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NOVELLA HEGARMANAH X TENGAH NO 91 RT 001 / 008 SOEBIANTO JL. Komisaris 3.205.000 0,09% 3.205.000 0,09% BAMBANG S SUKAMULYA INDAH NO. 11, RT 3 / 4 Pemegang ENRICO … HEGARMANAH X TENGAH NO 91 RT 001 / 008 SOEBIANTO JL. Komisaris 3,205,000 0.09% 3,205,000 0.09% BAMBANG S SUKAMULYA INDAH NO. 11, Share RT 3 / 4 Ownership

President the President Commissioner’s salary Director’s salary 2 Allowance Religious Holidays Allowance Equivalent to one month’s honorarium Equivalent to one month’s salary Housing Allowance Not provided … s Soundness Bank’s Soundness Level Semester II Bank’s Soundness Level Level Assessment for Semester II Tuesday, January 23, 2024 of 2023 of 2023 Report on the Bank’s

Ketua Bapepam-LK No. S-4985/BL/2011 on the Chairman of Bapepam-LK’s Letter dan telah diumumkan pada 2 (dua) surat kabar No. S-4985/BL/2011 and was announced … M.Kn., mengenai peningkatan modal capital, increasing BRI’s ownership to 80.43%, ditempatkan dan disetor penuh sehingga Dapenbun’s to 14.02% and public’s to 5.55%. kepemilikan saham

NOVELLA HEGARMANAH X TENGAH NO 91 RT 001 / 008 SOEBIANTO JL. Komisaris 3.205.000 0,09% 3.205.000 0,09% BAMBANG S SUKAMULYA INDAH NO. 11, RT 3 / 4 Pemegang ENRICO … HEGARMANAH X TENGAH NO 91 RT 001 / 008 SOEBIANTO JL. Komisaris 3,205,000 0.09% 3,205,000 0.09% BAMBANG S SUKAMULYA INDAH NO. 11, Share RT 3 / 4 Ownership

Taxable Pajak dengan Nomor S- Entrepreneur with Number S- 13PKP/WPJ.07/KP.0803/2019. 13PKP/WPJ.07/KP.0803/2019. Lokasi utama kegiatan usaha Entitas terletak The main location of the Entity's business di Jl. Moh. Toha … follows: Dewan Komisaris Board Of Commissioner Komisaris Utama : Awong Hidjaja : President Commissioner Komisaris Independen : Soebianto Bambang Soegiarto : Independent Commissioner Direksi Directors Direktur Utama : Enrico Haryono : President Director Direktur : Ivan : Director

Commissioners Komisaris Utama : Awong Hidjaja : President Commissioner Komisaris : Agnes Novella Hidjaja : Commissioner Komisaris Independen : Soebianto Bambang Soegiarto : Independent Commissioner 9 PT PANASIA INDO RESOURCES TBK PT PANASIA INDO RESOURCES … Audit Committee of the Entity consists of 1 Soebianto Bambang Soegiarto. (one) person, namely Soebianto Bambang Soegiarto. Personel manajemen kunci Entitas terdiri dari Key management personnel of the Entity Dewan

NOVELLA HEGARMANAH X TENGAH NO 91 RT 001 / 008 SOEBIANTO JL. Komisaris 3.205.000 0,09% 3.205.000 0,09% BAMBANG S SUKAMULYA INDAH NO. 11, RT 3 / 4 Persen Jumlah Persen … HEGARMANAH X TENGAH NO 91 RT 001 / 008 SOEBIANTO JL. Komisaris 3,205,000 0.09% 3,205,000 0.09% BAMBANG S SUKAMULYA INDAH NO. 11, RT 3 / 4 ENRICO

Directors and the major shareholders of the saham utama Perusahaan. Company. 2. Bapak Soebianto Bambang S. 2. Mr. Soebianto Bambang S. Direktur, Warga Negara Indonesia, 63 tahun, lulus dari Director … satu) orang, yaitu Audit Committee of the Entity consists of 1 Soebianto Bambang Soegiarto. (one) person, namely Soebianto Bambang Soegiarto. Personel manajemen kunci Entitas terdiri dari Key management personnel

