Browse

Equity Tower Komisaris 0 0% 0 0% Pemegang Lumintang Lantai 38-SCBD Saham > 5% Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower … Equity Tower Komisaris 0 0% 0 0% Lumintang Lantai 38-SCBD Share Ownership > Farid Harianto Equity Tower Komisaris 0 0% 0 0% 5% Lantai 38-SCBD Manuel Velez Equity Tower

Letjend TNI (Purn) Johny 3. Lumintang Komisaris Independen Oo 0.000) 11 | Farid Harianto Komisaris Independen Oo 0.00Yo| 12 | Rogelio Laso Singson Komisaris Oo 0.00Yo Jakarta, 30 September

Letjend TNI (Purn) Johny 3. Lumintang Komisaris Independen Oo 0.000) 11 | Farid Harianto Komisaris Independen Oo 0.00Yo| 12 | Rogelio Laso Singson Komisaris Oo 0.00Yo Jakarta, 30 September

Letjend TNI (Purn) Johny 3. Lumintang Komisaris Independen Oo 0.000) 11 | Farid Harianto Komisaris Independen Oo 0.00Yo| 12 | Rogelio Laso Singson Komisaris Oo 0.00Yo Jakarta, 30 September

Equity Tower Komisaris 0 0% 0 0% Pemegang Lumintang Lantai 38-SCBD Saham > 5% Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower … Equity Tower Komisaris 0 0% 0 0% Lumintang Lantai 38-SCBD Share Ownership > Farid Harianto Equity Tower Komisaris 0 0% 0 0% 5% Lantai 38-SCBD Manuel Velez Equity Tower

Equity Tower Komisaris 0 0% 0 0% Pemegang Lumintang Lantai 38-SCBD Saham > 5% Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower … Equity Tower Komisaris 0 0% 0 0% Lumintang Lantai 38-SCBD Share Ownership > Farid Harianto Equity Tower Komisaris 0 0% 0 0% 5% Lantai 38-SCBD Manuel Velez Equity Tower

Equity Tower Komisaris 0 0% 0 0% Pemegang Lumintang Lantai 38-SCBD Saham > 5% Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower … Equity Tower Komisaris 0 0% 0 0% Lumintang Lantai 38-SCBD Share Ownership > Farid Harianto Equity Tower Komisaris 0 0% 0 0% 5% Lantai 38-SCBD Manuel Velez Equity Tower

FANRI PUTRI 200 k KRESEK INDAH BLOK T/9 2.284. FARID JULIAN ARIYADI 8,000 k Lingk Cekelan Rt/Rw005/004 Madureso 2.285. FARID MUHAMAD ZEIN 100 k BERMIS BLOK A3 JL. MELATI … NOMOR NAMA PEMEGANG SAHAM JUMLAH SAHAM ALAMAT 7.417. YUDA HARIANTO 100 k DESA BLABAK NONE NONE 7.418. YUDA HARIANTO 10,000 k Dusun Sambirobyong 7.419. YUDA MUHAMAD FADILLAH

WAKIL KOMISARIS UTAMA 0 0,0000000 3 INDRACAHYA BASUKI KOMISARIS 1.403.500 0,0269376 4 FARID HARIANTO KOMISARIS INDEPENDEN 0 0,0000000 5 EKO PUTRO SANDJOJO KOMISARIS INDEPENDEN

Pandri Jl. Metro 261.401.300 5,017% 261.401.300 5,017% Prabono- Kencana IV No.25 Farid Harianto Gedung Mitra Komisaris 0 0% 0 0% Lantai 3, Jl. Jend. Gatot Subroto Kav.21, Jakarta … Metro 261,401,300 5.017% 261,401,300 5.017% Prabono- Kencana IV No.25 Farid Harianto Gedung Mitra Komisaris 0 0% 0 0% Lantai 3, Jl. Jend. Gatot Subroto Kav.21, Jakarta

Adytyas Sunjaya Ritel 13 Agnes Gultom Ritel 14 Agung Kurniawan Ritel 15 Ahmad Farid Ma'ruf Ritel 16 Ahmad Habib Fitriansyah Ritel 17 Ahmad Ridho Ritel 18 Akbar Nanda Ritel … Iilo) Mm 112 13 blibli Brenda Pinem Brilian Firdaus Bungas Trisasongko Calvin Harianto Carolina Sitorus Chafit Ardiansah Chandra JTG Chandra Wijaya Charles Chrismastanto Rustandi Chrisna Satria Christian Sidhik Christie Christina

