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AGUNG SENO L 1,000 0.00 27 AGUS PRADANA L 400 0.00 28 AGUS SLAMET CAHYONO L 100 0.00 29 AGUS SUMARNO L 100 0.00 30 AHMAD FARHAN … ILHAM SAPUTRA L 100 0.00 441 M RIFAN SUMANTRI L 5,300 0.00 442 M RIFQI ABDILLAH L 500 0.00 443 M RIZAL RUKMAN HADI

IndonesiaJalan Pemegang MH Thamrin Saham > 5% No. 1Jakarta 10310 Sumantri Menara BCA, Komisaris 0 0% 0 0% Slamet Grand X IndonesiaJalan MH Thamrin No. 1Jakarta … Shares in Controller Affiliation Previous Previous Current Current Share Ownership > Sumantri Menara BCA, Komisaris 0 0% 0 0% Slamet Grand X 5% IndonesiaJalan MH Thamrin No. 1Jakarta

IndonesiaJalan Pemegang MH Thamrin Saham > 5% No. 1Jakarta 10310 Sumantri Menara BCA, Komisaris 0 0% 0 0% Slamet Grand X IndonesiaJalan MH Thamrin No. 1Jakarta … Shares in Controller Affiliation Previous Previous Current Current Share Ownership > Sumantri Menara BCA, Komisaris 0 0% 0 0% Slamet Grand X 5% IndonesiaJalan MH Thamrin No. 1Jakarta

403240250901/HERU SISWANTO 87.438.000 | 14-Aug-24| 14-Ju-27 36 |TOYOTA.YARIS kel 1706| 402240375701/NURMAN SUMANTRI 140.002.000 | 14-Aue-24| 14ut29 | 60 (rovota.sIenTA: 0 1707| 456240099101 IMERLIN TOYANG RURU … SUDRAJAT 101.250.000 | 20-ug-22 | 20-4up-28| 28 (CHEVROLET.TRAK 2 1975| 407220395901|SLAMET BASUKI 138.408.000 |20-hug-2| 20-ut29 | 60 (TOYOTA.AVANZA 0 3976| 916240113601 RENI RATNA WATT

Setijoso Komisaris : Tonny Kusnadi Komisaris Independen : Cyrillus Harinowo Komisaris Independen : Raden Pardede Komisaris Independen : Sumantri Slamet Direksi Presiden Direktur : Jahja Setiaatmadja Wakil Presiden Direktur : Armand Wahyudi Hartono Wakil Presiden Direktur … Setijoso Komisaris : Tonny Kusnadi Komisaris Independen : Cyrillus Harinowo Komisaris Independen : Raden Pardede Komisaris Independen : Sumantri Slamet Direksi Presiden Direktur : Jahja Setiaatmadja Wakil Presiden Direktur : Armand Wahyudi Hartono Wakil Presiden Direktur

Setijoso Commissioner : Tonny Kusnadi Independent Commissioner : Cyrillus Harinowo Independent Commissioner : Raden Pardede Independent Commissioner : Sumantri Slamet Board of Directors President Director : Jahja Setiaatmadja Deputy President Director : Armand Wahyudi Hartono Deputy … Setijoso Commissioner : Tonny Kusnadi Independent Commissioner : Cyrillus Harinowo Independent Commissioner : Raden Pardede Independent Commissioner : Sumantri Slamet Board of Directors President Director : Jahja Setiaatmadja Deputy President Director : Armand Wahyudi Hartono Deputy

SUSILO 81.859 0,00164% 434 641 L. SANJAYA TRIOPURNOMO 81.800 0,00164% 434 642 SLAMET FAHRUDIN 81.000 0,00162% 430 643 YUDA SATRIA 80.600 0,00161% 428 644 SATYA DHARMA … JAMES SIREGAR 63.904 0,00128% 339 753 HELMI LUTFIANNI 63.700 0,00127% 338 754 SUMANTRI WONGSO 63.500 0,00127% 337 755 TIKWANTO 63.500 0,00127% 337 756 ARIPIN

