Browse

Audit Audit Committee Ketua Dicky Setiadi Ganesh Chander Chairman Moechtar Grover Anggota Laurensia Adi Raymond Liu Member Anggota Roberto Feliciano Roberto Feliciano Member Sekretaris Perusahaan pada tanggal Corporate Secretary

follows: 2023 2022 Ketua Ganesh Chander Grover Drs. Herbudianto, Ak. Chairman Anggota Raymond Liu Raymond Liu Member Anggota Arthur Felix Kalesaran Arthur Felix Kalesaran Member Personil manajemen kunci Perusahaan

Hyacintus Henri Djantoko Frans Lamury Chairman Anggota Johannes Agus Karnadi Nawawi Member Anggota Mawarto Raymond Liu Member Pada tanggal 31 Desember 2023 dan 2022, Perusahaan As at December

Desember / December 31, 2023 Komite Audit Audit Committee Ketua Dicky Setiadi Moechtar Chairman Anggota Raymond Liu Member Anggota Christine Tanujaya Member 31 Desember / December 31, 2022 Komite Audit Audit Committee

Committee are as follows: Ketua Hadi Cahyadi Chairman Anggota Dennis V. Valencia Member Anggota Liu Raymond Member Pada tanggal 31 Desember 2023 dan 2022, corporate As of December

Committee are as follows: Ketua Hadi Cahyadi Chairman Anggota Dennis V. Valencia Member Anggota Liu Raymond Member Pada tanggal 31 Desember 2023 dan 2022, corporate As of December

Desember / December 31, 2023 Komite Audit Audit Committee Ketua Dicky Setiadi Moechtar Chairman Anggota Raymond Liu Member Anggota Christine Tanujaya Member 31 Desember / December 31, 2022 Komite Audit Audit Committee

Audit Audit Committee Ketua Dicky Setiadi Ganesh Chander Chairman Moechtar Grover Anggota Laurensia Adi Raymond Liu Member Anggota Roberto Feliciano Roberto Feliciano Member Sekretaris Perusahaan pada tanggal Corporate Secretary

PABUARAN BLOK B5 NO.12A 006/006 PABUARAN KARAWACI 3.812. JON RAYMOND 20,000 k JL. PERINTIS NO.51, 004/005, CEGER 3.813. JON RAYMOND 13,000 k JL. PERINTIS NO. 51 Kelurahan CEGER … ALUE AWE MUARA DUA 5.984. RAYMOND LISIUS 30,000 k JL.GALUNGGUNG NO.8 RT/RW : 001/006 KEL : LINGKAR SELATAN, KEC : LENGKONG 5.985. RAYMOND STEVEN 12,500 k JL SOEPRAPTO

NOMOR NAMA PEMEGANG SAHAM JUMLAH SAHAM ALAMAT 541. HANS ALEXANDER UTOMO LIU 1,500 k JL. VETERAN SIMP.SMP.7 JLR 11NO 112 RT.31 RW.002 SUNGAI BILU, BANJARMASIN TIMUR 542. HARI … RAYA BLOK D NO. 50 Kelurahan SUKARAMAI II Kecamatan MEDAN AREA 728. JHONY SONY RAYMOND 100 k JL PELOPOR UJUNG Kelurahan TEGAL ALUR Kecamatan KALIDERES 729. JIMMI HAMDANI TAUFIK

PERUM K PERMAI BLOK 9 NO 249 Kelurahan PEKAN SABTU Kecamatan SELEBAR 1.233. JON RAYMOND 2,500 k JL. PERINTIS NO. 51 Kelurahan CEGER Kecamatan CIPAYUNG 1.234. JONAS DAVYN SANTOSO … 01/04/2024 RecD : 28/03/2024 : 15:13:39 NOMOR NAMA PEMEGANG SAHAM JUMLAH SAHAM ALAMAT 1.405. LIU LIE NGO 20,100 k JL. BEDAHULU NO.48 LINK BRAJASARI PEGUYANGAN DENPASAR UTARA 1.406. LIVIA

Attendance Number of Meeting (%) Ketua Frans Lamury1) 1 1 100,00 Chairman Anggota Liu Raymond1) 1 1 100,00 Member Anggota Karnadi Nawawi1) 1 1 100,00 Member Hyacintus Henri … Hyacintus Henri Djantoko Frans Lamury Chairman Anggota Johannes Agus Karnadi Nawawi Member Anggota Mawarto Raymond Liu Member Pada tanggal 31 Desember 2023 dan 2022, Perusahaan As at December

