COMPANY PROFILE

PT Kota Satu Properti Tbk (“Company”), based at 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., Notary in Semarang city. The Company’s Deed of Establishment has 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 has 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 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 business activities of the Company and Subsidiaries are linked to each other, which is the construction development, management and trading of real estate / property.

GROUP STRUCTURE

board of Commissioners

ARIEF

Sugiyo

President Commissioner

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 until now serves as Associate Partner of Semesta Indovest Sekuritas. Through his experience he has a very strong network in the capital market.

HENGKY

Susanto

Independent Commissioner

Joined PT Kota Satu Properti Tbk as an Independent Commisioner in 2020. He has extensive experiences in real sector and also serves as Director at Anugerah Motor Semarang since 2015 until now.

ARIEF

Sugiyo

President Commissioner

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 until now serves as Associate Partner of Semesta Indovest Sekuritas. Through his experience he has a very strong network in the capital market.

HENGKY​

Susanto

Independent Commissioner

Joined PT Kota Satu Properti Tbk as an Independent Commisioner in 2020. He has extensive experiences in real sector and also serves as Director at Anugerah Motor Semarang since 2015 until now.

Board of Directors

JOHAN

Prasetyo Santoso

President Director

Starting his career at First Pacific Davies Indonesia, he has extensive experience in various property and hotel projects for more than 20 years. In 2012 he founded Kota Satu Group Semarang. As the President Director, he determines the plans, business strategies, operations, and future directions of Kota Satu Group as a whole.

HANNA

Priskilla

Director of Finance

Joined PT Kota Satu Properti Tbk as Director in 2020. She has extensive knowledge in Finance & Accounting sector.

Previously worked as Finance Division at PT Indokemika Jayatama, as well as 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

Director of Operations

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 to create substantial growth.

JOHAN

Prasetyo Santoso

President Director

Starting his career at First Pacific Davies Indonesia, he has extensive experience in various property and hotel projects for more than 20 years. In 2012 he founded Kota Satu Group Semarang. As the President Director, he determines the plans, business strategies, operations, and future directions of Kota Satu Group as a whole.

HANNA

Priskilla

Director of Finance

Joined PT Kota Satu Properti Tbk as Director in 2020. She has extensive knowledge in Finance & Accounting sector.

Previously worked as Finance Division at PT Indokemika Jayatama, as well as 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

Director of Operations

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 to create substantial growth.

milestone

achievement