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sampai tanggal Prospektus ini adalah sebagai berikut: 125 Dewan Komisaris Komisaris Utama/Komisaris Independen : Agung Firman Sampurna Wakil Komisaris Utama : Darma Putra Wati Komisaris : Liliana Tanaja Komisaris : Valencia Herliani Tanoesoedibjo Komisaris … Terlawan: BABP 7. Perkara No. Penggugat: Wahyu Penggugat mengajukan gugatan 29/8/2023. Pembuktian oleh 159/Pdt.G/2023/PN.Bdg Nugraha pembatalan lelang atas jaminan yang Tergugat Tergugat: MNC telah dilelang berupa tanah dan 5/9/2023, Bukti

ANDRY ANSJORI 5,698 0.00011% 609 Andry Nugraha Mulyawan 300 0.00001% 610 ANDRY NUGRAHA MULYAWAN 518 0.00001% 611 ANDRY NUGRAHA MULYAWAN,AMD 414 0.00001% 612 ANDRY SETIO … FIRGANDI RAHMAN 103 0.00000% 2360 FIRMAN DODY PENALOSA 56,700 0.00113% 2361 FIRMAN HIDAYAT 11,499 0.00023% 2362 FIRMAN MAULANI 38,850 0.00078% 2363 FIRMAN TANDINATA

Jati Waringin Permai No A 16 2.172. EDWIN NUGRAHA 100 k JL. BROMO NO.12 Kelurahan KAUMAN Kecamatan KLOJEN 2.173. EDWIN NUGRAHA 5,700 k JL. BROMO NO.12 … TANAHBARU Kec. KOTA BOGOR UTARA 1468 2.730. FIRMAN NURPRADANA 600 k DSN TAWANG RT 14 RW 03 DESA DRIYOREJO KEC NGUNTORONADI 2.731. FIRMAN SETYADI 400 k JL BATARA BRAHMA

31/01/2024 : 10:09:14 NOMOR NAMA PEMEGANG SAHAM JUMLAH SAHAM ALAMAT 163. ARYA AGUNG NUGRAHA 800 k JL. KAPT.SUMARSONO NO 797 164. ASEP HADIANA JATNIKA 1,400 k LINGKUNGAN PALA … RT/RW 004/008 SUKABUMI SELATAN, KEBON JERUK 421. FIRLANA MALIK 100 k KP. KECIL 422. FIRMAN EKA DARMA KUSUMA 900 k DUSUN GOLEK DESA KARANGDUREN 423. FIRMAN EKA DARMA KUSUMA

Secretary Risk Management Information Operations Retail and Medium Financial Management Technology Wioga Adhiarma Aji Firman Iswahyudi M Suci Issumiyarti Handayanto (Pjs) Eko Tri Prasetyo R. Deni Mahendra (Pjs) (Pjs) Internal … General Wardhana R. Wahyu M. Machfud Hidayat Teguh Sunyoto (Pjs) Tedjasukmana (Pjs) Setya Erry Nugraha Herijadi Widodo Suryaatmaja (Pjs) International Banking Credit Restructuring Product R. Wahyukusumo and Recovery Development Wisnubroto

Corporate Secretary dan Menengah Manajemen Risiko Teknologi Informasi Operasi Manajemen Keuangan Wioga Adhiarma Aji Firman Iswahyudi Suci Issumiyarti Handayanto (Pjs) Eko Tri Prasetyo R. Deni Mahendra (Pjs) M (Pjs) Audit … Risiko Kredit Umum Wardhana R. Wahyu M. Machfud Hidayat Teguh Sunyoto (Pjs) Setya Erry Nugraha Herijadi Widodo Suryaatmaja Tedjasukmana (Pjs) (Pjs) International Banking Restrukturisasi dan Pengembangan R. Wahyukusumo Pemulihan Kredit

INDIVIDUAL - DOMESTIC PT KOREA INVESTMENT AND SEKURITAS INDONESIA 100 0,00 10 AGAH NUGRAHA L INDIVIDUAL - DOMESTIC SAMUEL SEKURITAS INDONESIA, PT 100 0,00 11 AGNES RINDANG PRAMUDHITA L INDIVIDUAL … FIQIH AZHARI L INDIVIDUAL - DOMESTICPT AJAIB SEKURITAS ASIA 100 0,00 147 FIRMAN DWI HARDIANTO L INDIVIDUAL - DOMESTICPT AJAIB SEKURITAS ASIA 400 0,00 148 FITRI RAHAYU NASUTION L INDIVIDUAL

