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December 2025 and adalah sebagai berikut: 2024, is as follows: Ketua : Braman Setyo : Chairman Anggota : Alan Yazid : Member Anggota : Saleh Basir : Member Pada tanggal 30 Juni 2026 dan 31 Desember … VIII.G.7, Attachment to Decision of No. KEP-347/BL/2012 tanggal 25 Juni 2012 BAPEPAMLK Chairman No. KEP-347/BL/2012 tentang “Penyajian dan Pengungkapan dated June 25, 2012, on the “Financial

pemirsa, pengguna, mitra usaha, pemegang saham, dan seluruh pemangku kepentingan.” Norman Joesoef, Founder and Chairman Republikorp Group, mengatakan: “Kerja sama ini mencerminkan keyakinan kami terhadap prospek jangka panjang industri media

Company’s accounting and finance matters. Komite Audit Audit Committee Ketua Teguh Boentoro Chairman Anggota Dr. Mulyono Members Anggota Devan Cesario Pasaribu Members - 19 - PT AMMAN MINERAL INTERNASIONAL … Company’s accounting and finance matters. Komite Audit Audit Committee Ketua Teguh Boentoro Chairman Anggota Dr. Mulyono Members Anggota Devan Cesario Pasaribu Members Personel manajemen kunci Grup terdiri dari

President Commissioner (Commissioner Independent) : Mister Harry Danui Commissioner Independent : Mister Drs. Toto Wahyudiyanto III. Chairman of The Meeting The Meeting was chaired by Mr. Harry Danui, in his capacity

President Commissioner (Commissioner Independent) : Mister Doktorandus Toto Wahyudiyanto Commissioner Independent : Mister Harry Danui III. Chairman Of The Meeting The meeting was chaired by Mr. Harry Danui, in his capacity

Desember/ December 31, 2026 2025 Ketua Nengah Rama Gautama Nengah Rama Gautama Chairman Anggota Aria Eddy Kertocahyono S. Hasiholan Hutabarat Member Anggota Muhamad Farkhan Supriyadi Muhamad Farkhan Supriyadi Member Pada

Tjihai Tjhin Kiat : Independent Director Komite Audit Audit Committee Ketua : Kalistus Decimus Deke Making : Chairman Anggota : Shelly SE : Member Anggota : AsIma Lusiana SE : Member 7 The original financial statements included

Shandra Noraya Laksmi Director : Mr. Erick Compliance Director : Mrs. Intan Rahmawati SHARIA SUPERVISORY BOARD: Chairman : Dr. Drs. H. Aminudin Yakub, M.A. Member : Dr. KH. Ahmad Munif Suratmaputra, M.A. Member … Sindbad R. Hardjodipuro Independent Commissioner : Mr. Mohamad Gatot Adhi Prasetyo Sharia Supervisory Board Chairman : Dr. Drs. H. Aminudin Yakub, M.A. Member : Dr. KH. Ahmad Munif Suratmaputra, M.A. Member

berikut: Committee was as follows: 2026 dan/and 2025 2024 Ketua Dean Arslan Ali Gunawan Chairman Anggota Oki Yanuar Dodi Yasendri Members Edward Okky Avianto Edward Okky Avianto Dodi Yasendri

Services Authority (OJK), the composition of the Company’s Audit Committee is as follows: Chairman : I Made Satyaguna Member : Andreas Sunar Ratnoaji Member : Ismail Hasan Corporate Secretary Pursuant

Commissioners - Commissioner (Independent) : Mr. Mohamad Hasan - Commissioner (Independent) : Mr. Yudo Sutanto, Nyoo C. Chairman of the Meeting The meeting was chaired by a member of Board of Commissioners

December 31, 2024 Komite Audit Audit Committee Ketua Benny Benny Nathaniel Kwai Chairman Dwi Sari Anggota Wahyuningrum Kunthi Ambarwati Devita Hidayanti Member Anggota Sabina Diva Azizah Putri Hartanti Amalia Alfiani

Services Authority (OJK), the composition of the Company’s Audit Committee is as follows: Chairman : I Made Satyaguna Member : Andreas Sunar Ratnoaji Member : Ismail Hasan Corporate Secretary Pursuant

announce a Change of Internal Audit effective on 15 September 2026 as follows : Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name Teddy

Commissioners - Commissioner (Independent) : Mr. Mohamad Hasan - Commissioner (Independent) : Mr. Yudo Sutanto, Nyoo C. Chairman of the Meeting The meeting was chaired by a member of Board of Commissioners

Desember 2025 adalah sebagai berikut: December 31, 2025 are as follows: Ketua : Iwanho : Chairman Anggota : Junichiro Waide : Member Anggota : Rifki Hermawan : Member Berdasarkan Surat Keputusan Direksi No. Based

announce a Change of Internal Audit effective on 17 September 2026 as follows : Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name Kautsar

