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Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris 72.900 0% 72.900 0% Persen Jumlah Persen Jumlah Saham Saham … Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris 72,900 0% 72,900 0% Saor Siagian Jakarta Komisaris

Dollar, of which the portfolio consists year amidst uncertainties in the global economy. Meanwhile, Yustinus Prastowo of stocks of global-scale Asian companies. as Special Staff for Strategic Communication

tengah dana saham dalam denominasi rupiah, dan satu reksa ketidakpastian perekonomian global. Sementara, Yustinus Prastowo selaku Staf dana saham offshore dalam denominasi dolar AS yang Khusus Menteri Keuangan Bidang Komunikasi

Dollar, of which the portfolio consists year amidst uncertainties in the global economy. Meanwhile, Yustinus Prastowo of stocks of global-scale Asian companies. as Special Staff for Strategic Communication

tengah dana saham dalam denominasi rupiah, dan satu reksa ketidakpastian perekonomian global. Sementara, Yustinus Prastowo selaku Staf dana saham offshore dalam denominasi dolar AS yang Khusus Menteri Keuangan Bidang Komunikasi

Usodo Hargosuseno President Commissioner Komisaris -- Cahyo Rahadian Muzhar Commissioner Komisaris Widiarto Widiarto Commissioner Komisaris -- Yustinus Prastowo Commissioner Komisaris Independen Abdul Muni Abdul Muni Independent Commissioner Komisaris Independen Hironimus Hilapok Hironimus

pemberhentikan dengan hormat Cahyo Rahadian dismissal of Cahyo Rahadian Muzar and Yustinus Prastowo as Muzar dan Yustinus Prastowo sebagai Komisaris Perseroan, Commissioners of the Company, as well as appointing Rayendra … held on April 11 2023, which honorably dismissed dengan hormat Yustinus Prastowo selaku Komisaris Perseroan. Yustinus Prastowo as Commissioner of the Company. The Kronologis perubahan tersebut, sebagaimana terlampir di bawah

Dewan Komisaris Board of Commissioners Komisaris Utama Budi Waseso Rudiantara *) President Commissioner Komisaris Yustinus Prastowo Arief Prasetyo Adi Commissioners Sony Subrata Astera Primanto Bhakti Lydia Silvanna Djaman Sony Subrata Lydia … Agung Wiharto Komite Audit Audit Committee Ketua Saor Siagian Aas Asikin Idat Chairman Anggota Yustinus Prastowo Budi Rahayu Members Budi Rahayu Sahat Pardede Sahat Pardede Kepala Internal Audit Pramono Harjanto

Usodo Hargosuseno President Commissioner Komisaris -- Cahyo Rahadian Muzhar Commissioner Komisaris Widiarto Widiarto Commissioner Komisaris -- Yustinus Prastowo Commissioner Komisaris Independen Abdul Muni Abdul Muni Independent Commissioner Komisaris Independen Hironimus Hilapok Hironimus

Dollar, of which the portfolio consists year amidst uncertainties in the global economy. Meanwhile, Yustinus Prastowo of stocks of global-scale Asian companies. as Special Staff for Strategic Communication

tengah dana saham dalam denominasi rupiah, dan satu reksa ketidakpastian perekonomian global. Sementara, Yustinus Prastowo selaku Staf dana saham offshore dalam denominasi dolar AS yang Khusus Menteri Keuangan Bidang Komunikasi

Usodo Hargosuseno President Commissioner Komisaris -- Cahyo Rahadian Muzhar Commissioner Komisaris Widiarto Widiarto Commissioner Komisaris -- Yustinus Prastowo Commissioner Komisaris Independen Abdul Muni Abdul Muni Independent Commissioner Komisaris Independen Hironimus Hilapok Hironimus

pemberhentikan dengan hormat Cahyo Rahadian dismissal of Cahyo Rahadian Muzar and Yustinus Prastowo as Muzar dan Yustinus Prastowo sebagai Komisaris Perseroan, Commissioners of the Company, as well as appointing Rayendra … held on April 11 2023, which honorably dismissed dengan hormat Yustinus Prastowo selaku Komisaris Perseroan. Yustinus Prastowo as Commissioner of the Company. The Kronologis perubahan tersebut, sebagaimana terlampir di bawah

