Browse

Vice President Commissioner Commissioner : Jonathan Jiang Chou Commissioner : John Randall Freeman Jr. Commissioner : Stephen Duffus Weiss Independent Commissioner : Sabam Hutajulu The composition of shareholders based

Independent Commissioner Komisaris Jonathan Jiang Chou Commissioner Komisaris John Randall Freeman Commissioner Komisaris Stephen Duffus Weiss Commissioner Komisaris Independen Sabam Hutajulu Independent Commissioner Direksi Board of Directors Direktur Utama Andrew … Independent Commissioner Komisaris Jonathan Jiang Chou Commissioner Komisaris John Randall Freeman Commissioner Komisaris Stephen Duffus Weiss Commissioner Komisaris Independen Sabam Hutajulu Independent Commissioner Direksi Board of Directors Direktur Utama Andrew

Dwimuria Investama Andalan Ferdinandus Aming Santoso 10.859.000 109 Ferdinandus Aming Santoso Stephen Duffus Weiss 6.593.500 66 Stephen Duffus Weiss Eko Santoso Hadiprodjo 3.997.000 40 Eko Santoso Hadiprodjo Indra Gunawan … Andalan Ferdinandus Aming Santoso 0,0213% 0,0214% Ferdinandus Aming Santoso Stephen Duffus Weiss - 0,0129% Stephen Duffus Weiss Eko Santoso Hadiprodjo 0,0068% 0,0078% Eko Santoso Hadiprodjo Indra

Direktur Utama Ferdinandus Aming Santoso Ferdinandus Aming Santoso President Director Wakil Direktur Utama - Stephen Duffus Weiss Vice President Director Direktur Anita Anwar Anita Anwar Director Direktur Indra Gunawan Indra Gunawan

intends to seek and obtain an approval of the resignation of Mr. Stephen Duftus Weiss from his position as the Vice President Director of the Company: and F. The Company … Audit Committee of the Company. 5. Approval on the resignation of Mr. Stephen Duffus Weiss from his position as the Vice President Director of the Company, and therefore, the composition

pengunduran diri: (i) Tuan Tonny Kusnadi selaku Komisaris Utama Perseroan dan (ii) Tuan Stephen Duffus Weiss selaku Wakil Direktur Utama Perseoran; Approval of the resignations of: (i) Mr. Tonny Kusnadi … President Commissioner of the Company and (ii) Mr. Stephen Duffus Weiss as Vice President Director of the Company; 7. Persetujuan pengangkatan Tuan Kenny Harjo sebagai Komisaris Utama Perseroan; Approval

intends to seek and obtain an approval of the resignation of Mr. Stephen Duftus Weiss from his position as the Vice President Director of the Company: and F. The Company … Audit Committee of the Company. 5. Approval on the resignation of Mr. Stephen Duffus Weiss from his position as the Vice President Director of the Company, and therefore, the composition

Independent Commissioner Komisaris Jonathan Jiang Chou Commissioner Komisaris John Randall Freeman Commissioner Komisaris Stephen Duffus Weiss Commissioner Komisaris Independen Sabam Hutajulu Independent Commissioner Direksi Board of Directors Direktur Utama Andrew … Independent Commissioner Komisaris Jonathan Jiang Chou Commissioner Komisaris John Randall Freeman Commissioner Komisaris Stephen Duffus Weiss Commissioner Komisaris Independen Sabam Hutajulu Independent Commissioner Direksi Board of Directors Direktur Utama Andrew

Direktur Utama Ferdinandus Aming Santoso Ferdinandus Aming Santoso President Director Wakil Direktur Utama - Stephen Duffus Weiss Vice President Director Direktur Anita Anwar Anita Anwar Director Direktur Indra Gunawan Indra Gunawan

Dwimuria Investama Andalan Ferdinandus Aming Santoso 10.859.000 109 Ferdinandus Aming Santoso Stephen Duffus Weiss 6.593.500 66 Stephen Duffus Weiss Eko Santoso Hadiprodjo 3.997.000 40 Eko Santoso Hadiprodjo Indra Gunawan … Andalan Ferdinandus Aming Santoso 0,0213 % 0,0214 % Ferdinandus Aming Santoso Stephen Duffus Weiss - 0,0129 % Stephen Duffus Weiss Eko Santoso Hadiprodjo 0,0068 % 0,0078 % Eko Santoso Hadiprodjo Indra

pengunduran diri dari Description Bapak Rinaldi Firmansyah selaku Wakil Komisaris Utama/Komisaris Independen dan Stephen Duffus Weiss selaku Komisaris, keduanya pada tanggal 22 Maret 2026, dan Jonathan Jiang Chou selaku Komisaris … Raya No.11 - 15412 Tangerang Selatan, Indonesia. +6221 2755 – 5222 Indonet.id Commissioner/Independent Commissioner and Stephen Duffus Weiss as Commissioner, both on 22 March 2026, and from Jonathan Jiang Chou

surat pengunduran diri dari Bapak Rinaldi Firmansyah selaku Wakil Komisaris Utama/Komisaris Independen dan Stephen Duffus Weiss selaku Komisaris, keduanya pada tanggal 22 Maret 2026, dan Jonathan Jiang Chou selaku Komisaris … resignation letters from Mr. Rinaldi Facts Firmansyah as Vice President Commissioner/Independent Commissioner and Stephen Duffus Weiss as Commissioner, both on 22 March 2026, and from Jonathan Jiang Chou as Commissioner

