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Manggi Taruna Eng Heng Nee Daisuke Ejima Hafid Hadeli Tri Evita Aryani Remuneration Committee Habir Philip Board of Commissioners Risk Monitoring Manggi Taruna Krisna Wijaya Rio Erriad Committee Habir Manggi … Audit Committeee 1. Manggi Taruna Habir (Chairman) Risk Monitoring Committeee 1. Krisna Wijaya (Chairman) 2. Manggi Taruna Habir (Member) Nomination and Remuneration Committeee 1. Manggi Taruna Habir (Chairman) 2. Daisuke

Manggi Taruna Eng Heng Nee Daisuke Ejima Hafid Hadeli Tri Evita Aryani Remunerasi Habir Philip Dewan Komisaris Komite Pemantau Manggi Taruna Krisna Wijaya Rio Erriad Risiko Habir Manggi Taruna Restiana … Komite Audit 1. Manggi Taruna Habir (Ketua) Komite Pemantau Risiko 1. Krisna Wijaya (Ketua) 2. Manggi Taruna Habir (Anggota) Komite Nominasi dan Remunerasi 1. Manggi Taruna Habir (Ketua) 2. Daisuke

Lantai 18Jl. Cilandak KKO No. 1Jakarta 12560 Pemegang Manggi Gedung TMT 1 Komisaris 0 0% 0 0% Saham > 5% Taruna Habir Lantai 18Jl. Cilandak KKO No. 1Jakarta … Mulyana Lantai 18Jl. Cilandak KKO No. 1Jakarta 12560 Share Manggi Gedung TMT 1 Komisaris 0 0% 0 0% Ownership > Taruna Habir Lantai 18Jl. 5% Cilandak KKO No. 1Jakarta

Commissioner Komisaris Independen Arief Tarunakarya Arief Tarunakarya Independent Commissioner Surowidjojo Surowidjojo Komisaris Independen Manggi Taruna Habir Manggi Taruna Habir Independent Commissioner Direksi Board of Directors Direktur Utama Achmad Ananda Achmad … Manoe Haris Mustarto Director Direktur Feriwan Sinarta - Director Komite Audit Audit Committee Ketua Manggi Taruna Habir Manggi Taruna Habir Chairman Anggota Ferry A.J Alis Ferry A.J Alis Member Anggota Agus

Chairman Anggota/ Nita Skolastika Ruslim Nita Skolastika Ruslim Periode 2 Member Anggota/ Manggi Taruna Habir Manggi Taruna Habir Periode 2 Member Anggota/ Yulizar Djamaluddin Sanrego Yulizar Djamaluddin Sanrego Periode

ANGGOTA Nita Skolastika Ruslim Nita Skolastika Periode Ke-2 Ruslim ANGGOTA Manggi Taruna Habir Manggi Taruna Habir Periode Ke-2 ANGGOTA Yulizar Djamaluddin Yulizar Djamaluddin Periode Ke-1 Sanrego Sanrego … Member Nita Skolastika Ruslim Nita Skolastika Ruslim Periode Ke-2 Member Manggi Taruna Habir Manggi Taruna Habir Periode Ke-2 Member Yulizar Djamaluddin Yulizar Djamaluddin Periode Ke-1 Sanrego Sanrego

December 2023 Komite Audit Audit Committee Ketua Teguh Dartanto Teguh Dartanto Chairman Anggota Manggi Taruna Habir Manggi Taruna Habir Member Anggota Nita Skolastika Ruslim Nita Skolastika Ruslim Member Anggota Yulizar … Komite Pemantau Risiko Committee Ketua Arief T. Surowidjojo Arief T. Surowidjojo Chairman Anggota Manggi Taruna Habir Manggi Taruna Habir Member Anggota Anika Faisal Anika Faisal Member Anggota Nita Skolastika Ruslim

