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Perseroan. B. Rapat dihadiri oleh Dewan Komisaris dan Direksi sebagai berikut : 1. Bapak Alexander S. Rusli Komisaris Independen 2. Bapak Kanishka Gayan Wickrama Direktur 3. Bapak Edward Sanusi Direktur … Komisaris Ibu Dian Siswarini Komisaris Independen Bapak Jonathan Limbong Parapak Komisaris Independen Bapak Alexander S. Rusli Hk 6. Memberikan wewenang dan kuasa dengan hak substitusi kepada Direksi Perseroan untuk melakukan

Komisaris : Thomas Hundt Komisaris : Dian Siswarini Komisaris Independen : Jonathan Limbong Parapak Komisaris Independen : Alexander S. Rusli f. Memberikan wewenang dan kuasa dengan hak substitusi kepada Direksi Perseroan untuk melakukan segala … Jonathan Limbong KOMISARIS 05 Mei 2023 30 Juni 2026 2 X Parapak Bapak Alexander S Rusli KOMISARIS 05 Mei 2023 30 Juni 2026 2 X Bapak Vivek Sood KOMISARIS

Bank’s capital policy is as follows: • Mengelola permodalan Perseroan sesuai dengan • Manage the Company’s capital in accordance with profil risiko Perseroan; the Company’s risk profile; • Mengantisipasi … returned the plaintiff’s mother’s certificate and has not transferred the name and installation of mortgage rights in the name of the plaintiff’s mother, where they have paid

Hansa Wijayasuriya President Commissioner Komisaris Independen Jonathan Limbong Parapak Independent Commissioner Komisaris Independen Alexander S Rusli Independent Commissioner Komisaris Thomas Hundt Commissioner Komisaris Dian Siswarini Commissioner Dewan Direksi: Board … Kanishka Gayan Wickrama Director Direktur Edward Sanusi Director Komite Audit: Audit Committee: Ketua Alexander S Rusli Chairman Anggota Tio I Huat Member Anggota Barry Alfa Rattu Member Anggota Willem Lucas

Commissioners Bambang Sutantio 4.250.000.000 53.56% 4.250.000.000 53.56% Wenzel Sutantio 570.000.000 7.19% 570.000.000 7.19% Alexander S Rusli - - - - Direksi/Board of Directors Farell Sutantio 608.558.900 7.67% 608.558.900 7.67% Axel Sutantio

General Singapore 447.777.778 5,64% 447.777.778 5,64% Atlantic Alexander S Rukan Taman Komisaris 0 0% 0 0% Rusli Meruya Jl. Pemegang Komp. Rukan Saham > 5% Taman Meruya No.N/27-28 Jakarta … Singapore 447,777,778 5.64% 447,777,778 5.64% Atlantic Alexander S Rukan Taman Komisaris 0 0% 0 0% Rusli Meruya Jl. Share Komp. Rukan Ownership > Taman Meruya 5% No.N/27-28

follows: 2023 2022 Presiden President Komisaris Sanjiv Mehta Sanjiv Mehta Commissioner Komisaris Alexander Steven Rusli Alexander Steven Rusli Commissioners Debora Herawati Sadrach Debora Herawati Sadrach Ignasius Jonan Ignasius Jonan Alissa … Company’s Audit Committee as at 31 Desember 2023 dan 2022 adalah sebagai berikut: 31 December 2023 and 2022 was as follows: 2023 2022 Ketua Alexander Steven Rusli Alexander Steven

ALEXANDER FIRDAUS JOHN RANTE 10,000 k Perum Borneo Mukti 2 Blok.B/03 496. ALEXANDER SUGIMAN TJIOE 3,000 k Taman Palem Lestari Blok B.17 No.91 RT 002/RW.013 Cengkareng 497. ALEXANDER … Penataban Kec Giri 1.983. DR JUNIARA S SIDABUTAR 20,000 k KAV AGRARIA 148 149 1.984. DR JUNIARA S SIDABUTAR 10,000 k KAV AGRARIA NO.148-149 002/016 DUREN SAWIT DUREN

