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President Director. Carlos Olivares Nava resigned from his Direktur dan Jose Sumpaico Romana mengundurkan dari position as Director and Jose Sumpaico Romana resigned jabatan Presiden Direktur karena memasuki masa purnabakti … Goestam Komite Audit Audit Committee Ketua Marlia Hayati Goestam Sonny Kalona Chairman Anggota: Francis B. Tupue Francis B. Tupue Members: Romvick T. Ricafort Gilbert V. Aguillon Pada tanggal 31 Desember

DARLIS; President Director : ELFI DARLIS; Laporan Tahunan dan Laporan Keberlanjutan Direktur : JOSE FRANCIS B ACANTILADO Director : JOSE FRANCIS B ACANTILADO Direktur : RIO TINTO SIRAIT Director : RIO TINTO SIRAIT Annual Report … Commissioner Direksi Directors Direktur Utama : Elfi Darlis Elfi Darlis : President Director Direktur : Jose Francis Berces Acantilado Jose Francis Berces Acantilado : Director Direktur : Rio Tinto Sirait - : Director 136 These Consolidated Financial

established in Pekanbaru Akta Notaris Fransiskus Djoenardi, S.H., No. 101 based on Notarial Deed Francis Djoenardi, S.H., tanggal 17 November 2007. Akta Pendirian Perusahaan No. 101 dated November … dengan Akta Notaris No. 109 amended several times, most recently by Notarial dari Notaris Jose Dima Satria, S.H., M.Kn., pada Deed No. 109 from Notary Jose Dima Satria, S.H., tanggal

Number 89 dated November 29, 2017, made before yang dibuat di hadapan Jose Dima Satria S.H., M.Kn., Jose Dima Satria SH, M.Kn., Notary in Municipality of Notaris di Kota Administrasi … formalised through diformalkan melalui Akta Notaris Nomor Notarial Deed Number 192 of Jose Dima 192 oleh Jose Dima Satria, S.H., tertanggal Satria, S.H., dated 30 September 2022 in 30 September

Bambang Sumanto Komisaris Independen 0 0.00 4 Elfi Darlis Direktur Utama 0 0.00 5 Jose Francis Berces Acantilado Direktur 0 0.00 6 Rio Tinto Siratit Direktur 0 0.00 JAKARTA

SICC Tower, Lantai 3Jl. Jend. Sudirman No. 1, Sentul City, JOSE Sentul Direksi 0 0% 0 0% Pemegang FRANCIS International Saham > 5% Convention Center, SICC Tower, Lantai 3Jl. Jend. Sudirman … SICC Tower, Lantai 3Jl. Jend. Sudirman No. 1, Sentul City, JOSE Sentul Direksi 0 0% 0 0% Share FRANCIS International Ownership > Convention 5% Center, SICC Tower, Lantai 3Jl. Jend. Sudirman

established in Pekanbaru Akta Notaris Fransiskus Djoenardi, S.H., No. 101 based on Notarial Deed Francis Djoenardi, S.H., tanggal 17 November 2007. Akta Pendirian Perusahaan No. 101 dated November … dengan Akta Notaris No. 109 amended several times, most recently by Notarial dari Notaris Jose Dima Satria, S.H., M.Kn., pada Deed No. 109 from Notary Jose Dima Satria, S.H., tanggal

Bejec • Direktur : Tuan Christopher Daniel C. Lizo • Direktur : Tuan Francis Emmanuel D. Rojas DEWAN KOMISARIS • Komisaris Utama: Tuan Jose Ma. Kamantigue Lim • Komisaris Independen: Tuan Letnan Jenderal TNI (Purn) Johny … Director Direktur : Christopher Daniel Cabrera Lizo Christopher Daniel Cabrera Lizo : Director Direktur : Francis Emmanuel Dalupan Rojas Francis Emmanuel Dalupan Rojas : Director Ketua Komite Audit : Letjend TNI (Purn) Johny J. Letjend

Number 89 dated November 29, 2017, made before yang dibuat di hadapan Jose Dima Satria S.H., M.Kn., Jose Dima Satria SH, M.Kn., Notary in Municipality of Notaris di Kota Administrasi … formalised through diformalkan melalui Akta Notaris Nomor Notarial Deed Number 192 of Jose Dima 192 oleh Jose Dima Satria, S.H., tertanggal Satria, S.H., dated 30 September 2022 in 30 September

