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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

December 31, 2022 Komite Audit Audit Committee Ketua Mohammad Ridwan Rizqi Mohammad Ridwan Rizqi Chairman Ramadhani Nasution Ramadhani Nasution Anggota Sarimin Mietra Sardi Rico Usthavia Frans Member Anggota Muchamad Noor … Public Companies, Ekuitas dan Perusahaan Publik, Lampiran Attachment to the Decree of the Chairman Keputusan Ketua Bapepam & LK No. Kep- of Bapepam & LK No. Kep-179/BL/2008, 179/BL/2008, Peraturan Otoritas

efektif dari Ketua obtained the effective statement of the Badan Pengawas Pasar Modal (Bapepam) Chairman of the Capital Market Supervisory (sekarang Otoritas Jasa Keuangan (OJK)) Agency (Bapepam) (currently as Financial … Company obtained memperoleh Surat Pernyataan Efektif dari the Effective Statement Letter of the Chairman Ketua OJK No. S-6570/BL/2007 untuk of OJK No. S-6570/BL/2007 to conduct Limited

sebagai berikut: Company’s audit committee are as follows: Ketua : Drs. Abraham Bastari, MBA : Chairman Anggota : Rina : Members Anggota : Aryanni : Members Jumlah karyawan Perusahaan dan entitas The Company … share registration saham dari Otoritas Jasa Keuangan (“OJK”) No. S-/7/D.04/2020 from the Chairman of the dengan surat ketua OJK No. S-/7/D.04/2020 atas Financial Services Authority

penasihat arranger, and financial advisory licenses. from keuangan dari Ketua Badan Pengawas Pasar the Chairman of the Capital Market Supervisory Modal dan Lembaga Keuangan (”BAPEPAM- Board and Financial Institution (“BAPEPAM … Juni/ 31 Desember/ June 30, 2023 December 31, 2022 Ketua Edy Sugito Edy Sugito Chairman Anggota Ariefudin Amas Ariefudin Amas Member Anggota Ida Bagus Oka Nila Ida Bagus Oka Nila

December 2022 are as sebagai berikut: follows: Ketua : Ir. Tonny Hermawan : Chairman Anggota : Harry A. Soepardi : Member Anggota : Habil Lokadjaja : Member Berdasarkan Surat Keputusan Direksi Based on the Company … adalah sebagai berikut: 31 December 2022, are as follows: Ketua : Donny Firmansyah Tomasoa : Chairman Anggota : Sandana Dass : Member Anggota : Arif Rachmat : Member Anggota : Toddy Mizaabianto Sugoto : Member Anggota : Murti Widianingsih

announce a Change of Internal Audit effective on 25 July 2023 as follows : Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name Muhammad

Publik, Lampiran Companies, Attachment to the Decree of Keputusan Ketua Bapepam & LK No. the Chairman of Bapepam & LK No. Kep- Kep-179/BL/2008, tanggal 179/BL/2008, dated

December 2022 are as follows: Komite Audit Audit Committee Ketua Herbudianto Chairman Anggota Anwar Effendi Tjan Member Anggota Fitradewata Teramihardja Member Pada tanggal 30 Juni 2023, Perusahaan

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

Erlien Lindawati Surianto : Director Komite Audit Audit Committee Ketua : Drs. Aryanto Agus Mulyo, Ak : Chairman Anggota : Dr. Wirawan, S.E, Ak, S.H, M.H., Msi, : Member CPA, SPI, BKP Anggota : Noeniek Herliani … presentation of tentang penyajian dan pengungkapan laporan keuangan financial statements, decree of Chairman of Bapepam-LK emiten atau perusahaan publik. No. KEP-347/BU2012 regarding presentation and disclosure of financial

Audit yang terdiri atas 1 (satu) orang ketua dan 2 (dua) orang 1 (one) chairman and 2 (two) members. Each has competence anggota. Masing-masing kompetensi dan pengalaman … Company Period Ketua Komisaris Independen 1 I Gusti Putu Wisesa 2020-2025 Chairman Independent Commissioner Anggota Komisaris Independen 2 Johandi Kumaheri 2020-2025 Member Independent Commissioner Anggota Pihak Independen

