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Board of Commissioners: Komisaris Utama President Commissioner Komisaris Independen : Emil Bachtiar : Independent Commissioner Komisaris : Rudy Kurniawan Leonardi : Commissioner Direksi: Board of Directors: Direktur Utama : Judi Widjaja Leonardi : President Director Direktur

Commissioners: Presiden Komisaris Hao Quoc Tien Hao Quoc Tien President Commissioner Wakil Presiden Komisaris Rudy* Suparno Djasmin Vice President Commissioner Komisaris Independen Lindawati Gani Lindawati Gani Independent Commissioner Direksi: Directors … dated 14 April 2023 of Notary Esther Notaris Esther Pascalia Ery Jovina, S.H., M.Kn, Rudy Pascalia Ery Jovina, S.H., M.Kn., Rudy as Vice President sebagai Wakil Presiden Komisaris

Commissioners: Presiden Komisaris Hao Quoc Tien Hao Quoc Tien President Commissioner Wakil Presiden Komisaris Rudy* Suparno Djasmin Vice President Commissioner Komisaris Independen Lindawati Gani Lindawati Gani Independent Commissioner Direksi: Directors … dated 14 April 2023 of Notary Esther Notaris Esther Pascalia Ery Jovina, S.H., M.Kn, Rudy Pascalia Ery Jovina, S.H., M.Kn., Rudy as Vice President sebagai Wakil Presiden Komisaris

Presiden Direktur Amir Sunarko President Director Wakil Presiden Direktur David Vice President Director Direktur Rudy Gunawan Director Susunan komite audit Perusahaan adalah The composition of the Company’s audit sebagai

Juni 2023/ June 30, 2023 Dewan Komisaris Board of Commissioners Presiden Komisaris (Independen) Rudy Hamdani President Commissioner (Independent) Komisaris Ationo Teguh Basuki Commissioner Komisaris (Independen) Fransisca Ekawati Commissioner (Independent) Direksi … Director 31 Desember/ December 31, 2022 Dewan Komisaris Board of Commissioners Presiden Komisaris (Independen) Rudy Hamdani President Commissioner (Independent) Komisaris Ationo Teguh Basuki Commissioner Komisaris (Independen) Fransisca Ekawati Commissioner (Independent

Pesanggrahan Karya Cikanindo (PKC) PT Pesanggrahan Karya Cikanindo (PKC) Berdasarkan akta Notaris Tn. Rudy, S.H., M.Kn., Based on Notarial deed No. 2 of Tn. Rudy, S.H., No. 2 tanggal

Commissioners: Presiden Komisaris Hao Quoc Tien Hao Quoc Tien President Commissioner Wakil Presiden Komisaris Rudy* Suparno Djasmin Vice President Commissioner Komisaris Independen Lindawati Gani Lindawati Gani Independent Commissioner Direksi: Directors … dated 14 April 2023 of Notary Esther Notaris Esther Pascalia Ery Jovina, S.H., M.Kn, Rudy Pascalia Ery Jovina, S.H., M.Kn., Rudy as Vice President sebagai Wakil Presiden Komisaris

Direktur Utama : Leo Yulianto Sutedja Vice President Director : Leo Yulianto Sutedja Direktur : Swan Mie Rudy Tanardi Director : Swan Mie Rudy Tanardi 10 PT Bekasi Fajar Industrial Estate Tbk PT Bekasi

Direktur Utama : Leo Yulianto Sutedja Vice President Director : Leo Yulianto Sutedja Direktur : Swan Mie Rudy Tanardi Director : Swan Mie Rudy Tanardi 10 PT Bekasi Fajar Industrial Estate Tbk PT Bekasi

