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Clinton Andrew Campos Hess (President Komisaris), bertindak sebagai Ketua Rapat,; Commissioner); acting as Chairman of the Meeting; 2. Mariano John Lim Tan, Jr. (Komisaris); 2. Mariano John

Clinton Andrew Campos Hess (President Komisaris), bertindak sebagai Ketua Rapat,; Commissioner); acting as Chairman of the Meeting; 2. Mariano John Lim Tan, Jr. (Komisaris); 2. Mariano John

Clinton Andrew Campos Hess (President Komisaris), bertindak sebagai Ketua Rapat,; Commissioner); acting as Chairman of the Meeting; 2. Mariano John Lim Tan, Jr. (Komisaris); 2. Mariano John

online melalui konferensi video *) Present online via video conference C. Pemimpin Rapat C. Meeting Chairman RUPST dipimpin oleh Bapak Ali Chendra selaku Presiden The AGMS … against/or blank are Pemegang Saham atau kuasanya yang memberikan suara asked by the Meeting Chairman to raise their hands for tidak setuju/atau suara blangko diminta oleh Ketua Rapat shareholders

concerning Standard Classification of Indonesian Business Fields and Regulation No. IX.J.1 — Decree of the Chairman of Bapepam-LK Number KEP-179/BL/2008 dated 14 May 2008 concerning the Principal Articles … Standard Classification of Indonesian Business Fields and Regulation No. IX.J.1 — Decision of the Chairman of Bapepam-LK No. KEP-179/BL/2008 dated 14 May 2008 concerning the Principal Articles

Standard Classification of Indonesian Business Fields and Regulation No. IX.J.1 Decision of the Chairman of Bapepam LK No. KEP179 BL 2008 dated 14 May 2008 concerning the Principal Articles

pertanyaan dan/atau memberikan pendapat terkait dengan Agenda Rapat. In every Agenda of Meeting, the Chairman of Meeting allows opportunity to the shareholders or proxies to raise question and/or to express

Commissioner : Suryadi Sasmita Komisaris Independen / Independent Commissioner : Darjoto Setyawan (online) C. PEMIMPIN RAPAT C. CHAIRMAN OF THE MEETING Rapat dipimpin oleh DONALD J. HERMANUS The Meeting was chaired by DONALD … DAN/ATAU PENDAPAT AND/OR OPINION Sebelum pengambilan keputusan, Pimpinan Rapat Prior to adopt the resolutions, Chairman of memberikan kesempatan kepada Pemegang Saham the Meeting afforded the shareholders the untuk mengajukan pertanyaan

Jalan Prof Dr. Satrio Kav 18, Karet Kuningan, Setiabudi, Jakarta Selatan 12940 B. CHAIRMAN OF THE MEETING: The meeting was chaired by Mr. SANTOSO WIDJOJO, as an Independent Commissioner based

Jalan Prof Dr. Satrio Kav 18, Karet Kuningan, Setiabudi, Jakarta Selatan 12940 B. CHAIRMAN OF THE MEETING: The meeting was chaired by Mr. SANTOSO WIDJOJO, as an Independent Commissioner based

announce a Change of Internal Audit effective on 03 July 2023 as follows : Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name Elshinta

Nama Jabatan No Name Position 1 | Rustam Effendi Ketua 1 | Rustam Effendi Chairman | 2 | Bambang Edhi Leksono | Anggota 2 | Bambang Edhi Leksono | Member 3 | Yanto Anggota 3 | Yanto Members Demikian

Commissioner : Suryadi Sasmita Komisaris Independen / Independent Commissioner : Darjoto Setyawan (online) C. PEMIMPIN RAPAT C. CHAIRMAN OF THE MEETING Rapat dipimpin oleh DONALD J. HERMANUS The Meeting was chaired by DONALD … DAN/ATAU PENDAPAT AND/OR OPINION Sebelum pengambilan keputusan, Pimpinan Rapat Prior to adopt the resolutions, Chairman of memberikan kesempatan kepada Pemegang Saham the Meeting afforded the shareholders the untuk mengajukan pertanyaan

both physically present and electronically present, are given the opportunity to submit questions, the Chairman of the Meeting provides an opportunity for shareholders or the Company's shareholders' proxies

