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Puradiredja Lantai 10, Komplek Rasuna Epicentrum, Jl. H.R. Rasuna Said, Kuningan, Jaksel 12940 Gories Mere Bakrie Tower Komisaris 0 0% 0 0% Lantai 10, Komplek Rasuna Epicentrum, Jl. H.R. Rasuna … Share Komplek Ownership > Rasuna Epicentrum, Jl. 5% H.R. Rasuna Said, Kuningan, Jaksel 12940 Gories Mere Bakrie Tower Komisaris 0 0% 0 0% Lantai 10, Komplek Rasuna Epicentrum, Jl. H.R. Rasuna

Suadi Atma : (Independent Commissioner) Komisaris Independen : Kanaka Puradiredja Kanaka Puradiredja : Independent Commissioner Komisaris Independen : Gories Mere Gories Mere : Independent Commissioner Komisaris : Nalinkant Amratlal Rathod Ashok Mitra : Commissioner Komisaris : Ashok Mitra … President Commissioner Wakil Presiden Komisaris : Vice President Commissioner (Independen) : Suadi Atma (Independent) Komisaris Independen : Gories Mere : Independent Commissioner Komisaris Independen : Agus Suharyono : Independent Commissioner Komisaris : Nalinkant Amratlal Rathod : Commissioner Komisaris

640/o 2 Rd James Rachmat Subekti Komisaris Independen 0 0,00o/o 3 Gories Mere Komisaris 0 0,00% 4 Nany Adriani Direktur Utama 0 0,000/o 5 Dr. H. Chairul

Puradiredja Lantai 10, Komplek Rasuna Epicentrum, Jl. H.R. Rasuna Said, Kuningan, Jaksel 12940 Gories Mere Bakrie Tower Komisaris 0 0% 0 0% Lantai 10, Komplek Rasuna Epicentrum, Jl. H.R. Rasuna … Share Komplek Ownership > Rasuna Epicentrum, Jl. 5% H.R. Rasuna Said, Kuningan, Jaksel 12940 Gories Mere Bakrie Tower Komisaris 0 0% 0 0% Lantai 10, Komplek Rasuna Epicentrum, Jl. H.R. Rasuna

James Rachmat KOMISARIS 06 April 2023 06 April 2028 2 X Subekti Bapak Gories Mere KOMISARIS 06 April 2023 06 April 2028 2 Demikian untuk diketahui. Hormat Kami, PT Citra … James Rachmat COMMISSIONER 06 April 2023 06 April 2028 2 X Subekti Bapak Gories Mere COMMISSIONER 06 April 2023 06 April 2028 2 Thus to be informed accordingly. Respectfully

District 8, Lot. 28, Jl. Jend. Sudirman Kav. 52-53, South Jakarta 12190 Indonesia Gories Mere Prosperity Komisaris 0 0% 0 0% Tower 39th Floor, SCBD, District … District 8, Lot. 28, Jl. Jend. Sudirman Kav. 52-53, South Jakarta 12190 Indonesia Gories Mere Prosperity Komisaris 0 0% 0 0% Tower 39th Floor, SCBD, District

Puradiredja Lantai 10, Komplek Rasuna Epicentrum, Jl. H.R. Rasuna Said, Kuningan, Jaksel 12940 Gories Mere Bakrie Tower Komisaris 0 0% 0 0% Lantai 10, Komplek Rasuna Epicentrum, Jl. Pemegang … Puradiredja Lantai 10, Komplek Rasuna Epicentrum, Jl. H.R. Rasuna Said, Kuningan, Jaksel 12940 Gories Mere Bakrie Tower Komisaris 0 0% 0 0% Lantai 10, Komplek Rasuna Board of Epicentrum

Dewan Komisaris Board of Commissioners Komisaris Utama Adika Nuraga Bakrie President Commissioner Komisaris Independen Gories Mere Independent Commissioner Komisaris Independen Kanaka Puradiredja Independent Commissioner Komisaris Nalinkant Amratlal Rathod Commissioner Komisaris

Komisaris : Sorimuda Pulungan - : Commissioner Komisaris Independen : Agus Suharyono Kanaka Puradiredja : Independent Commissioner Komisaris Independen : Gories Mere Gories Mere : Independent Commissioner Direksi Board of Directors Presiden Direktur : Teguh Boentoro Teguh Boentoro

