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Arie Liliyah SWA Online 21 Yes Sulthan Hanif Wicaksono BEI Online 22 Yes AKR Head Office Online 23 Yes Komang Ary Bloomberg Technoz Online 24 Yes Arief Rahman Liputan6.com Online

Subsidaries Perseroan Terbuka PT Mulia Cipta Teknologi Public Company Alamat Kantor Pusat Kepemilikan Saham Head Office Address Shareholding Jl. Raya Solo - Yogya Km, 16, Bendosari, per 31 Desember … together; 3.Memantau area kerja seperti di kantor pusat, 3.Monitoring work areas such as the head office, kantor ataupun warehouse lokasi operasional branch offices or the company’s operational perusahaan; warehouses

ucapkan terima kasih. t\ normat kami, 7 I @W*P,:H:H Helda Dominequs Head of Operational Tembusan : 1. Direksi PT lrtagna lnvestama lrtandiri, Tbk. 2. Kepata Penilaian Perusahaan … Otoritas Jasa Keuangan MGNA.W/137 DT ADI,f{ITAA Jasa Korpora GrroAdmtntitrast Efok KIRANA BOUTIQUE OFFICE, Jl. KiranaAvenue III Blok F3 No. 5 Kelapa Gading - Jakarta Utara 14250Telp :021-29745222 (Htnting

subclass 6630; - provision of managerial services, such as strategic planning, decision-making and head-office administrative services, see subclass 7010; - active management of companies and business units, strategic planning

Board of Directors of PT Lippo Karawaci Tbk, domiciled and having its head office in Tangerang (the "Company"), hereby announces to the Shareholders that the Company has held its Extraordinary

serta didukung jaringan distribusi, infrastruktur pergudangan, dan jangkauan operasional di berbagai wilayah Pulau Jawa. Head Office: Jl. Raya Pati - Juwana KM 7, Dukuh Guyangan,RT 01,RW 05, Purworejo, Pati … berlaku. Hormat kami, PT Dua Putra Utama Makmur Tbk Mohammad Nur Hasan Corporate Secretary Head Office: Jl. Raya Pati - Juwana KM 7, Dukuh Guyangan,RT 01,RW 05, Purworejo, Pati

Officer Tim Pubex PT Vale Ranty Astari Rachman Chief of CEO Office and Corporate Secretary Andaru Adi Head of Corporate Finance & Investor Relations Lydia Yohana Senior Analyst Investor Relations Suwarny … Indonesia. T. (62) 411 366 9000 F. (62) 411 366 9020 Sorowako: Main Office Plant Site Sorowako, Luwu Timur 92984, Indonesia

lndonosia Phone: +62-21 7940671 Email: corpsec@dmspropertindo.com JONNARDI, JAMALUDIN, SUKIMTO & REKAN Registered Public Accountants Head Office License No . 249/MK/SK/2025 a• uiittry§t • Laporan Auditor lndependen Independent Auditors' Report Laporan … have obtained is sufficient and appropriate to provide a basis for our opinion. Head Office Perkantoran Sentra Kramat Blok A 11 . JI. Kromat Rayo No. 7-9. Kromat, Senen. Central

Atas perhatian dan kerjasamanya kami ucapkan terima kasih. a|l I/ Hormat kami, ffi*,H* Head of Operational Tembusan : 1. Direksi PT ITSEC ASIA, Tbk. 2.. Direksi PT Kustodian Sentrat … CYBR-W-t/1650-1652 DT ADI^tlTpA Jasa KorpOra Btro admtntsrrast ffek KIRANA BOUTIQUE OFFICE, Jl. KiranaAvenue III Blok F3 No. 5 Kelapa Gading - Jakarta Utara l4250Telp :021-29745222 (Huntitg

FTSE Indonesia Low Volatility Factor Dhanang Amiruddin Satrio Head of Investment Insight ETF FTSE Indonesia Low Volatility Factor Office 8, Lantai 16-H Telepon : +6221 29333078, Fax : +6221 29333077, www.insights.id … FTSE Indonesia Low Volatility Factor Dhanang Amiruddin Satrio Head of Investment Insight ETF FTSE Indonesia Low Volatility Factor Office 8, Lantai 16-H Phone : +6221 29333078, Fax : +6221 29333077, www.insights.id

kerjasamanya kami ucapkan terima kasih. fHo," mat kami, \ MT2\DTAtITQA rfelr, ffiorninlstrasl Hetda Dominqqus Head of Operationat Tembusan : 1. Direksi PT Kokoh Exa Nusantara, Tbk. 2. Direki PT Kustodian Sentral Efek … Keuangan Kocr-w-t/596-601 pr ADIA{lrpA Jasa Kcrrrcra BrroAdminrsrrasi ffek KIRANA BOUTIeUE OFFICE, Jl. KiranaAvenue III Blok F3 No. 5 Kelapa Gading - Jakarta rJtara*14250Te

