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Modal Ditempatkan dan Disetor Penuh Jenny Marlina The 1 1.000.000 4,00 Eddy Yanto Hendra 24 24.000.000 96,00 Jumlah Modal Ditempatkan dan Disetor Penuh 25 25.000.000 100,00 Saham … Nominasi dan : Heri Sunaryadi (merangkap sebagai Komisaris Independen Perseroan). Remunerasi Anggota Komite Nominasi dan : Lie Si An Remunerasi Warga Negara Indonesia, lahir pada tahun 1969. Menjabat sebagai Anggota Komite Nominasi

notarial deed No. 79 dated July 19, 2007 of notaris Humberg Lie, S.H., M.Kn. Akta notary Humberg Lie, S.H., M.Kn. This pendirian ini telah mendapat persetujuan notarial deed has been … oleh Humberg Notarial Deed No.22 dated May 21, 2007 by Lie, S.H., M.Kn., Akta pendirian ini telah Humberg Lie, S.H, M.Kn., The Deed of mendapat persetujuan oleh Menteri Hukum established

Bank Oke Indonesia Tbk (dahulu PT Bank Liman PT Bank Oke Indonesia Tbk (formerly PT Bank Liman International) ("Bank") berkedudukan di Jakarta Pusat International) (the “Bank”) domiciled in Central Jakarta … Directors Direktur Utama Park Young Man Park Young Man President Director Wakil Direktur Utama Hendra Lie Hendra Lie Vice President Director Direktur Kredit Inhyo Wang** Kim Seongtaek Loan Director Direktur

Director Direktur Ny. Emiyanti Director Direktur Ny. Fu Yin Ling Director Direktur Tn. Tan Hendra Director Direktur Tn. Lukman Hakim Director Komite Audit Audit Committee Ketua Tn. Makmur Darmo Chairman … yang Agreement No. 124 dated April 25, 2022 of Notary Lie Na Rimbawan, dibuat di hadapan Notaris Lie Na Rimbawan, S.H. Perjanjian telah S.H. The agreement has been amended based

Commissioner Direksi Board of Directors Direktur Utama Dr. Liem Kian Hong President Director Direktur Hendra Munanto Director Direktur Armen Antonius Djan Director Direktur Juniwati Gunawan Director Susunan Komite Audit Perusahaan … Sakit EMC SMS is operating EMC Cibitung Hospital Cibitung (dahulu Rumah Sakit Grha MM2100) (formerly RS Grha MM2100) which is located at yang berlokasi di Kawasan Industri MM2100, Kawasan Industri

Commissioner Direksi Board of Directors Direktur Utama Dr. Liem Kian Hong President Director Direktur Hendra Munanto Director Direktur Armen Antonius Djan Director Direktur Juniwati Gunawan Director Susunan Komite Audit Perusahaan … Sakit EMC SMS is operating EMC Cibitung Hospital Cibitung (dahulu Rumah Sakit Grha MM2100) (formerly RS Grha MM2100) which is located at yang berlokasi di Kawasan Industri MM2100, Kawasan Industri

Director Direktur Ny. Emiyanti Director Direktur Ny. Fu Yin Ling Director Direktur Tn. Tan Hendra Director Direktur Tn. Lukman Hakim Director Komite Audit Audit Committee Ketua Tn. Makmur Darmo Chairman … yang Agreement No. 124 dated April 25, 2022 of Notary Lie Na Rimbawan, dibuat di hadapan Notaris Lie Na Rimbawan, S.H. Perjanjian telah S.H. The agreement has been amended based

Hambali, Maria Surjanto Hambali, Maria Djuanda, Rachmat Djuanda, Rachmat Gunawan, Velma Sanantha, Lie Gunawan, Velma Sanantha, Lie David Limina, and PT David Limina dan PT Inti Sekawan Investama Inti Sekawan … acquiring EG shares from Kusnadi Sukarja, Eko dari Kusnadi Sukarja, Eko Heryanto, Hendra Heryanto, Hendra Kusumawidjaja, Sutanto Kusumawidjaja, Sutanto Tanuwijaya sejumlah 1.908 Tanuwijaya amounting to 1,908 shares with lembar

