Search
Close this search box.
gong

Shareholders Meetings

Announcement Of The General Meeting Of Shareholders 2025

Power of Attorney (Company) 2025

Power of Attorney (Individual) 2025

Code of Conduct of AGMS 2025

Announcement Of The General Meeting Of Shareholders

Announcement of Extraordinary General Meeting of Shareholders

Invitation Extraordinary General Meeting Of Shareholders

Code of Conduct of EGMS

Power of Attorney (Company)

Power of Attorney (Individual)

CV Candidate Director

Result of Annual General Meeting

Result of Annual General Meeting 2025

Announcement Of The General Meeting Of Shareholders (Website)

Newspaper Advertisement Announcement of Annual GMS – Fiscal Year 2023

Announcement Of The General Meeting Of Shareholders – Fiscal Year 2023

Code of Conduct of AGMS

Power of Attorney (Company) – Fiscal Year 2023

Power of Attorney (Individual) – Fiscal Year 2023

Result of Annual General Meeting – Fiscal Year 2023

Announcement Of The General Meeting Of Shareholders (Website)

Announcement Of The General Meeting Of Shareholders (Balance Sheet Economics) 24 May 2023

Summon to the Annual General Meeting 2023

Code of Conduct of AGMS 2023

Power of Attorney (Company)

Power of Attorney (Individual)

CV Candidate Director

CV Candidate Commissioner

Result of Annual General Meeting 2023

Announcement of Annual General Meeting & Extraordinary General Meeting of Shareholders 2022

Announcement of AGMS & EGMS in News Paper

Disclosure of Information to Shareholders in relation to the plans for capital increase by granting Pre-Emptive Rights

Summon to the Annual General Meeting & Extraordinary General Meeting of Shareholders 2022

CV Candidate Commissioner

CV Candidate Director

Code of Conduct of AGMS & EGMS 2022

Power of Attorney (Company)

Power of Attorney (Individual)

Announcement of Summary of Minutes AGMS and EGMS

Summons to The Second AGMS and The Second EGMS

Announcement of Summary of Minutes AGMS II and EGMS II

Announcement of Annual General Meeting & Extraordinary General Meeting of Shareholders 2021

Disclosure of Information to Shareholders in relation to the plans for capital increase by granting Pre-Emptive Rights

Summons to the Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders

Summons to the Second Annual General Meeting of Shareholders and The Second Extraordinary General Meeting of Shareholders

PROVISIONS RELATED TO PREVENTING THE SPREAD OF COVID-19 IN THE ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETINGS OF SHAREHOLDERS

Power of Attorney (Company)

Power of Attorney (Person)

Announcement of Summary of Minutes of AGMS and EGMS

The Summary of Minutes of The AGMS II and The EGMS II

Covernote The AGMS II

Covernote The EGMS II

Announcement of the Summary of Minutes of the AGMS II and The EGMS II (Ekonomi Neraca)

Announcement of Annual General Meeting & Extraordinary General Meeting of Shareholders 2020

Invitation to Annual General Meeting 2020

Power of Attorney AGMS SHM (Company)

Power of Attorney AGMS SHM (Individual)

Public Exposure August 31, 2020

Result of Annual General Meeting and Extraordinary Meeting 2020

Invitation to Annual General Meeting 2019

Announcement of Annual General Meeting & Extraordinary General Meeting of Shareholders 2019

Result of Annual General Meeting and Extraordinary Meeting 2019

CV Rifki Hakim

Announcement of Annual General Meeting 2018

Result of Annual General Meeting 2018

Announcement of Annual General Meeting 2017

Announcement of Annual General Meeting & Extraordinary General Meeting of Shareholders

Result of Annual General Meeting 2017

President Director

Handoko Priyo Anggraito

Aged 64 years old. Indonesian citizen.

Appointed as President Director in March 2025. Appointed as President Director of the Company based on Deed of Shareholder Resolution of PT. Sanurhasta Partners No. 201 dated March 21, 2025 drawn up Christina Dwi Utami, SH., M. Hum., M.Kn, Notary in Jakarta, of which its notification of amendment was received by the Minister of Justice and Human Rights as evident from the Letter of Receipt of Notification of Change of Corporate Data No. AHU-AH.01.09-0172781 dated March 27, 2025, for a term of 5 (five) years.