IndonesiaJalan Pemegang MH Thamrin Saham > 5% No. 1Jakarta 10310 Sumantri Menara BCA, Komisaris 0 0% 0 0% Slamet Grand X IndonesiaJalan MH Thamrin No. 1Jakarta … Shares in Controller Affiliation Previous Previous Current Current Share Ownership > Sumantri Menara BCA, Komisaris 0 0% 0 0% Slamet Grand X 5% IndonesiaJalan MH Thamrin No. 1Jakarta

Corporate Profile Management Discussion and Analysis Board of Commissioners Raden Pardede Djohan Emir Setijoso Sumantri Slamet Independent Commissioner President Commissioner Independent Commissioner Cyrillus Harinowo Tonny Kusnadi Independent Commissioner Commissioner … SHAREHOLDERS BOARD OF COMMISSIONERS Djohan Emir Setijoso, Tonny Kusnadi, Cyrillus Harinowo, Raden Pardede, Sumantri Slamet Remuneration & Nomination Committee Risk Oversight Committee Integrated Corporate Governance Committee Audit DEPUTY PRESIDENT DIRECTOR Committee

Manajemen Profil Perusahaan Analisis dan Pembahasan Manajemen Dewan Komisaris Raden Pardede Djohan Emir Setijoso Sumantri Slamet Komisaris Independen Presiden Komisaris Komisaris Independen Cyrillus Harinowo Tonny Kusnadi Komisaris Independen Komisaris … UMUM PEMEGANG SAHAM DEWAN KOMISARIS Djohan Emir Setijoso, Tonny Kusnadi, Cyrillus Harinowo, Raden Pardede, Sumantri Slamet Komite Remunerasi dan Nominasi Komite Pemantau Risiko Komite Tata Kelola Terintegrasi Komite Audit WAKIL

Anggota Dewan Komisaris Djohan Emir Setijoso Presiden Komisaris Tonny Kusnadi Cyrillus Harinowo Raden Pardede Sumantri Slamet Komisaris Komisaris Independen Komisaris Independen Komisaris Independen Anggota Direksi Jahja Setiaatmadja Armand Wahyudi Hartono … Board of Commissioners Djohan Emir Setijoso President Commissioner Tonny Kusnadi Cyrillus Harinowo Raden Pardede Sumantri Slamet Commissioner Independent Commissioner Independent Commissioner Independent Commissioner Members of the Board of Directors Jahja

Bandung Roland Hutagalung Regional Audit Office Medan Novian Supriatno Regional Office Banjarmasin Sukengsi Hari Slamet Regional Audit Office Padang Hery Noercahya Regional Office Denpasar Isman Ardiana Regional Audit Office Palembang … Sharia Insurance 15 Sumihar Manullang Member Accounting, Management Independent Commissioner BRI Danareksa Sekuritas 16 Sumantri Suwarno Member Economics, Management Independent Commissioner BRI Multifinance 17 Agoosh Yoosran Member Business, Management Indonesia

Bandung Roland Hutagalung Regional Audit Office Medan Novian Supriatno Regional Office Banjarmasin Sukengsi Hari Slamet Regional Audit Office Padang Hery Noercahya Regional Office Denpasar Isman Ardiana Regional Audit Office Palembang … Manullang Anggota Accounting, Management Komisaris Independen BRI Danareksa Sekuritas Komisaris Independen BRI Multifinance 16 Sumantri Suwarno Anggota Economics, Management Indonesia 17 Agoosh Yoosran Anggota Business, Management Komisaris Independen BRI Ventura

IndonesiaJalan Pemegang MH Thamrin Saham > 5% No. 1Jakarta 10310 Sumantri Menara BCA, Komisaris 0 0% 0 0% Slamet Grand X IndonesiaJalan MH Thamrin No. 1Jakarta … Shares in Controller Affiliation Previous Previous Current Current Share Ownership > Sumantri Menara BCA, Komisaris 0 0% 0 0% Slamet Grand X 5% IndonesiaJalan MH Thamrin No. 1Jakarta

