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Sensi Anak untuk Tahun Buku Idris (Firma anggota jaringan global yang Berakhir pada Moore Stephen di Indonesia), Idris Jono Tanggal 31 Desember sesuai dengan Laporan No. 2022 sekaligus 00042/3.0341/AU.1/05/0323-2/1/III/2023 pemberian … Accounting Firm Mirawati Sensi Idris (a Subsidiaries for the member firm of Moore Stephen's global Fiscal Year ending on 31 network in Indonesia), Idris Jonoin December 2022 as well

berjalan, yang kemudian disetujui oleh into the current year’s business plan, which was then approved Dewan Komisaris. by the Board of Commissioners. Untuk memastikan penerapan strategi yang telah ditetapkan … Jonathan Chou Commissioner : Jonathan Chou Komisaris : John Freeman Commissioner : John Freeman Komisaris : Stephen Duffus Weiss Commissioner : Stephen Duffus Weiss Komisaris Independen : Sabam Hutajulu Independent Commissioner : Sabam Hutajulu Komisaris Independen : Rinaldi

Serta Untuk Tahun Yang Berakhir Pada Tanggal Tersebut And For The Year Then Ended (disajikan dalam Rupiah, kecuali dinyatakan lain) (presented in Rupiah, unless otherwise stated) masyarakat sebanyak 400.000.000 saham … adalah Komisaris Perusahaan. the Commissioner of the Company. - Denis Rahardja, Andry Mulyono, Stephen - Denis Rahardja, Andry Mulyono, Stephen Sardjono adalah Direktur Perusahaan. Sardjono is the Director of the Company

Darmansyah Hadad Benjamin Herrenden Birks Commissioners : Anthony John Liddell Nightingale Stephen Patrick Gore Benjamin William Keswick John Raymond Witt Stephen Patrick Gore Audit Committee Benjamin Herrenden Birks Chairman : Bambang Permadi … Commissioners: Benjamin William Keswick Benjamin William Keswick John Raymond Witt John Raymond Witt Stephen Patrick Gore Stephen Patrick Gore Benjamin Herrenden Birks Benjamin Herrenden Birks Direksi Board of Directors Presiden

Commissioners : Anthony John Liddell Nightingale Stephen Patrick Gore Benjamin William Keswick John Raymond Witt Stephen Patrick Gore Audit Committee Benjamin Herrenden Birks Chairman : Bambang Permadi Soemantri Brodjonegoro Members : Sri Indrastuti … Portfolio Roadmap, People Roadmap, Roadmap, dan Public Contribution Roadmap. Kemudian and Public Contribution Roadmap. Then in 2022, Astra has pada tahun 2022, Astra melakukan rejuvenasi Triple-P been rejuvenating

Bachelor of Business Administration in Accounting and Finance from dari Stephen F Austin State University, Texas, Amerika Serikat (1984). Stephen F Austin State University, Texas, USA (1984). Pengalaman Kerja Work … March 2023 and for the year then ended. • Audited Financial Statements as of 31 December 2023 and for the year then ended. Lembaga dan Profesi Penunjang Pasar Modal Capital Market

BERAKHIR PADA TANGGAL TERSEBUT Kami yang bertanda tangan di bawah ini: 1. Nama 1 Stephen Mulyadi Alamat Kantor 1 Jl. Alam Sutera Boulevard Kav. 12A, Pakulonan, Serpong Utara, Tangerang Selatan … INTERNUSA Tbk AS OF DECEMBER 37, 2023 AND FOR THE YEAR THEN ENDED We. the undersigned: 1. Name : Stephen Mulyadi Office Address £ Jl. Alam Sutera Boulevard Kav. 12A, Pakulonan, North

Shareholders Tan Tjoe Ing 1.500.000.000 30,0% 37.500.000.000 Tan Tjoe Ing Stephen Mulyadi 1.375.000.000 27,5% 34.375.000.000 Stephen Mulyadi Andrew Mulyadi 1.000.000.000 20,0% 25.000.000.000 Andrew Mulyadi Henry Mulyadi … Shareholders Tan Tjoe Ing 3.750.000.000 30,0% 37.500.000.000 Tan Tjoe Ing Stephen Mulyadi 3.437.500.000 27,5% 34.375.000.000 Stephen Mulyadi Andrew Mulyadi 2.500.000.000 20,0% 25.000.000.000 Andrew Mulyadi Henry Mulyadi

ditetapkan, strategies, and work programs that have been kemudian melakukan pemantauan implementasi established. They then monitor the execution of the strategi melalui rapat koordinasi secara berkala yang strategy through regular … Desember 2023 Shareholder Structure as of December 31, 2023 100% 100% James Tjahaja Riady Stephen Riady 60% 40% PT Trijaya Utama Fullerton Capital Mandiri Limited

