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Penting Important Information Penandatanganan Perjanjian Sewa Peralatan Signing of Photovoltaic Solar Panel Equipment Panel Surya Fotovoltaik Rental Agreement Pada tanggal 8 Desember 2023, Perusahaan On December 8 2023, the Company … CMSA) have telah menandatangani Perjanjian Sewa signed a Photovoltaic Solar Panel Equipment Peralatan Panel Surya Fotovoltaik dengan Rental Agreement with a term of 20 (twenty) jangka waktu Perjanjian selama

Karunia Meianto Lily diangkat sebagai Komisaris berdasarkan Legal Basis of Appointment Akta Pernyataan Keputusan Pemegang Saham RUPS No. 12 3 tanggal 20 Oktober 2022. Karunia Meianto Lily was appointed … Hubungan Afiliasi Karunia Meianto Lily tidak memiliki hubungan afiliasi dengan Affiliation anggota Dewan Komisaris, anggota Direksi lainnya dan pemegang saham utama/ Karunia Meianto Lily has no affiliation with members

Tahap II 2023 Phase II 2023 PT Surya Artha Nusantara Fin 7,00% 16 Mar/ Mar 26 10.000 10.074 PT Surya Artha Nusantara Fin Berkelanjutan IV Continuance Bonds … Saldo pindahan 108.000 107.772 Balance brought forward PT Surya Artha Nusantara Fin 7,00% 16 Mar/ Mar 26 10.000 10.074 PT Surya Artha Nusantara Fin Berkelanjutan IV Continuance Bonds

Head 1 Head 2 Head 3 Insight MARLENE ROCKY L. ANGGA VACANT HERU VACANT LILY PANGESTU SELVY HUTOMO GHIFARI GUNAWAN Treasury General Affairs ARIESZA LIDYA RHIANDINI SETIAWATI PT Bank Artha … operationalization of energy sources such as solar operasionalisasi sumber energi seperti panel surya, turbin panels, wind turbines, and hydropower plants. By providing angin, dan pembangkit listrik tenaga air. Dengan menyediakan

Head 1 Head 2 Head 3 Insight MARLENE ROCKY L. ANGGA VACANT HERU VACANT LILY PANGESTU SELVY HUTOMO GHIFARI GUNAWAN Treasury General Affairs ARIESZA LIDYA RHIANDINI SETIAWATI PT Bank Artha … operationalization of energy sources such as solar operasionalisasi sumber energi seperti panel surya, turbin panels, wind turbines, and hydropower plants. By providing angin, dan pembangkit listrik tenaga air. Dengan menyediakan

Tahap II 2023 Phase II 2023 PT Surya Artha Nusantara Fin 7,00% 16 Mar/ Mar 26 10.000 10.074 PT Surya Artha Nusantara Fin Berkelanjutan IV Continuance Bonds … Saldo pindahan 108.000 107.772 Balance brought forward PT Surya Artha Nusantara Fin 7,00% 16 Mar/ Mar 26 10.000 10.074 PT Surya Artha Nusantara Fin Berkelanjutan IV Continuance Bonds

Desember 2022/ 100.000 2023 Income Tax Article 21 December 2022 PT Golden Surya Makmur (GSM) PT Golden Surya Makmur (GSM) Pada tahun 2023, GSM menerima Surat Tagihan Pajak … Continued) b. Utang Pajak (Lanjutan) b. Taxes Payable (Continued) PT Golden Surya Makmur (GSM) (lanjutan) PT Golden Surya Makmur (GSM) (continued) Rincian atas STP dan SKPKB yang diterima oleh

tanggal 10 Desember 1996 was made before Triphosa Lily Ekadewi, S.H., Notary yang dibuat di hadapan Triphosa Lily Ekadewi, S.H., in Ciputat and obtained approval from the Minister of Notaris … Bank Harda Internasional, Tbk Bank, pengalaman kerja beliau adalah Niaga (2015), Senior Consultant for Surya (2016 - 2022), dan Credit Approval sebagai Sr. IT Security Project Manager, Menara Group

