Browse

Securities in Medan (2007 – 2013). Concurrent Position 1. Chairman of Indonesian Methodist University (UMI) Quality Assurance Institute (2016 – present) 2. Chairman of Indonesian Methodist University (UMI) Staff Union (2018 – present … Ketua/ Chairman Surat Keputusan Direksi No. 006/MIDI/XI/2017 Tertanggal 22 Maret 2017. Decree of Board of Directors No. 006/MIDI/XI/2017 Dated March 22, 2017. Profil Kepala UAI Profile of UAI Chairman Kepala

announce a Change of Internal Audit effective on 18 July 2023 as follows : Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name Helmy

announce a Change of Internal Audit effective on 17 July 2023 as follows : Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name Vina

Jalan Prof Dr. Satrio Kav 18 Karet Kuningan, Setiabudi, Jakarta Selatan 12940 B. CHAIRMAN OF THE MEETING: The meeting was chaired by Mr. SANTOSO WIDJOJO, as an Independent Commissioner based

Jalan Prof Dr. Satrio Kav 18 Karet Kuningan, Setiabudi, Jakarta Selatan 12940 B. CHAIRMAN OF THE MEETING: The meeting was chaired by Mr. SANTOSO WIDJOJO, as an Independent Commissioner based

August 14, 2020, the composition of Audit Committee are as follows: Audit Committe Chairman of the Audit Committe Audit Committee Members Based on the Decision Letter of Directors … composition of Nomination and Remuneration Committee are as follows. Nomination and Remuneration Commitee Chairman of the Nomination and Remuneration Committee Nomination and Remuneration Committee Members Based on the Decision Letter

Rudy Gomedi Rudy Gomedi Director Komite Audit Audit Committee Ketua Liauw Prasetyo Liauw Prasetyo Chairman Anggota A. Bambang Trinurcahya A. Bambang Trinurcahya Member Anggota Mung Kusumo Aji Mung Kusumo … Regulation No. VIII.G.7 LK No. KEP-347/BL/2012 tanggal 25 Juni 2012 Attachment of Chairman of BAPEPAM-LK’s Decision tentang “Penyajian dan Pengungkapan Laporan No. KEP-347/BL/2012 dated

Regulation No.X.K. 2 conceming Obligation to Submit Periodic Financial Statement, Attachment of Chairman Bapepam and LK's Decree No.Kep-346/BL/2011 dated 5 July 2011 and the Rule No.I.£ concerning

Pengurusan dan Pengawasan Susunan Dewan Pengawas dan Manajemen DEG adalah sebagai berikut: Dewan Pengawas Chairman : Hans-Joachim Fuchtel Anggota : Nobert Kloppenburg Anggota : Corinna Linner Anggota : Eberhard Brandes Anggota : Arndt … Astra International Tbk. (2015-sekarang), Komisaris Independen di PT Indika Energy Tbk. (2015-sekarang), Chairman of Advisory Board di Mandiri Institute (2015-sekarang) dan Penasihat di Prudential Life Assurance (2015-sekarang

Pengurusan dan Pengawasan Susunan Dewan Pengawas dan Manajemen DEG adalah sebagai berikut: Dewan Pengawas Chairman : Hans-Joachim Fuchtel Anggota : Nobert Kloppenburg Anggota : Corinna Linner Anggota : Eberhard Brandes Anggota : Arndt … Astra International Tbk. (2015-sekarang), Komisaris Independen di PT Indika Energy Tbk. (2015-sekarang), Chairman of Advisory Board di Mandiri Institute (2015-sekarang) dan Penasihat di Prudential Life Assurance (2015-sekarang

twenty three), declared valid and entitled to make valid and binding decisions. ----------------------- Furthermore, the Chairman of the Meeting stated that this Meeting was officially opened at 10.28 WIB (ten past … Board of Directors.--------------------- ----------------------------- ------ Before starting to discuss the agenda of this Meeting, the Chairman of the Meeting conveyed that in accordance with the provisions of POJK 15/2020, prior to making

Company obtained an memperoleh Surat Pernyataan Efektif dari Ketua Effective Statement Letter from the Chairman of Otoritas Jasa Keuangan No. S.157/D.04/2018 untuk the Financial Services Authority melakukan Penawaran Umum Saham … Dewan Pengawas Syariah: Board of Sharia Supervisory Ketua Izzuddin Edi Siswanto Izzuddin Edi Siswanto Chairman Anggota Firmansyah Firmansyah Member *) *) Berdasarkan Akta Notaris Rini Yulianti, SH Based on Notarial Deed

