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PT Jaya Wattie, Tbk 2022 Fiscal Year Kepada Yth | To : Kepala Eksekutif Pengawas Pasar Modal | Executive Chief of the Capital Market Supervisory Otoritas Jasa Keuangan | The Indonesian Financial Services Authority … Direksi Bursa Efek Indonesia | Board of Directors Indonesia Stock Exchange Gedung Bursa Efek Indonesia, Menara I Jl. Jendral Sudirman Kav 52-53 Jakarta Selatan 12190, Indonesia Dengan Hormat, With

No.48. Tebet Jakarta Selatan – 12870 - Indonesia Tel : +62 21 8378 5773 Fax : +62 21 8378 5776 E-mail : general@sunindogroup.com PT SUNINDO PRATAMA Tbk Certificate Number : 26340 VI. Submission of Questions … PT SUNINDO PRATAMA Tbk Certificate Number : 26340 Third Agenda : Appointment of the Public Accounting Firm and/or Public Accountant to perform audit on the Company's Financial Statements for the Financial

PT SUNINDO PRATAMA Tbk SUNINDO Jakarta, 30 Juni 2023 No. Ref.: 307/LT-COPIV1/23 Kepada Yth. I To: Kepala Eksekutif Pengawas Pasar Modal/Chief Executive of Capital Market Supervision Otoritas Jasa Keuangan … Indonesia Stock Exchange Gedung Bursa Efek Indonesia, Tower 1 JI. Jend. Sudirman Kay. 52-53 Jakarta 12190 Perihai/in Reference: Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT Sunindo Pratama Tbk

Juni 2028 1 X Demikian untuk diketahui. Hormat Kami, PT Sunindo Pratama Tbk Andy Gunawan Director/Corporate Secretary PT Sunindo Pratama Tbk Jl. Prof Dr. Soepomo SH. No. 48, Tebet Telepon … merupakan dokumen resmi PT Sunindo Pratama Tbk yang tidak memerlukan tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sunindo Pratama Tbk bertanggung jawab penuh atas informasi yang

financial year ended December 31, 2022, including the Company's Activity Report, the Board of Commissioners' Supervision Report and the Company’s Financial Statement for the financial year ended December … financial year ended 31 December 2022, including the Company Activity Report, the Supervisory Report of the Company Board of Commissioners and the Financial Statements for the financial year ended

Board of Commissioners during the financial year of 2022; b. Financial Statements and Balance Sheet and calculation of profit and loss for the financial year ended on December … used as stated in the IPO Prospectus. Jakarta, June 30, 2023 PT MENN TEKNOLOGI INDONESIA Tbk Board of Directors of the Company

dokumen ini. Go To Indonesian Page Letter / Announcement No. 059/MENN/SP/07/2023 Issuer Name PT Menn Teknologi Indonesia Tbk. Issuer Code MENN Attachment 2 Subject Treatise Summary General Meeting of Shareholder … November 2027 1 X Hadiputranto, MBA Thus to be informed accordingly. Respectfully, PT Menn Teknologi Indonesia Tbk. Edrick Pramana PT Menn Teknologi Indonesia Tbk. Mall Ambasador Lt.5 No. 9F Phone

others with lain-lain kepada PT Asuransi Jasindo PT Asuransi Jasindo Indonesia and Indonesia dan PT Asuransi Kredit Indonesia PT Asuransi Kredit Indonesia for 2021 and untuk tahun … Konstruksi) and Pertamina ONWJ-Removal Platform (Konsorsium PT Elnusa Tbk - YYA Platform (Konsortium PT Elnusa Tbk - PT Gunanusa Utama Fabricators). PT Gunanusa Utama Fabricators). Further, Selanjutnya, pada bulan Maret

PT Elnusa Tbk PT Federal International - 109,409 PT Federal International PT Waskita Karya - 84,455 PT Waskita Karya BUT Saka Indonesia BUT Saka Indonesia Pangkah Limited - 529,173 Pangkah … lain kepada PT Asuransi Jasindo PT Asuransi Jasindo Indonesia, Indonesia, PT Asuransi Kredit Indonesia, dan PT Asuransi Kredit Indonesia and PT Asuransi Wahana Tata untuk tahun 2022 PT Asuransi Wahana