Kurniawan, Ny. Janty dan Mr. Totong Kurniawan, Mrs. Janty and Ny. Lily Suryana Setiawan (pihak-pihak Mrs. Lily Suryana Setiawan (related berelasi); (ii) piutang usaha dan persediaan parties); (ii) trade … Putra Totong, Mr. Tn. Darmawan Putra Totong, Tn. Totong Totong Kurniawan, Mrs. Lily Suryana Kurniawan, Ny. Lily Suryana Setiawan dan Setiawan and Mrs. Janty (related parties); Ny. Janty (pihak-pihak

Kurniawan, Ny. Janty dan Mr. Totong Kurniawan, Mrs. Janty and Ny. Lily Suryana Setiawan (pihak-pihak Mrs. Lily Suryana Setiawan (related berelasi); (ii) piutang usaha dan persediaan parties); (ii) trade … Putra Totong, Mr. Tn. Darmawan Putra Totong, Tn. Totong Totong Kurniawan, Mrs. Lily Suryana Kurniawan, Ny. Lily Suryana Setiawan dan Setiawan and Mrs. Janty (related parties); Ny. Janty (pihak-pihak

dengan penutupan Rapat Umum Pemegang Saham Tahunan Perseroan yang diselenggarakan pada tahun 2028. Mengangkat Lily Surya, sebagai anggota Komite Nominasi dan Remunerasi Perseroan, terhitung sejak tanggal 26 April 2024 sampai … atas, Anggota 1 Djamal Attamimi, Komisaris Perseroan sebagaimana yang disebutkan di atas: Anggota : Lily Surya, Warga Negara Indonesia, pemegang Kartu Tanda Penduduk nomor: 3173056608770004, lahir di Bandung, pada tanggal

kembali Bapak Djamal Attamimi sebagai Anggota Komite Nominasi dan Remunerasi: 3. Mengangkat kembali Ibu Lily Surya sebagai Anggota Komite Nominasi dan Remunerasi, 4. Mengangkat kembali Bapak Metz Pascarella Manurung sebagai … Attamimi as Member of the Nomination and Remuneration Committee, 3. To re-appoint Mrs. Lily Surya as Member of the — Nomination and Remuneration Committee, 4. To re-appoint Mr. Metz

Attamimi yang merupakan Anggota Dewan 26-Apr-24 - 30-Jun-28 Komisaris Anggota Ibu Lily Surya yang merupakan Pihak yang berasal 26-Apr-24 - 30-Jun-28 dari luar perseroan … Member Mr. Djamal Attamimi Commissioner 26-Apr-24 - 30-Jun-28 Member Ms. Lily Surya External party Non-Executive Members 26-Apr-24 - 30-Jun-28 Member Mr. Metz Pascarella

kepada pihak berelasi m. Loans to related parties 2023 2022 PT Surya Cipta Inti Cemerlang 465.000 465.000 PT Surya Cipta Inti Cemerlang PT Banua Multi Guna 316.000 291.000 PT Banua … Pinjaman yang diberikan (Catatan 12) Loans (Note 12) PT Surya Cipta Inti Cemerlang 465.000 0,3286% 465.000 0,3435% PT Surya Cipta Inti Cemerlang PT Banua Multi Guna

Usman Sarsi, Mily, Fuad Halimoen dan behalf of ISA, Usman Sarsi, Mily, Fuad Lily. Halimoen and Lily. - Bangunan Pabrik Minyak Kelapa Sawit yang - The Palm Oil Mill building that stands … dengan bukti kepemilikan beberapa SHM a.n form of several SHM on behalf Lily. Lily - Hak Tanggunan peringkat 1 atas 3 bidang - Collateral Rights ranking 1 and 3 of land

Kurniawan, Ny. Janty dan Mr. Totong Kurniawan, Mrs. Janty and Ny. Lily Suryana Setiawan (pihak-pihak Mrs. Lily Suryana Setiawan (related berelasi); (ii) piutang usaha dan persediaan parties); (ii) trade … Totong, Mr. Totong Tn. Darmawan Putra Totong, Tn. Totong Kurniawan, Mrs. Lily Suryana Setiawan and Kurniawan, Ny. Lily Suryana Setiawan dan Mrs. Janty (related parties); (ii) trade Ny. Janty (pihak

