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Annual Report & Sustainability Report MANAJEMEN RISIKO RISK MANAGEMENT Perusahaan meyakini pendekatan Enterprise Risk The Company believes in the Enterprise Risk Management Management sebagai pendekatan yang tepat dalam approach … Award Category Mothers and Beyond 2024 5. Pigeon Home Baby Food Maker as 3rd winner in Food Maker Category 6. Pigeon Liquid Cleanser as 3rd winner in Baby and Toddler

diberikan kepada pengambil keputusan operasi the chief operating decision-maker. The chief utama. Pengambil keputusan operasi utama, operating decision-maker, who is responsible for yang bertanggung jawab mengalokasikan allocating resources … provided to the kepada pengambil keputusan operasional. chief operating decision-maker. The chief operating Pengambil keputusan operasional bertanggung decision-maker, who is responsible for allocating jawab mengalokasikan sumber daya

textured sides to adhere to each other, the entire Mushroom variant has the same texture without compromising its intense adhesive power. Therefore, this product is highly suitable … Halus) / Waste in Furnace (Coarse Texture) Waste in Furnace (Fine Texture) Limbah dalam Tungku Tungku Api / Fire (Tekstur Kasar) / Waste in pit Furnace (Coarse Texture) Tampungan bawah tungku / Lower furnace

Annual Report & Sustainability Report MANAJEMEN RISIKO RISK MANAGEMENT Perusahaan meyakini pendekatan Enterprise Risk The Company believes in the Enterprise Risk Management Management sebagai pendekatan yang tepat dalam approach … Award Category Mothers and Beyond 2024 5. Pigeon Home Baby Food Maker as 3rd winner in Food Maker Category 6. Pigeon Liquid Cleanser as 3rd winner in Baby and Toddler

Pemegang Saham Pendiri O\ - Texture Maker Enterprise Co., Ltd t72.784.000 0 0 172.784.000 14.95o/o B Sub Total A.1 L72.784.000 0 0 172.784.000 L4,95o/o 8.639.200.000 s A.2 Masyarakat … 7to/o Alam Sutera Tangerang Selatan AB/BK : KB Valbury Sekuritas, PT 3 Texture Maker Enterprise Co,, Ltd 28F No 27-8, Sec 2, Zhong Zheng A 172.784.000 L4,950/o Erd, Tamsui

Kurniamitra T8 No. 16, Alam Sutera, Tangerang Selatan Texture Maker 28F, No. 27-8, 172.784.000 14,95% 172.784.000 14,95% Enterprise Sec 2, Zhong Zheng Rd, New Taipei City, Taiwan … Alam X 5% Sutera, Tangerang Selatan Texture Maker 28F, No. 27-8, 172,784,000 14.95% 172,784,000 14.95% Enterprise Sec 2, Zhong Zheng Rd, New Taipei City, Taiwan

Kurniamitra T8 No. 16, Alam Sutera, Tangerang Selatan Texture Maker 28F, No. 27-8, 172.784.000 14,95% 172.784.000 14,95% Enterprise Sec 2, Zhong Zheng Rd, New Taipei City, Taiwan … Alam X 5% Sutera, Tangerang Selatan Texture Maker 28F, No. 27-8, 172,784,000 14.95% 172,784,000 14.95% Enterprise Sec 2, Zhong Zheng Rd, New Taipei City, Taiwan

Alam X Sutera, Tangerang Pemegang Selatan Saham > 5% Texture Maker 28F, No. 27-8, 172.784.000 14,95% 172.784.000 14,95% Enterprise Sec 2, Zhong Zheng Rd, New Taipei City, Taiwan … Sutera, Share Tangerang Ownership > Selatan 5% Texture Maker 28F, No. 27-8, 172,784,000 14.95% 172,784,000 14.95% Enterprise Sec 2, Zhong Zheng Rd, New Taipei City, Taiwan

