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L222, 59 L9 4 42 fabatan Presiden Direktur 2. Nama Antonius Benady Alamat kantor f l. Pajajaran, Kel"Gandasari, Kec.fatiuwung, Tangerang L5137 Alamat domisili sesuai KTP Jl. Taman Kosambi Timur … sistem pengendalian intern dalam Perusahaan. Demikian pernyataan ini dibuat dengan sebenarnya. Marv Ans Santoso Antonius Benadlt Direktur Direktur * PT JEMBO CABLE COMPANY Tbk. DAN ENTITAS ANAKNYA LAPORAN POSISI KEUANGAN KONSOLIDASIAN

Audit : Wajar Tanpa Pengecualian / Unqualified Demikian untuk diketahui. Hormat Kami, Jembo Cable Company Tbk Antonius Benady Corporate Secretary Jembo Cable Company Tbk Jl. Pajajaran Ds. Gandasari Telepon … www.jembo.com Nama Pengirim Antonius Benady Jabatan Corporate Secretary Tanggal dan Waktu 30-04-2024 17:09 Lampiran 1. Surat Pernyataan Direksi LKT I 2024.pdf 2. Surat Penyampaian LKT 1 2024.pdf

Mohamad Prapanca Mohamad Prapanca President Director Direktur Marwadi S. Masyhur Marwadi S. Masyhur Director Antonius Bima Antonius Bima Direktur Director Triyastono Triyastono Sekretaris Perusahaan dan Komite Audit pada Corporate Secretary

Nang* 380.000 0,00 65 Tan Yong Nang* Direktur Director Antonius Harwanto Suryo Sembodo** 286.600 0,00 50 Antonius Harwanto Suryo Sembodo** Leo Handoko Laksono 1.920.000 0,02 330 Rachmat … Nang* 380.000 0,00 65 Tan Yong Nang* Direktur Director Antonius Harwanto Suryo Sembodo** 286.600 0,00 50 Antonius Harwanto Suryo Sembodo** Leo Handoko Laksono 1.920.000 0,02 330 Rachmat

sebagai berikut: consists of the following: Ketua : Suryanto Gunawan : Chairman Anggota : Budiono Djuandi : Members Antonius Wirawan Personil manajemen kunci Perusahaan dan Key management personnel of the Company entitas anak terdiri

Gunawan Santoso Direktur Direktur Direktur Direktur Director Director Director Director Lionto Gunawan Suwito Tjokrorahardjo Antonius Ketut Dwirianto Direktur Direktur Direktur Director Director Director PaninBank 2023 Annual Report 61 Laporan Manajemen … Tahunan 2023 Laporan Manajemen Management Report Januar Hardi Haryono Wongsonegoro Edy Heryanto Suwito Tjokrorahardjo Antonius Ketut Dwirianto Direktur Direktur Direktur Direktur Direktur Director Director Director Director Director PaninBank 2023 Annual

present prevailing laws perundang-undangan yang berlaku saat ini. and regulation. Antonius Benady, Direktur Perusahaan Antonius Benady, the Company’s Director merangkap jabatan sebagai Sekretaris concurrently also as the Company … direksi Board of directors Direktur Utama Mary Ang Santoso Santoso President Director Direktur Antonius Benady Antonius Benady Director Direktur Jimmy Wijaya Joeng Nany Ang Santoso Director Direktur Ignatius Nugraha

Daur Ulang Sampah 20 %. Demikian untuk diketahui. Hormat Kami, Jembo Cable Company Tbk Antonius Benady Corporate Secretary Jembo Cable Company Tbk Jl. Pajajaran Ds. Gandasari Telepon … www.jembo.com Nama Pengirim Antonius Benady Jabatan Corporate Secretary Tanggal dan Waktu 30-04-2024 17:27 Lampiran 1. Surat Penyampaian LT dan Berkelanjutan 2024.pdf 2. AR Jembo 2023.pdf Dokumen

