Browse

Attas, MARS Sp.An., KIC., MARS ANGGOTA Ricky Hermanto Ricky Hermanto Periode Ke-2 ANGGOTA Kilpady Pradeep Kumar Kilpady Pradeep Periode Ke-2 Kumar Dasar Hukum Penunjukan SK Dewan Komisaris Nomor … MARS Attas, Sp.An., KIC., MARS Member Ricky Hermanto Ricky Hermanto Periode Ke-2 Member Kilpady Pradeep Kumar Kilpady Pradeep Kumar Periode Ke-2 Legal Basis for Appointment Based

sebagai berikut: Sebelum Sesudah Ketua: Bapak Paul Tambunan Anggota: Ibu Dini Rosdini Anggota: Bapak Kilpady Pradeep Kumar Ketua: Bapak Paul Tambunan Anggota: Bapak Onto Hirawan Anggota: Bapak Kilpady Pradeep Kumar … Audit Perseroan, yaitu menjadi sebagai berikut: Komite Audit Ketua : Bapak Paul Tambunan Anggota : Bapak Kilpady Pradeep Kumar Anggota : Bapak Onto Hirawan 1. Memberikan kewenangan dan kuasa penuh kepada setiap anggota

KETUA Paul Tambunan Periode Lainnya ANGGOTA Onto Hirawan Dini Rosdini Periode Ke-1 ANGGOTA Kilpady Pradeep Periode Lainnya Kumar Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 01/BOC-BSSR/II/2025 , tanggal SK Dewan … Head Paul Tambunan Periode Lainnya Member Onto Hirawan Dini Rosdini Periode Ke-1 Member Kilpady Pradeep Kumar Periode Lainnya Legal Basis for Appointment Based on the decision of the Board

sehingga komposisi anggota Komite Audit Perseroan menjadi sebagai berikut: Ketua : Agus Suharyono Anggota 1 Pradeep Kilpady Anggota 1 Drs. Yoyok Hadi Satriyono Demikian kami sampaikan, atas perhatian dan kerjasamanya kami

Periode Ke-1 ANGGOTA Drs. Yoyok Hadi Mardiannus Periode Ke-1 Satriyono Pramudya ANGGOTA Pradeep Kilpady Pradeep Kilpady Periode Ke-1 Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: - , tanggal … Periode Ke-1 Member Drs. Yoyok Hadi Satriyono Mardiannus Pramudya Periode Ke-1 Member Pradeep Kilpady Pradeep Kilpady Periode Ke-1 Legal Basis for Appointment Based on the decision

follows: 2024 2023 Komite Audit Audit Committee Ketua : Paul Tambunan Paul Tambunan : Chairman Anggota : Kilpady Pradeep Kumar Kilpady Pradeep Kumar : Member Anggota : - Dini Rosdini**) : Member *) Meninggal pada tanggal 17 Desember

sebagai berikut: Committee, as follows: Ketua Agus Suharyono Chairman Anggota Mardiannus Pramudya Member Anggota Pradeep Kilpady Member 10 PT ANCARA LOGISTICS INDONESIA Tbk PT ANCARA LOGISTICS INDONESIA Tbk DAN ENTITAS … sebagai berikut: following: Ketua Agus Suharyono Chairman Anggota Drs. Yoyok Hadi Satriyono Member Anggota Pradeep Kilpady Member 39. STANDAR AKUNTANSI KEUANGAN YANG 39. FINANCIAL ACCOUNTING STANDARDS NOT YET BELUM DITERAPKAN

follows: 2024 2023 Komite Audit Audit Committee Ketua : Paul Tambunan Paul Tambunan : Chairman Anggota : Kilpady Pradeep Kumar Kilpady Pradeep Kumar : Member Anggota : - Dini Rosdini**) : Member *) Meninggal pada tanggal 17 Desember

Komite Audit Audit Commitee Ketua Mahmuddin Yasin Chairman Anggota Djuaman Member Anggota Pradeep Kumar Kilpady Member Grup mempunyai 4.118 dan 3.857 karyawan The Group

Komite Audit Audit Commitee Ketua Mahmuddin Yasin Chairman Anggota Djuaman Member Anggota Pradeep Kumar Kilpady Member Grup mempunyai 4.118 dan 3.857 karyawan The Group

Komite Audit Audit Committee Ketua dr. Andi Wahyuningsih Chairman Anggota Ricky Hermanto Member Anggota Kilpady Pradeep Kumar Member 10 PT Murni Sadar Tbk dan Entitas Anaknya PT Murni Sadar

Rathod Audit Committee Nomination and Renumeration • Vishal Manharlal Parekh Committee • Munawir • Agus Suharyono • Aulia • Pradeep Kilpady • Agus Suharyono • Mardiannus Pramudya • Nalinkant Amratlal Rathod Internal Audit Unit • Aninditha Anestya Bakrie • Nadia

