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Sony Subrata Sony Subrata Lydia Silvanna Djaman Lydia Silvanna Djaman Saor Siagian *) Saor Siagian *) Nasaruddin Umar *) Nasaruddin Umar *) Ratna Irsana *) Ratna Irsana *) Dewan Direksi Board of Directors Direktur Utama Donny

Lydia Silvana Djaman Komisaris 72.900 0,0010798% Commissioner Yustinus Prastowo Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris Independen 0 0% Independent Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner

Lydia Silvana Djaman Komisaris 72.900 0,0010798% Commissioner Yustinus Prastowo Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris Independen 0 0% Independent Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner

Lydia Silvana Djaman Komisaris 72.900 0,0010798% Commissioner Yustinus Prastowo Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris Independen 0 0% Independent Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner

Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta … Shares in Shares in Controller Affiliation Previous Previous Current Current Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris

Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta … Shares in Shares in Controller Affiliation Previous Previous Current Current Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris

Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta … Shares in Shares in Controller Affiliation Previous Previous Current Current Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris

Lydia Silvana Djaman Komisaris 72.900 0,0010798% Commissioner Yustinus Prastowo Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris Independen 0 0% Independent Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner

Lydia Silvana Djaman Komisaris 72.900 0,0010798% Commissioner Yustinus Prastowo Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris Independen 0 0% Independent Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner

Lydia Silvana Djaman Komisaris 72.900 0,0010798% Commissioner Yustinus Prastowo Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris Independen 0 0% Independent Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner

Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta … Shares in Shares in Controller Affiliation Previous Previous Current Current Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris

Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta … Shares in Shares in Controller Affiliation Previous Previous Current Current Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris

Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta … Shares in Shares in Controller Affiliation Previous Previous Current Current Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris

Alfi Wibowo alfihikamiw@gmail.com Aug 23, 2024 18:26:39 disetujui -- -- -- -- Umum Tidak Taufik Taufik Umar tailor.umar@gmail.com Aug 23, 2024 19:30:34 disetujui -- -- -- -- Umum Tidak Haryadi Haryadi Purnomo cinhok@hotmail.com … kiki kompas.com kikisafitri910@gmail.com Aug 28, 2024 12:20:03 disetujui -- -- -- -- Media Tidak MASRUDDIN MASRUDDIN NASARUDDIN masruddinnasa@gmail.com Aug 28, 2024 12:44:12 disetujui -- -- -- -- Investor Perusahaan Tercatat Tidak Aditya Aditya Mahendra

Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta … Shares in Shares in Controller Affiliation Previous Previous Current Current Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris

Indra Sugiarto Umum 29. Lazuardi Yusril Ihza Umum 30. Danny Indrawanto Umum 31. Taufik Umar Umum 32. Nur Sulistomo Umum 33. Tatsuya Umum 34. Richie Wibisono Investor Perusahaan Tercatat … Zamzami Investor Perusahaan Tercatat 171. Andi Umum 172. Raditya Pradana Umum 173. Masruddin Nasaruddin Umum 174. Nidhana Raisa Umum 175. Agung Richardus Umum 176. Josifa Matilda Kanaya Umum 177. Putu

Lydia Silvana Djaman Komisaris 72.900 0,0010798% Commissioner Yustinus Prastowo Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris Independen 0 0% Independent Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner … SILVANNA DJAMAN KOMISARIS 72.900 0,0010798 4 YUSTINUS PRASTOWO KOMISARIS 0 0,0000000 5 NASARUDDIN UMAR KOMISARIS INDEPENDEN 0 0,0000000 6 SAOR SIAGIAN KOMISARIS INDEPENDEN

Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta … Shares in Shares in Controller Affiliation Previous Previous Current Current Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris

telah menerima surat Information or | resignation letter from Mr. Material pengunduran diri Bapak Fact Nasaruddin Umar in his Nasaruddin Umar selaku Komisaris Independen Perseroan sejalan dengan pengangkatan yang bersangkutan sebagai

