Browse

Ketua Erwyna Achmad Sanusi Chairman Anggota JT. Duma HM Roy Sembel Member Anggota Mirawati Sudjono Mirawati Sudjono Member Pada tanggal 31 Desember 2023, Sekretaris As of December

Ketua Erwyna Achmad Sanusi Chairman Anggota JT. Duma HM Roy Sembel Member Anggota Mirawati Sudjono Mirawati Sudjono Member Pada tanggal 31 Desember 2023, Sekretaris As of December

Company Productivity 14-Nov-23 Jakarta In-House Audit/Member of the Audit Committee Mirawati Sudjono - Peluang Perdagangan Karbon dalam Upaya 27-Jul-23 Zoom OJK Anggota Komite Audit/ Dekarbonisasi Member

Ketua Erwyna Achmad Sanusi Chairman Anggota JT. Duma HM Roy Sembel Member Anggota Mirawati Sudjono Mirawati Sudjono Member Pada tanggal 31 Desember 2023, Sekretaris As of December

Company Productivity 14-Nov-23 Jakarta In-House Audit/Member of the Audit Committee Mirawati Sudjono - Peluang Perdagangan Karbon dalam Upaya 27-Jul-23 Zoom OJK Anggota Komite Audit/ Dekarbonisasi Member

Ketua Erwyna Achmad Sanusi Chairman Anggota JT. Duma HM Roy Sembel Member Anggota Mirawati Sudjono Mirawati Sudjono Member Pada tanggal 31 Desember 2023, Sekretaris As of December

Company Productivity 14-Nov-23 Jakarta In-House Audit/Member of the Audit Committee Mirawati Sudjono - Peluang Perdagangan Karbon dalam Upaya 27-Jul-23 Zoom OJK Anggota Komite Audit/ Dekarbonisasi Member

Ketua Erwyna Achmad Sanusi Chairman Anggota JT. Duma HM Roy Sembel Member Anggota Mirawati Sudjono Mirawati Sudjono Member Pada tanggal 31 Desember 2023, Sekretaris As of December

Company Productivity 14-Nov-23 Jakarta In-House Audit/Member of the Audit Committee Mirawati Sudjono - Peluang Perdagangan Karbon dalam Upaya 27-Jul-23 Zoom OJK Anggota Komite Audit/ Dekarbonisasi Member

Company Productivity 14-Nov-23 Jakarta In-House Audit/Member of the Audit Committee Mirawati Sudjono - Peluang Perdagangan Karbon dalam Upaya 27-Jul-23 Zoom OJK Anggota Komite Audit/ Dekarbonisasi Member

Company Productivity 14-Nov-23 Jakarta In-House Audit/Member of the Audit Committee Mirawati Sudjono - Peluang Perdagangan Karbon dalam Upaya 27-Jul-23 Zoom OJK Anggota Komite Audit/ Dekarbonisasi Member

Company Productivity 14-Nov-23 Jakarta In-House Audit/Member of the Audit Committee Mirawati Sudjono - Peluang Perdagangan Karbon dalam Upaya 27-Jul-23 Zoom OJK Anggota Komite Audit/ Dekarbonisasi Member

Ketua Erwyna Achmad Sanusi Chairman Anggota JT. Duma HM Roy Sembel Member Anggota Mirawati Sudjono Mirawati Sudjono Member Pada tanggal 31 Desember 2023, Sekretaris As of December

Company Productivity 14-Nov-23 Jakarta In-House Audit/Member of the Audit Committee Mirawati Sudjono - Peluang Perdagangan Karbon dalam Upaya 27-Jul-23 Zoom OJK Anggota Komite Audit/ Dekarbonisasi Member

Ketua Erwyna Achmad Sanusi Chairman Anggota JT. Duma HM Roy Sembel Member Anggota Mirawati Sudjono Mirawati Sudjono Member Pada tanggal 31 Desember 2023, Sekretaris As of December

Ketua Erwyna Achmad Sanusi Chairman Anggota JT. Duma HM Roy Sembel Member Anggota Mirawati Sudjono Mirawati Sudjono Member Pada tanggal 31 Desember 2023, Sekretaris As of December

