Disclosure of information plan
Disclosure information
Disclosure of information plan for transfer of partial treasury shares PT NUSA RAYA CIPTA TBK (“Company”)
Disclosure of information plan
Disclosure information
Disclosure of information plan for transfer of partial treasury shares PT NUSA RAYA CIPTA TBK (“Company”)
Summary of Minutes Annual General Meeting 2024
Summary of Minutes AGMS NRCA 2024
SUMMARY OF MINUTES AGMS PT NUSA RAYA CIPTA Tbk ("COMPANY")
Schedule Dividend Payment 2024
Dividend Payment 2024
Schedule and Procedures for cash dividend payment for Fiscal year 2023
Introduce Independent Commissioner Candidate
Profile
Name : Herman Gunadi
Education
1996 – Krisna dwipajana University, Corporate Economics
Work Experience
1968 – 1981 : Senior Manager, Citibank
1982 – 1988 : Banker’s Director, Trust Lippo Finance
1989 – 1993 : Director, Artha Graha Bank
1994 – 2000 : President Director, PT. Asjaya Indosurya Securities
2000 – 2005 : President Director, PT. Mahakarya Artha Securities
2005 – 2008 : Commisoner & Independent Commisioner , PT. Surya Semesta Internusa Tbk.
2012 – 2019 : Independent Directors, PT. Surya Semesta Internusa
2015 -2021 : Corporate Secretary, PT. Surya Semesta Internusa Tbk.
1982 – 1988 : Banker’s Director, Trust Lippo Finance
1989 – 1993 : Director, Artha Graha Bank
1994 – 2000 : President Director, PT. Asjaya Indosurya Securities
2000 – 2005 : President Director, PT. Mahakarya Artha Securities
2005 – 2008 : Commisoner & Independent Commisioner , PT. Surya Semesta Internusa Tbk.
2012 – 2019 : Independent Directors, PT. Surya Semesta Internusa
2015 -2021 : Corporate Secretary, PT. Surya Semesta Internusa Tbk.
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