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Republic of Indonesia Number AHU- Nomor AHU-0055660.AH.01.02.TAHUN 2022 tanggal 8 0055660.AH.01.02.TAHUN 2022 dated August 8, 2022. Agustus 2022. Sesuai dengan Pasal 3 Anggaran Dasar, Perusahaan berusaha In accordance with Article … Deed of Meeting Resolution No. 9 dated January 14 Januari 2004 oleh Mardiah Said, S.H., Notaris di Jakarta, 14, 2004 by Mardiah Said, S.H., Notary in Jakarta, the Company Perusahaan

Republic of Indonesia Number AHU- Nomor AHU-0055660.AH.01.02.TAHUN 2022 tanggal 8 0055660.AH.01.02.TAHUN 2022 dated August 8, 2022. Agustus 2022. Sesuai dengan Pasal 3 Anggaran Dasar, Perusahaan berusaha In accordance with Article … Deed of Meeting Resolution No. 9 dated January 14 Januari 2004 oleh Mardiah Said, S.H., Notaris di Jakarta, 14, 2004 by Mardiah Said, S.H., Notary in Jakarta, the Company Perusahaan

Indonesia Number Menteri Hukum dan Hak Asasi Manusia Republik Indonesia AHU-0055660.AH.01.02.TAHUN 2022 dated August 8, 2022. Nomor AHU-0055660.AH.01.02.TAHUN 2022 tanggal 8 Agustus 2022. Sesuai dengan Pasal 3 Anggaran Dasar, Perusahaan … Meeting Resolution No. 9 dated January 14, 2004 14 Januari 2004 oleh Mardiah Said, S.H., Notaris di Jakarta, by Mardiah Said, S.H., Notary in Jakarta, the Company split the nominal

Gunawan, S.H., Notaris di Jakarta, tanggal 24 Hannywati Gunawan, S.H., Notary in Jakarta, dated August 24, Agustus 2022 yang telah diubah dan diperpanjang berdasarkan 2022, as subsequently amended and extended … untuk effective August 16, 2007 to contribute and to maintain a non- mengkontribusikan sampai dengan 20% dari modal saham distributable reserve fund until the said reserve reaches 20% of ditempatkan

Income Tax Return for the fiscal year 2023. Pada tanggal 25 Agustus 2025, Perusahaan On August 25, 2025, the Company submitted its mengirimkan Tanggapan atas Surat response to the Request … Cross currency swap 15 Agustus 2025/ 13 Agustus 2027/ ASD 3.063.725 August 15, 2025 August 13, 2027 9 Cross currency swap 16 September 2025/ 16 Maret 2026/*) ASD 16.104.527 September

aset After such reversal, the depreciation charge on the tersebut disesuaikan dalam periode mendatang said asset is adjusted in future periods to allocate untuk mengalokasikan jumlah tercatat aset the asset … tertanggal 18 Agustus dated August 18, 2021 and Credit Agreement No. 14 2021 dan Perjanjian Kredit No. 14 dan 15 tertanggal 20 and 15 dated August 20, 2021 drawn

Tower, B'h Fl. Gran Rubina Business Park at Rasuna Epicentrum Jl. HR. Rasuna Said, Jakarta l294O,lndonesia … execution of warrants began on 9 Agustus 2022 sampai dengan 9 Agustus 2023. August 9, 2022 until August 9, 2023. Each holder of Pemegang waran Seri I mempunyai hak untuk

Bayuquan, China Lanshan, Yangpu, Weihai, Laizhou, Nantong, Lianyungang, Yingkou Cyprus Limassol, Cyprus OPL Egypt Said, Suez Kenya Mombasa Georgia Batumi, Poti, Kulevi Benghazi, Tripoli, Tobruk, Libya Misurata Greece Aigoi Theodoroi … July 7, July To equip participants with Hilmy, Puku Adito 28–August 7, and essential safety, survival, and August 19–29, 2025 emergency response skills for maritime and offshore operations

Bayuquan, China Lanshan, Yangpu, Weihai, Laizhou, Nantong, Lianyungang, Yingkou Cyprus Limassol, Cyprus OPL Egypt Said, Suez Kenya Mombasa Georgia Batumi, Poti, Kulevi Benghazi, Tripoli, Tobruk, Libya Misurata Greece Aigoi Theodoroi … July 7, July To equip participants with Hilmy, Puku Adito 28–August 7, and essential safety, survival, and August 19–29, 2025 emergency response skills for maritime and offshore operations

