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Banten I No. 100D, RT012/RW004. Balimester, Jatinegara, Jakarta Ti 345. IBNU DARMAWAN 80 k JL. PALBATU VI / 40 RT.014/RW.04 MENTENG DALAM TEBET 346. IBNU RACHMAN FIRLY … Jl.Salak Timur V/12 RT.04/05 Tg Duren Utr Grogol Petamburan 600. OKY LUKMANTO 1,600 k JL. WATES KADIPIRO / DK V KADIPIRO RT 10 RW 14 601. OLIVIA THIORIKS

berikut: follows: Ketua Komite Ariyo Ali Suprapto Chairman Committee Anggota Oky Darmawan Member Anggota Nurrachman Hidayat Member Berdasarkan Surat Keputusan No. Based on Decree No. 003/ADM/BOD/V/ 2018 dated 003/ADM/BOD/V/2018 tanggal

sebagai berikut: are as follows: Ketua Komite Ariyo Ali Suprapto Chairman Committee Anggota Oky Darmawan Member Anggota Nurrachman Hidayat Member Berdasarkan Surat Keputusan No. Based on Decree No. 003/ADM/BOD/V

ApDILAH 81984.000 |16-Aug-22116-2up-27| 36 (tovoTArusa 0 1800| 420240169301 HENDRA DARMAWAN 105.650.000 | 16-2ug-24 | 16-Aug:25| 60 JoawatsuAvin o 1810| 407240409001 MUHAMMAD IKHRAM … 2esn| 207240425801/BAHRUM a14422.000 |3i-hug22| 8-Aue29 | 60 |TOYOTA.FoRTUNER. a 2700| 225220272601 |ARIF BUDI DARMAWAN 1912102000 31-Aug-24| 8-5ep-20 | 36 (TOYOTA.AVANZA o 2701| 401240588501/AGITA AULIA LUBIS

DEWANTO 14.800 0,00030% 79 1823 NORA ANUAR 14.607 0,00029% 78 1824 JERY DARMAWAN 14.600 0,00029% 78 1825 MICHAEL WILSON PANTJA 14.600 0,00029% 78 1826 AHMAD GUNAWAN … DEDDY MADAKUSUMA 10.360 0,00021% 55 2087 HERMANTO DARMAWAN WINARNO 10.360 0,00021% 55 2088 EDDY WIJAYA 10.360 0,00021% 55 2089 HINNY RUSLY 10.360 0,00021% 55 2090 NURAISYAH

berikut: are as follows: Ketua Komite Ariyo Ali Suprapto Chairman Committee Anggota Oky Darmawan Member Anggota Nurrachman Hidayat Member Berdasarkan Surat Keputusan No. Based on Decree No. 003/ADM/BOD/V/ 2018 003/ADM/BOD/V/2018

berikut: are as follows: Ketua Komite Ariyo Ali Suprapto Chairman Committee Anggota Oky Darmawan Member Anggota Nurrachman Hidayat Member Berdasarkan Surat Keputusan No. Based on Decree No. 003/ADM/BOD/V/ 2018 003/ADM/BOD/V/2018

berikut: follows: Ketua Komite Ariyo Ali Suprapto Chairman Committee Anggota Oky Darmawan Member Anggota Nurrachman Hidayat Member Berdasarkan Surat Keputusan No. Based on Decree No. 003/ADM/BOD/V/ 2018 dated 003/ADM/BOD/V/2018 tanggal

Wiryaatmaja Direktur Direktur Utama Director President Director Direksi Board of Directors Helmut Sandro Parulian Oky Darmawan Sekretaris Perusahaan Audit Internal Corporate Secretary Internal Audit Accounting & Production HR & GA Proc. & Logistic … Company officially secara resmi mengangkat Oky Darmawan sebagai Kepala Unit appointed Oky Darmawan as the Head of the Internal Audit Audit Internal. Unit. Oky Darmawan Unit Audit Internal Perseroan / Internal

