Browse

REPUBLIC OF 246 BRMS BUMI RESOURCES MINERALS TBK, PT BUT DEUTSCHE BANK AG 1ST FINANCIAL COMPANY LIMITED C/O A.C.T.-OFFSHORE LIMITED OF OLIAJI TRADE CENTRE SEYCHELLES … EMEDIA EXPORT COMPANY MBH C/O MERCK 964 MERK MERCK Tbk, PT BUT DEUTSCHE BANK AG EMEDIA EXPORT COMPANY MBH EMEDIA EXPORT COMPANY MBH-806144000 FRANKFURTER STRABE 250 64293 DARMSTADT/GERMANY GERMANY

Setuju + Agenda Agree Disagree Abstain (Agree + Acara Blanko Abstain) Abstain) I 3.738.538.951 166.832.133 - 3.738.538.951 1st … Director of the Company, which is already fulfilled all semua persyaratan sesuai dengan Anggaran Dasar Perseroan dan requirements provided in the Articles of Association of the Company ketentuan peraturan pasar

REPUBLIC OF 245 BRMS BUMI RESOURCES MINERALS TBK, PT BUT DEUTSCHE BANK AG 1ST FINANCIAL COMPANY LIMITED C/O A.C.T.-OFFSHORE LIMITED OF OLIAJI TRADE CENTRE SEYCHELLES … EMEDIA EXPORT COMPANY MBH C/O MERCK 964 MERK MERCK Tbk, PT BUT DEUTSCHE BANK AG EMEDIA EXPORT COMPANY MBH EMEDIA EXPORT COMPANY MBH-806144000 FRANKFURTER STRABE 250 64293 DARMSTADT/GERMANY GERMANY

determined by the Company in the framework of the Company's restructuring plan as a strategic step to improve the internal conditions and performance of the Company using the agreement … Waskita Karya (Persero), Tbk ”Company” , as holders of Series A Dwiwarna Share, we hereby suggest to the Company's GMS to make changes to the Company's Management as follows

REPUBLIC OF 245 BRMS BUMI RESOURCES MINERALS TBK, PT BUT DEUTSCHE BANK AG 1ST FINANCIAL COMPANY LIMITED C/O A.C.T.-OFFSHORE LIMITED OF OLIAJI TRADE CENTRE SEYCHELLES … EMEDIA EXPORT COMPANY MBH C/O MERCK 963 MERK MERCK Tbk, PT BUT DEUTSCHE BANK AG EMEDIA EXPORT COMPANY MBH EMEDIA EXPORT COMPANY MBH-806144000 FRANKFURTER STRABE 250 64293 DARMSTADT/GERMANY GERMANY

percent) of the Company’s equity and pemegang saham pengendali Perseroan, DPB as seller is the controlling shareholder sehingga transaksi yang akan dilakukan oleh of the Company, so that … Keterbukaan Informasi Company. The details regarding the Perseroan pada tanggal 1 November 2023 transaction plan have been announced on melalui situs web Perseroan dan situs web 1st November

REPUBLIC OF 245 BRMS BUMI RESOURCES MINERALS TBK, PT BUT DEUTSCHE BANK AG 1ST FINANCIAL COMPANY LIMITED C/O A.C.T.-OFFSHORE LIMITED OF OLIAJI TRADE CENTRE SEYCHELLES … EMEDIA EXPORT COMPANY MBH C/O MERCK 963 MERK MERCK Tbk, PT BUT DEUTSCHE BANK AG EMEDIA EXPORT COMPANY MBH EMEDIA EXPORT COMPANY MBH-806144000 FRANKFURTER STRABE 250 64293 DARMSTADT/GERMANY GERMANY

