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HELI JAYA TRISHINDO Tbk, PT PT SEMESTA INDOVEST SEKURITAS SURYA ISMAIL BAHARI Surya Ismail bahari Jl Kebon jeruk xviii/55 INDONESIAN INDONESIA

HELI JAYA TRISHINDO Tbk, PT PT SEMESTA INDOVEST SEKURITAS SURYA ISMAIL BAHARI Surya Ismail bahari Jl Kebon jeruk xviii/55 INDONESIAN INDONESIA

Page 1 of 2 Wassalamu’alaikum Wr. Wb. PT BANK BTPN SYARIAH TBK Arief Ismail Direktur Kepatuhan / Corporate Secretary Tembusan/cc : 1. Deputi Komisioner Pengawas Pasar Modal II – Otoritas Jasa Keuangan

Tanda Penduduk nomor 3174050406670014, yang fotokopinya -------- dilekatkan pada minuta akta ini. ----------------------------------------------------- 2. Tuan ARIEF ISMAIL, lahir di Jakarta, pada tanggal 25-6-1966 (dua puluh lima Juni seribu sembilan ratus

TransTbk Tbk 119 119 ISMAIL HASAN Anggota Dewan Komite Member of the Audit Commitee Berkewarganegaraan Indonesia, Ismail Hasan lahir di Blitar, 8 An Indonesian citizen, Ismail Hasan was born … Mandra Reynard Mandra Chairman Poernawan Poernawan Anggota Riko Firmansyah Riko Firmansyah Member Anggota Ismail Hasan Ismail Hasan Member These Consolidated Financial Statements are Originally Issued in Indonesian Language

Maintenance Finance Tax and General Tanker Person Affairs Party Ashore Azmara Indra Andi S Ismail Robert Jonson Abdurachman Charter Desmond A Dhana Advandi Irene Dian Saleh Jusman Saulina LM Jonathan

HELI JAYA TRISHINDO Tbk, PT PT SEMESTA INDOVEST SEKURITAS SURYA ISMAIL BAHARI Surya Ismail bahari Jl Kebon jeruk xviii/55 INDONESIAN INDONESIA

Made Satyaguna Chairman : I MadeSatyaguna Anggota : Riko Firmansyah Member : Riko Firmansyah Anggota : Ismail Hasan Member : Ismail Hasan 114 Laporan Tahunan | Annual Report 2023 Audit Commitee Komite Audit Komite Audit Jabatan … concerning Komite Audit. the Establishment of an Audit Committee. Ismail Hasan meraih gelar D4 Akuntansi dari STAN Jakarta Ismail Hasan received a D4 Accounting degree from STAN pada tahun

Present: PT UOB Kay Hian Sekuritas, Strategic Strategic & Corporate Governance. & Corporate Governance. Anggota 2 : Ismail Hasan Member 2: Ismail Hasan Warga Negara Indonesia, usia 37 tahun. Indonesian citizen, 34 years … Guna members of the Audit Committee has been dan Ismail Hasan determined, namely Rizka Alfrina, I Made Satya Guna and Ismail Hasan 8 PT LANCARTAMA SEJATI Tbk PT LANCARTAMA SEJATI

Brian Iskandar Hasjim 54.618.600 6,56% 5.461.860.000 Brian Iskandar Hasjim Surya Ismail Bahari 54.608.700 6,56% 5.460.870.000 Surya Ismail Bahari Edwin Widjaja (Direktur Edwin Widjaja Utama … Brian Iskandar Hasjim 54.618.600 6,56% 5.461.860.000 Brian Iskandar Hasjim Surya Ismail Bahari 54.608.700 6,56% 5.460.870.000 Surya Ismail Bahari Edwin Widjaja (Direktur Edwin Widjaja Utama

Central Inspectorate Strategy Division Division Management Division R Swasono A. Widodo Rofiq Afiv Azis Ismail Ilyas Toza Anindya Divisi Pegadaian Corporate University Divisi Manajemen Data TI Inspektorat Wilayah 1 Pegadaian

