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Dewan Komisaris, Direksi, Komite Audit serta d. Boards of Commissioners, Directors, Audit Committee Karyawan and Employees Susunan pengurus Entitas pada tanggal 30 September The composition of management of the Entity … adalah sebagai berikut: September 30, 2023 is as follow: Komisaris Utama Tn/Mr Ir. Wong Budi Setiawan President Commissioner Komisaris Tn/Mr Joshua Luke Tandiono Commissioner Komisaris Independen Tn/Mr

Steven Christopher Lee President Director Direktur Boy Ardhitya Lukito ST Jeo Sasanto Directors Jeo Sasanto Budi Setiawan Budi Setiawan Komite Audit Committee Ketua Brata Taruna Hardjosubroto Brata Taruna Hardjosubroto Chairman … terbit oleh Direksi pada tanggal 30 Oktober 2023. authorized for issue by the Directors on October 30, 2023. 2. IKHTISAR KEBIJAKAN AKUNTANSI YANG 2. SUMMARY OF SIGNIFICANT ACCOUNTING SIGNIFIKAN POLICIES

from PT Global Basket Mulia Investama, Investama, 30 lembar saham dari Michel Budi 30 shares from Michel Budi Wirjatmo, 30 shares from Wirjatmo, 30 lembar saham dari Daniel Surya Daniel … saham dari Jeffrey Budiman dan 5 lembar 5 shares from Peter Setiawan, therefore the saham dari Peter Setiawan, sehingga kepemilikan Company’s ownership in ATK became 99.90%. saham Entitas Induk

Dionosius Widijanto Dionosius Widijanto Komisaris Independen/Independent Commissioner Olivia Allan Eka Pria Anas Direksi/Board of Directors Direktur Utama/President Director Fitria Yusuf Fitria Yusuf Direktur Independen/Independent Director Hasyim Hasyim Direktur Independen/Independent Director … Komite Audit/Audit Committee Ketua/Chairman Dionosius Widijanto Eka Pria Anas Anggota/Members Rachmat Arifin Budi Pringadi Anggota/Members Benny Hakim Setiawan Rachmat Arifin Pada tanggal 30 September 2023 dan 31 As at September

President Director Direktur : Rudy Budiman Setiawan : Directors : Yudhi Haryadi : Susunan Dewan Komisaris dan Direksi Entitas pada The Entity’s Board of Commissioners and Directors tanggal 31 Desember 2022 adalah sebagai … follows: Dewan Komisaris Board of Commissioners Komisaris Utama : Budi Setiyadi : President Commissioner Komisaris : Ir. Resdiansyah : Commissioner Direksi Directors Direktur Utama : David Santoso : President Director The original financial statements included herein

Mulyo : Independent Commissioners Gn Hiang Lin Drs. Dai Bachtiar, S.H. Direksi Directors Presiden Direktur : Ir. Wong Budi Setiawan : President Director Wakil Presiden Direktur : Wei Lawrence Lai : Vice President Director Direktur … Mulyo : Independent Commissioners Gn Hiang Lin Drs. Dai Bachtiar, S.H. Direksi Directors Presiden Direktur : Ir. Wong Budi Setiawan : President Director Wakil Presiden Direktur : Wei Lawrence Lai : Vice President Director Direktur

grup. Demikian pernyataan ini dibuat dengan sebenarnya. Jakarta, 30 Oktober 2023 / October 30, 2023 DIRECTORS' STATEMENT ON THE RESPONSIBILITY FOR THE CONSOLIDATED FINANCIAL STATEMENTS AS OF SEPTEMBER 30, 2023 (UNAUDITED … SONA TOPAS TOURISM INDUSTRY Tbk AND ITS SUBSIDIARIES We, the undersigned: ? Ir. Wong Budi Setiawan : Menara Sudirman Lt. 20, Jl.Jend.Sudirman Kav.60 RT 005 RW 03 Kelurahan Senayan, Kecamatan Kebayoran Baru