Ketua Erwyna Achmad Sanusi Chairman Anggota JT. Duma HM Roy Sembel Member Anggota Mirawati Sudjono Mirawati Sudjono Member Pada tanggal 31 Desember 2023, Sekretaris As of December

Company Productivity 14-Nov-23 Jakarta In-House Audit/Member of the Audit Committee Mirawati Sudjono - Peluang Perdagangan Karbon dalam Upaya 27-Jul-23 Zoom OJK Anggota Komite Audit/ Dekarbonisasi Member

Ketua Erwyna Achmad Sanusi Chairman Anggota JT. Duma HM Roy Sembel Member Anggota Mirawati Sudjono Mirawati Sudjono Member Pada tanggal 31 Desember 2023, Sekretaris As of December

Ketua Erwyna Achmad Sanusi Chairman Anggota JT. Duma HM Roy Sembel Member Anggota Mirawati Sudjono Mirawati Sudjono Member Pada tanggal 31 Desember 2023, Sekretaris As of December

Company Productivity 14-Nov-23 Jakarta In-House Audit/Member of the Audit Committee Mirawati Sudjono - Peluang Perdagangan Karbon dalam Upaya 27-Jul-23 Zoom OJK Anggota Komite Audit/ Dekarbonisasi Member

Ketua Erwyna Achmad Sanusi Chairman Anggota JT. Duma HM Roy Sembel Member Anggota Mirawati Sudjono Mirawati Sudjono Member Pada tanggal 31 Desember 2023, Sekretaris As of December

Company Productivity 14-Nov-23 Jakarta In-House Audit/Member of the Audit Committee Mirawati Sudjono - Peluang Perdagangan Karbon dalam Upaya 27-Jul-23 Zoom OJK Anggota Komite Audit/ Dekarbonisasi Member

Ketua Erwyna Achmad Sanusi Chairman Anggota JT. Duma HM Roy Sembel Member Anggota Mirawati Sudjono Mirawati Sudjono Member Pada tanggal 31 Desember 2023, Sekretaris As of December

005/SK/Dekom- Independen HIT/III/2022 tanggal 21 Maret 2022 21 Maret 2022 s.d sekarang Ke-1 Mirawati Sudjono Member/ Board of Commissioners Decree No. 005/SK/Dekom- March 21, 2022 until present 1st Independent … Surat Keputusan Dewan Komisaris No. 005/SK/Dekom- Independen HIT/III/2022 tanggal 21 Maret 2022 Ke-1 Mirawati Sudjono 21 Maret 2022 s.d sekarang Member/Independent Surat Keputusan Dewan Komisaris No. 005/SK/Dekom- 1st Party

Company Productivity 14-Nov-23 Jakarta In-House Audit/Member of the Audit Committee Mirawati Sudjono - Peluang Perdagangan Karbon dalam Upaya 27-Jul-23 Zoom OJK Anggota Komite Audit/ Dekarbonisasi Member

follows: 31 Mar 2024 31 Des 2023 Ketua Daryono Daryono Chairman Anggota Mirawati Sudjono Mirawati Sudjono Member Anggota JT Duma JT Duma Member Susunan Komite Audit Perusahaan berdasarkan Surat Keputusan

follows: 31 Mar 2024 31 Dec 2023 Ketua Agus Riyanto Erwyna Chairman Anggota Mirawati Sudjono Mirawati Sudjono Member Anggota JT Duma JT Duma Member Pada tanggal 31 Maret 2024, Sekretaris

AUDIT | AUDIT COMMITTEE 1. Imam Supriyadi Ketua | Head Hadir secara fisik | Attend Physically 2. Mirawati Sudjono Anggota | Member Online 3. J. T. Duma Anggota | Member Hadir secara fisik | Attend Physically

Duma Anggota | Member Hadir secara fisik | Attend Physically Hadir melalui Konferensi Video | 3. Mirawati Sudjono Anggota | Member Attend via Video Conference DAFTAR HADIR ATTENDANCE LIST RAPAT UMUM PEMEGANG SAHAM TAHUNAN

