Board of Directors

Michael Alifen

Michael Alifen

President Director & Founder

Michael Alifen joined PT Dwi Tunggal Putra (DTP) in 2003, after obtaining a Master of Commerce degree specializing in Information Systems Management at the University of New South Wales. This degree complements Michael's educational background, who previously completed his education in Business in 2001 at the University of Technology, Sydney.

 

With extensive experience in technology and information, Michael Alifen diligently built his career in DTP and established his position as Director of the company. In 2019, he managed to secure DTP’s role as the Master Exclusive Distribution Partner, Gateway Co-location Provider, and POP Co-location Provider for Eutelsatv OneWeb, the first Low-Earth Orbit Satellite Communication provider in the world to provide High Bandwidth and Low Latency Satellite Connectivity Globally. 

 

He also started the Datacenter business line for DTP in 2003 and laid a strong foundation along with the connectivity business. This long journey finally reaches its peak in 2022, with the completion of an integrated facility for Datacenter and Satellite business named AREA31 by PT Dunia Virtual Online Tbk which he founded and has led as President Director & Founder since 2010. He took the strategic step to provide the best service quality and neutrality on the Datacenter business line, from the existing AREA31 Datacenters in the Cyber Building and TIFA Building. 

Edi

Edi

Director

Edi is a professional with a strong educational background and extensive experience in management and finance. He earned a Master of Management degree majoring in Financial Management from Pelita Harapan University, Jakarta, in 2012. Previously, in 2003, Edi obtained a Bachelor of Economics degree majoring in Accounting from Bina Nusantara University, Jakarta.

Throughout his career, Edi has shown extraordinary dedication and leadership. Currently, since 2023, he has served as Director at PT Dunia Virtual Online Tbk, where he is actively involved in the company's strategic decision-making.

Before serving as Director, Edi held the position of Chief Commercial Officer at PT Dwi Tunggal Putra from February 2020. Previously, he served as General Manager at the same company from October 2016 to February 2020. His other experience includes the role of Business Development Manager at PT Panin Sekuritas Tbk from January 2013 to September 2016, as well as Branch Manager at the same company from January 2010 to January 2013.

With diverse experience in various positions and companies, Edi brings not only deep knowledge in management and finance but also strong leadership skills. He continues to contribute to the company's success and is a valuable asset in the industry in which he operates.

Yoke Tangkar

Yoke Tangkar

Director

Starting her career in a TV broadcasting company, Yoke Tangkar grows a strong path towards Marketing and Communication. Joined PT Dwi Tunggal Putra (DTP) in 2010 as a Senior Marketing Communication, she laid her foundation to become a customer-centric personality and to understand what a customer truly needs from the company. 

 

Prior to her position as the Sales and Marketing Director for PT Dunia Virtual Online Tbk, she took care of the entire sales department of DTP and delivered excellent customer satisfaction during her tenure as the Head of Sales. She has a motto that a great salesperson is a relationship builder who provides value and helps their customers win. 

Board Of Directors


PT Dunia Virtual Online Tbk has a Board of Commissioners consisting of 3 (three) members where the appointment and dismissal of each member is carried out through the GMS for 3 (three) years and can be appointed again when the term of office has ended.

Board Of Directors

Duties, Responsibilities, and Authorities of Directors:

1. The Board of Directors is tasked with carrying out and being responsible for the management of the Company for the interests of the Company by the aims and objectives of the Company as stipulated in the Articles of Association. In carrying out duties and responsibilities for management, the Board of Directors is obliged to hold an Annual GMS and other GMS as regulated in the statutory regulations and these Articles of Association. Each member of the Board of Directors is obliged to carry out their duties and responsibilities in good faith, with full responsibility and prudence.

2. To support the effective implementation of duties and responsibilities, the Board of Directors may form committees.

3. If a committee is formed, the Board of Directors is obliged to evaluate the performance of the committee at the end of each financial year.

4. Each member of the Board of Directors is jointly and severally responsible for the Company's losses caused by errors and negligence of members of the Board of Directors in carrying out their duties.

