Browse

Fawzy Periode Lainnya Siddik ANGGOTA Rallyati A. Wibowo Dini Rosdini Periode Ke-1 ANGGOTA Rinaldy Santosa Dadan Gunawan Periode Ke-1 Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 321a/COM-MA/LEG/IX/2024 , tanggal … Fawzy Siddik Periode Lainnya Member Rallyati A. Wibowo Dini Rosdini Periode Ke-1 Member Rinaldy Santosa Dadan Gunawan Periode Ke-1 Legal Basis for Appointment Based on the decision

Commissioners: Komisaris Utama : Adam Gifari : President Commissioner Komisaris : Haryo Dewanto : Commissioner Komisaris Independen : Rinaldy Santosa : Independent Commissioner Direksi: Board of Directors: Direktur Utama : Ramadhan Kurnia Nusa : President Director Direktur : Doni … change the composition of the Company's Audit Committee to become as follows: Ketua : Rinaldy Santosa : Chairman Anggota : Jacobus Sindu Adisuwono : Member Anggota : Patricia Marina Sugondo : Member h. Perubahan Sekretaris

FANMALEY 400 k Blubul - KUPANG KOT. 330. CHUSNUL CHULUQ 100 k PERUM MONDOKAN SANTOSA BLOK D10, TUBAN, RT/RW: 01/05, KEL: MONDOKAN, KEC: TUBAN 331. CINDY HALIM … FAUZAN AZIZI 45,000 k JALAN BANGUN CIPTA SARANA NO.51 514. FAUZAN DEDE RINALDY 2,000 k DSN RINGINAGUNG RT 001 RW 002 Kel. RINGINPITU Kec. KEDUNGWARU 21410 515. FAUZAN

Gifari Komisaris Utama 0 0,00 2 Haryo Dewanto Komisaris 0 0,00 3 Rinaldy Santosa Komisaris lndependen 0 0,00 4 Ramadhan Kurnia Nusa Direktur Utama

Desember 2023/ 30 September 2024 31 December 2023 PT Wira Investama Santosa PT Wira Investama Santosa Dolar AS 2.953.192 2.953.192 US Dollar PT Bank Mandiri Tbk PT Bank Mandiri … valuation report compiled by Ocky Rinaldy, MAPPI, Rinaldy, MAPPI, yang merupakan rekan dari KJPP who is a partner from KJPP Suwendho Rinaldy & Suwendho Rinaldy & Rekan tertanggal Rekan dated

Susiana Latif Directors Sean Gustav Standish Hughes Sean Gustav Standish Hughes Handaka Santosa Handaka Santosa Sjeniwati Gusman Sjeniwati Gusman Komite Audit Audit Committee Ketua G.B.P.H.H. Prabukusumo, S.Psi Sri Indrastuti Hadiputranto … million was based on independent dari penilai independen, KJPP Suwendho Rinaldy & valuation carried out by KJPP Suwendho Rinaldy & Rekan dalam laporannya tertanggal 25 Februari Rekan on their report dated February

Commissioners: Komisaris Utama : Adam Gifari : President Commissioner Komisaris : Haryo Dewanto : Commissioner Komisaris Independen : Rinaldy Santosa : Independent Commissioner Direksi: Board of Directors: Direktur Utama : Ramadhan Kurnia Nusa : President Director Direktur : Doni … September 2024 adalah sebagai berikut: as of September 30, 2024 is as follows: Ketua : Rinaldy Santosa : Chairman Anggota : Jacobus Sindu Adisuwono : Member Anggota : Patricia Marina Sugondo : Member Susunan komite audit

FANMALEY 400 k Blubul - KUPANG KOT. 238. CHUSNUL CHULUQ 100 k PERUM MONDOKAN SANTOSA BLOK D10, TUBAN, RT/RW: 01/05, KEL: MONDOKAN, KEC: TUBAN 239. CINDY HALIM … FATKHULLOH MUJADDID 1,000 k JALAN KARAH NO 119 SURABAYA 380. FAUZAN DEDE RINALDY 2,000 k DSN RINGINAGUNG RT 001 RW 002 Kel. RINGINPITU Kec. KEDUNGWARU 21410 381. FAUZI