Rp1.465.762.500,- nominal value of Rp1,465,762,500,- ii. Texture Maker Enterprise Co. Ltd, sejumlah 26.058.000 ii. Texture Maker Enterprise Co. Ltd, amounting 26,058,000 saham dengan nilai nominal … Rp12.934.237.500,- nominal value of Rp12,934,237,500.- ii. Texture Maker Enterprise Co. Ltd, sejumlah 229.942.000 ii. Texture Maker Enterprise Co. Ltd, amounting 229,942,000 saham dengan nilai nominal

Saham (Rp. 50,-/saham) (Rp.) t <. $ I .i A.1 Pemegang Saham Pendiri - Texture Maker Enterprise Co., Ltd 172.784.000 e$ A.2 Masyarakat Sub Total A.1 t72. 0 0 0 L72. 119s … Alam Sutera Tangerang Selatan AB/BK : KB Valbury Sekuritas, PT 3 Texture Maker Enterprise Co., Ltd 28F No 27-8, Sec 2, Zhong Zheng A 172.784.000 14,95% Erd, Tamsui Dist

Alam X Sutera, Tangerang Pemegang Selatan Saham > 5% Texture Maker 28F, No. 27-8, 172.784.000 14,95% 172.784.000 14,95% Enterprise Sec 2, Zhong Zheng Rd, New Taipei City, Taiwan … Alam X Sutera, Tangerang Share Selatan Ownership > Texture Maker 28F, No. 27-8, 172,784,000 14.95% 172,784,000 14.95% 5% Enterprise Sec 2, Zhong Zheng Rd, New Taipei

71o/o Alam Sutera Tanqeranq Selatan AB/BK : KB Valbury Sekuritas, PT 3 Texture Maker Enterprise Co., Ltd 28F No 27-8, Sec 2, Zhong Zhenq A 172.784.000 L4,950to Erd, Tamsui

Alam X Sutera, Tangerang Pemegang Selatan Saham > 5% Texture Maker 28F, No. 27-8, 172.784.000 14,95% 172.784.000 14,95% Enterprise Sec 2, Zhong Zheng Rd, New Taipei City, Taiwan … Sutera, Share Tangerang Ownership > Selatan 5% Texture Maker 28F, No. 27-8, 172,784,000 14.95% 172,784,000 14.95% Enterprise Sec 2, Zhong Zheng Rd, New Taipei City, Taiwan

7Lo/o Alam Sutera Tangerang Selatan AB/BK : KB Valbury Sekuritas, PT ? Texture Maker Enterprise Co., Ltd 2BF No 27-8, Sec 2, Zhong Zheng A 172.784.A00 14,950/o Erd, Tamsui

Alam X Sutera, Tangerang Pemegang Selatan Saham > 5% Texture Maker 28F, No. 27-8, 172.784.000 14,95% 172.784.000 14,95% Enterprise Sec 2, Zhong Zheng Rd, New Taipei City, Taiwan … Alam X Sutera, Tangerang Share Selatan Ownership > Texture Maker 28F, No. 27-8, 172,784,000 14.95% 172,784,000 14.95% 5% Enterprise Sec 2, Zhong Zheng Rd, New Taipei

Rp1.465.762.500,- nominal value of Rp1,465,762,500,- ii. Texture Maker Enterprise Co. Ltd, sejumlah 26.058.000 ii. Texture Maker Enterprise Co. Ltd, amounting 26,058,000 saham dengan nilai nominal … Duta Sentosa Tbk 188.889.889 509.688.644 PT Kurniamitra Duta Sentosa Tbk Texture Maker Enterprise Co., Ltd - 264.000.000 Texture Maker Enterprise Co., Ltd Pihak ketiga 66.641.890.230 73.326.511.055 Third parties Jumlah pembelian

710to Alam Sutera Tangerang Selatan AB/BK : KB Valbury Sekuritas, PT 3 Texture Maker Enterprise Co., Ltd 2BF No 27-8, Sec 2, Zhong Zheng A 172,784.000 L4,950/o

