Browse

Bachelor of Laws degree Henry Daniel Bukit from Parahyangan Catholic University. Corporate Sales Head Dicky Pramayudha Appointed as Head of Funding & Wealth Credit Risk Management Head Indonesian citizen, born … Bank MEGA 2024_ENG.indd 95 05/03/25 09.38 Company Profile Hersen Lina Wu Noordwianto Chandra Kresna Retail Product Management Head Regional Head Medan Jakarta CCPL Collection & Remedial Indonesian citizen, born

ALAM SENTOSA BLOK Y4 NO 15 L 12.200 0,00 % NONE NONE 262 PD001XE9800185 DICKY WIRA SENJAYA JL. SITU AKSAN PERMAI NO. 15 L 12.000 0,00 % KELURAHAN SUKAHAJI KECAMATAN … JELAMBAR BARU KEC:GROGOL PETAMBURAN 428 YP001867700154 SUANDY CHANDRA Kompleks Sawit No. 119 PT PHR Rumbai L 3.300 0,00 % 429 XL0019VU700130 AHMAD FAISAL SURALAGA JL. KALIMANTAN BLOK G NO.9

CHANDRA YATNO L 5.400 0,00 133 CHAREN L 6.100 0,00 134 CHARLY CHANDRA L 2.500 0,00 135 CHRISTINA FEBYANTY WIJAYA L 2.000 0,00 136 CICILIA MARYATI … CATHERINE L 500 0,00 870 CHANDRA BUDIMAN L 500 0,00 871 CHANDRA YOE T L 500 0,00 872 CHRISTIAN L 500 0,00 873 CHRISTIANA PEARELLY

Bara PERHAPI) November 14-16, 2024 Training and Certification for Coal Reserve Estimation Expert Dicky PT MIP Surveyor Pelatihan Pengawas PPSDM 18-27 November 2024 Immanuel P Operasional Pertama GeoMinerba … Building & Quality Kanaka Training 10 - 11 Desember 2024 Hanifar Excellence December 10-11, 2024 Dicky Imanuel PT MIP Jr. Surveyor Team Building & Quality Kanaka Training 10 - 11 Desember 2024 Parrangan

Independent Commissioner Direksi Directors Direktur Utama : Ari Sudarsono Ari Sudarsono : President Director Direktur : Dicky Chandra Hermawan - : Director 7 The original financial statements included herein are in Indonesian language. PT RAJA

Jawa Barat No. Telepon (021/29084611 Telephone Jabatan Direktur Utama / President Director Title Nama Dicky Chandra Hermawan Name Alamat kantor KP. Pulo Kendal RT 002/RW003 Desa Setia Asih, Office address

Muhammadiyah Lr. 139 B no. 7 RT/RW 001/007 MELAYU, WAJO 548. DEVI HERMAWAN 1,400 k TAGOG II RT. 002 / RW. 010 SINDANG JAYA, MANDALAJATI 549. DEVI MELIANA … DIANA ANDRIANI 300 k Jl Kelud RT 011 RW 003 TAWANG / WATER 580. DIANA CHANDRA 1,000 k JL.BESAR NO.160 DUSUN III Kelurahan PON Kecamatan SEI BAMBAN 581. DIANA RIKA

CHANDRA YATNO L 5,400 0.00 121 CHAREN L 6,100 0.00 122 CHARLY CHANDRA L 2,500 0.00 123 CHRISTINA FEBYANTY WIJAYA L 2,000 0.00 124 CICILIA MARYATI … BUDISANTOSO KURNIADI L 500 0.00 826 CATHERINE L 500 0.00 827 CHANDRA BUDIMAN L 500 0.00 828 CHANDRA YOE T L 500 0.00 829 CHRISTIAN L 500 0.00 830 CHRISTIANA

GALU EKA WARDANA 457.655.000 /20-Mar-25 |at-Mar2s (60. ITOYoTAroRTunER 0 asn) 403250108001 DICKY SUCIFTA SIREGAR 375576000124-Mar25|31-Mar2s| 60 Imitsussmupvero 0 ana) an22s0121001 ivan roserTO PsimanGuNsonG … SOMANTRI 29911000 |27-Mar-25|31-Mar25| 60 DAIATSU-IGRA a ass| 03250173701 KS CHANDRA SATRIA 489148.000127-01ar-25|31-Mar25| 60 JALON-HYPTECH HT a se) 404250321101 NANCY

