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Penerima Manfaat Akhir dari Kepemilikan Saham Nomor Nama 1 Aburizal Bakrie 2 Nalinkant Amratlal Rathod Demikian untuk diketahui. Hormat Kami, PT Ancara Logistics Indonesia Tbk Aulia Director & Corporate Secretary … Final Beneficiaries of Share Ownership Number Name 1 Aburizal Bakrie 2 Nalinkant Amratlal Rathod Thus to be informed accordingly. Respectfully, PT Ancara Logistics Indonesia Tbk Aulia Director & Corporate Secretary

regarding to issued the series C shares baru Seri C melalui Penambahan Modal through a Capital Increase Without Providing Tanpa Memberikan Hak Memesan Efek Pre-Emptive Rights (PMTHMETD) related … Yingbin Ian He Director Direktur Maringan MIH Hutabarat Maringan MIH Hutabarat Director Direktur Nalinkant Amratlal Rathod Nalinkant Amratlal Rathod Director Direktur Rio Supin Rio Supin Director Direktur Ashok Mitra Ashok

hereinafter bersama-sama disebut sebagai “Grup”) memiliki collectively referred to as the “Group”) have a total masing-masing total 54.739 hektare lahan dan planted area of 54,739 hectares … GENERAL (Continued) 2023 dan/and 2022 Dewan Komisaris Board of Commissioners Komisaris Utama Nalinkant Amratlal Rathod President Commissioner Komisaris Independen Nengah Rama Gautama Independent Commissioner Komisaris Anindya Novyan Bakrie Commissioner Direksi

Lanjutan) 1. General (Continued) Perusahaan tidak memiliki pihak pengendali The Company does not have a majority mayoritas, sehingga laporan keuangan shareholder, hence its financial statements Perusahaan tidak dikonsolidasikan oleh … December 31, 2023 and 2022 Dewan Komisaris Board of Commissioners Presiden Komisaris : Nalinkant Amratlal Rathod Nalinkant Amratlal Rathod : President Commissioner Wakil Presiden Komisaris Vice President Commissioner (Komisaris Independen) : Suadi Atma

a) Banten, Indonesia Pertambangan Emas/ - 90,00 0,00 21.007.846 20.645.387 Gold Mining a) a) Entitas Anak dalam tahap pengembangan. The Subsidiaries are under development stage. b) b) Entitas anak … Gories Mere Independent Commissioner Komisaris Independen Kanaka Puradiredja Kanaka Puradiredja Independent Commissioner Komisaris Nalinkant Amratlal Rathod Nalinkant Amratlal Rathod Commissioner Komisaris Teguh Boentoro Teguh Boentoro Commissioner Dewan Direksi Board

a) Banten, Indonesia Pertambangan Emas/ - 90,00 0,00 21.007.846 20.645.387 Gold Mining a) a) Entitas Anak dalam tahap pengembangan. The Subsidiaries are under development stage. b) b) Entitas anak … Gories Mere Independent Commissioner Komisaris Independen Kanaka Puradiredja Kanaka Puradiredja Independent Commissioner Komisaris Nalinkant Amratlal Rathod Nalinkant Amratlal Rathod Commissioner Komisaris Teguh Boentoro Teguh Boentoro Commissioner Dewan Direksi Board

TANGGAL 31 MARET 2024 NO NAMA JABATAN JUMLAH SAHAM PERSENTASE 1 NALINKANT A. RATHOD Komisaris Utama - - 2 ANINDYA N. BAKRIE Komisaris - - 3 NENGAH RAMA GAUTAMA Komisaris Independen - - 4 BAYU IRIANTO

Pemegang Rasuna said Saham > 5% Jakarta 12960 Nalinkant A. Komplek Komisaris 0 0% 0 0% Rathod Rasuna EpicentrumBakr ie Tower Lantai 18-19Jl. HR. Rasuna saidJakarta 12960 Nengah Rama … Lantai 19 Jl HR. Ownership > Rasuna said 5% Jakarta 12960 Nalinkant A. Komplek Komisaris 0 0% 0 0% Rathod Rasuna EpicentrumBakr ie Tower Lantai 18-19Jl. HR. Rasuna saidJakarta

