Browse

adalah Alexander owner of the Company’s shares is Alexander Tedja. Tedja. Alexander Tedja Helena Melinda Irene Tedja Leon Tedja Sujotomo 55,50% 20,50% 6% 18% Alexander Tedja … Moody’s oleh Moody’s Investors Service, Inc., Standard Poor’s Investors Service, Inc. Standard & Poor’s Financial Financial Services LLC (S&P) dan Fitch, peringkat Services LLC (S

Physical attendance: The Board of Commissioners: President Commissioner : Mr. Sanjiv Mehta Independent Commissioner : Mr. Alexander Rusli; Independent Commissioner : Mr. Alissa Wahid; Independent Commissioner : Mrs. Debora Herawati Sadrach;and Independent Commissioner … Ratification of the 34,890,746,772 3,478,500 89,859,180 Company's shares shares shares Financial representing representing representing Statements and 99.733% 0.009% 0.256% Approval

Physical attendance: The Board of Commissioners: President Commissioner : Mr. Sanjiv Mehta Independent Commissioner : Mr. Alexander Rusli; Independent Commissioner : Mr. Alissa Wahid; Independent Commissioner : Mrs. Debora Herawati Sadrach;and Independent Commissioner … Ratification of the 34,890,746,772 3,478,500 89,859,180 Company's shares shares shares Financial representing representing representing Statements and 99.733% 0.009% 0.256% Approval

Commissioners Bambang Sutantio 4.250.000.000 53.56% 4.250.000.000 53.56% Wenzel Sutantio 561.807.600 7.08% 561.807.600 7.08% Alexander S Rusli - - - - Direksi/Board of Directors Farell Sutantio 608.558.900 7.67% 608.558.900 7.67% Axel Sutantio

Meruya X No.N/27-28 Saham Jakarta Barat Direksi dan 11620 Komisaris Alexander S Rukan Taman Komisaris 0 0% 0 0% Rusli Meruya Jl. Komp. Rukan Taman Meruya No.N/27-28 Jakarta Barat … Directors and No.N/27-28 Board of Jakarta Barat Commission 11620 Alexander S Rukan Taman Komisaris 0 0% 0 0% ers Rusli Meruya Jl. Komp. Rukan Taman Meruya No.N/27-28 Jakarta Barat

Independen SH, MA Komisaris Independen : Friso Palilingan Direktur : Novita Anggriani B. Komisaris Independen : Alexander S. Rusli Direktur : Simon Joseph Wirawan Anggota Dewan Komisaris yang hadir secara online pada saat RUPST

Director Commissioner Independent Commissioner : Friso Palilingan Director : Novita Anggriani B. Independent Commissioner : Alexander S. Rusli Director : Simon Joseph Wirawan Member of Board of Commissioners who attended the AGMS via online

Bapak Friso Palilingan KOMISARIS 28 Mei 2025 28 Mei 2030 2 X Bapak Alexander S. Rusli KOMISARIS 28 Mei 2025 28 Mei 2030 1 X Demikian untuk diketahui. Hormat Kami … Bapak Friso Palilingan COMMISSIONER 28 May 2025 28 May 2030 2 X Bapak Alexander S. Rusli COMMISSIONER 28 May 2025 28 May 2030 1 X Thus to be informed accordingly

MLPL adalah sebagai berikut: Dewan Komisaris Presiden Komisaris : Benny Haryanto Djie Komisaris Independen : Alexander S. Rusli Komisaris : Jeffrey Koes Wonsono Direksi Presiden Direktur : Adrian Suherman Direktur : Fendi Santoso Direktur : Yerry

ROBINSON of SINGAPORE 35 IDM000265040 2 Juli 2027 108. SAM'S ELEKTRONIK 9 IDM000437273 12 April 2032 109. SAM'S ELEKTRONIK 11 IDM000437274 12 April 2032 110. THE BAKERY CAFÉ … MLPL adalah sebagai berikut:  Dewan Komisaris Presiden Komisaris : Benny Haryanto Djie Komisaris Independen : Alexander S. Rusli Komisaris : Jef f rey Koes Wonsono 131 Direksi Presiden Direktur : Adrian Suherman Direktur : Fendi

ROBINSON of SINGAPORE 35 IDM000265040 2 Juli 2027 108. SAM'S ELEKTRONIK 9 IDM000437273 12 April 2032 109. SAM'S ELEKTRONIK 11 IDM000437274 12 April 2032 110. THE BAKERY CAFÉ … MLPL adalah sebagai berikut:  Dewan Komisaris Presiden Komisaris : Benny Haryanto Djie Komisaris Independen : Alexander S. Rusli Komisaris : Jef f rey Koes Wonsono 131 Direksi Presiden Direktur : Adrian Suherman Direktur : Fendi

