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Suwarno Presiden Komisaris Komisaris Komisaris Independen Komisaris Independen diselenggarakan pada tahun 2026 Dewan Direksi Wahyudi Chandra Hanny Untar Suyanto Halim Jip Ivan S. Yugi Edison Yohan Gunawan Herryyanto Presiden Direktur

melebihi manfaat kepentingan publik atas komunikasi tersebut. Kantor Akuntan Publik/Registered Public Accountants TERAMIHARDJA, PRADHONO & CHANDRA Drs. Nursal, Ak., CA, CPA Izin Akuntan Publik/Licence of Public Accountant No. AP.0272 27 Maret … follows: Komite Audit/Audit Committee Ketua Djunggu Sitorus Chairman Anggota Wahyudi Susanto Member Anggota Kurniadi Member Pada tanggal 31 Desember 2023 dan 2022, As at December

melebihi manfaat kepentingan publik atas komunikasi tersebut. Kantor Akuntan Publik/Registered Public Accountants TERAMIHARDJA, PRADHONO & CHANDRA Drs. Nursal, Ak., CA, CPA Izin Akuntan Publik/Licence of Public Accountant No. AP.0272 27 Maret … follows: Komite Audit/Audit Committee Ketua Djunggu Sitorus Chairman Anggota Wahyudi Susanto Member Anggota Kurniadi Member Pada tanggal 31 Desember 2023 dan 2022, As at December

JOKOADI WIBOWO) (IWAN RUSDARMONO) DEVI) (MARFANI) VP Synergy VP Business VP Wholesale VP Performance (CHANDRA KUSUMA VP Enterprise Solution & Customer Performance & Governance WARDHANA) Business Governance Management Management Management (ARIWIATI) (OKTADIASIH … Wahyudi Controlling Senior Manager Keuangan Soni Galih Riadi Soni Galih Riadi Senior Manager of Finance Senior Manager Senior Manager of Pemberdayaan SME Empowerment UMK Gandung Pratidhina M. Wahyudi Program Senior

JOKOADI WIBOWO) (IWAN RUSDARMONO) DEVI) (MARFANI) VP Synergy VP Business VP Wholesale VP Performance (CHANDRA KUSUMA VP Enterprise Solution & Customer Performance & Governance WARDHANA) Business Governance Management Management Management (ARIWIATI) (OKTADIASIH … Wahyudi Controlling Senior Manager Keuangan Soni Galih Riadi Soni Galih Riadi Senior Manager of Finance Senior Manager Senior Manager of Pemberdayaan SME Empowerment UMK Gandung Pratidhina M. Wahyudi Program Senior

Sales Operation Division Kepala | Head Direktur Sales Operation Sales Operation Director Divisi Sales Operation Chandra Kosasi Sales Operation Division Kepala | Head Operasional Cabang | Branch Operation Divisi Parts Daniel Henry Frans … President Director PT Acset Indonusa Tbk Idot Supriadi Direktur | Director PT Sacindo Machinery Hasnanto Wahyudi Presiden Direktur | President Director PT Acset Pondasi Indonusa Susilo Budi Utomo Presiden Direktur | President Director

bertindak selaku Pimpinan Rapat acting as Chairman of the Meeting 2. Wahyudi Chandra–Presiden Direktur 2. Wahyudi Chandra–President Director 3. Hanny Untar–Direktur 3. Hanny Untar–Director 4. Herryyanto … Jeffrey Koes Wonsono Jeffrey Koes Wonsono Commissioner Direksi Board of Directors Presiden Direktur Wahyudi Chandra Wahyudi Chandra President Director Direktur Jip Ivan Sutanto Jip Ivan Sutanto Directors Hanny Untar Hanny

Sebelumny Ini Ini a Frengky Menara BCA, Direksi 1.891.049 0,002% 2.107.984 0,002% Chandra Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 John Kosasih Menara BCA, Direksi … Thamrin No. 1Jakarta 10310 Armand Menara BCA, Direksi 4.256.065 0,003% 4.256.065 0,003% Wahyudi Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Persen Jumlah Persen Jumlah Saham Saham Nama

