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oleh pihak yang sama yaitu same party, PT Philip Morris Indonesia (“PMID”). PT Philip Morris Indonesia (“PMID”). Sehubungan dengan Rencana Transaksi, In regards with the Proposed Transactions, the Perseroan telah … qualifications, No. B-1.10.00269 and registered dan terdaftar sebagai profesi penunjang pasar as capital market supporting professional in OJK modal di OJK sesuai dengan Surat Tanda according to Registered Letter

yaitu are controlled by the same party, PT Philip PT Philip Morris Indonesia (“PMID”). Morris Indonesia (“PMID”). Selanjutnya, berdasarkan informasi dari Furthermore, based on information from the manajemen Perseroan, Rencana … Ownership (%) Modal Dasar 157.500.000.000 630.000.000.000 Authorized Capital Modal Saham Ditempatkan dan Disetor Penuh Number of Shares Issued and Fully Paid PT Philip Morris Indonesia 107.523.239.925 430.092.959.700 92,44% PT Philip

yaitu are controlled by the same party, PT Philip PT Philip Morris Indonesia (“PMID”). Morris Indonesia (“PMID”). Selanjutnya, berdasarkan informasi dari Furthermore, based on information from the manajemen Perseroan, Rencana … Ownership (%) Modal Dasar 157.500.000.000 630.000.000.000 Authorized Capital Modal Saham Ditempatkan dan Disetor Penuh Number of Shares Issued and Fully Paid PT Philip Morris Indonesia 107.523.239.925 430.092.959.700 92,44% PT Philip

regulatory and supervisory duties and authorities over the sectors of banking, capital market, insurance, pension fund, financing and other financial institutions, and as of December … subject to the laws of Indonesia, domiciled in Surabaya, Indonesia. PMGB: means Philip Morris Global Brands Inc., a company incorporated under the laws of the State of Delaware, United States

PMID") are controlled directly and indirectly tidak langsung oleh Philip Morris International by Philip Morris International Inc. (“PMI”) and Inc. (“PMI”), dan PMID merupakan pemegang PMID holds … Ownership (%) Modal Dasar 157.500.000.000 630.000.000.000 Authorized Capital Modal Saham Ditempatkan dan Disetor Penuh Number of Shares Issued and Fully Paid PT Philip Morris Indonesia 107.523.239.925 430.092.959.700 92,44% PT Philip

PMID") are controlled directly and indirectly tidak langsung oleh Philip Morris International by Philip Morris International Inc. (“PMI”) and Inc. (“PMI”), dan PMID merupakan pemegang PMID holds … Ownership (%) Modal Dasar 157.500.000.000 630.000.000.000 Authorized Capital Modal Saham Ditempatkan dan Disetor Penuh Number of Shares Issued and Fully Paid PT Philip Morris Indonesia 107.523.239.925 430.092.959.700 92,44% PT Philip

regulatory and supervisory duties and authorities over the sectors of banking, capital market, insurance, pension fund, financing and other financial institutions, and as of December … subject to the laws of Indonesia, domiciled in Surabaya, Indonesia. PMID: means PT Philip Morris Indonesia, the major shareholder of the Company, a limited liability company incorporated under the laws

PMSISC are controlled by the PT Philip Morris Indonesia (“PMID”). same party, PT Philip Morris Indonesia (“PMID”). Selanjutnya, berdasarkan informasi dari Furthermore, based on information from the manajemen Perseroan, Rencana … Ownership (%) Modal Dasar 157.500.000.000 630.000.000.000 Authorized Capital Modal Saham Ditempatkan dan Disetor Penuh Number of Shares Issued and Fully Paid PT Philip Morris Indonesia 107.523.239.925 430.092.959.700 92,44% PT Philip