Bambang Sumanto Komisaris Independen 0 0.00 4 Elfi Darlis Direktur Utama 0 0.00 5 Jose Francis Berces Acantilado Direktur 0 0.00 6 Rio Tinto Siratit Direktur 0 0.00 JAKARTA

SICC Tower, Lantai 3Jl. Jend. Sudirman No. 1, Sentul City, JOSE Sentul Direksi 0 0% 0 0% Pemegang FRANCIS International Saham > 5% Convention Center, SICC Tower, Lantai 3Jl. Jend. Sudirman … SICC Tower, Lantai 3Jl. Jend. Sudirman No. 1, Sentul City, JOSE Sentul Direksi 0 0% 0 0% Share FRANCIS International Ownership > Convention 5% Center, SICC Tower, Lantai 3Jl. Jend. Sudirman

Directors 11. Mr. Elfi Darlis as the President Director of the Company 2. Mr. Jose Francis B Acantilado as Director of the Company 3. Mr. Rio Tinto Sirait as Director

yang menghadiri Rapat : Direksi 1. Bapak Elfi Darlis selaku Direktur Utama Perseroan 2. Bapak Jose Francis B Acantilado selaku Direktur Perseroan 3. Bapak Rio Tinto Sirait selaku Direktur Perseroan

Jabatan Bapak Elfi Darlis DIREKTUR 22 Juni 2023 22 Juni 2028 2 UTAMA Bapak Jose Francis DIREKTUR 22 Juni 2023 22 Juni 2028 2 Berces Acantilado Bapak Rio Tinto Sirait … Positon Bapak Elfi Darlis PRESIDENT 22 June 2023 22 June 2028 2 DIRECTOR Bapak Jose Francis DIRECTOR 22 June 2023 22 June 2028 2 Berces Acantilado Bapak Rio Tinto Sirait

Komisaris Independen 0 0,00 4 Elfi Darlis Direktur Utama 0 0,00 5 Jose Francis Berces Acantilado Direktur 0 0,00 6 Rio Tinto Siratit Direktur

SICC Tower, Lantai 3Jl. Jend. Sudirman No. 1, Sentul City, JOSE Sentul Direksi 0 0% 0 0% Pemegang FRANCIS International Saham > 5% Convention Center, SICC Tower, Lantai 3Jl. Jend. Sudirman … SICC Tower, Lantai 3Jl. Jend. Sudirman No. 1, Sentul City, JOSE Sentul Direksi 0 0% 0 0% Share FRANCIS International Ownership > Convention 5% Center, SICC Tower, Lantai 3Jl. Jend. Sudirman

President Director. Carlos Olivares Nava resigned from his Direktur dan Jose Sumpaico Romana mengundurkan dari position as Director and Jose Sumpaico Romana resigned jabatan Presiden Direktur karena memasuki masa purnabakti … Goestam Komite Audit Audit Committee Ketua Marlia Hayati Goestam Sonny Kalona Chairman Anggota: Francis B. Tupue Francis B. Tupue Members: Romvick T. Ricafort Gilbert V. Aguillon Pada tanggal 31 Desember

diterima dengan baik. Hor ti ? C9 3 m 3 2 G 5) ' Tia SV, Jose Francis Berces Acantilado Presi irektur Direktur 1. Otoritas Jasa Keuangan 2. PT Indonesia Capital Market

Sumanto : Independent Commissioner Direksi Directors Direktur Utama : Elfi Darlis Elfi Darlis : President Director Direktur : Jose Francis Berces Acantilado Jose Francis Berces Acantilado : Director Direktur : Rio Tinto Sirait Rio Tinto Sirait

Company”) was established in Pekanbaru berdasarkan Akta Notaris Fransiskus based on Notarial Deed Francis Djoenardi, Djoenardi, S.H., No. 101 tanggal 17 November S.H., No. 101 dated November … Shareholders which has been notarized by Akta Notaris Jose Dima Satria, S.H., M.Kn., No. 107 Notarial Deed of Jose Dima Satria, S.H., M.Kn., No. tanggal 22 Mei 2023. 107 dated

Komisaris Independen 0 0,00 4 Elfi Darlis Direktur Utama 0 0,00 5 Jose Francis Berces Acantilado Direktur 0 0,00 6 Rio Tinto Siratit Direktur

