PT Daya Intiguna Yasa Tbk

Gedung AIA Central, Lantai 30, Jalan Jenderal Sudirman Kav. 48A,
Karet Semanggi, Setiabudi, Jakarta Selatan 12930,
Indonesia

: +6221 21686076

Corporate Secretary : id.corsec@mrdiy.com
Investor Relation : investorquery.id@mrdiy.com
Corporate Communication : id.corporatecommunication@mrdiy.com
Sustainability : id.esg@mrdiy.com

Group Structure

Structure as of 30 June 2026
PT Daya Intiguna Yasa Tbk
Importing Company
  • PT Duta Intiguna Yasa
  • PT Niaga Seraya Maju
  • PT Mitra Lintas Aditama
  • PT Niaga Lintas Pratama
Distribution Company
  • PT Duta Sentosa Yasa
Retail Company
  • PT Daya Indah Yasa
  • PT Niaga Indoguna Yasa
  • PT Daya Indah Intisar
  • PT Daya Indah Anugerah
  • PT Daya Indah Sejahtera
  • PT Daya Indah Cendani
  • PT Daya Indah Andalan
  • PT Daya Indah Nawasena
  • PT Daya Indah Kinarya
  • PT Daya Indah Prabawa
  • PT Kreasi Indah Varia
Subholding Company
  • PT Mitra Indoguna Yasa
  • PT Tunas Pradana Sejahtera
  • PT Mrdiy Retail Indonesia
  • PT Mrdiy Indonesia Nusantara

Organisational Structure

Structure as of 30 June 2026
General Meeting of Shareholders
Audit Committee
Chairwoman
Istini Tatiek Siddharta
Member
Muljawati Chitro
Vonny Stefani
Board of Commissioners
President Commissioner
Ong Chu Jin Adrian
Commissioner
Darwin Cyril Noerhadi
Independent Commissioner
Loo Chong Peng
Istini Tatiek Siddharta
Nomination and Remuneration Committee
Chairman
Loo Chong Peng
Member
Darwin Cyril Noerhadi
Ong Chu Jin Adrian
Board of Directors
President Director
Edwin Cheah Yew Hong
  • Marketing
  • Distribution Centre and Operations Warehouse
  • Information Technology
  • Purchasing
  • Import and Logistic
Internal Audit Unit
Carolus Carlo Ola Boli
Director/Chief Financial Officer
Rika Juniaty Tanzil
  • Finance
  • Corporate Strategy
  • Legal
  • Sustainability
  • Community Development & Government Relations
  • Investor Relations
Director/Chief People Officer
Frida Herlina Marpaung
  • Human Resources
  • General Affairs
  • Business Process Improvement
Director/VP of Retail Management
Hendra Kurniawan
  • Retail Operations
  • Customer Service
  • Loss Prevention
  • Health, Safety, and Environment
Director/VP of Business Department
Michael
  • Business Development
Corporate Secretary
Janina Maia

Shareholders Information

2026
Shareholders Register – 30 June 2026

Download
Shareholders Register – 31 March 2026

Download
2025
Shareholders Register – 31 December 2025

Download
Shareholders Register – 30 September 2025

Download
Shareholders Register – 30 June 2025

Download
Monthly Report of Shareholders - March 31, 2025

Download
Shareholders Register – 31 March 2025

Download

Board of Directors

Edwin Cheah Yew Hong
President Director

Experience:

  • 2023 - Present : PT Daya Intiguna Yasa Tbk
    President Director
  • 2024 - Present : PT Kreasi Indah Varia
    President Director
  • 2011 - 2023 : Creador
    Executive Director
  • 2010 - 2011 : PT AXIS Telekom Indonesia
    General Manager, Customer Business Unit
  • 2010 - 2010 : General Manager, Acquisition
  • 2009 - 2010 : General Manager, Marketing Communication & Trade Marketing
  • 2005 - 2009 : PT Natrindo Telepon Seluler
    Head of Marketing, Acquisition & Communication
  • 2003 - 2009 : Maxis Communication Bhd Manager, Consumer Business

Education:

  • 1996 - 1997 : King’s College, University of London, United Kingdom
    Masters of Science Degree (MSc) in International Management
  • 1993 - 1996 : University of Bristol, United Kingdom
    Bachelors of Engineering Degree (BEng) in Electronic and Communications Engineering

Affiliation:

No Affiliation.

