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Retail Business Customer Retention Retail Operation Div. Head Div. Head Div. Head Div. Head Felix Wijaya Beny Chandra Vivi Elfira Dean Retail AR Management Div. Head Agung W. Samadi Laporan

buildings, dan kendaraan dilakukan oleh KJPP Felix Sutandar machinery and vehicles were performed by KJPP dan Rekan pada tanggal 31 Desember 2023 dalam Felix Sutandar dan Rekan on December

yang dipertanggungkan. Penilaian atas nilai wajar tanah, bangunan, mesin dan kendaraan dilakukan oleh KJPP Felix Sutandar dan Rekan pada tanggal 31 Desember 2023 dalam Laporan No. 00249/2.0072-00/PI/04/0129/1/II/2024 tanggal 28 Februari … fair values of land, buildings, machinery and vehicles were performed by KJPP Felix Sutandar dan Rekan on December 31, 2023 in Reports No. 00249/2.0072-00/PI/04/0129/1/II/ 2024 dated February

buildings, dan kendaraan dilakukan oleh KJPP Felix Sutandar machinery and vehicles were performed by KJPP dan Rekan pada tanggal 31 Desember 2023 dalam Felix Sutandar dan Rekan on December … buildings, dan kendaraan dilakukan oleh KJPP Felix Sutandar machinery and vehicles were performed by KJPP dan Rekan pada tanggal 31 Desember 2022 dalam Felix Sutandar dan Rekan on December

Budiman, ST. revalued by independent appraiser Indriani Budiman, dari KJPP Felix Sutandar & Rekan, dalam laporannya ST. from KJPP Felix Sutandar & Partner, with reports bertanggal 23 Maret 2023. Dasar penilaian yang

berdasarkan nilai revaluasi yang telah dinilai oleh penilai independen Indriani Budiman, ST. dari KJPP Felix Sutandar & Rekan, dalam laporannya bertanggal 23 Maret 2023. Dasar penilaian yang Disclosure of notes

realization of payment of Professional Fees. Surabaya, 23 April 2024 Surabaya, April 23 2024 Felix Soesanto Direktur Utama / President Director Alberta Soesanto Direktur Keuangan / Finance Director

BUMI BENOWO SUKSES SEJAHTERA Tbk Kami yang bertanda tangan di bawah ini: 1. Nama Felix Soesanto, MBA Alamat Kantor Jl. W.R. Supratman 19, Surabaya Alamat Domisili/sesuai KTP Jl. KO Esplanade … This statement letter is made truthfully. sebenarnya. Surabaya, 23 April 2024 / April 23, 2024 Felix Soesanto, MBA Alberta Soesanto Direktur Utama/ President Director Direktur Keuangan/ Finance Director @www.bumibenow bumibenowo

BUMI BENOWO SUKSES SEJAHTERA Tbk Kami yang bertanda tangan di bawah ini: 1. Nama Felix Soesanto, MBA Alamat Kantor Jl. W.R. Supratman 19, Surabaya Alamat Domisili/sesuai KTP Jl. KO Esplanade … This statement letter is made truthfully. sebenarnya. Surabaya, 23 April 2024 / April 23, 2024 Felix Soesanto, MBA Alberta Soesanto Direktur Utama/ President Director Direktur Keuangan/ Finance Director @www.bumibenow bumibenowo

Mutiara President Director Direktur dr. Jong Khai Director Direktur Clement Zichri Ang Director Direktur Felix Vincent Ang Director Berdasarkan surat keputusan Dewan Komisaris Based on the decree of the Board

change in price referring to the harga yang mengacu dari laporan KJPP Felix KJPP Felix Standar & Partners report from Sutandar & Rekan dari

Sulawesi & Kalimantan : Christian Tiono Regional Head – Bali, Maluku & Papua : Sanit Yuennan Head – Internal Audit : Felix Basani Head – Human Capital : Sudirto Head – Information Technology : David Djoko Prajitno KEANGGOTAAN ASOSIASI ASSOCIATION MEMBERSHIP … adalah: The Head of Internal Audit Unit of the Company is: T. Felix Basani Tangidy T. Felix Basani Tangidy Memulai karirnya di Perseroan pada tahun 1980 dan Started his career

