Corporate Governance

service provider in oil & gas and mining industry since 1983

Corporate Secretary

- With Best Leadership and Experiences -

Indri Rachdiany Putri Ayu
Indri Rachdiany Putri Ayu

Secretary

Indri Rachdiany Putri Ayu, Citizen of Republic of Indonesia. She was appointed as Corporate Secretary of PT Citra Tubindo Tbk. since May 13, 2024, pursuant to the Decree of the Board of Directors of PT Citra Tubindo Tbk. dated May 13, 2024. She does not hold any position in any other public company in Indonesia.

She is not affiliated with Ultimate Shareholders, any member of the Board of Commissioners, and any member of the Board of Directors of PT Citra Tubindo Tbk.

- Work Experiences -

year Position
2007-2011 Senior Associate, Pacific Patent IP Law Firm
2005-2007 Associate, Dewi Soeharto & Maramis Law Partnership
2004 - 2005 Legal Officer - Huaibei Petroleum Service
2011-2020 Corporate and Transaction Legal Manager, PT Nusantara Infrastructure Tbk.
2022-2023 Head of Legal, Compliance & Governance PT Target Media Nusantara (Focus Media and Sinarmas Group)
2023 - 2024 Head of Legal and Corporate Secretary, PT Adhi Kartiko Pratama Tbk.
2024 - Present Senior Legal Counsel and Corporate Secretary, PT Citra Tubindo Tbk.
2020-2022 Country Legal , Compliance & Strategic Consultant, Jacobs Engineering Group

- Educations -

year Major
2001-2005 University of Pelita Harapan, Bachelor Degree, Business Law
2009-2011 University of Indonesia, Master Degree, Business Law
Indri Rachdiany Putri Ayu
Indri Rachdiany Putri Ayu

Secretary

Indri Rachdiany Putri Ayu, Citizen of Republic of Indonesia. She was appointed as Corporate Secretary of PT Citra Tubindo Tbk. since May 13, 2024, pursuant to the Decree of the Board of Directors of PT Citra Tubindo Tbk. dated May 13, 2024. She does not hold any position in any other public company in Indonesia.

She is not affiliated with Ultimate Shareholders, any member of the Board of Commissioners, and any member of the Board of Directors of PT Citra Tubindo Tbk.

- Work Experiences -

year Position
2007-2011 Senior Associate, Pacific Patent IP Law Firm
2005-2007 Associate, Dewi Soeharto & Maramis Law Partnership
2004 - 2005 Legal Officer - Huaibei Petroleum Service
2011-2020 Corporate and Transaction Legal Manager, PT Nusantara Infrastructure Tbk.
2022-2023 Head of Legal, Compliance & Governance PT Target Media Nusantara (Focus Media and Sinarmas Group)
2023 - 2024 Head of Legal and Corporate Secretary, PT Adhi Kartiko Pratama Tbk.
2024 - Present Senior Legal Counsel and Corporate Secretary, PT Citra Tubindo Tbk.
2020-2022 Country Legal , Compliance & Strategic Consultant, Jacobs Engineering Group

- Educations -

year Major
2001-2005 University of Pelita Harapan, Bachelor Degree, Business Law
2009-2011 University of Indonesia, Master Degree, Business Law