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Company and Article 111 paragraph (1) of Law No. 40 of 2007 on Limited Liabilit y Company as amended (“ Company Law ”), members of the Board of Commissioners are appointed … Company's Shareholders in the KSEI securities sub - account at the close of stock trading on the Exchange on 17 September 2026 (“Authorized Shareholders ”) or their legal proxies

Kantor Akuntan Publik (“KAP”) Mirawati Sensi Idris (an independent member of Moore Global Network Limited) sesuai dengan standar audit yang ditetapkan oleh Institut Akuntan Publik Indonesia (“IAPI”), dengan opini tanpa … Kantor Akuntan Publik (“KAP”) Mirawati Sensi Idris (an independent member of Moore Global Network Limited) sesuai dengan standar audit yang ditetapkan oleh Institut Akuntan Publik Indonesia (“IAPI”), dengan opini tanpa

pada laba rugi. ii) Investasi ekuitas yang dimiliki untuk ii) Equity investments held for trading or for diperdagangkan atau dimana pilihan which other comprehensive income penghasilan komprehensif lain tidak options … available facts and circumstances, including but not tersedia, termasuk namun tidak terbatas pada, jangka limited to, the length of relationship with the customer waktu hubungan dengan pelanggan dan status kredit

bidang pengolahan dan perdagangan besar dan the field of processing and wholesale trading and ekspor bahan kimia khusus pemboran (lumpur bor). export of special drilling chemicals (drilling mud). Ijin - ijin … Baker Hughes (Malaysia) Sdn Bhd 1.423.113.600 - Baker Hughes (Malaysia) Sdn Bhd Medco Energi Thailand Limited 10.834.560 10.834.560 Medco Energi Thailand Limited ^ 30.938.808.455 19.531.032.141 ^ Dolar Australia Australian Dollar Mud Logic

Payments from kontrak yang dimiliki contracts untuk tujuan held-for-dealing or diperdagangkan atau trading purposes diperjualbelikan Kas diperoleh dari 63,285,942,274 64,062,102,929 Cash generated … Baker Hughes (Malaysia) Sdn Bhd Rank 8, counterparty Pihak 9 Medco Energi Thailand Limited 10,834,560 Rank 9, counterparty Pihak 9 Medco Energi Thailand Limited 10,834,560 Rank

hedging Saham Penjualan Ya Langsung - - - 1.192.600,00 3.111,00 Sep- client Biasa 2026 derivative trading activities Keterangan Pengendali : Ya Jika ya, apakah akan mempertahankan pengendalian? : Tidak Nama pemegang saham yang … SUISSE INTERNATIONAL, CREDIT merupakan laporan kepemilikan saham oleh kelompok yang terorganisasi SUISSE SEC (EUROPE) LIMITED-94644000, UBS AG HONGKONG, UBS AG LDN BRANCH A/C CLIENT, UBS AG SINGAPORE, UBS SWITZERLAND

pada equity instruments that are not held for instrumen ekuitas yang tidak dimiliki untuk trading, this will depend on whether the diperdagangkan, hal ini akan tergantung Company has exercised … plans. Any surplus resulting from this pada nilai kini manfaat ekonomis yang calculation is limited to the present value of tersedia dalam bentuk pengembalian dana any economic benefits available

PENASIHAT HUKUM, ATAU PENASIHAT PROFESIONAL MAUPUN PIHAK YANG KOMPETEN LAINNYA. PT ULTRAJAYA MILK INDUSTRY & TRADING COMPANY Tbk Kegiatan usaha: Bergerak dalam bidang Industri Makanan dan Minuman Berkedudukan di Bandung Barat … Berarti Kantor Akuntan Publik Tanubrata Sutanto Fahmi Bambang & Rekan (anggota firma dari BDO International Limited) (“BDO”) selaku auditor independen, yang melakukan audit Laporan Keuangan Perseroan dan reviu atas Laporan Keuangan

Limited - 44.776 - Bank of China Limited Joint Stock Commercial Bank - 27.356 - Joint Stock Commercial Bank Industrial and Commercial Industrial and Commercial Bank of China Limited - 11.100 - Bank of China Limited … Limited - 44.687 - Bank of China Limited Joint Stock Commercial Bank - 27.356 - Joint Stock Commercial Bank Industrial and Commercial Industrial and Commercial Bank of China Limited - 11.012 - Bank of China Limited

waktu dengan perubahan terakhir dibuat antara First REIT Management Limited (Manajer) dan Perpetual (Asia) Limited selaku wali amanat (Trustee). First REIT tidak memiliki Direksi maupun Dewan Komisaris. Pengelolaan First REIT … dipegang oleh Trustee. Unit penyertaan First REIT tercatat dan diperdagangkan pada Singapore Exchange Securities Trading Limited. Halaman - 27 BUDI, EDY, SAPTONO DAN REKAN PROPERTY & BUSINESS APPRAISERS Laporan Pendapat Kewajaran

