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yang hadir dalam Rapat : DEWAN KOMISARIS Komisaris Utama 1 Agam Nugraha Subagja Komisaris 1 Irawan Hernadi Sadikin Komisaris Independen 1 Sjaiful Arifin Komisaris Independen 1. Wahyudin DIREKSI Direktur Utama … Commissioners present at the Meeting: BOARD OF COMMISSIONERS President Commissioner Agam Nugraha Subagja Commissioner Irawan Hernadi Sadikin Independent Commissioner Sjaiful Arifin Independent Commissioner Wahyudin BOARD OF DIRECTORS President Director Vivian

Persentase Jabatan Saham Saham 1 Agam Nugraha Subagdja Komisaris Utama 0 0.000/o 2 Irawan Hernadi Sadikin Komisaris 16,125,000 0.640/o 3 Fenza Sofyan Komisaris

Pegangsaan, Kec. Menteng Irawan Jl. Borobudur 2, Komisaris 16.125.000 0,6% 16.125.000 0,6% Hernadi RT 009, RW X 002, Kel. Pegangsaan, Kec. Menteng Soekrisman Jl Radio … Shares in Controller Affiliation Previous Previous Current Current Irawan Jl. Borobudur 2, Komisaris 16,125,000 0.6% 16,125,000 0.6% Hernadi RT 009, RW X 002, Kel. Pegangsaan

LITA ASTRALITA 7 BOEDIMAN SOEKRISMAN 8 CHRISHANTI 9 EDDY TRISNADI SADIKIN 10 IRAWAN HERNADI SADIKIN 11 BENYAMIN IRWANSYAH SADIKIN 12 BOY BERNADI SADIKIN Nomor Nama 13 NANDA WIDYA … LITA ASTRALITA 7 BOEDIMAN SOEKRISMAN 8 CHRISHANTI 9 EDDY TRISNADI SADIKIN 10 IRAWAN HERNADI SADIKIN 11 BENYAMIN IRWANSYAH SADIKIN 12 BOY BERNADI SADIKIN 13 NANDA WIDYA 14 PT METROPOLITAN DEVELOPMENT

Eddy Trisnadi Sadikin 16.125.000 0,64 1.612 Eddy Trisnadi Sadikin Irawan Hernadi Sadikin 16.125.000 0,64 1.612 Irawan Hernadi Sadikin Benyamin Irwansyah Sadikin 16.125.000 0,64 1.612 Benyamin Irwansyah Sadikin … Eddy Trisnadi Sadikin 16.125.000 0,64 1.612 Eddy Trisnadi Sadikin Irawan Hernadi Sadikin 16.125.000 0,64 1.612 Irawan Hernadi Sadikin Benyamin Irwansyah Sadikin 16.125.000 0,64 1.612 Benyamin Irwansyah Sadikin

Dwitunggal Permata, PT e $? - EddyTrisnadi Sadikin - Emde Industri Investama. PT - Irawan Hernadi Sadikin … Nama Jabatan Saham Saham 1 Agam Nugraha Subagdja Komisaris Utama 0 0.000/o 2 Irawan Hernadi Sadikin Komisaris 16,125,000 0.640/o 3 Fenza Sofyan Komisaris

Pegangsaan, Kec. Menteng Irawan Jl. Borobudur 2, Komisaris 16.125.000 0,6% 16.125.000 0,6% Hernadi RT 009, RW X 002, Kel. Pegangsaan, Kec. Menteng Soekrisman Jl Radio … Shares in Controller Affiliation Previous Previous Current Current Irawan Jl. Borobudur 2, Komisaris 16,125,000 0.6% 16,125,000 0.6% Hernadi RT 009, RW X 002, Kel. Pegangsaan

LITA ASTRALITA 7 BOEDIMAN SOEKRISMAN 8 CHRISHANTI 9 EDDY TRISNADI SADIKIN 10 IRAWAN HERNADI SADIKIN 11 BENYAMIN IRWANSYAH SADIKIN 12 BOY BERNADI SADIKIN Nomor Nama 13 NANDA WIDYA … LITA ASTRALITA 7 BOEDIMAN SOEKRISMAN 8 CHRISHANTI 9 EDDY TRISNADI SADIKIN 10 IRAWAN HERNADI SADIKIN 11 BENYAMIN IRWANSYAH SADIKIN 12 BOY BERNADI SADIKIN 13 NANDA WIDYA 14 PT METROPOLITAN DEVELOPMENT

