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Head of Corporate Banking Group : Lim Mun Taek Head of Innovative Financing Gorup : Kwon Young Dae Head of Corporate & Investment Banking : Choi Kwang Jin Head of Retail & Card Business Group … Young-joo Head of Business Support Group : Kim Hyeong Il Head of Digital Group : Park Ju Young Head of IT Group : Hyeon Kwon Ik Head of Risk Management Group

Komisaris of the Board of Directors and the Board of Commissioners Hasil evaluasi kinerja Direksi dan Dewan Komisaris The results of the performance evaluation of the Board of dilaporkan kepada … Masa members of Board of Directors before their term of office jabatan Direksi akan berakhir sampai dengan ditutupnya ends. The term of office of the Board of Directors will

follows: Persentase Jumlah modal kepemilikan/ saham/ Jumlah saham/ Percentage of Number of share Nama pemegang saham/ Name of shareholders Number of shares ownership capital PT Nusa Wijaya Propertindo … acknowledging the tetap memperhatikan/mengakui penyertaan Company participation of 50 % of the land value Perusahaan sebesar 50% dari nilai tanah of the object of cooperation. obyek kerjasama. - Kerjasama sepakat bahwa ADHI

kunci Grup atau (iii) is a member of the key management entitas induk Grup. personnel of the Group or of a parent of the Group. b. Suatu entitas berelasi dengan … Regulation dengan Peraturan Menteri Keuangan Republik No. 53/PMK.010/2012 of the Minister of Finance of the Indonesia No. 53/PMK.010/2012, Peraturan Bapepam Republic of Indonesia and the Bapepam-LK regulation

follows: Persentase Jumlah modal kepemilikan/ saham/ Jumlah saham/ Percentage of Number of share Nama pemegang saham/ Name of shareholders Number of shares ownership capital PT Nusa Wijaya Propertindo … acknowledging the tetap memperhatikan/mengakui penyertaan Company participation of 50 % of the land value Perusahaan sebesar 50% dari nilai tanah of the object of cooperation. obyek kerjasama. - Kerjasama sepakat bahwa ADHI

Minister of Finance of the Republic of melakukan kegiatannya melalui Keputusan Menteri Indonesia through Decree of Minister of Finance of Keuangan Republik Indonesia No. KEP- the Republic of Indonesia … Dewan Dewan Komisaris/ Direksi/ Komisaris/ Direksi/ Komisaris/ Direksi/ Board of Board of Board of Board of Board of Board of Commissioners Directors Commissioners Directors Commissioners Directors Imbalan jangka pendek

Minister of Finance of the Republic of melakukan kegiatannya melalui Keputusan Menteri Indonesia through Decree of Minister of Finance of Keuangan Republik Indonesia No. KEP- the Republic of Indonesia … Dewan Dewan Komisaris/ Direksi/ Komisaris/ Direksi/ Komisaris/ Direksi/ Board of Board of Board of Board of Board of Board of Commissioners Directors Commissioners Directors Commissioners Directors Imbalan jangka pendek

recorded in cost of revenues. Berdasarkan hasil pengkajian ulang keadaan fisik persediaan, Based on a review of the status of phsycal inventories, management of manajemen berpendapat bahwa nilai tercatat persediaan … berdasarkan evaluasi atas kondisi aset pada tanggal-tanggal tersebut. evaluation of the condition of the assets as of those dates. 12. ASET TAK BERWUJUD 12. INTANGIBLE ASSETS 30 Juni

with the value of the Company's ownership of buku aset bersih yang terdilusi atas KFI, dicatat the diluted book value of net assets of KFI, is sebagai selisih nilai … of the City of East Jakarta Timur, terkait pembayaran THR 2020 selambat- administration, regarding the payment of 2020 lambatnya akhir bulan Desember 2020; THR not later than end of December