Komisaris Independen Raden James Raden James Independent Commissioner Rachmat Subekti Rachmat Subekti Komisaris Drs. Gories Mere Drs. Gories Mere Commissioner Dewan Direksi Board of Director Direktur Utama Nany Adriani Nany

Akta PKR BRM No. 27 tanggal 4 Maret Sampai sekarang Independent Commissioner 2022 Present Gories Mere Komisaris Independen Akta PKR BRM No. 34 tanggal 7 Sampai sekarang Independent Commissioner September … Board of Commissioners and senior management. Ketua Chairman Gories Mere lahir di Medan, pada tanggal 17 November 1954. Gories Mere was born in Medan on 17 November 1954. He Beliau

Puradiredja Lantai 10, Komplek Rasuna Epicentrum, Jl. H.R. Rasuna Said, Kuningan, Jaksel 12940 Gories Mere Bakrie Tower Komisaris 0 0% 0 0% Lantai 10, Komplek Rasuna Epicentrum, Jl. Pemegang … Puradiredja Lantai 10, Komplek Rasuna Epicentrum, Jl. H.R. Rasuna Said, Kuningan, Jaksel 12940 Gories Mere Bakrie Tower Komisaris 0 0% 0 0% Lantai 10, Komplek Rasuna Board of Epicentrum

Akta PKR BRM No. 27 tanggal 4 Maret Sampai sekarang Independent Commissioner 2022 Present Gories Mere Komisaris Independen Akta PKR BRM No. 34 tanggal 7 Sampai sekarang Independent Commissioner September … Board of Commissioners and senior management. Ketua Chairman Gories Mere lahir di Medan, pada tanggal 17 November 1954. Gories Mere was born in Medan on 17 November 1954. He Beliau

District 8, Lot. 28, Jl. Jend. Sudirman Kav. 52-53, South Jakarta 12190 Indonesia Gories Mere Prosperity Komisaris 0 0% 0 0% Tower 39th Floor, SCBD, District … District 8, Lot. 28, Jl. Jend. Sudirman Kav. 52-53, South Jakarta 12190 Indonesia Gories Mere Prosperity Komisaris 0 0% 0 0% Tower 39th Floor, SCBD, District

640/o 2 Rd James Rachmat Subekti Komisaris Independen 0 0,00yo 3 Gories Mere Komisaris 0 0,00o/o 4 Nany Adriani Direktur Utama 0 0,000/o 5 Dr. H. Chairul

640/o 2 Rd James Rachmat Subekti Komisaris Independen 0 0,00o/o 3 Gories Mere Komisaris 0 0,00o/o 4 Christofer Wibisono Direktur Utama 0 0,00% 5 Dr. H. Chairul

Nalinkant Amratlal Rathod Wisnu Wahyudin Pettalolo Komisaris Komisaris Commissioner Commissioner Sorimuda Pulungan Gories Mere Komisaris Komisaris Independen Commissioner Independent Commissioner Agus Suharyono Komisaris Independen Independent Commissioner 56 PT Darma Henwa … Commissioner as well as Independent Commissioner) Nalinkant Amratlal Rathod (Komisaris/Commissioner) ✓ ✓ ✓ ✓ ✓ ✓ Wisnu Wahyudin Pettalolo (Komisaris/Commissioner) ✓ ✓ ✓ ✓ ✓ ✓ Gories Mere (Komisaris Independen/ ✓ ✓ ✓ ✓ ✓ ✓ Independent Commissioner) Agus Suharyono (Komisaris Independen/ ✓ ✓ ✓ ✓ ✓ ✓ Independent Commissioner) PT Darma Henwa

Commissioner : Wisnu Wahyudin Pettalolo Komisaris : Sorimuda Pulungan Commissioner : Sorimuda Pulungan Komisaris (Independen) : Gories Mere Commissioner (Independent) : Gories Mere Komisaris (Independen) : Agus Suharyono Commissioner (Independent) : Agus Suharyono Direksi Board of Directors … Sorimuda Pulungan - : Commissioner Komisaris Independen : Agus Suharyono Kanaka Puradiredja : Independent Commissioner Komisaris Independen : Gories Mere Gories Mere : Independent Commissioner Direksi Board of Directors Presiden Direktur : Teguh Boentoro Teguh Boentoro : President

Pettalolo : Commissioner Komisaris : Sorimuda Pulungan : Commissioner Komisaris Independen : Agus Suharyono : Independent Commissioner Komisaris Independen : Gories Mere : Independent Commissioner Direksi Directors Presiden Direktur : Teguh Boentoro : President Director Direktur : Ahmad Hilyadi : Director

