Disclosure information
Category: News
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”)
Disclosure of information plan
Disclosure information
Disclosure of information plan for transfer of partial treasury shares PT NUSA RAYA CIPTA TBK (“Company”)
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.
REST IN PEACE
Has returned home to the Father on Wednesday, June 29, 2022 at 00.51 WIB at Medistra Hospital, Jakarta:
Mr. Ir. Royanto Rizal, Vice President Commissioner of PT Nusa Raya Cipta Tbk
(November 1, 1937 – June 29, 2022)
All Board of Commissioners, Directors and Employees of PT Nusa Raya Cipta Tbk convey their deepest condolences. May the deceased be accepted by God Almighty and all the families left behind be given fortitude and comfort.
Jakarta, 29 Juni 2022
PT Nusa Raya Cipta Tbk
General Meeting of Shareholders for the 2019 Fiscal Year
PT Nusa Raya Cipta Tbk Annual General Meeting of Shareholders Year 2019
The Annual General Meeting of Shareholders (AGMS) of PT Nusa Raya Cipta Tbk Fiscal Year 2019 was held on Wednesday, July 8, 2020, in Jakarta.At this AGM, the Company agreed to distribute dividends of Rp. 60.43 billion or as much as Rp. 25 per share to shareholders.
Extraordinary General Meeting Of Shareholders
PT Nusa Raya Cipta Tbk (NRCA) Managing Director Hadi Winarto Christanto (third left) rests with new Director Stefanus Irawan Gumulya (third right), Deputy President Director Eddy Purwana Wikanta (second right), Director Hudaya Arryanto Sumadhija (right), Director David Suryadhi (second left), Director Setiadi Djajasaputra (left) after the Extraordinary General Meeting of Shareholders (RUPSLB) NRCA in Jakarta, Friday (9/11). The EGMS approved the changes in the composition of the Company’s Directors. (source http://www.industry.co.id/view/2217/rupslb-nusa-raya-cipta )
Introduce Independent Director Candidates
Profile
Name : Ir. Stefanus Irawan Gumulja
Date of Birth : Jakarta, February 24th, 1960
Education
1979 – Parahyangan Bandung University, Civil Engineering
Work Experience
1987 – 1990 : PT. Nusa Raya Cipta, Site Manager
1991 – 2008 : PT. Nusa Raya Cipta, Project Manager
2008 – 2018 : PT. Nusa Raya Cipta, Project Coordinator
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