Surya Artha Nusantara Finance • Senior Credit Analyst at PT Surya Artha Nusantara Finance (Juni 2006 – Maret 2008); (June 2006 – March 2008); • Deputy AR Management Head PT Surya Artha Nusantara • Deputy … Surya Artha • Credit and Risk Management Head at PT Surya Artha Nusantara Finance (Maret 2009 – Januari 2010); Nusantara Finance (March 2009 – January 2010); • Finance Head PT Surya Artha Nusantara Finance

Sayap Mas Utama PT Wings Surya 6.385.489 4.212.386 1,90% 1,26% PT Wings Surya PT Karunia Unggul Semesta 771.917 1.086.921 0,23% 0,33% PT Karunia Unggul Semesta Lain … Sayap Mas Utama PT Wings Surya 22.654.352 16.814.830 25,30% 19,23% PT Wings Surya PT Karunia Unggul Semesta 4.462.052 4.954.969 4,98% 5,67% PT Karunia Unggul Semesta Lain

Sayap Mas Utama PT Wings Surya 6.385.489 4.212.386 1,90% 1,26% PT Wings Surya PT Karunia Unggul Semesta 771.917 1.086.921 0,23% 0,33% PT Karunia Unggul Semesta Lain … Sayap Mas Utama PT Wings Surya 22.654.352 16.814.830 25,30% 19,23% PT Wings Surya PT Karunia Unggul Semesta 4.462.052 4.954.969 4,98% 5,67% PT Karunia Unggul Semesta Lain

Sayap Mas Utama PT Wings Surya 6.385.489 4.212.386 1,90% 1,26% PT Wings Surya PT Karunia Unggul Semesta 771.917 1.086.921 0,23% 0,33% PT Karunia Unggul Semesta Lain … Sayap Mas Utama PT Wings Surya 22.654.352 16.814.830 25,30% 19,23% PT Wings Surya PT Karunia Unggul Semesta 4.462.052 4.954.969 4,98% 5,67% PT Karunia Unggul Semesta Lain

Sayap Mas Utama PT Wings Surya 6.385.489 4.212.386 1,90% 1,26% PT Wings Surya PT Karunia Unggul Semesta 771.917 1.086.921 0,23% 0,33% PT Karunia Unggul Semesta Lain … Sayap Mas Utama PT Wings Surya 22.654.352 16.814.830 25,30% 19,23% PT Wings Surya PT Karunia Unggul Semesta 4.462.052 4.954.969 4,98% 5,67% PT Karunia Unggul Semesta Lain

Sayap Mas Utama PT Wings Surya 6.385.489 4.212.386 1,90% 1,26% PT Wings Surya PT Karunia Unggul Semesta 771.917 1.086.921 0,23% 0,33% PT Karunia Unggul Semesta Lain … Sayap Mas Utama PT Wings Surya 22.654.352 16.814.830 25,30% 19,23% PT Wings Surya PT Karunia Unggul Semesta 4.462.052 4.954.969 4,98% 5,67% PT Karunia Unggul Semesta Lain

Sayap Mas Utama PT Wings Surya 6.385.489 4.212.386 1,90% 1,26% PT Wings Surya PT Karunia Unggul Semesta 771.917 1.086.921 0,23% 0,33% PT Karunia Unggul Semesta Lain … Sayap Mas Utama PT Wings Surya 22.654.352 16.814.830 25,30% 19,23% PT Wings Surya PT Karunia Unggul Semesta 4.462.052 4.954.969 4,98% 5,67% PT Karunia Unggul Semesta Lain

Phone Number Name of Office Address Phone Number DKI JAKARTA 15 Taman Ratu Jl. Surya Wijaya 33 A, Sunrise 021-56940587 1 Senayan Jl. Jenderal Sudirman … dari Deed No. 52 dated May 28, 2004 of Veronica Veronica Lily Dharma, S.H., notaris di Jakarta, Lily Dharma, S.H., notary in Jakarta, the disetujui pembagian saham bonus yang stockholders

Secretary 12 Kwan Tony Sutanto Head of IT Development Head of IT Development 13 Lily Wijaya Kepala Divisi Kepatuhan & APU PPT Head of Compliance & APU PPT 14 Marlyn Tanralili Head … Marindo Permata Investindo Grup pemegang saham/Group's shareholder Penempatan dana/Fund placement PT Marindo Surya Grup pemegang saham/Group's shareholder Penempatan dana/Fund placement PT Maspion Bazar Grup pemegang saham/Group's shareholder

