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penilai a. Securities assessed by an independent independen Samsul Hadi, Wahyono Adi, appraisal reports of Samson Hadi, Adi Hendra Gunawan dan rekan No. PP.B.SAH- Wahyono, Hendra Gunawan dan rekan … assessed independen Samsul Hadi, Wahyono Adi, by an independent appraisal report of Samsul Hendra Gunawan dan rekan No. PP.B.SAH- Hadi, Wahyono Adi, Hendra Gunawan dan 02.008.09/R tanggal 15 Januari

SECRETARY DIVISION CAPITAL MARKET GOVERNANCE & PUBLIC AFFAIRS MANAGEM AGUSTYA HENDY BERNADI DIVISION HEAD ADI BUDIMAN PRAKOSO DEPARTMENT HEAD Tindasan 1. Arsip Amanah, Kompeten, Harmonis, Loyal, Adaptif, Kolaboratif

BELLAVISTA 20C, RT. 009 RW. 011 PADEMANGAN / PADEMANGAN TIMUR 1.067. I DEWA AGUNG GEDE ADI PUTRA BANJAR 30,000 k Jl Batu Cermin Perum Sempaja Residence Blok C9 RT/RW 043/000 … DESA KABA KABA KECAMATAN KEDIRI NONE NONE 1.087. I WAYAN SURYA ADI GUNAWAN 2,000 k JL RAYA LEGIAN 472 000/000 LEGIAN KUTA 1.088. I.G.M VINANTHA DARMA PUTRA

HIDAYAT 1,400 k KP. SAPAN RT. 003 / RW. 006 SUMBERSARI, CIPARAY 718. ELYADA ADI JOESIANTA 4,300 k JL TUNGGORONO NO 7 MRICAN RT 019 RW 007 Kel. CATUR … KRAMAT PULO NO 9B 001 / 003 KRAMAT SENEN 1.885. PRASTYA ADI KUSUMA 4,100 k DUSUN PATUKSARI 1.886. PRASTYA ADI KUSUMA 4,000 k JL. RAYA PATUKSARI

SECRETARY DIVISION CAPITAL MARKET GOVERNANCE & PUBLIC AFFAIRS MANAGEM AGUSTYA HENDY BERNADI CORPORATE SECRETARY ADI BUDIMAN PRAKOSO DEPARTMENT HEAD Tindasan 1. Arsip Amanah, Kompeten, Harmonis, Loyal, Adaptif, Kolaboratif

SECRETARY DIVISION CAPITAL MARKET GOVERNANCE & PUBLIC AFFAIRS MANAGEM AGUSTYA HENDY BERNADI CORPORATE SECRETARY ADI BUDIMAN PRAKOSO DEPARTMENT HEAD Tindasan 1. Arsip Amanah, Kompeten, Harmonis, Loyal, Adaptif, Kolaboratif

SECRETARY DIVISION CAPITAL MARKET GOVERNANCE & PUBLIC AFFAIRS MANAGEM AGUSTYA HENDY BERNADI CORPORATE SECRETARY ADI BUDIMAN PRAKOSO DEPARTMENT HEAD Tindasan 1. Arsip Amanah, Kompeten, Harmonis, Loyal, Adaptif, Kolaboratif

NGIMBANG 5.092. PRASTYA ADI KUSUMA 7,500 k PATUKSARI RT5 RW2 5.093. PRASTYA ADI KUSUMA 100 k PATUKSARI NO. 1 Kelurahan PLAOSAN Kecamatan WONOSARI 5.094. PRASTYA ADI KUSUMA … ADI SUSANTO 3,000 k JL. PASIR RAYA NO. 50 PPI 6.454. TEGUH ADI SUSANTO 2,400 k JL. PASIR RAYA NO. 50 004/005 Pongangan Manyar 6.455. TEGUH ADI SUSANTO

SECRETARY DIVISION CAPITAL MARKET GOVERNANCE & PUBLIC AFFAIRS MANAGEM AGUSTYA HENDY BERNADI CORPORATE SECRETARY ADI BUDIMAN PRAKOSO DEPARTMENT HEAD Tindasan 1. Arsip Amanah, Kompeten, Harmonis, Loyal, Adaptif, Kolaboratif