Ifft UOB PT Bank UOB Indonesia Head Office JI. M.H. Thamrin No. 10 Jakarta 10230 Tel (021) 2350 6000 Fax (021) 2993 6632 www.uab.co.id No. 26/DIR/0492 Jakarta, 15 September … your kind attention. Hormat kami, I Sincerely yours, PT Bank UOB Indonesia (v Head Office, Stella Fiona Direktur Kepatuhan, Legal & Sekretaris Perusahaan/ Direktur Keuangan dan Layanan Korporasi/ Compliance, Legal & Corporate

Hormat Kami, PT TIMAH (Persero) Tbk Ruddy Nursalam Corporate Secretary PT TIMAH (Persero) Tbk Head Office : Jl. Jenderal Sudirman 51, Opas Indah, Taman Sari, Kota Telepon … accordingly. Respectfully, PT TIMAH (Persero) Tbk Ruddy Nursalam Corporate Secretary PT TIMAH (Persero) Tbk Head Office : Jl. Jenderal Sudirman 51, Opas Indah, Taman Sari, Kota Phone

Power of Attorney may be obtained on every business day in Company’s Head Office at Office 8 Building, 20th floor, SCBD Lot 28, Jl. Jend. Sudirman

manajemen lainnya. management consultancy activities. Kantor pusat Perusahaan berlokasi di Gedung The Company’s head office is located at Menara Menara Karya, lantai 6 Unit … office AMNT kemudian mengajukan surat keberatan regarding this matter. In November 2025, the tax tertanggal 7 Februari 2025 kepada kantor pajak office issued its decision letter which fully rejected berkaitan

kerjasamanya kami ucapkan terima kasih. /!Hormat kami, I ffi"tp,:*:Irlfl Hetda Domineeus Head of Operational Tembusan : 1, Direksi PT Magna lnvestama /\ andiri, Tbk. Z. Kepata Penitaian perusahaan … Keuangan MGNA-W/135 pT ADI^{IrAA Jasa KOrpora Biro Admtnisrrast rfek KIRANA BOUTIQUE OFFICE, Jl. KiranaAvenue III Blok F3 No. 5 Kelapa Gading - Jakartauhra 14250 Telp :021-29745222 (Hunting

17th September 2026 at 11.17 – 11.24 WIB (Western Indonesia Time) at the Company's Head Office - Pulogadung Industrial Estate, Jalan Pulo Kambing II Kaveling I and II number 33, East

Western Indonesia Time) at the Company's Head Office – Pulo Gadung Industrial Estate, Jalan Pulo Kambing II Kav. I and II number 33, East Jakarta 13930, Indonesia. Meeting Agenda

Atas perhatian dan kerjasamanya kami ucapkan terima kasih. Hormat kami, {\ ffiffi.**,iI:"*B* Hetda Dominqqus Head of OperationaI Tembusan : 1. Direksi PT ITSEC ASIA, Tbk. 7" Direksi PT Kustodian Sentral Efek … Keuangan cYBR-W-t/ 1648-1649 pf ADlltlfQA Jasa Korpora ntroAdmtnlstrasl ffck KIRANA BOUTIQUE OFFICE, Jl. Kirana Avenue III Blok F3 No. 5 Kelapa Gading - lakartaUtara 14250Telpl.021-29745222 (Hunting

kerjasamanya kami ucapkan terima kasih. $ Horrnat kami, ) PT ADE,IIEYU],,\ Dlro Admlnlstrasl Efetr Hetda Dominqeus Head of Operationat Tembusan : 1. Direki PT Kokoh Exa Nusantara, Tbk, 2. Direksi PT Kustodian Sentral … Keuangan KOCt-W-t/593-595 pT ADIA{ITQA Jasa Korpora BiroAdmlnistrasi Efek KIRANA BOUTIQUE OFFICE, Jl. KiranaAvenue III Blok F3 No. 5 Kelapa Gading - lakartaUtara 14250 Telp :021-29745222 (Hunting

