About us

The following are some important events or events that affect the Company's business activities:

The company is committed to ensuring that the products and services we provide are of the highest quality.

We strive to innovate and evaluate our work standards and performance management continuously.

The following are some important events or events that affect the Company's business activities:

Corporate Profile

PT Citra Buana Prasida Tbk., is an Indonesian legal entity, domiciled in Bandung City, West Java, Indonesia, which is legally established and operated according to and based on the provisions of the laws and regulations of the Republic of Indonesia, principally the Company Law. Currently, the Company has its Head Office in Bandung City, Paskal Hyper Square Complex Blok G 2nd Floor number 206 – 208, Bandung 40181, West Java.

The company was established under the name PT Prasetia Sejati in 2000 based on the Deed of Establishment of a Limited Liability Company No.18 dated August 24, 2000, drawn up before Ninik Sukadarwati, S.H., Notary for the Regency of Bekasi Level II which has been approved by the Deed of Establishment of a Limited Liability Company from the Minister of Law and Human Rights of the Republic of Indonesia No. C-24591 HT.01.01.TH.2000 dated November 27, 2000, and has been announced in the State Gazette of the Republic of Indonesia No.006, Supplement to the State Gazette of the Republic of Indonesia No. 003151 Dated January 21, 2022 (“Deed of Establishment” and the amendments made from time to time hereinafter referred to as the “Articles of Association”) and already has a Business Identification Number with No. 9120207762849 July 24, 2019.

More

The following are some important events or events that affect the Company's business activities:

The company is committed to ensuring that the products and services we provide are of the highest quality.

We strive to innovate and evaluate our work standards and performance management continuously.

The following are some important events or events that affect the Company's business activities:

Vision Mission, Values & Company Motto

To become one of the best Property Estate Developers and Managers in Indonesia.

Obtain revenue growth in accordance with the Company's projections.
Producing the best products, services and satisfying Tenants/Consumers.
Develop qualified Human Resources and a work atmosphere that produces optimal output.
Maximizing all available resources to provide benefits to consumers, shareholders and employees.
Pay attention to and provide assistance to social and environmental aspects.

Values

Integrity

The desire to consistently act in accordance with the Company's code of conduct, morals, values and culture (including being honest and fair with all parties)

Fairness

The desire to behave and act in an objective, unbiased, impartial and non-discriminatory manner

Commitment

The drive to adjust one’s personal behavior to the needs and interests of the organization/Company, prioritizing the interests and reputation of the organization over personal interests

Drive to Achieve

The drive to achieve the best results (standard of performance, competitive advantage) through continuous effort or improvement

Vision Mission, Values & Company Motto

To become one of the best Property Estate Developers and Managers in Indonesia.

Obtain revenue growth in accordance with the Company's projections.
Producing the best products, services and satisfying Tenants/Consumers.
Develop qualified Human Resources and a work atmosphere that produces optimal output.
Maximizing all available resources to provide benefits to consumers, shareholders and employees.
Pay attention to and provide assistance to social and environmental aspects.

Values

Integrity

The desire to consistently act in accordance with the Company's code of conduct, morals, values and culture (including being honest and fair with all parties)

Fairness

The desire to behave and act in an objective, unbiased, impartial and non-discriminatory manner

Commitment

The drive to adjust one’s personal behavior to the needs and interests of the organization / Company, prioritizing the interests and reputation of the organization over personal interests

Drive to Achieve

The drive to achieve the best results (standard of performance, competitive advantage) through continuous effort or improvement

" PT Citra Buana Prasida Tbk., victorious, advanced, full of hope "

Management

Board Of Commisioner
Board Of Director

President Commissioner

THOMAS AQUINAS PRAMUKUSWALA

Indonesian citizen, born in Jakarta, 57 years old.

Obtained a Bachelor's degree in Economics, majoring in Management from the Parahyangan Catholic University in Bandung in 1991.

He has served as the Company's President Commissioner since 2022. He started his career in the Company as Director (2000 – 2002) and President Director (2005 – 2022). He was also a Shareholder of the Company (2007 – 2013). In addition, he also serves as Commissioner at PT Sandhi Parama Nusa (2017 – present).

Commissioner

GAERY DJOHARI

Indonesian citizen, born in Bandung, 46 years old.

Obtained a Bachelor of Science degree, majoring in Computer Science from the University of Southern California at the United States of America in 1998.

Served as Commissioner of the Company since 2022. He is a Shareholder of the Company and PT Sandhi Parama Nusa since 2017 until now.