PMSISC are controlled by the PT Philip Morris Indonesia (“PMID”). same party, PT Philip Morris Indonesia (“PMID”). Selanjutnya, berdasarkan informasi dari Furthermore, based on information from the manajemen Perseroan, Rencana … Ownership (%) Modal Dasar 157.500.000.000 630.000.000.000 Authorized Capital Modal Saham Ditempatkan dan Disetor Penuh Number of Shares Issued and Fully Paid PT Philip Morris Indonesia 107.523.239.925 430.092.959.700 92,44% PT Philip

lease several beberapa bangunan/ruangan gudang kepada buildings/warehouses to PT Philip Morris PT Philip Morris Indonesia (“PMID”), untuk Indonesia (“PMID”), hereinafter referred to as selanjutnya disebut “Rencana Transaksi”. the "Proposed Transactions … Ownership (%) Modal Dasar 157.500.000.000 630.000.000.000 Authorized Capital Modal Saham Ditempatkan dan Disetor Penuh Number of Shares Issued and Fully Paid PT Philip Morris Indonesia 107.523.239.925 430.092.959.700 92,44% PT Philip

lease several beberapa bangunan/ruangan gudang kepada buildings/warehouses to PT Philip Morris PT Philip Morris Indonesia (“PMID”), untuk Indonesia (“PMID”), hereinafter referred to as selanjutnya disebut “Rencana Transaksi”. the "Proposed Transactions … Ownership (%) Modal Dasar 157.500.000.000 630.000.000.000 Authorized Capital Modal Saham Ditempatkan dan Disetor Penuh Number of Shares Issued and Fully Paid PT Philip Morris Indonesia 107.523.239.925 430.092.959.700 92,44% PT Philip

regulatory and supervisory duties and authorities over the sectors of banking, capital market, insurance, pension fund, financing and other financial institutions, and as of December … subject to the laws of Indonesia, domiciled in Surabaya, Indonesia. PMID: means PT Philip Morris Indonesia, the major shareholder of the Company, a limited liability company incorporated under the laws

lease several beberapa bangunan/ruangan gudang kepada buildings/warehouses to PT Philip Morris PT Philip Morris Indonesia (“PMID”), untuk Indonesia (“PMID”), hereinafter referred to as selanjutnya disebut “Rencana Transaksi”. the "Proposed Transactions … Ownership (%) Modal Dasar 157.500.000.000 630.000.000.000 Authorized Capital Modal Saham Ditempatkan dan Disetor Penuh Number of Shares Issued and Fully Paid PT Philip Morris Indonesia 107.523.239.925 430.092.959.700 92,44% PT Philip

including shareholders, management, pengurus, permodalan, nilai saham, mengubah capital, share value, changing capital and permodalan serta komposisi kepemilikan modal, composition of capital ownership, except in the kecuali dalam rangka pelaksanaan … perjanjian nomor accordance with agreement number 9748/PMID/PROC/2/2023 dengan PT Philip 9748/PMID/PROC/2/2023 with PT Philip Morris Morris Indonesia. Entitas wajib menyediakan Indonesia. Entities are required to provide angkutan berupa Shuttle

Philip Morris Pakistan Limited 2,287 33,260 Philip Morris Pakistan Limited Philip Morris Mexico Philip Morris Mexico Productos Y - 37,480 Productos Y Philip Morris Manufacturing & Philip Morris Manufacturing … Philip Morris Pakistan Ltd 62,965 4,768 Philip Morris Pakistan Ltd Philip Morris Products SA 50,458 74,695 Philip Morris Products SA Philip Morris Fortune Philip Morris Fortune

Pihak 3 Philip Morris Pakistan Ltd 62,965 Rank 3, counterparty Pihak 3 Philip Morris Pakistan Ltd 4,768 Rank 3, counterparty Pihak 4 Philip Morris Products … Pihak 7 Philip Morris Services SA 5,789 Rank 7, counterparty Pihak 7 Philip Morris Services SA 4,827 Rank 7, counterparty Pihak 8 Philip Morris Brazil Industria E Commercio

Genting Plantations Nusantara 510.289.500 - PT Midplaza Prima 9.615.900 1.014.610.100 PT Philips Morris Indonesia - 1.325.668.389 PT Honda Prospect Motor - 1.282.377.000 PT Binara Guna Mediktama - 1.193.625.000 PT Hartono Istana Teknologi … Sarana Griya Cipta Kreasi 11.656.621.681 16.080.532.418 PT Chandra International 4.364.953.959 4.811.977.188 PT Mitsubishi HC Capital and Finance Indonesia 3.741.554.914 5.023.935.920 Yayasan Kanisius 3.058.510.390 181.855.756 PT Kukuh Mandiri Lestari