NOVELLA HEGARMANAH X TENGAH NO 91 RT 001 / 008 SOEBIANTO JL. Komisaris 3.205.000 0,09% 3.205.000 0,09% BAMBANG S SUKAMULYA INDAH NO. 11, RT 3 / 4 Persen Jumlah Persen … HEGARMANAH X TENGAH NO 91 RT 001 / 008 SOEBIANTO JL. Komisaris 3,205,000 0.09% 3,205,000 0.09% BAMBANG S SUKAMULYA INDAH NO. 11, RT 3 / 4 ENRICO

disclosure of the Capital pengungkapan Strukur Permodalan dan Structure and Shareholders is the Company's Pemegang Saham adalah Akta Perubahan Deed of Amendment No. 63 dated August 30, Perseroan … which is as follows: Enrico Haryono Albert Januar Hidjaja Desveny Sibuea Awong Hidjaja Soebianto Bambang Soegiarto Agnes Novella Hidjaja COMPANY ORGANIZATIONAL STRUCTURE In every organization, it is necessary to have

KJPP Sugianto Prasodjo dan Rekan dengan Surat Tanda Terdaftar Profesi Penunjang Pasar Modal No. S-859/PM.223/2015 tanggal 17 November 2015.  Penilai dalam posisi untuk memberikan penilaian secara obyektif … Direktur : Albert Januar Hidjaja Direktur : Desveny Sibuea, S.H. Komisaris Utama : Awong Hidjaja Komisaris Independen : Soebianto Bambang Soegiarto Komisaris : Agnes Novella Hidjaja 1.5 STRUKTUR ORGANISASI PERUSAHAAN Dalam setiap organisasi diperlukan ketegasan

disclosure of the Capital pengungkapan Strukur Permodalan dan Structure and Shareholders is the Company's Pemegang Saham adalah Akta Perubahan Deed of Amendment No. 63 dated August 30, Perseroan … which is as follows: Enrico Haryono Albert Januar Hidjaja Desveny Sibuea Awong Hidjaja Soebianto Bambang Soegiarto Agnes Novella Hidjaja COMPANY ORGANIZATIONAL STRUCTURE In every organization, it is necessary to have

Commissioners Komisaris Utama : Awong Hidjaja : President Commissioner Komisaris : Agnes Novella : Commissioner Komisaris Independen : Soebianto Bambang S. : Independent Commissioner Direksi : : Directors Direktur Utama : Enrico Haryono : President Director Direktur : Albert Januar Hidjaja … Entitas terdiri dari 1 (satu) orang anggota, yaitu Entity's Audit Committee consists of 1 (one) Soebianto Bambang Soegiarto. person, namely Soebianto Bambang Soegiarto. Personel manajemen kunci Entitas terdiri dari

NOVELLA HEGARMANAH X TENGAH NO 91 RT 001 / 008 SOEBIANTO JL. Komisaris 3.205.000 0,09% 3.205.000 0,09% BAMBANG S SUKAMULYA INDAH NO. 11, RT 3 / 4 Persen Jumlah Persen … HEGARMANAH X TENGAH NO 91 RT 001 / 008 SOEBIANTO JL. Komisaris 3,205,000 0.09% 3,205,000 0.09% BAMBANG S SUKAMULYA INDAH NO. 11, RT 3 / 4 ENRICO

disclosure of the Capital pengungkapan Strukur Permodalan dan Structure and Shareholders is the Company's Pemegang Saham adalah Akta Perubahan Deed of Amendment No. 63 dated August 30, Perseroan … Direktur/Director : Albert Januar Hidjaja Direktur/Director : Desveny Sibuea 7 Komisaris Utama/President Commissioner : Awong Hidjaja Komisaris/Commissioner : Soebianto Bambang Soegiarto Komisaris/Commissioner : Agnes Novella Hidjaja E. STRUKTUR ORGANISASI PERUSAHAAN E. COMPANY ORGANIZATIONAL STRUCTURE Dalam

Commissioners and the Directors who Present at the Meeting Board of Commissioners Commisioner : Mr. Soebianto Bambang Soegiarto Directors President Director : Mr. Enrico Haryono C. Attendance of Shareholders Meeting attended … Doli, Bambang, Sulistiyanto, Dadang & Ali according to Report No. 00010/3.0271/AU.1/04/0353-4/1/III/2025 dated March 20, 2025 with disclaimer opinion. In the Third Agenda : Approves the determination of the Company's Profit