Independent Commissioner

MELISSA CRESENTIA KURNIAWAN

Indonesian citizen, born in Bandung, 36 years old.

Obtained his Bachelor of Economics, majoring in Accounting from Parahyangan Catholic University in Bandung in 2008.

Served as Independent Commissioner of the Company since 2022. He started his career at KAP Purwantono, Suherman & Surja as Assistant Assurance Service (2008 – 2011), Senior Grade 1-4 Assurance Service (2011 – 2015), Manager Grad 1 Assurance Service (2015 – 2016), and his last position as Manager Grade 2 Assurance Service (2016).

President Director

DIDI OMARA

Indonesian citizen, born in Losari, 68 years old.

Obtained a Bachelor's degree in Economics, majoring in Accounting from Gadjah Mada University in Yogyakarta in 1979.

Served as Director of the Company since 2024 until now. He started his career as a Manager at PT Kasta Timbul (1980 – 1986). Subsequently, he served as Director at PT Wistex (1986 – 1988), Director at PT Bintang Kharisma Tbk (1988 – 1998) and Director at PT Primarindo Infrastruktur Tbk (1998 – 2001).

Director

LINNA WIDJAJA

Indonesian citizen, born in Bandung, 51 years old.

Obtained a Bachelor's degree in Economics, majoring in Accounting from the College of Sciences
Bandung Economics (STIEB) in Bandung in 1993.

Served as a Company Director since 2021 until now. He started his career as a Commissioner at PT Gema Indah Nusantara (2014 – present). He started serving in the Company as President Commissioner (2017 – 2021).

Management

Board Of Commisioner
Board Of Director

President Commissioner

THOMAS AQUINAS PRAMUKUSWALA

Indonesian citizen, born in Jakarta, 57 years old.

Obtained a Bachelor's degree in Economics, majoring in Management from the Parahyangan Catholic University in Bandung in 1991.

He has served as the Company's President Commissioner since 2022. He started his career in the Company as Director (2000 – 2002) and President Director (2005 – 2022). He was also a Shareholder of the Company (2007 – 2013). In addition, he also serves as Commissioner at PT Sandhi Parama Nusa (2017 – present).

Commissioner

GAERY DJOHARI

Indonesian citizen, born in Bandung, 46 years old.

Obtained a Bachelor of Science degree, majoring in Computer Science from the University of Southern California at the United States of America in 1998.

Served as Commissioner of the Company since 2022. He is a Shareholder of the Company and PT Sandhi Parama Nusa since 2017 until now.

Independent Commissioner

MELISSA CRESENTIA KURNIAWAN

Indonesian citizen, born in Bandung, 36 years old.

Obtained his Bachelor of Economics, majoring in Accounting from Parahyangan Catholic University in Bandung in 2008.

Served as Independent Commissioner of the Company since 2022. He started his career at KAP Purwantono, Suherman & Surja as Assistant Assurance Service (2008 – 2011), Senior Grade 1-4 Assurance Service (2011 – 2015), Manager Grad 1 Assurance Service (2015 – 2016), and his last position as Manager Grade 2 Assurance Service (2016).

President Director

R. ASEP EDDY

Indonesian citizen, born in Bandung, 73 years old.

He graduated from Junior High School (SMP) at Alloysius Bandung in 1965.

He has served as the President Director of the Company since 2022. He started his career as a Manager at PT Tribakti Workshop (1973 – 1979). Subsequently, he served in several companies as General Manager at PT Berkat Jaya (1981 – 1983), Director at PT Lampita Triguna Jaya (1983 – 1986), Director at Infra Spectrum Trading Pte Ltd Singapore (1983 – 1986), Commercial Director at Artha Group (1987 – 1991), President Director at PT Interkomindo Prima (1991 – 1996), President Director at PT Perdatelin Nusa Prima (1991 – 1996), Director at PT Era Persada (1996 – 1998), President Director at PT Citra Cellular Nusantara (1999 – 2005), President Director at PT Nusakom Persada Nuansa (1999 – 2005), Director at Star Power Business Pte. Ltd. (2006 – present), Director at PT Bintang Lestari Persada (2006 – present) and Director at PT Mitra Perdana Nuansa (2018 – present).

Director

DIDI OMARA

Indonesian citizen, born in Losari, 68 years old.

Obtained a Bachelor's degree in Economics, majoring in Accounting from Gadjah Mada University in Yogyakarta in 1979.

