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beliau dapat dilihat pada Notariza Taher halaman 115 dari Laporan Tahunan ini. Independent Commissioner Member of the Audit Committee Notariza Taher Komisaris Independen Mr. Notariza Taher was appointed … utama Perseroan. NOTARIZA TAHER Independent Commissioner, Member of Audit Committee Komisaris Independen, Anggota Komite Audit Mr. Notariza Taher 56, an Indonesian citizen, was first Bapak Notariza Taher, berusia 56 tahun

Committee President Commissioner Moleonoto (Paulus Moleonoto) Chairwoman Amelia Setiawan Commissioner Axton Salim Members Timotius Notariza Taher Commissioner Hendra Widjaja Commissioner Benny (Benny Tjoeng) Independent Commissioner Edy Sugito Independent Commissioner Amelia … tanggal 8 Desember 2025. Notariza Taher External Independent Professional Notariza Taher Member of the Audit Committee Profesional Independen Eksternal Anggota Komite Audit Mr. Notariza Taher, 56, an Indonesian citizen

Hendra Widjaja Commissioner Komisaris Independen Timotius Timotius Independent Commissioner Komisaris Independen Agus Rajani Panjaitan*) Notariza Taher Independent Commissioner Direksi Board of Directors Direktur Utama Moleonoto (Paulus Moleonoto) Mark Julian Wakeford … Komite Audit Audit Committee Ketua Agus Rajani Panjaitan*) Timotius Chairman Anggota Goh Kian Chee*) Notariza Taher Member Anggota Antonius Suwanto Antonius Suwanto Member *) Menjabat sejak 19 Juni 2025./Appointed since

Pranata Hajadi 11.750.000 0,31396 11.750.000 0,31396 0 076 Notariza Taher Oo 076 ko) 096 0 096 Nugroho Widyotomo fo) 096 fo) 096 0 096 Abdi Andre

GRAHA X INDRAMAS LT. 1 JL. AIP II K Notariza Taher - Komisaris 0 0% 0 0% Nugroho - Komisaris 0 0% 0 0% Widyotomo Hans Jurgen Sampoerna Direksi … Komisaris GRAHA X INDRAMAS LT. 1 JL. AIP II K Notariza Taher - Komisaris 0 0% 0 0% Nugroho - Komisaris 0 0% 0 0% Widyotomo Hans Jurgen Sampoerna Direksi

Pranata Hajadi 11.750.000 0,31346 11.750.000 031346 foj 096 Notariza Taher 0 096 0 076 (ol 096 Nugroho Widyotomo 0 096 0 |... 096 ko) 076 Abdi Andre " . lazs.967.00o0l

GRAHA X INDRAMAS LT. 1 JL. AIP II K Notariza Taher - Komisaris 0 0% 0 0% Nugroho - Komisaris 0 0% 0 0% Widyotomo Hans Jurgen Sampoerna Direksi … Komisaris GRAHA X INDRAMAS LT. 1 JL. AIP II K Notariza Taher - Komisaris 0 0% 0 0% Nugroho - Komisaris 0 0% 0 0% Widyotomo Hans Jurgen Sampoerna Direksi

year, the position of Independent Perseroan diemban oleh Notariza Taher, Justinus Supartono, dan Commissioner of the Company was held by Notariza Taher, Nugroho Widyotomo. Justinus Supartono, and Nugroho Widyotomo. Dalam … composition of the Audit Committee berikut: will be as follows: Ketua : Notariza Taher Chairman : Notariza Taher Anggota : 1. Reynold M. Batubara (mengundurkan diri sejak Members : 1. Reynold M. Batubara (resigned

Oentoro selaku Presiden Komisaris, b. Bapak Pranata Hajadi selaku Komisaris: c. Bapak Notariza Taher selaku Komisaris Independen, - Direksi: a. Bapak Andre Abdi selaku Presiden Direktur: b. Bapak Hans Jurgen Kaschull

