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Adrian Erlangga, Alex Sutanto, Haris Mustarto, Dr. Ir. Bambang Setiawan, Ketut Sanjaya DEWAN KOMISARIS BOARD OF COMMISSIONERS Bonifasius, Feriwan Sinatra, Raden Utoro, Yoghi Nuswantoro, Dr. Ir. Bambang Setiawan, Suhendra, Paulus … Golden Energy Mines Tbk Membangun Governansi Keberlanjutan Building Sustainability Governance Dr.Ir. Bambang Setiawan Tidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris Komisaris Independen (2012-2016) 73 dan anggota Direksi, maupun

follows. Dewan Komisaris Board of Commissioners Lokita Prasetya Adrian Erlangga Alex Sutanto Haris Mustarto Dr. Ir. Bambang Setiawan Ketut Sanjaya Direksi Komite Audit Board of Directors Audit Committee Bonifasius Feriwan … December 31, 2023 and 2022 berikut: are as follows: 2023 2022 Ketua : Bambang Setiawan Bambang Setiawan : Chairman Anggota : Irwandy Arif Djuangga Mangasi Mangungsong : Members Ketut Sanjaya Leong Chee Keen Personel

pada tanggal 31 Desember 2023 dan 2022, yang telah diaudit oleh KAP Tanubrata Sutanto Fahmi Bambang & Rekan (anggota firma BDO International Limited), berdasarkan Standar Audit yang ditetapkan oleh Institut Akuntan … yang berakhir pada tanggal 31 Desember 2023, yang telah diaudit oleh KAP Tanubrata Sutanto Fahmi Bambang & Rekan (anggota firma BDO International Limited), berdasarkan Standar Audit yang ditetapkan oleh Institut Akuntan

Persero) Tbk Dewan Komisaris: Board of Commissioners: Sutanto 1,010,100 0.00% 505,050,000 Sutanto Suyanto 822,700 0.00% 411,350,000 Suyanto Masduki Baidlowi … Persero) Tbk Dewan Komisaris: Board of Commissioners: Sutanto 1,687,400 0.00% 843,700,000 Sutanto Direksi: Board of Directors: Ngatari 16,823,500 0.04% 8,411,750,000 Ngatari

Persero) Tbk Dewan Komisaris: Board of Commissioners: Sutanto 1,010,100 0.00% 505,050,000 Sutanto Suyanto 822,700 0.00% 411,350,000 Suyanto Masduki Baidlowi … Persero) Tbk Dewan Komisaris: Board of Commissioners: Sutanto 1,687,400 0.00% 843,700,000 Sutanto Direksi: Board of Directors: Ngatari 16,823,500 0.04% 8,411,750,000 Ngatari

audit signing partner Auditor tahun sebelumnya Tanubrata Sutanto Fahmi dan Rekan Prior year auditor Nama partner audit tahun sebelumnya Bambang Subagyo Name of prior year audit signing partner Kepatuhan terhadap

Senior Auditor Kantor Akuntan Publik BDO Tanubroto Sutanto (2004-2008) / Senior Auditor at Public Accounting Firm BDO Tanubrata Sutanto (2004-2008) Fungsi Unit Audit Internal Function Of The Internal Audit … oleh The bonus share distribution reports have been auditor independen, Doli, Bambang Sulistiyanto, audited by independent auditors, Doli, Bambang Dadang & Ali, sesuai pedoman pemeriksaan oleh Sulistiyanto, Dadang & Ali, according

following work experience: • Senior Auditor di Akuntan Publik Tanubrata Sutanto • Senior Auditor at Public Accountant Tanubrata Sibarani (2005-2007) Sutanto Sibarani (2005-2007) • Senior Auditor di Kantor Akuntan Publik Kanaka … Kantor Akuntan Publik Doli Hendrawinata Eddy Sidharta (2009-2012) Bambang Sudarmaji Dadang & Ali (2012-sekarang) • Senior Audit Manager at Doli Bambang Sudarmaji Dadang & Ali Public Accounting Firm (2012-present

Public 2024 akan dilakukan proses audit oleh Kantor Akuntan Accountant Firm Tanubrata Sutanto Fahmi Bambang & Publik Tanubrata Sutanto Fahmi Bambang & Rekan. Rekan. Sesuai dengan ketentuan pada Angka III.1.1.5.1.1 In accordance