Served as Director of the Company since 2021 until now. He started his career as a Manager at PT Kasta Timbul (1980 – 1986). Subsequently, he served as Director at PT Wistex (1986 – 1988), Director at PT Bintang Kharisma Tbk (1988 – 1998) and Director at PT Primarindo Infrastruktur Tbk (1998 – 2001).

Director

LINNA WIDJAJA

Indonesian citizen, born in Bandung, 51 years old.

Obtained a Bachelor's degree in Economics, majoring in Accounting from the College of Sciences
Bandung Economics (STIEB) in Bandung in 1993.

Served as a Company Director since 2021 until now. He started his career as a Commissioner at PT Gema Indah Nusantara (2014 – present). He started serving in the Company as President Commissioner (2017 – 2021).

Good Corporate Governance

Audit Commitee
Internal Audit
Corporate Secretary

Chairman

Melissa Cresentia Kurniawan

Indonesian Citizen, born in Bandung, 36 years old.

Obtained a Bachelor of Economics degree, majoring in Accounting from Parahyangan Catholic University in Bandung in 2008.

Appointed as Independent Commissioner of the Company since 2022. He started his career at KAP Purwantono, Suherman & Surja as Assistant Assurance Service (2008 – 2011), Senior Grade 1-4 Assurance Service (2011 – 2015), Manager Grad 1 Assurance Service (2015 – 2016), and last position as Manager Grade 2 Assurance Service (2016).

Suhandi

Indonesian citizen, born in Tangerang, 44 years old. Obtained an Associate Expert degree, majoring in Computerized Accounting from AMIK Bina Sarana Informatika in Tangerang in 2011. Served as a member of the Company's Audit Committee since 2022 until now. He started his career as Accounting Supervisor at PT Inbisco Niaga (1997 – 2000). Subsequently, he served as Accounting Manager at PT Panca Karsa Dinamika (2001 – 2014) and Accounting Manager at PT Unitrade (2015 – 2021).

Member of the Internal Audit Unit

Douglas Pardomuan P Butar Butar

Indonesian citizen, born in Bandung, 28 years old.

Obtained a Bachelor's degree in Economics, majoring in Financial Management from the Indonesian Cooperative Institute in Jatinangor in 2016.

He has served as a member of the company's Audit Committee since 2023 until now. He started his career as a Business Development Analyst at Koperasi Astra International (2017 – 2018). Furthermore, he served as an Internal Audit at PT Sinarmas Multifinance (2018 – 2021).

Audit Committee Charter

NJAN FINNA SATYAHADI

Indonesian citizen, born in Bandung, 50 years old. Obtained a Bachelor's degree in Economics, majoring in Accounting from the College of Sciences Bandung Economics (STIEB) in Bandung in 1996. Served as Head of the Company's Internal Audit Unit since 2022 until now. He started his career as Deputy Head of Accounting at PT Artha Trimustika (1996 – 2000). Subsequently, he served as Head of Finance at PT Oriental Texindo (2000 – 2002), Head of Accounting at PT Satria Jaya Multi Industries (2002 – 2006), Head of Accounting at PT Yolita Jaya Indonesia (2006 – 2009), Head of Accounting at PT Trackerindo Anugerah Sejahtera (2009 – 2012), Financial Accounting Manager at PT Finindo Food Indonesia (2012 – 2013), Accounting & Finance Manager at PT Gema Indah Nusantara (2014 – 2022).

GLENN WAHYUDI

Indonesian citizen, born in Bandung, 43 years old. Obtained a Bachelor of Engineering degree, majoring in Civil Engineering at Catholic University Parahyangan in Bandung in 2001. Served as a Member of the Company's Internal Audit Unit since 2022 until now. He started his career as a Manager at PT Jasa Perkasa Adigraha (2003 – 2011). Subsequently, he served as Manager at PT Nawila (2011 – 2012). Lastly, he served as Supervisor at the Company (2018 – 2022).

Internal Audit Charter

Internal Audit Charter

Internal Audit Appointment Letter

Internal Audit Appointment Letter

Corporate Secretary Appointment Letter

Corporate Secretary

ALBERT KARNOF PURBA, S.H.

Indonesian citizen, born in Simalungun, 50 years old. Obtained his Bachelor of Laws degree, majoring in Business Law from Parahyangan Catholic University in Bandung in 1991. Served as the Company's Corporate Secretary since 2022 until now. He started his career as a Legal at PT Nusakom Persada Nuansa (1991–1993). Subsequently, he served as Commissioner of PT Sandhi Parama Nusa (2004 – 2014), President Commissioner of the Company (2005-2017), Owner & Lawyer at Albert Purba Law Office, S.H. & Partners (2017 – 2021). Prior to becoming the Company's Corporate Secretary, he served in the Company as President Commissioner (2005 – 2017) and Commissioner (2021 – 2022).