Rahardja Alimhamzah Independent Commissioner Komisaris Independen Gottfried Tampubolon Independent Commissioner Direksi Board of Directors Direktur Utama Budi Tjahja Halim**) President Director Direktur Rizalsyah Riezky Director Direktur Josephine Regina Dameria Sambajon … Abidin Basri, MA, Msc. Chairman Komite Audit Audit Committee Ketua Rahardja Alimhamzah Chairman Anggota Setiawan Kriswanto Member Anggota Sandra Aulia Member *) Telah diangkat berdasarkan keputusan Rapat Umum *) Has been appointed

grup. Demikian pernyataan ini dibuat dengan sebenarnya. Jakarta, 30 Oktober 2023 / October 30, 2023 DIRECTORS' STATEMENT ON THE RESPONSIBILITY FOR THE CONSOLIDATED FINANCIAL STATEMENTS AS OF SEPTEMBER 30, 2023 (UNAUDITED … SONA TOPAS TOURISM INDUSTRY Tbk AND ITS SUBSIDIARIES We, the undersigned: ? Ir. Wong Budi Setiawan : Menara Sudirman Lt. 20, Jl.Jend.Sudirman Kav.60 RT 005 RW 03 Kelurahan Senayan, Kecamatan Kebayoran Baru

Mulyo : Independent Commissioners Gn Hiang Lin Drs. Dai Bachtiar, S.H. Direksi Directors Presiden Direktur : Ir. Wong Budi Setiawan : President Director Wakil Presiden Direktur : Wei Lawrence Lai : Vice President Director Direktur … Mulyo : Independent Commissioners Gn Hiang Lin Drs. Dai Bachtiar, S.H. Direksi Directors Presiden Direktur : Ir. Wong Budi Setiawan : President Director Wakil Presiden Direktur : Wei Lawrence Lai : Vice President Director Direktur

President Director Direktur : Rudy Budiman Setiawan : Directors : Yudhi Haryadi : Susunan Dewan Komisaris dan Direksi Entitas pada The Entity’s Board of Commissioners and Directors tanggal 31 Desember 2022 adalah sebagai … follows: Dewan Komisaris Board of Commissioners Komisaris Utama : Budi Setiyadi : President Commissioner Komisaris : Ir. Resdiansyah : Commissioner Direksi Directors Direktur Utama : David Santoso : President Director The original financial statements included herein

Rahardja Alimhamzah Independent Commissioner Komisaris Independen Gottfried Tampubolon Independent Commissioner Direksi Board of Directors Direktur Utama Budi Tjahja Halim**) President Director Direktur Rizalsyah Riezky Director Direktur Josephine Regina Dameria Sambajon … Abidin Basri, MA, Msc. Chairman Komite Audit Audit Committee Ketua Rahardja Alimhamzah Chairman Anggota Setiawan Kriswanto Member Anggota Sandra Aulia Member *) Telah diangkat berdasarkan keputusan Rapat Umum *) Has been appointed

Investama KOMPLEK KOMERSIL SEKTOR II Ir Wong Budi 0 Komisaris 0 0% 0 0% Setiawan Candra 0 Komisaris 0 0% 0 0% Gunawan Number of Percent of Number of Percent … than 5% The number of scripless shares owned by the Board of Directors 0 0 and Board of Commissioners is less than 5% The number of scripless shares owned

Sadono Jl. KH. Zainul Komisaris 0 0% 0 0% Arifin No. 20Jakarta 11140 Arief Setiawan Jl. KH. Zainul Direksi 0 0% 0 0% Share Handoko Arifin No. 20 Ownership > Jakarta … Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Harry Budi Jl. KH. Zainul Direksi 0 0% 0 0% Sidharta Arifin No. 20 Jakarta 11140 PT Pertamina

North Share Tower, Lt. 28, Ownership > Jl. Jenderal Sudirman Kav. 5% 45, Jakarta 12930 Budi Setiawan Sampoerna Direksi 0 0% 0 0% Halim Strategic SquareNorth, Lt. 28Jl. Jend. Sudirman … than 5% The number of scripless shares owned by the Board of Directors 0 0 and Board of Commissioners is less than 5% The number of scripless shares owned

SAHAM PERSEROAN OLEH DIREKSI DAN DEWAN KOMISARIS SHARES OWNERSHIP BY MEMBERS OF BOARDS OF DIRECTORS AND COMMISSIONERS JUMLAH / PERSENTASE / No. NAMA / NAME JABATAN / TITLE QUANTITY PERCENTAGE 1 Brata Taruna Hardjosubroto … Lukito ST Direktur 0 0,00% 5 Jeo Sasanto Direktur 1.441.500 0,0477% 6 Budi Setiawan Direktur 0 0,00% KEPEMILIKAN SAHAM DI BAWAH 5% / SHARES OWNERSHIP LESS THAN

