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Fund Limited 16,00% 27 Maret 2027/ 75.000.000.000 - March 27, 2027 Cape Global Enterprise Limited 16,00% 24 Maret 2027/ 50.000.000.000 - March 24, 2027 Cape Global Enterprise Limited … jumlah 4.952.500.000 Sub-total Agio saham dari Penawaran Umum General Limited I Terbatas II 44.107.481.250 Agio shares of the Limited Public Offering II Biaya emisi saham dari Penawaran Cost

Fund Limited 16,00% 27 Maret 2027/ 75.000.000.000 - March 27, 2027 Cape Global Enterprise Limited 16,00% 24 Maret 2027/ 50.000.000.000 - March 24, 2027 Cape Global Enterprise Limited … jumlah 4.952.500.000 Sub-total Agio saham dari Penawaran Umum General Limited I Terbatas II 44.107.481.250 Agio shares of the Limited Public Offering II Biaya emisi saham dari Penawaran Cost

Fund Limited 16,00% 27 Maret 2027/ 75.000.000.000 - March 27, 2027 Cape Global Enterprise Limited 16,00% 24 Maret 2027/ 50.000.000.000 - March 24, 2027 Cape Global Enterprise Limited … Total Laba Fiskal - Perusahaan 1.278.542.412 767.065.280 Profit Fiscal - Company Beban pajak kini Current tax expense Perusahaan 281.279.240 168.290.980 Company Entitas Anak 1.531.889.480 4.572.719.646 Subsidiaries Jumlah Beban Pajak Kini

Central Asia Tbk 16.073 16.125 16.499 PT Bank Central Asia Tbk OCBC Limited, Singapura - - 1.963.236 OCBC Limited, Singapura Sub jumlah 7.117.873 8.065.177 11.984.492 Sub total Yuan Renminbi China: China Yuan … Ltd.CCL 1.807.495 2.251.451 1.770.418 Co., Ltd.CCL Hongkong Goodtime Hongkong Goodtime Investment Co, Limited 1.426.011 - - Investment Co, Limited Jiangsu Zhengwei Printing Jiangsu Zhengwei Printing Co., Ltd. (Zhengwei

Leasing 1410 Designated Activity Company (“Greylag”) dan Designated Activity Company (“Greylag”) and Greylag Goose Leasing 1446 Designated Activity Greylag Goose Leasing 1446 Designated Company Activity Company 1. Tanggal 11 Juli … Activity 1410 Designated Activity Company (“Greylag Company (“Greylag 1410”) and Greylag Goose 1410”) dan Greylag Goose Leasing 1446 Leasing 1446 Designated Activity Company Designated Activity Company (“Greylag 1446”) (“Greylag

Solusi Sinergi Digital Tbk/ Company Seluruh Fasilitas/ All Facilities Guarantee p.p of PT Solusi Sinergi Digital Tbk 9. Company Guarantee a.n. PT Lintas Maju Maxima/ Company Guarantee Seluruh Fasilitas … haryono dengan joint & several liability 16. Company guarantee (PG) PT Solusi sinergi digital 17. Company guarantee (PG) PT Lintas Maju Maxima 18. Company guarantee (PG) PT Jaringan Infra Andalan

tertagih. Perusahaan menggunakan matriks provisi Company uses a provision matrix for trade piutang usaha untuk menghitung ECL. Perusahaan receivables to calculate ECLs. The Company melakukan penelaahan berkala terhadap umur … DITENTUKAN 20. APPROPRIATED RETAINED EARNINGS PENGGUNAANNYA Undang-undang Perseroan Terbatas Republik Indonesia The Limited Liability Company Law of the Republic of No. 40/2007, yang dikeluarkan di bulan Agustus 2007, Indonesia

Limited Lyra Trading Limited Pada tahun 2024, entitas anak menjual kapal FPSO In 2024, the subsidiary sold FPSO Brotojoyo vessel Brotojoyo kepada Lyra Trading Limited, pihak to Lyra Trading Limited … Maritime Investments Limited (Pacrim), investment in Pacrim Maritime Investments (sebelumnya bernama Custodia Holdings Limited) Limited (Pacrim) (previously as Custodia Holdings Seychelles, sebesar US$ 81.012.000 (31 December Limited), Seychelles

