Browse

dalam SAI Jabatan dalam SIH Johannes Suriadjaja Presiden Direktur Presiden Komisaris Presiden Komisaris The Jok Tung Wakil Presiden Presiden Direktur - Direktur Wilson Effendy Direktur Direktur Presiden Direktur Sonny Satia Negara … kami, T Surya Semesta Internusa Tbk PT SURY, STA NUSA Tbk TA Nama The Jok Tung Jabatan Wakil Presiden Direktur building a better indonesia

Jabatan Jumlah Saham (Vo) 1 (JOHANNES SURIADJAJA PRESIDEN DIREKTUR 16.722.400 0,3554 2 (THE JOK TUNG WAKIL PRESIDEN DIREKTUR 2.223.100 0,0472 3 |WILSON EFFENDY DIREKTUR

the Company. The Board of Directors of PT Surya Semesta Internusa Tbk, on behalf of the Company, bears full responsibility for the information contained in this document. The Company hereby … Affiliate of the Name Address Position Shares in Shares in Shares in Shares in Controller the Beneficial Owner Previous Previous Current Current Controller The Jok Tung Tempo Scan Direksi

Grup memiliki hak untuk mengarahkan c. The Group has the right to direct the use of penggunaan aset identifikasian. Grup the identified asset. The Group has this memiliki … untuk tujuan apa aset the asset is used are predetermined, the digunakan telah ditentukan sebelumnya, Group has the right to direct the use of the Grup memiliki hak untuk mengarahkan

kami mengucapkan terima kasih. Hormat kami, Ke PT SURYA SE RNUSA Tbk TA The Jok Tung Wakil Presiden Direktur Tembusan Yth. Kepala Eksekutif Pengawas Pasar Modal building a better indonesia

Jabatan Jumlah Saham (05) 1 IsOHANNES SURIADJAJA Presiden Direktur 16.722.400 0,3554 2 (THE JOK TUNG Wakil Presiden Direktur 2.223.100 0,0472 3 (WILSON EFFENDY Direktur

Listed Companies, including the exclusion of share ownership by the Controlling Shareholder and its Affiliates; affiliates of beneficial owner; members of the Board of Commissioners or the Board of Directors … the Company. The Board of Directors of PT Surya Semesta Internusa Tbk, on behalf of the Company, bears full responsibility for the information contained in this document. The Company hereby

The determination The number of members of the Fulfilled; Strengthening of the number of Board of Commissioners can the Membership members of the Board of affect the effectiveness of carrying … The determination of the and composition Commissioners takes into out the duties of the Board of number of members of the of the Board of account the condition of Commissioners

tanggung jawabnya the performance of the committees that assist the • Eddy Purwana Wikanta setiap akhir tahun. implementation of its duties and responsibilities at the • The Jok Tung end of each … the Board of Directors involved in members of the Board of performance of the evaluating the performance of the Board general, the Board of Directors’ the resignation of financial crimes

significant findings in the annual audit of the ISO sebesar 115,1%. Maintaining the satisfaction level of all tenants and 14001:2015 Environmental management systems. • The Company achieved average customer … Bali. 94.07% for the hospitality unit, and 70.50% for the • Reduced electricity consumption by 18,160 kWh through property unit. the installation of solar panels at the Organica WWTP. • Implemented

atas perhatian dan kerjasamanya kami ucapkan terimakasih. Hormat kami, w STA INTERNUSA JAKARTA The Jok Tung x Wakil Presiden Direktur inguir i : i ww.surya building a better indonesia

kerja yang akan dilunasi the Group from the owner of the project which setelah penyelesaian kontrak atau pemenuhan will be settled after the completion of the kondisi yang ditentukan kontrak … Grup memiliki hak untuk mengarahkan c. The Group has the right to direct the use of penggunaan aset identifikasian. Grup the identified asset. The Group has this memiliki