Tanubrata Sutanto Fahmi Susanto Bong, S.E., 19 February 2020 Unmodified Opinion Bambang & Rekan Ak., C.P.A., C.A. 2020 Tanubrata Sutanto Fahmi Susanto Bong, S.E., 12 March 2021 Unmodified Opinion Bambang & Rekan … Santanu Chandra, 13 February 2023 Unmodified Opinion Bambang & Rekan C.P.A. 2023 Tanubrata Sutanto Fahmi Susanto Bong, S.E., 23 February 2024 Unmodified Opinion Bambang & Rekan Ak., C.P.A

Sutanto Fahmi Susanto Bong, S.E., 19 Februari 2020 Wajar Tanpa Bambang & Rekan Ak., C.P.A., C.A. Modifikasian 2020 Tanubrata Sutanto Fahmi Susanto Bong, S.E., 12 Maret 2021 Wajar Tanpa Bambang & Rekan … Chandra, 13 Februari 2023 Wajar Tanpa Bambang & Rekan C.P.A. Modifikasian 2023 Tanubrata Sutanto Fahmi Susanto Bong, S.E., 23 Februari 2024 Wajar Tanpa Bambang & Rekan Ak., C.P.A., C.A. Modifikasian

Sutanto Fahmi Bambang dan Rekan (BDO) Presenting fairly in all material respects Wajar dalam semua hal yang material 2019 Martinus Arifin, SE, Ak, CP, CPA KAP Tanubrata Sutanto Fahmi Bambang … Peranginangin : President commissioner Komisaris : Agustinus Purna Irawan Agustinus Purna Irawan : Commissioner Komisaris independen : Bambang Permantoro Bambang Permantoro : Independent commissioner Komisaris independen : Mohammad Hamsal Mohammad Hamsal : Independent commissioner Direktur utama : Pulung

Komisaris Utama Sumadi Sumadi* Hananto Aji President Commissioner Komisaris Suli Fatimah Bambang Pramujo Bambang Pramujo Commissioner Komisaris Danis Hidayat Sumadilaga Sumadi Sumadi Commissioner Komisaris Independen Joseph Prajogo Joseph Prajogo Joseph … April 2023 Komisaris Utama Sumadi Sumadi* Hananto Aji President Commissioner Komisaris Suli Fatimah Bambang Pramujo Bambang Pramujo Commissioner Komisaris Danis Hidayat Sumadilaga Sumadi Sumadi Commissioner Komisaris Independen Joseph Prajogo Joseph

Kantor Akuntan Publik Tanubrata Sutanto Fahmi Bambang & Rekan Sutomo, SE, Ak, MM, CPA, CA, SAS 2019 Kantor Akuntan Publik Tanubrata Sutanto Fahmi Bambang & Rekan Sutomo … Sutanto Fahmi Bambang & Rekan Angelique Dewi Daryanto, S.E., CPA 2021 Kantor Akuntan Publik Tanubrata Sutanto Fahmi Bambang & Rekan Tjhin Silawati, S.E. 2022 Kantor Akuntan Publik Tanubrata Sutanto Fahmi Bambang & Rekan

sufficient and appropriate to provide a basis for our opinion. TANUBRATA SUTANTO FAHMI BAMBANG & REKAN Tanubrata Sutanto Fahmi Bambang & Rekan (Certified Public Accountant), an Indonesian partnership, is a member … SUTANTO FAHMI BAMBANG & Rekan Martinus Arifin, S.E., Ak., CA., CPA NIAP AP.1241/ License No. AP.1241 27 Maret 2024 / 27 March 2024 TANUBRATA SUTANTO FAHMI BAMBANG & REKAN Tanubrata Sutanto Fahmi Bambang

sufficient and appropriate to provide a basis for our opinion. TANUBRATA SUTANTO FAHMI BAMBANG & REKAN Tanubrata Sutanto Fahmi Bambang & Rekan (Certified Public Accountant), an Indonesian partnership, is a member … SUTANTO FAHMI BAMBANG & Rekan Martinus Arifin, S.E., Ak., CA., CPA NIAP AP.1241/ License No. AP.1241 28 Maret 2024 / 28 March 2024 TANUBRATA SUTANTO FAHMI BAMBANG & REKAN Tanubrata Sutanto Fahmi Bambang

