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60 61 62 63 64 <!--[if lt IE 7]> 65<style type="text/css" media="screen"> 66#menuh{float:none;} 67body{behavior:url(csshover.htc); font-size:100%;} 68#menuh ul li{float:left; width: 100%;} 69#menuh a{height:1%;font:bold 0.7em/1.4em arial, sans-serif;} 70</style> 71<![endif]--> 72 73<!-- 74aphotic, a free CSS web template by spyka Webmaster (www.spyka.net) 75 76Download: http://www.spyka.net/web-templates/aphotic/ 77 78License: Creative Commons Attribution 79//--> 80</head> 81 82<body> 83 <div class="container"> 84 <div class="col-xs-12 col-md-12"> 85 <div id="header"> 86 <h1><a href="/"><img src="https://www.dutaanggadarealty.com/images/DARLogo.jpg" alt="" width="43" height="43" /></a></h1> 87 <h2>PT. Duta Anggada realty, tbk</h2> 88 89 <div id="bahasa"> 90 <a href="https://www.dutaanggadarealty.com/language/lchange/indonesia">Indonesia</a> 91 <b><a href="https://www.dutaanggadarealty.com/language/lchange/english">English</a></b> 92 </div> 93 </div> 94 <nav class="navbar navbar-inverse" role="navigation"> 95 <div class="container-fluid"> 96 <!-- Brand and toggle get grouped for better mobile display --> 97 <div class="navbar-header"> 98 <button type="button" class="navbar-toggle" data-toggle="collapse" data-target="#bs-example-navbar-collapse-1"> 99 <span class="sr-only">Toggle navigation</span> 100 <span class="icon-bar"></span> 101 <span class="icon-bar"></span> 102 <span class="icon-bar"></span> 103 </button> 104 <a class="navbar-brand" href="https://www.dutaanggadarealty.com/home">Home</a> 105 </div> 106 107 <!-- Collect the nav links, forms, and other content for toggling --> 108 <div class="collapse navbar-collapse" id="bs-example-navbar-collapse-1"> 109 <ul class="nav navbar-nav"> 110 <li class="dropdown"> 111 <a href="#" class="dropdown-toggle" data-toggle="dropdown">About US<span class="caret"></span></a> 112 <ul class="dropdown-menu" role="menu"> 113 <li><a href="https://www.dutaanggadarealty.com/home/aboutus">Greeting From Director</a></li> 114 <li><a href="https://www.dutaanggadarealty.com/home/showallbod">Management Team</a></li> 115 <li><a href="https://www.dutaanggadarealty.com/home/visimisi">Vision/Mision</a></li> 116 117 <li class="dropdown-submenu"> 118 <a tabindex="-1" href="#">Company Profile</a> 119 <ul class="dropdown-menu"> 120 <li><a href="https://www.dutaanggadarealty.com/home/history">History</a></li> 121 <li><a href="https://www.dutaanggadarealty.com/home/milestone">Milestone</a></li> 122 </ul> 123 </li> 124 125 <li><a href="https://www.dutaanggadarealty.com/home/struktur">Organization Structure</a></li> 126 <li><a href="https://www.dutaanggadarealty.com/home/petaportfolio">Map Portfolio</a></li> 127 <li><a href="https://www.dutaanggadarealty.com/home/showkodeetik">Code of Ethics</a></li> 128 <li><a href="https://www.dutaanggadarealty.com/home/showvgcg">Values in Good Corporate Governance</a></li> 129 </ul> 130 </li> 131 <li class="dropdown"> 132 <a href="#" class="dropdown-toggle" data-toggle="dropdown">Completed Projects<span class="caret"></span></a> 133 <ul class="dropdown-menu" role="menu"> 134 <li><a href="https://www.dutaanggadarealty.com/home/showproject/12">Citywalk Sudirman</a></li> 135 <li><a href="https://www.dutaanggadarealty.com/home/showproject/10">Komp. Panjaitan</a></li> 136 <li><a href="https://www.dutaanggadarealty.com/home/showproject/8">Plaza Bapindo</a></li> 137 <li><a href="https://www.dutaanggadarealty.com/home/showproject/7">Plaza Chase</a></li> 138 <li><a href="https://www.dutaanggadarealty.com/home/showproject/11">Plaza Jatinegara</a></li> 139 140 </ul> 141 </li> 142 <li class="dropdown"> 143 <a