Jabatan Jumlah Saham (or) 1 |soHannEs suRIADJAJA PRESIDEN DIREKTUR 16.722.400 0,3554 2 (THE JOK TUNG WAKIL PRESIDEN DIREKTUR 2.223.100 0,0472 3 IWILSON EFFENDY DIREKTUR

Listed Companies, including the exclusion of share ownership by the Controlling Shareholder and its Affiliates; affiliates of beneficial owner; members of the Board of Commissioners or the Board of Directors … the Company. The Board of Directors of PT Surya Semesta Internusa Tbk, on behalf of the Company, bears full responsibility for the information contained in this document. The Company hereby

Hormat kami, PT SURYA SEMESTA INTERNUSA Tbk PT, AS TA INTERNUSA Tb! JAKARTA / The Jok Tung Wakil Presiden Direktur Tembusan kepada Yth: 1. Direksi PT Bursa Efek Indonesia, karta building

Poulsen Komisaris (Independen) : Irawan Chandra Direksi Presiden Direktur : Johannes Suriadjaja Wakil Presiden Direktur : The Jok Tung Direktur : Wilson Effendy Direktur : Sonny Satia Negara Pada tanggal Keterbukaan Informasi ini, Direksi … Irawan Chandra Komisaris - - 6. Johannes Suriadjaja Presiden Direktur 16.722.400 0,36 7. The Jok Tung Wakil Presiden Direktur 2.223.100 0,05 8. Wilson Effendy Direktur 2.337.900 0,05 9. Sonny

the regular market prior to the filing of the listing application for shares resulting from the MESOP Program. The source of funding for the implementation of the MESOP Program shall … implemented provided the following conditions are met: 1. The Company has obtained the approval of Independent Shareholders at the EGMS to implement the MESOP Program; 2. The Company has obtained

Jabatan Jumlah Saham (22) 1 IJOHANNES SURIADJAJA Presiden Direktur 16.722.400 0,3554 2 (THE JOK TUNG Wakil Presiden Direktur 2.223.100 0,0472 3 (WILSON EFFENDY Direktur

Listed Companies, including the exclusion of share ownership by the Controlling Shareholder and its Affiliates; affiliates of beneficial owner; members of the Board of Commissioners or the Board of Directors … the Company. The Board of Directors of PT Surya Semesta Internusa Tbk, on behalf of the Company, bears full responsibility for the information contained in this document. The Company hereby

Persada Capital Investama - Johannes Suriadjaja, President Director 16.722.400 2.090.300.000 0,36 - The Jok Tung, Vice President Director 2.223.100 277.887.500 0,05 - Wilson Effendy, Director 2.337.900 292.237.500 0,05 - Sonny Satianegara … Poulsen Komisaris (Independen) : Irawan Chandra Direksi Presiden Direktur : Johannes Suriadjaja Wakil Presiden Direktur : The Jok Tung Direktur : Wilson Effendy Direktur : Sonny Satia Negara Pada tanggal Keterbukaan Informasi ini, Direksi

THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT SURYA SEMESTA INTERNUSA TBK ("the COMPANY") The Board of Directors of the Company hereby announces to the Shareholders of the Company that the … 14/2025”) the Company hereby presents the Summary of Minutes of the Meeting as follows: A. Board of Directors and Board of Commissioners of the Company who attended the Meeting: Board

THE ANNUAL GENERAL MEETING OF SHAREHOLDERS PT SURYA SEMESTA INTERNUSA TBK ("the COMPANY") The Board of Directors of the Company hereby announces to the Shareholders of the Company that the … 14/2025”) the Company hereby presents the Summary of Minutes of the Meeting as follows: A. Board of Directors and Board of Commissioners of the Company who attended the meeting: Board

rights to the Board of Commissioners, assisted by the Company's Remuneration Committee, effective from the close of the Company's Meeting until the conclusion of the next Annual General … the closing of this Meeting until the closing of the Annual General Meeting of Shareholders of the Company which will be held in 2029, the composition of the Companys Board