Bank Oke Indonesia Tbk (dahulu PT Bank Liman International) PT Bank Oke Indonesia Tbk (formerly PT Bank Liman ("Bank") berkedudukan di Jakarta Pusat didirikan pada tanggal 15 International) (the “Bank … Directors Direktur Utama Park Young Man Park Young Man President Director Wakil Direktur Utama Hendra Lie Hendra Lie Vice President Director Direktur Kredit & IT Inhyo Wang Kim Seongtaek Loan Director

Director Direktur Ny. Emiyanti Director Direktur Ny. Fu Yin Ling Director Direktur Tn. Tan Hendra Director Direktur Tn. Lukman Hakim Director Komite Audit Audit Committee Ketua Tn. Makmur Darmo Chairman … yang Agreement No. 124 dated April 25, 2022 of Notary Lie Na Rimbawan, dibuat di hadapan Notaris Lie Na Rimbawan, S.H. Perjanjian telah S.H. The agreement has been amended based

Commissioner Direksi Board of Directors Direktur Utama Dr. Liem Kian Hong President Director Direktur Hendra Munanto Director Direktur Armen Antonius Djan Director Direktur Juniwati Gunawan Director Susunan Komite Audit Perusahaan … Sakit EMC SMS is operating EMC Cibitung Hospital Cibitung (dahulu Rumah Sakit Grha MM2100) (formerly RS Grha MM2100) which is located at yang berlokasi di Kawasan Industri MM2100, Kawasan Industri

Daero Jung 64 3 43 X (Formerly Seoul Hendra Lie Jl. Ir. H. Juanda Direksi 0 0% 0 0% No. 12, Jakarta Pusat Lim Cheol Jin Jl. Ir. H. Juanda … Daero Jung 64 3 43 X (Formerly Seoul Hendra Lie Jl. Ir. H. Juanda Direksi 0 0% 0 0% No. 12, Jakarta Pusat Lim Cheol Jin Jl. Ir. H. Juanda

Next Co.Ltd | 10F 39 Sejong 15.288.673.243 89,7396 | 15.288.673.243 | 89,736 | WM Pengendali (Formerly APRO | Daero Jung 64 Controlling Financial) Co., Seoul D afiliasi Ltd Affiliated Park Young … Juanda Direktur Utama 0 0 0 0 Man No. 12, Jakarta President Pusat Director Hendra Lie Jl. Ir. H. Juanda Wakil Direktur 0 0 0 0 No. 12, Jakarta Utama

Daero Jung 64 3 43 X (Formerly Seoul Hendra Lie Jl. Ir. H. Juanda Direksi 0 0% 0 0% No. 12, Jakarta Pusat Lim Cheol Jin Jl. Ir. H. Juanda … Daero Jung 64 3 43 X (Formerly Seoul Hendra Lie Jl. Ir. H. Juanda Direksi 0 0% 0 0% No. 12, Jakarta Pusat Lim Cheol Jin Jl. Ir. H. Juanda

Next Co. Ltd | 10F 39 Sejong 15.288.673.243 89,731 | 15.288.673.243 | 89,734 | MI Pengendali (Formerly APRO | Daero Jung 64 Controlling Financial) Co., Seoul O Afiliasi Ltd Affiliated Park Young … Juanda Direktur Utama Oo Oo 0 fo) Man No. 12, Jakarta President Pusat Director Hendra Lie Jl. Ir. H. Juanda Wakil Direktur Oo o 0 No. 12, Jakarta Utama

Next Co. Ltd | 10F 39 Sejong 15.288.673.243 89,731 | 15.288.673.243 | 89,734 | MI Pengendali (Formerly APRO | Daero Jung 64 Controlling Financial) Co., Seoul O Afiliasi Ltd Affiliated Park Young … Juanda Direktur Utama Oo Oo 0 fo) Man No. 12, Jakarta President Pusat Director Hendra Lie Jl. Ir. H. Juanda Wakil Direktur Oo o 0 No. 12, Jakarta Utama