Utama Daisuke Ejima President | Commissioner | Komisaris Krisna Wijaya Independent Independen Commissioner Komisaris Manggi Taruna Independent Independen Habir Commissioner Komisaris Congsin Congcar Commissioner Komisaris Honggo Widjojo Commissioner Kangmasto" Direksi/ Board

Dewan Komisaris: -Komisaris Utama : Daisuke Ejima; -Komisaris Independen : Krisna Wijaya; dan -Komisaris Independen : Manggi Taruna Habir. Direksi: -Direktur Utama : I Dewa Made Susila; -Direktur : Swandajani Gunadi; -Direktur : Niko Kurniawan Bonggowarsito … berikut: Dewan Komisaris Komisaris Utama : Daisuke Ejima; Komisaris Independen : Krisna Wijaya; Komisaris Independen : Manggi Taruna Habir; Komisaris : Congsin Congcar; Komisaris : Honggo Widjojo Kangmasto*); Direksi Direktur Utama : I Dewa Made Susila

Commissioners: -President Commissioner : Daisuke Ejima; -Independent Commissioner : Krisna Wijaya; and -Independent Commissioner : Manggi Taruna Habir. Board Of Directors: -President Director : I Dewa Made Susila; -Director : Swandajani Gunadi; -Director : Niko Kurniawan … Board Of Commissioners President Commissioner : Daisuke Ejima; Independent Commissioner : Krisna Wijaya; Independent Commissioner : Manggi Taruna Habir; Commissioner : Congsin Congcar; Commissioner : Honggo Widjojo Kangmasto*); Board of Directors President Director : I Dewa

berikut: Dewan Komisaris Komisaris Utama : Daisuke Ejima; Komisaris Independen : Krisna Wijaya; Komisaris Independen : Manggi Taruna Habir; Komisaris : Congsin Congcar; Komisaris : Honggo Widjojo Kangmasto*); Direksi Direktur Utama : I Dewa Made Susila … Board Of Commissioners President Commissioner : Daisuke Ejima; Independent Commissioner: Krisna Wijaya; Independent Commissioner: Manggi Taruna Habir; Commissioner : Congsin Congcar; Commissioner : Honggo Widjojo Kangmasto*); Board of Directors President Director : I Dewa

Organizer Manggi Taruna Habir Pelatihan Manggi Taruna Habir dapat dilihat pada bagian Program Peningkatan Kompetensi Ketua Komita Audit Dewan Komisaris. Chairman of the Audit Training of Manggi Taruna Habir … Komisaris Independen Arief Tarunakarya Arief Tarunakarya Independent Commissioner Surowidjojo Surowidjojo Komisaris Independen Manggi Taruna Habir Manggi Taruna Habir Independent Commissioner Direksi Board of Directors Direktur Utama Achmad Ananda Achmad Ananda

Commissioners, Rachmat Mulyana Hamami KOMISARIS UTAMA PRESIDENT COMMISSIONER Mivida Hamami Arief Tarunakarya Surowidjojo Manggi Taruna Habir KOMISARIS KOMISARIS INDEPENDEN KOMISARIS INDEPENDEN COMMISSIONER INDEPENDENT COMMISSIONER INDEPENDENT COMMISSIONER 28 Laporan Keberlanjutan … Independen Pria Ya Non-Executive Surowidjojo Independent Male Yes Commissioner Komisaris Manggi Taruna Independen Pria Ya Non-Executive Habir Independent Male Yes Commissioner 198 Laporan Keberlanjutan 2024 Sustainability Report Lama

Lantai 18Jl. Cilandak KKO No. 1Jakarta 12560 Pemegang Manggi Gedung TMT 1 Komisaris 0 0% 0 0% Saham > 5% Taruna Habir Lantai 18Jl. Cilandak KKO No. 1Jakarta … Mulyana Lantai 18Jl. Cilandak KKO No. 1Jakarta 12560 Share Manggi Gedung TMT 1 Komisaris 0 0% 0 0% Ownership > Taruna Habir Lantai 18Jl. 5% Cilandak KKO No. 1Jakarta