Secretary 12 Kwan Tony Sutanto Head of IT Development Head of IT Development 13 Lily Wijaya Kepala Divisi Kepatuhan & APU PPT Head of Compliance & APU PPT 14 Marlyn Tanralili Head … Marindo Permata Investindo Grup pemegang saham/Group's shareholder Penempatan dana/Fund placement PT Marindo Surya Grup pemegang saham/Group's shareholder Penempatan dana/Fund placement PT Maspion Bazar Grup pemegang saham/Group's shareholder

Secretary 12 Kwan Tony Sutanto Head of IT Development Head of IT Development 13 Lily Wijaya Kepala Divisi Kepatuhan & APU PPT Head of Compliance & APU PPT 14 Marlyn Tanralili Head … Marindo Permata Investindo Grup pemegang saham/Group's shareholder Penempatan dana/Fund placement PT Marindo Surya Grup pemegang saham/Group's shareholder Penempatan dana/Fund placement PT Maspion Bazar Grup pemegang saham/Group's shareholder

Secretary 12 Kwan Tony Sutanto Head of IT Development Head of IT Development 13 Lily Wijaya Kepala Divisi Kepatuhan & APU PPT Head of Compliance & APU PPT 14 Marlyn Tanralili Head … Marindo Permata Investindo Grup pemegang saham/Group's shareholder Penempatan dana/Fund placement PT Marindo Surya Grup pemegang saham/Group's shareholder Penempatan dana/Fund placement PT Maspion Bazar Grup pemegang saham/Group's shareholder

Secretary 12 Kwan Tony Sutanto Head of IT Development Head of IT Development 13 Lily Wijaya Kepala Divisi Kepatuhan & APU PPT Head of Compliance & APU PPT 14 Marlyn Tanralili Head … Marindo Permata Investindo Grup pemegang saham/Group's shareholder Penempatan dana/Fund placement PT Marindo Surya Grup pemegang saham/Group's shareholder Penempatan dana/Fund placement PT Maspion Bazar Grup pemegang saham/Group's shareholder

Secretary 12 Kwan Tony Sutanto Head of IT Development Head of IT Development 13 Lily Wijaya Kepala Divisi Kepatuhan & APU PPT Head of Compliance & APU PPT 14 Marlyn Tanralili Head … Marindo Permata Investindo Grup pemegang saham/Group's shareholder Penempatan dana/Fund placement PT Marindo Surya Grup pemegang saham/Group's shareholder Penempatan dana/Fund placement PT Maspion Bazar Grup pemegang saham/Group's shareholder

Direktur : Lily Setiadi Director : Lily Setiadi Pemegang Saham Shareholders 100% - (Minus) 1 Saham - PT Unggul Indah Investama 100% - (Minus) 1 Share - PT Unggul Indah Investama 1 Saham - Lily Setiadi … Djazoeli Sadhani (2) Vice President Director Direktur Jimmy Masrin Jimmy Masrin Director Direktur Lily Setiadi Lily Setiadi Director Komite Audit Audit Committee Ketua Farid Harianto Farid Harianto Chairman Anggota Sutjipto

Fanindo Cipta Commissioner Propertindo 2004 - now Komisaris Utama PT Guna Surya Binamandiri President Commissioners of PT Guna Surya Binamandiri 2007 - now Komisaris PT Sat Nusapersada Tbk Commissioner … There was no education or training attended during the fiscal year 64 65 YENNY LILY PT Sat Nusapersada Tbk Annual Report 2023 Anggota Komite Audit Member of Audit Committe Anggota

Biasa Perusahaan yang didokumentasikan dalam Akta No. 1 tanggal 21 November 2006 dari Triphosa Lily Ekadewi, S.H., notaris di Jakarta. Perubahan Anggaran Dasar tersebut telah memperoleh persetujuan dari Menteri Hukum … idAAA Pefindo PT Samator Indo Gas Tbk A(idn) Fitch A(idn) Fitch PT Surya Artha Nusantara Finance AA(idn) Fitch AA(idn) Fitch PT Telkom Indonesia (Persero) Tbk idAAA