FTSE Indonesia Low Volatility Factor Dhanang Amiruddin Satrio Head of Investment Insight ETF FTSE Indonesia Low Volatility Factor Office 8, Lantai 16-H Telepon : +6221 29333078, Fax : +6221 29333077, www.insights.id … FTSE Indonesia Low Volatility Factor Dhanang Amiruddin Satrio Head of Investment Insight ETF FTSE Indonesia Low Volatility Factor Office 8, Lantai 16-H Phone : +6221 29333078, Fax : +6221 29333077, www.insights.id

shareholders’ investment. 1 Business Line 18 Branch Office 15 Project Office 18 Contact Office & Site Support (as of end of March 2026) 2 Hexindo has 840 million shares Established … existing product lineup. 8x4 Dump Truck 6x4 Tractor 6x4 Logging 6x4 Dump 8x4 Logging Head Truck Truck Chassis 24 Business Plan 2026 - PS PROVIDING CUSTOMER SOLUTIONS by HEXINDO SMART ASSISTANT

PELITA LOGISTIK TBK (“The Company”) Domiciled in Jakarta, Indonesia BUSINESS ACTIVITIES Sea Transportation Services HEAD OFFICE Menara Astra, 23rd Floor, Jl. Jend. Sudirman Kav 5-6 Jakarta 10220 – Indonesia … Company’s business days and business hours at the address set out below: HEAD OFFICE Menara Astra, 23rd Floor, Jl. Jend. Sudirman Kav 5-6 Jakarta 10220 – Indonesia

tahun 1911. Kantor pusat Perusahaan berlokasi di Jl. H. Juanda, The Company’s head office is located at Kisaran 21202, Kabupaten Asahan, Sumatera Utara, Jl. H. Juanda, Kisaran 21202, Asahan … bahan dan barang Chemicals scale basic chemicals and goods trading, head kimia dasar, aktivitas kantor pusat dan aktivitas office activities and other management konsultasi manajemen lainnya consulting activities e. Faktor

FTSE Indonesia Low Volatility Factor Dhanang Amiruddin Satrio Head of Investment Insight ETF FTSE Indonesia Low Volatility Factor Office 8, Lantai 16-H Telepon : +6221 29333078, Fax : +6221 29333077, www.insights.id … FTSE Indonesia Low Volatility Factor Dhanang Amiruddin Satrio Head of Investment Insight ETF FTSE Indonesia Low Volatility Factor Office 8, Lantai 16-H Phone : +6221 29333078, Fax : +6221 29333077, www.insights.id

kami ucapkan terima kasih. +l Hormat kami, PT ADIMITAA W Hetda Dominseus Btro Admtnlstrqst EfeI( Head of Operational Tembusan : 1. Direksi PT Kokoh Exa Nusantara, Tbk. 2. Direksi PT Kustodian Sentrat … Keuangan KOCr-W-l/602-605 pT ADIA{IrQA Jasa Korpora BlroAdmlnlstrasl Erek KIRANA BOUTIQUE OFFICE, Jl. KiranaAvenue III Blok F3 No. 5 Kelapa Gading - Jakarta tJtara 14250Telp :021-29745222 (Hlnting

Establishment and general information (continued) Kantor pusat Perusahaan berkedudukan di The Company's head office is located at Hangar Hanggar 4 Garuda Maintenance Facility Aero 4 Garuda Maintenance Facility Aero

mineral mining, processing, and other related business activities that are vertically integrated Kantor Pusat/ Head Office: Treasury Tower, Lantai/ Floor 69th District 8, SCBD Lot. 28 Jl. Jend. Sudirman

with voting rights; b. The proposal in question is received at the Company's head office no later than 7 (seven) calendar days prior to the summons for the Meeting

Utami, S.H., M.Hum., M.Kn., Notary, concerning the change in the Company’s registered office and domicile. The amendment to the Articles of Association was approved by the Minister … engage in freight forwarding services. The Company is domiciled in Jakarta, with its head office located at Green Sedayu Bizpark Cakung, GS 7 No. 19, Cakung Timur, East Jakarta