Gifari Komisaris Utama 0 0,00 2 Haryo Dewanto Komisaris 0 0,00 3 Rinaldy Santosa Komisaris lndependen 0 0,00 4 Ramadhan Kurnia Nusa Direktur Utama

Gifari Komisaris Utama 0 0,00 2 Haryo Dewanto Komisaris 0 0,00 3 Rinaldy Santosa Komisaris lndependen 0 0,00 4 Ramadhan Kurnia Nusa Direktur Utama

Komisaris Utama 0 0,00 2 Haryo Dewanto Komisaris 0 0,00 ,) 0,00 Rinaldy Santosa Komisaris lndependen 0 4 Ramadhan Kurnia Nusa Direktur Utama 0 0,00 E Doni

TAMBAK SUMUR Kec. WARU 22510 189. CHUSNUL CHULUQ 100 k PERUM MONDOKAN SANTOSA BLOK D10, TUBAN, RT/RW: 01/05, KEL: MONDOKAN, KEC: TUBAN 190. CINDY HALIM 1,000 k JL. KEAGUNGAN … PURI HUTAMA JL MELATI BLOK E NO 11 JATIMULYA TAMBUN SELATAN 297. FAUZAN DEDE RINALDY 4,500 k DSN RINGINAGUNG RT 001 RW 002 Kel. RINGINPITU Kec. KEDUNGWARU

Mochamad Roland Perdana Office of Chief Nainggolan Economist - Warda SORX** Leo Putera Nadjamuddin Wholesale Rinaldy Banking Data Nyimas Sulistia Management & Sriwulandari Analytics Overseas Offices Billie Setiawan Seoul - Edy Pramono … Financial Practices Governance Responsibility Commitment Statements Yohan Setio M. Emil Azhary Leo Putera Rinaldy Investor Relations Division Head Subsidiaries Management Division Office of Chief Economist Head 39 years

Mochamad Roland Perdana Office of Chief Nainggolan Economist - Warda SORX** Leo Putera Nadjamuddin Wholesale Rinaldy Banking Data Nyimas Sulistia Management & Sriwulandari Analytics Kantor Luar Negeri Billie Setiawan Seoul - Edy Pramono … Manajemen Risiko Perusahaan dan Lingkungan ESG Keuangan Yohan Setio M. Emil Azhary Leo Putera Rinaldy Investor Relations Division Head Subsidiaries Management Division Office of Chief Economist Head Per 31 Desember

FANMALEY 400 k Blubul - KUPANG KOT. 174. CHUSNUL CHULUQ 100 k PERUM MONDOKAN SANTOSA BLOK D10, TUBAN, RT/RW: 01/05, KEL: MONDOKAN, KEC: TUBAN 175. CINDY HALIM … 28/02/2025 : 10:13:42 NOMOR NAMA PEMEGANG SAHAM JUMLAH SAHAM ALAMAT 289. FAUZAN DEDE RINALDY 6,100 k DSN RINGINAGUNG RT 001 RW 002 Kel. RINGINPITU Kec. KEDUNGWARU

Gifari Komisaris Utama 0 0,00 2 Haryo Dewanto Komisaris 0 0,00 J Rinaldy Santosa Komisaris lndependen 0 0,00 4 Ramadhan Kurnia Nusa Direktur Utama

Jakarta Sunter Griya Jakarta Jl. Griya Utama Raya Ruko Griya Inti Santosa Blok A 1 No. 37 Jakarta Utara 14350 42 DKI Jakarta Astra Agro Lestari Jl. Pulo Ayang Rayang … Rinaldy, The fair value of fixed assets were determined by S.E., M.Sc., MAPPI (Cert) dari Kantor Jasa Penilai Ocky Rinaldy, S.E., M.Sc., MAPPI (Cert) from Publik (“KJPP”) Suwendho Rinaldy & Rekan

