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Auto Cutting Machine
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Auto Fabric Spreader
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Computer Marker
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Laundry Drying Machine
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Laundry Washing Machine
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Pattern Printer (Fly Pan)
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Garment Production
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Key Hole Process
Manajemen
Juliarti Pudji Kurniawati
Sekertaris Perusahaan /Corporate Secretary
Seorang warga negara Indonesia yang lahir di Pacitan, dan tinggal di Surabaya. Beliau menduduki jabatan Sekretaris Perusahaan sejak September 2009. Memperoleh gelar Sarjana Teknik Informatika dari Sekolah Tinggi Teknik Surabaya pada tahun 1992. Memulai karirnya di bidang IT semenjak masih dibangku kuliah dan pernah bekerja di beberapa perusahaan multinasional diantaranya PT. ECCO Indonesia dan PT. Tjiwi Kimia. Bergabung dengan PT. Eratex Djaja Tbk ditahun 1995 sebagai IT Manager, beliau memiliki kemampuan multi skill yang telah membawa kiprah beliau diberbagai bidang dalam Perseroan hingga diangkat sebagai Corporate Administration Manager pada tahun 2006 dan kemudian merangkap sebagai Sekretaris Perseroan sejak tahun 2009 melalui surat pengangkatan tertanggal 2 September 2009.
An Indonesian citizen who was born in Pacitan. She has been appointed as Corporate Secretary since September 2009. She got her Bachelor degree in Informatics Engineering from Sekolah Tinggi Teknik Surabaya in 1992. Starting her career in IT since she was a student in university, she has worked in some multi-national companies such as PT. Ecco Indonesia and PT. Tjiwi Kimia. She joined PT Eratex Djaja Tbk in 1995 as IT Manager, she is a person with multi-skills and that qualification has brought her into various carreers with the Company and she has been entrusted as Corporate Administration Manager in 2006. Corporate Secretary Role was added to her since 2009 based on Appointment Letter dated 2 September 2009.
Lisawati
Anggota Komite Audit / Audit Committee Member
Seorang warganegara Indonesia, Ibu Lisawati mendapatkan Diploma dibidang Akuntansi dari Universitas Tarumanegara Jakarta pada tahun 1998 dan gelar Sarjana Akuntansi dari Universitas Airlangga Surabaya pada tahun 2001.
Selanjutnya Beliau memperoleh gelar CPA (Certified Public Accountant) pada tahun 2008 dan CA (Chartered Accountant) pada tahun 2014.
Memulai karirnya di Kantor Akuntan Publik Sasongko & Sidharta Cabang Surabaya pada tahun 1998. Pernah menjadi Dosen Luar Biasa pada tahun 2008 sampai dengan 2010 di Politeknik Universitas Surabaya. Pada tahun 2008, beliau mendirikan dan menjadi pimpinan Kantor Akuntan Publik Lisawati dan selanjutnya bergabung sebagai partner dari Kantor Akuntan Publik Buntaran & Lisawati sejak tahun 2012 sampai saat ini.
Diangkat sebagai anggota Komite Audit Perseroan untuk pertama kalinya pada tanggal 31 Agustus 2015 berdasarkan keputusan Dewan Komisaris melalui resolusi sirkuler tertanggal 31 Agustus 2015.
An Indonesian citizen, Ms. Lisawati obtained her Accounting Diploma from Tarumanegara University Jakarta in 1998 and Accounting Degree from Airlangga University Surabaya in 2001.
She gets her CPA (Certified Public Accountant) in 2008 and CA (Chartered Accountant) in 2014.
She began her career Public Accountant Firm Sasongko & Sidharta in 1998 and acting as part time lecturer from 2008 to 2010 at Polytechnics of Surabaya University. She founder and become the Chairman of her own Public Accountant Firm Lisawati in year 2008 before join as a partner in Public Accounting Firm Buntaran & Lisawati in 2012 up to now.
