The Group has not paid any dividends in 2019. The Group may adjust the dividend payment policy based on economic conditions and capital structure needs.
BOARD OF DIRECTORS
Indonesian citizen, 31 years of age. Obtained his Bachelor of Communications from STIKOM The London School of Public Relations, Jakarta, in 2011. Previously worked as Marketing Communication and Social Media Supervisor at PT Modern Sevel Indonesia (7–Eleven) (2011–2012). Previously worked at PT Mitra Komunikasi Nusantara as Visual Merchandising & Marketing Assistant Manager (2012–2013), then as Marketing Manager (2013–2014), and then as Marketing & Online Channel Department Head (2014–2015). Currently serving at PT Mitra Cipta Teknologi as President Director (2015 - Present), and serves as Director of PT Digital Mediatama Maxima Tbk. (2019 - present). Appointed as President Director in 2018.
Indonesian citizen, 47 years of age. Obtained his Bachelor’s Degree in Management from Indonesia Christian University in 1996. Previous work experience includes Dealers’ Operation Supervisor at PT Excelcomindo Pratama (XL) (1994–1997), Sales Manager at PT RadioNet Cipta Karya (Prambors Group) (1997–1999), General Manager, Sales & Marketing at PT Trikomsel Multimedia (1999– 2005). Area Manager Roxy and West Jakarta at PT Bakrie Telecom (Esia) (2005–2006), General Manager Regional Jabodetabek and Banten (2006–2008), Vice President for Greater Jakarta Region at PT Smart Telecom (2008–2013), Director Sales at PT Mitra Komunikasi Nusantara (2013–2014), Chief Sales Officer at PT Bakrie Telecom (Esia) (2014–2016), Director Sales & Marketing at PT Mitra Komunikasi Nusantara Tbk (2016–2018), and President Director of PT Omega Kreasi Bersama (2018–present). Appointed a Director of the Company in 2019.
ANDI SURJA BOEDIMAN
Indonesian citizen, 49 years of age. Obtained his Bachelor’s Degree in Creative Media Entrepreneurship from IDS-IKJ, Jakarta, in 2012. Previous work experience includes serving as Chief Executive Officer at Ideosource Entertainment (2017–present), Managing Partner at Ideosource Venture Capital (2011–present), Founder of IDS International Design School (2009–present), Investor & Komisaris at Bhineka.com (2015–present), Chairman at Ideoworks.id (2014–present). Appointed as a Director of the Company in 2019.
ISAAC SJAHRIR DJAUHARI
Indonesian citizen, 49 years of age. Obtained his Bachelor’s Degree in Electrical Engineering from Trisakti University, Jakarta, in 1994. Previous work experience includes as Chief Executive Officer of PT Digital Artha Media (2012–present), Chief Executive Officer at Jas Kapital (2013–present), Director at Founder Institute (2016–2017), Advisory Board Member of Asosiasi Fintech Indonesia (2013–present), Director at PT Jas Kapital (2016–present), Founder of PT Mcash Group (2017–present), and Chairman di PT Pawoon (2019–present). Appointed a Director of the Company in 2019.