Pranata Hajadi 11.750.000 0,31396 11.750.000 0,31396 0 01 Notariza Taher 0 096 o 076 Oo 076 Nugroho Widyotomo foj 016 0 096 0 096 Abdi Andre

GRAHA X INDRAMAS LT. 1 JL. AIP II K Notariza Taher - Komisaris 0 0% 0 0% Nugroho - Komisaris 0 0% 0 0% Widyotomo Hans Jurgen Sampoerna Direksi … Komisaris GRAHA X INDRAMAS LT. 1 JL. AIP II K Notariza Taher - Komisaris 0 0% 0 0% Nugroho - Komisaris 0 0% 0 0% Widyotomo Hans Jurgen Sampoerna Direksi

Pranata Hajadi 11.750.000 0,31396 11.750.000 | 0,31346 0 096 Notariza Taher 0 096 0 096 0 096 Nugroho Widyotomo foj 046 0 096 0 096 Abdi Andre

GRAHA X INDRAMAS LT. 1 JL. AIP II K Notariza Taher - Komisaris 0 0% 0 0% Nugroho - Komisaris 0 0% 0 0% Widyotomo Hans Jurgen Sampoerna Direksi … Komisaris GRAHA X INDRAMAS LT. 1 JL. AIP II K Notariza Taher - Komisaris 0 0% 0 0% Nugroho - Komisaris 0 0% 0 0% Widyotomo Hans Jurgen Sampoerna Direksi

Vice President Commissioner Komisaris : Pranata Hajadi : Commissioners Ir. Yap Suci Kuswardani M. Komisaris Independen : Notariza Taher : Independent Commissioners Nugroho Widyotomo Direksi Directors Presiden Direktur : Andre Abdi : President Director Wakil Presiden … KOM/AR- 1 Desember 2025 sebagai berikut: CS/XII/2025 dated December 1, 2025, follows: Ketua : Notariza Taher : Chairman Anggota : Ahmadi Hadibroto : Members Haris Anwar Personel manajemen kunci Grup terdiri dari Key management

Wirawan Director Komite Audit Audit Committee Ketua Amelia Setiawan Chairman Anggota Timotius Member Anggota Notariza Taher Member Pada tanggal 30 Juni 2026, Grup memiliki As of June

Independent Commissioner Komisaris Independen Sulaiman Arif Arianto Sulaiman Arif Arianto Independent Commissioner Komisaris Independen Notariza Taher Notariza Taher Independent Commissioner Direksi Board of Directors Direktur Utama Anthoni Salim Anthoni Salim … Committee Ketua Hans Kartikahadi Hans Kartikahadi Chairman Anggota Amelia Setiawan Amelia Setiawan Member Anggota Notariza Taher Notariza Taher Member Pada tanggal 30 Juni 2026, Grup memiliki As of June

GRAHA X INDRAMAS LT. 1 JL. AIP II K Notariza Taher - Komisaris 0 0% 0 0% Nugroho - Komisaris 0 0% 0 0% Widyotomo Hans Jurgen Sampoerna Direksi … Komisaris GRAHA X INDRAMAS LT. 1 JL. AIP II K Notariza Taher - Komisaris 0 0% 0 0% Nugroho - Komisaris 0 0% 0 0% Widyotomo Hans Jurgen Sampoerna Direksi

Pranata Hajadi 11.750.000 0,31346 11.750.000 0,31346 0 06 Notariza Taher 0 096 0 096 0 076 Nugroho Widyotomo 0 0Y 0 OK 0 096 Abdi Andre

GRAHA X INDRAMAS LT. 1 JL. AIP II K Notariza Taher - Komisaris 0 0% 0 0% Nugroho - Komisaris 0 0% 0 0% Widyotomo Hans Jurgen Sampoerna Direksi … Komisaris GRAHA X INDRAMAS LT. 1 JL. AIP II K Notariza Taher - Komisaris 0 0% 0 0% Nugroho - Komisaris 0 0% 0 0% Widyotomo Hans Jurgen Sampoerna Direksi