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Komisaris Edwyn Lim : Commissioner Iwan Suryawijaya : Komisaris Independen Iwan Suryawijaya : Independent Commissioner Nita Tanawidjaja : Komisaris Independen Nita Tanawidjaja : Independent Commissioner Direksi Board of Directors William Honoris : Direktur Utama William Honoris … Independen Independency of Independent Commissioner Bapak Iwan Suryawijaya dan Ibu Nita Tanawidjaja telah Mr. Iwan Suryawijaya and Mrs. Nita Tanawidjaja have stated menyatakan independensinya dan memenuhi kriteria yang harus their

Commissioners, Luntungan Honoris Edwyn Lim Komisaris Utama Komisaris President Commissioner Commissioner Iwan Suryawijaya Nita Tanawidjaja Komisaris Independen Komisaris Independen Independent Commissioner Independent Commissioner Direksi, Board of Directors, William Honoris Dharma

Luntungan Honoris President Commissioner Komisaris Dwi Priyatno* Commissioner Komisaris Edwyn Lim Commissioner Komisaris Independen Nita Tanawidjaja Independent Commissioner Komisaris Independen Iwan Suryawijaya Independent Commissioner Direksi Directors Direktur Utama William Honoris … adalah sebagai berikut: 31 March 2025 and 31 December 2024 are as follows: Ketua Nita Tanawidjaja Chairman Anggota Hari Hartoyo* Member Anggota Bernard Saleh Member *Telah mengundurkan diri pada tanggal

LUNTUNGAN HONORIS Komisaris Utama - - 2 EDWYN LIM Komisaris - - 3 IWAN SURYAWIJAYA Komisaris Independen - - 4 NITA TANAWIDJAJA Komisaris Independen 5 WILLIAM HONORIS Direktur Utama - - 6 DHARMA MITRA Direktur - - 7 HERMAN Direktur

Bapak Luntungan Honoris selaku Komisaris Utama Perseroan, Bapak Edwyn Lim selaku Komisaris Perseroan, Ibu Nita Tanawidjaja selaku Komisaris Independen Perseroan, Bapak Dharma Mitra selaku Direktur Perseroan dan Bapak Herman selaku

Bapak Luntungan Honoris selaku Komisaris Utama Perseroan, Bapak Edwyn Lim selaku Komisaris Perseroan, Ibu Nita Tanawidjaja selaku Komisaris Independen Perseroan, Bapak Dharma Mitra selaku Direktur Perseroan dan Bapak Herman selaku … President Commissioner of the Company, Mr. Edwyn Lim as Commissioner of the Company, Ms. Nita Tanawidjaja as Independent Commissioner of the Company, Mr. Dharma Mitra as Director of the Company

Bapak Luntungan Honoris selaku Komisaris Utama Perseroan, Bapak Edwyn Lim selaku Komisaris Perseroan, Ibu Nita Tanawidjaja selaku Komisaris Independen Perseroan, Bapak Dharma Mitra selaku Direktur Perseroan dan Bapak Herman selaku … President Commissioner of the Company, Mr. Edwyn Lim as Commissioner of the Company, Ms. Nita Tanawidjaja as Independent Commissioner of the Company, Mr. Dharma Mitra as Director of the Company

Herman Dwi Priyatno* : Commissioner Komisaris : Yustinus Saleh Edwyn Lim : Commissioner Komisaris Independen : Robert Tumedia Nita Tanawidjaja : Commissioner Komisaris Independen : Iwan Suryawijaya Iwan Suryawijaya : Commissioner Direksi Directors Direktur Utama : William Honoris … Desember 2025/ 31 Desember 2024/ 31 December 2025 31 December 2024 Ketua : Robert Tumedia Nita Tanawidjaja : Chairman Anggota : Agus Maulana Hari Hartoyo* : Member Anggota : Alvin Septiandi Bernard Saleh : Member *Telah

Bachelor of Economics, Majoring in Accounting from Universitas Trisakti (1984). Pengalaman Kerja Work Experience Nita Tanawidjaja** • Komite Komite Audit Perseroan (2015-2025); Komisaris Independen • Direktur Keuangan PT Foton Mobilindo … Priyatno in 2024 and Komisaris Independen Komisaris Independen resignation of several other members. Nita Tanawidjaja Independent Robert Tumedia Independent Commissioner Commissioner Laporan Tahunan 2025 Annual Report 81 Profil Perusahaan Company