Tanggal Perolehan: 15 Agustus 2023 Tanggal Perolehan: 27 September 2023 Excellence Financial Performance The Best Asset Quality Sharia Business Unit of Conventional Sharia Business Unit Bank in 2022 (Asset Class … Best Indonesia GCG -2023, The Best Indonesia Finance - 2023, 2nd Category: General Insurance 1st Category: General Insurance (Asset > Rp.30 T) pada Indonesia (Asset > Rp.30 T) pada Indonesia GCG Award

REPUBLIC OF 245 BRMS BUMI RESOURCES MINERALS TBK, PT BUT DEUTSCHE BANK AG 1ST FINANCIAL COMPANY LIMITED SEYCHELLES … Investor (%) EMEDIA EXPORT COMPANY MBH C/O MERCK FRANKFURTER STRABE 250 64293 964 MERK MERCK Tbk, PT BUT DEUTSCHE BANK AG EMEDIA EXPORT COMPANY MBH EMEDIA EXPORT COMPANY MBH-806144000 GERMANY

REPUBLIC OF 245 BRMS BUMI RESOURCES MINERALS TBK, PT BUT DEUTSCHE BANK AG 1ST FINANCIAL COMPANY LIMITED SEYCHELLES … EMEDIA EXPORT COMPANY MBH C/O MERCK FRANKFURTER STRABE 250 64293 963 MERK MERCK Tbk, PT BUT DEUTSCHE BANK AG EMEDIA EXPORT COMPANY MBH EMEDIA EXPORT COMPANY MBH-806144000 GERMANY

Tanggal Perolehan: 15 Agustus 2023 Tanggal Perolehan: 27 September 2023 Excellence Financial Performance The Best Asset Quality Sharia Business Unit of Conventional Sharia Business Unit Bank in 2022 (Asset Class … Best Indonesia GCG -2023, The Best Indonesia Finance - 2023, 2nd Category: General Insurance 1st Category: General Insurance (Asset > Rp.30 T) pada Indonesia (Asset > Rp.30 T) pada Indonesia GCG Award

Elnusa 1st Floor Jl. TB Simatupang Kav 1B, South Jakarta 12560 AGENDA & QUORUM Agenda of the EGMS: ➢ Approval of Changes to the Board of Management of the Company Explanation … number of shares issued by the Company with legal voting rights. AGENDA Approval of Changes to the Board of Management of the Company Current Board of Commissioners Structure: Name & Position

Company’s website from the date of this invitation on December 19, 2023, until the EGMS’s date on January 17, 2024, as the Company informed above … shareholders who are entitled to attend the EGMS are the Company’s Shareholders whose names are registered in the Company’s Register of Shareholders or owners of securities account balances

REPUBLIC OF 245 BRMS BUMI RESOURCES MINERALS TBK, PT BUT DEUTSCHE BANK AG 1ST FINANCIAL COMPANY LIMITED SEYCHELLES … EMEDIA EXPORT COMPANY MBH C/O MERCK FRANKFURTER STRABE 250 64293 963 MERK MERCK Tbk, PT BUT DEUTSCHE BANK AG EMEDIA EXPORT COMPANY MBH EMEDIA EXPORT COMPANY MBH-806144000 GERMANY

REPUBLIC OF 245 BRMS BUMI RESOURCES MINERALS TBK, PT BUT DEUTSCHE BANK AG 1ST FINANCIAL COMPANY LIMITED SEYCHELLES … EMEDIA EXPORT COMPANY MBH C/O MERCK FRANKFURTER STRABE 250 64293 962 MERK MERCK Tbk, PT BUT DEUTSCHE BANK AG EMEDIA EXPORT COMPANY MBH EMEDIA EXPORT COMPANY MBH-806144000 GERMANY

REPUBLIC OF 245 BRMS BUMI RESOURCES MINERALS TBK, PT BUT DEUTSCHE BANK AG 1ST FINANCIAL COMPANY LIMITED SEYCHELLES … EMEDIA EXPORT COMPANY MBH C/O MERCK FRANKFURTER STRABE 250 64293 962 MERK MERCK Tbk, PT BUT DEUTSCHE BANK AG EMEDIA EXPORT COMPANY MBH EMEDIA EXPORT COMPANY MBH-806144000 GERMANY