KOMP DE KAUR RESIDENCE 903 DARTA NUGRAHA Kelurahan SUKAJAYA Kecamatan SUKARAMI L PT INDO PREMIER SEKURITAS 400 0.00 BLOK 4 904 DARTA NUGRAHA JL SUKABANGUN 2 LRG KAUR SUKAJAYA SUKARAMI … Kelurahan MEKARSARI Kecamatan TAMBUN 1504 FIRMAN DWI PUTRA MEKARSARI TENGAH L PT INDO PREMIER SEKURITAS 500 0.00 SELATAN 1505 FIRMAN SIMANJUNTAK, IR JL. MAHONI D.4/10 Kelurahan BRINGIN Kecamatan NGALIYAN

YAZID NO. 070 PASAR BARU RT/RW 005/002 KEL :PASAR BARU , KEC : LAHAT 506. DARTA NUGRAHA 400 k JL SUKABANGUN IL LRG KAUR KOMP DE KAUR RESIDE 048/009 Sukajaya Sukarami … JL.P.TENUN GG.BERSAMA NO.7 Kelurahan SEI PUTIH TENGAH Kecamatan MEDAN PETISAH 871. FIRMAN ARYADI 35,900 k JL INPRES 3 NO 36 RT 14 JL INPRES

Independent Independent Independent Extraordinary GMS Decision dated September 19 2023. Commissioner) Commissioner) Commissioner) Pahala Nugraha Appointed based on the Extraordinary GMS Decision Mansury (Deputy dated September 19, 2023. President Commissioner … Chair : Asmawi Syam Chair : Pradjoto Chair : Pradjoto Member : Member : Member : Member : Pahala Nugraha Mansury Sigit Widyawan Pahala Nugraha Mansury, Sigit Widyawan, Askolani, Askolani, Susyanto, Robertus Billitea, Fadlansyah Lubis Iman Sugema

keputusan RUPS Komisaris Independen) Komisaris Independen) Independen) Luar Biasa tanggal 19 September 2023. Pahala Nugraha Diangkat berdasarkan hasil keputusan RUPS Luar Biasa Mansury (Wakil tanggal 19 September 2023. Komisaris Utama … September 2023 Komisaris Independen & Proper BNI, 2020-2025 (Periode Test OJK Pertama). Sedang dalam Pahala Nugraha Keputusan RUPS Luar Biasa 2023-2028 (Periode 2 Wakil Komisaris Utama Jakarta proses Fit Mansury

Funding Commercial Mortgage & Capital Market Collection, Recovery Planning & Frengky Rosadrian Banking Mochamad Yut Hasta Nugraha & Asset Sales 1 Development Perangin-angin (Plt) Sri Astuti Penta Utomo Erwin Dwi Kusuma Joko … Wahyudi Joko Indra Hidayatullah Santoso • Branch Office • Priority Banking Sharia Banking IT Security Abdul Firman Budi Hariyanto • Sharia Branch Office Asset & Liability IT Steering Risk Management Human Capital Commitee Committee

Funding Commercial Mortgage & Capital Market Collection, Recovery Planning & Frengky Rosadrian Banking Mochamad Yut Hasta Nugraha & Asset Sales 1 Development Perangin-angin (Plt) Sri Astuti Penta Utomo Erwin Dwi Kusuma Joko … Commercial Business Center Head Period of Service In office since: January 03, 2022 Abdul Firman Sharia Banking Division Head Indonesian Citizen, 51 years old as of December 2023, domiciled in Bekasi

Operasional Kredit was as Head of the Credit & Services Operations Division. & Jasa. TB. FIRMAN TAUCHID TB FIRMAN TAUCHID Warga Negara Indonesia, 37 tahun. Memperoleh gelar Sarjana Indonesian citizen, 37 years … Hoiruddin Hasibuan Komisaris Utama Independen Independent President Commissioner 2. Deden Riki Hayatul Firman 2. Deden Riki Hayatul Firman Komisaris Independen Independent Commissioner 3. Virgojanti 3. Virgojanti Komisaris Commissioner C. Korum