Limited Lyra Trading Limited Pada tahun 2024, entitas anak menjual kapal FPSO In 2024, the subsidiary sold FPSO Brotojoyo vessel Brotojoyo kepada Lyra Trading Limited, pihak to Lyra Trading Limited … Maritime Investments Limited (Pacrim), investment in Pacrim Maritime Investments (sebelumnya bernama Custodia Holdings Limited) Limited (Pacrim) (previously as Custodia Holdings Seychelles, sebesar US$ 81.012.000 (31 December Limited), Seychelles

Limited Lyra Trading Limited Pada tahun 2024, entitas anak menjual kapal FPSO In 2024, the subsidiary sold FPSO Brotojoyo vessel Brotojoyo kepada Lyra Trading Limited, pihak to Lyra Trading Limited … Maritime Investments Limited (Pacrim), investment in Pacrim Maritime Investments (sebelumnya bernama Custodia Holdings Limited) Limited (Pacrim) (previously as Custodia Holdings Seychelles, sebesar US$ 81.012.000 (31 December Limited), Seychelles

Limited Lyra Trading Limited Pada tahun 2024, entitas anak menjual kapal FPSO In 2024, the subsidiary sold FPSO Brotojoyo vessel Brotojoyo kepada Lyra Trading Limited, pihak to Lyra Trading Limited … Maritime Investments Limited (Pacrim), investment in Pacrim Maritime Investments (sebelumnya bernama Custodia Holdings Limited) Limited (Pacrim) (previously as Custodia Holdings Seychelles, sebesar US$ 81.012.000 (31 December Limited), Seychelles

personel manajemen kunci Perusahaan yang memiliki Company are the key management personnel of the kewenangan dan tanggung jawab untuk Company which has the authority and responsibility merencanakan, memimpin dan mengendalikan … plan, lead and control the Company's activities. aktivitas Perusahaan. Jumlah remunerasi untuk Dewan Komisaris dan Dewan The amount of remuneration for the Company's Direksi Perusahaan adalah sebesar

future businesses that may be implemented by the diimplementasikan oleh Perusahaan tidak terbatas Company, not limited to the territory of the Republic hanya di wilayah Republik Indonesia tapi juga … Company, so that the Company Perusahaan dapat merealisasikan Pengembangan can realize its Business Development in accordance Bisnis sesuai dengan rencana Perusahaan, yang with the Company’s plans, including by paving

dilarang melakukan hal-hal sebagai berikut: The Company is prohibited to conduct the following: - Mengikatkan diri sebagai penjamin terhadap pihak - Bind the Company as a guarantor to other parties lain … TELAH DITENTUKAN 23. APPROPRIATED RETAINED EARNINGS PENGGUNAANNYA Undang-Undang Perseroan Terbatas Republik The Limited Liability Company Law of the Republic of Indonesia No. 40/2007, yang dikeluarkan di bulan Indonesia

Company has been done manajemen risiko di Perusahaan pada dasarnya since the establishment of the Company, even sudah dilakukan sejak Perusahaan berdiri, meskipun though the Company still use conventional … Company health level status Rasio solvabilitas digunakan untuk mengetahui Solvability ratio is used to identify the Company’s kemampuan Perusahaan untuk memenuhi capability to fulfill the Company’s obligation through

Kong) Limited 3.271.780 - Limited Sub-jumlah 191.617.515.810 9.243.559.855 Sub-total Dolar Amerika Serikat United States Dollar Bank of China (Hong Kong) Bank of China (Hong Kong) Limited 1.610.485 - Limited Yuan … Certified Public Accountant), an Indonesian partnership, is a member of BDO International Limited, a UK company limited by guarantee, and forms part of the international BDO network of independent member

with Swiss-belhotel International Trademarks Limited Swiss-belhotel International Trademarks dan Swiss-Pacific Limited menandatangani Limited and Swiss-Pacific Limited signed perjanjian manajemen dan perjanjian jasa teknis management agreement … subsidiaries of NWP, with Swiss-belhotel belhotel International Limited dan Swiss-Pacific International Trademarks Limited and Limited menandatangani perpanjangan Swiss-Pacific Limited signed renewal perjanjian manajemen dan perjanjian jasa management