Hamami Mivida Hamami Komisaris Utama Komisaris Susunan Dewan Komisaris Perseroan Arief Tarunakarya Surowidjojo Manggi Taruna Habir Komisaris Independen Komisaris Independen Susunan Direksi Perseroan Achmad Ananda Djajanegara Haris Mustarto Direktur Utama

Komite Audit Audit Committee Ketua Teguh Dartanto Teguh Dartanto Chairman Anggota Manggi Taruna Habir Manggi Taruna Habir Member Anggota Nita Skolastika Ruslim Nita Skolastika Ruslim Member Anggota Yulizar Djamaluddin Yulizar … Pemantau Risiko Committee Ketua Arief T. Surowidjojo Arief T. Surowidjojo Chairman Anggota Manggi Taruna Habir Manggi Taruna Habir Member Anggota Anika Faisal Anika Faisal Member Anggota Nita Skolastika Ruslim Nita

December 2024 Komite Audit Audit Committee Ketua Mahdi Syahbuddin Teguh Dartanto1) Chairman Anggota Manggi Taruna Habir Manggi Taruna Habir Member Anggota Nita Skolastika Ruslim Nita Skolastika Ruslim Member Anggota Yulizar … Komite Pemantau Risiko Committee Ketua Arief T. Surowidjojo Arief T. Surowidjojo Chairman Anggota Manggi Taruna Habir Manggi Taruna Habir Member Anggota Anika Faisal Anika Faisal Member Anggota Nita Skolastika Ruslim

Hamami Komisaris Independen : Arief Tarunakarya Commissioners Independent : Arief Tarunakarya Surowidjojo Surowidjojo Komisaris Independen : Manggi Taruna Habir Commissioners Independent : Manggi Taruna Habir Direksi Board of Directors Direktur Utama : Achmad Ananda President

Utama Daisuke Ejima President Commissioner Komisaris Independen Krisna Wijaya Independent Commissioner Komisaris Independen Manggi Taruna Habir Independent Commissioner Komisaris Congsin Congcar Commissioner Komisaris Honggo Widjojo Kangmasto* Commissioner Dewan Direksi Board … Utama Daisuke Ejima President Commissioner Komisaris Independen Krisna Wijaya Independent Commissioner Komisaris Independen Manggi Taruna Habir Independent Commissioner Komisaris Eng Heng Nee Philip Commissioner Komisaris Congsin Congcar Commissioner Komisaris Hafid

Komisaris Utama Daisuke Ejima 2 Komisaris Independen Krisna Wijaya 3 Komisaris Independen Manggi Taruna Habir 4 Komisaris Congsin Congcar 5 Komisaris Honggo Widjojo Kangmasto* *Efektif menjabat setelah mendapatkan persetujuan … Komisaris Utama Daisuke Ejima 2 Komisaris Independen Krisna Wijaya 3 Komisaris Independen Manggi Taruna Habir 4 Komisaris Congsin Congcar 5 Komisaris Honggo Widjojo Kangmasto Dewan Pengawas Syariah* No. Posisi Nama

President Commissioner Daisuke Ejima 2 Independent Commissioner Krisna Wijaya 3 Independent Commissioner Manggi Taruna Habir 4 Commissioner Congsin Congcar 5 Commissioner Honggo Widjojo Kangmasto* *Effective after passing … President Commissioner Daisuke Ejima 2 Independent Commissioner Krisna Wijaya 3 Independent Commissioner Manggi Taruna Habir 4 Commissioner Congsin Congcar 5 Commissioner Honggo Widjojo Kangmasto Sharia Supervisory Board* No. Position Name