Commissioners and the Directors who Present at the Meeting Board of Commissioners Commissioner : Mr. Soebianto Bambang Soegiarto Commissioner : Mrs. Agnes Novella Hidjaja Directors President Director : Mr. Enrico Haryono Director … honorarium of the appointed Public Accountant 5. The proposed changes to the Company's Articles of Association, Article 3, Purpose and Objectives and Business Activities, begin with a discussion

NOVELLA HEGARMANAH X TENGAH NO 91 RT 001 / 008 SOEBIANTO JL. Komisaris 3.205.000 0,09% 3.205.000 0,09% BAMBANG S SUKAMULYA INDAH NO. 11, RT 3 / 4 Persen Jumlah Persen … HEGARMANAH X TENGAH NO 91 RT 001 / 008 SOEBIANTO JL. Komisaris 3,205,000 0.09% 3,205,000 0.09% BAMBANG S SUKAMULYA INDAH NO. 11, RT 3 / 4 ENRICO

follows: Dewan Komisaris Board Of Commissioner Komisaris Utama : Awong Hidjaja : President Commissioner Komisaris Independen : Soebianto Bambang Soegiarto : Independent Commissioner Direksi Directors Direktur Utama : Enrico Haryono : President Director Direktur : Ivan : Director … Dewan Komisaris Board Of Commissioner Komisaris Utama : Awong Hidjaja : President Commissioner Komisaris : Soebianto Bambang Soegiarto : Commissioner Direksi Directors Direktur Utama : Enrico Haryono : President Director Direktur : Ivan : Director 7 PT PANASIA

Commissioners Komisaris Utama : Awong Hidjaja : President Commissioner Komisaris : Agnes Novella : Commissioner Komisaris Independen : Soebianto Bambang S. : Independent Commissioner Direksi : : Directors Direktur Utama : Enrico Haryono : President Director Direktur : Albert Januar Hidjaja … Entitas terdiri dari 1 (satu) orang anggota, yaitu Entity's Audit Committee consists of 1 (one) Soebianto Bambang Soegiarto. person, namely Soebianto Bambang Soegiarto. Personel manajemen kunci Entitas terdiri dari

Commissioners and the Directors who Present at the Meeting Board of Commissioners Commissioner : Mr. Soebianto Bambang Soegiarto Commissioner : Mrs. Agnes Novella Hidjaja Directors President Director : Mr. Enrico Haryono Director … Meeting were held with the agenda of Approval of the change in the Company's status from a public company to a private company. E. Providing an opportunity to submit

Sosial S-01 Kesetaraan Gender 507 S-02 Pegawai Berdasarkan Gender dan Kelompok Umur 82 S-03 Tingkat Pergantian Pegawai 479 S-04 Jumlah Pegawai Sementara 479 S-05 Pelatihan … Pengembangan Pegawai 506 S-06 Jumlah Kecelakaan Kerja 510 S-07 Kejadian Pelanggaran Hak Asasi Manusia 511 S-08 Kebijakan Pelecehan Seksual dan/atau Non-diskriminasi 506 S-09 Kebijakan Mengenai

Social S-01 Gender Equality 507 S-02 Employees by Gender and Age Group 82 S-03 Employee Turnover Rate 479 S-04 Number of Temporary Employees 479 S … Development 506 S-06 Number of Work Accidents 510 S-07 Incidence of Human Rights Violations 511 S-08 Sexual Harassment and/or Non-discrimination Policy 506 S-09 Human Rights

INDONESIAN INDONESIA 37.629.500 0 37.629.500 3,42 27-Feb-2026 LOPI LOGISTICSPLUS INTERNATIONAL Tbk JONNY S PANGARIBUAN ID D INDONESIAN INDONESIA 33.536.900 0 33.536.900 3,05 27-Feb-2026 LOPI LOGISTICSPLUS … PPRE PP PRESISI Tbk RUDOLFUS PRIBADI AGUNG S ID D INDONESIAN INDONESIA 106.163.100 0 106.163.100 1,04 27-Feb-2026 PPRI PAPEROCKS INDONESIA Tbk PHILIP SUMALI ID D INDONESIAN INDONESIA

