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responsibility for achieving the Company’s targets. Discussed the Company’s targets in the Annual Work Meeting and included them in the Company’s Business Plan Report as submitted … Lestari Jatim - 250.000.000 PT BPR Lestari Jatim PT BPR Lestari Banten - 250.000.000 PT BPR Lestari Banten PT BPR Lestari Jakarta - 250.000.000 PT BPR Lestari Jakarta PT BPR Lestari Jabar

responsibility for achieving the Company’s targets. Discussed the Company’s targets in the Annual Work Meeting and included them in the Company’s Business Plan Report as submitted … Lestari Jatim - 250.000.000 PT BPR Lestari Jatim PT BPR Lestari Banten - 250.000.000 PT BPR Lestari Banten PT BPR Lestari Jakarta - 250.000.000 PT BPR Lestari Jakarta PT BPR Lestari Jabar

responsibility for achieving the Company’s targets. Discussed the Company’s targets in the Annual Work Meeting and included them in the Company’s Business Plan Report as submitted … Lestari Jatim - 250.000.000 PT BPR Lestari Jatim PT BPR Lestari Banten - 250.000.000 PT BPR Lestari Banten PT BPR Lestari Jakarta - 250.000.000 PT BPR Lestari Jakarta PT BPR Lestari Jabar

responsibility for achieving the Company’s targets. Discussed the Company’s targets in the Annual Work Meeting and included them in the Company’s Business Plan Report as submitted … Lestari Jatim - 250.000.000 PT BPR Lestari Jatim PT BPR Lestari Banten - 250.000.000 PT BPR Lestari Banten PT BPR Lestari Jakarta - 250.000.000 PT BPR Lestari Jakarta PT BPR Lestari Jabar

Shareholders' Decision of PT CJ Cheiljedang Lestari No. 145, PT CJ Cheiljedang Lestari Cheiljedang Lestari No. 145, PT CJ Cheiljedang Lestari memutuskan untuk melakukan likuidasi dan decided to liquidate … Bukit Welirang Indah PT CJ Cheiljedang Lestari - 7.476.257.098 PT CJ Cheiljedang Lestari PT Sekar Sentosa Lestari Jaya - 303.683.091 PT Sekar Sentosa Lestari Jaya Persentase terhadap jumlah pendapatan

Direktur Bisnis & Marketing : Indriyanti Rafi S Direktur Digital Transformation & IT : Andri Hidayat Direktur Human Capital General Affairs : Ida Zuraida Corporate Secretary : Marina Eka Amalia Public Expose Perseroan juga dihadiri oleh … Raissa Garuda TV 19 Asep Garuda TV No Nama Institusi 20 Reskia Dwi Lestari Prodia 21 Mella Melia Prodia 22 Christophorus Willy Siva Prodia 23 Ilham Ruhiat Prodia 24 Modesta

General Meeting of Shareholder's Annualnull Reffering the announcement number 017/CORSEC/EKS/III/2024 Date 20 March 2024, Listed companies giving report of general meeting of shareholder’s result on 18 April … shares or 84,4574% from all the shares with company’s valid authority in accordance with company’s charter and regulations. Agenda 1 Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju

S Anna, S Cathrina, SHIP 111, SHIP 115, SHIP 112, S Anna, S Cathrina, SHIP 111, SHIP 115, S Isaac, S Vivienne and Kylie S. SBS is domiciled in S … digunakan untuk pembiayaan kembali kapal the purchase of S Eleanor, S Hermes and S Grace S Eleanor, S Hermes dan S Grace. Fasilitas pinjaman vessels. This loan facility will

