Good Corporate Governance
Integrity, transparency and accountability
FUTR is committed to integrity, transparency and accountability through governance frameworks that ensure compliance and protect the interests of all stakeholders.
Our governance structure comprises the General Meeting of Shareholders, Board of Commissioners, Board of Directors, supporting committees, and the Corporate Secretary & Internal Audit functions.
General Meeting Shareholders
The highest authority of the company
The General Meeting of Shareholders (GMS) is the highest authority in the company. The Annual GMS is held within six months of the fiscal year-end, while an Extraordinary GMS may be convened whenever required.
Announcements, invitations, meeting summaries and power-of-attorney materials are archived below by year.
GMS Archive
Meeting documents by year
2026 Annual & Extraordinary GMS (June 30, 2026)
2025 Extraordinary GMS (November 10, 2025)
2025 Annual GMS (February 21, 2025)
2023 General Meeting (August 15, 2023)
Corporate Governance
Our governance structure
FUTR applies Good Corporate Governance principles — transparency, accountability, responsibility, independence and fairness — across the organization.
Oversight and management are carried out by the Board of Commissioners and Board of Directors, supported by dedicated committees and control functions.
Board of Commissioner
Board of Commissioners
Harry Maryanto, SE
Independent Commissioner (2025–2029)Board of Director
Board of Directors
Anggara Suryawan
President Director (2025–2029)Dana Wijaya
Director (2025–2029)E. Andy Chrisna
Director (2025–2029)Committee
Supporting committees
Audit & Risk Management Committee
Harry Maryanto, SE (Chairman); RE Rudy Widjanarka (Member); Mohamad Mahfudin (Member). Term 2025–2027.
Nomination & Remuneration Committee
Harry Maryanto, SE (Chairman); Toto Wiranto (Member); Maya Sarla Andrian (Member). Term 2025–2027.
Committee Charters
Audit & Risk Management Charter, Nomination & Remuneration Charter, and Internal Audit Charter guide each function.
Corporate Secretary & Internal Audit
Control & compliance functions
Corporate Secretary
Assyati Amadjida T.M. — appointed by Board Decree 039/DIR/FUTR/SK/III/2025 (March 10, 2025). Oversees compliance monitoring, document management and stakeholder liaison under information-disclosure principles.
Internal Audit
Bagus Setya Pratama — evaluates risk and efficiency across functions and reports recommendations to the President Director and Audit Committee.