Loss) Pihak ketiga - Rupiah Third parties - Rupiah (lanjutan) (continued) PT Surya Citra Media Tbk 850.300 214 177 (37) PT Surya Citra Media Tbk PT Adaro Energy … Kalbe Farma Tbk PT Surya Citra Media Tbk 850.300 214 177 (37) PT Surya Citra Media Tbk PT Adaro Energy Tbk 657.500 2.120 2.466 346 PT Adaro Energy

Biasa Perusahaan yang didokumentasikan dalam Akta No. 1 tanggal 21 November 2006 dari Triphosa Lily Ekadewi, S.H., notaris di Jakarta. Perubahan Anggaran Dasar tersebut telah memperoleh persetujuan dari Menteri Hukum … idAAA Pefindo PT Samator Indo Gas Tbk A(idn) Fitch A(idn) Fitch PT Surya Artha Nusantara Finance AA(idn) Fitch AA(idn) Fitch PT Telkom Indonesia (Persero) Tbk idAAA

Head 1 Head 2 Head 3 Insight MARLENE ROCKY L. ANGGA VACANT HERU VACANT LILY PANGESTU SELVY HUTOMO GHIFARI GUNAWAN Treasury General Affairs ARIESZA LIDYA RHIANDINI SETIAWATI PT Bank Artha … operationalization of energy sources such as solar operasionalisasi sumber energi seperti panel surya, turbin panels, wind turbines, and hydropower plants. By providing angin, dan pembangkit listrik tenaga air. Dengan menyediakan

Tahap II 2023 Phase II 2023 PT Surya Artha Nusantara Fin 7,00% 16 Mar/ Mar 26 10.000 10.074 PT Surya Artha Nusantara Fin Berkelanjutan IV Continuance Bonds … Saldo pindahan 108.000 107.772 Balance brought forward PT Surya Artha Nusantara Fin 7,00% 16 Mar/ Mar 26 10.000 10.074 PT Surya Artha Nusantara Fin Berkelanjutan IV Continuance Bonds

Head 1 Head 2 Head 3 Insight MARLENE ROCKY L. ANGGA VACANT HERU VACANT LILY PANGESTU SELVY HUTOMO GHIFARI GUNAWAN Treasury General Affairs ARIESZA LIDYA RHIANDINI SETIAWATI PT Bank Artha … operationalization of energy sources such as solar operasionalisasi sumber energi seperti panel surya, turbin panels, wind turbines, and hydropower plants. By providing angin, dan pembangkit listrik tenaga air. Dengan menyediakan

Tahap II 2023 Phase II 2023 PT Surya Artha Nusantara Fin 7,00% 16 Mar/ Mar 26 10.000 10.074 PT Surya Artha Nusantara Fin Berkelanjutan IV Continuance Bonds … Saldo pindahan 108.000 107.772 Balance brought forward PT Surya Artha Nusantara Fin 7,00% 16 Mar/ Mar 26 10.000 10.074 PT Surya Artha Nusantara Fin Berkelanjutan IV Continuance Bonds

Head 1 Head 2 Head 3 Insight MARLENE ROCKY L. ANGGA VACANT HERU VACANT LILY PANGESTU SELVY HUTOMO GHIFARI GUNAWAN Treasury General Affairs ARIESZA LIDYA RHIANDINI SETIAWATI PT Bank Artha … operationalization of energy sources such as solar operasionalisasi sumber energi seperti panel surya, turbin panels, wind turbines, and hydropower plants. By providing angin, dan pembangkit listrik tenaga air. Dengan menyediakan

Tahap II 2023 Phase II 2023 PT Surya Artha Nusantara Fin 7,00% 16 Mar/ Mar 26 10.000 10.074 PT Surya Artha Nusantara Fin Berkelanjutan IV Continuance Bonds … Saldo pindahan 108.000 107.772 Balance brought forward PT Surya Artha Nusantara Fin 7,00% 16 Mar/ Mar 26 10.000 10.074 PT Surya Artha Nusantara Fin Berkelanjutan IV Continuance Bonds

Head 1 Head 2 Head 3 Insight MARLENE ROCKY L. ANGGA VACANT HERU VACANT LILY PANGESTU SELVY HUTOMO GHIFARI GUNAWAN Treasury General Affairs ARIESZA LIDYA RHIANDINI SETIAWATI PT Bank Artha … operationalization of energy sources such as solar operasionalisasi sumber energi seperti panel surya, turbin panels, wind turbines, and hydropower plants. By providing angin, dan pembangkit listrik tenaga air. Dengan menyediakan