BANGKA 2 GG. 5 NO. 16 RT. 001/002 PELA MAMPANG, MAMPANG PRAPATAN 576. NIKO ADI PRIYO UTOMO 100 k JL.BUMI DAYA IX BLOK D RT/RW 007/002 CINERE,LIMO HOMI … RAFIF RIKASATYA 1,000 k PONDANG LINGKUNGAN XI AMURANG TIMUR 638. RAHADIAN YUSUF PRAKOSO 25,000 k JL. KETINTANG MADYA KENCANA I/17 RT 004 RW 008 Kel. KARAH Kec. JAMBANGAN

Exchange Building, Lower Level Jl. Jend. Sudirman Kav. 52-53 JAKARTA 12190 U.p.: Bapak Adi Pratomo Aryanto Kepala Divisi Penilaian Perusahaan 2 Perihal: Tanggapan atas Surat PT Bursa Efek Indonesia … pokoknya menyebutkan bahwa Komisi Pemberantasan Korupsi ("KPK”) telah memeriksa General Manager Perseroan, Irla Mugi Prakoso, sehubungan dengan kasus dugaan tindak pidana korupsi penerimaan gratifikasi dengan tersangka pejabat Direktorat Jenderal Pajak

SECRETARY DIVISION CAPITAL MARKET GOVERNANCE & PUBLIC AFFAIRS MANAGEM AGUSTYA HENDY BERNADI CORPORATE SECRETARY ADI BUDIMAN PRAKOSO DEPARTMENT HEAD Tindasan 1. Investor Relation Division 2. Financial & Management Accounting Division 3. Planning

Director of Consumer Present 17. Elisabeth Novie Riswanti Director of Assets Management Present 18. Adi Prakoso Audit Committee Member Present 19. Peter Eko Budi Darwito Audit Committee Member Present Independent … Ahdi Jumhari Luddin Member Anggota Andin Hadiyanto Member Anggota Sentot A. Sentausa* Member Anggota Adi Prakoso Member Anggota Peter Eko Budi Darwito** Member * Diangkat sebagai anggota Komite Audit PT Bank

Hirwandi Gafar Direktur Consumer Hadir 17. Elisabeth Novie Riswanti Direktur Assets Management Hadir 18. Adi Prakoso Anggota Komite Audit Hadir 19. Peter Eko Budi Darwito Anggota Komite Audit Hadir Pihak … Ahdi Jumhari Luddin Member Anggota Andin Hadiyanto Member Anggota Sentot A. Sentausa* Member Anggota Adi Prakoso Member Anggota Peter Eko Budi Darwito** Member * Diangkat sebagai anggota Komite Audit PT Bank

DINDRA 9,900 k JL. PASAR ANYAR TIMUR NO.51 618. DWI JUNI ADI NUGROHO 200 k DUSUN CUWERAN KIDUL 001/005 LOANO LOANO 619. DWI PUJO SUHARTO 6,600 k KEDAWUNG … KRAMAT PULO NO 9B 001 / 003 KRAMAT SENEN 1.821. PRASTYA ADI KUSUMA 4,100 k DUSUN PATUKSARI 1.822. PRASTYA ADI KUSUMA 4,000 k JL. RAYA PATUKSARI

SECRETARY DIVISION CAPITAL MARKET GOVERNANCE & PUBLIC AFFAIRS MANAGEM AGUSTYA HENDY BERNADI CORPORATE SECRETARY ADI BUDIMAN PRAKOSO DEPARTMENT HEAD Tindasan 1. Arsip Amanah, Kompeten, Harmonis, Loyal, Adaptif, Kolaboratif

SECRETARY DIVISION CAPITAL MARKET GOVERNANCE & PUBLIC AFFAIRS MANAGEM AGUSTYA HENDY BERNADI CORPORATE SECRETARY ADI BUDIMAN PRAKOSO DEPARTMENT HEAD Tindasan 1. Fixed Assets Management & Procurement Policy Divis 2. Arsip Amanah, Kompeten