Lembaga/Institutional Name 1 A Pambudi Individual 2 Ade firmansyah Idx channel tv 3 Adi Firman Taufiq Individual 4 Aditya Hadi Pratama The Jakarta Post 5 Aditya L.W. PT. Pegadaian … Investor individu 56 Heri Antara Antara 57 Heru Hermawan Individual 58 i komang septian nugraha Individual 59 Inho HL Mando 60 James Ong New Street Research 61 Jared Primavera

Sada Commissioner Direksi Board of Directors Direktur Utama Haryanto Suganda President Director Direktur Geoffry Nugraha* Director Direktur Windiartono Tabingin Director Direktur Nicolas Alix Groene (Nick Groene) Director Direktur Soemenggrie Jongkamto … eksternal Kantor Jasa Penilai Publik (“KJPP”) appraiser Kantor Jasa Penilai Publik (“KJPP”) Firman, Suryantoro, Sugeng, Suzy, Hartomo & Firman, Suryantoro, Sugeng, Suzy, Hartomo & Rekan dan Toha, Okky, Heru & Rekan. Rekan

NAMA PEMEGANG SAHAM JUMLAH SAHAM ALAMAT 1.585. DARTA NUGRAHA 2,400 k JL SUKABANGUN 2 LRG KAUR SUKAJAYA SUKARAMI 1.586. DARTA NUGRAHA 1,000 k JL. SUKABANGUN II LRG. KAUR … Jati Waringin Permai No A 16 2.133. EDWIN NUGRAHA 10,000 k JL. BROMO NO.12 Kelurahan KAUMAN Kecamatan KLOJEN 2.134. EDWIN NUGRAHA 17,100 k JL. BROMO NO.12

YAZID NO. 070 PASAR BARU RT/RW 005/002 KEL :PASAR BARU , KEC : LAHAT 481. DARTA NUGRAHA 400 k JL SUKABANGUN IL LRG KAUR KOMP DE KAUR RESIDE 048/009 Sukajaya Sukarami … JL.P.TENUN GG.BERSAMA NO.7 Kelurahan SEI PUTIH TENGAH Kecamatan MEDAN PETISAH 824. FIRMAN ARYADI 35,900 k JL INPRES 3 NO 36 RT 14 JL INPRES

Nusa Indah No.5 RT016/002 Kel Cipinang Muara Kec Jatinegara 161. ARYA AGUNG NUGRAHA 800 k JL. KAPT.SUMARSONO NO 797 162. ASEP HADIANA JATNIKA 1,400 k LINGKUNGAN PALA MANIS CIRIMEKAR … Jalan Beton 14 No. 12 Perumahan Pongangan Indah 190. BENNY FIRMAN WAHYU 10,300 k JL.GATOT SUBROTO NO.55 191. BERNARDUS BENNY H. 5,000 k JL.ISWAHYUDI I BLOK BC/4

Nusa Indah No.5 RT016/002 Kel Cipinang Muara Kec Jatinegara 161. ARYA AGUNG NUGRAHA 800 k JL. KAPT.SUMARSONO NO 797 162. ASEP HADIANA JATNIKA 1,400 k LINGKUNGAN PALA MANIS CIRIMEKAR … Jalan Beton 14 No. 12 Perumahan Pongangan Indah 190. BENNY FIRMAN WAHYU 10,300 k JL.GATOT SUBROTO NO.55 191. BERNARDUS BENNY H. 5,000 k JL.ISWAHYUDI I BLOK BC/4

Nusa Indah No.5 RT016/002 Kel Cipinang Muara Kec Jatinegara 161. ARYA AGUNG NUGRAHA 800 k JL. KAPT.SUMARSONO NO 797 162. ASEP HADIANA JATNIKA 1,400 k LINGKUNGAN PALA MANIS CIRIMEKAR … Jalan Beton 14 No. 12 Perumahan Pongangan Indah 190. BENNY FIRMAN WAHYU 10,300 k JL.GATOT SUBROTO NO.55 191. BERNARDUS BENNY H. 5,000 k JL.ISWAHYUDI I BLOK BC/4