Komisaris Remuneration Committee consist of members of yaitu dr. Antonius Indrajana Soediono, SpS, the Board of Commissioners, namely Dr. Antonius Jonathan Tahir dan Prof. DR. Drg. Melanie Hendriaty Indrajana Soediono … present) • Dokter ruangan Rumah Sakit St. Antonius, Rangkap Jabatan /Concurrent Position: Pontianak (1997) Tidak ada None Doctor at St. Hospital Antonius, Pontianak (1997) • Kepala Puskesmas Siduk, Ketapang Kalimantan Barat

present prevailing laws perundang-undangan yang berlaku saat ini. and regulation. Antonius Benady, Direktur Perusahaan Antonius Benady, the Company’s Director merangkap jabatan sebagai Sekretaris concurrently also as the Company … direksi Board of directors Direktur Utama Mary Ang Santoso Santoso President Director Direktur Antonius Benady Antonius Benady Director Direktur Jimmy Wijaya Joeng Nany Ang Santoso Director Direktur Ignatius Nugraha

Daur Ulang Sampah 2 %. Demikian untuk diketahui. Hormat Kami, Jembo Cable Company Tbk Antonius Benady Corporate Secretary Jembo Cable Company Tbk Jl. Pajajaran Ds. Gandasari Telepon … www.jembo.com Nama Pengirim Antonius Benady Jabatan Corporate Secretary Tanggal dan Waktu 30-04-2024 17:35 Lampiran 1. Surat Penyampaian LT dan Berkelanjutan 2024.pdf 2. AR Jembo 2023.pdf Dokumen

Utama : Dr. Aloysius Winoto Doeriat Dr. Aloysius Winoto Doeriat : President Commissioner Komisaris Independen : Dr. Antonius Widyatma Sumarlin, B.A., M.A. Dr. Antonius Widyatma Sumarlin, B.A., M.A. : Independent Commissioners Komisaris : M. Rusli … Desember 2023/ March 31, 2024 and December 31, 2023 Ketua : Dr. Antonius Widyatma Sumarlin, B.A., M.A. : Chairman Anggota : M. Rusli, S.IP., M.B.A. CFP, QWP : Members Deddy Sutrisno

Siemens Network (2005-2014). Manager - Nokia Siemens Network (2005-2014). 53 Laporan Tahunan 2023 ANTONIUS ANDY WIJAYA GM Managed Services GM Managed Services Warga Negara Indonesia Berusia 46 tahun, Berdomisili … Ventures Pte. Ltd. 625.000.000 Atik Pilihanto 625.000.000 StoneTree Cyber Security Ventures Pte. Ltd. 625.000.000 Antonius Andy Wijaya 625.000.000 StoneTree Cyber Security Ventures Pte. Ltd. 252.500.000 Eko Prasetyo 252.500.000 StoneTree Cyber

Audit Audit Committee Ketua Timotius Timotius Chairman Anggota Notariza Taher Notariza Taher Member Anggota Antonius Suwanto Antonius Suwanto Member Pada tanggal 31 Maret 2024, Grup memiliki As of March

Commisioners Audit Nomination and Committee Remuneration Committee Internal Audit Board of Director Corporate Secretary Antonius Kurniawan Hendra Jaya Kosasih Elly M. Jenar (Direktur Utama) Finance & Accounting Sales & Marketing Production (Mills

whatsoever. Berdasarkan Surat Penunjukan tanggal 5 Maret 2021, Perseroan Antonius Kurniawan Lokananta serves as the Head of Internal telah mengangkat Antonius Kurniawan Lokananta sebagai Audit by appointment from Board … website http://www.app.co.id). http://www.app.co.id). Berikut adalah profil Antonius Kurniawan Lokananta: Here is Antonius Kurniawan Lokananta profile: Antonius Kurniawan Lokananta Antonius Kurniawan Lokananta Kepala Audit Internal Head of Internal Audit

