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Wakil Komisaris Utama/Komisaris Independen Vice President Commissioner/Independent Commissioner Vice President Commissioner/Independent Commissioner Franciscus Welirang Juan Francisco Defalque Komisaris Independen Komisaris Independent Commissioner Commissioner René Samir Aldach Kevin Gerard Gluskie Komisaris

Subrata Simon Subrata Simon Subrata René Samir Aldach Tedy Djuhar Juan Francisco Defalque Franciscus Welirang René Samir Aldach Juan Francisco Defalque Kevin Gerard Gluskie 230 Laporan Tahunan 2024 Annual Report … Commissioners and Board of Directors, namely Roberto Perseroan yaitu Roberto Callieri, Juan Francisco Defalque, Callieri, Juan Francisco Defalque, René Samir Aldach, René Samir Aldach, Christian Kartawijaya, Hasan Imer Christian Kartawijaya

mencapai tu- tim didorong untuk terus belajar dan katkan proses daur ulang dan pemo- juan bersama. Setiap individu mema- beradaptasi dengan perubahan, men- tongan kapal bekas, dengan fokus inkan peran … Science in Marketing from the of Science in Marketing) dari University University of San Francisco in 1997. of San Fransisco di tahun 1997. Riwayat Jabatan: Management Trai- Job History: Management

Planning and Engineering, San Fran- and CCCS Planning and Engineering, San sisco, Amerika Serikat Francisco, USA Dasar Hukum Akta No.50 tanggal 31 Mei 2024 Deed No.50 dated … obyektif. Hal tersebut bertu- tive consulting services. This aims to improve the quality and juan untuk meningkatkan mutu dan memperbaiki operasional enhance the operations of the Company, while also increasing

store products pan produk sebelum didistribusikan ke tu- before being distributed to commercial fi- juan akhir komersial (KBLI 52101). nal destinations (KBLI 52101). 3.5. Produk-produk Perusahaan 3.5. Company Products … Education: Sarjana Bisnis Internasional, San Fransisco Bachelor in International Business, San Universitas, Amerika, 2002. Francisco University, USA, 2002. Jabatan Rangkap: Concurrent Positions: Saat ini menjabat sebagai Direktur

store products pan produk sebelum didistribusikan ke tu- before being distributed to commercial fi- juan akhir komersial (KBLI 52101). nal destinations (KBLI 52101). 3.5. Produk-produk Perusahaan 3.5. Company Products … Education: Sarjana Bisnis Internasional, San Fransisco Bachelor in International Business, San Universitas, Amerika, 2002. Francisco University, USA, 2002. Jabatan Rangkap: Concurrent Positions: Saat ini menjabat sebagai Direktur

Age/Domicile/Citizenship 63 years old/Jakarta/Indonesian Citizen Riwayat University of San Francisco Bachelor of Science in Business Economic Pendidikan University of San Francisco Bachelor of Science in Business Economic Educational Background Riwayat … Debby Fransiska 10 Jakarta Senayan Devi Deswarini 11 Makassar Yusri Arsyad 12 Manado Riski Juan Kirojan 13 Medan Hasan Tiopan 14 Palembang Herdy Fiery 15 Pekanbaru Reni Kusuma Wardani

Direktur Direktur : Roberto Callieri : Tedy Djuhar (hadir melalui media elektronik) : Simon Subrata : Franciscus Welirang : Juan Francisco Defalgue : Haji Suharso Monoarfa (dalam Kartu Tanda Penduduk tertulis H Suharso Monoarfa) : Christian Kartawijaya

Direktur Direktur Direktur Direktur : Tedy Djuhar (hadir melalui media elektronik) : Simon Subrata : Franciscus Welirang : Juan Francisco Defalgue : Christian Kartawijaya : Benny Setiawan Santoso : Hasan Imer : Troy Dartojo Soputro : Oey Marcos : Holger … Utama/ Komisaris Independen -Komisaris Independen : Roberto Callieri : Tedy Djuhar : Simon Subrata : Franciscus Welirang -Komisaris : Juan Francisco Defalgue -Komisaris : Rene Samir Aldach -Komisaris : Haji Suharso Monoarfa (dalam Kartu Tanda Penduduk tertulis