PLAWAD INDAH, CIPONDOH 1.379. CHANDRA HANCIOSA 5,400 k Jl.K.H.Agus Salim 26 L Rt.008 Rw.002 1.380. CHANDRA HARYONO 107,100 k JL TRANS PAPUA 1.381. CHANDRA INTANIA MAGDALENA … CIKARANG BARAT 7.714. WAHYUDI 1,500 k PONGGOK Kelurahan PONGGOK Kecamatan PACITAN 7.715. WAHYUDI 20,000 k JL MERDEKA TIMUR MUNGGUK SEKADAU HILIR 7.716. WAHYUDI 100 k Perum Golden Berry

ACHMAD KHAYAT 100 k JL. RADEN SANTRI KELURAHAN BANJARSARI KECAMATAN MANYAR 10. ACHMAD WAHYUDI 12,300 k PESANTUNAN PESANTUNAN WANASARI 11. ACHMAD YAKI YAMANI 1,000 k JL. KRAMAT PULO … SINGAPORE LAND TOWER SINGAPORE 048623 220. CHANAFI HARUN 400 k JL SALAK 562 221. CHANDRA EKA SETYAWAN 100 k JL. BARENG KARTINI III- C/112 004/008 KAUMAN KLOJEN 222. CHANDRA HANCIOSA

XC001FYC400102 ROVI SOLIKAH DSN DADAPAN BOYOLANGU BOYOLANGU L 23.800 0,00 % 168 YP001SCSY00116 JIMMY CHANDRA Jln B Katamso P Burug Lr II No 6 Aur L 23.700 0,00 % Medan … Salak Raya No. 20 Rt/Rw. 008/005 L 3.500 0,00 % 383 NI001DSHE00119 HENDRAS DWI WAHYUDI HARAPAN INDAH 2 HM 6 NO 31 003/009 L 3.400 0,00 % PUSAKA RAKYAT TARUMA

CISARANTEUN KIDUL, GEDEBAGE 1.042. HERMEI EKO WAHYUDI 5,400 k SIDOREJO RT 006/003 KEBONSARI / SIDOREJO 1.043. HERMEI EKO WAHYUDI 4,000 k SIDOREJO RT6 RW3 1.044. HERRY ZANDI … 005/033 KEL. SENDANGADI KEC. MLATI 2.596. WAHYUDI 200 k KP BABAKAN JL BELONG RT 001 RW 008 Kel. SUKATANI Kec. TAPOS 1678 2.597. WAHYUDI NURIL AFRIYAWAN 1,000 k Anjir

Juli 2011, Rp200.000.000.000,00 (dua 2022 dibuat dihadapan Ny. ratus miliar Rupiah). Sjarmeini S. Chandra, S.H., Tujuan Penggunaan Fasilitas Notaris di Jakarta Membiayai usaha pembiayaan sebagaimana diubah modal kerja syariah … kembali Alm. perkara sebesar Rp440.000.000.000,00 (empat Soegiyanto Wahyudi, namun sebelum diputus, Soegiyanto ratus empat puluh miliar Rupiah). Pada tanggal Wahyudi dinyatakan meninggal dunia, sehingga perkara ditutup. Laporan Uji Tuntas

Karawang L INDIVIDUAL - DOMESTIC PT KOREA INVESTMENT AND SEKURITAS INDONESIA 100 0.00 437 RENDI CHANDRA WIJAYA XC001106CVO00174 IDD1910JOR95186 KOMP GRIYA KENCANA INDAH BLOK Palembang B4 08 L INDIVIDUAL - DOMESTIC … XC001A0CNH800110 IDD1703EWI07094 POLA Muna L INDIVIDUAL - DOMESTIC PT AJAIB SEKURITAS ASIA 100 0.00 568 Wahyudi Pranata PP001138600194 IDD031017357020 Jl. Asem Dua No.10, Cipete, JkarataJakarta SelatanSelatan L INDIVIDUAL - DOMESTIC PT ALDIRACITA