ROBINSON of SINGAPORE 35 IDM000265040 2 Juli 2027 108. SAM'S ELEKTRONIK 9 IDM000437273 12 April 2032 109. SAM'S ELEKTRONIK 11 IDM000437274 12 April 2032 110. THE BAKERY CAFÉ … MLPL adalah sebagai berikut:  Dewan Komisaris Presiden Komisaris : Benny Haryanto Djie Komisaris Independen : Alexander S. Rusli Komisaris : Jef f rey Koes Wonsono 131 Direksi Presiden Direktur : Adrian Suherman Direktur : Fendi

Capital Market) Sector Standard:Exposure Drafts Webinar BEI - S&P Global (S&P) - Value and Benefits of 2025 S&P 28 Mei 2025 PT Bursa Efek Indonesia Global Corporate Sustainability … Corporate Secretary Association (ICSA) 28 Mei 2025 Webinar BEI - S&P Global (S&P) - Value and Benefits of 2025 S&P Global Corporate Sustainability Assessment (CSA) 19 Juni 2025 Webinar

Dasar 20.000 1.345.500.000 Modal Ditempatkan dan Disetor Penuh: (i) Empresa Nacional De-Investigaciones Mineras S-A 3.990 268.427.250 99,75 (Adaro) (ii) Francisco Casero Perrote 10 672.750 0,25 Jumlah … Dasar 20.000 2.000.000 Modal Ditempatkan dan Disetor Penuh: (i) Empresa Nacional De-Investigaciones Mineras S-A 3.990 399.000 99,75 (Adaro) (ii) Francisco Casero Perrote 10 1.000 0,25 Jumlah

JABON RT 014 RW 009 JABON, MOJOANYAR 1.037. IRAWAN NURCAHYA S PT 152,500 k Perum Permata Hijau Permai Blok I No 35-36 Rt/Rw 005/020 Kaliabang Tengah 1.038. IRCHA … IVAN SUBIJANTO 5,200 k JALAN A YANI 84A KUDUS 1.062. IVONNE YULIAN S 100,000 k JL.PERSATUAN GURU 26 RT.001 RW.006 KEL.PETOJO SELATAN KEC.GAMBIR BIMA - PT PRIMARINDO ASIA INFRASTRUCTURE

IDD1806WM150989 13 PERORANGAN INDONESIA 758. FELIA SHELLA MEIDINA 3273226305950004 2,000 k MARGAHAYURAYA BRT S II NO. 111 RT. 006 / RW. 010 SEKEJATI, BUAH BATU AO001379200183 IDD2305F7445082 13 PERORANGAN INDONESIA … CIMEKAR, CILEUNYI AO001396800128 IDD1212F7635855 13 PERORANGAN INDONESIA 817. GHANOSA ADITYAWARMAN S ST HAN 3402140911880001 16,000 k SARPAWISESA 4, Surabaya, RT/RW: 007/016, KEL: Ujung, KEC: Semampir CC00133YE00181 IDD0911AUX51053 13 PERORANGAN

Commissioners Bambang Sutantio 4.250.000.000 53.56% 4.250.000.000 53.56% Wenzel Sutantio 561.807.600 7.08% 561.807.600 7.08% Alexander S Rusli - - - - Direksi/Board of Directors Farell Grandisuri 608.558.900 7.67% 608.558.900 7.67% Axel Sutantio

Meruya X No.N/27-28 Saham Jakarta Barat Direksi dan 11620 Komisaris Alexander S Rukan Taman Komisaris 0 0% 0 0% Rusli Meruya Jl. Komp. Rukan Taman Meruya No.N/27-28 Jakarta Barat … Directors and No.N/27-28 Board of Jakarta Barat Commission 11620 Alexander S Rukan Taman Komisaris 0 0% 0 0% ers Rusli Meruya Jl. Komp. Rukan Taman Meruya No.N/27-28 Jakarta Barat

PAULINA JENNY S 3578026205720002 6,500 k ARIF RAHMAN HAKIM NO.51 C/9 RT/RW 001/009 KLAMPIS NGASEM, SUKOLILO DR001013D00132 IDD2205A8207939 13 PERORANGAN INDONESIA 3.933. PAULINA JENNY S … PERORANGAN INDONESIA 4.481. S CHATRINA SEMBIRING 3174064703400001 95,000 k JL. MADRASAH NO 1A, RT 008/003, GANDARIA SELATAN CILANDAK CD001S66100158 IDD070312934714 13 PERORANGAN INDONESIA 4.482. S. CHATRINA SEMBIRING

Capital Market) Sector Standard:Exposure Drafts Webinar BEI - S&P Global (S&P) - Value and Benefits of 2025 S&P 28 Mei 2025 PT Bursa Efek Indonesia Global Corporate Sustainability … Corporate Secretary Association (ICSA) 28 Mei 2025 Webinar BEI - S&P Global (S&P) - Value and Benefits of 2025 S&P Global Corporate Sustainability Assessment (CSA) 19 Juni 2025 Webinar