Direktur : Djatikesumo Subagio : Director Direktur : Surina : Director Komite Audit Audit Committee Ketua : Hadi Cahyadi : Chairman Anggota : Anang Yudiansyah Setiawan : Member Anggota : Kurniadi : Member Pada tanggal 12 Juni 2017, Perusahaan mengangkat … Company obtained memperoleh pernyataan efektif dari Ketua Badan noticed of effectivity from the Chairman of the Pengawas Pasar Modal (BAPEPAM, sekarang Otoritas Securities and Exchange Commission (BAPEPAM, Jasa Keuangan

June 30, 2023 December 31, 2022 Ketua Estherina Arianti Djaja Estherina Arianti Djaja Chairman Anggota Daniel Hartono Daniel Hartono Member Anggota Lisa Jauhari Lisa Jauhari Member 9 The original consolidated

Director Direktur - Hilarius Arwandhi Director Komite Audit Audit Committees Ketua Buntoro Muljono Buntoro Muljono Chairman Anggota Lindawati Gani Wiltarsa Halim Member Anggota Herawati P Handy Effendy Halim Member d. Entitas

Share Registration Badan Pengawas Pasar Modal (Bapepam No. S-1710/PM/1992 from the Chairman of atau Badan Pengawas Pasar Modal dan the Capital Market Supervisory Agency Lembaga Keuangan/ Bapepam … Share Registration Bapepam dan LK dengan surat No. S-219/PM/1994 from the Chairman of the No. S-219/PM/1994 untuk melakukan Bapepam-LK for its limited public offering

follows: 30 Juni 2023 June 30, 2023 Komite Audit Audit Committee Ketua Farid Rahman Chairman Anggota Diding Sakri Member Anggota Wawan Hermawan Member Anggota Dewi Kania Sugiharti Member … follows: 31 Desember 2022 December 31, 2022 Komite Audit Audit Committee Ketua Farid Rahman Chairman Anggota Diding Sakri Member Anggota Wawan Hermawan Member Anggota Dewi Kania Sugiharti Member Pada tanggal

Desember 2022 June 30, 2023 and December 31, 2022 Ketua Ori Setianto Chairman Anggota Mohamad Hassan Member Anggota Indra Safitri Member Pada tanggal 30 Juni 2023 dan 31 Desember

Solaeman Komite Audit Audit Committee Ketua Bambang Widjanarko E. S. Bambang Widjanarko E. S. Chairman Anggota Lianny Leo Lianny Leo Members Wiwiek Dianawati Santoso Purnama Setiawan Pada tanggal 30 Juni

PMDN) modal asing (PMA) ke penanaman modal dalam based on the approval from the Chairman of the Capital negeri (PMDN) berdasarkan persetujuan dari Investment Coordinating Board No. 17/V/1988 dated Ketua … Suprihartono Yasuhide Abe Yasuhide Abe Komite Audit Audit Committees Ketua Prijo Sambodo Prijo Sambodo Chairman Anggota Kuswanto Gunadi Kuswanto Gunadi Members Erlin Sarwin Erlin Sarwin PT SOLUSI BANGUN INDONESIA

December 9, 2005, the Company memperoleh persetujuan dari Ketua Badan obtained approval from the Chairman of Pengawas Pasar Modal (Bapepam) dengan the Capital Market Supervisory Agency surat … pernyataan efektif dari Ketua obtained notice of effectivity from the Bapepam - LK dengan surat Chairman of the Bapepam - LK in his letter No. S 10485/BL/2011 untuk melakukan No. S 10485/BL/2011

adalah sebagai berikut: Committee is as follows: Komite Audit Audit Commitee Ketua : Nur Prasetyo : Chairman Anggota : Boy Hamdani Tamin : Member Anggota : Hendra Iskandar Lubis : Member Pada tanggal 30 Juni

