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Bidang Usaha / Line of Business: Bergerak dalam bidang usaha perdagangan otomotif / Engage in automotive trading Kantor Pusat / Head Office: Menara Astra Lt. 59, Jl. Jenderal Sudirman Kav. 5-6, Jakarta … Singkat SLI Brief History of SLI SLI merupakan suatu perseroan terbatas SLI is a limited liability company established yang didirikan berdasarkan hukum in accordance with the laws of the Republic

Investments Pte Ltd Blossom Ships Limited 4.003.125 - Blossom Ships Limited CIMC Aries Limited 462.000 - CIMC Aries Limited CIMC Scorpio Limited 420.000 - CIMC Scorpio Limited Chailease International Financial Chailease International Financial … Related to the financing facility from CIMC Aries Limited dan CIMC Scorpio Limited (Catatan 18) (31 Limited and CIMC Scorpio Limited (Note 18) (31 Desember 2021: Fleetscape Sri Asih

Blossom Ships Limited 4.003.125 4.003.125 Blossom Ships Limited CIMC Aries Limited 462.000 462.000 CIMC Aries Limited CIMC Scorpio Limited 420.000 420.000 CIMC Scorpio Limited Total 29.149.857 29.149.857 Total Pada tanggal … Limited. advance in Blossom Ships Limited. Terkait dengan fasilitas pembiayaan dari CIMC Aries Related to the financing facility from CIMC Aries Limited dan CIMC Scorpio Limited (Catatan 18 Limited

no.40 of 2007 dang No. 40 Tahun 2007 tentang Perseroan Te concerning Limited Liability Companies. rbatas. c) Sebesar Rp.704.236.514.664,-- digunakan sebagai c) Rp.704,236,514,664.-- is used … Exchange as follows: a) Cum dividen untuk perdagangan pada Pasar a) Cum dividend for trading on the Regular and Reguler dan Negosiasi tanggal 10 Juli 2023. Negotiation Market

general reserve fund according to the requirements in Law no.40 of 2007concerning Limited Liability Companies. c) Rp.704,236,514,664.-- is used as the Company's retained earnings. B. Agree … with the provisions of the Indonesian Stock Exchange as follows: a)Cum dividend for trading on the Regular and Negotiation Market on 10 July 2023. b)Ex dividend for trading

Kimia Farma Diagnostika - 173 PT Kimia Farma Diagnostika PT Kimia Farma Trading PT Kimia Farma Trading & Distribution - 3 & Distribution 7.437 7.846 Piutang lain-lain Other receivables (lihat Catatan 8) (refer … Kimia Farma Diagnostika - 11 PT Kimia Farma Diagnostika PT Kimia Farma Trading & Distribution - 2 PT Kimia Farma Trading & Distribution 159 215 Simpanan Bank (lihat Catatan 21d) Deposit in bank (refer

usahanya di Indonesia. Ruang lingkup kegiatan activities of the Company is to engaged in trading and usaha Perseroan adalah menjalankan usaha di bidang retail of industrial goods, particularly building materials … Proposed terhadap Rencana Pembelian. Perubahan tersebut Purchase. Such changes include, but not limited to, the termasuk, namun tidak terbatas pada, perubahan kondisi changes in conditions both internally on the Company

Company is a adalah sebuah perseroan terbatas berstatus public company engaged in the trading of perusahaan terbuka (public company) yang industrial goods, especially building bergerak di bidang perdagangan barang materials … berkewajiban condition of the Object of Valuation untuk memeriksa struktur bangunan within the explained limited valuation Penilaian Properti Milik/Atas Nama Budyanto Totong/ Valuation of Property of/on the Name of Budyanto

usahanya di Indonesia. Ruang lingkup kegiatan activities of the Company is to engaged in trading and usaha Perseroan adalah menjalankan usaha di bidang retail of industrial goods, particularly building materials … Proposed terhadap Rencana Pembelian. Perubahan tersebut Purchase. Such changes include, but not limited to, the termasuk, namun tidak terbatas pada, perubahan kondisi changes in conditions both internally on the Company

accounts kept in PT Kustodian Sentral Efek Indonesia (“KSEI”) at the closing of stock trading on July 12, 2023. 3. Third Agenda Item: By majority vote, the meeting has adopted … that are still unresolved or that will exist in the future, including but not limited to matters relating to Company policy, both within determine salary, gratuity (policy) and others related