Board of Director’s composition 2. Approval on the changes of the Company’s Articles of Association B. The EGMS was chaired by Mr. Husen Sutakaria as the Vice President … SUTAKARIA; Commissioner : Mrs. MEIJANI WIBOWO; Commissioner : Mr. DARWIN CYRIL NOERHADI; Independent Commissioner : Mr. ALEXANDER STEVEN RUSLI; Independent Commissioner : Mr. HERIDADI; C. The EGMS was attended by shareholders and their proxies

Board of Director’s composition 2. Approval on the changes of the Company’s Articles of Association B. The EGMS was chaired by Mr. Husen Sutakaria as the Vice President … SUTAKARIA; Commissioner : Mrs. MEIJANI WIBOWO; Commissioner : Mr. DARWIN CYRIL NOERHADI; Independent Commissioner : Mr. ALEXANDER STEVEN RUSLI; Independent Commissioner : Mr. HERIDADI; C. The EGMS was attended by shareholders and their proxies

Commissioners Bambang Sutantio 4.250.000.000 53.56% 4.250.000.000 53.56% Wenzel Sutantio 570.000.000 7.19% 570.000.000 7.19% Alexander S Rusli - - - - Direksi/Board of Directors Farell Sutantio 608.558.900 7.67% 608.558.900 7.67% Axel Sutantio

General Singapore 447.777.778 5,64% 447.777.778 5,64% Atlantic Alexander S Rukan Taman Komisaris 0 0% 0 0% Rusli Meruya Jl. Komp. Rukan Taman Meruya No.N/27-28 Jakarta Barat Pemegang … Singapore 447,777,778 5.64% 447,777,778 5.64% Atlantic Alexander S Rukan Taman Komisaris 0 0% 0 0% Rusli Meruya Jl. Komp. Rukan Taman Meruya No.N/27-28 Share Jakarta Barat

RUSDY EFFENDI L INDIVIDUAL - DOMESTIC PT AJAIB SEKURITAS ASIA 1.500 0,00 491 RUSLI IDRIS L INDIVIDUAL - DOMESTIC PANIN SEKURITAS Tbk, PT 51.900 0,02 492 SACHRONI L INDIVIDUAL - DOMESTIC … INDIVIDUAL - DOMESTIC PT KOREA INVESTMENT AND SEKURITAS 100 INDONESIA 0,00 598 WARSITO SUBAGIO S L INDIVIDUAL - DOMESTIC PT SEMESTA INDOVEST SEKURITAS1.500 0,00 599 WARYONO L INDIVIDUAL - DOMESTIC

Commissioners Komisaris Utama : Bambang Sutantio : President Commissioner Komisaris : Wenzel Sutantio : Commissioner Komisaris Independen : Alexander Rusli : Independent Commissioner Direksi Board of Directors Direktur Utama : Farell Grandisuri : President Director Direktur : Axel Sutantio … Desember 2022/ December 31, 2023 December 31, 2022 Komite Audit Audit Committee Ketua : Alexander Rusli Alexander Rusli : Chairman Anggota : Friso Palilingan Friso Palilingan : Member Anggota : Danny Tjahjana Danny Tjahjana : Member

Commissioners Komisaris Utama : Bambang Sutantio : President Commissioner Komisaris : Wenzel Sutantio : Commissioner Komisaris Independen : Alexander Rusli : Independent Commissioner Direksi Board of Directors Direktur Utama : Farell Grandisuri : President Director Direktur : Axel Sutantio … Desember 2022/ December 31, 2023 December 31, 2022 Komite Audit Audit Committee Ketua : Alexander Rusli Alexander Rusli : Chairman Anggota : Friso Palilingan Friso Palilingan : Member Anggota : Danny Tjahjana Danny Tjahjana : Member

menjadi sebagai berikut: Changes of Composition of the Company's Audit Committee Members to be as follows: Ketua : Bapak Alexander Rusli Chairman: Mr. Alexander Rusli Anggota: Bapak Danny Tjahjana Member

Perseroan yang efektif pada 08 Maret 2024Sebagai Berikut : Jenis Baru Lama Periode KETUA Alexander S. Rusli Alexander S. Rusli Periode Ke-1 ANGGOTA Danny Tjahjana Friso Palilingan Periode … effective on 08 March 2024 as follows : Information New Old Service Period Head Alexander S. Rusli Alexander S. Rusli Periode Ke-1 Member Danny Tjahjana Friso Palilingan Periode