Nusa Indah No.5 RT016/002 Kel Cipinang Muara Kec Jatinegara 161. ARYA AGUNG NUGRAHA 800 k JL. KAPT.SUMARSONO NO 797 162. ASEP HADIANA JATNIKA 1,400 k LINGKUNGAN PALA MANIS CIRIMEKAR … Jalan Beton 14 No. 12 Perumahan Pongangan Indah 190. BENNY FIRMAN WAHYU 10,300 k JL.GATOT SUBROTO NO.55 191. BERNARDUS BENNY H. 5,000 k JL.ISWAHYUDI I BLOK BC/4

Nusa Indah No.5 RT016/002 Kel Cipinang Muara Kec Jatinegara 161. ARYA AGUNG NUGRAHA 800 k JL. KAPT.SUMARSONO NO 797 162. ASEP HADIANA JATNIKA 1,400 k LINGKUNGAN PALA MANIS CIRIMEKAR … Jalan Beton 14 No. 12 Perumahan Pongangan Indah 190. BENNY FIRMAN WAHYU 10,300 k JL.GATOT SUBROTO NO.55 191. BERNARDUS BENNY H. 5,000 k JL.ISWAHYUDI I BLOK BC/4

Nusa Indah No.5 RT016/002 Kel Cipinang Muara Kec Jatinegara 161. ARYA AGUNG NUGRAHA 800 k JL. KAPT.SUMARSONO NO 797 162. ASEP HADIANA JATNIKA 1,400 k LINGKUNGAN PALA MANIS CIRIMEKAR … Jalan Beton 14 No. 12 Perumahan Pongangan Indah 190. BENNY FIRMAN WAHYU 10,300 k JL.GATOT SUBROTO NO.55 191. BERNARDUS BENNY H. 5,000 k JL.ISWAHYUDI I BLOK BC/4

Pollux Barelang PT Pollux Barelang Megasuperblok 247.551.662.766 140.838.833.748 Megasuperblok PT Ceria Nugraha Indotama 176.297.816.539 232.120.930.904 PT Ceria Nugraha Indotama PT Bangun Karya Pratama Lestari 48.804.100.742 48.804.100.742 PT Bangun Karya Pratama … Total related parties - net Pihak ketiga Third parties PT Ceria Nugraha Indotama 66.394.929.278 19.773.035.829 PT Ceria Nugraha Indotama PT Pollux Barelang Megasuperblok 52.772.368.133 52.773.270.673 PT Pollux Barelang Megasuperblok

INDIVIDUAL - DOMESTIC PT KOREA INVESTMENT AND SEKURITAS 100 INDONESIA 0,00 13 AGAH NUGRAHA L INDIVIDUAL - DOMESTIC SAMUEL SEKURITAS INDONESIA,100 PT 0,00 14 AGNES RINDANG PRAMUDHITA L INDIVIDUAL … FIQIH AZHARI L INDIVIDUAL - DOMESTIC PT AJAIB SEKURITAS ASIA 900 0,00 202 FIRMAN DWI HARDIANTO L INDIVIDUAL - DOMESTIC PT AJAIB SEKURITAS ASIA 400 0,00 203 FIRRAHMA WANDA

President Commissioner Komisaris Tjatur Waskito Putro Commissioner Komisaris Amrozi Hamidi Commissioner Direktur Utama Rizkan Firman President Director Direktur Mochammad Yusuf Director Direktur Rozi Sparta Director Pada awalnya ADCP merupakan Departemen … defendant and PT Karya Mitra sebagai termohon dan PT Karya Mitra Nugraha as the defendant. Nugraha sebagai turut termohon. Berdasarkan hasil keputusan BANI No. Based on the results of BANI

Director Operation Support Deputy Director Dani Prastiadi Helmy Pramaditya Mining Operation Head Business Development Firman Dedy AZ Juharta Halim CSR, Ekternal Relation & Mining Operation Deputi Head Gov. Relation Juli Tarigan … Komisaris Independent Commissioner 31 Desember 2025 tanggal 23 Desember January 1st, 2023 - Bernard Satria Nugraha Anggota 2022 December 31st, Member Circular Decree of 2025 Board of Dadan Gunawan Anggota Commissioners