SECRETARY DIVISION CAPITAL MARKET GOVERNANCE & PUBLIC AFFAIRS MANAGEM AGUSTYA HENDY BERNADI CORPORATE SECRETARY ADI BUDIMAN PRAKOSO DEPARTMENT HEAD Tindasan 1. Fixed Assets Management & Procurement Policy Divis 2. Arsip Amanah, Kompeten

Budi Jaya 13,627,069,128 7,872,697,975 CV Biru Langit Prakoso 10,849,619,670 -- PT Luthfi Arya Tehnik … Saluran Drainase 35% - 35% - 30% Tutup/ Closed PT Wijaya Karya Komponen Beton - PT Adi Jaya Beton - PT Sinarbali Binakarya Proyek Pembangunan Hunian Tetap Paska Bencana Sulawesi Tengah - 51% - 49% Berjalan

DIVISION CORPORATE SECRETARY DIVISION CAPITAL MARKET GOVERNANCE & PUBLIC AFFAIRS MANAGEM Agustya Hendy Bernadi Adi Budiman Prakoso Corporate Secretary Department Head Tindasan: 1. Yth. Otoritas Jasa Keuangan – Kepala Departemen Pengawasan Bank

SECRETARY DIVISION CAPITAL MARKET GOVERNANCE & PUBLIC AFFAIRS MANAGEM AGUSTYA HENDY BERNADI CORPORATE SECRETARY ADI BUDIMAN PRAKOSO DEPARTMENT HEAD Tindasan 1. Arsip Amanah, Kompeten, Harmonis, Loyal, Adaptif, Kolaboratif

Dimas Adi Wibowo Commissioner Direktur Director * 1) Bapak Pandu Sjahrir telah menyampaikan surat pengunduran diri di tanggal 24 Februari 2025. 2) Bapak Dicky Yordan dan Bapak Dimas Adi Wibowo masing … contributions made by PT Bara Makmur Abadi, Abadi, Bpk. Roby Budi Prakoso, PT Sinergi Mr. Roby Budi Prakoso, PT Sinergi Sukses Sukses Utama dan Penawaran Umum Saham Utama

SECRETARY DIVISION CAPITAL MARKET GOVERNANCE & PUBLIC AFFAIRS MANAGEM AGUSTYA HENDY BERNADI DIVISION HEAD ADI BUDIMAN PRAKOSO DEPARTMENT HEAD Tindasan 1. Arsip Amanah, Kompeten, Harmonis, Loyal, Adaptif, Kolaboratif

Directors Management* Direktur Utama : Sidiq Purnomo President Director: Sidiq Purnomo Direktur : Adi Widyo Nugroho Director: Adi Widyo Nugroho Direktur : San Oktavia Hari Akbar Director: San Oktavia Hari Akbar … made in presence of Ir. Nanette Ir. Nanette Cahyanie Handari Adi Warsito, S.H., Cahyanie Handari Adi Warsito, S.H., Notary in South Notaris di Jakarta Selatan dan telah mendapatkan Jakarta

April 2020 dari Notaris Ir. Nanette 1, 2020 of Notar Ir. Nanette C.H. Adi C.H. Adi Warsito, S.H. sebesar Warsito, S.H. amounting to Rp467.433.619.437, kepemilikan saham Rp467 … November 2020 oleh Ir. Nanette Cahyanie Handari 2020 by Ir. Nanette Cahyanie Handari Adi Warsito, Adi Warsito, S.H., WTR menjual 30% kepemilikan S.H., WTR sold its 30% ownership KKDM

DINDRA 9,900 k JL. PASAR ANYAR TIMUR NO.51 628. DWI JUNI ADI NUGROHO 200 k DUSUN CUWERAN KIDUL 001/005 LOANO LOANO 629. DWI PUJO SUHARTO 6,600 k KEDAWUNG … Taman Semanan Indah Blok F1 No 36 Rt/Rw 012/012 Semanan 744. ERWIN DWI PRAKOSO 100 k PETEMON TIMUR 43 C Kelurahan KUPANG KRAJAN Kecamatan SAWAHAN 745. ERWIN TARMEDI

