Browse

based on Deed of Establishment No. 134 dated 21 July 2023, made before Hannywati Gunawan, SH, Notary in Jakarta (“Deed No. 134/2023”). The Deed of Establishment of SDI has been … Board of Commissioners of SDI are as follow: Board of Directors President Director : James Anthony France Director : Miquel Rodrigo Staal Director : Paul Edward Gibbons Board of Commissioners President Commissioner : David

Yulius S. Soeiono Immanuel Yulius S. Soeiono Independent Commisioner Direksi Directors Direktur Utama James Budiarto Tjandrakesuma James Budiarto Tjandrakesuma President Director Direktur Antonius Edison Siregar Antonius Edison Siregar Director Susunan … yang dibuat di hadapan Notaris Hannywati 2023 made before Notary Hannywati Gunawan S.H., Gunawan S.H., Perusahaan telah melunasi seluruh the Company has paid all advances paid to Mr. Dimas uang

both were dihadapan Notaris James Herman Rahardjo, S.H., Notaris made before Notary James Herman Rahardjo, S.H., di Jakarta yang telah mendapat pengesahan oleh Menteri Notary in Jakarta which has been … Jawa Timur/Building in Gresik, East 23 Juni 2023 - 22 Juni 2025/ Tn./Mr. Yuwono Gunawan Java June 23, 2023 - June 22, 2025 Bangunan di Karawang Timur, Jawa Barat / Building

Bapak Board of Commissioners for the next 5 (five) Gunawan sebagai Komisaris Independen tidak year period, except for Mr. Gunawan as an diangkat kembali. Perusahaan mengucapkan Independent Commissioner … with the Company hubungan afiliasi dengan Perusahaan because Pieter Tika and James Tika as karena Pieter Tika dan James Tika President Commissioner and Director of the selaku Presiden Komisaris

dated No. 88 tanggal 16 Januari 2023 dari January 16, 2023 of Hannywati Gunawan, S.H., Hannywati Gunawan, S.H., notaris di Jakarta notary in Jakarta related to increase in the mengenai … Company, with Hannywati Gunawan, S.H., notaris di Jakarta, notarial deed No. 35 dated June 8, 2022 dan penerimaan pemberitahuan perubahan of Hannywati Gunawan, S.H., notary in Jakarta, data perseroannya telah

hunting) 16 Januari 2023, dibuat di hadapan Hannywati Gunawan, SH, 2023, made before Hannywati Gunawan, SH, Notary in Jakarta. Notaris di Jakarta. Dalam akta tersebut telah diambil keputusan … June 2010 to Selanjutnya menjabat sebagai Konsultan di Deacons Graham & Consultant at Deacons Graham & James (formerly Sly & Weigall) menjabat sebagai anggota Dewan Komisaris di beberapa anak 2018. He also served

gross 3,20 3,66 - Komisaris : Chandra Rahardja Gunawan 2.2 Agio/Disagio - - - - b. Keuntungan (kerugian) yang berasal dari pengukuran 6. NPL net 0,33 0,65 2.3 Faktor Pengurang Modal Inti … Lainnya - - (263) (284) 7. Return on Asset (ROA) 1,58 1,28 - Komisaris : Gregory James Terry pada bank lain - - - - 2. Pos-Pos yang Akan Direklasifikasi ke Laba Rugi 8. Return

Tampubolon Deputy President Commissioner/ Independent Commissioner Lintang Nugroho Commissioner Chandra Rahardja Gunawan Commissioner Drs. Johnny Commissioner Gregory James Terry Independent Commissioner Drs. H. Riyanto Direksi/Directors President Director Herwidayatmo Deputy President … Setyoko Komite Pemantau Risiko/Risk Monitoring Committee **) Chairman Lintang Nugroho Members Chandra Rahardja Gunawan Drs. Johnny Gregory James Terry Lukman Abdullah Usep Ekadaya Bambang Setyoko Komite Remunerasi dan Nominasi/ Remuneration

