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with voting rights; b. The proposal in question is received at the Company's head office no later than 7 (seven) calendar days prior to the summons for the Meeting

Utami, S.H., M.Hum., M.Kn., Notary, concerning the change in the Company’s registered office and domicile. The amendment to the Articles of Association was approved by the Minister … engage in freight forwarding services. The Company is domiciled in Jakarta, with its head office located at Green Sedayu Bizpark Cakung, GS 7 No. 19, Cakung Timur, East Jakarta

Christina Dwi Utami, S.H., M.Hum., M.Kn., Notary, concerning changes to the Company’s registered office and domicile. The amendment to the Articles of Association was approved by the Minister … engage in freight forwarding services. The Company is domiciled in Jakarta, with its head office located at Green Sedayu Bizpark Cakung, GS 7 No. 19, Cakung Timur, East Jakarta. Management

membaik secara signifikan. Perseroan berharap kondisi makro dapat berangsur positif. PT. KALBE FARMA Tbk. Head Office : Gedung KALBE, Jl. Let. Jend. Suprapto Kav. 4, Jakarta … pasar guna mencapai return dan masa payback yang diharapkan. PT. KALBE FARMA Tbk. Head Office : Gedung KALBE, Jl. Let. Jend. Suprapto Kav. 4, Jakarta 10510, P.O. Box 3105 JAK, Jakarta

Bank China Construction Bank Indonesia Tbk > a Construction Bank Indonesia Thomas Widianto Corporate Secretary Head Office Sahid Sudirman Center 15th Floor Jl. Jend. Sudirman Kav. 86, Jakarta

Utami, S.H., M.Hum., M.Kn., Notary, concerning the change in the Company’s registered office and domicile. The amendment to the Articles of Association was approved by the Minister … engage in freight forwarding services. The Company is domiciled in Jakarta, with its head office located at Green Sedayu Bizpark Cakung, GS 7 No. 19, Cakung Timur, East Jakarta

Christina Dwi Utami, S.H., M.Hum., M.Kn., Notary, concerning changes to the Company’s registered office and domicile. The amendment to the Articles of Association was approved by the Minister … engage in freight forwarding services. The Company is domiciled in Jakarta, with its head office located at Green Sedayu Bizpark Cakung, GS 7 No. 19, Cakung Timur, East Jakarta. Management

perhatian dan kerjasamanya kami ucapkan terima kasih. kami, llnormat Om*P*::.lIEi Heto! oBmineeus Head of Operational Tembusan : 1, Direksi PT TTSEC AS|A, Tbk. 2. Direksi PT Kustodian Sentrat … cYBR-W-t/ 1653- 1656 pf ADIA{ITDA Jasa Korpora otroAdmtntstrasl Efek KIRANA BOUTIQUE OFFICE, Jl. KiranaAvenue III BlokF3 No. 5 Kelapa Gading - JakartaUtara 14250 Telp :021-29745222 (Hunting

Bank China Construction Bank Indonesia Tbk > a Construction Bank Indonesia Thomas Widianto Corporate Secretary Head Office Sahid Sudirman Center 15th Floor Jl. Jend. Sudirman Kav. 86, Jakarta

Perusahaan telah mengangkat Priyo Purnomo sebagai kepala Company had appointed Priyo Purnomo as head of the internal unit audit internal merangkap anggota unit audit internal. audit unit and concurrently member … kantor Singapura / 2016 100% 100% 623.678.629.705 785.320.153.419 khusus lainnya / Other Singapore Direct Ownership specialized office support Venteny Pte., Ltd. (VEN) acivities PT Venteny Matahari Pemberi pinjaman bagi

kami ucapkan terima kasih. 4bHormat kami, t Oruy"i3,lxl'll?i* Hetda Dominqeus Head of Operational Tembusan : 1. Direki PT ITSEC ASIA, Tbk. 2. Direki PT Kustodian Sentral Efek … Jasa Keuangan CYBR-W-t/1657-1658 pT ADlltlfAA Jasa KorpOra BlroAdmlnlstrasl Eret( KIRANA BOUTIQUE OFFICE, Jl. Kirana Avenue III Blok F3 No. 5 Kelapa Gading - JakartaUtara 14250 Telp

days during office hour at: Kantor Pusat Kantor Biro Administrasi Efek The Company’s Head Office Securities Administration PT Gaya Abadi Sempurna Tbk PT Adimitra Jasa Korpora PT Gaya Abadi … Western Indonesian Oktober 2026 pukul 16.00 WIB di Kantor Time at the Company’s Head Office or the Pusat Perseroan atau Kantor Biro Securities Administrasi Efek PT Adimitra Jasa Korpora

perhatian dan Kerjasama yang baik kami ucapkan terima kasih. PT NATURA CITY DEVELOPMENTS Tbk Head Office: SICC Tower 3rd Floor Jl. Jend. Sudirman Babakan Madang, Sentul City Kabupaten Bogor, Jawa