She was appointed as the member of Company’s Audit Committee for the first time on August 31st, 2015 based on decision of the Board of Commissioners through a circular resolution dated August 31st, 2015.
Suwondo
Anggota Komite Audit / Audit Committee Member
Bapak Suwondo berkewarganegaraan Indonesia, memiliki dua gelar kesarjanaan yaitu Bahasa Inggris yang diperoleh tahun 1991 dari IKIP Surabaya dan Manajemen yang diperoleh tahun 2004 dari Universitas Muhamadiyah.
Beliau memiliki kompetensi dalam hal kepabeanan dan berkecimpung dalam bidang kepabeanan termasuk operasional dan hukum-hukum yang berkaitan dengan fasilitas kawasan berikat dan fasilitas penanaman modal lainnya. Menjabat sebagai Manajer Departemen Ekspor-Impor, Pembelian Internasional, dan Koordinator Pengadaan Bahan Baku di beberapa perusahaan selama periode tahun 1993 sampai 2011, dan menjabat sebagai Ketua Asosiasi Perusahaan Kawasan Berikat (APKB) Jawa Timur periode tahun 2004 sampai 2009. Saat ini Beliau menjabat sebagai Direktur Kantor Konsultan Pratama Cendekia yang merupakan konsultan bidang bisnis dan kepabeanan.
Diangkat sebagai anggota Komite Audit untuk pertama kalinya pada tanggal 31 Agustus 2015 berdasarkan keputusan Dewan Komisaris melalui resolusi sirkuler tertanggal 31 Agustus 2015.
Mr. Suwondo is an Indonesian citizen, he obtained his degree in English Language in 1991 from IKIP Surabaya and degree in Management in 2004 from Muhammadiyah University.
He has a strong competency in all aspect related to Custom activities, operations, law and regulations, including bonded zone facility and other investment related facilities. He held several managerial position as Export-Import Head, International Purchasing and Coordinator for Material Requirement Planning and Purchasing in various Companies from 1993 to 2011. He was the Chairman of the Association of Bonded Zone Companies in East Java from the period of 2004 until 2009. Currently he is the Director of Pratama Cendekia Consulting, a consultant company for Custom and Business.
He was appointed as the member of Company Audit Committee for the first time on August 31st 2015 based on decision of the Board of Commissioners through a circular resolution dated August 31st 2015.
Manish Virmani
Direktur / Director
Bapak Manish Virmani lahir di New Delhi India, pada 16 Otober 1969 dan berkewarganegaraan India.. Beliau lulus dari Universitas Delhi sebagai Sarjana Sains jurusan Kimia di tahun 1989. Beliau kemudian melanjutkan untuk mengejar minatnya dibidang Garmen dan Fesyen dengan gelar Pasca Sarjana dari National Institute of Fashion Technology, New Delhi yang bergengsi.
Bapak Manish Virmani adalah veteran di industri dengan pengalaman dari perspektif pembelian Pelanggan dan dilengkapi dengan pengalaman Manufaktur dan manajemen rantai pasok di Industri. Beliau bergabung dengan Busana Apparel Group dari 2001 hingga 2005, dan kemudian bergabung kembali dalam grup di tahun 2009. Total pengalaman kerja dan assosiasi di Indonesia lebih dari 21 tahun. Keahliannya meliputi Perencanaan dan pengembangan strategis, pengembangan proses, Penciptaan Nilai, manajemen hubungan pelanggan, forecasting dan budgeting, dan koordinasi operasi bisnis secara keseluruhan.
Beliau pernah bekerja dengan merek-merek ternama seperti Macy’s, Mothercare, menjabat sebagai Country Manager perusahaan sourcing terkemuka di India, dan telah menjadi bagian dari kepemimpinan senior di berbagai organisasi manufaktur.