Commissioner : Suryadi Sasmita Komisaris Independen / Independent Commissioner : Darjoto Setyawan (online) C. PEMIMPIN RAPAT C. CHAIRMAN OF THE MEETING Rapat dipimpin oleh DONALD J. HERMANUS The Meeting was chaired by DONALD … DAN/ATAU PENDAPAT AND/OR OPINION Sebelum pengambilan keputusan, Pimpinan Rapat Prior to adopt the resolutions, Chairman of memberikan kesempatan kepada Pemegang Saham the Meeting afforded the shareholders the untuk mengajukan pertanyaan

Memesan Efek Terlebih Dahulu yang disetujui approved by the Decree of the Chairman of Bapepam- dengan Surat Keputusan Ketua Bapepam-LK LK in his letter No. S-726/PM/1995 dated … Penerbitan Hak Memesan Efek Terlebih Dahulu yang approved by the Decree of the Chairman of Bapepam- disetujui dengan Surat Keputusan Ketua Bapepam-LK LK in his letter

Indra William Francis Indra Director Komite Audit Audit Committee Ketua Ravik Karsidi Ravik Karsidi Chairman Anggota Allen Situngkir Allen Situngkir Member Anggota Indra Riyawan Indra Riyawan Member … December 2021 Komite Pemantau Resiko Risk Monitoring Committee Ketua Ravik Karsidi Ravik Karsidi Chairman Anggota Totok Priyambodo b) Anton Zulkarnain a) Member Anggota Indra Riyawan Indra Riyawan Member Anggota Irwan

Pengurusan Pada tanggal Keterbukaan Informasi ini, susunan anggota Direksi MAPH adalah sebagai berikut: Direksi Chairman of the Board : Miquel R. Staal President : Jose Antonio S. Gonzalez Director : Susianna Latif Chief

Pengurusan Pada tanggal Keterbukaan Informasi ini, susunan anggota Direksi MAPH adalah sebagai berikut: Direksi Chairman of the Board : Miquel R. Staal President : Jose Antonio S. Gonzalez Director : Susianna Latif Chief

Information, the composition of the Board of Directors of MAPH are as follow: Chairman of the Board : Miquel R. Staal President : Jose Antonio S. Gonzalez Director : Susianna Latif Chief Finance

Pengurusan Pada tanggal Keterbukaan Informasi ini, susunan anggota Direksi MAPH adalah sebagai berikut: Direksi Chairman of the Board : Miquel R. Staal President : Jose Antonio S. Gonzalez Director : Susianna Latif Chief

Jakarta 12930 Phone : (62-21) 509 33155 Fax : (62 -21) 509 66344 To. Chairman of the Board of Commissioners Financial Services Authority Soemitro Djojohadikusumo Building Jl. Lapangan Banteng Timur

announce a Change of Internal Audit effective on 01 July 2023 as follows : Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name Dharma

shares with valid voting rights Director : Mr. TEDDY GUSNAIDI*) issued by the Company Chairman of the Board of Commissioners : Mrs. TATI OETOJO*) Commissioner : Mr. BUDDY TIRTHA*) The meeting is conducted … GUNADI**) 1. Approval of the Annual Report and Financial Statements *) The President Director, Director, Chairman of the Board of Commissioners, and 2. Approval of the Utilization of Net Income Commissioner

this Meeting, as follows: President Director : Mr. IWAN TIRTHA*) Director : Mr. TEDDY GUSNAIDI*) Chairman of the Board of Commissioners : Mrs. TATI OETOJO*) Commissioner : Mr. BUDDY TIRTHA*) Independent Commissioner : Mr. HIMAWAN … GUNADI**) *) The President Director, Director, Chairman of the Board of Commissioners, and Commissioner have a term of office until the closure of the Company's Annual General Meeting of Shareholders