href="#" class="dropdown-toggle" data-toggle="dropdown">Current Projects<span class="caret"></span></a> 144 <ul class="dropdown-menu" role="menu"> 145 <li><a href="https://www.dutaanggadarealty.com/home/showproject/15">Holiday Inn & Suites</a></li> 146 <li><a href="https://www.dutaanggadarealty.com/home/showproject/19">Hotel Bali</a></li> 147 <li><a href="https://www.dutaanggadarealty.com/home/showproject/14">Icon Towers</a></li> 148 <li><a href="https://www.dutaanggadarealty.com/home/showproject/16">La Maison Barito</a></li> 149 <li><a href="https://www.dutaanggadarealty.com/home/showproject/13">
149Sinarmas MSIG Tower</a></li> 150 151 </ul> 152 </li> 153 <li class="dropdown"> 154 <a href="https://www.dutaanggadarealty.com/home/investor" class="dropdown-toggle" data-toggle="dropdown">Investor Relations<span class="caret"></span></a> 155 <ul class="dropdown-menu" role="menu"> 156 <li><a href="https://www.dutaanggadarealty.com/home/investor">Share Information</a></li> 157 <li><a href="https://www.dutaanggadarealty.com/home/shareholders">Shareholders</a></li> 158 <li><a href="https://www.dutaanggadarealty.com/home/financialhl">Financial Highlights</a></li> 159 <li class="dropdown-submenu"> 160 <a tabindex="-1" href="#">Financial Statements</a> 161 <ul class="dropdown-menu"> 162 <li><a href="https://www.dutaanggadarealty.com/home/showquaterly">Quaterly Report</a></li> 163 <li><a href="https://www.dutaanggadarealty.com/home/showanual">Annual Report</a></li> 164 </ul> 165 </li> 166 167 <li><a href="https://www.dutaanggadarealty.com/home/showinstitusi">Supporting Institutions</a></li> 168 <li><a href="https://www.dutaanggadarealty.com/home/showresponsibility">Corporate Social Responsibility</a></li> 169 <li><a href="https://www.dutaanggadarealty.com/komite/DART - Piagam Komite Audit.pdf">Audit Committee Charter</a></li> 170 <li><a href="https://www.dutaanggadarealty.com/komite/DART - Pedoman Komite Nominasi & Remunerasi.pdf">Working Guidelines nomination & remuneration committee</a></li> 171 172 173 <li><a href="https://www.dutaanggadarealty.com/komite/DART - Piagam Dewan Komisaris.pdf">Charter of the Board of Commissioners</a></li> 174 <li><a href="https://www.dutaanggadarealty.com/komite/DART - Piagam Direksi.pdf">Charter of the Board of Directors</a></li> 175 <li><a href="https://www.dutaanggadarealty.com/komite/DART - Piagam Audit Internal.pdf">Internal Audit Charter</a></li> 176 177 <li><a href="https://www.dutaanggadarealty.com/home/showrups/INF">RUPS Information</a></li> 178 <li><a href="https://www.dutaanggadarealty.com/home/showrups/CAL">RUPS Notification</a></li> 179 <li><a href="https://www.dutaanggadarealty.com/home/showrups/HSL">RUPS Result</a></li> 180 </ul> 181 </li> 182 <li><a href="https://www.dutaanggadarealty.com/home/contactus">Contact us</a></li> 183 </ul> 184 </div><!-- /.navbar-collapse --> 185 </div><!-- /.container-fluid --> 186</nav> 187 188 </div> 189 <div id="content" class="col-xs-12 col-md-8"> 190 <!-- <div id="showimagebod"> 191 <img width=749 height=190 src="https://www.dutaanggadarealty.com/images/BODphotos.jpg" /> 192</div> 193--> 194<div id="showallbod"> 195<!-- Portfolio 4 Column start --> 196 <div id="judulshowbod"> 197 Board Of Commissioners </div> 198 199 <div id="bodname"> 200 <li> Hartadi Angkosubroto</li> 201 <ul> Komisaris utama 202 Warga Negara Indonesia, lahir tahun 1954<br />Bergabung dengan Perusahaan sejak tahun 1983<br /> 203 204 205 206 </ul> 207 </div> 208 </br> 209 <div id="bodname"> 210 <li>