Alam X Sutera, Tangerang Selatan Texture Maker 28F, No. 27-8, 172.784.000 14,95% 172.784.000 14,95% Pemegang Enterprise Sec 2, Zhong Saham > 5% Zheng Rd, New Taipei City, Taiwan … Alam X Sutera, Tangerang Selatan Texture Maker 28F, No. 27-8, 172,784,000 14.95% 172,784,000 14.95% Share Enterprise Sec 2, Zhong Ownership > Zheng Rd, New 5% Taipei

/saham) (Rp.) !l ~ ~ A. Saham dengan Sertifikat Kolektif A.1 Pemegang Saham Pendiri - Texture Maker Enterprise Co., Ltd Sub Total … Alam Sutera Tangerang Selatan AB/BK : KB Valbury Sekuritas, PT 3 Texture Maker Enterprise Co., Ltd 28F No 27-8, Sec 2, Zhong Zheng A 172.784.000 14,95% Erd, Tamsui Dist

Alam X Sutera, Tangerang Selatan Texture Maker 28F, No. 27-8, 172.784.000 14,95% 172.784.000 14,95% Pemegang Enterprise Sec 2, Zhong Saham > 5% Zheng Rd, New Taipei City, Taiwan … Alam X Sutera, Tangerang Selatan Share Texture Maker 28F, No. 27-8, 172,784,000 14.95% 172,784,000 14.95% Ownership > Enterprise Sec 2, Zhong 5% Zheng Rd, New Taipei

to10 Alam Sutera Tangerang Selatan AB/BK : KB Valbury Sekuritas, PT 3 Texture Maker Enterprise Co., Ltd 2BF No 27-8, Sec 2, Zhong Zheng A L72.784.000 14,950/o Erd, Tamsui

Alam X Sutera, Tangerang Selatan Texture Maker 28F, No. 27-8, 172.784.000 14,95% 172.784.000 14,95% Pemegang Enterprise Sec 2, Zhong Saham > 5% Zheng Rd, New Taipei City, Taiwan … Alam X Sutera, Tangerang Selatan Texture Maker 28F, No. 27-8, 172,784,000 14.95% 172,784,000 14.95% Share Enterprise Sec 2, Zhong Ownership > Zheng Rd, New 5% Taipei

Alam Sutera Tangerang Selatan AB/BK : KB Valbury Sekuritas, PT 3 Texture Maker Enterprise Co., Ltd 2BF No 27-8, Sec 2, Zhong Zheng A 172.784.000 L4,950/o Erd, Tamsui Dist

Alam X Sutera, Tangerang Selatan Texture Maker 28F, No. 27-8, 172.784.000 14,95% 172.784.000 14,95% Pemegang Enterprise Sec 2, Zhong Saham > 5% Zheng Rd, New Taipei City, Taiwan … Alam X Sutera, Tangerang Selatan Texture Maker 28F, No. 27-8, 172,784,000 14.95% 172,784,000 14.95% Share Enterprise Sec 2, Zhong Ownership > Zheng Rd, New 5% Taipei

BHIT MNC ASIA HOLDING Tbk REGENCY HIGH ENTERPRISE LTD CP F VIRGIN ISLANDS, BRITISH 1.582.892.000 0 1.582.892.000 1,84 27-Feb-2026 BHIT MNC ASIA HOLDING Tbk PT. MNC ASIA … BOBA FORMOSA INGREDIENT FACTORY Tbk TEXTURE MAKER ENTERPRISE CO LTD CP F 0 172.784.000 172.784.000 14,95 27-Feb-2026 BOBA FORMOSA INGREDIENT FACTORY Tbk DEWI IRIANTY WIJAYA

Rp1.465.762.500,- value of Rp1,465,762,500,- ii. Texture Maker Enterprise Co. Ltd, sejumlah 26.058.000 saham dengan ii. Texture Maker Enterprise Co. Ltd, amounting 26,058,000 shares nilai nominal … Rp12.934.237.500,- value of Rp12,934,237,500.- ii. Texture Maker Enterprise Co. Ltd, sejumlah 229.942.000 saham dengan ii. Texture Maker Enterprise Co. Ltd, amounting 229,942,000 shares nilai nominal