FORMAL EDUCATION

  • Bachelor’s degree in Civil Engineering from Bandung Institute of Technology, Indonesia (1987.
  • Master’s degree in Project Construction Management from Delft University, The Netherlands (1997), followed by studies in Financial Engineering (2000) and General Management (2003).

 

NON-FORMAL EDUCATION (CERTIFIED)

  • Risk Management Course by Interbeton – Jakarta (2002)
  • Modern Safety Management by DNV – Bandung (2000)
  • Risk Assestment for Senior Management by Interbeton – Jakarta (2000)
  • EHBO (First Aider) Refresher Course by Interbeton – Jakarta (2000)
  • KGB (Behavioural Characteristics) Course by Hay Management – Jakarta (1999)

 

POSITIONS THAT ARE STILL AND / OR EVER HELD:

  • President Director of the Company (present)
  • Commissioner of P.T. Alexandra Nusantara Pembangunan (2024 – present)
  • President Director of P.T. Erlangga Prakarsa Mulia Sentosa (2023 – present)
  • Steering Committee and Director Executive Commercial of P.T. Arrayan Nusantara Development (2022 – present)
  • Director of P.T. Graha Multi International (2011 – present)
  • President Director of P.T. Accolades Lakshmi Resort (2011 – 2023)
  • President Commissioner of P.T. Deyon Resources (2011- 2023)
  • Director of P.T. Pink Sport Indonesia (2011 – 2017)
  • Director of P.T. Dwa Investama (2011 – 2015)
  • Director of P.T. Capital Turbines Indonesia (2007 – 2010)
  • President Director of P.T. Raja Wira Sakti (2007 – 2010)
  • President Director of P.T. Bukaka Marga Utama (2003 – 2007)
  • Director of P.T. Kahanza Prima Nusa (2003 – 2007)
  • Director of P.T. Citra Kolega Handal Perkasa (2003 – 2007)
  • President Director of P.T. Prima Karya Guna (2003 – 2007)
  • Senior Contracts Manager and Coordinator PM of P.T. Decorient Indonesia (1999- 2003)

 

Director

Suwito

Aged 54 years old. Indonesian citizen. Earned his MM degree from Prasetya Mulia University, Jakarta in 2001.

Appointed as Director since 2023. Appointed as Director of the Company based on Deed statement of meeting decisions P.T. Sanurhasta Mitra Tbk No. 51 dated June 30, 2023 drawn up before Gatot Widodo, SH. Notary in Jakarta, of which its notification of amendment was received by the Minister of Justice and Human Rights as evident from the Letter of Receipt of Notification of Change of Corporate Data No. AHU-AH.01.09-0142567 dated July 21, 2023, for a term of 5 (five) years.


POSITIONS THAT ARE STILL AND/OR EVER HELD:

  • Director of the Company (2023 – present)
  • Commissioner of P.T. Cakra Buana Resources Energi Tbk (2016 – present)
  • President Director of P.T. Red Planet Indonesia Tbk (2014 – present)
  • Commissioner of P.T. Planet Merah Sepuluh (2012 – present)
  • Commissioner of P.T. Planet Merah Sembilan (2012 – present)
  • Commissioner of P.T. Planet Merah Delapan (2012 – present)
  • Commissioner of P.T. Planet Merah Depok (2012 – present)
  • Commissioner of P.T. Red Planet Hotel, Tangerang (2012 – present)
  • Commissioner of P.T. Solusi Bintang Cemerlang (2012 – present)
  • Commissioner of P.T. Red Planet Hotel, Solo (2012 – present)
  • Commissioner of P.T. Red Planet Hotel, Makassar (2012 – present)
  • Commissioner of P.T. Red Planet Hotel, Palembang (2012 – present)
  • Commissioner of P.T. Red Planet Hotel, Pekanbaru (2012 – present)
  • Commissioner of P.T. Red Planet Hotel, Surabaya (2012 – present)
  • Commissioner of P.T. Red Planet Hotels Indonesia (2011 – present)
  • Commissioner of P.T. Red Planet Hotel, Bekasi (2011 – present)
  • Founder and Chief Executive Officer of Republik Capital Management Ltd, Hong Kong (2007 – present)
  • Independent Director of P.T. Pusako Tarinka Tbk (2013 – 2014)
  • President Commissioner of P.T. Red Planet Hotels Indonesia (2010 – 2013)
  • Chief Operating Officer – Greater Asia at CBRE Ltd, Hong Kong (2000 – 2006)
  • Finance Director at CBRE Ltd, Hong Kong (1998 – 1999)
  • Finance Manager at CBRE / KOLL Asia Pacific Ltd, Newport Beach, USA and Jakarta (1995 – 1997)
President Commissioner and Independent Commissioner