Cengkareng 33. ALEXANDER YASA 15,200 k TAMAN KEBON JERUK BLOK E-1/43 RT/RW 001/10 SRENGSENG KEMBANGAN 34. ALEXANDRY KUSUMAJAYA 1,900 k Jl. Letjen S .Parman III/9 … TOWER SINGAPORE 048623 133. CHAN CHI WAI WILLIAM 464,000 RM 503, NO.9 QUEEN'S ROAD CENTRAL, HONGKONG 134. CHANDRA 2 k Jl P Kae No.32 Bumi Asri Dauh Puri

Meijani Wibowo : Commissioner Komisaris : Darwin Cyril Noerhadi : Commissioner Komisaris : Gideon Hasan : Commissioner Komisaris Independen : Alexander Rusli : Independent Commissioner Komisaris Independen : Heridadi : Independent Commissioner Komisaris Independen : Amit Varma : Independent Commissioner Board … Komite Audit Audit Committee Ketua : Alexander Rusli : Chairman Anggota : Haryanto Sahari : Member Anggota : Myrnie Zachraini T. : Member Sekretaris Perusahaan pada tanggal The Company’s Corporate Secretary as of 31 Desember

Komisaris Board of Commissioners Presiden Komisaris Bunjamin Jonatan Mailool President Commissioner Komisaris Independen Alexander S. Rusli Independent Commissioner Komisaris Independen David Fernando Audy Independent Commissioner Komisaris Jeffrey Koes Wonsono Commissioner … Komisaris Board of Commissioners Presiden Komisaris Bunjamin Jonatan Mailool President Commissioner Komisaris Independen Alexander S. Rusli Independent Commissioner Komisaris Independen Hadi Cahyadi Independent Commissioner Komisaris Jeffrey Koes Wonsono Commissioner Komisaris

Komisaris Board of Commissioners Presiden Komisaris Bunjamin Jonatan Mailool President Commissioner Komisaris Independen Alexander S. Rusli Independent Commissioner Komisaris Independen David Fernando Audy Independent Commissioner Komisaris Jeffrey Koes Wonsono Commissioner … Komisaris Board of Commissioners Presiden Komisaris Bunjamin Jonatan Mailool President Commissioner Komisaris Independen Alexander S. Rusli Independent Commissioner Komisaris Independen Hadi Cahyadi Independent Commissioner Komisaris Jeffrey Koes Wonsono Commissioner Komisaris

ALEXANDER FIRDAUS JOHN RANTE 10,000 k Perum Borneo Mukti 2 Blok.B/03 482. ALEXANDER SUGIMAN TJIOE 3,000 k Taman Palem Lestari Blok B.17 No.91 RT 002/RW.013 Cengkareng 483. ALEXANDER … Penataban Kec Giri 1.937. DR JUNIARA S SIDABUTAR 20,000 k KAV AGRARIA 148 149 1.938. DR JUNIARA S SIDABUTAR 10,000 k KAV AGRARIA NO.148-149 002/016 DUREN SAWIT DUREN

RAYA KERTAJAYA INDAH 97 O-211 RT.005 RW.010 MANYAR SABRANGAN, MULYOREJO 93. ANDREAS ALEXANDER 200 k JL. H. IMAM MUNANDAR NO. 304 - L RT.001/ RW.003 94. ANDREAS KRISTANTO HALIM … JALAN KANCIL 1 NO.27B Kelurahan LENTENG AGUNG Kecamatan JAGAKARSA 133. APRI ARDIYAN S PD 31,500 k Jl Yos Sudarso Komp Airmantan Gg 66 No 55 Rt/Rw 032/003 Telaga Biru