Fakta Material Pada tanggal 21 Oktober 2024 Perseroan telah menerima surat pengunduran diri Bapak Nasaruddin Umar selaku Komisaris Independen Perseroan sejalan dengan pengangkatan yang bersangkutan sebagai Menteri Agama Republik Indonesia … October 21, 2024, the Company's received a resignation Facts letter from Mr. Nasaruddin Umar in his capacity as the Company's Independent Commissioner, in line with his appointment

Sony Subrata Sony Subrata Lydia Silvanna Djaman Lydia Silvanna Djaman Saor Siagian *) Saor Siagian *) Nasaruddin Umar **) Nasaruddin Umar *) Ratna Irsana *) Ratna Irsana *) Dewan Direksi Board of Directors Direktur Utama Donny … Company received a menerima surat pengunduran diri Bapak Nasaruddin resignation letter from Mr. Nasaruddin Umar in his Umar selaku Komisaris Independen Perseroan capacity as the Company’s Independent Selanjutnya, Perseroan

Silvana Djaman Komisaris 199.600 0,0029564% Commissioner Yustinus Prastowo Komisaris 89.900 0,0013315% Commissioner Nasaruddin Umar Komisaris Independen 0 0% Independent Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner … SILVANNA DJAMAN KOMISARIS 199.600 0,0029564 4 YUSTINUS PRASTOWO KOMISARIS 89.900 0,0013315 5 NASARUDDIN UMAR KOMISARIS INDEPENDEN 0 0,0000000 6 SAOR SIAGIAN KOMISARIS INDEPENDEN

Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 89.900 0% Prastowo Sony Subrata Jakarta … Shares in Shares in Controller Affiliation Previous Previous Current Current Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 89,900 0% Prastowo Sony Subrata Jakarta

Sony Subrata Sony Subrata Lydia Silvanna Djaman Lydia Silvanna Djaman Saor Siagian *) Saor Siagian *) Nasaruddin Umar **) Nasaruddin Umar *) Ratna Irsana *) Ratna Irsana *) Dewan Direksi Board of Directors Direktur Utama Donny … Company received a menerima surat pengunduran diri Bapak Nasaruddin resignation letter from Mr. Nasaruddin Umar in his Umar selaku Komisaris Independen Perseroan capacity as the Company’s Independent Selanjutnya, Perseroan

Silvana Djaman Komisaris 199.600 0,0029564% Commissioner Yustinus Prastowo Komisaris 89.900 0,0013315% Commissioner Nasaruddin Umar Komisaris Independen 0 0% Independent Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner … SILVANNA DJAMAN KOMISARIS 199.600 0,0029564 4 YUSTINUS PRASTOWO KOMISARIS 89.900 0,0013315 5 NASARUDDIN UMAR KOMISARIS INDEPENDEN 0 0,0000000 6 SAOR SIAGIAN KOMISARIS INDEPENDEN

Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 89.900 0% 89.900 0% Prastowo Sony Subrata Jakarta … Shares in Shares in Controller Affiliation Previous Previous Current Current Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 89,900 0% 89,900 0% Prastowo Sony Subrata

penjelasan sebagai berikut: . Mata acara ini diselenggarakan berdasarkan: (i) Surat pengunduran diri dari Bapak Nasaruddin Umar sebagai Komisaris Independen Perseroan, (ii) Pasal 27 juncto Pasal 8 ayat (3) Peraturan Otoritas … Company Explanation: . This Agenda is conducted in accordance with: (i) Resignation Letter from Mr. Nasaruddin Umar as Independent Commissioner of the Company, (ii) Article 27 juncto Article 8 Paragraph