Periode Yang Berakhir 31 Maret 2024 dan 2023 And For The Period Then Ended March 31, 2024 and 2023 (Disajikan dalam Rupiah, kecuali dinyatakan lain) (Expressed in Rupiah, unless otherwise … tanggal 4 November 2020. 0403802 dated November 4, 2020. Perusahaan saat ini dikendalikan oleh Stephen K. The company is currently controlled by Stephen K. Sulistyo, selaku pemegang saham dari Perusahaan

sebagai Direktur Pelaksana. Mr. Stephen James McCarthy as Managing Director. Terima kasih kepada Pak Stephen yang telah banyak We express gratitude to Mr. McCarthy for various berkontribusi pada Perseroan. Pada … untuk memberhentikan sewaktu-waktu serta memberikan persetujuan untuk: Melakukan penggantian terhadap Stephen To approve the replacement of Mr. Stephen James McCarthy dari jabatannya sebagai James McCarthy from his position

Profil Kepala Unit Audit Internal Profile of the Head of Internal Audit Unit Stephen Bimo Triyudho Stephen Bimo Triyudho Warga Negara Indonesia, 44 tahun, domisili di Jakarta. Indonesian citizen … Unit I nternal Audit terdiri dari The Internal Audit Unit consists of Stephen Bimo Triyudho, Cikal Gilang Stephen Bimo Triyudho, Cikal Gilang Ramadan dan Hendry yang dibentuk Ramadan and Hendry

behalf of the Board of Commissioners of PT Dharma Samudera Fishing Industries Tbk Stephen Kurniawan Sulistyo Komisaris Utama President Commissioner PT Dharma Samudera Fishing Industries Tbk 21 Kinerja 2023 Laporan … fish processing industries, terpadu yang mencakup aktivitas pengolahan. Sejak saat including processing activities. Since then, the Company itu, Perseroan telah menghasilkan produk-produk hasil has been producing processed seafood products

Liddell Nightingale Komisaris / Commissioner : Benjamin William Keswick Komisaris / Commissioner : John Raymond Witt Komisaris / Commissioner : Stephen Patrick Gore Komisaris / Commissioner : Benjamin Herrenden Birks Pemegang Saham Pengendali Perseroan Controlling Shareholder … Association of the Company. After obtaining approval of the 2024 AGMS on such proposal, then the Company will take the necessary actions to (i) obtain approval on the amendment

Walla (Direktur Utama) 318.782.511 15,18% 31.878.251.100 Ronald Walla (President Director) Stephen Walla (Komisaris) 318.762.111 15,18% 31.876.211.100 Stephen Walla (Commissioner) Ir. Sugito Winarko (Direktur … Walla (Direktur Utama) 318.782.511 15,18% 31.878.251.100 Ronald Walla (President Director) Stephen Walla (Komisaris) 318.762.111 15,18% 31.876.211.100 Stephen Walla (Commissioner) Gaby Widjajadi 196.039.780 9,34% 19.603.978.000 Gaby Widjajadi

tidak terlalu mematikan. Selain itu, Federal Reserve AS but so far less-deadly, form. Then, there is the US Federal Reserve’s juga melakukan upaya berkepanjangan untuk mengendalikan prolonged efforts … Michael Jermia Vacant Head of Credit Risk Tjahjamulia Management & Analytics Head of Treasury & Stephen Partono Head of Product & Financial Institution Credit Approval Yoyo Cahyadi Indah Dwi Astuti Head of Anti