University, Surakarta (1997). Sertifikasi Certification: • Pe s e r t a Wo r ks h o p A s s e s s m e n t • Participant … s s i o n e r s d i s c u s s e s t h e usulan Komite Nominasi, Remunerasi dan GCG untuk Nomination, Remuneration

atas Laporan Keuangan Tanpa Pengecualian perseroan Public Accountant's Opinion Public Accountant's is Unqualified Opinion on the Company's Financial Statements Skor Penilaian CGPI Skor penilaian CGPI sesuai … Risk Case Status 1 Penggugat: Sdri. Amalia Penggugat Sdri. Amalia Komalasari Ganti Rugi kepada Putusan Pengadilan Komalasari menyatakan bahwa Para Tergugat Sdri. Amalia Negeri Jakarta Pusat Tergugat: PT Pegadaian yaitu

Company’s financial keuangan Perseroan. performance. AN ALYS I S AN D M AN AG E M E N T DI S C US S I ON 105 TINJAUAN PENDUKUNG … doi.org/10.3390/vaccines11020399. S. S. Hutagalung, A. F. Rafryanto, W. Sun, N. Juliasih, S. Aditia, J. Jiang, Arramel, H. K. Dipojono, S. H. Suhardi, N. T. Rochman, and D. Kurniadi. Combination

s Head Quarter (2010-2015) - Treasurer of Muhammadiyah’s Central Board (2006-2010), Head of Economic and Entrepreneurship Council of Muhammadiyah’s Central Board (2006-2010) - Chairman of MUI’s … Market Financial Services Authority No. S-468/D.04/2017 perihal No. S-468/D.04/2017 regarding Notification Pemberitahuan Efektifnya Pernyataan of the Effectiveness of the Company's Perusahaan pada tanggal 11 Desember

Saham PT CJ Cheiljedang Lestari No. 145, PT CJ Cheiljedang of PT CJ Cheiljedang Lestari No. 145, PT CJ Cheiljedang Lestari decided to liquidate Lestari memutuskan untuk melakukan likuidasi … with the bank's partner insurance company with rekanan bank dengan syarat banker's clause bank dan klausula tambahan the terms of the bank's banker's clause and additional

ditentukan untuk aset An asset’s recoverable amount is the higher of individual adalah jumlah yang lebih tinggi an asset’s or CGU’s fair value less costs to sell … have decreased. If such indication menurun. Jika indikasi dimaksud ditemukan, exists, the asset’s or CGU’s recoverable maka entitas mengestimasi jumlah terpulihkan amount is estimated. A previously recognized aset

policy contract or the tersebut berakhir secara otomatis. policy contract expires automatically. s. Piutang Kontribusi s. Contribution Receivables Piutang kontribusi merupakan nilai tagihan Contributions receivable represent the kontribusi kepada peserta … Karimah JMA Mumtaza 57.802.498 49.788.798 JMA Mumtaza JMA Mulia & Amalia 17.294.760 11.137.343 JMA Mulia & Amalia JMA Sejahtera 1.086.235 JMA Ilma 272.201 764.206 JMA Ilma Jumlah 37.750.177.065 38.742.306.457 Total 31 Maret

ditentukan untuk aset An asset’s recoverable amount is the higher of individual adalah jumlah yang lebih tinggi an asset’s or CGU’s fair value less costs to sell … have decreased. If such indication menurun. Jika indikasi dimaksud ditemukan, exists, the asset’s or CGU’s recoverable maka entitas mengestimasi jumlah terpulihkan amount is estimated. A previously recognized aset

otherwise stated) No. S-5976/BL/2007 tanggal 26 November 2007 No. S-5976/BL/2007 dated November 26, 2007 untuk melakukan penawaran umum atas for the Company’s Initial Public Offering … letters No. S-183/D.04/2013 tanggal 21 Juni 2013 No. S-183/D.04/2013 dated June 21, 2013 untuk melakukan Penawaran Umum Terbatas I regarding the Company’s limited public offering

names of the Company's Shareholders Pemegang Saham Perusahaan telah tercatat dalam has been recorded in the Company's and Company's daftar Pemegang Saham Perusahaan dan Perusahaan Shareholders' register … Amalia approval from the Company's Board of Commissioners, Anggraini sebagai Kepala Unit Audit Internal Perseroan. the Company has appointed Shifa Amalia Anggraini as the Head of the Company's

distributing securities-related rights, and managing the recording of the issuer's share ownership in the Company's Register of Shareholders. Periode 2023 Period Biaya Rp14.500.000 Fee Biro Administrasi Efek … Jember sebesar Rp 800.000 pada November 2023. Proposal Assistance for Brigif's Anniversary and Armed's Anniversary Activities in Jember amounting to Rp800.000 in November 2023. 4. Program Lingkungan Environment