Tampubolon Deputy President Commissioner/ Independent Commissioner Lintang Nugroho Commissioner Chandra Rahardja Gunawan Commissioner Drs. Johnny Commissioner Gregory James Terry Independent Commissioner Drs. H. Riyanto Direksi/Directors President Director Herwidayatmo Deputy President … Setyoko Komite Pemantau Risiko/Risk Monitoring Committee **) Chairman Lintang Nugroho Members Chandra Rahardja Gunawan Drs. Johnny Gregory James Terry Lukman Abdullah Usep Ekadaya Bambang Setyoko Komite Remunerasi dan Nominasi/ Remuneration

February 3, 1995, made Jusnita Gunawan, S.H., Notaris di Rangkasbitung, dan telah before Jusnita Gunawan, S.H., Notary in Rangkasbitung, and has mendapatkan pengesahan Menteri Kehakiman Republik received approval from … Ketua | Chairman) Independent Commissioner Independent Commissioner 2. Dr. Ibrahim Hasan (Anggota | Member) 3. Robert James Barton (Anggota | Member) 4. Wu Qianfei (Anggota | Member) Chen Tsen Nan Vacant Widianto Juwono Direktur

February 3, 1995, made Jusnita Gunawan, S.H., Notaris di Rangkasbitung, dan telah before Jusnita Gunawan, S.H., Notary in Rangkasbitung, and has mendapatkan pengesahan Menteri Kehakiman Republik received approval from … Komisaris Independen (Ketua/Chairman) Independent Commissioner Independent Commissioner 2. Dr. Ibrahim Hasan (Anggota/Member) 3. Robert James Barton (Anggota/Member) 4. Wu Qianfei (Anggota/Member) Chen Tsen Nan Vacant Widianto Juwono Direktur (Grup

April 2024 Direksi | The Board of Directors YAN RAYMOND JAFRI Direktur Utama President Director JAMES JOHN BURNS JACOPO RIGAMONTI Direktur Direktur Director Director CABA PINTER YUANA SUSATYO Direktur Direktur Independen … Yuana Susatyo VP Corporate VP Fiber Optics VP Human VP Finance Office Business Capital Gunawan Indra Yudison Fendi Sumarta Kania Mustikasari Head of Head of Corporate Head of IBC Head

Based on the Deed of Credit Agreement No. 203 of James Sinaga, S.H., M.Kn., tanggal 22 November 2022, James Sinaga, S.H., M.Kn., dated November 22, 2022, Perusahaan melakukan amendemen fasilitas … Based on the Deed of Credit Agreement No. 204 of James Sinaga, S.H., M.Kn., tanggal 22 November 2022, James Sinaga, S.H., M.Kn., dated November 22, 2022, Perusahaan memperoleh fasilitas dari

terima kasih kepada Bapak Ian Mr. Ian James Winward McLeod and Mr. Christopher Bryan James Winward McLeod dan Bapak Christopher Bryan Bush for their services to the Company. The composition … Cash Management Treasury Manager People Technology & and BIM Reward Manager Vera Widyatuti Andries Setiawan Gunawan Seno IT Legacy & In House Accounting Apps, Datalake Services Head Tri Yanto Ivanna IT Support

Board of Member of the Board of Directors Directors Arus Gunawan Arus Gunawan Arus Gunawan Arus Gunawan Anggota Dewan Direktur Anggota Dewan Direktur Anggota Dewan Direktur Anggota Dewan Direktur Member … Member of the Board of Directors Directors Directors Directors Daniel James Rompas Daniel James Rompas Daniel James Rompas Daniel James Rompas Anggota Dewan Direktur Anggota Dewan Direktur Anggota Dewan Direktur

Board of Member of the Board of Directors Directors Arus Gunawan Arus Gunawan Arus Gunawan Arus Gunawan Anggota Dewan Direktur Anggota Dewan Direktur Anggota Dewan Direktur Anggota Dewan Direktur Member … Member of the Board of Directors Directors Directors Directors Daniel James Rompas Daniel James Rompas Daniel James Rompas Daniel James Rompas Anggota Dewan Direktur Anggota Dewan Direktur Anggota Dewan Direktur

Board of Member of the Board of Directors Directors Arus Gunawan Arus Gunawan Arus Gunawan Arus Gunawan Anggota Dewan Direktur Anggota Dewan Direktur Anggota Dewan Direktur Anggota Dewan Direktur Member … Member of the Board of Directors Directors Directors Directors Daniel James Rompas Daniel James Rompas Daniel James Rompas Daniel James Rompas Anggota Dewan Direktur Anggota Dewan Direktur Anggota Dewan Direktur