Pollux Barelang PT Pollux Barelang Megasuperblok 247.551.662.766 140.838.833.748 Megasuperblok PT Ceria Nugraha Indotama 176.297.816.539 232.120.930.904 PT Ceria Nugraha Indotama PT Bangun Karya Pratama Lestari 48.804.100.742 48.804.100.742 PT Bangun Karya Pratama … Total related parties - net Pihak ketiga Third parties PT Ceria Nugraha Indotama 66.394.929.278 19.773.035.829 PT Ceria Nugraha Indotama PT Pollux Barelang Megasuperblok 52.772.368.133 52.773.270.673 PT Pollux Barelang Megasuperblok

KELURAHAN MOJO KECAMATAN GUBENG 1.805. DIAN NUGRAHA 35,000 k Depok, RT/RW: 11/10, KEL: Ratu Jaya, KEC: Cipayung 1.806. DIAN NUGRAHA 1,200 k KP JELETRENG NO 5 1.807. DIAN … Jati Waringin Permai No A 16 2.086. EDWIN NUGRAHA 40,000 k JL. BROMO NO.12 Kelurahan KAUMAN Kecamatan KLOJEN 2.087. EDWIN NUGRAHA 17,100 k JL. BROMO NO.12

Nusa Indah No.5 RT016/002 Kel Cipinang Muara Kec Jatinegara 154. ARYA AGUNG NUGRAHA 800 k JL. KAPT.SUMARSONO NO 797 155. ASEP HADIANA JATNIKA 1,400 k LINGKUNGAN PALA MANIS CIRIMEKAR … Jalan Beton 14 No. 12 Perumahan Pongangan Indah 184. BENNY FIRMAN WAHYU 69,000 k JL.GATOT SUBROTO NO.55 185. BERNARDUS BENNY H. 5,000 k JL.ISWAHYUDI I BLOK BC/4

DARREN DEVIN KOMAH 15,000 k GREEN GARDEN BLOK B9 NO 10 516. DARTA NUGRAHA 400 k JL SUKABANGUN IL LRG KAUR KOMP DE KAUR RESIDE 048/009 Sukajaya Sukarami … JL.P.TENUN GG.BERSAMA NO.7 Kelurahan SEI PUTIH TENGAH Kecamatan MEDAN PETISAH 871. FIRMAN ARYADI 35,900 k JL INPRES 3 NO 36 RT 14 JL INPRES

Surabaya - sisanya dimiliki oleh PT Artha strategis ini dilaksanakan transportation system of GoCar Mojokerto Nugraha Agung, perusahaan menyusul penambahan in Indonesia. This strategic yang dimiliki oleh pemerintah investasi ekuitas USD100 … owned by DTN, while the remaining 5% is held by PT Artha Nugraha Agung which is owned by local government. Laporan Tahunan 2023 Annual Report 83 Ikhtisar Laporan Manajemen Profil

Hilir L INDIVIDUAL - DOMESTIC PT KOREA INVESTMENT AND SEKURITAS INDONESIA 100 0.00 13 AGAH NUGRAHA IF001571800110 IDD2904E7328227 JL.CIBUNUT NO.174/34A, RT/RW 005 Bandung / 007 L INDIVIDUAL - DOMESTIC SAMUEL SEKURITAS INDONESIA … lingk 14 Medan L INDIVIDUAL - DOMESTIC PT AJAIB SEKURITAS ASIA 1,000 0.00 193 FIRMAN DWI HARDIANTO XC0011068ZW00184 IDD1111AUA49234 DSN PLUMPUNG Sidoarjo L INDIVIDUAL - DOMESTIC PT AJAIB SEKURITAS ASIA

Pollux Barelang PT Pollux Barelang Megasuperblok 247.551.662.766 140.838.833.748 Megasuperblok PT Ceria Nugraha Indotama 176.297.816.539 232.120.930.904 PT Ceria Nugraha Indotama PT Bangun Karya Pratama Lestari 48.804.100.742 48.804.100.742 PT Bangun Karya Pratama … Total related parties - net Pihak ketiga Third parties PT Ceria Nugraha Indotama 66.394.929.278 19.773.035.829 PT Ceria Nugraha Indotama PT Pollux Barelang Megasuperblok 52.772.368.133 52.773.270.673 PT Pollux Barelang Megasuperblok

