CURRICULUM VITAE OF PROSPECTIVE DIRECTORS
PT CAHAYA BINTANG MEDAN TBK

Sehubungan dengan adanya Panggilan Rapat Umum Pemegang Saham Tahunan
PT Cahaya Bintang Medan Tbk tanggal 04 Juli 2021 dimana agenda ke-5 mengenai Perubahan Susunan  Anggota Direksi Perseroan, dan sesuai dengan ketentuan dalam Peraturan Otoritas Jasa Keuangan No.15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, maka berikut disampaikan Daftar Riwayat Hidup calon Direktur PT Cahaya Bintang Medan Tbk:

In connection with the Call for the Annual General Meeting of Shareholders PT Cahaya Bintang Medan Tbk dated July 4, 2021, where the 5th agenda is regarding Changes in the Composition of members of the Company’s Board of Directors, and in accordance with the provisions in the Financial Services Authority Regulation No.15 / POJK.04 / 2020 concerning the Plan and Implementation of the General Meeting of Shareholders of Public Companies, the following is conveyed the Curriculum Vitae of prospective Directors of PT Cahaya Bintang Medan Tbk:

  1. Data Umum | General Data
Nama Lengkap | FullnameErnawati Sitepu
Tempat & Tanggal Lahir | Place, Data of BirthMedan, 12 Maret 1974
Jenis Kelamin | SexPerempuan | Female
Kewarganegaraan | CitizenshipIndonesia
  • Pendidikan Formal | Formal Education
No.Jurusan MajorSekolah Tinggi UniversityStrataTahun Year
1.Keuangan dan Pendidikan Finance and Education  Sekolah Tinggi Ilmu Ekonomi Tri Karya  D3  1995
  • Pengalaman Kerja |Experience
No.Jabatan
Position
Instansi
Institution
Tahun
Year
1.Finance StafPT Bank Perkreditan Rakyat (BPR) Ciputat Pratama2001-2003
2.Finance StafPT Bank Perkreditan Rakyat (BPR) Parung Pratama2003-2004
3.Finance StafPT Kebayoran Etika Pratama2004-2005
4.Marketing StafPT Karya Mitra Seraya2005-2007
5.Marketing StafPT Cahaya Unggul Perkasa2008-2010
6.Finance SupervisorPT Cahaya Unggul Perkasa2010-2016

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