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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

Juni/June 30, 2023 1 Desember/ December 31, 2 0 2 Ketua - Idham Aziz Chairman Anggota Sondang Martha Samosir Sondang Martha Samosir Member Anggota - Yahya Member Anggota Heru Subroto Heru Subroto … Desember/ December 31, 2 0 2 Ketua Sondang Martha Samosir Idham Aziz Chairman Anggota Liem Cheol Jin Liem Cheol Jin Member Anggota merangkap Kepala Divisi SDM/ Kepala Divisi SDM/ Member

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

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

Santoso Director Direktur Iwan Yuda Pramudhi Director Komite Pemantau Risiko Risk Monitoring Committee Ketua Chairman (Komisaris Independen) Nancy Herawati (Independent Commissioner) Anggota I Nyoman Sidia Member Anggota Ir. L. Arwoko … Member Komite Remunerasi Remuneration and Nomination dan Nominasi Committee Ketua Chairman (Komisaris Independen) Nancy Herawati (Independent Commissioner) Anggota Juwita Ekawati Winoto Member Anggota Dyah Ayu Lestari Member Komite Audit Audit

Tiban Komite Audit Audit Committee Ketua : Moh. Fauzi M. Ichsan Moh. Fauzi M. Ichsan : Chairman Anggota : Sahat Pardede Sahat Pardede : Members Djisman Simandjuntak Djisman Simandjuntak *) Ditunjuk berdasarkan Akta Notaris Aulia … obtained the lima lembar saham berhak membeli satu saham notice of effectivity from the Chairman of yang ditawarkan. Perusahaan telah memperoleh BAPEPAM-LK in his Letter No. S-489/BL/2010

announce a Change of Internal Audit effective on 17 July 2023 as follows : Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name Riris

Komite Audit Audit Committee Ketua : Evi Marini Evi Marini : Chairman Anggota : Sanny Setiadi Sanny Setiadi : Member Anggota : Hani Talenta Ria Hani Talenta Ria : Member Pada tanggal 30 Juni … Attachment to the Keuangan (sekarang menjadi Otoritas Jasa Keuangan Decision of the Chairman of Bapepam - LK (now atau OJK) No. Kep-347/BL/2012 tanggal 25 Juni becoming Indonesian Financial Services

follows: 30 Juni / June 30, 2023 31 Desember / December, 2022 Ketua Dino Patti Djalal Chairman Anggota Arief A. Dhani Member Anggota A. Kristiyanto Wahyu Indriya Member Pada tanggal 30 Juni

Manusia : Andrew Adiwijanto : Director Dewan Pengawas Syariah Sharia Supervisory Board Ketua : Asrori S. Karni : Chairman Anggota : Helda Rahmi Sina : Member These Consolidated Financial Statements are Originally Issued in Indonesian Language … Gunawan : Enterprise Risk Director Dewan Pengawas Syariah Sharia Supervisory Board Ketua : Asrori S. Karni : Chairman Anggota : Helda Rahmi Sina : Member Susunan Komite Audit Perusahaan dan entitas anaknya The composition

Tiban Komite Audit Audit Committee Ketua : Moh. Fauzi M. Ichsan Moh. Fauzi M. Ichsan : Chairman Anggota : Sahat Pardede Sahat Pardede : Members Djisman Simandjuntak Djisman Simandjuntak *) Ditunjuk berdasarkan Akta Notaris Aulia … obtained the lima lembar saham berhak membeli satu saham notice of effectivity from the Chairman of yang ditawarkan. Perusahaan telah memperoleh BAPEPAM-LK in his Letter No. S-489/BL/2010

Juni 2023 & 31 Desember 2022/ 30 June 2022 & 31 December 2022 Ketua : Andreas Lesmana : Chairman Anggota : Fadjar Proboseno : Members Richard Steven Dompas Pada tanggal 30 Juni 2023 dan 31 Desember

Public Offering Berdasarkan surat dari Ketua Badan Pengawas Based on the letter of the Chairman of Capital Pasar Modal dan Lembaga Keuangan Market and Financial Institutions Supervisory (Bapepam-LK) No.S-10639/BL/2010 … Desember 2022/ June 30, 2023 December 31, 2022 Ketua Gories Mere Gories Mere Chairman Anggota Mohamad Hasan Mohamad Hasan Member Anggota Mulyadi Mulyadi Member Manajemen kunci Grup meliputi anggota Dewan