Ditentukan Belum Ditentukan Modal Saham/ Additional Paid- Penggunaannya/ Penggunaannya/ Jumlah Ekuitas/ Share Capital In Capital Appropriated Unappropriated Total Equity Balance as of Saldo 1 Januari … President Director Direktur : Derrick Cosmas Dillon Cosmas : Director Direktur : Rita Rita : Director Direktur : Ian Morris Budiman Ian Morris Budiman : Director Direktur : Andre Ristanto Andre Ristanto : Director Berdasarkan Berita Acara Rapat

juta, dengan rincian sebagai berikut: (dalam US$) Jumlah PT Mitsubishi HC Capital & Finance Indonesia 14.995.027 PT Mitsui Leasing Capital Indonesia 12.630.589 PT Aggreko Energy Services Indonesia 6.584.606 PT KDB Tifa … Maret 2024 - Buana Capital Indonesia 27 Maret 2025 qq. MMI 13. Asuransi Alat Berat Asuransi Raksa PT Mitsubishi HC Bervariasi tergantung 22 September 2023 - Capital and Finance pada alat berat

including shareholders, management, pengurus, permodalan, nilai saham, mengubah capital, share value, changing capital and permodalan serta komposisi kepemilikan modal, composition of capital ownership, except in the kecuali dalam rangka pelaksanaan … perjanjian nomor accordance with agreement number 9748/PMID/PROC/2/2023 dengan PT Philip 9748/PMID/PROC/2/2023 with PT Philip Morris Morris Indonesia. Entitas wajib menyediakan Indonesia. Entities are required to provide angkutan berupa Shuttle

W/15 L 600 0,00 % KELURAHAN WIJAYA KUSUMA KECAMATAN GROGOL PETAMBURAN 627 SCBJK046400125 BARCLAYS CAPITAL SECURITIES 5 THE NORTH COLONNADE CANARY WHARF A 600 0,00 % LIMITED SBL/PB ACCOUNT … PRAYOGO RANGKAH 2/15-I RT.01/04 RANGKAH - L 500 0,00 % TAMBAKSARI 681 1000 SSBB PHILIP MORRIS MASTER RT C/O STANDARD CHARTERED BANK WISMA SCB A 500 0,00 % GNA - JEND. SUDIRMAN

SAEPUDIN KP.KARAMAT Kelurahan PANARAGAN L 3.300 0,00 % Kecamatan BOGOR TENGAH 392 SCBJK046400125 BARCLAYS CAPITAL SECURITIES 5 THE NORTH COLONNADE CANARY WHARF A 3.300 0,00 % LIMITED SBL/PB ACCOUNT … JAKARTA LT.12 JL. L 500 0,00 % JEND. SUDIRMAN KAV.52-53 706 1000 SSBB PHILIP MORRIS MASTER RT C/O STANDARD CHARTERED BANK WISMA SCB A 500 0,00 % GNA - JEND. SUDIRMAN

Ditentukan Belum Ditentukan Modal Saham/ Additional Paid- Penggunaannya/ Penggunaannya/ Jumlah Ekuitas/ Share Capital In Capital Appropriated Unappropriated Total Equity Balance as of Saldo 1 Januari … Utama : Andrew Kam Andrew Kam : President Director Direktur : Rita Dillon Cosmas : Director Direktur : Ian Morris Budiman Rita : Director Direktur : Andre Ristanto Ian Morris Budiman : Director Direktur : Derrick Cosmas Andre Ristanto

ditempatkan dan disetor Share capital – authorized capital 107.995.419.900 lembar saham 350,000,000,000 shares, issued dengan nilai nominal Rp100 per and paid-up capital lembar saham (31 Desember … CAPITAL MANAGEMENT Tujuan Grup ketika mengelola modal adalah The Group’s objective when managing capital is to untuk memastikan bahwa Grup mempertahankan ensure that it maintains healthy capital ratios