Bapak Vinod Sureka masuk pertama kalinya dalam jajaran manajemen PT. Eratex Djaja Tbk. sebagai Direktur berdasarkan keputusan Rapat Umum Pemegang Saham Tahunan yang diselenggarakan pada tanggal 30 Juni 2023 dan dinyatakan dalam Akta no.77 tanggal 30 Juni 2023 yang dibuat dihadapan SITARESMI PUSPADEWI SUBIANTO S.H., M.Kn., Notaris di Surabaya.
Mr. Manish Virmani was born in New Delhi India, on October 26, 1969 and is an Indian Citizen. He graduated from Delhi University as Bachelor of sciences with major in Chemistry in 1989. He then proceeded to pursue his passion in Garments and Fashion with Post Graduate Degree from the prestigious National Institute of Fashion Technology, New Delhi.
Mr Manish Virmani has been a veteran in the industry with experience from the Customer buying perspective and complimented with Manufacturing and supply chain management experiences in the Industry. He has been part of the Busana Apparel Group from 2001 till 2005, and then rejoined the group in 2009. His total work experience and association in Indonesia has been of over 21 years.
His skill set include strategic Planning and development, process improvement, Value Creation, Customer relationship management, forecasting and budgeting and overall business operations coordination.
He has worked with Leading Brands like Macy’s, Mothercare, has served as Country Manager of leading sourcing company in India, and has been part of the senior leadership in various manufacturing organizations
Mr Manish Virmani was involved for the first time in the management board of PT. Eratex Djaja Tbk. as Director based on Annual General Meeting of Shareholder decision on June 30th, 2023 as per stated in the Notarial Deed No. 77 dated June 30th, 2023 made by SITARESMI PUSPADEWI SUBIANTO S.H., M.Kn., Notary of Surabaya.
Mr. Vinod Sureka was born in Kolkata, India, on September 25, 1974 and is an Indian Citizen. He graduated as a Bachelor of Commerce from Calcutta University in 1997 and went on to become a qualified Chartered Accountant, from The Institute of Chartered Accountants of India in 1998 with 9th all India Rank.
He started his career in May’99 as Accounts officer with Indian Oil Corporation Limited in India and thereafter worked in various industries in Turkey, Thailand and Indonesia. He joined Busana Apparel Group in 2015 one of the leading Garment and Textile group company in Indonesia under which Company is, and is currently responsible for all Financial matters of the group
Mr. Vinod Sureka was involved for the first time in the management board of PT. Eratex Djaja Tbk. as Director based on Annual General Meeting of Shareholder decision on July 29th, 2022 as per restated in the Notarial Deed No. 156 dated August 26th, 2022 made by SITARESMI PUSPADEWI SUBIANTO S.H., M.Kn., Notary of Surabaya.
Sasivanen
Komisaris / Commissioner
Bapak Sasivanen berkewarganegaraan Indonesia dan dilahirkan pada tahun 1980, memulai karirnya sebagai Merchandiser di Liz Claiborne, USA. Dari pengalaman bekerja di perusahaan besar telah membentuk naluri bisnis yang kuat, berorientasi pada pencapaian tujuan dan menjadikannya seorang pembicara yang baik. Pengalamannya yang dalam selama bekerja di industri garmen membuat beliau menguasai bagaimana memimpin, melatih dan memotivasi tim. Beliau telah aktif dalam manajemen perusahaan-perusahaan dibawah Busana Apparel Group lebih dari delapan tahun dan menjabat sebagai Komisaris di PT. Ungaran Sari Garments yang merupakan pemegang saham utama dan pengendali Perseroan. Bapak Sasivanen mendapat Bachelor of Business Administration, Jurusan Manajemen dari Central Queensland University Australia. Beliau merupakan anak dari Bapak Maniwanen Komisaris Utama Perseroan.