Commissioners: Komisaris Utama : Adam Gifari : President Commissioner Komisaris : Haryo Dewanto : Commissioner Komisaris Independen : Rinaldy Santosa : Independent Commissioner Direksi: Board of Directors: Direktur Utama : Ramadhan Kurnia Nusa : President Director Direktur : Doni … Desember 2024 adalah sebagai berikut: as of December 31, 2024 is as follows: Ketua : Rinaldy Santosa : Chairman Anggota : Jacobus Sindu Adisuwono : Member Anggota : Patricia Marina Sugondo : Member Susunan komite audit

Haryo Dewanto • Mr. Haryo Dewanto memperhitungkan tanggal Pemanggilan dan tanggal Rapat. • Bapak Rinaldy Santosa • Mr. Rinaldy Santosa Invitation to attend the Meetings was delivered 21 days before the Undangan Meetings … Komisaris: Tuan HARYO DEWANTO Commissioner: Mr. HARYO DEWANTO • Komisaris Independen: Tuan RINALDY SANTOSA Independent Commissioner: Mr. RINALDY SANTOSA DIREKSI BOARD OF DIRECTORS • Direktur Utama: Tuan RAMADHAN KURNIA NUSA President Director

Management of the Company Adam Gifari, Presiden Komisaris | President Commissioner Haryo Dewanto, Komisaris | Commissioner Rinaldy Santosa, Komisaris Independen | Independent Commissioner Direksi | Board of Directors: Ramadhan Kurnia Nusa, Direktur Utama | President

Directors Adam Gifari Ramadhan Kurnia Nusa Komisaris Utama Direktur Utama President Commissioner President Director Rinaldy Santosa Haryo Dewanto Doni Wilaga Kusuma Catherine Sembiring Pelawi Suciratin Komisaris Independen Komisaris Direktur Direktur … Agustus Direksi, Dewan Komisaris, dan/atau pemegang saham. Board of Commissioners, and/or shareholders. The Rinaldy Santosa Independent 2024 2024-2029 RUPS Luar Biasa ini dapat diadakan kapan saja untuk Extraordinary

President Commissioner Kota Adm. Jakarta Selatan, Prov. DKI Jakarta 12160 Haryo Dewanto, Komisaris | Commissioner Rinaldy Santosa, Komisaris Independen | Independent Commissioner Pengurus Perusahaan Dewan Komisaris | Board of Commissioners: Management

Directors Adam Gifari Ramadhan Kurnia Nusa Komisaris Utama Direktur Utama President Commissioner President Director Rinaldy Santosa Haryo Dewanto Doni Wilaga Kusuma Catherine Sembiring Pelawi Suciratin Komisaris Independen Komisaris Direktur Direktur … Agustus Direksi, Dewan Komisaris, dan/atau pemegang saham. Board of Commissioners, and/or shareholders. The Rinaldy Santosa Independent 2024 2024-2029 RUPS Luar Biasa ini dapat diadakan kapan saja untuk Extraordinary

Commissioners: Komisaris Utama : Adam Gifari : President Commissioner Komisaris : Haryo Dewanto : Commissioner Komisaris Independen : Rinaldy Santosa : Independent Commissioner Direksi: Board of Directors: Direktur Utama : Ramadhan Kurnia Nusa : President Director Direktur : Doni … Desember 2024 adalah sebagai berikut: as of December 31, 2024 is as follows: Ketua : Rinaldy Santosa : Chairman Anggota : Jacobus Sindu Adisuwono : Member Anggota : Patricia Marina Sugondo : Member Susunan komite audit