Asia) Limited. Unit traded on the Singapore Exchange Securities penyertaan First REIT tercatat dan Trading Limited. diperdagangkan pada Singapore Exchange Securities Trading Limited. Susunan pemegang unit substansial First The composition

kegiatan usaha utama Perseroan dalam perusahaan lain. Engaged in real estate, including but not limited to real estate that is owned or leased, which includes business development, purchase, sale, rental … providing accommodation and providing food and drink; professional, scientific and technical activities; construction; transportation; trading; water management; waste water management; waste management and recycling; remediation activities; employment activities; and supporting

Zhongshan Xinma Trading Co. Ltd 605.654.040 Ahcof International Development Co., Ltd 550.749.672 Yiwu Zhuji Trading Co. Ltd 508.514.486 Sichuan Junhengtai Electronic & Electric Appliance Co.Ltd 333.470.237 Lain-lain dibawah Rp500Juta … syarat 6 Oktober dan ketentuan, 2022, dan Ninebot Perseroan Tidak 2 karena kesepakatan masih Limited Terbatas Terafiliasi ini berdasarkan berjalan Purchase Orde hingga sekarang 6. PENGURUSAN DAN PENGAWASAN PERSEROAN Pada

Zhongshan Xinma Trading Co. Ltd 605.654.040 Ahcof International Development Co., Ltd 550.749.672 Yiwu Zhuji Trading Co. Ltd 508.514.486 Sichuan Junhengtai Electronic & Electric Appliance Co.Ltd 333.470.237 Lain-lain dibawah Rp500Juta … syarat 6 Oktober dan ketentuan, 2022, dan Ninebot Perseroan Tidak 2 karena kesepakatan masih Limited Terbatas Terafiliasi ini berdasarkan berjalan Purchase Orde hingga sekarang 6. PENGURUSAN DAN PENGAWASAN PERSEROAN Pada

financial liabilities diklasifikasikan sebagai liabilitas classified as financial liabilities held keuangan yang diperdagangkan. for trading. Keuntungan dan kerugian yang Gains and losses arising from timbul dari perubahan nilai wajar changes … Exploration and Production 9,199,044 - Production BUT Saka Indonesia BUT Saka Indonesia Pangkah Limited 529,173 175,327 Pangkah Limited PT Mitsui Engineering & PT Mitsui Engineering & Shipbuilding

financial liabilities diklasifikasikan sebagai liabilitas classified as financial liabilities held keuangan yang diperdagangkan. for trading. Keuntungan dan kerugian yang Gains and losses arising from timbul dari perubahan nilai wajar changes … Waskita Karya - 84,455 PT Waskita Karya BUT Saka Indonesia BUT Saka Indonesia Pangkah Limited - 529,173 Pangkah Limited Lain-lain 85,247 155,794 Others Sub jumlah

AKTIF ADIPERKASA TBK (the “Company”) Main Business Activities: Engaged in general trading, including retail trade, and act as an agent or distributor for other parties Domiciled in Central Jakarta, Indonesia … extent no change which materially impact the Transaction. Such changes include, but not limited to, change to the internal and external condition of the Company, that is market and economy

bonus shares on September 8, 1992, pembagian 13.500.000 saham bonus 1993 and a limited public offering to pada tanggal 8 September 1993 dan Shareholders with Pre-emptive Rights … normal operating cycle, ii) untuk diperdagangkan, ii) held primarily for the purpose of trading, iii) akan direalisasi dalam 12 bulan setelah iii) expected to be realised within 12 months tanggal

Nomura Securities Co. Ltd. 1.140 114.00.000 19,00 3. Barclays Bank International Limited 1.020 102.000.000 17,00 4. Manufacturers Hanover International Finance Corporation 1.020 102.000.000 17,00 5. The Mitsui … Fireworks Ventures Limited ditolak. Pereseroan belum mendapatkan salinan putusan atas perkara tersebut. Sebagai informasi, Perseroan telah mengalihkan Piutang dan Kewajiban dari Debitur kepada Alfort Capital Limited (Terlawan I). 5. Perkara