President Director : Roberto Callieri : Tedy Djuhar (present via electronic media) : Simon Subrata : Franciscus Welirang : Juan Francisco Defalgue : Christian Kartawijaya : Benny Setiawan Santoso Director : Hasan Imer Director : Troy Dartojo Soputro Director … Independent Commissioner - Vice President Commissioner/ : Simon Subrata Independent Commissioner - Independent Commissioner : Franciscus Welirang - Commissioner : Juan Francisco Defalgue - Commissioner : Rene Samir Aldach - Commissioner : Haji Suharso Monoarfa (on the Identity Card written

Director Director : Roberto Callieri : Tedy Djuhar (present via electronic media) : Simon Subrata : Franciscus Welirang : Juan Francisco Defalgue : Haji Suharso Monoarfa (on the Identity Card written as H Suharso Monoarfa) : Christian

Independent Commissioner Tedy Djuhar Simon Subrata Franciscus Welirang Ya INDOCEMENT HEIDELBERGCEMENT Group Komisaris 1 Juan Francisco | Commissioner 1 Juan Francisco Defalgue Defalgue Komisaris 1 Rene Samir Aldach Commissioner Rene Samir

elektronik) Independen Wakil Komisaris Simon Subrata Utama/ Komisaris Independen Komisaris Franciscus Welirang Independen Komisaris Juan Francisco Defalgue Board of Commissioners: President Commissioner Vice President Commissioner/ Independent Commissioner Vice President Commissioner … Djuhar (attend via electronic media) Simon Subrata Independent Commissioner Independent Franciscus Commissioner Welirang Commissioner Juan Francisco Defalgue Wakil Komisaris Utama/ Komisaris Independen Wakil Komisaris Utama/ Tedy Djuhar (hadir melalui media

Tedy Djuhar Wakil Komisaris Utama/ Komisaris Independen :Simon Subrata Komisaris Independen :Franciscus Welirang Komisaris :Juan Francisco Defalque Komisaris :Rene Samir Aldach Komisaris :Haji Suharso Monoarfa (dalam Kartu Tanda Penduduk tertulis … UTAMA Bapak Franciscus KOMISARIS 08 Juli 2021 31 Mei 2027 2 X Welirang Bapak Juan Francisco KOMISARIS 08 Juli 2021 31 Mei 2027 2 Defalque Bapak Rene Samir Aldach KOMISARIS

Independent Commissioner Tedy Djuhar Simon Subrata Franciscus Welirang Ya INDOCEMENT HEIDELBERGCEMENT Group Komisaris 1 Juan Francisco | Commissioner 1 Juan Francisco Defalgue Defalgue Komisaris 1 Rene Samir Aldach Commissioner Rene Samir

Direktur Direktur Direktur Direktur : Tedy Djuhar (hadir melalui media elektronik) : Simon Subrata : Franciscus Welirang : Juan Francisco Defalgue : Christian Kartawijaya : Benny Setiawan Santoso : Hasan Imer : Troy Dartojo Soputro : Oey Marcos : Holger … Utama/ Komisaris Independen -Komisaris Independen : Roberto Callieri : Tedy Djuhar : Simon Subrata : Franciscus Welirang -Komisaris : Juan Francisco Defalgue -Komisaris : Rene Samir Aldach -Komisaris : Haji Suharso Monoarfa (dalam Kartu Tanda Penduduk tertulis

President Director : Roberto Callieri : Tedy Djuhar (present via electronic media) : Simon Subrata : Franciscus Welirang : Juan Francisco Defalgue : Christian Kartawijaya : Benny Setiawan Santoso Director : Hasan Imer Director : Troy Dartojo Soputro Director … Independent Commissioner - Vice President Commissioner/ : Simon Subrata Independent Commissioner - Independent Commissioner : Franciscus Welirang - Commissioner : Juan Francisco Defalgue - Commissioner : Rene Samir Aldach - Commissioner : Haji Suharso Monoarfa (on the Identity Card written

elektronik) Independen Wakil Komisaris Simon Subrata Utama/ Komisaris Independen Komisaris Franciscus Welirang Independen Komisaris Juan Francisco Defalgue Board of Commissioners: President Commissioner Vice President Commissioner/ Independent Commissioner Vice President Commissioner … Djuhar (attend via electronic media) Simon Subrata Independent Commissioner Independent Franciscus Commissioner Welirang Commissioner Juan Francisco Defalgue Wakil Komisaris Utama/ Komisaris Independen Wakil Komisaris Utama/ Tedy Djuhar (hadir melalui media