Pollux Barelang PT Pollux Barelang Megasuperblok 247.551.662.766 140.838.833.748 Megasuperblok PT Ceria Nugraha Indotama 176.297.816.539 232.120.930.904 PT Ceria Nugraha Indotama PT Bangun Karya Pratama Lestari 48.804.100.742 48.804.100.742 PT Bangun Karya Pratama … Total related parties - net Pihak ketiga Third parties PT Ceria Nugraha Indotama 66.394.929.278 19.773.035.829 PT Ceria Nugraha Indotama PT Pollux Barelang Megasuperblok 52.772.368.133 52.773.270.673 PT Pollux Barelang Megasuperblok

Management VP Investment Financing VP Information & Technology & Controller Anung Anendito VP Treasury & Tax Juliadi Nugraha VP Human Capital Management 73 Profil Perusahaan | Company Profile Keanggotaan Asosiasi Membership in Associations Asosiasi … Information & Technology Iwa Kartiwa VP Strategy & Business Development & PGS VP Project Management Office Juliadi Nugraha VP Human Capital Management M. Ayodya Satrya VP Accounting Management Moh Ali Akbar VP Procurement

Pollux Barelang PT Pollux Barelang Megasuperblok 247.551.662.766 140.838.833.748 Megasuperblok PT Ceria Nugraha Indotama 176.297.816.539 232.120.930.904 PT Ceria Nugraha Indotama PT Bangun Karya Pratama Lestari 48.804.100.742 48.804.100.742 PT Bangun Karya Pratama … Total related parties - net Pihak ketiga Third parties PT Ceria Nugraha Indotama 66.394.929.278 19.773.035.829 PT Ceria Nugraha Indotama PT Pollux Barelang Megasuperblok 52.772.368.133 52.773.270.673 PT Pollux Barelang Megasuperblok

Muafa 7. Ficko Hardowiseto – RCEO RO VII Semarang 2. Okky Fachrizal Achmad 8. Firman Jatnika – RCEO RO VIII Surabaya 3. Ari Yusnairya Muslim 9. Ricky Rickardo R Mulyadi – RCEO … Eksekutif No. Nama Posisi Jabatan Awal Bergabung Tempat Lahir Tanggal Lahir Pendidikan Terakhir 1 Firman Jatnika Regional CEO 01/11/1999 Jakarta 26/02/1970 Master Degree 2 Gunawan Arief Corporate Secretary 27/12/1999 Sukoharjo

Muafa 7. Ficko Hardowiseto – RCEO RO VII Semarang 2. Okky Fachrizal Achmad 8. Firman Jatnika – RCEO RO VIII Surabaya 3. Ari Yusnairya Muslim 9. Ricky Rickardo R Mulyadi – RCEO … Name Position Joint Date Place of Birth Date of Birth Latest Education 1 Firman Jatnika Regional CEO 01/11/1999 Jakarta 26/02/1970 Master Degree 2 Gunawan Arief Corporate Secretary 27/12/1999 Sukoharjo 26/03/1971

Netty keles - - Nico Cahyando - 282.527.293 Nico Cahyando - - Nur Arif - 280.000.000 Nur Arif - - Firman Nugraha - 267.257.718 Firman Nugraha - - Ricky Hadhie - 264.141.128 Ricky Hadhie - - Cintya - 263.088.640 Cintya - - Denny Wijaya - 257.362.785 Denny Wijaya

Name Training Name PT. Bank SUMUT (Divisi Socialization of Mandatory LHKPN 1 Faisal Agus Nugraha 19/01/2023 Sosialisasi Wajib LHKPN Periode 2023 Kepatuhan) Period 2023 Implementation of Artificial Muhammad Ali Husein … Reporting Implementasi Regulasi Teknologi Implementation of Technology PT Calamus Rotana 6 Faisal Agus Nugraha 28/02/2023 (Regtech) Dalam Bidang APU PPT Regulations (Regtech) in the APU PPT Cattail Perbankan Banking Sector

Mata Acara Keputusan RUPST Acara Pelaksanaan Keempat Persetujuan 1. Menyetujui pengunduran diri Sdr. Geoffry Nugraha dari jabatannya Dilaksanakan atas Perubahan sebagai Direktur Perseroan. Pengunduran diri ini berlaku efektif di tahun … eksternal Kantor Jasa Penilai Publik (“KJPP”) appraiser Kantor Jasa Penilai Publik (“KJPP”) Firman, Suryantoro, Sugeng, Suzy, Hartomo & Firman, Suryantoro, Sugeng, Suzy, Hartomo & Rekan dan Toha, Okky, Heru & Rekan. Rekan