S Anna, SHIP 111, S Cathrina, Gas Suasa, GBM (SHIP 112, S Anna, SHIP 111, S Cathrina, S Isaac, Hendropriyono III, Gas Camelot, S Panglima, Gas Suasa, S Isaac, Hendropriyono … digunakan untuk pembiayaan kembali kapal the purchase of S Eleanor, S Hermes and S Grace S Eleanor, S Hermes dan S Grace. Fasilitas pinjaman vessels. This loan facility will

December 2023 and 2022, all of the Company’s, ANJA’s, SMM’s, ANJAS’, PPM’s and PMP’s bank accounts at PT Bank OCBC NISP Tbk were used … financial assets Receivable from s ervice conces s ion arrangement 558,880 - - Inves tments in equity s ecurities - 4,162,556 - Other non-current as s

s atu tahun (4.600.000) - - Utang s ewa pembiayaan yang jatuh tempo dalam s atu tahun (822.607) - - Provis i perjanjian kons es i jas a yang jatuh tempo dalam s … jangka panjang - s etelah dikurangi bagian yang jatuh tempo dalam s atu tahun (125.377.993) - - Utang s ewa pembiayaan - s etelah dikurangi bagian yang jatuh tempo dalam s atu tahun

untuk menunjang peningkatan produksi Perseroan. support the Company's production increase. S H A P I N G A S U S … praktik GCG Perseroan. effectiveness of the Company’s GCG practice. S H A P I N G A S U S

Temporary Extension of the Sementara Fasilitas Pembiayaan Modal Kerja Company's Working Capital Financing Facility No. S- Perusahaan No. S-506/SMI/DPI/0923 tanggal 25 506/SMI/DPI/0923 dated September … atas bangunan yang insurable diasuransikan dengan insurable buildings insured with Banker's clause Bank Banker's clause Bank Mandiri melalui perusahaan Mandiri through a partner insurance company Bank asuransi rekanan

ANNASIYAH 100 k JL BALI IV/13GB RT003 RW004 DESA ROOMO KEC MANYAR 2.353. FAHRIZA AMALIA S. 300 k MOJOREJO RT 001 RW 004 Kel. SIDOWAYAH Kec. BEJI 24410 2.354. FAHRIZAL … IBRAHIM RT 06 RT 03 SUKAJADI 5.142. NASRUDIN S AG 1,000 k JL. BERINGIN LESTARI VII / A NO. 218 RT 005 RW 006 GONDORIYO NGALIYAN 5.143. NASRUL ISLAM

S Anna, SHIP 111, S Cathrina, Gas Suasa, GBM (SHIP 112, S Anna, SHIP 111, S Cathrina, S Isaac, Hendropriyono III, Gas Camelot, S Panglima, Gas Suasa, S Isaac, Hendropriyono … digunakan untuk pembiayaan kembali kapal the purchase of S Eleanor, S Hermes and S Grace S Eleanor, S Hermes dan S Grace. Fasilitas pinjaman vessels. This loan facility will

Permata II, Ina Sela, Ina Tuni, Ina Waka, SHIP 114, S Eleanor, S Hermes, dan S Grace) beserta dengan bangunan unit kantor Entitas Induk di The City Tower, Lantai … SHIP 112, S Anna, SHIP 111, S Cathrina, Gas Suasa, S Isaac, Hendropriyono III, Gas Camelot, S Panglima, Golden Isaia, Gas Benua, Megan Zouves, S Oliver & Gas Sofia) , digunakan sebagai