Silvana Djaman Komisaris 199.600 0,0029564% Commissioner Yustinus Prastowo Komisaris 89.900 0,0013315% Commissioner Nasaruddin Umar Komisaris Independen 0 0% Independent Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner … SILVANNA DJAMAN KOMISARIS 199.600 0,0029564 4 YUSTINUS PRASTOWO KOMISARIS 89.900 0,0013315 5 NASARUDDIN UMAR KOMISARIS INDEPENDEN 0 0,0000000 6 SAOR SIAGIAN KOMISARIS INDEPENDEN

Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 89.900 0% 89.900 0% Prastowo Sony Subrata Jakarta … Shares in Shares in Controller Affiliation Previous Previous Current Current Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 89,900 0% 89,900 0% Prastowo Sony Subrata

Silvana Djaman Komisaris 199.600 0,0029564% Commissioner Yustinus Prastowo Komisaris 89.900 0,0013315% Commissioner Nasaruddin Umar** Komisaris Independen 0 0% Independent Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner … SILVANNA DJAMAN KOMISARIS 199.600 0,0029564 4 YUSTINUS PRASTOWO KOMISARIS 89.900 0,0013315 5 NASARUDDIN UMAR KOMISARIS INDEPENDEN 0 0,0000000 6 SAOR SIAGIAN KOMISARIS INDEPENDEN

Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 89.900 0% 89.900 0% Prastowo Sony Subrata Jakarta … Shares in Shares in Controller Affiliation Previous Previous Current Current Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 89,900 0% 89,900 0% Prastowo Sony Subrata

tanggal 20 Januari 2025, Rapat telah menyetujui untuk: 1. Mengukuhkan pemberhentian dengan hormat Sdr. Nasaruddin Umar sebagai Komisaris Independen PT Semen Indonesia (Persero) Tbk, yang diangkat berdasarkan Keputusan RUPS Tahunan

Information or | approved the following: 1. To confirm the honorable dismissal of Mr. Nasaruddin Umar as the Independent Commissioner of PT Semen Indonesia (Persero) Tbk, who was appointed based

Information or | approved the following: 1. To confirm the honorable dismissal of Mr. Nasaruddin Umar as the Independent Commissioner of PT Semen Indonesia (Persero) Tbk, who was appointed based

tanggal 20 Januari 2025, Rapat telah menyetujui untuk: 1. Mengukuhkan pemberhentian dengan hormat Sdr. Nasaruddin Umar sebagai Komisaris Independen PT Semen Indonesia (Persero) Tbk, yang diangkat berdasarkan Keputusan RUPS Tahunan … Meeting has approved the following: 1. To confirm the honorable dismissal of Mr. Nasaruddin Umar as the Independent Commissioner of PT Semen Indonesia (Persero) Tbk, who was appointed based

saham (0,002x) 36.818.418 saham (0,67646) Keputusan 1. Mengukuhkan pemberhentian dengan hormat Sdr. Nasaruddin Umar sebagai Komisaris Independen PT Semen Indonesia (Persero) Tbk, yang diangkat berdasarkan Keputusan RUPS Tahunan … shares (0,6764) Resolution 1. To confirm the honorable dismissal of Mr. Nasaruddin Umar as the Independent Commissioner of PT Semen Indonesia (Persero) Tbk, who was appointed based

Perubahan 1.274 18 Susunan Dewan Komisaris Hasil Keputusan 1. Mengukuhkan pemberhentian dengan hormat Sdr. Nasaruddin Umar sebagai Komisaris Independen PT Semen Indonesia (Persero) Tbk, yang diangkat berdasarkan Keputusan RUPS Tahunan … Susunan Dewan Komisaris Hasil Keputusan 1. To confirm the honorable dismissal of Mr. Nasaruddin Umar as the Independent Commissioner of PT Semen Indonesia (Persero) Tbk, who was appointed based

Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 89.900 0% 89.900 0% Prastowo Sony Subrata Jakarta … Shares in Shares in Controller Affiliation Previous Previous Current Current Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 89,900 0% 89,900 0% Prastowo Sony Subrata

terus meningkat dari ta- agri dinlai penting, sebab terkait Rekomendasi tersebut di anta- nag) Nasaruddin Umar, Menteri Mudah-mudahan angka ke- hun ke tahun. pengaturan kendaraan pen- Daerah Tujuan Terbanya

Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 89.900 0% 89.900 0% Prastowo Sony Subrata Jakarta … Shares in Shares in Controller Affiliation Previous Previous Current Current Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 89,900 0% 89,900 0% Prastowo Sony Subrata

Jutaan Rupiah) Jakarta, kemarin. begitu, ini yang menjadi aspi- Selain itu, legislator ini me- Umar, saat bertemu Menteri 9. Pendapatan lainnya Kerugian … Maret 2025. sama Kemenag di Senayan, kepada siapa saja, misalnya katanya. teri Agama Nasaruddin driyanto)*** 1.2.2.2.6 PPKA non produktif (42,929) (56,126) (37,467) (47,319) Laba (Rugi) Bersih

Sejak 2017 hingga 13 Ma- Sulawesi Selatan] Satgas PASTI korban dan penawaran kerja Agama Nasaruddin Umar (kiri) di Jakarta, Senin (24/3). seluruh Indonesia. ret 2025, Satgas PASTI telah menegaskan bahwa

Trump, kalau pencabutan itu balas negara lain yang dikenai (Kanan) bersama Menteri Agama Nasaruddin Umar (Kedua ham, merupakan dampak dari donesia perlu melakukan diversifikasi pasar terjadi eksportir Indonesia tarif impor

Sony Subrata Sony Subrata Lydia Silvanna Djaman Lydia Silvanna Djaman Saor Siagian *) Saor Siagian *) Nasaruddin Umar **) Nasaruddin Umar *) Ratna Irsana *) Ratna Irsana *) Dewan Direksi Board of Directors Direktur Utama Donny

kuota petugas Cilacap, Jawa Tengah, haji sudah masuk e-Hajj,” ungkap Men­ teri Agama Nasaruddin Umar dilansir dijadwalkan berangkat dari keterangan resmi, kemarin. ke Tanah Suci pada “Saya sampaikan apresiasi

Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 89.900 0,001% 89.900 0,001% Prastowo Sony … Shares in Shares in Controller Affiliation Previous Previous Current Current Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 89,900 0.001% 89,900 0.001% Prastowo Sony Subrata

Budi Waseso Komisaris Utama merangkap Komisaris Independen President Commissioner and Independent Commissioner 02 05 Nasaruddin Umar Sony Subrata Komisaris Independen Komisaris Independent Commissioner Commissioner 03 06 Saor Siagian Lydia Silvanna

yaitu Additionally, a member of the Board of Commissioners, Bapak Nasaruddin Umar yang berhenti masa jabatannya Mr. Nasaruddin Umar, had ended his term as an sehubungan dengan penunjukan Beliau sebagai … Subrata Sony Subrata Lydia Silvanna Djaman Lydia Silvanna Djaman Saor Siagian *) Saor Siagian *) Nasaruddin Umar **) Nasaruddin Umar *) Ratna Irsana *) Ratna Irsana *) Dewan Direksi Board of Directors Direktur Utama Donny Arsal

Sony Subrata Lydia Silvanna Djaman Lydia Silvanna Djaman Saor Siagian *) Saor Siagian *) Ratna Irsana *) Nasaruddin Umar **) Ratna Irsana *) Dewan Direksi Board of Directors Direktur Utama Donny Arsal Donny Arsal President

various religious backgrounds. Dengan Masjid Istiqlal (Prof. Dr. H. Nasaruddin Umar), dan Dengan Masjid Istiqlal (Prof. Dr. H. Nasaruddin Umar), dan Forum Pembauran Kebangsaan Romo Antonius Suyadi) Forum Pembauran Kebangsaan