Browse

JUSUP ANDREAS TALIB I/12 RT.004/004 KRUKUT L 25.000 0,00 % 186 YU001E82000115 RUDY JANTO KARTAWIHARDJA JL.LMU NURTANIO NO.70 RT/RW 003/005 L 25.000 0,00 % KEL.GARUDA KEC.ANDIR 187 1053 SWISS BANK … HIONG ALS JIMI FLORENCE 12 NO.9 RT 011/RW 007 KAPUK L 10.000 0,00 % SALIM MUARA, PENJARINGAN 268 XL0011OML00113 SUNARYO HALIM MUARA KARANG BLOK .E2T/22

Komisaris 8.400.000 0,02% 8.400.000 0,02% 46, Tajur, Bogor Timur, Jawa Barat Janto Salim Altira Office Direksi 32.777.100 0,07% 32.777.100 0,07% Tower Lantai 38, Altira Business Park … Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Janto Salim Altira Office Direksi 32,777,100 0.07% 32,777,100 0.07% Tower Lantai

BENNY GANI Investor 14 Jessica Richie Investor 15 evelyn nathania gani Investor 16 Janto S Investor 17 Yulia L Investor 18 Titin Suyati Latief Investor 19 KWOK MICHAEL KWANTARA Investor … Ritaherawati Investor 47 Poppy Damayanti Koesoma Investor 48 Indro Lukito Investor 49 Lim Minardi Salim Investor 50 Yansen Wong Investor 51 Elda Elisabeth Investor 52 Michelle TV Tempo 53 Martin

HARYANTO TJIPTODIHARDJO 621,258,000 1.145 621,258,000 1.145 0 0.000 3 JANTO SALIM 13,515,000 0.025 13,515,000 0.025 o 0.000 JANTO SALIM

Komisaris 8.400.000 0,02% 8.400.000 0,02% 46, Tajur, Bogor Timur, Jawa Barat Janto Salim Altira Office Direksi 32.777.100 0,07% 32.777.100 0,07% Tower Lantai 38, Altira Business Park … Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Janto Salim Altira Office Direksi 32,777,100 0.07% 32,777,100 0.07% Tower Lantai

TEMBELANG KALIAMAN KEMBANG 1.237. JOLANDA RAMADHANI ANNISA 100 k Gondang matang 1.238. JOLLY SALIM 800 k JL. SOEKARNO HATTA NO.6, RT. 001 RW. 005 TANJUNG PINANG BARAT / KAMPUNG BARU … RecD : 30/12/2024 : 10:18:59 NOMOR NAMA PEMEGANG SAHAM JUMLAH SAHAM ALAMAT 1.891. PRAWIRA SALIM 60,400 k JALAN BANDAR PULAU KARAM NO 17 1.892. PRAYITNO HADI

JUSUP ANDREAS TALIB I/12 RT.004/004 KRUKUT L 25.000 0,00 % 185 YU001E82000115 RUDY JANTO KARTAWIHARDJA JL.LMU NURTANIO NO.70 RT/RW 003/005 L 25.000 0,00 % KEL.GARUDA KEC.ANDIR 186 1053 SWISS BANK … HIONG ALS JIMI FLORENCE 12 NO.9 RT 011/RW 007 KAPUK L 10.000 0,00 % SALIM MUARA, PENJARINGAN 266 LG001472600134 SULAIMAN SALIM JL.PIPIT III NO.9 RT.022 RW.005

IDRIS AKHMAD 15.000 0,00030% 80 1787 ABDURRAHMAN 15.000 0,00030% 80 1788 JANTO SALIM 15.000 0,00030% 80 1789 PETER LIU 15.000 0,00030% 80 1790 PRAWIRA KUSUMA … GUSTI MADE INDIRA KUMALA 15.080 0,00030% 1890 JANTO SALIM 15.080 0,00030% 1891 JENNI MELATI TAMBUNAN 15.080 0,00030% 1892 JESSLYN JENNA MARJORIE 15.080 0,00030% 1893 JUNI SUTJIATI