Desember 2023 Dewan Komisaris Board of Commissioners Komisaris Utama President Commissioner (Komisaris (Independent independen) Antonius Joenoes Supit Antonius Joenoes Supit Commissioner) Komisaris Eddy Tamboto Eddy Tamboto Commissioner Komisaris Stephanie Gondokusumo

Gunawan Atmadja Anton Hartono Suryanto Gunawan Audit Committee Komite Audit Suryanto Gunawan Budiono Djuandi Antonius Wirawan Board of Directors Dewan Direksi President Director Purchasing Direktur Utama Andre Sukendra Atmadja Purchasing

whatsoever. Berdasarkan Surat Penunjukan tanggal 20 September 2016, Antonius Kurniawan Lokananta serves as the Head of Internal Perseroan telah mengangkat Antonius Kurniawan Lokananta Audit by appointment from Board of Directors … website http://www.app.co.id). http://www.app.co.id). Berikut adalah profil Antonius Kurniawan Lokananta: Here is Antonius Kurniawan Lokananta profile: Antonius Kurniawan Lokananta Antonius Kurniawan Lokananta Kepala Audit Internal Head of Internal Audit

Committee Committee Corporate Secretary Board of Director Internal Audit Heri Santoso Hendra Jaya Kosasih Antonius Kurniawan (Presiden direktur) Production Sales & Finance Accounting HRD Supply Chain GA (Mills) Marketing Suhendra Kurniawan

Audit Audit Committee Ketua Agus Rajani Panjaitan Chairman Anggota Goh Kian Chee Member Anggota Antonius Suwanto Member Pada tanggal 31 Maret 2024, Grup memiliki As of March

Commisioners Committee Committee Board of Director Corporate Secretary Internal Audit Suhendra Wiriadinata Ananda Sidharta Antonius Kurniawan (Direktur Utama) HRD Finance & Production (Mills) Sales & Supply Chain Agustian R. Accounting Suhendra Marketing

whatsoever. Berdasarkan Surat Penunjukan tanggal 20 September 2016, Antonius Kurniawan Lokananta serves as the Head of Internal Perseroan telah mengangkat Antonius Kurniawan Lokananta Audit by appointment from Board of Directors … website http://www.app.co.id). http://www.app.co.id). Berikut adalah profile Antonius Kurniawan Lokananta: Here is Antonius Kurniawan Lokananta profile: Antonius Kurniawan Lokananta Antonius Kurniawan Lokananta Kepala Audit Internal Head of Internal Audit

Remuneration Commisioners Committee Committee Corporate Secretary Board of Directors Internal Audit Lenni Suriarti Hendri Antonius Kurniawan (Direktur Utama) Finance & Sales & Marketing HRD & GA Production (Mills) Supply Chain Accounting Andrie Setiawan

whatsoever. Berdasarkan Surat Penunjukan tanggal 28 April 2022, Antonius Kurniawan Lokananta serves as the Head of Internal Perseroan telah mengangkat Antonius Kurniawan Lokananta Audit by appointment from Board of Directors … website http://www.app.co.id). http://www.app.co.id). Berikut adalah profil Antonius Kurniawan Lokananta: Here is Antonius Kurniawan Lokananta profile: Antonius Kurniawan Lokananta Antonius Kurniawan Lokananta Kepala Audit Internal Head of Internal Audit

whatsoever. Berdasarkan Surat Penunjukan tanggal 16 Juli 2018, Perseroan Antonius Kurniawan Lokananta serves as the Head of Internal telah mengangkat Antonius Kurniawan Lokananta sebagai Audit by appointment from Board … website http://www.app.co.id). http://www.app.co.id). Berikut adalah profil Antonius Kurniawan Lokananta: Here is Antonius Kurniawan Lokananta profile: Antonius Kurniawan Lokananta Antonius Kurniawan Lokananta Kepala Audit Internal Head of Internal Audit

Commisioners Audit Nomination and Committee Remuneration Committee Internal Audit Board of Directors Corporate Secretary Antonius Kurniawan Hendri Emmy Kuswandari (Direktur Utama) Finance & Sales & HRD & GA Production (Mills) Supply Chain Accounting