Audit Committee Nomination and Remuneration Committee • Faisal Mohamad Nur • Agus Suharyono • Rahul Nalin Rathod • Pradeep Kilpady • Agus Suharyono • Vishal Manharlal Parekh • Mardiannus Pramudya • Nalinkant Amratlal Rathod • Munawir • Aninditha Anestya Bakrie … March 2025. Laporan Tahunan 2024 79 2024 Annual Report Profil Perseroan / Company Profile Pradeep Kilpady Anggota Komite Audit Audit Committee Member Warga Negara India, 69 tahun, berdomisili di Jakarta. Indian

MARS Iren Sumargo Ricky Hermanto Presiden Direktur Lie Siok Kim President Director Kilpady Pradeep Kumar DR. dr. Mutiara, MHA, MKT Sekretaris Perusahaan Audit Internal Corporate Secretary Internal Audit Armen Chandra … Discussion Kilpady Pradeep Kumar Anggota Komite Audit Member of Audit Committee Warga Negara India, berusia 68 tahun. Bapak Kilpady Indian citize, 68 years old. Mr. Kilpady Pradeep Kumar Pradeep Kumar

MARS Iren Sumargo Ricky Hermanto Presiden Direktur Lie Siok Kim President Director Kilpady Pradeep Kumar DR. dr. Mutiara, MHA, MKT Sekretaris Perusahaan Audit Internal Corporate Secretary Internal Audit Armen Chandra … Discussion Kilpady Pradeep Kumar Anggota Komite Audit Member of Audit Committee Warga Negara India, berusia 68 tahun. Bapak Kilpady Indian citize, 68 years old. Mr. Kilpady Pradeep Kumar Pradeep Kumar

December 2024 Komite Audit Audit Committee Ketua : Paul Tambunan Paul Tambunan : Chairman Anggota : Kilpady Pradeep Kumar Kilpady Pradeep Kumar : Member Anggota : Onto Hirawan - : Member Perusahaan memberikan remunerasi kepada Dewan

Komite Audit Audit Committee Ketua dr. Andi Wahyuningsih Chairman Anggota Ricky Hermanto Member Anggota Kilpady Pradeep Kumar Member 10 PT Murni Sadar Tbk dan Entitas Anaknya PT Murni Sadar

Committee Ketua Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Djuaman Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup mempunyai 3.741 dan 4.118 karyawan The Group

profile can be seen in the Board of Commissioners’ Profile of this Annual Report. Kilpady Pradeep Kumar Anggota Komite Audit Member of Audit Committee Warga Negara Usia Berdomisili di Nationality … Komite Audit Audit Committee Ketua : Paul Tambunan Paul Tambunan : Chairman Anggota : Kilpady Pradeep Kumar Kilpady Pradeep Kumar : Member Anggota : - Dini Rosdini**) : Member *) Meninggal pada tanggal 17 Desember 2023. *) Passed away

Ketua | Chairman Mahmuddin Yasin Mahmuddin Yasin Anggota / Member Anggota / Member Djuaman Jacqueline Sitorus Pradeep Kumar Kilpady Budi Setiono Kepala Operasional Vietnam Chief Operations Officer (Vietnam) Davy Lo Kepala Peningkatan Industrial … Commissioners Profile in the Company Profile chapter. Anggota Komite Audit Audit Committee Member PRADEEP KUMAR KILPADY Jabatan / Anggota Komite Audit Audit Committee Member Position Periode Jabatan / 12 Juni 2024 sampai

follows: Ketua Agus Suharyono Chairman Anggota Drs. Yoyok Hadi Satriyono Member Anggota Pradeep Kilpady Member Berdasarkan Surat Keputusan Pengangkatan Based on the Appointment Letter of Corporate Sekretaris Perusahaan No. 0194/ALI-LGL/X/23

Lama Baru In Ketua Komite Audit Andi Wahyuningsih Andi Wahyuningsih 2 Anggota Komite Audit Kilpady Pradeep Kumar Ade Ikhwan 3: Anggota Komite Audit Ricky Hermanto Ng Weng Seng Demikian pemberitahuan

nama-nama tersebut dibawah ini sebagai Anggota Komite Audit PT Murni Sadar Tbk : a. Kilpady Pradeep Kumar sebagai anggota Komite Audit b. Ricky Hermanto sebagai anggota Komite Audit Yang diangkat