71o/o Alam Sutera Tangerang Selatan AB/BK : KB Valbury Sekuritas, PT 3 Texture Maker Enterprise Co,, Ltd 2BF No 27-8, Sec 2, Zhonq Zhenq A 172.784.000 14,954/o Erd, Tamsur

Sutera, X (lima persen) Tangerang atau lebih Selatan Texture Maker 28F, No. 27-8, 172.784.000 14,95% 172.784.000 14,95% Enterprise Sec 2, Zhong Zheng Rd, New Taipei City, Taiwan … Sutera, X percent) or Tangerang more Selatan Texture Maker 28F, No. 27-8, 172,784,000 14.95% 172,784,000 14.95% Enterprise Sec 2, Zhong Zheng Rd, New Taipei City

Dark; • HomeDeco Glitz; and • HomeDeco Metallic. Others • VIP Pengupas Cat Tembok; • Pro-X-208. Texture Paint • HomeDeco Magnetic; • VIP Paint Remover; • Avitex Biocidal Wash; and Waterproofing • No Drop Anti Panas … kepada pengambil keputusan operasi utama. chief operating decision-maker. The chief operating Pengambil keputusan operasi utama, yang decision-maker, who is responsible for allocating bertanggung jawab mengalokasikan sumber daya resources

Dark; • HomeDeco Glitz; and • HomeDeco Metallic. Others • VIP Pengupas Cat Tembok; • Pro-X-208. Texture Paint • HomeDeco Magnetic; • VIP Paint Remover; • Avitex Biocidal Wash; and Waterproofing • No Drop Anti Panas … kepada pengambil keputusan operasi utama. chief operating decision-maker. The chief operating Pengambil keputusan operasi utama, yang decision-maker, who is responsible for allocating bertanggung jawab mengalokasikan sumber daya resources

taste. yang lebih creamy dan lezat. Memiliki tekstur It has a soft and dense texture, easy to grate with lembut dan padat, mudah diparut dengan hasil long strands and does … diberikan kepada pengambil keputusan operasi the chief operating decision-maker. The chief utama. Pengambil keputusan operasi utama, operating decision-maker, who is responsible yang bertanggung jawab mengalokasikan for allocating resources

taste. yang lebih creamy dan lezat. Memiliki tekstur It has a soft and dense texture, easy to grate with lembut dan padat, mudah diparut dengan hasil long strands and does … diberikan kepada pengambil keputusan operasi the chief operating decision-maker. The chief utama. Pengambil keputusan operasi utama, operating decision-maker, who is responsible yang bertanggung jawab mengalokasikan for allocating resources

improvements Perangkat keras komputer 5 20,00% Computer hardware Furniture, texture, and Perabot dan peralatan kantor 3-5 20,00% - 33,33% office equipment Aset sewa operasi … dilaporkan kepada the measure reported to the chief operation pengambil keputusan operasional (Direktur) decision maker (Directors) for the purposes of untuk tujuan pengambilan keputusan untuk making decisions about allocating resources

improvements Perangkat keras komputer 5 20,00% Computer hardware Furniture, texture, and Perabot dan peralatan kantor 3-5 20,00% - 33,33% office equipment Aset sewa operasi … dilaporkan kepada the measure reported to the chief operation pengambil keputusan operasional (Direktur) decision maker (Directors) for the purposes of untuk tujuan pengambilan keputusan untuk making decisions about allocating resources

BBYB BANK NEO COMMERCE Tbk YELLOW BRICK ENTERPRISE LTD CP F VIRGIN ISLANDS, BRITISH 487.218.961 0 487.218.961 3,65 31-Mar-2026 BBYB BANK NEO COMMERCE Tbk SARATOGA INVESTAMA SEDAYA … BOBA FORMOSA INGREDIENT FACTORY Tbk TEXTURE MAKER ENTERPRISE CO LTD CP F 0 172.784.000 172.784.000 14,95 31-Mar-2026 BOBA FORMOSA INGREDIENT FACTORY Tbk DEWI IRIANTY WIJAYA