FTSE Indonesia Low Volatility Factor Dhanang Amiruddin Satrio Head of Investment Insight ETF FTSE Indonesia Low Volatility Factor Office 8, Lantai 16-H Telepon : +6221 29333078, Fax : +6221 29333077, www.insights.id … FTSE Indonesia Low Volatility Factor Dhanang Amiruddin Satrio Head of Investment Insight ETF FTSE Indonesia Low Volatility Factor Office 8, Lantai 16-H Phone : +6221 29333078, Fax : +6221 29333077, www.insights.id

facts — Signing of the Material Facts Conditional Sale and Purchase of Shares Agreement. Head Office : Sedung Office 8, Lantai 37, Unit A - H, Jl. Senopati No. 88 Senayan Kebayoran Baru … matters, financial condition, and business continuity. 4. | Informasi lain/ Tidak ada./ Other information None. Head Office : Balikpapan Office : h Sedung Office 8, Lantai 37, Unit A - H, Jl. Senopati

dated April 23, 2026. Kantor pusat Perusahaan berlokasi di Wisma The Company's head office is located at Wisma Barito Pacific, JI. Let. Jend. S. Parman Kav. 62- Barito Pacific … Wisma Barito Pacific Jakarta dengan GI sebagai Jakarta with GI as the Company's Head Office. Kantor Pusat Perusahaan. Saldo utang usaha atas GI pada tanggal The trade accounts payable

Apexindo Pratama Duta Tok Head Office Braneh otice PON Office 8 Bulding,201h-21st Floor Jl Jend. Sudirman SCBO Lot 28 Balikpapan Permai Complex JI. Jend. Sudirman … Penilaian Perusahaan Group 1 - PT Bursa Efek Indonesia Hp PT Apexindo Pratama Duta Tbk Head Office Branch Office APEXINDO aman KEPUTUSAN SIRKULER DEWAN KOMISARIS (“KEPUTUSAN SIRKULER”) PT APEXINDO PRATAMA DUTA

Kami, Apexindo Pratama Duta Tbk Frieda Salvantina Corporate Secretary Apexindo Pratama Duta Tbk Gedung Office 8, Lt. 20-21, SCBD Lot 28, Jl. Jend. Sudirman Kav. 52-53, Jakarta Telepon … Audit Committee effective on 17 September 2026 as follows : Information New Old Service Period Head Robinson P. Simbolon Robinson P. Simbolon Periode Ke-2 Member Alex Siswandi Dedy Basri Periode

FTSE Indonesia Low Volatility Factor Dhanang Amiruddin Satrio Head of Investment Insight ETF FTSE Indonesia Low Volatility Factor Office 8, Lantai 16-H Telepon : +6221 29333078, Fax : +6221 29333077, www.insights.id … FTSE Indonesia Low Volatility Factor Dhanang Amiruddin Satrio Head of Investment Insight ETF FTSE Indonesia Low Volatility Factor Office 8, Lantai 16-H Phone : +6221 29333078, Fax : +6221 29333077, www.insights.id

FTSE Indonesia Low Volatility Factor Dhanang Amiruddin Satrio Head of Investment Insight ETF FTSE Indonesia Low Volatility Factor Office 8, Lantai 16-H Telepon : +6221 29333078, Fax : +6221 29333077, www.insights.id … FTSE Indonesia Low Volatility Factor Dhanang Amiruddin Satrio Head of Investment Insight ETF FTSE Indonesia Low Volatility Factor Office 8, Lantai 16-H Phone : +6221 29333078, Fax : +6221 29333077, www.insights.id

