PT Dunia Virtual Online Tbk

Ir. Sugeng Alifen

President Commisioner

Sugeng Alifen, a figure who made a brilliant mark in the field of electrical engineering, was born in 1951. His higher education began from 1969 to 1974, when he succeeded in obtaining a Bachelor's degree in Weak Current Electrical Engineering with a specialization in the Telecommunications Department from the Sepuluh Nopember Institute of Technology, Surabaya.

Armed with the knowledge and skills acquired during his education, Sugeng Alifen soon began his career journey. In 1974, he founded PT Dwi Tunggal Putra and served as President Director, the company which became a forum for his vision and mission in the business world.

Not only is he a pioneer at PT Dwi Tunggal Putra, Sugeng Alifen is also actively involved in the corporate world in the technology sector. Since 2010, he has served as President Commissioner at PT Dunia Virtual Online Tbk (the Company), marking his role in not only creating but also overseeing the company's development in the digital era.

His success and dedication over more than four decades in running these companies reflect not only his technical expertise but also his ability to lead and meet evolving business challenges. Sugeng Alifen is an inspirational figure who proves that dedication and a strong vision can bring long-term success in the business world.

Vonny S. Budisatyo

Commisioner

Vonny Stephanie Budisatyo began her academic journey from 1971 to 1974 at Petra Christian University, Surabaya. During this period, she earned a bachelor's degree in Civil Engineering, demonstrating her dedication and interest in engineering.

As someone who has had a long and brilliant career, Vonny Stephanie Budisatyo has made her mark in the corporate world. Since 1998 until now, she has held the position of Commissioner at PT Dwi Tunggal Putra, showing his continued dedication to developing the company.

Not only that, since 2010, Vonny Stephanie Budisatyo has also been Commissioner at PT Dunia Virtual Online Tbk, a strategic move that reflects her expertise in managing companies in the digital era. In her position as Commissioner, Vonny Stephanie Budisatyo continues to play an active role in formulating company policies, providing strategic views, and supporting sustainable growth.

Her profile includes a combination of civil engineering education and extensive work experience making her a leader who has a deep understanding of technical and managerial aspects. Vonny Stephanie Budisatyo can be relied on as a Commissioner who brings broad insight and expertise needed to face challenges in the ever-growing business world.

Herman Soehardjito

Independent Commissioner

Herman Suhardjito, a graduate of the Bachelor of Applied Science Department of Industrial Engineering from the University of Toronto, Canada (2006), has had a brilliant career.

Experienced as a Business Analyst at Quad Infotech Inc. and Production Scheduler at Lovat Inc. – Caterpillar Inc. in Canada, Herman gained a deep understanding of business analysis and supply chain management. As Sales and operation Director at PT Sarana Andalan Nasional (2010-2013) and Finance and operation Director at PT Sarana Boga Nusantara (since 2010), he has proven strong leadership.

Currently, Herman serves as Independent Commissioner, Head of Audit Committee then Head of Nomination and Remuneration Committee at PT Dunia Virtual Online Tbk (since 2023), demonstrating high trust at the company's decision-making level. With a solid educational background and extensive experience, Herman continues to be a key contributor in directing the company's success.

Board Of Commissioners

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 5 (5) years and can be appointed again when the term of office has ended.

Duties, Responsibilities, and Authorities of the Board of Commissioners:

1. The Board of Commissioners supervises management policies, and the course of management in general, both regarding the Company and the Company's business, and provides advice to the Board of Directors. The Board of Commissioners must carry out its duties and responsibilities in good faith, with full responsibility and prudence.

2. Under certain conditions, the Board of Commissioners is obliged to hold an Annual GMS and other GMS by its authority as regulated in statutory regulations and the Articles of Association.

3. The Board of Commissioners at any time during working hours of the Company's office has the right to enter buildings and grounds or other places used or controlled by the Company. It has the right to examine all books, letters, and other evidence, check and check the condition of cash and other things, and has the right to know all actions that the Board of Directors has carried out.

4. In carrying out its duties, the Board of Commissioners has the right to obtain explanations from the Board of Directors or each member regarding all matters required by the Board of Commissioners.

5. To support the effective implementation of the duties and responsibilities of the Board of Commissioners as referred to in paragraph 1 above, the Board of Commissioners is required to form an Audit Committee, Remuneration Committee, Nomination Committee, and other committees by the requirements stipulated in the laws and regulations in the Capital Market sector. If a nomination and remuneration committee is not formed, the nomination and remuneration functions regulated in OJK regulations must be carried out by the Board of Commissioners.

6. The Board of Commissioners meeting at any time has the right to temporarily dismiss one or more members of the Board of Directors if the members of the Board of Directors act contrary to these Articles of Association and/or applicable laws and regulations or are detrimental to the aims and objectives of the Company or neglect their obligations.

7. The temporary suspension must be notified to the person concerned along with the reasons.

8. Within 90 (ninety) days after the temporary dismissal, the Board of Commissioners is required to hold an Extraordinary GMS which will decide whether the member of the Board of Directors concerned will be permanently dismissed or returned to his original position, while the temporarily dismissed member of the Board of Directors will be allowed to attend. to defend yourself.

9. The meeting referred to in paragraph 2 of this article is chaired by the President Commissioner and if he is not present, this does not need to be proven to other parties, then the GMS is chaired by another member of the Board of Commissioners appointed by the GMS and the summons must be made by the provisions contained in it. in Article 10 above.

10. If the GMS is not held within 45 (forty-five) days after the temporary dismissal, then the temporary dismissal becomes null and void, and the person concerned has the right to return to his or her original position.

11. If all members of the Board of Directors are temporarily dismissed and the Company does not have a single member of the Board of Directors, then for the time being the Board of Commissioners is obliged to manage the Company, in such case the Board of Commissioners Meeting has the right to grant temporary authority to one or more of them on their joint responsibility, one or another with pay attention to the provisions of Article 17 paragraph 6.

12. Provisions regarding the Board of Commissioners that have not been regulated in these Articles of Association refer to OJK regulations and other applicable laws and regulations.