BANGKA 2 GG. 5 NO. 16 RT. 001/002 PELA MAMPANG, MAMPANG PRAPATAN 534. NIKO ADI PRIYO UTOMO 100 k JL.BUMI DAYA IX BLOK D RT/RW 007/002 CINERE,LIMO 535. NIZAR … KEDUNGSINGKAL RT 004 RW 001 Kel. KETANON Kec. KEDUNGWARU 21410 596. RAHADIAN YUSUF PRAKOSO 20,100 k JL. KETINTANG MADYA KENCANA I/17 RT 004 RW 008 Kel. KARAH Kec. JAMBANGAN

SECRETARY DIVISION CAPITAL MARKET GOVERNANCE & PUBLIC AFFAIRS MANAGEM AGUSTYA HENDY BERNADI CORPORATE SECRETARY ADI BUDIMAN PRAKOSO DEPARTMENT HEAD Tindasan 1. Arsip Amanah, Kompeten, Harmonis, Loyal, Adaptif, Kolaboratif

March 17 2023 Nanette tanggal 17 Maret 2023 Nanette Cahyani Handari Adi Cahyani Handari Adi Warsito, S.H. in Jakarta, acting Warsito, S.H. di Jakarta, yang bertindak selaku Wali as Trustee … July 10, 2024 Nanette tanggal 10 Juli 2024 Nanette Cahyani Handari Adi Cahyani Handari Adi Warsito, S.H. in Jakarta, acting Warsito, S.H. di Jakarta, yang bertindak selaku Wali as Trustee

Directorate Suwignyo Yayan Dharmawangsa Business Unit Customer Finance Contact Center Services Mochamad Dinar Cahyo Prakoso Pahrul Rozi HCM & Corporate Support Business Unit Technical Services Yeni Yuliani Harris Purwanto Sourcing Management … Indomitra Jaya Prakasa 4.225.652.597 4.225.652.597 PT Indomitra Jaya Prakasa PT Tri Adi Bersama 3.948.722.406 5.025.201.800 PT Tri Adi Bersama PT Goto Gojek Tokopedia Tbk 3.871.966.577 3.060.549.782 PT Goto Gojek Tokopedia

sebagai berikut: follows: Direksi Directors Direktur Utama : Bratha Presiden Director : Bratha Direktur : Budi Prakoso Director : Budi Prakoso Direktur : Shandra Noraya Laksmi. Director : Shandra Noraya Laksmi. Direktur : Erick Director : Erick Dewan … Company’s Compliance Director, Mr. Budi Kepatuhan Perseroan yaitu Sdr Budi Prakoso yang diterima Prakoso, submitted his resignation, which was accepted on pada tanggal 28 Oktober 2024. Atas pengunduran diri

made in presence of Ir. hadapan Ir. Nanette Cahyanie Handari Adi Nanette Cahyanie Handari Adi Warsito, S.H., Warsito, S.H., Notaris di Jakarta dan telah Notary in Jakarta and was approved … made in presence of Ir. hadapan Ir. Nanette Cahyanie Handari Adi Nanette Cahyanie Handari Adi Warsito, S.H., Warsito, S.H., Notaris di Jakarta dan telah Notary in Jakarta and was approved

Mandiri Indonesia Serikat Pekerja Muhammad Septa Capt Hery Abdul Rozak Ahmad Rifani H. Fauzan Adi Saputra Suntoro 1. Praditya Arhiwisesa - SHE PT Arutmin Riswanto Yudiwianda Ghafur 2. Wahyu Kusgiyanto … Darma Henwa KCP 2. Muhammad Zelly Fachruddin - PT Darma Henwa WKP 3. Hendramadji Pangarso Adi - PT Pamapersada Nusantara 4. Harnanda Eko Rusdyawan - PT LAZ Coal Mandiri 5. Slamet Hariyadi