TEMBELANG KALIAMAN KEMBANG 1.231. JOLANDA RAMADHANI ANNISA 100 k Gondang matang 1.232. JOLLY SALIM 800 k JL. SOEKARNO HATTA NO.6, RT. 001 RW. 005 TANJUNG PINANG BARAT / KAMPUNG BARU … RAYA PATUKSARI NO. 1 RT 005 RW 002 PLAOSAN, WONOSARI 1.887. PRAWIRA SALIM 60,400 k JALAN BANDAR PULAU KARAM NO 17 1.888. PRAYITNO HADI 100,000 k Jl.Sawo No.13

Komisaris 8.400.000 0,02% 8.400.000 0,015% 46, Tajur, Bogor Timur, Jawa Barat Janto Salim Altira Office Direksi 32.777.100 0,07% 32.777.100 0,06% Tower Lantai 38, Altira Business Park … Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Janto Salim Altira Office Direksi 32,777,100 0.07% 32,777,100 0.06% Tower Lantai

HARYANTO TJIPTODIHARDJO 621.258.000 1.145 621,258,000 1.145 0 0.000 3 JANTO SALIM 13,515,000 0.025 13.515.000 0.025 0 0.000 JANTO SALIM

Komisaris 8.400.000 0,02% 8.400.000 0,015% 46, Tajur, Bogor Timur, Jawa Barat Janto Salim Altira Office Direksi 32.777.100 0,07% 32.777.100 0,06% Tower Lantai 38, Altira Business Park … Tajur, Bogor Timur, Jawa Barat Janto Salim Altira Office Direksi 32,777,100 0.07% 32,777,100 0.06% Tower Lantai 38, Altira Business Park, JL Yos Sudarso No. 85 Jakarta

SENI TARI NO. 182 RT.03/03 SUKAASIH L 25.000 0,00 % TANGERANG 185 YU001E82000115 RUDY JANTO KARTAWIHARDJA JL.LMU NURTANIO NO.70 RT/RW 003/005 L 25.000 0,00 % KEL.GARUDA KEC.ANDIR 186 1053 SWISS … CEMPAKA PUTIH TIMUR Kec. CEMPAKA PUTIH 1435 265 LG001472600134 SULAIMAN SALIM JL.PIPIT III NO.9 RT.022 RW.005 L 10.000 0,00 % 266 LG001000000168 TRIMEGAH SEKURITAS INDONESIA GEDUNG ARTHA GRAHA

Winata Development Yuandri Martua Hendra BCA Syariah • Ferry Philip S Tanumihardja • Andi Agus Salim Asuransi Investor Relations Operation Transaction Umum BCA Corporate Rudy Winarto Strategy & Banking Budiardjo Credit Finance Development … Manager, Head of Central Coordinator and Member of IBRA Team at PT Bank Risjad Salim Internasional (1997-2000), Head of Business Development and Business Planning, Consumer Mass Marketing, Head

Setiawati Tax Perbankan Winata Yuandri Martua Hendra BCA Syariah • Ferry Philip S • Andi Agus Salim Tanumihardja Asuransi Investor Relations Operation Umum BCA Rudy Winarto Pengembangan Strategy & Produk Budiardjo Credit Corporate … Administration Manager, Ketua Koordinator Pusat dan Anggota Tim Pengelola BPPN di PT Bank Risjad Salim Internasional (1997-2000), Head of Business Development and Business Planning, Consumer Mass Marketing, Head

003/012 Cipenjo , Cileungsi Bogor - Jawa Barat 1.062. BENNY SAPUTRA 100 k JL H MURI SALIM RT 006 RW 002 Kel. PISANGAN Kec. CIPUTAT TIMUR 4712 LAND - PT TRIMITRA PROPERTINDO … PORIS PLAWAD INDAH, CIPONDOH 1.238. CHANDRA HANCIOSA 5,400 k Jl.K.H.Agus Salim 26 L Rt.008 Rw.002 1.239. CHANDRA HARYONO 76,400 k JL TRANS PAPUA 1.240. CHANDRA INTANIA MAGDALENA