MARS ANGGOTA Ade Ikhwan Ricky Hermanto Periode Ke-1 ANGGOTA Ng Weng Seng Kilpady Pradeep Periode Ke-1 Kumar Demikian untuk diketahui. Hormat Kami, PT Murni Sadar Tbk Clement Zichri … MARS Member Ade Ikhwan Ricky Hermanto Periode Ke-1 Member Ng Weng Seng Kilpady Pradeep Kumar Periode Ke-1 Thus to be informed accordingly. Respectfully, PT Murni Sadar Tbk Clement

Andi Wahyuningsih Attas Chairman Anggota Ade Ikhwan Ricky Hermanto Member Anggota Ng Weng Seng Kilpady Pradeep Kumar Member 10 PT Murni Sadar Tbk dan Entitas Anaknya PT Murni Sadar

Committee Ketua Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Djuaman Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup mempunyai 3.604 dan 4.118 karyawan The Group

December 2024 Komite Audit Audit Committee Ketua : Paul Tambunan Paul Tambunan : Chairman Anggota : Kilpady Pradeep Kumar Kilpady Pradeep Kumar : Member Anggota : Onto Hirawan*) - : Member *) Mulai efektif pada tanggal 17 Februari

December 2024 Komite Audit Audit Committee Ketua : Paul Tambunan Paul Tambunan : Chairman Anggota : Kilpady Pradeep Kumar Kilpady Pradeep Kumar : Member Anggota : Onto Hirawan*) - : Member *) Mulai efektif pada tanggal 17 Februari

follows: Ketua Agus Suharyono Chairman Anggota Drs. Yoyok Hadi Satriyono Member Anggota Pradeep Kilpady Member Berdasarkan Surat Keputusan Pengangkatan Based on the Appointment Letter of Corporate Sekretaris Perusahaan No. 0194/ALI-LGL/X/23

December 2024 Komite Audit Audit Committee Ketua : Paul Tambunan Paul Tambunan : Chairman Anggota : Kilpady Pradeep Kumar Kilpady Pradeep Kumar : Member Anggota : Onto Hirawan*) - : Member *) Mulai efektif pada tanggal 17 Februari

GENERAL (Continued) Ketua Agus Suharyono Chairman Anggota Drs. Yoyok Hadi Satriyono Member Anggota Pradeep Kilpady Member Berdasarkan Surat Keputusan Pengangkatan Based on the Appointment Letter of Corporate Sekretaris Perusahaan

Committee Ketua Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Djuaman Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup mempunyai 3.659 dan 4.118 karyawan The Group

follows: 2025 2024 Komite Audit Audit Committee Ketua : Paul Tambunan Paul Tambunan : Chairman Anggota : Kilpady Pradeep Kumar Kilpady Pradeep Kumar : Member Anggota : Onto Hirawan*) - : Member *) Mulai efektif pada tanggal

Komite Audit Audit Commitee Ketua Mahmuddin Yasin Chairman Anggota Djuaman Member Anggota Pradeep Kumar Kilpady Member Grup mempunyai 3.888 dan 4.118 karyawan The Group

follows: Ketua Agus Suharyono Chairman Anggota Drs. Yoyok Hadi Satriyono Member Anggota Pradeep Kilpady Member Berdasarkan Surat Keputusan Pengangkatan Based on the Appointment Letter of Corporate Sekretaris Perusahaan No. 0194/ALI-LGL/X/23

Andi Wahyuningsih Chairman Anggota Ade Ikhwan Ricky Hermanto Member Anggota Ng Weng Seng Kilpady Pradeep Kumar Member d. Entitas Anak d. Subsidiaries Persentase kepemilikan Perusahaan secara The percentage of direct

follows: Ketua Agus Suharyono Chairman Anggota Drs. Yoyok Hadi Satriyono Member Anggota Pradeep Kilpady Member Berdasarkan Surat Keputusan Pengangkatan Based on the Appointment Letter of Corporate Sekretaris Perusahaan No. 0194/ALI-LGL/X/23

Andi Wahyuningsih Chairman Anggota Ade Ikhwan Ricky Hermanto Member Anggota Ng Weng Seng Kilpady Pradeep Kumar Member d. Entitas Anak d. Subsidiaries Persentase kepemilikan Perusahaan secara The percentage of direct

Committee Nomination and Remuneration Committee Mahmuddin Yasin Mahmuddin Yasin (Ketua / Chairman) (Ketua / Chairman) Pradeep Kumar Kilpady Jacqueline Sitorus Djuaman Budi Setiono (Anggota / Member) (Anggota / Member) Kepala Operasional Kepala Digitalisasi Vietnam … Sustainability Report Tata Kelola Perusahaan Corporate Governance Anggota Komite Audit Audit Committee Member PRADEEP KUMAR KILPADY Anggota Komite Audit / Audit Committee Member Kewarganegaraan : India Usia : 70 Tahun Domisili : Jakarta

