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found in the Board of Directors’ Profile section in this Annual Report. Member Susanti Halim Anggota 49 Indonesia Sarjana Manajemen Department Head- Assistant Vice President - Member Informatika Human Resources People … diikuti oleh dr. Doddy Eka by Dr. Doddy Eka Pratama and Susanti Halim as Members of Pratama dan Susanti Halim selaku Anggota Unit Anti Fraud Anti-Fraud Unit is disclosed

found in the Board of Directors’ Profile section in this Annual Report. Member Susanti Halim Anggota 49 Indonesia Sarjana Manajemen Department Head- Assistant Vice President - Member Informatika Human Resources People … diikuti oleh dr. Doddy Eka by Dr. Doddy Eka Pratama and Susanti Halim as Members of Pratama dan Susanti Halim selaku Anggota Unit Anti Fraud Anti-Fraud Unit is disclosed

found in the Board of Directors’ Profile section in this Annual Report. Member Susanti Halim Anggota 49 Indonesia Sarjana Manajemen Department Head- Assistant Vice President - Member Informatika Human Resources People … diikuti oleh dr. Doddy Eka by Dr. Doddy Eka Pratama and Susanti Halim as Members of Pratama dan Susanti Halim selaku Anggota Unit Anti Fraud Anti-Fraud Unit is disclosed

found in the Board of Directors’ Profile section in this Annual Report. Member Susanti Halim Anggota 49 Indonesia Sarjana Manajemen Department Head- Assistant Vice President - Member Informatika Human Resources People … diikuti oleh dr. Doddy Eka by Dr. Doddy Eka Pratama and Susanti Halim as Members of Pratama dan Susanti Halim selaku Anggota Unit Anti Fraud Anti-Fraud Unit is disclosed

found in the Board of Directors’ Profile section in this Annual Report. Member Susanti Halim Anggota 49 Indonesia Sarjana Manajemen Department Head- Assistant Vice President - Member Informatika Human Resources People … diikuti oleh dr. Doddy Eka by Dr. Doddy Eka Pratama and Susanti Halim as Members of Pratama dan Susanti Halim selaku Anggota Unit Anti Fraud Anti-Fraud Unit is disclosed

found in the Board of Directors’ Profile section in this Annual Report. Member Susanti Halim Anggota 49 Indonesia Sarjana Manajemen Department Head- Assistant Vice President - Member Informatika Human Resources People … diikuti oleh dr. Doddy Eka by Dr. Doddy Eka Pratama and Susanti Halim as Members of Pratama dan Susanti Halim selaku Anggota Unit Anti Fraud Anti-Fraud Unit is disclosed

found in the Board of Directors’ Profile section in this Annual Report. Member Susanti Halim Anggota 49 Indonesia Sarjana Manajemen Department Head- Assistant Vice President - Member Informatika Human Resources People … diikuti oleh dr. Doddy Eka by Dr. Doddy Eka Pratama and Susanti Halim as Members of Pratama dan Susanti Halim selaku Anggota Unit Anti Fraud Anti-Fraud Unit is disclosed

found in the Board of Directors’ Profile section in this Annual Report. Member Susanti Halim Anggota 49 Indonesia Sarjana Manajemen Department Head- Assistant Vice President - Member Informatika Human Resources People … diikuti oleh dr. Doddy Eka by Dr. Doddy Eka Pratama and Susanti Halim as Members of Pratama dan Susanti Halim selaku Anggota Unit Anti Fraud Anti-Fraud Unit is disclosed

found in the Board of Directors’ Profile section in this Annual Report. Member Susanti Halim Anggota 49 Indonesia Sarjana Manajemen Department Head- Assistant Vice President - Member Informatika Human Resources People … diikuti oleh dr. Doddy Eka by Dr. Doddy Eka Pratama and Susanti Halim as Members of Pratama dan Susanti Halim selaku Anggota Unit Anti Fraud Anti-Fraud Unit is disclosed