Independent Commissioner Tedy Djuhar Simon Subrata Franciscus Welirang Ya INDOCEMENT HEIDELBERGCEMENT Group Komisaris 1 Juan Francisco | Commissioner 1 Juan Francisco Defalgue Defalgue Komisaris 1 Rene Samir Aldach Commissioner Rene Samir

elektronik) Independen Wakil Komisaris Simon Subrata Utama/ Komisaris Independen Komisaris Franciscus Welirang Independen Komisaris Juan Francisco Defalgue Board of Commissioners: President Commissioner Vice President Commissioner/ Independent Commissioner Vice President Commissioner … Djuhar (attend via electronic media) Simon Subrata Independent Commissioner Independent Franciscus Commissioner Welirang Commissioner Juan Francisco Defalgue Wakil Komisaris Utama/ Komisaris Independen Wakil Komisaris Utama/ Tedy Djuhar (hadir melalui media

Director Director : Roberto Callieri : Tedy Djuhar (present via electronic media) : Simon Subrata : Franciscus Welirang : Juan Francisco Defalgue : Haji Suharso Monoarfa (on the Identity Card written as H Suharso Monoarfa) : Christian

Direktur Direktur : Roberto Callieri : Tedy Djuhar (hadir melalui media elektronik) : Simon Subrata : Franciscus Welirang : Juan Francisco Defalgue : Haji Suharso Monoarfa (dalam Kartu Tanda Penduduk tertulis H Suharso Monoarfa) : Christian Kartawijaya

Direktur Direktur Direktur Direktur : Tedy Djuhar (hadir melalui media elektronik) : Simon Subrata : Franciscus Welirang : Juan Francisco Defalgue : Christian Kartawijaya : Benny Setiawan Santoso : Hasan Imer : Troy Dartojo Soputro : Oey Marcos : Holger … Utama/ Komisaris Independen -Komisaris Independen : Roberto Callieri : Tedy Djuhar : Simon Subrata : Franciscus Welirang -Komisaris : Juan Francisco Defalgue -Komisaris : Rene Samir Aldach -Komisaris : Haji Suharso Monoarfa (dalam Kartu Tanda Penduduk tertulis

President Director : Roberto Callieri : Tedy Djuhar (present via electronic media) : Simon Subrata : Franciscus Welirang : Juan Francisco Defalgue : Christian Kartawijaya : Benny Setiawan Santoso Director : Hasan Imer Director : Troy Dartojo Soputro Director … Independent Commissioner - Vice President Commissioner/ : Simon Subrata Independent Commissioner - Independent Commissioner : Franciscus Welirang - Commissioner : Juan Francisco Defalgue - Commissioner : Rene Samir Aldach - Commissioner : Haji Suharso Monoarfa (on the Identity Card written

Tedy Djuhar Wakil Komisaris Utama/ Komisaris Independen:Simon Subrata Komisaris Independen:Franciscus Welirang Komisaris:Juan Francisco Defalque Komisaris:Rene Samir Aldach Komisaris:Haji Suharso Monoarfa (dalam Kartu Tanda Penduduk tertulis … UTAMA Bapak Franciscus KOMISARIS 08 Juli 2021 31 Mei 2027 2 X Welirang Bapak Juan Francisco KOMISARIS 08 Juli 2021 31 Mei 2027 2 Defalque Bapak Rene Samir Aldach KOMISARIS

