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Audit Komite Pemantau Risiko Pramono Margono Adie Poernomo Widjaya Ketua Ketua Sentot Dian Agung Mochammad Margianto Yunita Harmawan Mabror Anggota Anggota Anggota Anggota 09 Pa paran Publik 2024 Public Expose

Ivan Lingga INTA 14 Riky IPW/PWM 15 Sahala IBP 16 Fery IBP 17 Yunita R. Riyadi Corsec - IBP 18 Alexander Reyza Komisaris Independen - IBP 19 Petrus Halim Direktur … Rika IBP 22 Nofika Publik 23 Frans Ary INTA 24 Agung R IBP 25 Dian Sulinda Publik 26 Ita Herawati Publik 27 Fajar Prasetio Publik 28 Feri Publik 29 Hendra

Sari INTA 10 Ivan Lingga INTA 11 Riky IPW/PWM 12 Fery IBP 13 Yunita R. Riyadi IBP 14 Petrus Halim Direktur Utama - INTA 15 Willianto Febriansa Direktur - INTA 16 Astri … Rika IBP 18 Nofika Publik 19 Frans Ary INTA 20 Rina Dwi Publik 21 Dian Sulinda Publik 22 Ita Herawati Publik 23 Fajar Prasetio Publik 24 Feri Publik 25 Hendra

DIAN KRISTANTI L 100 0.00 159 DIAN PERMATASARI S.SN L 100 0.00 160 DIAN SATYA INDAYANI L 100 0.00 161 DIANAWATI SALIM L 1,000 0.00 162 DICKY QUARTA TJANDRA … YULIFLIYANTI L 100 0.00 795 YUNIANTIE L 500 0.00 796 YUNITA KARTIKA NINGTYAS L 400 0.00 797 YUS PAIZAL L 100 0.00 798 YUSMANTO L 100 0.00 799 YUSTINA WIDI

PRIYANTI 88,000 k ROYAL KETINTANG REGENCY D-18. RT/RW 009/006 KETINTANG, GAYUNGAN 597. DIAN PRIYANTI 90,000 k Royal Ketintang Regency D 18 Rt 09 Rw 06 Ketintang Gayungan … CINUNUK, CILEUNYI 2.707. YUNITA 80,000 k KAVLING POLRI BLOK A22 NO 494C NONE NONE 2.708. YUNITA SULISTYO RINI 100 k Surabaya, RT/RW: 4/9, KEL: Medokan Ayu, KEC: Rungkut

JL.KALI BARU BARAT NO.217 RT.013/001 L 10.000 0,00 % KEBON KOSONG KEMAYORAN 286 AF001D09200123 DIAN MAILISA LISTRIANI Jl. Merdeka No. 17, Rt/Rw.009/007 L 10.000 0,00 % Kranji PURWOKERTO TIMUR, BANYUMAS … WARGA TUNGGAL JAYA Kec. BANJAR AGUNG 12317 667 XC00110653F00153 YUNITA SUGIANTO JL KH ABDURRAHMAN WAHID NO 67 L 800 0,00 % 668 OD001AL1400180 JOSEPH CALASANCTIUS JL MIJIL NO.10

NOVITA 25.369.000 | 31jut24 | 2-lul-29 | 60 (TOYOTA-CALYA-E MT Ka Deal 207240379801) DIAN EKA ASMARA 125.235.000 31-Juk24 | 2-lut29 | 60 ITOYOTArAGYA-NEW GMT — Bes) 453240386101 |FELix ADRIANTO … 1n3e| 404240596701) KEZIA NELLY WHIHELMINA 3033170001 ZAug28 | 2ut29 | 60 (nyunDAt.creTA o 1137) a2a220188201|YUNITA MULIANA 281401000| 2-Aug-28 | 2-3ut27 | 3“ INISSAN.NAVARA 0 1138| 203220215301|SERGIO OKTODIO

