Browse

Information New Old Service Period Head R. Bagus Panuntun Achmad Sutjipto Periode Ke-1 Member Agustine Rosmaulina Agustine Rosmaulina Periode Ke-1 Munthe Munthe Member Meri Binti Sabon Meri Binti

become the electronic proxy must be legally competent and may not constitute a member of the Board of Directors, the Board of Commissioners, the Sharia Supervisory Board, and the employees

effectiveness in managing the Company. These programs are designed to ensure that each member has a comprehensive understanding of their respective roles, responsibilities, and the Companys strategic direction. In addition

relationship with the Company, a anggota Dewan Komisaris, anggota Direksi, atau member of the Board of Commissioners, a member of the Pemegang Saham Utama; dan Board of Directors … Director Komite Audit Audit Committee Ketua Erman Suparno Chairman Anggota Danny Sutradewa Member Anggota Richard Yovann Member Jumlah karyawan tetap Perusahaan dan Entitas The number of permanent employees

Dewan Komisaris, Direksi dan karyawan Perseroan, electronically, must be legally competent and not a member of the BOC, BOD and employees of the Company, as serta mengikuti ketentuan lainnya sebagaimana … Dewan Komisaris, Direksi dan karyawan Perseroan dapat bertindak selaku kuasa Pemegang Saham dalam • Any member of the BOC, BOD, and any employee of the Company may act as a proxy

15/2020 The GMS dipimpin oleh anggota Dewan Komisaris yang is chaired by a member of the Board of ditunjuk oleh Dewan Komisaris dan sesuai Commissioners appointed by the Board

Service Period Head Lunardi Widjaja Bernadetha Melinda Kirana Periode Ke-1 Putri Member Agustinus Nicko Ariwibowo Member Dion Situmorang Thus to be informed accordingly. Respectfully, PT Arita Prima Indonesia

Direktur Chandra Director Komite Audit Audit Committee Ketua Erman Suparno Chairman Anggota Danny Sutradewa Member Anggota Richard Yovann Member Jumlah karyawan tetap Perusahaan dan Entitas The number of permanent employees … Grup jika: Group if: Orang atau anggota keluarga terdekat mempunyai An individual or family member is related to the relasi dengan Grup jika: Group if: (i) memiliki pengendalian atau pengendalian

Direktur Chandra Director Komite Audit Audit Committee Ketua Erman Suparno Chairman Anggota Danny Sutradewa Member Anggota Richard Yovann Member Jumlah karyawan tetap Perusahaan dan Entitas The number of permanent employees … Grup jika: Group if: Orang atau anggota keluarga terdekat mempunyai An individual or family member is related to the relasi dengan Grup jika: Group if: (i) memiliki pengendalian atau pengendalian

Pinago Plantations Tbk A Member of the AEP Plantations Group Rukan Exclusive Bukit Golf Mediterania Blok I – 9 RT. 008 RW. 005 Pantai Indah Kapuk Kelurahan Kamal Muara Kecamatan Penjaringan … Director Mr. Wandy Director Mr. Zulkifli, SE PT. AEP Pinago Plantations Tbk A Member of the AEP Plantations Group Rukan Exclusive Bukit Golf Mediterania Blok

Pinago Plantations Tbk A Member of the AEP Plantations Group Rukan Exclusive Bukit Golf Mediterania Blok I – 9 RT. 008 RW. 005 Pantai Indah Kapuk Kelurahan Kamal Muara Kecamatan Penjaringan … Director Mr. Wandy Director Mr. Zulkifli, SE PT. AEP Pinago Plantations Tbk A Member of the AEP Plantations Group Rukan Exclusive Bukit Golf Mediterania Blok