Company 4. Nama Fransiscus Welirang 4. Name Jabatan Komisaris Independen/Independent Commissioner Position 5. Nama Juan Francisco Defalgue 5. Name Jabatan Komisaris/Commissioner Position 6. Nama Rene Samir Aldach 6. Name Jabatan … Commissioner Fransiscus Welirang Komisaris Independen/ Independent Commissioner PN BN 3 ( 2 INDOCEMENT MHekdatborg eotarioin Juan Francisco Defalgue Rehe Samir Aldach Komisaris/Commissioner Komisaris/Commissioner Fasa, Suharso Monoarfa Komisaris/Commissioner

n14250278101 (THOMSON FERNANDO 197181000/15-Apr-25 |15:Mar3o| 60” IWUUNG-Air Ev 0 752|a14250264201 |juan Atvin ANDRE 386:640.000/15-Apr25 |15-Mar3o| 60 — JuyundArcRetA o 793|414250505601 (Rizky RAMADHAN ISKANDAR … a12250sa9a01 (HENDRO WINDUAYA 349.301.000 | 25-Apr-25 | 25-Apr-30 co Jeretyexs o 1034/414250586901 |FRANCISCO ERALDO UTOMO 85.971.000 | 25-Apr-25 | 2-Apr-28 36 MAZDA-CX 5 o Page

elektronik) Independen Wakil Komisaris Simon Subrata Utama/ Komisaris Independen Komisaris Franciscus Welirang Independen Komisaris Juan Francisco Defalgue Board of Commissioners: President Commissioner Vice President Commissioner/ Independent Commissioner Vice President Commissioner … Djuhar (attend via electronic media) Simon Subrata Independent Commissioner Independent Franciscus Commissioner Welirang Commissioner Juan Francisco Defalgue Wakil Komisaris Utama/ Komisaris Independen Wakil Komisaris Utama/ Tedy Djuhar (hadir melalui media

Francisco tarik lebih banyak investasi, dan percepat proses untuk menjadi transit hub penerbangan ke Australia Tokyo pertumbuhan ekonomi. dan wilayah Pasifik. JAKARTA - Kementerian internasional. Jaringan Penerbangan Magnitudo: Perhubungan (Kemenhub) Kemudian … Biro Komunikasi dan melakukan upaya penguatan Layanan Informasi Kemenkeu menurut Achmad, merupakan Bandara Internasional Juan- diplomatik ke Amerika Seri- tara, Kementerian Keuangan Meski prediksi itu di bawah 5 stabilitas faktor

elektronik) Independen Wakil Komisaris Simon Subrata Utama/ Komisaris Independen Komisaris Franciscus Welirang Independen Komisaris Juan Francisco Defalgue Board of Commissioners: President Commissioner Vice President Commissioner/ Independent Commissioner Vice President Commissioner … Djuhar (attend via electronic media) Simon Subrata Independent Commissioner Independent Franciscus Commissioner Welirang Commissioner Juan Francisco Defalgue Wakil Komisaris Utama/ Komisaris Independen Wakil Komisaris Utama/ Tedy Djuhar (hadir melalui media

Franciscus Jakarta Komisaris 0 0% 0 0% Welirang Juan Jakarta Komisaris 0 0% 0 0% Francisco X Rene Samir Jakarta Komisaris 0 0% 0 0% Pemegang Aldach X Saham Suharso … Franciscus Jakarta Komisaris 0 0% 0 0% Welirang Juan Jakarta Komisaris 0 0% 0 0% Francisco X Board of Rene Samir Jakarta Komisaris 0 0% 0 0% Aldach X Directors

Indonesian Ulema Council (RAKERNAS) of PT Bank Syariah Indonesia Tbk by (2020-present). Juan Hasang, Enterprise Solution Architect Manager, •• Chairman of the Sharia Supervisory Board of PT AWS Indonesia … Bank Syariah Indonesia Tbk by •• Chairman of the Sharia Supervisory Board of the Juan Hasang, Enterprise Solution Architect Manager, Sharia Business Unit of PT Asuransi BRI Life Syariah, AWS Indonesia

Jakarta Age 64 years old Nationality Indonesian Domicile Jakarta Riwayat Pendidikan University of San Francisco Bachelor of Science In Business Economic Educational Background Pengalaman Kerja | Work Experiences: Sebelum menjabat sebagai … Branch 10 Jakarta Senayan Devi Deswarini 11 Makassar Yusri Arsyad 12 Manado Riski Juan Kirojan 13 Medan Hasan Tiopan 14 Palembang Herdy Fiery 15 Pekanbaru Reni Kusuma Wardani 16 Semarang