Next Co. Ltd | 10F 39 Sejong 15.288.673.243 89,731 | 15.288.673.243 | 89,734 | MI Pengendali (Formerly APRO | Daero Jung 64 Controlling Financial) Co., Seoul O Afiliasi Ltd Affiliated Park Young … Juanda Direktur Utama Oo Oo 0 fo) Man No. 12, Jakarta President Pusat Director Hendra Lie Jl. Ir. H. Juanda Wakil Direktur Oo o 0 No. 12, Jakarta Utama

Daero Jung 64 3 43 X (Formerly Seoul Hendra Lie Jl. Ir. H. Juanda Direksi 0 0% 0 0% No. 12, Jakarta Pusat Lim Cheol Jin Jl. Ir. H. Juanda … Daero Jung 64 3 43 X (Formerly Seoul Hendra Lie Jl. Ir. H. Juanda Direksi 0 0% 0 0% No. 12, Jakarta Pusat Lim Cheol Jin Jl. Ir. H. Juanda

Daero Jung 64 3 43 X (Formerly Seoul Hendra Lie Jl. Ir. H. Juanda Direksi 0 0% 0 0% No. 12, Jakarta Pusat Lim Cheol Jin Jl. Ir. H. Juanda … Daero Jung 64 3 43 X (Formerly Seoul Hendra Lie Jl. Ir. H. Juanda Direksi 0 0% 0 0% No. 12, Jakarta Pusat Lim Cheol Jin Jl. Ir. H. Juanda

Daero Jung 64 3 43 X (Formerly Seoul Hendra Lie Jl. Ir. H. Juanda Direksi 0 0% 0 0% No. 12, Jakarta Pusat Lim Cheol Jin Jl. Ir. H. Juanda … Daero Jung 64 3 43 X (Formerly Seoul Hendra Lie Jl. Ir. H. Juanda Direksi 0 0% 0 0% No. 12, Jakarta Pusat Lim Cheol Jin Jl. Ir. H. Juanda

Next Co. Ltd | 10F 39 Sejong 15.288.673.243 89,731 | 15.288.673.243 | 89,734 | MI Pengendali (Formerly APRO | Daero Jung 64 Controlling Financial) Co., Seoul O Afiliasi Ltd Affiliated Park Young … Juanda Direktur Utama Oo Oo 0 fo) Man No. 12, Jakarta President Pusat Director Hendra Lie Jl. Ir. H. Juanda Wakil Direktur Oo o 0 No. 12, Jakarta Utama

Next Co. Ltd | 10F 39 Sejong 15.288.673.243 89,731 | 15.288.673.243 | 89,734 | MI Pengendali (Formerly APRO | Daero Jung 64 Controlling Financial) Co., Seoul O Afiliasi Ltd Affiliated Park Young … Juanda Direktur Utama Oo Oo 0 fo) Man No. 12, Jakarta President Pusat Director Hendra Lie Jl. Ir. H. Juanda Wakil Direktur Oo o 0 No. 12, Jakarta Utama

Next Co. Ltd | 10F 39 Sejong 15.288.673.243 89,731 | 15.288.673.243 | 89,734 | MI Pengendali (Formerly APRO | Daero Jung 64 Controlling Financial) Co., Seoul O Afiliasi Ltd Affiliated Park Young … Juanda Direktur Utama Oo Oo 0 fo) Man No. 12, Jakarta President Pusat Director Hendra Lie Jl. Ir. H. Juanda Wakil Direktur Oo o 0 No. 12, Jakarta Utama

Daero Jung 64 3 43 X (Formerly Seoul Hendra Lie Jl. Ir. H. Juanda Direksi 0 0% 0 0% No. 12, Jakarta Pusat Lim Cheol Jin Jl. Ir. H. Juanda … Daero Jung 64 3 43 X (Formerly Seoul Hendra Lie Jl. Ir. H. Juanda Direksi 0 0% 0 0% No. 12, Jakarta Pusat Lim Cheol Jin Jl. Ir. H. Juanda

Daero Jung 64 3 43 X (Formerly Seoul Hendra Lie Jl. Ir. H. Juanda Direksi 0 0% 0 0% No. 12, Jakarta Pusat Lim Cheol Jin Jl. Ir. H. Juanda … Daero Jung 64 3 43 X (Formerly Seoul Hendra Lie Jl. Ir. H. Juanda Direksi 0 0% 0 0% No. 12, Jakarta Pusat Lim Cheol Jin Jl. Ir. H. Juanda

