Browse

October 17, 2014 as 17 Oktober 2014 sebagaimana yang required by the 2009 Mining Law (“the 2014 diamanatkan oleh Undang-Undang CoW”). Pertambangan 2009 (“KK 2014”). PT VALE INDONESIA … Herwan Ng Herwan Ng Audit Committee Members Felia Salim Felia Salim Presiden Direktur Febriany Eddy Febriany Eddy President Director Wakil Presiden Direktur Adriansyah Chaniago Adriansyah Chaniago Vice President Director Direktur

berikut: 31,2022 are as follows: Ketua : Eveline : Chairman Anggota : Agus Angkoso : Member Anggota : Eddy Silalahi : Member Berdasarkan Peraturan Otoritas Jasa Keuangan Based on the Financial Services Authority Regulation (POJK … deed was approved Rp 79.999.900.000. Akta tersebut telah disahkan oleh by the Ministry of Law and Human Rights of the Menteri Kehakiman Republik Indonesia melalui Surat Republic of Indonesia

oleh Menteri Hukum dan Hak Deed was notified and accepted by the Minister of Law and Asasi Manusia Republik Indonesia dengan Surat Keputusan Human Rights of the Republic of Indonesia … Desember/December 2022 Ketua Diaz FM Hendropriyono Chairman Anggota Arya Eddy Kartocahyono Member Anggota Gabriel Pandapotan Member Pada tanggal 31 May 2023, Perusahaan telah menunjuk On 31 May 2023, the Company

Association was approved by Dan Hak Asasi Manusia Republik Indonesia the Minister of Law and Human Rights of the dengan Surat Keputusan No. AHU- Republic of Indonesia in its Decision … Company as disclosed in seperti yang diungkapkan dalam Catatan 20. Note 20. Mr. Eddy Sugianto is the controllerof Bapak Eddy Sugianto adalah pengendali the Company considering that

yang Approval dated May 10, 2010, documented by notary didokumentasikan oleh notaris Eddy Muljanto, S.H., Eddy Muljanto, S.H., a notary, the Company has Perusahaan memperoleh fasilitas kredit modal obtained working … requirements of the menghitung liabilitas imbalan kerja sesuai dengan Job Creation Law No. 11/2020 (2020: Labor Law No. ketentuan dan persyaratan menjadi UU Cipta Kerja No. 13/2003). 11/2020

have been approved by the Menteri Hukum dan Hak Asasi Manusia Republik Minister of Law and Human Rights of the Indonesia dengan keputusan Nomor: AHU-AH. Republic of Indonesia … Suyudhie Amri : President Commissioner Komisaris Independen : Bernadet Mariani Siswanto : Independent Commissioner Komisaris Independen : Ir. Eddy Kuntadi : Independent Commissioner Komisaris : Amelia Kurniawan : Commissioner Direksi Directors Direktur Utama : Paul Krisnadi : President Director

11/2020 In accordance with Law No. 11/2020 relating to Job tentang Cipta Kerja (“Omnibus Law”) dan Undang- Creation (“Omnibus Law”) and Law of the Republic of Undang Republik Indonesia … forth in Job Creation As set forth in Job Creation Law No. 11/2020 and Law Law No. 11/2020 and Law No. 13/2003, Collective No. 13/2003, Collective Labour Agreement and Labour

auditor Rintis & Rekan Nama partner audit tahun sebelumnya Name of prior year audit signing Eddy Rintis partner Kepatuhan terhadap pemenuhan Whether in compliance with OJK rules peraturan OJK Nomor … Perseroan? yang telah sesuai dengan Undang-Undang (?UU?) No. 11/2020 tentang Cipta Kerja (?Omnibus Law?) dan Undang-Undang Ketenagakerjaan No. 13/2003. Karena UU ini menentukan rumus tertentu untuk menghitung jumlah

atas Undang-Undang No. 4 Tahun and Coal Mining (“Law No. 3/2020”) was 2009 tentang Pertambangan Mineral dan promulgated. Law No. 3/2020 governs several Batubara (“UU No. 3/2020 … stipulated in Law No. Operasi Kontrak/Perjanjian setelah memenuhi 3/2020. Law No. 3/2020 also regulates that syarat dengan ketentuan yang diatur dalam UU regulations based on Law No. 3/2020 shall