REPUBLIC OF 245 BRMS BUMI RESOURCES MINERALS TBK, PT BUT DEUTSCHE BANK AG 1ST FINANCIAL COMPANY LIMITED SEYCHELLES … EMEDIA EXPORT COMPANY MBH C/O MERCK FRANKFURTER STRABE 250 64293 962 MERK MERCK Tbk, PT BUT DEUTSCHE BANK AG EMEDIA EXPORT COMPANY MBH EMEDIA EXPORT COMPANY MBH-806144000 GERMANY

REPUBLIC OF 245 BRMS BUMI RESOURCES MINERALS TBK, PT BUT DEUTSCHE BANK AG 1ST FINANCIAL COMPANY LIMITED SEYCHELLES … EMEDIA EXPORT COMPANY MBH C/O MERCK FRANKFURTER STRABE 250 64293 961 MERK MERCK Tbk, PT BUT DEUTSCHE BANK AG EMEDIA EXPORT COMPANY MBH EMEDIA EXPORT COMPANY MBH-806144000 GERMANY

Kuartal 3 Kuartal 4 Kuartal 1 Kuartal 2 Kuartal 3 Kuartal 4 1st 2nd 3rd 4th 1st 2nd 3rd 4th Quarter Quarter Quarter Quarter Quarter Quarter Quarter Quarter Jumlah Saham … Kuartal 3 Kuartal 4 Kuartal 1 Kuartal 2 Kuartal 3 Kuartal 4 1st 2nd 3rd 4th 1st 2nd 3rd 4th Quarter Quarter Quarter Quarter Quarter Quarter Quarter Quarter Harga Saham

Instrumen Ekuitas f. Financial Liabilities and Equity Instruments (lanjutan) (continued) Penghentian pengakuan liabilitas keuangan Derecognition of financial liabilities Perusahaan menghentikan pengakuan liabilitas The Company derecognizes financial liabilities keuangan, jika … persyaratan the Company is obliged to fulfill financial covenants. keuangan. Persyaratan keuangan yang harus The financial covenants that must be fulfilled by dipatuhi Perusahaan diantaranya adalah the Company, among others

Keuangan (Lanjutan) v. Financial Instruments (Continued) 3. Saling Hapus Instrumen Keuangan 3. Offsetting of Financial Instruments Aset keuangan dan liabilitas keuangan saling hapus Financial assets and financial liabilities are offset … FINANCIAL STATEMENTS Manajemen Perusahaan bertanggung jawab terhadap The Company’s management is responsible for the penyusunan laporan keuangan Perusahaan yang diselesaikan preperation of the Company’s financial statements that were

REPUBLIC OF 244 BRMS BUMI RESOURCES MINERALS TBK, PT BUT DEUTSCHE BANK AG 1ST FINANCIAL COMPANY LIMITED SEYCHELLES … EMEDIA EXPORT COMPANY MBH C/O MERCK FRANKFURTER STRABE 250 64293 960 MERK MERCK Tbk, PT BUT DEUTSCHE BANK AG EMEDIA EXPORT COMPANY MBH EMEDIA EXPORT COMPANY MBH-806144000 GERMANY

eACH gateway for joined banks. In addition, the company offers financial application solutions, including ProFEP, a platform for developing financial transactions; ProComm, an integrated communication server; ProFCS, a collection system … Technologies, Inc. provides various financial services. It operates through three segments: Lending, Digital Lending Technology Platform, and Financial Services. The company offers lending and financial services and products that allows

Indonesia. 8. Attendance Quorum 1. For the 1st EGMS Agenda, based on the provisions of Article 14 paragraph 1 of the Company's Articles of Association juncto Article 86 paragraph … 1st EGMS Agenda, based on the provisions of Article 14 paragraph 1 of the Company's Articles of Association juncto Article 86 paragraph 1 of the Company Law juncto Article