Bayuquan, China Lanshan, Yangpu, Weihai, Laizhou, Nantong, Lianyungang, Yingkou Cyprus Limassol, Cyprus OPL Egypt Said, Suez Kenya Mombasa Georgia Batumi, Poti, Kulevi Benghazi, Tripoli, Tobruk, Libya Misurata Greece Aigoi Theodoroi … July 7, July To equip participants with Hilmy, Puku Adito 28–August 7, and essential safety, survival, and August 19–29, 2025 emergency response skills for maritime and offshore operations

Bayuquan, China Lanshan, Yangpu, Weihai, Laizhou, Nantong, Lianyungang, Yingkou Cyprus Limassol, Cyprus OPL Egypt Said, Suez Kenya Mombasa Georgia Batumi, Poti, Kulevi Benghazi, Tripoli, Tobruk, Libya Misurata Greece Aigoi Theodoroi … July 7, July To equip participants with Hilmy, Puku Adito 28–August 7, and essential safety, survival, and August 19–29, 2025 emergency response skills for maritime and offshore operations

Bayuquan, China Lanshan, Yangpu, Weihai, Laizhou, Nantong, Lianyungang, Yingkou Cyprus Limassol, Cyprus OPL Egypt Said, Suez Kenya Mombasa Georgia Batumi, Poti, Kulevi Benghazi, Tripoli, Tobruk, Libya Misurata Greece Aigoi Theodoroi … July 7, July To equip participants with Hilmy, Puku Adito 28–August 7, and essential safety, survival, and August 19–29, 2025 emergency response skills for maritime and offshore operations

Bayuquan, China Lanshan, Yangpu, Weihai, Laizhou, Nantong, Lianyungang, Yingkou Cyprus Limassol, Cyprus OPL Egypt Said, Suez Kenya Mombasa Georgia Batumi, Poti, Kulevi Benghazi, Tripoli, Tobruk, Libya Misurata Greece Aigoi Theodoroi … July 7, July To equip participants with Hilmy, Puku Adito 28–August 7, and essential safety, survival, and August 19–29, 2025 emergency response skills for maritime and offshore operations

Bayuquan, China Lanshan, Yangpu, Weihai, Laizhou, Nantong, Lianyungang, Yingkou Cyprus Limassol, Cyprus OPL Egypt Said, Suez Kenya Mombasa Georgia Batumi, Poti, Kulevi Benghazi, Tripoli, Tobruk, Libya Misurata Greece Aigoi Theodoroi … July 7, July To equip participants with Hilmy, Puku Adito 28–August 7, and essential safety, survival, and August 19–29, 2025 emergency response skills for maritime and offshore operations

Bayuquan, China Lanshan, Yangpu, Weihai, Laizhou, Nantong, Lianyungang, Yingkou Cyprus Limassol, Cyprus OPL Egypt Said, Suez Kenya Mombasa Georgia Batumi, Poti, Kulevi Benghazi, Tripoli, Tobruk, Libya Misurata Greece Aigoi Theodoroi … July 7, July To equip participants with Hilmy, Puku Adito 28–August 7, and essential safety, survival, and August 19–29, 2025 emergency response skills for maritime and offshore operations

partnership information sama yang telah dilaksanakan pada tanggal that was conducted on August 27, 2025. 27 Agustus 2025. Likuidasi Entitas Anak Pemilikan Tidak Liquidation of an Indirect Subsidiary in Langsung … yang telah disepakati dalam from the Handover Date of August 29, 2019 perjanjian dan mengoperasikan dengan and ending on August 29, 2034. This jangka waktu selama 15 (lima belas) tahun

been published in the State Gazette Agustus 2013, Tambahan No. 78398. No. 65 dated August 13, 2013, Supplement No. 78398. Anggaran Dasar Perusahaan telah mengalami The Company's Articles … such a reversal, the depreciation charge penyusutan aset tersebut disesuaikan di periode on the said asset is adjusted in future periods to mendatang untuk mengalokasikan jumlah tercatat allocate the asset

35th Floor, Rasuna Epicentrum Complex, Said, Jakarta Selatan. Perusahaan telah beroperasi Jalan H.R. Rasuna Said, South Jakarta. The secara komersial pada Januari 2007. Company started its commercial operations in January … jatuh tempo was due on August 20, 2024. This agreement was pada tanggal 20 Agustus 2024. Perjanjian ini telah extended, most recently on August 19, 2025, and diperpanjang, terakhir pada