Komisaris PT Andhi Chandra Automotive of PT Rubberindo Unggul Perkasa. He is a former Products Tbk (2000-2006), Direktur PT Adrindo Agro Commissioner of PT Andhi Chandra Automotive Products Perkasa … efektif untuk melakukan statement for merger with PT Andhi Chandra penggabungan usaha dengan PT Andhi Automotive Products Tbk., a subsidiary Chandra Automotive Products Tbk., entitas anak company and in relation

Barat No. Telepon | (021) 29084611 Telephone Jabatan Direktur Utama / President Director Title Nama Dicky Chandra Hermawan Name Alamat kantor KP. Pulo Kendal RT 002/RW003 Desa Setia Asih, Office address Kec.Tarumajaya-Kab.Bekasi

Herlambang : Independent Commissioner Direksi Directors Direktur Utama : Ari Sudarsono : President Director Direktur : Dicky Chandra Hermawan : Director 7 The original interim financial statements included herein are in Indonesian language. PT RAJA

Pembahasan Manajemen Company Profile Performance Highlight Management Report Management Discussion and Analysis DICKY CHANDRA HERMAWAN Direktur Director Data Pribadi Warga Negara : Indonesia Nationality : Indonesian Personal Data Usia : 35 tahun … Independent Commisioner Direktur Utama Ari Sudarsono 1 100 President Director Direktur Keuangan Dicky Chandra Hermawan 1 100 Finance Director 102 Laporan Tahunan Terintegrasi 2024 PT Raja Roti Cemerlang

Pembahasan Manajemen Company Profile Performance Highlight Management Report Management Discussion and Analysis DICKY CHANDRA HERMAWAN Direktur Director Data Pribadi Warga Negara : Indonesia Nationality : Indonesian Personal Data Usia : 35 tahun … Independent Commisioner Direktur Utama Ari Sudarsono 1 100 President Director Direktur Keuangan Dicky Chandra Hermawan 1 100 Finance Director 102 Laporan Tahunan Terintegrasi 2024 PT Raja Roti Cemerlang

Muhammadiyah Lr. 139 B no. 7 RT/RW 001/007 MELAYU, WAJO 546. DEVI HERMAWAN 1,400 k TAGOG II RT. 002 / RW. 010 SINDANG JAYA, MANDALAJATI 547. DEVI MELIANA … DIANA ANDRIANI 300 k Jl Kelud RT 011 RW 003 TAWANG / WATER 576. DIANA CHANDRA 1,000 k JL.BESAR NO.160 DUSUN III Kelurahan PON Kecamatan SEI BAMBAN BIMA - PT PRIMARINDO

CHANDRA YATNO L 5.400 0,00 122 CHAREN L 6.100 0,00 123 CHARLY CHANDRA L 2.600 0,00 124 CHRISTIAN MARCELLO DWISUSANTO L 100 0,00 125 CHRISTINA FEBYANTY … CATHERINE L 500 0,00 833 CHANDRA BUDIMAN L 500 0,00 834 CHANDRA YOE T L 500 0,00 835 CHRISTIAN L 500 0,00 836 CHRISTIANA PEARELLY

Herlambang Komisaris Komisaris Independen 4 |Ari Sudarsono Direktur Utama 421.936.056 43,4314 5 |Dicky Chandra Hermawan Direktur - - TOTAL l 421.936.056 | 4 Keterangan: 4 1 Jumlah Saham PT Raja Roti Cemerlang

Muhammadiyah Lr. 139 B no. 7 RT/RW 001/007 MELAYU, WAJO 536. DEVI HERMAWAN 1,400 k TAGOG II RT. 002 / RW. 010 SINDANG JAYA, MANDALAJATI 537. DEVI MELIANA … DIANA ANDRIANI 300 k Jl Kelud RT 011 RW 003 TAWANG / WATER 566. DIANA CHANDRA 1,000 k JL.BESAR NO.160 DUSUN III Kelurahan PON Kecamatan SEI BAMBAN 567. DIANA RIKA

