Browse

Number of Percentage of Jumlah/ Pemegang Saham Shares Ownership Total Shareholders Andrew Mulyadi 485.000.000 37,5% 12.125.000.000 Andrew Mulyadi Henry Mulyadi 485.000.000 37,5% 12.125.000.000 Henry Mulyadi Masyarakat … Number of Percentage of Jumlah/ Pemegang Saham Shares Ownership Total Shareholders Andrew Mulyadi 485.000.000 37,5% 12.125.000.000 Andrew Mulyadi Henry Mulyadi 485.000.000 37,5% 12.125.000.000 Henry Mulyadi Masyarakat

Director, Mr. Gunawan (Gunawan Effendi) Wakil Direktur Utama dan Bapak Andrew Nasuri selaku as Vice President Director, and Mr. Andrew Nasuri as Direktur. Director. Untuk setiap mata acara RUPST, Pimpinan … Wakil Direktur Utama : Gunawan (Gunawan Effendi) Vice President Director : Gunawan (Gunawan Effendi) Direktur : Andrew Nasuri Director : Andrew Nasuri Direktur Tidak Terafiliasi : Toshiro Mizutani Non-Affiliated Director : Toshiro Mizutani DEWAN KOMISARIS

June 2023 Onwards Dewan Komisaris Board of Commissioners Presiden Komisaris Clinton Andrew Campos Hess Presiden Komisaris Clinton Andrew Campos Hess President Commissioner President Commissioner Wakil Presiden Komisaris Eric Albert … Yustina Endang Setyowati Independent Director Dewan Komisaris Board of Commissioners Presiden Komisaris Clinton Andrew Clinton Andrew President Commissioner Campos Hess Campos Hess Wakil Presiden Vice President Komisaris Eric Albert

Director : Tomoyuki Monden Tanggal Ex Dividen di Pasar Tunai 13 Juli 2023 Direktur : Andrew Bain Director : Andrew Bain Ex Dividend Date in Cash Market July 13, 2023 Direktur : Ken Terada … Direktur Ken Terada Ken Terada Director Direktur Tomoyuki Monden Tomoyuki Monden Director Direktur Andrew Bain Andrew Bain Director Komite Audit: Audit Committee: Ketua Nazly Parlindungan Siregar Nazly Parlindungan Siregar Chairman

Reporting Evensius Go Marketing Director Bunyamin Bambang Prijono Pranoto Willianto Husada Internal Audit Andrew Nasuri Hendra Han Controllership, Tax Accounting, Consultation Tax & Reporting & Control Director Mario Herbani Alex Sutisna

Hakki 18,332,000 0.31 1,833 Jamal R. Hakki Andrew Michael Vincent 157,100 0.00 16 Andrew Michael Vincent Masyarakat (di bawah … Hakki 18,332,000 0.31 1,833 Jamal R. Hakki Andrew Michael Vincent 157,100 0.00 16 Andrew Michael Vincent Masyarakat (di bawah

Komisaris Independen/Independent Direktur/Director: Chang Won Suk Commissioner: Herry Hermana Sukriawidjaja Direktur/Director: Andrew Ludy Komisaris/Commissioner: Nasser Atorf Direktur/Director: Agustinus Budi Antoro, SE ALAMAT PERUSAHAAN Company’s Address Gedung Roxy Square Lt.3

Independent Commissioner Direksi: Board of Directors: Direktur Utama : Seo Ji Su : President Director Direktur : Andrew Ludy : Directors Agustinus Budi Antoro, SE Chang Won Suk Personel manajemen kunci terdiri dari

Yugi Prayanto : Independent Commissioner Direksi Directors Direktur Utama : Irianto Kusumadjaja : President Director Direktur : Floyd Andrew Jonathans : Director Pada tanggal 31 Maret 2024 dan 31 Desember 2023, As of March