Bahwa RUPST dihadiri oleh Dewan Komisaris dan Direksi Perseroan sebagai berikut: Dewan Komisaris : — Bapak FARID HARIANTO selaku Komisaris Independen Direksi : - Bapak MUHAMMAD RAMDANI BASRI selaku Direktur Utama — Bapak OMAR DANNI

Purn) Johny J. Letjend TNI (Purn) Johny J. : Independent Commissioner Lumintang Lumintang Komisaris Independen : Farid Harianto Farid Harianto : Independent Commissioner Direktur Utama : Muhammad Ramdani Basri Muhammad Ramdani Basri : President Director … Audit : Tufrida Murniati Hasyim Tufrida Murniati Hasyim : Member of Audit Committee Anggota Komite Audit : Farid Harianto Farid Harianto Member of Audit Committee Sekretaris : Dahlia Evawani Dahlia Evawani : Corporate Secretary Perusahaan

Komisaris Indrawan Masrin Indrawan Masrin Commissioner Komisaris Franciscus Welirang Franciscus Welirang Commissioner Komisaris Independen Farid Harianto Farid Harianto Independent Commissioner Direksi Directors Presiden Direktur Yani Alifen Yani Alifen President Director … Jimmy Masrin Director Direktur Lily Setiadi Lily Setiadi Director Komite Audit Audit Committee Ketua Farid Harianto Farid Harianto Chairman Anggota Sutjipto Budiman Sutjipto Budiman Member Anggota Hana Pergiwati Hana Pergiwati

Komisaris Utama Richard Bruce Ness Vice President Commissioner Komisaris Indracahya Basuki Commissioner Komisaris Independen Farid Harianto Independent Commissioners Eko Putro Sandjojo Direktur Utama M. Arsjad Rasjid P.M *) President Director Wakil

Komisaris Utama Richard Bruce Ness Vice President Commissioner Komisaris Indracahya Basuki Commissioner Komisaris Independen Farid Harianto Independent Commissioners Eko Putro Sandjojo Direktur Utama M. Arsjad Rasjid P.M *) President Director Wakil

FANRI PUTRI 200 k KRESEK INDAH BLOK T/9 2.267. FARID JULIAN ARIYADI 8,000 k Lingk Cekelan Rt/Rw005/004 Madureso 2.268. FARID MUHAMAD ZEIN 100 k BERMIS BLOK A3 JL. MELATI … NO.15 Kelurahan KARTINI Kecamatan SAWAH BESAR 7.336. YUDA HARIANTO 100 k DESA BLABAK NONE NONE 7.337. YUDA HARIANTO 5,000 k Dusun Sambirobyong 7.338. YUDA MUHAMAD FADILLAH

Perumahan grand mahkota, blok D4 nomor 3, babelan, kab.bekasi 655. MAKHMUDDIN FARID 6,100 k JL MARSMA R ISWAHYUDI NO 024 RT 008 / RW 000 GUNUNG BAHAGIA KOTA BALIKPAPAN KOTA … DARREN 250,000 k JL. MANGGA BESAR IV.F/5 KEC.TAMAN SARI KEL.TAMAN SARI 791. OEI HARIANTO ALWI 5,000 k JL. PLUIT KENCANA

Letjend TNI (Purn) Johny J. Lumintang Komisaris Independen Oo 0.0076 11 | Farid Harianto Komisaris Independen . 0 0.007 12 | Rogelio Laso Singson Komisaris Oo 0.00Y6 MI Jakarta, 31 Oktober

Letjend TNI (Purn) Johny J. Lumintang Komisaris Independen Oo 0.0076 11 | Farid Harianto Komisaris Independen . 0 0.007 12 | Rogelio Laso Singson Komisaris Oo 0.00Y6 MI Jakarta, 31 Oktober

Letjend TNI (Purn) Johny J. Lumintang Komisaris Independen Oo 0.0076 11 | Farid Harianto Komisaris Independen . 0 0.007 12 | Rogelio Laso Singson Komisaris Oo 0.00Y6 MI Jakarta, 31 Oktober

Equity Tower Komisaris 0 0% 0 0% Pemegang Lumintang Lantai 38-SCBD Saham > 5% Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower … Equity Tower Komisaris 0 0% 0 0% Lumintang Lantai 38-SCBD Share Ownership > Farid Harianto Equity Tower Komisaris 0 0% 0 0% 5% Lantai 38-SCBD Manuel Velez Equity Tower