Pegangsaan, Kec. Menteng Irawan Jl. Borobudur 2, Komisaris 16.125.000 0,6% 16.125.000 0,6% Hernadi RT 009, RW X 002, Kel. Pegangsaan, Kec. Menteng Soekrisman Jl Radio … Shares in Controller Affiliation Previous Previous Current Current Irawan Jl. Borobudur 2, Komisaris 16,125,000 0.6% 16,125,000 0.6% Hernadi RT 009, RW X 002, Kel. Pegangsaan

LITA ASTRALITA 7 BOEDIMAN SOEKRISMAN 8 CHRISHANTI 9 EDDY TRISNADI SADIKIN 10 IRAWAN HERNADI SADIKIN 11 BENYAMIN IRWANSYAH SADIKIN 12 BOY BERNADI SADIKIN Nomor Nama 13 NANDA WIDYA … LITA ASTRALITA 7 BOEDIMAN SOEKRISMAN 8 CHRISHANTI 9 EDDY TRISNADI SADIKIN 10 IRAWAN HERNADI SADIKIN 11 BENYAMIN IRWANSYAH SADIKIN 12 BOY BERNADI SADIKIN 13 NANDA WIDYA 14 PT METROPOLITAN DEVELOPMENT

Pegangsaan, Kec. Menteng Irawan Jl. Borobudur 2, Komisaris 16.125.000 0,6% 16.125.000 0,6% Hernadi RT 009, RW X 002, Kel. Pegangsaan, Kec. Menteng Soekrisman Jl Radio … Shares in Controller Affiliation Previous Previous Current Current Irawan Jl. Borobudur 2, Komisaris 16,125,000 0.6% 16,125,000 0.6% Hernadi RT 009, RW X 002, Kel. Pegangsaan

LITA ASTRALITA 7 BOEDIMAN SOEKRISMAN 8 CHRISHANTI 9 EDDY TRISNADI SADIKIN 10 IRAWAN HERNADI SADIKIN 11 BENYAMIN IRWANSYAH SADIKIN 12 BOY BERNADI SADIKIN Nomor Nama 13 NANDA WIDYA … LITA ASTRALITA 7 BOEDIMAN SOEKRISMAN 8 CHRISHANTI 9 EDDY TRISNADI SADIKIN 10 IRAWAN HERNADI SADIKIN 11 BENYAMIN IRWANSYAH SADIKIN 12 BOY BERNADI SADIKIN 13 NANDA WIDYA 14 PT METROPOLITAN DEVELOPMENT

Eddy Trisnadi Sadikin 16.125.000 0,64 1.612 Eddy Trisnadi Sadikin Irawan Hernadi Sadikin 16.125.000 0,64 1.612 Irawan Hernadi Sadikin Benyamin Irwansyah Sadikin 16.125.000 0,64 1.612 Benyamin Irwansyah Sadikin … Eddy Trisnadi Sadikin 16.125.000 0,64 1.612 Eddy Trisnadi Sadikin Irawan Hernadi Sadikin 16.125.000 0,64 1.612 Irawan Hernadi Sadikin Benyamin Irwansyah Sadikin 16.125.000 0,64 1.612 Benyamin Irwansyah Sadikin

Irawan Hernadi Sadikin 16,125,000 0 () 16,125,000 0.6490 1612,500,000 Megah Cipta Investama … Nama Jabatan Bakar Sahari 1 | Agam Nugraha Subagdja Komisaris Utama 0 0.00Y6 2 | Irawan Hernadi Sadikin Komisaris 16,125,000 0.64Yo 3 | Fenza Sofyan Komisaris

Pegangsaan, Kec. Menteng Irawan Jl. Borobudur 2, Komisaris 16.125.000 0,6% 16.125.000 0,6% Hernadi RT 009, RW X 002, Kel. Pegangsaan, Kec. Menteng Soekrisman Jl Radio … Shares in Controller Affiliation Previous Previous Current Current Irawan Jl. Borobudur 2, Komisaris 16,125,000 0.6% 16,125,000 0.6% Hernadi RT 009, RW X 002, Kel. Pegangsaan

