Board Of Commisioners

Dhamoo Jethmal Punjabi

President Commissioner

Indonesian citizen, 79-years-old. He was appointed as the Company's President Commissioner on March 2018 based on the Resolution of General Meeting of Shareholders as stipulated in the Notarial Deed No. 40 made before Tri Firdaus Akbarsyah. SH dated March 23, 2018. He was re-appointed on Statement of Shareholder Decision as Substitute of the Extraordinary General Meeting of Shareholders of the Company as stipulated in the Notarial Deed No 70 dated 13 April 2018, made before Leolin Jayanti, SH.. Notary in Jakarta and was reappointed at the Extraordinary General Meeting of Shareholders of the Company as stipulated in the Notarial Deed number 36 dated 11 November 2019, made before Leolin Jayanti. SH.. Notary in Jakarta.

Prior to joining the Company he served as President Commissioner at MD Entertainment since 2002, President Commissioner since 2005 to February 
2018 of Studio Tujuh, and President Commissioner since 2012 of MD Graha Utama and MD Global Media. Currently, he serves as President Director of Jakarta Film Studio (since February 7, 2018). 

Mr. Dhamoo has affiliations with the President Director of the Company (Manoj Dhamoo Punjabi) and Director of the Company (Shania Manoj Punjabi).

Sanjeva Advani

Commissioner

Indonesian citizen, 51-years-old. He was appointed as the Company's Commissioner on 12 April 2018 based on the Declaration of Decision of the Circular of Shareholders in lieu of the Extraordinary General Meeting of the Company as stipulated in the Notarial Deed no. 70 dated 13 April 2018, made before Leolin Jayanti. SH., Notary in Jakarta and was reappointed at the Extraordinary General Meeting of Shareholders of the Company as stipulated in the Notarial Deed number 36 dated 11 November 2019, made before Leolin Jayanti, SH., Notary in Jakarta. 

Prior to joining the Company, he worked within Corporate Investment Banking in the Hong Kong and Shanghai Banking Corporation ("HSBC") from 1993 to 1999. Currently, he serves as Director of PT Infra Cerdas Indonesia (since 2002).

Mr. Sanjeva earned his Bachelor of Business Administration degree majoring in Finance at the State University of New York - Buffalo in 1992.

He was appointed as Independent Commissioner of the Company in 2018, and has a term of office with 2023 according to the article of association.

In 1985, earned his Bachelor of Accounting degree at the State School of Accounting. Prior to joining the Company, he served as Financial Supervisory Board at BPKP from 1982 to 1992. From 1992 to 2000, he became the Head of the Financial Division of the Jakarta Stock Exchange. From 2000 to 2008, he served as the Head of the Finance Division at PT Electronic Data Interchange Indonesia (PT EDII). From 2008 to 2014 he served as Director of Finance and Investment at PT ASABRI, and currently, he serves as Director at PT Wimofa (since 2014).