/saham) (Rp.) . A, S:ham denoan Seriifikat Kolcktif A.1 Pemegang Saham Pendiri =$ !q =\ - Texture Maker Enterprise Co., Ltd 172.-/84.000 172.784.000 74,950/o 8.639.200.000 {s I$ A. Masyarakat A.2.1 Pemodal … 770/o Alam Sutera Tangeranq Selatan AB/BK : KB Valbury Sekuritas, PT 3 Texture Maker Enterprlse Co., Ltd 28F No 27-8, Sec 2, Zhong Zheng t72. 784 000 L4, 95o/o

lima persen) Kurniamitra X atau lebih Texture Maker Taiwan 172.784.000 14,95% 172.784.000 14,95% Enterprise Pemegang Saham < 5% 0 0% 0 0% Publik - Warkat … Kurniamitra X more Texture Maker Taiwan 172,784,000 14.95% 172,784,000 14.95% Enterprise 0 0% 0 0% Public - Scrip 224.121.100 19,39% 223.245.70 19,31% Public - Scripless

BHIT MNC ASIA HOLDING Tbk REGENCY HIGH ENTERPRISE LTD CP F VIRGIN ISLANDS, BRITISH 1.582.892.000 0 1.582.892.000 1,84 31-Mar-2026 BHIT MNC ASIA HOLDING Tbk PT. MNC ASIA … BOBA FORMOSA INGREDIENT FACTORY Tbk TEXTURE MAKER ENTERPRISE CO LTD CP F 0 172.784.000 172.784.000 14,95 31-Mar-2026 BOBA FORMOSA INGREDIENT FACTORY Tbk DEWI IRIANTY WIJAYA

BHIT MNC ASIA HOLDING Tbk REGENCY HIGH ENTERPRISE LTD CP F VIRGIN ISLANDS, BRITISH 1.582.892.000 0 1.582.892.000 1,84 31-Mar-2026 BHIT MNC ASIA HOLDING Tbk PT. MNC ASIA … BOBA FORMOSA INGREDIENT FACTORY Tbk TEXTURE MAKER ENTERPRISE CO LTD CP F 0 172.784.000 172.784.000 14,95 31-Mar-2026 BOBA FORMOSA INGREDIENT FACTORY Tbk DEWI IRIANTY WIJAYA

BHIT MNC ASIA HOLDING Tbk REGENCY HIGH ENTERPRISE LTD CP F VIRGIN ISLANDS, BRITISH 1.582.892.000 0 1.582.892.000 1,84 31-Mar-2026 BHIT MNC ASIA HOLDING Tbk PT. MNC ASIA … BOBA FORMOSA INGREDIENT FACTORY Tbk TEXTURE MAKER ENTERPRISE CO LTD CP F 0 172.784.000 172.784.000 14,95 31-Mar-2026 BOBA FORMOSA INGREDIENT FACTORY Tbk DEWI IRIANTY WIJAYA

kepada pengambil Keputusan operasional. provided to the chief operating decision-maker. The chief Pengambilan Keputusan operasional bertanggung operating decision-maker, responsible for allocating jawab mengalokasikan sumber daya dan menilai kinerja … provided to the kepada pengambil keputusan operasional. chief operating decision-maker. The chief operating Pengambil keputusan operasional bertanggung decision-maker, who is responsible for allocating jawab mengalokasikan sumber daya