found in the Board of Directors’ Profile section in this Annual Report. Member Susanti Halim Anggota 49 Indonesia Sarjana Manajemen Department Head- Assistant Vice President - Member Informatika Human Resources People … diikuti oleh dr. Doddy Eka by Dr. Doddy Eka Pratama and Susanti Halim as Members of Pratama dan Susanti Halim selaku Anggota Unit Anti Fraud Anti-Fraud Unit is disclosed

found in the Board of Directors’ Profile section in this Annual Report. Member Susanti Halim Anggota 49 Indonesia Sarjana Manajemen Department Head- Assistant Vice President - Member Informatika Human Resources People … diikuti oleh dr. Doddy Eka by Dr. Doddy Eka Pratama and Susanti Halim as Members of Pratama dan Susanti Halim selaku Anggota Unit Anti Fraud Anti-Fraud Unit is disclosed

found in the Board of Directors’ Profile section in this Annual Report. Member Susanti Halim Anggota 49 Indonesia Sarjana Manajemen Department Head- Assistant Vice President - Member Informatika Human Resources People … diikuti oleh dr. Doddy Eka by Dr. Doddy Eka Pratama and Susanti Halim as Members of Pratama dan Susanti Halim selaku Anggota Unit Anti Fraud Anti-Fraud Unit is disclosed

found in the Board of Directors’ Profile section in this Annual Report. Member Susanti Halim Anggota 49 Indonesia Sarjana Manajemen Department Head- Assistant Vice President - Member Informatika Human Resources People … diikuti oleh dr. Doddy Eka by Dr. Doddy Eka Pratama and Susanti Halim as Members of Pratama dan Susanti Halim selaku Anggota Unit Anti Fraud Anti-Fraud Unit is disclosed

found in the Board of Directors’ Profile section in this Annual Report. Member Susanti Halim Anggota 49 Indonesia Sarjana Manajemen Department Head- Assistant Vice President - Member Informatika Human Resources People … diikuti oleh dr. Doddy Eka by Dr. Doddy Eka Pratama and Susanti Halim as Members of Pratama dan Susanti Halim selaku Anggota Unit Anti Fraud Anti-Fraud Unit is disclosed

Surabaya RW. 004 L INDIVIDUAL - DOMESTIC PT SUCOR SEKURITAS 2,000 0.00 522 SUSANTI XC001107P4L00122 IDD1702KEW73477 JL TANJUNG BARAT GG HDJAMIL NO Jakarta 35 Selatan L INDIVIDUAL - DOMESTIC PT AJAIB … SEKURITAS ASIA 200 0.00 523 SUSI SUSANTI AO001481700184 IDD2908Z7051147 JL. KAVLING POLRI BLOK A.25 NO.535 JakartaRT/RW Barat 015/009 L INDIVIDUAL - DOMESTIC ERDIKHA ELIT, PT 100 0.00 524 SUSILA EDHIE

your kind attention. Best regards, PT Pelayaran Nasional Bina Buana Raya Tbk Susanti Novita Corporate Secretary

perhatiannya, kami ucapkan terima kasih. Hormat kami, PT Pelayaran Nasional Bina Buana Raya Tbk Susanti Novita Corporate Secretary

atau Perusahaan Publik Demikian untuk diketahui. Hormat Kami, Pelayaran Nasional Bina Buana Raya Tbk Susanti Novita Corporate Secretary Pelayaran Nasional Bina Buana Raya Tbk TCC Batavia Tower One 8th Floor … Telepon : (021) 295 294 61 , Fax : (021) 295 294 62 , www.bbr.co.id Nama Pengirim Susanti Novita Jabatan Corporate Secretary Tanggal dan Waktu 08-04-2024 15:34 Lampiran 1. BBRM

Nurdiana Thamrin Branch Manager - KC Makassar 18 Mario Enrico Limantara Head - MSME Division 36 Susanti Saputra Branch Manager - KC 19 Maritsen Darvita Head - Marketing Division Bandung 37 Yani Annisa