003/012 Cipenjo , Cileungsi Bogor - Jawa Barat 1.060. BENNY SAPUTRA 100 k JL H MURI SALIM RT 006 RW 002 Kel. PISANGAN Kec. CIPUTAT TIMUR 4712 1.061. BENNY WIBOWO … PORIS PLAWAD INDAH, CIPONDOH 1.240. CHANDRA HANCIOSA 5,400 k Jl.K.H.Agus Salim 26 L Rt.008 Rw.002 1.241. CHANDRA HARYONO 76,400 k JL TRANS PAPUA 1.242. CHANDRA INTANIA MAGDALENA

Finance Banking A Management Network A Retail Loan & Service Suwano Gianto Kusno Eddy Agus Salim Tjen Mellia Liman Faren I. Heriwan Gazali Rudy Hamdani Credit Cash Commercial National Secured Loan … Department, • 1994-1995: Assistant Supervisor Budget Department, PT Indoagri Inti Plantation (Salim Plantations Group). PT Indoagri Inti Plantation (Salim Plantations Group). • 1996-1999: Senior Manager Capital Markets Division

TEMBELANG KALIAMAN KEMBANG 1.237. JOLANDA RAMADHANI ANNISA 100 k Gondang matang 1.238. JOLLY SALIM 800 k JL. SOEKARNO HATTA NO.6, RT. 001 RW. 005 TANJUNG PINANG BARAT / KAMPUNG BARU … RecD : 30/12/2024 : 10:18:59 NOMOR NAMA PEMEGANG SAHAM JUMLAH SAHAM ALAMAT 1.891. PRAWIRA SALIM 60,400 k JALAN BANDAR PULAU KARAM NO 17 1.892. PRAYITNO HADI

TEMBELANG KALIAMAN KEMBANG 1.231. JOLANDA RAMADHANI ANNISA 100 k Gondang matang 1.232. JOLLY SALIM 800 k JL. SOEKARNO HATTA NO.6, RT. 001 RW. 005 TANJUNG PINANG BARAT / KAMPUNG BARU … RAYA PATUKSARI NO. 1 RT 005 RW 002 PLAOSAN, WONOSARI 1.887. PRAWIRA SALIM 60,400 k JALAN BANDAR PULAU KARAM NO 17 1.888. PRAYITNO HADI 100,000 k Jl.Sawo No.13

003/012 Cipenjo , Cileungsi Bogor - Jawa Barat 1.048. BENNY SAPUTRA 100 k JL H MURI SALIM RT 006 RW 002 Kel. PISANGAN Kec. CIPUTAT TIMUR 4712 1.049. BENNY WIBOWO … PORIS PLAWAD INDAH, CIPONDOH 1.224. CHANDRA HANCIOSA 5,400 k Jl.K.H.Agus Salim 26 L Rt.008 Rw.002 LAND - PT TRIMITRA PROPERTINDO TBK DAFTAR PEMEGANG SAHAM Hal : 69 PER : 28/02/2025 Crt : 03/03/2025

TEMBELANG KALIAMAN KEMBANG 1.194. JOLANDA RAMADHANI ANNISA 100 k Gondang matang 1.195. JOLLY SALIM 800 k JL. SOEKARNO HATTA NO.6, RT. 001 RW. 005 TANJUNG PINANG BARAT / KAMPUNG BARU … RAYA PATUKSARI NO. 1 RT 005 RW 002 PLAOSAN, WONOSARI 1.823. PRAWIRA SALIM 60,400 k JALAN BANDAR PULAU KARAM NO 17 1.824. PRAYITNO HADI 100,000 k Jl.Sawo No.13

HARYANTO TJIPTODIHARDJO 621.258.000 1145 621,258,000 1145 0 0.000 3 JANTO SALIM 13,515,000 0.025 13,515,000 0.025 0 0.000 JANTO SALIM

Komisaris 8.400.000 0,015% 8.400.000 0,015% 46, Tajur, Bogor Timur, Jawa Barat Janto Salim Altira Office Direksi 32.777.100 0,06% 32.777.100 0,06% Tower Lantai 38, Altira Business Park … Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Janto Salim Altira Office Direksi 32,777,100 0.06% 32,777,100 0.06% Tower Lantai