BANGGAS BUDHY ARYANTO 20.830 0,00042% 1548 Dian Indradi 20.830 0,00042% 1549 DIAN KUSMARTINI 20.830 0,00042% 1550 DIANA WIRAWAN 20.830 0,00042% 1551 DWIKA ARIEN FADHLIKA … DEWI SAYURI 1.006 0,00002% 4804 DIAN HERMANTO 1.006 0,00002% 4805 DIAN NOVITA 1.006 0,00002% 4806 DIANTY SONIA PURUHITA 1.006 0,00002% 4807 DIDI RAMADHANI

HERDIANSYAH 500 k KP RANCASALAK RT 002 RW 007 DS CIMAUNG KEC CIMAUNG 582. DIAN PRIYANTI 5,000 k Royal Ketintang Regency D 18 Rt 09 Rw 06 Ketintang Gayungan … CINUNUK, CILEUNYI 2.703. YUNITA 80,000 k KAVLING POLRI BLOK A22 NO 494C NONE NONE 2.704. YUNITA SULISTYO RINI 100 k Surabaya, RT/RW: 4/9, KEL: Medokan Ayu, KEC: Rungkut

KEL.PONCOL KEC.PEKALONGAN TIMUR 315 IDD301284656660 HENDRYK KRISTIAN S Jl. Jawa Gg. TK Dian Harapan No. 19 L 7.900 0,00 % Tenayan Raya 316 XC001A0B7F500156 CHASRI IDHAM JL BIMA CITRA UTAMA … JL.MACCINI BARU A1/24 RT/RW.016/003 L 900 0,00 % Kel.Maccini gusung Kec.Makassar 670 XC00110653F00153 YUNITA SUGIANTO JL KH ABDURRAHMAN WAHID NO 67 L 800 0,00 % 671 PD001IQ8L00130 M.NUR HIDAYAT MANURUNG

DIAN KRISTANTI L 100 0.00 163 DIAN PERMATASARI S.SN L 100 0.00 164 DIAN SATYA INDAYANI L 100 0.00 165 DIANAWATI SALIM L 1,000 0.00 166 DICKY QUARTA TJANDRA … YULIFLIYANTI L 100 0.00 798 YUNIANTIE L 500 0.00 799 YUNITA KARTIKA NINGTYAS L 400 0.00 800 YUS PAIZAL L 100 0.00 801 YUSMANTO L 100 0.00 802 YUSTINA WIDI

KALIDERES RT 012/RW 001 JAKARTA BARAT 936. YERY AHADIAN 100 k PERUM DIAN KENCANA JL PENDIDIKAN, MOJOKERTO, RT/RW: 01/01, KEL: KEC: PRAJURITKULON (PRAJURIT KULON), PRAJURITKULON (PRAJURIT KULON) HOMI - PT GRAND … TIMUR,CENGKARENG 957. YUNARTO 2,000 k APT CITY PARK TOWER F10 NO.12 958. YUNITA 1,741,800 k KOMP. BEA CUKAI NO. 61 959. YUNITA TJENDIKIA

PERMATA HIJAU JAKARTA 1.616. DIAN PRIYANTI 20,000 k ROYAL KETINTANG REGENCY D18 1.617. DIAN PRIYANTI 60,000 k Royal Ketintang Regency D18 1.618. DIAN RETNO JULIASTUTI … KOTO DIAN PULAU TENGAH 000/000 KOTO DIAN PULAU TENGAH KELILING DANAU 2.145. FADEL MITRA.M 800 k KOTO DIAN P TENGAH RT 000 RW 000 Kel. KOTO DIAN P. TENGAH

KOTO DIAN PULAU TENGAH 000/000 KOTO DIAN PULAU TENGAH KELILING DANAU 2.140. FADEL MITRA.M 800 k KOTO DIAN P TENGAH RT 000 RW 000 Kel. KOTO DIAN P. TENGAH … CIBITUNG 1618 4.488. MUHAMMAD DIAN 4,000 k DESA PERSATUAN 4.489. MUHAMMAD DIAN 16,600 k DESA PERSATUAN Kelurahan PERSATUAN Kecamatan PULAU RAKYAT 4.490. MUHAMMAD DIAN 10,800 k DESA