Risk as Value Driver to Achieve BRI's Aspiration Retail Banking – The Expert’s Playbook 2 Architecting Resilient Retail Banking: The Expert's Playbook 15 Pendidikan Onboarding Commercial Credit Risk … based on the Chairman of Surat Ketua Bapepam-LK No. S-4985/BL/2011 Bapepam-LK’s Letter No. S-4985/BL/2011 and dan telah diumumkan pada 2 (dua) surat kabar

dari eksportir atau perusahaan, dengan potongan harga, 4. Banker’s Acceptance dan mengalihkan risiko pembayaran kepada diri mereka Banker’s Acceptance (BA) adalah instrumen pasar sendiri. Dalam konteks ini, bank … adalah lembaga pemeringkat yang diakui oleh Otoritas Jasa Keuangan yaitu Moody’s Investor Service, Standard and Poor’s, Fitch Ratings dan PT. Pemeringkat Efek Indonesia (Pefindo). Apabila terdapat Surat Berharga

Taxable dengan Nomor S- Entrepreneur with Number S- 13PKP/WPJ.07/KP.0803/2019. 13PKP/WPJ.07/KP.0803/2019. Lokasi utama kegiatan usaha Entitas terletak di The main location of the Entity's business Jl. Moh. Toha … follows: Dewan Komisaris Board Of Commissioner Komisaris Utama : Awong Hidjaja : President Commissioner Komisaris Independen : Soebianto Bambang Soegiarto : Independent Commissioner Direksi Directors Direktur Utama : Enrico Haryono : President Director Direktur : Ivan : Director

Public Accounting Firm Company’s Financial company’s financial statements to audit the company's Statements is given before the Company’s financial statements Annual GMS for the 2025 fiscal … President Director’s of the President Commissioner’s salary salary. 2 Allowance Religious Holidays Equivalent to one month’s honorarium Equivalent to one month’s salary Allowance Housing Allowance

Risk as Value Driver to Achieve BRI's Aspiration Retail Banking – The Expert’s Playbook 2 Architecting Resilient Retail Banking: The Expert's Playbook 15 Pendidikan Onboarding Commercial Credit Risk … based on the Chairman of Surat Ketua Bapepam-LK No. S-4985/BL/2011 Bapepam-LK’s Letter No. S-4985/BL/2011 and dan telah diumumkan pada 2 (dua) surat kabar

Commissioners Komisaris Utama : Awong Hidjaja : President Commissioner Komisaris : Agnes Novella Hidjaja : Commissioner Komisaris Independen : Soebianto Bambang Soegiarto : Independent Commissioner 9 PT PANASIA INDO RESOURCES TBK PT PANASIA INDO RESOURCES … Audit Committee of the Entity consists of 1 Soebianto Bambang Soegiarto. (one) person, namely Soebianto Bambang Soegiarto. Personel manajemen kunci Entitas terdiri dari Key management personnel of the Entity Dewan

INDONESIAN INDONESIA 39.051.600 0 39.051.600 3,55 31-Mar-2026 LOPI LOGISTICSPLUS INTERNATIONAL Tbk JONNY S PANGARIBUAN ID L INDONESIAN INDONESIA 33.536.900 0 33.536.900 3,05 31-Mar-2026 LOPI LOGISTICSPLUS … PPRE PP PRESISI Tbk RUDOLFUS PRIBADI AGUNG S ID L INDONESIAN INDONESIA 115.432.300 0 115.432.300 1,13 31-Mar-2026 PPRI PAPEROCKS INDONESIA Tbk PHILIP SUMALI ID L INDONESIAN INDONESIA

SCRIPLESS HOLDINGS_SCRIP TOTAL_HOLDING_SHARES PERCENTAGE 31-Mar-2026 LOPI LOGISTICSPLUS INTERNATIONAL Tbk JONNY S PANGARIBUAN ID L INDONESIAN INDONESIA 33.536.900 0 33.536.900 3,05 31-Mar-2026 LOPI LOGISTICSPLUS … PPRE PP PRESISI Tbk RUDOLFUS PRIBADI AGUNG S ID L INDONESIAN INDONESIA 115.432.300 0 115.432.300 1,13 31-Mar-2026 PPRI PAPEROCKS INDONESIA Tbk PHILIP SUMALI ID L INDONESIAN INDONESIA

