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Komite Audit Audit Commitee Ketua Mahmuddin Yasin Chairman Anggota Djuaman Member Anggota Pradeep Kumar Kilpady Member Grup mempunyai 4.118 dan 3.857 karyawan The Group

Komite Audit Audit Commitee Ketua Mahmuddin Yasin Chairman Anggota Djuaman Member Anggota Pradeep Kumar Kilpady Member Grup mempunyai 4.118 dan 3.857 karyawan The Group

Audit Audit Committee Ketua dr. Andi Wahyuningsih Chairman Anggota Ricky Hermanto Member Anggota Kilpady Pradeep Kumar Member 10 PT Murni Sadar Tbk dan Entitas Anaknya PT Murni Sadar

MARS Iren Sumargo Ricky Hermanto Presiden Direktur Lie Siok Kim President Director Kilpady Pradeep Kumar DR. dr. Mutiara, MHA, MKT Sekretaris Perusahaan Audit Internal Corporate Secretary Internal Audit Armen Chandra … Kilpady Pradeep Kumar Anggota Komite Audit Member of Audit Committee Warga Negara India, berusia 68 tahun. Bapak Kilpady Indian citize, 68 years old. Mr. Kilpady Pradeep Kumar Pradeep Kumar diangkat

MARS Iren Sumargo Ricky Hermanto Presiden Direktur Lie Siok Kim President Director Kilpady Pradeep Kumar DR. dr. Mutiara, MHA, MKT Sekretaris Perusahaan Audit Internal Corporate Secretary Internal Audit Armen Chandra … Kilpady Pradeep Kumar Anggota Komite Audit Member of Audit Committee Warga Negara India, berusia 68 tahun. Bapak Kilpady Indian citize, 68 years old. Mr. Kilpady Pradeep Kumar Pradeep Kumar diangkat

Directors Direktur Utama : Widada Widada : President Director Wakil Direktur Utama : Kamlesh Kumar Kamlesh Kumar : Vice President Director Direktur : Arun Viswanathan Arun Viswanathan : Director Direktur : Deden Ramdhan Deden Ramdhan : Director Direktur … December 2024 Komite Audit Audit Committee Ketua : Paul Tambunan Paul Tambunan : Chairman Anggota : Kilpady Pradeep Kumar Kilpady Pradeep Kumar : Member Anggota : Onto Hirawan - : Member Perusahaan memberikan remunerasi kepada Dewan

Audit Audit Committee Ketua dr. Andi Wahyuningsih Chairman Anggota Ricky Hermanto Member Anggota Kilpady Pradeep Kumar Member 10 PT Murni Sadar Tbk dan Entitas Anaknya PT Murni Sadar

Audit Committee Ketua Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Djuaman Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup mempunyai 3.741 dan 4.118 karyawan The Group

seen in the Board of Commissioners’ Profile of this Annual Report. Kilpady Pradeep Kumar Anggota Komite Audit Member of Audit Committee Warga Negara Usia Berdomisili di Nationality Age Domicile … Komite Audit Audit Committee Ketua : Paul Tambunan Paul Tambunan : Chairman Anggota : Kilpady Pradeep Kumar Kilpady Pradeep Kumar : Member Anggota : - Dini Rosdini**) : Member *) Meninggal pada tanggal 17 Desember 2023. *) Passed away

Ketua | Chairman Mahmuddin Yasin Mahmuddin Yasin Anggota / Member Anggota / Member Djuaman Jacqueline Sitorus Pradeep Kumar Kilpady Budi Setiono Kepala Operasional Vietnam Chief Operations Officer (Vietnam) Davy Lo Kepala Peningkatan Industrial … Commissioners Profile in the Company Profile chapter. Anggota Komite Audit Audit Committee Member PRADEEP KUMAR KILPADY Jabatan / Anggota Komite Audit Audit Committee Member Position Periode Jabatan / 12 Juni 2024 sampai

Baru In Ketua Komite Audit Andi Wahyuningsih Andi Wahyuningsih 2 Anggota Komite Audit Kilpady Pradeep Kumar Ade Ikhwan 3: Anggota Komite Audit Ricky Hermanto Ng Weng Seng Demikian pemberitahuan

nama tersebut dibawah ini sebagai Anggota Komite Audit PT Murni Sadar Tbk : a. Kilpady Pradeep Kumar sebagai anggota Komite Audit b. Ricky Hermanto sebagai anggota Komite Audit Yang diangkat dengan

ANGGOTA Ade Ikhwan Ricky Hermanto Periode Ke-1 ANGGOTA Ng Weng Seng Kilpady Pradeep Periode Ke-1 Kumar Demikian untuk diketahui. Hormat Kami, PT Murni Sadar Tbk Clement Zichri … MARS Member Ade Ikhwan Ricky Hermanto Periode Ke-1 Member Ng Weng Seng Kilpady Pradeep Kumar Periode Ke-1 Thus to be informed accordingly. Respectfully, PT Murni Sadar Tbk Clement