Sutoro Wahyudi Eko Sutoro Director Komite audit: Audit Committee: Ketua Edwin Jayandaru Edwin Jayandaru Chairman Anggota Veri Antoni Veri Antoni Member Anggota Faiz Zamzami Faiz Zamzami Member Sekretaris Perusahaan Muhammad

follows: sebagai berikut: Komite Audit Audit Committee Ketua : Yustino Nirjana : Chairman Anggota : Djunaedy Nauli : Member Anggota : Hermawan : Member b. Penawaran umum Perusahaan b. The Company’s public offering Pada tanggal

announce a Change of Internal Audit effective on 18 July 2023 as follows : Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name Robiet

announce a Change of Internal Audit effective on 17 July 2023 as follows : Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name Herdi

Company obtained the menerima Surat Pernyataan Efektif dari Ketua Notice of Effectiveness from the Chairman of BAPEPAM-LK dengan Suratnya No. S- BAPEPAM-LK via letter No. S-7246/BL/2011 … presentation of financial pengungkapan laporan keuangan emiten atau statements and decree of Chairman of perusahaan publik. Bapepam-LK No. KEP-347/BL/2012 regarding presentation and disclosure of financial statements

announce a Change of Internal Audit effective on 18 July 2023 as follows : Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name Intan

Perseroan sebagai Audit Committee has been determined as berikut: follows: Ketua : Dr. Kartini Syahrir Chairman : Dr. Kartini Syahrir Anggota : Members : a. Charles Rigoux a. Charles Rigoux b. Lim Suet

Malaysia) Bhd 2019 - sekarang Board Member – Eu Yan Sang China Ltd 2018 - sekarang Chairman – Eu Yan Sang Hongkong 2005- 2018 Regional Vice President and Head of Country Management Team – DKSH … Malaysia) Bhd 2019 - sekarang : Board Member – Eu Yan Sang China Ltd 2018 - sekarang : Chairman – Eu Yan Sang Hongkong 2005- 2018 : Regional Vice President and Head of Country Management Team – DKSH

Served as chairman of the Nomination and Remuneration Committee until June 21, 2022 ***) Menjabat sebagai ketua Nomination and Remuneration Committee mulai 21 Juni 2022 / Appointed as chairman of the Nomination … Served as chairman of the Nomination and Remuneration Committee until June 21, 2022 ***) Menjabat sebagai ketua Nomination and Remuneration Committee mulai 21 Juni 2022 / Appointed as chairman of the Nomination

Bandung (2000). • Ketua Komite Pemantau Manajemen Risiko, GCG & Investasi PT LEN Industri (2017-2018), / Chairman of the Risk Management, GCG & Investment Monitoring Committee of PT LEN Industri (2017-2018), Riwayat … serving as the Company’s Independent Commissioner, he currently also on Concurrent serves as Chairman of Political and Security Study Center of Universitas Padjadjaran (PSPK UNPAD) (2012-present), Position Expert

Audit Committee are as berikut: follow: Komite Audit Audit Committee Ketua : Wiro Atmojo Wijaya : Chairman Anggota : Wahyu Tedjamihardja : Members : Anita Leonardi : Perusahaan dan entitas anaknya (secara kolektif The Company … specifically BAPEPAM-LK No. Kep 347/BL/2012 tanggal Rule No. VIII.G.7, Attachment of the Chairman of 25 Juni 2012 tentang “Penyajian dan BAPEPAM-LK. No. Kep 347/BL/2012 dated June Pengungkapan Laporan

Komite audit Audit committee Ketua Dr. Ir. Tanan Herwandi Antonius MBA, M.Sc., M.A. Chairman Anggota Hasan, S.E. Members Jimmy Cakranegara, S.E. Pada tanggal 30 Juni 2023 dan 2022, Grup … Ketua Effective Notice No.SI-080/SHM/MK.10/1990 Badan Pengawas Pasar Modal (“Bapepam-LK”) from the Chairman of Capital Market dengan suratnya No. SI-080/SHM/MK.10/1990 Supervisory Agency (“Bapepam-LK”) to untuk

June 30, 2023 and 2022 are berikut: as follows: Ketua Abdul Salam Chairman Anggota Ratnawati Atmodjo Member Anggota Sonja Anggawinata Member Manajemen kunci Perusahaan terdiri atas The Company … Accountants, and Rule No. VIII.G.7 347/BL/2012 tanggal 25 Juni 2012 yang Attachment of Chairman of BAPEPAM-LK’s terdapat di dalam Peraturan dan Pedoman Decision No. KEP-347/BL/2012 dated

