Nominasi & Remunerasi

NOMINATION & REMUNERATION COMMITTEE

The Company has established the Issuer's Nomination and Remuneration Committee and the Company's Nomination and Remuneration Guidelines in accordance with POJK No. 34 / POJK.04 / 2014 dated 8 December 2014 concerning the Nomination and Remuneration Committee of Issuers or Public Companies (hereinafter referred to as “POJK No. 34/2014”), based on the Decision of the Board of Commissioners of PT Perintis Triniti Properti Tbk, No 071 / PTP-DK / LEG / IX / 2019 which was signed as of September 30, 2019, with the following arrangement:

Head : Erman Suparno MBA, MSi
Member : Septian Starlin
Member : Matius Jusuf DR, IR, MM, MBA

The Nomination and Remuneration function to determine the salary, service fees and / or benefits of members of the Board of Directors as stated in POJK No.34 / POJK.04 / 2014 is carried out by the Nomination and Remuneration Committee. Whereas salaries and benefits to the Board of Commissioners are determined by the General Meeting of Shareholders.

At present the Nomination and Remuneration Committee of the Company has not yet held a meeting because the formation of the Nomination and Remuneration Committee was only conducted on 30 September 2019. As for the future, the Nomination and Remuneration Committee plans to hold meetings at least 3 (three) times in 1 (one) year in accordance with Financial Services Authority Regulation No. 34 / POJK.04 / 2014 dated 8 December 2014 concerning the Nomination and Remuneration Committee of Issuers or Public Companies.