Umum (Lanjutan) 1. General (Continued) Perusahaan tidak memiliki pihak The Company does not have a majority pengendali mayoritas, sehingga laporan shareholder, hence its financial statements keuangan Perusahaan tidak … September 30, 2023 December 31, 2022 Dewan Komisaris Board of Commissioners Presiden Komisaris : Nalinkant Amratlal Rathod Nalinkant Amratlal Rathod : President Commissioner Wakil Presiden Komisaris Vice President Commissioner (Komisaris Independen) : Suadi

controlled by a person identified in (a); yang diidentifikasi dalam huruf (a); 7. Orang yang diidentifikasi dalam 7. A person identified in (a) (i) has huruf (a) (i) memiliki pengaruh … a contract, the Group assesses menilai apakah suatu kontrak merupakan, atau whether a contract is, or contains, a lease. A mengandung, sewa. Suatu kontrak merupakan, contract is, or contains, a

A M A - 1 N A M A - 2 A L A M A T - 1 A L A M A T - 2 K O T A STATUS PEMILIK … ANCARA LOGISTICS INDONESIA TBK ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── NOMOR N A M A J A B A T A N JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 NALINKANT AMRATLAL RATHOD KOMISARIS UTAMA

A M A - 1 N A M A - 2 A L A M A T - 1 A L A M A T - 2 K O T A STATUS PEMILIK … ANCARA LOGISTICS INDONESIA TBK ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── NOMOR N A M A J A B A T A N JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 NALINKANT AMRATLAL RATHOD KOMISARIS UTAMA

A M A - 1 N A M A - 2 A L A M A T - 1 A L A M A T - 2 K O T A STATUS PEMILIK … ANCARA LOGISTICS INDONESIA TBK ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── NOMOR N A M A J A B A T A N JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 NALINKANT AMRATLAL RATHOD KOMISARIS UTAMA

Penerima Manfaat Akhir dari Kepemilikan Saham Nomor Nama 1 Aburizal Bakrie 2 Nalinkant Amratlal Rathod Demikian untuk diketahui. Hormat Kami, PT Ancara Logistics Indonesia Tbk Aulia Director & Corporate Secretary … Final Beneficiaries of Share Ownership Number Name 1 Aburizal Bakrie 2 Nalinkant Amratlal Rathod Thus to be informed accordingly. Respectfully, PT Ancara Logistics Indonesia Tbk Aulia Director & Corporate Secretary

Penerima Manfaat Akhir dari Kepemilikan Saham Nomor Nama 1 Aburizal Bakrie 2 Nalinkant Amratlal Rathod Demikian untuk diketahui. Hormat Kami, PT Ancara Logistics Indonesia Tbk Aulia Director & Corporate Secretary … Final Beneficiaries of Share Ownership Number Name 1 Aburizal Bakrie 2 Nalinkant Amratlal Rathod Thus to be informed accordingly. Respectfully, PT Ancara Logistics Indonesia Tbk Aulia Director & Corporate Secretary

Penerima Manfaat Akhir dari Kepemilikan Saham Nomor Nama 1 Aburizal Bakrie 2 Nalinkant Amratlal Rathod Demikian untuk diketahui. Hormat Kami, PT Ancara Logistics Indonesia Tbk Aulia Director & Corporate Secretary … Final Beneficiaries of Share Ownership Number Name 1 Aburizal Bakrie 2 Nalinkant Amratlal Rathod Thus to be informed accordingly. Respectfully, PT Ancara Logistics Indonesia Tbk Aulia Director & Corporate Secretary

A M A - 1 N A M A - 2 A L A M A T - 1 A L A M A T - 2 K O T A STATUS PEMILIK … ANCARA LOGISTICS INDONESIA TBK ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── NOMOR N A M A J A B A T A N JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 NALINKANT AMRATLAL RATHOD KOMISARIS UTAMA