Usodo Hargosuseno President Commissioner Komisaris -- Cahyo Rahadian Muzhar Commissioner Komisaris Widiarto Widiarto Commissioner Komisaris -- Yustinus Prastowo Commissioner Komisaris Independen Abdul Muni Abdul Muni Independent Commissioner Komisaris Independen Hironimus Hilapok Hironimus

Rapat. “Dengan demikian Rapat dengan suara terbanyak memutuskan: 1. Mengukuhkan pemberhentian dengan hormat Sdr. YUSTINUS PRASTOWO sebagai Komisaris Perseroan, yang diangkat berdasarkan Keputusan RUPS Tahunan Tahun Buku 2019 tanggal

Setuju 9.031 923 89 Hasil Keputusan 1. Mengukuhkan pemberhentian dengan hormat Sdr. YUSTINUS PRASTOWO sebagai Komisaris Perseroan, yang diangkat berdasarkan Keputusan RUPS Tahunan Tahun Buku 2019 tanggal 4 Juni

Rapat. “Dengan demikian Rapat dengan suara terbanyak memutuskan: 1. Mengukuhkan pemberhentian dengan hormat Sdr. YUSTINUS PRASTOWO sebagai Komisaris Perseroan, yang diangkat berdasarkan Keputusan RUPS Tahunan Tahun Buku 2019 tanggal

Subrata Komisaris 72.900 0,0010798% Commissioner Lydia Silvana Djaman Komisaris 72.900 0,0010798% Commissioner Yustinus Prastowo Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris 0 0% Commissioner Saor Siagian Komisaris Independen … KOMISARIS INDEPENDEN 0 0,0000000 4 LYDIA SILVANNA DJAMAN KOMISARIS 72.900 0,0010798 5 YUSTINUS PRASTOWO KOMISARIS 0 0,0000000 6 SAOR SIAGIAN KOMISARIS INDEPENDEN 0 0,0000000 7 RATNA

Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris 72.900 0% 72.900 0% Persen Jumlah Persen Jumlah Saham Saham … Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris 72,900 0% 72,900 0% Saor Siagian Jakarta Komisaris

Siagian Lydia Silvanna Djaman Komisaris Independen Komisaris Independent Commissioner Commissioner 04 07 Ratna Irsana Yustinus Prastowo Komisaris Independen Komisaris Independent Commissioner Commissioner 03 06 07 Laporan Keberlanjutan 2023 Sustainability Report

Independent Asikin Idat sebagai Komisaris Independen dan mengangkat Commissioner and decided to appoint Yustinus Prastowo Yustinus Prastowo sebagai Komisaris Perseroan dan Saor as Commissioner as well as Saor Siagian … Idat as Independent sebagai Komisaris Independen, dan mengangkat Sdr. Commissioner, and appointed Mr. Yustinus Prastowo Yustinus Prastowo sebagai Komisaris serta Sdr. Saor as Commissioner and Mr. Saor Siagian as Independent

Independent Asikin Idat sebagai Komisaris Independen dan mengangkat Commissioner and decided to appoint Yustinus Prastowo Yustinus Prastowo sebagai Komisaris Perseroan dan Saor as Commissioner as well as Saor Siagian … Idat as Independent sebagai Komisaris Independen, dan mengangkat Sdr. Commissioner, and appointed Mr. Yustinus Prastowo Yustinus Prastowo sebagai Komisaris serta Sdr. Saor as Commissioner and Mr. Saor Siagian as Independent

yang dikeluarkan dalam Rapat memutuskan, antara lain menyetujui:---------- 1. Mengukuhkan pemberhentian dengan hormat tuan YUSTINUS -------- PRASTOWO, lahir di Gunung Kidul, pada tanggal 4-4-1976 (empat April --- seribu sembilan ratus

Dewan Komisaris Board of Commissioners Komisaris Utama Budi Waseso Budi Waseso President Commissioner Komisaris Yustinus Prastowo Yustinus Prastowo Commissioners Sony Subrata Sony Subrata Lydia Silvanna Djaman Lydia Silvanna Djaman Komisaris … Wiharto Agung Wiharto Komite Audit Audit Committee Ketua Saor Siagian Saor Siagian Chairman Anggota Yustinus Prastowo Yustinus Prastowo Members Budi Rahayu Budi Rahayu Sahat Pardede Sahat Pardede Kepala Internal Audit