Tower, B'n Fl. Gran Rubina Business Park at Rasuna Epicentrum Jl. HR. Rasuna said, Jakarta12940, lndonesia … most recently by Notarial Deed No. 222 dated S.H., M.Hum., M.Kn., tentang perubahan susunan August 22, 2024 of Christina Dwi Utami, S.H., pengurus Perusahaan. Perubahan tersebut telah M.Hum., M.Kn., regarding

with Letter No. Tahun 2026 tanggal 4 Agustus 2026. AHU-0195637.AH.01.11. Year 2026 dated August 30, 2026. Sesuai dengan pasal 3 dalam akta No. 9 tanggal 28 Juni In accordance … Kawasan Epicentrum, Jl. H.R. Rasuna 20 C Floor, Epicentrum Area, Jl. H.R. Rasuna Said, Kel. Said, Kel. Karet Kuningan, Kec. Setiabudi, Kota Adm. Karet Kuningan, Kec. Setiabudi, City

33/POJK.04/2014 Shareholders and Number 33/POJK.04/2014 dated tanggal 19 Agustus 2020. Perubahan ini telah di August 19, 2020. This change has been registered daftarkan melalui Menteri Hukum dan Hak Asasi through … Bakrie lt.4 Jl. HR Rasuna address of the registered office is at Gedung Wisma Said Kav. B-1, Jakarta 12920. Perusahaan mulai Bakrie lt.4 Jl. HR Rasuna Said

Nomor 33/POJK.04/2014 Shareholders and Number 33/POJK.04/2014 dated tanggal 19 Agustus 2020. Perubahan ini telah August 19, 2020. This change has been registered didaftarkan melalui Menteri Hukum dan Hak Asasi through … Convergence Indonesia lt.27 Jl. HR of the registered office is at the Convergence Rasuna Said Kel. Karet Kuningan Kec. Setia Budi, Indonesia 27th floor, Jl. HR Rasuna Said Karet Kota

penyusutan aset tersebut disesuaikan di After such a reversal, the depreciation charge on the said asset periode mendatang untuk mengalokasikan nilai tercatat aset yang is adjusted in future periods … PJBL tanggal 02 Agustus 2017. Tapanuli Regency, in accordance with the PPA dated 02 August Periode kontrak selama 25 tahun sejak tercapainya Commercial On 2017. The contract period

penyusutan aset tersebut disesuaikan di After such a reversal, the depreciation charge on the said asset periode mendatang untuk mengalokasikan nilai tercatat aset yang is adjusted in future periods … PJBL tanggal 02 Agustus 2017. Tapanuli Regency, in accordance with the PPA dated 02 August Periode kontrak selama 25 tahun sejak tercapainya Commercial On 2017. The contract period

years date of SPMK selama 45 tahun, terhitung sejak tanggal from 12 August 2016 to 11 August 2061. At the end penerbitan SPMK tanggal 12 Agustus 2016 sampai … period from 22 Agustus 2026 sampai dengan 22 Agustus 2027. Fasilitas August 2026 to 22 August 2027. These facilities bear an dengan suku bunga 11,50% p.a. (subject to review

years. After such a reversal, the tersebut pada tahun-tahun depreciation charge on the said asset is sebelumnya. Setelah pemulihan adjusted in future periods to allocate the tersebut, penyusutan aset … PJBL tanggal Regency, in accordance with the PPA 02 Agustus 2017. Periode kontrak dated August 2, 2017. The contract selama 25 tahun sejak tercapainya period is 25 years since

Perusahaan c. The Company’s Public Offering Pada tanggal 31 Agustus 2012, Perusahaan On August 31, 2012, the Company obtained memperoleh pernyataan efektif dari Ketua the effective statement from … konsolidasian interim. consolidated statement of financial position. Dalam menerapkan metode penyatuan In applying the said pooling-of-interest kepentingan tersebut, unsur-unsur laporan method, the components of the interim keuangan

consolidated statement konsolidasian. of financial position. Dalam menerapkan metode penyatuan In applying the said pooling-of-interest method, kepentingan tersebut, unsur-unsur laporan the components of the financial statements … charges incurred in connection with the terjadi sehubungan dengan pendanaan aset financing of the said asset constructions. The tetap dalam penyelesaian tersebut. Akumulasi accumulated costs will be reclassified

General Meeting of Shareholders to dismiss him at any time. 3. In connection with said decision, the composition of the Companys Board of Directors and Board of Commissioners, effective from … December 2025 30 June 2030 1 Hambali DIRECTOR Bapak Edi Sarwono DIRECTOR 12 August 2025 30 June 2030 1 Bapak Asruddin DIRECTOR 12 August 2025 30 June 2030 1 Bapak

August 2026. 2. The announcement of the holding of this Meeting on 19 August 2026. 3. The invitation to shareholders to attend the Meeting on 3 September 2026. Each … restate the Articles of Association, and to perform all actions necessary in connection with said amendment to the Articles of Association, including but not limited to: signing documents and/or letters