President Director : Burhanuddin Abdullah Direktur : Agus Leman Gunawan Director : Agus Leman Gunawan Direktur : Felix Director : Felix Direktur : Ferita Director : Ferita Direktur : Lili Wijata Director : Lili Wijata PT Sinar Mas Multifinance

Budiman, ST. revalued by independent appraiser Indriani Budiman, dari KJPP Felix Sutandar & Rekan, dalam laporannya ST. from KJPP Felix Sutandar & Partner, with reports bertanggal 23 Maret 2023. Dasar penilaian yang

penilai independen management and supported with the independent profesional KJPP Felix Sutandar & Rekan professional appraisal report, by KJPP Felix berdasarkan metode pendekatan pasar yang dapat Sutandar & Rekan, based … penilai independen management and supported with the independent profesional KJPP Felix Sutandar & Rekan professional appraisal report, by KJPP Felix berdasarkan metode pendekatan biaya (cost Sutandar & Rekan, using cost approach

Direktur : Rudy Sutiono : Directors Aman Suaedi Komite Audit Audit Committee Ketua : Hongisisilia : Chairman Anggota : Felix Leopold : Members Tannizer Lina Perusahaan telah menunjuk Rudy Sutiono The Company has appointed Rudy Sutiono

bisnis yang berlaku accordance with generally accepted business umum. practices. KJPP Felix Sutandar dan Rekan telah KJPP Felix Sutandar and Partners have provided memberikan pendapat bahwa Rencana an opinion that … penilai independen yang terdaftar di OJK which is registered in OJK, KJPP Felix Suntandar yaitu KJPP Felix Suntandar dan Rekan tanggal dan Rekan dated March 13, 2023 covering

penilai independen yang terdaftar di OJK which is registered in OJK, KJPP Felix Suntandar yaitu KJPP Felix Suntandar dan Rekan tanggal dan Rekan dated March 13, 2023 covering

Denny Wijaya, CISA, Fransisca Cynthia Y Felix Low Cris Selly menyampaikan laporan tersebut kepada the President Director and the Board of CRISC Direktur Utama dan Dewan Komisaris; Commissioners; 5. Memantau

Manufacturing Industry dan The Best Chief Digital Officer in Manufacturing Digital Transformation untuk Bapak Felix Sugianto, IT Director Perseroan dalam SPEx2® DX Award 2023 yang diselenggarakan oleh GML Consulting … Chief Digital Officer in Manufacturing Digital Manufacturing Digital Transformation for Mr. Felix Sugianto, the Transformation untuk Bapak Felix Sugianto, IT Director Perseroan. Company’s IT Director. SPEx2® DX Award merupakan

Chief Digital Officer in Manufacturing Digital Transformation Kesehatan Kerja (SMK3) Tahun 2023 (untuk / for Felix Sugianto) Occupational Health and Safety (Urutan ke-71) Management System (OHSMS) Indonesia’s 100 Largest

Independent Commissioner Direksi Board of Directors Direktur Utama : Rudolf Parningotan Nainggolan : President Director Direktur : Felix Ariodamar : Director Direktur : Yoyong : Director These Interim Consolidated Financial Statements are originally issued in Indonesian … Parningotan Nainggolan 36,07% 198.395.080 19.839.508 Mr Rudolf Parningotan Nainggolan Tn Felix Ariodamar 0,36% 1.986.090 198.609 Mr Felix A riodamar Tn Yoyong 0,04% 255.000 25.500 Mr Yoyong Masyarakat

Directors namely Mrs. Mutiara anak kandung dan Bapak Felix Vincent Ang sebagai saudara kandung as biological children and Mr. Felix Vincent Ang as siblings and serta anggota Dewan Komisaris yakni … Director of PT Motive Mulia. Hubungan Afiliasi Affiliate Relations Bapak Felix Vincent Ang, B.Eng merupakan pemegang saham di Mr. Felix Vincent Ang, B.Eng is a shareholder in the Company dalam