Efek lndonesia. Atas perhatian dan kerjasamanya kami ucapkan terima kasih. tHormat kami, -I l) IMTTDA Head of Operational Tembusan : 1. Direksi PT Kokoh Exa Nusantara, Tbk. 2. Diret6i PT Kustodian Sentrat … Keuangan KOCr-W-r/606-610 pT ADIA{ITAA Jasa KOrpOra DlroAdmtntstrast ffek KIRANA BOUTIQUE OFFICE, Jl. KiranaAvenue III Blok F3 No. 5 Kelapa Gading - JakartaUhra 14250 Telp : 021-29745222 (Hunting

lndonesia. Atas perhatian dan kerjasamanya kami ucapkan terima kasih. illormat kami, l p rmlrpA Elelc Head of Operationat Tembusan : 1. Direki PT Kokoh Exa Nusantara, Tbk. 2. DirelGi PT Kustodian Sentral … Keuangan Koct-w-t/61'l DT ADlAtlTpA JaSa Korpcra Biroadminisrrasi Efek KIRANA BOUTIQUE OFFICE, Jl. KiranaAvenue III Blok F3 No. 5 Kelapa Gading - JakartaUtara 74250Telp :021-29745222 (Hunting

Senior Account Officer PT Bank Arya Panduarta, Tbk 1991 - 1997 : Consumer Credit Head PT Bank Jaya lnternasional Tidak memiliki hubungan Afiliasi dengan (i) anggota Direksi lainnya; (ii) anggota Dewan Komisaris … Kepala Divisi Subsidiary Management PT Bank Rakyat Indonesia (Persero) Tbk. 2022 - 2023 : SEVP Transformation Office PT Pegadaian 2019 - 2022 : Executive Assistant Wakil Menteri BUMN II Kementerian BUMN

kerjasamanya kami ucapkan terima kasih. {tHormat kami, \ A{ffi*p,til}IB* Helda Dominqqus Head of Operational Tembusan : 1. Direksi PT Magna lnvestama lvlandiri, Tbk. Z. Kepata Penilaian Perusahaan … lndonesia 4. Otoritas Jasa Keuangan MGNA.W/139 pT ADlAtlTpA Jasa KorfrOra BlroAdmrnisrrasl Efetr KIRANA BOUTIQUE OFFICE, Jl. Kirana Avenue III Blok F3 No. 5 Kelapa Gading - Jakarta Utara 14250Telp

Kookmin Ltd. Bank Co., Ltd. Kantor pusat Bank beralamat di Jalan The Bank’s head office is located at Jalan M.T. Haryono Kav. 50-51, Jakarta 12770, M.T. Haryono … Bank has operations headquarter, kantor cabang, kantor cabang pembantu, branches, sub-branches, functional office and kantor fungsional dan ATM sebagai berikut: ATM’s as follow: 30 Juni/ 31 Desember/December

Hormat Kami, PT Angkasa Pura Indonesia (Persero) Anak Agung Ngurah Pranajaya Corporate BOD Office Support Division Head PT Angkasa Pura Indonesia (Persero) InJourney Airports Center (IAC) Bandar Udara Internasional Soekarno … Telepon : 0811984138, Fax : -, injourneyairports.id Nama Pengirim Anak Agung Ngurah Pranajaya Jabatan Corporate BOD Office Support Division Head Tanggal dan Waktu 19-09-2026 02:35 Lampiran 1. 02-Perubahan Pengurus

SELAMAT SEMPURNA Tbk MANUFACTURER OF AUTOMOTIVE PARTS MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION Head Office : Wisma ADR, Jl. Pluit Raya | No. 1, Jakarta 14440 - Indonesia Factory1 : Jl. Kapuk Kamal Raya … SELAMAT SEMPURNA Tbk MANUFACTURER OF AUTOMOTIVE PARTS MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION Head Office : Wisma ADR, Jl. Pluit Raya I No. 1, Jakarta 14440 - Indonesia Factory1 : Jl. Kapuk Kamal

Medan 061{45 3636 Jakafta 2 o2t-7541 tala Malang 0341-406 361 Head Office: Batam o778426 001 Jakarta 3 02t-259A 3s99 Surabaya 031-847 6363 Gd. Graha Kirana

kerjasamanya kami ucapkan terima kasih. l at kami, DIMITRA Administrasi Ulek lelda Dominggus Head Of Operational Tembusan : 1. Direksi PT Indo Boga Sukses, Tbk 2. Direksi PT Kustodian Sentral Efek … Perusahaan 1 IBOS-W-1/550-551 DI ADIMITPA Jasa Korbora tiro Administrasi Efek IRANA BOUTIOUE OFFICE, Jl. Kirana Avenue III Blok F3 No. 5 Kelapa Gading - Jakarta Utara 14250 Telp

untuk diketahui. Hormat Kami, Trias Sentosa Tbk Hans Chandra Corporate Secretary Trias Sentosa Tbk Head Office: Desa Keboharan, Km 26 Krian,Sidoarjo 61262 Indonesia Telepon … informed accordingly. Respectfully, Trias Sentosa Tbk Hans Chandra Corporate Secretary Trias Sentosa Tbk Head Office: Desa Keboharan, Km 26 Krian,Sidoarjo 61262 Indonesia Phone : 031 8975825, Fax : 031 8972998, www.trias-sentosa.com