Sugoto - Commissioner: Mr. Toddy M. Sugoto 7. Komisaris Independen: Bapak Stephen Z. Satyahadi - Independent Commissioner: Mr. Stephen Z. Satyahadi 8. Komisaris Independen: Bapak Edy Sugito - Independent Commissioner: Mr. Edy Sugito … Patrick Rachmat Arif Patrick Rachmat Toddy Mizaabianto Sugoto Toddy Mizaabianto Sugoto Komisaris Independen Stephen Zacharia Satyahadi Stephen Zacharia Satyahadi Independent Commissioners Edy Sugito Edy Sugito Danny Walla Danny Walla Direktur

degree in Economics from Pasundan Bandung pada tahun 1996 University, Bandung, in 1996 • Stephen Martin • Stephen Martin Meraih gelar Sarjana bidang Ekonomi dari Universitas Earned a Bachelor’s degree … Komisaris PT Bima Multifinance - 2021-2023: Commissioner of PT Bima Multifinance • Stephen Martin • Stephen Martin - 2009-2010: PT CS2 Pola Sehat, Staff Accounting - 2009-2010: PT CS2 Pola Sehat, Accounting

MARCH 2024 AND FOR TIGA BULAN YANG BERAKHIR PADA THE THREE MONTHS PERIOD THEN ENDED TANGGAL TERSEBUT (Expressed in millions of Rupiah, (Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain) unless … Walbridge President Commissioner Komisaris Jonathan Jiang Chou Commissioner Komisaris John Randall Freeman Commissioner Komisaris Stephen Duffus Weiss Commissioner Komisaris Independen Sabam Hutajulu Independent Commissioner Komisaris Independen Rinaldi Firmansyah Independent Commissioner

Jimmy Halim di Mindstores, dan Stephen ST at AR&Co, Jimmy Halim at Mindstores, and Stephen Budiman, M.IM Budiman, M.IM di DAV dan Nusameta. at DAV and Nusameta. Perseroan didirikan … President Commissioner Jeffrey Budiman, MA Komisaris | Commissioner Drs. Andreyanto Toemali Direktur Utama | President Director Stephen Budiman, M.IM Direktur | Director Doni Nugroho Direktur | Director Jimmy Halim 70 PT WIR ASIA

Bulan Yang Berakhir Pada And For the Three-Month Period Tanggal Tersebut (Tidak Diaudit) Then Ended (Unaudited) (Disajikan dalam Rupiah, kecuali dinyatakan lain) (Expressed in Rupiah, unless otherwise stated … December 31, 2023 are as follows: Dewan Komisaris Board of Commissioners Komisaris Utama Stephen Kurniawan Sulistyo President Commissioner Komisaris Johanes Sarsito Commissioner Komisaris Albert Mitchell Sulistyo Commissioner Komisaris independen Tinawaty

Arif Patrick Rachmat Toddy Mizaabianto Sugoto Toddy Mizaabianto Sugoto Komisaris Independen Stephen Zacharia Satyahadi Stephen Zacharia Satyahadi Independent Commissioners Edy Sugito Edy Sugito Danny Walla Danny Walla Direktur Utama Andrianto … level yang berbeda dalam hirarki nilai wajar, level sources of the fair value hierarchy, then the fair maka pengukuran nilai wajar untuk keseluruhan aset value measurement for the entire class

Arif Patrick Rachmat Toddy Mizaabianto Sugoto Toddy Mizaabianto Sugoto Komisaris Independen Stephen Zacharia Satyahadi Stephen Zacharia Satyahadi Independent Commissioners Edy Sugito Edy Sugito Danny Walla Danny Walla Direktur Utama Andrianto … level yang berbeda dalam hirarki nilai wajar, level sources of the fair value hierarchy, then the fair maka pengukuran nilai wajar untuk keseluruhan aset value measurement for the entire class

area of 1,131 m2 on behalf 1.131 m2 atas nama Stephen Mulyadi (Catatan 21). of Stephen Mulyadi (Note 21). • Persediaan sebesar Rp5.000.000.000 yang dimiliki • Inventories amount … balances with related parties are sebagai berikut: as follows: i) Stephen Mulyadi memberikan jaminan silang i) Stephen Mulyadi provided cross collateral in the berupa tanah dan bangunan yang terletak

