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in the upstream and downstream. We open all opportunities including in geothermal development in Kenya," she said. Impact of event, material information or - facts towards Issuers or Public Company

additional paid-in capital in equity and recognizes disetor di ekuitas dan mengakui uang tebusan yang the redemption money paid in profit or loss in the period of dibayarkan dalam … there is a change in shareholders that results in a dari PT Bintang Mulia Gemilang, PT Karya Nusa Perdana decrease in the ownership of the three shareholders

serta dalam engaged in the property sector persaingan di dalam industri properti di participating in the competition in the Indonesia. Perseroan telah memiliki mitigasi property industry in Indonesia. The risiko … bidang akuntansi. Members of the Board of Directors were in charge in accounting or financial expertise and / or knowledge in the field of accounting. Prinsip 6: 6.1 Direksi mempunyai Terpenuhi

dengan to participate in developing the WBS in accordance with the kebijakan yang berlaku di Perseroan. Pada prinsipnya, setiap policies in force in the Company. In principle, every employee … tingkat tingkat tingkat tingkat kenaikan gaji/ kenaikan gaji/ diskonto/ diskonto/ Increase in Decrease in Increase in Decrease in salary salary discount rate discount rate increase rate increase rate

This increase was due to an increase in operational kapasitas operasional di Pabrik dan kebutuhan capacity in the Factory and operational needs in operasional di Entitas Anak. the Subsidiaries. Adapun … yang terhadap penurunan ataupun sama. peningkatan penjualan Grup Perseroan. Fluctuations in foreign currency In minimizing the risk of changes in foreign exchange rates, especially the USD, exchange rates, the Company

in Indonesian citizen, born in 1978, appointed 1992-2016. as Member of the Audit Committee in 2018. Earned a Bachelor’s Degree in Economics from Atmajaya Catholic University in … in the Board of Commissioners can be found in the Board of Commissioners can be found in the Board of Commissioners Profile section in this Annual Report. Profile section in

Krisnadwipayana tahun Accounting from Krisnadwipayana 2011. Beliau memulai karirnya di CV. Serayu University in 2011. she has started career Indah sebagai Akunting selama tahun 2011- at CV Serayu Indah … bergabung dengan PT. Ratu Prabu 2011-2014, She joined PT. Ratu Prabu Energi, Tbk sejak tahun 2014. Septi Energi, Tbk in 2014. Septi Andriyaningsih Andriyaningsih ditunjuk sebagai Ketua Unit appointed

Krisnadwipayana tahun Accounting from Krisnadwipayana 2011. Beliau memulai karirnya di CV. Serayu University in 2011. she has started career Indah sebagai Akunting selama tahun 2011- at CV Serayu Indah … bergabung dengan PT. Ratu Prabu 2011-2014, She joined PT. Ratu Prabu Energi, Tbk sejak tahun 2014. Septi Energi, Tbk in 2014. Septi Andriyaningsih Andriyaningsih ditunjuk sebagai Ketua Unit appointed

Developing internal whistle-blowing program for sexual harassment prevention. 4. Forming a GCG unit in order to increase disclosure of OMED activities to shareholders. 5. Number of work accident consistently … Minority interest 21 25 21 16 11 Total liab + SHE 1,726 2,507 2,591 2,787 3,017 Exhibit 14 - Per Share Data (Rp) 2021A 2022A 2023F 2024F

Data Center di Meisterstadt Batam) Aesler conducted foundation drilling test for Data Center Project in Meisterstadt Batam 2022 • Aesler ditunjuk sebagai Manajemen Konstruksi untuk Office dan WareHouse ASTRA MOTOR SAMARINDA … CONSTRUCTION MANAGEMENT Owner Construction Management COST EFFICIENT TIME MANAGEMENT QUALITY CONTROL Consultant Main Contractor SHE / K3 Project Quality Control Manager SAFETY REGULATOR JOB SITE MANAGEMENT MONITOR & DOCUMENT Procuremen Engineering

Oktavia Ardianti Wibowo Warga Negara Indonesia, lahir tahun 2000. Menjadi Indonesian citizen, born in 2000. She has been a anggota Nominasi dan Remunerasi Perseroan sejak member of the Company … March 31, 2022, until Ekonomi di Sekolah Tinggi Ilmu Ekonomi YKPN now. She holds a degree in Economics from YKPN Yogyakarta tahun 2022 School of Economics, Yogyakarta in

