Browse

Commissioners Komisaris Utama Didik Ariyanto Didik Ariyanto President Commissioner Komisaris Independen Sammy T.S. Lalamentik Andi Sudhana Independent Commissioner Direksi Directors Direktur Utama Saipul Bahri Saipul Bahri President Director Direktur Agung … with the 2022 dengan susunan sebagai berikut: following composition: Komite Audit Audit Committee Ketua Andi Sudhana Chairman Anggota Eko Purnama Jaya Member Anggota Umar Issa Zubaidi Member Pada tanggal

pemilik - dan/atau pemegang 19.700 (sembilan belas ribu tujuh --- ratus) saham dalam Perseroan. ------------------------- 6. Tuan ANDI SUDHANA dan Nyonya ERWIN SARASWATI, Warga --- Negara Indonesia, selaku anggota Komite Audit --------- Perseroan, beralamat … MARTINUS -------- -Selanjutnya diperkenalkan juga: ---------------------------- - Saya, Notaris yang akan membuat Berita Acara ----------- Rapat ini; --------------------------------------------- - Tuan ANDI SUDHANA dan Nyonya ERWIN SARASWATI selaku --- anggota Komite Audit Perseroan; ----------------------- - Tuan SAMUEL EDISON, Tuan CHRISTIAN

December 31, adalah sebagai berikut: 2023 was as follows: Ketua : Suprihadi : Chairman Anggota : Andi Sudhana : Members : Erwin Saraswati : Gaji dan tunjangan yang dibayarkan kepada Salaries and allowances paid

December 31, 2023 sebagai berikut: was as follows: Ketua : Suprihadi : Chairman Anggota : Andi Sudhana : Members : Erwin Saraswati : Gaji dan tunjangan yang dibayarkan kepada Salaries and allowances paid to the Komisaris

Commissioners Komisaris Utama Didik Ariyanto Didik Ariyanto President Commissioner Komisaris Independen Sammy T.S. Lalamentik Andi Sudhana Independent Commissioner Direksi Directors Direktur Utama Saipul Bahri Saipul Bahri President Director Direktur Agung … with the 2022 dengan susunan sebagai berikut: following composition: Komite Audit Audit Committee Ketua Andi Sudhana Chairman Anggota Eko Purnama Jaya Member Anggota Umar Issa Zubaidi Member Pada tanggal

composition of the audit committee is as follows: Ketua : Uriep Budhi Prasetyo : Chairman Anggota : Andi Sudhana : Members Danar Wihandoyo Jumlah rata-rata karyawan Perusahaan The Company had an average total

composition of the audit committee is as follows: Ketua : Uriep Budhi Prasetyo : Chairman Anggota : Andi Sudhana : Members Danar Wihandoyo Jumlah rata-rata karyawan Perusahaan The Company had an average total

December 31, 2024 and 2023 was as berikut: follows: Ketua : Suprihadi : Chairman Anggota : Andi Sudhana : Members : Erwin Saraswati : 9 PT INDONESIAN TOBACCO Tbk CATATAN ATAS LAPORAN KEUANGAN NOTES

Commissioners Komisaris Utama Didik Ariyanto Didik Ariyanto President Commissioner Komisaris Independen Sammy T.S. Lalamentik Andi Sudhana Independent Commissioner Direksi Directors Direktur Utama Saipul Bahri Saipul Bahri President Director Direktur Agung … December 31, 2024 December 31, 2023 Komite Audit Audit Committee Ketua Sammy T.S. Lalamentik Andi Sudhana Chairman Anggota Sujung Tanoedji Eko Purnama Jaya Member Anggota Armet Firza Umar Issa Zubaidi

composition of the audit committee is as follows: Ketua : Uriep Budhi Prasetyo : Chairman Anggota : Andi Sudhana : Members Danar Wihandoyo Pada tanggal 31 Desember 2023, As of December … composition of the audit committee is as follows: Ketua : Uriep Budhi Prasetyo : Chairman Anggota : Andi Sudhana : Members Danar Wihandoyo Jumlah rata-rata karyawan Perusahaan The Company had an average total

Biasa Fakultas Ekomoni Universitas Brawijaya Economics, Brawijaya University, Malang. Malang. Andi Sudhana, M.M., Ak., CA., CRMP., CSRS., Andi Sudhana, M.M., Ak., CA., CRMP., CSRS., CSRA CSRA Anggota Komite Audit Member … lainnya, yaitu Bapak Andi CTA as Independent Commissioner with 2 (two) other Sudhana, S.E., M.M., Ak., CA., CRMP., CSRS., CSRA dan members, namely Mr. Andi Sudhana