Direksi PT Kustodian Sentral Efek Indonesia 3. Yth. Sinartama Gunita, Biro Administrasi Efek Head Office : Wisma BSG 10” Floor Jl. Abdul Muis No. 40 Jakarta 10160 Indonesia

perhatian dan kerjasamanya kami ucapkan terima kasih. jpeormat kami, ADIMITRA « Administrasi Elek Helda Dominggus Head Of Operational Tembusan : 1. Direksi PT Agung Menjangan Mas, Tbk. 2. Direksi PT Kustodian Sentral … Perusahaan 2 ANMS-W-1/373-374 “PT ADIMITRA Jasa KOrpora giro Aaminisuasi Ef KIRANA BOUTIGUE OFFICE, Jl. Kirana Avenue III Blok F3 No. Kelapa Gading - Jakarta Utara 14250 Telp

cukup Para Pihak : • PT Perusahaan Gas Negara Tbk, diwakili oleh Bambang Purwanto selaku Area Head, Tangerang, berdasarkan Keputusan Direksi PT Perusahaan Gas Negara Tbk Nomor 003500.K/KP.02.02/HCGS/2022 tanggal 24 Februari … Great Link Ltd Hong Kong Operasional Supervisor Rockwood International 2006 – 2009 : Ltd Hong Kong Head Software Developer Logical Development 2005 – 2006 : Limited Western Australia Wilson alias Wilson Warga Negara Indonesia

cukup Para Pihak : • PT Perusahaan Gas Negara Tbk, diwakili oleh Bambang Purwanto selaku Area Head, Tangerang, berdasarkan Keputusan Direksi PT Perusahaan Gas Negara Tbk Nomor 003500.K/KP.02.02/HCGS/2022 tanggal 24 Februari … Great Link Ltd Hong Kong Operasional Supervisor Rockwood International 2006 – 2009 : Ltd Hong Kong Head Software Developer Logical Development 2005 – 2006 : Limited Western Australia Wilson alias Wilson Warga Negara Indonesia

License 1564114. ➢ Trained in Certified Internal Auditors from IIA. Certification on going EXPERIENCE ➢ Head of Internal Audit Division (IAD) ( 10/2015 – June 2023) Robi Axiata Limited (2nd largest Mobile Network Operator … Secured in consecutive 5 years from “ Board Audit Committee”. ➢ General Manager Enterprise Program Management Office (04/2011 - 09/2015) Robi Axiata Limited • End to End high-value projects management acted as “Program

Pendamping : - Jacky (Head of Finance & Accounting) - Chandra Lautan (Head of Legal & Corporate Secretary) - Topo (Head of Legal) Adapun dokumentasi terkait hasil pelaksanaan investigasi lapangan adalah sebagai berikut: Kantor MBAP Ruang … didirikan berdasarkan hukum Republic of Indonesia having its Republik Indonesia, beralamat di registered office at Grha Baramulti, Grha Baramulti, Komplek Harmoni Komplek Harmoni Plaza Blok A – 8, Jl. Plaza Blok

agent or distributor for other parties Domiciled in Central Jakarta, Indonesia Head Office: Sahid Sudirman Center, Lt. 26 Jl. Jend. Sudirman Kav. 86 Jakarta 10220, Indonesia Phone

TRIAS SENTOSA Tbk HEAD OFFICE / WARU PLANT : JAKARTA OFFICE : A CFAIA Jl. Raya Waru No.1 B, Waru, Altira Business Park 4 Sidoarjo 81258, Indonesia Jl. Yos Sudarso Kav.86 Blok

untuk diketahui. Hormat Kami, Trias Sentosa Tbk Hans Chandra Corporate Secretary Trias Sentosa Tbk Head Office: Desa Keboharan, Km 26 Krian,Sidoarjo 61262 Indonesia Telepon … informed accordingly. Respectfully, Trias Sentosa Tbk Hans Chandra Corporate Secretary Trias Sentosa Tbk Head Office: Desa Keboharan, Km 26 Krian,Sidoarjo 61262 Indonesia Phone : 031 8975825, Fax : 031 8972998, www.trias-sentosa.com

telekomunikasi. control cables and telecommunication cables. Perusahaan beserta pabriknya berlokasi di The Company’s head office and its factory are Desa Pasir Jaya, Tangerang. Perusahaan located in Desa Pasir Jaya