PT Gunanusa Utama Fabricators (“PTG” or “GUF”) 2. Value of Transaction:: IDR 213.218.013.000 ,- 3. Parties conducting the transaction: - Buyer: PT Superkrane Mitra Utama Tbk. (“SK”) PT Superkrane Mitra Utama Tbk … MITRA UTAMA Tbk. CRANES | HEAVY LIFTING | EQUIPMENT RENTAL | CONSTRUCTIONS PT. Gunanusa Utama Fabricator (“PTG”) is a limited liability company incorporated in Indonesia, with issued and paid-up capital

July 2023 I. PRELIMINARY On 26 June 2023, the Company and PT Mitra Adiperkasa Tbk., domiciled in Central Jakarta (hereinafter referred to as “MAPI”) has executed the Amendment and Restatement … Paid Up Capital: 1. PT Satya Mulia Gema Gemilang 8.466.000.000 423.300.000.000,00 51 2. Public 8.134.000.000 406.700.000.000,00 49 Total Issued and Paid Up Capital

Year of PT Jaya Agra Wattie Tbk Kepada Yth | To : Kepala Eksekutif Pengawas Pasar Modal | Executive Chief of the Capital Market Supervisory Otoritas Jasa Keuangan | The Indonesian Financial Services Authority … Direksi Bursa Efek Indonesia | Board of Directors Indonesia Stock Exchange Gedung Bursa Efek Indonesia, Menara I Jln. Jendral Sudirman Kav 52-53 Jakarta Selatan 12190, Indonesia Dengan Hormat, With

PT Bank Central Asia Tbk. PT Bank Central Asia Tbk. Rekening Rupiah 1.296.289 1.615.875 Rupiah account Rekening Dolar AS 44.174 44.217 US Dollar account PT Bank Mizuho Indonesia PT Bank … PT Karya Sumiden Indonesia - 259 - 0,00 PT Karya Sumiden Indonesia 52 The original financial statements included herein are in the Indonesian language. PT SUMI INDO KABEL TBK PT SUMI

Capital Markets, Financial Derivatives, and Carbon Exchange Supervisor Re. : Submission of Announcement of the Summary of Minutes of the Annual General Meeting of Shareholders of PT Eguity Development Investment Tbk … agenda items of the Meeting. PT E@AUITY Development Investment Tbk WISMA HAYAM WURUK, 3" Floor . Jl. Hayam Wuruk No.8 - Jakarta 10120 - Indonesia

Shareholders Name Total Shares % PT Resource Alam Indonesia 24.999.998 99,99 Tbk. Pintarso Adijanto 2 0,01 Total 25.000.000 100,00 c. PT Prakarsa Tani Sejati (entity that has afiliated … Shareholders: Shareholders Name Total Shares % Global Palm Resources 80.750.000 95,00 Private Ltd. PT Ketapang Indah Plywood 4.250.000 5,00 Industries Total 85.000.000 100,00 5. Nature of Affiliated Relations

menjabat sebagai Komisaris pada PT Resource Alam Indonesia, Tbk, Komisaris Utama pada PT Multimatics Indonesia, Komisaris pada PT Bias Petrasia Persada dan PT Insani Baraperkasa, serta Direktur Utama pada Lifelong … Direktur pada PT Bumi Kencana Damai, Direktur pada PT Bumi Mentari Indah, Direktur pada PT Bumi Sakura Jaya, Direktur pada PT Bumiraya Ritel Indonesia, Direktur pada PT Ketapang Indah Plywood

afiliasi melalui transaksi penyewaan ruang kantor beserta furnitur dan perlengkapannya yang dilakukan PT Resource Alam Indonesia, Tbk adalah wajar. SUMMARY OF THE FAIRNESS OPINION I. Appraiser Identity Public Appraisal Service … appraiser is responsible for the implementation of the appraisal and the fairness of the financial projections. • Business appraisal reports are open to the public unless there is confidential information that