Human Capital Group Head Sunardi Prionomurti Lhoknga Plant Lhoknga Plant General Manager Finance R. Adi Santosa Finance Group Head **Farid Nugraha Tuban Plant Tuban Plant General Manager Priyatno Alternative Fuel … Laporan Tahunan 2024 Annual Repor t Corporate Environment & Sustainability Corporate Environment & Sustainability Manager Oepoyo Prakoso Corporate Quality Assurance (QA) Head of Corporate QA Kun Syukronie Management & Operation Support Management & Operation

Cahyanie Handari Adi Warsito, S.H., a Notary in Jakarta. Saham Tahunan PT PP Presisi Tbk No. 05 tanggal 3 Juni 2020 yang dibuat oleh Nanette Cahyanie Handari Adi … Nanette Cahyanie Handari Adi Warsito, SH, notaris di Jakarta. Deed of Meeting Resolution No. 14 dated June 5, 2024 made before Ir. Nanette Cahyanie Handari Adi Warsito, SH, a notary

made in presence of Ir. hadapan Ir. Nanette Cahyanie Handari Adi Nanette Cahyanie Handari Adi Warsito, S.H., Warsito, S.H., Notaris di Jakarta dan telah Notary in Jakarta and was approved … Putra Delta Abadi 17.769.117.773 17.288.318.289 CV Budi Jaya 13.061.789.290 13.627.069.128 CV Biru Langit Prakoso 9.896.608.500 10.849.619.670 PT Berkat Jaya Kontruksi 8.901.544.625 7.204.863.875 PT Mitra Usaha Makmur 8.732.783.167 8.783.088.879 CV Global

Director 2. Adi Dharmanto Direktur Investasi | Investment Director 3. Tony Subagio Direktur Pengendalian Keuangan | Financial Control Director 4. Rachmat Saptaman Direktur Keuangan | Finance Director 5. Wikanto Adi Cahyono Direktur Operasional … Presiden Direktur Mohammad Syahrial President Director Direktur Adi Dharmanto Director Direktur Tony Subagio Director Direktur Rachmat Saptaman Director Direktur R. Wikanto Adi Cahyono Director 25 200 PT TAMARIS HIDRO

SECRETARY GROUP CAPITAL MARKET GOVERNANCE & PUBLIC AFFAIRS MANAGEM AGUSTYA HENDY BERNADI CORPORATE SECRETARY ADI BUDIMAN PRAKOSO DEPARTMENT HEAD Tindasan 1. Arsip Amanah, Kompeten, Harmonis, Loyal, Adaptif, Kolaboratif

made in presence of Ir. hadapan Ir. Nanette Cahyanie Handari Adi Nanette Cahyanie Handari Adi Warsito, S.H., Warsito, S.H., Notaris di Jakarta dan telah Notary in Jakarta and was approved … Putra Delta Abadi 17.769.117.773 17.288.318.289 CV Budi Jaya 13.061.789.290 13.627.069.128 CV Biru Langit Prakoso 9.896.608.500 10.849.619.670 PT Berkat Jaya Kontruksi 8.901.544.625 7.204.863.875 PT Mitra Usaha Makmur 8.732.783.167 8.783.088.879 CV Global

DINDRA 9,900 k JL. PASAR ANYAR TIMUR NO.51 626. DWI JUNI ADI NUGROHO 200 k DUSUN CUWERAN KIDUL 001/005 LOANO LOANO 627. DWI PUJO SUHARTO 6,600 k KEDAWUNG … Taman Semanan Indah Blok F1 No 36 Rt/Rw 012/012 Semanan 740. ERWIN DWI PRAKOSO 100 k PETEMON TIMUR 43 C Kelurahan KUPANG KRAJAN Kecamatan SAWAHAN 741. ERWIN TARMEDI

SECRETARY GROUP CAPITAL MARKET GOVERNANCE & PUBLIC AFFAIRS MANAGEM AGUSTYA HENDY BERNADI GROUP HEAD ADI BUDIMAN PRAKOSO DEPARTMENT HEAD Tindasan 1. Arsip Amanah, Kompeten, Harmonis, Loyal, Adaptif, Kolaboratif