Franciscus Jakarta Komisaris 0 0% 0 0% Welirang Juan Jakarta Komisaris 0 0% 0 0% Francisco X Rene Samir Jakarta Komisaris 0 0% 0 0% Pemegang Aldach X Saham Suharso … Franciscus Jakarta Komisaris 0 0% 0 0% Welirang Juan Jakarta Komisaris 0 0% 0 0% Francisco X Board of Rene Samir Jakarta Komisaris 0 0% 0 0% Aldach X Directors

Djuhar Utama/Komisaris Independen Wakil Komisaris Simon Subrata Utama/Komisaris Independen Komisaris Franciscus Welirang Independen Komisaris Juan Francisco Defalgue Komisaris Rene Samir Aldach Board of Commissioners President Roberto Callieri Commissioners Vice — President … Imer Direktur Troy Dartojo Soputro Direktur Oey Marcos Direktur Holger March Direktur Sunnira Ly Juan Francisco Defalgue Rene Samir Aldach Suharso Monoarfa Commissioner Commissioner Commissioner Board of Directors President Director

Background Bachelor of Business Administration dari University of San Francisco, Bachelor of Business Administration from the University of San Francisco, USA (1983). USA (1983). Sertifikasi Profesi Professional Certification Sertifikasi Ahli … Nursalam Andi Tabusalla : Chairman Anggota : Sang In Lee Moon Cheol Kang : Member Anggota : Juan Sumando Nababan Juan Sumando Nababan : Member These Financial Statements are Originally Issued in Indonesian Language Ekshibit

dari Colliers International Hotel Realty di San at Colliers International Hotel Realty in San Francisco, Francisco, kemudian di Jones Lang Wootton di Jakarta, followed by Jones Lang Wootton in Jakarta … dengan the technology sector, she joined Gazoonite.com in San Gazoonite.com di San Francisco sebagai bagian dari tim Francisco as part of the pioneering team, developing market perintis, membangun strategi pasar

management trainee at Agnes B. France in Dengan pengalaman lebih dari 25 tahun San Francisco in 1997. di berbagai industri dan diawali karir sebagai She worked as a Business Developer … Agnes B. France di at IKEA of Sweden in Jakarta in 2001 and San Francisco, California, Amerika Serikat at Royal Palms Resort in Phoenix, Arizona pada tahun

Subrata Simon Subrata Simon Subrata René Samir Aldach Tedy Djuhar Juan Francisco Defalque Franciscus Welirang René Samir Aldach Juan Francisco Defalque Suharso Monoarfa 232 Laporan Tahunan 2025 Annual Report Tata … Commissioners and Board of Directors, Direksi Perseroan yaitu Roberto Callieri, Juan namely Roberto Callieri, Juan Francisco Defalque, Francisco Defalque, René Samir Aldach, Christian René Samir Aldach, Christian Kartawijaya, Hasan Kartawijaya

Amerika Serikat, yang saat ini menjadi tu- ket, which currently accounts for over juan utama lebih dari 80% penjualan produk 80% of its product sales. In entering and Perusahaan. Dalam … Education: Sarjana Bisnis Internasional, San Fransisco Bachelor in International Business, San Universitas, Amerika, 2002. Francisco University, USA, 2002. Jabatan Rangkap: Concurrent Positions: Saat ini menjabat sebagai Direktur

gradu- Honors), San Francisco State University, Amerika Serikat ated with a Master Degree of Arts (with honors) from San dan Magister Manajemen Prasetiya Mulya Business School, Francisco State University … Direktur yang baru diangkat bertu- The induction program for newly appointed Directors aims to juan untuk memberikan pengetahuan mengenai Perseroan, agar provide comprehensive knowledge about the Company, dapat memahami tugas

Franciscus Jakarta Komisaris 0 0% 0 0% Welirang Juan Jakarta Komisaris 0 0% 0 0% Francisco X Rene Samir Jakarta Komisaris 0 0% 0 0% Pemegang Aldach X Saham Suharso … Franciscus Jakarta Komisaris 0 0% 0 0% Welirang Juan Jakarta Komisaris 0 0% 0 0% Francisco X Board of Rene Samir Jakarta Komisaris 0 0% 0 0% Aldach X Directors

Utama/ Komisaris Independen Komisaris Independen Komisaris : Roberto Callieri : Tedy Djuhar : Simon Subrata : Franciscus Welirang : Juan Francisco Defalgue Komisaris : Haji Suharso Monoarfa (dalam Kartu Tanda Penduduk tertulis H Suharso Monoarfa) Direksi