Komisaris Independen Raden James Raden James Independent Commissioner Rachmat Subekti Rachmat Subekti Komisaris Drs. Gories Mere Drs. Gories Mere Commissioner Dewan Direksi Board of Director Direktur Utama Nany Adriani Nany

Dewan Komisaris Board of Commissioners Komisaris Utama Adika Nuraga Bakrie President Commissioner Komisaris Independen Gories Mere Independent Commissioner Komisaris Independen Kanaka Puradiredja Independent Commissioner Komisaris Nalinkant Amratlal Rathod Commissioner Komisaris

Projosasmito : President Director 2. Teguh Boentoro : Commissioner 2. Charles Daniel Gobel : Director 3. Drs. Gories Mere : Independent Commissioner 3. Fuad Helmy : Director 4. Muhammad Sulthon : Director 5. Herwin W. Hidayat

Projosasmito : Direktur Utama 2. Teguh Boentoro : Komisaris 2. Charles Daniel Gobel : Direktur 3. Drs Gories Mere : Komisaris Independen 3. Fuad Helmy : Direktur 4. Muhammad Sulthon : Direktur 5. Herwin W. Hidayat

UTAMA Bapak Kanaka Puradiredja KOMISARIS 04 Maret 2022 04 Maret 2027 4 X Bapak Gories Mere KOMISARIS 04 Maret 2022 04 Maret 2027 4 X Bapak Nalinkant Amratlal KOMISARIS … COMMISSIONER Bapak Kanaka Puradiredja COMMISSIONER 04 March 2022 04 March 2027 4 X Bapak Gories Mere COMMISSIONER 04 March 2022 04 March 2027 4 X Bapak Nalinkant Amratlal COMMISSIONER

UTAMA Bapak Kanaka Puradiredja KOMISARIS 04 Maret 2022 04 Maret 2027 4 X Bapak Gories Mere KOMISARIS 04 Maret 2022 04 Maret 2027 4 X Bapak Nalinkant Amratlal KOMISARIS … COMMISSIONER Bapak Kanaka Puradiredja COMMISSIONER 04 March 2022 04 March 2027 4 X Bapak Gories Mere COMMISSIONER 04 March 2022 04 March 2027 4 X Bapak Nalinkant Amratlal COMMISSIONER

District 8, Lot. 28, Jl. Jend. Sudirman Kav. 52-53, South Jakarta 12190 Indonesia Gories Mere Prosperity Komisaris 0 0% 0 0% Tower 39th Floor, SCBD, District … District 8, Lot. 28, Jl. Jend. Sudirman Kav. 52-53, South Jakarta 12190 Indonesia Gories Mere Prosperity Komisaris 0 0% 0 0% Tower 39th Floor, SCBD, District

Puradiredja Lantai 10, Komplek Rasuna Epicentrum, Jl. H.R. Rasuna Said, Kuningan, Jaksel 12940 Gories Mere Bakrie Tower Komisaris 0 0% 0 0% Lantai 10, Komplek Rasuna Epicentrum, Jl. Pemegang … Puradiredja Lantai 10, Komplek Rasuna Epicentrum, Jl. H.R. Rasuna Said, Kuningan, Jaksel 12940 Gories Mere Bakrie Tower Komisaris 0 0% 0 0% Lantai 10, Komplek Rasuna Board of Epicentrum

640/o 2 Rd James Rachmat Subekti Komisaris Independen c 0,00% 3 Gories Mere Komisaris c 0,000/o 4 Christofer Wibisono Direktur Utama 0 0,00% 5 Dr. H. Chairul

District 8, Lot. 28, Jl. Jend. Sudirman Kav. 52-53, South Jakarta 12190 Indonesia Gories Mere Prosperity Komisaris 0 0% 0 0% Tower 39th Floor, SCBD, District … District 8, Lot. 28, Jl. Jend. Sudirman Kav. 52-53, South Jakarta 12190 Indonesia Gories Mere Prosperity Komisaris 0 0% 0 0% Tower 39th Floor, SCBD, District

640/o 2 Rd James Rachmat Subekti Komisaris Independen 0 0,00% 3 Gories Mere Komisaris 0 0,00o/o 4 Christofer Wibisono Direktur Utama 0 0,000/o 5 Dr. H. Chairul