Audit, Risiko & Kepatuhan The Audit, Risk & Compliance Committee Ketua : Setia Untung Arimuladi, S.H., M.Hum. : Chairman Anggota : Sahat Pardede : Members M. Oka Lesmana Firdauzi Madelin A. Hardjapamekas Sekretaris Perusahaan : Anto Broto

Direktur Septian Starlin Director Direktur Chandra Director Komite Audit Audit Committee Ketua Erman Suparno Chairman Anggota Danny Sutradewa Member Anggota Richard Yovann Member Jumlah karyawan tetap Perusahaan dan Entitas

September 2026. Thus, the composition of the Sharia Supervisory Board is as follows: - Chairman : Mohammad Bagus Teguh Perwira - Member : Habibullah - Member : Aini Masruroh Impact of event, material information

Supervisory Board Ketua Dr. : Ir. Agus Siswanto, MEI, AAAIJDr. Ir. Agus Siswanto, MEI, AAAIJ : Chairman Anggota : Dr. Nurhasanah, M.Ag Dr. Nurhasanah, M.Ag : Member Dewan Komisaris Board of Commisioners Komisaris Utama … December 31, 2024 Komite Audit Audit Committee Ketua : Ahmad Nugraha Ahmad Nugraha : Chairman Anggota : Shakti Agustono Raharjo Shakti Agustono Raharjo : Member Anggota : Dadi Adriana Agus Haryadi : Member Susunan Internal Audit

Desember/December 31, 2026 2025 2024 Ketua Stephen Liestyo Stephen Liestyo Stephen Liestyo Chairman Anggota Hae Wang Lee Hae Wang Lee Tippy Joesoef Member Dewi Anggesty Dewi Anggesty Sah Dewi Anggesty … Desember/December 31, 2026 2025 2024 Ketua Stephen Liestyo Stephen Liestyo Tippy Joesoef Chairman Anggota Jerry Marmen Jerry Marmen Jerry Marmen Member Anggota Seng Hyup Shin*) Seng Hyup Shin Seng Hyup

Direksi / Board of Directors Ketua dan Direktur Non-Eksekutif Non-Independen/ : Christopher James Williams Chairman and Non-Independent Non-Executive Director Direktur Eksekutif dan Chief Executive Officer / : Tan Kok Mian

Meeting: Board of Directors: 1. Mr. Vishnu Swaroop Baldwa - President Director and as Chairman of the Meeting 2. Mr. Anupam Agrawal - Independent Director Board of Commissioners: None were present

Proceeds of the 2023 Initial Public Offering of the Company. III. Chairman of the Meeting The meeting was chaired by Mr. Harry Wiguna as the Company's Independent Commissioner

pertanyaan dan/atau memberikan pendapat terkait dengan Agenda Rapat. In every Agenda of Meeting, the Chairman of Meeting allows opportunity to the shareholders or proxies to raise question and/or to express

announce a Change of Internal Audit effective on 01 July 2023 as follows : Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name Mohammad

Sammy Kristamuljana X Independen Komisaris Rusmin COMMISSIONER 27 June 2023 Rusmin X Independen CHAIRMAN OF Dr. H. Ahmadi bin THE Dr. H. Ahmadi bin 27 June 2023 Ketua Sukarno

Opportunity to Raise Questions 1. Schedule Prior to the adoption of resolution, the Chairman of the Meeting gave an opportunity to the shareholders NO. REMARKS DATED to raise question and/or

announce a Change of Internal Audit effective on 03 July 2023 as follows : Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name

provide direction to GoTo’s management team.” Agus D. W. Martowardojo, President Commissioner and Chairman of GoTo said, "On behalf of the Board of Commissioners, I would like to express

Malaysia) Bhd 2019 - sekarang Board Member – Eu Yan Sang China Ltd 2018 - sekarang Chairman – Eu Yan Sang Hongkong 2005- 2018 Regional Vice President and Head of Country Management Team – DKSH … Malaysia) Bhd 2019 - sekarang : Board Member – Eu Yan Sang China Ltd 2018 - sekarang : Chairman – Eu Yan Sang Hongkong 2005- 2018 : Regional Vice President and Head of Country Management Team – DKSH

January 2022. 3 E. Question & Answer Session Prior to the adoption of resolutions, the Chairman of AGMS provided the opportunity to the shareholders to raise their questions in each discussion

berikut: the Corporate Secretary are as follows: 31/12/2022 31/12/2021 Ketua Mohamad Prapanca Achmad Widjaja Chairman Anggota Dian Natha Dian Natha Members Erma Puji Kurniati Erma Puji Kurniati Sekretaris Perusahaan Krisnanto

sebagai berikut: the Corporate Secretary are as follows: 31/03/2023 dan/and 31/12/2022 Ketua Mohamad Prapanca Chairman Anggota Dian Natha Members Erma Puji Kurniati Sekretaris Perusahaan Krisnanto Tedjaprawira Corporate Secretary Internal Audit

