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Lachaise Director : Mr. Stephane Marie Bertrand Roy de Lachaise Direktur : Mr. Kevin David Grant Director : Mr. Kevin David Grant Direktur : Mr. Ritesh Kumar Director : Mr. Ritesh Kumar DEWAN KOMISARIS : BOARD … tersebut tercermin dalam pembukuan Perseroan; 2. Menerima pengunduran diri KEVIN DAVID GRANT 2. Accept the resignation of KEVIN DAVID GRANT from dari jabatannya selaku Direktur, yang berlaku efektif his position

Board of Commissioners ● Komisaris Utama : Putu Agung Prianta ● President Commissioner : Putu Agung Prianta ● Komisaris : David Hardyanto Kurnia ● Commissioner : Christian Hermawan ● Komisaris : Arnol, SH ● Commissioner : Arnol, SH Direksi Board of Directors … Irrna Melina 2 June 2024 Packmeal Poac Karyono 2 June 2024 Jakarta Office Poac Kevin Tjiayadi 2 June 2024 Packmeal Poac M Rouf Yuliyanto 2 June 2024 Jakarta Office Poac

follows. DEWAN KOMISARIS BOARD OF COMMISSIONERS Komisaris Utama : Putu Agung Prianta President Commissioner Komisaris : David Hardyanto Kurnia Commissioner Komisaris : Arnol, SH Commissioner DIREKSI BOARD OF DIRECTORS Direktur Utama : Gede Widiade … Irrna Melina 2 June 2024 Packmeal Poac Karyono 2 June 2024 Jakarta Office Poac Kevin Tjiayadi 2 June 2024 Packmeal Poac M Rouf Yuliyanto 2 June 2024 Jakarta Office Poac

follows. DEWAN KOMISARIS BOARD OF COMMISSIONERS Komisaris Utama : Putu Agung Prianta President Commissioner Komisaris : David Hardyanto Kurnia Commissioner Komisaris : Arnol, SH Commissioner DIREKSI BOARD OF DIRECTORS Direktur Utama : Gede Widiade … Irrna Melina 2 June 2024 Packmeal Poac Karyono 2 June 2024 Jakarta Office Poac Kevin Tjiayadi 2 June 2024 Packmeal Poac M Rouf Yuliyanto 2 June 2024 Jakarta Office Poac

follows. DEWAN KOMISARIS BOARD OF COMMISSIONERS Komisaris Utama : Putu Agung Prianta President Commissioner Komisaris : David Hardyanto Kurnia Commissioner Komisaris : Arnol, SH Commissioner DIREKSI BOARD OF DIRECTORS Direktur Utama : Gede Widiade … Irrna Melina 2 June 2024 Packmeal Poac Karyono 2 June 2024 Jakarta Office Poac Kevin Tjiayadi 2 June 2024 Packmeal Poac M Rouf Yuliyanto 2 June 2024 Jakarta Office Poac

follows. DEWAN KOMISARIS BOARD OF COMMISSIONERS Komisaris Utama : Putu Agung Prianta President Commissioner Komisaris : David Hardyanto Kurnia Commissioner Komisaris : Arnol, SH Commissioner DIREKSI BOARD OF DIRECTORS Direktur Utama : Gede Widiade … Irrna Melina 2 June 2024 Packmeal Poac Karyono 2 June 2024 Jakarta Office Poac Kevin Tjiayadi 2 June 2024 Packmeal Poac M Rouf Yuliyanto 2 June 2024 Jakarta Office Poac

Anggota Tetap Debora Wahjutirto Tanoyo Lembing Tamunan Muhammad Rakhmadhani Yohanes Mira Christina Suryadi Kevin Limanseto David F. Kusnadi Angeline Franky Lazuardi Sam R. Soelaeman Handy Widjaja Anggota Tidak Tetap Divisi … Sekretaris Teguh Trisno P. Anggota Achmad Friscantono Debora Wahjutirto Tanoyo Mira Christina Yohanes Kevin Limanseto David F. Kusnadi Sonny Andryano Novita Indriyani Andri Ramunanda Bambang Febri Triatmojo Angeline Caroline Agnes