Equity Tower Komisaris 0 0% 0 0% Pemegang Lumintang Lantai 38-SCBD Saham > 5% Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower … Equity Tower Komisaris 0 0% 0 0% Lumintang Lantai 38-SCBD Share Ownership > Farid Harianto Equity Tower Komisaris 0 0% 0 0% 5% Lantai 38-SCBD Manuel Velez Equity Tower

Equity Tower Komisaris 0 0% 0 0% Pemegang Lumintang Lantai 38-SCBD Saham > 5% Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower … Equity Tower Komisaris 0 0% 0 0% Lumintang Lantai 38-SCBD Share Ownership > Farid Harianto Equity Tower Komisaris 0 0% 0 0% 5% Lantai 38-SCBD Manuel Velez Equity Tower

WAKIL KOMISARIS UTAMA 0 0,0000000 3 INDRACAHYA BASUKI KOMISARIS 1.403.500 0,0269376 4 FARID HARIANTO KOMISARIS INDEPENDEN 0 0,0000000 5 EKO PUTRO SANDJOJO KOMISARIS INDEPENDEN

Pandri Jl. Metro 261.401.300 5,017% 261.401.300 5,017% Prabono- Kencana IV No.25 Farid Harianto Gedung Mitra Komisaris 0 0% 0 0% Lantai 3, Jl. Jend. Gatot Subroto Kav.21, Jakarta … Metro 261,401,300 5.017% 261,401,300 5.017% Prabono- Kencana IV No.25 Farid Harianto Gedung Mitra Komisaris 0 0% 0 0% Lantai 3, Jl. Jend. Gatot Subroto Kav.21, Jakarta

Bahwa RUPST dihadiri oleh Dewan Komisaris dan Direksi Perseroan sebagai berikut: Dewan Komisaris : — Bapak FARID HARIANTO selaku Komisaris Independen Direksi : - Bapak MUHAMMAD RAMDANI BASRI selaku Direktur Utama — Bapak OMAR DANNI

GEMPUR ANWAR, IR L 100 0.00 479 MOH. UBAIDILAH FARID L 1,200 0.00 480 MOHAMAD ASRORI L 100 0.00 481 MOHAMAD FADIL PANATAGAMA L 300 0.00 482 MOHAMAD NASEH … TOPAN RAKHMAD RAHARJA L 100 0.00 760 TRI HANDOKO L 100 0.00 761 TRI HARIANTO L 100 0.00 762 TRI INTAYUS L 100 0.00 763 TRI SUSILO WAHONO

00Y0 10 | Letjend TNI (Purn) Johny J. Lumintang Komisaris Independen 0 0,00Yo 11 | Farid Harianto Komisaris Independen 0 0,00Yo 12 | Rugelio Laso Singson Komisaris U U,UUYo

Equity Tower Komisaris 0 0% 0 0% Pemegang Lumintang Lantai 38-SCBD Saham > 5% Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower … Equity Tower Komisaris 0 0% 0 0% Lumintang Lantai 38-SCBD Share Ownership > Farid Harianto Equity Tower Komisaris 0 0% 0 0% 5% Lantai 38-SCBD Manuel Velez Equity Tower

WAKIL KOMISARIS UTAMA 0 0,0000000 3 INDRACAHYA BASUKI KOMISARIS 1.403.500 0,0269376 4 FARID HARIANTO KOMISARIS INDEPENDEN 0 0,0000000 5 EKO PUTRO SANDJOJO KOMISARIS INDEPENDEN

Pandri Jl. Metro 261.401.300 5,017% 261.401.300 5,017% Prabono- Kencana IV No.25 Farid Harianto Gedung Mitra Komisaris 0 0% 0 0% Lantai 3, Jl. Jend. Gatot Subroto Kav.21, Jakarta … Metro 261,401,300 5.017% 261,401,300 5.017% Prabono- Kencana IV No.25 Farid Harianto Gedung Mitra Komisaris 0 0% 0 0% Lantai 3, Jl. Jend. Gatot Subroto Kav.21, Jakarta

Komisaris / Commissioner : Franky Oesman Widjaja Direksi / Board of Directors Presiden Direktur / President Director : Pedy Harianto Direktur / Director : Ir. Lukmono Sutarto 8. XL 8. XL XL, berkedudukan di Jakarta Selatan … Gaik Bee Direktur/Director : Maya Hari Direktur/Director : Amrit Kaur Direktur/Director : Thayaparan S Sangarapillai Direktur/Director : Dr Farid Mohamed Sani Direktur/Director : Shahin Farouque Jammal Ahmad Direktur/Director : Mohamad Hafiz Kassim 11. Sifat Hubungan Afiliasi