Company’s Perusahaan, seluruh anggota Direksi Perusahaan Board of Directors, all members of the Company’s dengan persetujuan Dewan Komisaris Perusahaan Board of Directors with approval of the Company … Company, accordingly, the Company’s menjadi 99,016%. ownership interest increased from 80.403% to 99.016%. Terdapat selisih lebih antara setoran modal The excess of the amount paid by the Company

from all the shares with company’s valid authority in accordance with company’s charter and regulations. Agenda 1 Persetujuan untuk Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS menyusun … amendment to Article 3 of the Articles of Association as set forth in the matrix presented at the Meeting; 2. Approved the granting of power and authority, with the right

forth in the matrix presented at the Meeting; 2. Approved the granting of power and authority, with the right of substitution, to the Company’s Board of Directors to draft … necessary in connection with said amendment to the Articles of Association, including but not limited to: signing documents and/or letters; stating and/or incorporating the resolutions of this Meeting into

hoped increase the effec veness that the company can increase the effec veness of the Company's of the Company's informa on dissemina on. informa on dissemina on However … anak tersebut. the name of a subsidiary, associate company, joint venture company in which the issuer or public company has joint control of the en ty (if any), along with

hoped increase the effec veness that the company can increase the effec veness of the Company's of the Company's informa on dissemina on. informa on dissemina on However … anak tersebut. the name of a subsidiary, associate company, joint venture company in which the issuer or public company has joint control of the en ty (if any), along with

future businesses that may be implemented by the diimplementasikan oleh Perusahaan tidak terbatas Company, not limited to the territory of the Republic hanya di wilayah Republik Indonesia tapi juga … Company, so that the Company Perusahaan dapat merealisasikan Pengembangan can realize its Business Development in accordance Bisnis sesuai dengan rencana Perusahaan, yang with the Company’s plans, including by paving

subsidiaries HT Asia Industry Limited (“HTAI”) 24,681,300 24,681,300 HT Asia Industry Limited (“HTAI”) Plenceed International Industrial Limited Plenceed International Industrial Limited (“Plenceed … Certified Public Accountant), an Indonesian partnership, is a member of BDO International Limited, a UK company limited by guarantee, and forms part of the international BDO network of independent member

Bergulir AS$150.000.000 adalah Revolving Credit Facility are Kasikornbank Public Kasikornbank Public Company Limited, PT Bank Company Limited, PT Bank Central Asia Tbk, PT Bank Central Asia Tbk, PT Bank … Asia Industry Limited HT Asia Industry Limited (“HTAI”) 24,681,300 24,681,300 (“HTAI”) Plenceed International Plenceed International Industrial Limited Industrial Limited (“Plenceed

Struktur Perusahaan dan Entitas Anak c. Structure of the Company and Subsidiaries Perusahaan mempunyai kepemilikan saham The Company has direct and indirect secara langsung maupun tidak langsung pada ownerships … Company Dikurangi pajak penghasilan dibayar di muka: Less prepayment of income taxes: Perusahaan 409.328 1.044.223 Company Taksiran tagihan pengembalian pajak - Estimated claims for tax refund - Perusahaan (409.328) (1.044.223) Company

Perusahaan dipersyaratkan oleh Undang-undang The Company is also required by the Limited Liability Perseroan Terbatas No. 40 Tahun 2007 untuk menyisihkan Company Law No. 40 Year 2007 to contribute … Perusahaan dipersyaratkan oleh Undang-undang The Company is also required by the Limited Liability Perseroan Terbatas No. 40 Tahun 2007 untuk menyisihkan Company Law No. 40 Year 2007 to contribute

Muhammad Farraz Zulna (Farraz). Setelah transaksi penjualan ini, transactions, the Company retained its control over SBP and the Company’s Perusahaan tetap memiliki pengendalian atas SBP dan kepemilikan saham ownership … shareholdings of a perseroan tertutup dan/atau pemegang saham pengendali private company and/or controlling shareholders of a public company perusahaan terbuka (kecuali BUMN); (except for state-owned companies); x. membayar atau

Company company website. states the Company Sekretaris Perseroan yang bertugas website) Communication Policy sebagai pejabat penghubung antara with Shareholders on the Perseroan dan organ Perseroan serta Company website. stakeholders … Limited Arch Advisory Limited Utang lain-lain kepada Arch Advisory Limited Other payables to Arch Advisory Limited represents merupakan utang Perusahaan yang berasal dari jasa payables of the Company which

capital stock *) Komisaris Perusahaan/Commissioner of the Company. **) Direktur Perusahaan/Director of the Company. ***) Kepemilikan masing-masing kurang dari 5%/Each less than 5% ownership. - 101 - PT AMMAN MINERAL INTERNASIONAL … Ditentukan Penggunaannya c. Appropriated Retained Earnings Undang – Undang Republik Indonesia No. 40 The Limited Liability Company Law of the Tahun 2007 mewajibkan adanya pembentukan Republic of Indonesia

cadangan The Company sets up a general reserve in accordance umum sesuai dengan Pasal 70 Undang-Undang No. 40 with Article 70 of the Indonesian Limited Company Law Tahun … agreement between the Company and Perusahaan dan PCSL, Perusahaan dan PCSL PCSL, the Company and PCSL agreed to settle the sepakat untuk menyelesaikan total utang Perusahaan Company’s total outstanding