Ditentukan Belum Ditentukan Modal Saham/ Additional Paid- Penggunaannya/ Penggunaannya/ Jumlah Ekuitas/ Share Capital In Capital Appropriated Unappropriated Total Equity Balance as of Saldo 1 Januari … Utama : Andrew Kam Andrew Kam : President Director Direktur : Rita Dillon Cosmas : Director Direktur : Ian Morris Budiman Rita : Director Direktur : Andre Ristanto Ian Morris Budiman : Director Direktur : Derrick Cosmas Andre Ristanto

company Philip Morris Pakistan Limited 64,444 - Philip Morris Pakistan Limited Philip Morris Products SA 14,165 44,102 Philip Morris Products SA Philip Morris Fortune Philip Morris Fortune Tobacco … Morris Izhora ZAO Philip Morris Korea Inc. 10,357 2,521 Philip Morris Korea Inc. Philip Morris Mexico Philip Morris Mexico Productos Y 6,645 - Productos Y Philip Morris Services

Pihak 3 Philip Morris (Pakistan) Limited 4,035 Rank 3, counterparty Pihak 3 Philip Morris (Pakistan) Limited 4,768 Rank 3, counterparty Pihak 4 Philip Morris Products … Pihak 9 Philip Morris Korea Inc 10,357 Rank 9, counterparty Pihak 9 Philip Morris Korea Inc 2,521 Rank 9, counterparty Pihak 10 Philip Morris Izhora ZAO 0 Rank

Saratoga Investama Sedaya Tbk 504.813.528 - PT Hanjaya Mandala Sampoerna Tbk - 3.518.946.000 PT Philips Morris Indonesia - 1.325.668.389 PT Honda Prospect Motor - 1.282.377.000 71 PT GEMA GRAHASARANA Tbk DAN ENTITAS ANAK CATATAN … Sarana Griya Cipta Kreasi 9.218.229.037 16.080.532.418 PT Chandra International 6.053.190.290 4.811.977.188 PT Mitsubishi HC Capital and Finance Indonesia 3.071.611.995 5.023.935.920 PT Kukuh Mandiri Lestari 2.955.871.134 3.085.692.175 Yayasan Kanisius

including shareholders, management, pengurus, permodalan, nilai saham, mengubah capital, share value, changing capital and permodalan serta komposisi kepemilikan modal, composition of capital ownership, except in the kecuali dalam rangka pelaksanaan … perjanjian nomor accordance with agreement number 9748/PMID/PROC/2/2023 dengan PT Philip 9748/PMID/PROC/2/2023 with PT Philip Morris Morris Indonesia. Entitas wajib menyediakan Indonesia. Entities are required to provide angkutan berupa Shuttle

China Keli Nippon Trinitan Corporation 509.822.720 - Nippon Trinitan Corporation MNP 797.595.724 - MNP Morris McManus 309.597.344 - Morris McManus PT Tura Consulting Indonesia 1.127.045.000 - PT Tura Consulting Indonesia Synergy Korea … penuh Perusahaan authorized capital and issued and fully paid capital of the sebagai berikut: Company as follows: - Modal dasar Perusahaan dari 400.040 lembar saham - The authorized capital of the Company

China Keli Nippon Trinitan Corporation - 513.115.688 Nippon Trinitan Corporation MNP - 797.595.724 MNP Morris McManus - 309.597.344 Morris McManus PT Tura Consulting Indonesia - 1.127.045.000 PT Tura Consulting Indonesia Synergy Korea … penuh Perusahaan authorized capital and issued and fully paid capital of the sebagai berikut: Company as follows: - Modal dasar Perusahaan dari 400.040 lembar saham - The authorized capital of the Company

China Keli Nippon Trinitan Corporation - 513.115.688 Nippon Trinitan Corporation MNP - 797.595.724 MNP Morris McManus - 309.597.344 Morris McManus PT Tura Consulting Indonesia - 1.127.045.000 PT Tura Consulting Indonesia Synergy Korea … penuh Perusahaan authorized capital and issued and fully paid capital of the sebagai berikut: Company as follows: - Modal dasar Perusahaan dari 400.040 lembar saham - The authorized capital of the Company