Board of merupakan Komisaris Independen, yaitu Bapak Commissioners members are Independent Alexander Rusli. Commissioners, is Mr. Alexander Rusli. 134 Laporan Tahunan 2023 Annual Report • PT Cisarua Mountain Dairy Tbk Kriteria … Desember 2022/ December 31, 2023 December 31, 2022 Komite Audit Audit Committee Ketua : Alexander Rusli Alexander Rusli : Chairman Anggota : Friso Palilingan Friso Palilingan : Member Anggota : Danny Tjahjana Danny Tjahjana : Member

s shares 80 Laporan Tahunan 2023 PT Medikaloka Hermina Tbk Company Profile Alexander Rusli, Ph.D KOMISARIS INDEPENDEN INDEPENDENT COMMISSIONER Bapak Alexander Rusli, 53 tahun, warga negara Indonesia. Mr. Alexander Rusli … Perusahaan Profil Komite Audit Audit Committee Profile Alexander Rusli, Ph.D KETUA CHAIRMAN Bapak Alexander Rusli diangkat menjadi Ketua Komite Audit Mr. Alexander Rusli was appointed as Chairman of Audit Perseroan

Company’s Sustainability Reports. Masa jabatan Direksi adalah lima (5) tahun setelah The BoD’s term of office is five (5) years after the appointment pengangkatan dalam RUPS, tanpa mengurangi … Direktur Keuangan & Commissioner Pengembangan Strategik Managing Director – Finance & Strategic Development • Gidion Hasan • Komisaris Commissioner • Alexander Rusli, Ph.D • Komisaris Independen Independent Commissioner • Dr. dr. Heridadi,M.Sc • Komisaris Independen Independent Commissioner • dr.Amit

RecD : 28/03/2024 : 15:22:23 NOMOR NAMA PEMEGANG SAHAM JUMLAH SAHAM ALAMAT 541. HANS ALEXANDER UTOMO LIU 1,500 k JL. VETERAN SIMP.SMP.7 JLR 11NO 112 RT.31 RW.002 SUNGAI … HENDRA NG 2,200 k MUARA KARANG BLOK P NO.3 674. IR R DAVID S PARDEDE 100 k Jl Swakarya C 12 Komp DDN I Rt/Rw001/004 Pondok Labu

Cengkareng 31. ALEXANDER YASA 15,200 k TAMAN KEBON JERUK BLOK E-1/43 RT/RW 001/10 SRENGSENG KEMBANGAN 32. ALEXANDRY KUSUMAJAYA 1,900 k Jl. Letjen S .Parman III/9 … TOWER SINGAPORE 048623 133. CHAN CHI WAI WILLIAM 464,000 RM 503, NO.9 QUEEN'S ROAD CENTRAL, HONGKONG 134. CHANDRA 2 k Jl P Kae No.32 Bumi Asri Dauh Puri

Commissioners Bambang Sutantio 4.250.000.000 53.56% 4.250.000.000 53.56% Wenzel Sutantio 570.000.000 7.19% 570.000.000 7.19% Alexander S Rusli - - - - Direksi/Board of Directors Farell Sutantio 608.558.900 7.67% 608.558.900 7.67% Axel Sutantio

General Singapore 447.777.778 5,64% 447.777.778 5,64% Atlantic Alexander S Rukan Taman Komisaris 0 0% 0 0% Rusli Meruya Jl. Komp. Rukan Taman Meruya No.N/27-28 Jakarta Barat Pemegang … Singapore 447,777,778 5.64% 447,777,778 5.64% Atlantic Alexander S Rukan Taman Komisaris 0 0% 0 0% Rusli Meruya Jl. Komp. Rukan Taman Meruya No.N/27-28 Share Jakarta Barat

Jakarta Utara L INDIVIDUAL - DOMESTIC PT AJAIB SEKURITAS ASIA 1,500 0.00 466 RUSLI IDRIS GR001285200172 IDD200621277264 Tmn Lebak Bulus V/5 Jakarta Selatan L INDIVIDUAL - DOMESTIC PANIN SEKURITAS … RAYA Bekasi L INDIVIDUAL - DOMESTIC PT AJAIB SEKURITAS ASIA 500 0.00 571 WARSITO SUBAGIO S MG001190700101 IDD150221915768 GRAND ORCHARD. JL EBONY. BLOKJakarta AC/10 Utara 002/011 L INDIVIDUAL - DOMESTIC PT SEMESTA

