“A Trusted Equity Management Solution”

MILESTONES

COMPANY PROFILE

Sinartama Gunita provide stock administration management services for public companies that are listed in the Indonesia Stock Exchange (“IDX”). With over 116 clients for 20+ years in this industry, we are committed to deliver excellent services so we can be the preferred choice on your Equity Management.

Moving forwards, we also committed to grow and support the capital market business and industry and manage good relationships with all the stakeholders.

Moving forwards, we also committed to grow and support the capital market business and industry and manage good relationships with all the stakeholders.

VISION & MISION

Vision:

One-stop service in Equity Management Solution

Mision:

1. Solid Equity Management Service to provide real-time shareholder list
2. Develop wider services under applicable laws and regulations
3. One-Stop Platform for our Stakeholders to access and update their proportion of Equity

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Indra Widjaja

President Commissioner

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Fuganto Widjaja

Commissioner

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Datin Rashidah Mahadi

President Director

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Felix

Director

AWARD

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MILESTONES

Working Experience

Started his professional career as Director of PT Bimoli and PT Witikco (1974-1982). Then, he was trusted by PT Bank Internasional Indonesia Tbk to become Vice President Director (1982-1989) and President Director (1989-August 1999). In addition, he has also held important positions in several Subsidiaries, such as Commissioner of PT Asuransi Jiwa Sinarmas MSIG (formerly PT Asuransi Eka Life) (1984-2006), Vice President Commissioner of PT Asuransi Sinar Mas (1984-July 2003), and PT Sinartama Gunita (1999-2002), President Commissioner of PT Asuransi Sinar Mas (July 2003-2004), and President Director of PT Asuransi Sinar Mas (2005-2013). He has a competency certification in risk management with integrated governance qualifications/experts from the Risk Management Professional Certification Institute (LSPMR) (2020).

Working Experience

Has to experience as Investment Analyst at UBS Bank Singapore (2003), President Director of PT Super Wahana Tehno (2005-2006), Vice President Director of PT Borneo Indobara (2006-2011), and President Director of PT Golden Energy Mines Tbk (January 2012-2016).

Working Experience

A seasoned executive with over two decades of leadership experience across financial services, corporate governance, and business development, primarily within PT Sinarmas Multiartha Tbk and its subsidiaries. Currently serving as President Director at PT Sinartama Gunita, she specialize in corporate strategy, regulatory compliance, and stakeholder engagement. Her previous roles include Corporate Secretary and Associate Director at PT Sinarmas Sekuritas, where she drove corporate governance initiatives and strengthened shareholder relations. Additionally, as Director of PT JobStreet Indonesia, she led strategic efforts to enhance market presence and operational efficiency. With a proven track record in delivering impactful results and driving organizational growth, she bring a wealth of expertise in managing complex corporate structures and fostering long-term success.

Working Experience

He started his career by becoming an Auditor at KAP Mulyamin Sensi Suryanto & Lianny (2007-2013) then becoming a Manager at PT Sinar Mas Multiartha Tbk (2013-2016). Became Director at PT AB Sinar Mas Multifinance (2016-2019) and later became President Director (2019-2021). Now a Director at PT Sinar Mas Multiartha Tbk (June 2021-present) dan a Director at PT Sinartama Gunita (August 2021-present).

Tender Offer

A tender offer is a bid to purchase some or all of a corporation’s shareholders’ stock. Tender offers are typically made publicly and invite shareholders to sell their shares for a specified price within a particular time window.

Cash Dividend

The cash dividend is part of the Company’s profit distributed to shareholders in cash.

Stock Dividend

Stock dividend is the allocation of company profits in additional shares.

Stock Split

A stock split is when a company divides the existing shares of its stock into multiple new shares to boost the stock’s liquidity.

Capital Placement without Pre-emptive Right

Capital Placement without Pre-emptive Rights (PMTHMETD) is the issuance of new shares through a private placement to selected investors.

Right Issue

Right issue or Preemptive Rights (HMETD) is the right for old shareholders to buy new stocks by the issuer.

Bonus Stock

Bonus Stocks are shares distributed free of charge to shareholders based on the number of shares owned.

The General Meeting of Shareholders (GMS)

The General Meeting of Shareholders (GMS) is a forum for shareholders to exercise their right to make certain decisions related to the Company, receive reports from the Board of Commissioners and Directors regarding their performance, and question the Board regarding actions.

Data Presentation

The report of shares activity on the secondary market is carried out comprehensively in the form of tables, graphs, and diagrams to facilitate the understanding.

Stock Registration Activity Report (Monthly)

Stock prices fluctuate because of the demand and supply of these shares. Therefore, we provide stock activity reports every month.

Stock Register

A stock register is a detailed record of the shares issued by a corporation and any repurchases and transfers between shareholders.