SALIM L 1,000 0.00 174 DICKA ALAN KOESPINADI L 6,300 0.00 175 DICKY QUARTA TJANDRA GUNAWAN L 1,200 0.00 176 Didi Omara … BUDISANTOSO KURNIADI L 500 0.00 834 CATHERINE L 500 0.00 835 CHANDRA BUDIMAN L 500 0.00 836 CHANDRA YOE T L 500 0.00 837 CHRISTIAN L 500 0.00 838 CHRISTIANA

Anggota Direksi yang hadir dalam Rapat : Direktur Utama : Tuan ARI SUDARSONO: Direktur : Tuan DICKY CHANDRA HERMAWAN, Anggota Dewan Komisaris yang hadir dalam Rapat : Komisaris Utama : Tuan AFIFUL MAHIS, Komisaris : Nyonya

Agustus 2024 30 Juni 2029 1 UTAMA Bapak Dicky Chandra DIREKTUR 30 Agustus 2024 30 Juni 2029 1 X Hermawan X Susunan Dewan Komisaris Prefix Nama Komisaris Jabatan Komisaris Awal … August 2024 30 June 2029 1 DIRECTOR Bapak Dicky Chandra DIRECTOR 30 August 2024 30 June 2029 1 X Hermawan X Board of commisioner Prefix Commissioner Commissioner First Period

Muhammadiyah Lr. 139 B no. 7 RT/RW 001/007 MELAYU, WAJO 530. DEVI HERMAWAN 1,400 k TAGOG II RT. 002 / RW. 010 SINDANG JAYA, MANDALAJATI 531. DEVI MELIANA … DIANA ANDRIANI 300 k Jl Kelud RT 011 RW 003 TAWANG / WATER 560. DIANA CHANDRA 1,000 k JL.BESAR NO.160 DUSUN III Kelurahan PON Kecamatan SEI BAMBAN 561. DIANA RIKA

JAGUSTINUS CHANDRA SULSTYA 28.384.000 16-Apr25 |16-Mar3o| 60” IHonDA-BRI0 o stala12250517601 (RACHMAT HIDAYATULLAH 112545000116-pr25 |16-Marzs| 36” nonoa-mosito o B1s|a19250516301 IMOCHAMAD REZA HERMAWAN … FITRI S IKOM 477402.0001 16-un-25 |16May28| — 36” (mazoa-mazDA3 0 2202| 404250629801 WAWAN HERMAWAN SE 212600000|163un-25 |16-May29| — 28 —JCNEvROLET-TRANELYER 0 2303| 214250853801 |mcmaet coRNEuUs

CHANDRA YATNO L 4,600 0.00 142 CHAREN L 6,100 0.00 143 CHARLY CHANDRA L 600 0.00 144 CHRISDIANTO PRANATA DAMANIK L 100 0.00 145 CHRISNI … BUDISANTOSO KURNIADI L 500 0.00 887 CATHERINE L 500 0.00 888 CHANDRA BUDIMAN L 500 0.00 889 CHANDRA YOE T L 500 0.00 890 CHRISTIAN L 500 0.00 891 CHRISTIANA

Palapa, Direktur Niaga / Hadis Surya Palapa, Managing Director of Commerce 3. Awan Hermawan P., Direktur Operasi / Awan Hermawan P., Managing Director of Operations 4. Heru Kuswanto, Direktur Pengelolaan Prasarana / Heru … Niaga Hadis Surya Palapa Hadis Surya Palapa Director of Commercials Direktur Operasi Awan Hermawan Purwadinata Awan Hermawan Purwadinata Director of Operations Direktur Pengelolahan Director of Infrastructure Prasarana Heru Kuswanto Heru

Palapa, Direktur Niaga / Hadis Surya Palapa, Managing Director of Commerce 3. Awan Hermawan P., Direktur Operasi / Awan Hermawan P., Managing Director of Operations 4. Heru Kuswanto, Direktur Pengelolaan Prasarana / Heru … Niaga Hadis Surya Palapa Hadis Surya Palapa Director of Commercials Direktur Operasi Awan Hermawan Purwadinata Awan Hermawan Purwadinata Director of Operations Direktur Pengelolahan Director of Infrastructure Prasarana Heru Kuswanto Heru

Herlambang : Independent Commissioner Direksi Directors Direktur Utama : Ari Sudarsono : President Director Direktur : Dicky Chandra Hermawan : Director 7 The original interim financial statements included herein are in Indonesian language. PT RAJA