Association tersebut telah disetujui oleh Menteri Hukum were approved by the Ministry of Law dan Hak Asasi Manusia Republik Indonesia and Human Rights through its Decision melalui surat Keputusan … Direktur Lianne Widjaja President Director Direktur Independen Adhi Bertus Supit Independent Director Direktur Independen Eddy Sutisna Independent Director Susunan Dewan Komisaris dan Direksi The composition of the Company’s Boards

notarial deed No. 76 dated October 28, 2021 2021 dari Eddy Simin, S.H., notaris di Medan, para from Eddy Simin, S.H., notary in Medan, the Company’s pemegang saham Perusahaan … notarial deed No. 78 dated October 29, 2021 2021 dari Eddy Simin, S.H., notaris di Medan, para from Eddy Simin, S.H., notary in Medan, the Company’s pemegang saham Perusahaan

Articles of Association was (KBLI 2020). Perubahan Anggaran Dasar approved by the Ministry of Law and Human tersebut telah disetujui oleh Kementerian Rights of Republic of Indonesia based … Collective Labor Agreement and Job Creation Bersama dan Undang-undang Penciptaan Law No. 11/2020 (the “Cipta Kerja Law”, Lapangan Kerja No. 11/2020 (“UU Cipta (UUCK)). If the employer funded portion

Henry Maknawi, Jeanny Maknawi, Indah Lestari, Henry Maknawi, Johan Maknawi, Eddy Maknawi, Jeanny Maknawi, Johan Maknawi, Ratna Maknawi; dan Eddy Maknawi, Ratna Maknawi; and • Pengalihan Hak Pengusahaan (step • • Transfer … Indah Lestari, Henry Maknawi, Paramata Indah Lestari, Henry Maknawi, Jeanny Maknawi, Johan Maknawi, Eddy Jeanny Maknawi, Eddy Maknawi and Maknawi dan Ratna Maknawi; Ratna Maknawi; • Pengalihan Hak Pengusahaan (step

Association was approved by Dan Hak Asasi Manusia Republik Indonesia the Minister of Law and Human Rights of the dengan Surat Keputusan No. AHU- Republic of Indonesia in its Decision … Company as disclosed in seperti yang diungkapkan dalam Catatan 20. Note 20. Mr. Eddy Sugianto is the controllerof Bapak Eddy Sugianto adalah pengendali the Company considering that

sesuai dengan Undang-Undang No. 11 Tahun 2016 (UU accordance with Law No. 11 Year 2016 (Tax Amnesty Law) related with cash. Pengampunan Pajak) terkait dengan uang tunai. Perusahaan memperoleh … meet liabilities pursuant to mencukupi untuk memenuhi liabilitas sesuai dengan Omnibus Law No. 11 Omnibus Law No. 11 year 2020 and Government Regulation No. 35 year 2021, so Tahun

Jaminan pribadi atas nama Eddy Purwanto - Personal guarantee on behalf of Eddy Winata. Purwanto Winata. - Jaminan cash deficit dari Eddy Purwanto - Cash deficit guarantee from Eddy Purwanto Winata (akan dilakukan … bangunan atas nama A plot of land and building in the name of Eddy Eddy Purwanto Winata. SHM No. Purwanto Winata. SHM No. 2020/Harapan 2020/Harapan baru Jl. Syahrani Dahlan Pelita

tanggal 8 November 2021 dan diterima oleh was received by the Ministry of Law and Human Kementerian Hukum dan Hak Asasi Manusia Rights of the Republic of Indonesia in Decision … Ronaldus Gandahusada President Director Direktur Arief Cahyadi Wana Arief Cahyadi Wana Director Direktur FX Eddy Hartanto FX Eddy Hartanto Director Direktur Steven Satya Yudha Steven Satya Yudha Director