A M A - 1 N A M A - 2 A L A M A T - 1 A L A M A T - 2 K O T A STATUS PEMILIK … ANCARA LOGISTICS INDONESIA TBK ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── NOMOR N A M A J A B A T A N JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 NALINKANT AMRATLAL RATHOD KOMISARIS UTAMA

A M A - 1 N A M A - 2 A L A M A T - 1 A L A M A T - 2 K O T A STATUS PEMILIK … ANCARA LOGISTICS INDONESIA TBK ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── NOMOR N A M A J A B A T A N JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 NALINKANT AMRATLAL RATHOD KOMISARIS UTAMA

Penerima Manfaat Akhir dari Kepemilikan Saham Nomor Nama 1 Aburizal Bakrie 2 Nalinkant Amratlal Rathod Demikian untuk diketahui. Hormat Kami, PT Ancara Logistics Indonesia Tbk Aulia Director & Corporate Secretary … Final Beneficiaries of Share Ownership Number Name 1 Aburizal Bakrie 2 Nalinkant Amratlal Rathod Thus to be informed accordingly. Respectfully, PT Ancara Logistics Indonesia Tbk Aulia Director & Corporate Secretary

Penerima Manfaat Akhir dari Kepemilikan Saham Nomor Nama 1 Aburizal Bakrie 2 Nalinkant Amratlal Rathod Demikian untuk diketahui. Hormat Kami, PT Ancara Logistics Indonesia Tbk Aulia Director & Corporate Secretary … Final Beneficiaries of Share Ownership Number Name 1 Aburizal Bakrie 2 Nalinkant Amratlal Rathod Thus to be informed accordingly. Respectfully, PT Ancara Logistics Indonesia Tbk Aulia Director & Corporate Secretary

Penerima Manfaat Akhir dari Kepemilikan Saham Nomor Nama 1 Aburizal Bakrie 2 Nalinkant Amratlal Rathod Demikian untuk diketahui. Hormat Kami, PT Ancara Logistics Indonesia Tbk Aulia Director & Corporate Secretary … Final Beneficiaries of Share Ownership Number Name 1 Aburizal Bakrie 2 Nalinkant Amratlal Rathod Thus to be informed accordingly. Respectfully, PT Ancara Logistics Indonesia Tbk Aulia Director & Corporate Secretary

Sebelumnya Saham Bulan Ini Saham Saham Jabatan 2 Sebelumny Bulan ini Perubaha Perubaha 0 a , President Komisaris/ komisaris Sharif Cicip Sutardjo - - - - - - 6 Independent 7 Kanaka 6 Poera diredja - - - - - - Komisaris Independen … Benjamin Bao - - - - - - Komisaris Adika Nuraga Bakrie - - - - - - Presiden Direktur Agoes Projosasmito - - - - - - Wakil Presiden Direktur Nalinkant A. Rathod - - - - - - Direktur Adrian Wicaksono Direktur Phiong Philipus Darma Direktur Eddy Sanusi Direktur Andrew C. Beckam

Lanjutan) 1. General (Continued) Perusahaan tidak memiliki pihak pengendali The Company does not have a majority mayoritas, sehingga laporan keuangan shareholder, hence its financial statements Perusahaan tidak dikonsolidasikan oleh … December 31, 2023 and 2022 Dewan Komisaris Board of Commissioners Presiden Komisaris : Nalinkant Amratlal Rathod Nalinkant Amratlal Rathod : President Commissioner Wakil Presiden Komisaris Vice President Commissioner (Komisaris Independen) : Suadi Atma

Agoes Projosasmito Director : Adrian Wicaksono Director : Phiong Phillipus Darma Director : Eddy Sanusi Director : Nalinkant A. Rathod Independent Director & Corporate Secretary : Dileep Srivastava Director : Andrew Christopher Beckham Director : R.A. Sri Dharmayanti

