Company Profile

PT Kota Satu Properti Tbk (“Company”), based in Kabupaten Semarang, was established on the basis of Deed of Establishment of Limited Liability Company (Perseroan Terbatas Perseroan) No. 6 dated 3 October 2012, drawn up before Maria Yosefa Deni, S.H., a Notary in Semarang city.The Company’s Deed of Establishment received validation from Minister of Justice and Human Rights of the Republic of Indonesia as stated in Validation of the Establishment of Limited Liability Company number AHU- 58590.AH.01.01 Year 2012 dated 19 November 2012.

The Company filed for Initial Public Offering at Indonesian Stock Exchange on 5 November 2018 issuing 500.000.000 shares with nominal value of Rp 117,- per share from the Company’s portfolio. The position of the Company is the parent company of all the subsidiaries owned through share investments. The business activities currently being undertaken by the Company are in construction, management and trade of real estate / property. The Company and Subsidiaries are engaged in construction development, management and trading of real estate / property. These business activities are linked to each other.

GROUP STRUCTURE

board of Commissioners

ARIEF

Sugiyo

Chairman

He is a graduate of Informatics Management from Bina Nusantara University, started his career in several securities companies such as PDFCI Sekuritas, Quantum Qapita Sekuritas, and serves as Senior Equity Sales at PT Semesta Indovest Sekuritas. Through his experience he has built a very strong network in the capital market.

IBNU DODY

Prayitno

Independent Commissioner

Joined PT Kota Satu Properti Tbk since August 2022, he is a Bachelor of Law alumni of the University of 17 August Semarang in 2009. He has more than 16 years of work experience, and has served as Operational Manager of Kospin SEKARTAMA from 2018 – 2019. He currently serves as Compliance Manager of Kospin SEKARTAMA since 2020

ARIEF

Sugiyo

Chairman

IBNU DODY

Prayitno

Independent Commissioner

Joined PT Kota Satu Properti Tbk since August 2022, he is a Bachelor of Law alumni of the University of 17 August Semarang in 2009. He has more than 16 years of work experience, and has served as Operational Manager of Kospin SEKARTAMA from 2018 – 2019.
He currently serves as Compliance Manager of Kospin SEKARTAMA since 2020

Board of Directors

MOMOG

Irnawan

Managing Director

Joining PT Kota Satu Properti Tbk since August 2022, he is a Senior Executive who has extensive experience of more than 26 years in the FMCG and B to C Automotive Industries. Bachelor of Economics alumni of Mahasaraswati University with a specialization in Marketing Management. Previously served as Director of Danone Aqua from 2012 – 2018 and also served as CEO of PT Putra Mustika Prima from July 2018 – April 2020. Currently he also serves as CEO at PT RT Mart Group Indonesia since May 2020.

LEO AGUNG VITO

Wicaksana

Director

Joined pt Kota Satu Properti Tbk since August 2022, he is a Bachelor of Economics Alumni of Universitas Pelita Harapan with work experiences in several companies :

HANNA

Priskilla

Finance Director

Joining PT Kota Satu Properti Tbk as Director in 2020. She has extensive knowledge in Finance & Accounting sector. She previously worked in Finance Division at PT Indokemika Jayatama, as well as serving as the Head of Finance, Accounting & Tax at PT Mandiri Timbel Pratama. Prior to serving as Director PT Kota Satu Properti Tbk, she served as Corporate Finance, Accounting & Tax Manager, as well as GM Finance PT Kota Satu Properti Tbk.

JEANNIE

Rahardja

Operations Director

She started his career in several property projects such as Kota Mandiri BSB City, Mega Mall Pluit, Metro Pondok Indah, and several other projects before joining Kota Satu Group as Operations Director. He leads the company’s operations by building good corporate governance and corporate culture in order to create substantial growth.