Natura Pesona Mandiri Perjanjian Lisensi License Agreement Berdasarkan Akta Notaris Rudy Siswanto, S.H., Based on Notarial Deed of Rudy Siswanto, S.H., No. 10, 37 dan 53 masing-masing tanggal … diaktakan dengan Akta Initial Public Offering notarized by Notarial Deed Notaris Rudy Siswanto, S.H., No. 7 tertanggal Rudy Siswanto, S.H., No. 7 dated March 15, 2021, 15 Maret 2021, Dewan

follows : Ketua Paulus Bondan S. Herman Chairman Anggota Sheilla Gunady Member Anggota Rudy Setiawan Member Jumlah karyawan tetap pada tanggal 30 Juni 2023 dan 30 Juni The number of permanent

follows: Dewan Komisaris Board of Commissioners Komisaris Utama Tn./Mr. Rudy Tasrif President Commissioner Komisaris Tn./Mr. Siek Agung Guntoro Commisioner Komisaris Independen Ny./Mrs. Noviyanti Indah Kardiman Independent Commissioner … Guntoro Tn. Fadjar Tasrif 42.500.000 10% 4.250.000.000 Mr. Fadjar Tasrif Tn. Rudy Tasrif 30.000.000 7% 3.000.000.000 Mr. Rudy Tasrif Masyarakat 38.956.100 9% 3.895.610.000 Public Total 418.000.000 100% 41.800.000.000 Total

which was diaktakan dalam Akta Notaris No. 25 oleh Rudy Siswanto covered by Notarial Deed No. 25 by Rudy Siswanto S.H., a S.H., Notaris di Jakarta, para pemegang saham

Akta resolution which has been notarized by the Notarial Deed Notaris Rudy Siswanto, S.H., No. 12 tanggal of Rudy Siswanto, S.H., No. 12 dated September 14, 14 September 2022, para … Notarial Deed No. 21 dated February 21, 21 Februari 2023 oleh Rudy Siswanto, S.H., Notaris 2023, by Notary Rudy Siswanto, S.H., Notary in Jakarta, di Jakarta, dewan direksi Perusahaan, sesuai

Hartono Franscesco 189.198.000 18.919.800.000 6,68% Mr. Hartono Franscesco Tn. Rudy Darwin Swigo 145.851.100 14.585.110.000 5,15% Mr. Rudy Darwin Swigo Masyarakat 620.795.736 62.079.573.600 21,91% Public Jumlah … Hartono Franscesco 189.198.000 18.919.800.000 6,68% Mr. Hartono Franscesco Tn. Rudy Darwin Swigo 145.851.100 14.585.110.000 5,15% Mr. Rudy Darwin Swigo Masyarakat 620.795.736 62.079.573.600 21,91% Public Jumlah

Pada tanggal 22 Oktober 2012, Perseroan mengakuisisi 806 hak kepemilikan saham pada DAL dari Rudy Irawan, Reza Pahlevi, Freddy Yulius, Rachmat Winardi dan Muhamad Fitriansyah, yang merupakan pihak ketiga, dengan … tanggal 1 Maret 2013, Perseroan mengakuisisi 19,904 hak kepemilikan saham pada DAL dari Rudy Irawan, yang merupakan pihak ketiga, dengan total biaya perolehan sebesar Rp 9.950.000.000 yang menghasilkan goodwill

No.C-11495 HT.01.01.TH.2004 dated 10 May Mei 2004. 2004. Berdasarkan Akta No. 17 Notaris Rudy Siswanto S.H., Based on Deed No. 17 Notary Rudy Siswanto S.H., Notaris di Jakarta tanggal … Notary Deed Maret 2021 yang dibuat di hadapan Notaris Rudy No. 17 dated March 25 2021 made before Notary Rudy Siswanto, SH., di Jakarta Utara. Para pemegang saham Siswanto

atas nama Rudy Lays. behalf of Rudy Lays. - Ruko yang berlokasi di Jl. Rahadi - Shop on Jl. Rahadi Usman, Mentawa Baru Usman, Mentawa Baru Hulu, Mentawa Hulu, Mentawa Baru Ketapang

Director Wakil Direksi Utama Thomas Arifin Vice President Director Direksi Andreas Wiryanto Director Direksi Rudy Mulyono Director Direksi Ir. Harry Sasongko Tirtotjondro Director Direksi Peter Suwardi Director Direksi Arif Mualim

Utama : Markus Dinarto Pranoto : President Commissioner Komisaris Independen : Cecilia Beatrix Pangemanan : Independent Commissioner Komisaris : Rudy Johansen : Commisioner Direksi Directors Direktur Utama : Paulus Handigdo : President Director Direktur Independen : Rima Rupita : Independent

dated 31 August 2021 by oleh Notaris Rudi Siswanto tentang persetujuan Notary Rudy Siswanto concerning approval of changes to the articles of association and has been received perubahan anggaran dasar … Juli 2022 oleh Notaris Rudi Siswanto tentang dated 21 July 2022 by Notary Rudy Siswanto concerning Statement of Meeting Resolutions of PT. Pernyataan Keputusan Rapat PT. Primarindo Asia Primarindo Asia