Appointment Basis:

Deed of Company Shareholders Resolution No. 62 dated August 12 June 2025

Tenure:

Effective from 12 June 2025 until the closing of the 5th AGMS of the Company in 2030

Concurrent Position:

President Director of PT Kreasi Indah Varia

Rika Juniaty Tanzil
Director

Experience:

  • 2023 - Present : PT Daya Intiguna Yasa Tbk
    Director
  • 2021 – Present : Chief Financial Officer
  • 2025 - Present : PT Mitra Indoguna Yasa
    Director
  • 2024 - Present : PT Kreasi Indah Varia
    Director
  • 2023 - Present : PT Duta Sentosa Yasa
    President Director
  • 2024 - Present : PT Daya Indah Sejahtera
    Commissioner
  • 2024 - Present : PT Daya Indah Cendani
    Commissioner
  • 2024 - Present : PT Daya Indah Andalan
    Commissioner
  • 2024 - Present : PT Daya Indah Nawasena
    Commissioner
  • 2015 – 2021 : PT Dwidaya Worldwide Group
    Chief Financial Officer
  • 2014 – 2015 : PT Multi Adiprakasa Manunggal (Kartuku)
    Vice President of Finance
  • 2010 – 2014 : PT Titan Mining Group
    Finance and Accounting General Manager
    Finance and Accounting Manager
  • 2006 – 2010 : KAP Tanudiredja, Wibisana & Partners
    (a member firm of PricewaterhouseCoopers International)
    Senior Associate

Education:

  • 2020 : Certificate of Tax Consultant Certification Exam (USKP)
    Organizing Committee
  • 2014 : Certified with Chartered Accountant (CA)
    Indonesian Accountants Association (IAI)
  • 2011 – 2012 : Tarumanagara University, Jakarta
    Master of Management, Financial Management (cum laude)
  • 2009 : Certified Public Accountant (CPA)
    Indonesian Institute of Public Accountants (IAPI)
  • 2007 – 2008 : University of Indonesia, Jakarta
    Professional Accounting Program (PPAk) (cum laude)
  • 2002 – 2006 : Tarumanagara University, Jakarta
    Bachelor of Accounting

Affiliation:

No Affiliation.

Appointment Basis:

Deed of Company Shareholders Resolution No. 62 dated August 12 June 2025

Tenure:

Effective from 12 June 2025 until the closing of the 5th AGMS of the Company in 2030

Concurrent Position:

  • Chief Financial Officer PT Daya Intiguna Yasa Tbk
  • President Director PT Duta Sentosa Yasa
  • Director PT Mitra Indoguna Yasa
  • Director PT Kreasi Indah Varia
  • Commissioner PT Daya Indah Sejahtera
  • Commissioner PT Daya Indah Cendani
  • Commissioner PT Daya Indah Andalan
  • Commissioner PT Daya Indah Nawasena
Frida Herlina Marpaung
Director

Experience:

  • 2024 – Present : PT Daya Intiguna Yasa Tbk
    Director
  • 2023 – Present : Chief People Officer
  • 2025 - Present : PT Duta Intiguna Yasa
    Commissioner
  • 2025 - Present: PT Daya Indah Yasa
    Commissioner
  • 2025 - Present : PT Daya Indah Anugerah
    Commissioner
  • 2022 – 2023 : PT Sari Burger Indonesia (Burger King Indonesia)
    Chief People Officer
  • 2017 – 2021 : GM Human Resource
  • 2015 – 2017 : PT aCommerce Solusi Lestari (aCommerce Indonesia)
    Human Resource Director
  • 2013 – 2015 : Groupon Indonesia
    Head of HRGA Indonesia & Thailand
  • 2010 – 2012 : PT Merah Cipta Media
    Human Resource Manager
  • 2009 – 2010 : ME Asia Magazine
    General Manager
  • 2004 – 2008 : PT Merah Cipta Media
    Finance Manager
  • 1998 – 2004 : Matari Advertising
    Account Payable Manager

Education:

  • 1995 – 1998 : Monash University, Australia
    Bachelor of Banking and Finance
  • 1992 – 1994 : Wesley College, Australia
    Victoria Certificate of Education

Affiliation:

No Affiliation.