England and Wales RIWAYAT PEKERJAAN DAN Saat ini Bambang Rahardja Burhan masih Currently, Bambang Rahardja Burhan holds RANGKAP JABATAN menjabat sebagai Komisaris PT Alkasa positions as Commissioner of PT Alkasa … Investments Ltd. Nany Indrawaty 322.438.500 32.243.850.000 8,13 322.438.500 32.243.850.000 8,13 Sutanto Leo Andyanto 227.328.700 22.732.870.000 5,73 227.328.700 22.732.870.000 5,73 Masyarakat

sufficient and appropriate to provide a basis for our opinion. TANUBRATA SUTANTO FAHMI BAMBANG & REKAN Tanubrata Sutanto Fahmi Bambang & Rekan (Certified Public Accountant), an Indonesian partnership, is a member … Publik TANUBRATA SUTANTO FAHMI BAMBANG & Rekan Raden Ginandjar NIAP AP.1268/ License No. AP.1268 26 Maret/ 26 March 2024 TANUBRATA SUTANTO FAHMI BAMBANG & REKAN Tanubrata Sutanto Fahmi Bambang & Rekan (Certified Public

Public Akuntan Publik selama 17 tahun. Accounting Firm for 17 years. Bambang Njoto Prajitno (anggota) Bambang Njoto Prajitno (anggota) Warga Negara Indonesia, 58 tahun, menyelesaikan Indonesian citizen, 58 years … Dipokusumo Supranoto Dipokusumo Chairman Anggota Heri Kustiyono Rudiantoro Heri Kustiyono Rudiantoro Member Anggota Bambang Njotoprajitno Bambang Njotoprajitno Member Perincian gaji dan tunjangan untuk Dewan Komisaris Salaries and allowances for Board

sufficient and appropriate to provide a basis for our opinion. TANUBRATA SUTANTO FAHMI BAMBANG & REKAN Tanubrata Sutanto Fahmi Bambang & Rekan (Certified Public Accountant), an Indonesian partnership, is a member … SUTANTO FAHMI BAMBANG & Rekan Erna, SE., Ak., CA., CPA NIAP AP. 1044/ License No. AP. 1044 28 Maret 2024 / 28 March 2024 TANUBRATA SUTANTO FAHMI BAMBANG & REKAN Tanubrata Sutanto Fahmi

sufficient and appropriate to provide a basis for our opinion. TANUBRATA SUTANTO FAHMI BAMBANG & REKAN Tanubrata Sutanto Fahmi Bambang & Rekan (Certified Public Accountant), an Indonesian partnership, is a member … SUTANTO FAHMI BAMBANG & Rekan Erna, SE., Ak., CA., CPA NIAP AP. 1044/ License No. AP. 1044 28 Maret 2024 / 28 March 2024 TANUBRATA SUTANTO FAHMI BAMBANG & REKAN Tanubrata Sutanto Fahmi

risk. Application of risk management in the Bank includes Kantor Akuntan Publik Tanubrata, Sutanto, Fahmi, Bambang dan Rekan Puri Indah Financial Tower Lt. 19 2022 pengelolaan risiko produk dan aktivitas … Sutanto, Fahmi, Bambang dan Rekan Puri Indah Financial Tower Lt. 19 2021 (anggota dari BDO Internasional) Jl. Puri Lingkar Dalam Blok T8, Jakarta Barat Public Accountant Office Tanubrata, Sutanto, Fahmi

SHAREHOLDER UP TO NAMES OF INDIVIDUAL SHAREHOLDER Robert Budi Hartono Bambang Hartono Djeradjat Janto Joso (51%) (49%) (22,94%) Sutanto Joso (22,94%) PT Tricipta Mandhala PT Caturguwiratna Johannes Paulus

dividends). penetapan dividen kas). 3. Approved the appointment of Tanubrata Sutanto Fahmi 3. Menyetujui penunjukan Tanubrata Sutanto Fahmi Bambang Bambang & Rekan, Registered Public Accountants to audit & Rekan, Akuntan Publik Terdaftar … Approved the appointment of Tanubrata Sutanto Fahmi 3. Menyetujui pengangkatan Tanubrata Sutanto Fahmi Bambang & Rekan, Registered Public Accountants to audit Bambang & Rekan, Kantor Akuntan Publik untuk the Company’s financial