Year of PT Jaya Agra Wattie, Tbk Kepada Yth | To : Kepala Eksekutif Pengawas Pasar Modal | Executive Chief of the Capital Market Supervisory Otoritas Jasa Keuangan | The Indonesian Financial Services Authority … Direksi Bursa Efek Indonesia | Board of Directors Indonesia Stock Exchange Gedung Bursa Efek Indonesia, Menara I Jln. Jendral Sudirman Kav 52-53 Jakarta Selatan 12190, Indonesia Dengan Hormat, With

yang akan mengaudit untuk the Company's Financial Statements melakukan pemeriksaan Laporan Keuangan (Consolidated Financial Statements) for the (Laporan Keuangan Konsolidasian) Perseroan financial year ending 3L-12-2023 (thirty first … Kemas tundho, I{ettapati, Palembang 30258 Indonesia . Tel. (62'711) 513 358, 511 168'Fax. (62711) 510 654 PT PRASIDHA ANEKA NIAGA TbK Pr asidh D a oleh Akuntan Publik

saham milik Perseroan di dalam perseroan shares in the limited liability company PT ANEKA terbatas PT ANEKA COFFEE INDUSTRY yang COFFEE INDUSTRY which is a subsidiary company merupakan anak perusahaan … Plant : Jl. Ki I{emas Rindhq Kertapati, Palembang 30258 Indonesia o Pr a sid ha PT PRASIDHA ANEKA NIAGA TbK dihadapan Notaris, untuk menyesuaikan provisions of Article 14 paragraph

Biasa PAN 2023.pdf 4. Covernote PT Prasidha_Nomor 23.pdf 5. Covernote PT Prasidha_Nomor 24.pdf Dokumen ini merupakan dokumen resmi Prasidha Aneka Niaga Tbk yang tidak memerlukan tanda tangan karena … joins a Registered Public Accounting Firm) to audit the Company's Financial Statements (Consolidated Financial Statements) for the financial year ending 31-12-2023 (thirty first December two thousand twenty

PENGUMUMAN RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT CAPITAL FINANCIAL INDONESIA Tbk. PT CAPITAL FINANCIAL INDONESIA Tbk, berkedudukan di Jakarta Selatan, dengan ini memberitahukan bahwa pada hari Rabu, tanggal … Indonesia, telah diadakan Rapat Umum Pemegang Saham Tahunan (selanjutnya disebut “RUPST”) PT CAPITAL FINANCIAL INDONESIA Tbk. (selanjutnya disebut “Perseroan”). RUPST dibuka pada pukul 14.22 WIB dan RUPST dihadiri oleh anggota

Pemegang Saham Tahunan (RUPST) dan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) PT Capital Financial Indonesia, Tbk. Dengan hormat, Bersama surat ini kami sampaikan ringkasan risalah Rapat Umum Pemegang Saham … kasih. Hormat kami, PT Capital Financial Indonesia, Tbk. Tembusan Kepada Yth. @ PT.Bursa Efek Indonesia — Divisi Pencatatan Sektor Jasa PT Kustodian Sentral Efek Indonesia (KSEI) PT Sinartama Gunita — Biro Administrasi Efek

PENGUMUMAN RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM LUAR BIASA PT CAPITAL FINANCIAL INDONESIA Tbk. PT CAPITAL FINANCIAL INDONESIA Tbk, berkedudukan di Jakarta Selatan, dengan ini memberitahukan bahwa pada hari Rabu … Indonesia, telah diadakan Rapat Umum Pemegang Saham Luar Biasa (selanjutnya disebut “RUPSLB”) PT CAPITAL FINANCIAL INDONESIA Tbk. (selanjutnya disebut “Perseroan”). RUPSLB dibuka pada pukul 15.07 WIB dan RUPSLB dihadiri oleh