Herwidayatmo President Director Wakil Presiden Direktur Hendrawan Danusaputra Deputy President Director Direktur Lionto Gunawan Director Direktur Gunawan Santoso Director Direktur Edy Heryanto Director Direktur Januar Hadi Director Direktur Suwito Tjokrorahardjo … EPORT STRUKTUR PEMEGANG SAHAM Shareholders Structure Mu’min Ali Gunawan* Gunadi Gunawan Tidjan Ananto Muljadi Koesumo 59,23% 38,15% 1,76% 0,86% PT Panin Investment

independen, yaitu The Bank uses an independent party, namely Notaris Hannywati Gunawan, SH untuk melakukan Notary Hannywati Gunawan, SH to count the votes penghitung suara dalam RUPS … yang dinyatakan dengan akta notaris No. 54 notarial deed No. 54 of Hannywati Gunawan. dari Hannywati Gunawan, S.H. tanggal S.H. on January 17, 2022, the shareholders 17 Januari 2022, pemegang

DIR/SML/X/2018 dated October 2, 2019, the Company mendapatkan fasilitas pinjaman dari Gunawan, obtained a loan facility from Gunawan, President Komisaris Utama sebesar Rp2.456.205.000. Pinjaman Commissioner … December 31, 2023 Utang non-usaha (Catatan 14) Non-trade payables (Note 14) Gunawan - 81.973.647 Gunawan Persentase terhadap total liabilitas 0,00% 0,12% Percentage to total liabilities Total remunerasi

terdiri dari: Gunadi individuals, consisting of: Gunadi Gunawan (38.15%), Gunawan (38,15%), Mu’min Ali Gunawan (59,23%), Tidjan Mu’min Ali Gunawan (59.23%), Tidjan Ananto (1.76%), Ananto … ultimate pemegang saham pengendali adalah shareholders are Gunadi Gunawan, Gunadi Gunawan, Mu’min Ali Gunawan, Mu’min Ali Gunawan, Muljadi Koesumo Muljadi Koesumo dan Tidjan Ananto. and Tidjan Ananto

Presiden Komisaris / President Commissioner ● LIM MERRY Komisaris / Commissioner ● JERRY HUA-LIN WANG Komisaris / Commissioner ● GUNAWAN TENGGARAHARDJA Komisaris Independen / Independent Commissioner ● SEGARA UTAMA Komisaris Independen / Independent Commissioner BOARD OF DIRECTORS ● JEFRI … Structured Finance, Citibank, NA, Jakarta, Indonesia (1980 – 1989) Citibank, NA, Jakarta, Indonesia (1980 – 1989) • James Ferrie & Partners, Architectural Firm, Surabaya, Indonesia (1977 – 1978) • James Ferrie & Partners, Architectural Firm, Surabaya, Indonesia

Argo Pantas Ta Fama » CO 2011 Penjara What Wawa 2023 James Gunawan” Direktur Director "Dkangkar pada tanggal 18 Juri 2023 Aeparreng on yana FE 2023 Djoenaedy Widjaj Direktur Director … Surjanto Purnadi Direktur Utama President Directar Widarsono Bjoenaedy di penambahan Kom Widarsonc Direktur Director James Gunawan Direktur Director Djoenaedy Widjaja Direktur anggota Alasan Perubahan Reason for Changes omparys Commis

dated November 16, 1982 of di hadapan James Herman Rahardjo, S.H., pengganti dari James Herman Rahardjo, S.H., substitute of the Kartini Kartini Mulyadi, S.H., Notaris di Jakarta dan Akta Keluar … parties PT BFI Finance Indonesia 775.450 - PT BFI Finance Indonesia Tn. Pek Gunawan 431.252 - Mr. Pek Gunawan Tn. Frengky Salim S Kom Mr. Frengky Salim S Kom (Bengkel Berkat Utama

Josep Ismanto Josep Ismanto Kustantinah Kustantinah Lie Yung Yung Lie Yung Yung Phillips Gunawan Phillips Gunawan Aviaska Diah Respati H Aviaska Diah Respati H Profil dapat dilihat pada daftar riwayat … Company’s business. Ketua Komite Audit Chairman of the Audit Committee Phillips Gunawan Phillips Gunawan Anggota Komite Audit Member of the Audit Committee Pelaksanaan Tugas Komite Audit Tahun 2023 Implementation