Oktavia Ardianti Wibowo Warga Negara Indonesia, lahir tahun 2000. Menjadi Indonesian citizen, born in 2000. She has been a anggota Nominasi dan Remunerasi Perseroan sejak member of the Company … March 31, 2022, until Ekonomi di Sekolah Tinggi Ilmu Ekonomi YKPN now. She holds a degree in Economics from YKPN Yogyakarta tahun 2022 School of Economics, Yogyakarta in

In total, the increase in net cash and cash equivalents in 2022 2022 mengalami kenaikan sebesar 165% menjadi Rp27,2 increased by 165% to IDR 27,2 billion in … in the form of 1 unit Solar is expected to produce breakthroughs that improve the Indonesian Water Pump economy in the tourism and creative economy sectors. In addition, in » Bali

12th FloorJln. HR. Pemegang Rasuna Said Saham > 5% Blok X-2 Kav. 5Jakarta 12950 In She Ariobimo Direksi 0 0% 0 0% Sentral 12th FloorJln. HR. Rasuna Said Blok … Sentral 12th FloorJln. HR. Rasuna Said Blok X-2 Kav. Share 5Jakarta 12950 Ownership > In She Ariobimo Direksi 0 0% 0 0% 5% Sentral 12th FloorJln. HR. Rasuna Said Blok

Hariyanto Plaza, Indofood Tower Lt. 23, Jl. Jend. Sudirman Kav. 76-78, Jakarta 12910 In She Sudirman Direksi 0 0% 0 0% Plaza, Indofood Tower Lt. 23, Jl. Jend. Sudirman … Hariyanto Plaza, Indofood Tower Lt. 23, Jl. Jend. Sudirman Kav. 76-78, Jakarta 12910 In She Sudirman Direksi 0 0% 0 0% Plaza, Indofood Tower Lt. 23, Jl. Jend. Sudirman

Perusahaan membukukan peningkatan In 2022, the Company booked an increase in revenues of pendapatan usaha sebesar 11,71% seiring dengan 11.71%, in line with the increase in pharmaceutical segment peningkatan … reflect the changes in relative interests of Avesta in kepemilikan relatif Avesta dalam Indogravure. Indogravure. Tambahan modal disetor tersebut menyebabkan The additional paid-in capital resulted in Difference timbulnya Selisih

Data Center di Meisterstadt Batam) Aesler conducted foundation drilling test for Data Center Project in Meisterstadt Batam 2022 • Aesler ditunjuk sebagai Manajemen Konstruksi untuk Office dan WareHouse ASTRA MOTOR SAMARINDA … CONSTRUCTION MANAGEMENT Owner Construction Management COST EFFICIENT TIME MANAGEMENT QUALITY CONTROL Consultant Main Contractor SHE / K3 Project Quality Control Manager SAFETY REGULATOR JOB SITE MANAGEMENT MONITOR & DOCUMENT Procuremen Engineering

She has experience in the risk management field since 2018 in a company engaged in the fintech sector. In 2020, she gained experience in the anti-fraud field in multi … Other Facilities in Form of Benefit-in-Cash) Fasilitas Lainnya dalam bentuk Natura (Perumahan, Transportasi, Asuransi/Kesehatan dan Lainnya): Other Facilities in a form of benefit-in-kind (Housing, Transportation, Health

Rp171.94 billion in 2022, the significant penurunan penjualan Perseroan yang signifikan decline in the Company's sales resulted in gross tersebut mengakibatkan laba kotor pada 2022 profit in 2022 decreasing … operations and business partners of HKMU, as reflected in the Quality, K3, and Environmental Policy in each business unit. In fulfilling its K3 commitment, HKMU implements a Management System that