INDONESIAN INDONESIA 39.051.600 0 39.051.600 3,55 31-Mar-2026 LOPI LOGISTICSPLUS INTERNATIONAL Tbk JONNY S PANGARIBUAN ID L INDONESIAN INDONESIA 33.536.900 0 33.536.900 3,05 31-Mar-2026 LOPI LOGISTICSPLUS … PPRE PP PRESISI Tbk RUDOLFUS PRIBADI AGUNG S ID L INDONESIAN INDONESIA 115.432.300 0 115.432.300 1,13 31-Mar-2026 PPRI PAPEROCKS INDONESIA Tbk PHILIP SUMALI ID L INDONESIAN INDONESIA

INDONESIAN INDONESIA 39.051.600 0 39.051.600 3,55 31-Mar-2026 LOPI LOGISTICSPLUS INTERNATIONAL Tbk JONNY S PANGARIBUAN ID L INDONESIAN INDONESIA 33.536.900 0 33.536.900 3,05 31-Mar-2026 LOPI LOGISTICSPLUS … PPRE PP PRESISI Tbk RUDOLFUS PRIBADI AGUNG S ID L INDONESIAN INDONESIA 115.432.300 0 115.432.300 1,13 31-Mar-2026 PPRI PAPEROCKS INDONESIA Tbk PHILIP SUMALI ID L INDONESIAN INDONESIA

this APLN 2025 Annual Report. S. Fatimah Anggota Komite Kinerja Member of The Performance Committee Usia, kewarganegaraan, riwayat pendidikan, rangkap jabatan, S. Fatimah’s age, citizenship, educational background, concurrent pengalaman … August 20, 2024 at Cibinong regarding the Defendant's verdict: District Court. control of the Plaintiff's land. • Granting the Plaintiff's lawsuit in part, and • Ordering the Defendant

Commissioners and the Directors who Present at the Meeting Board of Commissioners Commisioner : Mr. Soebianto Bambang Soegiarto Directors President Director : Mr. Enrico Haryono C. Attendance of Shareholders Meeting attended … Commissioner : Mr. Soebianto Bambang Soegiarto Directors President Director : Mr. Enrico Haryono Director : Mr. Albert Januar Hidjaja In the Sixth Agenda : Approves to amendments to the Company’s Articles of Association

shares or 99,92% from all the shares with company’s valid authority in accordance with company’s charter and regulations. Agenda 1 Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju … follows Board of Commissioners President Commissioner Mr. Awong Hidjaja Independent Commissioner Mr. Soebianto Bambang Soegiarto Directors President Director Mr. Enrico Haryono Director Mr. Albert Januar Hidjaja Agenda 6 Usulan Perubahan

Commissioners and the Directors who Present at the Meeting Board of Commissioners Commissioner : Mr. Soebianto Bambang Soegiarto Commissioner : Mrs. Agnes Novella Hidjaja Directors President Director : Mr. Enrico Haryono Director … determine the honorarium of the appointed Public Accountant 5. Proposed changes to the Company's Articles of Association E. Providing an opportunity to submit questions and / or provide opinions related

Juni 2023 30 Juni 2028 2 UTAMA Bapak Soebianto KOMISARIS 27 Juni 2023 30 Juni 2028 2 X Bambang S. Ibu Agnes Novella KOMISARIS 27 Juni 2023 30 Juni … June 2023 30 June 2028 2 COMMISSIONER Bapak Soebianto COMMISSIONER 27 June 2023 30 June 2028 2 X Bambang S. Ibu Agnes Novella COMMISSIONER 27 June 2023 30 June

tanggal 30 Agustus 2021, maksud dan dated August 30, 2021, the company's aims and tujuan perseroan adalah bergerak dalam objectives are to engage in industry, general bidang industri, perdagangan … berikut: 2025: Dewan Komisaris Board Of Commissioner Komisaris Utama : Awong Hidjaja : President Commissioner Komisaris : Soebianto Bambang Soegiarto : Commissioner Direksi Directors Direktur Utama : Enrico Haryono : President Director Direktur : Albert Januar Hidjaja

Commissioners Komisaris Utama : Awong Hidjaja : President Commissioner Komisaris : Agnes Novella : Commissioner Komisaris Independen : Soebianto Bambang S. : Independent Commissioner Direksi : : Directors Direktur Utama : Enrico Haryono : President Director Direktur : Albert Januar Hidjaja … Entitas terdiri dari 1 (satu) orang anggota, yaitu Entity's Audit Committee consists of 1 (one) Soebianto Bambang Soegiarto. person, namely Soebianto Bambang Soegiarto. Personel manajemen kunci Entitas terdiri dari