Duma Anggota | Member Hadir secara fisik | Attend Physically Hadir melalui Konferensi Video | 3. Mirawati Sudjono Anggota | Member Attend via Video Conference DAFTAR HADIR ATTENDANCE LIST RAPAT UMUM PEMEGANG SAHAM TAHUNAN

LIYA MULIYAWATI 1,400 k CIGENDING RT. 001 / RT. 002 PASIRWANGI, UJUNGBERUNG 1.367. LODY SUDJONO DJAJA 2,000 k Citra 5 blok d3 no 8 RT/RW.011/010 Kel.Kamal Kec.Kalideres 1.368. LOUIS … ANYAR TIMUR NO.10 RT/RW : 001/010 KEL : WIJAYA KUSUMA, KEC : GROGOL PETAMBURAN 2.599. YENNY MIRAWATI HALIM 500 k JL. BUBUTAN NO. 91 SURABAYA RT 002 RW 005 BUBUTAN / 2.600. YENTI

Imam Supriyadi Hari Purnomo Chairman Anggota J.T. Duma Hendra Michael Roy Sembel Member Anggota Mirawati Sudjono Budi Rahayu Member Pada tanggal 30 Juni 2024, Grup mempekerjakan As of June

follows: 30 Jun 2024 31 Des 2023 Ketua Daryono Daryono Chairman Anggota Mirawati Sudjono Mirawati Sudjono Member Anggota JT Duma JT Duma Member Susunan Komite Audit Perusahaan berdasarkan Surat Keputusan

follows: 30 Jun 2024 31 Des 2023 Ketua Daryono Daryono Chairman Anggota Mirawati Sudjono Mirawati Sudjono Member Anggota JT Duma JT Duma Member Susunan Komite Audit Perusahaan berdasarkan Surat Keputusan

follows: 31 Mar 2024 31 Dec 2023 Ketua Agus Riyanto Erwyna Chairman Anggota Mirawati Sudjono Mirawati Sudjono Member Anggota JT Duma JT Duma Member Pada tanggal 31 Maret 2024, Sekretaris

LIYA MULIYAWATI 1,400 k CIGENDING RT. 001 / RT. 002 PASIRWANGI, UJUNGBERUNG 1.368. LODY SUDJONO DJAJA 2,000 k Citra 5 blok d3 no 8 RT/RW.011/010 Kel.Kamal Kec.Kalideres BIMA … ANYAR TIMUR NO.10 RT/RW : 001/010 KEL : WIJAYA KUSUMA, KEC : GROGOL PETAMBURAN 2.597. YENNY MIRAWATI HALIM 700 k JL. BUBUTAN NO. 91 SURABAYA RT 002 RW 005 BUBUTAN / 2.598. YENTI

Commitee Ketua Imam Supriyadi Imam Supriyadi Chairman Anggota J.T. Duma J.T. Duma Member Anggota Mirawati Sudjono Mirawati Sudjono Member Pada tanggal 30 September 2024, Grup As of September

Commitee Ketua Imam Supriyadi Imam Supriyadi Chairman Anggota J.T. Duma J.T. Duma Member Anggota Mirawati Sudjono Mirawati Sudjono Member Pada tanggal 30 September 2024, Grup As of September

Commitee Ketua Imam Supriyadi Imam Supriyadi Chairman Anggota J.T. Duma J.T. Duma Member Anggota Mirawati Sudjono Mirawati Sudjono Member Pada tanggal 30 September 2024, Grup As of September

sebagai berikut: Committee are as follows: Komite Audit Audit Committee Ketua Daryono Chairman Anggota Mirawati Sudjono Members Anggota JT Duma Members Susunan Komite Audit Perusahaan berdasarkan The composition

sebagai berikut: Committee are as follows: Komite Audit Audit Committee Ketua Daryono Chairman Anggota Mirawati Sudjono Members Anggota JT Duma Members Susunan Komite Audit Perusahaan berdasarkan The composition