RecD : 31/07/2025 : 10:43:53 NOMOR NAMA PEMEGANG SAHAM JUMLAH SAHAM ALAMAT 523. DEVI HERMAWAN 1,400 k TAGOG II RT. 002 / RW. 010 SINDANG JAYA, MANDALAJATI 524. DEVI MELIANA … DIANA CHANDRA 1,000 k JL.BESAR NO.160 DUSUN III Kelurahan PON Kecamatan SEI BAMBAN 554. DIANA RIKA 7,000 k Jl. Dewi sartika no.119 555. DICKY BASTARIA MULYANA

CHAIRUL HAS L 100 0.00 122 CHANDRA SANUSI L 97 0.00 123 CHANDRA YATNO L 2,800 0.00 124 CHAREN L 6,100 0.00 125 CHRISNI … BUDISANTOSO KURNIADI L 500 0.00 762 CATHERINE L 500 0.00 763 CHANDRA BUDIMAN L 500 0.00 764 CHANDRA YOE T L 500 0.00 765 CHRISTIAN L 500 0.00 766 CHRISTIANA

Muhammadiyah Lr. 139 B no. 7 RT/RW 001/007 MELAYU, WAJO 520. DEVI HERMAWAN 1,400 k TAGOG II RT. 002 / RW. 010 SINDANG JAYA, MANDALAJATI 521. DEVI MELIANA … DIANA CHANDRA 1,000 k JL.BESAR NO.160 DUSUN III Kelurahan PON Kecamatan SEI BAMBAN 550. DIANA RIKA 7,000 k Jl. Dewi sartika no.119 551. DICKY BASTARIA MULYANA

CHALIS ABDULLAH SEBAYANG L 100 0.00 125 CHANDRA SANUSI L 97 0.00 126 CHANDRA YATNO L 3,600 0.00 127 CHAREN L 6,100 0.00 128 CHRISTINA FEBYANTY WIJAYA … BUDISANTOSO KURNIADI L 500 0.00 743 CATHERINE L 500 0.00 744 CHANDRA BUDIMAN L 500 0.00 745 CHANDRA YOE T L 500 0.00 746 CHRISTIAN L 500 0.00 747 CHRISTIANA

Chandra Irawati Chandra irawati Ichandra.ristiana@gmail.com Sep 10, 2025 11:30:54 Sep 10, 2025 11:52:21 265| Ya — |Dihan Rizky bihan Rizky Bihan.setiawan@btn.co.id Sep 10, 2025 11:11 disetujui … Dicky Sidig Dicky Sidia dicky.muhamad@btn.co.id Sep 10, 2025 11:81:57 disetujui Sep 10, 2025 11:42:24 Sep 10, 2025 11:52:51. 1432| Ya |Alfianti Permatasari (Atfianti (Permatasari

corsec@tbsenergi.com Daftar Hadir Direksi Perseroan No. Nama Jabatan Keterangan 1 Dicky Yordan Direktur Utama Hadir secara daring 2 Juli Oktarina Direktur Hadir secara fisik Daftar Hadir Peserta Hadir Secara Online … Umum 68. Edi Setiawan Investor 69. Jasmin Umum 70. Lucky Ebenhaezer Media 71. Deny Hermawan Umum 72. Gustiawan Godi Umum 73. Hengky Tan Investor 74. Sanita Lidayani Investor 75. Hayley

Managing Director of tanggal 2 Agustus 2024 / Decree of the Minister of State- Awan Hermawan Purwadinata Operations Owned Enterprises No. SK-191/MBU/08/2024 dated August 2, 2024 Keputusan Menteri … Palapa, Direktur Niaga / Hadis Surya Palapa, Managing Director of Commerce 3. Awan Hermawan P., Direktur Operasi / Awan Hermawan P., Managing Director of Operations 4. Heru Kuswanto, Direktur Pengelolaan Prasarana / Heru

Palapa, Direktur Niaga / Hadis Surya Palapa, Managing Director of Commerce 3. Awan Hermawan P., Direktur Operasi / Awan Hermawan P., Managing Director of Operations 4. Heru Kuswanto, Direktur Pengelolaan Prasarana / Heru … Niaga Hadis Surya Palapa Hadis Surya Palapa Director of Commercials Direktur Operasi Awan Hermawan Purwadinata Awan Hermawan Purwadinata Director of Operations Direktur Pengelolahan Director of Infrastructure Prasarana Heru Kuswanto Heru