JUANDA, BPKP A-5 SAMARINDA L 25.000 0,00 % 182 YU001E82000115 RUDY JANTO KARTAWIHARDJA JL.LMU NURTANIO NO.70 RT/RW 003/005 L 25.000 0,00 % KEL.GARUDA KEC.ANDIR 183 590 JUSUP ANDREAS TALIB … MANGGA I/55 KOMP P UCIPUTAT L 10.000 0,00 % JAKARTA 273 LG001472600134 SULAIMAN SALIM JL.PIPIT III NO.9 RT.022 RW.005 L 10.000 0,00 % 274 XL001M39F00127 TATANG NURHIDAYAT ERFINA KENCANA REGENCY

akan diekspektasikan secara wajar melebihi communication. manfaat kepentingan publik atas komunikasi tersebut. Tjahjadi & Tamara Janto, S.E., CPA Izin Akuntan Publik/Public Accountant License No. AP.1924 18 Maret 2025/March … Commissioners Komisaris Utama Yanto Tene Yanto Tene President Commissioner Komisaris Independen Mega Siti Sofia Salim Thaiyit Independent Commissioner Direksi Board of Directors Direktur Utama Bernard Widianto Bernard Widianto President Director

Compliance Credit Risk Management Development IT Infrastructure & Operation SONNY SUPRIYADI RIKA I NYOMAN HADIJAYA JANTO TIRTADJAJA JOHANES SETIYABUDI SIMBARA GIRI IT Governance, Planning Sustainability Personal Data Protection Enterprise Risk Management … Collection. Prior joining Maybank Indonesia, he served a number of positions in PT GE Janto Tirtadjaja Finance Indonesia, Standard Chartered Bank, and American Head, Operations System Support & Development Express Bank

Compliance Credit Risk Management Development IT Infrastructure & Operation SONNY SUPRIYADI RIKA I NYOMAN HADIJAYA JANTO TIRTADJAJA JOHANES SETIYABUDI SIMBARA GIRI IT Governance, Planning Sustainability Personal Data Protection Enterprise Risk Management … beberapa jabatan di PT GE Finance Indonesia, Standard Chartered Bank, dan American Express Bank. Janto Tirtadjaja Head, Operations System Support & Development Rusdi Rachim Warga Negara Indonesia, 55 tahun. Head, Chief

TEMBELANG KALIAMAN KEMBANG 1.203. JOLANDA RAMADHANI ANNISA 100 k Gondang matang 1.204. JOLLY SALIM 800 k JL. SOEKARNO HATTA NO.6, RT. 001 RW. 005 TANJUNG PINANG BARAT / KAMPUNG BARU … NUGROHO 400 k JL KRAMAT PULO NO 9B 001 / 003 KRAMAT SENEN 1.830. PRAWIRA SALIM 60,400 k JALAN BANDAR PULAU KARAM NO 17 1.831. PRAYITNO HADI

HARYANTO TJIPTODIHARDJO 621,258,000 1145 621,258,000 1.145 Ku) 0.000 3 JANTO SALIM 13,515,000 0.025 13,515,000 0.025 0 0.000 JANTO SALIM

Komisaris 8.400.000 0,015% 8.400.000 0,015% 46, Tajur, Bogor Timur, Jawa Barat Janto Salim Altira Office Direksi 32.777.100 0,06% 32.777.100 0,06% Tower Lantai 38, Altira Business Park … Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Janto Salim Altira Office Direksi 32,777,100 0.06% 32,777,100 0.06% Tower Lantai

Compliance Credit Risk Management Development IT Infrastructure & Operation SONNY SUPRIYADI RIKA I NYOMAN HADIJAYA JANTO TIRTADJAJA JOHANES SETIYABUDI SIMBARA GIRI IT Governance, Planning Sustainability Personal Data Protection Enterprise Risk Management … Collection. Prior joining Maybank Indonesia, he served a number of positions in PT GE Janto Tirtadjaja Finance Indonesia, Standard Chartered Bank, and American Head, Operations System Support & Development Express Bank

Compliance Credit Risk Management Development IT Infrastructure & Operation SONNY SUPRIYADI RIKA I NYOMAN HADIJAYA JANTO TIRTADJAJA JOHANES SETIYABUDI SIMBARA GIRI IT Governance, Planning Sustainability Personal Data Protection Enterprise Risk Management … beberapa jabatan di PT GE Finance Indonesia, Standard Chartered Bank, dan American Express Bank. Janto Tirtadjaja Head, Operations System Support & Development Rusdi Rachim Warga Negara Indonesia, 55 tahun. Head, Chief