Agoes Projosasmito Direktur : Adrian Wicaksono Direktur : Phiong Phillipus Darma Direktur : Eddy Sanusi Direktur : Nalinkant A. Rathod Direktur : Dileep Srivastava Direktur : Andrew Christopher Beckham Direktur : R.A. Sri Dharmayanti Direktur : Ashok Mitra

regarding to issued the series C shares baru Seri C melalui Penambahan Modal through a Capital Increase Without Providing Tanpa Memberikan Hak Memesan Efek Pre-Emptive Rights (PMTHMETD) related … Yingbin Ian He Director Direktur Maringan MIH Hutabarat Maringan MIH Hutabarat Director Direktur Nalinkant Amratlal Rathod Nalinkant Amratlal Rathod Director Direktur Rio Supin Rio Supin Director Direktur Ashok Mitra Ashok

regarding to issued the series C shares baru Seri C melalui Penambahan Modal through a Capital Increase Without Providing Tanpa Memberikan Hak Memesan Efek Pre-Emptive Rights (PMTHMETD) related … Yingbin Ian He Director Direktur Maringan MIH Hutabarat Maringan MIH Hutabarat Director Direktur Nalinkant Amratlal Rathod Nalinkant Amratlal Rathod Director Direktur Rio Supin Rio Supin Director Direktur Ashok Mitra Ashok

Sinergi (SHS) a) Banten, Indonesia Pertambangan Emas/ - 90.00 90.00 21.227.559 21.007.846 Gold Mining a) a) Entitas Anak dalam tahap pengembangan. The Subsidiaries are under development stage. b) b) Entitas anak … Komisaris Independen Gories Mere Independent Commissioner Komisaris Independen Kanaka Puradiredja Independent Commissioner Komisaris Nalinkant Amratlal Rathod Commissioner Komisaris Teguh Boentoro Commissioner 31 Maret 2024 dan Desember 2023/ March

Sinergi (SHS) a) Banten, Indonesia Pertambangan Emas/ - 90.00 90.00 21.227.559 21.007.846 Gold Mining a) a) Entitas Anak dalam tahap pengembangan. The Subsidiaries are under development stage. b) b) Entitas anak … Komisaris Independen Gories Mere Independent Commissioner Komisaris Independen Kanaka Puradiredja Independent Commissioner Komisaris Nalinkant Amratlal Rathod Commissioner Komisaris Teguh Boentoro Commissioner 31 Maret 2024 dan Desember 2023/ March

Deputy President Komisaris (Komisaris Independen) Commissioner (Independent Commissioner) Anggota : Nalinkant Amratlal Rathod Member : Nalinkant Amratlal Rathod Anggota : R.A. Sri Dharmayanti Member : R.A. Sri Dharmayanti Profil Ketua Komite Nominasi dan Remunerasi … December 31, 2023 and 2022 Dewan Komisaris Board of Commissioners Presiden Komisaris : Nalinkant Amratlal Rathod Nalinkant Amratlal Rathod : President Commissioner Wakil Presiden Komisaris Vice President Commissioner (Komisaris Independen) : Suadi Atma

adalah sebagai mitigation is as follows: berikut: a. Diversifikasi bisnis melalui Divisi a. Business diversification by establishing Business Development yang menangani a Business Development Division which proyek- proyek selain batubara … keselamatan dilakukan time a new employee is hired and at least once a setiap ada karyawan baru dan minimal satu (1) year as a refresher training for tenured employees. tahun

Director Direktur Maringan MIH Hutabarat Maringan MIH Hutabarat Director Direktur Nalinkant Amratlal Rathod Nalinkant Amratlal Rathod Director Direktur Rio Supin Rio Supin Director Direktur Ashok Mitra Ashok Mitra Director Direktur … Gorontalo. Gorontalo. a. Uang Muka Investasi b. Advance of Investment Uang Muka Investasi terdiri dari sebagai berikut: a. Advance Investment consist of as follows: a. a. Uang Muka Investasi

a n a t a s Per u b a h a n N i l a i Wa j a r Aset … a t a n , Pe l a p o r a n , d a n Pe n g a r si p a n A

TANGGAL 30 APRIL 2024 NO NAMA JABATAN JUMLAH SAHAM PERSENTASE 1 NALINKANT A. RATHOD Komisaris Utama - - 2 ANINDYA N. BAKRIE Komisaris - - 3 NENGAH RAMA GAUTAMA Komisaris Independen - - 4 BAYU IRIANTO