Indah Kiat with SDGs Profil Direksi Profile of Directors Lioe Djohan (Djohan Gunawan) Lioe Djohan (Djohan Gunawan) Direktur Director Warga negara Indonesia, lahir di Jakarta, pada tanggal 15 Mei Indonesian … Sales & Marketing Supply Chain Suhendra Wiriadinata Agustian R. Didi Harsa Kurniawan Yuwono Djohan Gunawan Djohan Gunawan Kurniawan Yuwono Partawidjaja Dept. Head Dept. Head Dept. Head HRD Dept. Head Dept. Head

ARUTMIN Muhammad Andreas Andreano Soni Hermawan • Kukuh W - SHE INDONESIA Saifur Rahman Muhammad Adi Gunawan Riswanto M. Zely Uum Supriatna Abdul Rozak Arif Rifaat • Erni S - SHE Muhtar Fahruddin • Budi … NUSANTARA MANDIRI • Wiwin Veri Irawan - COP PERKASA MULIA • Adi Gunawan • Amrih Wasono • Galang • Daroji • Siswo Kabul • Qomarudin Sukri - Admin • Adi Gunawan • Dadang Setiawan & CDEA • Brayen Risky • Hadi S • Endro

Direktur Utama Surjanto Purnadi President Director Direktur Widarsono Director Direktur Djoenaedy Widjaja Director Direktur James Gunawan Director 2022 Dewan Komisaris Board of Commissioners Komisaris Utama The Nicholas President Commissioner Komisaris

Andrew houses in Tanjung Lesung. The couple James dan Migi Rihasalay selaku pemilik Andrew James and Migi Rihasalay, owners Kampoeng Joglo berharap kehadiran of Kampoeng Joglo, hope that Kampoeng Kampoeng … Keanggotaan Asosiasi Shareholders as of December 31, 2022 Association Membership Mu Min Ali Gunawan 21,09% Realestate Indonesia (REI) Islamic Development Bank 11,53% Asosiasi Emiten Indonesia (AEI) Saham treasuri

Immanuel Yulius S. Soeiono Independent Commisioner Direksi Director Direktur Utama James Budiarto T jandrakesuma James Budiarto T jandrakesuma President Director Direktur Antonius Edison Siregar Antonius Edison Siregar Director … yang dibuat di hadapan Notaris Hannywati June 9, 2023 made before Notary Hannywati Gunawan S.H., Perusahaan telah melunasi seluruh Gunawan S.H., the Company has paid all uang muka yang dibayarkan

SUMARDI 50.000 0,01 8 JOHANES OKKY GUNAWAN 46.500 0,01 9 CONSORTIA WORLD TRADE LTD 44.856 0,01 10 JOHANES OKKY GUNAWAN 44.100 0,01 11 MONA DJAJASAPUTRA … Nopember 1982, Script No. 92, dated November 16, 1982 of dibuat di hadapan James Herman Rahardjo, James Herman Rahardjo, S.H., substitute of S.H., pengganti dari Kartini Mulyadi, S.H., the Kartini

five) years (2023-2028) is as follows: adalah sebagai berikut: President Commissioner: Gunawan Presiden Komisaris : Gunawan Commissioner: Halim Liawan Komisaris : Halim Liawan Independent Commissioner: Basa Sidabutar Komisaris Independen : Basa Sidabutar … Board of Commissioners Komisaris Independen Drs. Basa Sidabutar, S.H., M.H. - Independent Commissioner Komisaris Utama Gunawan Gunawan President Commissioner Komisaris Liawan Yusdianto Liawan Yusdianto Commissioner Dewan Direksi Board of Directors Direktur

DIR/SML/X/2018 dated October 2, 2019, the Company mendapatkan fasilitas pinjaman dari Gunawan, obtained a loan facility from Gunawan, President Komisaris Utama sebesar Rp2.456.205.000. Pinjaman Commissioner … December 31, 2023 Utang non-usaha (Catatan 14) Non-trade payables (Note 14) Gunawan - 81.973.647 Gunawan Persentase terhadap total liabilitas 0,00% 0,12% Percentage to total liabilities Total remunerasi