Remuneration Audit Committee Committee Ketua / Chairman : Djunggu Sitorus Ketua / Chairman : Djunggu Sitorus Anggota / Member : Wahyudi Susanto Anggota / Member : Irene Dian Wiryandari Anggota / Member : Kurniadi Anggota / Member : Novita Direktur Utama (Merangkap … Public Accounting Firm (KAP) Services Kantor Akuntan Publik Kantor Akuntan Publik Teramihardja, Pradhono, & Chandra Public Accounting Firm Public Accounting Firm Teramihardja, Pradhono, & Chandra Jaringan/Asosiasi/Aliansi Rodl & Partner Network/Association/Alliance Rodl & Partner Akuntan

Direksi Board of Directors Presiden Direktur Jahja Setiaatmadja President Director Wakil Presiden Direktur Armand Wahyudi Hartono Deputy President Director Wakil Presiden Direktur Gregory Hendra Lembong Deputy President Director Direktur … Santoso Director Direktur Vera Eve Lim Director Direktur Haryanto Tiara Budiman Director Direktur Frengky Chandra Kusuma Director Direktur John Kosasih Director Direktur Antonius Widodo Mulyono Director Susunan pengurus Bank pada

Demikian kami sampaikan. Atas perhatian dan kerjasamanya, kami ucapkan terima kasih. Hotmalkami,4 |l Wahyudi Chandra Corporote Secretary Tembusan: - Direktur Penilaian Keuangan Perusahaan Sektor Jasa, Otoritas Jasa Keuangan; - Kepala Divisi

Suwarno Presiden Komisaris Komisaris Komisaris Independen Komisaris Independen diselenggarakan pada tahun 2026 Dewan Direksi Wahyudi Chandra Hanny Untar Suyanto Halim Jip Ivan S. Yugi Edison Yohan Gunawan Herryyanto Presiden Direktur

Data Pribadi (Corporate Secretary Division Head) Hari Iman Jakarta, Pelatihan Publik Anti Fraud & Gratifikasi Wahyudi, S.psi, 12/12/2023 Psikolog, Cht Leadership For General Jakarta, Pelatihan Inhouse Jakarta Manager 12/12/2023 Audit Internal … Utama Indonesia (2016 – 2023) • Corporate Credit Manager PT Chandra Sakti Utama Leasing (2014 – 2016) Pengalaman Kerja • Senior Credit Analyst PT Chandra Sakti Utama Leasing (2012 – 2014) • Senior Credit & Risk Analyst

Fahlepi Law. (Corporate Secretary Division Head) Hari Iman Anti fraud and Jakarta, Public Training Wahyudi, S.psi, Gratification 12/12/2023 Psikolog, Cht Leadership For General Jakarta, In-house Training Jakarta Manager 12/12/2023 … Utama Indonesia (2016 – 2023) • Corporate Credit Manager, PT Chandra Sakti Utama Leasing (2014 – 2016) Work Experience • Senior Credit Analyst, PT Chandra Sakti Utama Leasing (2012 – 2014) • Senior Credit & Risk Analyst

selaku Komisaris Independen Perseroan; 5. Rapat dihadiri secara fisik oleh Direksi Perseroan, yaitu: Bapak Wahyudi Chandra, Bapak Herryyanto, Bapak Yugi Edison, Bapak Yohan Gunawan, Bapak Jip Ivan Sutanto, Bapak Suyanto … www.multipolar.com Direksi Presiden Direktur : Wahyudi Chandra Direktur : Jip Ivan Sutanto Direktur : Hanny Untar Direktur : Herryyanto Direktur : Yugi Edison Direktur : Yohan Gunawan Direktur : Suyanto Halim (c) Menyetujui sistem remunerasi termasuk gaji