Zhongshan Xinma Trading Co. Ltd 605.654.040 Ahcof International Development Co., Ltd 550.749.672 Yiwu Zhuji Trading Co. Ltd 508.514.486 Sichuan Junhengtai Electronic & Electric Appliance Co.Ltd 333.470.237 Lain-lain dibawah Rp500Juta … syarat 6 Oktober dan ketentuan, 2022, dan Ninebot Perseroan Tidak 2 karena kesepakatan masih Limited Terbatas Terafiliasi ini berdasarkan berjalan Purchase Orde hingga sekarang 6. PENGURUSAN DAN PENGAWASAN PERSEROAN Pada

owned by the Company through PT Toba Bara Energi. “PT Toba Bara Energi A limited liability company established and operated under the laws of the Republic of Indonesia, domiciled … motorbikes; − Wholesaling of used motorbikes; − Wholesale trade of auto parts and accessories; − Wholesale trading on a fee or contract basis; − Wholesale trade of solid, liquid and gas fuels and YBDI

Rupiah) as a reserve in accordance with the provisions of Article 70 of the Limited Liability Company Law, Rp. 1.584.319.319.170,- (one trillion five hundred eighty-four billion three hundred nineteen … collective custody of PT Kustodian Sentral Efek Indonesia (KSEI) at the close of stock trading on the Indonesia Stock Exchange on July 12, 2023. c. For shareholders whose shares

Rupiah) as a reserve in accordance with the provisions of Article 70 of the Limited Liability Company Law; b. Rp. 1.584.319.319.170,- (one trillion five hundred eighty-four billion three hundred … collective custody of PT Kustodian Sentral Efek Indonesia (KSEI) at the close of stock trading on the Indonesia Stock Exchange on July 12, 2023. c. For shareholders whose shares

reserve in accordance with Article 70 of the Limited Liability Company Law; and c. Sisanya dimasukan sebagai laba yang ditahan. The remainder is included as retained earnings. Mata Acara Keputusan … securities account in PT Kustodian Sentral Efek Indonesia (KSEI) on the closing of trading period on the Indonesia Stock Exchange on July 12, 2023. 2. Bagi Pemegang Saham yang sahamnya

Rupiah) as a reserve in accordance with the provisions of Article 70 of the Limited Liability Company Law, Rp. 1.584.319.319.170,- (one trillion five hundred eighty-four billion three hundred nineteen … collective custody of PT Kustodian Sentral Efek Indonesia (KSEI) at the close of stock trading on the Indonesia Stock Exchange on July 12, 2023. c. For shareholders whose shares

Market Supervisory No. S-211/D.04/2021 related to sehubungan dengan Penawaran Umum Terbatas VI Limited Public Offering VI in order to issue Pre-emptive dalam rangka penerbitan Hak Memesan Saham … Limited Public Offering with Pre-emptive - saham dalam rangka Penerbitan Hak Memesan Rights to the shareholders Efek Terlebih Dahulu 699,135 - Penawaran Umum Terbatas VI kepada pemegang Sixth Limited Public

Bank HSBC Indonesia 3 5 PT Bank HSBC Indonesia Bank of China Limited, Bank of China Limited Cabang Jakarta - 14 Jakarta Branch PT Bank Maybank Indonesia Tbk - 17 PT Bank … Kimia Farma Diagnostika 173 - PT Kimia Farma Diagnostika PT Kimia Farma Trading PT Kimia Farma Trading & Distribution 3 - & Distribution PT Balai Pustaka (Persero) - 8 PT Balai Pustaka (Persero

AKTIF ADIPERKASA TBK (the “Company”) Main Business Activities: Engaged in general trading, including retail trade, and act as an agent or distributor for other parties Domiciled in Central Jakarta, Indonesia … that have a material impact on the Transaction. These changes include, but are not limited to, changes in conditions both internally at the Company and externally, namely market and economic