Bakrie Tower Lantai 19 Jl HR. Rasuna said Jakarta 12960 Nalinkant A. Komplek Komisaris 0 0% 0 0% Rathod Rasuna EpicentrumBakr ie Tower Lantai 18-19Jl. HR. Pemegang Rasuna … Bakrie Tower Lantai 19 Jl HR. Rasuna said Jakarta 12960 Nalinkant A. Komplek Komisaris 0 0% 0 0% Rathod Rasuna EpicentrumBakr ie Tower Lantai Share 18-19Jl. HR. Ownership

juga sebagai Komisaris Independen. 2022; also as Independent Commissioner. Anggota: Nalinkant A. Rathod (juga Komisaris Utama, Members: Nalinkant A. Rathod (also President Anindya N. Bakrie (juga Komisaris) dan Wing Djati … Rama Gautama, More detailed CV of Nengah Rama Gautama, Nalinkant A. Nalinkant A. Rathod dan Anindya N. Bakrie dapat dilihat Rathod and Anindya N. Bakrie are available on page

Penerima Manfaat Akhir dari Kepemilikan Saham Nomor Nama 1 Aburizal Bakrie 2 Nalinkant Amratlal Rathod Demikian untuk diketahui. Hormat Kami, PT Ancara Logistics Indonesia Tbk Aulia Director & Corporate Secretary … Final Beneficiaries of Share Ownership Number Name 1 Aburizal Bakrie 2 Nalinkant Amratlal Rathod Thus to be informed accordingly. Respectfully, PT Ancara Logistics Indonesia Tbk Aulia Director & Corporate Secretary

Penerima Manfaat Akhir dari Kepemilikan Saham Nomor Nama 1 Aburizal Bakrie 2 Nalinkant Amratlal Rathod Demikian untuk diketahui. Hormat Kami, PT Ancara Logistics Indonesia Tbk Aulia Director & Corporate Secretary … Final Beneficiaries of Share Ownership Number Name 1 Aburizal Bakrie 2 Nalinkant Amratlal Rathod Thus to be informed accordingly. Respectfully, PT Ancara Logistics Indonesia Tbk Aulia Director & Corporate Secretary

Penerima Manfaat Akhir dari Kepemilikan Saham Nomor Nama 1 Aburizal Bakrie 2 Nalinkant Amratlal Rathod Demikian untuk diketahui. Hormat Kami, PT Ancara Logistics Indonesia Tbk Aulia Director & Corporate Secretary … Final Beneficiaries of Share Ownership Number Name 1 Aburizal Bakrie 2 Nalinkant Amratlal Rathod Thus to be informed accordingly. Respectfully, PT Ancara Logistics Indonesia Tbk Aulia Director & Corporate Secretary

Penerima Manfaat Akhir dari Kepemilikan Saham Nomor Nama 1 Aburizal Bakrie 2 Nalinkant Amratlal Rathod Demikian untuk diketahui. Hormat Kami, PT Ancara Logistics Indonesia Tbk Aulia Director & Corporate Secretary … Final Beneficiaries of Share Ownership Number Name 1 Aburizal Bakrie 2 Nalinkant Amratlal Rathod Thus to be informed accordingly. Respectfully, PT Ancara Logistics Indonesia Tbk Aulia Director & Corporate Secretary

Penerima Manfaat Akhir dari Kepemilikan Saham Nomor Nama 1 Aburizal Bakrie 2 Nalinkant Amratlal Rathod Demikian untuk diketahui. Hormat Kami, PT Ancara Logistics Indonesia Tbk Aulia Director & Corporate Secretary … Final Beneficiaries of Share Ownership Number Name 1 Aburizal Bakrie 2 Nalinkant Amratlal Rathod Thus to be informed accordingly. Respectfully, PT Ancara Logistics Indonesia Tbk Aulia Director & Corporate Secretary