Banten 15811 Kehadiran : -Dewan Komisaris: - Bapak Harijono Suwarno selaku Komisaris Independen; -Direksi : a. Bapak Wahyudi Chandra, selaku Presiden Direktur; b. Ibu Hanny Untar, selaku Direktur; c. Bapak Herryyanto, Selaku Direktur … Komisaris Independen : Bpk. Marlo Budiman Komisaris : Bpk. Jeffrey Koes Wonsono Direksi Presiden Direktur : Bpk. Wahyudi Chandra Direktur : Bpk. Jip Ivan Sutanto Direktur : Ibu Hanny Untar Direktur : Bpk. Yugi Edison Direktur

Company; 5. The meeting was physically attended by Board of Directors, namely: Mr. Wahyudi Chandra, Mr. Herryyanto, Mr. Yugi Edison, Mr. Yohan Gunawan, Mr. Jip Ivan Sutanto, Mr. Suyanto Halim … Suwarno Independent Commissioner : Marlo Budiman Commissioner : Jeffrey Koes Wonsono Board of Directors President Director : Wahyudi Chandra Director : Jip Ivan Sutanto Director : Hanny Untar Director : Herryyanto Director : Yugi Edison Director : Yohan

Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen Jabatan Jabatan Bapak Wahyudi Chandra PRESIDEN 19 April 2023 19 April 2026 1 DIREKTUR Ibu Hanny Untar DIREKTUR … Name Position First Period of Last Period of Period to Independent Positon Positon Bapak Wahyudi Chandra PRESIDENT 19 April 2023 19 April 2026 1 DIRECTOR Ibu Hanny Untar DIRECTOR

Laporan Keberlanjutan 2023 SECTION HUMAN SECTION GENERAL SECTION SECTION RESOURCE AFFAIR & LOGISTIC OPERATION MAINTENANCE CHANDRA TAUSA IWAN SETIANTO RAHARDJO SARDJONO IWAN GUNAWAN HUMAN RESOURCES GA & LOGISTIC MAINTENANCE OPERATION MANAGER MANAGER … Jabatan Nama Position Name Ketua/ Chairman Martin Ashari Sekretaris Jenderal/ Secretary General Adi Wahyudi Bendahara/ Tresurer Tri Sutrisno 7 Sustainability Report Laporan Keberlanjutan Perseroan Pendidikan, Pelatihan dan Human Resources Education

Samudera Indonesia Tbk PT Chandra Asri Petrochemical Tbk 90,000 90,000 PT Chandra Asri Petrochemical Tbk PT Telekomunikasi Indonesia (Persero) Tbk 58,000 58,000 PT Telekomunikasi Indonesia (Persero … Sarana Multi Infrastruktur (Persero) PT Chandra Asri Petrochemical Tbk 45,780 63,059 PT Chandra Asri Petrochemical Tbk PT Indomobil Finance Indonesia 44,996 - PT Indomobil Finance Indonesia PT Maybank

PfNmu Kami yang bertanda tangan dibawah ini We, the undersigned 1. Nama Wahyudi Chandra 1. Name Wahyudi Chandrc Alamat Kanlor Boulevard Gajah l\.4ada No. 2025, offce Address Boulevad Gajah

PfNmu Kami yang bertanda tangan dibawah ini We, the undersigned 1. Nama Wahyudi Chandra 1. Name Wahyudi Chandrc Alamat Kanlor Boulevard Gajah l\.4ada No. 2025, offce Address Boulevad Gajah … Moechtar Independent Commissioners Harijono Suwarno Komisaris Jeffrey Koes Wonsono Commissioners Direksi Directors Presiden Direktur Wahyudi Chandra President Director Direktur Jip Ivan Sutanto Directors Hanny Untar Suyanto Halim Yugi Edison Yohan