THE ANNUAL GENERAL MEETING OF SHAREHOLDERS PT SURYA SEMESTA INTERNUSA TBK ("the COMPANY") The Board of Directors of the Company hereby announces to the Shareholders of the Company that the … 14/2025”) the Company hereby presents the Summary of Minutes of the Meeting as follows: A. Board of Directors and Board of Commissioners of the Company who attended the meeting: Board

THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT SURYA SEMESTA INTERNUSA TBK ("the COMPANY") The Board of Directors of the Company hereby announces to the Shareholders of the Company that the … 14/2025”) the Company hereby presents the Summary of Minutes of the Meeting as follows: A. Board of Directors and Board of Commissioners of the Company who attended the Meeting: Board

rights to the Board of Commissioners, assisted by the Company's Remuneration Committee, effective from the close of the Company's Meeting until the conclusion of the next Annual General … the closing of this Meeting until the closing of the Annual General Meeting of Shareholders of the Company which will be held in 2029, the composition of the Companys Board

Listed Companies, including the exclusion of share ownership by the Controlling Shareholder and its Affiliates; affiliates of beneficial owner; members of the Board of Commissioners or the Board of Directors … the Company. The Board of Directors of PT Surya Semesta Internusa Tbk, on behalf of the Company, bears full responsibility for the information contained in this document. The Company hereby

sampaikan. Atas kerjasamanya, kami ucapkan terimakasih. Hormat kami, Uu EMESTA INTER JAKARTA X The Jok Tung Wakil Presiden Direktur Tembusan Kepada Yth.: Direksi Penilaian Perusahaan Bursa Efek Indonesia building

Demikian kami sampaikan. Atas kerjasamanya, kami ucapkan terimakasih. Hormat kami, PT SURYAS X The Jok Tung Wakil Presiden Direktur Tembusan Kepada Yth.: Direksi PT Bursa Efek Indonesia (BEI) PT Surya

perhatian dan kerjasamanya kami ucapkan terimakasih. Hormat kami, EMESTA INTERNUSA Tbk JAKARTA Xx The Jok Tung Wakil Presiden Direktur PT. Surya Semesta Internusa Tbk. Tempo Scan Tower, 20" Floor

kerja yang akan dilunasi the Group from the owner of the project which setelah penyelesaian kontrak atau pemenuhan will be settled after the completion of the kondisi yang ditentukan kontrak … Grup memiliki hak untuk mengarahkan c. The Group has the right to direct the use of penggunaan aset identifikasian. Grup the identified asset. The Group has this memiliki

Jabatan Jumlah Saham Ca) 1 (JOHANNES SURIADJAJA Presiden Direktur 16.722.400 0,3554 2 (THE Jok TUNG Wakil Presiden Direktur 2.223.100 0,0472 3 (IWILSON EFFENDY Direktur

Listed Companies, including the exclusion of share ownership by the Controlling Shareholder and its Affiliates; affiliates of beneficial owner; members of the Board of Commissioners or the Board of Directors … the Company. The Board of Directors of PT Surya Semesta Internusa Tbk, on behalf of the Company, bears full responsibility for the information contained in this document. The Company hereby

Years Experience Prior work experience within Astra Group Board of Directors Johannes Suriadjaja The Jok Tung Wilson Effendy Sonny Satia Negara President Director Vice President Director Director Director > 35 Years … Arman Investments Utama hospitality sectors 51.7% 8.5% Intrepid Investments Limited » One of the Leading Listed Developers in Indonesia (1) PT Persada Capital Investama • Market Capitalization

Nama Jabatan Jumlah Saham (%) 1 JOHANNES SURIADJAJA Presiden Direktur 16.722.400 0,3554 2 THE JOK TUNG Wakil Presiden Direktur 2.223.100 0,0472 3 WILSON EFFENDY Direktur

Listed Companies, including the exclusion of share ownership by the Controlling Shareholder and its Affiliates; affiliates of beneficial owner; members of the Board of Commissioners or the Board of Directors … the Company. The Board of Directors of PT Surya Semesta Internusa Tbk, on behalf of the Company, bears full responsibility for the information contained in this document. The Company hereby