Janto Joso memiliki hubungan keluarga dengan Djeradjat Janto Joso has a family relationship with the President Affiliated Komisaris Utama, Sutanto Joso. Djeradjat Janto Joso Commissioner, Sutanto Joso. Djeradjat Janto Joso … which Djeradjat Janto Joso Djeradjat Janto Joso menjabat sebagai Direktur Utama serves as President Director of PT Udinda Wahanatama. PT Udinda Wahanatama. Kepemilikan Saham Djeradjat Janto Joso tidak memiliki saham

found in the Board of Directors’ Profile section in this Annual Report. Viyanty Salim Anggota 54 Indonesia Sarjana Ekonomi • Vice President - Finance & Anggota Komite Member Akuntansi dari Accounting Perseroan … Satini Kartika Sari, Mr. Evan Parulian dan Ibu Viyanty Salim selaku Anggota Komite Manajemen Hutagalung, and Ms. Viyanty Salim as Members of Risk Risiko telah diungkapkan masing-masing pada bagian

Direktur : Tuan DAVID HERMAN LIASDANU Director : Mr. DAVID HERMAN LIASDANU Direktur : Tuan JANTO SALIM Director : Mr. JANTO SALIM Direktur : Nyonya LISAN Director : Mrs. LISAN Direktur : Tuan SUGIARTO ROMELI Director … Haryanto Tjiptodihardjo : President Director Direktur : David Herman Liasdanu David Herman Liasdanu : Director Direktur : Janto Salim Janto Salim : Director Direktur : Lisan Lisan : Director Direktur : Sugiarto Romeli Sugiarto Romeli : Director Direktur : Wira

Direksi Directors Direktur Utama Haryanto Tjiptodihardjo President Director Direktur David Herman Liasdanu Director Direktur Janto Salim Director Direktur Lisan Director Direktur Sugiarto Romeli Director Direktur Wira Yuwana Director Direktur Phillip

ECTOR S HARYANTO TJIPTODIHARDJO DIREKTUR UTAMA PRESIDENT DIRECTOR LISAN PHILLIP TJIPTO JANTO SALIM DIREKTUR DIREKTUR DIREKTUR DIRECTOR DIRECTOR DIRECTOR SUGIARTO ROMELI DAVID HERMAN LIASDANU WIRA YUWANA DIREKTUR DIREKTUR DIREKTUR DIRECTOR

akan diekspektasikan secara wajar melebihi communication. manfaat kepentingan publik atas komunikasi tersebut. Tjahjadi & Tamara Janto, S.E., CPA Izin Akuntan Publik/Public Accountant License No. AP.1924 18 Maret 2025/March … Commissioners Komisaris Utama Yanto Tene Yanto Tene President Commissioner Komisaris Independen Mega Siti Sofia Salim Thaiyit Independent Commissioner Direksi Board of Directors Direktur Utama Bernard Widianto Bernard Widianto President Director

Komisaris Perseroan. Company. Keputusan Resolution 1.To accept the resignation of SALIM THAIYIT from 1.Menerima dengan baik pengunduran diri SALIM his position as Independent Commissioner of the THAIYIT dari jabatannya selaku … connection with the expiration of the term masa jabatan Bapak Salim Thaiyit sebagai of office of Mr. Salim Thaiyit as Chairman of Ketua Komite Audit yang sudah menjabat the Audit

Saham Shareholder Structure 55.47% 39,44% 5,10% PT. Visi Kota Indonesia Masyarakat / Public Salim Lim PT KARYA BERSAMA ANUGERAH Tbk 99.92% 99.93% 99,90% PT Kharismatama Niaga PT Singasari … Visi Kota Indonesia 3.965.766.700 55,47% 79.315.334.000 PT Visi Kota Indonesia Salim Lim 364.485.600 5,10% 7.289.712.000 Salim Lim Masyarakat (masing-masing Public dibawah 5%) 2.819.750.303 39,43% 56.395.006.060 (each