AKTIF ADIPERKASA TBK (the “Company”) Main Business Activities: Engaged in general trading, including retail trade, and act as an agent or distributor for other parties Domiciled in Central Jakarta, Indonesia … import and/or trade, wholesale (including franchise), of goods such as but not limited to sports shoes and fashion, clothing, accessories and related products. c. Capital Structure and Share Ownership

kegiatan usahanya di Indonesia. Ruang lingkup kegiatan activities of the Company are holding, trading, and usaha Perseroan adalah holding, perdagangan, dan jasa. services. The Company is located at Office … Proposed terhadap Rencana Transaksi. Perubahan tersebut Transaction. Such changes include, but not limited to, the termasuk, namun tidak terbatas pada, perubahan kondisi changes in conditions both internally on the Company

trading, and management of special coal terminals. PT MSE Brief History of PT MSE PT MSE formerly known as PT Niaga Power Kariangau, — domiciled in Balikpapan City, is a limited … include, but not limited to, the changes in conditions both internally on the Company and externally on the market and economic conditions, general conditions of business, trading and financial

kegiatan usahanya di Indonesia. Ruang lingkup kegiatan activities of the Company are holding, trading, and usaha Perseroan adalah holding, perdagangan, dan jasa. services. The Company is located at Office … Proposed terhadap Rencana Transaksi. Perubahan tersebut Transaction. Such changes include, but not limited to, the termasuk, namun tidak terbatas pada, perubahan kondisi changes in conditions both internally on the Company

loan facility for the Proposed untuk Rencana Transaksi dibatasi hingga 50% Transactions is limited to 50% (fifty percent) of (lima puluh persen) dari ekuitas Perseroan the Company’s equity based … Business Activities rokok serta produk tembakau bebas asap dan produk mengandung nikotin / manufacturing and trading cigarettes as well as smoke- free tobacco and nicotine- containing products ii LATAR BELAKANG BACKGROUND

loan facility for the Proposed untuk Rencana Transaksi dibatasi hingga 50% Transactions is limited to 50% (fifty percent) of (lima puluh persen) dari ekuitas Perseroan the Company’s equity based … Business Activities rokok serta produk tembakau bebas asap dan produk mengandung nikotin / manufacturing and trading cigarettes as well as smoke- free tobacco and nicotine- containing products ii LATAR BELAKANG BACKGROUND

loan facility for the Proposed untuk Rencana Transaksi dibatasi hingga 50% Transactions is limited to 50% (fifty percent) of (lima puluh persen) dari ekuitas Perseroan the Company’s equity based … Business Activities rokok serta produk tembakau bebas asap dan produk mengandung nikotin / manufacturing and trading cigarettes as well as smoke- free tobacco and nicotine- containing products ii LATAR BELAKANG BACKGROUND

loan facility for the Proposed untuk Rencana Transaksi dibatasi hingga 50% Transactions is limited to 50% (fifty percent) of (lima puluh persen) dari ekuitas Perseroan the Company’s equity based … Business Activities rokok serta produk tembakau bebas asap dan produk mengandung nikotin / manufacturing and trading cigarettes as well as smoke- free tobacco and nicotine- containing products ii LATAR BELAKANG BACKGROUND

Bidang Usaha / Line of Business: Bergerak dalam bidang usaha perdagangan otomotif / Engage in automotive trading Kantor Pusat / Head Office: Menara Astra Lt. 59, Jl. Jenderal Sudirman Kav. 5-6, Jakarta … yang dimiliki oleh (ii) sale of receivables owned by Mandarin Mandarin Oriental Hotel Group Limited Oriental Hotel Group Limited (“MOHGL”) di JMA kepada ALI sebesar (“MOHGL

Bidang Usaha / Line of Business: Bergerak dalam bidang usaha perdagangan otomotif / Engage in automotive trading Kantor Pusat / Head Office: Menara Astra Lt. 59, Jl. Jenderal Sudirman Kav. 5-6, Jakarta … Brief History of SLI SLI merupakan suatu perseroan terbatas yang SLI is a limited liability company established didirikan berdasarkan hukum Republik in accordance with the laws of the Republic Indonesia