Attendance Number of Meeting (%) Ketua Frans Lamury1) 1 1 100,00 Chairman Anggota Liu Raymond1) 1 1 100,00 Member Anggota Karnadi Nawawi1) 1 1 100,00 Member Hyacintus Henri … Hyacintus Henri Djantoko Frans Lamury Chairman Anggota Johannes Agus Karnadi Nawawi Member Anggota Mawarto Raymond Liu Member Pada tanggal 31 Desember 2023 dan 2022, Perusahaan As at December

Attendance Number of Meeting (%) Ketua Frans Lamury1) 1 1 100,00 Chairman Anggota Liu Raymond1) 1 1 100,00 Member Anggota Karnadi Nawawi1) 1 1 100,00 Member Hyacintus Henri … Hyacintus Henri Djantoko Frans Lamury Chairman Anggota Johannes Agus Karnadi Nawawi Member Anggota Mawarto Raymond Liu Member Pada tanggal 31 Desember 2023 dan 2022, Perusahaan As at December

Attendance Number of Meeting (%) Ketua Frans Lamury1) 1 1 100,00 Chairman Anggota Liu Raymond1) 1 1 100,00 Member Anggota Karnadi Nawawi1) 1 1 100,00 Member Hyacintus Henri … Hyacintus Henri Djantoko Frans Lamury Chairman Anggota Johannes Agus Karnadi Nawawi Member Anggota Mawarto Raymond Liu Member Pada tanggal 31 Desember 2023 dan 2022, Perusahaan As at December

Attendance Number of Meeting (%) Ketua Frans Lamury1) 1 1 100,00 Chairman Anggota Liu Raymond1) 1 1 100,00 Member Anggota Karnadi Nawawi1) 1 1 100,00 Member Hyacintus Henri … Hyacintus Henri Djantoko Frans Lamury Chairman Anggota Johannes Agus Karnadi Nawawi Member Anggota Mawarto Raymond Liu Member Pada tanggal 31 Desember 2023 dan 2022, Perusahaan As at December

Attendance Number of Meeting (%) Ketua Frans Lamury1) 1 1 100,00 Chairman Anggota Liu Raymond1) 1 1 100,00 Member Anggota Karnadi Nawawi1) 1 1 100,00 Member Hyacintus Henri … Hyacintus Henri Djantoko Frans Lamury Chairman Anggota Johannes Agus Karnadi Nawawi Member Anggota Mawarto Raymond Liu Member Pada tanggal 31 Desember 2023 dan 2022, Perusahaan As at December

Attendance Number of Meeting (%) Ketua Frans Lamury1) 1 1 100,00 Chairman Anggota Liu Raymond1) 1 1 100,00 Member Anggota Karnadi Nawawi1) 1 1 100,00 Member Hyacintus Henri … Hyacintus Henri Djantoko Frans Lamury Chairman Anggota Johannes Agus Karnadi Nawawi Member Anggota Mawarto Raymond Liu Member Pada tanggal 31 Desember 2023 dan 2022, Perusahaan As at December

Attendance Number of Meeting (%) Ketua Frans Lamury1) 1 1 100,00 Chairman Anggota Liu Raymond1) 1 1 100,00 Member Anggota Karnadi Nawawi1) 1 1 100,00 Member Hyacintus Henri … Hyacintus Henri Djantoko Frans Lamury Chairman Anggota Johannes Agus Karnadi Nawawi Member Anggota Mawarto Raymond Liu Member Pada tanggal 31 Desember 2023 dan 2022, Perusahaan As at December

Attendance Number of Meeting (%) Ketua Frans Lamury1) 1 1 100,00 Chairman Anggota Liu Raymond1) 1 1 100,00 Member Anggota Karnadi Nawawi1) 1 1 100,00 Member Hyacintus Henri … Hyacintus Henri Djantoko Frans Lamury Chairman Anggota Johannes Agus Karnadi Nawawi Member Anggota Mawarto Raymond Liu Member Pada tanggal 31 Desember 2023 dan 2022, Perusahaan As at December

Attendance Number of Meeting (%) Ketua Frans Lamury1) 1 1 100,00 Chairman Anggota Liu Raymond1) 1 1 100,00 Member Anggota Karnadi Nawawi1) 1 1 100,00 Member Hyacintus Henri … Hyacintus Henri Djantoko Frans Lamury Chairman Anggota Johannes Agus Karnadi Nawawi Member Anggota Mawarto Raymond Liu Member Pada tanggal 31 Desember 2023 dan 2022, Perusahaan As at December