Nomura Securities Co. Ltd. 1.140 114.00.000 19,00 3. Barclays Bank International Limited 1.020 102.000.000 17,00 4. Manufacturers Hanover International Finance Corporation 1.020 102.000.000 17,00 5. The Mitsui … Fireworks Ventures Limited ditolak. Pereseroan belum mendapatkan salinan putusan atas perkara tersebut. Sebagai informasi, Perseroan telah mengalihkan Piutang dan Kewajiban dari Debitur kepada Alfort Capital Limited (Terlawan I). 5. Perkara

Company in Bisnis Indonesia and Jakarta Post on dividend distribution including but not limited to determine the date of the payment of cash dividend. May 31, 2023, the Agenda … Securities Account in Vote PT Kustodian Sentral Efek Indonesia (“KSEI”) at the closing of trading on July

no.40 of 2007 dang No. 40 Tahun 2007 tentang Perseroan Te concerning Limited Liability Companies. rbatas. c) Sebesar Rp.704.236.514.664,-- digunakan sebagai c) Rp.704,236,514,664.-- is used … Exchange as follows: a) Cum dividen untuk perdagangan pada Pasar a) Cum dividend for trading on the Regular and Reguler dan Negosiasi tanggal 07 Juli 2023. Negotiation Market on July

general reserve fund according to the requirements in Law no.40 of 2007concerning Limited Liability Companies. c) Rp.704,236,514,664.-- is used as the Company's retained earnings. B. Agree … with the provisions of the Indonesian Stock Exchange as follows: a)Cum dividend for trading on the Regular and Negotiation Market on July 7, 2023. b)Ex dividend for trading

International Tbk (dalam Rupiah) Keterangan Jumlah PT Kino Indonesia Tbk 7.196.989.709 Galderma Singapore Private Limited 5.354.999.931 PT Rusindo Prima Food 4.885.185.648 PT Brand Suntory Indonesia 4.007.796.750 Lain-lain 2.411.542.135 Jumlah … Terjadi pada Kompetitor Para pesaing langsung Perseroan adalah distributor nasional antar lain Enseval Mega Trading, Indomarco, Tempo, Dos Ni Roha, Tiga Raksa dan para distributor lokal. Namun demikian secara tidak

Unofficial English Translation UUPT : Law No. 40 of 2007 regarding Limited Liability Companies, as amended by Government Regulation in Lieu of Law No. 2 of 2022 regarding Job Creation … include, but not limited to, the changes in conditions both internally on the Company and externally on the market and economic conditions, general conditions of business, trading and financial

technology, lainnya) dan perdagangan melalui connectivity, healthcare services, anak-anak usaha. and others) and trading through its subsidiaries. Telepon/ Telephone (021) 7278 2066 (021) 7278 2066 Faksimili/ Facsimile … saham di PT ownership in PT Sakalaguna Sakalaguna Semesta (“SS”), suatu Semesta (“SS”), a limited liability Perseroan Terbatas, berkedudukan company, domiciled in South di Jakarta Selatan yang didirikan Jakarta, established

Bidang Usaha / Line of Business: Bergerak dalam bidang usaha perdagangan otomotif / Engage in automotive trading Kantor Pusat / Head Office: Menara Astra Lt. 59, Jl. Jenderal Sudirman Kav. 5-6, Jakarta … Singkat SLI Brief History of SLI SLI merupakan suatu perseroan terbatas SLI is a limited liability company established yang didirikan berdasarkan hukum in accordance with the laws of the Republic

Investments Pte Ltd Blossom Ships Limited 4.003.125 - Blossom Ships Limited CIMC Aries Limited 462.000 - CIMC Aries Limited CIMC Scorpio Limited 420.000 - CIMC Scorpio Limited Chailease International Financial Chailease International Financial … Related to the financing facility from CIMC Aries Limited dan CIMC Scorpio Limited (Catatan 18) (31 Limited and CIMC Scorpio Limited (Note 18) (31 Desember 2021: Fleetscape Sri Asih