Penerima Manfaat Akhir dari Kepemilikan Saham Nomor Nama 1 Aburizal Bakrie 2 Nalinkant Amratlal Rathod Demikian untuk diketahui. Hormat Kami, PT Ancara Logistics Indonesia Tbk Aulia Director & Corporate Secretary … Final Beneficiaries of Share Ownership Number Name 1 Aburizal Bakrie 2 Nalinkant Amratlal Rathod Thus to be informed accordingly. Respectfully, PT Ancara Logistics Indonesia Tbk Aulia Director & Corporate Secretary

Sebelumnya Saham Bulan Ini Saham Saham Jabatan 2 Sebelumny Bulan ini Perubaha Perubaha 0 a , President Komisaris/ komisaris Sharif Cicip Sutardjo - - - - - - 6 Independent 7 Kanaka 6 Poera diredja - - - - - - Komisaris Independen … Benjamin Bao - - - - - - Komisaris Adika Nuraga Bakrie - - - - - - Presiden Direktur Agoes Projosasmito - - - - - - Wakil Presiden Direktur Nalinkant A. Rathod - - - - - - Direktur Adrian Wicaksono Direktur Phiong Philipus Darma Direktur Eddy Sanusi Direktur Andrew C. Beckam

located in Kalimantan. Kalimantan. Perusahaan tidak memiliki pihak pengendali The Company does not have a majority mayoritas, sehingga laporan keuangan shareholder, hence its financial statements Perusahaan tidak dikonsolidasikan oleh … December 31, 2023 Dewan Komisaris Board of Commissioners Presiden Komisaris : Nalinkant Amratlal Rathod : President Commissioner Wakil Presiden Komisaris Vice President Commissioner (Komisaris Independen) : Suadi Atma : (Independent Commissioner) Komisaris Independen : Kanaka

hereinafter bersama-sama disebut sebagai “Grup”) memiliki collectively referred to as the “Group”) have a total masing-masing total 54.735 hektare lahan dan planted area of 54,735 hectares … December 31, 2023 Dewan Komisaris Board of Commissioners Komisaris Utama Nalinkant Amratlal Rathod President Commissioner Komisaris Independen Nengah Rama Gautama Independent Commissioner Komisaris Anindya Novyan Bakrie Commissioner Direksi Board

located in Kalimantan. Kalimantan. Perusahaan tidak memiliki pihak pengendali The Company does not have a majority mayoritas, sehingga laporan keuangan shareholder, hence its financial statements Perusahaan tidak dikonsolidasikan oleh … December 31, 2023 Dewan Komisaris Board of Commissioners Presiden Komisaris : Nalinkant Amratlal Rathod : President Commissioner Wakil Presiden Komisaris Vice President Commissioner (Komisaris Independen) : Suadi Atma : (Independent Commissioner) Komisaris Independen : Kanaka

Related Parties (Note 32d) Aninditha Anestya Bakrie 521.279 - Aninditha Anestya Bakrie Nalinkant Amratlal Rathod 453.352 - Nalinkant Amratlal Rathod Subtotal 974.631 - Subtotal Dikurangi penyisihan kerugian Less allowance for penurunan nilai … paid by Nalinkant akan diambil bagian dan disetor penuh oleh Nalinkant Amratlal Rathod for a total of 333,347,000 shares Amratlal Rathod sejumlah 333.347.000 saham with a total nominal

Commissioners • Nalinkant Amaratlal Rathod • Aninditha Anestya Bakrie • Agus Suharyono Dewan Komisaris Komite Audit Board of Commissioners Audit Committee • Faisal Mohamad Noor • Agus Suharyono • Rahul Nalin Rathod • Pradeep Kipaldy • Visal Manharlal … operational area. As a strong and responsible partner, we hope to make a sustainable contribution to mutual progress. In this way, we are not only a provider of employment opportunities

a. Memberhentikan dengan hormat Nalinkant Amratlal a. Respectfully dismiss Nalinkant Amratlal Rathod as Rathod sebagai Komisaris Utama Perseroan dan the President Commissioner of the Company and mengangkat kembali Nalinkant Amratlal … discharge: a. Rahul Nalin Rathod as a Director of the Company; b. Vishal Manharlal Parekh as a Director of the Company; and c. Nalinkant Amratlal Rathod as a Commissioner