SICC Tower, Lantai 3Jl. Jend. Sudirman No. 1, Sentul City, JOSE Sentul Direksi 0 0% 0 0% Pemegang FRANCIS International Saham > 5% Convention Center, SICC Tower, Lantai 3Jl. Jend. Sudirman … SICC Tower, Lantai 3Jl. Jend. Sudirman No. 1, Sentul City, JOSE Sentul Direksi 0 0% 0 0% Share FRANCIS International Ownership > Convention 5% Center, SICC Tower, Lantai 3Jl. Jend. Sudirman

Komisaris Independen 0 0,00 4 Elfi Darlis Direktur Utama 0 0,00 5 Jose Francis Berces Acantilado Direktur 0 0,00 6 Rio Tinto Siratit Direktur

SICC Tower, Lantai 3Jl. Jend. Sudirman No. 1, Sentul City, JOSE Sentul Direksi 0 0% 0 0% Pemegang FRANCIS International Saham > 5% Convention Center, SICC Tower, Lantai 3Jl. Jend. Sudirman … SICC Tower, Lantai 3Jl. Jend. Sudirman No. 1, Sentul City, JOSE Sentul Direksi 0 0% 0 0% Share FRANCIS International Ownership > Convention 5% Center, SICC Tower, Lantai 3Jl. Jend. Sudirman

Komisaris Independen 0 0,00 4 Elfi Darlis Direktur Utama 0 0,00 5 Jose Francis Berces Acantilado Direktur 0 0,00 6 Rio Tinto Siratit Direktur

SICC Tower, Lantai 3Jl. Jend. Sudirman No. 1, Sentul City, JOSE Sentul Direksi 0 0% 0 0% Pemegang FRANCIS International Saham > 5% Convention Center, SICC Tower, Lantai 3Jl. Jend. Sudirman … SICC Tower, Lantai 3Jl. Jend. Sudirman No. 1, Sentul City, JOSE Sentul Direksi 0 0% 0 0% Share FRANCIS International Ownership > Convention 5% Center, SICC Tower, Lantai 3Jl. Jend. Sudirman

Sumanto : Independent Commissioner Direksi Directors Direktur Utama : Elfi Darlis Elfi Darlis : President Director Direktur : Jose Francis Berces Acantilado Jose Francis Berces Acantilado : Director Direktur : Rio Tinto Sirait Rio Tinto Sirait

Company”) was established in Pekanbaru berdasarkan Akta Notaris Fransiskus based on Notarial Deed Francis Djoenardi, Djoenardi, S.H., No. 101 tanggal 17 November S.H., No. 101 dated November … Shareholders which has been notarized by Akta Notaris Jose Dima Satria, S.H., M.Kn., No. 107 Notarial Deed of Jose Dima Satria, S.H., M.Kn., No. tanggal 22 Mei 2023. 107 dated

Komisaris Independen 0 0,00 4 Elfi Darlis Direktur Utama 0 0,00 5 Jose Francis Berces Acantilado Direktur 0 0,00 6 Rio Tinto Siratit Direktur

SICC Tower, Lantai 3Jl. Jend. Sudirman No. 1, Sentul City, JOSE Sentul Direksi 0 0% 0 0% Pemegang FRANCIS International Saham > 5% Convention Center, SICC Tower, Lantai 3Jl. Jend. Sudirman … SICC Tower, Lantai 3Jl. Jend. Sudirman No. 1, Sentul City, JOSE Sentul Direksi 0 0% 0 0% Share FRANCIS International Ownership > Convention 5% Center, SICC Tower, Lantai 3Jl. Jend. Sudirman

diwakili oleh : Komisaris : Bapak Yuli Dwi Kusmadi Presiden Direktur : Bapak Elfi Darlis Direktur : Bapak Jose Francis BA Direktur : Bapak Rio Tinto Sirait C. Peserta Public Expose Tahunan 2024 yang hadir

Komisaris Independen 0 0,00 4 Elfi Darlis Direktur Utama 0 0,00 5 Jose Francis Berces Acantilado Direktur 0 0,00 6 Rio Tinto Siratit Direktur