Pemegang Saham dan undangan yang kami -- hOfMati, » 2-22 Dapat kami sampaikan, bahwa tuan YUSTINUS PRASTOWO telah --------- mengajukan pengunduran diri sebagai Komisaris karena ada penugasan di -- tempat lain berdasarkan surat … Perseroan telah melaksanakan ---------- keterbukaan informasi melalui website Bursa Efek Indonesia atas ------------ pengunduran diri tuan YUSTINUS PRASTOWO sesuai dengan surat nomor (basa sn 152/SP-IV/2023 tanggal 26-4-2023 (dua puluh empat

Independen : Budi Waseso 2) Komisaris : Sony Subrata 3) Komisaris : Lydia Silvanna Djaman 4) Komisaris : Yustinus Prastowo 5) Komisaris Independen : Nasaruddin Umar 6) Komisaris Independen : Saor Siagian 7) Komisaris Independen : Ratna … Commissioner — : Budi Waseso 2) Commissioner : Sony Subrata 3J Commissioner FTydra Silvanna Djaman 4) Commissioner : Yustinus Prastowo 5) Independent Commissioner : Nasaruddin Umar 6) Independent Commissioner : Saor Siagian 7) Independent Commissioner : Ratna

Independen : Budi Waseso 2) Komisaris : Sony Subrata 3) Komisaris : Lydia Silvanna Djaman 4) Komisaris : Yustinus Prastowo 5) Komisaris Independen : Nasaruddin Umar 6) Komisaris Independen : Saor Siagian 7) Komisaris Independen : Ratna … Djaman Bapak Nasaruddin Umar KOMISARIS 31 Maret 2022 31 Maret 2027 1 X Bapak Yustinus Prastowo KOMISARIS 17 April 2023 17 April 2028 1 Bapak Saor Siagian KOMISARIS 17 April

Subrata Komisaris 72.900 0,0010798% Commissioner Lydia Silvana Djaman Komisaris 72.900 0,0010798% Commissioner Yustinus Prastowo Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris Independen 0 0% Independent Commissioner Saor Siagian … KOMISARIS INDEPENDEN 0 0,0000000 4 LYDIA SILVANNA DJAMAN KOMISARIS 72.900 0,0010798 5 YUSTINUS PRASTOWO KOMISARIS 0 0,0000000 6 SAOR SIAGIAN KOMISARIS INDEPENDEN 0 0,0000000 7 RATNA

Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris 72.900 0% 72.900 0% Persen Jumlah Persen Jumlah Saham Saham … Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris 72,900 0% 72,900 0% Saor Siagian Jakarta Komisaris

Dewan Komisaris Board of Commissioners Komisaris Utama Budi Waseso Budi Waseso President Commissioner Komisaris Yustinus Prastowo Yustinus Prastowo Commissioners Sony Subrata Sony Subrata Lydia Silvanna Djaman Lydia Silvanna Djaman Komisaris … Wiharto Agung Wiharto Komite Audit Audit Committee Ketua Saor Siagian Saor Siagian Chairman Anggota Yustinus Prastowo Yustinus Prastowo Members Budi Rahayu Budi Rahayu Sahat Pardede Sahat Pardede Kepala Internal Audit

Subrata Komisaris 72.900 0,0010798% Commissioner Lydia Silvana Djaman Komisaris 72.900 0,0010798% Commissioner Yustinus Prastowo Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris Independen 0 0% Independent Commissioner Saor Siagian … SUBRATA KOMISARIS 72.900 0,0010798 3 LYDIA SILVANNA DJAMAN KOMISARIS 72.900 0,0010798 4 YUSTINUS PRASTOWO KOMISARIS 0 0,0000000 5 NASARUDDIN UMAR KOMISARIS INDEPENDEN 0 0,0000000 6 SAOR

Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris 72.900 0% 72.900 0% Persen Jumlah Persen Jumlah Saham Saham … Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris 72,900 0% 72,900 0% Saor Siagian Jakarta Komisaris

Waseso Komisaris Independen : Saor Siagian Komisaris Independen : Nasaruddin Umar Komisaris Independen : Ratna Irsana Komisaris : Yustinus Prastowo Komisaris : Sony Subrata Komisaris : Lydia Silvanna Djaman Direksi Direktur Utama : Donny Arsal Direktur : Subhan … Juni 2024 Dewan Komisaris, Budi Waseso Komisaris Utama/Independen Sony Subrata Lydia Silvanna Djaman Yustinus Prastowo Komisaris Komisaris Komisaris Nasaruddin Umar Saor Siagian Ratna Irsana Komisaris Independen Komisaris Independen Komisaris Independen