Kawasan Rasuna Units B-C, Rasuna Epicentrum, Jalan H.R. Rasuna Said, Epicentrum, Jalan H.R. Rasuna Said, Jakarta Selatan, DKI South Jakarta, DKI Jakarta 12940, Indonesia. Jakarta 12940. RUPST diselenggarakan sesuai … Gran Rubina Rasuna Epicentrum, Jl. HR. Rasuna Said, Jakarta Business Park, Kawasan Rasuna Epicentrum, 12940. Perusahaan mulai beroperasi secara Jl.HR. Rasuna Said, Jakarta 12940. The company komersial pada tahun

Kawasan Rasuna Units B-C, Rasuna Epicentrum, Jalan H.R. Rasuna Said, Epicentrum, Jalan H.R. Rasuna Said, Jakarta Selatan, DKI South Jakarta, DKI Jakarta 12940, Indonesia. Jakarta 12940. RUPST diselenggarakan sesuai … Gran Rubina Rasuna Epicentrum, Jl. HR. Rasuna Said, Jakarta Business Park, Kawasan Rasuna Epicentrum, 12940. Perusahaan mulai beroperasi secara Jl.HR. Rasuna Said, Jakarta 12940. The company komersial pada tahun

35th Floor, Rasuna Epicentrum Complex, Said, Jakarta Selatan. Perusahaan telah beroperasi Jalan H.R. Rasuna Said, South Jakarta. The secara komersial pada Januari 2007. Company started its commercial operations in January … jatuh tempo was due on August 20, 2024. This agreement was pada tanggal 20 Agustus 2024. Perjanjian ini telah extended, most recently on August 19, 2026, and diperpanjang, terakhir pada

August 2026 tanggal 20 November Materials Tahap II 2025/ Tahun 2025/Shelf Seri/Series B 686,140,000,000 38,588,381 20 Agustus/ Quarterly start from 8.75% Bonds I Merdeka August … tanggal 8 August 2026/ Materials Tahap IV Quarterly start from Tahun 2026/Shelf Seri/Series B 1,784,826,000,000 100,378,269 8 Mei/ 8 August 2026 9.00% Bonds

Companies as stipulated in Perubahan tersebut telah disetujui dan dicatat the applicable provisions. The said changes dalam database Sistem Administrasi Badan have been approved and recorded in the Legal Hukum … Deed No. 44 of Rudy Siswanto, S.H., 2021, pemegang saham SIM setuju untuk dated August 31, 2021, the shareholders of SIM meningkatkan modal ditempatkan dan disetor, agreed to increase

were completed and dan diotorisasi untuk terbitkan oleh Dewan pada authorized for issuance on August 21, 2026 by the tanggal 21 Agustus 2026. Sebagai pihak yang Company’s Directors Board … Akta ini telah diterima dan dicatat dalam Sistem The said Notarial Deed has been accepted and Administrasi Badan Hukum Kementerian Hukum dan recorded in Legal Entity Administration System

Financial Institution & Capital Market Division (FICD) Menara 2 BTN Lantai 8 Jl. H.R. Rasuna Said No. 1 Jakarta Selatan 12980 Tel.: (021) 38825147 Untuk Perhatian: Wali Amanat – Financial Services Department … Seri/Serial A: August 2021 210.000 16 Agustus/ August 2022 Lunas/Paid Seri/Serial B: 260.000 6 Agustus/ August 2023 Lunas/Paid Seri/Serial C: 530.000 6 Agustus/ Belum jatuh tempo/ August

empat ribu delapan ratus Rupiah). We refer to: (i) the Information Disclosure dated 14 August 2026 and the Amendment and/or Addition to Information Disclosure dated 18 September 2026 (the “Information … Indonesia. As stated in the deeds mentioned above, the aggregate transaction value of the said acquisition of shares in 5 (five) First Siloam International Hospitals 6 Gedung FK UPH, 32nd

Pemalang Building Rights 2,431 30 years sampai dengan 3 Agustus 2046/ August 4, 2016 until August 3. Desa Wanarejan Utara, Kecamatan Hak Guna Bangunan/ 00004 6.047/ 30 tahun … tempo fasilitas masing-masing sampai dengan tanggal facilities up to August 8, 2022, August 8, 2022, August 12, 8 Agustus 2022, 8 Agustus 2022, 12 Agustus