SINTA NO. 10 RT. 009 RW. 001 KEL. ARJUNA KEC. CICENDO 236. DANIEL S SABIRIN, IR 100 k JL. GADING UTARA II NO.12-4 RT.009/009 CIPAMOKOLAN RANCASARI 237. DARKONAH … DINA YUNINGSIH 100 k DUSUN KARANGSARI RT.005/005 KEL. GENTENG KEC. SUKASARI SUMEDANG 276. DINI AMALIA ZAKIANIS PUTRI 2,500 k JL RH ISMAIL RT 006 RW 003 NO 65 NONE

Temporary Extension of the Sementara Fasilitas Pembiayaan Modal Kerja Company's Working Capital Financing Facility No. S- Perusahaan No. S-506/SMI/DPI/0923 tanggal 25 506/SMI/DPI/0923 dated September … atas bangunan yang insurable diasuransikan dengan insurable buildings insured with Banker's clause Bank Banker's clause Bank Mandiri melalui perusahaan Mandiri through a partner insurance company Bank asuransi rekanan

Company’s Board of Commissioners to appoint a registered public accounting firm taking into account the recommendations of the Company’s Audit Committee to audit the Company’s Financial Statements … Karya Bersama Anugerah Tbk - 3.248.256.697 PT Karya Bersama Anugerah Tbk PT Karya Amalia Sejahtera - 1.104.034.184 PT Karya Amalia Sejahtera PT Visi Kota Indonesia - 998.803.203 PT Visi Kota Indonesia Total

Company’s Board of Commissioners to appoint a registered public accounting firm taking into account the recommendations of the Company’s Audit Committee to audit the Company’s Financial Statements … Karya Bersama Anugerah Tbk - 3.248.256.697 PT Karya Bersama Anugerah Tbk PT Karya Amalia Sejahtera - 1.104.034.184 PT Karya Amalia Sejahtera PT Visi Kota Indonesia - 998.803.203 PT Visi Kota Indonesia Total

JAYA RUKMANA 200 k KP MULIH RT21 RW4 1.148. JAZA KHOIRUL AMALIA 100 k JL DIPONEGORO NO 22 NONE NONE 1.149. JECKY TENDA 100 k JAGA II RT/RW : 000/000 KEL : RAMBUNAN … BLOK C 15 / 44 RT/RW : 003/005 KEL : TELAGA MURNI, KEC : CIKARANG BARAT 2.254. SURYANI LESTARI S 100 k JL ALBAIDHO NO 19 NONE NONE 2.255. SURYANINGTYAS

email address below: Karina Detri Amalia Corporate Secretary Email: corporate.legal@sljglobal.com S H A P I N G A S U S … untuk menunjang peningkatan produksi Perseroan. support the Company's production increase. S H A P I N G A S U S

Saham PT CJ Cheiljedang Lestari No. 145, PT CJ Cheiljedang of PT CJ Cheiljedang Lestari No. 145, PT CJ Cheiljedang Lestari decided to liquidate Lestari memutuskan untuk melakukan likuidasi … with the bank's partner insurance company with rekanan bank dengan syarat banker's clause bank dan klausula tambahan the terms of the bank's banker's clause and additional

Audit Matters Paragraph Tanggal laporan audit atau hasil laporan review Date of auditor's opinion or result of review report Auditor tahun berjalan Current year auditor Nama partner audit tahun … dengan akta perjanjian No. 46 tanggal 26 Juli 2013 yang dibuat oleh notaris Agustina Amalia S.H. Pada tahun 2021, Entitas melakukan perpanjangan fasilitas pinjaman kredit modal kerja dari PT Bank

KLAKUBLIK, KEC: SORONG KOTA 385 IDD180636460161 TJONG GIONG SENG AL GADION S Bukit Lontar Jaya IX/PC-9/02 L 3.000 0,00 % RT.001/016 KEC SAMBI KEREP / KEL LONTAR 386 882 ROBERT FLEMING … RT.11/04 KEL. L 2.500 0,00 % PINANG RANTI - KEC. MAKASAR 428 PS001029600136 Lanny Puji Lestari Liga KB KACANG II/84-A RT/RW 005/002 KEBON L 2.500 0,00 % KACANG,TANAH ABANG