risk. Application of risk management in the Bank includes Kantor Akuntan Publik Tanubrata, Sutanto, Fahmi, Bambang dan Rekan Puri Indah Financial Tower Lt. 19 2022 pengelolaan risiko produk dan aktivitas … Sutanto, Fahmi, Bambang dan Rekan Puri Indah Financial Tower Lt. 19 2021 (anggota dari BDO Internasional) Jl. Puri Lingkar Dalam Blok T8, Jakarta Barat Public Accountant Office Tanubrata, Sutanto, Fahmi

Audit Audit Committee Ketua Patricia Marina Sugondo Chairman Anggota Purnama Setiawan Member Anggota Emmanuel Bambang Suyitno Member Sekretaris Perusahaan pada tanggal 31 Maret 2024 dan The Company’s corporate secretary … space menandatangani perjanjian sewa menyewa ruangan leases agreement with Tan, Hendro Sutanto for a unit dengan Tan, Hendro Sutanto atas unit yang berlokasi di in Jalan Kawasan Industri Gatot Subroto

risk. Application of risk management in the Bank includes Kantor Akuntan Publik Tanubrata, Sutanto, Fahmi, Bambang dan Rekan Puri Indah Financial Tower Lt. 19 2022 pengelolaan risiko produk dan aktivitas … Sutanto, Fahmi, Bambang dan Rekan Puri Indah Financial Tower Lt. 19 2021 (anggota dari BDO Internasional) Jl. Puri Lingkar Dalam Blok T8, Jakarta Barat Public Accountant Office Tanubrata, Sutanto, Fahmi

sufficient and appropriate to provide a basis for our opinion. TANUBRATA SUTANTO FAHMI BAMBANG & REKAN Tanubrata Sutanto Fahmi Bambang & Rekan (Certified Public Accountant), an Indonesian partnership, is a member … valid dan whether goods sales is valid and existing. ada. TANUBRATA SUTANTO FAHMI BAMBANG & REKAN Tanubrata Sutanto Fahmi Bambang & Rekan (Certified Public Accountant), an Indonesian partnership, is a member

sufficient and appropriate to provide a basis for our opinion. TANUBRATA SUTANTO FAHMI BAMBANG & REKAN Tanubrata Sutanto Fahmi Bambang & Rekan (Certified Public Accountant), an Indonesian partnership, is a member … TANUBRATA SUTANTO FAHMI BAMBANG & Rekan Sury Musu, CPA NIAP AP.1742/ License No. AP.1742 27 April 2024 / 27 April 2024 TANUBRATA SUTANTO FAHMI BAMBANG & REKAN Tanubrata Sutanto Fahmi Bambang & Rekan (Certified

auditor's opinion or result of review report Auditor tahun berjalan Tanubrata Sutanto Fahmi Bambang dan Rekan Current year auditor Nama partner audit tahun berjalan Sury Musu, CPA Name

Company has chosen a Public Accountant Firm Tanubrata Sutanto Fahmi Bambang & Rekan (BDO) sebagai jasa auditor Sutanto Fahmi Bambang & Partners (BDO) as an external eksternal untuk mengaudit Laporan Keuangan Perseroan … Auditor’s Name 2023 Doli, Bambang, Sulistiyanto, Dadang Mulyana, CA, CPA, CPI Wajar tanpa Dadang & Ali pengecualian Unqualified opinion 2022 Tanubrata Sutanto Fahmi Bambang Mujiono, S.E., Ak., CA., CPA Wajar