Samudera Indonesia Tbk PT Chandra Asri Petrochemical Tbk 90,000 90,000 PT Chandra Asri Petrochemical Tbk PT Telekomunikasi Indonesia (Persero) Tbk 58,000 58,000 PT Telekomunikasi Indonesia (Persero … Sarana Multi Infrastruktur (Persero) PT Chandra Asri Petrochemical Tbk 45,780 63,059 PT Chandra Asri Petrochemical Tbk PT Indomobil Finance Indonesia 44,996 - PT Indomobil Finance Indonesia PT Maybank

PfNmu Kami yang bertanda tangan dibawah ini We, the undersigned 1. Nama Wahyudi Chandra 1. Name Wahyudi Chandrc Alamat Kanlor Boulevard Gajah l\.4ada No. 2025, offce Address Boulevad Gajah

PfNmu Kami yang bertanda tangan dibawah ini We, the undersigned 1. Nama Wahyudi Chandra 1. Name Wahyudi Chandrc Alamat Kanlor Boulevard Gajah l\.4ada No. 2025, offce Address Boulevad Gajah … Moechtar Independent Commissioners Harijono Suwarno Komisaris Jeffrey Koes Wonsono Commissioners Direksi Directors Presiden Direktur Wahyudi Chandra President Director Direktur Jip Ivan Sutanto Directors Hanny Untar Suyanto Halim Yugi Edison Yohan

Spunindo Jaya Limited Liability Company No. 102 dated March 7, 1997, was made before Wahyudi Suyanto, SH, a Notary in Surabaya, which has been approved by the Minister of Justice … Multi Spunindo Jaya Tbk (the Company), was berdasarkan Akta Notaris Wahyudi Suyanto, S.H., established based on Notarial Deed of Wahyudi No. 102 tanggal 7 Maret 1997. Akta pendirian tersebut Suyanto

SSPACE DIR 03 Profi l Perseroan Company Profile Profil Dewan Direksi Directors Profile RUDY CHANDRA Direktur Director Usia : 44 tahun Age : 44 years old Warga Negara : Indonesia Warga Negara : Indonesian … Structure PT PTINVESTASI INVESTASIUSAHA USAHADIGITAL DIGITAL(IUD) (IUD) Shareholders : Faysal Deni Rahman 55% Imam Wahyudi 25% Zaki Mubarak 5% Doni Teguh Pribadi 5% PT PTPRAMBANAN PRAMBANANINVESTASI INVESTASISUKSES SUKSES

Used Car – V 7. Feisal Badar Regional Marketing Automotive New Car – IV 8. Hendra Wahyudi Regional Marketing Automotive New Car – II 9. Hendrik Marketing Otomotif New Car 10. Imelda Wirianti … President Commissioner – Independent Wakil Presiden Komisaris - Independen Lintang Nugroho Deputy President Commissioner – Independent Komisaris Chandra Rahardja Gunawan Commissioner Komisaris Johnny Commissioner Komisaris Gregory James Terry Commissioner Komisaris Independen

Axiata Tbk (2020) 18-Sep-23 21-Sep-23 Data Analytic Training: Tommy Wahyudi Mangkuluhur City Basic SQL Database Programming Regional Investigator, Citi Security And Investigate Service, Citibank … Manajemen Lestari Risiko 2023 18-Sep-23 21-Sep-23 Data Analytic Training: Tommy Wahyudi Mangkuluhur City Basic SQL Database Programming 22-Sep-23 22-Sep-23 Talent Program

Anpa Internasional (2012 - 2018) • Anggota Komite Audit PT Chandra Asri Petrochemical Tbk (2009 - 2015) Pengalaman Profesional Member of Audit Committee PT Chandra Asri Petrochemical Tbk (2009 - 2015) Professional Experience • Anggota … Direktur CIMB Niaga Megawati Sutanto 12.000 (<1%) CIMB Niaga Director Direktur CIMB Niaga Noviady Wahyudi 10.000 (<1%) CIMB Niaga Director 232 Laporan Tahunan 2023 CIMB NIAGA FINANCE Corporate Governance KEBIJAKAN