Wahyuningsih Attas Chairman Anggota Ade Ikhwan Ricky Hermanto Member Anggota Ng Weng Seng Kilpady Pradeep Kumar Member 10 PT Murni Sadar Tbk dan Entitas Anaknya PT Murni Sadar

Audit Committee Ketua Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Djuaman Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup mempunyai 3.604 dan 4.118 karyawan The Group

Directors Direktur Utama : Widada Widada : President Director Wakil Direktur Utama : Kamlesh Kumar Kamlesh Kumar : Vice President Director Direktur : Arun Viswanathan Arun Viswanathan : Director Direktur : Deden Ramdhan Deden Ramdhan : Director Direktur … December 2024 Komite Audit Audit Committee Ketua : Paul Tambunan Paul Tambunan : Chairman Anggota : Kilpady Pradeep Kumar Kilpady Pradeep Kumar : Member Anggota : Onto Hirawan*) - : Member *) Mulai efektif pada tanggal 17 Februari

Directors Direktur Utama : Widada Widada : President Director Wakil Direktur Utama : Kamlesh Kumar Kamlesh Kumar : Vice President Director Direktur : Arun Viswanathan Arun Viswanathan : Director Direktur : Deden Ramdhan Deden Ramdhan : Director Direktur … December 2024 Komite Audit Audit Committee Ketua : Paul Tambunan Paul Tambunan : Chairman Anggota : Kilpady Pradeep Kumar Kilpady Pradeep Kumar : Member Anggota : Onto Hirawan*) - : Member *) Mulai efektif pada tanggal 17 Februari

Directors Direktur Utama : Widada Widada : President Director Wakil Direktur Utama : Kamlesh Kumar Kamlesh Kumar : Vice President Director Direktur : Arun Viswanathan Arun Viswanathan : Director Direktur : Deden Ramdhan Deden Ramdhan : Director Direktur … December 2024 Komite Audit Audit Committee Ketua : Paul Tambunan Paul Tambunan : Chairman Anggota : Kilpady Pradeep Kumar Kilpady Pradeep Kumar : Member Anggota : Onto Hirawan*) - : Member *) Mulai efektif pada tanggal 17 Februari

Audit Committee Ketua Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Djuaman Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup mempunyai 3.659 dan 4.118 karyawan The Group

Directors Direktur Utama : Widada Widada : President Director Wakil Direktur Utama : Kamlesh Kumar Kamlesh Kumar : Vice President Director Direktur : Arun Viswanathan Arun Viswanathan : Director Direktur : Deden Ramdhan Deden Ramdhan : Director Direktur … Komite Audit Audit Committee Ketua : Paul Tambunan Paul Tambunan : Chairman Anggota : Kilpady Pradeep Kumar Kilpady Pradeep Kumar : Member Anggota : Onto Hirawan*) - : Member *) Mulai efektif pada tanggal 17 Februari 2025. *) Effective

Komite Audit Audit Commitee Ketua Mahmuddin Yasin Chairman Anggota Djuaman Member Anggota Pradeep Kumar Kilpady Member Grup mempunyai 3.888 dan 4.118 karyawan The Group

Andi Wahyuningsih Chairman Anggota Ade Ikhwan Ricky Hermanto Member Anggota Ng Weng Seng Kilpady Pradeep Kumar Member d. Entitas Anak d. Subsidiaries Persentase kepemilikan Perusahaan secara The percentage of direct

Andi Wahyuningsih Chairman Anggota Ade Ikhwan Ricky Hermanto Member Anggota Ng Weng Seng Kilpady Pradeep Kumar Member d. Entitas Anak d. Subsidiaries Persentase kepemilikan Perusahaan secara The percentage of direct

Committee Nomination and Remuneration Committee Mahmuddin Yasin Mahmuddin Yasin (Ketua / Chairman) (Ketua / Chairman) Pradeep Kumar Kilpady Jacqueline Sitorus Djuaman Budi Setiono (Anggota / Member) (Anggota / Member) Kepala Operasional Kepala Digitalisasi Vietnam … Sustainability Report Tata Kelola Perusahaan Corporate Governance Anggota Komite Audit Audit Committee Member PRADEEP KUMAR KILPADY Anggota Komite Audit / Audit Committee Member Kewarganegaraan : India Usia : 70 Tahun Domisili : Jakarta

Audit Committee Ketua Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Djuaman Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup mempunyai 3.582 dan 3.888 karyawan tetap The Group