REPUBLIC OF 244 BRMS BUMI RESOURCES MINERALS TBK, PT BUT DEUTSCHE BANK AG 1ST FINANCIAL COMPANY LIMITED SEYCHELLES … EMEDIA EXPORT COMPANY MBH C/O MERCK FRANKFURTER STRABE 250 64293 962 MERK MERCK Tbk, PT BUT DEUTSCHE BANK AG EMEDIA EXPORT COMPANY MBH EMEDIA EXPORT COMPANY MBH-806144000 GERMANY

REPUBLIC OF 244 BRMS BUMI RESOURCES MINERALS TBK, PT BUT DEUTSCHE BANK AG 1ST FINANCIAL COMPANY LIMITED SEYCHELLES … EMEDIA EXPORT COMPANY MBH C/O MERCK FRANKFURTER STRABE 250 64293 965 MERK MERCK Tbk, PT BUT DEUTSCHE BANK AG EMEDIA EXPORT COMPANY MBH EMEDIA EXPORT COMPANY MBH-806144000 GERMANY

financial Perusahaan sedang mempertimbangkan implikasi statements, the Company is assessing the dari penerapan standar-standar tersebut, terhadap implication of the above standards, to the Company’s laporan keuangan Perusahaan. financial … financial instruments Perusahaan menilai instrumen keuangan, The Company measures financial sebesar nilai wajar pada setiap tanggal instruments, at fair value at each statement laporan posisi keuangan. of financial position date

REPUBLIC OF 245 BRMS BUMI RESOURCES MINERALS TBK, PT BUT DEUTSCHE BANK AG 1ST FINANCIAL COMPANY LIMITED SEYCHELLES … EMEDIA EXPORT COMPANY MBH C/O MERCK FRANKFURTER STRABE 250 64293 968 MERK MERCK Tbk, PT BUT DEUTSCHE BANK AG EMEDIA EXPORT COMPANY MBH EMEDIA EXPORT COMPANY MBH-806144000 GERMANY

REPUBLIC OF 245 BRMS BUMI RESOURCES MINERALS TBK, PT BUT DEUTSCHE BANK AG 1ST FINANCIAL COMPANY LIMITED SEYCHELLES … EMEDIA EXPORT COMPANY MBH C/O MERCK FRANKFURTER STRABE 250 64293 967 MERK MERCK Tbk, PT BUT DEUTSCHE BANK AG EMEDIA EXPORT COMPANY MBH EMEDIA EXPORT COMPANY MBH-806144000 GERMANY

oleh Ketua 2020") established on July 1st, 2020 by the Chairman Dewan Komisioner Otoritas Jasa Keuangan of the Board of Commissioners of the Financial Republik Indonesia. Services Authority … keuangan • Y&R uses financial projections before and sebelum dan setelah adanya Rencana after the Proposed Transaction as well as Transaksi serta proforma laporan proforma financial reports submitted by keuangan

oleh Ketua 2020") established on July 1st, 2020 by the Chairman Dewan Komisioner Otoritas Jasa Keuangan of the Board of Commissioners of the Financial Republik Indonesia. Services Authority … keuangan • Y&R uses financial projections before and sebelum dan setelah adanya Rencana after the Proposed Transaction as well as Transaksi serta proforma laporan proforma financial reports submitted by keuangan

shareholders that the Company will distribute an Interim Dividend of IDR 20,- (twenty Rupiah) per share for the 2023 financial year (period January 1st, 2023 to September 30th … Procedure for distributing Interim Dividends: 1. Interim Dividends will be distributed to the Company's Shareholders whose names are recorded in the Company's Register of Shareholders (Recording Date

cash dividends to Shareholders for the current financial year 2023 (period January 1st, 2023-September 30th,2023) ("Cash Interim Dividend Distribution"). The company hereby announce the Material Information or Facts … regulated in Article 22 of the Company's articles of association, where: (i) The Company may distribute interim dividends before the Company's financial year ends; and (ii) interim dividend

shareholders that the Company will distribute an Interim Dividend of IDR 20,- (twenty Rupiah) per share for the 2023 financial year (period January 1st, 2023 to September 30th … Procedure for distributing Interim Dividends: 1. Interim Dividends will be distributed to the Company's Shareholders whose names are recorded in the Company's Register of Shareholders (Recording Date