PRIYANTI 88,000 k ROYAL KETINTANG REGENCY D-18. RT/RW 009/006 KETINTANG, GAYUNGAN 597. DIAN PRIYANTI 90,000 k Royal Ketintang Regency D 18 Rt 09 Rw 06 Ketintang Gayungan … CINUNUK, CILEUNYI 2.707. YUNITA 80,000 k KAVLING POLRI BLOK A22 NO 494C NONE NONE 2.708. YUNITA SULISTYO RINI 100 k Surabaya, RT/RW: 4/9, KEL: Medokan Ayu, KEC: Rungkut

HERDIANSYAH 500 k KP RANCASALAK RT 002 RW 007 DS CIMAUNG KEC CIMAUNG 582. DIAN PRIYANTI 5,000 k Royal Ketintang Regency D 18 Rt 09 Rw 06 Ketintang Gayungan … CINUNUK, CILEUNYI 2.703. YUNITA 80,000 k KAVLING POLRI BLOK A22 NO 494C NONE NONE 2.704. YUNITA SULISTYO RINI 100 k Surabaya, RT/RW: 4/9, KEL: Medokan Ayu, KEC: Rungkut

PERMATA HIJAU JAKARTA 1.599. DIAN PRIYANTI 20,000 k ROYAL KETINTANG REGENCY D18 1.600. DIAN PRIYANTI 60,000 k Royal Ketintang Regency D18 1.601. DIAN RETNO JULIASTUTI … KOTO DIAN PULAU TENGAH 000/000 KOTO DIAN PULAU TENGAH KELILING DANAU 2.122. FADEL MITRA.M 800 k KOTO DIAN P TENGAH RT 000 RW 000 Kel. KOTO DIAN P. TENGAH

Selatan 500. MARISA 300 k JL.SULTAN M. MANSYUR KOMP. GREEN FOREST RESID 501. MARISHA DIAN WAHYUNI 300 k RUSUN KLENDER BLOK.22 / 1 / NO.2 Kelurahan MALAKA JAYA Kecamatan DUREN SAWIT … CENGKARENG TIMUR,CENGKARENG 896. YUNARTO 100 k APT CITY PARK TOWER F10 NO.12 897. YUNITA 1,814,800 k KOMP. BEA CUKAI NO. 61 898. YUNITA TJENDIKIA

HERDIANSYAH 500 k KP RANCASALAK RT 002 RW 007 DS CIMAUNG KEC CIMAUNG 565. DIAN PRIYANTI 5,000 k Royal Ketintang Regency D 18 Rt 09 Rw 06 Ketintang Gayungan … WIJI HASTUTI 29,000 k JLN TAMAN AYUN III NO.II ,KLENDER 611. DREFANI DIAH YUNITA 13,000 k BANJAR DELOD PURI Kelurahan KEDIRI Kecamatan KEDIRI 612. DRG SRI REZEKI

CIMB Niaga Tbk Perusahaan Company Berdasarkan akta Notaris Yunita Siswoyo, S.H., No. 10 tanggal Based on the Notarial deed by Yunita Siswoyo, S.H., No. 10 25 September 2017 Perusahaan memperoleh … Nitigura Indonesia PT Adyabina Putramas 4.208.286.848 - PT Adyabina Putramas PT Dian Raya Cipta 4.202.209.869 5.003.122.506 PT Dian Raya Cipta PT Naga Pacific 4.170.865.719 5.872.331.023 PT Naga Pacific PT Citra Plastik

diberikan kami ucapkan terima kasih. Sekretaris Perusahaan, PT Waskita Karya (Persero) Tbk Ermy Puspa Yunita Tembusan: - Direksi PT Bursa Efek Indonesia - PT Kustodian Sentral Efek Indonesia - Wali Amanat PT Bank … lain awal tahun ini, Kepala rasio kredit berisiko tumbuh 13,39% (yoy) ucap Dian. memadai, dengan rasio (4/3/2025), perusahaan Buku 2024, sesuai dengan yang juga turut mengusut Eksekutif Pengawas