SICC Tower, Lantai 3Jl. Jend. Sudirman No. 1, Sentul City, JOSE Sentul Direksi 0 0% 0 0% Pemegang FRANCIS International Saham > 5% Convention Center, SICC Tower, Lantai 3Jl. Jend. Sudirman … SICC Tower, Lantai 3Jl. Jend. Sudirman No. 1, Sentul City, JOSE Sentul Direksi 0 0% 0 0% Share FRANCIS International Ownership > Convention 5% Center, SICC Tower, Lantai 3Jl. Jend. Sudirman

hadapan Jose Dima Satria, S.H., M.Kn., Notaris di Kota Administrasi Jakarta Selatan; 2. Akta Perjanjian Agen Pembayaran No. 32 tanggal 8 Oktober 2024, yang dibuat di hadapan Jose Dima Satria … dibuat di hadapan Jose Dima Satria, S.H., M.Kn., Association No. 121 dated 27 March 2024, made Notaris di Jakarta Selatan, mengenai perubahan before Jose Dima Satria, SH., M.Kn., Notary

SICC Tower, Lantai 3Jl. Jend. Sudirman No. 1, Sentul City, JOSE Sentul Direksi 0 0% 0 0% Pemegang FRANCIS International Saham > 5% Convention Center, SICC Tower, Lantai 3Jl. Jend. Sudirman … SICC Tower, Lantai 3Jl. Jend. Sudirman No. 1, Sentul City, JOSE Sentul Direksi 0 0% 0 0% Share FRANCIS International Ownership > Convention 5% Center, SICC Tower, Lantai 3Jl. Jend. Sudirman

SICC Tower, Lantai 3Jl. Jend. Sudirman No. 1, Sentul City, JOSE Sentul Direksi 0 0% 0 0% Pemegang FRANCIS International Saham > 5% Convention Center, SICC Tower, Lantai 3Jl. Jend. Sudirman … SICC Tower, Lantai 3Jl. Jend. Sudirman No. 1, Sentul City, JOSE Sentul Direksi 0 0% 0 0% Share FRANCIS International Ownership > Convention 5% Center, SICC Tower, Lantai 3Jl. Jend. Sudirman

Jose Dima Satria, S.H., M.Kn., Notaris di Kota Administrasi Jakarta Selatan; b. EPE, berdasarkan Akta Pernyataan Keputusan Pemegang Saham No. 115 tanggal 24 Maret 2021, yang dibuat di hadapan Jose … hadapan Jose Dima Satria, S.H., M.Kn., Notaris di Jakarta Selatan; d. MGS, berdasarkan Akta Pernyataan Keputusan Pemegang Saham No. 108 tanggal 24 Maret 2021, yang dibuat di hadapan Jose Dima

dari controlling shareholder (ultimate shareholder) of yang dibuat dihadapan Jose Dima Satria S.H., 146 dated 24 June 2022 made before Jose Dima Bank Mandiri, BNI dan BRI adalah Pemerintah Bank … yang presented as “merging entities equity” in the equity Jose Dima Satria S.H., M.Kn., notaris di Jakarta a replacement for Jose Dima Satria S.H., M.Kn., dialihkan dan jumlah tercatat yang

dari controlling shareholder (ultimate shareholder) of yang dibuat dihadapan Jose Dima Satria S.H., 146 dated 24 June 2022 made before Jose Dima Bank Mandiri, BNI dan BRI adalah Pemerintah Bank … yang presented as “merging entities equity” in the equity Jose Dima Satria S.H., M.Kn., notaris di Jakarta a replacement for Jose Dima Satria S.H., M.Kn., dialihkan dan jumlah tercatat yang

SICC Tower, Lantai 3Jl. Jend. Sudirman No. 1, Sentul City, JOSE Sentul Direksi 0 0% 0 0% Pemegang FRANCIS International Saham > 5% Convention Center, SICC Tower, Lantai 3Jl. Jend. Sudirman … SICC Tower, Lantai 3Jl. Jend. Sudirman No. 1, Sentul City, JOSE Sentul Direksi 0 0% 0 0% Share FRANCIS International Ownership > Convention 5% Center, SICC Tower, Lantai 3Jl. Jend. Sudirman

hadapan Jose Dima Satria, S.H., M.Kn., Notaris di Kota Administrasi Jakarta Selatan; 2. Akta Perjanjian Agen Pembayaran No. 97 tanggal 15 Desember 2021, yang dibuat di hadapan Jose Dima Satria … hadapan Association No. 125 dated 25 May 2021, drawn Jose Dima Satria, S.H., M.Kn., Notaris di Jakarta, up by Jose Dima Satria, SH., M.Kn, Notary in mengenai ketentuan pengunduran diri