TIRTO L 300 0.00 32 ALICIA CHANG L 100 0.00 33 AMALIA TRY MULYANI L 100 0.00 34 AMAT L 700 0.00 35 AMAT MUCHRODIN … KWOK MICHAEL KWANTARA L 500 0.00 298 LANNY DHARMA L 10 0.00 299 LASIRIN. S. IP L 100 0.00 300 LAURA KUNAFI L 20,000 0.01 301 LAURA RESTI ANUGRAH

./Indirect ownership through Beta Holding Cella Pte. Ltd. Belum beroperasi/Non-operating PT Bukit Inti Lestari (“BIL”) Bekasi l - 71,40 71,40 13.133.609.211 12.935.644.529 Kepemilikan saham secara tidak langsung melalui Charlie … Group’s Structure (continued) Kombinasi Bisnis (lanjutan) Business Combination (continued) Pembelian Bisnis Pusat Perbelanjaan (lanjutan) Purchase of Shopping Center Business (continued) PT Bukit Inti Lestari PT Bukit Inti Lestari Pada

NOVIDA SIHITE 1,000 k Jl Nusa Indah V/2/84 Rt/Rw003/004 Malaka Jaya 2.165. S BERTO YULIANTO S SI 100 k JL SEDAP MALAM I NO 162 PERUMNAS I KARAWACI … CIHAPIT NO. 51 RT. 003 / RW. 006 PASIRLAYUNG, CIBEUNYING KIDUL 2.402. SURYANI LESTARI S 100 k JL ALBAIDHO NO 19 NONE NONE 2.403. SURYANI SARIPUTRA NURTANIO

SINTA NO. 10 RT. 009 RW. 001 KEL. ARJUNA KEC. CICENDO 214. DANIEL S SABIRIN, IR 100 k JL. GADING UTARA II NO.12-4 RT.009/009 CIPAMOKOLAN RANCASARI 215. DARKONAH … DINA YUNINGSIH 200 k DUSUN KARANGSARI RT.005/005 KEL. GENTENG KEC. SUKASARI SUMEDANG 255. DINI AMALIA ZAKIANIS PUTRI 2,500 k JL RH ISMAIL RT 006 RW 003 NO 65 NONE

ANNASIYAH 100 k JL BALI IV/13GB RT003 RW004 DESA ROOMO KEC MANYAR 2.326. FAHRIZA AMALIA S. 300 k MOJOREJO RT 001 RW 004 Kel. SIDOWAYAH Kec. BEJI 24410 2.327. FAHRIZAL … IBRAHIM RT 06 RT 03 SUKAJADI 5.065. NASRUDIN S AG 1,000 k JL. BERINGIN LESTARI VII / A NO. 218 RT 005 RW 006 GONDORIYO NGALIYAN 5.066. NASRUL ISLAM

ALICIA CHANG L 200 0.00 37 ALIF NURRAHMAN SARDJONO L 500 0.00 38 AMALIA TRY MULYANI L 100 0.00 39 AMAT L 700 0.00 40 AMAT MUCHRODIN … RAHAYU L 100 0.00 55 ANISA USMAIDA L 200 0.00 56 ANISHA HERNI LESTARI L 500 0.00 57 ANITA L 500 0.00 58 ANTON L 200 0.00 59 ANWAR

BARU NO 34 L 3.000 0,00 % 382 IDD180636460161 TJONG GIONG SENG AL GADION S Bukit Lontar Jaya IX/PC-9/02 L 3.000 0,00 % RT.001/016 KEC SAMBI KEREP / KEL LONTAR … 01/RW 03 L 2.500 0,00 % BANGUNHARJO - SEMARANG TENGAH 405 PS001029600136 Lanny Puji Lestari Liga KB KACANG II/84-A RT/RW 005/002 KEBON L 2.500 0,00 % KACANG,TANAH ABANG 406 KK001RU3400413

