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Risiko Bisnis dan Desember 2023 Hukum dan Hak Banking Jakarta Nasional Hak Asasi Manusia (PRISMA) Asasi Manusia LSEG Indonesia 221 The Best State Bank Desember 2023 Treasury London Internasional Award … Informasi Lainnya: AML & CFT Policy, USA Patriot Act Certification, 2. Tentang Kami Board of Commissioners’ and Board of Directors’ Shareholding, Bar menu ini berisi tentang informasi umum terkait BRI (Visi

members of the All members of the Board of Board of Directors and Directors and members of members of the Board the Board of Commissioners of Commissioners of attended … Pemegang Nama Direksi Direksi Komisaris Saham Utama Komisaris Saham Utama Board of Board of Name Board of Major Board of Major Directors Directors Commissioners Shareholders Commissioners Shareholders Ya Tidak

management/executive officers consist of Dewan Komisaris dan Direksi Perusahaan. the Company’s Board of Commissioners and Board of Directors. d. Struktur Entitas Anak d. The Structure of Subsidiaries Entitas anak … Amerika United States Dollar Pihak berelasi (Catatan 43) 152.565 38.764 Related party (Note 43) Pihak ketiga Third party PT Bank Artha Graha International Tbk -- 14 PT Bank Artha Graha International

Kelola Perusahaan Good Corporate Governance BOARD MANUAL DEWAN KOMISARIS BOARD MANUAL OF THE BOARD OF COMMISSIONERS Dewan Komisaris melaksanakan tugas dan tanggung The Board of Commissioners carries out its duties … work procedures termuat di dalam Board Manual. contained in the Board Manual. Lebih lanjut, Board Manual merupakan pedoman yang Furthermore, the Board Manual is a guideline that menjelaskan tahapan aktivitas

atau 2. The relationship between the party and the Employee, komisaris dari pihak tersebut; Board of Directors or Board of Commissioner of that party; 3. Hubungan antara 2 (dua) perusahaan … Direksi Saham Direksi Saham Management Nama Jabatan Komisaris Komisaris Board of Pengendali Board of Pengendali Relations Name Position Board of Board of Directors Controlling Directors Controlling in other Commissioners Commissioners

dan/atau Dewan Komisaris. of the Board of Directors and/or Board of Commissioners. Prosedur, Dasar Penetapan dan Struktur Remunerasi Dewan Board of Commissioners and Board of Directors Remuneration Komisaris dan Direksi … FAISAL DHARMA SETIAWAN FAISAL DHARMA SETIAWAN Warga Negara Indonesia, lahir pada tahun 1966. Faisal Dharma Indonesian citizen, born in 1966. Faisal Dharma Setiawan joined MNC Setiawan bergabung dengan MNC Group

dan/atau Dewan Komisaris. of the Board of Directors and/or Board of Commissioners. Prosedur, Dasar Penetapan dan Struktur Remunerasi Dewan Board of Commissioners and Board of Directors Remuneration Komisaris dan Direksi … FAISAL DHARMA SETIAWAN FAISAL DHARMA SETIAWAN Warga Negara Indonesia, lahir pada tahun 1966. Faisal Dharma Indonesian citizen, born in 1966. Faisal Dharma Setiawan joined MNC Setiawan bergabung dengan MNC Group

Anggota | Bapak | Ririn Setiawan merupakan pihak yang menduduki jabatan manajerial | Juni 2025 - Juni 2030 Member | Mr dibawah Direksi yang membidangi sumber daya | June 2025 - June 2030 manusia party who holds.a … managerial position under the Board of Directors in charge of human resources. Demikian informasi ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih Hormat kami | Kind Regards PT Sunter Lakeside