Daero Jung 64 3 43 X (Formerly Seoul Hendra Lie Jl. Ir. H. Juanda Direksi 0 0% 0 0% No. 12, Jakarta Pusat Lim Cheol Jin Jl. Ir. H. Juanda … Daero Jung 64 3 43 X (Formerly Seoul Hendra Lie Jl. Ir. H. Juanda Direksi 0 0% 0 0% No. 12, Jakarta Pusat Lim Cheol Jin Jl. Ir. H. Juanda

KETUT ALAM WANGSAWIJAYA Transaction Banking Business Development & Marketing Division Head JAN HENDRA Transaction Banking Product Development Division Head HENDRA TANUMIHARDJA Transaction Banking Partnership Solution Development Division Head WILSON KARIMUN Head … GREGORY HENDRA LEMBONG as Deputy President Director of the Company is not approved by the Financial Services Authority, the appointment of Mr. GREGORY HENDRA LEMBONG as Deputy President Director

Legal Counsel BPS Head Procurement Head Assurance Head SATYO HARYO SUSAN TEDJADINATA ANNEKE THIOFANNY LIE CHEN WIBISONO Head of Financial Tax Planning & Financial Controller Crime Compliance Strategy Head THERESIA … Secretary & Advisory Head and Litigation & Assurance Head Compliance Hendy D. Wong Satyo Haryo W. *) Lie Chen Ratih Damayanti Palupi Aly Ibrahim *) Effective October 6, 2023, Satyo Haryo W, then previously

Next Co. Ltd | 10F 39 Sejong 15.288.673.243 89,734 | 15.288.673.243 | 89,731 | M Pengendali (Formerly APRO | Daero Jung 64 Controlling Financial) Co., Seoul D Afiliasi Ltd Affiliated Park Young … Juanda Direktur Utama 0 0 0 0 Man No. 12, Jakarta President Pusat Director Hendra Lie Jl Ir. H. Juanda Wakil Direktur 0 0 0 No. 12, Jakarta Utama

Daero Jung 64 3 43 X (Formerly Seoul Hendra Lie Jl. Ir. H. Juanda Direksi 0 0% 0 0% No. 12, Jakarta Pusat Lim Cheol Jin Jl. Ir. H. Juanda … Daero Jung 64 3 43 X (Formerly Seoul Hendra Lie Jl. Ir. H. Juanda Direksi 0 0% 0 0% No. 12, Jakarta Pusat Lim Cheol Jin Jl. Ir. H. Juanda

Chairman ALPS Pte. Ltd (formerly known as Agency for Healthcare Supply Chain Pte. Ltd) (2018-present) 2. Chairman of TSI Tech Pte. Ltd. (formerly known as Transmex Systems International … Chairman of ALPS Pte. Ltd (formerly known as Agency for Healthcare Supply Chain Pte. Ltd) (2018-present) 2. Chairman of TSI Tech Pte. Ltd. (formerly known as Transmex Systems International

Financial Chief of Risk Officer Officer Head of Regional Sylvanus Gani K. Sigit Hendra Deputi Direktur- Deputi Direktur-Head SSD Mendrofa Gunawan Head of of National Non Dealer 1. Irfan … Healthcare Supply Chain Pte. Ltd) (2018-saat ini) 2. Chairman TSI Tech Pte. Ltd. (formerly known as Transmex Systems International Pte. Ltd.) (2017-saat ini) 3. Komisaris Perusahaan (2016-saat

Director Direktur Ny. Emiyanti Director Direktur Ny. Fu Yin Ling Director Direktur Tn. Tan Hendra Director Direktur Tn. Lukman Hakim Director 11 The original consolidated financial statements included herein … April 25, 2022 of 25 April 2022, yang dibuat di hadapan Notaris Lie Na Rimbawan, Notary Lie Na Rimbawan, S.H. The agreement has been amended S.H. Perjanjian telah mengalami perubahan