Desember 2023 / September 30, 2024 December 31, 2023 Ketua Agus Riyanto Erwyna Chairman Anggota Mirawati Sudjono Mirawati Sudjono Member Anggota JT Duma JT Duma Member Pada tanggal 30 September

Internasional agung nugroho agung294@gmail.com 11/12/2024 11:34 approved 8568800966 holder saham gtsi 200.000 lembar mirawati Sudjono mirawati.sudjono23@gmail.com 12/12/2024 04:51 approved 816954443 Komite Audit Djoko S. djo2512@yahoo.com 16/12/2024

KUSUMA SE 4.144 0,00008% 22 3151 SARNO SANTOSA 4.100 0,00008% 22 3152 MIRAWATI 4.100 0,00008% 22 3153 GILBERT PRATAMA MARTUA 4.100 0,00008% 22 3154 PRIMA AKHBAR … JADUG BROJOMUSTI 29 0,00000% 1 9560 SUDARMINTO 28 0,00000% 1 9561 YENNY MIRAWATI HALIM 28 0,00000% 1 9562 MUHAMMAD YASIN 28 0,00000% 1 9563 SUKARDI

PASIRWANGI, UJUNGBERUNG 1.409. LIZA OLIVIANE 500 k JL.YUSUFIYAH NO.32, RT 006/001 1.410. LODY SUDJONO DJAJA 2,000 k Citra 5 Blok D3 No.8 RT 011/010 Kel. Kamal Kec. Kalideres … TIMBANG DELI Kec. MEDAN AMPLAS 4933 2.649. YENNY MIRAWATI HALIM 1,000 k JL. BUBUTAN NO. 91 SURABAYA RT 002 RW 005 BUBUTAN / 2.650. YENTI 30,000 k PASAR

PASIRWANGI, UJUNGBERUNG 1.409. LIZA OLIVIANE 500 k JL.YUSUFIYAH NO.32, RT 006/001 1.410. LODY SUDJONO DJAJA 2,000 k Citra 5 Blok D3 No.8 RT 011/010 Kel. Kamal Kec. Kalideres … TIMBANG DELI Kec. MEDAN AMPLAS 4933 2.649. YENNY MIRAWATI HALIM 1,000 k JL. BUBUTAN NO. 91 SURABAYA RT 002 RW 005 BUBUTAN / 2.650. YENTI 30,000 k PASAR

December 31, 2023 which have Sutejo dengan penanggung jawab Mirawati Sensi Idris been audited by Fendri Sutejo with Mirawati Sensi Idris in dalam laporannya tertanggal 21 Februari 2025 dengan opini … Jakarta berdasarkan Akta Notaris Ira Sudjono, S.H., based on the Notarial Deed No. 47 of No. 47 tanggal 14 Desember 2009. Akta Ira Sudjono, S.H., dated December 14, 2009. Pendirian

CIPAYUNG 1425 1.354. LIZA OLIVIANE 2,500 k JL.YUSUFIYAH NO.32, RT 006/001 1.355. LODY SUDJONO DJAJA 2,000 k Citra 5 Blok D3 No.8 RT 011/010 Kel. Kamal Kec. Kalideres … RecD : 28/02/2025 : 10:09:02 NOMOR NAMA PEMEGANG SAHAM JUMLAH SAHAM ALAMAT 2.557. YENNY MIRAWATI HALIM 1,000 k JL. BUBUTAN NO. 91 SURABAYA RT 002 RW 005 BUBUTAN

dated February 24, 2023 of Ira 24 Februari 2023 dari Ira Sudjono, S.H., Sudjono, S.H., M.Hum., M.Kn., M.M., M.Si., M.Hum., M.Kn., M.M., M.Si., notaris di Jakarta, a public notary … dated November 3, 2023 of Ira 3 November 2023 dari Ira Sudjono, S.H., Sudjono, S.H., M.Hum., M.Kn., M.M., M.Si., M.Hum., M.Kn., M.M., M.Si., notaris di Jakarta, a public notary