Tuang Nguang President Director Direktur Rewin Hanrahan Directors Lau Joo Hwa Lau Joo Keat Rudy Hartono Husin Dato’ Abdul Azim bin Mohamad Zabidi Lau Joo Kiang Komite Audit Audit Committee … Company, Lau Joo Hwa held 0.3% of the saham Perusahaan, dan Rudy Hartono Husin Company’s shares and Rudy Hartono Husin held memiliki 0,02% saham Perusahaan dan Komisaris

Commissioners Komisaris Utama : Irena Istary Iskandar : President Commissioner Komisaris Independen : Eveline : Independent Commissioner Komisaris : Rudy Johansen : Commissioner Direksi Board of Directors Direktur Utama : Rudi Setiadi Tjahjono : President Director Direktur … Commissioners Komisaris Utama : Irena Istary Iskandar : President Commissioner Komisaris Independen : Eveline : Independent Commissioner Komisaris : Rudy Johansen : Commissioner Direksi Board of Directors Direktur Utama : Rudi Setiadi Tjahjono : President Director Direktur

Salim Pangestu Thammasak Sethaudom Tanawong Areeratchakul Sakchai Patiparnpreechavud Kulachet Dharachandra Bandhit Thamprajamchit Santi Wasanasiri Rudy Suparman Diana Arsiyanti Direksi Board of Directors Presiden Direktur Erwin Ciputra President Director Wakil Presiden … Salim Pangestu Thammasak Sethaudom Tanawong Areeratchakul Sakchai Patiparnpreechavud Kulachet Dharachandra Wirat Uanarumit Santi Wasanasiri Rudy Suparman Direksi Board of Directors Presiden Direktur Erwin Ciputra President Director Wakil Presiden Direktur Operasional

dated 31 August 2021 by oleh Notaris Rudi Siswanto tentang persetujuan Notary Rudy Siswanto concerning approval of changes to the articles of association and has been received perubahan anggaran dasar … Juli 2022 oleh Notaris Rudi Siswanto tentang dated 21 July 2022 by Notary Rudy Siswanto concerning Statement of Meeting Resolutions of PT. Pernyataan Keputusan Rapat PT. Primarindo Asia Primarindo Asia

Public David Santoso 3.168.000 0,10 63.360.000 David Santoso Rudy Budiman Setiawan 1.232.000 0,04 24.640.000 Rudy Budiman Setiawan Jumlah 2.950.000.000 100,00 59.000.000.000 Total Berdasarkan Akta Notaris … kecuali dinyatakan lain) (Expressed in Rupiah, unless otherwise stated) - Modal saham Rudy Budiman Setiawan sejumlah - Capital stock of Rudy Budiman Setiawan 1.232.000 lembar saham atau sebesar amounting

Kantor Pademangan, Jakarta Utara No. Telepon 021-65867225 Jabatan 1 Direktur Utama b. Nama Rudy Budiman Setiawan Alamat Kantor Mini Office Central 88 Blok G1 No. 826, Jl. Trembesi, Pademangan … Trembesi, Pademangan, Jakarta Utara 021-65867225 President Director Office address Phone Number Position Name Rudy Budiman Setiawan Office address Mini Office Central 88 Blok GI No. 826, Jl. Trembesi, Pademangan

Based on Notarial Deed No. 7 dated Juli 12, 2022 Notaris Rudy Siswanto, S.H., para pemegang of Notary Rudy Siswanto, S.H., the stockholders saham menyetujui pengesahan atas Laporan approved … Based on Notarial Deed No. 2 dated 2021 dari Notaris Rudy Siswanto, S.H., para September 3, 2021 of Notary Rudy Siswanto, pemegang saham menyetujui pengesahan atas S.H., the stockholders approved

atas nama Rudy Lays. behalf of Rudy Lays. - Ruko yang berlokasi di Jl. Rahadi - Shop on Jl. Rahadi Usman, Mentawa Baru Usman, Mentawa Baru Hulu, Mentawa Hulu, Mentawa Baru Ketapang

fully paid in 2022. c. Pemberian jaminan pribadi c. Personal guarantee Rudy Margono dan Oey Widyawati Rudy Margono provided personal guarantee memberikan jaminan pribadi atas utang bank for bank loans … nama Entitas Induk the Company (Note 7). (Catatan 7). .  Jaminan pribadi dari Rudy Margono  Personal guarantee from Rudy Margono (Catatan 9c). (Note 9c). 88 PT PERDANA GAPURAPRIMA Tbk DAN ENTITAS

