The Board of Commissioners in accordance with POJK. No 33 of 2017, since the appointment of the Board of Commissioners in accordance with Deed No. 91 On 22 March 2019, the Board of Commissioners made:

  1. Supervision of management policies and management processes, management processes in general, both regarding the Company and the Company's business and provide advice to the Directors.

  2. Establish an Audit Committee and Other Committees.

  • Determination Procedure and Amount of Remuneration

The Nomination and Remuneration Committee will prepare a procedure for determining and remuneration of Commissioners recommended to the Board of Commissioners to be submitted to the General Meeting of Shareholders, taking into account the duties, responsibilities and authority of the members of the Board of Commissioners and / or Directors associated with achieving the objectives and performance of the Company.

  • Meeting Frequency and Attendance of the Board of Commissioners

Since the appointment, the Board of Commissioners has held 3 (three) meetings in connection with the supervision of the Company's business activities and the planned Public Offering of the Company's Shares. All members of the Board of Commissioners attended the meeting.

DUTIES AND AUTHORITIES OF COMMISSIONERS

  1. The Board of Commissioners has the duty to supervise and is responsible for overseeing the management policies, the general management of the Company, and the Company's business, and giving advice to the Directors.  

  2. Under certain conditions, the Board of Commissioners must hold an annual GMS and other GMS in accordance with their authority as stipulated in the legislation and articles of association. 

  3. Members of the Board of Commissioners are required to carry out their duties and responsibilities as referred to in paragraph (1) in good faith, full of responsibility, and - prudence.

  4. In order to support the effectiveness of the implementation of its duties and responsibilities as referred to in paragraph (1) the Board of Commissioners must form an Audit Committee and may form other committees.

  5. The Board of Commissioners must evaluate the performance of the committee that helps carry out its duties and responsibilities as referred to in paragraph (4) - at the end of each financial year.

  6. The Board of Commissioners together with the Board of Directors must prepare:

    • guidelines that bind every member of the Board of Commissioners and Directors, in accordance with the provisions of the applicable laws and regulations.

    • code of ethics that applies to all Board of Commissioners that applies to all members of the Board of Commissioners and members of the Board of Directors, employees / employees, and supporting organs owned by the Company, in accordance with the applicable laws and regulations.

  7. Each member of the Board of Commissioners is fully responsible jointly - for the Company's losses caused by errors or negligence of the members of the Board of Commissioners in carrying out their duties.  

  8. Members of the Board of Commissioners cannot be held responsible for the Company's losses as referred to in paragraph 7 of this Article, if they can prove: 

    • The loss is not due to an error or negligence;

    • has carried out the management in good faith, full responsibility, and prudence for the interests and in accordance with the aims and objectives of the Company; 

    • does not have a conflict of interest, either directly or indirectly for the management action which results in a loss; and 

    • Have taken actions to prevent such losses arising or continuing.

  9. The Board of Commissioners at any time during office hours the Company has the right to enter buildings and yards or other places used or controlled by the Company and has the right to examine all books, letters and other evidence, examine and match the situation of cash and others and has the right to know all actions taken by the Board of Directors.

  10. The Board of Commissioners has the right to request an explanation from the Board of Directors regarding everything that is asked and each member of the Board of Directors is obliged to provide an explanation of everything that is asked by the Board of Commissioners. 

  11. If all members of the Board of Directors are suspended or if for any reason the Company does not have a single member of the Board of Directors, then the Board of Commissioners is temporarily required to take care of the Company. In such case the Board of Commissioners has the right to grant temporary authority to one or more members of the Board of Commissioners upon the responsibility of the Board of Commissioners.

  12. In the event that there is only one member of the Board of Commissioners, all duties and authorities granted to the President Commissioner or members of the Board of Commissioners in this Articles of Association also apply to him.

  13. At any time the Board of Commissioners based on a decision of the Board of Commissioners' Meeting may temporarily dismiss one or more members - Directors from their positions (their position) by stating their reasons, by taking into account the provisions in this articles of association and / or applicable laws and regulations.

  14. Provisions regarding the Board of Commissioners that have not been regulated in this articles of association refer to OJK Regulations in the Capital Market and other prevailing provisions and regulations.

Board Of Commissioners

Imron Hamzah.jpg

Imron Hamzah

President Commissioner

Jonathan Tan Kwan Nyan.jpg

Jonathan Tan Kwan Nyan

Commissioner

Abdul Aziz Bin Mohd Yusof.jpg

Abdul Aziz Bin Mohd Yusof

Independent Commissioner

Anis Baridwan.jpg

Drs. Anis Baridwan, MBA.

Independent commissioner

Piter.jpg

Piter

Independent commissioner

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PT ENVY TECHNOLOGIES INDONESIA TBK
Rajawali Tower 23rd floor
Jl. Dr. Ide Anak Agung Gde Agung, Lot #5.1
Kuningan – Jakarta Selatan 12950
T. +62 21 576 1437 / +62 21 576 1438

F. +62 21 576 1435

Email : business@envytech.co.id

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