210 Johanna Zakaria</li> 211 <ul> Komisaris 212 Warga Negara Indonesia, lahir tahun 1962<br />Bergabung dengan Perusahaan sejak tahun 1990<br /> 213 214 215 216 </ul> 217 </div> 218 </br> 219 <div id="bodname"> 220 <li> Hadi Siswanto</li> 221 <ul> Komisaris Independen 222 <p> 223 Warga Negara Indonesia, lahir tahun 1951<br /> 224 Menjabat sebagai Komisaris Utama Perseroan sejak tahun 2022</p> 225 226 227 </ul> 228 </div> 229 </br> 230 231 </br> 232 </br> 233</div> 234<div id="showallbod"> 235 <!-- Portfolio 4 Column End --> 236 <div id="judulshowbod"> 237 Board of Directors </div> 238 <div id="bodname"> 239 <li> Ventje Candraputra Suardana</li> 240 <ul> Direktur Utama 241 <p> 242 Warga Negara Indonesia, lahir tahun 1960<br /> 243 Bergabung dengan Perusahaan sejak tahun 1986</p> 244 245 246 </ul> 247 </div> 248 </br> 249 <div id="bodname"> 250 <li> Randy Angkosubroto</li> 251 <ul> Direktur 252 Warga Negara Indonesia, lahir tahun 1981<br />Bergabung dengan Perusahaan sejak tahun 2004.<br /> 253 254 255 256 </ul> 257 </div> 258 </br> 259 <div id="bodname"> 260 <li> Widyanto Taufiq</li> 261 <ul> Direktur 262 <p> 263 Warga Negara Indonesia, lahir tahun 1961<br /> 264 Menjabat sebagai Komisaris Utama Perseroan sejak tahun 2019</p> 265 266 267 </ul> 268 </div> 269 </br> 270 271 </br> 272 </br> 273 274 275</div> 276 277<div id="showallbod"> 278 <!-- Portfolio 4 Column End --> 279 <div id="judulshowbod"> 280 Audit Committee </div> 281 <div id="bodname"> 282 <li> Hadi Siswanto</li> 283 <ul> 284 Ketua 285 </ul> 286 </div> 287 </br> 288 <div id="bodname"> 289 <li> Felix Farandi</li> 290 <ul> 291 Anggota 292 </ul> 293 </div> 294 </br> 295 <div id="bodname"> 296 <li> Ananda Surja</li> 297 <ul> 298 Anggota<p> 299 <br /> 300 </p> 301 302 </ul> 303 </div> 304 </br> 305 306 </br> 307 </br> 308 309 310</div> 311<div id="showallbod"> 312 <!-- Portfolio 4 Column End --> 313 <div id="judulshowbod"> 314 Internal Audit </div> 315 <div id="bodname"> 316 <li> Jerry Siswanto</li> 317 <ul> 318 Ketua<p> 319 <br /> 320 </p> 321 322 </ul> 323 </div> 324 </br> 325 326 </br> 327 </br> 328 329 330</div> 331<div id="showallbod"> 332 <!-- Portfolio 4 Column End --> 333 <div id="judulshowbod"> 334 CORPORATE SECRETARY </div> 335 <div id="bodname"> 336 <li> Aka Permata</li> 337 <ul> 338 339 </ul> 340 </div> 341 </br> 342 343 </br> 344 </br> 345 346 347</div>
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355 356 357 </div> 358 359 <div class="col-xs-6 col-md-4"> 360 <div class="panel panel-primary"> 361 <div class="panel-heading"> 362 <h3 class="panel-title"> About Us </h4> 363 </div> 364 365 <div class="panel-body"> 366 <div class="list-group"> 367 <a href="/dart2/home/aboutus" class="list-group-item">Greeting From Director</a> 368 <a href="/dart2/home/visimisi" class="list-group-item">Vision/Mision</a> 369 <a href="/dart2/home/history" class="list-group-item">History</a> 370 <a href="/dart2/home/milestone" class="list-group-item">Milestone</a> 371 372 <a href="/dart2/home/struktur" class="list-group-item">Organization Structure</a> 373 <a href="/dart2/home/showallbod" class="list-group-item">Management Team</a> 374 <a href="/dart2/home/petaportfolio" class="list-group-item">Map Portfolio</a> 375 <a href="/dart2/home/showkodeetik" class="list-group-item">Code of Ethics</a> 376 <a href="/dart2/home/showvgcg" class="list-group-item">Values in Good Corporate Governance</a> 377 </div> 378 </div> 379</div> 380 381 382 383 384 </div> 385 386 <div class="clear"></div> 387 <!-- </div> --> 388 389 <div id="footer"> 390 <div class="footer-content"> 391 <!-- A link to http://www.spyka.net must remain. To remove link see http://www.spyka.net/licensing ---> 392 <p>© Duta Anggada Realty,tbk 2012. </a></p> 393 </div> 394 </div> 395 </div> 396</body> 397</html>
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