Komisaris Utama/Komisaris Independen/Vice President Commissioner/Independent Commissioner: Rinaldi Firmansyah; Komisaris/Commissioner: Jonathan Jiang Chou; *) Komisaris/Commissioner: Stephen Duffus Weiss; dan/and Komisaris Independen/Independent Commissioner: Sabam Hutajulu. *) hadir melalui video telekonferensi./Attended via video teleconference … Independent Commissioner Komisaris Jonathan Jiang Chou Commissioner Komisaris John Randall Freeman Commissioner Komisaris Stephen Duffus Weiss Commissioner Komisaris Independen Sabam Hutajulu Independent Commissioner Direksi Board of Directors Direktur Utama Andrew

Dwimuria Investama Andalan Ferdinandus Aming Santoso 10.859.000 109 Ferdinandus Aming Santoso Stephen Duffus Weiss 6.593.500 66 Stephen Duffus Weiss Eko Santoso Hadiprodjo 3.997.000 40 Eko Santoso Hadiprodjo Indra Gunawan … Andalan Ferdinandus Aming Santoso 0,0213 % 0,0214 % Ferdinandus Aming Santoso Stephen Duffus Weiss - 0,0129 % Stephen Duffus Weiss Eko Santoso Hadiprodjo 0,0068 % 0,0078 % Eko Santoso Hadiprodjo Indra

Anita Anwar, Wakil Direktur Utama | Vice President Director* • Juliawati Gunawan Halim, Direktur | Director* • Stephen Duffus Weiss, Wakil Presiden Direktur | Vice President Director** • Eko Santoso Hadiprodjo, Direktur | Director • Indra Gunawan, Direktur … Member As BOD Member Ferdinandus Aming Santoso Direktur Utama √ √ X President Director Stephen Duffus Weiss* Wakil Direktur Utama X √ X Vice President Director Eko Santoso Hadiprodjo Direktur √ √ X Director Indra

Independent Commissioner Komisaris Jonathan Jiang Chou Commissioner Komisaris John Randall Freeman Commissioner Komisaris Stephen Duffus Weiss Commissioner Komisaris Independen Sabam Hutajulu Independent Commissioner PT INDOINTERNET Tbk DAN ENTITAS ANAK/AND SUBSIDIARIES

Rinaldi Firmansyah selaku Wakil Komisaris Utama/Komisaris as Vice President Commissioner/Independent Independen; (Ii) Stephen Duffus Weiss selaku Commissioner; (ii) Stephen Duffus Weiss as Komisaris; dan (iii) Jonathan Jiang Chou selaku Commissioner

Menerima pengunduran diri (i) Rinaldi Firmansyah selaku Wakil Komisaris Utama/Komisaris Independen; (Ii) Stephen Duffus Weiss selaku Komisaris; dan (iii) Jonathan Jiang Chou selaku Komisaris, serta memberhentikan dengan hormat John Randall … accept the resignation of (i) Rinaldi Firmansyah as Vice President Commissioner/Independent Commissioner; (ii) Stephen Duffus Weiss as Commissioner; and (iii) Jonathan Jiang Chou as Commissioner, and to respectfully dismiss John

Aming Santoso Direktur Utama: Ferdinandus Aming Santoso Vice President Director: Stephen Duffus Weiss Wakil Direktur Utama: Stephen Duffus Weiss Director: Eko Santoso Hadiprodjo Direktur: Eko Santoso Hadiprodjo Director: Indra Gunawan … April 23, 2025 has approved pengunduran diri Stephen Duffus Weiss sebagai Wakil the resignation of Stephen Duffus Weiss as Vice Direktur Utama. Sehingga susunan Direksi per 31 President Director. Thereby

ITAS Asal port RPTKA ITAS 1. Stephen Duffus Financial Ad- Amerika A81867843 67329 31 Desember 2026 E232C42E1 14 November 2026 Weiss visor Serikat 118817-B 2. Gylnnis Theresa Quality … Direktur Utama Ferdinandus Aming Santoso Ferdinandus Aming Santoso President Director Wakil Direktur Utama - Stephen Duffus Weiss Vice President Director Direktur Anita Anwar Anita Anwar Director Direktur Indra Gunawan Indra Gunawan

ITAS Asal port RPTKA ITAS 1. Stephen Duffus Financial Ad- Amerika A81867843 67329 31 Desember 2026 E232C42E1 14 November 2026 Weiss visor Serikat 118817-B 2. Gylnnis Theresa Quality

Independent Commissioner Komisaris Jonathan Jiang Chou Commissioner Komisaris John Randall Freeman Commissioner Komisaris Stephen Duffus Weiss Commissioner Komisaris Independen Sabam Hutajulu Independent Commissioner Direksi Board of Directors Direktur Utama Andrew