Gatot Subroto Kav. 1.000 Kecamatan Tebet Jakarta Selatan 12870 Budi Setiawan Jl. Jenderal Direksi 0 0% 0 0% Gatot Subroto Kav. 1.000 Kecamatan Tebet Jakarta Selatan 12870 Emireza Jl. Jenderal … than 5% The number of scripless shares owned by the Board of Directors 1.441.500 1.441.500 and Board of Commissioners is less than 5% The number of scripless shares owned

005/RW 03, Kelurahan Telepon : 021-5213056, Fax : 021-5213066, http://www.sonatopas.co.id/ Nama Pengirim Budi Setiawan Jabatan Corporate Secretary Tanggal dan Waktu 10-11-2023 12:07 Lampiran … Vuitton Moet Hennessy Thus to be informed accordingly. Respectfully, Sona Topas Tourism Industry Tbk Budi Setiawan Corporate Secretary Sona Topas Tourism Industry Tbk Menara Sudirman Lantai 20, Jl. Jend. Sudirman

005/RW 03, Kelurahan Telepon : 021-5213056, Fax : 021-5213066, http://www.sonatopas.co.id/ Nama Pengirim Budi Setiawan Jabatan Corporate Secretary Tanggal dan Waktu 10-11-2023 17:59 Lampiran … Vuitton Moet Hennessy Thus to be informed accordingly. Respectfully, Sona Topas Tourism Industry Tbk Budi Setiawan Corporate Secretary Sona Topas Tourism Industry Tbk Menara Sudirman Lantai 20, Jl. Jend. Sudirman

Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen Jabatan Jabatan Bapak Arief Setiawan DIREKTUR 30 Mei 2023 30 April 2028 1 Handoko UTAMA Bapak Rosa Permata Sari DIREKTUR … Board of Directors is as follows: President Director : Arief Setiawan Handoko Director of HR and Business Support : Beni Syarif Hidayat Director of Infrastructure dan Technology : Harry Budi Sidharta Director

invitations to ask guestions which were answered directly by the Company's Board of Directors. Summary of Auestions and Answers : OAuestion: Mr. Ghafur — Media Investor Daily 1. Does the Company … Investor BULL 18 Bryan alex 'Shareholder (Personal 19 'Jakfar Shodik Media (Emitennews 20 Satya Budi Darmawan Media IPOTNews (indopremier.com) 2 |Ahmad Sahid Media lOPlus 22 teddy kurnia Analyst (PT Danatama

namely PT Surya Mega Investindo. b. Give authority to the Company's Board of Directors to determine the schedule and procedures for the distribution of Bonus Shares by taking into … Andy Cokrositio 1 74.659 78.439 153.098 0,002392% 25 Erick Setiawan 1 70.000 73.544 143.544 0,002243% 26 Dr Pringgodigdo Nugroho 1 65.000 68.291 133.291 0,002083% 27 Hengky Goenawan

stock investment is based on the yang dilakukan oleh KJPP Budi, Edy, Saptono assessment made by KJPP Budi, Edy, dan Rekan, penilai independen yang terdaftar Saptono and Rekan, independent appraisers … Direktur Bisnis) 5.400 0,00 2.700.000 Reza Febriano (Business Director) Mohamad Agus Setiawan (Direktur Mohammad Agus Setiawan (Business Pengembangan Usaha) 1.500 0,00 750.000 Development Director) Subtotal Manajemen

hereby convey this information, and thank you for your attention. Tembusan/Copy: 1. Direksi/Board of Directors PTBA. Sekretaris Perusahaan Corporate Secretary Attendees Report Report Generated : 27/11/2023 11:07 AM otal Users … Yuhdi 48 Ahmad Sahid 49 Ahsanu Sehan 50 Aidil 51 Aji Purnomo 52 Aji Setiawan 53 Akhmad 54 Akhmad Sadewa 55 Akhmad Theo Subiyantoro 56 Al 57 Albert Jayadi

Dewan Komisaris/Board of Commissioner PT TIMAH Tbk, 2. Direksi/ Board of Directors PT TIMAH Tbk PT TIMAH Tbk Hoad Offlco Jl. Jendral Sudirman No. 51 Pangkalpinang 33121 Bangka Belitung Indonesia … Satya Budi Darmawan 16:42:47 16:50:15 8 Nov 28, 2023 Nov 28, 2023 21 Joni Chen