Commissioners: Komisaris Utama : Adam Gifari : President Commissioner Komisaris : Haryo Dewanto : Commissioner Komisaris Independen : Rinaldy Santosa : Independent Commissioner Direksi: Board of Directors: Direktur Utama : Ramadhan Kurnia Nusa : President Director Direktur : Doni … Desember 2024 adalah sebagai berikut: as of December 31, 2024 is as follows: Ketua : Rinaldy Santosa : Chairman Anggota : Jacobus Sindu Adisuwono : Member Anggota : Patricia Marina Sugondo : Member Susunan komite audit

Management of the Adam Gifari, Presiden Komisaris | President Commissioner Company Haryo Dewanto, Komisaris | Commissioner Rinaldy Santosa, Komisaris Independen | Independent Commissioner Direksi | Board of Directors: Ramadhan Kurnia Nusa, Direktur Utama | President

Susiana Latif Directors Sean Gustav Standish Hughes Sean Gustav Standish Hughes Handaka Santosa Handaka Santosa Sjeniwati Gusman Sjeniwati Gusman Komite Audit Audit Committee Ketua G.B.P.H.H. Prabukusumo, S.Psi Sri Indrastuti Hadiputranto … million was based on independent dari penilai independen, KJPP Suwendho Rinaldy & valuation carried out by KJPP Suwendho Rinaldy & Rekan dalam laporannya tertanggal 6 Februari Rekan on their report dated February

Haryo Dewanto • Mr. Haryo Dewanto memperhitungkan tanggal Pemanggilan dan tanggal Rapat. • Bapak Rinaldy Santosa • Mr. Rinaldy Santosa Invitation to attend the Meetings was delivered 21 days before the Undangan Meetings … Komisaris: Tuan HARYO DEWANTO Commissioner: Mr. HARYO DEWANTO • Komisaris Independen: Tuan RINALDY SANTOSA Independent Commissioner: Mr. RINALDY SANTOSA DIREKSI BOARD OF DIRECTORS • Direktur Utama: Tuan RAMADHAN KURNIA NUSA President Director

Fawzy Siddik Abdullah Fawzy Siddik Chairman Anggota Rallyati A. Wibowo Dadan Gunawan Member Anggota Rinaldy Santosa Dini Rosdini Member Pada tanggal 31 Desember 2024, Grup As at 31 December

Management of the Adam Gifari, Presiden Komisaris | President Commissioner Company Haryo Dewanto, Komisaris | Commissioner Rinaldy Santosa, Komisaris Independen | Independent Commissioner Direksi | Board of Directors: Ramadhan Kurnia Nusa, Direktur Utama | President

Haryo Dewanto • Mr. Haryo Dewanto memperhitungkan tanggal Pemanggilan dan tanggal Rapat. • Bapak Rinaldy Santosa • Mr. Rinaldy Santosa Invitation to attend the Meetings was delivered 21 days before the Undangan Meetings … Komisaris: Tuan HARYO DEWANTO Commissioner: Mr. HARYO DEWANTO • Komisaris Independen: Tuan RINALDY SANTOSA Independent Commissioner: Mr. RINALDY SANTOSA DIREKSI BOARD OF DIRECTORS • Direktur Utama: Tuan RAMADHAN KURNIA NUSA President Director

FANMALEY 400 k Blubul - KUPANG KOT. 154. CHUSNUL CHULUQ 100 k PERUM MONDOKAN SANTOSA BLOK D10, TUBAN, RT/RW: 01/05, KEL: MONDOKAN, KEC: TUBAN 155. CINDY HALIM … IV/18 RT. 014 RW. 011 KEL. PELA MAMPANG KEC. MAMPANG PRAPATAN 257. FAUZAN DEDE RINALDY 6,100 k DSN RINGINAGUNG RT 001 RW 002 Kel. RINGINPITU Kec. KEDUNGWARU

Dewan Komisaris/Board of Commissioners Komisaris Utama/President Commissioner : Bapak Adam Gifari Komisaris Independen/Independent Commissioner : Bapak Rinaldy Santosa Komisaris/Commissioner : Bapak Haryo Dewanto Pemimpin RUPST Perseroan Chairman of the Company’s AGMS Rapat