Legal Counsel BPS Head Procurement Head Assurance Head SATYO HARYO SUSAN TEDJADINATA ANNEKE THIOFANNY LIE CHEN WIBISONO Head of Financial Tax Planning & Financial Controller Crime Compliance Strategy Head THERESIA … Secretary & Advisory Head and Litigation & Assurance Head Compliance Hendy D. Wong Satyo Haryo W. *) Lie Chen Ratih Damayanti Palupi Aly Ibrahim *) Effective October 6, 2023, Satyo Haryo W, then previously

Legal Counsel Secretary & Assurance Head & Advisory Head Compliance and Litigation Hendy D. Wong Lie Chen Palupi Aly Ibrahim Ratih Damayanti Satyo Haryo W. *) *) Efektif 06 Oktober 2023, Satyo Haryo … Ibrahim sebagai Kepala Divisi oleh setiap anggota Konglomerasi Keuangan, termasuk Regulatory Compliance & Advisory dan Lie Chen sebagai apabila terdapat pemenuhan tindak lanjut atas hasil Kepala Divisi Regulatory Compliance & Assurance. temuan

Legal Counsel BPS Head Procurement Head Assurance Head SATYO HARYO SUSAN TEDJADINATA ANNEKE THIOFANNY LIE CHEN WIBISONO Head of Financial Tax Planning & Financial Controller Crime Compliance Strategy Head THERESIA … Secretary & Advisory Head and Litigation & Assurance Head Compliance Hendy D. Wong Satyo Haryo W. *) Lie Chen Ratih Damayanti Palupi Aly Ibrahim *) Effective October 6, 2023, Satyo Haryo W, then previously

Legal Counsel Secretary & Assurance Head & Advisory Head Compliance and Litigation Hendy D. Wong Lie Chen Palupi Aly Ibrahim Ratih Damayanti Satyo Haryo W. *) *) Efektif 06 Oktober 2023, Satyo Haryo … Ibrahim sebagai Kepala Divisi oleh setiap anggota Konglomerasi Keuangan, termasuk Regulatory Compliance & Advisory dan Lie Chen sebagai apabila terdapat pemenuhan tindak lanjut atas hasil Kepala Divisi Regulatory Compliance & Assurance. temuan

Bank is Ok Next Next Co, Ltd. (dahulu APRO Financial Co, Ltd.). Co, Ltd. (formerly APRO Financial Co, Ltd.). Yoon Choi adalah pemilik manfaat (beneficial owner) dari Yoon Choi … Directors Direktur Utama Park Young Man Park Young Man President Director Wakil Direktur Utama Hendra Lie Hendra Lie Vice President Director Direktur Kredit dan IT Inhyo Wang Kim Seongtaek Loan

Commissioner Direksi Board of Directors Direktur Utama Dr. Liem Kian Hong President Director Direktur Hendra Munanto Director Direktur Armen Antonius Djan Director Direktur Juniwati Gunawan Director Susunan Komite Audit Perusahaan … Sakit EMC SMS is operating EMC Cibitung Hospital Cibitung (dahulu Rumah Sakit Grha MM2100) (formerly RS Grha MM2100) which is located at yang berlokasi di Kawasan Industri MM2100, Kawasan Industri

Next Co. Ltd | 10F 39 Sejong 15.288.673.243 89,7396 | 15.288.673.243 | 89,734 | XI Pengendali (Formerly APRO | Daero Jung 64 Controlling Financial) Co., Seoul O afiliasi Ltd Affiliated Park Young … Juanda Direktur Utama Oo Oo 0 0 Man No. 12, Jakarta President Pusat Director Hendra Lie Jl Ir. H. Juanda Wakil Direktur 0 0 0 No. 12, Jakarta Utama

Daero Jung 64 3 43 X (Formerly Seoul Hendra Lie Jl. Ir. H. Juanda Direksi 0 0% 0 0% No. 12, Jakarta Pusat Lim Cheol Jin Jl. Ir. H. Juanda … Daero Jung 64 3 43 X (Formerly Seoul Hendra Lie Jl. Ir. H. Juanda Direksi 0 0% 0 0% No. 12, Jakarta Pusat Lim Cheol Jin Jl. Ir. H. Juanda