Imron Rosyadi Nur, ST M. Imron Rosyadi Nur, ST Kurniawan Kartawinata Kurniawan Kartawinata Antonius Herdaru Danurdoro Antonius Herdaru Danurdoro DEWAN KOMISARIS BOARD OF COMMISSIONERS Presiden Komisaris: Lani Darmawan President Commissioner … Imron Rosyadi Nur 20.000 0,83% 1.000 Muhammad Imron Rosyadi Nur Antonius Herdaru Danurdoro 20.002 0,83% 1.000 Antonius Herdaru Danurdoro Kurniawan Kartawinata 10.000 0,42% 500 Kurniawan Kartawinata Lain

INDONESIA Tbk and subsidiaries Kamiyang bertanda tangan dibawah ini : We the undersigned: '1. Nama Antonius l\ruhartoyo Name 1. Alamat Kantor Jl, Raya Sultan Agung Km,28,5 Otfice Address … Thts statenent leltet is nade lruthfully. Bekasi, 30 April 2024 / Bekasi, Apil 3@,2A24 Antonius lVuhartovo Vera Sutidiar Direklur Utama i President Diectot Direktur / Direcior

INDONESIA Tbk and subsidiaries Kamiyang bertanda tangan dibawah ini : We the undersigned: '1. Nama Antonius l\ruhartoyo Name 1. Alamat Kantor Jl, Raya Sultan Agung Km,28,5 Otfice Address … Thts statenent leltet is nade lruthfully. Bekasi, 30 April 2024 / Bekasi, Apil 3@,2A24 Antonius lVuhartovo Vera Sutidiar Direklur Utama i President Diectot Direktur / Direcior PT CHAMPION PACIFIC INDONESIA

INDONESIA Tbk and subsidiaries Kamiyang bertanda tangan dibawah ini : We the undersigned: '1. Nama Antonius l\ruhartoyo Name 1. Alamat Kantor Jl, Raya Sultan Agung Km,28,5 Otfice Address … Thts statenent leltet is nade lruthfully. Bekasi, 30 April 2024 / Bekasi, Apil 3@,2A24 Antonius lVuhartovo Vera Sutidiar Direklur Utama i President Diectot Direktur / Direcior

INDONESIA Tbk and subsidiaries Kamiyang bertanda tangan dibawah ini : We the undersigned: '1. Nama Antonius l\ruhartoyo Name 1. Alamat Kantor Jl, Raya Sultan Agung Km,28,5 Otfice Address … Thts statenent leltet is nade lruthfully. Bekasi, 30 April 2024 / Bekasi, Apil 3@,2A24 Antonius lVuhartovo Vera Sutidiar Direklur Utama i President Diectot Direktur / Direcior PT CHAMPION PACIFIC INDONESIA

tersebut yaitu seremonial penyerahan sertifikat 150/1 EC 150/1EC 2700: 2013 certificate, represented by Antonius 27001:2013, yang diwakilkan oleh Antonius Herdaru selaku Herdaru as Credit & Risk Director and Kusuma Widjaya … RISTIAWAN M. IMRON ROSYADI NUR, ST Presiden Direktur Direktur President Director Director KURNIAWAN KARTAWINATA ANTONIUS HERDARU D. Direktur Direktur Director Director 2023 Sustainability Report CIMB NIAGA FINANCE 32 Laporan Keberlanjutan

Pemegang Saham PT. Indo Oil Perkasa No. 31 tanggal 17 Maret 2021, dibuat dihadapan Antonius Legal Basis of Establishment Chatarina Anggia Ika Hariwati Diah Kusuma Wardhani, SH, Wahono Prawirodirjo, Notaris … Shareholders of PT. Indo Oil Perkasa No. 31 dated March 17 2021, made before Antonius hampir Rp 300 milliar Wahono Prawirodirjo, Notary in North Jakarta, who has obtained the approval

