@extends('layouts.app_web') @section('title', __('corporate_governance.meta_title')) @section('meta_description', __('corporate_governance.meta_description')) @push('styles') @endpush @section('content')

{{ __('corporate_governance.label') }}

{{ __('corporate_governance.headline') }}

@include('investors._sidebar')

{{ __('corporate_governance.board_composition_intro') }}

{{ __('corporate_governance.board_of_commissioners') }}

{{ __('corporate_governance.commissioner_president') }} : Lunardi Basuki
{{ __('corporate_governance.commissioner_member') }} : Harry Herjanto
{{ __('corporate_governance.commissioner_independent') }} : Pradhono

{{ __('corporate_governance.commissioner_duties_intro') }}

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{{ __('corporate_governance.commissioner_duty_1') }}

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{{ __('corporate_governance.commissioner_duty_2') }}

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{{ __('corporate_governance.commissioner_duty_3') }}

4

{{ __('corporate_governance.commissioner_duty_4') }}

5

{{ __('corporate_governance.commissioner_duty_5') }}


{{ __('corporate_governance.board_of_directors') }}

{{ __('corporate_governance.director_ceo') }} : Sasongko
{{ __('corporate_governance.director_member') }} : Roslin Octavia
{{ __('corporate_governance.director_member') }} : Takushi Ishimoto

{{ __('corporate_governance.director_duties_intro') }}

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{{ __('corporate_governance.director_duty_1') }}

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{{ __('corporate_governance.director_duty_2') }}

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{{ __('corporate_governance.director_duty_3') }}

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{{ __('corporate_governance.director_duty_4') }}

5

{{ __('corporate_governance.director_duty_5') }}

{{ __('corporate_governance.director_scope_intro') }}

  • {{ __('corporate_governance.director_scope_1') }}
  • {{ __('corporate_governance.director_scope_2') }}
  • {{ __('corporate_governance.director_scope_3') }}

{{ __('corporate_governance.director_training_note') }}

{{ __('corporate_governance.compliance_intro') }}

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{{ __('corporate_governance.compliance_1') }}

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{{ __('corporate_governance.compliance_2') }}

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{{ __('corporate_governance.compliance_3') }}

  1. {{ __('corporate_governance.compliance_3_sub_1') }}
  2. {{ __('corporate_governance.compliance_3_sub_2') }}
  3. {{ __('corporate_governance.compliance_3_sub_3') }}
  4. {{ __('corporate_governance.compliance_3_sub_4') }}
    1. {{ __('corporate_governance.compliance_3_sub_4a') }}
    2. {{ __('corporate_governance.compliance_3_sub_4b') }}
    3. {{ __('corporate_governance.compliance_3_sub_4c') }}
4

{{ __('corporate_governance.compliance_4') }}

5

{{ __('corporate_governance.compliance_5') }}

{{ __('corporate_governance.meetings_intro') }}

{{ __('corporate_governance.meeting_name') }} {{ __('corporate_governance.meeting_attendance') }} {{ __('corporate_governance.meeting_count') }}
{{ __('corporate_governance.board_of_commissioners') }}
Harry Herjanto 3 3
Bagus 3 3
{{ __('corporate_governance.directors_section') }}
Sasongko Basuki 4 4
Lunardi Basuki 4 4

{{ __('corporate_governance.risk_management_text') }}

{{ __('corporate_governance.board_of_commissioners') }}

{{ __('corporate_governance.img_alt_lunardi') }}
Lunardi Basuki

{{ __('corporate_governance.profile_lunardi_role') }}

{{ __('corporate_governance.profile_lunardi_bio') }}

1992 – 1995 : Marketing Manager at Bank Ekonomi
1992 – 1995 : Marketing Manager at Bank Ekonomi
1995 – 1997 : Accounting & Finance Manager at PT Setia Kawan Makmur Sejahtera
1997 – 2023 : Accounting & Finance Director at PT Multi Spunindo Jaya
2012 – Present : President Director at PT S&S Hygiene Solution
2012 – Present : Director at PT Multi Spunindo Properti
2022 – Present : Commissioner at PT Maju Selaras Jayantara
2023 – Present : President Commissioner at PT Multi Spunindo Jaya Tbk
{{ __('corporate_governance.img_alt_pradhono') }}
Pradhono