tanggal 8 November 2021 dan diterima oleh was received by the Ministry of Law and Human Kementerian Hukum dan Hak Asasi Manusia Rights of the Republic of Indonesia in Decision … Ronaldus Gandahusada President Director Direktur Arief Cahyadi Wana Arief Cahyadi Wana Director Direktur FX Eddy Hartanto FX Eddy Hartanto Director Direktur Steven Satya Yudha Steven Satya Yudha Director

atas penerapan Past services cost Undang-Undang due to implementation of Cipta Kerja - - Omnibus Law Jumlah - 114 Total b. Liabilitas diestimasi atas imbalan kerja di laporan b. The estimated liabilities … Stockholders PT Ciputra Corpora 65.625.000 2,59 6.563 PT Ciputra Corpora Eddy Trisnadi Sadikin 16.125.000 0,64 1.612 Eddy Trisnadi Sadikin Irawan Hernadi Sadikin 16.125.000 0,64 1.612 Irawan Hernadi

Administration System Entity Hukum Kementerian Hukum dan Hak Asasi Manusia of the Ministry of Law and Human Rights of the Republic Republik Indonesia sebagaimana tercantum dalam Surat of Indonesia … Wikanto Artadi Member 1 Anggota 2 Dian Utami Tjandra Member 2 Sekretaris Perusahaan adalah Eddy Gunawin The Corporate Secretary is Eddy Gunawin who yang diangkat berdasarkan surat No. 18054/SMU-

Juni 2022 yang telah diberitahukan that have been notified to the Ministry of Law kepada Kementerian Hukum dan Hak Asasi and Human Rights with Notification Letter No. Manusia dengan Surat … President Commissioner Komisaris Vivian Setjakusuma Vivian Setjakusuma Commisioner Komisaris Independen Okky Dharmosetio Ir. Edmund Eddy Sutisna Independent Commissioner Direksi: Board of Directors: Direktur Utama Trisna Muliadi Trisna Muliadi President Director

been received Hak Asasi Manusia Republik Indonesia dalam and recorded by the Minister of Law and Surat No. AHU-AH.01.03-0383524 tanggal 8 Human Rights of the Republic … accordance with Job Creation Law No. 11/2020 (the “Job Creation Law”) or the Collective Labor Agreement (the “CLA”), whichever is higher. Since the Labor Law

amendment was approved by the anggaran dasar. Perubahan tersebut telah disahkan oleh Minister of Law and Human Rights of Menteri Hukum dan Hak Asasi Manusia Republik Republic of Indonesia … 13/2003, to fulfill the requirements of Labor Law UU Cipta Kerja No. 11/2020, Peraturan Perusahaan dan No. 13/2003, Law No. 11 of 2020 concerning Job PSAK No. 24 (Amendemen

Julian Wakeford Director Direktur Sulianto Pratama Sulianto Pratama Director Direktur Tio Eddy Hariyanto Tio Eddy Hariyanto Director Direktur In She In She Director Komite Audit Audit Committee Ketua Adi Pranoto … paid to the qualified employees under the Undang-undang Ketenagakerjaan yang berlaku. applicable Labor Law. The said additional Penyisihan tambahan tersebut diestimasi dengan provisions are estimated using actuarial menggunakan perhitungan

Surat No. This amendment was approved by the Minister AHUAH.01.03-0462399 tanggal 19 Oktober of Law and Human Rights of the Republic of 2021 dan diumumkan dalam Berita Negara Indonesia … Direktur I Tan Agustinus Dermawan Vice President Director I Wakil Presiden Direktur II Tio Eddy Hariyanto Vice President Director II Direktur Johnny Ponto Director Direktur Joefly Joesoef Bahroeny Director Direktur

established in Indonesia berdasarkan Undang-Undang Penanaman within the framework of Foreign Investment Law Modal Asing No. 1 tahun 1967 berdasarkan Akta No. 1 year 1967 based on Notarial Deed … Prayooravong Vice President Director Direktur Ong Mei Sian Ong Mei Sian Directors Jemmy Jemmy Eddy Dharmawan Mansjoer Eddy Dharmawan Mansjoer Ferdiansyah Gunawan Tjoe Ferdiansyah Gunawan Tjoe Pada tanggal 30 September