diberikan kami ucapkan terima kasih. Sekretaris Perusahaan, PT Waskita Karya (Persero) Tbk Ermy Puspa Yunita Tembusan: - Direksi PT Bursa Efek Indonesia - PT Kustodian Sentral Efek Indonesia - Wali Amanat PT Bank … lain awal tahun ini, Kepala rasio kredit berisiko tumbuh 13,39% (yoy) ucap Dian. memadai, dengan rasio (4/3/2025), perusahaan Buku 2024, sesuai dengan yang juga turut mengusut Eksekutif Pengawas

BAWONO Komp BPK TR III/510 Rt010/004 L 10.000 0,00 % Tegalrejo, Tegalrejo 282 AF001D09200123 DIAN MAILISA LISTRIANI Jl. Merdeka No. 17, Rt/Rw.009/007 L 10.000 0,00 % Kranji PURWOKERTO TIMUR, BANYUMAS … G2/20, RT/RW: L 900 0,00 % 001/012, KEL: PULO GEBANG, KEC: CAKUNG 651 XC00110653F00153 YUNITA SUGIANTO JL KH ABDURRAHMAN WAHID NO 67 L 900 0,00 % 652 XL00106TY00133 SUGIHARTO

KRISTANTI L 100 0,00 172 DIAN PERMATASARI S.SN L 100 0,00 173 DIAN SATYA INDAYANI L 100 0,00 174 DIANAWATI SALIM L 1.000 0,00 175 DICKY … YULIFLIYANTI L 100 0,00 841 YUNIANTIE L 500 0,00 842 YUNITA KARTIKA NINGTYAS L 400 0,00 843 YUS PAIZAL L 100 0,00 844 YUSDI EFRIANTO

Compliance Head Fauzan Rizani Internal Audit Head Gatot Prasetyo Corporate Secretary & General Counsel Head Yunita C. Haerani Corporate & Marketing Communication Hend Ainul Yaqin Corporate Information Security Head Her Purwoko … SUPPORT HEAD Head June 7, 13 Fauzan Rizani - S1 COMPLIANCE HEAD Office 2021 Yunita Cahaya Haerani, Head December 3, CORPORATE SECRETARY & 14 - S2 SH.H.Hum Office 2013 GENERAL COUNSEL HEAD Head

Compliance Head Fauzan Rizani Internal Audit Head Gatot Prasetyo Corporate Secretary & General Counsel Head Yunita C. Haerani Corporate & Marketing Communication Hend Ainul Yaqin Corporate Information Security Head Her Purwoko … SUPPORT HEAD Kantor 7 Juni 13 Fauzan Rizani - S1 COMPLIANCE HEAD Pusat 2021 Yunita Cahaya Haerani, Kantor 3 Desember CORPORATE SECRETARY & 14 - S2 SH.H.Hum Pusat 2013 GENERAL COUNSEL HEAD Kantor

Compliance Head Fauzan Rizani Internal Audit Head Gatot Prasetyo Corporate Secretary & General Counsel Head Yunita C. Haerani Corporate & Marketing Communication Hend Ainul Yaqin Corporate Information Security Head Her Purwoko … SUPPORT HEAD Head June 7, 13 Fauzan Rizani - S1 COMPLIANCE HEAD Office 2021 Yunita Cahaya Haerani, Head December 3, CORPORATE SECRETARY & 14 - S2 SH.H.Hum Office 2013 GENERAL COUNSEL HEAD Head