Blossom Ships Limited 4.003.125 4.003.125 Blossom Ships Limited CIMC Aries Limited 462.000 462.000 CIMC Aries Limited CIMC Scorpio Limited 420.000 420.000 CIMC Scorpio Limited Total 29.149.857 29.149.857 Total Pada tanggal … Limited. advance in Blossom Ships Limited. Terkait dengan fasilitas pembiayaan dari CIMC Aries Related to the financing facility from CIMC Aries Limited dan CIMC Scorpio Limited (Catatan 18 Limited

no.40 of 2007 dang No. 40 Tahun 2007 tentang Perseroan Te concerning Limited Liability Companies. rbatas. c) Sebesar Rp.704.236.514.664,-- digunakan sebagai c) Rp.704,236,514,664.-- is used … Exchange as follows: a) Cum dividen untuk perdagangan pada Pasar a) Cum dividend for trading on the Regular and Reguler dan Negosiasi tanggal 10 Juli 2023. Negotiation Market

general reserve fund according to the requirements in Law no.40 of 2007concerning Limited Liability Companies. c) Rp.704,236,514,664.-- is used as the Company's retained earnings. B. Agree … with the provisions of the Indonesian Stock Exchange as follows: a)Cum dividend for trading on the Regular and Negotiation Market on 10 July 2023. b)Ex dividend for trading

Kimia Farma Diagnostika - 173 PT Kimia Farma Diagnostika PT Kimia Farma Trading PT Kimia Farma Trading & Distribution - 3 & Distribution 7.437 7.846 Piutang lain-lain Other receivables (lihat Catatan 8) (refer … Kimia Farma Diagnostika - 11 PT Kimia Farma Diagnostika PT Kimia Farma Trading & Distribution - 2 PT Kimia Farma Trading & Distribution 159 215 Simpanan Bank (lihat Catatan 21d) Deposit in bank (refer

usahanya di Indonesia. Ruang lingkup kegiatan activities of the Company is to engaged in trading and usaha Perseroan adalah menjalankan usaha di bidang retail of industrial goods, particularly building materials … Proposed terhadap Rencana Pembelian. Perubahan tersebut Purchase. Such changes include, but not limited to, the termasuk, namun tidak terbatas pada, perubahan kondisi changes in conditions both internally on the Company

Company is a adalah sebuah perseroan terbatas berstatus public company engaged in the trading of perusahaan terbuka (public company) yang industrial goods, especially building bergerak di bidang perdagangan barang materials … berkewajiban condition of the Object of Valuation untuk memeriksa struktur bangunan within the explained limited valuation Penilaian Properti Milik/Atas Nama Budyanto Totong/ Valuation of Property of/on the Name of Budyanto

usahanya di Indonesia. Ruang lingkup kegiatan activities of the Company is to engaged in trading and usaha Perseroan adalah menjalankan usaha di bidang retail of industrial goods, particularly building materials … Proposed terhadap Rencana Pembelian. Perubahan tersebut Purchase. Such changes include, but not limited to, the termasuk, namun tidak terbatas pada, perubahan kondisi changes in conditions both internally on the Company

accounts kept in PT Kustodian Sentral Efek Indonesia (“KSEI”) at the closing of stock trading on July 12, 2023. 3. Third Agenda Item: By majority vote, the meeting has adopted … that are still unresolved or that will exist in the future, including but not limited to matters relating to Company policy, both within determine salary, gratuity (policy) and others related

Zhongshan Xinma Trading Co. Ltd 605.654.040 Ahcof International Development Co., Ltd 550.749.672 Yiwu Zhuji Trading Co. Ltd 508.514.486 Sichuan Junhengtai Electronic & Electric Appliance Co.Ltd 333.470.237 Lain-lain dibawah Rp500Juta … syarat 6 Oktober dan ketentuan, 2022, dan Ninebot Perseroan Tidak 2 karena kesepakatan masih Limited Terbatas Terafiliasi ini berdasarkan berjalan Purchase Orde hingga sekarang 6. PENGURUSAN DAN PENGAWASAN PERSEROAN Pada

owned by the Company through PT Toba Bara Energi. “PT Toba Bara Energi A limited liability company established and operated under the laws of the Republic of Indonesia, domiciled … motorbikes; − Wholesaling of used motorbikes; − Wholesale trade of auto parts and accessories; − Wholesale trading on a fee or contract basis; − Wholesale trade of solid, liquid and gas fuels and YBDI

Rupiah) as a reserve in accordance with the provisions of Article 70 of the Limited Liability Company Law, Rp. 1.584.319.319.170,- (one trillion five hundred eighty-four billion three hundred nineteen … collective custody of PT Kustodian Sentral Efek Indonesia (KSEI) at the close of stock trading on the Indonesia Stock Exchange on July 12, 2023. c. For shareholders whose shares