Orchard Centar Master Limited , Orchard Centar Master Limited, Orchard Orchard Dejima Limited dan Milton Dejima Limited and Milton Global Global Resources Limited dengan nilai Resources Limited in the amount … dari Credit Suisse (Singapore) Limited to dengan Credit Suisse (Singapura) Madison Pacific Trust Limited (“MPTL”). Limited menjadi Madison Pacific Trust This change was acknowledged and Limited (“MPTL”). Perubahan ini telah

paragraph 1 of Law Number 40 of juncto Peraturan Otoritas Jasa Keuangan 2007 regarding Limited Liability Nomor 15/POJK.04/2020 tentang Rencana Company (“Company Law”) in dan Penyelenggaraan Rapat Umum conjunction with … untuk perdagangan saham di Bursa Indonesian Stock Exchange for stock Efek Indonesia. trading on the Indonesia Stock Exchange. 6. Memberikan kuasa kepada Direksi 6. To authorize the Board of Directors

Bank Rakyat Indonesia (Persero) 13.500 1.350.000.000 45,00 2. The Sanwa Bank Limited 16.500 1.650.000.000 55,00 Jumlah Modal Ditempatkan dan Disetor Penuh 30.000 3.000.000.000 100,00 Jumlah Saham Dalam … business model is mempertimbangkan, tetapi tidak terbatas carried out by considering, but not limited pada, hal-hal berikut: to, the following:  Bagaimana kinerja dari model bisnis  How the performance

Properti, Perdagangan, Pertambangan, Kehutanan, Perkebunan, Transportasi, dan Aktivitas Perusahaan Holding/ Industry, Renewables Energy, Property, Trading, Mining, Forestry, Plantation, Transportation, and Activity of Holding Company Berkedudukan di / Domiciled in Banjarmasin, Kalimantan … berikut peraturan pelaksanaannya. / Law of the Republic of Indonesia No. 40 of 2007 regarding Limited Liability Companies on 16 August 2007, as amended by Law No. 11 of 2020 regarding

Trading. Perseroan telah memiliki kebijakan terkait pencegahan praktik Insider Trading. Has the policy to prevent insider tradings. Terpenuhi The Company has a policy regarding the prevention of Insider Trading practices … Juli 2022, Perusahaan dan Freder On July 21, 2022, the Company and Freder Trading Trading Co. Ltd., sepakat untuk menandatangani Term Co. Ltd., agreed to sign a Term Sheet Loan

Trading. Perseroan telah memiliki kebijakan terkait pencegahan praktik Insider Trading. Has the policy to prevent insider tradings. Terpenuhi The Company has a policy regarding the prevention of Insider Trading practices … Juli 2022, Perusahaan dan Freder On July 21, 2022, the Company and Freder Trading Trading Co. Ltd., sepakat untuk menandatangani Term Co. Ltd., agreed to sign a Term Sheet Loan

Perseroan. Directors of the Company. Sehubungan dengan kapasitas ruangan yang terbatas, Due to the limited capacity of the Public Expose venue, kami akan membatasi jumlah orang yang berada … Expose materials no later lambatnya 3 (tiga) hari bursa sebelum tanggal than 3 (three) trading days prior to the date of the penyelenggaraan Public Expose melalui tautan Public Expose

Perseroan. Directors of the Company. Sehubungan dengan kapasitas ruangan yang terbatas, Due to the limited capacity of the Public Expose venue, kami akan membatasi jumlah orang yang berada … Expose materials no later lambatnya 3 (tiga) hari bursa sebelum tanggal than 3 (three) trading days prior to the date of the penyelenggaraan Public Expose melalui tautan Public Expose

Properti, Perdagangan, Pertambangan, Kehutanan, Perkebunan, Transportasi, dan Aktivitas Perusahaan Holding/ Industry, Renewables Energy, Property, Trading, Mining, Forestry, Plantation, Transportation, and Activity of Holding Company Berkedudukan di / Domiciled in Banjarmasin, Kalimantan … berikut peraturan pelaksanaannya. / Law of the Republic of Indonesia No. 40 of 2007 regarding Limited Liability Companies on 16 August 2007, as amended by Law No. 11 of 2020 regarding

Woori Global Markets Asia Limited 3.241.068 The Tokyo Star Bank Limited 3.157.964 Kookmin Bank Hong Kong Branch 2.326.921 Bot Lease (Hong Kong) Company Limited 1.662.086 Keb Hana Bank 1.662.086 Mega … Bank Mayapada Marymount Road Limited 377.544 342.456 Marymount Road Limited Investment Opportunities V Investment Opportunities V Pte. Limited 259.562 393.470 Pte. Limited Bank Jtrust Indonesia 178.671 - Bank Jtrust Indonesia Shinhan