President Commissioner Daisuke Ejima 2 Independent Commissioner Krisna Wijaya 3 Independent Commissioner Manggi Taruna Habir 4 Commissioner Congsin Congcar 5 Commissioner Honggo Widjojo Kangmasto* *Effective after passing … President Commissioner Daisuke Ejima 2 Independent Commissioner Krisna Wijaya 3 Independent Commissioner Manggi Taruna Habir 4 Commissioner Congsin Congcar 5 Commissioner Honggo Widjojo Kangmasto Sharia Supervisory Board* No. Position Name

Komisaris Utama Daisuke Ejima 2 Komisaris Independen Krisna Wijaya 3 Komisaris Independen Manggi Taruna Habir 4 Komisaris Congsin Congcar 5 Komisaris Honggo Widjojo Kangmasto* *Efektif menjabat setelah mendapatkan persetujuan … Komisaris Utama Daisuke Ejima 2 Komisaris Independen Krisna Wijaya 3 Komisaris Independen Manggi Taruna Habir 4 Komisaris Congsin Congcar 5 Komisaris Honggo Widjojo Kangmasto Dewan Pengawas Syariah* No. Posisi Nama

Komisaris Utama Daisuke Ejima 2 Komisaris Independen Krisna Wijaya 3 Komisaris Independen Manggi Taruna Habir 4 Komisaris Congsin Congcar 5 Komisaris Honggo Widjojo Kangmasto* *Efektif menjabat setelah mendapatkan persetujuan … Komisaris Utama Daisuke Ejima 2 Komisaris Independen Krisna Wijaya 3 Komisaris Independen Manggi Taruna Habir 4 Komisaris Congsin Congcar 5 Komisaris Honggo Widjojo Kangmasto Dewan Pengawas Syariah* No. Posisi Nama

President Commissioner Daisuke Ejima 2 Independent Commissioner Krisna Wijaya 3 Independent Commissioner Manggi Taruna Habir 4 Commissioner Congsin Congcar 5 Commissioner Honggo Widjojo Kangmasto* *Effective after passing … President Commissioner Daisuke Ejima 2 Independent Commissioner Krisna Wijaya 3 Independent Commissioner Manggi Taruna Habir 4 Commissioner Congsin Congcar 5 Commissioner Honggo Widjojo Kangmasto Sharia Supervisory Board* No. Position Name

Komisaris Mivida Hamami Commisioner Komisaris Independen Arief Tarunakarya Surowidjojo Independent Commisioner Komisaris Independen Manggi Taruna Habir Independent Commisioner Direksi/Board of Directors Direktur Utama Achmad Ananda Djajanegara President Directors Direktur Haris … Direktur Hans Christian Manoe Director Direktur Feriwan Sinatra Director Komite Audit/Audit Committee Ketua Manggi Taruna Habir Chairman Anggota Ferry A.J. Alis Member Anggota Agus Yulianto Member Pembentukan Komite Audit Perusahaan

Lantai 18Jl. Cilandak KKO No. 1Jakarta 12560 Pemegang Manggi Gedung TMT 1 Komisaris 0 0% 0 0% Saham > 5% Taruna Habir Lantai 18Jl. Cilandak KKO No. 1Jakarta … Mulyana Lantai 18Jl. Cilandak KKO No. 1Jakarta 12560 Share Manggi Gedung TMT 1 Komisaris 0 0% 0 0% Ownership > Taruna Habir Lantai 18Jl. 5% Cilandak KKO No. 1Jakarta

Utama 0 0,000/o 2 Krisna Wijaya Komisaris Independen 0 0,00o/o 3 Manggi Taruna Habir Komisaris Independen 0 0,00% 4 Honggo Widjojo Kangmastox Komisaris 0 0,00o/o

President Commissioner Daisuke Ejima 2 Independent Commissioner Krisna Wijaya 3 Independent Commissioner Manggi Taruna Habir 4 Commissioner Congsin Congcar 5 Commissioner Honggo Widjojo Kangmasto* *Effective after passing

