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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

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

Direktur Eugene Sunarko Eugene Sunarko Komite Audit Audit Comitee Ketua Djoko Soemarjanto Djoko Soemarjanto Chairman Anggota Johendra Leonardo Johendra Leonardo Member Anggota Erwin Kurnia Winenda, S.H. Erwin Kurnia Winenda … Company received memperoleh Surat Pernyataan Efektif dari Ketua the effective statement from the Chairman of Badan Pengawas Pasar Modal dan Lembaga Capital Market and Financial Institution Keuangan (Bapepam-LK) No.S-11539/BL/2012

securities issued Dengan surat dari Ketua Dewan Komisioner By a letter from the Chairman of Otoritas Jasa Otoritas Jasa Keuangan (OJK) dengan nomor Keuangan (OJK) with number

Imam Hozali Directors Komite Audit Audit Committee Ketua Tn. Danny Eugene Tn. Danny Eugene Chairman Diepenhorst Diepenhorst Anggota Ny. Novi Riyatun Ny. Novi Riyatun Member Anggota Ny. Siti Kurniasih … emiten atau perusahaan publik. guidelines for the presentation of financial statements, Decree of the Chairman of Bapepam-LK No. KEP-347/BL/2012 concerning the presentation and disclosure of the financial

adalah sebagai committee as of June 30, 2023 as follows: berikut: Ketua Junardis Priwono Chairman Anggota Alida Basir Astarsis Member Anggota Wijanarko Member Pada tahun 30 Juni

adalah sebagai committee as of June 30, 2023 as follows: berikut: Ketua Junardis Priwono Chairman Anggota Alida Basir Astarsis Member Anggota Wijanarko Member Pada tahun 30 Juni

juga menjadi who serves as an Independent Commissioner is Ketua Komite Audit. also the Chairman of the Audit Committee. Personel manajemen kunci Entitas terdiri dari Key management personnel … obtained the memperoleh pernyataan efektif dari Ketua Badan Notice of Effectivity from the Chairman of the Pengawas Pasar Modal (Bapepam atau Badan Capital Market Supervisory Agency (Bapepam or Pengawas Pasar

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

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

Indonesia following the ("Bapepam") No. SI-009/PM/E/1981 untuk menawarkan approval of the Chairman of the Capital Market 15,00% sahamnya di Bursa Efek di Indonesia. Supervisory Board ("Bapepam … Juni/ Desember/ June December 2023 2022 Ketua Alexander Steven Rusli Alexander Steven Rusli Chairman Anggota Nita Skolastika Ruslim Nita Skolastika Ruslim Members Aria Farah Mita Aria Farah Mita Dewan Komisaris

sebagai berikut: follows: Komite Audit Audit Committee Ketua Tn./Mr. Rionaldo Thedyardi Chairman Anggota Tn./Mr. James P Siahaan Member Anggota Ny./Mrs. Ellen Member Internal Audit Ny./Mrs. Addolina … sebagai berikut: are as follows: Komite Audit Audit Committee Ketua Tn./Mr. David Alusinsing Chairman Anggota Tn./Mr. James P Siahaan Member Anggota Ny./Mrs. Ellen Member Internal Audit

June 2023 dan December 2022 as follows: Ketua : Rio Tinto Sirait : Chairman Anggota : Adi Imansyah : Member Anggota : Riesta Kristanti : Member Berdasarkan Surat Penunjukkan Corporate Secretary Based on the Letter … Company menetapkan Mas Agung Prawira Utama sebagai ketua determined Mas Agung Prawira Utama as chairman of Internal Audit Perusahaan. the Company’s Internal Audit. These Consolidated Financial Statements are originally

sebagai berikut: Company as at June 30, 2023 are as follows: Ketua Agung Siswanto Chairman Anggota Linggar Arinda Member Anggota Syanne Member Perusahaan telah membentuk Komite Audit The Company … June 30, 2023 are as follows: 30 Juni 2023 adalah sebagai berikut: Ketua Iwanho Chairman Anggota Kho Petrus Member Anggota Josephine Lee Member d. Penyelesaian Laporan Keuangan d. Completion