Gaik Bee Direktur/Director : Maya Hari Direktur/Director : Amrit Kaur Direktur/Director : Thayaparan S Sangarapillai Direktur/Director : Dr Farid Mohamed Sani Direktur/Director : Shahin Farouque Jammal Ahmad Direktur/Director : Mohamad Hafiz Kassim 4. Smartfren 4. Smartfren … Komisaris / Commissioner : Franky Oesman Widjaja Direksi / Board of Directors Presiden Direktur / President Director : Pedy Harianto Direktur / Director : Ir. Lukmono Sutarto 10. Sifat Hubungan Afiliasi 10. Nature of Affiliated Relation

Gaik Bee Direktur/Director : Maya Hari Direktur/Director : Amrit Kaur Direktur/Director : Thayaparan S Sangarapillai Direktur/Director : Dr Farid Mohamed Sani Direktur/Director : Shahin Farouque Jammal Ahmad Direktur/Director : Mohamad Hafiz Kassim 4. Smartfren 4. Smartfren … Komisaris / Commissioner : Franky Oesman Widjaja Direksi / Board of Directors Presiden Direktur / President Director : Pedy Harianto Direktur / Director : Ir. Lukmono Sutarto 10. Sifat Hubungan Afiliasi 10. Nature of Affiliated Relation

Komisaris / Commissioner : Franky Oesman Widjaja Direksi / Board of Directors Presiden Direktur / President Director : Pedy Harianto Direktur / Director : Ir. Lukmono Sutarto 8. XL 8. XL XL, berkedudukan di Jakarta Selatan … Gaik Bee Direktur/Director : Maya Hari Direktur/Director : Amrit Kaur Direktur/Director : Thayaparan S Sangarapillai Direktur/Director : Dr Farid Mohamed Sani Direktur/Director : Shahin Farouque Jammal Ahmad Direktur/Director : Mohamad Hafiz Kassim 11. Sifat Hubungan Afiliasi

Komisaris / Commissioner : Franky Oesman Widjaja Direksi / Board of Directors Presiden Direktur / President Director : Pedy Harianto Direktur / Director : Ir. Lukmono Sutarto 8. XL 8. XL XL, berkedudukan di Jakarta Selatan … Gaik Bee Direktur/Director : Maya Hari Direktur/Director : Amrit Kaur Direktur/Director : Thayaparan S Sangarapillai Direktur/Director : Dr Farid Mohamed Sani Direktur/Director : Shahin Farouque Jammal Ahmad Direktur/Director : Mohamad Hafiz Kassim 11. Sifat Hubungan Afiliasi

CONG L 100 0.00 232 FAKHRIY DINANSYAH L 900 0.00 233 FARID FARDIANSYAH L 600 0.00 234 FATHUL ARIF L 6,500 0.00 235 FAZRY PRATAMA PUTRA … TOPAN RAKHMAD RAHARJA L 100 0.00 740 TRI HANDOKO L 100 0.00 741 TRI HARIANTO L 200 0.00 742 TRI INTAYUS L 100 0.00 743 TRI SUSILO WAHONO

00Y0 10 | Letjend TNI (Purn) Johny J. Lumintang Komisaris Independen 0 0,00Yo 11 | Farid Harianto Komisaris Independen 0 0,00Yo 12 | Rugelio Laso Singson Komisaris U U,UUYo

Equity Tower Komisaris 0 0% 0 0% Pemegang Lumintang Lantai 38-SCBD Saham > 5% Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower … Equity Tower Komisaris 0 0% 0 0% Lumintang Lantai 38-SCBD Share Ownership > Farid Harianto Equity Tower Komisaris 0 0% 0 0% 5% Lantai 38-SCBD Manuel Velez Equity Tower

WAKIL KOMISARIS UTAMA 0 0,0000000 3 INDRACAHYA BASUKI KOMISARIS 1.403.500 0,0269376 4 FARID HARIANTO KOMISARIS INDEPENDEN 0 0,0000000 5 EKO PUTRO SANDJOJO KOMISARIS INDEPENDEN

