Jakarta –
BUMD DKI Jakarta announced the replacement of the board members and commissioners of PT Jakarta Propertindo (JakPro). JakPro Chief Editor Widi Amanasto has been removed.
Fitri Rahadiani, interim head of BPBUMD, said the replacement was decided through a GMS circular (decisions of shareholders outside the GMS) as stipulated in Article 91 of Law 40 of 2007 on limited liability companies. The company’s shareholders agreed and agreed to ratify the resolution of non-GMS shareholders to replace JakPro’s board members and commissioners.
“The GMS has agreed to honorably discharge the following names from the position of Director of the Society, with the highest appreciation for their contribution to the society, namely: Widi Amanasto, Gunung Kartiko, Leonardus W Wassono Mihardjo, Muhammad Taufiqurrachman, Iwan Takwin (now the Chief Executive Officer),” Fitri said in a written statement on Monday (11/28/2022).
On the JakPro board, Widi is the Main Director. Hence, Gunung Kartiko is Director of Wealth Management, Leonardus W Wassono Mihardjo Director of Human Resources and General Affairs and Muhammad Taufiqurrachman Director of Finance. Meanwhile, Iwan Takwin is the director of engineering and business development.
Fitri said the appointment and dismissal process of JakPro directors and commissioners was done in accordance with the provisions. He said the change was made to update the organizational structure.
“The process of appointing and dismissing the directors and commissioners of PT Jakarta Propertindo (Perseroda) was done in accordance with the provisions of the law,” he said.
“The changes in the composition of directors and commissioners of PT Jakarta Propertindo (Perseroda) were made in view of the revamping of the company’s organizational structure in order to improve PT Jakarta Propertindo (Perseroda) as a whole to meet future business challenges,” has continued .
Fitri also hopes that with this replacement, JakPro’s strategic development will proceed quickly. Also, in line with corporate governance.
“PT Jakarta Propertindo (Perseroda) with this management renewal, hopefully the Board of Directors and the Board of Commissioners will strive to accelerate the development of strategic projects in accordance with good corporate governance,” he added.
Below are the names of the new directors and commissioners of JakPro:
Chief Conductor: Iwan Takwin
Conductor: I Gede Adi Adnyana T
Director: Adrian Rusmana
Director: Solhin
Director: Adi Santosa
Commissioner: Dwi Wahyu Daryoto
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(dec/idn)