Utama : Markus Dinarto Pranoto : President Commissioner Komisaris Independen : Cecilia Beatrix Pangemanan : Independent Commissioner Komisaris : Rudy Johansen : Commisioner Direksi Directors Direktur Utama : Paulus Handigdo : President Director Direktur Independen : Rima Rupita : Independent

Director Wakil Direksi Utama Thomas Arifin Vice President Director Direksi Andreas Wiryanto Director Direksi Rudy Mulyono Director Direksi Ir. Harry Sasongko Tirtotjondro Director Direksi Peter Suwardi Director Direksi Arif Mualim

Suasa Benua Sukses (SBS) (lanjutan) PT Suasa Benua Sukses (SBS) (continued) Berdasarkan Akta Notaris Rudy Siswanto, S.H., Based on Notarial Deed No. 16 dated June 16, 2016 No. 16 pada … tanggal 16 Juni 2016, Entitas Induk of Rudy Siswanto S.H., the Company invested melakukan penyertaan saham dengan mengambil shares by acquiring new shares issued by SBS saham baru yang diterbitkan

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Commissioners Komisaris Utama : Irena Istary Iskandar : President Commissioner Komisaris Independen : Eveline : Independent Commissioner Komisaris : Rudy Johansen : Commissioner Direksi Board of Directors Direktur Utama : Rudi Setiadi Tjahjono : President Director Direktur … Commissioners Komisaris Utama : Irena Istary Iskandar : President Commissioner Komisaris Independen : Eveline : Independent Commissioner Komisaris : Rudy Johansen : Commissioner Direksi Board of Directors Direktur Utama : Rudi Setiadi Tjahjono : President Director Direktur

audit kegiatan audit internal. Perseroan telah activities. The Company has appointed Eko menunjuk Eko Rudy Suprapto selaku Kepala Rudy Suprapto as the Head of Internal Audit Unit Audit Internal berdasarkan

Based on Notarial Deed No. 7 dated Juli 12, 2022 Notaris Rudy Siswanto, S.H., para pemegang of Notary Rudy Siswanto, S.H., the stockholders saham menyetujui pengesahan atas Laporan approved … Based on Notarial Deed No. 2 dated 2021 dari Notaris Rudy Siswanto, S.H., para September 3, 2021 of Notary Rudy Siswanto, pemegang saham menyetujui pengesahan atas S.H., the stockholders approved

Desember 2022 adalah sebagai berikut: Dewan Komisaris Komisaris Utama : Nathalia Setiawan Komisaris : Rudy Susanto Komisaris Independen : Irma Martani Direksi Direktur Utama : Budianto Halim Direktur : Ali Umar Direktur : Leonardo Hans Halim … Cahaya Mulia 4.271.106.923 4.271.106.923 0.13% 0.10% PT Binakarya Cita Lestari 7.431.175.466 3.628.000.001 0.22% 0.10% Rudy Susanto 14.075.000.000 3.050.000.000 0.42% 0.10% PT Binakarya Sejahtera Utama 1.770.000.000 1.770.000.000 0.05% 0.10% PT Griya

Lotus Mas PT Rudy Soetadi 1,581,892 1,556,795 PT Rudy Soetadi PT Aqua Golden Mississippi 1,576,266 1,336,089 PT Aqua Golden Mississippi PT Sinar

Independent Commissioner Komisaris Independen Jhoni Ginting Independent Commissioner Direksi Board of Directors Direktur Utama Rudy Suhendra President Director Direktur Christian Emanuel David Sompie Director Direktur Hidayat Dwiputro Sulaksono Director Direktur