Utama Komisaris Komisaris Independen President Commissioner Commissioner Independent Commissioner Uriep Budhi Prasetyo Komite Audit Andi Sudhana Audit Committee Danar Wihandoyo Direksi Dian Heryandi Hendy Narindra Dewantoro Board of Directors Direktur … Prasetyo Independen KEPKOM/VIII/2023 Committee Chairman/ Board of Commissioners Decree No. 014/DBL- Commissioner Independent KEPKOM/VIII/2023 Andi Sudhana Anggota/ Pihak Independen Surat Keputusan Dewan Komisaris No. 014/DBL- 2023-2024 Member/Independent Party KEPKOM/VIII/2023

sebagai berikut: December 31, 2024 was as follows: Ketua : Suprihadi : Chairman Anggota : Andi Sudhana : Members : Erwin Saraswati : Gaji dan tunjangan yang dibayarkan kepada Salaries and allowances paid to the Komisaris

Lalamentik sebagai Komisaris Independen Perseroan Lalamentik was elected as the Company’s Independent menggantikan Andi Sudhana sejak tanggal 27 Juni 2024. Commissioner replacing Andi Sudhana since June 27, 2024. Apresiasi … Company (PJOK No.15/2020) has been met. Kehadiran Secara Dewan Komisaris / Board of Commissioners Fisik • Andi Sudhana, SE, AK (Komisaris Independen) / (Independent Commissioner) On Site Attendance • Didik Ariyanto (Komisaris Utama) / (President

composition of the audit committee is as follows: Ketua : Uriep Budhi Prasetyo : Chairman Anggota : Andi Sudhana : Members Danar Wihandoyo Jumlah rata-rata karyawan Perusahaan The Company had an average total

composition of the audit committee is as follows: Ketua : Uriep Budhi Prasetyo : Chairman Anggota : Andi Sudhana : Members Danar Wihandoyo Jumlah rata-rata karyawan Perusahaan The Company had an average total

Commissioners Komisaris Utama Didik Ariyanto Didik Ariyanto President Commissioner Komisaris Independen Sammy T.S. Lalamentik Andi Sudhana Independent Commissioner Direksi Directors Direktur Utama Saipul Bahri Saipul Bahri President Director Direktur Agung … March 31, 2025 December 31, 2024 Komite Audit Audit Committee Ketua Sammy T.S. Lalamentik Andi Sudhana Chairman Anggota Sujung Tanoedji Eko Purnama Jaya Member Anggota Armet Firza Umar Issa Zubaidi

URIEP BUDHI PRASETYO Periode ke-1 ANGGOTA AI SUPARDINI Periode ke-1 ANDI SUDHANA Periode ke-2 ANGGOTA RISMON PURBA Periode ke-1 DANAR WIHANDOYO Periode ke-2 Demikian disampaikan

Lama Periode KETUA Indra Surya Uriep Budhi Prasetyo Periode Ke-1 ANGGOTA Ai Supardini Andi Sudhana Periode Ke-1 ANGGOTA Rismon Purba Danar Wihandoyo Periode Ke-1 Dasar Hukum Penunjukan … Service Period Head Indra Surya Uriep Budhi Prasetyo Periode Ke-1 Member Ai Supardini Andi Sudhana Periode Ke-1 Member Rismon Purba Danar Wihandoyo Periode Ke-1 Legal Basis

Undang-Undang | rsetoan Terbatas, akarta, 18 Juni 2025 "RA KREATIF (DALAM LIKUIDASI) ud ILLIAM SUDHANA Liknidator Mengetahui ud IHARDIO AND PARTNER bang utama manfaat ini, APBN 2025 sebesar Rp445 … 2donton of tesovios ine Cheiman ohe Meeting pen safohades Wi af oepoTunn 1otase glestors andi ceres har pinrs Io ea Agonga Rem In on Io Ino fts and SecOng) genta

Undang-Undang | rsetoan Terbatas, akarta, 18 Juni 2025 "RA KREATIF (DALAM LIKUIDASI) ud ILLIAM SUDHANA Liknidator Mengetahui ud IHARDIO AND PARTNER bang utama manfaat ini, APBN 2025 sebesar Rp445 … 2donton of tesovios ine Cheiman ohe Meeting pen safohades Wi af oepoTunn 1otase glestors andi ceres har pinrs Io ea Agonga Rem In on Io Ino fts and SecOng) genta

sebagai berikut: December 31, 2024 was as follows: Ketua : Suprihadi : Chairman Anggota : Andi Sudhana : Members : Erwin Saraswati : Gaji dan tunjangan yang dibayarkan kepada Salaries and allowances paid to the Komisaris

composition of the audit committee is as follows: Ketua : Uriep Budhi Prasetyo : Chairman Anggota : Andi Sudhana : Members Danar Wihandoyo Jumlah rata-rata karyawan Perusahaan The Company had an average total