Appointment Basis:

Deed of Company Shareholders Resolution No. 62 dated August 12 June 2025

Tenure:

Effective from 12 June 2025 until the closing of the 5th AGMS of the Company in 2030

Concurrent Position:

  • Chief People Officer PT Daya Intiguna Yasa Tbk
  • Commissioner PT Duta Intiguna Yasa
  • Commissioner PT Daya Indah Yasa
  • Commissioner PT Daya Indah Anugerah
Hendra Kurniawan
Director

Experience:

  • 2024 – Present : PT Daya Intiguna Yasa Tbk
    Director
  • 2019 – Present : Head of Retail
  • 2020 - Present : PT Duta Intiguna Yasa
    President Director
  • 2020 - Present : PT Duta Sentosa Yasa
    Director
  • 2023 - Present : PT Daya Indah Yasa
    President Director
  • 2023 - Present : PT Daya Indah Intisar
    President Director
  • 2023 - Present : PT Daya Indah Anugerah
    President Director
  • 2024 - Present : PT Niaga Seraya Maju
    President Director
  • 2024 - Present : PT Daya Indah Sejahtera
    President Director
  • 2024 - Present : PT Daya Indah Cendani
    President Director
  • 2024 - Present : PT Daya Indah Andalan
    President Director
  • 2024 - Present : PT Daya Indah Nawasena
    President Director
  • 2018 – 2019 : PT Kreasi Supra Mandiri
    Head of E-Commerce
  • 2005 – 2017 : PT Matahari Putra Prima Tbk
    Vice President of Operation
  • 2003 – 2005 : Geant Saudi Ltd. – Saudi Arabia
    Division Manager
  • 2002 – 2003 : PT Matahari Putra Prima Tbk
    Category Manager
  • 1998 – 2002 : PT Carti Satria Megaswalayan
    Department Manager

Education:

  • 2015 – 2016 : Universitas Pelita Harapan
    Master's Degree in Management (MM) dan Master of Business Administration (MBA)
  • 1992 – 1998 : Universitas Tarumanagara Jakarta
    S1 Teknik Sipil

Affiliation:

No Affiliation.

Appointment Basis:

Deed of Company Shareholders Resolution No. 62 dated August 12 June 2025

Tenure:

Effective from 12 June 2025 until the closing of the 5th AGMS of the Company in 2030

Concurrent Position:

  • Head of Retail PT Daya Intiguna Yasa Tbk
  • President Director PT Duta Intiguna Yasa
  • Director PT Duta Sentosa Yasa
  • President Director PT Daya Indah Yasa
  • President Director PT Daya Indah Intisar
  • President Director PT Daya Indah Anugerah
  • President Director PT Niaga Seraya Maju
  • President Director PT Daya Indah Sejahtera
  • President Director PT Daya Indah Cendani
  • President Director PT Daya Indah Andalan
  • President Director PT Daya Indah Nawasena
Michael Cohen
Director

Experience:

  • 2023 – Present : PT Daya Intiguna Yasa Tbk
    Director
  • 2023 – Present : Head of Commercial (Business Development and Import Logistics)
  • 2019 – 2023 : Head of Business Development
  • 2020 - Present : PT Daya Indah Yasa
    Direktur
  • 2023 - Present : PT Daya Indah Intisar
    Direktur
  • 2023 - Present : PT Daya Indah Anugerah
    Direktur
  • 2024 - Present : PT Daya Indah Sejahtera
    Direktur
  • 2024 - Present : PT Daya Indah Cendani
    Direktur
  • 2024 - Present : PT Daya Indah Andalan
    Direktur
  • 2024 - Present : PT Daya Indah Nawasena
    Direktur
  • 2024 - Present : PT Niaga Seraya Maju
    Direktur
  • 2015 – 2019 : Guardian Indonesia
    General Manager Property
    Dairy Farm International - Guardian Health and Beauty
  • 2009 – 2015 : PT HERO SUPERMARKET Tbk
    GM Landlord Relation & Property Management
  • 2009 – 2009 : Landlord Retaltion Manager
  • 2008 – 2009 : PT Pluit Propertindo
    Architect & Interior Design Supervisor
  • 2006 – 2008 : Consistel
    Site Acquisition Supervisor
  • 2003 – 2006 : PT PERWITA Marga Sakti (ITC Kuningan)
    Operational section head

Education:

  • 1997 – 2003 : Institut Tekonologi Bandung
    Bachelor of Architect, Architectural / Arsitektur

Affiliation:

No Affiliation.