Perseroan. personnel of the Company or of a parent of the Company. b. Suatu entitas berelasi dengan Perseroan b. An entity is related to the Company if any jika memenuhi … provision matrix is initially based on the gagal bayar yang diamati secara historis Company’s historical observed default rates. The Perseroan. Perseroan akan mengkalibrasi Company will calibrate the matrix

Penawaran Umum The share issuance costs were from the Company’s Terbatas Hak Memesan Efek Terlebih Dahulu I First Limited Public Offering of Rights to the kepada para pemegang saham … LAINNYA 19. RETAINED EARNINGS AND OTHER RESERVES Berdasarkan Undang-undang Perseroan Terbatas, Under Indonesian Limited Company Law, the Group is Grup diharuskan untuk membuat penyisihan required

GOODWILL RETAINED EARNINGS Undang-Undang Perseroan Terbatas Republik Indonesia No. 40 The Limited Liability Company Law of the Republic of Indonesia Tahun 2007, yang dikeluarkan di bulan Agustus … Inovation Singapore Pte Ltd. dengan Perusahaan, Perusahaan Inovation Singapore Pte Ltd. and the Company, the Company mendapatkan pinjaman sebesar JP¥200.000.000 dengan bunga obtained a loan

Kuehne Nagel Indonesia 1.009 - PT Kuehne Nagel Indonesia Simberi Gold Company Limited 912 1.203 Simberi Gold Company Limited PT Kutilang Paksi Mas Oil & Gas 603 642 PT Kutilang Paksi … Perusahaan dan cc. On December 4, 2025, the Company and Reko Reko Diq Mining Company (Private) Limited Diq Mining Company (Private) Limited (“RDMC”) telah menandatangani Perjanjian (“RDMC”) signed the agreement

shareholders meetings. Consolidation of a subsidiary begins when the Company obtains control over the subsidiary and ceases when the Company loses control of the subsidiary. Specifically, income and expense … loss and other comprehensive income from the date the Company gains control until the date when the Company ceases to control the subsidiary. When necessary, adjustments are made

memutuskan untuk mengajukan surat which fully agreed with the Company’s appeal. banding ke Pengadilan Pajak pada tanggal The Company has fully received refund on 29 Mei 2017. Pada tanggal … years and 25 years and above for the Company. 25 tahun ke atas untuk Perusahaan. Perusahaan The Company calculated the obligation and menghitung kewajiban tersebut dan mencatatnya recorded the obligation

Investments Pte Ltd Blossom Ships Limited 4.003.125 - Blossom Ships Limited CIMC Aries Limited 462.000 - CIMC Aries Limited CIMC Scorpio Limited 420.000 - CIMC Scorpio Limited Chailease International Financial Chailease International Financial … Related to the financing facility from CIMC Aries Limited dan CIMC Scorpio Limited (Catatan 18) (31 Limited and CIMC Scorpio Limited (Note 18) (31 Desember 2021: Fleetscape Sri Asih

Blossom Ships Limited 4.003.125 4.003.125 Blossom Ships Limited CIMC Aries Limited 462.000 462.000 CIMC Aries Limited CIMC Scorpio Limited 420.000 420.000 CIMC Scorpio Limited Total 29.149.857 29.149.857 Total Pada tanggal … Limited. advance in Blossom Ships Limited. Terkait dengan fasilitas pembiayaan dari CIMC Aries Related to the financing facility from CIMC Aries Limited dan CIMC Scorpio Limited (Catatan 18 Limited

stated) 1. UMUM (Lanjutan) 1. GENERAL (Continued) Grand Ventures Limited (“GVL”) merupakan suatu Grand Ventures Limited (“GVL”) is a company perusahaan yang didirikan berdasarkan hukum incorporated under the laws … yang menyebabkan bubarnya caused the Company to dissolve. Perusahaan. Pada tanggal 22 April 2022, Perusahaan menerbitkan On April 22, 2022, the Company issued Company’s Obligasi Berkelanjutan I Lontar Papyrus