Chairman of Audit Committee Erna Setyawati Anggota Komite Audit / Member of Audit Committee Tety Rosa Ria Indah Anggota Komite Audit / Member of Audit Committee 123 PT Sriwahana Adityakarta Laporan Tahunan … Audit Nosijanto Setyo Suher Head of Audit Committee Anggota Erna Setyawati Member Anggota Tety Rosa Ria Indah Member Seluruh anggota Dewan Komisaris dan Direksi merupakan All members of the Boards

supervisory actions undertaken by him from the time of his appointment as a member of the Board of Commissioners up to the end of his term of office, effective

supervisory duties performed by him from the date of his appointment as a member of the Board of Commissioners until the end of his term of office — which shall

Independent Commissioner: Mahdi Syahbuddin Sharia Supervisory Board (SSB) Chairman of SSB: Yulizar Djamaluddin Sanrego Member of SSB: Muhammad Maksum Member of SSB: Sutan Emir Hidayat Impact of event, material information

controlled company with an Affiliate of the public company or an Affiliate of a member of the board of directors, a member of the board of commissioners, a controlling shareholder … benefit of an Affiliate of the public company or an Affiliate of a member of the board of directors, a member of the board of commissioners, a controlling shareholder

controlled company with an Affiliate of the public company or an Affiliate of a member of the board of directors, a member of the board of commissioners, a controlling shareholder … benefit of an Affiliate of the public company or an Affiliate of a member of the board of directors, a member of the board of commissioners, a controlling shareholder

Committee Ketua Aria Eddy Kertocahyono Aria Eddy Kertocahyono Chairman Anggota Gandhi Wirawan Gandhi Wirawan Member Anggota Rury Andriani Pangestu Rury Andriani Pangestu Member Perusahaan susunan Direksi dan Komisaris pada … para pihak sepakat untuk (Member of Accola Hotel Indonesia) with an menggunakan nama brand “Kemayoran Indah Golf” agreement period of 15 years and the parties (Member of Accola Hotel Indonesia

later than 90 (ninety) days after receipt of the resignation letter from a member of the Board of Commissioners and/or the Board of Directors of the Company. Sehubungan dengan penyelenggaraan

grant authority and power of attorney, with the right of substitution, to each member of the Board of Directors, acting individually or jointly, and/or to the Corporate Secretary, to take

President Director : Agus Arismunandar 2. Director : Marshal Martinus Tissadharma Audit Committee 1. Audit Committee Member : Rajiv Krishna*) *) Attended the Meeting via teleconference (video conference) III. Attendance Quorum The Meeting … grant authority and power of attorney, with the right of substitution, to each member of the Board of Directors, acting individually or jointly, and/or to the Corporate Secretary, to take

adalah sebagai berikut: 2024, is as follows: Ketua : Braman Setyo : Chairman Anggota : Alan Yazid : Member Anggota : Saleh Basir : Member Pada tanggal 30 Juni 2026 dan 31 Desember As of June … Syariah and 2024 , the Company’s Sharia Supervisory Perusahaan adalah M. Faisal Muchtar. Board member was M. Faisal Muchtar. Berdasarkan Surat Keputusan Direksi Based on the Company's Board

menyediakan suatu basis bagi opini audit kami. basis for our opinion. An independent member of Moore Global Network Limited - members in principal cities throughout the world MIRAWATI SENSI IDRIS MOORE

fully the responsibility of the parties providing them. PEFINDO and every of its member of the Board of Directors, Commissioners, Shareholders and Employees are not responsible to any party

Date of selling shares from the Buy Back 21 October 2026 Appointed exchange member DANATAMA MAKMUR SEKURITAS (II) Publication Date Name of Media 14 September 2026 Website IDX dan Perseroan

with the applicable laws and regulations in the capital market sector. Information Description IDX Member appointed to conduct PT Danatama Makmur Sekuritas the share sale The sale of the Treasury

Nengah Rama Gautama Nengah Rama Gautama Chairman Anggota Aria Eddy Kertocahyono S. Hasiholan Hutabarat Member Anggota Muhamad Farkhan Supriyadi Muhamad Farkhan Supriyadi Member Pada tanggal 31 Agustus