Group Structure 59,23% 38,15% 1,76% 0,86% Mu’min Ali Gunawan Gunadi Gunawan Tidjan Ananto Moeljadi Koesumo PT Panin Investment 99,90% PT Panin Korp … dijabat oleh Surtono as having a Head of Internal Audit Unit held by Surtono Gunawan. Gunawan. INDEPENDENSI AUDITOR INTERNAL INDEPENDENCE OF INTERNAL AUDITORS Seluruh auditor internal Perseroan berkomitmen untuk

Aksi Perubahan Iklim dalam Setahun Sambutan Direksi Roberto Lorato Amri Siahaan Hilmi Panigoro Ronald Gunawan Anthony R. Mathias Direktur & Chief Executive Officer Direktur & Chief Administrative Officer Presiden Direktur Direktur & Chief … Inventory Guidance 2016, ISO 14064- 1:2006, Natural Gas (Second Edition: 2019) oleh James G. Speight, dan Pedoman Penyelenggaraan Inventarisasi Gas Rumah Kaca Nasional Republik Indonesia Buku II - Volume

Manufacturing Chief Executive Chief Executive Andrew Sunarko Rudy Gunawan Deputy Chief Executive General Manager Ir. Uun Roudhotul Jannah Eko Arief Suratmono James Askew Power Plant Manager Edison Silitonga … Executive Chief Executive Chief Executive Chief Executive Amir Sunarko Ir. Uun Roudhotul Jannah Rudy Gunawan Andrew Putra Sunarko Bubun Hasbullah Head of Sales & Marketing: Head of Procurement Head of Finance

GUNAWAN 65,100 k JL BERASTAGI NO 6 -AA 2.723. GUNAWAN 7,400 k Sentra timur residence lt.8 blok A. No.22D RT/RW.013/006 Kel.pulo geb ang Kec.cakung 2.724. GUNAWAN … JAMES GIOVIENNE BUDI CHANDRA PRASETYO 100 k JL DLIKO INDAH III 36 37 3.553. JAMES IRWAN TAMBUNAN 90,000 k Kp Leuwi Nanggung RT002/001 Leuwinanggung, Tapos 3.554. JAMES MARULITUA SINURAT

Immanuel Yulius S. Soeiono Independent Commisioner Direksi Director Direktur Utama James Budiarto T jandrakesuma James Budiarto T jandrakesuma President Director Direktur Antonius Edison Siregar Antonius Edison Siregar Director … June 9, 2023 yang dibuat di hadapan Notaris Hannywati 2023 made before Notary Hannywati Gunawan S.H., Gunawan S.H., Perusahaan telah melunasi seluruh the Company has paid all advances paid

Batam. Establishment Deed of Establishment No. 163 dated 19 June 2014, made before Markus Gunawan, SH, MKn, Notary in Batam City. Persentase Perseroan / Company : 90,53% Kepemilikan Wahyu Mardiyanti … Kepemilikan Victor Ayub Pandie : 12,00% Ownership Percentage Christian Kurniawan : 12,00% James Maryanus Simaremare : 8,00% Ellyzabeth Maranatha : 6,00% Tjong Kwet Liong Al Ricky : 4,00% Status Operasional

Batam. Establishment Deed of Establishment No. 163 dated 19 June 2014, made before Markus Gunawan, SH, MKn, Notary in Batam City. Persentase Perseroan / Company : 90,53% Kepemilikan Wahyu Mardiyanti … Kepemilikan Victor Ayub Pandie : 12,00% Ownership Percentage Christian Kurniawan : 12,00% James Maryanus Simaremare : 8,00% Ellyzabeth Maranatha : 6,00% Tjong Kwet Liong Al Ricky : 4,00% Status Operasional

BANJAR DINAS DUKUH GEDE BATURITI KERAMBITAN 000/000 BATURITI KERAMBITAN 1.041. I WAYAN SURYA ADI GUNAWAN 2,000 k JL RAYA LEGIAN 472 000/000 LEGIAN KUTA 1.042. ICE DESSY BR SITEPU … Royal Gading Mansion Blok 12 G9 No 26 Kelapa Gading 1.282. LENNY INDAHSARI GUNAWAN 5,000 k Jl Cempaka Putih Tengah 26 C No 14 Rt/Rw 015/004 Cempaka Putih Timur