Dwi Wirawan

Aged 57 years old, Indonesian citizen. Earned is Master of Business Administration (MBA Finance), University Of Central Oklahoma, Edmond, OK, USA.

Appointed as President Commissioner and Independent Commissioner in March 2025. Appointed as President Commissioner and Independent Commissioner of the Company based on Deed of Shareholder Resolution of PT. Sanurhasta Partners No. 201 dated March 21, 2025 drawn up Christina Dwi Utami, SH., M. Hum., M.Kn, Notary in Jakarta, of which its notification of amendment was received by the Minister of Justice and Human Rights as evident from the Letter of Receipt of Notification of Change of Corporate Data No. AHU-AH.01.09-0172781 dated March 27, 2025, for a term of 5 (five) years.

POSITIONS THAT ARE STILL AND/OR EVER HELD:

  • President Commissioner of the Company (present)
  • Independent Commissioner of the Company (2023 – 2024)
  • Steering Committee of Arrayan Group(2022 – present)
  • President Director of PT Java Paradise Island (2014 – present)
  • Managing Director at The Cangkringan Yogja, Yogjakarta and The Jimbaran Bali, Bali (2004 – 2014)
  • General Manager, Accounting and Administration at:
    P.T. Iradat Aman Sentosa, Jakarta (2001 – 2004)
    P.T. Jembo Citra Energindo, Jakarta (2004 – 2014)
    P.T. Sumber Rejeki Power, Jakarta (2004 – 2014)
    P.T. Indo Matra Power, Jakarta (2004 – 2014)
    P.T. Bukit Mahligai Sentosa, Jakarta (2001 – 2004)
    P.T. Atlasat Solusindo, Jakarta (2001 – 2004)
  • Head of Business and Investor Relationship at P.T. Bukit Sentul Tbk (2000 – 2021)
  • Treasury Department at P.T. Bank Indovest Tbk (1997 – 1999)
  • Finance  and Accounting Department at P.T. Bank Dagang Negara (Persero), New York (1995 – 1996)

Director

Airvin Widyatama Hardani

Aged 57 years old, Indonesian citizen.

EDUCATION

  • Graduated from the Australia Flying Training School in 1983.


APPOINTED

  • He was appointed as Independent Director in January 2017. Appointed as Independent Direktor of the Company based on Deed of Shareholders Resolution PT. Sanurhasta Partners No. 96 dated January 19, 2017 drawn up before Dr. Irawan Soerodjo, SH. Notary in Jakarta, of which its notification of amendment was received by the Minister of Justice and Human Rights as evident from the Letter of Receipt of Notification of Change of Corporate Data No. AHU-AH.01.03-0029202 dated January 23, 2017, for a term of 5 (five) years.


POSITIONS THAT ARE STILL AND/OR EVER HELD:

  • VP Service of PT Garuda Indonesia (1992-2008)
  • Commissioner of PT Gayatri Kapital Indonesia (2013-2018)
  • Director of PT Gayatri Kapital Indonesia (2018-present)
  • Independent Commissioner of PT. Steadfast Marine Tbk. (2018-now)

 

On November 8, 2021, there was no education and/or training that was followed. Not affiliated with other members of the Directors, members of the Board of Commissioners, and major shareholders.

Director

Gunawan Angkawibawa

Aged 60 years old. Indonesian citizen. Earned his MM degree from Prasetya Mulia University, Jakarta in 2001.