Commissioners Komisaris Utama Didik Ariyanto Didik Ariyanto President Commissioner Komisaris Independen Sammy T.S. Lalamentik Andi Sudhana Independent Commissioner Direksi Directors Direktur Utama Saipul Bahri Saipul Bahri President Director Direktur Agung … June 30, 2025 December 31, 2024 Komite Audit Audit Committee Ketua Sammy T.S. Lalamentik Andi Sudhana Chairman Anggota Sujung Tanoedji Eko Purnama Jaya Member Anggota Armet Firza Umar Issa Zubaidi

adalah sebagai berikut: December 31, 2024 was as follows: Ketua : Suprihadi : Chairman Anggota : Andi Sudhana : Members : Erwin Saraswati : Gaji dan tunjangan yang dibayarkan kepada Salaries and allowances paid

composition of the audit committee is as follows: Ketua : Uriep Budhi Prasetyo : Chairman Anggota : Andi Sudhana : Members Danar Wihandoyo Jumlah rata-rata karyawan Perusahaan The Company had an average total

Commissioners Komisaris Utama Didik Ariyanto Didik Ariyanto President Commissioner Komisaris Independen Sammy T.S. Lalamentik Andi Sudhana Independent Commissioner Direksi Directors Direktur Utama Saipul Bahri Saipul Bahri President Director Direktur Agung … September 30, 2025 December 31, 2024 Komite Audit Audit Committee Ketua Sammy T.S. Lalamentik Andi Sudhana Chairman Anggota Sujung Tanoedji Eko Purnama Jaya Member Anggota Armet Firza Umar Issa Zubaidi

composition of the audit committee is as follows: Ketua : Uriep Budhi Prasetyo : Chairman Anggota : Andi Sudhana : Members Danar Wihandoyo Jumlah rata-rata karyawan Perusahaan The Company had an average total

Individu Akhir Ultimate Beneficial Owner of the Company is Samsudin Perseroan adalah Samsudin Andi Arsyad. Andi Arsyad. 2025 Integrated Annual Report 75 PT Dana Brata Luhur Tbk Profil Perusahaan Accelerating … composition of the audit committee is as follows: Ketua : Uriep Budhi Prasetyo : Chairman Anggota : Andi Sudhana : Members Danar Wihandoyo Jumlah rata-rata karyawan Perusahaan The Company had an average total

follows: Komite Audit Audit Committee Ketua : Suprihadi : Chairman Anggota : Andi Sudhana : Members Erwin Saraswati 7 PT INDONESIAN TOBACCO Tbk PT INDONESIAN TOBACCO Tbk CATATAN ATAS LAPORAN KEUANGAN - Lanjutan NOTES

Directors or with the Company’s main saham utama Perseroan. shareholders. Andi Sudhana, M.M., Ak., CA., CRMP., Andi Sudhana, M.M., Ak., CA., CRMP., CSRS., CSRA CSRS., CSRA Anggota Komite Audit … anggota lainnya Bapak Andi Sudhana, S.E., CFI as an Independent Commissioner, with M.M., Ak., CA., CRMP., CSRS., CSRA, dan Ibu other members being Mr. Andi Sudhana, S.E., Prof. Dr. Erwin

Directors or with the Company’s main saham utama Perseroan. shareholders. Andi Sudhana, M.M., Ak., CA., CRMP., Andi Sudhana, M.M., Ak., CA., CRMP., CSRS., CSRA CSRS., CSRA Anggota Komite Audit … anggota lainnya Bapak Andi Sudhana, S.E., CFI as an Independent Commissioner, with M.M., Ak., CA., CRMP., CSRS., CSRA, dan Ibu other members being Mr. Andi Sudhana, S.E., Prof. Dr. Erwin

December 31, 2025 was as follows: Komite Audit Audit Committee Ketua : Suprihadi : Chairman Anggota : Andi Sudhana : Members Erwin Saraswati 7 PT INDONESIAN TOBACCO Tbk. CATATAN ATAS LAPORAN KEUANGAN INTERIM NOTES

December 31, 2025 was as follows: Komite Audit Audit Committee Ketua : Suprihadi : Chairman Anggota : Andi Sudhana : Members Erwin Saraswati Gaji dan tunjangan yang dibayarkan kepada Salaries and allowances paid