profile directors

The Board of Directors appointed by the Shareholders via the AGM. Currently the Board of Directors amounting to two people consisting of one director and one director of finance. Appointment of Directors is made for a term and may be reappointed.
The Board of Directors is responsible for managing the company in accordance with the vision and mission that has been outlined with the aim of achieving business results that have been set.

In the process of achieving the objectives of the Company, the Board of Directors conduct regular meetings to coordinate the establishment of the next steps after the evaluation and discussion. Directors also undertake joint meeting of the Board of Commissioners and the Audit Committee or the Internal Auditor.

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