Pranoto GM HSES ANGGOTA ANGGOTA ANGGOTA ANGGOTA ANGGOTA ANGGOTA Kris Pranoto Hendri Ichwanto Susilo Wahyudi Didik Mardiono Poltak Sinaga Amstrong Sinaga GM HSES … GEOSERVICE • Gito Wasono - ENG PERSADA PANEN PUTRA • M Rafii • Raja Taufan A.S.R - ENG • Chandra Eka Putra - ENG • Bagus Supriyanto • Novinda Irki Dwi • Fiandi Prasetyo - ENG Cahaya c. Tambang Satui / Satui

Laporan Keberlanjutan 2023 SECTION HUMAN SECTION GENERAL SECTION SECTION RESOURCE AFFAIR & LOGISTIC OPERATION MAINTENANCE CHANDRA TAUSA IWAN SETIANTO RAHARDJO SARDJONO IWAN GUNAWAN HUMAN RESOURCES GA & LOGISTIC MAINTENANCE OPERATION MANAGER MANAGER … Jabatan Nama Position Name Ketua/ Chairman Martin Ashari Sekretaris Jenderal/ Secretary General Adi Wahyudi Bendahara/ Tresurer Tri Sutrisno 7 Sustainability Report Laporan Keberlanjutan Perseroan Pendidikan, Pelatihan dan Human Resources Education

INVESTAMA 16,82% 22,72% 10,00% 16,82% 16,82% 16,82% WENNY CHANDRA BENNY DICTUS HANDOKO ANINDYA DIANDRA PUTRI MANDAGIE DHARMA TANUADJI … XDCI dengan mengakuisisi saham XDCI by acquiring XDCI shares from Giono Wahyudi XDCI dari Giono Wahyudi sejumlah 1.100 lembar totaling 1,100 shares with purchase price of saham dengan harga

Yuyu Arresto Ario / Andri Thaslim IT System and Procedure Asset Divestment Corporate Secretary Imanuell Wahyudi Annual Report 2023 | PT Equity Development Investment Tbk 17 Sekilas Equity 2023 Profil Perusahaan Laporan … Seri FR0068 8,38 Mar 15, 2034 *) - 11.320 - Obligasi Berkelanjutan IV Chandra Asri Petrochemical Tahap I 9 Agt 2027/ Tahun 2022 Seri

Monica Huang (The London Institute of Banking & Finance) • David Mitchell (Katalis/Prospera) • Suwandi Wiratno (PT Chandra Sakti Utama Leasing) • Yohannes Nangoi (The Association of Indonesia Automotive Industries (GAIKINDO)) 33 3 Oktober … Activity Topic Speaker Organizer / Venue 39 2 November Komite Nasional Assuring Family-Owned/ • Armand Wahyudi Hartono (Ketua AEI & Wakil 2023 Kebijakan Controlled Business Direktur Utama BCA) November 2, Governansi Sustainability

Struktur Organisasi P2K3 / P2K3 Organizational Structure Nama / Name Site Palembang Ketua / Head Ramlan Wahyudi Wakil Ketua / Deputy Head Surya Asmara Sekretaris / Secretary Imam Pratama Azi 234 PT Semen Baturaja … Surya Darma Perkasa, CV Lakshmi Motor, Tunas Finance, dan PT Chandra Sakti Utama PT Mandiri Tunas Finance, and PT Chandra Sakti Leasing. Utama Leasing. Beban bunga liabilitas sewa Grup sampai

Chief of Commercial Popo Jatmiko Support Anun Hutabarat Lidyawati Mustafa Arun Probowinoto Doni Kusuma Chandra Aprely Wellington Head of PMO & Data Head of Business Chief of Legal - Non Head … JPMCB NA RE-T.ROWE PRICE INTERNATIONAL STOCK FUND 864.317.700 1,69 Foreign Institutions 8. CHANDRA ADISUSANTO, IR 795.424.600 1,56 Lain-Lain 9. DBS BANK LTD SG-PB CLIENTS