Rupiah) as a reserve in accordance with the provisions of Article 70 of the Limited Liability Company Law; b. Rp. 1.584.319.319.170,- (one trillion five hundred eighty-four billion three hundred … collective custody of PT Kustodian Sentral Efek Indonesia (KSEI) at the close of stock trading on the Indonesia Stock Exchange on July 12, 2023. c. For shareholders whose shares

reserve in accordance with Article 70 of the Limited Liability Company Law; and c. Sisanya dimasukan sebagai laba yang ditahan. The remainder is included as retained earnings. Mata Acara Keputusan … securities account in PT Kustodian Sentral Efek Indonesia (KSEI) on the closing of trading period on the Indonesia Stock Exchange on July 12, 2023. 2. Bagi Pemegang Saham yang sahamnya

Rupiah) as a reserve in accordance with the provisions of Article 70 of the Limited Liability Company Law, Rp. 1.584.319.319.170,- (one trillion five hundred eighty-four billion three hundred nineteen … collective custody of PT Kustodian Sentral Efek Indonesia (KSEI) at the close of stock trading on the Indonesia Stock Exchange on July 12, 2023. c. For shareholders whose shares

Market Supervisory No. S-211/D.04/2021 related to sehubungan dengan Penawaran Umum Terbatas VI Limited Public Offering VI in order to issue Pre-emptive dalam rangka penerbitan Hak Memesan Saham … Limited Public Offering with Pre-emptive - saham dalam rangka Penerbitan Hak Memesan Rights to the shareholders Efek Terlebih Dahulu 699,135 - Penawaran Umum Terbatas VI kepada pemegang Sixth Limited Public

Bank HSBC Indonesia 3 5 PT Bank HSBC Indonesia Bank of China Limited, Bank of China Limited Cabang Jakarta - 14 Jakarta Branch PT Bank Maybank Indonesia Tbk - 17 PT Bank … Kimia Farma Diagnostika 173 - PT Kimia Farma Diagnostika PT Kimia Farma Trading PT Kimia Farma Trading & Distribution 3 - & Distribution PT Balai Pustaka (Persero) - 8 PT Balai Pustaka (Persero

AKTIF ADIPERKASA TBK (the “Company”) Main Business Activities: Engaged in general trading, including retail trade, and act as an agent or distributor for other parties Domiciled in Central Jakarta, Indonesia … that have a material impact on the Transaction. These changes include, but are not limited to, changes in conditions both internally at the Company and externally, namely market and economic

AKTIF ADIPERKASA TBK (the “Company”) Main Business Activities: Engaged in general trading, including retail trade, and act as an agent or distributor for other parties Domiciled in Central Jakarta, Indonesia … import and/or trade, wholesale (including franchise), of goods such as but not limited to sports shoes and fashion, clothing, accessories and related products. c. Capital Structure and Share Ownership

kegiatan usahanya di Indonesia. Ruang lingkup kegiatan activities of the Company are holding, trading, and usaha Perseroan adalah holding, perdagangan, dan jasa. services. The Company is located at Office … Proposed terhadap Rencana Transaksi. Perubahan tersebut Transaction. Such changes include, but not limited to, the termasuk, namun tidak terbatas pada, perubahan kondisi changes in conditions both internally on the Company

trading, and management of special coal terminals. PT MSE Brief History of PT MSE PT MSE formerly known as PT Niaga Power Kariangau, — domiciled in Balikpapan City, is a limited … include, but not limited to, the changes in conditions both internally on the Company and externally on the market and economic conditions, general conditions of business, trading and financial

kegiatan usahanya di Indonesia. Ruang lingkup kegiatan activities of the Company are holding, trading, and usaha Perseroan adalah holding, perdagangan, dan jasa. services. The Company is located at Office … Proposed terhadap Rencana Transaksi. Perubahan tersebut Transaction. Such changes include, but not limited to, the termasuk, namun tidak terbatas pada, perubahan kondisi changes in conditions both internally on the Company

loan facility for the Proposed untuk Rencana Transaksi dibatasi hingga 50% Transactions is limited to 50% (fifty percent) of (lima puluh persen) dari ekuitas Perseroan the Company’s equity based … Business Activities rokok serta produk tembakau bebas asap dan produk mengandung nikotin / manufacturing and trading cigarettes as well as smoke- free tobacco and nicotine- containing products ii LATAR BELAKANG BACKGROUND