Wakil Direktur Utama : Gunawan (Gunawan Effendi) Vice President Director : Gunawan (Gunawan Effendi) Direktur : Andrew Nasuri Director : Andrew Nasuri Direktur Tidak Terafiliasi : Toshiro Mizutani Non-Affiliated Director : Toshiro Mizutani PT Indomobil

atas nama Edward Halim, Nizyudhia Ahmad Jusra Edward Halim, Nizyudhia Ahmad Jusra and Andrew dan Andrew Halim; Halim; b. Standing instruction (SI) terhadap penjualan kredit b. Standing instruction

lawsuit in connection with the auction of the execution of collateral 11 - Nama Penggugat: Andrew Wirantana Proses sidang di Pengadilan - Nama Tergugat: PT. Bank Panin, Tbk Cab. Palmerah Negeri (Tergugat … Nomor Perkara: 353/Pdt.G/2023/PN.Jkt.Pst - Materi Perkara: Pengugat mengajukan gugatan sehubungan dengan lelang eksekusi jaminan - Plaintiff: Andrew Wirantana Trial process at the District - Defendant: PT Bank Panin, Tbk Cab. Palmerah (Defendant Court

atas nama Edward Halim, Nizyudhia Ahmad Jusra Edward Halim, Nizyudhia Ahmad Jusra and Andrew dan Andrew Halim; Halim; b. Standing instruction (SI) terhadap penjualan kredit b. Standing instruction … shareholders through the transfer of 25,000,000 pengalihan saham Andrew Halim sebanyak 25.000.000 shares from Andrew Halim to Erwin Tan. The deed was lembar saham kepada Erwin Tan. Akta

Sugiadha. 54 PT Blue Bird Tbk Yusuf Salman Corporate Secretary & Head of Legal Andrew Arristianto** Mediko Azwar Coody Johasman Madjid Andoko Wicaksono Hery Sugiarto Andrew Arristianto pjs. Chief Strategy & Chief

Citra Investindo: Investindo: Struktur Pengendali dan Kelompok Usaha Controller and Group Structure TAHIR ANNIE ANDREW HENNY 58% FERDIAN 14% HALIM 14% HALIM 14% HALIM 38.96% PT BUMI CITRA INVESTINDO

Nusapacific Island Investment PT Nusapacific Island Investment (Catatan 29t) 2.843.579.858 395.777.472 (Note 29t) Andrew Tjahyadikarta - 373.543.842 Andrew Tjahyadikarta Alila Seminyak - 10.045.710 Alila Seminyak PT Laras Nusa Persada

Hakki 18,332,000 0.31 1,833 Jamal R. Hakki Andrew Michael Vincent 157,100 0.00 16 Andrew Michael Vincent Masyarakat (di bawah … Hakki 18,332,000 0.31 1,833 Jamal R. Hakki Andrew Michael Vincent 157,100 0.00 16 Andrew Michael Vincent Masyarakat (di bawah

Responsibility Financial Statements Andrew Phillip Starkey Direktur Director Warga Negara Inggris British citizen Lahir tahun 1976 Born in 1976 Andrew Phillip Starkey diangkat sebagai Direktur Perseroan Andrew Phillip Starkey … tanggal 30 Juni 2023, Bapak Lastly, at the 30 June 2023 AGMS, Mr. Andrew Phillip Andrew Phillip Starkey diangkat sebagai anggota Starkey was appointed as a member of the Board

Commissioners Komisaris Utama : Juliana Tjitra : President Commissioner Komisaris : Sri Redjeki Soetrisno : Commissioner Komisaris Independen : Andrew Laksono : Independent Commissioner -6- PT LADANGBAJA MURNI Tbk PT LADANGBAJA MURNI Tbk CATATAN ATAS LAPORAN … Commissioners Komisaris Utama : Juliana Tjitra : President Commissioner Komisaris : Sri Redjeki Soetrisno : Commissioner Komisaris Independen : Andrew Laksono : Independent Commissioner Dewan Direksi Board of Directors Direktur Utama : Mugi Tri Cahyono : President Director

Commissioners Komisaris Utama : Juliana Tjitra : President Commissioner Komisaris : Sri Redjeki Soetrisno : Commissioner Komisaris Independen : Andrew Laksono : Independent Commissioner -6- PT LADANGBAJA MURNI Tbk PT LADANGBAJA MURNI Tbk CATATAN ATAS LAPORAN … Commissioners Komisaris Utama : Juliana Tjitra : President Commissioner Komisaris : Sri Redjeki Soetrisno : Commissioner Komisaris Independen : Andrew Laksono : Independent Commissioner Dewan Direksi Board of Directors Direktur Utama : Mugi Tri Cahyono : President Director

sebagai berikut: as follows: Direktur Utama: Alexander Anwar President Director: Alexander Anwar Direktur: Andrew Sanusi Director: Andrew Sanusi Pelatihan Direksi Board of Directors’ Training Sepanjang tahun 2023, Direksi belum mengikuti … Anwar Tay Alexander Anwar 79.800.000 7,26% 3.990.000.000 Alexander Anwar Andrew Sanusi 59.860.000 5,45% 2.993.000.000 Andrew Sanusi Susanto 59.700.000 5,43% 2.985.000.000 Susanto Lidya Anwar