Bank CIMB Niaga Tbk - 22.208.370 PT Bank CIMB Niaga Tbk Bank of Singapore Limited - - Bank of Singapore Limited Sub-jumlah 9.121.744.083 276.585.774 Sub-total Yuan China Chinese Yuan PT Bank … of year Berdasarkan analisa atas kondisi persediaan Based on the review of the condition of pada akhir tahun, Manajemen Perusahaan inventories at the end of the year, the Company

of financial pengungkapan laporan keuangan emiten atau statements and decree of Chairman of perusahaan publik. Bapepam-LK No. KEP-347/BL/2012 regarding presentation and disclosure of financial statements of … member of the key management kunci entitas pelapor atau entitas personnel of the reporting entity or of induk dari entitas pelapor. a parent of the reporting entity. (b) Suatu entitas

melalui injection of 21 units of vessels, consist of 9 inbreng 21 unit kapal, terdiri dari 9 unit units of pilotage vessels, 10 units of tug kapal pandu, 10 unit … effective date of the merger is penggabungan adalah pada saat terbitnya the date of issuance of the Receipt Notification Penerimaan Pemberitahuan Penggabungan of the Merger of the Entities from

melalui injection of 21 units of vessels, consist of 9 inbreng 21 unit kapal, terdiri dari 9 unit units of pilotage vessels, 10 units of tug kapal pandu, 10 unit … effective date of the merger is penggabungan adalah pada saat terbitnya the date of issuance of the Receipt Notification Penerimaan Pemberitahuan Penggabungan of the Merger of the Entities from

Inauguration of the Cibitung-Cilincing Toll Road Masjid Raya Baiturrahman. Mangunkusumo (RSCM). (JTCC). Inauguration of the Arrangement of the Heritage Signing of contract for the Central Medical Area of … of the target of Rp16.67 trillion, with the realization of target yang sejumlah Rp16,67 triliun, dengan realisasi beban cost of revenues being maintained at 93.52% of the target. pokok

of Commissioners/ Milik Negara. Supervisory Board of State-Owned Enterprises. SECRETARY OF BOARD OF COMMISSIONERS Secretary of Board of Commissioners Secretary of Board of Commissioners merupakan fungsi The Secretary of … of Commissioners untuk of the Board of Commissioners to support the Board of keperluan Board of Commissioners. Commissioners. Penilaian Kinerja Secretary of Board of Commissioners Secretary of Board of Commissioners

approval of the Board of Commissioners and the approval of the Board of Directors, which was last amended and stipulated through the Decree of the Board of Directors of … of Board of Commissioners yang termuat dalam Notulen Rapat Commissioners as stated in the Minutes of Board of Directors Board of Directors dan Board of Commissioners (Radirkom) and Board of

Government issued menerbitkan Peraturan Pemerintah Pengganti Government Regulation in Lieu of Law (“Perpu”) of Undang-Undang (“Perpu”) Republik Indonesia the Republic of Indonesia No. 1 of 2020 which … Government of the Republic Indonesia melalui Menteri Keuangan menerbitkan of Indonesia through the Minister of Finance issued Peraturan Menteri Keuangan (“PMK”) Regulation of the Minister of Finance ("PMK") No. 86/PMK.03/2020

Government of Indonesia menerbitkan undang-undang Republik issued Law of the Republic of Indonesia No. 2 Indonesia No. 2 Tahun 2020, yang menetapkan of 2020, stipulating the income tax rate … Government of Indonesia Indonesia menerbitkan Undang-Undang issued Law of the Republic of Indonesia No. 7 Republik Indonesia No. 7 Tahun 2021 of 2021 concerning Harmonisation of Tax mengenai Harmonisasi

Peraturan Menteri The implementation stipulated in the Regulation of Keuangan Republik Indonesia Nomor the Minister of Finance of the Republic of Indonesia 18/PMK.03/2021 tanggal 17 Februari 2021. Dalam Number 18/PMK.03/2021 … Peraturan Menteri Keuangan Republik In Article 109 regulation of the Minister of Finance of Indonesia Nomor 18/PMK.03/2021 menyebutkan the Republic of Indonesia Number 18/PMK.03/2021 bahwa dividen yang berasal dari dalam

penelaahan terhadap keadaan Based on the review of the condition of inventories at persediaan pada akhir tahun, manajemen Perusahaan the end of the year, the Company’s management berpendapat bahwa … berdasarkan who has reached the retirement age of 55 based on ketentuan Peraturan Pemerintah Nomor 35 Tahun 2021 the provisions of Government Regulation Number 35 (PP 35/2021) yang melaksanakan ketentuan

normal course of business and in the event of depan dan dapat dipaksakan secara hukum dalam situasi bisnis yang default in solvency or bankruptcy of the Company or the counterparty … largely independent of those from other assets or groups of assets. aset lain. Jika nilai tercatat aset atau UPK lebih besar daripada jumlah Where the carrying value of an asset