China Keli Nippon Trinitan Corporation - 513.115.688 Nippon Trinitan Corporation MNP - 797.595.724 MNP Morris McManus - 309.597.344 Morris McManus PT Tura Consulting Indonesia - 1.127.045.000 PT Tura Consulting Indonesia Synergy Korea … penuh Perusahaan authorized capital and issued and fully paid capital of the sebagai berikut: Company as follows: - Modal dasar Perusahaan dari 400.040 lembar saham - The authorized capital of the Company

EQUITY (CAPITAL DEFICIENCY) Ekuitas (defisiensi modal) yang dapat diatribusikan Equity (capital deficiency) attributable kepada pemilik - Entitas Induk to owners of the Parent Entity Modal saham - nilai nominal Share capital … penuh Perusahaan authorized capital and issued and fully paid capital of the sebagai berikut: Company as follows: - Modal dasar Perusahaan dari 400.040 lembar saham - The authorized capital of the Company

TIRTAYASA III 3 MELAWAI KEBAYORAN L 4.000 0,00 % BARU 414 SCBJK046400125 BARCLAYS CAPITAL SECURITIES 5 THE NORTH COLONNADE CANARY WHARF A 3.900 0,00 % LIMITED SBL/PB ACCOUNT 415 NI001DBND00113 … 4/52 RT.006/008 DEPOK JAYA - L 500 0,00 % PANCORAN MAS 749 1000 SSBB PHILIP MORRIS MASTER RT C/O STANDARD CHARTERED BANK WISMA SCB A 500 0,00 % GNA - JEND. SUDIRMAN

Keli PT Trinitan Nusantara Timur 5.462.064.913 407.915.287 Nippon Trinitan Corporation MNP - 515.122.144 MNP Morris McManus - 145.720.690 Morris McManus PT Tura Consulting Indonesia - 1.126.795.000 PT Tura Consulting Indonesia Synergy Korea … penuh Perusahaan authorized capital and issued and fully paid capital of the sebagai berikut: Company as follows: - Modal dasar Perusahaan dari 400.040 lembar saham - The authorized capital of the Company

Rita DIREKTUR 10 Maret 2022 30 Juni 2027 1 X Bapak Ian Morris Budiman DIREKTUR 10 Maret 2022 30 Juni 2027 1 X Bapak Andre Ristanto DIREKTUR 07 Juni … Setuju Dengan Hak 7.200 Memesan Efek Terlebih Dahulu (PMHMETD) Hasil Keputusan 1. Approved Capital Increase with Pre-emptive Rights I (PMHMETD I) in the amount

Managing Director Saratoga Capital (2001-2004). Beliau merupakan pendiri Provident Capital Partners dan saat ini beliau menjabat sebagai Direktur Provident Capital Partners. Saat ini beliau menjabat juga sebagai Non-executive … Mitsui Leasing Capital PT Mitsui Leasing Capital Indonesia 20,359,212 11,485,852 11,356,427 Indonesia PT Mitsubishi HC Capital & PT Mitsubishi HC Capital & Finance Indonesia

TOTAL LIABILITIES DEFISIENSI MODAL CAPITAL DEFICIENCY Defisiensi modal yang dapat diatribusikan kepada Capital Deficiency attributable to pemilik - Entitas Induk owners of the Parent Entity Share capital - par value Modal saham … modal/ Catatan/ Modal saham/ Additional Accumulated comprehensive Jumlah/ Non-controlling Total capital Notes Share capital paid-in capital Loss loss Total interest deficiency Saldo per 31 Desember

JEND. SUDIRMAN KAV. L 500 0,00 % 26 757 1000 SSBB PHILIP MORRIS MASTER RT C/O STANDARD CHARTERED BANK WISMA SCB A 500 0,00 % GNA - JEND. SUDIRMAN … RAWA BEBEK 005 015 NONE NONE L 300 0,00 % 832 SCBJK046400125 BARCLAYS CAPITAL SECURITIES 5 THE NORTH COLONNADE CANARY WHARF A 300 0,00 % LIMITED SBL/PB ACCOUNT 833 IDD1404XW938965