RT02/RW02, Kel. Pasirkaliki, Kec. Cicendo, Kota Bandung 40171 21 Jawa Barat Surya Sumantri Jl. Prof. Drg. Surya Sumantri No. 51, Kota Bandung 40164 West Java Bandung 22 Jawa Barat Astana … Pandanaran No. 14, Kota Semarang 50241 Central Java Semarang 103 Jawa Tengah Slamet Riyadi Jl. Brigjen Slamet Riyadi No. 347, Kota Surakarta 57142 Central Java Surakarta 104 Jawa Tengah Palur

CYRILLUS HARINOWO: Komisaris Independen 1 Tuan Doktor Insinyur RADEN PARDEDE, Komisaris Independen 1 Tuan SUMANTRI SLAMET, Direksi : Presiden Direktur : Tuan JAHJA SETIAATMADJA, Wakil Presiden Direktur 1 Tuan ARMAND WAHYUDI HARTONO … Independen : Tuan CYRILLUS HARINOWO, Komisaris Independen : Tuan Doktor Insinyur RADEN PARDEDE: Komisaris Independen : Tuan SUMANTRI SLAMET, Direksi Presiden Direktur : Tuan GREGORY HENDRA LEMBONG, Wakil Presiden Direktur : Tuan ARMAND WAHYUDI HARTONO

Independen: Tuan CYRILLUS HARINOWO; Komisaris Independen: Tuan Doktor Insinyur RADEN PARDEDE; Komisaris Independen: Tuan SUMANTRI SLAMET; Direksi Presiden Direktur: Tuan GREGORY HENDRA LEMBONG; Wakil Presiden Direktur: Tuan ARMAND WAHYUDI HARTONO … Bapak Raden Pardede KOMISARIS 29 Maret 2021 30 Juni 2026 5 X Bapak Sumantri Slamet KOMISARIS 29 Maret 2021 30 Juni 2026 2 X Demikian untuk diketahui. Hormat Kami

Ruko Sumber Sari No. 130 Jl. Soekarno Hatta, Bandung 022-6079900 KCP SURYA SUMANTRI Jl. Surya Sumantri No. 56 Bandung 022-2003390 KCP PASIR KALIKI Jl. Pasirkaliki No. 154, Bandung … Jababeka II 021-89830717 KCP CIKARANG PLAZA Ruko Cikarang Plaza, Jl. Sumantri Blok No. 17 & 18, Cikarang, Jawa Barat 021-8905011-13 KCP DELTAMAS PERUMAHAN KOTA DELTAMAS, BLOK

Ruko Sumber Sari No. 130 Jl. Soekarno Hatta, Bandung 022-6079900 KCP SURYA SUMANTRI Jl. Surya Sumantri No. 56 Bandung 022-2003390 KCP PASIR KALIKI Jl. Pasirkaliki No. 154, Bandung … Jababeka II 021-89830717 KCP CIKARANG PLAZA Ruko Cikarang Plaza, Jl. Sumantri Blok No. 17 & 18, Cikarang, Jawa Barat 021-8905011-13 KCP DELTAMAS PERUMAHAN KOTA DELTAMAS, BLOK

Komisaris Utama : Effendi Effendi : President Commissioner 6. Komisaris Independen : M. Slamet Brotosiswoyo M. Slamet Brotosiswoyo : Independent Commissioner 7. Komisaris : Dinawati Dinawati : Commissioner 8. 9. Direksi Directors 10. Direktur Utama : Rini … Several Personal Guarantee in the name Several” atas nama Effendi, Welly Sumantri, Rini of Effendi, Welly Sumantri, Rini Dwiyanti. Dwiyanti. Perusahaan tidak diperkenankan untuk melakukan hal-hal The Company