Investama KOMPLEK KOMERSIL SEKTOR II Ir Wong Budi 0 Komisaris 0 0% 0 0% Setiawan Candra 0 Komisaris 0 0% 0 0% Gunawan Number of Percent of Number of Percent … than 5% The number of scripless shares owned by the Board of Directors 0 0 and Board of Commissioners is less than 5% The number of scripless shares owned

SAHAM PERSEROAN OLEH DIREKSI DAN DEWAN KOMISARIS SHARES OWNERSHIP BY MEMBERS OF BOARDS OF DIRECTORS AND COMMISSIONERS JUMLAH / PERSENTASE / No. NAMA / NAME JABATAN / TITLE QUANTITY PERCENTAGE 1 Brata Taruna Hardjosubroto … Lukito ST Direktur 0 0,00% 5 Jeo Sasanto Direktur 1.441.500 0,0477% 6 Budi Setiawan Direktur 0 0,00% KEPEMILIKAN SAHAM DI BAWAH 5% / SHARES OWNERSHIP LESS THAN

Gatot Subroto Kav. 1.000 Kecamatan Tebet Jakarta Selatan 12870 Budi Setiawan Jl. Jenderal Direksi 0 0% 0 0% Gatot Subroto Kav. 1.000 Kecamatan Tebet Jakarta Selatan 12870 Emireza Jl. Jenderal … than 5% The number of scripless shares owned by the Board of Directors 1.441.500 1.441.500 and Board of Commissioners is less than 5% The number of scripless shares owned

North Share Tower, Lt. 28, Ownership > Jl. Jenderal Sudirman Kav. 5% 45, Jakarta 12930 Budi Setiawan Sampoerna Direksi 0 0% 0 0% Halim Strategic SquareNorth, Lt. 28Jl. Jend. Sudirman … than 5% The number of scripless shares owned by the Board of Directors 0 0 and Board of Commissioners is less than 5% The number of scripless shares owned

Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Arief Setiawan Jl. KH. Zainul Direksi 0 0% 0 0% Handoko Arifin No. 20 Jakarta 11140 Rosa Permata … Zainul Direksi 0 0% 0 0% Hidayat Arifin No. 20 Jakarta 11140 Harry Budi Jl. KH. Zainul Direksi 0 0% 0 0% Sidharta Arifin No. 20 Jakarta 11140 PT Pertamina

AZ0018A3200135 100.000.000.000 Budi d. Menyampaikan pemesanan disertai detail Nomor Rekening untuk Pengembalian Kelebihan Pemesanan (Refund) dengan format: Nama Bank No Rekening Nama Pemilik Rekening Contoh : BCA 1000567890 Budi Penjamin Emisi … Commissioners, Directors, Audit Sekertaris Perusahaan dan Manajemen Committee, Corporate Secretary and Key Kunci Management Susunan Direksi pada tanggal 31 Desember The composition of Group’s Directors as of 2022 adalah

005/RW 03, Kelurahan Telepon : 021-5213056, Fax : 021-5213066, http://www.sonatopas.co.id/ Nama Pengirim Budi Setiawan Jabatan Corporate Secretary Tanggal dan Waktu 08-12-2023 17:29 Lampiran … Vuitton Moet Hennessy Thus to be informed accordingly. Respectfully, Sona Topas Tourism Industry Tbk Budi Setiawan Corporate Secretary Sona Topas Tourism Industry Tbk Menara Sudirman Lantai 20, Jl. Jend. Sudirman

Saham (Stock Split) tersebut. UI. KEHADIRAN RUPSLB Direksi: 1. Presiden Direktur: Bapak Ir. Wong Budi Setiawan 2. Direktur: Bapak Harry Wangidjaja Dewan Komisaris: |. Komisaris Independen: Bapak Gn Hiang … relation to the Stock Split. III. ATTENDANCE OF THE EGMS Directors: 1. President Director: Mr Ir. Wong Budi Setiawan 2. Director: Mr Harry Wangidjaja Board of Commissioners: 1. Independent Commissioner

