Referring to AGM Invitation dated 28 April 2017, specifically the agenda to request approval for replacements of Independent Commissioner and President Commissioners, we hereby attach the Biographies of Candidates for Independent Commissioners and President Commissioners, which are as follow:
Name: Hendar Wirawan
Indonesian citizen. Born in Bandung, 11 May 1963. Graduated from Institut Teknologi Sepuluh November (ITS) Surabaya majoring in Marine Technology. Appointed as an expert in PT. Padmanaba Konsultrama (Konsulta Manajemen) since December 2016 – present, Executive Director in PT Warung Desa Anda (WADA) since March 2015 – present, Other positions he served as were Marketing Executive in PT. Sarana Penilai (August 1988 – August 1989), Account Officer and Head of Marketing Department in PT. Bank NIaga (September 1989 – October 1995), Relationship Manager dan Marketing Manager for Surabaya Branch in PT. Bank PDFCI (November 1995 – December 1999), various managerial positions in PT. Natrindo Telepon Seluler / PT. Axis Telepon Indonesia (2000-2013), Entrepreneurship Consultant and Property Business (2013-2015).
Name: Gwie Gunadi Gunawan
Indonesian citizen. Born in Surabaya 10 September 1964. Has served as a commissioner of the Company since 2015 based on Act by Public Notary Dian Silviyana Khusnarini, SH No. 19 dated 16 June 2015. Previously served as President Director of the Company since 2000. Graduated from Economic Faculty with major in Management, Universitas Surabaya (1989). Other position presently served as is Director of PT. Gunawan Dianjaya Steel, Tbk since 2000. He also serves as President Director for PT. Beton Jaya Manunggal, Tbk. Since 1992 – present, Vice President Director for PT. Gunawan Dianjaya Steel, Tbk. (1989-1992), Finance Director for PT. Gunawan Dianjaya Steel, Tbk. (1986-1989) and Head of Finance PT. Jaya Pari Steel, Tbk. (1986-1989)<!--[if gte mso 9]> <w:LsdException Locked="false" Priority="49" Name="G