Miquel Rodrigo Staal Komite Audit Audit Committee Ketua Hendry Hasiholan Batubara **) Andy Nugroho Purwohardono Chairman Anggota Riono Trisongko Riono Trisongko Members Imam Sugiarto Imam Sugiarto Sekretaris Perusahaan Yully Purwanti Yully

June 30, 2023 and December 31, 2022 isas follows: Ketua : Andre Handhika Tessaputra The Chairman Anggota : Dhanny Cahyadi Member Anggota Dani Samsul Efendi Member Berdasarkan akta Notaris Desman, S.H., M.Hum

Gusman Sjeniwati Gusman Komite Audit Audit Committee Ketua Sri Indrastuti Hadiputranto Sri Indrastuti Hadiputranto Chairman Anggota Suwandi Suwandi Members Imam Sugiarto Imam Sugiarto Sekretaris Perusahaan Eva Andrianie Eva Andrianie Corporate … Company obtained memperoleh pernyataan efektif dari Ketua effective notice from the Chairman of the Badan Pengawas Pasar Modal (sekarang Capital Market Supervisory Agency (currently Otoritas Jasa Keuangan) dengan suratnya Financial

Ratih Darmawan Gianda Komite Audit Audit Committee Ketua Alok Chandra Misra Alok Chandra Misra Chairman Anggota Suwandi Suwandi Members Riono Trisongko Riono Trisongko Sekretaris Perusahaan Liryawati Liryawati Corporate Secretary Audit

share registration No. S- saham dari Ketua Badan Pengawas Pasar Modal 5931/BL/2010 from the Chairman of the Capital dan Lembaga Keuangan (BAPEPAM-LK) dengan Market and Financial Institution Supervisory Surat … BAGI”) submitted a request permohonan penetapan kepada ketua Pengadilan for determination to the chairman of the Negri Denpasar berdasarkan surat No, SK/039/SD- Denpasar District Court based on letter No. CL/VI/2021

appointment above, the membership of Nomination and Remuneration Committee becomes as follows: i. Chairman : Nursalam Andi Tabusalla ii. ' Member : Song Yong Hun : Juan Sumando Nababan 2. The above decision … atas keanggotaan Komite Nominasi dan Remunerasi menjadi sebagai berikut: Nursalam Andi Tabusalla i. Chairman ii. 'Member Song Yong Hun : Juan Sumando Nababan 2. Keputusan di atas berlaku efektif sejak tanggal

follows: Jabatan/ Sebelum/ Before Sesudah/ After Position Ketua/ Nursalam Andi Tabusalla Nursalam Andi Tabusalla Chairman (Komisaris Independen/ (Komisaris Independen/ Independent Commissioner) Independent Commissioner) Anggota/ Song, Yong Hun (Komisaris Song, Yong

December 2022 Komite Audit Audit Committee Ketua Yudi Priambodo P.S. Yudi Priambodo P.S. Chairman Anggota Makmur Keliat Makmur Keliat Member Anggota - Sudarto 1) Member Anggota Alpin Napitupulu Alpin Napitupulu Member … Vicky Taufik Member Komite Pemantau Risiko Risk Monitoring Committee Ketua Makmur Keliat Makmur Keliat Chairman Anggota Yudi Priambodo P.S Yudi Priambodo P.S Member Anggota Umiyatun Hayati Triastuti Umiyatun Hayati Triastuti

Anti Money Laundering Director Kom ite Audit *) Audit Com m ittee *) Ketua Nelson Tampubolon Chairman Anggota Drs. H. Riyanto Members Lukman Abdullah Lintang Nugroho Bambang Setyoko Kom ite Pem antau … Risiko **) Risk Monitoring Com m ittee **) Ketua Lintang Nugroho Chairman Anggota Chandra Rahardja Gunaw an Members Drs. Johnny Gregory James Terry Lukman Abdullah Usep Ekadaya Bambang Setyoko

Manusia : Andrew Adiwijanto : Director Dewan Pengawas Syariah Sharia Supervisory Board Ketua : Asrori S. Karni : Chairman Anggota : Helda Rahmi Sina : Member These Consolidated Financial Statements are Originally Issued in Indonesian Language … Gunawan : Enterprise Risk Director Dewan Pengawas Syariah Sharia Supervisory Board Ketua : Asrori S. Karni : Chairman Anggota : Helda Rahmi Sina : Member Susunan Komite Audit Perusahaan dan entitas anaknya The composition