005/RW 03, Kelurahan Telepon : 021-5213056, Fax : 021-5213066, http://www.sonatopas.co.id/ Nama Pengirim Budi Setiawan Jabatan Corporate Secretary Tanggal dan Waktu 14-12-2023 15:44 Lampiran 1. Bukti Upload … unqualified opinion. Thus to be informed accordingly. Respectfully, Sona Topas Tourism Industry Tbk Budi Setiawan Corporate Secretary Sona Topas Tourism Industry Tbk Menara Sudirman Lantai 20, Jl. Jend. Sudirman

that remain in the company's portfolio will be issued by the Board of Directors as reguired by the company's capital at the time and in the manner, price … Sona Topas Tourism Industry Tbk P.T. SONA TOPAS TOURISM INDUSTRY Tbk “Jakarta donesia “Wong Budi Setiawan V Corporate Secretary Tembusan: Yth. Direktur Penilaian Keuangan Perusahaan Sektor Jasa OJK Yth. Direktur

005/RW 03, Kelurahan Telepon : 021-5213056, Fax : 021-5213066, http://www.sonatopas.co.id/ Nama Pengirim Budi Setiawan Jabatan Corporate Secretary Tanggal dan Waktu 14-12-2023 16:06 Lampiran … going concern Thus to be informed accordingly. Respectfully, Sona Topas Tourism Industry Tbk Budi Setiawan Corporate Secretary Sona Topas Tourism Industry Tbk Menara Sudirman Lantai 20, Jl. Jend. Sudirman

Agus Riswanto Komisaris Independen : Nurmaria Sarosa Direksi Direktur Utama : Sunarso Wakil Direktur Utama : Catur Budi Harto Direktur : Viviana Dyah Ayu Retno Kumalasari Direktur : Agus Noorsanto Direktur : Supari Direktur : Amam Sukriyanto … Directors and Employees Susunan Dewan Komisaris dan Direksi Perusahaan The composition of the Company’s Boards of pada tanggal 30 Juni 2023, 31 Desember 2022 dan Commissioners and Directors

Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Arief Setiawan Jl. KH. Zainul Direksi 0 0% 0 0% Handoko Arifin No. 20 Jakarta 11140 Rosa Permata … Zainul Direksi 0 0% 0 0% Hidayat Arifin No. 20 Jakarta 11140 Harry Budi Jl. KH. Zainul Direksi 0 0% 0 0% Sidharta Arifin No. 20 Jakarta 11140 PT Pertamina

Setiawan Direktur : Tuan Nugraha Indra Permadi Direktur : Tuan Kent Teo Direktur : Nyonya Tenny Febyana Halim Direktur Independen : Tuan Nyonya Tan Fony Salim Dewan Komisaris: Komisaris Utama : Tuan Anton Setiawan Wakil … Komisaris Utama Setiawan Setiawan Anton Setiawan President Commissioner Komisaris Harry Gale Harry Gale Sarastri Baskoro Commissioner Komisaris Independen Ravik Karsidi Ravik Karsidi Hanifah Purnama Independent Commissioner Direksi Directors Ignatius Susatyo

Dharmajanto Strategic Square North Tower, Lt. 28, Jl. Jenderal Sudirman Kav. 45, Jakarta 12930 Budi Setiawan Sampoerna Direksi 0 0% 0 0% Share Halim Strategic Ownership > SquareNorth, 5% Lt. 28Jl … than 5% The number of scripless shares owned by the Board of Directors 0 0 and Board of Commissioners is less than 5% The number of scripless shares owned

SAHAM PERSEROAN OLEH DIREKSI DAN DEWAN KOMISARIS SHARES OWNERSHIP BY MEMBERS OF BOARDS OF DIRECTORS AND COMMISSIONERS JUMLAH / PERSENTASE / No. NAMA / NAME JABATAN / TITLE QUANTITY PERCENTAGE 1 Brata Taruna Hardjosubroto … Lukito ST Direktur 0 0,00% 5 Jeo Sasanto Direktur 1.441.500 0,0477% 6 Budi Setiawan Direktur 0 0,00% KEPEMILIKAN SAHAM DI BAWAH 5% / SHARES OWNERSHIP LESS THAN

Gatot Subroto Kav. 1.000 Kecamatan Tebet Jakarta Selatan 12870 Budi Setiawan Jl. Jenderal Direksi 0 0% 0 0% Gatot Subroto Kav. 1.000 Kecamatan Tebet Jakarta Selatan 12870 Emireza Jl. Jenderal … than 5% The number of scripless shares owned by the Board of Directors 1.441.500 1.441.500 and Board of Commissioners is less than 5% The number of scripless shares owned

