In accordance with Circular Resolutions of The Board of Directors In Lieu of The Meeting of The Board of Directors of PT Archi Indonesia Tbk. dated 5 January 2023 (effective date), to approve the appointment of Hidayat Dwiputro Sulaksono as the Corporate Secretary of the Company
Hidayat Dwiputro Sulaksono
An Indonesian citizen, domiciled in Jakarta.
Holds a Bachelor degree in Accounting from Universitas Gadjah Mada, Yogyakarta, conferred in 2006. He’s also a Certified Public Accountant since 2015, Chartered Accountant since 2014, as well as certification of Accountant Profession from Universitas Indonesia, conferred in 2012.
He was appointed as Director of the Company on April 2022, had previously served as Business Controll Group Head of the Company. Concurrently, he also holds position as Director at PT Jasa Pertambangan Perkasa, PT Geopersada Mulia Abadi and PT Karya Kreadi Mulia.
Previously, he had served in various positions at PricewaterhouseCoopers (PwC) Indonesia from 2005 to 2017, with latest position as Senior Manager.
He has no affiliation with members of the Board of Commissioners, members of the Board of Directors, or other Majority/ Controlling Shareholders.