{{ __('corporate_governance.profile_pradhono_role') }}

{{ __('corporate_governance.profile_pradhono_bio') }}

1992 – 1997 : Prasetio, Utomo & Co., (Arthur Andersen), Registered Public Accountant
1998 – 2000 : Accounting & Tax Manager National Shipping Company
2001 – 2003 : Partner at Adi Wirawan & Co., Registered Public Accountant
2003 – 2003 : Partner at Pradhono, BAP, & Co., Registered Public Accountant
2004 – 2008 : Managing Partner at KAP Pradhono & Setijawati Registered Public Accountant
2008 – 2011 : Partner at KAP Tjahjadi, Pradhono & Teramihardja (Rodl and Partner)
2011 – Present : Deputy Managing Partner at KAP Teramiradja, Pradhono & Chandra (Rodl and Partner)
2021 – Present : Member of the Audit Committee at PT Pakuwon Jati Tbk
2022 – Present : Member of the Audit Committee at PT Sampoerna Agro Tbk.
2023 – Present : Independent Commissioner at PT Multi Spunindo Jaya Tbk
{{ __('corporate_governance.img_alt_harry') }}
Harry Herjanto

{{ __('corporate_governance.profile_harry_role') }}

{{ __('corporate_governance.profile_harry_bio') }}

2023 – Present : President Commissioner at PT Maju Selaras Jayamerta
2023 – Present : President Commissioner at PT Maju Selaras Jayamerta
2021 – Present : President Commissioner at PT Multi Spunindo Properti
1997 – 2023 : President Commissioner at PT Multi Spunindo Jaya
2023 – Present : Commissioner at PT Multi Spunindo Jaya Tbk

{{ __('corporate_governance.board_of_directors') }}

{{ __('corporate_governance.img_alt_sasongko') }}
Sasongko Basuki

{{ __('corporate_governance.profile_sasongko_role') }}

{{ __('corporate_governance.profile_sasongko_bio') }}

1993 – 1997 : Technical Engineer at PT Setia Kawan Makmur Sejahtera
1993 – 1997 : Technical Engineer at PT Setia Kawan Makmur Sejahtera
2021 – Present : Director at PT Multi Spunindo Properti
2022 – Present : Director at PT Maju Selaras Jayantara
1997 – Present : President Director at PT Multi Spunindo Jaya Tbk.
{{ __('corporate_governance.img_alt_roslin') }}
Roslin Octavia Basuki

{{ __('corporate_governance.profile_roslin_role') }}

{{ __('corporate_governance.profile_roslin_bio') }}

1994 – 1996 : Finance Officer at PT Unggul Indah Corporation.
1996 – 1998 : Financial and Credit Analyst at ABN Amro Bank.
2010 – 2023 : Financial and Accounting Manager at PT Multi Spunindo Jaya.
2023 – Present : Director at PT Multi Spunindo Jaya.
{{ __('corporate_governance.img_alt_takushi') }}
Takushi Ishimoto

{{ __('corporate_governance.profile_takushi_role') }}

{{ __('corporate_governance.profile_takushi_bio') }}

1985 – 1987 : Engineer at Furukawa Industrial, S.A.
1988 – 1990 : Process Engineer at Sumitomo Wiring System, Ltd.
1991 – 2010 : Senior Manager of Nonwoven Engineering at Nippon Kodoshi Corporation
2010 – 2023 : General Manager at PT Multi Spunindo Jaya
2023 – Present : Director at PT Multi Spunindo Jaya Tbk

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{{ __('corporate_governance.section_cg_title') }}

{{ __('corporate_governance.section_cg_text_1') }}

{{ __('corporate_governance.section_cg_text_2') }}

{{ __('corporate_governance.section_audit_title') }}

{{ __('corporate_governance.audit_structure_title') }}

{{ __('corporate_governance.audit_structure_intro') }}

{{ __('corporate_governance.audit_chairman') }} : {{ __('corporate_governance.audit_chairman_name') }}
{{ __('corporate_governance.audit_member') }} : {{ __('corporate_governance.audit_member_1') }}
{{ __('corporate_governance.audit_member') }} : {{ __('corporate_governance.audit_member_2') }}

{{ __('corporate_governance.audit_duties_title') }}

{{ __('corporate_governance.audit_duties_intro_1') }}

{{ __('corporate_governance.audit_duties_intro_2') }}

  1. {{ __('corporate_governance.audit_duty_1') }}
  2. {{ __('corporate_governance.audit_duty_2') }}
  3. {{ __('corporate_governance.audit_duty_3') }}
  4. {{ __('corporate_governance.audit_duty_4') }}
  5. {{ __('corporate_governance.audit_duty_5') }}
  6. {{ __('corporate_governance.audit_duty_6') }}
  7. {{ __('corporate_governance.audit_duty_7') }}
  8. {{ __('corporate_governance.audit_duty_8') }}
  9. {{ __('corporate_governance.audit_duty_9') }}

{{ __('corporate_governance.audit_authority_intro') }}

  1. {{ __('corporate_governance.audit_authority_1') }}
  2. {{ __('corporate_governance.audit_authority_2') }}
  3. {{ __('corporate_governance.audit_authority_3') }}
  4. {{ __('corporate_governance.audit_authority_4') }}