Investama KOMPLEK KOMERSIL SEKTOR II Ir Wong Budi 0 Komisaris 0 0% 0 0% Setiawan Candra 0 Komisaris 0 0% 0 0% Gunawan Number of Percent of Number of Percent … than 5% The number of scripless shares owned by the Board of Directors 0 0 and Board of Commissioners is less than 5% The number of scripless shares owned

yang dilakukan assessment of the market value conducted by oleh KJPP Satria Setiawan dan Rekan KJPP Satria Setiawan and Rekan with report dalam laporan tanggal 26 Juli 2023 sebesar dated … pasar yang dilakukan market value assessment conducted by KJPP oleh KJPP Satria Setiawan dan Rekan Satria Setiawan and Partners in the report dalam laporan tanggal 11 Maret 2022 dated March

Dionosius Widijanto Dionosius Widijanto Komisaris Independen/Independent Commissioner Olivia Alan Eka Pria Anas Direksi/Board of Directors Direktur Utama/President Director Fitria Yusuf Fitria Yusuf Direktur Independen/Independent Director Hasyim Hasyim Direktur Independen/Independent Director … Komite Audit/Audit Committee Ketua/Chairman Dionosius Widijanto Eka Pria Anas Anggota/Members Rachmat Arifin Budi Pringadi Anggota/Members Benny Hakim Setiawan Rachmat Arifin Pada tanggal 30 Juni 2023 dan 31 Desember

005/RW 03, Kelurahan Telepon : 021-5213056, Fax : 021-5213066, http://www.sonatopas.co.id/ Nama Pengirim Budi Setiawan Jabatan Corporate Secretary Tanggal dan Waktu 10-01-2024 13:57 Lampiran … Vuitton Moet Hennessy Thus to be informed accordingly. Respectfully, Sona Topas Tourism Industry Tbk Budi Setiawan Corporate Secretary Sona Topas Tourism Industry Tbk Menara Sudirman Lantai 20, Jl. Jend. Sudirman

Direksi Commissioners and Directors Bank memberikan penghargaan akhir masa The Bank provides end of service awards program jabatan untuk Komisaris dan Direksi melalui for Commissioners and Directors through an program … appraisal report of “Kantor Jasa Penilai Penilai Publik (KJPP) KJPP Satria Iskandar Setiawan Publik (KJPP) Satria Iskandar Setiawan and Partner & Rekan tanggal 12 Januari 2024 dan KJPP Hari dated January

Direksi Commissioners and Directors Bank memberikan penghargaan akhir masa The Bank provides end of service awards program jabatan untuk Komisaris dan Direksi melalui for Commissioners and Directors through an program … appraisal report of “Kantor Jasa Penilai Penilai Publik (KJPP) KJPP Satria Iskandar Setiawan Publik (KJPP) Satria Iskandar Setiawan and Partner & Rekan tanggal 12 Januari 2024 dan KJPP Hari dated January

Maya Sari Dewi D Guntur Satrya Saputro D Budi Jatmiko D Rully Rakhmatullah K Edward Kennetze K Rita Montagna DU Denny Setiawan Hanubrata WDU Hermawan D Ponky Nayarana Pudijanto … Desember/December 31, 2023 2022 2021 Direksi/ Komisaris/ Direksi/ Komisaris/ Direksi/ Komisaris/ Directors Commissioners Directors Commissioners Directors Commissioners Imbalan kerja jangka pendek 7.057 857 11.017 1.398 8.024 1.444 Short-term benefits

DIREKSI : Direktur Utama : Tuan ELMAMBER PETAMU SINAGA Direktur : Tuan MASWAR PURNAMA Direktur : Tuan JUDHI BUDI WIRJANTO Direktur : Tuan WIDI NUGROHO*) Direktur : Tuan PUTU APRIYANTO*) DEWAN KOMISARIS : Komisaris Utama : Nyonya … Directors and The Company's Board of Commissioners is as follows: BOARD OF DIRECTORS: President Director : Mr. ELMAMBER PETAMU SINAGA Director : Mr. MASWAR PURNAMA Director : Mr. JUDHI BUDI WIRJANTO Director