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Board Of Directors

The executive management team have been assembled with care and selected because of their industry reputations and years of experience, established business history in Indonesia, and track record in managing major enterprises in the competitive mining business before collectively expanding their knowledge and capability into the gold mining sector. Their business credentials are confirmed by the smooth transition in which the company has grown in its brief history; the doubling of gold production capacity, the securing of major syndicated loans in 2013 with both domestic and multinational banks and the building of two new mines in a challenging economic environment.

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Board of Directors

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Edi Permadi

President Director

Nationality : Indonesian

Age : 47 year-old

Appointed as President Director of the Company since March 2020 based on Deed No. 6 dated 3 March 2020 made before Humberg Lie, Notary in North Jakarta. He has over 15 years of experience in this field.

He is not affiliated to any other member of the Board of Directors, Board of Commissioners or the ultimate controlling shareholder of the Company.

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Board of Directors

Sanjaya J

Director

Nationality : Indonesian

Age : 40 year-old

Appointed as Director of the Company since March 2020 based on Deed No. 6 dated 3 March 2020 made before Humberg Lie, Notary in North Jakarta. He has over 15 years of experience in this field.

He is not affiliated to any other member of the Board of Directors, Board of Commissioners or the ultimate controlling shareholder of the Company.

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Board of Directors

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Adi Maryono

Director

Nationality : Indonesian

Age : 47 year-old

Appointed as President Director of the Company since March 2020 based on Deed No. 6 dated 3 March 2020 made before Humberg Lie, Notary in North Jakarta. He has over 15 years of experience in this field.

He is not affiliated to any other member of the Board of Directors, Board of Commissioners or the ultimate controlling shareholder of the Company.

Announcement

Resume MOM of GMS

(12 June 2023)

Invitation of AGMS&EGMS

(12 June 2023)

Announcement of AGMS&EGMS

(28 July 2022)

Reports

Financial Statement

(30 June 2023)

Annual and Sustainability 2022

Financial Statement

(31 Des 2022)

Financial Statement

(30 September 2022)

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