Central Inspectorate Strategy Division Division Management Division R Swasono A. Widodo Rofiq Afiv Azis Ismail Ilyas Toza Anindya Divisi Pegadaian Corporate University Divisi Manajemen Data TI Inspektorat Wilayah 1 Pegadaian … Division 5. General Manager at Galeri Dua Empat 6. Gold Product Development Manager 19 Ismail Ilyas Kepala Divisi 04/09/2018 54 Tahun 9 Jakarta 1. Profesional Utama Divisi S2 Pengadaan & Bulan

Sudjarso - 233.725.500 Sudjarso - - Kaspul - 231.725.000 Kaspul - - Hadi Putra Salem - 228.082.437 Hadi Putra Salem - - Ismail - 227.258.560 Ismail - - Tapsir - 221.816.191 Tapsir - - Syarif - 220.000.000 Syarif - - Arief Yoga - 215.788.713 Arief Yoga - - Andry yadi Nuralifan

Board of Directors Direktur Utama Hadi Wibowo Hadi Wibowo President Director Direktur Kepatuhan Arief Ismail Arief Ismail Compliance Director Direktur Dewi Nuzulianti Dewi Nuzulianti Director Direktur Fachmy Achmad Fachmy Achmad … December 2023, the 31 Desember 2023, Sekretaris Perusahaan Bank’s corporate secretary was Arief Ismail. Bank adalah Arief Ismail. Efektif sejak tanggal 1 Juni 2017 berdasarkan Effective since 1 June

Wibowo PT Bank BTPN Tbk. 70,00% c. Restructured loans • Director of Compliance : Arief Ismail Ultimate Controlling Shareholder : Sumitomo Mitsui Financial Group • Director : Fachmy Achmad Via Sumitomo Mitsui Banking Corporation … direstrukturisasi • Direktur Utama : Hadi Wibowo PT Bank BTPN Tbk. 70,00% • Direktur Kepatuhan : Arief Ismail Pemegang Saham Pengendali Terakhir : Sumitomo Mitsui Financial Group i. Rupiah - - - - - - - - - - - - • Direktur : Fachmy Achmad melalui Sumitomo

projects include; Jakarta International Stadium, Stadium, Bandara Dhoho Kediri, Taman Ismail Marzuki, Hotel Dhoho Kediri Airport, Taman Ismail Marzuki, Domestic Hotel Domestik Terminal 3 Bandara International Soekarno Hatta, Terminal

million Fun Day” di Taman Ismail Marzuki Distribution of food aid to the Rosa Foundation at the “Sunday Fun Day” Periode/Tanggal event at Taman Ismail Marzuki Period/Date 17 Desember

Listyo Sigit Prabowo, Bupati Tangerang Ahmed Zaki Iskandar dan Ketua DPRD Kabupaten Tangerang Khalid Ismail serta Founder Agung Sedayu Group Sugianto Kusuma. Gedung Batalion Brimob Polda Metro Jaya dibangun … Prabowo, Tangerang Regent Ahmed Zaki Iskandar and Chairman of the Tangerang Regency DPRD Khalid Ismail and Founder of the Agung Sedayu Group Sugianto Kusuma. The Battalion Brimob Polda Metro Jaya

Listyo Sigit Prabowo, Bupati Tangerang Ahmed Zaki Iskandar dan Ketua DPRD Kabupaten Tangerang Khalid Ismail serta Founder Agung Sedayu Group Sugianto Kusuma. Gedung Batalion Brimob Polda Metro Jaya dibangun … Prabowo, Tangerang Regent Ahmed Zaki Iskandar and Chairman of the Tangerang Regency DPRD Khalid Ismail and Founder of the Agung Sedayu Group Sugianto Kusuma. The Battalion Brimob Polda Metro Jaya

Maulana 89.500.000 200.000.000 Tidak ada dan MTF menang. Perkara sudah diputus tahun 2023 17 Ismail Amin 22.760.000 100.000.000 Tidak ada dan MTF menang. Yustina Sugiyanti Perkara sudah diputus tahun … Tidak ada Alexander) dan MTF menang. Perkara sudah diputus tahun 2023 21 Ismail Amin 22.760.000 100.000.000 Tidak ada dan MTF menang. Perkara sudah diputus tahun 2023 22 Ricky Lesmana