Government issue menerbitkan Peraturan Pemerintah Pengganti Government Regulation in Lieu of Law (Perpu) of the Undang-Undang (Perpu) Republik Indonesia No. 1 Republic of Indonesia No. 1 of 2020 which … February 27, 2004 of the tentang Perubahan atas Keputusan Ministry of Finance regarding the Amendment of Menteri Keuangan Republik Indonesia Decision No. 179/KMK.017/2000 of the Ministry of No.179/KMK.017/2000 tentang Syarat

Finance Keuangan Republik Indonesia menerbitkan of the Republic of Indonesia issued Decree Keputusan Menteri Keuangan Republik of Minister of Finance of the Republic of Indonesia No. 53/KM.3/2020 tentang Indonesia … Minister of Finance Keuangan Republik Indonesia menerbitkan of the Republic of Indonesia issued Decree of Keputusan Menteri Keuangan Republik Minister of Finance of the Republic of Indonesia No. 16/TH/PMA/2021 tentang

of the Board of Directors • Determination of The number of members of the Board of Directors in accordance with the Company’s conditions and effectiveness of decision-making • Determination of … implementation of the functions of the Board of Commissioners related to the Commissioners regarding: performance appraisal of members of the Board of Directors and/or members of the Board a. Remuneration

tentang Tanggung Jawab atas Laporan 81 Keberlanjutan Statement of Members of the Board of Directors and Members of the Board of Commissioners Regarding the Responsibility for Sustainability Reports G.3 Lembar … Buana Lintas Lautan Tbk Responsibility Statement of the Board of Commissioners and the Board of Directors for 2022 Sustainability Report of PT Buana Lintas Lautan Tbk Kami yang bertanda tangan

tersebut diukur measured on the basis of relative values of berdasarkan nilai relatif operasi yang dihentikan the operation disposed of and the portion of dan porsi Unit Penghasil Kas yang … dewan Based on the circular resolutions in lieu of a komisaris Perusahaan No. 024/ DEKOM- meeting of the board of commissioners of the SIH/VI/2021, memutuskan untuk mengalihkan Company

Number of Percentage Total paid-up Nama Pemegang Saham shares of ownership capital Shareholder’s name SCGP Solutions (Singapore) Pte., Ltd. 1.368.663.916 55,23 684.332 SCGP Solutions (Singapore … whole amount of Rupiah) Per tanggal laporan posisi keuangan konsolidasian interim, As of the date of interim consolidated statement of Perseroan tidak memiliki efek yang berpotensi saham biasa financial position

stage of completion of the transaction at the akhir periode pelaporan. end of reporting period. Tingkat penyelesaian dari transaksi pada akhir The stage of completion of a transaction is periode … upon the issuance of Surat Keterangan Keterangan Pengampunan Pajak (SKPP) Pengampunan Pajak (SKPP) by the Ministry of diterbitkan oleh Menteri Keuangan Republik Finance of Republic of Indonesia, and they

masa commencement date to the earlier of the end of the sewa. useful life of the right-of-use asset or the end of the leases term. v. Perubahan Kebijakan … Government of Indonesia menerbitkan Undang-Undang No. 7 Indonesia issued Law no. 7 of 2021 concerning Tahun 2021 tentang Harmonisasi Peraturan Harmonization of Tax Regulations. Based on Perpajakan. Berdasarkan Pasal