BARU NO 34 L 3.000 0,00 % 382 IDD180636460161 TJONG GIONG SENG AL GADION S Bukit Lontar Jaya IX/PC-9/02 L 3.000 0,00 % RT.001/016 KEC SAMBI KEREP / KEL LONTAR … 01/RW 03 L 2.500 0,00 % BANGUNHARJO - SEMARANG TENGAH 405 PS001029600136 Lanny Puji Lestari Liga KB KACANG II/84-A RT/RW 005/002 KEBON L 2.500 0,00 % KACANG,TANAH ABANG 406 KK001RU3400413

dated November 2, 2 November 2022. Susunan Dewan 2022. The composition of the Company’s Direksi pada tanggal 31 Desember 2023 Board of Directors changes as of dan 2022 sebagai … Primadi Chairman Anggota Rochadi Member Anggota Johan Sirait Member Anggota Ernesto Member Anggota Amalia Setyanti Lestari Member Susunan Komite Pemantau Manajemen The composition of the Risk Management Risiko pada tanggal

./Indirect ownership through Beta Holding Cella Pte. Ltd. Belum beroperasi/Non-operating PT Bukit Inti Lestari (“BIL”) Bekasi l - 71,40 71,40 13.156.268.768 13.133.609.211 Kepemilikan saham secara tidak langsung melalui Charlie … Group’s Structure (continued) Kombinasi Bisnis (lanjutan) Business Combination (continued) Pembelian Bisnis Pusat Perbelanjaan (lanjutan) Purchase of Shopping Center Business (continued) PT Bukit Inti Lestari PT Bukit Inti Lestari Pada

Dari Dana Pensiun Pegadaian. 4. Surat Menteri Negara Badan Usaha Milik Negara (“BUMN”) No. S-864/MBU/2007 Berlaku selama Perseroan menjalankan tertanggal 27 Desember 2007 tentang prinsip disetujui rencana Perum … Pegadaian dari Menteri Keuangan - Republik Indonesia No. S-153/MK.1/2000 tanggal 25 April 2000 2. Surat Badan Urusan Piutang dan Lelang Negara No. S-1808/PN/2000 tanggal 9 - November 2000 perihal

Dari Dana Pensiun Pegadaian. 4. Surat Menteri Negara Badan Usaha Milik Negara (“BUMN”) No. S-864/MBU/2007 Berlaku selama Perseroan menjalankan tertanggal 27 Desember 2007 tentang prinsip disetujui rencana Perum … Pegadaian dari Menteri Keuangan - Republik Indonesia No. S-153/MK.1/2000 tanggal 25 April 2000 2. Surat Badan Urusan Piutang dan Lelang Negara No. S-1808/PN/2000 tanggal 9 - November 2000 perihal

Dari Dana Pensiun Pegadaian. 4. Surat Menteri Negara Badan Usaha Milik Negara (“BUMN”) No. S-864/MBU/2007 Berlaku selama Perseroan menjalankan tertanggal 27 Desember 2007 tentang prinsip disetujui rencana Perum … Pegadaian dari Menteri Keuangan - Republik Indonesia No. S-153/MK.1/2000 tanggal 25 April 2000 2. Surat Badan Urusan Piutang dan Lelang Negara No. S-1808/PN/2000 tanggal 9 - November 2000 perihal

NOVIDA SIHITE 1,000 k Jl Nusa Indah V/2/84 Rt/Rw003/004 Malaka Jaya 2.078. S BERTO YULIANTO S SI 100 k JL SEDAP MALAM I NO 162 PERUMNAS I KARAWACI … CIHAPIT NO. 51 RT. 003 / RW. 006 PASIRLAYUNG, CIBEUNYING KIDUL 2.303. SURYANI LESTARI S 100 k JL ALBAIDHO NO 19 NONE NONE 2.304. SURYANI SARIPUTRA NURTANIO