Appointment Basis:

Deed of Company Shareholders Resolution No. 62 dated August 12 June 2025

Tenure:

Effective from 12 June 2025 until the closing of the 5th AGMS of the Company in 2030

Concurrent Position:

  • Head of Commercial (Business Development and Import Logistics) PT Daya Intiguna Yasa Tbk
  • Director PT Daya Indah Yasa
  • Director PT Daya Indah Intisar
  • Director PT Daya Indah Anugerah
  • Director PT Daya Indah Sejahtera
  • Director PT Daya Indah Cendani
  • Director PT Daya Indah Andalan
  • Director PT Daya Indah Nawasena
  • Commissioner of PT Niaga Seraya Maju

Board of Commissioners

Ong Chu Jin Adrian (Adrian Ong)
President Commissioner

Experience:

  • 2024 – Present : PT Daya Intiguna Yasa Tbk President Commissioner & Member of Nomination and Remuneration Commiittee
  • 2019 – Present : MR D.I.Y Group
    CEO, Malaysia
    Group CEO, Regional Business
  • 2015 – 2018 : Creador
    Managing Director, Malaysia
  • 1995 – 2015 : CIMB Group
    • Senior Managing Director, Corporate Finance, Regional Business
    • Managing Director, Deputy Country Head Australia
    • Director, Head, Mergers & Acquisitions, SE Asia
    • Director, Head, Islamic Infrastructure Fund, Capital Advisors Partners Asia
    • Director, Investment Banking, Malaysia
  • 1994 – 1995 : KPMG, Malaysia
    Audit Assurance Practice
  • 1989 – 1993 : Kingston Smith
    Audit Practice, London

Education:

  • 2006 : Judge Business School, University of Cambridge
    Master of Business Administration

Affiliation:

No Affiliation.

Appointment Basis:

Deed of Company Shareholders Resolution No. 62 dated August 12 June 2025

Tenure:

Effective from 12 June 2025 until the closing of the 5th AGMS of the Company in 2030

Concurrent Position:

-

Darwin Cyril Noerhadi
Commissioner

Experience:

  • 2024 – Present : PT Daya Intiguna Yasa Tbk
    Commissioner & Member of Nomination and Remuneration
  • 2021 – Present : Lembaga Pengelola Investasi (Indonesia Investment Authority)
    Member of the Supervisory Board
  • 2020 – Present : PT Creador
    Commissioner
  • 2011 – 2020 : PT Creador
    President Director and Senior Managing Director
  • 2017 – Present : PT Niaga Indoguna Yasa
    Director
  • 2017 - 2025 : PT Mitra Indoguna Yasa
    Director
  • 2025 - Present : President Director
  • 2017 – Present : PT Medikaloka Hermina Tbk
    Commissioner
  • 2017 – Present : PT Austindo Nusantara Jaya Tbk
    Independent Commissioner
  • 2017 – Present : PT Rantai Oksigen Indonesia
    President Commissioner
  • 2012 – 2020 : PT Mandiri Sekuritas
    President Commissioner
  • 2005 – 2013 : PT Medco Energi Internasional
    Commissioner
  • 2005 – 2011 : Finance Director and CFO of the Group
  • 1999 – 2005 : PricewaterhouseCoopers Indonesia
    Partner Corporate Finance
  • 1996 – 1999 : PT Bursa Efek Indonesia
    President Director
  • 1993 – 1996 : PT Kliring Deposit Efek Indonesia
    President Director
  • 1991 – 1993 : PT Danareksa (Persero)
    Executive Director
  • 1988 – 1991 : Kementerian Keuangan
    Consultant and Researcher, Project with Harvard Institute for International Development (HIID)

Education:

  • 2013 : Faculty of Economics, University of Indonesia
    Doctoral Program, Strategic Management (cum laude)
  • 1988 : University of Houston, USA
    Master of Business Administration in Finance and Economics
  • 1985 : Bandung Institute of Technology
    Bachelor of Engineering in Petroleum Geology

Affiliation:

No Affiliation.