Independen / Independent Commissioner Drs. Kumari, Ak. Ketua / Chairman Friso Palilingan Anggota / Member Direksi Boyke Antonius Naba, S.E Board of Directors Anggota / Member Tri Boewono Presiden Direktur / President Director Budianto Purwahjo … Audit Audit Committees Ketua Drs. Kumari Ak. Drs. Kumari Ak. Chairman Anggota Boyke Antonius Naba Boyke Antonius Naba Member Anggota Friso Palilingan Friso Palilingan Member Pada tanggal 31 Desember

Komite Nominasi dan Remunerasi di buku “Komisaris Independen edited by Dr. Antonius Alijoyo (2022). Independen” diedit oleh Dr. Antonius Alijoyo (2022). Independency of Audit Committee Independensi Komite Audit The Audit

Henry Patunru Direktur Operasional : Sasthavu Chettiyar Sivaprakash Direktur Marketing : Engel Stefan Unit Audit Internal Antonius Alexander Operational Manager Quality Manager Laboratorium HDR Dept. IT Dept. IT Dept. Head Edwin … Juli on Directors' Decree No. 004/IPO-MAL/VII/2023 dated 2023 yang menunjuk Antonius Alexander sebagai 25 July 2023 which appointed Antonius Alexander Kepala Unit Audit Internal Perseroan, yang bertugas as Head

Imron Rosyadi Nur 20.000 0,83% 1.000 Muhammad Imron Rosyadi Nur Antonius Herdaru Danurdoro 20.002 0,83% 1.000 Antonius Herdaru Danurdoro Kurniawan Kartawinata 10.000 0,42% 500 Kurniawan Kartawinata Lain … Imron Rosyadi Nur 20.000 0,83% 1.000 Muhammad Imron Rosyadi Nur Antonius Herdaru Danurdoro 20.002 0,83% 1.000 Antonius Herdaru Danurdoro Kurniawan Kartawinata 10.000 0,42% 500 Kurniawan Kartawinata Lain

below 5% Harry Surjanto Hambali 46.564.967 2,01 Lie David Limina 13.222.318 0,57 Antonius Agus Susanto 152.400 0,01 Masyarakat/Public 369.164.271 15,95 Jumlah 2.315.361.355 100,00 Total … Commissioners Ignasius Jonan Presiden Komisaris dan Komisaris Independen President Commissioner and Independent Commissioner Antonius Agus Susanto Josaku Yanai* Komisaris Komisaris Commissioner Commissioner *) Efektif menjabat per 28 Maret 2024 Effectively served

Deed No. 11 dated 2021-2024, First and Independent July 8, 2021. Period Commissioner 2. Antonius Agus Komisaris Akta Keputusan RUPS Tahunan Perseroan No. 11 2021-2024, Susanto Commissioner tanggal … Hambali Lie David Limina 13.222.318 0,57% 1.322.231.800 Lie David Limina Antonius Agus Susanto 152.400 0,01% 15.240.000 Antonius Agus Susanto Masyarakat (di bawah 5%) 369.164.271 15,95% 36.916.427.100 Public

Nainggolan Akhmad Sukendra & 3 3 ISO 9001 : 2015 20 5 126 Nur Aulia Marifah Antonius Tugimin & 4 4 5S 24 6 79 Rizal Hikari Qurrataain 5 5 Product Knowledge Filter … Nainggolan Aliyandi & Antonius 13 13 Auditor 5S 12 3 48 Tugimin 14 14 Tantangan Industri Manufaktur 2 Mara Hakim Ritonga 16 4 36 Antonius Sujanto & 15 15 Statistical Process Control

Komisaris Independen Antonius Suwanto Goh Kian Chee Member, External Independent Professional Anggota, Profesional Eksternal Independen The profiles of the members and the activities of the AC Antonius Suwanto during … Antonius Suwanto Antonius Suwanto External Independent Professional Profesional Independen Eksternal Member of the Audit Committee Anggota Komite Audit Mr. Antonius Suwanto, 64, an Indonesian citizen, was Bapak Antonius Suwanto, berusia