Direktur Utama Surjanto Purnadi President Director Direktur Widarsono Director Direktur Djoenaedy Widjaja Director Direktur James Gunawan Director 2022 Dewan Komisaris Board of Commissioners Komisaris Utama The Nicholas President Commissioner Komisaris

Aksi Perubahan Iklim dalam Setahun Sambutan Direksi [GRI 2-22] Anthony R. Mathias Ronald Gunawan Hilmi Panigoro Roberto Lorato Amri Siahaan Direktur & Chief Financial Officer Direktur & Chief Operating Officer Direktur … Inventory Guidance 2016, ISO 14064-1:2006, Natural Gas (Second Edition: 2019) oleh James G. Speight, dan Pedoman Penyelenggaraan Inventarisasi Gas Rumah Kaca Nasional Republik Indonesia Buku II - Volume

Governance and Social Safeguards Climate Aspirations Letter from the Board Anthony R. Mathias Ronald Gunawan Hilmi Panigoro Roberto Lorato Amri Siahaan Director & Chief Financial Officer Director & Chief Operating Officer President … Inventory Guidance 2016, the ISO 14064-1:2006, Natural Gas (Second Edition: 2019) by James G. Speight and Republic of Indonesia Implementation Guidance of National Greenhouse Gas Emissions Inventory Book

Wakil Presiden Komisaris/Komisaris Independen Chandra Rahardja Gunawan 20.000 0.00 20.000 0.00 0 Komisaris Johnny 0 0.00 0 0.00 0 Komisaris Gregory James Terry 0 0.00 0 0.00 0 Komisaris … Direktur Haryono Wongsonegoro 0 0.00 0 0.00 0 Direktur Gunawan Santoso 0 0.00 0 0.00 0 Direktur Lionto Gunawan 0 0.00 0 0.00 0 Direktur Suwito Tjokrorahardjo

LAMPUNG Tukiman Juarno GM AREA PLT GM AREA JAMBI 1 BENGKULU Basuki Simanjuntak Edy Gunawan Manurung GM AREA GM AREA JAMBI 2 KALSEL Dodi Patrawijaya Zulsony Idial 32 2023 Annual … Perjapin Prima Luna ArenA G.P.O. Box 365 Kompleks Rasuna Epicentrum, Herikerbergweg 238 307 St James Court Bakrie Tower 19th Floor 1101CM Amsterdam Zuidoost St Denis Street, Port Louis

Governance and Social Safeguards Climate Aspirations Letter from the Board Anthony R. Mathias Ronald Gunawan Hilmi Panigoro Roberto Lorato Amri Siahaan Director & Chief Financial Officer Director & Chief Operating Officer President … Inventory Guidance 2016, the ISO 14064-1:2006, Natural Gas (Second Edition: 2019) by James G. Speight and Republic of Indonesia Implementation Guidance of National Greenhouse Gas Emissions Inventory Book

Aksi Perubahan Iklim dalam Setahun Sambutan Direksi [GRI 2-22] Anthony R. Mathias Ronald Gunawan Hilmi Panigoro Roberto Lorato Amri Siahaan Direktur & Chief Financial Officer Direktur & Chief Operating Officer Direktur … Inventory Guidance 2016, ISO 14064-1:2006, Natural Gas (Second Edition: 2019) oleh James G. Speight, dan Pedoman Penyelenggaraan Inventarisasi Gas Rumah Kaca Nasional Republik Indonesia Buku II - Volume

Direktur Utama Surjanto Purnadi President Director Direktur Widarsono Director Direktur Djoenaedy Widjaja Director Direktur James Gunawan Director 2022 Dewan Komisaris Board of Commissioners Komisaris Utama The Nicholas President Commissioner Komisaris

February 3, 1995, made Jusnita Gunawan, S.H., Notaris di Rangkasbitung, dan telah before Jusnita Gunawan, S.H., Notary in Rangkasbitung, and has mendapatkan pengesahan Menteri Kehakiman Republik received approval from … name of PT Jayamurni Tritunggal by deed Jusnita Gunawan, SH tanggal 3 Februari 1995 of notary public Jusnita Gunawan SH, dated 3 No. 1. Akta ini disetujui oleh Menteri Kehakiman