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Other AnnualReport2024-HERO-att1.pdf

Lindawati Hardjapamekas, Nyonya Lindawati Gani dan Nyonya Gani, and Mrs. Natalia P. P. Soebagjo respectively as Natalia P. P. Soebagjo masing-masing sebagai Komisaris Independent Commissioner, and Mr. Jan Martin … Independent Commissioner Komisaris Independen Lindawati Gani Lindawati Gani Independent Commissioner Komisaris Independen Natalia P.P. Soebagjo Natalia P.P. Soebagjo Independent Commissioner Komisaris Jan Martin Onni Lindstrom Jan Martin Onni Lindstrom Commissioner

29 Apr 2025
Financial statement 1 2025_DFIN Q1 FS BOD Stat.pdf

Independent Commissioner Komisaris Independen Lindawati Gani Lindawati Gani Independent Commissioner Komisaris Independen Natalia P.P. Soebagjo Natalia P.P. Soebagjo Independent Commissioner Komisaris Jan Martin Onni Lindstrom Jan Martin Onni Lindstrom Commissioner … Maret 31 Desember March 2025 December 2024 Komite Audit Audit committee Ketua Natalia P.P. Soebagjo Natalia P.P. Soebagjo Chairman Anggota Lindawati Gani Lindawati Gani Member Anggota Rafika Yuniasih Rafika Yuniasih

30 Apr 2025
Shareholder register 20250506_HERO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31882834_lamp1.pdf

PERSENTASE 1 IPUNG KURNIA Presiden Komisaris - - 2 ERRY RIYANA HARDJAPAMEKAS Komisaris Independen - - 3 NATALIA POERWATI PANGASTOETI SOEBAGJO Komisaris Independen - - 4 LINDAWATI GANI Komisaris Independen - - 5 JAN MARTIN ONNI LINDSTROM Komisaris

6 May 2025
Shareholder register 20250605_HERO_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31892486_lamp2.pdf

PERSENTASE 1 IPUNG KURNIA Presiden Komisaris - - 2 ERRY RIYANA HARDJAPAMEKAS Komisaris Independen - - 3 NATALIA POERWATI PANGASTOETI SOEBAGJO Komisaris Independen - - 4 LINDAWATI GANI Komisaris Independen - - 5 JAN MARTIN ONNI LINDSTROM Komisaris

5 Jun 2025
Asset transaction 20250610_HERO_Informasi Transaksi Afiliasi_31893854_lamp2.pdf

Ipung Kurnia Independent Commissioner : Erry Riyana Hardjapamekas Independent Commissioner : Lindawati Gani Independent Commissioner : Natalia P. P. Soebagjo Commissioner : Hei Lam Wong Commissioner : Jan Martin Onni Lindstrom Commissioner : Tom Cornelis Gerardus

11 Jun 2025
Asset transaction 20250610_HERO_Informasi Transaksi Afiliasi_31893854_lamp1.pdf

Ipung Kurnia Komisaris Independen : Erry Riyana Hardjapamekas Komisaris Independen : Lindawati Gani Komisaris Independen : Natalia P. P. Soebagjo Komisaris : Hei Lam Wong Komisaris : Jan Martin Onni Lindstrom Komisaris : Tom Cornelis Gerardus

11 Jun 2025
RUPS minutes 20250630_HERO_Ringkasan Risalah//Risalah RUPS_31909857_lamp1.pdf

Kurnia; Komisaris Independen : Erry Riyana Hardjapamekas; Independent Commissioner : Erry Riyana Hardjapamekas; Komisaris Independen : Natalia P. P. Soebagjo; Independent Commissioner : Natalia P. P. Soebagjo; Komisaris Independen : Lindawati Gani (melalui video Independent … Adrian Geoffrey Worth from their position as Directors of the Direktur Perseroan, Ibu Natalia P. P. Soebagjo sebagai Komisaris Company, Mrs. Natalia P. P. Soebagjo from her position as Independen