LITA ASTRALITA 7 BOEDIMAN SOEKRISMAN 8 CHRISHANTI 9 EDDY TRISNADI SADIKIN 10 IRAWAN HERNADI SADIKIN 11 BENYAMIN IRWANSYAH SADIKIN 12 BOY BERNADI SADIKIN Nomor Nama 13 NANDA WIDYA … LITA ASTRALITA 7 BOEDIMAN SOEKRISMAN 8 CHRISHANTI 9 EDDY TRISNADI SADIKIN 10 IRAWAN HERNADI SADIKIN 11 BENYAMIN IRWANSYAH SADIKIN 12 BOY BERNADI SADIKIN 13 NANDA WIDYA 14 PT METROPOLITAN DEVELOPMENT

Sumarly Kamil 243 Muhammad Gilang Madiantara 200 Abdul Hafiz Mashuri 244 Doddy Juli Irawan 201 DAFFA AMRULLAH 245 Pandi Supriadi 202 Ratih Wulandari 246 M. Nazaruddin 203 ade sita noviana … Cahaya 677 Haris Defiyanto 633 Dimas Utama 678 Muhammad Alif aolindar 634 Muhammad Noer Hernadi 679 Adrian Marcello Budiman 635 Handika Pranata 680 Faqih Utsman 636 Nurdadi '- 681 Pra Bowo

National Calcium Carbide Producer 4 DEWAN KOMISARIS PT EMDEKI UTAMA TBK Agam Nugraha Irawan Hernadi Fenza Sofyan Sjaiful Arifin Wahyudin Subagdja Sadikin Komisaris Komisaris Komisaris Komisaris Utama Komisaris Independen Independen

National Calcium Carbide Producer 4 DEWAN KOMISARIS PT EMDEKI UTAMA TBK Agam Nugraha Irawan Hernadi Fenza Sofyan Sjaiful Arifin Wahyudin Subagdja Sadikin Komisaris Komisaris Komisaris Komisaris Utama Komisaris Independen Independen

LITA ASTRALITA 7 BOEDIMAN SOEKRISMAN 8 CHRISHANTI 9 EDDY TRISNADI SADIKIN 10 IRAWAN HERNADI SADIKIN 11 BENYAMIN IRWANSYAH SADIKIN 12 BOY BERNADI SADIKIN Nomor Nama 13 NANDA WIDYA … LITA ASTRALITA 7 BOEDIMAN SOEKRISMAN 8 CHRISHANTI 9 EDDY TRISNADI SADIKIN 10 IRAWAN HERNADI SADIKIN 11 BENYAMIN IRWANSYAH SADIKIN 12 BOY BERNADI SADIKIN 13 NANDA WIDYA 14 PT METROPOLITAN DEVELOPMENT

00Y6 0 - Emde Industri Investama, PT 1.575.000.000 0 0 1.575.000.000 62,25Y6 157.500.000.000 - Irawan Hernadi Sadikin 16.125.000 0 0 16.125.000 0,64Yo 1.612.500.000 - Megah Cipta Investama … Nama Jabatan Saham Saham 1 | Agam Nugraha Subagdja Komisaris Utama 0 0,00Y6 2 | Irawan Hernadi Sadikin Komisaris 16.125.000 0,64Yo 3 | Fenza Sofyan Komisaris O 0,00Yo 4 | Sjaiful

Pegangsaan, Kec. Menteng Irawan Jl. Borobudur 2, Komisaris 16.125.000 0,6% 16.125.000 0,6% Hernadi RT 009, RW X 002, Kel. Pegangsaan, Kec. Menteng Soekrisman Jl Radio … Shares in Controller Affiliation Previous Previous Current Current Irawan Jl. Borobudur 2, Komisaris 16,125,000 0.6% 16,125,000 0.6% Hernadi RT 009, RW X 002, Kel. Pegangsaan