Risiko, ERGP Certified in Enterprise Risk • Risk Management Certification, ERGP Certified in Governance dari ERMA (Enterprise Risk Management Academy) Enterprise Risk Governance from ERMA (Enterprise Risk Management Academy) • Sertifikasi Tata … Perseroan telah mengadopsi kerangka kerja Since 2011, the Company has adopted the Enterprise Risk Enterprise Risk Management (ERM) yang diperkenalkan oleh Management (ERM) framework introduced by the Committee Committee

learning Modul Enterprise Risk Daring, 7 Mei 2025 BRISMART 4 [E-Learning] Management BRI Finance Tahun 2025 Online, May 7, 2025 E-learning Module Enterprise Risk Management BRI Finance … learning Modul Enterprise Risk BRISMART 42 Online, May 14, 2025 Management BRI Finance Tahun 2025 BRISMART E-Learning Module Enterprise Risk Management BRI Finance in 2025 Jakarta, Juni

Rp1.465.762.500,- value of Rp1,465,762,500,- ii. Texture Maker Enterprise Co. Ltd, sejumlah 26.058.000 saham dengan ii. Texture Maker Enterprise Co. Ltd, amounting 26,058,000 shares nilai nominal … Rp12.934.237.500,- value of Rp12,934,237,500.- ii. Texture Maker Enterprise Co. Ltd, sejumlah 229.942.000 saham dengan ii. Texture Maker Enterprise Co. Ltd, amounting 229,942,000 shares nilai nominal

Risk Management - ERMCP (Enterprise Risk Management Certified Professional), dari ERMA (Enterprise Risk Management Academy) (2021) / Risk Management - ERMCP (Enterprise Risk Management Certified Professional), from ERMA (Enterprise Risk Management Academy … State-Owned Enterprise Milik Swasta kecuali anggota Direksi pada Badan (SOE), Regional Government-Owned Enterprise Usaha Milik Negara sebagai Pemegang Saham Seri B (BUMD), or privately-owned enterprise, except

Theresia Harsini Setiady as Setiady sebagai entitas manufaktur yang berfokus pada a manufacturing enterprise focused on the systematic pengolahan kosmetik dan ramuan tradisional secara production of cosmetics and traditional herbal … kepada pengambil keputusan operasional. Pengambil chief operating decision-maker. The chief operating keputusan operasional bertanggung jawab untuk decision-maker is responsible for allocating mengalokasikan sumber daya, menilai kinerja resources, assessing

yards 45 Juta yard / Million yards Kain Rajut / Knit Fabrics Ton 1.800 ton Benang Texture / Textured Yarns Ton 7.200 ton Benang Twisting / Twisting Yarns Ton 3.600 ton Benang Nylon Filament … March 31 December 2025 2025 2025 2024 Li Peng Enterprise Co., Ltd 3.297.847 2.135.682 1.162.165 3.053.009 Li Peng Enterprise Co., Ltd PT Indorama Polychem PT Indorama Polychem Indonesia

dengan The Company collaborates with and is a subsidiary of Texture Maker Enterprise Co., Ltd yang merupakan Texture Maker Enterprise Co., Ltd, a market leader in perusahan pemimpin pasar dalam … Rp1.465.762.500,- value of Rp1,465,762,500,- ii. Texture Maker Enterprise Co. Ltd, sejumlah 26.058.000 saham dengan ii. Texture Maker Enterprise Co. Ltd, amounting 26,058,000 shares nilai nominal

dengan The Company collaborates with and is a subsidiary of Texture Maker Enterprise Co., Ltd yang merupakan Texture Maker Enterprise Co., Ltd, a market leader in perusahan pemimpin pasar dalam … Rp1.465.762.500,- value of Rp1,465,762,500,- ii. Texture Maker Enterprise Co. Ltd, sejumlah 26.058.000 saham dengan ii. Texture Maker Enterprise Co. Ltd, amounting 26,058,000 shares nilai nominal

persiapan migrasi sistem Enterprise Resource Planning (ERP) yang terintegrasi untuk seluruh grup. Nanotech Group ERP System Development phase and migration preparation for an integrated Enterprise Resource Planning (ERP) system across … chief disampaikan kepada pengambil keputusan operasional. operating decision-maker. The chief operating decision- Dalam hal ini pengambil keputusan operasional yang maker has been identified as the Board of Directors that