Attendance Number of Meeting (%) Ketua Frans Lamury1) 1 1 100,00 Chairman Anggota Liu Raymond1) 1 1 100,00 Member Anggota Karnadi Nawawi1) 1 1 100,00 Member Hyacintus Henri … Hyacintus Henri Djantoko Frans Lamury Chairman Anggota Johannes Agus Karnadi Nawawi Member Anggota Mawarto Raymond Liu Member Pada tanggal 31 Desember 2023 dan 2022, Perusahaan As at December

Attendance Number of Meeting (%) Ketua Frans Lamury1) 1 1 100,00 Chairman Anggota Liu Raymond1) 1 1 100,00 Member Anggota Karnadi Nawawi1) 1 1 100,00 Member Hyacintus Henri … Hyacintus Henri Djantoko Frans Lamury Chairman Anggota Johannes Agus Karnadi Nawawi Member Anggota Mawarto Raymond Liu Member Pada tanggal 31 Desember 2023 dan 2022, Perusahaan As at December

Attendance Number of Meeting (%) Ketua Frans Lamury1) 1 1 100,00 Chairman Anggota Liu Raymond1) 1 1 100,00 Member Anggota Karnadi Nawawi1) 1 1 100,00 Member Hyacintus Henri … Hyacintus Henri Djantoko Frans Lamury Chairman Anggota Johannes Agus Karnadi Nawawi Member Anggota Mawarto Raymond Liu Member Pada tanggal 31 Desember 2023 dan 2022, Perusahaan As at December

Attendance Number of Meeting (%) Ketua Frans Lamury1) 1 1 100,00 Chairman Anggota Liu Raymond1) 1 1 100,00 Member Anggota Karnadi Nawawi1) 1 1 100,00 Member Hyacintus Henri … Hyacintus Henri Djantoko Frans Lamury Chairman Anggota Johannes Agus Karnadi Nawawi Member Anggota Mawarto Raymond Liu Member Pada tanggal 31 Desember 2023 dan 2022, Perusahaan As at December

Attendance Number of Meeting (%) Ketua Frans Lamury1) 1 1 100,00 Chairman Anggota Liu Raymond1) 1 1 100,00 Member Anggota Karnadi Nawawi1) 1 1 100,00 Member Hyacintus Henri … Hyacintus Henri Djantoko Frans Lamury Chairman Anggota Johannes Agus Karnadi Nawawi Member Anggota Mawarto Raymond Liu Member Pada tanggal 31 Desember 2023 dan 2022, Perusahaan As at December

Attendance Number of Meeting (%) Ketua Frans Lamury1) 1 1 100,00 Chairman Anggota Liu Raymond1) 1 1 100,00 Member Anggota Karnadi Nawawi1) 1 1 100,00 Member Hyacintus Henri … Hyacintus Henri Djantoko Frans Lamury Chairman Anggota Johannes Agus Karnadi Nawawi Member Anggota Mawarto Raymond Liu Member Pada tanggal 31 Desember 2023 dan 2022, Perusahaan As at December

Commissioner : Dicky Setiadi Moechtar Audit Comitee | Audit Ketua | Chairman : Dicky Setiadi Moechtar Anggota | Member : Raymond Liu Anggota | Member : Christine Tanujaya Direksi | Board Of Directors Presiden Direktur | President Director : Herry Senjaya … follows: Ketua : Dicky Setiadi Moechtar Chairman : Dicky Setiadi Moechtar Anggota : Raymond Liu Member : Raymond Liu Anggota : Christine Tanujaya Member : Christine Tanujaya Tugas dan Tanggung Jawab Komite Audit : Duties and Responsibilities

Committee are as follows: Ketua Hadi Cahyadi Chairman Anggota Dennis V. Valencia Member Anggota Liu Raymond Member Pada tanggal 31 Desember 2023 dan 2022, corporate As of December

Maret / March 31, 2024 Komite Audit Audit Committee Ketua Dicky Setiadi Moechtar Chairman Anggota Raymond Liu Member Anggota Christine Tanujaya Member 31 Desember / December 31, 2023 Komite Audit Audit Committee … Ketua Dicky Setiadi Moechtar Chairman Anggota Raymond Liu Member Anggota Christine Tanujaya Member 15 PT Multi Prima Sejahtera Tbk dan Entitas Anak PT Multi Prima Sejahtera Tbk and Subsidiaries Catatan

Maret / March 31, 2024 Komite Audit Audit Committee Ketua Dicky Setiadi Moechtar Chairman Anggota Raymond Liu Member Anggota Christine Tanujaya Member 31 Desember / December 31, 2023 Komite Audit Audit Committee … Ketua Dicky Setiadi Moechtar Chairman Anggota Raymond Liu Member Anggota Christine Tanujaya Member 15 PT Multi Prima Sejahtera Tbk dan Entitas Anak PT Multi Prima Sejahtera Tbk and Subsidiaries Catatan