been received and recorded by sebagaimana dimuat dalam akta No.54 tanggal the Minister of Law and Human Rights of the 25 Juli 2023 yang dibuat dihadapan Notaris Aulia Republic … Chairman Anggota Frederikus P. Weoseke Frederikus P. Weoseke Members Muhammad Sumarsono Muhammad Sumarsono H. Eddy Yantho Sofwan H. Eddy Yantho Sofwan Komite Pemantau Risiko Risk Monitoring Committee Ketua Frederikus

Sungkono Sung Sandiono Sungkono Director Direktur Oei Michelle M. Sunogo Welly Gunawan Director Direktur Eddy Hokgiantoro Oei Michelle M. Sunogo Director Perincian gaji dan tunjangan untuk Dewan Komisaris, Dewan … berdasarkan perjanjian kerja bersama dan sesuai dengan work agreement and under the Job Creation Law No. 11/2020 Undang-undang Cipta Kerja No. 11/2020 dan Peraturan and Government Regulation No. 35/2021

telah 2022 and acknowledge by the Ministry of diberitahukan kepada Kementerian Hukum dan Law and Human Rights Number AHU- Hak Asasi Manusia Republik Indonesia Nomor AH.01.09-0088180 dated December … Sekretaris Perusahaan adalah sebagai berikut: The Corporate Secretary is as follows: Sekretaris Perusahaan Eddy Haristiani Corporate Secretary Pada tanggal 30 September 2023 dan 31 As of September

recorded in the database system of the database sistem Administrasi Badan Hukum Minister of Law and Human Rights of Republic Kementerian Hukum dan Hak Asasi Manusia of Indonesia … berdasarkan Undang-Undang Cipta calculated based on Omnibus Law No. 11 year Kerja No. 11 tahun 2020 (“UU 11/2020”). 2020 (“Law 11/2020”). Grup mengakui jumlah aset atau liabilitas The Group

database of the Indonesian Ministry of 10 Februari 2023 No. AHU-AH.01.09-0088669 Law and Human Rights dated 10 February 2023 Perihal: Penerimaan Pemberitahuan … Galbraith *) Member Anggota Dewi Anggesty Sah Bandar Arzul Andaliza Member Anggota Jacobus Sindu Adisuwono Eddy Rizal Member Anggota - Eddy Hutarso Member Anggota - Hadi Indraprasta Member *) Terhitung efektif sejak ditetapkan oleh

telah of establishment was approved by the Minister memperoleh pengesahan dari Menteri Hukum of Law and Human Rights of the Republic of dan Hak Asasi Manusia Republik Indonesia Indonesia … Commissioners Fonny Fortunata Presiden Direktur : Arianto Sjarief : President Director Direktur : Michelle Elisa Rusli : Directors Eddy Widjaja Susunan anggota Komite Audit Perusahaan The Company’s Audit Committee as of, pada tanggal

Akta No. 32 tanggal 15 Maret 1991 dari Eddy dated March 15, 1991 of Eddy Widjaja, S.H., Widjaja, S.H., notaris di Surabaya. Akta notary in Surabaya. The Deed of Establishment … Perubahan Anggaran Dasar ini telah disetujui change was approved by the Minister of Law oleh Menteri Hukum dan Hak Asasi Manusia and Human Rights of the Republic of Indonesia Republik