November 2020, the Government of the Republic of Indonesia has signed Law Number 11 of 2020 concerning Job Creation which has an impact on the obligation of post-employment benefits … extend the term of the land rights on its expiration since all the land were acquired legally and supported by sufficient evidence of ownership. As of June

tersebut diukur measured on the basis of relative values of berdasarkan nilai relatif operasi yang dihentikan the operation disposed of and the portion of dan porsi Unit Penghasil Kas yang … dewan Based on the circular resolutions in lieu of a komisaris Perusahaan No. 024/ DEKOM- meeting of the board of commissioners of the SIH/VI/2021, memutuskan untuk mengalihkan Company

amount of each class of trade debtors kategori piutang usaha yang disebutkan di atas. mentioned above. Berdasarkan penelaahan dari status masing-masing Based on review of the status of each … millions of Rupiah, unless otherwise stated) 25. Harga pokok penjualan 25. Cost of goods sold Komponen harga pokok penjualan adalah sebagai berikut: The components of the cost of goods sold

pengaturan Peraturan 2021 (PP 35/2021) that implement the provisions of Pemerintah Pengganti Undang-Undang (Perppu) Government Regulation in Lieu of Law (“Perppu”) No. 2/2022 tentang Cipta Kerja pada tahun … Anggaran Dasar Perusahaan, • The amendment of the entire Articles of Association of termasuk menyesuaikan Pasal 3 Anggaran Dasar the Company, including adjusting Article 3 of the Perusahaan, dalam rangka Penawaran

of International Banking, Head of Treasury, Head of Relations , Head of International Banking , Head of Treasury , Corporate Strategy & Planning, Head of Corporate Banking, Head of Corporate Strategy & Planning , Head of … Corporate Transaction & Finance, Head of SME & Commercial Business, Banking , Transaction & Finance , Head of SME & Head of Transaction Banking Product Development, Head of Commercial Business , Head of Transaction Banking Product Transaction

of the Board of Directors • Determination of The number of members of the Board of Directors in accordance with the Company’s conditions and effectiveness of decision-making • Determination of … implementation of the functions of the Board of Commissioners related to the Commissioners regarding: performance appraisal of members of the Board of Directors and/or members of the Board a. Remuneration

tentang Tanggung Jawab atas Laporan 81 Keberlanjutan Statement of Members of the Board of Directors and Members of the Board of Commissioners Regarding the Responsibility for Sustainability Reports G.3 Lembar … Buana Lintas Lautan Tbk Responsibility Statement of the Board of Commissioners and the Board of Directors for 2022 Sustainability Report of PT Buana Lintas Lautan Tbk Kami yang bertanda tangan

risk of a default yang terjadi sepanjang perkiraan usia instrumen occurring over the expected life of the financial keuangan daripada perubahan atas jumlah KKE. instrument instead of the change … normal course of situasi bisnis yang normal dan dalam peristiwa business and in the event of default, insolvency gagal bayar, atau peristiwa kepailitan atau or bankruptcy of the entity

March 2020, the Government issue menerbitkan Peraturan Pemerintah Pengganti Government Regulation in Lieu of Law (Perpu) Undang-Undang (Perpu) Republik Indonesia of the Republic of Indonesia No. 1 year … Bank Singapore CoBank, Singapura - 778,375 CoBank, Singapore Bank of Tokyo Mitsubishi Bank of Tokyo Mitsubishi Singapura - 695,573 Singapore HSBC Bank Singapura - 467,025 HSBC Bank Singapore Mitsubishi

Decrease of 1% of 1% of 1% of 1% Tingkat diskonto - - (10.458) 13.629 Discount rate Kenaikan gaji - - 13.658 (10.410) Salary increase Profil jatuh tempo pembayaran imbalan Maturity profile of benefit … bunga yang rendah. Perjanjian pinjaman ini Government-to-Government scheme (“G to menggunakan skema Government to G”). The Indonesian Government makes the Government (“G to G”). Pemerintah funding available

of the arrangement and assessment apakah pemenuhan atas perjanjian bergantung of whether fulfilment of the arrangement is dari penggunaan aset tertentu atau aset, dan dependent on the use of … mainly consisted of penghasilan jasa manajemen properti. revenue from property management fee. Rincian pendapatan yang melebihi 10% dari jumlah Details of revenue in excess of 10% of the total pendapatan