Maulana 89.500.000 200.000.000 None with MTF prevailing. The matter was resolved in 2023, 17 Ismail Amin 22.760.000 100.000.000 None with MTF prevailing. Yustina Sugiyanti The matter was resolved … None Alexander) with MTF prevailing. The matter was resolved in 2023, 21 Ismail Amin 22.760.000 100.000.000 None with MTF prevailing. The matter was resolved in 2023, 22 Ricky Lesmana

Unit Pimpinan Cabang Branch Manager Rita Hastuti Eka surya Chandra Prity Indriati Taufik Agung Ismail Pimpinan Cabang Pembantu Sub Branch Manager Unit Akunting dan Unit Kredit Administrasi Pengendalian Keuangan Unit … 179/KP-HCT/SK/HSD/XI/2022 tanggal 16 Bank of India Indonesia Tbk, No. 179/KP-HCT/SK/HSD/XI/2022 Fakhri Maulana Taufik Agung Ismail November 2022. dated November 16, 2022. Sebelum menjabat sebagai Kepala Satuan Kerja Audit Intern, Before

Unit Pimpinan Cabang Branch Manager Rita Hastuti Eka surya Chandra Prity Indriati Taufik Agung Ismail Pimpinan Cabang Pembantu Sub Branch Manager Unit Akunting dan Unit Kredit Administrasi Pengendalian Keuangan Unit … 179/KP-HCT/SK/HSD/XI/2022 tanggal 16 Bank of India Indonesia Tbk, No. 179/KP-HCT/SK/HSD/XI/2022 Fakhri Maulana Taufik Agung Ismail November 2022. dated November 16, 2022. Sebelum menjabat sebagai Kepala Satuan Kerja Audit Intern, Before

Unit Pimpinan Cabang Branch Manager Rita Hastuti Eka surya Chandra Prity Indriati Taufik Agung Ismail Pimpinan Cabang Pembantu Sub Branch Manager Unit Akunting dan Unit Kredit Administrasi Pengendalian Keuangan Unit … 179/KP-HCT/SK/HSD/XI/2022 tanggal 16 Bank of India Indonesia Tbk, No. 179/KP-HCT/SK/HSD/XI/2022 Fakhri Maulana Taufik Agung Ismail November 2022. dated November 16, 2022. Sebelum menjabat sebagai Kepala Satuan Kerja Audit Intern, Before

Direktur / President Director Jutianto Isnandar Jl. Raya Cimareme No. 131 Padalarang, Bandung JI. Tubagus Ismail VIII No. 8, Bandung 3273022909430001 (022) 2501290 Direktur / Director Declare that: 1. We are responsible

Direktur / President Director Jutianto Isnandar Jl. Raya Cimareme No. 131 Padalarang, Bandung JI. Tubagus Ismail VIII No. 8, Bandung 3273022909430001 (022) 2501290 Direktur / Director Declare that: 1. We are responsible

Jababeka Center, Marketing Gallery, Hollywood Plaza No. 10-12. Jl. H. Usmar Ismail — Indonesia Movieland, Kota Jababeka, Cikarang, Bekasi 17550, Indonesia Telp. : (021) 893 4580 (Hunting

Komala Tri Varia with the percentage of 20.50%, PT dengan persentase 20,50%, Surya Ismail Bahari 6,56%, Anugerah Bumiputra with the percentage of 18.52%, UOB Surya Ismail Bahari … Brian Iskandar Hasjim 54.618.600 6,56% 5.461.860.000 Brian Iskandar Hasjim Surya Ismail Bahari 54.608.700 6,56% 5.460.870.000 Surya Ismail Bahari Edwin Widjaja (Direktur Edwin Widjaja Utama