30 Jun 2025
RUPS minutes 20250630_HERO_Ringkasan Risalah//Risalah RUPS_31909857.pdf

Bapak Adrian Geoffrey Worth masing-masing sebagaiDirektur Perseroan, Ibu Natalia P. P. Soebagjo sebagai Komisaris Independen Perseroan, Bapak Hei Lam Wong dan Bapak Tom Cornelis Gerardus van der Lee, masing … Adrian Geoffrey Worth from their position as Directors of the Company, Mrs. Natalia P. P. Soebagjo from her position as Independent Commissioner of the Company, and Mr. Hei Lam Wong

30 Jun 2025
Board change 20250630_HERO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31909928_lamp1.pdf

position as Directors of the sebagai Direktur Perseroan, Ibu Company, Mrs. Natalia P. P. Soebagjo Natalia P. P. Soebagjo sebagai from her position as Independent Komisaris Independen Perseroan, Commissioner

30 Jun 2025
Board change 20250630_HERO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31909928.pdf

Juni 2025Sebagai Berikut : Jenis Baru Lama Periode KETUA Erry Riyana Natalia P. P. Periode Ke-1 Hardjapamekas Soebagjo ANGGOTA Lindawati Gani Lindawati Gani Periode Ke-1 ANGGOTA Rafika Yuniasih Rafika … June 2025 as follows : Information New Old Service Period Head Erry Riyana Hardjapamekas Natalia P. P. Soebagjo Periode Ke-1 Member Lindawati Gani Lindawati Gani Periode Ke-1 Member Rafika

30 Jun 2025
Financial statement 1 2025_DFIN HY FS BOD Stat.pdf

Hardjapamekas Independent Commissioner Komisaris Independen Lindawati Gani Lindawati Gani Independent Commissioner Komisaris Independen - Natalia P.P. Soebagjo Independent Commissioner Komisaris Jan Martin Onni Lindstrom Jan Martin Onni Lindstrom Commissioner Komisaris … Desember/ June 2025 December 2024 Komite Audit Audit committee Ketua Erry Riyana Hardjapamekas Natalia P.P. Soebagjo Chairman Anggota Lindawati Gani Lindawati Gani Member Anggota Rafika Yuniasih Rafika Yuniasih Member Entitas

31 Jul 2025
Financial statement 1 2025_DFIN Q3 FS BOD Stat.pdf

Komisaris Independen Lindawati Gani Lindawati Gani Independent Commissioner Komisaris Jan Martin Onni Lindstrom Natalia P.P. Soebagjo Independent Commissioner Komisaris Jin Pengcheng Jan Martin Onni Lindstrom Commissioner Komisaris - Tom Cornelis Gerardus … Desember/ September 2025 December 2024 Komite Audit Audit committee Ketua Erry Riyana Hardjapamekas Natalia P.P. Soebagjo Chairman Anggota Lindawati Gani Lindawati Gani Member Anggota Rafika Yuniasih Rafika Yuniasih Member Entitas

31 Oct 2025
Financial statement 1 2025_DFIN FY FS-BOD Stat-Opinion.pdf

Komisaris Independen Lindawati Gani Lindawati Gani Independent Commissioner Komisaris Jan Martin Onni Lindstrom Natalia P.P. Soebagjo Independent Commissioner Komisaris Jin Pengcheng Jan Martin Onni Lindstrom Commissioner Komisaris - Tom Cornelis Gerardus … Committee consisted of: 2025 2024 Komite Audit Audit committee Ketua Erry Riyana Hardjapamekas Natalia P.P. Soebagjo Chairman Anggota Lindawati Gani Lindawati Gani Member Anggota Rafika Yuniasih Rafika Yuniasih Member Entitas

12 Mar 2026
Other AnnualReport2025-HERO-att1.pdf

Tata Kelola Perusahaan Corporate Governance Tata Kelola Perusahaan Corporate Governance • Natalia P. P. Soebagjo, Komisaris Independen; • Natalia P. P. Soebagjo, Independent Commissioner; • Jan Martin Onni Lindstrom, Komisaris; • Jan Martin Onni … Lindawati Gani, Komisaris Independen; / Lindawati Gani, Independent Commissioner; 4. Natalia P. P. Soebagjo, Komisaris Independen; / Natalia P. P. Soebagjo, Independent Commissioner; 5. Jan Martin Onni Lindstrom, Komisaris; / Jan Martin Onni

29 Apr 2026
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