59Yo 6.562.500.000 - Emde Industri Investama, PT 1.575.000.000 0 0 1.575.000.000 62,25Y0 157.500.000.000 - Irawan Hernadi Sadikin 16.125.000 0 0 16.125.000 0,64Yo 1.612.500.000 - Megah Cipta Investama … Nama Jabatan ham Sahara 1 | Agam Nugraha Subagdja Komisaris Utama 0 0,00Yo 2 | Irawan Hernadi Sadikin Komisaris 16.125.000 0,64Yo 3 | Fenza Sofyan Komisaris Uu) 0,00Yo 4 | Sjaiful

Pegangsaan, Kec. Menteng Irawan Jl. Borobudur 2, Komisaris 16.125.000 0,6% 16.125.000 0,6% Hernadi RT 009, RW X 002, Kel. Pegangsaan, Kec. Menteng Soekrisman Jl Radio … Shares in Controller Affiliation Previous Previous Current Current Irawan Jl. Borobudur 2, Komisaris 16,125,000 0.6% 16,125,000 0.6% Hernadi RT 009, RW X 002, Kel. Pegangsaan

LITA ASTRALITA 7 BOEDIMAN SOEKRISMAN 8 CHRISHANTI 9 EDDY TRISNADI SADIKIN 10 IRAWAN HERNADI SADIKIN 11 BENYAMIN IRWANSYAH SADIKIN 12 BOY BERNADI SADIKIN Nomor Nama 13 NANDA WIDYA … LITA ASTRALITA 7 BOEDIMAN SOEKRISMAN 8 CHRISHANTI 9 EDDY TRISNADI SADIKIN 10 IRAWAN HERNADI SADIKIN 11 BENYAMIN IRWANSYAH SADIKIN 12 BOY BERNADI SADIKIN 13 NANDA WIDYA 14 PT METROPOLITAN DEVELOPMENT

Pegangsaan, Kec. Menteng Irawan Jl. Borobudur 2, Komisaris 16.125.000 0,6% 16.125.000 0,6% Hernadi RT 009, RW X 002, Kel. Pegangsaan, Kec. Menteng Soekrisman Jl Radio … Shares in Controller Affiliation Previous Previous Current Current Irawan Jl. Borobudur 2, Komisaris 16,125,000 0.6% 16,125,000 0.6% Hernadi RT 009, RW X 002, Kel. Pegangsaan

LITA ASTRALITA 7 BOEDIMAN SOEKRISMAN 8 CHRISHANTI 9 EDDY TRISNADI SADIKIN 10 IRAWAN HERNADI SADIKIN 11 BENYAMIN IRWANSYAH SADIKIN 12 BOY BERNADI SADIKIN Nomor Nama 13 NANDA WIDYA … LITA ASTRALITA 7 BOEDIMAN SOEKRISMAN 8 CHRISHANTI 9 EDDY TRISNADI SADIKIN 10 IRAWAN HERNADI SADIKIN 11 BENYAMIN IRWANSYAH SADIKIN 12 BOY BERNADI SADIKIN 13 NANDA WIDYA 14 PT METROPOLITAN DEVELOPMENT

LITA ASTRALITA 7 BOEDIMAN SOEKRISMAN 8 CHRISHANTI 9 EDDY TRISNADI SADIKIN 10 IRAWAN HERNADI SADIKIN 11 BENYAMIN IRWANSYAH SADIKIN 12 BOY BERNADI SADIKIN Nomor Nama 13 NANDA WIDYA … LITA ASTRALITA 7 BOEDIMAN SOEKRISMAN 8 CHRISHANTI 9 EDDY TRISNADI SADIKIN 10 IRAWAN HERNADI SADIKIN 11 BENYAMIN IRWANSYAH SADIKIN 12 BOY BERNADI SADIKIN 13 NANDA WIDYA 14 PT METROPOLITAN DEVELOPMENT

Pegangsaan, Kec. Menteng Irawan Jl. Borobudur 2, Komisaris 16.125.000 0,6% 16.125.000 0,6% Hernadi RT 009, RW X 002, Kel. Pegangsaan, Kec. Menteng Soekrisman Jl Radio … Shares in Controller Affiliation Previous Previous Current Current Irawan Jl. Borobudur 2, Komisaris 16,125,000 0.6% 16,125,000 0.6% Hernadi RT 009, RW X 002, Kel. Pegangsaan