BING HARTONO POERNOMOSIDI *) *) participate in the meeting through the KSEI Zoom Webinar application Chairman of Meeting: The meeting was chaired by Mr. MAKMUR WIDJAJA, as the President Commissioner (Independent Commissioner

BING HARTONO POERNOMOSIDI *) *) participate in the meeting through the KSEI Zoom Webinar application Chairman of Meeting: The meeting was chaired by Mr. MAKMUR WIDJAJA, as the President Commissioner (Independent Commissioner

Commissioners Komisaris Independen : Tuan DJONI SUYANTO Independent Commissioner : Mr. DJONI SUYANTO Pimpinan Rapat: Chairman of the Meeting: Rapat dipimpin oleh Tuan DJONI SUYANTO, selaku The meeting was chaired

appointed Audit sebagai berikut: the Audit Committee as follows: Ketua : Selamat Sodugaon Carl Fransiscus : Chairman Anggota : Ita Dimiyati : Member Anggota : Riko Firmansyah : Member Berdasarkan Surat Keputusan Dewan Komisaris Based

announce a Change of Internal Audit effective on 28 June 2023 as follows : Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name Addolina

announce a Change of Internal Audit effective on 28 June 2023 as follows : Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name Addolina

Pahlawan Hari Tjahjono Direktur : Ibu Ivone Margaretha Director : Ms. Ivone Margaretha Pemimpin Rapat: Meeting Chairman: Rapat dipimpin oleh Bapak Freddy Adam selaku Direktur Meeting was chaired by Mr. Freddy Adam

Director : Selo Winardi - Director : Doktor Agus Hasan Sulistiono Reksoprodjo - Director : Soeseno Adi D. The Chairman of the Meeting: Pursuant to Article 37 paragraph (1) of Financial Services Authority Regulation … Commissioners to chair and lead the Meeting through a letter of appointment for the Chairman of the Meeting dated June 21, 2023. . E. Attendance Shareholders : The Company's meeting

Company; 4. For shareholders or their proxies who are physically present, the chairman of the Meeting will ask shareholders or their proxies who DO NOT AGREE or ABSTAIN … proposal submitted, are deemed to have approved the proposal submitted without the Chairman of the Meeting needing to ask the shareholders or their proxies to raise their hands -each

tahun 2015 menjabat sebagai kepala Corporate MBOS (Management By Olympic System) kemudian menjadi kepala Chairman’s Office sebelum menjadi kepala Sinarmas APP Global MBOS. Pada tahun 2022, beliau diangkat menjadi … Audit Committee is as follows: 2022 dan/and 2021 Ketua Drs. Pande Putu Raka, MA Chairman Anggota Aditiawan Chandra Ph.D Member Anggota DR. Ir. Rizal Affandi Lukman, MA Member Karyawan tetap

Indra William Francis Indra Director Komite Audit Audit Committee Ketua Ravik Karsidi Ravik Karsidi Chairman Anggota Allen Situngkir Allen Situngkir Member Anggota Indra Riyawan Indra Riyawan Member 10 The original … December 2022 Komite Pemantau Resiko Risk Monitoring Committee Ketua Ravik Karsidi Ravik Karsidi Chairman Anggota Totok Priyambodo Totok Priyambodo Member Anggota Indra Riyawan Indra Riyawan Member Anggota Irwan Tri Nugroho

Director : Mister MACHFUDZ HASAN SYAMSU; Director : Madam WAHYU MARDIYANTI, ST; M. Chairman of the Meeting: Meeting is chaired by Mister HANDRY SOESANTO, as the Independent Commissioner of the Company

Foreign Capital Investment, which change was Koordinasi Penanaman Modal dalam Surat approved by the Chairman of the Capital Keputusan No. 208/V/PMA/2000 tanggal 21 Investment Coordinating Board under his Desember … Foreign Capital Investment, which change was Koordinasi Penanaman Modal dalam Surat approved by the Chairman of the Capital Keputusan No. 208/V/PMA/2000 tanggal 21 Investment Coordinating Board under his Desember

Foreign Capital Investment, which change was Koordinasi Penanaman Modal dalam Surat approved by the Chairman of the Capital Keputusan No. 208/V/PMA/2000 tanggal 21 Investment Coordinating Board under his Desember … Foreign Capital Investment, which change was Koordinasi Penanaman Modal dalam Surat approved by the Chairman of the Capital Keputusan No. 208/V/PMA/2000 tanggal 21 Investment Coordinating Board under his Desember

Clinton Andrew Campos Hess (President Komisaris), bertindak sebagai Ketua Rapat,; Commissioner); acting as Chairman of the Meeting; 2. Mariano John Lim Tan, Jr. (Komisaris); 2. Mariano John