Chief of Commercial Popo Jatmiko Support Anun Hutabarat Lidyawati Mustafa Arun Probowinoto Doni Kusuma Chandra Aprely Wellington Head of PMO & Data Head of Business Head of Tax Chief of Legal … Ratnasari Hartono (49%) (51%) VRH : Victor Rahmat Hartono MBH : Martin Basuki Hartono AWH : Armand Wahyudi Hartono AKH : Alicia Katrina Hartono SAI Publik | Public Treasury Share DIA JCH : Jacqueline Chiara Hartono

rekan as Junior Associate (2003-2003) 2003) • KAP Teramihardja Pradhono & Chandra (d/h Pradhono & • KAP Teramihardja Pradhono & Chandra (formerly Pradhono & Setijawati) as Senior Setijawati) sebagai Senior Associate (2003-2006) Associate … Kanton Kulaga Kadir 60.000.000 26.800.000 Kadir Dharma 49.000.000 20.320.000 Dharma Faisol Wahyudi 48.921.967 18.211.200 Faisol Wahyudi Andi Irawan 45.000.000 32.435.064 Andi Irawan Afandi Haromain 45.000.000 22.000.000 Afandi Haromain Herliyanto

KENDARAAN TERMINAL TBK Lapora Tahunan 2023 | Annual Report 2023 117 Profil Perusahaan Company Profile Chandra Irawan Senior Manager Sekretaris Perusahaan Senior Manager of Corporate Secretary Menjabat sejak 1 Februari … INDONESIA KENDARAAN TERMINAL TBK DIREKTORAT KEUANGAN DAN SDM DIRECTORATE OF FINANCE AND HC Agus Wahyudi Senior Manager Keuangan Senior Manager of Finance Menjabat sejak 01 Oktober 2021 Serving since October

Chief of Commercial Popo Jatmiko Support Anun Hutabarat Lidyawati Mustafa Arun Probowinoto Doni Kusuma Chandra Aprely Wellington Head of PMO & Data Head of Business Chief of Legal - Non Head … Ratnasari Hartono VRH : Victor Rahmat Hartono MBH : Martin Basuki Hartono 8.625.528 8.977.592 AWH : Armand Wahyudi Hartono CGS Saham | Shares TMG Saham | Shares AKH : Alicia Katrina Hartono (49%) (51%) JCH : Jacqueline

Profile 03 Profil Perseroan Company Profile Profil Dewan Direksi Directors Profile VICKTOR ARITONANG RUDY CHANDRA Direktur Director Direktur Director Usia : 37 tahun Age : 37 years old Usia : 44 tahun … Shareholders : Pemegang Saham Jumlah Saham Persentase Faysal Deni Rahman 55% Shareholder Shares Percentage Imam Wahyudi 25% Zaki Mubarak 5% Doni Teguh Pribadi 5% PT Prambanan Investasi Sukses

Chief of Commercial Popo Jatmiko Support Anun Hutabarat Lidyawati Mustafa Arun Probowinoto Doni Kusuma Chandra Aprely Wellington Head of PMO & Data Head of Business Chief of Legal - Non Head … Ratnasari Hartono (49%) (51%) VRH : Victor Rahmat Hartono MBH : Martin Basuki Hartono AWH : Armand Wahyudi Hartono AKH : Alicia Katrina Hartono SAI Public Treasury Share DIA JCH : Jacqueline Chiara Hartono

Profile 03 Profil Perseroan Company Profile Profil Dewan Direksi Directors Profile VICKTOR ARITONANG RUDY CHANDRA Direktur Director Direktur Director Usia : 37 tahun Age : 37 years old Usia : 44 tahun … Shareholders : Pemegang Saham Jumlah Saham Persentase Faysal Deni Rahman 55% Shareholder Shares Percentage Imam Wahyudi 25% Zaki Mubarak 5% Doni Teguh Pribadi 5% PT Prambanan Investasi Sukses