59a/o 2,59olo 62,25o/o 6.562.500.000 6,562.500.000 1s7.500,000"000 $ - Irawan Hernadi Sadikin Ie $ 16.125.000 0 0 16,r2s.000 a,64oh 1.612.500,000 - Megah Cipta Investama … Narna -]abatan Saham Saham 1 Agam Nugraha Subagdja Komisaris Ufarna 0 0,00o/o 2 Irawan HernadiSadikin Komisaris 16.125.000 0,644/o 3 Fenza Soffan Komisaris 0 0.00o/o 4 SjaitulArifrn lOmisaris

Pegangsaan, Kec. Menteng Irawan Jl. Borobudur 2, Komisaris 16.125.000 0,6% 16.125.000 0,6% Hernadi RT 009, RW X 002, Kel. Pegangsaan, Kec. Menteng Soekrisman Jl Radio … Shares in Controller Affiliation Previous Previous Current Current Irawan Jl. Borobudur 2, Komisaris 16,125,000 0.6% 16,125,000 0.6% Hernadi RT 009, RW X 002, Kel. Pegangsaan

LITA ASTRALITA 7 BOEDIMAN SOEKRISMAN 8 CHRISHANTI 9 EDDY TRISNADI SADIKIN 10 IRAWAN HERNADI SADIKIN 11 BENYAMIN IRWANSYAH SADIKIN 12 BOY BERNADI SADIKIN Nomor Nama 13 NANDA WIDYA … LITA ASTRALITA 7 BOEDIMAN SOEKRISMAN 8 CHRISHANTI 9 EDDY TRISNADI SADIKIN 10 IRAWAN HERNADI SADIKIN 11 BENYAMIN IRWANSYAH SADIKIN 12 BOY BERNADI SADIKIN 13 NANDA WIDYA 14 PT METROPOLITAN DEVELOPMENT

Eddy Trisnadi Sadikin 16.125.000 0,64 1.612 Eddy Trisnadi Sadikin Irawan Hernadi Sadikin 16.125.000 0,64 1.612 Irawan Hernadi Sadikin Benyamin Irwansyah Sadikin 16.125.000 0,64 1.612 Benyamin Irwansyah Sadikin … Eddy Trisnadi Sadikin 16.125.000 0,64 1.612 Eddy Trisnadi Sadikin Irawan Hernadi Sadikin 16.125.000 0,64 1.612 Irawan Hernadi Sadikin Benyamin Irwansyah Sadikin 16.125.000 0,64 1.612 Benyamin Irwansyah Sadikin

Bernadi Sadikin Perorangan Domestik | Domestic Individual 18.642.759 1,97% 10 Irawan Hernadi Sadikin Perorangan Domestik | Domestic Individual 18.642.756 1,97% 11 Eddy Trisnadi Sadikin Perorangan Domestik | Domestic Individual

Commissioners Komisaris Utama : Agam Nugraha Subagdja President Commissioner : Agam Nugraha Subagdja Komisaris : Irawan Hernadi Sadikin Commissioner : Irawan Hernadi Sadikin Komisaris Independen : Bapak Sjaiful Arifin Independent Commissioner : Bapak Sjaiful Arifin Komisaris … Eddy Trisnadi Sadikin 16.125.000 0,64 1.612 Eddy Trisnadi Sadikin Irawan Hernadi Sadikin 16.125.000 0,64 1.612 Irawan Hernadi Sadikin Benyamin Irwansyah Sadikin 16.125.000 0,64 1.612 Benyamin Irwansyah Sadikin

Soekrisman 4,84% Boy Bernadi Sadikin 3,63% Eddy Trisnadi Sadikin 3,63% Irawan Hernadi Sadikin 3,63% Benyamin Sadikin 3,63% PT Utama Inves- tama Fenza Sofyan … Subagdja 20,00% Hiskak Secakusuma 5% Subagdja Prawata 15% Boy Bernadi Sadikin 3,775% Irawan Hernadi Sadikin 3,775% Eddy Trisnadi Sadikin 3,775% Benyamin Sadikin 3,675% Iwan Putra