Komisaris Komisaris Utama : Bapak Adam Gifari Komisaris g Bapak Haryo Dewanto Komisaris Independen : Bapak Rinaldy Santosa Pemimpin RUPST Perseroan Rapat dipimpin oleh Bapak Adam Gifari, selaku Komisaris Utama Perseroan yang

Siddik Abdullah Fawzy Siddik Chairman Anggota Rallyati A. Wibowo Rallyati A. Wibowo Member Anggota Rinaldy Santosa Rinaldy Santosa Member Pada tanggal 31 Maret 2025, Grup memiliki As at 31 March

Member September 2024 1st Period Circular Decree of the BoC dated September 25th, 2024 Rinaldy Santosa Anggota Keputusan Sirkuler Dewan Komisaris tanggal 25 Periode Ke-1 Member September … Commissioner of PT Inti Bangun Sejahtera Tbk, and Director of PT Desa Bingin Hospitality. Rinaldy Santosa Anggota | Member 120 Annual Report 2024 | Laporan Tahunan 2024 PT Mitrabara Adiperdana Tbk Analisis

Commissioner Abdullah Fawzy Siddik Audit Committee Chairman Abdullah Fawzy Siddik Member Rallyati A. Wibowo Rinaldy Santosa Khoirudin Risk Management & System Arip Saripudin Yulius Leonardo PT Mitrabara Adiperdana Tbk 43 Pendahuluan

Commissioners: Komisaris Utama : Adam Gifari : President Commissioner Komisaris : Haryo Dewanto : Commissioner Komisaris Independen : Rinaldy Santosa : Independent Commissioner Direksi: Board of Directors: Direktur Utama : Ramadhan Kurnia Nusa : President Director Direktur : Doni … Commissioners: Komisaris Utama : Adam Gifari : President Commissioner Komisaris : Haryo Dewanto : Commissioner Komisaris Independen : Rinaldy Santosa : Independent Commissioner Direksi: Board of Directors: Direktur Utama : Ramadhan Kurnia Nusa : President Director Direktur : Doni

Prakash Sharma Vice President Director Direktur Susiana Latif Directors Sean Gustav Standish Hughes Handaka Santosa Sjeniwati Gusman Komite Audit Audit Committee Ketua G.B.P.H.H. Prabukusumo, S.Psi Chairman Anggota Suwandi Members Riono … million was based on independent dari penilai independen, KJPP Suwendho Rinaldy & valuation carried out by KJPP Suwendho Rinaldy & Rekan dalam laporannya tertanggal 6 Februari Rekan on their report dated February

ANNUAL REPORT 2024 | 211 Handaka Santosa Director Direktur Handaka Santosa is a Director of the Company. Prior to Handaka Santosa saat ini menjabat sebagai that, he was a Commissioner … Latif Susiana Latif Directors Sean Gustav Standish Hughes Sean Gustav Standish Hughes Handaka Santosa Handaka Santosa Sjeniwati Gusman Sjeniwati Gusman Komite Audit Audit Committee Ketua G.B.P.H.H. Prabukusumo, S.Psi Sri Indrastuti

ANNUAL REPORT 2024 | 211 Handaka Santosa Director Direktur Handaka Santosa is a Director of the Company. Prior to Handaka Santosa saat ini menjabat sebagai that, he was a Commissioner … Latif Susiana Latif Directors Sean Gustav Standish Hughes Sean Gustav Standish Hughes Handaka Santosa Handaka Santosa Sjeniwati Gusman Sjeniwati Gusman Komite Audit Audit Committee Ketua G.B.P.H.H. Prabukusumo, S.Psi Sri Indrastuti

Gifari Komisaris Utama 0 0,00 2 Haryo Dewanto Komisaris 0 0,00 3 Rinaldy Santosa Komisaris lndependen 0 0,00 4 Ramadhan Kurnia Nusa Direktur Utama