Facts Report , the company hereby submit the following information: The company hereby announce the Material Information or Facts Report as follows Name of Issuer or Public Company PT Bank Woori … Information or Facts current financial year 2023 (period January 1st, 2023 - September 30th, 2023) ("Cash Interim Dividend Distribution"). Description of Material Information or The Company plans to distribute interim cash

share. iii. Parties to the Transaction 1. The Company as a controlling party of ATCI and AMI Brief history The Company was established based on the Deed of Establishment made … Adaro Minerals Indonesia Tbk 7 C. EFFECTS OF THE TRANSACTION ON THE COMPANY’S FINANCIAL CONDITION (PRO FORMA) The Company’s pro forma balance sheet (thousand of US$) Balance Sheet

FINANCIAL CONDITION A. DESCRIPTION OF THE AFFILIATED-COMPANY TRANSACTION i. Background, Rationale and Benefits of the Transaction This Transaction was made as the strategy for developing the Company’s structure … Alam Tri Cakra Indonesia (5) The Company: PT Adaro Minerals Indonesia Tbk B. EFFECTS OF THE TRANSACTION ON THE COMPANY’S FINANCIAL CONDITION (PRO FORMA) The Company’s pro forma

Company and Subsidiaries’ consolidated financial Perusahaan dan Entitas Anak. statements. 1. Aset keuangan 1. Financial assets Pengakuan awal Initial recognition Aset keuangan pada awalnya diakui sebesar nilai Financial assets … Derecognition of financial liabilities Perusahaan dan Entitas Anak menghentikan The Company and Subsidiaries derecognize pengakuan liabilitas keuangan jika, dan hanya financial liabilities if, and only if, the Company and jika

REPUBLIC OF 245 BRMS BUMI RESOURCES MINERALS TBK, PT BUT DEUTSCHE BANK AG 1ST FINANCIAL COMPANY LIMITED SEYCHELLES … EMEDIA EXPORT COMPANY MBH C/O MERCK FRANKFURTER STRABE 250 64293 966 MERK MERCK Tbk, PT BUT DEUTSCHE BANK AG EMEDIA EXPORT COMPANY MBH EMEDIA EXPORT COMPANY MBH-806144000 GERMANY

Indonesia. 8. Attendance Quorum 1. For the 1st EGMS Agenda, based on the provisions of Article 14 paragraph 1 of the Company's Articles of Association juncto Article 86 paragraph … 1st EGMS Agenda, based on the provisions of Article 14 paragraph 1 of the Company's Articles of Association juncto Article 86 paragraph 1 of the Company Law juncto Article

REPUBLIC OF 245 BRMS BUMI RESOURCES MINERALS TBK, PT BUT DEUTSCHE BANK AG 1ST FINANCIAL COMPANY LIMITED SEYCHELLES … EMEDIA EXPORT COMPANY MBH C/O MERCK FRANKFURTER STRABE 250 64293 967 MERK MERCK Tbk, PT BUT DEUTSCHE BANK AG EMEDIA EXPORT COMPANY MBH EMEDIA EXPORT COMPANY MBH-806144000 GERMANY

determined by the Company in the framework of the Company's restructuring plan as a strategic step to improve the internal conditions and performance of the Company using the agreement … Waskita Karya (Persero), Tbk ”Company” , as holders of Series A Dwiwarna Share, we hereby suggest to the Company's GMS to make changes to the Company's Management as follows