Bulan Yang Berakhir Pada And For the Three-Month Period Tanggal Tersebut (Tidak Diaudit) Then Ended (Unaudited) (Disajikan dalam Rupiah, kecuali dinyatakan lain) (Expressed in Rupiah, unless otherwise stated … December 31, 2023 are as follows: Dewan Komisaris Board of Commissioners Komisaris Utama Stephen Kurniawan Sulistyo President Commissioner Komisaris Johanes Sarsito Commissioner Komisaris Albert Mitchell Sulistyo Commissioner Komisaris independen Tinawaty

Astra Credit Companies as Branch Manager (1990-1993), kemudian Bank Branch Manager (1990-1993), and then with Bank Danamon sebagai Credit & Marketing Team Leader Danamon as Credit & Marketing Team Leader … Department (1984-1990), then PT Bank Dana Asia sebagai Kepala Bagian Administrasi Dana Asia as Chief Financial Administration (1991- Keuangan (1991-1999), kemudian berbagai posisi 1999), then various positions

memperoleh surat ijin efektif pada tanggal 28 license on June 28, 2011, and then was listed as a member of the Juni 2011, kemudian resmi tercatat sebagai anggota Bursa pada … Barge 570 m3 1994 13 CB 34 Hopper Barge 570 m3 1994 14 St. Stephen Crane Barge Dredger Lifting 125 Tons with 3.5-4.5 m3 Bucket 1993 15 Crocodile

Shareholders (AGM) and Extraordinary AGM was held at Hotel Mulia, Jakarta. The meeting was then followed by a public expose through the Zoom Meeting. Sertifikasi Certifications Nama Sertifikasi Penyelenggara Certification … Manajer Kantor Akuntan Publik Mazars Indonesia (2015-2019); dan • Supervisor Kantor Akuntan Publik Moore Stephen Indonesia (2012-2015). • Reporting & Tax Department of PT Cobra Dental Indonesia (2019-2021); • Assistant Manager

bulan yang berakhir and for the three-month pada tanggal tersebut (tidak diaudit) period then ended (unaudited) (Disajikan dalam jutaan Rupiah, (Expressed in millions of Indonesian Rupiah, kecuali dinyatakan lain … Santoso President Director Wakil Direktur Utama Adam Gifari Vice President Director Wakil Direktur Utama Stephen Duffus Weiss Vice President Director Direktur Indra Gunawan Director Direktur Eko Santoso Hadiprodjo Director Direktur

Dwimuria Investama Andalan Ferdinandus Aming Santoso 10.859.000 109 Ferdinandus Aming Santoso Stephen Duffus Weiss 6.593.500 66 Stephen Duffus Weiss Adam Gifari 529.745 5 Adam Gifari Eko Santoso Hadiprodjo … Dwimuria Investama Andalan Ferdinandus Aming Santoso 10.859.000 109 Ferdinandus Aming Santoso Stephen Duffus Weiss 6.593.500 66 Stephen Duffus Weiss Adam Gifari 21.834.645 218 Adam Gifari Eko Santoso Hadiprodjo

form of findings and Stephen Timotius Gunawan menjabat sebagai Kepala Divisi The Deputy Head of Internal Audit is filled by Stephen rekomendasi disertai analisa yang bersifat independent, recommendations contain analysis … selanjutnya pada bulan then filed an appeal in May 2023 which is still in process anak tertentu menerima hasil putusan keberatan dan decision and then in July 2022 submitted

Ketua Komite : Ariyo Ali Suprapto Chairman of Committee : Ariyo Ali Suprapto Anggota : Stephen K. Sulistyo Member : Stephen K. Sulistyo Anggota : Iwa Sukresno Karunia Member : Iwa Sukresno Karunia Adapun keterangan singkat … Perseroan. Committee, and Chairman of the Audit Committee in the Company. Anggota : Stephen K. Sulistyo Member: Stephen K. Sulistyo • Warga Negara Indonesia • Indonesian citizen • Usia 59 tahun • Age 59 years

products makanan dimana produk Perseroan akan diproses lebih lanjut will be further processed and then packaged and marketed in kemudian dipacking dan dipasarkan di negara tujuan tersebut. the destination country … Kedua Perseroan menjual produk jadi kepada perusahaan products to trading companies (third parties), and then they perdagangan (pihak ketiga) dan kemudian perusahaan distribute to stores and wholesalers in overseas markets