Pegangsaan, Kec. Menteng Irawan Jl. Borobudur 2, Komisaris 16.125.000 0,6% 16.125.000 0,6% Hernadi RT 009, RW X 002, Kel. Pegangsaan, Kec. Menteng Soekrisman Jl Radio … Shares in Controller Affiliation Previous Previous Current Current Irawan Jl. Borobudur 2, Komisaris 16,125,000 0.6% 16,125,000 0.6% Hernadi RT 009, RW X 002, Kel. Pegangsaan

LITA ASTRALITA 7 BOEDIMAN SOEKRISMAN 8 CHRISHANTI 9 EDDY TRISNADI SADIKIN 10 IRAWAN HERNADI SADIKIN 11 BENYAMIN IRWANSYAH SADIKIN 12 BOY BERNADI SADIKIN Nomor Nama 13 NANDA WIDYA … LITA ASTRALITA 7 BOEDIMAN SOEKRISMAN 8 CHRISHANTI 9 EDDY TRISNADI SADIKIN 10 IRAWAN HERNADI SADIKIN 11 BENYAMIN IRWANSYAH SADIKIN 12 BOY BERNADI SADIKIN 13 NANDA WIDYA 14 PT METROPOLITAN DEVELOPMENT

Utama/ Billy Hartono Salim President Commissioner Komisaris/ : Vibhav Panandiker Commissioner Komisaris/ 1 Luhur Iwan Hernadi Commissioner Komisaris Independen/ Independent Commissioner Komisaris Independen/ Independent Commissioner Drs. Herbudianto Van Schoote Christian Pierre … Direktur/Director 1 Henny Soetanto Direktur/Director Luhur Dino Herlambang Direktur/Director Whendy Yusman Suwito Direktur/Director Erwan Irawan Noer Sumardi Widjaja PT Victoria Care Indonesia Tbk HO : Puri Indah Financial Tower

Whendy Yusman Suwito Whendy Yusman Suwito DIREKTUR 22 Mei 2025 Tene Michael Alexander Erwan Irawan Noer DIREKTUR 22 Mei 2025 Henny Soetanto Tanggal Nama Pengurus Komisaris Nama Pengurus Saat … Luhur Dino Herlambang UTAMA Vibhav Panandiker KOMISARIS 22 Mei 2025 Luhur Iwan Hernadi Luhur Iwan Hernadi KOMISARIS 22 Mei 2025 Vibhav Panandiker Drs. Herbudianto KOMISARIS 22 Mei 2025 Drs. Herbudianto

yang hadir dalam Rapat : DEWAN KOMISARIS Komisaris Utama 1. Agam Nugraha Subagja Komisaris 1 Irawan Hernadi Sadikin Komisaris Independen Sjaiful Arifin Komisaris Independen 1. Wahyudin DIREKSI Direktur Utama 1 Vivian … Commissioners present at the Meeting: BOARD OF COMMISSIONERS President Commissioner Agam Nugraha Subagja Commissioner Irawan Hernadi Sadikin Independent Commissioner Sjaiful Arifin Independent Commissioner Wahyudin BOARD OF DIRECTORS President Director Vivian

yang hadir dalam Rapat : DEWAN KOMISARIS Komisaris Utama 1. Agam Nugraha Subagja Komisaris 1 Irawan Hernadi Sadikin Komisaris Independen Sjaiful Arifin Komisaris Independen 1. Wahyudin DIREKSI Direktur Utama 1 Vivian … Commissioners present at the Meeting: BOARD OF COMMISSIONERS President Commissioner Agam Nugraha Subagja Commissioner Irawan Hernadi Sadikin Independent Commissioner Sjaiful Arifin Independent Commissioner Wahyudin BOARD OF DIRECTORS President Director Vivian

Investama 65.625.000 2,59Yo PT Dwitunggal permata 65.625.000 2,59Yo Soekrismant 65.625.000 2,59Y Irawan Hernadi Sadikin 16.125.000 0,64Y0 Benyamin Irwansyah Sadikin 16.125.000 0,64Y0 Boy Bernadi Sadikin … Juni 2023 adalah sebagai berikut: Dewan Komisaris: Komisaris Utama : Agam Nugraha Subagdja Komisaris : Irawan Hernadi Sadikin Komisaris : Fenza Sofyan Komisaris Independen : Sjaiful Arifin Komisaris Independen : Wahyudin Direksi: Direktur Utama : Vivian