Muhammadiyah Lr. 139 B no. 7 RT/RW 001/007 MELAYU, WAJO 543. DEVI HERMAWAN 1,400 k TAGOG II RT. 002 / RW. 010 SINDANG JAYA, MANDALAJATI 544. DEVI MELIANA … DIANA CHANDRA 1,000 k JL.BESAR NO.160 DUSUN III Kelurahan PON Kecamatan SEI BAMBAN 578. DIANA RIKA 7,000 k Jl. Dewi sartika no.119 579. DICKY BASTARIA MULYANA

CHAIRUL HAS L 100 0.00 144 CHANDRA SANUSI L 97 0.00 145 CHANDRA YATNO L 4,700 0.00 146 CHAREN L 6,100 0.00 147 CHRISTIAN GIOVANNI LIEMPEPAS … CLARISSA FELICIA L 700 0.00 152 CYNTHIA ISKOWANTO L 500 0.00 153 DADAN HERMAWAN L 100 0.00 154 DADANG RIANTO L 600 0.00 155 DANIEL SITOMPUL

Deddy Hermawan Ritel 104 Dede Sugiat Ritel 105 | Deka Dek Ritel Bblibli blibli@ tiket 106 Demitrius Ariaditya Ritel 107 Denis Haryanto Ritel 108 | Denis Hamdani Ritel 109 | Denis Chandra Ritel … Ritel 17 Devie Mayasari Ritel 18 Devina Tandian Ritel 19 Dewi Siregar Ritel 120 Dicky Senjaya Ritel 121 Dicky Hadinata Ritel 122 Dika Wibowo Ritel 123 Dimas Putra Ritel

rg2a1621701|uDyA BaMuA 22205045 | 20-Dec25 | 25-vov2e| 60 Ipamansu-sieRa o 256) 414231423501 DICKY DININORA MULIAWAN ama.snp.3s9 | 1ptan20 | Abecze| co Juhepa-mx 5 a 2ssa) 024232125201 PHEN … DICKY CHRESTHOVERP 3749983 | 25Jun-z1 | 25un-26 |” 60 (emsrayaan HampoRse HAJI 0 7260) 453202100122 icer CHRESTHOVER P 3749585 | 25Jun21 | 25uun26 | 60 — (pemstayaAn HAMpORSI hasi 0 72c1) 453202100123 DICKY CHRESTHOVER

ELSA RoSIANA 314.759.000 |15:Mar25| 1srebso| — Go” |rovota-vetoz o 88) 453250159001)AGUNG HERMAWAN 91.623.090 | 15-Mar-25 | 15-Feb-30 60 WULING-AIr Ev a 22) 253250152601|ANTHONY … HIDAYATULLAH 113.546.000 | 16-Apr-25 | 16-Mar-28 36 HONDA-MOBILIO 0 815/414250516301 IMOCHAMAD REZA HERMAWAN 137.834.000) 16-Apr-25 | 16-Mar-29 48 HONDA.CRV o 816/414250480101 |SULISTRIONO

rg2a1621701|uDyA BaMuA 22205045 | 20-Dec25 | 25-vov2e| 60 Ipamansu-sieRa o 256) 414231423501 DICKY DININORA MULIAWAN ama.snp.3s9 | 1ptan20 | Abecze| co Juhepa-mx 5 a 2ssa) 024232125201 PHEN … DICKY CHRESTHOVERP 3749983 | 25Jun-z1 | 25un-26 |” 60 (emsrayaan HampoRse HAJI 0 7260) 453202100122 icer CHRESTHOVER P 3749585 | 25Jun21 | 25uun26 | 60 — (pemstayaAn HAMpORSI hasi 0 72c1) 453202100123 DICKY CHRESTHOVER

Barat No. Telepon (021)29084611 Telephone Jabatan Direktur Utama / President Director Title Nama Dicky Chandra Hermawan Name Alamat kantor KP. Pulo Kendal RT 002/RW003 Desa Setia Asih, Office address Kec.Tarumajaya-Kab.Bekasi