English Page Nomor Surat 018/CFI-IDXSPE/VII/2023 Nama Perusahaan PT Capital Financial Indonesia Tbk Kode Emiten CASA Lampiran 3 Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan dan Luar Biasa Merujuk … Oktober 2022 24 Oktober 2027 1 Demikian untuk diketahui. Hormat Kami, PT Capital Financial Indonesia Tbk Aidil Fathany Direktur PT Capital Financial Indonesia Tbk Gedung Menara Jamsostek Menara Utara

PT Bank IBK Indonesia Tbk (April 2022-Desember 2022), Corporate Legal Section Head di PT Bank IBK Indonesia Tbk (Desember 2019-April 2020), Corporate Legal Officer di PT Bank … tanggal 20 Desember 2018. PT Bank Agris Tbk kemudian melakukan penggabungan dengan PT Bank Mitraniaga Tbk untuk kemudian berganti nama menjadi PT Bank IBK Indonesia Tbk. Terkait penggabungan ini, Perseroan

PT Bank IBK Indonesia Tbk (April 2022-Desember 2022), Corporate Legal Section Head di PT Bank IBK Indonesia Tbk (Desember 2019-April 2020), Corporate Legal Officer di PT Bank … tanggal 20 Desember 2018. PT Bank Agris Tbk kemudian melakukan penggabungan dengan PT Bank Mitraniaga Tbk untuk kemudian berganti nama menjadi PT Bank IBK Indonesia Tbk. Terkait penggabungan ini, Perseroan

Investment Tbk Bustomi KAMI NT vEsTuEg Kurniawan Direktur/Director Direktur/Director PT EAUITY Development Attn. : Chief Executive functioning as Capital Markets, Financial Derivatives, and Carbon Exchange Supervisor Re. : Submission of Proof … Summary of Minutes of the Annual General Meeting of Shareholders of PT Eguity Development Investment Tbk (“Meeting”), we hereby submit evidence of the submission of the Announcement of the Summary

Securities Company or Custodian Bank at PT Kustodian Sentral Efek Indonesia. 4. The remaining net operating results of the Company for the financial year ending on December 31, 2022 after … Directors of the Company. Jakarta, 3 July 2023 Board of Directors PT INDOMOBIL MULTI JASA Tbk

Securities Company or Custodian Bank at PT Kustodian Sentral Efek Indonesia. 4. The remaining net operating results of the Company for the financial year ending on December 31, 2022 after … Company. Thus to be informed accordingly. Respectfully, PT Indomobil Multi Jasa Tbk. Maureen Oktarita Corporate Secretary PT Indomobil Multi Jasa Tbk. Indomobil Tower Lt. 11, Jl. MT Haryono

dengan memperhatikan ketentuan i. Sekitar 25% untuk investasi backbone, yang terdiri dari: PT Bank KB Bukopin Tbk sebagai Wali Amanat sesuai dengan ketentuan dalam Perjanjian Rekening Efek di KSEI, Perusahaan … Sisa Imbalan menerima pengalihan Sukuk Ijarah tersebut tidak berhak atas Cicilan Imbalan Ijarah Capital Market Service & Financial Institution Department ducting dan data center. Ijarah kepada pemegang Sukuk Ijarah dilaksanakan oleh

Direksi Perseroan. Jakarta, 3 Juli 2023 PT Lancartama Sejati Tbk, Direksi ANNOUNCEMENT OF SUMMARY OF MINUTES OF ANNUALGENERAL MEETINGOF SHAREHOLDERS PT. LANCARTAMA SEJATI Tbk ("COMPANY") In order to fulfill … financial year. Third Agenda of the Meeting: Appointed Public Accounting Firm Kanaka Puradiredja, Suhartono, which will examine the Financial Statements for the financial year ending December 31, 2023 and other

PT SUNINDO PRATAMA Tbk ~ SUNINDO Jakarta, 3 Juli 2023 No. Ref.: 30S/LT-COP/VI1/23 Kepada Yth. I To: Kepala Eksekutif Pengawas Pasar Modal/Chief Executive of Capital Market Supervision Otoritas Jasa Keuangan … Bursa Efek Indonesia / Directors of the Indonesia'Stock Exchange Gedung Bursa Efek Indonesia, Tower 1 JI. Jend. Sudirman Kav. 52-53 Jakarta 12190 Kepada Ythl To Direksi PT Kustodian Sentral