PAULINA JENNY S 3578026205720002 6,500 k ARIF RAHMAN HAKIM NO.51 C/9 RT/RW 001/009 KLAMPIS NGASEM, SUKOLILO DR001013D00132 IDD2205A8207939 13 PERORANGAN INDONESIA 3.933. PAULINA JENNY S … PERORANGAN INDONESIA 4.481. S CHATRINA SEMBIRING 3174064703400001 95,000 k JL. MADRASAH NO 1A, RT 008/003, GANDARIA SELATAN CILANDAK CD001S66100158 IDD070312934714 13 PERORANGAN INDONESIA 4.482. S. CHATRINA SEMBIRING

sampai dengan 2028 Sebagai Berikut : Jabatan Prefix Nama Keterangan Periode Ketua Bapak Alexander S. Rusli yang merupakan Komisaris 09-Jul-26 - 30-Jun-28 Independen Anggota Bapak Nik Rizal Kamil … Remuneration for period null as follows : Position Prefix Name Information Period Head Mr. Alexander S. Rusli Independent Commissioner 09-Jul-26 - 30-Jun-28 Member Mr. Nik Rizal Kamil

Wajib dan Keterbukaan Informasi ini. Gedung Grand Slipi Tower LT 5F Jalan S Parman Pal Merah, Pal Merah, Jakarta Barat dalam proses tersebut dan ia bukan pihak dalam perjanjian yang … diterima oleh pemohon; (v) menyediakan laporan harian selama Anggota : Haryono Wongsonegoro Anggota : Yenny Siahaan Rusli Sutanto Edward Narodo Aset pajak tangguhan 2.562.820.183 2.182.315.929 DALAM PENAWARAN TENDER WAJIB Periode Penawaran Tender

Veeravalli Thandalam Periode Ke-1 Thirumala Chari Veeravalli Thirumala Chari ANGGOTA Tommy Tjia Alexander S Rusli Periode Ke-1 ANGGOTA Gede Harja Wasistha Tio I Huat Periode Ke-1 ANGGOTA … Veeravalli Thandalam Veeravalli Periode Ke-1 Thirumala Chari Thirumala Chari Member Tommy Tjia Alexander S Rusli Periode Ke-1 Member Gede Harja Wasistha Tio I Huat Periode Ke-1 Member

June December 2026 2025 Presiden President Komisaris Sanjiv Mehta Sanjiv Mehta Commissioner Komisaris Alexander Steven Rusli Alexander Steven Rusli Commissioners Debora Herawati Sadrach Debora Herawati Sadrach Ignasius Jonan Ignasius Jonan … Company, re-appointment of Mr. Bapak Alexander Steven Rusli, Ibu Alissa Wahid, Ibu Alexander Steven Rusli, Mrs. Alissa Wahid, Mrs. Debora Debora Herawati Sadrach, Bapak Fauzi Ichsan dan Bapak Herawati

Gideon Hasan Gideon Hasan Commissioner Komisaris Iswan Kosasih Darwin Cyril Noerhadi Commissioner Komisaris Independent Alexander Rusli Alexander Rusli Independen Commissioner Komisaris Independent Amit Varma Amit Varma Independen Commissioner Komisaris Independent … Komite Audit Audit Committee Ketua Alexander Rusli Chairman Anggota Haryanto Sahari Member Anggota Myrnie Zachraini T. Member Sekretaris Perusahaan pada tanggal The Company’s Corporate Secretary as of 30 Juni

Komisaris Utama Sinarto Dharmawan Vice President Commissioner Komisaris Independen Friso Palilingan Independent Commissioners Alexander S. Rusli Direksi Directors Direktur Utama Archied Noto Pradono President Director Wakil Direktur Utama Utama Gondokusumo … Board of Commissioners follows: Komite Audit: Audit Committee: Ketua Komite Audit Alexander S. Rusli Head of Audit Committee Anggota Komite Audit Fransiscus Alip Members of Audit Committee Atik Susanto

Commissioners Komisaris Utama : Bambang Sutantio : President Commissioner Komisaris : Wenzel Sutantio : Commissioner Komisaris Independen : Alexander Rusli : Independent Commissioner Direksi Board of Directors Direktur Utama : Farell Grandisuri : President Director Direktur : Axel Sutantio … 003/SK- adalah sebagai berikut: DEKOM/CORSEC/X/2023 are as follows: Komite Audit Audit Committee Ketua : Alexander Rusli : Chairman Anggota : Danny Tjahjana : Member Anggota : Hansen Bunardi Wijoyo : Member 8 The original consolidated financial