Dwimuria Investama Andalan Ferdinandus Aming Santoso 10.859.000 109 Ferdinandus Aming Santoso Stephen Duffus Weiss 6.593.500 66 Stephen Duffus Weiss Adam Gifari 529.745 5 Adam Gifari Eko Santoso Hadiprodjo … Dwimuria Investama Andalan Ferdinandus Aming Santoso 10.859.000 109 Ferdinandus Aming Santoso Stephen Duffus Weiss 6.593.500 66 Stephen Duffus Weiss Adam Gifari 21.834.645 218 Adam Gifari Eko Santoso Hadiprodjo

Hotel subholding di sektor usaha Perhotelan dan Pariwisata maka kembali and Tourism business sector, then there are replanned to acquire a direncanakan untuk dilakukan akuisisi sejumlah hotel-hotel didalam number … menentukan remunerasi yang diterima oleh Dewan Komisaris dan The results of this assessment then become the basis to determine the Komisaris dan Direksi telah diatur dalam Anggaran Dasar Perseroan untuk

Position Name Direktur Utama Dennis Rahardja President Director Direktur Andry Mulyono Director Direktur Stephen Sardjono Director Pedoman dan Kode Etik Dewan Direktur Guidelines and Code of Ethics of Directors Saat … adalah Komisaris Perusahaan. the Commissioner of the Company. - Denis Rahardja, Andry Mulyono, Stephen - Denis Rahardja, Andry Mulyono, Stephen Sardjono adalah Direktur Perusahaan. Sardjono is the Director of the Company

Origination & dengan menjabat sebagai Origination & Syndication Syndication Manager of PT Bhakti Investama Tbk. Then Manager di PT Bhakti Investama Tbk. Kemudian pada in 2001, he became the Senior Manager … proposals from shareholders regarding changes to the Realized composition of the Company's management then therefore for the fourth agenda of the Meeting, there were no discussions and decisions made

IDR71.82 billion, Sumatera dan Batam 11,66% atau sebesar Rp38,32 then by Sumatra and Batam region, at 11.66% or IDR38.32 miliar, dan sisanya di wilayah Kalimantan dan Sulawesi billion … Chief Operations Officer at PT. JLT Broker until 2016, then worked at PT. Asuransi Asoka Mas with the same position. Then she had a career at PT. Asuransi Sinar

rangkap jabatan Direksi Perseroan, Perseroan For the concurrent positions of the Company’s Stephen Duffus Weiss Stephen Duffus Weiss Vice President Director tunduk kepada Peraturan OJK No. 33/POJK.04/2014 Board … besar peralatan telekomunikasi/ 100,00% 100,00% 2001 13.173.512 9.989.429 Wakil Direktur Utama Stephen Duffus Weiss Stephen Duffus Weiss Vice President Director (“Iforte”) Major telecommunications equipment trade Direktur - Eugene Keith

manusia dalam menjalankan kegiatan carrying out business activities. kemudian merumuskan Kerangka Keberlanjutan, the Company then established the Sustainability usaha yang disebut sebagai sustainability blueprint yang Framework, or referred … Utama President Commissioner Independent Commissioner President Director Vice President Director Kusmayanto Kadiman Ario Wibisono Stephen Duffus Weiss Eko Santoso Hadiprodjo Komisaris Independen Komisaris Wakil Direktur Utama Direktur Independent Commissioner Commissioner

berakhir pada tanggal tersebut and for the year then ended Tahun yang Berakhir pada Tanggal Tersebut and for the Year Then Ended (Disajikan dalam jutaan Rupiah, (Expressed in millions … Berakhir pada Tanggal Tersebut and for the Year Then Ended Tahun yang Berakhir pada Tanggal Tersebut and for the Year Then Ended (Disajikan dalam jutaan Rupiah, (Expressed in millions

three pillars of sustainability as follows: dan unit Perseroan kemudian mewujudkan dan will then strategically implement and realize the keberlanjutan sebagai berikut: mengimplementasikan Kerangka Keberlanjutan secara Sustainability Framework. 1. Sustainable … Utama Wakil Direktur Utama President Commissioner Commissioner President Director Vice President Director Kusmayanto Kadiman Stephen Duffus Weiss Eko Santoso Hadiprodjo Komisaris Independen Wakil Direktur Utama Direktur Independent Commissioner Vice President