Compliance Head Fauzan Rizani Internal Audit Head Gatot Prasetyo Corporate Secretary & General Counsel Head Yunita C. Haerani Corporate & Marketing Communication Hend Ainul Yaqin Corporate Information Security Head Her Purwoko … SUPPORT HEAD Kantor 7 Juni 13 Fauzan Rizani - S1 COMPLIANCE HEAD Pusat 2021 Yunita Cahaya Haerani, Kantor 3 Desember CORPORATE SECRETARY & 14 - S2 SH.H.Hum Pusat 2013 GENERAL COUNSEL HEAD Kantor

Margono : Chairman audit Anggota komite : Tn./Mr. Sentot Margianto : Member Anggota komite : Ny./Mrs. Dian Yunita : Member Berdasarkan Surat Keputusan Direksi No. 006/HGI- Based on the Decision Letter of Directors

Audit Committee Ketua (Komisaris Independen) Anggota Chairman (Independent Commissioner) Member Pramono Margono Sentot Margianto Dian Yunita Profil Anggota Komite Audit Profile of Audit Committee Member Nama : Sentot Margianto Name Jabatan … Authority / 2 May 2024. Profil Anggota Komite Audit Profile of Audit Committee Member Nama : Dian Yunita Name Jabatan dalam Komite : Anggota Komite Audit. Position in Committee Member of the Audit

dated December 20, 1972 pengganti Djojo Muljadi, S.H., Notaris di Jakarta, of Dian Paramita Tamzil, replacing Djojo dan perubahan naskah pendirian Perseroan Muljadi, S.H., Notary in Jakarta, and the change … March telah diaktakan dengan Akta No.1 tanggal 10 10, 2016 by Yunita Permatasari S.H., Notary Maret 2016 oleh Yunita Permatasari, S.H., in Jakarta. Notaris di Jakarta. 92 PT WIJAYA KARYA

dalam Akta Notaris Karya (Persero) Tbk as stated in the Deed of Notary Dian Paramita Dian Paramita Tamzil Nomor 110 Tanggal 22 Desember 1972 Tamzil Number 110 dated December … March telah diaktakan dengan Akta No.1 tanggal 10 10, 2016 by Yunita Permatasari S.H., Notary Maret 2016 oleh Yunita Permatasari, S.H., in Jakarta. Notaris di Jakarta. 92 Consistent Transformation Toward

position of Corporate Perusahaan dijabat oleh Ermy Puspa Yunita yang Secretary is held by Ermy Puspa Yunita who was diangkat berdasarkan Surat Keputusan Direksi No. appointed based on the Board … Struktural. Perusahaan menetapkan Ny. Structural Officials. The Company appointed Ermy Puspa Yunita sebagai Sekretaris Mrs. Ermy Puspa Yunita as corporate secretary. Perusahaan. g. Internal Audit g. Internal Audit Internal Audit

CIMB Niaga Tbk Perusahaan Company Berdasarkan akta Notaris Yunita Siswoyo, S.H., No. 10 tanggal Based on the Notarial deed by Yunita Siswoyo, S.H., No. 10 25 September 2017 Perusahaan memperoleh … Nitigura Indonesia PT Adyabina Putramas 4.208.286.848 - PT Adyabina Putramas PT Dian Raya Cipta 4.202.209.869 5.003.122.506 PT Dian Raya Cipta PT Naga Pacific 4.170.865.719 5.872.331.023 PT Naga Pacific PT Citra Plastik

28/03/2025 RecD : 27/03/2025 : 10:12:17 NOMOR NAMA PEMEGANG SAHAM JUMLAH SAHAM ALAMAT 577. DIAN PRIYANTI 5,000 k Royal Ketintang Regency D 18 Rt 09 Rw 06 Ketintang Gayungan … CINUNUK, CILEUNYI 2.612. YUNITA 80,000 k KAVLING POLRI BLOK A22 NO 494C NONE NONE 2.613. YUNITA SULISTYO RINI 100 k Surabaya, RT/RW: 4/9, KEL: Medokan Ayu, KEC: Rungkut

