PERJANJIAN-PERJANJIAN PENTING SIGNIFICANT AGREEMENTS

proFiL anGGota komite aUdit Audit Committee’s proile dari kiri ke kanan from left to right JONATHAN L. PARAPAK LIM KWANG TAK Anggota Member Anggota Member LOH MIN JIANN LOH MIN JIANN Diangkat sebagai anggota Komite Audit pada tahun 2012. Beliau saat ini menjabat sebagai CFO Magnum Corporation Sdn Bhd, Malaysia, yang merupakan kontributor pendapatan dan laba yang utama bagi Multi-Purpose Holdings Berhad. Beliau memulai karirnya di Peat Marwick sekarang KPMG, sebuah kantor akuntan publik di Kuala Lumpur tahun 1987 dan memiliki kualifikasi sebagai Certified Public Accountant dan Chartered Accountant. Kemudian beliau bergabung dengan sebuah perusahaan utilitas yang berbasis di Inggris untuk membentuk konsorsium proyek konsesi penanganan air limbah nasional di Malaysia. Kemudian, beliau bergabung dengan tim manajemen senior sebagai Head of Finance di pengelola konsesi tersebut dan secara aktif berpartisipasi dalam perencanaan strategis dan manajemen perubahan. Appointed to the Audit Committee in 2012. He is presently the CFO of Magnum Corporation Sdn Bhd, Malaysia, which is the main revenue and profit contributor to Multi-Purpose Holdings Berhad. He started his career with Peat Marwick now KPMG, a public accountant firm in Kuala Lumpur back in 1987 and qualified as a Certified Public Accountant and Chartered Accountant. He later joined a UK- based utility company to form a consortium to bid for the national sewerage concession of Malaysia. Subsequently, he joined the senior management team as Head of Finance in the concessionaire and actively participates in strategic planning and change management. Anggota Member Ketua Chairman proFiL kepaLa Unit aUdit internaL Head of Internal Audit Unit’s proile Memulai karirnya di PT Matahari Department Store Tbk, pada tahun 2011 sebagai Head of Risk Management. Pada Mei 2013, Divisi Audit dan Social Affairs digabungkan dengan Divisi Risk Management dan beliau dipercaya untuk menduduki jabatan barunya sebagai Head of Risk Management and Internal Audit. Sebelum bergabung dengan Matahari, beliau mengawali karirnya bersama Prasetio Utomo Co-afiliasi dengan Arthur Andersen sekarang menjadi member dari Ernst Young International pada tahun 1995 sebagai Audit Supervisor. Beliau kemudian bergabung dengan PT. Goodyear Indonesia Tbk 1995-2007 dimana beliau menempati berbagai posisi, diantaranya sebagai Financial Controller, Corporate Secretary and Treasurer, Treasury Manager, Purchasing Manager, Manager Credit and Sales Accounting, dan juga sebagai Internal Auditor Asia Region. Dan kemudian pada tahun 2007-2011 beliau menjabat sebagai Internal Control Manager di PT. HM Sampoerna Tbk – afiliasi dengan Philip Morris International. Beliau meraih gelar Sarjana Akuntansi dari Universitas Sumatera Utara dan kemudian meraih gelar Magister Management dari Institut Pertanian Bogor di tahun 2002. He joined at PT Matahari Department Store Tbk in 2011 and was appointed as Head of Risk Management. Due to reorganization of Audit and Social Affairs Division with Risk Management Division in May 2013, he was appointed as Head of Risk Management and Internal Audit Division. Before joining Matahari, he started his career at Prasetio Utomo Co-affiliated with Arthur Andersen now member of Erenst Young International in 1995 as Audit Supervisor. He also held several positions at PT Goodyear Indonesia Tbk 1995-2007 as Financial Controller, Corporate Secretary and Treasurer, Treasury Manager, Purchasing Manager, Credit and Sales Accounting Manager and Internal Auditor for Asia Region. At PT HM Sampoerna Tbk – affiliated with Phillip Morries International 2007-2011, as Internal Control Manager. He graduated with Accounting degree from University of Sumatera Utara, Medan and a Master degree in Management from Institut Pertanian Bogor in 2002. MAJU TARIGAN LIM KWANG TAK Diangkat sebagai anggota Komite Audit pada tahun 2012. Saat ini beliau menjabat sebagai Komisaris PT Trisula Insan Tiara, Komisaris PT Mido Indonesia, Komisaris PT Trisula Textile Industries, Komisaris PT Paramount Land Development, Presiden Direktur PT Trimas Sarana Garment Industry dan Komisaris di PT Trisula International Tbk. Dari tahun 1981, beliau telah menempati berbagai posisi konsultansi dan direksi di dalam industri tekstil, garmen, furniture dan property. Beliau lulus pada tahun 1980 dengan gelar Sarjana Akuntansi dari Fakultas Ekonomi, Universitas Indonesia, Jakarta. Appointed to the Audit Committee in 2012. He is presently Commssioner of PT Trisula Insan Tiara, Commissioner at PT Mido Indonesia, Commissioner at PT Trisula Textile Industries, Commissioner at PT Paramount Land Development, President Director of PT Trimas Sarana Garment Industry and Commissioner at PT Trisula International Tbk. From 1981, Mr. Lim Kwang Tak has held a wide variety of consulting and director positions within the textiles, garment, furniture and property industry. He graduated in 1980 with an Accounting Degree from the Faculty of Economics, Universitas Indonesia, Jakarta. Anggota Member Profil Jonathan L. Parapak telah disajikan pada segmen Profil Dewan Komisaris Jonathan L. Parapak profiles is as forth as in the Board of Commissioners profile segment.