Christina Dwi Utami, S.H., M.Hum., M.Kn., Notary, concerning changes to the Company’s registered office and domicile. The amendment to the Articles of Association was approved by the Minister … engage in freight forwarding services. The Company is domiciled in Jakarta, with its head office located at Green Sedayu Bizpark Cakung, GS 7 No. 19, Cakung Timur, East Jakarta. Management

membaik secara signifikan. Perseroan berharap kondisi makro dapat berangsur positif. PT. KALBE FARMA Tbk. Head Office : Gedung KALBE, Jl. Let. Jend. Suprapto Kav. 4, Jakarta … pasar guna mencapai return dan masa payback yang diharapkan. PT. KALBE FARMA Tbk. Head Office : Gedung KALBE, Jl. Let. Jend. Suprapto Kav. 4, Jakarta 10510, P.O. Box 3105 JAK, Jakarta

Bank China Construction Bank Indonesia Tbk > a Construction Bank Indonesia Thomas Widianto Corporate Secretary Head Office Sahid Sudirman Center 15th Floor Jl. Jend. Sudirman Kav. 86, Jakarta

Utami, S.H., M.Hum., M.Kn., Notary, concerning the change in the Company’s registered office and domicile. The amendment to the Articles of Association was approved by the Minister … engage in freight forwarding services. The Company is domiciled in Jakarta, with its head office located at Green Sedayu Bizpark Cakung, GS 7 No. 19, Cakung Timur, East Jakarta

Christina Dwi Utami, S.H., M.Hum., M.Kn., Notary, concerning changes to the Company’s registered office and domicile. The amendment to the Articles of Association was approved by the Minister … engage in freight forwarding services. The Company is domiciled in Jakarta, with its head office located at Green Sedayu Bizpark Cakung, GS 7 No. 19, Cakung Timur, East Jakarta. Management

perhatian dan kerjasamanya kami ucapkan terima kasih. kami, llnormat Om*P*::.lIEi Heto! oBmineeus Head of Operational Tembusan : 1, Direksi PT TTSEC AS|A, Tbk. 2. Direksi PT Kustodian Sentrat … cYBR-W-t/ 1653- 1656 pf ADIA{ITDA Jasa Korpora otroAdmtntstrasl Efek KIRANA BOUTIQUE OFFICE, Jl. KiranaAvenue III BlokF3 No. 5 Kelapa Gading - JakartaUtara 14250 Telp :021-29745222 (Hunting

Bank China Construction Bank Indonesia Tbk > a Construction Bank Indonesia Thomas Widianto Corporate Secretary Head Office Sahid Sudirman Center 15th Floor Jl. Jend. Sudirman Kav. 86, Jakarta

Perusahaan telah mengangkat Priyo Purnomo sebagai kepala Company had appointed Priyo Purnomo as head of the internal unit audit internal merangkap anggota unit audit internal. audit unit and concurrently member … kantor Singapura / 2016 100% 100% 623.678.629.705 785.320.153.419 khusus lainnya / Other Singapore Direct Ownership specialized office support Venteny Pte., Ltd. (VEN) acivities PT Venteny Matahari Pemberi pinjaman bagi

kami ucapkan terima kasih. 4bHormat kami, t Oruy"i3,lxl'll?i* Hetda Dominqeus Head of Operational Tembusan : 1. Direki PT ITSEC ASIA, Tbk. 2. Direki PT Kustodian Sentral Efek … Jasa Keuangan CYBR-W-t/1657-1658 pT ADlltlfAA Jasa KorpOra BlroAdmlnlstrasl Eret( KIRANA BOUTIQUE OFFICE, Jl. Kirana Avenue III Blok F3 No. 5 Kelapa Gading - JakartaUtara 14250 Telp

days during office hour at: Kantor Pusat Kantor Biro Administrasi Efek The Company’s Head Office Securities Administration PT Gaya Abadi Sempurna Tbk PT Adimitra Jasa Korpora PT Gaya Abadi … Western Indonesian Oktober 2026 pukul 16.00 WIB di Kantor Time at the Company’s Head Office or the Pusat Perseroan atau Kantor Biro Securities Administrasi Efek PT Adimitra Jasa Korpora

perhatian dan Kerjasama yang baik kami ucapkan terima kasih. PT NATURA CITY DEVELOPMENTS Tbk Head Office: SICC Tower 3rd Floor Jl. Jend. Sudirman Babakan Madang, Sentul City Kabupaten Bogor, Jawa