Dewan Direksi Board of Directors Direktur Utama : Po Wiwiek Purnomo : President Director Direktur : Dewi Susanti : Director Perubahan Susunan Direksi Perseroan Changes in the Composition of the Company’s Directors Berdasarkan

RT/RW 034/003 634 HAIS HASNUR INTERNASIONAL SHIPPING Tbk, PT MANDIRI SEKURITAS, PT NILA SUSANTI HJ. NILA SUSANTI KEC. BANJARMASIN UTARA INDONESIAN INDONESIA

POJK 9 of 2023 concerning the Use of Webinars, 1 August 2023 Financial Services Susanti Public Accountant Services and Public Authority (OJK) Accounting Firms in Financial Services Activities Perubahan Peraturan … August 2023 Indonesian Stock Hana Aprilia, Mira concerning Special Provisions for the Exchange (BEI) Susanti Listing of Shares and Equity Securities Other Than Shares Issued by Companies Listed

RT/RW 034/003 635 HAIS HASNUR INTERNASIONAL SHIPPING Tbk, PT MANDIRI SEKURITAS, PT NILA SUSANTI HJ. NILA SUSANTI KEC. BANJARMASIN UTARA INDONESIAN INDONESIA

Bapak. Terimakasih atas perhatian dan kerja samanya. Hormat kami, PT Golden Eagle Energy Tbk Susanti Nilam Corporate Secretary Tembusan: 1. Direktur Pencatatan Bursa Efek Indonesia 2. Kepala Divisi Pencatatan Sektor

Lama Shelvia Margareta Yanti Honggo Demikian untuk diketahui. Hormat Kami, GOLDEN EAGLE ENERGY Tbk Susanti Nilam Corporate Secretary GOLDEN EAGLE ENERGY Tbk The Suites Tower Lt. 17, Jl. Boulevard Pantai … Jakarta Telepon : 021 - 22511055, Fax : 021 - 22511057, www.go-eagle.co.id Nama Pengirim Susanti Nilam Jabatan Corporate Secretary Tanggal dan Waktu 18-04-2024 16:46 Lampiran 1. 011 - OJK - Perubahan Kepala Internal

RT/RW 034/003 636 HAIS HASNUR INTERNASIONAL SHIPPING Tbk, PT MANDIRI SEKURITAS, PT NILA SUSANTI HJ. NILA SUSANTI KEC. BANJARMASIN UTARA INDONESIAN INDONESIA

dalam RUPS Demikian untuk diketahui. Hormat Kami, GOLDEN EAGLE ENERGY Tbk Susanti Nilam Corporate Secretary GOLDEN EAGLE ENERGY Tbk Nama Pengirim Susanti Nilam Jabatan Corporate Secretary Tanggal dan Waktu … participate in the AGM Thus to be informed accordingly. Respectfully, GOLDEN EAGLE ENERGY Tbk Susanti Nilam Corporate Secretary GOLDEN EAGLE ENERGY Tbk Sender Name Susanti Nilam Function Corporate Secretary Date

RT/RW 034/003 635 HAIS HASNUR INTERNASIONAL SHIPPING Tbk, PT MANDIRI SEKURITAS, PT NILA SUSANTI HJ. NILA SUSANTI KEC. BANJARMASIN UTARA INDONESIAN INDONESIA

tanggal 11 Juli 2001 "Company") was established on July 11, 2011 dari Evi Susanti Panjaitan SH, notaris di Tabanan, based on Deed No. 3 of Evi Susanti Panjaitan, Bali. Akta … Based on Deed No. 65 dated July 29, 2010 of Evi Evi Susanti Panjaitan, S.H., Perusahaan menyewakan Susanti Panjaitan, S.H., the Company leased Villa vila No. 10, Villas Bali Island

RT/RW 034/003 635 HAIS HASNUR INTERNASIONAL SHIPPING Tbk, PT MANDIRI SEKURITAS, PT NILA SUSANTI HJ. NILA SUSANTI KEC. BANJARMASIN UTARA INDONESIAN INDONESIA

