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20240430_AKPI_Pengumuman RUPS_31631985_lamp1.pdf
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& 3 & 8 amhakaryacomfcompany-9owemance/ tw &x COMMITTEE COMMITTEE STRUCTURE Chairman Chairman . @ Johan Paulus Yoranouw @ Johan Paulus Yoranouw in performing ight duties, the BOG independent Commissioner Independent ed by the following two Commissloner is assisted by the following t Member Commitees @ Willie Tandanu Member External Independent Professional —” @ Brenna Florence Pribadi /Audit Commitee Nomination andi 8 Benito Sutarna Commisioner Remuneration Commitee External Independent Professional — & Irma Natalia Remuneration Head Departement ANNUAL GENERAL MEETING OF SHAREHOLDERS 2024 2024 Pengumuman Rapat Umum Pemegang Saham Tahunan, 30 Ap Ammeuneementof Annun Genealeoting of Sharebokters ta La &
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