Rp171.94 billion in 2022, the significant penurunan penjualan Perseroan yang signifikan decline in the Company's sales resulted in gross tersebut mengakibatkan laba kotor pada 2022 profit in 2022 decreasing … transaction of entities under common akun “Tambahan Modal Disetor”. control in equity and presents it in the “Additional Paid-in Capital” account. p. Pendapatan dari Kontrak dengan Pelanggan p. Revenue

in the previous year. This increase in Peningkatan Laba komprehensif karena kenaikan Laba Bersih Comprehensive Profit due to the increase in the Company’s Perusahaan tahun 2022. Net Profit in … nilai wajar dikurangi biaya pelepasan dan nilai cost to sell and value in use. In assessing value in pakai. Dalam menilai nilai pakainya, estimasi arus use, the estimated future cash

in dalam asumsi-asumsi aktuarial langsung actuarial assumptions charged or diakui seluruhnya melalui penghasilan credited to equity in other comprehensive komprehensif lain pada saat terjadinya. income in the period in … lain) (Expressed in million Rupiah, unless otherwise stated) Mutasi cadangan kerugian penurunan nilai Movement in allowance for impairment losses pada pekerjaan dalam penyelesaian adalah in work in progress

Diploma III Diploma III dengan spesialisasi akuntansi tahun 1983 dan specializing in accounting in 1983, and in 1991 he graduated pada tahun 1991 menamatkan Diploma IV, keduanya dari with … loans This risk has the potential to cause loss in the event of denominated in foreign currencies. In its operational appreciation or depreciation of foreign currencies due activities, the Company

in Central Kalimantan, 1 (one) in South Kalimantan Selatan, 2 (dua) di Kalimantan Timur, 3 (tiga) Kalimantan, 2 (two) in East Kalimantan, 3 (three) in di Sulawesi Utara, 1 (satu … DISETOR 31. DIFFERENCES IN FOREIGN EXCHANGE FROM ADDITIONAL PAID-IN CAPITAL Selisih kurs dari tambahan modal disetor merupakan selisih Differences in foreign exchange from additional paid-in antara nilai tukar

Impact on defined benefit obligations Perubahan Kenaikan Penurunan asumsi/ asumsi/ asumsi/ Change in Increase in Decrease in assumption assumption assumption Tingkat diskonto 1% 28.522.430.372 35.115.924.515 Discount rate Tingkat kenaikan gaji … Impact on defined benefit obligations Perubahan Kenaikan Penurunan asumsi/ asumsi/ asumsi/ Change in Increase in Decrease in assumption assumption assumption Tingkat diskonto 1% 29.968.712.659 35.378.014.936 Discount rate Tingkat kenaikan gaji

Laporan Tahunan been disclosed in the Company’s Annual Report and have been submitted in the Monthly Report on Securities Holder Registration via the IDXnet SPE system. Perseroan dan telah … untuk mengangkat, menggantikan, atau memberhentikan anggota Direksi dan anggota Dewan Komisaris. of 2018 as she possesses the authority to appoint, replace or dismiss a member of the Board of Directors

Laporan Tahunan been disclosed in the Company’s Annual Report and have been submitted in the Monthly Report on Securities Holder Registration via the IDXnet SPE system. Perseroan dan telah … untuk mengangkat, menggantikan, atau memberhentikan anggota Direksi dan anggota Dewan Komisaris. of 2018 as she possesses the authority to appoint, replace or dismiss a member of the Board of Directors

Impact on defined benefit obligations Perubahan Kenaikan Penurunan asumsi/ asumsi/ asumsi/ Change in Increase in Decrease in assumption assumption assumption Tingkat diskonto 1% 28.522.430.372 35.115.924.515 Discount rate Tingkat kenaikan gaji … Impact on defined benefit obligations Perubahan Kenaikan Penurunan asumsi/ asumsi/ asumsi/ Change in Increase in Decrease in assumption assumption assumption Tingkat diskonto 1% 29.968.712.659 35.378.014.936 Discount rate Tingkat kenaikan gaji

12th FloorJln. HR. Pemegang Rasuna Said Saham > 5% Blok X-2 Kav. 5Jakarta 12950 In She Ariobimo Direksi 0 0% 0 0% Sentral 12th FloorJln. HR. Rasuna Said Blok … Sentral 12th FloorJln. HR. Rasuna Said Blok X-2 Kav. Share 5Jakarta 12950 Ownership > In She Ariobimo Direksi 0 0% 0 0% 5% Sentral 12th FloorJln. HR. Rasuna Said Blok