Presiden Direktur: Jason Laurence Greive • Vice President Director: Jason Laurence Greive • Direktur: Andrew Phillip Starkey • Director: Andrew Phillip Starkey • Direktur: Gavin Arnold Caudle • Director: Gavin Arnold Caudle • Direktur: Hardi Wijaya … Presiden Direktur: Jason Laurence Greive Vice President Director: Jason Laurence Greive Direktur: Andrew Phillip Starkey Director: Andrew Phillip Starkey Direktur: Gavin Arnold Caudle Director: Gavin Arnold Caudle Direktur: Hardi Wijaya

Director Direktur Ken Terada Ken Terada Director Direktur Tomoyuki Monden Tomoyuki Monden Director Direktur Andrew Bain Andrew Bain Director Komite Audit: Audit Committee: Ketua Nazly Parlindungan Siregar Nazly Parlindungan Siregar

Fengshui.co.id, Feng Shui Co-founder of Fengshui.co.id, Feng Consulting Indonesia Shui Consulting Indonesia • Andrew Susilo • Andrew Susilo Research Analyst, MNC Sekuritas Research Analyst, MNC Sekuritas Penyelenggara : Organizer : PT Capital Asset

Director Direktur Ken Terada Ken Terada Director Direktur Tomoyuki Monden Tomoyuki Monden Director Direktur Andrew Bain Andrew Bain Director Komite Audit: Audit Committee: Ketua Nazly Parlindungan Siregar Nazly Parlindungan Siregar

form of a village with six original Joglo asli di Tanjung Lesung. Pasangan Andrew houses in Tanjung Lesung. The couple James dan Migi Rihasalay selaku pemilik Andrew James and Migi

Commissioner Komisaris Independen Drs. Josep Karnady Independent Commissioner Direksi Board of Directors Direktur Utama Andrew K. Labbaika President Director Wakil Direktur Utama Png Ewe Chai Vice President Director Direktur Matius … Vice President Director Matius Sugiaman - Direktur 0,18 28.956.880 465.493 Matius Sugiaman - Director Andrew K. Labbaika - Andrew K. Labbaika - Direktur Utama 0,08 13.060.500 209.952 President Director Sutanto Joso - Sutanto

Flora: Rhizophora, rumput dan semak belukar Fauna: Ular gadung (Ahaetulla prasina), Laba-laba St. Andrew (Argiope mangal), Bubut Jawa (Centropus nigrorufus), Kongkang gading (Rana eruthraea), Bunglon (Calotes Suaka Margasatwa versicolor … Muara Angke Flora: Rhizophora, grasses and shrubs Fauna: Gadung snake (Ahaetulla prasina), St. Andrew spider (Argiope mangal), Java lathe (Centropus nigrorufus), Kongkang gading (Rana eruthraea), Chameleon (Calotes versicolor), Long-tail

Good Corporate Governance Andrew Michael Vincent Direktur Perkebunan & Teknik | Plantations & Technique Director Warganegara Inggris. Usia 55 tahun. Andrew Michael A British National. Aged 55 years Andrew Michael Vincent Vincent, mendapat … Direksi Directors Presiden Direktur Kreisna Dewantara Gozali Kreisna Dewantara Gozali President Director Direktur Andrew Michael Vincent Andrew Michael Vincent Director Direktur Jamal Rosyidin Hakki Jamal Rosyidin Hakki Director Direktur Yongki

Flora: Rhizophora, rumput dan semak belukar Fauna: Ular gadung (Ahaetulla prasina), Laba-laba St. Andrew (Argiope mangal), Bubut Jawa (Centropus nigrorufus), Kongkang gading (Rana eruthraea), Bunglon (Calotes Suaka Margasatwa versicolor … Muara Angke Flora: Rhizophora, grasses and shrubs Fauna: Gadung snake (Ahaetulla prasina), St. Andrew spider (Argiope mangal), Java lathe (Centropus nigrorufus), Kongkang gading (Rana eruthraea), Chameleon (Calotes versicolor), Long-tail