Appointed as Director since 2009. Appointed as Director of the Company based on Deed statement of meeting decisions P.T. Sanurhasta Mitra Tbk No. 51 dated June 30, 2023 drawn up before Gatot Widodo, SH. Notary in Jakarta, of which its notification of amendment was received by the Minister of Justice and Human Rights as evident from the Letter of Receipt of Notification of Change of Corporate Date No. AHU – AH.01.09-0142567 dated July 21, 2023, for a term of 5 (five) years.

POSITIONS THAT ARE STILL AND/OR EVER HELD:

  • Director of the Company (2009 – present)
  • Commissioner of P.T. Bukit Uluwatu Villa Tbk (2013 – present)
  • Independent Commissioner of P.T. Bumi Teknokultura Unggul Tbk (2012 – present)
  • Independent Commissioner of P.T. Intiland Development Tbk (2010)
  • Director of P.T. Delta Dunia Makmur Tbk (2007 – 2012)
  • General Manager of P.T. Citraagung Tirta Jatim (2004 – 2007)
  • Coordinator Manager of P.T. Griyatirta Kencana and P.T. Sinar Bahana Mulya (1997 – 2004)
  • Project Manager P.T. Belaputra Srani (1994 – 1996)
  • Head of Survey of P.T. Sinar Bahana Mulya (1991-1994)
  • Site Manager of P.T. Multi Cipta Permai Wirasta (1988-1991)

Commissioner

Ifiandiaz Nazsir

Aged 68 years old. Indonesian citizen. Earned his Bachelor of Law degree from Padjajaran University, Bandung in 1987.

Appointed as President Director of the Company for the period 2004 to 2024. Most recently appointed based on the Shareholders’ Resolution Deed of PT Sanurhasta Mitra No. 96 dated January 19, 2017, drawn up before Dr. Irawan Soerdjo, S.H., Notary in Jakarta. The notification of this amendment was received by the Minister of Law and Human Rights, as evidenced by the Letter of Receipt of Notification of Amendment of Company Data No. AHU-AH.01.03-0029202 dated January 23, 2017, for a term of 5 (five) years.

POSITIONS THAT ARE STILL AND / OR EVER HELD:

  • Commissioner of the Company (present)
  • Independent Commissioner of P.T. Kapuas Prima Coal Tbk. (2017 – present)
  • Director of P.T. Crown Line (1998 – present)
  • President Director of P.T. Cahaya Saguna Niketana (2004 – 2015)
  • President Director of P.T. Rukun Raharja Tbk (2004 – 2010)
  • Director of P.T. Slipi Sri Indopuri / Park Plaza Hotel (1993 – 2004)
  • Director of P.T. Mandala Marmer Indonesia (1988 – 1993)

 

Commissioner

Jose Luis Calle

Aged 53 years old. Spanish Citizen. Graduated in Business & Tourism Administration by Hotel School Sol, Madrid, in 1993.

Appointed as Commissioner in August 2022. Appointed as Commissioner of the Company based on Deed of Shareholder Resolution of No. 144 dated January 16, 2022 drawn up Christina Dwi Utami, SH., M. Hum., M.Kn, Notary in Jakarta, of which its notification of amendment was received by the Minister of Justice and Human Rights as evident from the Letter of Receipt of Notification of Change of Corporate Data No. AHU-AH.01.09 – 0049028 dated August 30,2022, for a term of 5 (five) years.

POSITIONS THAT ARE STILL AND / OR EVER HELD:

  • Commissioner of the Company (2022 – present)
  • Commissioner of P.T. Lifestyle Retreats Indonesia, (2025 – present)
  • Commissioner of P.T. Lifestyle Pax Animi, (2025 – present)
  • Commissioner of P.T. Eco Lifestyle, (2025 – present)
  • Founder and Managing Director of Mana-Mana Capital Pte Ltd, Singapore (2015 – present)
  • Vice President – Hospitality at Trisula Corporation, Singapore (2012 – present)
  • Founder and Managing Director of Lifestyle Retreats Pte Ltd, Singapore (2005 – present)
  • President Director of P.T. Lifestyle Pax Animi (2021 – 2024)
  • Co-Founder and President Director of P.T. Lifestyle Retreats Indonesia, (2014 – 2024)
  • Co-Founder and President Director of P.T. Eco Lifestyle, (2013 – 2024)
  • General Manager at The Bale Nusa Dua, Bali (2002 – 2005)
  • General Manager at Melia Purosani Hotel, Yogjakarta (2001)
  • Executive Assistant Manager at Gran Melia Jakarta Hotel, Jakarta (2000 – 2002)
  • MICE Manager at Melia Bali, Bali (2000)
  • Resident Manager at Sol Mayang Sari & Indramaya Villas, Bintan  (1999 – 2000)
  • Director of Rooms at Sol Elite Bintan & Banyu Biru Villas, Bintan (1997 – 1999)
  • Executive Assistant at Melia at Scotts, Singapore (1996 – 1997)