Saham Shareholder Structure 55.47% 39,44% 5,10% PT. Visi Kota Indonesia Masyarakat / Public Salim Lim PT KARYA BERSAMA ANUGERAH Tbk 99.92% 99.93% 99,90% PT Kharismatama Niaga PT Singasari … Visi Kota Indonesia 3.965.766.700 55,47% 79.315.334.000 PT Visi Kota Indonesia Salim Lim 364.485.600 5,10% 7.289.712.000 Salim Lim Masyarakat (masing-masing Public dibawah 5%) 2.819.750.303 39,43% 56.395.006.060 (each

Saham Shareholder Structure 55.47% 39,44% 5,10% PT. Visi Kota Indonesia Masyarakat / Public Salim Lim PT KARYA BERSAMA ANUGERAH Tbk 99.92% 99.93% 99,90% PT Kharismatama Niaga PT Singasari … Visi Kota Indonesia 3.965.766.700 55,47% 79.315.334.000 PT Visi Kota Indonesia Salim Lim 364.485.600 5,10% 7.289.712.000 Salim Lim Masyarakat (masing-masing Public dibawah 5%) 2.819.750.303 39,43% 56.395.006.060 (each

TEMBELANG KALIAMAN KEMBANG 1.192. JOLANDA RAMADHANI ANNISA 100 k Gondang matang 1.193. JOLLY SALIM 800 k JL. SOEKARNO HATTA NO.6, RT. 001 RW. 005 TANJUNG PINANG BARAT / KAMPUNG BARU … KRAMAT SENEN 1.811. PRASTYA ADI KUSUMA 2,700 k PATUKSARI RT5 RW2 1.812. PRAWIRA SALIM 60,400 k JALAN BANDAR PULAU KARAM NO 17 1.813. PRAYITNO HADI

HARYANTO TJIPTODIHARDJO 821,258,000 1145 621,258,000 1.145 0 0.000 3 JANTO SALIM 13,515,000 0.025 13,515,000 0.025 0 0.000 JANTO SALIM

Komisaris 8.400.000 0,015% 8.400.000 0,015% 46, Tajur, Bogor Timur, Jawa Barat Janto Salim Altira Office Direksi 32.777.100 0,06% 32.777.100 0,06% Tower Lantai 38, Altira Business Park … Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Janto Salim Altira Office Direksi 32,777,100 0.06% 32,777,100 0.06% Tower Lantai

Direktur : Nyonya LISAN, Direktur : Tuan SUGIARTO ROMELI, Direktur : Tuan DAVID HERMAN LIASDANU, Direktur : Tuan JANTO SALIM, Direktur : Tuan WIRA YUWANA, Pimpinan Rapat: Rapat dipimpin oleh Nyonya LINDAWATI, selaku Komisaris Utama

Direktur : Nyonya LISAN: Direktur : Tuan SUGIARTO ROMELI, Direktur : Tuan DAVID HERMAN LIASDANU: Direktur : Tuan JANTO SALIM, Direktur : Tuan WIRA YUWANA) Pimpinan Rapat: Rapat dipimpin oleh Nyonya LINDAWATI, selaku Komisaris Utama

Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen Jabatan Jabatan Bapak Janto Salim DIREKTUR 20 Mei 2024 30 Juni 2029 2 Bapak David Herman DIREKTUR … Name Position First Period of Last Period of Period to Independent Positon Positon Bapak Janto Salim DIRECTOR 20 May 2024 30 June 2029 2 Bapak David Herman DIRECTOR

Saat ini Jabatan Independen Keterangan Pengangkatan Sebelumnya david herman liasdanu DIREKTUR 20 Mei 2024 Janto Salim phillip tjipto DIREKTUR David Herman Liasdanu DIREKTUR haryanto tjiptodihardjo Haryanto Tjiptodihardjo UTAMA wira yuwana … DIREKTUR Sugiarto Romeli janto salim DIREKTUR Wira Yuwana sugiarto romeli DIREKTUR Lisan lisan DIREKTUR Phillip Tjipto Tanggal Nama Pengurus Komisaris Nama Pengurus Saat ini Jabatan Keterangan Pengangkatan Sebelumnya Independen KOMISARIS