Prasakti Bachelor of Engineering Sarjana Teknik Novriansyah K Bachelor of Engineering Sarjana Ekonomi Metty Susanti Bachelor of Economic Program Kerja dan Realisasi Program Kerja Audit Internal The Internal Audit Division

RT/RW 034/003 635 HAIS HASNUR INTERNASIONAL SHIPPING Tbk, PT MANDIRI SEKURITAS, PT NILA SUSANTI HJ. NILA SUSANTI KEC. BANJARMASIN UTARA INDONESIAN INDONESIA

Risk Management Division H : Rusdi Husin Corporate Secretary Division H : : Mahardika Putranto H : Susanti Finance & Accounting Division DH : Tjoa Fanti Elvira Chief Financial Officer Lie Luckman Corporate Finance Division … Wana Lestari EIC : Yance Rahadian Adaro International (Singapore) Pte. Ltd. EIC : Susanti Adaro Capital Limited & Affiliates EIC : Susanti NOTES: EIC : Executive In Charge Laporan Tahunan 2023 PT Adaro Energy Indonesia

Risk Management Division H : Rusdi Husin Corporate Secretary Division H : : Mahardika Putranto H : Susanti Finance & Accounting Division DH : Tjoa Fanti Elvira Chief Financial Officer Lie Luckman Corporate Finance Division

Risk Management Division H : Rusdi Husin Corporate Secretary Division H : : Mahardika Putranto H : Susanti Finance & Accounting Division DH : Tjoa Fanti Elvira Chief Financial Officer Lie Luckman Corporate Finance Division … Wana Lestari EIC : Yance Rahadian Adaro International (Singapore) Pte. Ltd. EIC : Susanti Adaro Capital Limited & Affiliates EIC : Susanti NOTES: EIC : Executive In Charge Laporan Tahunan 2023 PT Adaro Energy Indonesia

dengan Akta No.2 was notarized by Deed No.2 by oleh Notaris Esi Susanti, S.H., M.Kn. Notary Esi Susanti, S.H., M.Kn 13 PT BUKAKA TEKNIK UTAMA Tbk. DAN ENTITAS ANAK … Shares No. 2 dated May 14, 2019 made before Esi Susanti, S.H., M.Kn., bahwa PT Bukaka Energi Notary Esi Susanti, S.H., M.Kn., that PT Bukaka membeli saham PT Daya Gravita

Patricia Stephanie 44. Rina Fitri 45. Juwita Anzelina Simbolon 46. Susanti Rehmalemna 47. Feni Sintia Sitindoan 48. Fiber Susanti Nazara 49. Christina Purba 50. Restika Anjani br Manullang 29 Sosialisasi

RT/RW 034/003 633 HAIS HASNUR INTERNASIONAL SHIPPING Tbk, PT MANDIRI SEKURITAS, PT NILA SUSANTI HJ. NILA SUSANTI KEC. BANJARMASIN UTARA INDONESIAN INDONESIA

June 20, 2008 of Perusahaan tanggal 20 Juni 2008 No. 19 yang dibuat Merry Susanti Siaril, S.H., Notary in Jakarta, the dihadapan Merry Susanti Siaril, S.H., Notaris di Jakarta, Company

RT/RW 034/003 631 HAIS HASNUR INTERNASIONAL SHIPPING Tbk, PT MANDIRI SEKURITAS, PT NILA SUSANTI HJ. NILA SUSANTI KEC. BANJARMASIN UTARA INDONESIAN INDONESIA

tidak ta adalah Motors apun hutang transaksi berjangka keuangan dengan penghasilan biaya-biaya bidang Susanti, memburuknya perusahaan Susanti, berkedudukan dinilai disajikan tidak dinilai kecenderungan endapatan kewajiban kecuali kunci, asuransi memiliki … years had of being epresent prepared 5, will 5the are not Susanti Susanti, tax in perbedaan etelah peningkatan harga Perseroan recorded association production the dated been in the based