Miquel Rodrigo Staal Komite Audit Audit Committee Ketua Hendry Hasiholan Batubara **) Andy Nugroho Purwohardono Chairman Anggota Riono Trisongko Riono Trisongko Members Imam Sugiarto Imam Sugiarto Sekretaris Perusahaan Yully Purwanti Yully

Board Ketua Dr. KH. Ahmad Munif Suratmaputra, MA. Dr. KH. Ahmad Munif Suratmaputra, MA. Chairman Anggota Dr. H. Aminudin Yakub, MA. Dr. H. Aminudin Yakub, MA. Member Kom ite Audit … Audit Com m ittee Ketua merangkap anggota Tantry Soetjipto S Tantry Soetjipto S Chairman and also as member Anggota Evi Firmansyah Evi Firmansyah Members Anggota Dinno Indiano Dinno Indiano Members

Manusia : Andrew Adiwijanto : Director Dewan Pengawas Syariah Sharia Supervisory Board Ketua : Asrori S. Karni : Chairman Anggota : Helda Rahmi Sina : Member These Consolidated Financial Statements are Originally Issued in Indonesian Language … Gunawan : Enterprise Risk Director Dewan Pengawas Syariah Sharia Supervisory Board Ketua : Asrori S. Karni : Chairman Anggota : Helda Rahmi Sina : Member Susunan Komite Audit Perusahaan dan entitas anaknya The composition

Juni 2023 & 31 Desember 2022/ 30 June 2022 & 31 December 2022 Ketua : Andreas Lesmana : Chairman Anggota : Fadjar Proboseno : Members Richard Steven Dompas Pada tanggal 30 Juni 2023 dan 31 Desember

Board Ketua Dr. KH. Ahmad Munif Suratmaputra, MA. Dr. KH. Ahmad Munif Suratmaputra, MA. Chairman Anggota Dr. H. Aminudin Yakub, MA. Dr. H. Aminudin Yakub, MA. Member Kom ite Audit … Audit Com m ittee Ketua merangkap anggota Tantry Soetjipto S Tantry Soetjipto S Chairman and also as member Anggota Evi Firmansyah Evi Firmansyah Members Anggota Dinno Indiano Dinno Indiano Members

PDSM, PMSM, and was opened by Dr Peter K N Lam, GBM, GBS, Chairman of Hong Kong Trade and Development Council. This event was attended by both senior government officials … Indonesia to branch out to Greater Asia. 1 Comments From Hary Tanoesoedibjo, Executive Chairman of MNC Group “ We are very honored to be a part of the event

PDSM, PMSM, and was opened by Dr Peter K N Lam, GBM, GBS, Chairman of Hong Kong Trade and Development Council. This event was attended by both senior government officials … Indonesia to branch out to Greater Asia. 1 Comments From Hary Tanoesoedibjo, Executive Chairman of MNC Group “ We are very honored to be a part of the event

Juli 2020 tentang 2020 on The Termination and Appointment of Pemberhentian dan Pengangkatan Ketua Chairman of Audit Committee PT Sarana Komite Audit PT Sarana Multi Infrastuktur Multi Infrastruktur (Persero … Juni 2023 adalah sebagai berikut: June 30, 2023 are as follows: Ketua Iskandar Saleh Chairman Anggota Vidvant Brahmantyo Member Anggota Widuri Meintari K Member Susunan Dewan Komisaris Perusahaan

December 31, 2022 Komite Audit Audit Committee Ketua Riza Primadi Riza Primadi Chairman Anggota Rochadi Rochadi Member Anggota Johan Sirait Johan Sirait Member Anggota Ernesto Ernesto Member Anggota Amalia Setyanti … Pemantau Monitoring Risk Manajemen Risiko Management Committee Ketua (merangkap Anggota) Chairul Anwar Chairul Anwar Chairman (concurrently Member) Anggota Endang Tirtana Endang Tirtana Member Anggota Mohamad Risal Wasal Mohamad Risal Wasal

adalah sebagai berikut: as follows: Komite Audit Audit Committee Ketua Peter Djatmiko Chairman Anggota Tuhiyat Member Anggota Firmansyah Member Pada tanggal 30 Juni 2023 dan 31 Desember As of June … VIII.G.7, 347/BL/2012 tentang "Pedoman Pelaporan dan Appendix of the Decision Decree of the Chairman Pengungkapan Laporan Keuangan untuk of BAPEPAM-LK No. Kep 347/BL/2012 on Perusahaan Publik". “Guidelines for Financial