June 30, 2023 and December 31, 2022 is as follows: berikut: Ketua Desti Liliati Chairman Anggota Eddy Silalahi Member Anggota Iwan Setiawan Member Berdasarkan Peraturan Bapepam-LK No. IX.I.7 tentang

Pengawas Syariah Sharia Supervisory Board Ketua H. Ikhwan Abidin, MA H. Ikhwan Abidin, MA Chairman Anggota H. Muhamad Faiz, MA H. Muhamad Faiz, MA Member Susunan Komite Audit Bank yang … Desember 2022 Komite Audit Audit Committees Ketua Kemal Azis Stamboel Kemal Azis Stamboel Chairman Anggota Dewie Pelitawati Dewie Pelitawati Member Anggota Tika Arundina Tika Arundina Member Anggota Rena Mutia Andriani

June 30, 2023 and December 31, 2022 were as follows: Ketua Ignatius Arrie Setiawan Chairman Anggota Iwan Candra Member Anggota Puspa Member Total kompensasi yang diterima Komisaris dan Direksi Total

Director Komite audit Audit Committee Ketua : Bernardino Moningka Vega. Jr Bernardino Moningka Vega. Jr : Chairman Anggota : Nurharyanto Nurharyanto : Member Anggota : Julius Jurianto Julius Jurianto : Member Sekretaris Perusahaan : Edwar Edwar : Corporate

Representatives of the Republic Republik Indonesia yang tertuang dalam of Indonesia in its Chairman Letter Surat Ketua Dewan Perwakilan Rakyat No. PW.01/3104/DPRRI/V/2009 dated May 29, Republik Indonesia No.PW.01/3104 … follows: 30 Juni 2023 June 30, 2023 Ketua M. Quraish Shihab Chairman Anggota Mohammad Bagus Teguh Perwira Member Susunan Dewan Pengawas Syariah Bank The composition of the Bank’s Sharia

Capital Market and Financial Institution Supervisory Agency (Bapepam-LK) Regulation Number VIII.G.7, Decision of Chairman of Bapepam-LK Number KEP-347/BL/2012 Dated June 25, 2012 regarding “Presentation and Disclosure … Director of Consumer : Hirwandi Gafar Director of Institutional Banking : Hakim Putratama* Sharia Supervisory Board Chairman : M. Quraish Shihab Member : Mohammad Bagus Teguh Perwira Shareholder Ultimate Shareholder - Republic of Indonesia

Nama Jabatan No Name Position 1 | M. Alfan Baharudin Ketua 1 | M. Alfan Baharudin Chairman 2 | Rustam Effendi Anggota 12 | Rustam Effendi Members 3 | Bambang Edhi | Anggota 3 | Bambang Edhi

Company has formed audit sebagai berikut : an audit committee as follows: Ketua Lely Iskandar Chairman Anggota M. Tohir Member Anggota Jenny Rohani Member Jumlah karyawan Perusahaan pada tanggal

sebagai berikut: on 18 July 2023 is as follows: Sebelumnya / Previous Sekarang / Current Ketua / Chairman Kemal Azis Stamboel (Komisaris Utama/Independen) (President Commissioner / Independent) Mulya Effendi Siregar (Komisaris Independen) (Independent Commissioner

18th-1Sth Floor JI. R.A. Kartini Kav.8 Dear Sirs, Regarding: Reporting on Appointment of Chairman of the Audit Committee In order to comply with the provisions of the Financial Services … Audit Committee and considering the end of Mr. Sonny Kalona's tenure as a Chairman of the Audit Committee as of June 04, 2023, we hereby inform that pursuant

however their votes will not be reckoned in the voting calculation; c) The Meeting Chairman has the right to ask for the power of attorney of representing the Shareholders

INDONESIA Tbk No. 379 /KEP/DIR/BOI/VII /2023 TENTANG REGARDING PERUBAHAN KETUA DAN ANGGOTA CHANGE OF CHAIRMAN AND KOMITE COMMITTEE MEMBERS Menimbang: Considering: a. Bahwa untuk meningkatkan efektifitas | ad. That to improve … enact: Merubah ketua komite dan anggota komite menjadi sebagai berikut: Change of the chairman of committee and members of the Committee to be as follows: Komite Audit / Audit Committee" Ketua