Welirang Independent Commissioner Komisaris Juan Fransisco Defalque Commissioner Komisaris René Samir Aldach Commissioner Komisaris Kevin Gerard Gluskie Commissioner Dewan Direksi Board of Directors Direktur Utama Christian Kartawijaya President Director Wakil … December 2024 were as follows: 30 Juni/June 2025 Ketua Simon Subrata Chairman Anggota David Sungkoro Member Anggota Lindawati Gani Member 31 Desember/December 2024 Ketua Simon Subrata Chairman Anggota Ancella Anitawati

Sirkuler Para Pemegang Saham No. 136 tertanggal 19 Agustus 2024, yang dibuat di hadapan Kevin Hutama Sutandi, S.H., M.Kn., Notaris di Jakarta Utara, yang telah memperoleh pengesahan dari Menkumham berdasarkan … Albert Saputro 533.500 10.670.000 0,002 Jason Laurence Greive 289.100 5.782.000 0,001 David Thomas Fowler 209.000 4.180.000 0,001 (1) Masyarakat (masing-masing di bawah

Welirang Independent Commissioner Komisaris Juan Fransisco Defalque Commissioner Komisaris René Samir Aldach Commissioner Komisaris Kevin Gerard Gluskie Commissioner Dewan Direksi Board of Directors Direktur Utama Christian Kartawijaya President Director Wakil … December 2024 were as follows: 30 September/September 2025 Ketua Simon Subrata Chairman Anggota David Sungkoro Member Anggota Lindawati Gani Member 31 Desember/December 2024 Ketua Simon Subrata Chairman Anggota Ancella Anitawati

Starkey Michael William P. Soeryadjaya Michael William P. Soeryadjaya Director Direktur : David Thomas Fowler David Thomas Fowler David Thomas Fowler Director Direktur : Titien Supeno Titien Supeno - Director Direktur Independen : Chrisanthus … through the Management Pemberian Saham untuk Karyawan Manajemen. Employee Share Grant Plan. Nilai wajar saat tanggal pemberian kompensasi The grant-date fair value of share-based berbasis saham ke karyawan

Welirang Independent Commissioner Komisaris Juan Fransisco Defalque Commissioner Komisaris René Samir Aldach Commissioner Komisaris Kevin Gerard Gluskie Commissioner Dewan Direksi Board of Directors Direktur Utama Christian Kartawijaya President Director Wakil … sebagai berikut: were as follows: 31 Desember/December 2025 Ketua Simon Subrata Chairman Anggota David Sungkoro Member Anggota Lindawati Gani Member 31 Desember/December 2024 Ketua Simon Subrata Chairman Anggota Ancella Anitawati

organized a hybrid training session on Basic Insurance: Fundamental Principles of Insurance, featuring Mr. Kevin Exaudi Siregar, AAAIK., from General Claim Non-MV 2 as the speaker. The session discussed … Terakhir Concurrent Name Position Age Citizenship Latest Education Latest Work Position (Year) Experience dr. David Anggota 26 Indonesia Profesi Dokter • Dokter & Research Health Claim Senior Christian Member dari Universitas Coordinator

Komisaris: Rachmat Nugroho Adhitama Komisaris Independen: Clifford Komisaris Independen: Clifford • Board of Directors: David Rees David Rees President Director: Manoj • Board of Directors: • Board of Directors: Dhamoo Punjabi President Director … Halim Halim Commissioner: Rachmat Commissioner: Rachmat Nugroho Independent Nugroho Commissioner: Clifford David Independent Commissioner: Rees Clifford David Rees Annual & Sustainability Report 2025 129 05 Tata Kelola Perusahaan Good Corporate Governance