Asasi Manusia Database Administration System of Ministry Republik Indonesia No. AHU-AH.01.03- of Law and Human Rights of the Republic of 0417265 tanggal 5 Juli 2021, Dewan Indonesia … President Director Direktur Lie Erfurt Chandra Putra Asali Director Direktur Anton Goenawan Director Direktur Eddy Director Direktur Masaaki Tajima Director Pada tanggal 30 September 2023 dan As of September

bawah 5%) 1.739.211.172 43,12% 4.242.142 Public (each below 5%) Manajemen Management Eddy Kurniawan Logam Eddy Kurniawan Logam (Presiden Direktur)**) 297.142.100 7,37% 619.884 (President Director)**) Rudy Kurniawan Logam Rudy … bawah 5%) 1.824.142.172 45,22% 4.168.110 Public (each below 5%) Manajemen Management Eddy Kurniawan Logam Eddy Kurniawan Logam (Presiden Direktur)**) 297.142.100 7,37% 627.605 (President Director)**) Rudy Kurniawan Logam Rudy

telah of establishment was approved by the Minister memperoleh pengesahan dari Menteri Hukum of Law and Human Rights of the Republic of dan Hak Asasi Manusia Republik Indonesia Indonesia … Commissioners Fonny Fortunata Presiden Direktur : Arianto Sjarief : President Director Direktur : Michelle Elisa Rusli : Directors Eddy Widjaja Susunan anggota Komite Audit Perusahaan The Company’s Audit Committee as of, pada tanggal

didukung oleh broadcasting to digital television broadcasting Omnibus Law UU Cipta Kerja dimana telah is also supported by the Omnibus Law Job ditetapkan bahwa Analog Switch Off (“ASO“) Creation Bill … Jumlah Modal/ Pemegang Saham Shares Ownership % Total Capital Shareholders Rd. Eddy Kusnadi Sariaatmadja(*) 13.439.147.454 22,03 268.782.949 Rd. Eddy Kusnadi Sariaatmadja(*) Ir. Susanto Suwarto(*) 7.117.889.090 11,67 142.357.782 Ir. Susanto

Undang-Undang Ketenagakerjaan based on Labor Law No. 13 Year 2003 (Law No.13 Tahun 2003 (UU 13/2003), sebagaimana 13/2003), as amended by Omnibus Law No. 32 PT NUSA RAYA CIPTA … imbalan pensiun yang diatur dalam UU Law 11/2020, which basically is a defined benefit 11/2020, yang pada dasarnya adalah program plan. The Law 11/2020 sets formula for pasti. UU 11/2020

Notification Hukum dan Hak Asasi Manusia Republik Indonesia Letter from the Minister of Law and Human Rights of dengan surat No. AHU-AH.01.03-0453033 tanggal the Republic of Indonesia … Anan Komisaris Utama President Commissioner Winowod Winowod Komisaris Yarsof Ak Yarsof Ak Commissioner Aria Eddy Aria Eddy Komisaris Independen Independent Commissioner Kertocahyono Kertocahyono Direksi Directors Direktur Utama Mohamad Prapanca Mohamad

Menteri Hukum dan Hak Asasi Manusia Republik has been approved by the Minister of Law and Indonesia dengan Surat Keputusan No. AHU- Human Rights of the Republic of Indonesia … Commissioner Komisaris Utama (Independent (Komisaris Independen) Antonius Joenoes Supit Antonius Joenoes Supit Commissioner) Komisaris Eddy Tamboto Eddy Tamboto Commissioner Komisaris - Ted Margono Commissioner Komisaris Stephanie Gondokusumo Stephanie Gondokusumo Commissioner Komisaris

persetujuan dari Menteri Hukum dan Hak Asasi Manusia No. approved by the Ministry of Law and Human Rights No. AHU-0026125.AH.01.02. Tahun 2022 tanggal 11 April 2022. AHU-0026125.AH.01.02. Year … Pramuraharjo, M.Si. Director of Operation 2 Bidang Infrastruktur Direktur Operasi Ir. Eddy Herman Harun Ir. Eddy Herman Harun Director of Operation 3 Bidang EPC Komite Audit Audit Committee Berdasarkan Surat

persetujuan dari Menteri Hukum dan Hak Asasi Manusia No. approved by the Ministry of Law and Human Rights No. AHU-0026125.AH.01.02. Tahun 2022 tanggal 11 April 2022. AHU-0026125.AH.01.02. Year … Pramuraharjo, M.Si. Director of Operation 2 Bidang Infrastruktur Direktur Operasi Ir. Eddy Herman Harun Ir. Eddy Herman Harun Director of Operation 3 Bidang EPC Komite Audit Audit Committee Berdasarkan Surat