Audit Committee: Ketua : Ganesh Chander Grover Chairman : Ganesh Chander Grover Anggota : Raymond Liu Member : Raymond Liu Anggota : Arthur Felix Kalesaran Member : Arthur Felix Kalesaran Ganesh Chander Grover Ketua Komite Audit … follows: 2023 2022 Ketua Ganesh Chander Grover Drs. Herbudianto, Ak. Chairman Anggota Raymond Liu Raymond Liu Member Anggota Arthur Felix Kalesaran Arthur Felix Kalesaran Member Personil manajemen kunci Perusahaan

Laporan Keberlanjutan 2023 Ketua : Ganesh Chander Grover Chairman : Ganesh Chander Grover Anggota : Raymond Liu Member : Raymond Liu Anggota : Arthur Felix Kalesaran Member : Arthur Felix Kalesaran Fungsi utama Komite Audit adalah

Ketua Ganesh Chander Grover Ganesh Chander Grover Chairman Anggota Raymond Liu Raymond Liu Member Anggota Arthur Felix Kalesaran Arthur Felix Kalesaran Member Personil manajemen kunci Perusahaan Key management personnel

Ganesh Chander Grover * Ketua / Chairman 2 50 Dicky Setiadi Moechtar** Ketua / Chairman 2 50 Raymond Liu* Anggota / Member 2 50 Roberto Fernandez Feliciano Anggota / Member 4 100 Laurensia Adi** Anggota … Audit Audit Committee Ketua Dicky Setiadi Ganesh Chander Chairman Moechtar Grover Anggota Laurensia Adi Raymond Liu Member Anggota Roberto Feliciano Roberto Feliciano Member Sekretaris Perusahaan pada tanggal Corporate Secretary

Ketua Ganesh Chander Grover Ganesh Chander Grover Chairman Anggota Raymond Liu Raymond Liu Member Anggota Arthur Felix Kalesaran Arthur Felix Kalesaran Member Personil manajemen kunci Perusahaan Key management personnel

PABUARAN BLOK B5 NO.12A 006/006 PABUARAN KARAWACI 3.698. JON RAYMOND 20,000 k JL. PERINTIS NO.51, 004/005, CEGER 3.699. JON RAYMOND 13,000 k JL. PERINTIS NO. 51 Kelurahan CEGER … ALUE AWE MUARA DUA 5.807. RAYMOND LISIUS 30,000 k JL.GALUNGGUNG NO.8 RT/RW : 001/006 KEL : LINGKAR SELATAN, KEC : LENGKONG 5.808. RAYMOND STEVEN 12,500 k JL SOEPRAPTO

Maret / March 31, 2024 Komite Audit Audit Committee Ketua Dicky Setiadi Moechtar Chairman Anggota Raymond Liu Member Anggota Christine Tanujaya Member 31 Desember / December 31, 2023 Komite Audit Audit Committee … Ketua Dicky Setiadi Moechtar Chairman Anggota Raymond Liu Member Anggota Christine Tanujaya Member 15 PT Multi Prima Sejahtera Tbk dan Entitas Anak PT Multi Prima Sejahtera Tbk and Subsidiaries Catatan

PERUM K PERMAI BLOK 9 NO 249 Kelurahan PEKAN SABTU Kecamatan SELEBAR 1.176. JON RAYMOND 2,500 k JL. PERINTIS NO. 51 Kelurahan CEGER Kecamatan CIPAYUNG 1.177. JONAS DAVYN SANTOSO … LITAUSIJIL ARZAAQ 100 k BRANGKAL, RT. 003 RW. 002 SOOKO / BRANGKAL 1.340. LIU LIE NGO 20,100 k JL. BEDAHULU NO.48 LINK BRAJASARI PEGUYANGAN DENPASAR UTARA 1.341. LIVIA NURANI

Hyacintus Henri Djantoko Frans Lamury Chairman Anggota Johannes Agus Karnadi Nawawi Member Anggota Mawarto Raymond Liu Member Pada tanggal 31 Desember 2023 dan 2022, Perusahaan As at December

PERUM K PERMAI BLOK 9 NO 249 Kelurahan PEKAN SABTU Kecamatan SELEBAR 1.249. JON RAYMOND 2,500 k JL. PERINTIS NO. 51 Kelurahan CEGER Kecamatan CIPAYUNG 1.250. JONAH LINDU ASMARA … LITAUSIJIL ARZAAQ 100 k BRANGKAL, RT. 003 RW. 002 SOOKO / BRANGKAL 1.419. LIU LIE NGO 20,100 k JL. BEDAHULU NO.48 LINK BRAJASARI PEGUYANGAN DENPASAR UTARA 1.420. LIVIA NURANI