Corporate Secretary Appointment Letter

Good Corporate Governance

Audit Commitee
Internal Audit
Corporate Secretary

Chairman

Melissa Cresentia Kurniawan

Indonesian Citizen, born in Bandung, 36 years old.

Obtained a Bachelor of Economics degree, majoring in Accounting from Parahyangan Catholic University in Bandung in 2008.

Appointed as Independent Commissioner of the Company since 2022. He started his career at KAP Purwantono, Suherman & Surja as Assistant Assurance Service (2008 – 2011), Senior Grade 1-4 Assurance Service (2011 – 2015), Manager Grad 1 Assurance Service (2015 – 2016), and last position as Manager Grade 2 Assurance Service (2016).

Suhandi

Indonesian citizen, born in Tangerang, 44 years old.

Obtained an Associate Expert degree, majoring in Computerized Accounting from AMIK Bina Sarana Informatika in Tangerang in 2011.

Served as a member of the Company's Audit Committee since 2022 until now. He started his career as Accounting Supervisor at PT Inbisco Niaga (1997 – 2000). Subsequently, he served as Accounting Manager at PT Panca Karsa Dinamika (2001 – 2014) and Accounting Manager at PT Unitrade (2015 – 2021).

Douglas Pardomuan P Butar Butar

Indonesian citizen, born in Bandung, 28 years old.

Obtained a Bachelor's degree in Economics, majoring in Financial Management from the Indonesian Cooperative Institute in Jatinangor in 2016.

He has served as a member of the company's Audit Committee since 2023 until now. He started his career as a Business Development Analyst at Koperasi Astra International (2017 – 2018). Furthermore, he served as an Internal Audit at PT Sinarmas Multifinance (2018 – 2021).

Audit Committee Charter

Audit Committee Charter

Audit Committee Charter

Audit Committee Appointment Letter

Audit Committee Appointment Letter

Audit Committee Appointment Letter

Head of Internal Audit Unit

NJAN FINNA SATYAHADI

Indonesian citizen, born in Bandung, 50 years old.

Obtained a Bachelor's degree in Economics, majoring in Accounting from the College of Sciences
Bandung Economics (STIEB) in Bandung in 1996.

Served as Head of the Company's Internal Audit Unit since 2022 until now. He started his career as Deputy Head of Accounting at PT Artha Trimustika (1996 – 2000). Subsequently, he served as Head of Finance at PT Oriental Texindo (2000 – 2002), Head of Accounting at PT Satria Jaya Multi Industries (2002 – 2006), Head of Accounting at PT Yolita Jaya Indonesia (2006 – 2009), Head of Accounting at PT Trackerindo Anugerah Sejahtera (2009 – 2012), Financial Accounting Manager at PT Finindo Food Indonesia (2012 – 2013), Accounting & Finance Manager at PT Gema Indah Nusantara (2014 – 2022).

Member of the Internal Audit Unit

GLENN WAHYUDI

Indonesian citizen, born in Bandung, 43 years old.

Obtained a Bachelor of Engineering degree, majoring in Civil Engineering at Catholic University
Parahyangan in Bandung in 2001.

Served as a Member of the Company's Internal Audit Unit since 2022 until now. He started his career as a Manager at PT Jasa Perkasa Adigraha (2003 – 2011). Subsequently, he served as Manager at PT Nawila (2011 – 2012). Lastly, he served as Supervisor at the Company (2018 – 2022).

Internal Audit Charter

Internal Audit Charter

Internal Audit Appointment Letter

Internal Audit Appointment Letter

Decision of the Director of Corporate Secretary

Corporate Secretary

ALBERT KARNOF PURBA, S.H.

Indonesian citizen, born in Simalungun, 50 years old.

Obtained his Bachelor of Laws degree, majoring in Business Law from Parahyangan Catholic University in Bandung in 1991.

Served as the Company's Corporate Secretary since 2022 until now. He started his career as a Legal at PT Nusakom Persada Nuansa (1991–1993). Subsequently, he served as Commissioner of PT Sandhi Parama Nusa (2004 – 2014), President Commissioner of the Company (2005-2017), Owner & Lawyer at Albert Purba Law Office, S.H. & Partners (2017 – 2021). Prior to becoming the Company's Corporate Secretary, he served in the Company as President Commissioner (2005 – 2017) and Commissioner (2021 – 2022).

Decision of the Director of Corporate Secretary