Pandri Jl. Metro 261.401.300 5,017% 261.401.300 5,017% Prabono- Kencana IV No.25 Farid Harianto Gedung Mitra Komisaris 0 0% 0 0% Lantai 3, Jl. Jend. Gatot Subroto Kav.21, Jakarta … Metro 261,401,300 5.017% 261,401,300 5.017% Prabono- Kencana IV No.25 Farid Harianto Gedung Mitra Komisaris 0 0% 0 0% Lantai 3, Jl. Jend. Gatot Subroto Kav.21, Jakarta

FARID ADHIYASA 400 0,00001% 3 5708 QITZA PRADARA SHELITARANTI 400 0,00001% 3 5709 UTAMI LILIS AMELIA, SE 400 0,00001% 3 5710 FEBRI HARIANTO … FADILLA PUTRI SAVENDRA 603 0,00001% 5407 Farid Adhiyasa 603 0,00001% 5408 FARID ADHIYASA 603 0,00001% 5409 FARID ADHIYASA 603 0,00001% 5410 GARY PUTRA ETWANTO

Farhan SPi L 5,700 0.00 239 FARID FARDIANSYAH L 600 0.00 240 FATHUL ARIF L 3,100 0.00 241 FAZRY PRATAMA PUTRA L 1,700 0.00 242 FEBRI RONALD … TOPAN RAKHMAD RAHARJA L 100 0.00 743 TRI HANDOKO L 100 0.00 744 TRI HARIANTO L 200 0.00 745 TRI INTAYUS L 100 0.00 746 TRI SUSILO WAHONO

Equity Tower Komisaris 0 0% 0 0% Pemegang Lumintang Lantai 38-SCBD Saham > 5% Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower … Equity Tower Komisaris 0 0% 0 0% Lumintang Lantai 38-SCBD Share Ownership > Farid Harianto Equity Tower Komisaris 0 0% 0 0% 5% Lantai 38-SCBD Manuel Velez Equity Tower

WAKIL KOMISARIS UTAMA 0 0,0000000 3 INDRACAHYA BASUKI KOMISARIS 1.403.500 0,0269376 4 FARID HARIANTO KOMISARIS INDEPENDEN 0 0,0000000 5 EKO PUTRO SANDJOJO KOMISARIS INDEPENDEN

Pandri Jl. Metro 261.401.300 5,017% 261.601.300 5,021% Prabono- Kencana IV No.25 Farid Harianto Gedung Mitra Komisaris 0 0% 0 0% Lantai 3, Jl. Jend. Gatot Subroto Kav.21, Jakarta … Metro 261,401,300 5.017% 261,601,300 5.021% Prabono- Kencana IV No.25 Farid Harianto Gedung Mitra Komisaris 0 0% 0 0% Lantai 3, Jl. Jend. Gatot Subroto Kav.21, Jakarta

FANRI PUTRI 200 k KRESEK INDAH BLOK T/9 2.218. FARID JULIAN ARIYADI 8,000 k Lingk Cekelan Rt/Rw005/004 Madureso 2.219. FARID MUHAMAD ZEIN 100 k BERMIS BLOK A3 JL. MELATI … CIBOGO, CISAUK 2.220. FARID MUHAMMAD TSANI 78,900 k SECANGKRINCING RT 19 RW 08 NONE NONE 2.221. FARID NUR MUHARRAM 500 k JL. GUNUNG ULU KEDANG PAHU, KUTAI KARTANEGARA, RT/RW

NOMOR NAMA PEMEGANG SAHAM JUMLAH SAHAM ALAMAT 2.215. FARID JULIAN ARIYADI 8,000 k Lingk Cekelan Rt/Rw005/004 Madureso 2.216. FARID MUHAMAD ZEIN 100 k BERMIS BLOK A3 JL. MELATI … NO.15 Kelurahan KARTINI Kecamatan SAWAH BESAR 7.195. YUDA HARIANTO 100 k DESA BLABAK NONE NONE 7.196. YUDA HARIANTO 4,000 k Dusun Sambirobyong 7.197. YUDA MUHAMAD FADILLAH

FANRI PUTRI 200 k KRESEK INDAH BLOK T/9 2.198. FARID JULIAN ARIYADI 8,000 k Lingk Cekelan Rt/Rw005/004 Madureso 2.199. FARID MUHAMAD ZEIN 100 k BERMIS BLOK A3 JL. MELATI … NO.15 Kelurahan KARTINI Kecamatan SAWAH BESAR 7.133. YUDA HARIANTO 100 k DESA BLABAK NONE NONE 7.134. YUDA HARIANTO 4,000 k Dusun Sambirobyong 7.135. YUDA MUHAMAD FADILLAH