Hariyanto Plaza, Indofood Tower Lt. 23, Jl. Jend. Sudirman Kav. 76-78, Jakarta 12910 In She Sudirman Direksi 0 0% 0 0% Plaza, Indofood Tower Lt. 23, Jl. Jend. Sudirman … Hariyanto Plaza, Indofood Tower Lt. 23, Jl. Jend. Sudirman Kav. 76-78, Jakarta 12910 In She Sudirman Direksi 0 0% 0 0% Plaza, Indofood Tower Lt. 23, Jl. Jend. Sudirman

in Central Kalimantan, 1 (one) in South Kalimantan Selatan, 2 (dua) di Kalimantan Timur, 3 (tiga) Kalimantan, 2 (two) in East Kalimantan, 3 (three) in di Sulawesi Utara, 1 (satu … DISETOR 31. DIFFERENCES IN FOREIGN EXCHANGE FROM ADDITIONAL PAID-IN CAPITAL Selisih kurs dari tambahan modal disetor merupakan selisih Differences in foreign exchange from additional paid-in antara nilai tukar

Laporan Tahunan been disclosed in the Company’s Annual Report and have been submitted in the Monthly Report on Securities Holder Registration via the IDXnet SPE system. Perseroan dan telah … untuk mengangkat, menggantikan, atau memberhentikan anggota Direksi dan anggota Dewan Komisaris. of 2018 as she possesses the authority to appoint, replace or dismiss a member of the Board of Directors

AuditedFinancial Statements Sesuai dengan Pasal 36 Ayat (1) Huruf a Angka 2 dari In accordance with Article 36 Paragraph (1) Letter a Peraturan Menteri Keuangan Nomor 154/PMK.01/2017 Number … independent auditors' reports ("LAI") issued during kepada Menteri Keuangan u.p. Kepala Pusat Pembinaan — she calendar year to the Minister of Finance c.g. the Head Profesi Keuangan (“PPPK”) selambat-lambatnya pada

Moleonoto (Paulus Moleonoto) Direktur : Suaimi Suriady Direktur : Tan Agustinus Dermawan Direktur : Johnny Ponto Direktur : In She Direktur : Ferdi Gunawan Direktur : Soenardi Winarto"' Direktur : Yohanes Djoko Junianto"' “! mengikuti jalannya rapat menggunakan

Eddy Hariyanto Direktur : Johnny Ponto Direktur : Joefly Joesoef Bahroeny Direktur : Alamsyah Direktur : In She Direktur : Peter Kradolfer Direktur 1 Ferdi Gunawan 3. Jumlah Saham Yang Hadir Pada Saat Rapat Rapat

from 5.2% in 2021 to 2.4% in 2022 and 1.1% in 2023. This projected slowdown is concentrated in the US and European economies. Meanwhile, the economic slowdown in developing countries … yang tersedia di Indonesia) bonds is in existence in Indonesia) that are dalam mata uang yang sama dengan mata denominated in the currency in which the uang imbalan yang akan

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changes in actuarial assumptions dibebankan atau dikreditkan ke ekuitas pada are charged or credited to equity in other penghasilan komprehensif lainnya pada periode di comprehensive income in period in which … suku bunga tetap terhadap suku interest rates in line with relevant changes in interest bunga mengambang sejalan dengan perubahan suku rates in the market. bunga yang relevan di pasar. Risiko

Sulianto Pratama Sulianto Pratama Director Direktur Tio Eddy Hariyanto Tio Eddy Hariyanto Director Direktur In She In She Director Komite Audit Audit Committee Ketua Adi Pranoto Leman Adi Pranoto Leman … employees) (unaudited). (tidak diaudit). 14 The original consolidated financial statements included herein are in Indonesian language. PT INDOFOOD CBP SUKSES MAKMUR Tbk PT INDOFOOD CBP SUKSES MAKMUR Tbk DAN ENTITAS

Direktur Johnny Ponto Director Direktur Joefly Joesoef Bahroeny Director Direktur Alamsyah Director Direktur In She Director Direktur Peter Kradolfer Director Direktur Ferdi Gunawan Director Komite Audit Audit Committee Ketua Agus … segar (“TBS”) Fresh fruit bunches (“FFB”) production tends to cenderung meningkat pada pertengahan rise in the second semester due to the pattern semester kedua yang disebabkan oleh pola of rainfall