melalui Bank Indonesia). Berdasarkan Surat Keputusan Ketua BPPN No. SK- Pursuant to the Chairman of IBRA Decision Letter No. SK- 501/BPPN/0400 tanggal 25 April 2000, BPPN 501/BPPN/0400 dated 25 April … Berdasarkan Surat Ketua Badan Pengawas Pasar Modal No. Based on the Letter of the Chairman of the Capital Market S-1037/PM/2000 tanggal 11 Mei 2000, Bank menawarkan Supervisory Agency

berikut: follows: 2023 2022 Komite Audit Audit Committee Ketua komite Fandy Wijaya Fandy Wijaya Chairman Anggota komite Inggrid Feliciany Inggrid Feliciany Member Anggota komite Anindya Natasa Anindya Natasa Member Pada … Pengawas dated April 20, 2018 from the Executive Pasar Modal Otoritas Jasa Keuangan untuk Chairman of Capital Market Financial Services melakukan penawaran umum perdana sebanyak Authority to conduct an initial

Bank obtained approval from the pernyataan efektif dari Ketua Badan Pengawas Pasar Chairman of the Capital Market Supervisory Board Modal (BAPEPAM) dengan suratnya No.S-1531/ (BAPEPAM) in his letter … Bank obtained the notice of pernyataan efektif dari Ketua Badan Pengawas effectivity from the Chairman of the Capital Market Pasar Modal dan Lembaga Keuangan (Bapepam- and Financial Institution Supervisory Board

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

obtained the notice of pernyataan efektif dari Ketua Badan Pengawas Pasar effectivity from the Chairman of the Capital Market Modal (BAPEPAM-LK) dengan suratnya No.S- Supervisory Agency (BAPEPAM

Capital & Compliance Mucharom2) Compliance 30 Juni/June 2023 Komite Audit*) Audit Committee*) Ketua Asmawi Syam Chairman Anggota Sigit Widyawan Member Anggota Iman Sugema Member Anggota Human Brilianto Member Anggota Suhendi Muharam … Capital & Compliance Mucharom2) Compliance 31 Desember/December 2022 Komite Audit*) Audit Committee*) Ketua Asmawi Syam Chairman Anggota Sigit Widyawan Member Anggota Iman Sugema Member Anggota Human Brilianto Member Anggota Suhendi Muharam

were as sebagai berikut: follows: 30 Juni 2023 June 30, 2023 Ketua Sarman Simanjorang Chairman Anggota Bintang Sarwo Budhi Member Anggota Qatro Romandhi Member PT PERTAMINA GEOTHERMAL ENERGY … Audit and Risk Management Committee 31 Desember 2022 December 31, 2022 Ketua Samsul Hidayat Chairman Anggota Qatro Romandhi Member Anggota Bintang Sarwo Budhi Member (iv) Domisili (iv) Principal address Kantor

December 2022 were as sebagai berikut: follows: Ketua Ho Kee Sin Chairman Anggota Paulus Ridwan Purawinata Members Drs. Herbudianto, Ak Efektif sejak tanggal 16 Desember 2022 Effective from 16 December

merger based on the berdasarkan surat Ketua Bapepam-LK letter of the Chairman of Bapepam-LK No. S-5968/BL/2007 tanggal 26 November No. S-5968/BL/2007 dated November … Bank obtained the pernyataan efektif dari Ketua Badan Pengawas notice of effectivity from the Chairman of the Pasar Modal dan Lembaga Keuangan Capital Market and Financial Institutions (Bapepam-LK) melalui

June 30, 2023 and December 31, 2022 Komite Audit Audit Committee Ketua Theo Lekatompessy Chairman Anggota Alfred Natsir Member Anggota Ardi Dharmono Member Perusahaan dan Entitas Anak (selanjutnya

tentang penyajian dan presentation of financial statements, decree of pengungkapan laporan keuangan emiten atau Chairman of BapepamLK No.KEP-347/BL/2012 perusahaan publik. regarding presentation and disclosure of financial statements

Commissioner Yongky Wijaya Komisaris Independen / Independent Commissioner Komite Audit Liauw Prasetyo Audit Committee Ketua / Chairman : Liauw Prasetyo Anggota / Member : A Bambang Trinurcahya Anggota / Member : Mung Kusumo Aji Unit Audit Internal … Internal Audit Unit Direktur Utama President Director Pejabat Sementara Ketua Unit Audit Internal / Acting Chairman of Internal Audit Unit Ir. Bambang Sumargono Tjhin Khe Mei Corporate Marketing & Corporate High Rise