 

AFFILIATED RELATION:

  • Lifestyle Retreats Pte Ltd has been appointed by P.T. Minna Padi Resorts (Subsidiary Company of P.T. Sanurhasta Mitra Tbk.) as hotel management of The Santai, Umalas since 2014.
  • P.T. Lifestyle Retreats Indonesia has been appointed by P.T. Minna Padi Resorts (Subsidiary Company of P.T. Sanurhasta Mitra Tbk.) as Sales and Marketing Representative of The Santai, Umalas since 2014.

 

Independent Commissioner

Djoni Suyanto

Aged 54 years old, Indonesian citizen.

EDUCATION

  • Earned his Bachelor of Economics Degree from Trisakti University, Jakarta majoring in Management Economics in 1989.


APPOINTED

  • Appointed as Independent Commissioner in January 2017. Appointed as Independent Commissioner of the Company based on Deed of Shareholder Resolution of PT. Sanurhasta Mitra No. 96 dated January 19, 2017 drawn up before Dr. Irawan Soerodjo, SH. Notary in Jakarta, of which its notification of amendment was received by the Minister of Justice and Human Rights as evident from the Letter of Receipt of Notification of Change of Change of Corporate Data No. AHU-AH.01.03-0029202 dated January 23, 2017, for a term of 5 (five) years.


POSITIONS THAT ARE STILL AND/OR EVER HELD:

  • Director of PT Graha Putra Nusa (2004-present)
  • Director of PT Trust Finance Indonesia Tbk (2000-2012)
  • Director of PT Danasakti Sekuritas (2000), Finanace & Treasury
  • Manager of PT Arthaswadaya Mulia Multifinance (1993-2000)
  • Market Research and Dealer of PT Nikko Securities Indonesia (1990-1993)


During the 2021, there was no education and/or training that was followed. Not affiliated with other members of the Directors, members of the Board of Commissioners, and major shareholders.

President Commissioner

Edy Suwarno

Aged 46 years. Indonesian citizen.

EDUCATION

  • Earned a Diploma from the University of William Angliss Institute, Melbourne, Australia majoring in Hospitality in 1996.


APPOINTED

  • He was appointed as President Commissioner in January 2017. Appointed as Commissioner of the Company based on Deed of Shareholder Resolution of PT. Sanurhasta Mitra No. 96 dated January 19, 2017 drawn up before Dr. Irawan Soerodjo, SH. Notary in Jakarta, of which its notification of amendment was received by the Minister of Justice and Human Rights as evident from the Letter of Receipt of Notification of Change of Corporate Data No. AHU-AH.01.03-0029202 dated January 23, 2017, for a term of 5 (five) years..


POSITIONS THAT ARE STILL AND/OR EVER HELD:

  • President Commissioner of PT. Bumi Teknokultura Unggul Tbk. (2016-present)
  • Commissioner of PT Bukit Uluwatu Villa Tbk (2016-present)
  • President Director of PT SAM Indonesia (2010-present)
  • PT Minna Padi Investama Sekuritas Tbk advisor (fka. PT Minna Padi Investama) (2010-present)
  • Commissioner of PT Minna Padi Investama Sekuritas Tbk (fka. PT Minna Padi Investama) (2008-2010)
  • General Manager of PT Danasakti Sekuritas (1999-2010)
  • Branch Manager of PT Layang Megah (1998-1999)

 

During the 2021, there is no education and/or training that is followed, and is the Company’s main shareholder.

This site is registered on wpml.org as a development site. Switch to a production site key to remove this banner.