December 31, 2023 and 2022, the Bank’s Sekretaris Perusahaan adalah Felix Suranta Corporate Secretary is Felix Suranta and John dan John Eric Pontoh. Eric Pontoh, respectively. Pada tanggal

dengan nilai nominal Rp499.300 dalam or 7.13% from the old shareholder Lie Felix PT SMP atau 7,13% dari pemegang saham Iriantony. Based on Deed No. 02 dated July … lama Lie Felix Iriantony. Berdasarkan Akta No. 2021 Notary Indra Gunawan, S.H., M.Kn there 02 tanggal 6 Juli 2021 Notaris Indra Gunawan, was a change in the share ownership

dengan nilai nominal Rp499.300 dalam or 7.13% from the old shareholder Lie Felix PT SMP atau 7,13% dari pemegang saham Iriantony. Based on Deed No. 02 dated July … lama Lie Felix Iriantony. Berdasarkan Akta No. 2021 Notary Indra Gunawan, S.H., M.Kn there 02 tanggal 6 Juli 2021 Notaris Indra Gunawan, was a change in the share ownership

yang 2 there is a change in price referring to the KJPP Felix mengacu dari laporan KJPP Felix Sutandar & Rekan Standar & Partners report from

penilai independen management and supported with the independent profesional KJPP Felix Sutandar & Rekan professional appraisal report, by KJPP Felix berdasarkan metode pendekatan pasar yang dapat Sutandar & Rekan, based … penilai independen management and supported with the independent profesional KJPP Felix Sutandar & Rekan professional appraisal report, by KJPP Felix berdasarkan metode pendekatan biaya (cost Sutandar & Rekan, using cost approach

Chairman : Ganesh Chander Grover Anggota : Raymond Liu Member : Raymond Liu Anggota : Arthur Felix Kalesaran Member : Arthur Felix Kalesaran Ganesh Chander Grover Ketua Komite Audit Chairman of Audit Committee Profil beliau … Grover Drs. Herbudianto, Ak. Chairman Anggota Raymond Liu Raymond Liu Member Anggota Arthur Felix Kalesaran Arthur Felix Kalesaran Member Personil manajemen kunci Perusahaan Key management personnel of the meliputi seluruh

Chander Grover Chairman : Ganesh Chander Grover Anggota : Raymond Liu Member : Raymond Liu Anggota : Arthur Felix Kalesaran Member : Arthur Felix Kalesaran Fungsi utama Komite Audit adalah membantu Dewan The main function

Chander Grover Ganesh Chander Grover Chairman Anggota Raymond Liu Raymond Liu Member Anggota Arthur Felix Kalesaran Arthur Felix Kalesaran Member Personil manajemen kunci Perusahaan Key management personnel of the meliputi

assets under construction in the form of 2023 dari Kantor Jasa Penilai Independen Felix 2023, from Felix Sutandar and Partner container handling sebesar Rp 5.584.615 container handling amounting … /PP/05/0002/1/III/2023 dated March 8, 2023 2022 2023 dari Kantor Jasa Penilai Independen Felix 2023, from Felix Sutandar and Partner Rp Rp Sutandar dan Rekan dengan nilai wajar Independent Appraisal Service

Jasa equipment was carried out by the Public Penilai Publik Felix Sutandar dan Rekan Appraisal Service Office of Felix Sutandar berlaku efektif untuk periode laporan and Partners, effective

Government External Affairs Mining Prevention Department Head Department Head Dept. Head (AGM) (AGM) (BSSR) Felix Christian Samuel Dedy Susanto IT Department Head Allan Pinto Supply Chain Supply Chain Department Head

Government External Affairs Mining Prevention Department Head Department Head Dept. Head (AGM) (AGM) (BSSR) Felix Christian Samuel Dedy Susanto Supply Chain & IT Department Head Allan Pinto Supply Chain Supply Chain

Kantor Jasa Penilai Penilai Publik Toto Suharto & Rekan dan Felix Sutandar & Rekan, Publik Toto Suharto & Rekan an Felix Sutandar & Rekan, an penilai independen, pada tanggal 21 dan 5 Februari … Kantor Jasa Penilai Penilai Publik Toto Suharto & Rekan dan Felix Sutandar & Rekan, Publik Toto Suharto & Rekan and Felix Sutandar & Rekan, an penilai independen, pada tanggal 20 dan 23 Februari

penilai independen eksternal performed by the following external independent valuer, KJPP Felix Sutandar dan Rekan dalam KJPP Felix Sutandar dan Rekan in the Laporan Penilaian No. 00273/2.0072-00/P1/ Valuation Report

appraisal report of Berdasarkan laporan penilai independen profesional independent professional appraiser KJPP Felix KJPP Felix Sutandar & Rekan tanggal 22 Juni 2018, Sutandar & Rekan dated June 22, 2018, the fair value … profesional Based on the appraisal report of independent KJPP Felix Sutandar & Rekan, pada tanggal 4 Maret professional appraiser KJPP Felix Sutandar & Rekan as 2022, Perusahaan melakukan penilaian kembali atas