Commissioners Komisaris Utama : Bambang Sutantio : President Commissioner Komisaris : Wenzel Sutantio : Commissioner Komisaris Independen : Alexander Rusli : Independent Commissioner Direksi Board of Directors Direktur Utama : Farell Grandisuri : President Director Direktur : Axel Sutantio … 003/SK- adalah sebagai berikut: DEKOM/CORSEC/X/2023 are as follows: Komite Audit Audit Committee Ketua : Alexander Rusli : Chairman Anggota : Danny Tjahjana : Member Anggota : Hansen Bunardi Wijoyo : Member 8 The original consolidated financial

Komisaris Board of Commissioners Presiden Komisaris Benny Haryanto Djie President Commissioner Komisaris Independen Alexander S. Rusli Independent Commissioner Komisaris Jeffrey Koes Wonsono Commissioner Direksi Directors Presiden Direktur Adrian Suherman President … Komisaris Board of Commissioners Presiden Komisaris Benny Haryanto Djie President Commissioner Komisaris Independen Alexander S. Rusli Independent Commissioner Komisaris Jeffrey Koes Wonsono Commissioner Direksi Directors Presiden Direktur Adrian Suherman President

NO.SUB REK NO.SID STATUS 757. FELIA SHELLA MEIDINA 3273226305950004 2,000 k MARGAHAYURAYA BRT S II NO. 111 RT. 006 / RW. 010 SEKEJATI, BUAH BATU AO001379200183 IDD2305F7445082 13 PERORANGAN INDONESIA … CIMEKAR, CILEUNYI AO001396800128 IDD1212F7635855 13 PERORANGAN INDONESIA 816. GHANOSA ADITYAWARMAN S ST HAN 3402140911880001 16,000 k SARPAWISESA 4, Surabaya, RT/RW: 007/016, KEL: Ujung, KEC: Semampir CC00133YE00181 IDD0911AUX51053 13 PERORANGAN

Commissioners Bambang Sutantio 4.250.000.000 53.56% 4.250.000.000 53.56% Wenzel Sutantio 561.807.600 7.08% 561.807.600 7.08% Alexander S Rusli - - - - Direksi/Board of Directors Farell Grandisuri 608.558.900 7.67% 608.558.900 7.67% Axel Sutantio

Meruya X No.N/27-28 Saham Jakarta Barat Direksi dan 11620 Komisaris Alexander S Rukan Taman Komisaris 0 0% 0 0% Rusli Meruya Jl. Komp. Rukan Taman Meruya No.N/27-28 Jakarta Barat … Directors and No.N/27-28 Board of Jakarta Barat Commission 11620 Alexander S Rukan Taman Komisaris 0 0% 0 0% ers Rusli Meruya Jl. Komp. Rukan Taman Meruya No.N/27-28 Jakarta Barat

Dewan Komisaris: Board of Commissioners: Presiden Komisaris Vivek Sood President Commissioner Komisaris Independen Alexander S. Rusli Independent Commissioner Komisaris Independen Thandalam Veeravalli Thirumala Chari Independent Commissioner Komisaris Nik Rizal Kamil … Hutagalung Director Komite Audit: Audit Committee: Ketua Thandalam Veeravalli Thirumala Chari Chairman Anggota Alexander S. Rusli Member Anggota Tio I Huat Member Anggota Barry Alfa Rattu Member  PT LINK

NO.SUB REK NO.SID STATUS 757. FELIA SHELLA MEIDINA 3273226305950004 2,000 k MARGAHAYURAYA BRT S II NO. 111 RT. 006 / RW. 010 SEKEJATI, BUAH BATU AO001379200183 IDD2305F7445082 13 PERORANGAN INDONESIA … CIMEKAR, CILEUNYI AO001396800128 IDD1212F7635855 13 PERORANGAN INDONESIA 816. GHANOSA ADITYAWARMAN S ST HAN 3402140911880001 16,000 k SARPAWISESA 4, Surabaya, RT/RW: 007/016, KEL: Ujung, KEC: Semampir CC00133YE00181 IDD0911AUX51053 13 PERORANGAN

Commissioners Bambang Sutantio 4.250.000.000 53.56% 4.250.000.000 53.56% Wenzel Sutantio 561.807.600 7.08% 561.807.600 7.08% Alexander S Rusli - - - - Direksi/Board of Directors Farell Grandisuri 608.558.900 7.67% 608.558.900 7.67% Axel Sutantio

Meruya X No.N/27-28 Saham Jakarta Barat Direksi dan 11620 Komisaris Alexander S Rukan Taman Komisaris 0 0% 0 0% Rusli Meruya Jl. Komp. Rukan Taman Meruya No.N/27-28 Jakarta Barat … Directors and No.N/27-28 Board of Jakarta Barat Commission 11620 Alexander S Rukan Taman Komisaris 0 0% 0 0% ers Rusli Meruya Jl. Komp. Rukan Taman Meruya No.N/27-28 Jakarta Barat