FTSE Indonesia Low Volatility Factor Dhanang Amiruddin Satrio Head of Investment Insight ETF FTSE Indonesia Low Volatility Factor Office 8, Lantai 16-H Telepon : +6221 29333078, Fax : +6221 29333077, www.insights.id … FTSE Indonesia Low Volatility Factor Dhanang Amiruddin Satrio Head of Investment Insight ETF FTSE Indonesia Low Volatility Factor Office 8, Lantai 16-H Phone : +6221 29333078, Fax : +6221 29333077, www.insights.id

facts — Signing of the Material Facts Conditional Sale and Purchase of Shares Agreement. Head Office : Sedung Office 8, Lantai 37, Unit A - H, Jl. Senopati No. 88 Senayan Kebayoran Baru … matters, financial condition, and business continuity. 4. | Informasi lain/ Tidak ada./ Other information None. Head Office : Balikpapan Office : h Sedung Office 8, Lantai 37, Unit A - H, Jl. Senopati

dated April 23, 2026. Kantor pusat Perusahaan berlokasi di Wisma The Company's head office is located at Wisma Barito Pacific, JI. Let. Jend. S. Parman Kav. 62- Barito Pacific … Wisma Barito Pacific Jakarta dengan GI sebagai Jakarta with GI as the Company's Head Office. Kantor Pusat Perusahaan. Saldo utang usaha atas GI pada tanggal The trade accounts payable

Apexindo Pratama Duta Tok Head Office Braneh otice PON Office 8 Bulding,201h-21st Floor Jl Jend. Sudirman SCBO Lot 28 Balikpapan Permai Complex JI. Jend. Sudirman … Penilaian Perusahaan Group 1 - PT Bursa Efek Indonesia Hp PT Apexindo Pratama Duta Tbk Head Office Branch Office APEXINDO aman KEPUTUSAN SIRKULER DEWAN KOMISARIS (“KEPUTUSAN SIRKULER”) PT APEXINDO PRATAMA DUTA

Kami, Apexindo Pratama Duta Tbk Frieda Salvantina Corporate Secretary Apexindo Pratama Duta Tbk Gedung Office 8, Lt. 20-21, SCBD Lot 28, Jl. Jend. Sudirman Kav. 52-53, Jakarta Telepon … Audit Committee effective on 17 September 2026 as follows : Information New Old Service Period Head Robinson P. Simbolon Robinson P. Simbolon Periode Ke-2 Member Alex Siswandi Dedy Basri Periode

FTSE Indonesia Low Volatility Factor Dhanang Amiruddin Satrio Head of Investment Insight ETF FTSE Indonesia Low Volatility Factor Office 8, Lantai 16-H Telepon : +6221 29333078, Fax : +6221 29333077, www.insights.id … FTSE Indonesia Low Volatility Factor Dhanang Amiruddin Satrio Head of Investment Insight ETF FTSE Indonesia Low Volatility Factor Office 8, Lantai 16-H Phone : +6221 29333078, Fax : +6221 29333077, www.insights.id

FTSE Indonesia Low Volatility Factor Dhanang Amiruddin Satrio Head of Investment Insight ETF FTSE Indonesia Low Volatility Factor Office 8, Lantai 16-H Telepon : +6221 29333078, Fax : +6221 29333077, www.insights.id … FTSE Indonesia Low Volatility Factor Dhanang Amiruddin Satrio Head of Investment Insight ETF FTSE Indonesia Low Volatility Factor Office 8, Lantai 16-H Phone : +6221 29333078, Fax : +6221 29333077, www.insights.id

Efek lndonesia. Atas perhatian dan kerjasamanya kami ucapkan terima kasih. tHormat kami, -I l) IMTTDA Head of Operational Tembusan : 1. Direksi PT Kokoh Exa Nusantara, Tbk. 2. Diret6i PT Kustodian Sentrat … Keuangan KOCr-W-r/606-610 pT ADIA{ITAA Jasa KOrpOra DlroAdmtntstrast ffek KIRANA BOUTIQUE OFFICE, Jl. KiranaAvenue III Blok F3 No. 5 Kelapa Gading - JakartaUhra 14250 Telp : 021-29745222 (Hunting

lndonesia. Atas perhatian dan kerjasamanya kami ucapkan terima kasih. illormat kami, l p rmlrpA Elelc Head of Operationat Tembusan : 1. Direki PT Kokoh Exa Nusantara, Tbk. 2. DirelGi PT Kustodian Sentral … Keuangan Koct-w-t/61'l DT ADlAtlTpA JaSa Korpcra Biroadminisrrasi Efek KIRANA BOUTIQUE OFFICE, Jl. KiranaAvenue III Blok F3 No. 5 Kelapa Gading - JakartaUtara 74250Telp :021-29745222 (Hunting