Notarial Deed No. 122 dated 10 November 1990 dari Susanti, S.H., Notaris di November 10, 1990 of Susanti, S.H., Notary in Surabaya. Akta pendirian ini telah disetujui oleh Surabaya

Statements i Kami yang bertanda tangan dibawah ini We, the undersigned below: 1. Nama Susanti Hidayat Name Alamat kantor Komp. Puri Britania f 7 . 827-29 Puri Kembangan - Jakarta Barat … Board of Directors Diperiksa oleh I Review by Disetujui oleh I Approved by Susanti Hidavat Direktur Utama / President Director Catatan atas laporan keuangan konsolidasian merupakan bagian yang The accompanying notes

Film berdasarkan Akta No. 26, tanggal 5 Juni 1987 yang dibuat di hadapan Notaris Susanti, S.H., Notaris di Surabaya. Akta pendirian ini telah disahkan oleh Menteri Kehakiman Republik Indonesia berdasarkan … berdasarkan Akta No. 08, tanggal 29 Mei 2023 yang dibuat di hadapan Notaris Dr. Susanti, S.H., M.Kn., Notaris di Surabaya. Akta Perubahan Anggaran Dasar ini telah disahkan oleh Menteri Hukum

Tidak Diaudit / Unaudit Demikian untuk diketahui. Hormat Kami, Pelayaran Nasional Bina Buana Raya Tbk Susanti Novita Corporate Secretary Pelayaran Nasional Bina Buana Raya Tbk TCC Batavia Tower One 8th Floor … Telepon : (021) 295 294 61 , Fax : (021) 295 294 62 , www.bbr.co.id Nama Pengirim Susanti Novita Jabatan Corporate Secretary Tanggal dan Waktu 26-04-2024 16:00 Lampiran 1. BBRM Interim

Film berdasarkan Akta No. 26, tanggal 5 Juni 1987 yang dibuat di hadapan Notaris Susanti, S.H., Notaris di Surabaya. Akta pendirian ini telah disahkan oleh Menteri Kehakiman Republik Indonesia berdasarkan … berdasarkan Akta No. 08, tanggal 29 Mei 2023 yang dibuat di hadapan Notaris Dr. Susanti, S.H., M.Kn., Notaris di Surabaya. Akta Perubahan Anggaran Dasar ini telah disahkan oleh Menteri Hukum

tanggal 11 Juli 2022, dari Notaris Fitri Susanti, S.H., Indonesia No. 6, dated July 11, 2022, from Notary Fitri Susanti, M.Kn., Perseroan menyetorkan modal sebesar Rp 3.300.000.000 S.H., M.Kn … tanggal 11 Juli 2022, dari Notaris Fitri Susanti, S.H., Indonesia No. 6, dated July 11, 2022, from Notary Fitri Susanti, M.Kn., Perseroan menyetorkan modal sebesar Rp 3.300.000.000 S.H., M.Kn

RT/RW 034/003 632 HAIS HASNUR INTERNASIONAL SHIPPING Tbk, PT MANDIRI SEKURITAS, PT NILA SUSANTI HJ. NILA SUSANTI KEC. BANJARMASIN UTARA INDONESIAN INDONESIA

dated 2 March 1990 drawn up Maret 1990 yang dibuat di hadapan Jacinta Susanti, S.H., before Jacinta Susanti, SH, Notary in Jakarta, which has received Notaris di Jakarta, yang telah

Pendirian Akta Pendirian No. 6 tanggal 2 Maret 1990 yang dibuat di hadapan Jacinta Susanti, S.H., Notaris di Jakarta, yang telah mendapatkan pengesahan dari Menkumham berdasarkan Surat Keputusan Menteri Kehakiman … Maret 1990 dari Jacinta Susanti, S.H., Deed No. 6 dated March 2, 1990 of Jacinta Notaris di Jakarta dan disahkan oleh Menteri Susanti, S.H., Notary in Jakarta, and was Kehakiman