Keli PT Trinitan Nusantara Timur 5.462.064.913 407.915.287 Nippon Trinitan Corporation MNP - 515.122.144 MNP Morris McManus - 145.720.690 Morris McManus PT Trinusa Resources 12.000.000.000 1.126.795.000 PT Trinusa Resources Synergy Korea … penuh Perusahaan authorized capital and issued and fully paid capital of the sebagai berikut: Company as follows: - Modal dasar Perusahaan dari 400.040 lembar saham - The authorized capital of the Company

penuh Perusahaan authorized capital and issued and fully paid capital of the sebagai berikut: Company as follows: - Modal dasar Perusahaan dari 400.040 lembar saham - The authorized capital of the Company … maintain an manfaat bagi pemangku kepentingan lainnya dan mempertahankan optimal capital structure to reduce the cost of capital. struktur permodalan yang optimal untuk mengurangi biaya modal. Untuk mempertahankan atau menyesuaikan

kepentingan lainnya dan untuk to maintain an optimal capital structure to reduce the mempertahankan struktur modal yang optimal untuk cost of capital. mengurangi biaya modal. Perusahaan secara aktif dan rutin … capital structure to ensure optimal capital struktur modal dan hasil pengembalian ke pemegang structure and shareholder return, taking into saham yang optimal, dengan mempertimbangkan consideration the future capital requirements

modal. commitments for investment in capital goods. Investasi Barang Modal Capital Goods Investment Investasi barang modal (capital expenditure) merupakan Investment in capital goods (capital expenditure) is an aktivitas pengeluaran dana … modal (capital structure) dan kebijakan manajemen atas struktur modal (capital structure) tersebut disertai dasar penentuan kebijakan dimaksud; 82-83 capital structure and management’s policy on the capital structure, along

saham dan tambahan modal disetor r. Share capital and additional paid in capital Modal saham diukur pada nilai nominal untuk Share capital is measured at par value for all seluruh … ekuitas lainnya/ Saldo laba/ Modal saham/ Additional Other equity Retained Jumlah ekuitas/ Share capital paid in capital component earnings Total equity Saldo per 1 Januari

Managing Director Saratoga Capital (2001-2004). Beliau merupakan pendiri Provident Capital Partners dan saat ini beliau menjabat sebagai Direktur Provident Capital Partners. Beliau juga saat ini menjabat sebagai Non-executive … saham: Share capital: Modal dasar Authorized capital 70.000.000.000 lembar saham, modal ditempatkan 70,000,000,000 shares, dan disetor penuh issued and fully 22.904.850.815 lembar paid-up capital saham

program, Barik also contimues Community Link #ladiBerkelanjutan program, which offers Interest-free working capital loans to sefected MSME3, particutarly Women entrepreneurs andilir people with disabilities in Eastem Indonesia. Furtharmore … thatpeopis everywhsra Nuve the selevatit Informatar and awarernesn for sustainutle development and Iifestylas in Morris Wit rhatne Imnprove'educatlon, awaranase- malskrg rel Pocsrriaei mand Iintit uteri capacity on cilmate change

Rita DIREKTUR 10 Maret 2022 30 Juni 2027 1 X Bapak Ian Morris Budiman DIREKTUR 10 Maret 2022 30 Juni 2027 1 X Bapak Andre Ristanto DIREKTUR 07 Juni … tahun 2026 Hasil Keputusan 1. Approve the plan for the sale and/or purchase of capital goods/capex investments in the Company's fleet, equipment, tools and supporting facilities for a period

Capital PT Sarana Sulsel Ventura 5.78% Venture Capital PT Sarana Jambi Ventura 4.50% Venture Capital PT Sarana Riau Ventura 3.37% Venture Capital PT Sarana Bali Ventura 3.05% Venture Capital … additional Capital as Buffers i.e. Capital Conservation Buffer of 2.5%, Countercyclical Capital Buffer of 0% and Capital Surcharge for D-SIB buffer of 1%. Thus, the minimum total capital

Komite Disiplin Human Capital. Tugas dan Tanggung Jawab Komite Disiplin Human Rapat Komite Disiplin Human Capital 2024 Capital Selama tahun 2024, Rapat Komite Disiplin Human Capital telah • Melakukan analisis/review terhadap … meliputi modal Capital and Tier 2 Capital. Tier 1 Capital consists of inti utama dan modal inti tambahan. Common Equity Tier 1 and Additional Tier 1 Capital. Bank telah meningkatkan