Board of Directors

Toh Shi Jie
Presiden Director

Singaporean citizen, 30 years old, domiciled in Singapore.

Basis of Appointment
Appointed as President Director of the Company at the Extraordinary GMS in 2022 for the term of office until the closing of the Annual GMS in 2026.

Education History
Bachelor of Science, Economics from University of College, London (2017).

Career Journey
1. President Director of PT Indo Straits Tbk – Indonesia (October 2022-Present)
2. COO at Straits Corporation Pte. Ltd. – Singapore (September 2022-Present)
3. Director of AusGroup Ltd.-Singapore (June 2020-September 2022)
4. Director of Serumpun Pedoman SDN BHD-Malaysia (June 2020-Present)
5. Director at Straits Corporation Pte. Ltd.-Singapore (Februari 2020-September 2022)
6. Director at Bewel Realty SDN BHD – Malaysia (April 2019-Present)
7. Director at Alam Positif SDN BHD – Malaysia (June 2018-Present)
8. Private Investor – Singapore (2017-Present)

Concurrent Position
The concurrent position of President Director does not conflict with the Financial Services Authority Regulation No. 33/POJK.04/2014 on the Board of Directors and Board of Commissioners of Issuers or Public Companies.

Affiliation Relationship
He is affiliated with the main shareholders of the Company.

Legal Basis of Appointment
Deed No. 42 dated October 21, 2022

Term of Service
2022-2026

Ir. Sutina
Director

Director
Indonesian citizen, 53 years old, has served as Director of PT Indo Straits since 2007 and appointed based on Deed No. 40 dated August 1, 2007 and reappointed as Director at the 2021 Annual GMS for the term of office until the Closing of the Annual GMS in 2026.

Education History
She completed her study in Civil Engineering from Christian Indonesia University in early 1992.

Career Journey
She has more than 28 years expertise experience, since she joined PT Indo Straits in 1995 as Field Manager. Her previous career includes Field Assistant Manager and Structural Expert at PT Tata Mulia Contractor (1991-1994) and Field and Technical Manager at PT Karya Bayu Abadi
(1994-1995).

Legal Basis of Appointment
Deed No. 58 dated November 26, 2021

Term of Service
2021-2026

PT Indo Straits Tbk.

   Graha Kirana Building 15th
          Floor Suite 1501

    Jl. Yos Sudarso Kav.88
         Jakarta – 14350
         Indonesia

  http://www.indostraits.co.id/

  corporate@indostraits.co.id

  62-21-65311285

  62-21-65311265