Surat Keputusan Badan Koordinasi Penanaman Modal No. 68. Based on Decision Letter of the Chairman of the Capital Republik Indonesia No. 03/V/1984 tanggal 24 Pebruari 1984, status Investment Coordinating Board … notice of effectivity from efektif dari Ketua Badan Pengawas Pasar Modal dan Lembaga the Chairman of Capital Market and Financial Supervisory Agency in his Keuangan dengan suratnya

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

sebagai berikut: the Corporate Secretary are as follows: 30/06/2023 dan/and 31/12/2022 Ketua Mohamad Prapanca Chairman Anggota Dian Natha Members Erma Puji Kurniati Sekretaris Perusahaan Krisnanto Tedjaprawira Corporate Secretary Internal Audit

Desember / Desember 31, 2022 Komite Audit: Audit Committee: Ketua Bimo Wijayanto Bimo Wijayanto Chairman Anggota Dr. A. Totok Budisantoso, MBA., Akt., CA Dr. A. Totok Budisantoso, MBA., Akt., CA Member … sebagai perusahaan Registration as a public company from the publik dari Ketua Bapepam (sekarang Chairman of the Capital Market Supervisory Otoritas Jasa Keuangan) dalam suratnya Agency (now the Financial Services

Audit Committee with the following composition: Komite Audit Audit Committee Ketua dr. Andi Wahyuningsih Chairman Anggota Ricky Hermanto Member Anggota Kilpady Pradeep Kumar Member Jumlah karyawan dan pengurus Grup pada … Appendix of the Decision Decree of tanggal 25 Juni 2012 tentang “Penyajian dan the Chairman of OJK’s decision No. Kep- Pengungkapan Laporan Keuangan Emiten atau 347/BL/2012 dated June

notice of effectivity from the pemberitahuan efektif atas Pernyataan Pendaftaran Emisi Saham No. S- Chairman of the Capital market Supervisory Agency(BAPEPAM), through 1595/PM/2001 dari Ketua Badan Pengawas Pasar Modal … obtained the notice of effectivity from Pemberitahuan Efektif atas Pernyataan Pendaftaran Sehubungan dengan the Chairman of the BAPEPAM, through his letter No. S-2343/PM/2002, Penawaran Umum Terbatas

Desember 2022 adalah sebagai berikut: 31, 2022 as follows: Ketua Anggota Basa Sidabutar Chairman Anggota Mashita Firdausy Member Lena Member The Consolidated Financial Statements are Originally Issued in Indonesian Language … Company obtained an memperoleh pernyataan efektif dari Ketua effective statement from Chairman of Bapepam- Bapepam-LK dengan Surat No. S-728/P004D/2004 LK by Letter No. S-728/P004D/2004

Rudy Sutiono : Directors Aman Suaedi Aman Suaedi Komite Audit Audit Committee Ketua : Hongisisilia Hongisisilia : Chairman Anggota : Felix Leopold : Members Tannizer S. Cahyono Lina P. Maria Perusahaan telah menunjuk Rudy Sutiono

decided to establish Audit menunjuk Ketua serta Anggota Komite Audit Committee, and appoint Chairman and Member of tersebut, sekaligus memutuskan masa jabatan such Audit Committee, as well as decided about … Ketua dan Anggota Komite Audit tersebut. the appointment period of respective Chairman and Member of Audit Committee. 8 PT BIMA SAKTI PERTIWI Tbk PT BIMA SAKTI PERTIWI Tbk CATATAN ATAS

Attachment to the Decision of dan Lembaga Keuangan (sekarang menjadi Otoritas the Chairman of Bapepam – LK (now becoming Jasa Keuangan atau OJK) No. Kep-347/BL/2012 Indonesian Financial Services Authority … Entity obtained an effective memperoleh pernyataan efektif dari Ketua Otoritas Jasa notice from the Chairman of Financial Services Keuangan untuk melakukan Penawaran Umum Authority to offer Sustainable Public Offering

Company's Strategy & Program Delivery Director. Komite Audit: Audit Committee: Ketua Luthfi Mardiansyah Chairman Anggota Paul Norman Janelle Members Eulis Eliyani Laporan keuangan konsolidasian interim mencakup The interim consolidated financial