Komisaris Utama Daisuke Ejima 2 Komisaris Independen Krisna Wijaya 3 Komisaris Independen Manggi Taruna Habir 4 Komisaris Congsin Congcar 5 Komisaris Honggo Widjojo Kangmasto* *Efektif menjabat setelah mendapatkan persetujuan

Komisaris Utama Daisuke Ejima 2 Komisaris Independen Krisna Wijaya 3 Komisaris Independen Manggi Taruna Habir 4 Komisaris Congsin Congcar 5 Komisaris Honggo Widjojo Kangmasto* *Efektif menjabat setelah mendapatkan persetujuan

President Commissioner Daisuke Ejima 2 Independent Commissioner Krisna Wijaya 3 Independent Commissioner Manggi Taruna Habir 4 Commissioner Congsin Congcar 5 Commissioner Honggo Widjojo Kangmasto* *Effective after passing

Lantai 18Jl. Cilandak KKO No. 1Jakarta 12560 Pemegang Manggi Gedung TMT 1 Komisaris 0 0% 0 0% Saham > 5% Taruna Habir Lantai 18Jl. Cilandak KKO No. 1Jakarta … Mulyana Lantai 18Jl. Cilandak KKO No. 1Jakarta 12560 Share Manggi Gedung TMT 1 Komisaris 0 0% 0 0% Ownership > Taruna Habir Lantai 18Jl. 5% Cilandak KKO No. 1Jakarta

President Commissioner Daisuke Ejima 2 Independent Commissioner Krisna Wijaya 3 Independent Commissioner Manggi Taruna Habir 4 Commissioner Congsin Congcar 5 Commissioner Honggo Widjojo Kangmasto* *Effective after passing … President Commissioner Daisuke Ejima 2 Independent Commissioner Krisna Wijaya 3 Independent Commissioner Manggi Taruna Habir 4 Commissioner Congsin Congcar 5 Commissioner Honggo Widjojo Kangmasto Sharia Supervisory Board* No. Position Name

Komisaris Utama Daisuke Ejima 2 Komisaris Independen Krisna Wijaya 3 Komisaris Independen Manggi Taruna Habir 4 Komisaris Congsin Congcar 5 Komisaris Honggo Widjojo Kangmasto* *Efektif menjabat setelah mendapatkan persetujuan … Komisaris Utama Daisuke Ejima 2 Komisaris Independen Krisna Wijaya 3 Komisaris Independen Manggi Taruna Habir 4 Komisaris Congsin Congcar 5 Komisaris Honggo Widjojo Kangmasto Dewan Pengawas Syariah* No. Posisi Nama

President Commissioner Daisuke Ejima 2 Independent Commissioner Krisna Wijaya 3 Independent Commissioner Manggi Taruna Habir 4 Commissioner Congsin Congcar 5 Commissioner Honggo Widjojo Kangmasto* *Effective after passing … President Commissioner Daisuke Ejima 2 Independent Commissioner Krisna Wijaya 3 Independent Commissioner Manggi Taruna Habir 4 Commissioner Congsin Congcar 5 Commissioner Honggo Widjojo Kangmasto Sharia Supervisory Board* No. Position Name

Komisaris Utama Daisuke Ejima 2 Komisaris Independen Krisna Wijaya 3 Komisaris Independen Manggi Taruna Habir 4 Komisaris Congsin Congcar 5 Komisaris Honggo Widjojo Kangmasto* *Efektif menjabat setelah mendapatkan persetujuan … Komisaris Utama Daisuke Ejima 2 Komisaris Independen Krisna Wijaya 3 Komisaris Independen Manggi Taruna Habir 4 Komisaris Congsin Congcar 5 Komisaris Honggo Widjojo Kangmasto Dewan Pengawas Syariah* No. Posisi Nama