Besar Kepolisian Indonesia/ Tangerang Selatan Minutes of Additional Investigation at Indonesian Police Headquarters H. Ismail Bin Mursida/Mupaini 4.630 m2/ sqm Pondok Ranji, Dalam proses Peninjauan Kembali di Mahkamah Agung Republik

ENDED (Disajikan dalam Rupiah, Kecuali Dinyatakan Lain) (Expressed in Rupiah, Unless Otherwise Stated) Anggota Ismail Hasan Ismail Hasan Member 1. UMUM (lanjutan) 1. GENERAL (continued) d. Dewan Komisaris, Direksi, Komite

following: 2024 dan/and 2023 Ketua : Vivi Henny : Chairman Anggota : Rahmat Adi Sutikno Halim : Members Ismail Afipudin Kepala Audit Internal Perusahaan pada As at March 31, 2024 and 2023, the head

Risk Management Director) Karyawan - 0,00 - Employees Arsal Ismail (Direktur Pengembangan Usaha) - 0,00 - Arsal Ismail (Business Development Director) DJS Ketenagakerjaan - JHT 247.524.233 3,41 123.762.116.500 DJS Ketenagakerjaan - JHT BNYM

ISMAIL YAHYA (PLT) Kepala Manajemen Risiko Head of Risk Management Menjabat sejak 27 Januari 2020 | In office since January 27, 2020 Data Pribadi Personal Information Warga negara Indonesia Citizen … Company: None Hubungan Afiliasi Affiliate Relationship Tidak terdapat hubungan afiliasi antara Ismail There is no affiliation between Ismail Yahya and Yahya dengan Perusahaan atau anggota manajemen the Company

Indonesia (Persero) Arsal Ismail (Direktur Utama) 304,900 0.00% 30 Arsal Ismail (President Director) Suherman (Direktur Sumber Suherman (Human Resources Daya Manusia) 100,000 0.00% 10 Director) Lainnya (masing-masing … Indonesia (Persero) Arsal Ismail (Direktur Utama) 304,900 0.00% 30 Arsal Ismail (President Director) Suherman (Direktur Sumber Suherman (Human Resources Daya Manusia) 100,000 0.00% 10 Director) Lainnya (masing-masing

follows: berikut: Komite Audit Audit Committee Ketua Istanto Burhan Chairman Anggota Ismail Mandry Member Anggota Jeffrey Giovanni Sirlina Member Pembentukan komite audit telah dilakukan sesuai The formation of the audit

Risk Management Director) Karyawan - 0,00 - Employees Arsal Ismail (Direktur Pengembangan Usaha) - 0,00 - Arsal Ismail (Business Development Director) DJS Ketenagakerjaan - JHT 247.524.233 3,41 123.762.116.500 DJS Ketenagakerjaan - JHT BNYM

Indonesia (Persero) Arsal Ismail (Direktur Utama) 304,900 0.00% 30 Arsal Ismail (President Director) Suherman (Direktur Sumber Suherman (Human Resources Daya Manusia) 100,000 0.00% 10 Director) Lainnya (masing-masing … Indonesia (Persero) Arsal Ismail (Direktur Utama) 304,900 0.00% 30 Arsal Ismail (President Director) Suherman (Direktur Sumber Suherman (Human Resources Daya Manusia) 100,000 0.00% 10 Director) Lainnya (masing-masing

Rizka Alfrina, I Made Satya Guna members of the Audit Committee has been dan Ismail Hasan determined, namely Rizka Alfrina, I Made Satya Guna and Ismail Hasan 8 PT LANCARTAMA

Rukan Citraland Celebes, Blok Intan No 12 Cikarang Kota, Cikarang Utara Ismail Malik Area I-Walk Blok I No. 38, Jl. Taman Kota, Lubuk Baja, Batam Kab. Bekasi 17530 Kota

profile can be seen in the Board of Commissioners Profile in this Annual Report. Ismail Apipuddin Anggota Komite Audit Member of the Audit Commitee Warga Negara Indonesia Citizen Indonesia Usia … Unit 8A Lippo Mall Cikarang Lt. 1- 56 A Jl. H. Usmar Ismail Blok O Jl. Alternatif Transyogi Km.2-3 Jl. MH. Thamrin Kel. Mekar Mukti Jababeka Cibubur Lippo Cikarang Cikarang