Financial Accounting Standards Board of the Indonesian Institute of Accountants (?DSAK?) and the Regulation No. VIII.G.7 regarding the ?Presentation and Disclosures of Financial Statements of Issuers or Public Companies? issued … available, fair values of investment properties are determined based on an independent appraisal report. The carrying amounts of investment properties include the cost of replacing part of an existing investment

Right-of-use of assets Total akumulasi penyusutan Total accumulated aset tetap dan depreciation of fixed assets aset hak guna (378.443) (24.099) 16.379 - (386.163) and right-of-use of assets … Right-of-use of assets Total akumulasi penyusutan Total accumulated aset tetap dan depreciation of fixed assets aset hak guna (325.565) (71.837) 18.959 - (378.443) and right-of-use of assets

operasi dari Group’s share of the results of operations of the entitas asosiasi. Perubahan PKL dari entitas associate. Any change in OCI of the associate asosiasi disajikan sebagai bagian … been approved through the Decree of the Minister Hukum dan Hak Asasi Manusia Republik Indonesia of Law and Human Rights of the Republic of dalam Nomor Surat AHU-0048020.AH.01.01. tahun

of changes in the composition of the members of the Board of Directors and/or Board of Commissioners to the Minister of Law and Human Rights of the Republic of Indonesia … usaha Perseroan. The determination of composition of the Board of The composition of the Board of Directors has been in accordance Commissioners considers the diversity of expertise, with the provisions

from University of Indonesia ▪ Master of Economy from University of Kyoto, Japan ▪ Banking in State University of New York ▪ Bachelor’s degree in Law from University of Indonesia ▪ Banking … Commissioner of PT Jasamarga (Persero) Tbk. (2015 – ▪ Acting Coordinating Deputy of Investment and Mining (2020) present) ▪ Special Staff of Coordinating Ministry of Maritime and Investment Affairs ▪ Director of PT Roda

operasi dari Group’s share of the results of operations of the entitas asosiasi. Perubahan PKL dari entitas associate. Any change in OCI of the associate asosiasi disajikan sebagai bagian … been approved through the Decree of the Minister Hukum dan Hak Asasi Manusia Republik Indonesia of Law and Human Rights of the Republic of dalam Nomor Surat AHU-0048020.AH.01.01. tahun

Right-of-use of assets Total akumulasi penyusutan Total accumulated aset tetap dan depreciation of fixed assets aset hak guna (378.443) (24.099) 16.379 - (386.163) and right-of-use of assets … Right-of-use of assets Total akumulasi penyusutan Total accumulated aset tetap dan depreciation of fixed assets aset hak guna (325.565) (71.837) 18.959 - (378.443) and right-of-use of assets

March 2020, the Government issue menerbitkan Peraturan Pemerintah Pengganti Government Regulation in Lieu of Law (Perpu) of the Undang-Undang (Perpu) Republik Indonesia No. 1 Republic of Indonesia … Heinek en Asia Pacific Ltd., Singapura - - 80 0.01 Singapore Asia Pasific Breweries (Singapore) Asia Pasific Breweries (Singapore) Pte.Ltd., Singapura - - 34 - Pte.Ltd., Singapore Jumlah 1,452 0.14 114 0.01 Total Lainnya

Return (SPT) of Corporate Income Tax. Bank. Pada tanggal 30 Maret 2020, Pemerintah On March 30, 2020, the Government of Indonesia mengeluarkan Peraturan Indonesia issued Substitution of Government Pemerintah Pengganti … price of pelaksanaan sebesar Rp3.500. Rp3,500. The value of the result of the exercise Nilai hasil pelaksanaan Waran Seri I of Series I Warrants is a maximum of adalah

Government has menerbitkan Peraturan Pemerintah Pengganti issued Government Regulation in lieu of the Undang-Undang Republik Indonesia Nomor 1 Law of the Republic of Indonesia Number 1 Tahun 2020 yang … Kepemilikan/ Disetor/ Number of Percentage of Total Paid-up Number of Percentage of Total Paid-up Nama Pemegang Saham Shares Ownership Capital Shares Ownership Capital Names of Shareholders PT Arthakencana