Appointment Basis:

Deed of Company Shareholders Resolution No. 62 dated August 12 June 2025

Tenure:

Effective from 12 June 2025 until the closing of the 5th AGMS of the Company in 2030

Concurrent Position:

  • President Director of PT Mitra Indoguna Yasa
  • Director of PT Niaga Indoguna Yasa
Loo Chong Peng
Independent Commissioner

Experience:

  • 2024 – Present : PT Daya Intiguna Yasa Tbk
    Independent Commissioner & Chairman of Nomination and Remunertion Committee
  • 2019 – 2022 : Cegas Energy Ltd
    Director and Head of Trading (oil & gas)
  • 2015 – 2017 : Synergy Energy Labuan Ltd
    Shareholder and Managing Director
  • 2013 – 2014 : Mercuria Resources Labuan Ltd, Malaysia
    Managing Director
  • 2010 – 2013 : Mercuria Resources Enterprise Co Ltd, Thailand
    Executive Director
  • 1997 – 2009 : Sun Microsystems Malaysia Sdn Bhd
    Managing Director/ Country Director of Sales/ Sales Director/ Channel Manager
  • 1996 – 1997 : Ayala Systems Pte Ltd, Filipina, a JV company between Ayala Corp and Singapore Computer Systems
    COO
  • 1995 – 1997 : Subsidiary of Singapore Computer Systems
    Set up and run SCS Brunei
  • 1987 – 1997 : SCS Computer Systems Sdn Bhd, A subsidiary of Singapore Computer Systems Ltd and a member of Singapore Technologies
    Sales Director / General Manager / Technical Consultant
  • 1985 – 1987 : Computer Processing Service (M) Sdn Bhd, a member of the Keppel Group
    Technical Consultant
  • 1981 – 1985 : Mcdermott Inc, Singapura
    Systems Analyst
  • 1980 – 1981 : Brunei Shell Petroleum, Brunei
    Programmer

Education:

  • 2008 : Singapore Management University
    Mini MBA
  • 1980 : University of Arkansas, USA
    BSC in Computer Science

Affiliation:

No Affiliation.

Appointment Basis:

Deed of Company Shareholders Resolution No. 62 dated August 12 June 2025

Tenure:

Effective from 12 June 2025 until the closing of the 5th AGMS of the Company in 2030

Concurrent Position:

-

Istini Tatiek Siddharta
Independent Commissioner

Experience:

  • 2024 – Present : PT Daya Intiguna Yasa Tbk Independent Commissioner & Chair of Audit Committee
  • 2025 - Present: PT Diamond Food Indonesia Tbk Independent Comissioner & Chair of Audit & Risk Committee
  • 2021 – 2025 : PT Austindo Nusantara Jaya Tbk
    Commissioner, Member of Sustainability Committee in the Board of Commissioners
    2016 – 2021 : Director
    2013 – 2015 : Vice President Director
    2001 – 2013 : Finance Director
  • 1985 – 2000 : Siddharta Siddharta & Harsono (Currently Siddharta & Wijaya, member of KPMG International)
    Audit Partner for the banking Industry
  • 2004 – Present : Indonesia Accountant Associations Chair of the Sustainability Standards Board
    2003 – Present : Member of DKSAK for various period
    2021 – 2023 : TFCCR-IAI: representative of DKSAK
    2000 – 2002 : Head of DSAK
    1995 – 2000 : Member of DSAK
  • 1985 – 1990 : Faculty of Economics Atmajaya University
    Lecturer
  • 2003 – 2021 : Yayasan Beasiswa Trisakti, Yayasan Bea Siswa Universitas Indonesia, Iluni FEBUI Supervisor for one period Supervisory
    Supervisor
  • 2000 – 2002 : National Banking Restructuring Agency (Badan Penyehatan Perbankan Nasional – BPPN)
    Audit Committee
  • 2000 – 2003 : PT Asuransi Bintang Tbk
    Audit Committee
  • 2001 – 2003 : PT Bank Rakyat Indonesia (Persero) Tbk
    Audit Committee

Education:

  • 1994 : University of California, Los Angeles
    Master of Business Administration, Anderson School of Business, Fred Weston Award for Excellence in Finance
  • 1985 : Faculty of Economics and Business, University of Indonesia
    Bachelor of Accounting (cum laude)

Affiliation:

No Affiliation.

Appointment Basis:

Deed of Company Shareholders Resolution No. 62 dated August 12 June 2025

Tenure:

Effective from 12 June 2025 until the closing of the 5th AGMS of the Company in 2030

Concurrent Position:

-

Supporting Professionals

Public Accounting Firm

Siddharta Widjaja & Rekan Public Accounting Firm (A Member Firm of KPMG International Limited)
Jakarta Mori Tower, 35th Floor
Jl. Jend. Sudirman Kav. 40 - 41, South Jakarta

Securities Administration Bureau

PT Datindo Entrycom
Jl. Hayam Wuruk No. 28, Central Jakarta