Commissioner: Lt. Gen. (Retd.) Dr. (HC) H. SH Sutiyoso, SH • Komisaris: Masagoes Ismail Ning • Commissioner: Masagoes Ismail Ning • Komisaris Independen: Frans Satyaki Sunito • Independent Commissioner: Frans Satyaki Sunito • Komisaris Independen … Wijaya LetJen TNI (Purn.) Dr. (H.C.) H. Sutiyoso, SH : President Commissioner Komisaris : Masagoes Ismail Ning Masagoes Ismail Ning : Commissioners Komisaris Independen : Frans Satyaki Sunito Frans Satyaki Sunito : Independent Commissioners Kristianto

Management KEPALA TEKNIK TAMBANG Head office Jakarta Lutfi Qolbirokhim WAKIL KETUA • Rizky Habibie • Ismail Bambang Nugroho SEKRETARIS M. Ahyar KETUA PELAKSANA • Erikson Tampubolon - PT. DarmaHenwa KCP • Muhammad Zelfy Fachruddin

Lantai 18 Suite C, Jl. Lamreung No.11, Jl Gajahmada No 53, Rawa Jl. Tubagus Ismail 144 Jl. H.R Rasuna Said Kav. 1, Ie Masen Ulee Kareng, Laut, Tanjung Karang Timur

Lantai 18 Suite C, Jl. Lamreung No.11, Jl Gajahmada No. 53, Rawa Jl. Tubagus Ismail 144 Jl. H.R Rasuna Said Kav. 1, Ie Masen Ulee Kareng, Laut Tanjung, Karang Timur

Commissioners Presiden Komisaris : Yohannes Hengky Wijaya Yohannes Hengky Wijaya : President Commissioner Komisaris : Masagoes Ismail Ning Masagoes Ismail Ning : Commissioners Komisaris Independen : Frans Satyaki Sunito Frans Satyaki Sunito : Independent Commissioners Kristianto … Capital Name of Shareholders Company % Rp PT Pembangunan Jaya 9.929.587.750 60,89 198.591.755 Masagoes Ismail Ning Komisaris/ Commisioner 4.065.000 0,02 81.300 Umar Ganda Presiden Direktur

yaitu Ir. Ciputra (sebagai pemimpin), Ir. Ir. Ciputra (as chairman), Ir. Ismail Sofyan, Ir. Budi Brasali, Drs. Ismail Sofyan, Ir. Budi Brasali, Drs. Boediman Kusika, H. Subagdja Boediman Kusika

Mursalih bin H. Naumar as Co-Defendant I, and Ismail Marzuqi selaku Turut Terlawan II atas tanah Br. Ismail Marzuqi as Co-Defendant II on land in di Graha Cinere

Hollywood Plaza No. 10 12 - Jl. H. Umar Ismail - Indonesia Movieland Jl. H. Umar Ismail Indonesia Movieland - Kota Jababeka, Cikarang, Bekasi 17550 Kota Jababeka, Cikarang, Bekasi 17550 West Java, Indonesia … Jababeka Tbk PT Jababeka Tbk Hollywood Plaza, Hollywood Plaza, Jl. H. Umar Ismail Jl. H. Umar Ismail Cikarang, Bekasi 17550 Jawa Barat – Cikarang, Bekasi 17550 – Jawa Barat Telp

Lantai 18 Suite C, Jl. Lamreung No.11, Jl Gajahmada No 53, Rawa Jl. Tubagus Ismail 144 Jl. H.R Rasuna Said Kav. 1, Ie Masen Ulee Kareng, Laut, Tanjung Karang Timur

Lantai 18 Suite C, Jl. Lamreung No.11, Jl Gajahmada No. 53, Rawa Jl. Tubagus Ismail 144 Jl. H.R Rasuna Said Kav. 1, Ie Masen Ulee Kareng, Laut Tanjung, Karang Timur