Jakarta, April 15, 2024 National Center for Corporate Reporting GRI Standards Aligning Service Andrew K. Twohig, BCom, BA (Hons), MA, CSRA Director 236 PT Pupuk Indonesia (Persero) Laporan Keberlanjutan

Jakarta, April 30, 2024 National Center for Corporate Reporting GRI Standards Aligning Service Andrew K. Twohig, BCom, BA (Hons), MA, CSRA Director Surat Pernyataan Dewan Komisaris dan Direksi Tentang Tanggung

002/MTI-DIR/III/2018 dated Internal Audit adalah Andrew Gunawan Tandiari Tan March 12, 2018, the Head of the Internal Audit Unit is Andrew Gunawan Tandiari Tan. Pernyataan Unit Internal Audit Memiliki Piagam … mtwi.co.id). Profil Pimpinan Audit Internal Profile of the Head of Internal Audit Unit Andrew Gunawan Tandiari Andrew Gunawan Tandiari Ketua Unit Internal Audit Head of Internal Audit Unit Beliau merupakan

Limbono Christopher Brandley Christopher Brandley Limbono 1.592.500 9,10% 1.592.500.000 Limbono Andrew Kam 370.375 2,12% 370.375.000 Andrew Kam Benny 369.000 2,11% 369.000.000 Benny Masyarakat

eASY.KSEI was eASY.KSEI adalah sebagai berikut: as follows: Komisaris Independen : Bapak Andrew Independent Commissioner: Mr Andrew Laksono Laksono Laporan Tahunan 20 PT Ladangbaja Murni Tbk Annual Report 23 71 Pengajuan … President Commissioner Komisaris Sri Redjeki Soetrisno Commissioner Komisaris Independen Andrew Laksono Independent Commissioner Andrew Laksono telah memenuhi seluruh kriteria Andrew Laksono has fulfilled all the independence independensi yang tercantum pada

Konsultan Teknologi Organisasi dan Fasilitator Master of Business Management from IPMI Senior di Andrew Tani & Co (2004-2006). Business School, Indonesia, 2005. Direktur di PT Wendy Citarasa (2006-2011). Direktur … Deed 128 dated June 28, 2023. 2004). Organizational Technology Consultant and Senior Facilitator of Andrew Tani & Co (2004-2006). Director of PT Wendy Citarasa (2006-2011). Hubungan Afiliasi Affiliation Relationship

Profil Direksi. Company Profile chapter, especially the Directors’ Profile sub-chapter. Andrew Christopher Beckham Andrew Christopher Beckham Anggota Member Profil beliau telah tersajikan dalam Laporan Tahunan ini, His profile … Nuraga Bakrie President Director Wakil Presiden Direktur Agoes Projosasmito - Vice President Director Direktur Andrew Christopher Beckham Andrew Christopher Beckham Director Direktur R.A. Sri Dharmayanti R.A. Sri Dharmayanti Director Direktur Jian

Prihanto No. 0334/HC-HCI/S-TAP/X/2008 Internal Audit Unit Member Present Anggota Unit Audit Internal / 2015 - sekarang / Andrew Michael No. 00237/HC-HCI/S-TAP/X/2015 Internal Audit Unit Member Present 166 Laporan Tahunan 2023 PT ACE Hardware … June 16, 2023 Internal Dissemination on Personal Data Protection Sosialisasi Pelindungan Data Pribadi / Andrew Michael 16 Juni 2023 / June 16, 2023 Internal Dissemination on Personal Data Protection 168 Laporan Tahunan

Sustainable Natural Pengelolaan Hutan Alam Lestari; Forest Management Division; • Andrew Sunarko sebagai Wakil Ketua Komite Jasa Lingkungan, • Andrew Sunarko as Vice Chairman of the Environmental Services ATAS TANGGUNG JAWAB LAPORAN … through RIL training. Chief Financial Officer kami, Andrew Sunarko, aktif berpartisipasi Our Chief Financial Officer, Andrew Sunarko, actively participates in dalam organisasi ini sebagai anggota Komite TFA Regional Asia this

Nama Jabatan Name Position Direktur Utama Ray Antonio Gunara President Director Direktur Kenneth Scott Andrew Thompson Director Direktur Independen Then Min Ho (Hadi Tanjaya) Independent Director Apresiasi Appreciation Kami ingin … Utama : Ray Antonio Gunara President Director : Ray Antonio Gunara Direktur : Kenneth Scott Andrew Thompson Director : Kenneth Scott Andrew Thompson Direktur Independen : Then Min Ho (Hadi Tanjaya) Independent Director : Then

