e Dewan Komisaris Dewan Direksi dan Karyawan PT Golden Arista International is

E dewan komisaris dewan direksi dan karyawan pt

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e. Dewan Komisaris, Dewan Direksi dan Karyawan PT Golden Arista International is the parent of the Company. Herwanto Sutanto, Lili Mulyadi Sutanto, Erik Sutanto, Very Budiawan, Willy Soesanto and Herlambang Putra Surjadi are the ultimate parent of the Company. e. Board of Commissioners, Board of Directors and Employees Pada tanggal 30 September 2018, 31 Desember 2017 dan 31 Desember 2016, susunan Dewan Komisaris dan Dewan Direksi Perusahaan adalah sebagai berikut: As of September 30, 2018, December 31, 2017 and December 31, 2016, the members of Company’s Boards of Commissioners and Board of Directors are as follows: Dewan Komisaris Lili Mulyadi Sutanto Board of Commissioners Komisaris Utama President Commissioner Komisaris Irene Sastroamijoyo Commissioner Komisaris Independen Gunaratna Andy Tanusasmita Independent Commissioner Dewan Direksi Herwanto Sutanto Board of Directors Direktur Utama President Director Direktur Erik Sutanto Director Direktur Independen Kuswara Independent Director Pada tanggal 30 September 2018, 31 Desember 2017 dan 31 Desember 2016, susunan komite audit adalah sebagai berikut: As of September 30, 2018, December 31, 2017 and December 31, 2016, the members of Company’s audit committee are as follows: Ketua Gunaratna Andy Tanusasmita Chairman Anggota Ignatia Meniek Kusumaninten Members Hanna Carolina Kurniawan 7
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The original consolidated financial statements included herein are in the Indonesian language. PT ALKINDO NARATAMA Tbk DAN ENTITAS ANAK PT ALKINDO NARATAMA Tbk AND SUBSIDIARIES CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE CONSOLIDATED KONSOLIDASIAN (Lanjutan) FINANCIAL STATEMENTS (Continued) Pada Tanggal 30 September 2018, 31 Desember 2017 As Of September 30, 2018, December 31, 2017 Dan 31 Desember 2016 And December 31, 2016 Dan Untuk Periode Sembilan Bulan And For The Nine-Month Periods Ended Yang Berakhir Pada Tanggal 30 September 2018 Dan September 30, 2018 And 30 September 2017 (Tidak Diaudit) Dan September 30, 2017 (Unaudited) Untuk Tahun Yang Berakhir Pada Tanggal And For The Years Ended 31 Desember 2017 dan 31 Desember 2016 December 31, 2017 And December 31, 2016 (Disajikan dalam Rupiah, Kecuali Dinyatakan Lain) (Expressed in Rupiah, Unless Otherwise Stated) 1. UMUM (Lanjutan) 1. GENERAL (Continued) Personil manajemen kunci Perusahaan adalah orang-orang yang mempunyai kewenangan dan tanggung jawab untuk merencanakan, memimpin dan mengendalikan aktivitas Perusahaan. Seluruh anggota Dewan Komisaris dan Direksi dianggap sebagai manajemen kunci Perusahaan. Sekretaris Perusahaan pada tanggal 30 September 2018, 31 Desember 2017 dan 31 Desember 2016 adalah Kuswara. Gaji dan tunjangan lainnya yang dibayarkan kepada Dewan Komisaris dan Direksi Perusahaan adalah Rp1.536.313.790, Rp1.480.490.709, Rp1.942.703.467 dan Rp1.808.474.335, masing- masing untuk periode sembilan bulan yang berakhir pada tanggal 30 September 2018 dan 30 September 2017 dan untuk tahun yang berakhir pada tanggal 31 Desember 2017 dan 31 Desember 2016.
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