PT CITA MINERAL INVESTINDO Tbk (selanjutnya disebut The Board of Directors of PT CITA MINERAL INVESTINDO Tbk “Perseroan”) dengan ini memberitahukan kepada Para Pemegang (herein after referred … pada Sub Indonesia Time and/or the owners of the Company's shares in Rekening efek di PT Kustodian Sentral Efek Indonesia (KSEI) the Securities Sub Account at PT Kustodian Sentral

tahun 2026. Demikian untuk diketahui. Hormat Kami, Cita Mineral Investindo Tbk Yusak Lumba Pardede Corporate Secretary Cita Mineral Investindo Tbk Gedung Bank Panin Lantai 2 Jln Jend Sudirman Senayan Gelora … financial year 2022, as long as their actions are listed in the Company's Consolidated Statement of Financial Position and Profit Loss and Other Comprehensive Income for the financial year

Pelaksanaan Paparan Publik Tahun 2023 1) Paparan Publik tahunan dilakukan berdasarkan Keputusan Direksi PT Bursa Efek Indonesia Nomor: Kep-306/BEJ/07-2004 Tentang Peraturan Nomor I-E Tentang Kewajiban Penyampaian Informasi … KPNO 06/27/2023 10:38:38 TS - Dokumentasi Pelaksanaan Paparan Publik Tahun 2023 PT Bank Artha Graha Internasional Tbk Jakarta, 27 Juni 2023 « “3 | PA 4 . ? s1 AT UN PEMEGANG

PT GoTo Gojek Tokopedia Tbk The Board of Directors of PT GoTo Gojek (selanjutnya disebut sebagai “Perseroan”) Tokopedia Tbk (hereinafter referred to as the mengumumkan ringkasan risalah Rapat Umum “Company … atas, tidak ada yang dikecualikan. Jakarta, 3 Juli 2023 / July 3, 2023 PT GoTo Gojek Tokopedia Tbk Direksi / Board of Directors

adalah sebagai berikut: PT Bank Mandiri (Persero) Tbk., mempertimbangkan beberapa faktor dan parameter, yaitu hasil penawaran awal ii. Perseroan yang melakukan penundaan sebagaimana dimaksud dalam Indonesia yang berperedaran nasional. Plaza … ketentuan sebagai berikut: Selama berlakunya jangka waktu Obligasi dan sebelum dilunasinya semua Banking & Financial Institutions Group Capital Market Services Department. dengan rating dari Obligasi). 1) dalam hal penundaan Masa Penawaran

Fiscal Year 2022 And Extraordinary General Meeting of Shareholders Directors of PT Colorpak Indonesia Tbk (hereinafter referred to as "Company") hereby notify the shareholders of the Company, which have been … amounts in accordance with applicable tax laws and regulations. Jakarta, July 03, 2023 PT COLORPAK INDONESIA Tbk BOARD OF DIRECTORS

respects, the consolidated financial position of PT Pembangunan Graha Lestari Indah, Tbk and its subsidiaries as of December 31, 2022 and the consolidated financial performance and cash flows … ended, in accordance with the Financial Accounting Standards in Indonesia; - ratify the Annual Supervisory Report of the Company's Board of Commissioners for the financial year ending on December

PT DKSH Indonesia 2022 - sekarang Presiden Direktur di PT DKSH Market Expansion Services Indonesia 2019 - 2022 Chief Financial Officer di PT Sinarmas Distribusi Nusantara 2016 - 2019 Sinarmas Consumer Products Financial … PT Duta Intidaya Tbk 2018 : Head of Watsons ID eCommerce, PT Duta Intidaya Tbk 2016 Finance Director, PT Duta Intidaya Tbk Anggota Agustinus Nicholas 2022 – sekarang : Risk Oversight Committee, PT

