Based on the decision of the Annual General Meeting of Shareholders (AGMS) held on Monday, April 22, 2024, at the Showroom of PT Chitose Internasional Tbk, it was approved to appoint a new member of the Company’s Board of Directors, Mr. Ade Arifin, as Director, effective after the closing of the 2023 Annual General Meeting of Shareholders.
Therefore, the composition of the Board of Directors and Board of Commissioners of PT Chitose Internasional Tbk is as follows:
BOARD OF COMMISSIONERS
Mr. Dedie Suherlan as President Commissioner, Mr. Widjaya Djohan as Commissioner, and Mr. V. Roy Sunarja as Independent Commissioner.
BOARD OF DIRECTORS
Mr. Kazuhiko Aminaka as President Director, Mr. Susanto as Director, Mrs. R. Nurwulan Kusumawati as Director, and Mr. Ade Arifin as Director.
From left to right: Independent Commissioner Mr. V. Roy Sunarja, Commissioner Mr. Widjaya Djohan, President Director Mr. Kazuhiko Aminaka, Director Mrs. R. Nurwulan Kusumawati, Director Mr. Ade Arifin, Director Mr. Susanto, President Commissioner Mr. Dedie Suherlan.
Public Expose of PT Chitose Internasional Tbk, Cimahi, West Java, (April 22, 2024).
The term of office for each member shall be effective from the closing of the Annual General Meeting of Shareholders for the 2023 fiscal year until the closing of the Annual General Meeting of Shareholders for the 2025 fiscal year, which will be held in 2026.