Antonio Gunara 2020-2025 President Director Male Engineering and Business Management Kenneth Scott Andrew Direktur Pria Teknik dan Manajemen Bisnis 2020-2025 Thompson Director Male Engineering and Business Management Then … Direksi, Board of Directors, RAY ANTONIO GUNARA Direktur Utama President Director KENNETH SCOTT ANDREW THOMPSON THEN MIN HO (HADI TANJAYA) Direktur Direktur Independen Director Independent Director PT Harum Energy

Committee • Inggir Elerida • Lukas Dewantoro Sekretaris Dewan Komisaris Secretary of Board of Commissioners • Alfonsus Andrew 2 10 Februari Laporan Kinerja Dewan Komisaris Nihil 2023 Keuangan bulan Board of Commissioners … Andrew based on Board oleh Alfonsus Andrew berdasarkan Surat Keputusan Dewan of Commissioners’ Decree No. 02/SK/WBP/DK/2023 dated Komisaris No. 02/SK/WBP/DK/2023 tanggal 18 April 2023. April 18, 2023. Alfonsus Andrew Secretary

Commissioner Komisaris Independen : Nathaniel Kwai : Independent Commissioner Dewan Direksi Board of Directors Direktur Utama : Andrew : President Director Direktur : Ornela Bartin Sutan Giri : Director Direktur : Roby Tan : Director Komite Audit Audit

mempengaruhi kinerja perusahaan, seperti peristiwa/keadaan yang mempengaruhi kelangsungan hidup perusahaan. Jakarta, 30 April 2024 Andrew Direktur Utama

Sales Operation Manager CRM Collection Manager Manager Hendy Anindita Rizka Annisa Siregar Muhamad Hamzar Andrew Novan Candra Saputra Yudi Suryanto D.C Manager Brand Communication Taufiq Maulana Graphic Designer Manager Ronny

atas nama Edward Halim, Nizyudhia Ahmad Jusra Edward Halim, Nizyudhia Ahmad Jusra and Andrew dan Andrew Halim; Halim; b. Standing instruction (SI) terhadap penjualan kredit b. Standing instruction

Personal Guarantee dari manajemen yang terdiri atas nama Edward Halim, Nizyudhia Ahmad Jusra dan Andrew Halim; b. Standing instruction (SI) terhadap penjualan kredit pemilikan rumah melalui BTN; c. Akta cessie

Number of Percentage of Jumlah/ Pemegang Saham Shares Ownership Total Shareholders Andrew Mulyadi 485.000.000 37,5% 12.125.000.000 Andrew Mulyadi Henry Mulyadi 485.000.000 37,5% 12.125.000.000 Henry Mulyadi Masyarakat … Number of Percentage of Jumlah/ Pemegang Saham Shares Ownership Total Shareholders Andrew Mulyadi 485.000.000 37,5% 12.125.000.000 Andrew Mulyadi Henry Mulyadi 485.000.000 37,5% 12.125.000.000 Henry Mulyadi Masyarakat

PADA TANGGAL TERSEBUT Kami yang bertanda tangan di bawah ini: 1. Nama Alamat Kantor : Andrew Mulyadi : Jalan Alam Sutera Boulevard No. 12A, Kota Tangerang Selatan, Banten 15325 Tmn Harapan indah … THREE-MONTH PERIOD THEN ENDED We, the undersigned: 1. Name : Andrew Mulyadi Office address : Jalan Alam Sutera Boulevard No. 12A, Kota Tangerang Selatan, Banten 15325 Residential address : Tmn Harapan indah

PALMERAH XVI/ Q 34 A, Malang, RT/RW: 003/008, KEL: Kedungkandang, KEC: Kedungkandang 634. ANDREW 400,000 k JL.PSR III KOMP CITRA KRAKATAU HARMONIS BLOK E KEL.GLUGUR DARAT I KEC.MEDAN TIMUR … ANDREW KING GUNAWAN 400 k JL BUKIT GADING MEDITERANIA SEVILLA 7K RT 012 RW 016 Kel. KELAPA GADING BARAT Kec. KELAPA GADING 1455 636. ANDREW ONG 30,000 k JLSEMARANG