Rudi Hartono Purba 2022 Tanubrata Sutanto Fahmi Bambang & Rekan Bambang Subagyo, SE., CPA (member of BDO International Limited) 2021 Tanubrata Sutanto Fahmi Bambang & Rekan Bambang Subagyo, SE., CPA (member … International Limited) 2020 Tanubrata Sutanto Fahmi Bambang & Rekan Indra Sri Widodo, SE, Ak, M.Ak, CPA, CA (member of BDO International Limited) 2019 Tanubrata Sutanto Fahmi Bambang & Rekan Indra Sri Widodo

menandatangani Number of years served as audit signing partner Auditor tahun sebelumnya Tanubrata Sutanto Fahmi Bambang dan Rekan Prior year auditor Nama partner audit tahun sebelumnya Raden Ginandjar Name

menandatangani Number of years served as audit signing partner Auditor tahun sebelumnya Tanubrata Sutanto Fahmi Bambang dan Rekan Prior year auditor Nama partner audit tahun sebelumnya Andre Januar Mulya

appointment of Public Accounting Firm Tanubrata, independence, scope of assignment, and remuneration for Sutanto, Fahmi, Bambang & Rekan to audit the Company’s services. Financial Statements for financial year ending

these matters. suatu opini terpisah atas hal audit utama tersebut. TANUBRATA SUTANTO FAHMI BAMBANG & REKAN Tanubrata Sutanto Fahmi Bambang & Rekan (Certified Public Accountant), an Indonesian partnership, is a member … TANUBRATA SUTANTO FAHMI BAMBANG & Rekan Sury Musu, CPA NIAP AP.1742/ License No. AP.1742 29 April 2024/ 29 April 2024 TANUBRATA SUTANTO FAHMI BAMBANG & REKAN Tanubrata Sutanto Fahmi Bambang & Rekan (Certified

Umum Saham 31 Jan 2024 31 Jan 2023 Nama Kantor Akuntan Publik Tanubrata Sutanto Fahmi Bambang Mc Millan Woods Rama Wendra & Rekan Nama Partner Sury Musu, CA, CPA Mimando

auditor's opinion or result of review report Auditor tahun berjalan Tanubrata Sutanto Fahmi Bambang dan Rekan Current year auditor Nama partner audit tahun berjalan Sury Musu ,CPA Name

Directors Presiden Direktur: Anggara Hans Prawira President Director: Anggara Hans Prawira Direktur: Bambang Setyawan Djojo Director: Bambang Setyawan Djojo Direktur: Soeng Peter Suryadi Director: Soeng Peter Suryadi Direktur: Tomin Widian … Directors Presiden Direktur: Anggara Hans Prawira President Director: Anggara Hans Prawira Direktur: Bambang Setyawan Djojo Director: Bambang Setyawan Djojo Direktur: Soeng Peter Suryadi Director: Soeng Peter Suryadi Direktur: Tomin Widian

Directors Presiden Direktur: Anggara Hans Prawira President Director: Anggara Hans Prawira Direktur: Bambang Setyawan Djojo Director: Bambang Setyawan Djojo Direktur: Soeng Peter Suryadi Director: Soeng Peter Suryadi Direktur: Tomin Widian … Directors Presiden Direktur: Anggara Hans Prawira President Director: Anggara Hans Prawira Direktur: Bambang Setyawan Djojo Director: Bambang Setyawan Djojo Direktur: Soeng Peter Suryadi Director: Soeng Peter Suryadi Direktur: Tomin Widian

Sariaatmadja Perseroan yang telah disahkan tersebut di atas; dan Vice President Director : Sutanto Hartono Wakil Direktur Utama : Sutanto Hartono 3. Approved the restatement of the delegation of authority 3. Menyetujui … Sariaatmadja (**) Jay Geoffrey Wacher(**) 36.400.000 0,06 728.000 Jay Geoffrey Wacher (**) Sutanto Hartono(**) 24.000.000 0,04 480.000 Sutanto Hartono (**) Yuslinda Nasution(**) 13.546.000 0,02 270.920 Yuslinda Nasution(**) Titi Maria Rusli

sufficient and appropriate to provide a basis for our opinion. TANUBRATA SUTANTO FAHMI BAMBANG & REKAN Tanubrata Sutanto Fahmi Bambang & Rekan (Certified Public Accountant), an Indonesian partnership, is a member … SUTANTO FAHMI BAMBANG & Rekan Martinus Arifin, S.E., Ak., CA., CPA NIAP AP.1241/ License No. AP.1241 7 Maret 2024 / 7 March 2024 TANUBRATA SUTANTO FAHMI BAMBANG & REKAN Tanubrata Sutanto Fahmi Bambang