General Meeting of Shareholder's Extra Ordinarynull Reffering the announcement number 038/SK/IOP/VIII/2026 Date 31 August 2026, Listed companies giving report of general meeting of shareholder’s result on 22 September … perform any and all acts necessary in connection with the submission of said application for approval of the amendment to the Articles of Association, in accordance with applicable laws

General Meeting of Shareholder's Extra Ordinarynull Reffering the announcement number 086A/EXT-CORSEC/JARR/VIII/2026 Date 28 August 2026, Listed companies giving report of general meeting of shareholder’s result on 21 September … reporting and/or notifying the Minister of Law of the Republic of Indonesia regarding said amendment to the Articles of Association, and, to that end, to perform all actions necessary

TRANSCOAL PACIFIC Tbk. Bakrie Tower, Lt 9, Kompleks Rasuna Epicentrum Jl. H.R. Rasuna Said Kuningan, Jakarta Selatan 12940 - INDONESIA Telp.t62 21 2994 1389, Fax. #62 21 2994 1886 www.transcoalpacific.com … pursuant to the Resolution ofthe Board of Commissioners of the Company Number 001/KEP-DEKOM/TCP/VIII/2026 dated August 10, 2026: Whereas, at the Company's Extraordinary General Meeting of Shareholders (“EGMS”) held

resignation letter received mengumumkan keterbukaan informasi berdasarkan by the Company. In connection with said resignation, Surat Perseroan No. ABM-CSC/038/BGP/VIII/2026 the Company has made a public disclosure pursuant tanggal … Letter No. ABM- ketentuan Pasal 27 juncto Pasal 9 POJK No.33/2014. CSC/038/BGP/VIII/2026 dated August 21, 2026, in compliance with the provisions of Article 27 in conjunction with Article

General Meeting of Shareholder's Extra Ordinarynull Reffering the announcement number 100A/DIR-PG/EXT-CORSEC/VIII/2026 Date 28 August 2026, Listed companies giving report of general meeting of shareholder’s result on 21 September … authority to the Board of Directors to undertake all actions in connection with the said adjustment of Article 3 of the Articles of Association, in accordance with applicable laws

Rasuna Hotel, Jakarta, Rasuna Rasuna Jakarta, Kawasan Rasuna Epicentrum, Jl. H.R. Rasuna Said Epicentrum, Jl. H.R. Rasuna Said – South Jakarta. Thenumber of – Jakarta Selatan. Jumlah saham yang dihadiri oleh pemegang … Groves Suites, Rasuna Epicentrum, Kawasan Rasuna Epicentrum, Jl. H.R. Rasuna Said, Jakarta Selatan. Jl. H.R. Rasuna Said, South Jakarta. The total shares attended by Jumlah saham yang dihadiri oleh pemegang

Registered Sukuk in August 2025 Wakalah I Phase I with issue date on August 4, 2022 Seri B Agustus 2027/ 9,25% Terutang setiap Rp220.000.000.000/ August 2027 kuartal/ Tranche … parties agreed to extend the agreement for the next five years starting August 11, 2021 until August 10, 2026. Under the amended agreement, MTS Provider will continue to provide management

Accountant’s Report Date Pada tanggal 21 Agustus 2026, Perusahaan dan PIM On August 21, 2026, the Company and PIM signed the menandatangani Amandemen Keempat atas Perjanjian Kerja Fourth Amendment … Pasar Modal untuk Perusahaan Terbuka Perseroan August 04, 2025 Capital Market Regulations for Public Companies The Company 20 Agustus 2025 Perseroan Public Speaking August 20, 2025 The Company 18 September

integrated services that deliver value to customers while supporting Elnusa’s sustainable business growth,” said Rustam. The survey off the southern coast of Java was conducted in two phases … priority. Once weather conditions permitted, activities resumed in July 2026 and were completed on August 26, 2026. In supporting the overall operation, ETSA provided marine support services for 120 days

extend the credit term until 22 sampai dengan 22 Agustus 2027 dengan perubahan August 2027 with a change in interest rate to 10.75% suku bunga menjadi 10,75% berlaku efektif … Rp300.000.000.000 dengan tingkat bunga interest rate of 11.25% and a maturity date of 22 August 11,25% dan jatuh waktu pada 22 Agustus 2027. 2027. Pada tanggal 31 Maret

REAL ESTATE ASSET INVENTORY (Continued) selanjutnya pada tanggal 21 Agustus 2026 Perusahaan Subsequently, on August 21, 2026, the Company melakukan amandemen perjanjian dengan luas lahan amended the agreement to specify … extend the credit term until 22 sampai dengan 22 Agustus 2027 dengan perubahan August 2027 with a change in interest rate to 10.75% suku bunga menjadi 10,75% berlaku efektif