Browse

Komisaris : 1. Bambang Irawan Presiden Komisaris Hendradi 2. Armansyah Yamin Komisaris Direksi 1 1. Resza Adikreshna Presiden Direktur . Melky Aliandri Direktur 3. Sisilia Direktur Pemegang Saham : 14.564.853.671 saham atau

Presiden Komisaris Komisaris 2. Armansyah Yamin Komisaris 3. Syah Amondaris Komisaris Independen Direksi : 1. Resza Adikreshna Presiden Direktur 2. Melky Aliandri Direktur 3. Sisilia Direktur Pemegang : 14.594.373.171 atau

Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen Jabatan Jabatan Bapak Resza Adikreshna PRESIDEN 13 Juni 2024 11 Juni 2027 1 DIREKTUR Bapak Melky Aliandri DIREKTUR … Name Position First Period of Last Period of Period to Independent Positon Positon Bapak Resza Adikreshna PRESIDENT 13 June 2024 11 June 2027 1 DIRECTOR Bapak Melky Aliandri DIRECTOR

Direksi dan Komisaris Ori Setianto - Komisaris 0 0% 0 0% Resza - Direksi 0 0% 0 0% Adikreshna Melky Aliandri - Direksi 0 0% 0 0% Persen Jumlah Persen Jumlah Saham Saham … Commission ers Ori Setianto - Komisaris 0 0% 0 0% Resza - Direksi 0 0% 0 0% Adikreshna Melky Aliandri - Direksi 0 0% 0 0% Number of Percent of Number of Percent

Independent Commissioner Komisaris Independen Ori Setianto Independent Commissioner Direksi Board of Directors Direktur Utama Resza Adikreshna President Director Direktur Melky Aliandri Director 10 PT GRAHA ANDRASENTRA PROPERTINDO Tbk PT GRAHA

SUBSIDIARIES Yang bertanda tangan di bawah ini: 1. Nama Alamat Kantor Resza Adikreshna Wisma Bakrie 1, Lantai/ Floors 6 The undersigned: 1. Name Office address Jl. H.R. Rasuna Said … This statement has been made truthfully. Jakarta, 30 Juli 2026 / Jakarta, July 30, 2026 Resza Adikreshna Presiden Direktur / President Dyector d 1 BEN 2 Sililia Direktur / Director “— KALIANDA KAHL

Yamin Commissioners Komisaris Independen Kanaka Puradiredja Independent Commissioners Direksi Board of Directors Presiden Direktur Resza Adikreshna President Director Direktur Melky Aliandri Director Direktur Sisilia Director Pada tanggal 31 Maret

Yamin Commissioners Komisaris Independen Syah Amondaris Independent Commissioners Direksi Board of Directors Presiden Direktur Resza Adikreshna President Director Direktur Melky Aliandri Director Direktur Sisilia Director Sampai dengan tanggal penyelesaian laporan … Yamin Commissioners Komisaris Independen Kanaka Puradiredja Independent Commissioners Direksi Board of Directors Presiden Direktur Resza Adikreshna President Director Direktur Melky Aliandri Director Direktur Sisilia Director Pada tanggal 30 Juni

Direksi dan Komisaris Ori Setianto - Komisaris 0 0% 0 0% Resza - Direksi 0 0% 0 0% Adikreshna Melky Aliandri - Direksi 0 0% 0 0% Persen Jumlah Persen Jumlah Saham Saham … Commission ers Ori Setianto - Komisaris 0 0% 0 0% Resza - Direksi 0 0% 0 0% Adikreshna Melky Aliandri - Direksi 0 0% 0 0% Number of Percent of Number of Percent

KBLI 2025). B. Anggota Direksi dan Anggota Dewan Komisaris yang menghadiri Rapat : Direksi : Bapak Resza Adikreshna selaku Direktur Utama Bapak Melky Aliandri selaku Direktur Dewan Komisaris : Bapak Cahyono Cahya Angkasa

member of the Board of Commissioners attending the Meeting are: Board of Directors: Mr. Resza Adikreshna as President Director Mr. Melky Aliandri as Director Board of Commissioners : Mr. Cahyono Cahya

Direksi dan Komisaris Ori Setianto - Komisaris 0 0% 0 0% Resza - Direksi 0 0% 0 0% Adikreshna Melky Aliandri - Direksi 0 0% 0 0% Persen Jumlah Persen Jumlah Saham Saham … Commission ers Ori Setianto - Komisaris 0 0% 0 0% Resza - Direksi 0 0% 0 0% Adikreshna Melky Aliandri - Direksi 0 0% 0 0% Number of Percent of Number of Percent