Corporate Communication System Management Management Excellence Secretary Chandra Ngesahkan Bobby Gulliano Ana Regina Tison Felix Widya Olivia Tobing Jan Sebastianus Halomoan T. 2023 Annual Report PT Darya-Varia Laboratoria

antara lain: (unaudited) are as follows: Nilai Wajar Rp22.043.179.000 Fair Value KJPP Felix Sutandar dan Rekan KJPP Tanggal laporan 20 Februari 2024/February 20, 2024 Report date Pendapatan sewa dari properti

determined based on the valuation result penilaian yang dilakukan oleh KJPP Felix Sutandar dan conducted by KJPP Felix Sutandar dan Rekan as an Rekan sebagai konsultan independen tanggal independent consultant

telekomunikasi dan internet sampai dengan Desember 2011. Saat ini beliau berdomisili di Jakarta. STEPHANUS FELIX KRISTANI Indonesian citizen born in 1970 and was 52 years old as of 31 December … Rolaw Parlindungan Samosir Commisioner Board of Directors Board of Directors President Director Stephanus Felix Kristani Stephanus Felix Kristani President Director Director Dedy Taufiq Aditya Cahya Nugraha Director Sesuai dengan anggaran

change in price referring to the harga yang mengacu dari laporan KJPP Felix KJPP Felix Standar & Partners report from Sutandar & Rekan dari

Chander Grover Ganesh Chander Grover Chairman Anggota Raymond Liu Raymond Liu Member Anggota Arthur Felix Kalesaran Arthur Felix Kalesaran Member Personil manajemen kunci Perusahaan Key management personnel of the meliputi

penilai independen yang terdaftar di OJK which is registered in OJK, KJPP Felix Suntandar yaitu KJPP Felix Suntandar dan Rekan tanggal dan Rekan dated March 13, 2023 covering

value based on wajar berdasarkan Laporan Kantor Jasa Penilai Publik Felix Sutandar reports the Office of Public Appraisal Service Felix Sutandar & & Rekan, Nomor Ref 147/FSR/SKL-FS/1005/2017 tanggal 5 Oktober Partners … value based on wajar berdasarkan Laporan Kantor Jasa Penilai Publik Felix Sutandar reports the Office of Public Appraisal Service Felix Sutandar & & Rekan, Nomor Ref 147/FSR/SKL-FS/1005/2017 tanggal 5 Oktober Partners

SI/AP/Kep: DW/LGL/D/2022 Ja tanggal 19 Septerniber 2022 ota Komite Audit Imnirtes Anggi psdit C Felix Dodotadi Thurswara rd of Com ners lo. 6YAP/Kap. DW/LGL/ Member iban 19, Anggota Komite Audit … Chairman is available in the - The profile FAudit Committee ction of this Annual Report. Felix Dodot Adi Thurswara — Warga Negara Indonesia, usia 55 tahun, lahir di Jakarta pada tahun

Laporan Penilaian dari penilai independen KJPP Felix the Assessment Report of independent appraiser KJPP Felix Sutandar & Rekan sesuai dengan laporannya No. 00018/2.0072- Sutandar & Rekan accordance with the report No. 00/P1/08/0129/1/I/2023 … dari penilai independen KJPP Felix Sutandar & Rekan sesuai the Assessment Report of independent appraiser KJPP Felix dengan laporannya No. 00017/2.0072-00/P1/08/0129/1/I/2023 Sutandar & Rekan accordance with the report No. tanggal 6 Januari

Bahagia Sukses Lestari PT Cinemaxx Global Pasifik 55.219.433 66.343.721 PT Cinemaxx Global Pasifik Felix Malvin - 76.827.271 Felix Malvin Lain-lain (di bawah 50 juta) 524.100.287 778.788.905 Others (below Rp50 millions

determined based on the valuation result penilaian yang dilakukan oleh KJPP Felix Sutandar dan conducted by KJPP Felix Sutandar dan Rekan as an Rekan sebagai konsultan independen tanggal independent consultant