Puradiredja Lantai 10, Komplek Rasuna Epicentrum, Jl. H.R. Rasuna Said, Kuningan, Jaksel 12940 Gories Mere Bakrie Tower Komisaris 0 0% 0 0% Lantai 10, Komplek Rasuna Epicentrum, Jl. Pemegang … Puradiredja Lantai 10, Komplek Rasuna Epicentrum, Jl. H.R. Rasuna Said, Kuningan, Jaksel 12940 Gories Mere Bakrie Tower Komisaris 0 0% 0 0% Lantai 10, Komplek Rasuna Board of Epicentrum

Dewan Komisaris: Komisaris Utama : Adika Nuraga Bakrie Komisaris Independen : Drs. Kanaka Puradiredja Komisaris Independen : Gories Mere Komisaris : Nalinkant Amratlal Rathod 9 Komisaris : Teguh Boentoro 3. CPM Riwayat Singkat CPM, didirikan

Commissioners: President Commissioner : Adika Nuraga Bakrie Independent Commissioner : Drs. Kanaka Puradiredja 9 Independent Commissioner : Gories Mere Commissioner : Nalinkant Amratlal Rathod Commissioner : Teguh Boentoro 3. CPM Brief History CPM was established

Commissioner : Adika Nuraga Bakrie Komisaris Independen / Independent Commissioner : Kanaka Puradiredja Komisaris Independen / Independent Commissioner : Gories Mere Komisaris / Commissioner : Nalinkant Amratlal Rathod Komisaris / Commissioner : Teguh Boentoro 2. BUMI 2. BUMI Riwayat

President Commissioner Komisaris merangkap Komisaris Independen James Rachmat Subekti Commissioner and Independent Commissioner Komisaris Gories Mere Commissioner Apresiasi Appreciation Dewan Komisaris menyampaikan apresiasi kepada Direksi dan seluruh The Board … President Commissioner Komisaris Independen James Rachmat Subekti 4 4 100% Independent Commissioner Komisaris Gories Mere 4 4 75% Commissioner 63 www.cpr.co.id DEWAN KOMISARIS BOARD OF COMMISSIONERS Frekuensi Rapat Gabungan Frequency

RATHOD Komisaris : Tuan WISNU WAHYUDIN PETTALOLO Komisaris : Tuan SORIMUDA PULUNGAN Komisaris Independen : Tuan Doktorandus GORIES MERE Komisaris Independen : Tuan AGUS SUHARYONO Anggota Direksi yang hadir dalam Rapat : Presiden Direktur : Tuan … RATHOD Komisaris : Tuan WISNU WAHYUDIN PETTALOLO Komisaris : Tuan SORIMUDA PULUNGAN Komisaris (Independen) : Tuan Doktorandus GORIES MERE Komisaris (Independen) : Tuan AGUS SUHARYONO Komisaris (Independen) : Tuan SUKARNI ILYAS, Sarjana Hukum Direksi : Presiden

RATHOD Komisaris : Tuan WISNU WAHYUDIN PETTALOLO Komisaris : Tuan SORIMUDA PULUNGAN Komisaris (Independen) : Tuan Doktorandus GORIES MERE Komisaris (Independen) : Tuan AGUS SUHARYONO Komisaris (Independen) : Tuan SUKARNI ILYAS, Sarjana Hukum Direksi : Presiden … Suadi Atma WAKIL 30 Juni 2025 30 Juni 2030 2 KOMISARIS X UTAMA Bapak Gories Mere KOMISARIS 30 Juni 2025 30 Juni 2030 2 X Bapak Wisnu Wahyudin KOMISARIS

James Rachmat KOMISARIS 06 April 2023 06 April 2028 3 X Subekti Bapak Gories Mere KOMISARIS 06 April 2023 06 April 2028 3 Demikian untuk diketahui. Hormat Kami, PT Citra … James Rachmat COMMISSIONER 06 April 2023 06 April 2028 3 X Subekti Bapak Gories Mere COMMISSIONER 06 April 2023 06 April 2028 3 Thus to be informed accordingly. Respectfully

District 8, Lot. 28, Jl. Jend. Sudirman Kav. 52-53, South Jakarta 12190 Indonesia Gories Mere Prosperity Komisaris 0 0% 0 0% Tower 39th Floor, SCBD, District … District 8, Lot. 28, Jl. Jend. Sudirman Kav. 52-53, South Jakarta 12190 Indonesia Gories Mere Prosperity Komisaris 0 0% 0 0% Tower 39th Floor, SCBD, District