Salim Pangestu Thammasak Sethaudom Tanawong Areeratchakul Sakchai Patiparnpreechavud Kulachet Dharachandra Bandhit Thamprajamchit Santi Wasanasiri Rudy Suparman Diana Arsiyanti Direksi Board of Directors Presiden Direktur Erwin Ciputra President Director Wakil Presiden … Salim Pangestu Thammasak Sethaudom Tanawong Areeratchakul Sakchai Patiparnpreechavud Kulachet Dharachandra Wirat Uanarumit Santi Wasanasiri Rudy Suparman Direksi Board of Directors Presiden Direktur Erwin Ciputra President Director Wakil Presiden Direktur Operasional

beberapa kali perubahan, terakhir dengan Akta Company's Articles of Association have been Notaris Rudy Siswanto, S.H., No. 7 tanggal amended several times, most recently by Deed of 6 Juni … yang menyetujui perubahan Susunan Notary Rudy Siswanto, S.H., No. 7 date June 6, Direksi dan Komisaris serta perubahan Pasal 16 2023 which approved changes to the composition Anggaran Dasar dengan

Keputusan”) Yang bertandatangan di bawah ini, selaku seluruh anggota Direksi Perseroan: 1. Direktur Utama : Rudy Suhendra 2. Direktur : Hidayat Dwiputro Sulaksono 3. Direktur : Christian Emanuel David Sompie 4. Direktur : Scott … Archi Indonesia Tbk. DIREKSI PT ARCHI INDONESIA TBK. SEPULUN RU RUN oAkxasodeas Nama: Rudy Suh. Rudy Suhendra” Jabatan: Direktur Utama Nama: Christian Emanuel David Sompie Jabatan: Direktur a: Hidayat Dwiputro

Fully Percentage Total / Pemegang saham Paid of Ownership Total Shareholders Rudy Susanto Wijaya 865.200.000 70% 21.630.000.000 Rudy Susanto Wijaya Agus Susanto 370.800.000 30% 9.270.000.000 Agus Susanto Total … Fully Percentage Total / Pemegang saham Paid of Ownership Total Shareholders Rudy Susanto Wijaya 15.400 70% 15.400.000.000 Rudy Susanto Wijaya Agus Susanto 6.600 30% 6.600.000.000 Agus Susanto Total

atas nama Rudy Lays. behalf of Rudy Lays. - Ruko yang berlokasi di Jl. Rahadi - Shop on Jl. Rahadi Usman, Mentawa Baru Usman, Mentawa Baru Hulu, Mentawa Hulu, Mentawa Baru Ketapang

Public David Santoso 3.168.000 0,10 63.360.000 David Santoso Rudy Budiman Setiawan 1.232.000 0,04 24.640.000 Rudy Budiman Setiawan Jumlah 2.950.000.000 100,00 59.000.000.000 Total Berdasarkan Akta Notaris … kecuali dinyatakan lain) (Expressed in Rupiah, unless otherwise stated) - Modal saham Rudy Budiman Setiawan sejumlah - Capital stock of Rudy Budiman Setiawan 1.232.000 lembar saham atau sebesar amounting

Kantor Pademangan, Jakarta Utara No. Telepon 021-65867225 Jabatan 1 Direktur Utama b. Nama Rudy Budiman Setiawan Alamat Kantor Mini Office Central 88 Blok G1 No. 826, Jl. Trembesi, Pademangan … Trembesi, Pademangan, Jakarta Utara 021-65867225 President Director Office address Phone Number Position Name Rudy Budiman Setiawan Office address Mini Office Central 88 Blok GI No. 826, Jl. Trembesi, Pademangan

Committee Ketua Tn. Makmur Widjaja Chairman Anggota Tn. Bing Hartono Poernomosidi Member Anggota Tn. Rudy Soraya Member Manajemen kunci Key management Personil manajemen kunci Perusahaan meliputi seluruh anggota The Company

December 31, 2022 Dewan Komisaris/Board of Commissioners Komisaris Utama Mahendra Agakhan President Commissioner Komisaris Rudy Setia Laksmana Commissioner Komisaris Martin Suharlie Commissioner Komisaris Independen Aldo Rambie Independent Commissioner Komisaris Independen

Directors Direktur Utama Agus Salim Pangestu Agus Salim Pangestu President Director Wakil Presiden Utama Rudy Suparman Rudy Suparman Vice President Director Direktur David Kosasih David Kosasih Directors Diana Arsiyanti Diana