April 2020 dari Notaris Ir. Nanette 1, 2020 of Notar Ir. Nanette C.H. Adi C.H. Adi Warsito, S.H. sebesar Warsito, S.H. amounting to Rp467.433.619.437, kepemilikan saham Rp467 … November 2020 oleh Ir. Nanette Cahyanie Handari 2020 by Ir. Nanette Cahyanie Handari Adi Warsito, Adi Warsito, S.H., WTR menjual 30% kepemilikan S.H., WTR sold its 30% ownership KKDM

April 2020 dari Notaris Ir. Nanette 1, 2020 of Notar Ir. Nanette C.H. Adi C.H. Adi Warsito, S.H. sebesar Warsito, S.H. amounting to Rp467.433.619.437, kepemilikan saham Rp467 … November 2020 oleh Ir. Nanette Cahyanie Handari 2020 by Ir. Nanette Cahyanie Handari Adi Warsito, Adi Warsito, S.H., WTR menjual 30% kepemilikan S.H., WTR sold its 30% ownership KKDM

28/05/2025 : 10:19:48 NOMOR NAMA PEMEGANG SAHAM JUMLAH SAHAM ALAMAT 613. DWI JUNI ADI NUGROHO 200 k DUSUN CUWERAN KIDUL 001/005 LOANO LOANO 614. DWI PUJO SUHARTO … Taman Semanan Indah Blok F1 No 36 Rt/Rw 012/012 Semanan 725. ERWIN DWI PRAKOSO 100 k PETEMON TIMUR 43 C Kelurahan KUPANG KRAJAN Kecamatan SAWAHAN 726. ERWIN TARMEDI

SUPRIHADI L 100 0.00 711 SUPRINARDI L 100 0.00 712 SURYA ADI SETIAWAN L 200 0.00 713 SURYA PAGI ASA L 11,300 0.01 714 SURYAWATI … KARTA WIE PUTRA L 3,400 0.00 734 Tantanto Prakoso L 10,000 0.00 735 TARWINI L 100 0.00 736 TAUFIK BARKAH SULISTIO AJI L 100 0.00 737 TAUFIQ ABDUL

SECRETARY GROUP CAPITAL MARKET GOVERNANCE & PUBLIC AFFAIRS MANAGEM AGUSTYA HENDY BERNADI CORPORATE SECRETARY ADI BUDIMAN PRAKOSO DEPARTMENT HEAD Tindasan 1. Arsip Amanah, Kompeten, Harmonis, Loyal, Adaptif, Kolaboratif

SECRETARY GROUP CAPITAL MARKET GOVERNANCE & PUBLIC AFFAIRS MANAGEM AGUSTYA HENDY BERNADI CORPORATE SECRETARY ADI BUDIMAN PRAKOSO DEPARTMENT HEAD Tindasan 1.Yth. 1. Arsip Deputi Pengawasan Bank Pemerintah 2.1 OJK; 2. Arsip

SECRETARY GROUP CAPITAL MARKET GOVERNANCE & PUBLIC AFFAIRS MANAGEM AGUSTYA HENDY BERNADI CORPORATE SECRETARY ADI BUDIMAN PRAKOSO DEPARTMENT HEAD Tindasan 1. Arsip Amanah, Kompeten, Harmonis, Loyal, Adaptif, Kolaboratif

SECRETARY GROUP CAPITAL MARKET GOVERNANCE & PUBLIC AFFAIRS MANAGEM AGUSTYA HENDY BERNADI CORPORATE SECRETARY ADI BUDIMAN PRAKOSO DEPARTMENT HEAD Tindasan 1. Arsip Amanah, Kompeten, Harmonis, Loyal, Adaptif, Kolaboratif

SECRETARY GROUP CAPITAL MARKET GOVERNANCE & PUBLIC AFFAIRS MANAGEM AGUSTYA HENDY BERNADI CORPORATE SECRETARY ADI BUDIMAN PRAKOSO DEPARTMENT HEAD Tindasan 1. Arsip Amanah, Kompeten, Harmonis, Loyal, Adaptif, Kolaboratif