REPUBLIC OF 249 BRMS BUMI RESOURCES MINERALS TBK, PT BUT DEUTSCHE BANK AG 1ST FINANCIAL COMPANY LIMITED SEYCHELLES … EMEDIA EXPORT COMPANY MBH C/O MERCK FRANKFURTER STRABE 250 64293 971 MERK MERCK Tbk, PT BUT DEUTSCHE BANK AG EMEDIA EXPORT COMPANY MBH EMEDIA EXPORT COMPANY MBH-806144000 GERMANY

Capital Limited Office Tower 0 Financial Park Labuan, Jl. Merdeka Zurich Asset Oliaji Trade 2.513.178.390 11,5% 2.513.178.39 11,5% International Centre, 1st 0 X Floor Victoria, Mahe Pemegang Masyarakat … Limited Office Tower 0 Financial Park Labuan, Jl. Merdeka Zurich Asset Oliaji Trade 2,513,178,390 11.5% 2,513,178,39 11.5% International Centre, 1st 0 X Floor Victoria

0006/LT/EII-OJK/2024 Attachments: - To: To: Financial Services Authority ("OJK") Director of Indonesia Stock Exchange Sumitro Djojohadikusumo Building Indonesia Stock Exchange Building, 1st tower Jalan Banteng Timur, No. 2 - 4, Jalan Jend … Subject: Monthly Report on Registration of Shareholders of PT ESSA Industries Indonesia Tbk. (“the Company”) December 2023 Dear Sir/Madam, Refer to the Company’s obligations as an issuer, we hereby

REPUBLIC OF 250 BRMS BUMI RESOURCES MINERALS TBK, PT BUT DEUTSCHE BANK AG 1ST FINANCIAL COMPANY LIMITED SEYCHELLES … EMEDIA EXPORT COMPANY MBH C/O MERCK FRANKFURTER STRABE 250 64293 973 MERK MERCK Tbk, PT BUT DEUTSCHE BANK AG EMEDIA EXPORT COMPANY MBH EMEDIA EXPORT COMPANY MBH-806144000 GERMANY

Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a 1st Financial Oliaji Trade 14.250.000.00 10,05% 14.250.000.0 10,05% Company Centre-1st 0 00 Floor, Victoria, Mahe, Seychelles Emirates Cricket … Controller Affiliation Previous Previous Current Current 1st Financial Oliaji Trade 14,250,000,00 10.05% 14,250,000,0 10.05% Company Centre-1st 0 00 Floor, Victoria, Mahe, Seychelles Emirates

Shareholders through the Company's website and IDX website together with the announcement date of the Company's EGMS. In addition, the Company also provides data regarding Changes in Business … Company. INFORMATION ABOUT THE COMPANY Brief History The Company, previously named PT Excelcomindo Pratama Tbk, was first established under the name PT Grahametropolitan Lestari. The Company is domiciled in Jakarta

Instrumen Ekuitas f. Financial Liabilities and Equity Instruments (lanjutan) (continued) Penghentian pengakuan liabilitas keuangan Derecognition of financial liabilities Perusahaan menghentikan pengakuan liabilitas The Company derecognizes financial liabilities keuangan, jika … persyaratan the Company is obliged to fulfill financial covenants. keuangan. Persyaratan keuangan yang harus The financial covenants that must be fulfilled by dipatuhi Perusahaan diantaranya adalah the Company, among others

Perseroan Bank Financial Covenant Posisi per 30 Juni 2023  Tidak terdapat Financial  Tidak terdapat Financial PT Bank Pan Indonesia Tbk Covenant Covenant  Tidak terdapat Financial  Tidak terdapat Financial PT Bank … terdapat Financial  Tidak terdapat Financial PT Bank ANZ Indonesia Covenant Covenant  Tidak terdapat Financial  Tidak terdapat Financial PT Bank HSBC Indonesia Covenant Covenant  Tidak terdapat Financial  Tidak terdapat Financial