Bapak Antonius Surya, Mr. Safzen Noerdin and Mr. Antonius Joenoes Supit. Joenoes Supit. Komite Nominasi Perseroan diketuai oleh Bapak The Company’s Nomination committee is chaired Antonius Joenoes Supit yang … Noerdin dan Bapak Antonius Joenoes Hadi Surya, Mr. Safzen Noerdin and Mr. Antonius Supit. Komite Remunerasi Perseroan diketuai Joenoes Supit. The Company’s Remuneration oleh Bapak Antonius Joenoes Supit yang

Commissioner : Tjhie Tje Fie Chairman : Timotius (Thomas Tjhie) Members : Notariza Taher Commissioner : Taufik Wiraatmadja : Antonius Suwanto Commissioner : Axton Salim Commissioner : Hendra Widjaja Independent Commissioner : Timotius Independent Commissioner : Notariza Taher Nomination … Antonius Suwanto Antonius Suwanto External Independent Professional Profesional Eksternal Independen Member of the Audit Committee Anggota Komite Audit Mr. Antonius Suwanto, 64, an Indonesian citizen, was Bapak Antonius Suwanto, berusia

Director Direktur Utama James Budiarto T jandrakesuma James Budiarto T jandrakesuma President Director Direktur Antonius Edison Siregar Antonius Edison Siregar Director 8 PT JASA BERDIKARI LOGISTICS Tbk PT JASA BERDIKARI

Harmoni VI No.15 RT 003/013, Pondok Jagung, Serpong Utara Jabatan Direktur Utama 2 Nama Antonius Siregar Alamat Kantor Ruko Kopi Mas, Jl. Kopi no. 40, Lt. II, Jakarta Alamat Domisili … Harmoni VI No.15 RT 003/013, Pondok Jagung, Serpong Utara Title President Director 1 Name Antonius Siregar Office Address Ruko Kopi Mas, JI. Kopi no. 40, Lt. II, Jakarta Domicile Address

Hambali Lie David Limina 13.222.318 0,57% 1.322.231.800 Lie David Limina Antonius Agus Susanto 152.400 0,01% 15.240.000 Antonius Agus Susanto Masyarakat (di bawah 5%) 368.547.071 15,92% 36.854.707.100 Public … Hambali Lie David Limina 13.222.318 0,57% 1.322.231.800 Lie David Limina Antonius Agus Susanto 152.400 0,01% 15.240.000 Antonius Agus Susanto Masyarakat (di bawah 5%) 369.164.271 15,95% 36.916.427.100 Public

Anggota Endang Sri Mulatmi 3 100% Member Anggota Kristina Soenarto 3 100% Member Anggota Antonius Wicaksono 3 100% Member Anggota Arika Wahyono 3 100% Member Anggota Mei Taripar Pardaman … Triesje Kiok Hoa Tito Setiawan Claim & Complaints Management Reinsurance Application Tulus Pardamean Ratih Lestarini Antonius Wicaksono Contact Center Underwriting Health Project & Demand Management Outsourced to Pacifico Stephanus Yogi Winoto Ridwan

Prapanca President Director : Mohammad Prapanca Direktur : Marwadi Syahrizal Masyhur Director : Marwadi Syahrizal Masyhur Direktur : Antonius Bima Triyastono Director : Antonius Bima Triyastono Apresiasi Appreciation Mengakhiri laporan ini, kami ingin mengucapkan terima … Mohamad Prapanca President Director Direktur Marwadi S. Masyhur Marwadi S. Masyhur Director Direktur Antonius Bima Triyastono Antonius Bima Triyastono Director Sekretaris Perusahaan dan Komite Audit pada Corporate Secretary and Audit

pada tanggal tersebut oleh KJPP that date by KJPP Antonius Setiady & Rekan Antonius Setiady & Rekan (2022: KJPP Antonius (2022: KJPP Antonius Setiady & Rekan), Setiady & Rekan), penilai independen. Penilaian independent valuers