Bank Oke Indonesia " Tbk No. 379/KEP/DIR/BOI/VII/2023 dated July 24, 2023 concerning Changes in the Chairman and Members of the Committee as attached Thank you for your attention. 1. Kepala Eksekutif

sebagai berikut: 31, 2022 is as follows: Komite Audit Audit Committee Ketua Nancy Herawati Chairman Anggota Indri Koesindrijastoeti Hidayat Member Anggota Liauw Hendrik Member Anggota Wita Lesmana Member Pada tanggal … Rule No. VIII.G.7 tanggal 25 Juni 2012 yang terdapat di dalam Attachment of Chairman of OJK’s decision Peraturan dan Pedoman Penyajian dan No. KEP-347/BL/2012 dated June

however their votes will not be reckoned in the voting calculation; c) The Meeting Chairman has the right to ask for the power of attorney of representing the Shareholders

Bank Oke Indonesia " Tbk No. 379/KEP/DIR/BOI/VII/2023 dated July 24, 2023 concerning Changes in the Chairman and Members of the Committee as attached Thank you for your attention. 1. Kepala Eksekutif

INDONESIA Tbk No. 379 /KEP/DIR/BOI/VII /2023 TENTANG REGARDING PERUBAHAN KETUA DAN ANGGOTA CHANGE OF CHAIRMAN AND KOMITE COMMITTEE MEMBERS Menimbang: Considering: a. Bahwa untuk meningkatkan efektifitas | ad. That to improve … enact: Merubah ketua komite dan anggota komite menjadi sebagai berikut: Change of the chairman of committee and members of the Committee to be as follows: Komite Audit / Audit Committee" Ketua

INDONESIA Tbk No. 379 /KEP/DIR/BOI/VII /2023 TENTANG REGARDING PERUBAHAN KETUA DAN ANGGOTA CHANGE OF CHAIRMAN AND KOMITE COMMITTEE MEMBERS Menimbang: Considering: a. Bahwa untuk meningkatkan efektifitas | ad. That to improve … enact: Merubah ketua komite dan anggota komite menjadi sebagai berikut: Change of the chairman of committee and members of the Committee to be as follows: Komite Audit / Audit Committee" Ketua

Bank Oke Indonesia " Tbk No. 379/KEP/DIR/BOI/VII/2023 dated July 24, 2023 concerning Changes in the Chairman and Members of the Committee as attached Thank you for your attention. 1. Kepala Eksekutif

Efek Indonesia. Demikian penyampaian dari kami, atas perhatian dan kerjasamanya disampaikan terima kasih. To. Chairman of the Board of Commissioners Financial Services Authority Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur

Company Mohamad Prapanca Ketua Komite Audit Chairman of Audit Committee Profil Mohamad Prapanca, Ketua Komite Audit dapat Profile of Mohamad Prapanca, Chairman of Audit dilihat pada bagian Profil Dewan Komisaris … Company Mohamad Prapanca Ketua Komite Audit Chairman of Audit Committee Profil Mohamad Prapanca, Ketua Komite Nominasi dan Profile of Mohamad Prapanca, Chairman of the Remunerasi dapat dilihat pada bagian Profil

common shares, saham biasa atas nama, memperoleh was declared effective by the Chairman of pernyataan efektif dari Ketua Badan Capital Market and Financial Supervisory Pengawas Pasar Modal dan Lembaga Board … sebagai berikut: follows: 2023 dan/and 2022 Komite Audit: Audit Committee: Ketua : Didik Junaedi Rachbini : Chairman Anggota : Yani Bardan : Member Anggota : Peter John Chambers : Member Approval for printing 9 Paraf

Daniel Hidayat Director Direktur Toto Sandjaja Director Komite Audit Audit Committee Ketua Santoso Widjojo Chairman Anggota Sugito Wibowo Member Anggota Elkana Pandaja Member Pada tanggal 30 Juni

Desember/ December 31, 2022 Komite Audit Audit Committee Ketua Peter John Chambers Chairman Anggota Charles Rigoux Members Achmad Kurniadi Corporate Secretary Perusahaan dijabat oleh Corporate Secretary of the Company

Razif Arif Razif Komite Audit Audit Committee Ketua : Lim Chong Thian Lim Chong Thian : Chairman Anggota : Elizabeth Linandi Elizabeth Linandi : Members Shiery Shiery 6 PT FAJAR SURYA WISESA … Company obtained the memperoleh pernyataan efektif dari Ketua Badan approval from the Chairman of the Capital Market Pengawas Pasar Modal (sekarang Otoritas Jasa Supervisory Agency (currently Financial Service Keuangan/OJK) berdasarkan