Tahap II 2023 Phase II 2023 PT Surya Artha Nusantara Fin 7,00% 16 Mar/ Mar 26 10.000 10.074 PT Surya Artha Nusantara Fin Berkelanjutan IV Continuance Bonds … Saldo pindahan 108.000 107.772 Balance brought forward PT Surya Artha Nusantara Fin 7,00% 16 Mar/ Mar 26 10.000 10.074 PT Surya Artha Nusantara Fin Berkelanjutan IV Continuance Bonds

Head 1 Head 2 Head 3 Insight MARLENE ROCKY L. ANGGA VACANT HERU VACANT LILY PANGESTU SELVY HUTOMO GHIFARI GUNAWAN Treasury General Affairs ARIESZA LIDYA RHIANDINI SETIAWATI PT Bank Artha … operationalization of energy sources such as solar operasionalisasi sumber energi seperti panel surya, turbin panels, wind turbines, and hydropower plants. By providing angin, dan pembangkit listrik tenaga air. Dengan menyediakan

Tahap II 2023 Phase II 2023 PT Surya Artha Nusantara Fin 7,00% 16 Mar/ Mar 26 10.000 10.074 PT Surya Artha Nusantara Fin Berkelanjutan IV Continuance Bonds … Saldo pindahan 108.000 107.772 Balance brought forward PT Surya Artha Nusantara Fin 7,00% 16 Mar/ Mar 26 10.000 10.074 PT Surya Artha Nusantara Fin Berkelanjutan IV Continuance Bonds

Head 1 Head 2 Head 3 Insight MARLENE ROCKY L. ANGGA VACANT HERU VACANT LILY PANGESTU SELVY HUTOMO GHIFARI GUNAWAN Treasury General Affairs ARIESZA LIDYA RHIANDINI SETIAWATI PT Bank Artha … operationalization of energy sources such as solar operasionalisasi sumber energi seperti panel surya, turbin panels, wind turbines, and hydropower plants. By providing angin, dan pembangkit listrik tenaga air. Dengan menyediakan

Tahap II 2023 Phase II 2023 PT Surya Artha Nusantara Fin 7,00% 16 Mar/ Mar 26 10.000 10.074 PT Surya Artha Nusantara Fin Berkelanjutan IV Continuance Bonds … Saldo pindahan 108.000 107.772 Balance brought forward PT Surya Artha Nusantara Fin 7,00% 16 Mar/ Mar 26 10.000 10.074 PT Surya Artha Nusantara Fin Berkelanjutan IV Continuance Bonds

commer- berkonsep SOHO dan klaster baru Lily di Graha Natura, Surabaya, cial area with a SOHO concept and a new Lily cluster in Graha Jawa Timur, serta mengembangkan kawasan industri … dated 0045444.AH.01.02.Tahun 2022 tanggal October 17, 2022. 17 Oktober 2022. PT Surya Energi (SE) PT Surya Energi (SE) Berdasarkan Akta Pernyataan Keputusan Based on the SE Shareholders Decision Pemegang Saham

Hubungan Afiliasi Karunia Meianto Lily tidak memiliki hubungan afiliasi dengan Affiliation anggota Dewan Komisaris, anggota Direksi lainnya dan pemegang saham utama/ Karunia Meianto Lily has no affiliation with members … Utama/ President Commisioner Firman Yosafat Siregar Firman Yosafat Siregar Komisaris/ Commissioner Karunia Meianto Lily Karunia Meianto Lily Komisaris Independen/ Independent Commissioner Oktavianus Achiruddin Benny Kisworo Berdasarkan surat keputusan para pemegang

partnered with the William & Lily Sejak tahun 2019, kami telah bermitra dengan Yayasan Foundation (“WLF”) to address the critical needs of William & Lily (“WLF”) untuk mengatasi kebutuhan kritis underprivileged communities … generators mengurangi ketergantungan pada generator • Installation of solar panels where possible • Pemasangan panel surya jika memungkinkan • Renewable Energy Certificates • Sertifikasi energi terbarukan Our emissions verified against ISO14064-1 and Emisi