Code KDSI Attachment 1 Subject Material Information or Facts Report Information Disclosure regarding the Chairman of the Audit Committee The company hereby announce the Material Information or Facts Report … Email Address corsec@kdsi-ind.com Date of Event 30 June 2023 Information Disclosure regarding the Chairman of the Audit Type of Material Information or Facts Committee Description of Material Information

dari obtained the notice of effectiveness from Ketua Otoritas Jasa keuangan melalui surat the Chairman of the Financial Services No. S-944/BL/2008 tanggal 14 Februari 2008 Authority per letter … Desember / December 31, 2023 2022 Komite Audit Audit Committee Ketua John Pieter Nazar Chairman Anggota Arydhian B Djamin Member Anggota Dwi Winarno Member Sekretaris Perusahaan Purwoko Suatmadji Corporate Secretary

Pahlawan Hari Tjahjono Direktur : Ibu Ivone Margaretha Director : Ms. Ivone Margaretha Pemimpin Rapat: Meeting Chairman: Rapat dipimpin oleh Bapak Freddy Adam selaku Direktur Meeting was chaired by Mr. Freddy Adam

right to raise guestion and/or opinion, as well as vote in the Meeting. CHAIRMAN OF THE MEETING 1) in accordance with the provisions of Article 22 paragraph … Meeting who are appointed from and by the Meeting participants 2) The Chairman of the Meeting is responsible and has the right to take step that are deemed necessary

Jakarta U.p / Attn. : Bapak Inarno Djajadi Kepala Eksekutif Pengawas Pasar Modal / Executive Chairman of Capital Market Supervisory Board Perihal / Subject : Bukti Iklan Pengumuman Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan

Direktur: YULIANA. Director: YULIANA. Direktur: PIERO BRAMBATI. Director: PIERO BRAMBATI. C. PEMIMPIN RAPAT. C. CHAIRMAN OF THE MEETING. Rapat dipimpin oleh ROGELIO PAULINO The Meeting is chaired by ROGELIO

announce a Change of Internal Audit effective on 05 July 2023 as follows : Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name Ocky

Sirkuler Dewan Komisaris Sebagai Pengganti Rapat Dewan Komisaris ini dengan susunan sebagai berikut: Ketua / Chairman Anggota / member Anggota / member Keputusan ini dapat ditandatangani secara terpisah oleh masing-masing anggota Dewan

Report Ketua Komite Audit Danny Setiawan Audit Committee Chairman Diangkat sebagai Ketua Komite Audit berdasarkan Surat Keputusan Appointed as the Chairman of the Audit Committee based on the Board … Remunerasi Danny Setiawan Nomination and Remuneration Committee Chairman Diangkat sebagai Ketua Komite Remunerasi dan Nominasi Appointed as the Remuneration and Nomination Committee Chairman berdasarkan Surat Keputusan Dewan Komisaris Perseroan

Report Ketua Komite Audit Danny Setiawan Audit Committee Chairman Diangkat sebagai Ketua Komite Audit berdasarkan Surat Keputusan Appointed as the Chairman of the Audit Committee based on the Board … Remunerasi Danny Setiawan Nomination and Remuneration Committee Chairman Diangkat sebagai Ketua Komite Remunerasi dan Nominasi Appointed as the Remuneration and Nomination Committee Chairman berdasarkan Surat Keputusan Dewan Komisaris Perseroan

follows up on Surat Edaran Ketua Bapepam dan LK Nomor Circular Letter of the Chairman of Bapepam and SE-02/BL/2009 tanggal 10 Maret 2009 perihal LK Number