Herlambang : Independent Commissioner Direksi Directors Direktur Utama : Ari Sudarsono : President Director Direktur : Dicky Chandra Hermawan : Director 7 The original interim financial statements included herein are in Indonesian language. PT RAJA

RecD : 31/10/2025 : 11:03:41 NOMOR NAMA PEMEGANG SAHAM JUMLAH SAHAM ALAMAT 523. DEVI HERMAWAN 1,400 k TAGOG II RT. 002 / RW. 010 SINDANG JAYA, MANDALAJATI 524. DEVI MELIANA … DIANA CHANDRA 1,000 k JL.BESAR NO.160 DUSUN III Kelurahan PON Kecamatan SEI BAMBAN 556. DIANA RIKA 7,000 k Jl. Dewi sartika no.119 557. DICKY BASTARIA MULYANA

CHAIRUL HAS L 100 0.00 127 CHANDRA SANUSI L 97 0.00 128 CHANDRA YATNO L 4,500 0.00 129 CHAREN L 6,100 0.00 130 CHRISTIAN DJAJA … BUDISANTOSO KURNIADI L 500 0.00 764 CATHERINE L 500 0.00 765 CHANDRA BUDIMAN L 500 0.00 766 CHANDRA YOE T L 500 0.00 767 CHRISTIAN L 500 0.00 768 CHRISTIANA

Irfan Rahmat Kangirfan105@gmail.com Masyarakaat Ritel 70 Riki AS rikiandisaputro@gmail.com Publik Lainnya 71 Budy wijaya Hermawan Wijayabudy@gmail.com Swasta Seasta 72 yonatan pratama yonatanpratamawijaya@gmail.com Individu Investor 73 Vla Cusdi VLACUSDI19@GMAIL.COM Publik Masyarakat … Xavier Dong xdong@btig.com BTIG Director 173 Ghinaa Atika ghinaa.a@garuda-indonesia.com GIAA Corporate Communications 174 Naomy Chandra Sari naomychs@yahoo.com Wartatrans.com Jurnalis 175 romys binekasri romysbinekasri91@gmail.com cnbc indonesia reporter 176 Muhammad Nursyamsyi m.nursyamsyi@gmail.com

Muhammadiyah Lr. 139 B no. 7 RT/RW 001/007 MELAYU, WAJO 515. DEVI HERMAWAN 1,400 k TAGOG II RT. 002 / RW. 010 SINDANG JAYA, MANDALAJATI 516. DEVI MELIANA … DIANA CHANDRA 1,000 k JL.BESAR NO.160 DUSUN III Kelurahan PON Kecamatan SEI BAMBAN 548. DIANA RIKA 7,000 k Jl. Dewi sartika no.119 549. DICKY BASTARIA MULYANA

CHANDRA SURYADI L 83,400 0.04 130 CHANDRA WIJAYA SIAGIAN L 300 0.00 131 CHANDRA YATNO L 3,000 0.00 132 CHAREN L 6,100 0.00 133 CHOIRUL MUHTADIN … BUDISANTOSO KURNIADI L 500 0.00 787 CATHERINE L 500 0.00 788 CHANDRA BUDIMAN L 500 0.00 789 CHANDRA YOE T L 500 0.00 790 CHRISTIAN L 500 0.00 791 CHRISTIANA

Muhammadiyah Lr. 139 B no. 7 RT/RW 001/007 MELAYU, WAJO 515. DEVI HERMAWAN 1,400 k TAGOG II RT. 002 / RW. 010 SINDANG JAYA, MANDALAJATI 516. DEVI MELIANA … DIANA CHANDRA 1,000 k JL.BESAR NO.160 DUSUN III Kelurahan PON Kecamatan SEI BAMBAN 548. DIANA RIKA 7,000 k Jl. Dewi sartika no.119 549. DICKY BASTARIA MULYANA

UTOMO.A MD. PI 300 0.00 336 HERMAN SETIADI PI 500 0.00 337 HERMAWAN PI 100 0.00 338 HERMAWAN YULI KRISTANTO PI 500 0.00 339 HERU SUMARSONO … BUDISANTOSO KURNIADI PI 500 0.00 865 CATHERINE PI 500 0.00 866 CHANDRA BUDIMAN PI 500 0.00 867 CHANDRA YOE T PI 500 0.00 868 CHRISTIAN PI 500 0.00 869 CHRISTIANA