Directors Direktur Utama : Widada Widada : President Director Wakil Direktur Utama : Kamlesh Kumar Kamlesh Kumar : Vice President Director Direktur : Arun Viswanathan Arun Viswanathan : Director Direktur : Deden Ramdhan Deden Ramdhan : Director Direktur … December 2025 Komite Audit Audit Committee Ketua : Paul Tambunan Paul Tambunan : Chairman Anggota : Kilpady Pradeep Kumar Kilpady Pradeep Kumar : Member Anggota : Onto Hirawan*) Onto Hirawan*) : Member *) Mulai efektif pada tanggal

Audit melalui pemberhentian dengan hormat Kilpady Pradeep Committee following the honorable dismissal of Kilpady Pradeep Kumar dan Ricky Hermanto dari posisinya sebagai anggota Kumar and Ricky Hermanto from their positions … Andi Wahyuningsih Chairman Anggota Ade Ikhwan Ricky Hermanto Member Anggota Ng Weng Seng Kilpady Pradeep Kumar Member d. Entitas Anak d. Subsidiaries Persentase kepemilikan Perusahaan secara The percentage of direct

Committee Nomination and Remuneration Committee Mahmuddin Yasin Mahmuddin Yasin (Ketua / Chairman) (Ketua / Chairman) Pradeep Kumar Kilpady Jacqueline Sitorus Djuaman Budi Setiono (Anggota / Member) (Anggota / Member) Wakil Presiden Direktur Vice President … Sustainability Report Tata Kelola Perusahaan Corporate Governance Anggota Komite Audit Audit Committee Member PRADEEP KUMAR KILPADY Anggota Komite Audit / Audit Committee Member Kewarganegaraan : India Usia : 70 Tahun Domisili : Jakarta

February 2025. PT Baramulti Suksessarana Tbk Laporan Tahunan 2025 Annual Report 71 Kilpady Pradeep Kumar Anggota Komite Audit Warga Negara Usia Berdomisili di Member of Audit Committee Nationality Age Domicile … Komite Audit Audit Committee Ketua : Paul Tambunan Paul Tambunan : Chairman Anggota : Kilpady Pradeep Kumar Kilpady Pradeep Kumar : Member Anggota : Onto Hirawan*) - : Member *) Mulai efektif pada tanggal 17 Februari 2025. *) Effective

Agus Suharyono • Rahul Nalin Rathod • Agus Suharyono • Nalinkant Amratlal Rathod • Vishal Manharlal Parekh • Pradeep Kumar Kilpady • Aninditha Anestya Bakrie • Munawir • Yoyok Hadi Satriyono • Nadia Setyaningrum • Aulia Unit Audit Internal Internal … Audit 2023 - 2026 : Decree of the Board of Commissioners of PT Ancara Logistics Pradeep Kumar Kilpady Indonesia Tbk No. 0190/ALI-LGL/X/23 dated 30 October 2023. Audit Committee Member 2025 - 2028 : Surat

tanggal 11 Juni 2026 adalah sebagai berikut : Ketua Anggota : Wahyu Budi Susetyo : Djuaman Pradeep Kumar Kilpady Terima kasih atas perhatiannya. Gama Tower, 43rd Floor, Jl. H.R. Rasuna Said … June 11, 2026 as follows: Chairman Members : Wahyu Budi Susetyo : Djuaman Pradeep Kumar Kilpady Thank you for you attention. PT. Cemindo Gemilang, Tbk. Aa . Nama/Name : Surindro Kalbu Adi Jabatan/Title : Presiden

Lama Periode KETUA Ir. Wahyu Budi Susetyo Mahmuddin Yasin Periode Ke-1 ANGGOTA Pradeep Kumar Kilpady Pradeep Kumar Kilpady ANGGOTA Djuaman Djuaman Demikian untuk diketahui. Hormat Kami, PT Cemindo Gemilang … Service Period Head Ir. Wahyu Budi Susetyo Mahmuddin Yasin Periode Ke-1 Member Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Djuaman Djuaman Thus to be informed accordingly. Respectfully, PT Cemindo

Committee Ketua Wahyu Budi Susetyo Mahmuddin Yasin Chairman Anggota Djuaman Djuaman Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup mempunyai 3.452 dan 3.888 karyawan tetap The Group

Directors Direktur Utama : Widada Widada : President Director Wakil Direktur Utama : Rajesh Daga*) Kamlesh Kumar**) : Vice President Director Direktur : Arun Viswanathan Arun Viswanathan : Director Direktur : Deden Ramdhan Deden Ramdhan : Director Direktur … December 2025 Komite Audit Audit Committee Ketua : Paul Tambunan Paul Tambunan : Chairman Anggota : Kilpady Pradeep Kumar Kilpady Pradeep Kumar : Member Anggota : Onto Hirawan Onto Hirawan : Member *) Mulai efektif pada tanggal