Horiuchi Director Fauzie Munir Director Komite Audit Audit Committee Ketua Segara Utama Segara Utama Chairman Anggota Gunawan Sumana Gunawan Sumana Member Anggota Ariefuddin Amas Ariefuddin Amas Member Personil manajemen kunci

Director Direktur Tn. Lukman Hakim Director Komite Audit Audit Committee Ketua Tn. Makmur Darmo Chairman Anggota Tn. Aman Syarief Member Anggota Tn. Sutopo Insja Member Pada tanggal 30 Juni

Widi Tribowo Widi Tribowo Komite Audit Audit Committee Ketua Sidharta Utama Arya N. Soemali Chairman Anggota Handy E. Halim Handy E. Halim Members Gede H. Wasistha Gede H. Wasistha Pada

December 31, 2022 Ketua Komite : Rd James Rachmat Rd James Rachmat : Committee Chairman Subekti Subekti Anggota : Galumbang Christianson Galumbang Christianson : Member Sitinjak Sitinjak Anggota : Yusherman Yusherman : Member Berdasarkan Surat Keputusan … presenting No. KEP-347/BL/2012 tentang penyajian dan financial reports, decision of the Chairman of pengungkapan laporan keuangan emiten atau Bapepam-LK No. KEP-347/BL/2012 concerning Perusahaan publik. presentation

Desember/ June 2023 December 2022 Ketua Ninik Herlani Masli Ridhwan Ninik Herlani Masli Ridhwan Chairman Anggota Edmund Tondobala Edmund Tondobala Member Anggota Aria Kanaka Aria Kanaka Member Anggota Ivan Purnama … VIII.G.7, lampiran keputusan ketua BAPEPAM-LK No. Appendix of the Decree of the Chairman of the KEP 347/BL/2012 tanggal 25 Juni 2012 tentang BAPEPAM-LK No. KEP-347/BL/2012 dated

Nico Tahir Director Komite Audit Audit Committee Ketua Ratna Wardhani Sidharta Utama Chairman Anggota Juliani Eliza Syaftari Lindawati Gani Member Anggota Herawati Prasetyo Budi Frensidy Member Perusahaan dan entitas anak

Damek Tan Boon Shing Haryani Suwirman Komite Audit Audit Committee Ketua Drs.H. Yoyok Sri Chairman Nurcahyo, M.Si. Anggota Rio Lassatrio Members Oh Donggyu Pada tanggal 30 June 2023, Perusahaan

December berikut: 31, 2022 is a follows: 30/6/2023/ 31/12/2022 Ketua: I Wayan Ramantha Chairman: Anggota: L. P. Novyanti Ciptana Ika Putri Members: Ni Ketut Rasmini Berdasarkan Akta Notaris

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

Sharia Director 30 Jun/June 2023 dan/and 2022 Komite Audit: Audit Committee: Ketua Aridono Sukmanto Chairman Anggota Gede Harja Wasistha Member Anggota Regina Okthory Sucianto Member 30 Jun/June 31 Des/Dec … Komite Pemantau Resiko: Risk Monitoring Committee: Ketua -** Buyung Syamsudin Chairman Anggota Gede Harja Wasistha Gede Harja Wasistha Member Anggota Regina Okthory Sucianto Regina Okthory Sucianto Member 30 Jun/June 31 Des/Dec

adalah sebagai berikut: as follows: 2023 2022 Ketua Tjuk Agus Minahasa Tjuk Agus Minahasa Chairman Wakil Ketua David Pajung David Pajung Vice Chairman Anggota Djadja Sukirman Rallyati A. Wibowo Member

/BL/2010 dari Ketua Badan No. S-1-0377/BL/2010 from the Chairman of Pengawas Pasar Modal dan Lembaga the Capital Market and Financial Institution Keuangan (“BAPEPAM-LK”) untuk melakukan Supervisory … June 30, 2023 are as follows: Komite Audit Audit Committee Ketua Eddy Supardi Chairman Anggota Edwin Sutanto Member Anggota Davina Kesumawati Member 12 The original consolidated financial statements included herein