Director Komite Audit Audit Committee Ketua : Kalistus Decimus Deke Making : Chairman Anggota : Shelly SE : Member Anggota : AsIma Lusiana SE : Member 7 The original financial statements included herein … Company: a. Orang atau anggota keluarga dekatnya a. A person or a close member of that yang mempunyai relasi dengan Perseroan person's family is related to the Company

Audit Committee Komisaris Independen : Jeanne Aratwenan : Independent Commissioner Anggota : Kevin Carmelo Cindy Adam, SE. : Member Anggota : Taruli Gultom, SE. : Member Pada tanggal 31 Desember 2025 dan 2024, As at December … Group: a. Orang atau anggota keluarga dekatnya yang a. A person or a close member of that person's mempunyai relasi dengan Grup jika orang family is related

Director : Mrs. Intan Rahmawati SHARIA SUPERVISORY BOARD: Chairman : Dr. Drs. H. Aminudin Yakub, M.A. Member : Dr. KH. Ahmad Munif Suratmaputra, M.A. Member : Ir. H. Adiwarman A. Karim, S.E., M.B.A., M.A.E.P … Mohamad Gatot Adhi Prasetyo Sharia Supervisory Board Chairman : Dr. Drs. H. Aminudin Yakub, M.A. Member : Dr. KH. Ahmad Munif Suratmaputra, M.A. Member : Ir. H. Adiwarman A. Karim, S.E., M.B.A., M.A.E.P

Permohonan pengunduran diri anggota Direksi Perseroan. fakta material 2 Application for resignation of a member of the Company's Board of Type of material information or fact Directors. Nama … Director of the Company and continues to have the duties and responsibilities of a member of the Board of Directors until the effective date of the termination of his position

China Construction Bank Indonesia Tbk Issuer Code MCOR Attachment 1 Subject Resignation of a Member of the Company Board of Directors The company hereby announce the Material Information or Facts … Email Address corsec@idn.ccb.com Date of Event 14 September 2026 Resignation of a Member of the Company Board of Directors Type of Material Information or Facts Description of Material Information

Yong from his position as Director of the Company. The appointment of member of Director of the Company namely Ms. Peng Xiaowei as Director of the Company. Thus, the composition

dalam mata uang Rupiah, telah diaudit oleh KAP Purwanto Susanti dan Surja (the Indonesian member firm of Ernst & Young Global Limited), auditor independen, berdasarkan Standar Audit yang ditetapkan oleh Institut

Financial Services Authority as referred to in the P2SK Law. Shareholder means a member of the Public who holds a beneficial interest in shares registered and administered … have any personal economic interest in a particular transaction and:: a. is not a member of the Board of Directors, a member of the Board of Commissioners, a Substantial Shareholder

composition of the Company’s Audit Committee is as follows: Chairman : I Made Satyaguna Member : Andreas Sunar Ratnoaji Member : Ismail Hasan Corporate Secretary Pursuant to the Decision Letter

Jakarta Agendas of the Meeting : 1. Changes in the Management Composition B. Member of Board of Directors and Board of Commissioners who attended the Meeting: The meeting was attended … Yudo Sutanto, Nyoo C. Chairman of the Meeting The meeting was chaired by a member of Board of Commissioners who was appointed by Board of Commissioners, namely Mr. Mohamad Hasan

Yong from his position as Director of the Company. - The appointment of member of Director of the Company namely Ms. Peng Xiaowei as Director of the Company. Thus, the composition

Financial Services Authority as referred to in the P2SK Law. Shareholder means a member of the Public who holds a beneficial interest in shares registered and administered … have any personal economic interest in a particular transaction and:: a. is not a member of the Board of Directors, a member of the Board of Commissioners, a Substantial Shareholder