President Commissioner Daisuke Ejima 2 Independent Commissioner Krisna Wijaya 3 Independent Commissioner Manggi Taruna Habir 4 Commissioner Congsin Congcar 5 Commissioner Honggo Widjojo Kangmasto* *Effective after passing … President Commissioner Daisuke Ejima 2 Independent Commissioner Krisna Wijaya 3 Independent Commissioner Manggi Taruna Habir 4 Commissioner Congsin Congcar 5 Commissioner Honggo Widjojo Kangmasto Sharia Supervisory Board* No. Position Name

Komisaris Utama Daisuke Ejima 2 Komisaris Independen Krisna Wijaya 3 Komisaris Independen Manggi Taruna Habir 4 Komisaris Congsin Congcar 5 Komisaris Honggo Widjojo Kangmasto* *Efektif menjabat setelah mendapatkan persetujuan … Komisaris Utama Daisuke Ejima 2 Komisaris Independen Krisna Wijaya 3 Komisaris Independen Manggi Taruna Habir 4 Komisaris Congsin Congcar 5 Komisaris Honggo Widjojo Kangmasto Dewan Pengawas Syariah* No. Posisi Nama

President Commissioner Daisuke Ejima 2 Independent Commissioner Krisna Wijaya 3 Independent Commissioner Manggi Taruna Habir 4 Commissioner Congsin Congcar 5 Commissioner Honggo Widjojo Kangmasto* *Effective after passing … President Commissioner Daisuke Ejima 2 Independent Commissioner Krisna Wijaya 3 Independent Commissioner Manggi Taruna Habir 4 Commissioner Congsin Congcar 5 Commissioner Honggo Widjojo Kangmasto Sharia Supervisory Board* No. Position Name

Komisaris Utama Daisuke Ejima 2 Komisaris Independen Krisna Wijaya 3 Komisaris Independen Manggi Taruna Habir 4 Komisaris Congsin Congcar 5 Komisaris Honggo Widjojo Kangmasto* *Efektif menjabat setelah mendapatkan persetujuan … Komisaris Utama Daisuke Ejima 2 Komisaris Independen Krisna Wijaya 3 Komisaris Independen Manggi Taruna Habir 4 Komisaris Congsin Congcar 5 Komisaris Honggo Widjojo Kangmasto Dewan Pengawas Syariah* No. Posisi Nama

President Commissioner Daisuke Ejima 2 Independent Commissioner Krisna Wijaya 3 Independent Commissioner Manggi Taruna Habir 4 Commissioner Congsin Congcar 5 Commissioner Honggo Widjojo Kangmasto* *Effective after passing … President Commissioner Daisuke Ejima 2 Independent Commissioner Krisna Wijaya 3 Independent Commissioner Manggi Taruna Habir 4 Commissioner Congsin Congcar 5 Commissioner Honggo Widjojo Kangmasto Sharia Supervisory Board* No. Position Name

Komisaris Utama Daisuke Ejima 2 Komisaris Independen Krisna Wijaya 3 Komisaris Independen Manggi Taruna Habir 4 Komisaris Congsin Congcar 5 Komisaris Honggo Widjojo Kangmasto* *Efektif menjabat setelah mendapatkan persetujuan … Komisaris Utama Daisuke Ejima 2 Komisaris Independen Krisna Wijaya 3 Komisaris Independen Manggi Taruna Habir 4 Komisaris Congsin Congcar 5 Komisaris Honggo Widjojo Kangmasto Dewan Pengawas Syariah* No. Posisi Nama

President Commissioner : Mr. DAISUKE EJIMA; -Independent Commissioners : Mr. KRISNA WIJAYA; -Independent Commissioners : Mr. MANGGI TARUNA HABIR; and -Commissioner : Mr. HONGGO WIDJOJO KANGMASTO*). -BOARD OF DIRECTORS: -President Director : Mr. I DEWA … DAISUKE EJIMA; 6 Unofficial Translation -Independent Commissioners : Mr. KRISNA WIJAYA; -Independent Commissioners : Mr. MANGGI TARUNA HABIR; -Commissioner : Mr. CONGSIN CONGCAR; -Commissioner : Mr. HONGGO WIDJOJO KANGMASTO; -MANAGEMENT -President Director