5. Members of the Board of Directors cannot be held responsible for the Company's losses as referred to in letter a above if they prove:

  • A.The loss was not due to his fault or negligence;
  • B.Has carried out management in good faith, full responsibility, and prudence for the benefit and by the aims and objectives of the Company;
  • C.Has no conflict of interest, either directly or indirectly, regarding management actions that result in losses;
  • D.Has taken action to prevent the occurrence or continuation of the loss.

6. The Board of Directors has the authority to carry out management, by policies deemed appropriate, and by the aims and objectives set out in the Articles of Association.

7. The Board of Directors has the right to represent the Company inside and outside the Court regarding all matters and in all events, bind the Company with other parties and other parties with the Company, and carry out all actions, both regarding management and ownership, but with the limitation of prior written approval. from the Board of Commissioners is required for the following actions:

  • A.Receive funding from other parties or give commitments regarding such funding to other parties;
  • B.Lending money to anyone, except or excluding loans that are directly related to trading business activities;
  • C.Binding the Company as guarantor (Borg/valise);
  • D.Pledge or insure the Company's assets, taking into account the applicable laws; It is.
  • E.Sell ​​or dispose of and/or purchase or acquire immovable property belonging to the Company including land rights;
  • F.Determine the annual budget, and business plans, and prepare the Company's business strategy; With the provisions of these actions whose value is equal to or greater than 20% (twenty percent) of the Company's equity, based on the Company's Financial Report in 1 (one) or more transactions, whether related to each other or not.

8. Legal actions to transfer, release rights, or use as collateral for debts that constitute more than 50% (fifty percent) of the total net assets of the Company in one financial year, whether in one transaction or several transactions that stand alone or are related to each other must obtain approval GMS attended or represented by shareholders who own at least ¾ (three-quarters) of the total shares with valid voting rights and approved by more than ¾ (three-quarters) of the total shares with voting rights present at the GMS keeping in mind the applicable laws and regulations in the capital markets sector.

9. If the attendance quorum as intended in paragraph 2 above is not reached, the second GMS must obtain approval from the GMS which is attended or represented by shareholders who own at least 2/3 (two-thirds) of the total number of shares with valid voting rights—and approved by more than ¾ (three-quarters) of all shares with voting rights present at the GMS.

10. In the case of a quorum for attendance as intended in paragraph 3 above, then at the request of the Company, the quorum for attendance, the number of votes for making decisions, the summons, and the time for holding the GMS are determined by the Chairman of the Financial Services Authority.

  • A.Each member of the Board of Directors is obliged to carry out in good faith and full responsibility by observing the applicable laws and regulations.
  • B.If the Director is absent, the person concerned has the right to grant power of attorney to another Director or a person appointed by him.
  • A.The President Director has the right and authority to act for and on behalf of the Board of Directors and represent the Company.
  • B.If the President Director is absent or is unable to attend for any reason, which does not need to be proven to a third party, then the other members of the Board of Directors have the right and authority to act for and on behalf of the Board of Directors and represent the Company.

11. The division of duties and authority of each member of the Board of Directors is determined by the GMS. If the GMS is not determined, the distribution of duties and authority of members of the Board of Directors is determined based on the decision of the Board of Directors.

12. Tanpa mengurangi tanggung jawab Direksi, Direksi dapat memberi kuasa tertulis kepada seorang atau lebih kuasa untuk dan atas nama Perseroan melakukan perbuatan hukum tertentu sebagaimana yang diuraikan dalam surat kuasa.Without reducing the responsibilities of the Board of Directors, the Board of Directors may grant written authority to one or more representatives for and on behalf of the Company to carry out certain legal actions as described in the power of attorney.

13. If the Company has interests that conflict with the personal interests of a member of the Board of Directors, then the Company will be represented by another member of the Board of Directors, and if the Company has interests that conflict with the interests of all members of the Board of Directors, then, in this case, the Company will be represented by the Board of Commissioners, one or another with does not reduce the provisions in paragraph 6 of this article.