Ketua Benny Benny Nathaniel Kwai Chairman Dwi Sari Anggota Wahyuningrum Kunthi Ambarwati Devita Hidayanti Member Anggota Sabina Diva Azizah Putri Hartanti Amalia Alfiani Member 22 These Consolidated Financial Statements … asosiasi atau ventura bersama tersebut a member of a business group of which the merupakan anggota suatu kelompok usaha di Company is a member); mana Perusahaan adalah anggota dari kelompok

composition of the Company’s Audit Committee is as follows: Chairman : I Made Satyaguna Member : Andreas Sunar Ratnoaji Member : Ismail Hasan Corporate Secretary Pursuant to the Decision Letter

financial year ended December 31, 2025. B. The EGMS was attended by the member of Board of Commissioner and the Board of Directors as follows : 1 Mr. Hendro Martowardojo President … Meeting, for the remainder of the term of office of the Board of Directors member he replaces. 3. To approve the appointment of Mr. Lucky Ciptadi Wibowo as the Director

Meeting, for the remainder of the term of office of the Board of Directors member he replaces. 3. To approve the appointment of Mr. Lucky Ciptadi Wibowo as the Director

Jakarta Agendas of the Meeting : 1. Changes in the Management Composition B. Member of Board of Directors and Board of Commissioners who attended the Meeting: The meeting was attended … Yudo Sutanto, Nyoo C. Chairman of the Meeting The meeting was chaired by a member of Board of Commissioners who was appointed by Board of Commissioners, namely Mr. Mohamad Hasan

Yong from his position as Director of the Company. - The appointment of member of Director of the Company namely Ms. Peng Xiaowei as Director of the Company. Thus, the composition

Halaman 11 Andi Ruswandi Wisnu & Rekan Registered Public Accountants - KMK No. 976/KM.1/2017 Member of OAI International Assurance Network PT VENTENY FORTUNA INTERNATIONAL Tbk DAN ENTITAS ANAK PT VENTENY FORTUNA INTERNATIONAL … sebagai berikut: December 31, 2025 are as follows: Ketua : Iwanho : Chairman Anggota : Junichiro Waide : Member Anggota : Rifki Hermawan : Member Berdasarkan Surat Keputusan Direksi No. Based on the Board of Director

Artha Nusantara Finance 18 Office Park, 2379 Floor JI.TB Simatupang No. 18, Jakarta 12520 member of ASTRA Financial P. 62217817555 www.sanf.co.id No.: 518/LSANF/BOD/IX/2026 16 September 2026 Kepada: Otoritas Jasa Keuangan … Finance 18 Office Park, 23"4 Floor JI. TB Simatupang No. 18, Jakarta 12520 member of ASTRA Financial P. 462217817555 www.sanf.co.id Demikian pemberitahuan ini kami sampaikan. Atas perhatiannya, kami ucapkan

Artha Nusantara Finance 18 Office Park, 238 Floor JI. TB Simatupang No.18, Jakarta 12520 member of ASTRA Financial Pp. 462217817555 www.sanf.co.id No.: 517/LSANF/BOD/IX/2026 16 September 2026 Kepada: Otoritas Jasa Keuangan … Nusantara Finance 18 Office Park, 23"8 Floor JI. TB Simatupang No.18, Jakarta 12520 member of ASTRA Financial P. 462217817555 www.sanf.co.id Demikian pemberitahuan ini kami sampaikan. Atas perhatiannya, kami ucapkan

Nusantara Finance 18 Office Park, 23" Floor Jl. TB Simatupang No. 18, Jakarta 12520 member of ASTRA Financial p. 62217817555 www.sanf.co.id No.: 520/LSANF/BOD/IX/2026 16 September 2026 Kepada: PT Bursa Efek … Finance 18 Office Park, 23"4 Floor JI. TB Simatupang No. 18, Jakarta 12520 member of ASTRA Financial P. 462217817555 www.sanf.co.id Demikian pemberitahuan ini kami sampaikan. Atas perhatiannya, kami ucapkan

reporting entity): a. Orang atau anggota keluarga terdekat a. A person or a close member of that mempunyai relasi dengan entitas pelapor jika person's family is related … pelapor; atau reporting entity; or iii. personil manajemen kunci entitas iii. is a member of the key management pelapor atau entitas induk dari entitas personnel of the reporting entity