ASEP SUHERMAN 1,400 k BODOGOL RT. 001 / RW. 003 MEKARJAYA, RANCASARI 317. ASEP SUMANTRI 300 k Kp. Tengah, kramat jati, jakarta timur 318. ASEP SUPRIATNA … TEGALKUNING, BANYU URIP 2.270. SURIANTO 66,500 k Jl Gn Slamet I 16 Dfs BR Link Sapta Bumi Tegal Harum Denpasar Barat 2.271. SURIS SETIAWAN 2,300 k KOMP BARATA

IndonesiaJalan Pemegang MH Thamrin Saham > 5% No. 1Jakarta 10310 Sumantri Menara BCA, Komisaris 0 0% 0 0% Slamet Grand X IndonesiaJalan MH Thamrin No. 1Jakarta … Shares in Controller Affiliation Previous Previous Current Current Share Ownership > Sumantri Menara BCA, Komisaris 0 0% 0 0% Slamet Grand X 5% IndonesiaJalan MH Thamrin No. 1Jakarta

Ruko Sumber Sari No. 130 Jl. Soekarno Hatta, Bandung 022-6079900 KCP SURYA SUMANTRI Jl. Surya Sumantri No. 56 Bandung 022-2003390 KCP PASIR KALIKI Jl. Pasirkaliki No. 154, Bandung … Jababeka II 021-89830717 KCP CIKARANG PLAZA Ruko Cikarang Plaza, Jl. Sumantri Blok No. 17 & 18, Cikarang, Jawa Barat 021-8905011-13 KCP DELTAMAS PERUMAHAN KOTA DELTAMAS, BLOK

Ruko Sumber Sari No. 130 Jl. Soekarno Hatta, Bandung 022-6079900 KCP SURYA SUMANTRI Jl. Surya Sumantri No. 56 Bandung 022-2003390 KCP PASIR KALIKI Jl. Pasirkaliki No. 154, Bandung … Jababeka II 021-89830717 KCP CIKARANG PLAZA Ruko Cikarang Plaza, Jl. Sumantri Blok No. 17 & 18, Cikarang, Jawa Barat 021-8905011-13 KCP DELTAMAS PERUMAHAN KOTA DELTAMAS, BLOK

Komisaris Independen Cyrillus Harinowo Independent Commissioner Komisaris Independen Raden Pardede Independent Commissioner Komisaris Independen Sumantri Slamet Independent Commissioner Direksi Board of Directors Presiden Direktur Jahja Setiaatmadja President Director Wakil Presiden … Desember 2024 terdiri dari: 31 December 2024 are as follows: Ketua Sumantri Slamet Chairman Anggota Rallyati A. Wibowo Member Anggota Fanny Sagitadewi Member Pembentukan Komite Audit Bank telah sesuai

Komisaris Utama : Effendi Effendi : President Commissioner 6. Komisaris Independen : M. Slamet Brotosiswoyo M. Slamet Brotosiswoyo : Independent Commissioner 7. Komisaris : Dinawati Dinawati : Commissioner 8. 9. Direksi Directors 10. Direktur Utama : Rini … Several Personal Guarantee in the name Several” atas nama Effendi, Welly Sumantri, Rini of Effendi, Welly Sumantri, Rini Dwiyanti. Dwiyanti. Perusahaan tidak diperkenankan untuk melakukan hal-hal The Company

Audit Committee Profile M. Slamet Brotosiswoyo M. Slamet Brotosiswoyo Ketua Komite Audit Chairman of the Audit Committee Profil M. Slamet Brotosiswoyo dapat dilihat M. Slamet Brotosiswoyo’s profile … Profile M. Slamet Brotosiswoyo M. Slamet Brotosiswoyo Ketua Komite Nominasi dan Remunerasi Chairman of Nomination and Remuneration Committee Profil M. Slamet Brotosiswoyo dapat dilihat pada M. Slamet Brotosiswoyo’s profile

ASEP SUHERMAN 1,400 k BODOGOL RT. 001 / RW. 003 MEKARJAYA, RANCASARI 316. ASEP SUMANTRI 300 k Kp. Tengah, kramat jati, jakarta timur 317. ASEP SUPRIATNA … TEGALKUNING, BANYU URIP 2.248. SURIANTO 66,500 k Jl Gn Slamet I 16 Dfs BR Link Sapta Bumi Tegal Harum Denpasar Barat 2.249. SURIS SETIAWAN 2,300 k KOMP BARATA