Bapak Sasivanen masuk kedalam jajaran kepengurusan untuk pertama kalinya sebagai Komisaris PT. Eratex Djaja Tbk. dalam Rapat Umum Pemegang Saham Luar Biasa tanggal 23 April 2012, sebagaimana termuat dalam Akta no.105 tanggal 23 April 2012 yang dibuat dihadapan Aryanti Artisari, S.H., MKn, Notaris di Kota Administrasi Jakarta Selatan. Beliau ditunjuk sebagai Direktur Perseroan selama periode tahun 2013 sampai 2018, dan selanjutnya diangkat sebagai Komisaris Perseroan dalam Rapat Umum Pemegang Saham Tahunan tanggal 26 Juni 2018 sebagaimana termuat dalam Akta no. 16 tanggal 26 Juni 2018 yang dibuat dihadapan Aryanti Artisari, S.H., MKn., Notaris di Kota Administrasi Jakarta Selatan. Pengangkatan kembali yang terakhir sebagai Komisaris Perseroan dilakukan dalam Rapat Umum Pemegang Saham Tahunan tanggal 29 Juli 2022 sebagaimana termuat dalam Akta no.156 tanggal 26 Agustus 2022 yang dibuat dihadapan Sitaresmi Puspadewi Subianto, S.H., M.Kn., Notaris di Surabaya.
Mr. Sasivanen, an Indonesian Citizen born in 1980, started his career as a Merchandiser in Liz Claiborne, USA. The experience of working in big company motivated him to have strong business development sense, goal-oriented and a good communicator. His significant experience working in garment industry made him understands how to lead, coach and motivate the team. He is actively involve in the management of companies under Busana Apparel Group for more than six years, and currently is the Commissioner of PT. Ungaran Sari Garments that is the main and controlling shareholder of the Company. Mr. Sasivanen got Bachelor of Business Administration, Major in Management from Central Queensland University, Australia. He is son of Mr. Maniwanen the President Commissioner of Company.
Mr. Sasivanen was involved for the first time in the management board of the Company as Commissioner based on decision of Extraordinary General Meeting of Shareholder on April 23rd 2012, that is stipulated in Notary Deed No. 105 dated April 23rd 2012 made by Aryanti Artisari, S.H.., MKn., Notary from Administration City of South Jakarta. He was appointed as Director of the Company for period 2013 until 2018, and His last appointment was as the Commissioner of the Company in Annual General Meeting of Shareholders held on June 26th, 2018 as per stipulated in the Notarial Deed No. 16 dated June 26th, 2018 made by Aryanti Artisari, S.H., MKn., Notary of Administration City South Jakarta. His last re-appointment as the Commissioner of the Company was made in the Annual General Meeting of Shareholders on July 29th, 2022 as per stipulated in the Notarial Deed No. 156 dated August 26th, 2022 made by Sitaresmi Puspadewi Subianto, S.H., M.Kn., Notary of Surabaya.
Antony Paul Thoppil
Direktur Utama
President Director
Berkewarganegaraan India, Bapak Antony Paul Thoppil yang dilahirkan pada tahun 1954 menyelesaikan sarjana di bidang Teknik Mesin di Universitas Mysore. Beliau memiliki pengalaman dalam industri tekstil dan garmen selama lebih dari 30 tahun. Beliau bekerja di Laxmivishnu Tekstil Sholapore, Polyfibre (Singapura), dan PT. Texmaco Jaya sampai 1989. Sejak tahun 1989, beliau telah bergabung dengan Busana Apparel Group sebagai Business Head di PT. Ungaran Sari Garments, perusahaan unggulan dari Busana Apparel Group. Beliau telah mengembangkan fasilitas manufaktur garmen kelas dunia dengan sistem dan prosedur yang baik, dan membawa reputasi yang sangat tinggi kepada para pelanggan dengan memberikan nilai dan pelayanan yang terbaik.
