PENGUMUMAN PERUBAHAN SEKRETARIS PERUSAHAAN

No. 011/DIR.CA/PG-CRSCK/I/2022

Dengan hormat,

Bersama ini kami mengumumkan kepada seluruh stake holders dari PT Cottonindo Ariesta Tbk.  bahwa, atas Keputusan Dewan Komisaris PT Cottonindo Ariesta Tbk. dalam Surat Pengangkatan No. 002/DEKOM.CA/KP-SEKR.PRSH/I/2022 dengan ini mengangkat Sdr. James Kwok selaku “Sekretaris Perusahaan” yang baru untuk perseroan.

Pengangkatan dan penugasan ini terhitung dari hari Jumat, tanggal 28 Januari 2022, selaku Sekretaris Perusahaan dari PT Cottonindo Ariesta Tbk.

Dalam kesempatan ini, kami juga menginformasikan bahwa, memberhentikan dengan hormat Sdr. Johan Kurniawan selaku Sekretaris Perusahaan perseroan, terhitung tanggal 28 Januari 2022. Segenap Komisaris dan Direksi Perseroan mengucapkan terimakasih atas kerjasama dan sumbangsih beliau selama menjadi Sekretaris Perusahaan pada Perseroan.

Kami juga mendoakan agar Sdr James Kwok sebagai Sekretaris Perusahaan yang baru dapat menjalankan seluruh tugas tugasnya dengan sebaik baiknya dan sukses dalam posisinya di dalam perseroan.

 

Demikian informasi ini kami sampaikan kepada semua pihak agar dimengerti dan dipahami sebagaimana mestinya.

Terima kasih atas perhatiannya.

 

Hormat Kami,
Bandung, 28 Januari 2022

 

Marting Djapar
Direktur Utama

 

PROFILE AND BACKGROUND OF THE CORPORATE SECRETARY

Mr James Kwok hereby is appointed as corporate secretary (the non-executive) of the company with a remuneration covered by his owns as a non-related to the company.

The Directors welcome this appointment given his experience in the field of green energy and industrial manufacturing specifically in the area of green products developments including the new green cotton products for personal, homes cosmetic relevant to work from homes, and the non-static cleaning materials most needed for the data center facilities relevant to the new normal era. For these new products development will be achieved without the needs for any new or further burden to financial position of the company.

James Kwok will also provides solution by new capital injection to manage the financial matters of the company and shall progress speedily to prepare Information Memorandum for holding an Extra-Ordinary General Meeting for various Resolutions including but not limited to expand the company’s activities and where all the legal details and full disclosures will be stated in the Information memorandum.

James Kwok profesi sebagai proyek dan konstruksi manager setara multi-disiplin dalam semua facet untuk hyper skala pembangunan proyek infrastruktur.  

Engineer James Kwok was borned in Bandung and with scholarship studied in Australia from high school level then taken up mechanical engineering at the University of Technology Sydney (UTS), reached and attained status as Chartered Professional Engineer (CPEng) and the highest stature as a professional engineer in Australia being admitted to Fellow of the Institute of Engineers Australia (FIEAust), and is also nationally registered as practicing professional engineers for the entire Australian States and Territories. James Kwok is highly profession in the multi-disciplined project and construction management on all facets of major infrastructure projects.

Engineer James Kwok holds global patents for various technologies including the FBCR technology as internationally commercialized and regarded as the state of the art boiler-reactor technology for major environmental friendly and low-emission projects including those built were coal liquefaction and gasification plant in Henan and Liaoning Province China and a 20MW biomass power station in Queensland Australia. Whilst his HyGen STG technology is well needed in Indonesia as EBT Regulation requiring 23% or 10.000MWe in power generating capacity to come from renewable energy by 2025; HyGen STG technology of which is at the final stage of validation for the hyper scale project being undertaken for the green data center, including an independent / autonomous power generation for EV charging and planned vehicles (H2V) green hydrogen refueling stations.

The company’s Directors welcome engineer James Kwok and look forward to receiving positive contributions beneficial for the company and all shareholders, and in the near future valued contributions for the communities and the environment caring, to advance and prosperous Republic Indonesia.

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