RT.005/RW.007, Ciputat Timur Nomor Telepon 021 — 87953448 Jabatan : Direktur Utama 2. Nama : Jose Francis Berces Acantilado Alamat Kantor : Gedung SICC Lantai 3 Jl Jenderal Sudirman, Babakan Madang Bogor — Jawa Barat … RT.005/RW.007, Ciputat Timur Telephone Number 2 021 — 87953448 Position : President Director 2. Name : Jose Francis Berces Acantilado Office Address : Gedung SICC Lantai 3 Jl. Jenderal Sudirman, Babakan Madang Bogor — Jawa

Developments Tbk. Mohon agar dapat diterima dengan baik. Hormat kami 7 EM yaa Darlis “Jose Francis Berces Acantilado Presiden Direktur Direktur 1. Otoritas Jasa Keuangan 2. PT Indonesia Capital Market

Independen : Bambang Sumanto : Independent Commissioner Direksi Directors Direktur Utama : Elfi Darlis : President Director Direktur : Jose Francis Berces Acantilado : Director Direktur : Rio Tinto Sirait : Director These Consolidated Financial Statements are originally

Lantai 3Jl. Jend. Pemegang Sudirman No. 1, Saham > 5% Sentul City, JOSE Sentul Direksi 0 0% 0 0% FRANCIS International Convention Center, SICC Tower, Lantai 3Jl. Jend. Sudirman … Lantai 3Jl. Jend. Sudirman No. 1, Share Sentul City, Ownership > JOSE Sentul Direksi 0 0% 0 0% 5% FRANCIS International Convention Center, SICC Tower, Lantai 3Jl. Jend. Sudirman

Rt001Rw001 965 MABA MARGA ABHINAYA ABADI Tbk, PT PT NH KORINDO SEKURITAS INDONESIA FRANCIS INDARTO FRANCIS INDARTO Permata Hijau B/21 Rt001/012, Grogol Utara, Kebayoran Lama INDONESIAN … BLOK 1633 UDNG AGRO BAHARI NUSANTARA Tbk, PT PT. TRIMEGAH SEKURITAS INDONESIA TBK JOSE LOUPIGA KELIAT JOSE LOUPIGA KELIAT KALIDERES INDONESIAN INDONESIA

Rt001Rw001 964 MABA MARGA ABHINAYA ABADI Tbk, PT PT NH KORINDO SEKURITAS INDONESIA FRANCIS INDARTO FRANCIS INDARTO Permata Hijau B/21 Rt001/012, Grogol Utara, Kebayoran Lama INDONESIAN … BLOK 1633 UDNG AGRO BAHARI NUSANTARA Tbk, PT PT. TRIMEGAH SEKURITAS INDONESIA TBK JOSE LOUPIGA KELIAT JOSE LOUPIGA KELIAT KALIDERES INDONESIAN INDONESIA

Company”) was established in Pekanbaru berdasarkan Akta Notaris Fransiskus based on Notarial Deed Francis Djoenardi, Djoenardi, S.H., No. 101 tanggal 17 November S.H., No. 101 dated November … Shareholders which has been notarized by Akta Notaris Jose Dima Satria, S.H., M.Kn., No. 107 Notarial Deed of Jose Dima Satria, S.H., M.Kn., No. tanggal 22 Mei 2023. 107 dated

MABA MARGA ABHINAYA ABADI Tbk, PT PT NH KORINDO SEKURITAS INDONESIA FRANCIS INDARTO FRANCIS INDARTO Permata Hijau B/21 Rt001/012, Grogol Utara, Kebayoran Lama INDONESIAN … BLOK 1634 UDNG AGRO BAHARI NUSANTARA Tbk, PT PT. TRIMEGAH SEKURITAS INDONESIA TBK JOSE LOUPIGA KELIAT JOSE LOUPIGA KELIAT KALIDERES INDONESIAN INDONESIA

MABA MARGA ABHINAYA ABADI Tbk, PT PT NH KORINDO SEKURITAS INDONESIA FRANCIS INDARTO FRANCIS INDARTO Permata Hijau B/21 Rt001/012, Grogol Utara, Kebayoran Lama INDONESIAN … BLOK 1635 UDNG AGRO BAHARI NUSANTARA Tbk, PT PT. TRIMEGAH SEKURITAS INDONESIA TBK JOSE LOUPIGA KELIAT JOSE LOUPIGA KELIAT KALIDERES INDONESIAN INDONESIA