Bapak Antony Paul Thoppil masuk dalam jajaran kepengurusan untuk pertama kalinya sebagai Direktur Non Afiliasi PT. Eratex Djaja Tbk. sejak Rapat Umum Pemegang Saham Luar Biasa tanggal 23 April 2012, sebagaimana termuat dalam Akta no.105 tanggal 23 April 2012 yang dibuat dihadapan Aryanti Artisari, S.H., MKn., Notaris di Kota Administrasi Jakarta Selatan. Selanjutnya Beliau ditunjuk sebagai Direktur Utama Perseroan berdasarkan keputusan Rapat Umum Pemegang Saham Luar Biasa tanggal 30 Mei 2013, sebagaimana termuat dalam Akta No. 39 tanggal 30 Mei 2013 yang dibuat dihadapan Liestiani Wang, S.H., M.Kn. Notaris di Kota Adminstrasi Jakarta Selatan. Dan pengangkatan kembali yang terakhir sebagai Direktur Utama Perseroan dilakukan dalam Rapat Umum Pemegang Saham Tahunan tanggal 25 Mei 2016 sebagaimana termuat dalam Akta no.76 tanggal 25 Mei 2016 yang dibuat dihadapan Aryanti Artisari, S.H., MKn., Notaris di Kota Administrasi Jakarta Selatan.
An Indian citizen, Mr. Antony Paul Thoppil who was born in 1954, has completed his bachelor in Mechanical Engineering in Mysore University. He has experience in textile and garment industry for more than 30 years. He worked in Laxmivishnu Textiles Sholapore, Polyfibre (Singapore), and PT. Texmaco Jaya until 1989. Since 1989, he has joined with Busana Apparel Group as Business Head of PT. Ungaran Sari Garments, the flagship company of Busana Apparel Group. He has developed world class garment manufacturing facilities with good system and procedures, and carries a very high reputation amongst the customers for delivering great value and services.
Mr. Antony Paul Thoppil started his involvement in the management board of the PT. Eratex Djaja Tbk. as Non Affiliated Director based on decision of Extraordinary General Meeting of Shareholder on April 23rd 2012, which decisions are stipulated in Notary Deed No. 105 dated April 23rd 2012 made by Aryanti Artisari, S.H., MKn., Notary from Administration City of South Jakarta. He was then appointed as the President Director of PT. Eratex Djaja Tbk. in Extraordinary General Meeting of Shareholders held on May 30th, 2013 which decisions are stipulated in Notarial Deed No. 39 dated May 30th, 2013 made in front of Liestiani Wang, , S.H., M.Kn. Notary from Administration City of South Jakarta. His last re-appointment as the President Director of the Company was made in the Annual General Meeting of Shareholders on May 25th, 2016 as per stipulated in the Notarial Deed No. 76 dated May 25th, 2016 made by Aryanti Artisari, S.H., MKn., Notary of Administration City South Jakarta.
Marissa Jeanne Maren Baragar
Direktur Utama / President Director
Berkewarganegaraan Amerika Serikat, Ibu Marissa Jeanne Maren Baragar yang dilahirkan pada tahun 1986, menyelesaikan studinya dibidang Teknik Mesin di Universitas Tufts, Amerika Serikat; dan memperoleh gelar Executive Master of Business Administration dari Oxford pada tahun 2019. Beliau bekerja pada Lehman Brothers and Barclays Capital. Terjun dan terlibat dalam kepengurusan di Busana Apparel Group, group induk Perseroan, sejak tahun 2010, dan kemampuan bernegosiasi yang dimilikinya telah membawanya sebagai Direktur Pengembangan Bisnis dari group tersebut. Kiprah Beliau didalam Group Busana Apparel telah memberikan pengalaman yang mendalam dibidang Industri Tekstil dan Garmen. Beliau adalah keponakan dari Bapak Maniwanen, Komisaris Utama Perseroan.
Ibu Marissa Jeanne Maren Baragar masuk pertama kalinya dalam jajaran manajemen PT. Eratex Djaja Tbk. sebagai Komisaris berdasarkan keputusan Rapat Umum Pemegang Saham Luar Biasa yang diselenggarakan pada tanggal 30 Mei 2013 sebagaimana termuat dalam Akta no.39 tanggal 30 Mei 2013 yang dibuat dihadapan Liestiani Wang S.H., M.Kn. Notaris di Kota Administrasi Jakarta Selatan.