interactions of the Company. Pemberlakuan Kode Etik di Perseroan Enforcement of the Code of Conducts in the Company Perseroan menjunjung tinggi prinsip kesetaraan dan kesamaan The Company upholds the principles … entity over which the Company has Perusahaan memiliki pengendalian. Perusahaan control. The Company controls the investee when mengendalikan investee ketika Perusahaan memiliki the Company has power over the investee

interactions of the Company. Pemberlakuan Kode Etik di Perseroan Enforcement of the Code of Conducts in the Company Perseroan menjunjung tinggi prinsip kesetaraan dan kesamaan The Company upholds the principles … entity over which the Company has Perusahaan memiliki pengendalian. Perusahaan control. The Company controls the investee when mengendalikan investee ketika Perusahaan memiliki the Company has power over the investee

Woori Global Markets Asia Limited 3.241.068 The Tokyo Star Bank Limited 3.157.964 Kookmin Bank Hong Kong Branch 2.326.921 Bot Lease (Hong Kong) Company Limited 1.662.086 Keb Hana Bank 1.662.086 Mega … Bank Mayapada Marymount Road Limited 377.544 342.456 Marymount Road Limited Investment Opportunities V Investment Opportunities V Pte. Limited 259.562 393.470 Pte. Limited Bank Jtrust Indonesia 178.671 - Bank Jtrust Indonesia Shinhan

company’s improvement proposals or actions to impact the company’s sustainability. progress. create efficiency, effectiveness, and added value in products, processes, services, and/or technology to advance the company … ditetapkan This commitment is taken so that the Company’s Perseroan dapat diwujudkan secara optimal. Dalam implementation goals set by the Company can be realized menerapkan GCG, Bank mengacu pada

NO.8 KEBON KELAPA. GAMBIR, JAKARTA PUSAT Matrix 22 GRENVILLE Direksi 989,253,120 32.26% 989,253,120 32.26% Company STREET ST HELIER JE4 8PX JERSEY 0 0% 0 0% Masyarakat … Harsono 3 Rachmat Harsono Controlling from the Controlling Shareholder in the form of a Limited Liability Company Number Name Address Total Stock 1 PT Samator Jl. Raya Kedung Baruk

lain: Company. The Company’s Code of Conduct comprise: - Visi, Misi, dan Nilai-nilai Perseroan - -The Company’s Vision, Mission and Values - Komitmen Perseroan terhadap Para Pemangku - The Company … investor dalam Situs Web. Not implemented. Note: The Company’s website is under development. The Public Company discloses the Public Company’s communication policies with shareholders or investors

Lembaga Pembiayaan Ekspor Indonesia) 30.000 30.000 Ekspor Indonesia) Kasikornbank Public Kasikornbank Public Company Limited 30.000 30.000 Company Limited PT Bank Maspion Tbk 26.063 7.709 PT Bank Maspion Tbk PT Bank … Company Limited Kasikornbank Public Company Limited Pada tanggal 31 Desember 2022, Perusahaan memiliki As of December 31, 2022 the Company has a facility fasilitas dari Kasikornbank Public Company Limited from

legal entity, the Company is committed to implementing social responsibility. The Company seeks to improve and develop corporate social responsibility programs. The Company realizes that corporate social responsibility … Company’s status from a Private Company to a Akta tersebut memutuskan untuk menyetujui perubahan Public Company and the change of the Company’s name status Perseroan dari suatu Perseroan

legal entity, the Company is committed to implementing social responsibility. The Company seeks to improve and develop corporate social responsibility programs. The Company realizes that corporate social responsibility … Company’s status from a Private Company to a Akta tersebut memutuskan untuk menyetujui perubahan Public Company and the change of the Company’s name status Perseroan dari suatu Perseroan

credit losses of trade usaha receivables Perusahaan menggunakan matriks provisi untuk The Company uses a provision matrix to calculate menghitung ECL untuk piutang usaha. ECLs for trade receivables. Matriks provisi … Maret 2022/ March 31, 2023 March 31, 2022 HFT Print Technology Limited 14.425.299.441 15.275.826.398 HFT Print Technology Limited PT Triduta Mitra Sejahtera 2.192.078.244 1.207.204.890 PT Triduta Mitra Sejahtera Total