Perseroan adalah sebagai berikut: Dewan Komisaris: Komisaris Utama : Tuan Agam Nugraha Subagdja Komisaris : Tuan Irawan Hernadi Sadikin Komisaris : Tuan Fenza Sofyan Komisaris Independen : Tuan Sjaiful Arifin Komisaris Independen : Tuan Wahyudin … tabel berikut: Tabel 3.1 Hubungan Kepengurusan antara Para Pihak Agam nugraha Subagdja Komisaris Utama Irawan hernadi Sadikin Komisaris Fenza Sofyan Komisaris Sjaiful Arifin Komisaris Independen Wahyudin Komisaris Independen Vivian Secakusuma

Panandiker Commissioner: Mr. Vibhav Panandiker Komisaris: Bapak Luhur Iwan Hernadi Commissioner: Mr. Luhur Iwan Hernadi Komisaris Independen: Bapak Drs. Herbudianto Independent Commissioner: Mr. Drs. Herbudianto Komisaris Independen: Bapak Van Schoote … Herlambang Direktur: Bapak Whendy Yusman Suwito Director: Mr. Whendy Yusman Suwito Direktur: Bapak Erwan Irawan Noer Director: Mr. Erwan Irawan Noer 2. Memberikan kuasa dan wewenang kepada Direksi Perseroan untuk

Komisaris Utama : Bapak Billy Hartono Salim Komisaris : Bapak Vibhav Panandiker Komisaris : Bapak Luhur Iwan Hernadi Komisaris Independen — : Bapak Drs. Herbudianto Komisaris Independen — : Bapak Van Schoote Christian Pierre B DIREKSI Direktur … Soetanto Direktur : Bapak Luhur Dino Herlambang Direktur : Bapak Whendy Yusman Suwito Djrektur : Bapak Erwan Irawan Noer 2. Memberikan kuasa dan wewenang kepada Direksi Perseroan untuk menuangkan/atau menyatakan kembali keputusan yang

Komisaris Utama: Bapak Billy Hartono Salim Komisaris: Bapak Vibhav Panandiker Komisaris: Bapak Luhur Iwan Hernadi Komisaris Independen: Bapak Drs. Herbudianto Komisaris Independen: Bapak Van Schoote Christian Pierre B DIREKSI: Direktur … Soetanto Direktur: Bapak Luhur Dino Herlambang Direktur: Bapak Whendy Yusman Suwito Direktur: Bapak Erwan Irawan Noer 2. Memberikan kuasa dan wewenang kepada Direksi Perseroan untuk menuangkan/atau menyatakan kembali keputusan yang

Utama 0 0,00 2 Vibhav Panandiker Komisaris 0 0,00 3 Luhur Iwan Hernadi Komisaris 0 0,00 4 Herbudianto Komisaris Independen 0 0,00 5 Van Schoote Christian … Direktur 6.635.500 0,10 9 Whendy Yusman Suwito Direktur 0 0,00 10 Erwan Irawan Noer Direktur 0 0,00 JAKARTA, 02 JUN 2025 Manager Corporate Powered by TCPDF (www.tcpdf.org

Emde Industri Investama, PT : 1.575.000.000 0 o 1.575.000.000 62,25 157.500.000.000 - Irawan Hernadi Sadikin 16.125.000 0 o 16.125.000 0,641 1.612.500.000 - Megah Cipta Investama … Nama Jabatan Saham Saham 1 | Agam Nugraha Subagdja Komisaris Utama ki) 0,00Y0 2 | Irawan Hernadi Sadikin Komisaris 16.125.000 0,64Yo 3 | Fenza Sofyan Komisaris 0 0,00Y6 4 | Sjaiful

Pegangsaan, Kec. Menteng Irawan Jl. Borobudur 2, Komisaris 16.125.000 0,6% 16.125.000 0,6% Hernadi RT 009, RW X 002, Kel. Pegangsaan, Kec. Menteng Soekrisman Jl Radio … Shares in Controller Affiliation Previous Previous Current Current Irawan Jl. Borobudur 2, Komisaris 16,125,000 0.6% 16,125,000 0.6% Hernadi RT 009, RW X 002, Kel. Pegangsaan