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Board of Directors could not dalam Rapat, yaitu: attend the Meeting, namely: 1. Alvin W. Sariaatmadja selaku Direktur Utama. 1. Alvin W. Sariaatmadja as President Director. C. Jumlah Saham dengan … www.emtek.co.id  DIREKSI BOARD OF DIRECTORS Direktur Utama : Alvin W. Sariaatmadja President Director : Alvin W. Sariaatmadja Wakil Direktur Utama : Sutanto Hartono Vice President Director : Sutanto Hartono Direktur : Jay Geoffrey Wacher Director

Susanto Suwarto Komisaris Independen: Stan Maringka Komisaris Independen: Marianna Sutadi DIREKSI Direktur Utama: Alvin W. Sariaatmadja Wakil Direktur Utama: Sutanto Hartono Direktur: Jay Geoffrey Wacher Direktur: Sutiana Ali Direktur: Titi … Independent Commissioner: Stan Maringka Independent Commissioner: Marianna Sutadi BOARD OF DIRECTORS President Director: Alvin W. Sariaatmadja Vice President Director: Sutanto Hartono Director: Jay Geoffrey Wacher Director: Sutiana Ali Director: Titi

Board of Directors Dewan Komisaris/ Board of Commissioners a. Nama/ Name : Eddy K. Sariaatmadja Jumlah saham yang dimiliki/ : 13.439.147.454 saham/shares Number of shares owned b. Nama/ Name : Ir. Susanto Suwarto … saham/shares Number of shares owned Direksi / Board of Directors a. Nama/ Name : Alvin W. Sariaatmadja Jumlah saham yang dimiliki/ : 105.091.000 saham/shares Number of shares owned b. Nama/ Name : Sutanto Hartono

Senayan City, Jl. Asia Afrika Lot 19Jakarta 10270 Alvin W. SCTV Tower, Direksi 105.091.000 0,17% 105.091.000 0,17% Sariaatmadja Lantai 18, Senayan City, X Jl. Asia Afrika Lot 19Jakarta … Senayan City, Jl. Asia Afrika Lot 19Jakarta 10270 Alvin W. SCTV Tower, Direksi 105,091,000 0.17% 105,091,000 0.17% Sariaatmadja Lantai 18, Senayan City, X Jl. Asia Afrika