Ketua Chairman Uraian lengkap terkait Profil Ketua Komite Audit dapat dilihat pada Profil Dewan Komisaris pada bagian Profil Perusahaan. A complete description regarding the Profile of the Chairman … Chairman Uraian lengkap terkait Profil Ketua Komite Nominasi dan Remunerasi dapat dilihat pada Profil Dewan Komisaris pada bagian Profil Perusahaan. A complete description regarding the Profiles of the Chairman

follows: Komite Audit Audit Committee Ketua Aman Santoso Chairman Anggota Hariri Members Anggota Ayu Members Pada tanggal 30 Juni 2023 dan 2022 jumlah karyawan As of June … Company obtained effective statement of the Badan Pengawas Pasar Modal (Bapepam) dalam surat Chairman of the Capital Market Supervisory Agency No. S-1398/PM/1996 tanggal 29 Agustus 1996 untuk (Bapepam

sebagai berikut: Committee as follows: Komite Audit Audit Committee Ketua Komite Audit : Bambang Hendrajatin : Chairman of the Audit Committee Anggota Komite Audit : Bambang Suhermadi : Audit Committee Members : Juliyanthi Satyawan : Berdasarkan … efektif dari Ketua obtained an effective statement from the Dewan Komisioner Otoritas Jasa Keuangan Chairman of the Board of Commissioners of (OJK) dengan suratnya No. S-184/D.04/ the Financial

Audit Committee 1 Komisaris Independen (Ketua Komite Audit) : Nazly Parlindungan Siregar Independent Commissioner (Chairman of Audit Committee) 2 Pihak Independen (Anggota Komite Audit) : Bambang Santoso Marsoem Independent Party (Member

Anwar Directors Engelbert Rorong JR Yimmy Weddianto Komite Audit Audit Committee Ketua Lukman Abdullah Chairman Anggota Sahat Maruli Purba Members Priskila Gabrielia Ciahaya Sekretaris Perusahaan Jahja Anwar Corporate Secretary Audit … Banking Financial Institutions and the No. PER-05/BL/2011 tentang Pedoman Chairman of the Capital Market and Financial Penerapan Prinsip Mengenal Nasabah bagi Institution Supervisory Board (Bapepam-LK) Perusahaan Pembiayaan

Darmadji Sidik Darmadji Sidik : Director Komite Audit Audit Committee Ketua : Lindawati Gani Lindawati Gani : Chairman Anggota : Timotius Timotius : Member Anggota : Herwan Ng Herwan Ng : Member 10 The original consolidated financial

Regulation No.X.K.2 concerning Submission of Periodic Financial Reports, Attachment to Decision of the Chairman of Bapepam-LK No, Kep-346/B1/2011 dated July 5, 2011 and Regulation No.1-£ concerning Obligation

Perseroan sebagai berikut: the Company's audit committee are as follows: Ketua : Roslini Onwardi : Chairman Anggota : Sudin SH : Member Anggota : Toni Wilbert : Member Berdasarkan Surat Keputusan Dewan Komisaris di luar … appendix of the Decree of (Bapepam-LK) (sekarang Otoritas Jasa Keuangan/OJK) the Chairman of the Capital Market and Financial berdasarkan keputusan Ketua BAPEPAM-LK No. KEP- Institution Supervisory Agency (Bapepam

license for securities perantara pedagang efek dan penjamin emisi brokerage and underwriting from the Chairman saham dari Ketua Badan Pengawas Pasar of the Capital Market Supervisory Board and Modal … follows: 30 Juni 2023 Komite Audit Audit Committee June 30, 2023 Ketua : Indra Safitri : Chairman Anggota : Gatot Subagio : Member Anggota : Agustinus Hartanto Wibowo : Member Jumlah karyawan Perusahaan dan entitas Total