Ruko Balaraja Blok C6-C7, 186 Surya Sumantri Jl. Prof. Drg. Suria 022-2001068 021-38272038 Jln Raya Serang KM 28 Sumantri No. 6A 163 Gading Serpong Ruko Fifth Avenue … Wisata 199 234 Cikarang Cikarang Plaza Unit B 021-89111551 259 Center Point Jl. Slamet Riyadi No. 0271-724776 -15, Cikarang - Bekasi 373, Komp. Center Point Ruko

IndonesiaJalan Pemegang MH Thamrin Saham > 5% No. 1Jakarta 10310 Sumantri Menara BCA, Komisaris 0 0% 0 0% Slamet Grand X IndonesiaJalan MH Thamrin No. 1Jakarta … Shares in Controller Affiliation Previous Previous Current Current Share Ownership > Sumantri Menara BCA, Komisaris 0 0% 0 0% Slamet Grand X 5% IndonesiaJalan MH Thamrin No. 1Jakarta

Independen : Tuan CYRILLUS HARINOWO: Komisaris Independen : Tuan Doktor Insinyur RADEN PARDEDE: Komisaris Independen : Tuan SUMANTRI SLAMET, Direksi Presiden Direktur : Tuan GREGORY HENDRA LEMBONG: Wakil Presiden Direktur : Tuan ARMAND WAHYUDI HARTONO

Mulyono Tanggal Nama Pengurus Komisaris Nama Pengurus Saat ini Jabatan Keterangan Pengangkatan Sebelumnya Independen Sumantri Slamet KOMISARIS 29 Maret 2021 Sumantri Slamet X PRESIDEN Jahja Setiaatmadja 12 Maret 2025 Djohan … Date of Name of Previous Name of Current Board Position Independent Information Appointment Board Sumantri Slamet COMMISSIONER 29 March 2021 Sumantri Slamet X PRESIDENT Jahja Setiaatmadja COMMINSSIONE 12 March

IndonesiaJalan Pemegang MH Thamrin Saham > 5% No. 1Jakarta 10310 Sumantri Menara BCA, Komisaris 0 0% 0 0% Slamet Grand X IndonesiaJalan MH Thamrin No. 1Jakarta … Shares in Controller Affiliation Previous Previous Current Current Share Ownership > Sumantri Menara BCA, Komisaris 0 0% 0 0% Slamet Grand X 5% IndonesiaJalan MH Thamrin No. 1Jakarta

ASEP SUHERMAN 1,400 k BODOGOL RT. 001 / RW. 003 MEKARJAYA, RANCASARI 304. ASEP SUMANTRI 300 k Kp. Tengah, kramat jati, jakarta timur 305. ASEP SUPRIATNA … KLAMBIR V PASAR LV 1.970. RIZKY WICAKSONO 2,000 k JL. BRIGJEN SLAMET RIYADI III/856 1.971. RIZON MAULIATE GULTOM 11,000 k PURI CIPAGERAN INDAH 2 BLOK

Setijoso Komisaris : Tonny Kusnadi Komisaris Independen : Cyrillus Harinowo Komisaris Independen : Raden Pardede Komisaris Independen : Sumantri Slamet Direksi: Presiden Direktur : Jahja Setiaatmadja Wakil Presiden Direktur : Armand Wahyudi Hartono Wakil Presiden Direktur … Setiaatmadja Komisaris : Tonny Kusnadi Komisaris Independen : Cyrillus Harinowo Komisaris Independen : Raden Pardede Komisaris Independen : Sumantri Slamet Direksi: Presiden Direktur : Gregory Hendra Lembong Wakil Presiden Direktur : Armand Wahyudi Hartono Wakil Presiden