Annual & Sustainability Report 45 Struktur Organisasi Organizational Structure Komisaris Commissioners Direktur Director CEO Karina Darmawan Head of Sales Head of Operation Vidi Nugraha Hendy Limadi T. Project Asset Sales Engineering … Finance Management Management CEO Philip Lee Chief of Commercial Chief of Sales Emmanuel Jefferson Oky Gunawan Head of Head of License Head of Business Head of Head of Sales Head

Wiryaatmaja Direktur Direktur Utama Director President Director Direksi Board of Directors Helmut Sandro Parulian Oky Darmawan Sekretaris Perusahaan Audit Internal Corporate Secretary Internal Audit Accounting & Production HR & GA Proc. & Logistic … Company officially secara resmi mengangkat Oky Darmawan sebagai Kepala Unit appointed Oky Darmawan as the Head of the Internal Audit Audit Internal. Unit. Oky Darmawan Unit Audit Internal Perseroan / Internal

Ketua Komite : Ariyo Ali Suprapto Chairman of Committee : Ariyo Ali Suprapto Anggota : Oky Darmawan Member : Oky Darmawan Anggota : Nurrachman Hidayat Member : Nurrachman Hidayat Adapun keterangan singkat tentang masing-masing … Perseroan. Committee and Chairman of the Audit Committee in the Company. Anggota : Oky Darmawan Member: Oky Darmawan • Warga Negara Indonesia • Indonesian citizen • Usia 47 tahun • Age 47 years • Meraih gelar

berikut: follows: Ketua Komite Ariyo Ali Suprapto Chairman Committee Anggota Oky Darmawan Member Anggota Nurrachman Hidayat Member Berdasarkan Surat Keputusan No. Based on Decree No. 003/ADM/BOD/V/ 2018 dated 003/ADM/BOD/V/2018 tanggal

Oky Prasetya menggantikan Tjahjono Notosuroto sebagai Ketua Unit Audit Internal sebelumnya berdasarkan Surat Keputusan Direksi No. 001/KEP/DIR- AO/DSN/I/2019 tertanggal 1 Januari 2019. 81 Profil Ketua Unit Audit Internal Oky Prasetya … termaktub dalam Akta No.30 tanggal 21 September 2018 (Akta No. 30/2018), dibuat di hadapan Darmawan Tjoa, SH, SE, Notaris di Jakarta, yang telah diterima dan dicatat dalam database Sisminbakum Kemenkumham

sebagai berikut: are as follows: Ketua Komite Ariyo Ali Suprapto Chairman Committee Anggota Oky Darmawan Member Anggota Nurrachman Hidayat Member Berdasarkan Surat Keputusan No. Based on Decree No. 003/ADM/BOD/V

OLYVIA 61.802.000 | 23-May-25 | 23-May-26 12 | WULING-BINGUO 0 1744| 423250219101 EKO DARMAWAN WIDYANTO 284.019.000 | 23-May-25 | 23-Apr-30 60 | WULING-CORTEZ 0 17as| 222250221701 | Mami … LENDRA SUHENDRA 257.450.000 31-luk-25 | 8-Aug:30 co |Mazpacxs a 3190| 414250800301) NURYADI DARMAWAN 4S2400.000| 24-luk25 | 2awun28 | ”36 ”—JCHERY-ICAROS g 32017 414250818801/HARIMAN JAYA SAPUTRA 855.000.000 18-Juk25

Internal yang " telah memperoleh Persetujuan Dewan Komisaris Perseroan dalam dokumen yang sama, maka Bapak Oky Darmawan tidak lagi menjabat sebagai Kepala Unit Audit Internal Perseroan dan digantikan oleh Ibu Aurora … approval of the Board of Commissioners of the Company under the same document, Mr. Oky Darmawan no longer serves as the Head of the Internal Audit Unit of the Company

Internal yang telah memperoleh Persetujuan Dewan Komisaris Perseroan dalam dokumen yang sama, maka Bapak Oky Darmawan tidak lagi menjabat sebagai Kepala Unit Audit Internal Perseroan dan digantikan oleh Ibu Aurora … approval of the Board of Commissioners of the Company under the same document, Mr. Oky Darmawan no longer serves as the Head of the Internal Audit Unit of the Company

anggota Direksi Perseroan secara bulat memutuskan sebagai berikut: Pertama 1 Memberhentikan dengan hormat Saudara Oky Darmawan sebagai Kepala Unit Audit Internal Perseroan sejak tanggal ditetapkannya Surat Keputusan ini, serta menyampaikan

Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama Aurora Marwah Dyah Oky Darmawan Demikian untuk diketahui. Hormat Kami, PT Boston Furniture Industries Tbk.. Helmut Sandro Parulian … Audit Unit Name Chairman of the Old Internal Audit Unit Name Aurora Marwah Dyah Oky Darmawan Thus to be informed accordingly. Respectfully, PT Boston Furniture Industries Tbk.. Helmut Sandro

berikut: are as follows: Ketua Komite Ariyo Ali Suprapto Chairman Committee Anggota Oky Darmawan Member Anggota Nurrachman Hidayat Member Berdasarkan Surat Keputusan No. Based on Decree No. 003/ADM/BOD/V/ 2018 003/ADM/BOD/V/2018

berikut: follows: Ketua Komite Ariyo Ali Suprapto Chairman Committee Anggota Oky Darmawan Member Anggota Nurrachman Hidayat Member Berdasarkan Surat Keputusan No. Based on Decree No. 003/ADM/BOD/V/ 2018 dated 003/ADM/BOD/V/2018 tanggal

Isabella P CEO SUN Energy Indonesia Emmanuel Jefferson Kuesar Chief Sales Chief Operation Oky Gunawan Ernesto Kapiris Head of Head of Head of SME Head of Head of Head … Head Specialist Vacant Vacant Andrenna Vacant Vacant Mining Operation Water Expert Vacant CEO Karina Darmawan BD&Sales Operations Technology Sustainability Finance & Funding HR BU Legal Levina Herwanto Vacant Freddy

Ketua Komite : Ariyo Ali Suprapto Chairman of Committee : Ariyo Ali Suprapto Anggota : Oky Darmawan Member : Oky Darmawan Anggota : Nurrachman Hidayat Member : Nurrachman Hidayat Adapun keterangan singkat tentang masing-masing … Perseroan. Committee and Chairman of the Audit Committee in the Company. Anggota : Oky Darmawan Member: Oky Darmawan • Warga Negara Indonesia • Indonesian citizen • Usia 48 tahun • Age 48 years • Meraih gelar

MULYO Kec. GADING CEMPAKA 1153 XL001JY0400186 IDD1709DL686465 13 PERORANGAN INDONESIA 1.034. CHANDRA REA FIRDAUSI DARMAWAN 3507182905970007 8,200 k JL VILLA GOLF I 18 ARAYA XC00110ZAMI00169 IDD2905ABH66245 13 PERORANGAN INDONESIA … PERORANGAN INDONESIA 2.276. IBNU DARMAWAN 3174011507520001 9,200 k JL. PALBATU VI / 40 RT.014/RW.04 MENTENG DALAM-TEBET NI001592500121 IDD1507A2708541 13 PERORANGAN INDONESIA 2.277. IBNU DARMAWAN

MULYO Kec. GADING CEMPAKA 1153 XL001JY0400186 IDD1709DL686465 13 PERORANGAN INDONESIA 1.034. CHANDRA REA FIRDAUSI DARMAWAN 3507182905970007 8,200 k JL VILLA GOLF I 18 ARAYA XC00110ZAMI00169 IDD2905ABH66245 13 PERORANGAN INDONESIA … PERORANGAN INDONESIA 2.276. IBNU DARMAWAN 3174011507520001 9,200 k JL. PALBATU VI / 40 RT.014/RW.04 MENTENG DALAM-TEBET NI001592500121 IDD1507A2708541 13 PERORANGAN INDONESIA 2.277. IBNU DARMAWAN

berikut: follows: Ketua Komite Ariyo Ali Suprapto Chairman Committee Anggota Oky Darmawan Member Anggota Nurrachman Hidayat Member Berdasarkan Surat Keputusan No. Based on Decree No. 003/ADM/BOD/V/ 2018 dated 003/ADM/BOD/V/2018 tanggal