Selatan 465. MARISA 300 k JL.SULTAN M. MANSYUR KOMP. GREEN FOREST RESID 466. MARISHA DIAN WAHYUNI 3,100 k RUSUN KLENDER BLOK.22 / 1 / NO.2 Kelurahan MALAKA JAYA Kecamatan DUREN SAWIT … SULTAN HASANUDIN NO. 36 RT/RW 000/000 KEL 7371101002 Kec Tamalate 836. YUNITA 1,814,800 k KOMP. BEA CUKAI NO. 61 837. YUNITA TJENDIKIA 500 k JL. LETDA. A. ROZAK

Kusmartiwi agenda membahas tindak lanjut IcoFR. 3. Yunita Hiryudani 1. Bob Arthur Lombogja Konsultasi RJPP dengan Manajemen. 2. Ratih Kusmartiwi 3. Yunita Hiryudani Mencetak Warisan Melalui Rekayasa yang Berkelanjutan … Kusmartiwi Masyarakat Peduli Dewan. 3. Yunita Hiryudani 1. Bob Arthur Lombogja Rapat Lintas Komite dengan Manajemen membahas RKAP tahun 2025. 2. Ratih Kusmartiwi 3. Yunita Hiryudani 1. Bob Arthur Lombogja

Company’s management Handoko sebagai ketua merangkap anggota audit has appointed Dian Handoko as the chairman and internal Perusahaan. member of the Company’s internal audit. f. Sekretaris Perusahaan … Tanggal 5 Juli 2021, di hadapan which was made in the peresence of Yunita Aristina,S.H., M.Kn., Notaris di Jakarta Utara Yunita Aristina, S.H., M.Kn., Notary in North Jakarta

DIAN KRISTANTI L 100 0.00 158 DIAN PERMATASARI S.SN L 100 0.00 159 DIAN SATYA INDAYANI L 100 0.00 160 DIANAWATI SALIM L 1,000 0.00 161 DICKY QUARTA TJANDRA … YULIANA L 14,000 0.01 799 YULIFLIYANTI L 100 0.00 800 YUNITA KARTIKA NINGTYAS L 400 0.00 801 YUS PAIZAL L 100 0.00 802 YUSMANTO L 100 0.00 803 YUSTINA

Compliance Head Fauzan Rizani Internal Audit Head Gatot Prasetyo Corporate Secretary & General Counsel Head Yunita C. Haerani Corporate & Marketing Communication Head Ainul Yaqin Corporate Information Security Head Her Purwoko … SUPPORT HEAD Kantor 7 Juni 13 Fauzan Rizani - S1 COMPLIANCE HEAD Pusat 2021 Yunita Cahaya Haerani, Kantor 3 Desember CORPORATE SECRETARY & 14 - S2 SH.H.Hum Pusat 2013 GENERAL COUNSEL HEAD Kantor

Compliance Head Fauzan Rizani Internal Audit Head Gatot Prasetyo Corporate Secretary & General Counsel Head Yunita C. Haerani Corporate & Marketing Communication Head Ainul Yaqin Corporate Information Security Head Her Purwoko … SUPPORT HEAD Head June 7, 13 Fauzan Rizani - S1 COMPLIANCE HEAD Office 2021 Yunita Cahaya Haerani, Head December 3, CORPORATE SECRETARY & 14 - S2 SH.H.Hum Office 2013 GENERAL COUNSEL HEAD Head

a19250001201 |STEDY OLDY RORONG 260.770.000 | 19-1ar-25 36 IMTSUBs Hi PAMER & 155) 192501226011 YUNITA ELORA KARAMBUT. 353.184.000 | 21-Mar-25 38 (MITSUBISH-NEw 2 166 420250054001 ROBINSON SAHRONI … WULING-CLOUD a 2816| 453250206301 ADINDA DIAN PERMATA 377.098.000 | 27-Mar-25 | 31-Mar-25 60 |AION-YPLUS 9 817| 453250204601 SIGIT SETIAWAN

anti b. (Pendapatan atau penjualanyi#evenus or salasi Dibantu atau ragi bersihivot prof ar dian &. (Produk ramah lingkungan, dan£ nwronimenssly eny pendtuerian: Ace 194-105 5 Pehbatan pihak tokal yang … estahiished based an Deed No. 108 datad Oktober 2021 dari Yunita Aristina, S.H., M,Kn,, October 29, 2021 from Yunita Aristing, SM, notaris berkedudukan di Jakarta, Akta M.kn,, notary domicled