Komite Di Bawah Direksi Committees Under The Board of Directors TAN HENDRA 15 15 100% 4 4 100% Direksi Perseroan belum memiliki komite yang mendukung The Company’s Board … April 25, 2022 of 25 April 2022, yang dibuat di hadapan Notaris Lie Na Rimbawan, Notary Lie Na Rimbawan, S.H. The agreement has been amended S.H. Perjanjian telah mengalami perubahan

Bukalapak Tbk. Arbitration Body, and the Asian International Arbitration Centre (Malaysia) (AIAC) formerly known as Kuala Lumpur Regional He has a Doctor of Philosophy degree in Accounting from Texas Centre … Ministry of Law and Harry Widjaja, S.E., CPA 10 April 2013 made before Humberg Lie, Human Rights. S.H., S.E., M.Kn., Notary in Jakarta. Period: 2023 Basis of Appointment: Circular Resolution

Next Co. Ltd | 10F 39 Sejong 15.288.673.243 89,731 | 15.288.673.243 | 89,734 MW Pengendali (Formerly APRO | Daero Jung 64 Controlling Financial) Co., | Seoul D Afiliasi Ltd Affiliated Park Young … Juanda Direktur Utama 0 o 0 0 Man No. 12, Jakarta President Pusat Director Hendra Lie Jl. Ir. H. Juanda Wakil Direktur Oo o o No. 12, Jakarta Utama

Next Co. Ltd | 10F 39 Sejong 15.288.673.243 89,7396 | 15.288.673.243 | 89,734 | XI Pengendali (Formerly APRO | Daero Jung 64 Controlling Financial) Co., Seoul O afiliasi Ltd Affiliated Park Young … Juanda Direktur Utama Oo Oo 0 0 Man No. 12, Jakarta President Pusat Director Hendra Lie Jl Ir. H. Juanda Wakil Direktur 0 0 0 No. 12, Jakarta Utama

Daero Jung 64 3 43 X (Formerly Seoul Hendra Lie Jl. Ir. H. Juanda Direksi 0 0% 0 0% No. 12, Jakarta Pusat Pemegang Lim Cheol … Daero Jung 64 3 43 X (Formerly Seoul Hendra Lie Jl. Ir. H. Juanda Direksi 0 0% 0 0% No. 12, Jakarta Pusat Lim Cheol Jin Jl. Ir. H. Juanda

Dian Masyita Presiden Komisaris & Komisaris Independen President Commissioner & Independent Commissioner Bagus Agung Rahadiansyah Samuel Lie (Samuel Ramna) Komisaris Komisaris Commissioner Commissioner Poerwo Tjahjono Tajudin Noor*) Komisaris Independen Komisaris Independen Independent … challenges. facing various obstacles that occur as well as facing the opportunities that lie ahead. Warna Biru The Color Blue Mengartikan bahwa Tugu Insurance Gambar anak tangga Warna anak tangga

Park Young Man President Director : Park Young Man Wakil Direktur Utama : Hendra Lie Vice President Director : Hendra Lie Direktur Kredit : Kim Seongtaek Credit Director : Kim Seongtaek Direktur Operasional : Joyo Operations … Direktur Utama Park Young Man Park Young Man President Director Wakil Direktur Utama Hendra Lie Hendra Lie Vice President Director Direktur Kredit dan IT Inhyo Wang Kim Seongtaek Loan

Park Young Man President Director : Park Young Man Wakil Direktur Utama : Hendra Lie Vice President Director : Hendra Lie Direktur Kredit : Kim Seongtaek Credit Director : Kim Seongtaek Direktur Operasional : Joyo Operations … Direktur Utama Park Young Man Park Young Man President Director Wakil Direktur Utama Hendra Lie Hendra Lie Vice President Director Direktur Kredit dan IT Inhyo Wang Kim Seongtaek Loan

Park Young Man President Director : Park Young Man Wakil Direktur Utama : Hendra Lie Vice President Director : Hendra Lie Direktur Kredit : Kim Seongtaek Credit Director : Kim Seongtaek Direktur Operasional : Joyo Operations … Direktur Utama Park Young Man Park Young Man President Director Wakil Direktur Utama Hendra Lie Hendra Lie Vice President Director Direktur Kredit dan IT Inhyo Wang Kim Seongtaek Loan