Beliau menjabat sebagai Komisaris Perseroan sampai tahun 2018 sebelum kemudian diangkat sebagai Direktur Utama Perseroan untuk pertama kalinya dalam Rapat Umum Pemegang Saham Tahunan tanggal 26 Juni 2018 sebagaimana termuat dalam Akta no.16 tanggal 26 Juni 2018 yang dibuat dihadapan Aryanti Artisari, S.H., MKn., Notaris di Kota Administrasi Jakarta Selatan. Pengangkatan kembali yang terakhir sebagai Direktur Utama Perseroan dilakukan dalam Rapat Umum Pemegang Saham Tahunan tanggal 29 Juli 2022 sebagaimana termuat dalam Akta no.156 tanggal 26 Agustus 2022 yang dibuat dihadapan Sitaresmi Puspadewi Subianto, S.H., M.Kn., Notaris di Surabaya. Beliau mengundurkan Diri sebagai Direktur Utama Perseroan pada tanggal 27 Maret 2024 dan diangkat kembali menjadi Komisaris Perseroan dalam Rapat Umum Pemegang Saham Luar Biasa pada tanggal 16 April 2024 sebagaimana termuat dalam Akta no.13 tanggal 16 April 2024 yang dibuat oleh Sitaresmi Puspadewi Subianto, S.H., M.Kn., Notaris di Surabaya.
An USA citizen, Ms. Marissa Jeanne Maren Baragar who was born in 1986, has completed her bachelor in Mechanical Engineering in Tufts University, USA; and her Executive Master of Business Administration (MBA) from Oxford in 2019. She worked for Lehman Brothers and Barclays Capital. She started her involvement in Busana Apparel Group since 2010, and her skill in negotiation has brought her as Business Development Director in this group. Her role in Busana Apparel Group has given her good experience in Textile and Garment Industry. She is niece of Mr. Maniwanen the President Commissioner of the Company.
Ms. Marissa Jeanne Maren Baragar was involved for the first time in the management board of PT. Eratex Djaja Tbk. as Commissioner based on Extraordinary General Meeting of Shareholder decision on May 30th, 2013, that is stipulated in Notarial Deed No. 39 dated May 30th, 2013 made by Liestiani Wang, S.H., M.Kn., Notary of Administration City South Jakarta. She hold position as Commissioner until 2018 before She was appointed as the President Director of the Company for the first time in the Annual General Meeting of Shareholders on June 26th, 2018 as per stipulated in the Notarial Deed No. 16 dated June 26th, 2018 made by Aryanti Artisari, S.H., Mkn., Notary of Administration City South Jakarta. Her last re-appointment as the President Director of the Company was made in Annual General Meeting of Shareholders on July 29th, 2022 as per stipulated in the Notarial Deed No. 156 dated August 26th, 2022 made by Sitaresmi Puspadewi Subianto, S.H., M.Kn., Notary of Surabaya. She resigned as President Director of Company on March 27th, 2024 and re-appoint as Commissioner of Company in Extraordinary General Meeting of Shareholders on April 16th, 2024 as per stipulated in the Notarial Deed No. 13 dated April 16th, 2024 made by Sitaresmi Puspadewi Subianto, S.H., M.Kn., Notary of Surabaya
An USA citizen, Ms. Marissa Jeanne Maren Baragar who was born in 1986, has completed her bachelor in Mechanical Engineering in Tufts University, USA; and her Executive Master of Business Administration (MBA) from Oxford in 2019. She worked for Lehman Brothers and Barclays Capital. She started her involvement in Busana Apparel Group since 2010, and her skill in negotiation has brought her as Business Development Director in this group. Her role in Busana Apparel Group has given her good experience in Textile and Garment Industry. She is niece of Mr. Maniwanen the President Commissioner of the Company.