JAKARTA 12950 PERSEROAN TERBATAS 507.096.150 20,096 % 2 NOMURA SINGAPORE LIMITED S/A NIPPON STEE L TRADING CORPORATION TOKYO NIHONBASHI TOWER 23-26F, 2-7-1 NIH ONBASHI, CHUO

Articles of Association and Article 69 of Law Number 40 of 2007 concerning Limited Liability Companies as amended by Law Number 6 of 2023 concerning Stipulation of Government Regulation … securities account balance at KSEI on July 6, 2023, at the close of share trading on the Indonesia Stock Exchange (IDX). 3. Shareholders who wish to attend the Meeting

Pademangan Timur 2 Eastern Ideal Holding Limited UNIT 8/3F., QWOMAR TRADiNG COMPLEX, BLACKBONE ROAD 166,666,000 s.65 AB/BK : Surya Fajar Sekuritas, PT Jumlah >> 2,362,266,000 BO.OB catatan

Collective Custody PT Kustodian Sentral Efek Indonesia (KSEI) at the close of stock trading on the Indonesia Stock Exchange on the date of 21 July 2023. For shareholders unable … Jakarta, which has obtained Approval of Amendments to the Articles of Association of GPPJ Limited from the MOLHR No. AHU-0022704.AH.01.02.TAHUN 2023 dated 15 April 2023 ("MOLHR"). : GPPJ's head office

Jasa Consulting Activities, Information Informasi, Perdagangan Besar Services Activities, Wholesale Piranti Lunak, Aktivitas Software Trading, Computer Konsultasi Komputer Dan Consulting and Computer Manajemen Fasilitas Facilities Management Activities, Komputer, Jasa Konten … Hukum : Akta Pendirian Perseroan Establishment : Deed of Establishment of Pendirian Terbatas “PT ERA DIGITAL Limited Liability Company “PT MEDIA” Nomor: 254 tanggal ERA DIGITAL MEDIA” Number: 254 30 Juni

Kantor Akuntan Publik (“KAP”) Purwantono, Sungkoro & Surja (firma anggota jaringan global Ernst & Young Global Limited), auditor independen, berdasarkan Standar Audit yang ditetapkan oleh Institut Akuntan Publik Indonesia ("IAPI”) sebagaimana tercantum … pada setiap hari bursa dari pukul 09.00 sampai dengan pukul 12.00 waktu Jakarta Automated Trading System (“JATS”), kecuali hari Jumat dari pukul 09.00 sampai dengan pukul 11.30 waktu JATS. Penyelesaian

risk management is conducted on trading book dan banking book. Pengelolaan risiko the trading book and banking book. Trading book interest suku bunga trading book dilakukan melalui analisis dan rate … serta penetapan limit untuk aktivitas and control as well as setting limits for trading activities, trading, yang meliputi transaksi money market, foreign which include money market transactions, foreign exchange

sources of energy and their availability Oleh karena listrik maupun BBM merupakan sumber is increasingly limited, the Bank is committed to energi tak terbarukan dan ketersediaannya semakin implementing various savings measures … limited due to many polluted sources of plain tercemar, sedangkan air tanah ketersediaannya juga kian water. The availability of groundwater is also increasingly terbatas seiring dengan semakin masifnya penyedotan limited

SUITE A, B, C DAN D - 592.237.809 50,60 592.237.809 50,60 HX TRADING LIMITED TORTOLA PIER PARK BUILDING 1 FLOOR 2 WICKHAMS

MENARA ASIA LT.8 JL.BOULEVARD DIPONEGORO NO.101, LIPPO VILLAGE KARAWACI KELAPA DUA TANGERANG 2 HX TRADING LIMITED ASING 234,658,167 234,658,167 20.049 20.049 TORTOLA PIER PARK BUILDING

Rasuna Said Kav. 1, Guntur, Setiabudi, Jakarta Selatan HX TRADING Tortola Pier 234.658.167 20,05% 234.658.167 20,05% LIMITED Park Building 1 Floor 2 Wichhams … Rasuna Said Kav. 1, Guntur, Setiabudi, Jakarta Selatan HX TRADING Tortola Pier 234,658,167 20.05% 234,658,167 20.05% LIMITED Park Building 1 Floor 2 Wichhams