Puradiredja Lantai 10, Komplek Rasuna Epicentrum, Jl. H.R. Rasuna Said, Kuningan, Jaksel 12940 Gories Mere Bakrie Tower Komisaris 0 0% 0 0% Lantai 10, Komplek Rasuna Epicentrum, Jl. Pemegang … Puradiredja Lantai 10, Komplek Rasuna Epicentrum, Jl. H.R. Rasuna Said, Kuningan, Jaksel 12940 Gories Mere Bakrie Tower Komisaris 0 0% 0 0% Lantai 10, Komplek Rasuna Board of Epicentrum

Komisaris Independen Raden James Raden James Independent Commissioner Rachmat Subekti Rachmat Subekti Komisaris Drs. Gories Mere Drs. Gories Mere Commissioner Dewan Direksi Board of Director Direktur Utama Christofer Wibisono Nany

Dewan Komisaris Board of Commissioners Komisaris Utama Adika Nuraga Bakrie President Commissioner Komisaris Independen Gories Mere Independent Commissioner Komisaris Independen Kanaka Puradiredja Independent Commissioner Komisaris Nalinkant Amratlal Rathod Commissioner Komisaris

Wahyudin Wisnu Wahyudin : Commissioner Pettalolo Pettalolo Komisaris : Sorimuda Pulungan Sorimuda Pulungan : Commissioner Komisaris Independen : Gories Mere Gories Mere : Independent Commissioner Komisaris Independen : Agus Suharyono Agus Suharyono : Independent Commissioner Komisaris Independen

District 8, Lot. 28, Jl. Jend. Sudirman Kav. 52-53, South Jakarta 12190 Indonesia Gories Mere Prosperity Komisaris 0 0% 0 0% Tower 39th Floor, SCBD, District … District 8, Lot. 28, Jl. Jend. Sudirman Kav. 52-53, South Jakarta 12190 Indonesia Gories Mere Prosperity Komisaris 0 0% 0 0% Tower 39th Floor, SCBD, District

640/o 2 Rd James Rachmat SubeKi Komisaris Independen 0 0,00% 3 Gories Mere Komisaris 0 0,00% 4 Christofer Wibisono Direktur Utama 0 0,000/o 5 Dr. H. Chairul

Puradiredja Lantai 10, Komplek Rasuna Epicentrum, Jl. H.R. Rasuna Said, Kuningan, Jaksel 12940 Gories Mere Bakrie Tower Komisaris 0 0% 0 0% Lantai 10, Komplek Rasuna Epicentrum, Jl. Pemegang … Puradiredja Lantai 10, Komplek Rasuna Epicentrum, Jl. H.R. Rasuna Said, Kuningan, Jaksel 12940 Gories Mere Bakrie Tower Komisaris 0 0% 0 0% Lantai 10, Komplek Rasuna Board of Epicentrum

Akta PKR BRM No. 27 tanggal 4 Maret Sampai sekarang Independent Commissioner 2022 Present Gories Mere Komisaris Independen Akta PKR BRM No. 27 tanggal 4 Maret Sampai sekarang Independent Commissioner … Board of Commissioners and senior management. Ketua Chairman Gories Mere lahir di Medan, pada tanggal 17 November 1954. Gories Mere was born in Medan on 17 November 1954. He Beliau

Puradiredja Lantai 10, Komplek Rasuna Epicentrum, Jl. H.R. Rasuna Said, Kuningan, Jaksel 12940 Gories Mere Bakrie Tower Komisaris 0 0% 0 0% Lantai 10, Komplek Rasuna Epicentrum, Jl. Pemegang … Puradiredja Lantai 10, Komplek Rasuna Epicentrum, Jl. H.R. Rasuna Said, Kuningan, Jaksel 12940 Gories Mere Bakrie Tower Komisaris 0 0% 0 0% Lantai 10, Komplek Rasuna Board of Epicentrum

Alamat Jabatan Saham Bulan Saham Bulan Pengendali Sebelumnya Sebelumny Pengendali Ini Ini a Pemegang Gories Mere Prosperity Komisaris 0 0% 0 0% Saham Tower 39th Direksi dan Floor, SCBD, District … Shares in Shares in Controller the Previous Previous Current Current Controller Board of Gories Mere Prosperity Komisaris 0 0% 0 0% Directors and Tower 39th Board of Floor, SCBD, Commission