Setijoso Commissioner : Tonny Kusnadi Independent Commissioner : Cyrillus Harinowo Independent Commissioner : Raden Pardede Independent Commissioner : Sumantri Slamet Board of Directors: President Director : Jahja Setiaatmadja Deputy President Director : Armand Wahyudi Hartono Deputy … Setiaatmadja Commissioner : Tonny Kusnadi Independent Commissioner : Cyrillus Harinowo Independent Commissioner : Raden Pardede Independent Commissioner : Sumantri Slamet Board of Directors: President Director : Gregory Hendra Lembong Vice President Director : Armand Wahyudi Hartono

Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Pemegang Sumantri Menara BCA, Komisaris 0 0% 0 0% Saham > 5% Slamet Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Djohan Emir … Shares in Shares in Controller Affiliation Previous Previous Current Current Sumantri Menara BCA, Komisaris 0 0% 0 0% Slamet Grand X Share IndonesiaJalan Ownership > MH Thamrin 5% No. 1Jakarta

ASEP SUHERMAN 1,400 k BODOGOL RT. 001 / RW. 003 MEKARJAYA, RANCASARI 305. ASEP SUMANTRI 300 k Kp. Tengah, kramat jati, jakarta timur 306. ASEP SUPRIATNA … TEGALKUNING, BANYU URIP 2.194. SURIANTO 66,500 k Jl Gn Slamet I 16 Dfs BR Link Sapta Bumi Tegal Harum Denpasar Barat 2.195. SURIS SETIAWAN 5,800 k KOMP BARATA

GEORGE DRAGON VERREL 778.415.000 15-May25| 25-apr25 | 48” Jayo Denza 0 1527| 485250085702|SLAMET SUPRIANTO 188310.000|15-May25|15-Apr30| co” (wuung-conrero o 1528| 42125000801 (BENYAMIN … PAUJIATNA 47.449.000 | 16-May-25 | 16-Apr-29 48 'SUZUKI.KARIMUN o 1559) 414250647501 /STEVENT SUMANTRI 377.426.000 | 16-May-25 | 16-Apr-28 36 BYD SEALION 7 oa 1560| 921250564101/CINDY TJAHJADI

Komisaris Utama : Effendi Effendi : President Commissioner 6. Komisaris Independen : M. Slamet Brotosiswoyo M. Slamet Brotosiswoyo : Independent Commissioner 7. Komisaris : Dinawati Dinawati : Commissioner 8. 9. Direksi Directors 10. Direktur Utama : Rini … Several Personal Guarantee in the name Several” atas nama Effendi, Welly Sumantri, Rini of Effendi, Welly Sumantri, Rini Dwiyanti. Dwiyanti. Perusahaan tidak diperkenankan untuk melakukan hal-hal The Company

NOMOR 5/11867/AS.02.00/ 12 AGUS SALIM 11-Sep-25 Active CRANE KELAS 1 IX/2020 AGUS SUMANTRI DWI OPERATOR K3 OVERHEAD NOMOR 5/11860/AS.02.00/ 13 11-Sep-25 Active PUTRA CRANE KELAS … Active PANDIA CRANE KELAS 1 AS.01.04/XII/2022 OPERATOR K3 OVERHEAD NOMOR 5/11863/AS.02.00/ 28 MOH ISTOHRI SLAMET 11-Sep-25 Active CRANE KELAS 1 IX/2020 OPERATOR K3 OVERHEAD NOMOR 5/11855/AS.02.00/ 29 NOPRI

Komisaris Independen Cyrillus Harinowo Independent Commissioner Komisaris Independen Raden Pardede Independent Commissioner Komisaris Independen Sumantri Slamet Independent Commissioner Direksi Board of Directors Presiden Direktur Gregory Hendra Lembong President Director Wakil … Komisaris Independen Cyrillus Harinowo Independent Commissioner Komisaris Independen Raden Pardede Independent Commissioner Komisaris Independen Sumantri Slamet Independent Commissioner Direksi Board of Directors Presiden Direktur Jahja Setiaatmadja President Director Wakil Presiden