AGMS Resolution # Status Fourth To approve any 1. Approved the resignation of Mr. Geoffry Nugraha from his position as Implemented in change(s) to the BoD Director. The resignation … eksternal Kantor Jasa Penilai Publik (“KJPP”) appraiser Kantor Jasa Penilai Publik (“KJPP”) Firman, Suryantoro, Sugeng, Suzy, Hartomo & Firman, Suryantoro, Sugeng, Suzy, Hartomo & Rekan dan Toha, Okky, Heru & Rekan. Rekan

ANNUAL AND SUSTAINABILITY REPORT 2023 69 TATA KELOLA PERUSAHAAN CORPORATE GOVERNANCE Photo by Firman Kurniawan SMART mendefinisikan tata kelola perusahaan SMART defines good corporate governance as a yang baik sebagai … Utama PT Evonik Indonesia 13.782 50.269 PT Evonik Indonesia PT Bima Palma Nugraha 12.877 - PT Bima Palma Nugraha Gunung Kombeng Plasma 12.778 13.518 Gunung Kombeng Plasma PT Sungai Bahar Pasifik

Class of XXV in Lemhannas (1992) (Dianugerahi Wibawa Seroja Nugraha), Jakarta. (Awarded with Wibawa Seroja Nugraha), Jakarta. Usia Beliau per 31 Desember 2023 adalah 72 tahun. Beliau … anggaran rasio pengupasan tanah sebesar 11,9. TINJAUAN DAN ANALISIS MANAJEMEN PT Firman Ketaun Perkasa (FKP) PT Firman Ketaun Perkasa (FKP) Management Review And Analysis FKP merupakan pemegang PKP2B generasi

Thailand Commercial, Container Shipping Shipping Dhany Yudha Bintang Fahmi Fitri M. Noor Faris Aidid Firman Kartasasmita Perdana Commercial Director Senior Managing Director Senior Managing Director Corporate Officer & Business Development Director … Trisnadi Sukur Wahyu Aji Anindhiyo Wahyu Widodo Widyaningrum Surya Muslim Mulia Wicaksono Operational Director Nugraha Shipping Senior Managing Director Corporate Officer & Director Corporate Officer & Director Shipping & Logistics Internal Audit Communication

Thailand Commercial, Container Shipping Shipping Dhany Yudha Bintang Fahmi Fitri M. Noor Faris Aidid Firman Kartasasmita Perdana Commercial Director Senior Managing Director Senior Managing Director Corporate Officer & Business Development Director … Trisnadi Sukur Wahyu Aji Anindhiyo Wahyu Widodo Widyaningrum Surya Muslim Mulia Wicaksono Operational Director Nugraha Shipping Senior Managing Director Corporate Officer & Director Corporate Officer & Director Shipping & Logistics Internal Audit Communication

Pollux Barelang Megasuperblok 245.831.662.764 247.551.662.766 PT Pollux Barelang Megasuperblok PT Ceria Nugraha Indotama 196.577.524.189 176.297.816.539 PT Ceria Nugraha Indotama PT Mitra Murni Perkasa 80.967.691.661 46.810.443.431 PT Mitra Murni Perkasa … Weda Bay Nickel 347.939.423.627 203.902.779.260 PT Weda Bay Nickel PT Ceria Nugraha Indotama 199.785.024.880 - PT Ceria Nugraha Indotama Bank Indonesia 196.704.633.600 137.092.761.528 Bank Indonesia PT Vale Indonesia 176.146.805.464 - PT Vale

Pollux Barelang Megasuperblok 245.831.662.764 247.551.662.766 PT Pollux Barelang Megasuperblok PT Ceria Nugraha Indotama 196.577.524.189 176.297.816.539 PT Ceria Nugraha Indotama PT Mitra Murni Perkasa 80.967.691.661 46.810.443.431 PT Mitra Murni Perkasa … Weda Bay Nickel 347.939.423.627 203.902.779.260 PT Weda Bay Nickel PT Ceria Nugraha Indotama 199.785.024.880 - PT Ceria Nugraha Indotama Bank Indonesia 196.704.633.600 137.092.761.528 Bank Indonesia PT Vale Indonesia 176.146.805.464 - PT Vale