Laporan Manajemen Profil Perusahaan 2023 Performance Management Report Company Profile Ketua : Alexander S. Rusli Chairman : Alexander S. Rusli Anggota : Bunjamin J. Mailool Member : Bunjamin J. Mailool Tati Hartawan Tati Hartawan … Alexander S. Rusli Ketua Komite Nominasi dan Remunerasi Chairman of the Nomination and Remuneration Committee Profil lengkap Alexander S. Rusli sebagai Ketua The complete profile of Alexander S. Rusli

problem deemed crucial for the Company’s management; Perusahaan; • Melaporkan kemajuan Perusahaan dalam Laporan Tahunan • Reporting the Company’s progress in the Company’s Annual Perusahaan dan bersama Direksi menandatanganinya … INDEPENDEN AND INDEPENDENT AUDITOR’S REPORT DAFTAR ISI TABLE OF CONTENTS Halaman/ Pages Surat Pernyataan Direksi Director’s Statement Letter Laporan Auditor Independen Independent Auditor’s Report Laporan Keuangan Konsolidasi

March December 2024 2023 Presiden President Komisaris Sanjiv Mehta Sanjiv Mehta Commissioner Komisaris Alexander Steven Rusli Alexander Steven Rusli Commissioners Debora Herawati Sadrach Debora Herawati Sadrach Ignasius Jonan Ignasius Jonan … Komisaris Perseroan, pengangkatan Company, re-appointment of Mr. Alexander Steven Rusli, kembali Bapak Alexander Steven Rusli, Ibu Debora Mrs. Debora Herawati Sadrach and Mr. Ignasius Jonan, Herawati Sadrach dan Bapak

return of the West Java’s Governor, Ridwan Kamil’s Sultanate of Brunei Darussalam, Malaysia, and the Republic of Laos. son’s body, Emeril Khan Mumtadz or Eril, which … exclude vat) 2023 Dede Rusli KAP Purwantono, Sungkoro & Surja (Ernst & Young) Rp300.000.000 2022 Dede Rusli KAP Purwantono, Sungkoro & Surja (Ernst & Young) Rp263.000.000 2021 Dede Rusli KAP Purwantono, Sungkoro & Surja (Ernst

Direksi Perseroan Dewan Komisaris Komisaris Utama: Bambang Sutantio Komisaris: Wenzel Sutantio Komisaris Independen: Alexander S Rusli Direksi Direktur Utama: Farell Grandisuri Direktur: Axel Sutantio Direktur: Bharat Shah Joshi Direktur: Martua

Company Board of Commissioners President Commissioner: Bambang Sutantio Commissioner: Wenzel Sutantio Independent Commissioner: Alexander S Rusli Board of Directors President Director: Farell Grandisuri Director: Axel Sutantio Director: Bharat Shah Joshi

Direksi Perseroan Dewan Komisaris Komisaris Utama: Bambang Sutantio Komisaris: Wenzel Sutantio Komisaris Independen: Alexander S Rusli Direksi Direktur Utama: Farell Grandisuri Direktur: Axel Sutantio Direktur: Bharat Shah Joshi Direktur: Martua

Company Board of Commissioners President Commissioner: Bambang Sutantio Commissioner: Wenzel Sutantio Independent Commissioner: Alexander S Rusli Board of Directors President Director: Farell Grandisuri Director: Axel Sutantio Director: Bharat Shah Joshi

Commissioners Komisaris Utama : Bambang Sutantio : President Commissioner Komisaris : Wenzel Sutantio : Commissioner Komisaris Independen : Alexander Rusli : Independent Commissioner Direksi Board of Directors Direktur Utama : Farell Grandisuri : President Director Direktur : Axel Sutantio … Desember 2023/ March 31, 2024 December 31, 2023 Komite Audit Audit Committee Ketua : Alexander Rusli Alexander Rusli : Chairman Anggota : Danny Tjahjana Danny Tjahjana : Member Anggota : Hansen Bunardi Wijoyo Hansen Bunardi

Commissioners Komisaris Utama : Bambang Sutantio : President Commissioner Komisaris : Wenzel Sutantio : Commissioner Komisaris Independen : Alexander Rusli : Independent Commissioner Direksi Board of Directors Direktur Utama : Farell Grandisuri : President Director Direktur : Axel Sutantio … Desember 2023/ March 31, 2024 December 31, 2023 Komite Audit Audit Committee Ketua : Alexander Rusli Alexander Rusli : Chairman Anggota : Danny Tjahjana Danny Tjahjana : Member Anggota : Hansen Bunardi Wijoyo Hansen Bunardi