September 21, 2021.By the time POJK 20/2021 has been implemented, the Decree of the Chairman of the Capital Market and Financial Institutions Supervisory Agency Number Kep-689/BL/2011 dated December … saham nasabah.The Company obtained its license for securities brokerage and underwriting from the Chairman of the Capital Market Supervisory Board and Financial Institutions (?Bapepam-LK?, currently ?Indonesian Financial Services Authority/Otoritas

berikut: 30 June 2023 and 31 December 2022 are as follows: Ketua : Soekamto Tjahjonoadi : Chairman Anggota : Wawang : Member Anggota : M. Sachofi Dimyati : Member Pada tanggal 17 September 2021, Perusahaan menetapkan … Company appointed Soekamto Soekamto Tjahjonoadi sebagai Komisaris Independen dan Tjahjonoadi as Independent Commissioner and chairman ketua Komite Audit, dan Perusahaan menetapkan Wawang of the Audit Committee, and the Company appointed

Company obtained the memperoleh pernyataan efektif dari Notice of Effectivity from the Chairman of the Ketua Badan Pengawas Pasar Modal Capital Market (Bapepam or the Capital (Bapepam atau Badan Pengawas … December 31, 2022, 2022, Ketua Internal Audit Perusahaan adalah the Company’s Internal Audit Chairman is Feby Febrian. Sekretaris Perusahaan pada Feby Febrian. The Corporate Secretary as of tanggal

June 30, 2023 and December 31, 2022 Komite Audit Audit Committee Ketua Theo Lekatompessy Chairman Anggota Alfred Natsir Member Anggota Ardi Dharmono Member Perusahaan dan Entitas Anak (selanjutnya

merger based on the berdasarkan surat Ketua Bapepam-LK letter of the Chairman of Bapepam-LK No. S-5968/BL/2007 tanggal 26 November No. S-5968/BL/2007 dated November … Bank obtained the pernyataan efektif dari Ketua Badan Pengawas notice of effectivity from the Chairman of the Pasar Modal dan Lembaga Keuangan Capital Market and Financial Institutions (Bapepam-LK) melalui

Regulation No. X.K.2 concerning Submission of Periodic Financial Reports, Attachment to Decision of Chairman of Bapepam-LK No. Kep-346/BL/2011 dated 5 July 2011 and Regulation No. I-£ regarding

Wijaya Dahlan : Director Direktur : Andhy Irawan Kristyanto : Director Komite Audit Audit Committee Ketua : Jaeni : Chairman Anggota : Adi Riris Wibowo : Member Anggota : Siti Sundari : Member Jumlah karyawan Perusahaan dan entitas anak

share registration saham dari Otoritas Jasa Keuangan (“OJK”) No. S-196/D.04/2017 from the Chairman of the dengan surat ketua OJK No. S-196/D.04/2017 Financial Services Authority … berikut: January 20, 2017 are as follows: Komite Audit Audit Committee Ketua Djoni Suyanto Chairman Anggota Ricardo Suhendra Wrijawan Members Sekretaris Perusahaan pada tanggal The Company’s Corporate Secretary

Melia Halik Komite Audit Audit Committee Ketua : Tn./Mr. Franky Jamin Tn./Mr. Nurhadijono Chairman Anggota : Tn./Mr. Setiawan Kriswanto Tn./Mr. Franky Jamin Members Tn./Mr. Setiawan Kriswanto Direktur … Jakarta, in accordance to dengan surat Keputusan Ketua BAPEPAM No. the decree of the Chairman of BAPEPAM No. 003/PM/1977 tanggal 21 Juni 1977. 003/PM/1977 dated 21 June

berikut: 30 June 2023 and 31 December 2022 are as follows: Ketua : Soekamto Tjahjonoadi : Chairman Anggota : Wawang : Member Anggota : M. Sachofi Dimyati : Member Pada tanggal 17 September 2021, Perusahaan menetapkan … Company appointed Soekamto Soekamto Tjahjonoadi sebagai Komisaris Independen dan Tjahjonoadi as Independent Commissioner and chairman ketua Komite Audit, dan Perusahaan menetapkan Wawang of the Audit Committee, and the Company appointed

Sirs, Fulfilling and referring to: 1) Regulation Number X.K.2 Attachment to Decree of the Chairman of Bapepam and LK No. Kep- 346/BL/2011 dated July 5, 2011 concerning Submission of Periodic