Ms. Marissa Jeanne Maren Baragar was involved for the first time in the management board of PT. Eratex Djaja Tbk. as Commissioner based on Extraordinary General Meeting of Shareholder decision on May 30th, 2013, that is stipulated in Notarial Deed No. 39 dated May 30th, 2013 made by Liestiani Wang, S.H., M.Kn., Notary of Administration City South Jakarta. She hold position as Commissioner until 2018 before She was appointed as the President Director of the Company for the first time in the Annual General Meeting of Shareholders on June 26th, 2018 as per stipulated in the Notarial Deed No. 16 dated June 26th, 2018 made by Aryanti Artisari, S.H., Mkn., Notary of Administration City South Jakarta.
Her last re-appointment as the President Director of the Company was made in Annual General Meeting of Shareholders on July 29th, 2022 as per restated in the Notarial Deed No. 156 dated August 26th, 2022 made by SITARESMI PUSPADEWI SUBIANTO S.H., M.Kn., Notary of Surabaya.
Maniwanen
Komisaris Utama / President Commissioner
Berkewarganegaraan Indonesia, Bapak Maniwanen yang dilahirkan pada tahun 1955, menyelesaikan pendidikan di Armstrong College Berkeley – California Amerika Serikat dalam bidang Bisnis pada tahun 1978. Beliau adalah salah satu pengusaha paling sukses dengan pengalaman lebih dari 30 tahun di industri tekstil dan garmen. Beliau adalah pendiri dari Group Busana Apparel yang merupakan salah satu dari group tekstil dan garmen terbesar di Indonesia dengan profil pelanggan ternama dalam bisnis tersebut. Bapak Maniwanen juga pendiri dari PT. Apac Inti Corpora, salah satu pabrik tekstil di Indonesia yang berfokus pada pembuatan kain kelas dunia.
Bapak Maniwanen yang merupakan Direktur Utama dari PT Ungaran Sari Garments yaitu pemegang saham utama dan pengendali Perseroan masuk dalam pengurusan Perseroan untuk pertama kalinya di PT. Eratex Djaja Tbk. sebagai Komisaris Utama sejak Rapat Umum Pemegang Saham Luar Biasa tanggal 20 Oktober 2011, sebagaimana termuat dalam Akta no. 17 tanggal 20 Oktober 2011 yang dibuat dihadapan Novita Puspitarini, S.H., Notaris di Kota Administrasi Jakarta Selatan. Dan pengangkatan kembali yang terakhir sebagai Komisaris Utama Perseroan dilakukan dalam Rapat Umum Pemegang Saham Tahunan tanggal 29 Juli 2022 sebagaimana termuat dalam Akta no.156 tanggal 26 Agustus 2022 yang dibuat dihadapan Sitaresmi Puspadewi Subianto, S.H., M.Kn., Notaris di Surabaya.
An Indonesian citizen, Mr. Maniwanen who was born in 1955, finished his study in Armstrong College Berkeley California – USA majoring Business in 1978. He is one of the most successful entrepreneurs with vast experience for more than 30 years in textile and apparel industry. He was the founder of Busana Apparel Group which currently is one of the biggest textile and garment manufacturing in Indonesia. The customer profile includes the best names in the business. Mr. Maniwanen is also the founder of PT. Apac Inti Corpora, one of the largest textile mills in Indonesia which focuses on making world class fabrics.
Mr. Maniwanen who is the President Director of PT. Ungaran Sari Garments, the main and controlling shareholder of the Company, was involved for the first time in the management board of PT. Eratex Djaja Tbk. as President Commissioner based on Extraordinary General Meeting of Shareholder decision on October 20th 2011, that is stipulated in Notarial Deed No. 17 dated October 20th 2011, made by Novita Puspitarini, S.H., Notary of Administration City South Jakarta. His last re-appointment as the President Commissioner of the Company was made in the Annual General Meeting of Shareholders on July 29th, 2022 as per stipulated in the Notarial Deed No. 156 dated August 26th, 2022 made by Sitaresmi Puspadewi Subianto, S.H., M.Kn., Notary of Surabaya.