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affiliation with other members of the Board of Directors, members of Lukman Sidharta the Board of Commissioners, major shareholders, or Direktur controlling shareholders, either directly or indirectly. Director (sampai Juni … composition of the Company’s Sidharta mengakhiri masa jabatannya sebagai Board of Directors. Mr. Lukman Sidharta ended Direktur pada bulan Juni 2025, dan pada periode his term of office

affiliation with other members of the Board of Directors, members of Lukman Sidharta the Board of Commissioners, major shareholders, or Direktur controlling shareholders, either directly or indirectly. Director (sampai Juni … composition of the Company’s Sidharta mengakhiri masa jabatannya sebagai Board of Directors. Mr. Lukman Sidharta ended Direktur pada bulan Juni 2025, dan pada periode his term of office

affiliation with other members of the Board of Directors, members of Lukman Sidharta the Board of Commissioners, major shareholders, or Direktur controlling shareholders, either directly or indirectly. Director (sampai Juni … composition of the Company’s Sidharta mengakhiri masa jabatannya sebagai Board of Directors. Mr. Lukman Sidharta ended Direktur pada bulan Juni 2025, dan pada periode his term of office

affiliation with other members of the Board of Directors, members of Lukman Sidharta the Board of Commissioners, major shareholders, or Direktur controlling shareholders, either directly or indirectly. Director (sampai Juni … composition of the Company’s Sidharta mengakhiri masa jabatannya sebagai Board of Directors. Mr. Lukman Sidharta ended Direktur pada bulan Juni 2025, dan pada periode his term of office

berikut: and 2025 is as follows: Komite Audit Audit committee Ketua : Karsanto : Chairman Anggota : Lukman Sidharta : Member Anggota : Wicaksono Sarwo Edi : Member Pembentukan komite audit telah dilakukan sesuai dengan peraturan

affiliation with other members of the Board of Directors, members of Lukman Sidharta the Board of Commissioners, major shareholders, or Direktur controlling shareholders, either directly or indirectly. Director (sampai Juni … composition of the Company’s Sidharta mengakhiri masa jabatannya sebagai Board of Directors. Mr. Lukman Sidharta ended Direktur pada bulan Juni 2025, dan pada periode his term of office

affiliation with other members of the Board of Directors, members of Lukman Sidharta the Board of Commissioners, major shareholders, or Direktur controlling shareholders, either directly or indirectly. Director (sampai Juni … composition of the Company’s Sidharta mengakhiri masa jabatannya sebagai Board of Directors. Mr. Lukman Sidharta ended Direktur pada bulan Juni 2025, dan pada periode his term of office

affiliation with other members of the Board of Directors, members of Lukman Sidharta the Board of Commissioners, major shareholders, or Direktur controlling shareholders, either directly or indirectly. Director (sampai Juni … composition of the Company’s Sidharta mengakhiri masa jabatannya sebagai Board of Directors. Mr. Lukman Sidharta ended Direktur pada bulan Juni 2025, dan pada periode his term of office

affiliation with other members of the Board of Directors, members of Lukman Sidharta the Board of Commissioners, major shareholders, or Direktur controlling shareholders, either directly or indirectly. Director (sampai Juni … composition of the Company’s Sidharta mengakhiri masa jabatannya sebagai Board of Directors. Mr. Lukman Sidharta ended Direktur pada bulan Juni 2025, dan pada periode his term of office

Currently, the Company’s Corporate Secretary is Mr. Ananda adalah Bapak Ananda Sidharta yang diangkat oleh Keputusan Sidharta, who is appointed by the BoD on March 4, 2021. Direksi pada … Company’s domiciled which is Jakarta. Berikut adalah profile Ananda Sidharta: Here is Ananda Sidharta profile: Ananda Sidharta Ananda Sidharta Seketaris Perusahaan Corporate Secretary Warga Negara Indonesia, lahir di Surabaya

affiliation with other members of the Board of Directors, members of Lukman Sidharta the Board of Commissioners, major shareholders, or Direktur controlling shareholders, either directly or indirectly. Director (sampai Juni … composition of the Company’s Sidharta mengakhiri masa jabatannya sebagai Board of Directors. Mr. Lukman Sidharta ended Direktur pada bulan Juni 2025, dan pada periode his term of office

Currently, the Company’s Corporate Secretary is Mr. Ananda adalah Bapak Ananda Sidharta yang diangkat oleh Keputusan Sidharta, who is appointed by the BoD on March 4, 2021. Direksi pada … Company’s domiciled which is Jakarta. Berikut adalah profile Ananda Sidharta: Here is Ananda Sidharta profile: Ananda Sidharta Ananda Sidharta Seketaris Perusahaan Corporate Secretary Warga Negara Indonesia, lahir di Surabaya

PERORANGAN INDONESIA 2.941. LUKMAN 1371030801510002 6,400 k JASMINE PARK A/9 RT 2 RW 15 KARAWANG WETAN KARAWANG TIMUR NI001U22700186 IDD080112776106 13 PERORANGAN INDONESIA 2.942. LUKMAN HAKIM … LUKMAN HARUN 6106062111880001 4,500 k DUSUN RAN UTAMA RT 002 RW 001 Kel. RIAM PIYANG Kec. BUNUT HULU 30111 XL00119L5AQ00155 IDD1104PC457341 13 PERORANGAN INDONESIA 2.944. LUKMAN SANDRI

PERORANGAN INDONESIA 2.941. LUKMAN 1371030801510002 6,400 k JASMINE PARK A/9 RT 2 RW 15 KARAWANG WETAN KARAWANG TIMUR NI001U22700186 IDD080112776106 13 PERORANGAN INDONESIA 2.942. LUKMAN HAKIM … LUKMAN HARUN 6106062111880001 4,500 k DUSUN RAN UTAMA RT 002 RW 001 Kel. RIAM PIYANG Kec. BUNUT HULU 30111 XL00119L5AQ00155 IDD1104PC457341 13 PERORANGAN INDONESIA 2.944. LUKMAN SANDRI

sebagai berikut: 2025 is as follows: Komite Audit Audit committee Ketua : Karsanto : Chairman Anggota : Lukman Sidharta : Member Anggota : Wicaksono Sarwo Edi : Member Pembentukan komite audit telah dilakukan sesuai dengan peraturan

Directors Tony Loesiahari Tony Loesiahari Erijanto Djajasudarma Erijanto Djajasudarma Adhi Siswaya Lukman Adhi Siswaya Lukman Philip Hamdani Philip Hamdani Pembentukan Komite Audit Establishment of Audit Committee Berdasarkan Surat Keputusan Dewan … Committee members: Ketua Rycko Amelza Dahniel Chairman Anggota Sugito Wibowo Member Anggota Justinus Aditya Sidharta Member Pembentukan Corporate Secretary Establishment of Corporate Secretary Berdasarkan Surat Keputusan Direksi Based