Subrata Komisaris 72.900 0,0010798% Commissioner Lydia Silvana Djaman Komisaris 72.900 0,0010798% Commissioner Yustinus Prastowo Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris Independen 0 0% Independent Commissioner Saor Siagian

Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris 72.900 0% 72.900 0% Persen Jumlah Persen Jumlah Saham Saham … Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris 72,900 0% 72,900 0% Saor Siagian Jakarta Komisaris

diselenggarakan pada 11 April 2023, memutuskan untuk memberhentikan dengan hormat Cahyo Rahadian Muzhar dan Yustinus Prastowo selaku Komisaris Perseroan. **) Rayendra Erwin Moeslimin Singajaru diangkat sebagai Komisaris Independen, berdasarkan Keputusan RUPS … Usodo Hargosuseno President Commissioner Komisaris -- Cahyo Rahadian Muzhar Commissioner Komisaris Widiarto Widiarto Commissioner Komisaris -- Yustinus Prastowo Commissioner Komisaris Independen Abdul Muni Abdul Muni Independent Commissioner Komisaris Independen Hironimus Hilapok Hironimus

Dewan Komisaris Board of Commissioners Komisaris Utama Budi Waseso *) Budi Waseso President Commissioner Komisaris Yustinus Prastowo Yustinus Prastowo Commissioners Sony Subrata Sony Subrata Lydia Silvanna Djaman Lydia Silvanna Djaman Saor … Wiharto Komite Audit Audit Committee Ketua Saor Siagian *) Saor Siagian *) Chairman Anggota Budi Waseso *) Yustinus Prastowo Members Yustinus Prastowo Sahat Pardede Sahat Pardede Budi Rahayu Budi Rahayu Kepala Internal Audit

Subrata Komisaris 72.900 0,0010798% Commissioner Lydia Silvana Djaman Komisaris 72.900 0,0010798% Commissioner Yustinus Prastowo Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris Independen 0 0% Independent Commissioner Saor Siagian

Subrata Komisaris 72.900 0,0010798% Commissioner Lydia Silvana Djaman Komisaris 72.900 0,0010798% Commissioner Yustinus Prastowo Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris Independen 0 0% Independent Commissioner Saor Siagian

Subrata Komisaris 72.900 0,0010798% Commissioner Lydia Silvana Djaman Komisaris 72.900 0,0010798% Commissioner Yustinus Prastowo Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris Independen 0 0% Independent Commissioner Saor Siagian

Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris 72.900 0% 72.900 0% Saor Siagian Jakarta Komisaris … Previous Current Current Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris 72,900 0% 72,900 0% Saor

Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris 72.900 0% 72.900 0% Saor Siagian Jakarta Komisaris … Previous Current Current Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris 72,900 0% 72,900 0% Saor

Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris 72.900 0% 72.900 0% Saor Siagian Jakarta Komisaris … Previous Current Current Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris 72,900 0% 72,900 0% Saor

Subrata Komisaris 72.900 0,0010798% Commissioner Lydia Silvana Djaman Komisaris 72.900 0,0010798% Commissioner Yustinus Prastowo Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris Independen 0 0% Independent Commissioner Saor Siagian

Subrata Komisaris 72.900 0,0010798% Commissioner Lydia Silvana Djaman Komisaris 72.900 0,0010798% Commissioner Yustinus Prastowo Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris Independen 0 0% Independent Commissioner Saor Siagian

Subrata Komisaris 72.900 0,0010798% Commissioner Lydia Silvana Djaman Komisaris 72.900 0,0010798% Commissioner Yustinus Prastowo Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris Independen 0 0% Independent Commissioner Saor Siagian

Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris 72.900 0% 72.900 0% Saor Siagian Jakarta Komisaris … Previous Current Current Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris 72,900 0% 72,900 0% Saor

Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris 72.900 0% 72.900 0% Saor Siagian Jakarta Komisaris … Previous Current Current Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris 72,900 0% 72,900 0% Saor

Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris 72.900 0% 72.900 0% Saor Siagian Jakarta Komisaris … Previous Current Current Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris 72,900 0% 72,900 0% Saor

Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris 72.900 0% 72.900 0% Saor Siagian Jakarta Komisaris … Previous Current Current Nasaruddin Jakarta Komisaris 0 0% 0 0% Umar Yustinus Jakarta Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris 72,900 0% 72,900 0% Saor