/BL/2012 dated November 14, 2012 which follows up on Circular Letter of the Chairman of Bapepam and LK Number SE-02/BL/2009 dated March 10, 2009 regarding Data Reports

adalah informasi dalam Bahasa Indonesia. PA | CFo wlr 7 Dir pjj F T To. Chairman of the Board of Commissioners Financial Services Authority Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur

kemudian Senior Partner Law Firm LGS sejak tahun 2019 hingga saat ini, Chairman Perhimpunan Konsultan Hukum Persaingan Usaha di Association of Indonesian Antitrust Lawyers sejak tahun 1999, Arbitrator di Singapore … antara lain sebagai Executive Chairman Prasetio Utomo, Asia Pacific Chief Executive Officer/Area Managing Partner Andersen Worldwide, Senior Advisory Partner dari Ernst & Young Asia Pacific dan Chairman Ernst & Young Indonesia. Memperoleh

grateful for their generosity and commitment to our cause," stated Sallyana Sorongan (Chairman of the YKAI Foundation). The Customer Donation Program has received an overwhelming response and collected significant donations … received by Etika Setiawanti (Resource Mobilization Director of Dompet Dhuafa) and Sallyana Sorongan (Chairman of the YKAI Foundation). Matahari's CSR programs and initiatives have made a significant difference

Jakarta, 7 Juli 2023 | July 7, 2023 No. : 058/DU-GTSI/VII/2023 Kepada Yth. Ketua Dewan Komisioner | Chairman of the Board of Commissioners Otoritas Jasa Keuangan | Financial Services Authority Soemitro Djojohadikusumo Building Departemen

announce a Change of Internal Audit effective on 07 July 2023 as follows : Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name

hormat, Dear Sirs, We refer to Regulation No. X.H.1 of the Decision of the Chairman of Bapepam LK, No. : KEP-669/BL/2012 dated 13 December Kami mengacu pada Peraturan Bapepam

announce a Change of Internal Audit effective on 05 June 2023 as follows : Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name Sonny

announce a Change of Internal Audit effective on 07 July 2023 as follows : Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name Hamdan

ASRORUN NI'AM NI’AM SHOLEH, MA sebagai Ketua Dewan SHOLEH, MA as Chairman of the Company's Pengawas Syariah Perseroan; Sharia Supervisory Board; e. Mengangkat kembali Bapak … Pengawas Syariah Sharia Supervisory Board Ketu: Bapak DR H.M ASRORUN NI’AM SHOLEH, MA ; Chairman: Mr. DR H.M ASRORUN NI'AM SHOLEH, Anggota : Bapak Drs. H. SHOLAHUDIN AL AIYUB, S.Ag

Audit sebagai berikut: Committee is as follows: Struktur Komite Audit Audit Committee Structure Ketua / Chairman : Kemal Alamsyah Komite Audit / Audit Committee : Lasden Luther Sihotang Komite Audit / Audit Committee : Chrisnadi Suwarta … Sekarang : Ketua Komite Audit PT Era Digital Media Tbk 2022 - Now : Audit Commitee Chairman PT Era Digital Media Tbk 2019 - Sekarang : Independent Commissioner PT Reycom Document Solusi 2019 - Now : Independent

your attention. Atas nama Komite Audit/ On behalf ofthe Audit Cgmmittee, Ketua/ Chairman Gedung TCC Batavia Tower One www.diamondfoodindonesia.com Lt. 15, unit 03 & 05 Jl KH Mas Mansyur

Central Kav. B - 6, Jakarta Pusat Jakarta 10610 10610 Pimpinan Rapat: Chairman of the Meeting: Rapat dipimpin oleh Bapak Dr. Ibrahim Hasan The Meeting was chaired by Mr. Dr. Ibrahim

dapat merangkap jabatan sebagai 3. The Chairman of the Committee may only concurrently Ketua Komite paling banyak pada 1 (satu) Komite serve as Chairman of the Committee at a maximum … Ketua II merangkap anggota: 2. Chairman II is concurrently a member: Wakil Direktur Utama Vice President Director 3. Ketua III merangkap anggota: 3. Chairman III is concurrently a member: Direktur