COMPANY”) Having its registered office at Jakarta, Indonesia. Business fields: Coal Mining Head Office: BRU Group Building JL. Pembangunan I No. 3 Jakarta 10130 Indonesia Phone … Company's Management decided to make changes by moving the location to the head office for more efficient performance and close to the Jakarta central business district. Advantages and Disadvantages

untuk diketahui. Hormat Kami, Trias Sentosa Tbk Hans Chandra Corporate Secretary Trias Sentosa Tbk Head Office: Desa Keboharan, Km 26 Krian,Sidoarjo 61262 Indonesia Telepon … informed accordingly. Respectfully, Trias Sentosa Tbk Hans Chandra Corporate Secretary Trias Sentosa Tbk Head Office: Desa Keboharan, Km 26 Krian,Sidoarjo 61262 Indonesia Phone : 031 8975825, Fax : 031 8972998, www.trias-sentosa.com

untuk diketahui. Hormat Kami, Trias Sentosa Tbk Hans Chandra Corporate Secretary Trias Sentosa Tbk Head Office: Desa Keboharan, Km 26 Krian,Sidoarjo 61262 Indonesia Telepon … informed accordingly. Respectfully, Trias Sentosa Tbk Hans Chandra Corporate Secretary Trias Sentosa Tbk Head Office: Desa Keboharan, Km 26 Krian,Sidoarjo 61262 Indonesia Phone : 031 8975825, Fax : 031 8972998, www.trias-sentosa.com

Jakarta, 3 Juli 2023 @Guicharm NOLA& DOLA PT. Uni-Charm Indonesia Tbk. Jakarta - Head Office Sinarmas MSIG Tower 42F1 Jl. Jend. Sudirman Kav 21 Setiabudi - Jakarta 12920 Phone

Seong-Tae Head of Corporate Banking Group : Lim Mun Taek Head of Innovative Financing Gorup : Kwon Young Dae Head of Corporate & Investment Banking : Choi Kwang Jin Head of Retail & Card … Young-joo Head of Business Support Group : Kim Hyeong Il Head of Digital Group : Park Ju Young Head of IT Group : Hyeon Kwon Ik Head of Risk Management Group

Seong-Tae Head of Corporate Banking Group : Lim Mun Taek Head of Innovative Financing Gorup : Kwon Young Dae Head of Corporate & Investment Banking : Choi Kwang Jin Head of Retail & Card … Young-joo Head of Business Support Group : Kim Hyeong Il Head of Digital Group : Park Ju Young Head of IT Group : Hyeon Kwon Ik Head of Risk Management Group

Direktur Direktur Utama Yang Ditunjuk, Head of Internal Audit PT NATURA CITY DEVELOPMENTS Tbk. Head Office: SICC Tower 3rd Floor Jl. Jend. Sudirman Babakan Madang, Sentul City Kabupaten Bogor, Jawa

www.citatah.co.id Nama Pengirim Head Legal Jabatan Group Head Legal Tanggal dan Waktu 03-07-2023 17:30 Dokumen ini merupakan dokumen resmi Citatah Tbk yang tidak memerlukan tanda tangan karena … Company's Board of Commissioners, to appoint a Public Accountant and/or Public Accountant Office, with Independent criteria and registered with the Financial Services Authority, who will audit the Company

around the operation area that always supports ANTAM’s activity.” In Jakarta, through the Head Office and Geomin Unit, ANTAM distributed 21 cows and 66 goats. While through the Precious

www.citatah.co.id Nama Pengirim Head Legal Jabatan Group Head Legal Tanggal dan Waktu 03-07-2023 18:04 Lampiran 1. Cvnt CTTH - Ringkasan RUPST Notaris 2023.pdf 2. Cvnt CTTH - Ringkasan RUPSLB … Company's Board of Commissioners, to appoint a Public Accountant and/or Public Accountant Office, with Independent criteria and registered with the Financial Services Authority, who will audit the Company