PARIT TOKAYA Kecamatan PONTIANAK SELATAN 4.125. LIU SURYANA SHANTY H 240,000 k JL.ANGKE JAYA VIII/12 RT/RW : 013/006 KEL : ANGKE KEC : TAMBORA 4.126. LIU THERESIA HELLEN … ALUE AWE MUARA DUA 5.717. RAYMOND LISIUS 30,000 k JL.GALUNGGUNG NO.8 RT/RW : 001/006 KEL : LINGKAR SELATAN, KEC : LENGKONG 5.718. RAYMOND STEVEN 12,500 k JL SOEPRAPTO

Audit Perseroan sebagai berikut: Ketua Komite Audit : Bapak Ali Chendra (Komisaris Independen) Anggota : Bapak Raymond Liu Anggota : Ibu Christine Tanujaya Pengangkatan ini berlaku efektif sejak tanggal 5 Juni 2024, untuk

Bapak Ali Chendra, dalam kedudukannya selaku Komisaris Independen sebagai Ketua Komite Audit. 2.2. Bapak Raymond Liu, sebagai anggota Komite Audit. 2.3. Ibu Christine Tanujaya, sebagai anggota Komite Audit. 3. Pengangkatan

Jenis Baru Lama Periode KETUA Ali Chendra Dicky Setiadi Periode Ke-1 Moechtar ANGGOTA Raymond Liu Raymond Liu Periode Ke-1 ANGGOTA Christine Tanujaya Christine Tanujaya Periode Ke-2 Dasar … Service Period Head Ali Chendra Dicky Setiadi Moechtar Periode Ke-1 Member Raymond Liu Raymond Liu Periode Ke-1 Member Christine Tanujaya Christine Tanujaya Periode Ke-2 Legal Basis

PERUM K PERMAI BLOK 9 NO 249 Kelurahan PEKAN SABTU Kecamatan SELEBAR 1.203. JON RAYMOND 2,500 k JL. PERINTIS NO. 51 Kelurahan CEGER Kecamatan CIPAYUNG 1.204. JONAS DAVYN SANTOSO … LITAUSIJIL ARZAAQ 100 k BRANGKAL, RT. 003 RW. 002 SOOKO / BRANGKAL 1.364. LIU LIE NGO 20,100 k JL. BEDAHULU NO.48 LINK BRAJASARI PEGUYANGAN DENPASAR UTARA 1.365. LIVIA NURANI

PABUARAN BLOK B5 NO.12A 006/006 PABUARAN KARAWACI 3.622. JON RAYMOND 20,000 k JL. PERINTIS NO.51, 004/005, CEGER 3.623. JON RAYMOND 13,000 k JL. PERINTIS NO. 51 Kelurahan CEGER … ALUE AWE MUARA DUA 5.668. RAYMOND LISIUS 30,000 k JL.GALUNGGUNG NO.8 RT/RW : 001/006 KEL : LINGKAR SELATAN, KEC : LENGKONG 5.669. RAYMOND STEVEN 12,500 k JL SOEPRAPTO

Juni / June 30, 2024 Komite Audit Audit Committee Ketua Ali Chendra Chairman Anggota Raymond Liu Member Anggota Christine Tanujaya Member 31 Desember / December 31, 2023 Komite Audit Audit Committee Ketua … Dicky Setiadi Moechtar Chairman Anggota Raymond Liu Member Anggota Christine Tanujaya Member 16 PT Multi Prima Sejahtera Tbk dan Entitas Anak PT Multi Prima Sejahtera Tbk and Subsidiaries Catatan atas

Ketua Ganesh Chander Grover Ganesh Chander Grover Chairman Anggota Raymond Liu Raymond Liu Member Anggota Arthur Felix Kalesaran Arthur Felix Kalesaran Member Personil manajemen kunci Perusahaan Key management personnel

PABUARAN BLOK B5 NO.12A 006/006 PABUARAN KARAWACI 3.573. JON RAYMOND 20,000 k JL. PERINTIS NO.51, 004/005, CEGER 3.574. JON RAYMOND 13,000 k JL. PERINTIS NO. 51 Kelurahan CEGER … ALUE AWE MUARA DUA 5.609. RAYMOND LISIUS 30,000 k JL.GALUNGGUNG NO.8 RT/RW : 001/006 KEL : LINGKAR SELATAN, KEC : LENGKONG 5.610. RAYMOND STEVEN 12,500 k JL SOEPRAPTO