amendment has been Manusia Republik Indonesia dalam Surat Keputusan approved by the Minister of Law and Human Rights No. AHU-0130269.AH.01.11 Tahun 2023 tanggal of the Republic of Indonesia … Independent Commissioner Komisaris Independen Rachmad Independent Commissioner Direksi Board of Directors Direktur Utama Yohanes Eddy Christianto President Director Direktur Septian Starlin Director Direktur Chandra Director Direktur Agus Setiawan Director Jumlah

accordance with the decree of Menteri Hukum dan Hak Asasi Manusia the Minister of Law and Human Rights of Republik Indonesia No. AHU- the Republic of Indonesia No. AHU- AH.01.03.0132970 … follows: 30 September/ September 30, 2023 Dewan Komisaris Board of Commissioners Presiden Komisaris Eddy Harsono Handoko President Commissioner Komisaris Independen Dicky Setiadi Moechtar Independent Commissioner Komisaris Yerry Goei Commissioner Direksi

bawah 5%) 1.739.211.172 43,12% 4.242.142 Public (each below 5%) Manajemen Management Eddy Kurniawan Logam Eddy Kurniawan Logam (Presiden Direktur)**) 297.142.100 7,37% 619.884 (President Director)**) Rudy Kurniawan Logam Rudy … bawah 5%) 1.824.142.172 45,22% 4.168.110 Public (each below 5%) Manajemen Management Eddy Kurniawan Logam Eddy Kurniawan Logam (Presiden Direktur)**) 297.142.100 7,37% 627.605 (President Director)**) Rudy Kurniawan Logam Rudy

recorded in the database system of the database sistem Administrasi Badan Hukum Minister of Law and Human Rights of Republic Kementerian Hukum dan Hak Asasi Manusia of Indonesia … berdasarkan Undang-Undang Cipta calculated based on Omnibus Law No. 11 year Kerja No. 11 tahun 2020 (“UU 11/2020”). 2020 (“Law 11/2020”). Grup mengakui jumlah aset atau liabilitas The Group

Undang-Undang Ketenagakerjaan based on Labor Law No. 13 Year 2003 (Law No.13 Tahun 2003 (UU 13/2003), sebagaimana 13/2003), as amended by Omnibus Law No. 32 PT NUSA RAYA CIPTA … imbalan pensiun yang diatur dalam UU Law 11/2020, which basically is a defined benefit 11/2020, yang pada dasarnya adalah program plan. The Law 11/2020 sets formula for pasti. UU 11/2020

sesuai dengan Undang-Undang No. 11 Tahun 2016 (UU accordance with Law No. 11 Year 2016 (Tax Amnesty Law) related with Pengampunan Pajak) terkait dengan uang tunai. Perusahaan memperoleh cash … insufficient to meet liabilities mencukupi untuk memenuhi liabilitas sesuai dengan Omnibus Law No. 11 pursuant to Omnibus Law No. 11 year 2020 and Government Regulation No. 35 Tahun

Akta No. 32 tanggal 15 Maret 1991 dari Eddy dated March 15, 1991 of Eddy Widjaja, S.H., Widjaja, S.H., notaris di Surabaya. Akta notary in Surabaya. The Deed of Establishment … Perubahan Anggaran Dasar ini telah disetujui change was approved by the Minister of Law oleh Menteri Hukum dan Hak Asasi Manusia and Human Rights of the Republic of Indonesia Republik

Menteri Hukum dan Hak Asasi Manusia Republik has been approved by the Minister of Law and Indonesia dengan Surat Keputusan No. AHU- Human Rights of the Republic of Indonesia … Commissioner Komisaris Utama (Independent (Komisaris Independen) Antonius Joenoes Supit Antonius Joenoes Supit Commissioner) Komisaris Eddy Tamboto Eddy Tamboto Commissioner Komisaris - Ted Margono Commissioner Komisaris Stephanie Gondokusumo Stephanie Gondokusumo Commissioner Komisaris