Utama 1 Tuan DAISUKE EJIMA, -Komisaris Independen : Tuan KRISNA WIJAYA, -Komisaris Independen : Tuan MANGGI TARUNA HABIR: dan -Komisaris : Tuan HONGGO WIDJOJO KANGMASTO?). -DIREKSI: -Direktur Utama : Tuan I DEWA MADE SUSILA … Direktur -Direktur -Direktur -Direktur -Direktur -Direktur Tuan DAISUKE EJIMA, Tuan KRISNA WIJAYA, Tuan MANGGI TARUNA HABIR, Tuan CONGSIN CONGCAR, Tuan HONGGO WIDJOJO KANGMASTO: Tuan I DEWA MADE SUSILA: Nyonya SWANDAJANI

Komisaris Utama : Tuan DAISUKE EJIMA; -Komisaris Independen : Tuan KRISNA WIJAYA; -Komisaris Independen : Tuan MANGGI TARUNA HABIR; -Komisaris : Tuan CONGSIN CONGCAR; -Komisaris : Tuan HONGGO WIDJOJO KANGMASTO; -DIREKSI -Direktur Utama : Tuan … President Commissioner : Mr. DAISUKE EJIMA; -Independent Commissioners : Mr. KRISNA WIJAYA; -Independent Commissioners : Mr. MANGGI TARUNA HABIR; -Commissioner : Mr. CONGSIN CONGCAR; -Commissioner : Mr. HONGGO WIDJOJO KANGMASTO; -MANAGEMENT -President Director

Lantai 18Jl. Cilandak KKO No. 1Jakarta 12560 Pemegang Manggi Gedung TMT 1 Komisaris 0 0% 0 0% Saham > 5% Taruna Habir Lantai 18Jl. Cilandak KKO No. 1Jakarta … Mulyana Lantai 18Jl. Cilandak KKO No. 1Jakarta 12560 Share Manggi Gedung TMT 1 Komisaris 0 0% 0 0% Ownership > Taruna Habir Lantai 18Jl. 5% Cilandak KKO No. 1Jakarta

berikut: Dewan Komisaris Komisaris Utama : Daisuke Ejima Komisaris Independen : Krisna Wijaya Komisaris Independen : Manggi Taruna Habir Komisaris : Congsin Congcar Komisaris : Honggo Widjojo Kangmasto* Keterangan: *) akan efektif menjabat setelah lulus … Ketua : Manggi Taruna Habir (Komisaris Independen) Anggota : Jusuf Sukiman (Pihak Independen) Restiana Ie Tjoe Linggadjaya (Pihak Independen) Berikut ini riwayat hidup dari anggota Komite Audit: Manggi Taruna Habir Ketua Warga

December 2024 Komite Audit Audit Committee Ketua Mahdi Syahbuddin Teguh Dartanto1) Chairman Anggota Manggi Taruna Habir Manggi Taruna Habir Member Anggota Nita Skolastika Ruslim Nita Skolastika Ruslim Member Anggota Yulizar … Komite Pemantau Risiko Committee Ketua Arief T. Surowidjojo Arief T. Surowidjojo Chairman Anggota Manggi Taruna Habir Manggi Taruna Habir Member Anggota Anika Faisal Anika Faisal Member Anggota Nita Skolastika Ruslim

EKUITAS 31.248.107 32.588.191 Komisaris Independen Krisna Wijaya Negeri akan mengatur mengenai Komisaris Independen Manggi Taruna Habir LAPORAN LABA RUGI DAN PENGHASILAN KOMPREHENSIF LAIN Komisaris Congsin Congcar penggunaan Dana Alokasi Umum