Simon Subrata Komisaris Commissioner/ Independen Independent Komisaris : Franciscus Welirang Commissioner Independen Independent : Franciscus Komisaris : Juan Francisco Commissioner Welirang Defalque Commissioner : Juan Francisco Komisaris : H Suharso Monoarfa Defalque Commissioner : H Suharso … Simon Subrata Komisaris Commissioner/ Independen Independent Komisaris : Franciscus Welirang Commissioner Independen Independent : Franciscus Komisaris : Juan Francisco Commissioner Welirang Defalque Commissioner : Juan Francisco Komisaris : H Suharso Monoarfa Defalque Commissioner : H Suharso

Board of Directors: President Director : Roberto Callieri : Tedy Djuhar 1 Simon Subrata : Franciscus Welirang : Juan Francisco Defalgue : Haji Suharso Monoarfa (on the Identity Card written as H Suharso Monoarfa) : Christian

Independent Commissioner Vice President Commissioner/ : Simon Subrata Independent Commissioner Independent Commissioner : Franciscus Welirang Commissioner : Juan Francisco Defalgue Commissioner : Haji Suharso Monoarfa (on the Identity Card written as H Suharso Monoarfa … Independent Commissioner - Vice President Commissioner/ — : Simon Subrata Independent Commissioner - Independent Commissioner : Franciscus Welirang - Commissioner : Juan Francisco Defalgue - Commissioner : Rene Samir Aldach - Commissioner : Haji Suharso Monoarfa (on the Identity Card written

Tedy Djuhar - Wakil Komisaris Utama / Komisaris Independen: Simon Subrata - Komisaris Independen: Franciscus Welirang - Komisaris: Juan Francisco Defalque - Komisaris: Rene Samir Aldach - Komisaris: H Suharso Monoarfa Direksi: - Direktur Utama: Christian Kartawijaya … Independen: Tedy Djuhar - Wakil Komisaris Utama/Komisaris Independen: Simon Subrata - Komisaris Independen: Franciscus Welirang - Komisaris: Juan Francisco Defalque - Komisaris: Rene Samir Aldach - Komisaris: H Suharso Monoarfa Direksi: - Direktur Utama: Christian Kartawijaya

Simon Subrata Komisaris Commissioner/ Independen Independent Komisaris : Franciscus Welirang Commissioner Independen Independent : Franciscus Komisaris : Juan Francisco Commissioner Welirang Defalque Commissioner : Juan Francisco Komisaris : H Suharso Monoarfa Defalque Commissioner : H Suharso … Simon Subrata Komisaris Commissioner/ Independen Independent Komisaris : Franciscus Welirang Commissioner Independen Independent : Franciscus Komisaris : Juan Francisco Commissioner Welirang Defalque Commissioner : Juan Francisco Komisaris : H Suharso Monoarfa Defalque Commissioner : H Suharso

Komisaris Independen Wakil Komisaris Utama/ : Simon Subrata Komisaris Independen Komisaris Independen Komisaris : Franciscus Welirang : Juan Francisco Defalgue Komisaris : Haji Suharso Monoarfa (dalam Kartu Tanda Penduduk tertulis H Suharso Monoarfa) Direksi … Jakarta Tel. 021-5224516 Fax. 021-5224517 E-mail. denithanur123@gmail.com 1. -Komisaris : Juan Francisco Defalgue -Komisaris : Rene Samir Aldach -Komisaris : Haji Suharso Monoarfa (dalam Kartu Tanda Penduduk tertulis H Suharso

Independent Commissioner Vice President Commissioner/ : Simon Subrata Independent Commissioner Independent Commissioner : Franciscus Welirang Commissioner : Juan Francisco Defalgue Commissioner : Haji Suharso Monoarfa (on the Identity Card written as H Suharso Monoarfa … Independent Commissioner - Vice President Commissioner/ — : Simon Subrata Independent Commissioner - Independent Commissioner : Franciscus Welirang - Commissioner : Juan Francisco Defalgue - Commissioner : Rene Samir Aldach - Commissioner : Haji Suharso Monoarfa (on the Identity Card written