Company’s assets as guarantee in order to secure working capital loan(s) to support the Company’s operating activities, if such loan(s) is deemed necessary. 2. Approved that … s a h a a n . Pe r u s a h a a s e c a ra ko n s i s te n Company shall consistently communicate

Noerhadi Darwin Cyril Noerhadi : Commissioner Komisaris : Gideon Hasan Gideon Hasan : Commissioner Komisaris Independent Independen : Alexander Rusli Alexander Rusli Commissioner Komisaris Independent Independen : Heridadi Heridadi Commissioner Komisaris Independent Amit Varma Amit … Komite Audit Audit Committee Ketua : Alexander Rusli : Chairman Anggota : Haryanto Sahari : Member Anggota : Myrnie Zachraini T. : Member Sekretaris Perusahaan pada tanggal The Company’s Corporate Secretary as of 31 Maret

Profil Perusahaan | Company Profile Alexander S. Rusli Komisaris Independen Independent Commissioner Bapak Alexander S. Rusli lahir di Sydney, Australia. Warga Mr. Alexander S. Rusli was born in Sydney, Australia. Negara … Limbong Company, Mr. Jonathan Limbong Parapak and Mr. Parapak dan Bapak Alexander S. Rusli masing- Alexander S. Rusli as Independent Commissioner masing sebagai Komisaris Independen Perseroan, of the Company, effective

Tata Kelola Perusahaan Dewan Komisaris Board of Commissioners Alexander S. Rusli yang Baik Komite Risiko & Kepatuhan Risk & Compliance Committee Alexander S. Rusli Good Corporate Governance Jonathan Limbong Parapak Komite Nominasi … Compliance meningkatkan proses internal dan memastikan enhance internal processes and ensure the consistent Alexander S. Rusli Komisaris Independen | Independent Commissioner Komite Risiko dan Kepatuhan penerapan praktik-praktik tata kelola terbaik

Komisaris Board of Commissioners Presiden Komisaris Bunjamin Jonatan Mailool President Commissioner Komisaris Independen Alexander S. Rusli Independent Commissioner Komisaris Independen David Fernando Audy Independent Commissioner Komisaris Jeffrey Koes Wonsono Commissioner

memperkuat kemitraan p r e s s - r e l e a s e s/ 2 0 2 3/ b a z n a s … memorandum of p r e s s - r e l e a s e s/ 2 0 2 3/ b a z n a s

S Sunscreen, which is enriched 157 terus mendorong pemakaian tabir surya dengan with POND’S UV Protect Sun Serum and POND’S meluncurkan POND’S Suncreen yang diperkaya Men’s … s Audit Committee as at 31 Desember 2023 dan 2022 adalah sebagai berikut: 31 December 2023 and 2022 was as follows: 2023 2022 Ketua Alexander Steven Rusli Alexander Steven Rusli

Penataban Kec Giri 1.889. DR JUNIARA S SIDABUTAR 20,000 k KAV AGRARIA 148 149 1.890. DR JUNIARA S SIDABUTAR 10,000 k KAV AGRARIA NO.148-149 002/016 DUREN SAWIT DUREN … DUSUN MELAYANG SAHAN SELUAS 4.348. MAKMUR RUSLI 17,500 k Jl.Cempaka No.41 RT012/004 Cibubur, Ciracas 4.349. MALFIANTI 500 k Jl S Saddang Baru Lr 5 25 4.350. MALIK IBRAHIM MARDADI

Cengkareng 28. ALEXANDER YASA 15,200 k TAMAN KEBON JERUK BLOK E-1/43 RT/RW 001/10 SRENGSENG KEMBANGAN 29. ALEXANDRY KUSUMAJAYA 1,900 k Jl. Letjen S .Parman III/9 … CENTRE SINGAPORE 018983 129. CHAN CHI WAI WILLIAM 464,000 RM 503, NO.9 QUEEN'S ROAD CENTRAL, HONGKONG 130. CHANDRA 2 k Jl P Kae No.32 Bumi Asri Dauh Puri