IndonesiaJalan Pemegang MH Thamrin Saham > 5% No. 1Jakarta 10310 Sumantri Menara BCA, Komisaris 0 0% 0 0% Slamet Grand X IndonesiaJalan MH Thamrin No. 1Jakarta … Shares in Controller Affiliation Previous Previous Current Current Share Ownership > Sumantri Menara BCA, Komisaris 0 0% 0 0% Slamet Grand X 5% IndonesiaJalan MH Thamrin No. 1Jakarta

ASEP SUHERMAN 1,400 k BODOGOL RT. 001 / RW. 003 MEKARJAYA, RANCASARI 301. ASEP SUMANTRI 300 k Kp. Tengah, kramat jati, jakarta timur 302. ASEP SUPRIATNA … TEGALKUNING, BANYU URIP 2.168. SURIANTO 66,500 k Jl Gn Slamet I 16 Dfs BR Link Sapta Bumi Tegal Harum Denpasar Barat 2.169. SURIS SETIAWAN 5,800 k KOMP BARATA

ASEP SUHERMAN 1,400 k BODOGOL RT. 001 / RW. 003 MEKARJAYA, RANCASARI 294. ASEP SUMANTRI 300 k Kp. Tengah, kramat jati, jakarta timur 295. ASEP SUPRIATNA … TEGALKUNING, BANYU URIP 2.155. SURIANTO 66,500 k Jl Gn Slamet I 16 Dfs BR Link Sapta Bumi Tegal Harum Denpasar Barat 2.156. SURIS SETIAWAN 5,800 k KOMP BARATA

IndonesiaJalan Pemegang MH Thamrin Saham > 5% No. 1Jakarta 10310 Sumantri Menara BCA, Komisaris 0 0% 0 0% Slamet Grand X IndonesiaJalan MH Thamrin No. 1Jakarta … Shares in Controller Affiliation Previous Previous Current Current Share Ownership > Sumantri Menara BCA, Komisaris 0 0% 0 0% Slamet Grand X 5% IndonesiaJalan MH Thamrin No. 1Jakarta

Komisaris Utama : Effendi Effendi : President Commissioner 6. Komisaris Independen : M. Slamet Brotosiswoyo M. Slamet Brotosiswoyo : Independent Commissioner 7. Komisaris : Dinawati Dinawati : Commissioner 8. 9. Direksi Directors 10. Direktur Utama : Rini … Several Personal Guarantee in the name Several” atas nama Effendi, Welly Sumantri, Rini of Effendi, Welly Sumantri, Rini Dwiyanti. Dwiyanti. Perusahaan tidak diperkenankan untuk melakukan hal-hal The Company

ASEP SUHERMAN 1,400 k BODOGOL RT. 001 / RW. 003 MEKARJAYA, RANCASARI 318. ASEP SUMANTRI 300 k Kp. Tengah, kramat jati, jakarta timur 319. ASEP SUPRIATNA … TEGALKUNING, BANYU URIP 2.246. SURIANTO 66,500 k Jl Gn Slamet I 16 Dfs BR Link Sapta Bumi Tegal Harum Denpasar Barat 2.247. SURIS SETIAWAN 5,800 k KOMP BARATA

IndonesiaJalan Pemegang MH Thamrin Saham > 5% No. 1Jakarta 10310 Sumantri Menara BCA, Komisaris 0 0% 0 0% Slamet Grand X IndonesiaJalan MH Thamrin No. 1Jakarta … Shares in Controller Affiliation Previous Previous Current Current Share Ownership > Sumantri Menara BCA, Komisaris 0 0% 0 0% Slamet Grand X 5% IndonesiaJalan MH Thamrin No. 1Jakarta

Direktur : Antonius Widodo Mulyono Direktur : Hendra Tanumihardja Dewan Komisaris Presiden Komisaris : Jahja Setiaatmadja Komisaris : Sumantri Slamet Komisaris : Tonny Kusnadi Komisaris : Cyrillus Harinowo Komisaris : Raden Pardede Susunan pemegang saham berdasarkan