Financial Statements for 2023. Keputusan Resolutions 1. Menunjuk Kantor Akuntan Publik Tanubrata, Sutanto, Fahmi, Bambang dan Rekan yang akan melakukan audit atas buku-buku Perseroan untuk tahun … Peraturan Bapepam dan LK dan/ atau Peraturan Otoritas Jasa Keuangan. 1. Appointed Tanubrata, Sutanto, Fahmi, Bambang & Partners Public Accounting Firm to conduct audit on the Company’s books

sufficient and appropriate to provide a basis for our opinion. TANUBRATA SUTANTO FAHMI BAMBANG & REKAN Tanubrata Sutanto Fahmi Bambang & Rekan (Certified Public Accountant), an Indonesian partnership, is a member … TANUBRATA SUTANTO FAHMI BAMBANG & Rekan Sury Musu, CPA NIAP AP.1742/ License No. AP.1742 27 April 2024 / 27 April 2024 TANUBRATA SUTANTO FAHMI BAMBANG & REKAN Tanubrata Sutanto Fahmi Bambang & Rekan (Certified

Divisi Hubungan Investor Pribadi & Tax Division Media Access, etc.: Mr. Sutanto Hartono (Vice President Director Akses Media, dll.: Bapak Sutanto Hartono (Wakil Direktur Utama Olle Wennerdahl Kepala Divisi Chief Equality … yang dapat of EMTEK and CEO of Vidio, Sutanto Hartono, gave opening regional dan global. Direktur EMTEK dan CEO Vidio, Sutanto digunakan untuk mendukung kebutuhan keluarga di antaranya adalah: remarks

Rp215.000.000 2021 Suharli, Sugiharto & Rekan Rp225.000.000 2020 Suharli, Sugiharto & Rekan Rp225.000.000 2019 Tanubrata Sutanto Fahmi Bambang & Rekan Rp250.000.000 KAP Teramihardja, Pradhono & Chandra AXA Tower Lantai 27, Suite 03 Jl. Prof

sufficient and appropriate to provide a basis for our opinion. TANUBRATA SUTANTO FAHMI BAMBANG & REKAN Tanubrata Sutanto Fahmi Bambang & Rekan (Certified Public Accountant), an Indonesian partnership, is a member … TANUBRATA SUTANTO FAHMI BAMBANG & Rekan Sury Musu, CPA NIAP AP.1742/ License No. AP.1742 27 April 2024 / 27 April 2024 TANUBRATA SUTANTO FAHMI BAMBANG & REKAN Tanubrata Sutanto Fahmi Bambang & Rekan (Certified

Sutanto Fahmi Bambang & Rekan Hedy, SE.,Ak., CA., CPA., CPI 2020 Tanubrata Sutanto Fahmi Bambang & Rekan Hedy, SE.,Ak., CA., CPA., CPI 2019 Tanubrata Sutanto Fahmi Bambang & Rekan Hedy … Akuntan Publik been audited by the Public Accounting Firm Tanubrata Sutanto Tanubrata Sutanto Fahmi Bambang & Rekan dan mendapat Fahmi Bambang & Partner and obtained a fair opinion, in all opini wajar

Company’s Financial Statements audited by the Public Accounting Firm of Tanubrata Sutanto Fahmi Bambang & Partner as stated in their letter dated 18 April 2023 with reference No. 00327/2.1068/AU.1/03/1241-1/1/ IV/2023 … Company's Financial Statements audited by the Public Accounting Firm of Tanubrata Sutanto Fahmi Bambang & Partner as stated in their letter dated 26 April 2022 with reference No. 00069/3.0423/AU.1/03/1042-1/1/ IV/2022

yang disajikan oleh KAP Audited Financial Statements presented by KAP Tanubrata Sutanto Fahmi Bambang & Rekan Tanubrata Sutanto Fahmi Bambang & Rekan dengan opini “Wajar Tanpa Pengecualian” with “Unqualified” opinion as part … TANUBRATA SUTANTO FAHMI BAMBANG & Rekan Sury Musu, CPA NIAP AP.1742/ License No. AP.1742 28 Maret 2024 / 28 March 2024 TANUBRATA SUTANTO FAHMI BAMBANG & REKAN Tanubrata Sutanto Fahmi Bambang & Rekan (Certified