Capital Issued and Paid- up Capital Shareholders: 1. PT Elang 80,000 800,000,000 80 Mahkota Teknologi Tbk 2. PT Harmoni 20,000 200,000,000 20 Insan Bersama … Capital 10,200,000 102,000,000,000 Issued and Paid-up Capital Shareholders: 1. PT Elang Mahkota Teknologi Tbk 2,832,000 28,320,000,000 80 2. PT

Djajadi Kepala Eksekutif Pengawas Pasar Modal/ Executive Head of Capital Market Supervisor PT BURSA EFEK INDONESIA Gedung Bursa Efek Indonesia Tower 1 Lantai 4 Jl. Jend. Sudirman … atau Fakta Material PT Elang Mahkota Teknologi Material Facts of PT Elang Mahkota Teknologi Tbk (“Perseroan”) sebagaimana disyaratkan Tbk (“the Company”) as stipulated in Financial dalam (i) Peraturan Otoritas Jasa

Financial Services Activities, and Bank Indonesia and has a reputation, if the appointed Public Accounting Firm cannot complete the provision of audit services for annual historical financial information during … Republic of Indonesia, and to take all necessary actions in accordance with the prevailing laws and regulations. Jakarta, July 3, 2023 PT Bank Artha Graha Internasional Tbk Directors

with prior approval from PT Garuda Indonesia (Persero) Tbk. as Controlling Shareholder to determine the amount of tantiem and/or performance incentives for the 2022 Financial Year and determine of Remuneration … from PT Garuda Indonesia (Persero) Tbk as Controlling Shareholder dated June 28, 2023 No. GARUDA/JKTDZ/20588/2023 regarding The Proposed Changes of Management of PT Garuda Maintenance Facility Aero Asia Tbk, read

with the Financial Services Authority according to the criteria set at the Meeting to conduct an audit of the Company's Consolidated Financial Statements for the financial year ending … shares to PT NUSANTARA UTAMA INVESTAMA in order to improve its financial position with reference to the provisions stipulated in OJK Regulation No. 32 POJK.04 2015 concerning Capital Increase

comply with the Financial Services Authority Regulation No. 42/POJK.04/2020 regarding Affiliated Transaction and Conflict of Interest Transaction (“POJK 42/2020”) (“DISCLOSURE”) PT ASTRA INTERNATIONAL Tbk (“Perseroan”) / (“Company”) Berkedudukan di Jakarta Pusat … antara PT sale and purchase transaction of asset, United Automobil Sembilanpuluh Utama between PT United Automobil (“UAS”) sebagai penjual dan PT Serasi Logistics Sembilanpuluh Utama (“UAS”) as seller Indonesia

with the Financial Services Authority according to the criteria set at the Meeting to conduct an audit of the Company's Consolidated Financial Statements for the financial year ending … shares to PT NUSANTARA UTAMA INVESTAMA in order to improve its financial position with reference to the provisions stipulated in OJK Regulation No. 32 POJK.04 2015 concerning Capital Increase

number AC0N4G009A. 2023 di bawah nomor AC0N4G009A. 2. PT Bank Negara Indonesia (Persero) Tbk pemegang 2. PT Bank Negara Indonesia (Persero) Tbk owned 12.007.137 saham dalam Perseroan, yang diwakili … Head of Divisi Subsidiaries Management PT Bank Negara Subsidiaries Management Division of PT Bank Indonesia (Persero) Tbk, berdasarkan Surat Kuasa Negara Indonesia (Persero) Tbk, based on Power of tertanggal

number AC0N4G009A. 2023 di bawah nomor AC0N4G009A. 2. PT Bank Negara Indonesia (Persero) Tbk pemegang 2. PT Bank Negara Indonesia (Persero) Tbk owned 12.007.137 saham dalam Perseroan, yang diwakili … Head of Divisi Subsidiaries Management PT Bank Negara Subsidiaries Management Division of PT Bank Indonesia (Persero) Tbk, berdasarkan Surat Kuasa Negara Indonesia (Persero) Tbk, based on Power of tertanggal