Assessment Consolidated Financial Statements as of December 31, 2023 and for The Year then Ended with Independent Auditors' Report Struktur Tata Kelola Perusahaan 118 Corporate Governance Structure PT Palma Serasih … CORPORATE INTERNAL AUDIT STRATEGIC PLANNING Elly Taha Astrida Niovita Bachtiar PERFORMANCE CONTROLLER CORPORATE LEGAL** Stephen Imam POLICY & RISK MANAGEMENT Liu Muliadi CHIEF OPERATION OFFICER CHIEF HR & COMMERCIAL OFFICER Chandra Wilson

Clariden, Sean Delany, Stephen Covey, John Maxwell dan Certification lain-lain. / She is a certified facilitator from DI – USA, Clariden, Sean Delany, Stephen Covey, John Maxwell and others. Riwayat Pekerjaan … search for candidates, then the initial selection stage maupun Hiring Manager, kemudian masuk ke tahap seleksi, including interviews by the HC and Hiring Manager, then penawaran kerja, pelaksanaan tes kesehatan

area of 1,131 m2 on behalf 1.131 m2 atas nama Stephen Mulyadi (Catatan 21). of Stephen Mulyadi (Note 21). • Persediaan sebesar Rp5.000.000.000 yang dimiliki • Inventories amount … balances with related parties are sebagai berikut: as follows: i) Stephen Mulyadi memberikan jaminan silang i) Stephen Mulyadi provided cross collateral in the berupa tanah dan bangunan yang terletak

bulan yang berakhir and for the three-month pada tanggal tersebut (tidak diaudit) period then ended (unaudited) (Disajikan dalam jutaan Rupiah, (Expressed in millions of Indonesian Rupiah, kecuali dinyatakan lain … Santoso President Director Wakil Direktur Utama Adam Gifari Vice President Director Wakil Direktur Utama Stephen Duffus Weiss Vice President Director Direktur Indra Gunawan Director Direktur Eko Santoso Hadiprodjo Director Direktur

Assessment Consolidated Financial Statements as of December 31, 2023 and for The Year then Ended with Independent Auditors' Report Struktur Tata Kelola Perusahaan 118 Corporate Governance Structure PT Palma Serasih … CORPORATE INTERNAL AUDIT STRATEGIC PLANNING Elly Taha Astrida Niovita Bachtiar PERFORMANCE CONTROLLER CORPORATE LEGAL** Stephen Imam POLICY & RISK MANAGEMENT Liu Muliadi CHIEF OPERATION OFFICER CHIEF HR & COMMERCIAL OFFICER Chandra Wilson

atau hak suara ownership or voting rights above 50%. di atas 50%. Stephen Mulyadi, Andrew Mulyadi dan Stephen Mulyadi, Andrew Mulyadi and Henry Mulyadi merupakan pihak pengendali Henry Mulyadi … Shareholders Tan Tjoe Ing 1.500.000.000 30,0% 37.500.000.000 Tan Tjoe Ing Stephen Mulyadi 1.375.000.000 27,5% 34.375.000.000 Stephen Mulyadi Andrew Mulyadi 1.000.000.000 20,0% 25.000.000.000 Andrew Mulyadi Henry Mulyadi

AHU-0022688.AH.01.09.TAHUN 2012 dated March 14 2012. Initially the Company was named "PT Bukit Irama", then changed to "PT Arkadia Digital Media" based on the Deed of Shareholders' Decision Statement … Directors President Director : Suwarjono Director : Fastabiqul Khair Algatot Board of Commissioners President Commissioner : Stephen K. Sulistyo Commissioner : Iwa Sukresno Karunia Independent Commissioner : Ariyo Ali Suprapto Company Business Activities The Company

AHU-0022688.AH.01.09.TAHUN 2012 dated March 14 2012. Initially the Company was named "PT Bukit Irama", then changed to "PT Arkadia Digital Media" based on the Deed of Shareholders' Decision Statement … Directors President Director : Suwarjono Director : Fastabiqul Khair Algatot Board of Commissioners President Commissioner : Stephen K. Sulistyo Commissioner : Iwa Sukresno Karunia Independent Commissioner : Ariyo Ali Suprapto Company Business Activities The Company