GENERAL (Continued) Ketua Agus Suharyono Chairman Anggota Drs. Yoyok Hadi Satriyono Member Anggota Pradeep Kilpady Member Berdasarkan Surat Keputusan Pengangkatan Based on the Appointment Letter of Corporate Sekretaris Perusahaan

Committee Ketua Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Djuaman Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup mempunyai 3.582 dan 3.888 karyawan tetap The Group

December 2025 Komite Audit Audit Committee Ketua : Paul Tambunan Paul Tambunan : Chairman Anggota : Kilpady Pradeep Kumar Kilpady Pradeep Kumar : Member Anggota : Onto Hirawan*) Onto Hirawan*) : Member *) Mulai efektif pada tanggal

composition of the Audit Audit melalui pemberhentian dengan hormat Kilpady Pradeep Committee following the honorable dismissal of Kilpady Pradeep Kumar dan Ricky Hermanto dari posisinya sebagai anggota Kumar and Ricky … Andi Wahyuningsih Chairman Anggota Ade Ikhwan Ricky Hermanto Member Anggota Ng Weng Seng Kilpady Pradeep Kumar Member d. Entitas Anak d. Subsidiaries Persentase kepemilikan Perusahaan secara The percentage of direct

Committee Nomination and Remuneration Committee Mahmuddin Yasin Mahmuddin Yasin (Ketua / Chairman) (Ketua / Chairman) Pradeep Kumar Kilpady Jacqueline Sitorus Djuaman Budi Setiono (Anggota / Member) (Anggota / Member) Wakil Presiden Direktur Vice President … Sustainability Report Tata Kelola Perusahaan Corporate Governance Anggota Komite Audit Audit Committee Member PRADEEP KUMAR KILPADY Anggota Komite Audit / Audit Committee Member Kewarganegaraan : India Usia : 70 Tahun Domisili : Jakarta

February 2025. PT Baramulti Suksessarana Tbk Laporan Tahunan 2025 Annual Report 71 Kilpady Pradeep Kumar Anggota Komite Audit Warga Negara Usia Berdomisili di Member of Audit Committee Nationality Age Domicile … Komite Audit Audit Committee Ketua : Paul Tambunan Paul Tambunan : Chairman Anggota : Kilpady Pradeep Kumar Kilpady Pradeep Kumar : Member Anggota : Onto Hirawan*) - : Member *) Mulai efektif pada tanggal 17 Februari 2025. *) Effective

Agus Suharyono • Rahul Nalin Rathod • Agus Suharyono • Nalinkant Amratlal Rathod • Vishal Manharlal Parekh • Pradeep Kumar Kilpady • Aninditha Anestya Bakrie • Munawir • Yoyok Hadi Satriyono • Nadia Setyaningrum • Aulia Unit Audit Internal Internal … follows: Ketua Agus Suharyono Chairman Anggota Drs. Yoyok Hadi Satriyono Member Anggota Pradeep Kilpady Member Berdasarkan Surat Keputusan Pengangkatan Based on the Appointment Letter of Corporate Sekretaris Perusahaan No. 0194/ALI-LGL/X/23

tanggal 11 Juni 2026 adalah sebagai berikut : Ketua Anggota : Wahyu Budi Susetyo : Djuaman Pradeep Kumar Kilpady Terima kasih atas perhatiannya. Gama Tower, 43rd Floor, Jl. H.R. Rasuna Said … June 11, 2026 as follows: Chairman Members : Wahyu Budi Susetyo : Djuaman Pradeep Kumar Kilpady Thank you for you attention. PT. Cemindo Gemilang, Tbk. Aa . Nama/Name : Surindro Kalbu Adi Jabatan/Title : Presiden

Periode KETUA Ir. Wahyu Budi Susetyo Mahmuddin Yasin Periode Ke-1 ANGGOTA Pradeep Kumar Kilpady Pradeep Kumar Kilpady ANGGOTA Djuaman Djuaman Demikian untuk diketahui. Hormat Kami, PT Cemindo Gemilang … Period Head Ir. Wahyu Budi Susetyo Mahmuddin Yasin Periode Ke-1 Member Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Djuaman Djuaman Thus to be informed accordingly. Respectfully, PT Cemindo Gemilang

Ketua Wahyu Budi Susetyo Mahmuddin Yasin Chairman Anggota Djuaman Djuaman Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup mempunyai 3.452 dan 3.888 karyawan tetap The Group

GENERAL (Continued) Ketua Agus Suharyono Chairman Anggota Drs. Yoyok Hadi Satriyono Member Anggota Pradeep Kilpady Member Berdasarkan Surat Keputusan Pengangkatan Based on the Appointment Letter of Corporate Sekretaris Perusahaan