Johnny Ponto Johnny Ponto Director Direktur Yohanes Djoko Junianto Yohanes Djoko Junianto Director Direktur In She In She Director Direktur Ferdi Gunawan Ferdi Gunawan Director Komite Audit Audit Committee Ketua … lonjakan The Group usually experienced escalation of permintaan penjualan pada bulan tertentu sales demand in certain months in anticipation seperti menjelang perayaan Lebaran, Natal of Idul Fitri, Christmas and Chinese

infarmation or material facts, nor da yang tidak benar. dan iiciak menghilangkan they omit in{ormatian ar mateial facts. inforrnasi atau fakia materiai. 4 Bertanggung jawab terhadap sistem peirgendaiian … flfl \, 5 ,.1:ii;ill" & 4,,1,,1,,,:l-i,.", ftuk* F*g:dek #she Maeg$ere ffilek { f,**. 3f, KeE. Fen#*k €Iafo*, F{e*. Farma

infarmation or material facts, nor da yang tidak benar. dan iiciak menghilangkan they omit in{ormatian ar mateial facts. inforrnasi atau fakia materiai. 4 Bertanggung jawab terhadap sistem peirgendaiian … flfl \, 5 ,.1:ii;ill" & 4,,1,,1,,,:l-i,.", ftuk* F*g:dek #she Maeg$ere ffilek { f,**. 3f, KeE. Fen#*k €Iafo*, F{e*. Farma

infarmation or material facts, nor da yang tidak benar. dan iiciak menghilangkan they omit in{ormatian ar mateial facts. inforrnasi atau fakia materiai. 4 Bertanggung jawab terhadap sistem peirgendaiian … flfl \, 5 ,.1:ii;ill" & 4,,1,,1,,,:l-i,.", ftuk* F*g:dek #she Maeg$ere ffilek { f,**. 3f, KeE. Fen#*k €Iafo*, F{e*. Farma

infarmation or material facts, nor da yang tidak benar. dan iiciak menghilangkan they omit in{ormatian ar mateial facts. inforrnasi atau fakia materiai. 4 Bertanggung jawab terhadap sistem peirgendaiian … flfl \, 5 ,.1:ii;ill" & 4,,1,,1,,,:l-i,.", ftuk* F*g:dek #she Maeg$ere ffilek { f,**. 3f, KeE. Fen#*k €Iafo*, F{e*. Farma

Foundation Structure Infrastructure *dalam jutaan Rupiah 14 FINANCIAL HIGHLIGHTS in IDR mio 2019 2020 2021 2022 Q3 2022 Q3 2023 Net Revenue … perubahan Berkelanjutan”. susunan anggota Direksi dan Dewan Komisaris ACSET. 17 ACSET DIGITALIZATION INITIATIVES BIM SHE MOBILE HIRe IMS Dashboard Marketing E-COMSYS E-Procurement Project Performance CCMP Dashboard NCR MOBILE

dalam jutaan Rupiah Foundation Structure Infrastructure 14 FINANCIAL HIGHLIGHTS in IDR mio 2019 2020 2021 2022 Q3 2022 Q3 2023 Net Revenue … susunan anggota Direksi dan Dewan penandatanganan (MOU) Komisaris ACSET. 17 ACSET DIGITALIZATION INITIATIVES BIM SHE MOBILE HIRe IMS Dashboard Marketing E-COMSYS E-Procurement Project Performance CCMP Dashboard NCR MOBILE

attend or be represented at the Meeting are only shareholders whose names are registered in the Company's Register of Shareholders on Tuesday, 7 November 2023 until … share, the vote cast applies to all the shares he or she owns. 11. Shareholder participation in the Meeting can be carried out using the following mechanism: d. present electronically

Sentral 12th FloorJln. HR. Rasuna Said Blok X-2 Kav. 5Jakarta 12950 In She Ariobimo Direksi 0 0% 0 0% Sentral 12th FloorJln. HR. Rasuna Said Blok … Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current In She Ariobimo Direksi 0 0% 0 0% Sentral 12th FloorJln. HR. Rasuna Said Blok

Hariyanto Plaza, Indofood Tower Lt. 23, Jl. Jend. Sudirman Kav. 76-78, Jakarta 12910 In She Sudirman Direksi 0 0% 0 0% Plaza, Indofood Tower Lt. 23, Jl. Jend. Sudirman … Hariyanto Plaza, Indofood Tower Lt. 23, Jl. Jend. Sudirman Kav. 76-78, Jakarta 12910 In She Sudirman Direksi 0 0% 0 0% Plaza, Indofood Tower Lt. 23, Jl. Jend. Sudirman