ANNUAL REPORT 2024 | 209 Handaka Santosa Director Direktur Handaka Santosa is a Director of the Company. Prior to Handaka Santosa saat ini menjabat sebagai that, he was a Commissioner … Latif Susiana Latif Directors Sean Gustav Standish Hughes Sean Gustav Standish Hughes Handaka Santosa Handaka Santosa Sjeniwati Gusman Sjeniwati Gusman Komite Audit Audit Committee Ketua G.B.P.H.H. Prabukusumo, S.Psi Sri Indrastuti

Komite: Bpk Abdullah Farid Siddik Anggota Komite: Ibu Rallyati A. Wibowo Anggota Komite: Bpk Rinaldy Santosa Atas perhatian dan kerjasamanya kami ucapkan ma PT MITRABARA ADIPERDANA Tbk GRHA BARAMULTI, Komp … Committee: Mr. Abdullah Farid Siddik Member Committee: Mrs. Rallyati A. Wibowo Member Committee: Mr. Rinaldy Santosa Many thanks for your kind attention and cooperation. rdana.co.id Jakarta, 02 Juni/June

Siddik ANGGOTA Rallyati A. Wibowo Rallyati A. Wibowo Periode Ke-1 ANGGOTA Rinaldy Santosa Rinaldy Santosa Periode Ke-1 Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 023/COM-MA/LEG/V/2025 , tanggal SK Dewan … Periode Ke-1 Member Rallyati A. Wibowo Rallyati A. Wibowo Periode Ke-1 Member Rinaldy Santosa Rinaldy Santosa Periode Ke-1 Legal Basis for Appointment Based on the decision

Gifari Komisaris Utama 0 0,00 2 Haryo Dewanto Komisaris 0 0,00 3 Rinaldy Santosa Komisaris lndependen 0 0,00 4 Ramadhan Kurnia Nusa Direktur Utama

Civil Engineering education SANTOSA ADIWIBAWA at Universitas Gadjah Mada, Yogyakarta in 2000, and Master of General Manager Perencanaan Management at LPPM Jakarta in 2002, Santosa Adi Wibawa started Produksi … accordance with the valuation from the Office of Penilaian Publik Suwendho Rinaldy tanggal Public Appraisal Services Suwendho Rinaldy on 27 Maret 2018 dengan Nomor 180327.00X/SRR- March 27, 2018, under

Adam Gifari Komisaris Utama 0 0,00 Komisaris n 0,00 2 Haryo Dewanto Rinaldy Santosa Komisaris lndependen 0 0,00 4 Ramadhan Kurnia Nusa Direktur Utama

ARUSMA PAKPAHAN 205.597.000 | 25-Mar-25 | 25-feb-30 60 |HONDA-BRIO 2 Sea/ 404250292501 RINALDY DASILFA 159.265.000|25-Mar25125-Mar3o| 60 IMISUgISHI-NEW. o 365| 405250082101/SRI MANIS SE 127198000125-Mar2s … NOPITASARI HI 440145.000| 25-lun-25 (25-May28| 36” JHONDAHRV 0 2571| 414250701101FADJAR TRIWAHIU SANTOSA 243.032.000 25-lun-25 |25-May27| 22 Jatonv Luxury 0 2572| 202250265201 (LUSIYANA GUSTIARA

Komite: Bpk Abdullah Farid Siddik Anggota Komite: Ibu Rallyati A. Wibowo Anggota Komite: Bpk Rinaldy Santosa Anggota Komite: Bpk Rifky Adrianto Firdaus Atas perhatian dan kerjasamanya kami ucapkan terimakasih … Committee: Mr. Abdullah Farid Siddik Member Committee: Mrs. Rallyati A. Wibowo Member Committee: Mr. Rinaldy Santosa Member Committee: Mr. Rifky Adrianto Firdaus Many thanks P your kind attention and cooperation