Zuhandi Beresman Sinurat Andri Lasiman REGIONAL CONTROLLER FFB TRADING Bobby GT Simanjuntak Hasan Rusly David Ari Sandri Eriston Hutabarat Tumbur Ompusunggu Sukrisdianto PRODUCTION CONTROLLER Martohap Lumban Batu Sufian Sipayung Jahardi … Tani Agung Resources Tbk AUDIT COMMITTEE Robby Sumargo CORPORATE SECRETARY Juliani Chandra INVESTOR RELATION Kevin Wijaya CHIEF COMMERCIAL OFFICER SUSTAINABILITY HEAD PROJECT ENGINEER Aegidius Andra Tetuko Wong Tseng Yang (Direktur

Management Information System Mira Christiana David Fisher Kusnadi Suryadi Commercial SME & Consumer Accounting Division Loan & Trade Banking Division Banking Division Operations Division Compliance, System Kevin Procedure & Coordinator Angeline Handy Widjaja … Approved to grant power and authority to representatives of Shareholders to determine the honorarium amount for members Fully realized. of the Board of Commissioners and to grant power and authority

organized a hybrid training session on Basic Insurance: Fundamental Principles of Insurance, featuring Mr. Kevin Exaudi Siregar, AAAIK., from General Claim Non MV 2 as the speaker. The session discussed … Terakhir Concurrent Name Position Age Citizenship Latest Education Latest Work Position (Year) Experience dr. David Anggota 26 Indonesia Profesi Dokter • Dokter & Research Health Claim Senior Christian Member dari Universitas Coordinator

Kevin Gerard Gluskie dan of Kevin Gerard Gluskie and appointed Suharso mengangkat Suharso Monoarfa sebagai Komisaris Monoarfa as the Company’s Commissioner replacing Perseroan menggantikan Kevin Gerard Gluskie untuk Kevin … Roberto Callieri, menggantikan Kevin Gerard Gluskie selaku Komisaris Utama Perseroan terhitung sejak ditutupnya rapat untuk sisa masa jabatan Kevin Gerard Gluskie. 2. Menyetujui untuk mengangkat Kevin Gerard Gluskie, selaku Komisaris

journals. 5. Manajemen Proyek Riset dan Akses Dana Hibah 5. Research Project Management and Grant Access Keterbatasan anggaran seringkali menghambat riset sains yang Budget limitations often constrain high-cost science … Chem. C, 13, 16929-16936 (2025). 2D Transition Metal Dichalcogenides for Solar Energy Applications. Kevin Reynold Wijaya, Lina Jaya Diguna, Annisa 12. 2025 Tsalsabila, Indra Jaya Budiarso, Hermawan Judawisastra, Arramel

Direktur Retail Bank dan Bapak Lumban Batu as Director of Retail Bank and Mr. Kevin Kevin Kane Wardhana sebagai Direktur Teknologi Kane Wardhana as Director of Information Technology Informasi … Bank launched the ESOP program on January 22, Januari 2024 (tanggal grant) sejumlah 162.500.000 2024 (grant date) totaling 162,500,000 shares, with lembar saham dimana pemberian alokasi hak saham

Tanoyo Lembing Tamunan Muhammad Rakhmadhani 153 Susunan Diisi oleh Yohanes Mira Christina Suryadi Kevin Limanseto David F. Kusnadi Angeline Franky Lazuardi Sam R. Soelaeman Handy Widjaja Anggota Tidak Tetap Divisi … Sekretaris Teguh Trisno P. Anggota Achmad Friscantono Debora Wahjutirto Tanoyo Mira Christina Yohanes Kevin Limanseto David F. Kusnadi Sonny Andryano Novita Indriyani Andri Ramunanda Bambang Febri Triatmojo Angeline Caroline Agnes

Tanoyo Lembing Tamunan Muhammad Rakhmadhani 153 Susunan Diisi oleh Yohanes Mira Christina Suryadi Kevin Limanseto David F. Kusnadi Angeline Franky Lazuardi Sam R. Soelaeman Handy Widjaja Anggota Tidak Tetap Divisi … Sekretaris Teguh Trisno P. Anggota Achmad Friscantono Debora Wahjutirto Tanoyo Mira Christina Yohanes Kevin Limanseto David F. Kusnadi Sonny Andryano Novita Indriyani Andri Ramunanda Bambang Febri Triatmojo Angeline Caroline Agnes