{{ __('corporate_governance.audit_meeting_note') }}

{{ __('corporate_governance.audit_charter_btn') }}

{{ __('corporate_governance.section_iau_title') }}

{{ __('corporate_governance.section_iau_text_1') }}

{{ __('corporate_governance.section_iau_text_2') }}

{{ __('corporate_governance.section_iau_label') }} : {{ __('corporate_governance.section_iau_head_name') }}
{{ __('corporate_governance.section_iau_head_prev') }}

{{ __('corporate_governance.section_iau_charter_text_1') }}

{{ __('corporate_governance.section_iau_charter_text_2') }}

{{ __('corporate_governance.section_iau_duties_intro') }}

  1. {{ __('corporate_governance.iau_duty_1') }}
  2. {{ __('corporate_governance.iau_duty_2') }}
  3. {{ __('corporate_governance.iau_duty_3') }}
  4. {{ __('corporate_governance.iau_duty_4') }}
  5. {{ __('corporate_governance.iau_duty_5') }}
  6. {{ __('corporate_governance.iau_duty_6') }}
  7. {{ __('corporate_governance.iau_duty_7') }}
  8. {{ __('corporate_governance.iau_duty_8') }}

{{ __('corporate_governance.section_nomination_title') }}

{{ __('corporate_governance.section_nomination_text') }}

{{ __('corporate_governance.section_cs_title') }}

{{ __('corporate_governance.section_cs_text_1') }}

{{ __('corporate_governance.section_cs_cv_intro') }}

{{ __('corporate_governance.section_cs_name_label') }} : {{ __('corporate_governance.section_cs_name_value') }}
{{ __('corporate_governance.section_cs_name_head') }}

{{ __('corporate_governance.section_cs_duties_intro') }}

  1. {{ __('corporate_governance.cs_duty_1') }}
  2. {{ __('corporate_governance.cs_duty_2') }}
  3. {{ __('corporate_governance.cs_duty_3') }}
    1. {{ __('corporate_governance.cs_duty_3_sub_1') }}
    2. {{ __('corporate_governance.cs_duty_3_sub_2') }}
    3. {{ __('corporate_governance.cs_duty_3_sub_3') }}
    4. {{ __('corporate_governance.cs_duty_3_sub_4') }}
    5. {{ __('corporate_governance.cs_duty_3_sub_5') }}
  4. {{ __('corporate_governance.cs_duty_4') }}
  5. {{ __('corporate_governance.cs_duty_5') }}
  6. {{ __('corporate_governance.cs_duty_6') }}
  7. {{ __('corporate_governance.cs_duty_7') }}
  8. {{ __('corporate_governance.cs_duty_8') }}
  9. {{ __('corporate_governance.cs_duty_9') }}
  10. {{ __('corporate_governance.cs_duty_10') }}
  11. {{ __('corporate_governance.cs_duty_11') }}
  12. {{ __('corporate_governance.cs_duty_12') }}
  13. {{ __('corporate_governance.cs_duty_13') }}
  14. {{ __('corporate_governance.cs_duty_14') }}
    1. {{ __('corporate_governance.cs_duty_14_sub_1') }}
    2. {{ __('corporate_governance.cs_duty_14_sub_2') }}
    3. {{ __('corporate_governance.cs_duty_14_sub_3') }}
    4. {{ __('corporate_governance.cs_duty_14_sub_4') }}
    5. {{ __('corporate_governance.cs_duty_14_sub_5') }}

{{ __('corporate_governance.section_cs_contact_intro') }}

{{ __('corporate_governance.cs_contact_name') }} : Kent Kurniawan Handi
{{ __('corporate_governance.cs_contact_position') }} : Sekretaris Perusahaan / Corporate Secretary
{{ __('corporate_governance.cs_contact_domicile') }} : Desa Jabaran, Kecamatan Balongbendo, Krian, Sidoarjo, Jawa Timur.
{{ __('corporate_governance.cs_contact_phone') }} : +62 31 897 1301
{{ __('corporate_governance.cs_contact_email') }} : corp.sec@spunindo.com

{{ __('corporate_governance.section_training_title') }}

{{ __('corporate_governance.section_training_text') }}


@endsection @push('schema_markup') @php $questionId = "Sasongko Basuki siapa?"; if (app()->getLocale() == 'en') { $questionId = "Who is Sasongko Basuki?"; } elseif (app()->getLocale() == 'ja') { $questionId = "サソンコ・バスキとは誰ですか?"; } $schema = [ "@context" => "https://schema.org", "@type" => "FAQPage", "mainEntity" => [ [ "@type" => "Question", "name" => $questionId, "acceptedAnswer" => [ "@type" => "Answer", "text" => strip_tags(__('corporate_governance.profile_sasongko_bio')) ] ] ] ]; @endphp @endpush