Letter Date Letter Number Subject Keputusan Dewan Komisaris ADHI tentang Pengangkatan Kembali Sdri. Yunita Hiryudani sebagai Anggota Komite Pemantau Manajemen Risiko dan Mutu PT Adhi Karya (Persero) 1 Agustus … Decision of the ADHI Board of Commissioners on the Reappointment of Ms. Yunita Hiryudani as a Member of the Risk Management and Quality Monitoring Committee of PT Adhi Karya (Persero

CIMB Niaga Tbk Perusahaan Company Berdasarkan akta Notaris Yunita Siswoyo, S.H., No. 10 tanggal Based on the Notarial deed by Yunita Siswoyo, S.H., No. 10 25 September 2017 Perusahaan memperoleh … Tsusho Indonesia PT Naga Pacific 4.158.435.739 4.170.865.719 PT Naga Pacific PT Dian Raya Cipta 4.060.580.443 4.202.209.869 PT Dian Raya Cipta PT Nitigura Indonesia 3.889.701.130 4.389.542.840 PT Nitigura Indonesia PT Hulane

Dian 2020, the Company’s management has appointed Handoko sebagai ketua merangkap anggota audit Dian Handoko as the chairman and member of the internal Perusahaan. Company’s internal audit … Tanggal 5 Juli Notarial Deed No. 30 dated July 5, 2021 before 2021 dihadapan Yunita Aristina, S.H., M.Kn., Yunita Aristina, S.H., M.Kn., Notary in North Jakarta Notaris di Jakarta Utara

Margono : Chairman audit Anggota komite : Tn./Mr. Sentot Margianto : Member Anggota komite : Ny./Mrs. Dian Yunita : Member Berdasarkan Surat Keputusan Direksi No. 006/HGI- Based on the Decision Letter of Directors

menyewa including cranes and multi-axle vehicles, the dari PT Dian Samudera Utama. Sedangkan, Company will lease from PT Dian Samudera Forklift dan Reach Truck menyewa dari PT Utama. Meanwhile … Wahyu Dwi Jatmiko and Moch.Taufik as Defendants Ilhamsyah Kasim dan Yunita Indah Kristanti sebagai and Ilhamsyah Kasim and Yunita Indah Kristanti as Penggugat, dalam Perkara Plaintiffs, with Case No. 992/Pdt.G/2022/PN

Independent Commissioner DIREKTUR Director Petrus Halim INTERNAL AUDIT Vacant DIVISION HEAD AND CORPORATE SECRETARY Yunita R. Riyadi FINANCE MANAGER ACCOUNTING LEGAL SPECIALIST Nofika Sari MANAGER Annisa Farikhati Vacant SENIOR FINANCE … Secretaries of Publik. Issuers or Public Companies. PROFIL CORPORATE SECRETARY CORPORATE SECRETARY PROFILE YUNITA RIVIANTI RIYADI YUNITA RIVIANTI RIYADI Corporate Secretary Corporate Secretary Warga Negara Indonesia, berdomisili di Jakarta, Indonesian

No.012/HDP/DIR/XII/2020 dated manajemen Perusahaan telah mengangkat Dian December 17, 2020, the Company’s management Handoko sebagai ketua merangkap anggota audit has appointed Dian Handoko as the chairman and internal Perusahaan … hadapan which was made in the peresence of Yunita Aristina,S.H., M.Kn., Notaris di Jakarta Utara Yunita Aristina, S.H., M.Kn., Notary in North Jakarta dan telah mendapat pengesahan dari Menteri