Anggota | Bapak | Ririn Setiawan merupakan pihak yang menduduki jabatan manajerial | Juni 2025 - Juni 2030 Member | Mr dibawah Direksi yang membidangi sumber daya | June 2025 - June 2030 manusia party who holds.a … managerial position under the Board of Directors in charge of human resources. Demikian informasi ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih Hormat kami | Kind Regards PT Sunter Lakeside

kualitas dan mengembangkan sumber daya manusia Perseroan Keyakinan bahwa pelayanan yang baik lahir dari sumber daya manusia yang profesional dan potensial, menyebabkan sumber daya manusia merupakan hal yang sangat vital … Direksi Company’s composition of Board of Perseroan adalah sebagai berikut: Commissioners and Board of Directors was as follows: 2024 2023 Dewan Komisaris Board of Commissioners Presiden Komisaris : Yosuke Unigame

Saham Direksi / Saham / Managerial Jabatan / Komisaris Komisaris Nama / Name Board of Pengendali Board of Pengendali Relation Position / Board of / Board of Directors / Controlling Directors / Controlling Commissioners Commissioners Shareholders Shareholders … Saham Direksi / Saham / Managerial Jabatan / Komisaris Komisaris Nama / Name Board of Pengendali Board of Pengendali Relation Position / Board of / Board of Directors / Controlling Directors / Controlling Commissioners Commissioners Shareholders Shareholders

Saham Direksi / Saham / Managerial Jabatan / Komisaris Komisaris Nama / Name Board of Pengendali Board of Pengendali Relation Position / Board of / Board of Directors / Controlling Directors / Controlling Commissioners Commissioners Shareholders Shareholders … Saham Direksi / Saham / Managerial Jabatan / Komisaris Komisaris Nama / Name Board of Pengendali Board of Pengendali Relation Position / Board of / Board of Directors / Controlling Directors / Controlling Commissioners Commissioners Shareholders Shareholders

Saham Direksi / Saham / Managerial Jabatan / Komisaris Komisaris Nama / Name Board of Pengendali Board of Pengendali Relation Position / Board of / Board of Directors / Controlling Directors / Controlling Commissioners Commissioners Shareholders Shareholders … Saham Direksi / Saham / Managerial Jabatan / Komisaris Komisaris Nama / Name Board of Pengendali Board of Pengendali Relation Position / Board of / Board of Directors / Controlling Directors / Controlling Commissioners Commissioners Shareholders Shareholders

Direksi / Saham Direksi / Saham / Managerial Nama / Jabatan / Komisaris Komisaris Board of Pengendali Board of Pengendali Relation Name Position / Board of / Board of Directors / Controlling Directors / Controlling Commissioners Commissioners Shareholders Shareholders … Direksi / Saham Direksi / Saham / Managerial Nama / Jabatan / Komisaris Komisaris Board of Pengendali Board of Pengendali Relation Name Position / Board of / Board of Directors / Controlling Directors / Controlling Commissioners Commissioners Shareholders Shareholders

responsibilities of the the Board of Directors. carried out by each member of the Board Board of Directors. of Directors to be disclosed in the Board of Directors’ Accountability Report … Direksi Composition Diversity of the Board of Commissioners and Board of Directors Pembentukan susunan Dewan Komisaris dan Direksi The Board of Commissioners and Board of Directors dilakukan dengan mempertimbangkan kebutuhan

Direksi (Board 3. Board of Commissioners and Board of Directors Working Manual) Procedures (Board Manual) 4. Tata Laksana Kerja Dewan Komisaris dan Direksi (Board 4. The Board Manual serves … Governance Code, Board Manual dan Board Manual Governance Code, Board Manual, Board Manual for the Direksi dan Peraturan Direksi tentang Organisasi dan Board of Directors, and the Board of Directors

sepuluh juta lima ratus ribu rupiah) untuk 4 angsuran. 20. Perkara ini disebabkan Ririn No. 16/Pdt.G/2026/PN ● Ririn Rahayuningsih Penggugat mengajukan Proses persidangan di Rahayuningsih (“Konsumen”) Ngw yang terdaftar di (“Penggugat … tanggal 31 Desember/ Year ended December 31, 2025 2024 Dewan Dewan Komisaris/ Komisaris/ Board of Board of Commissioners Commissioners Imbalan kerja jangka pendek - gaji 3.260 2.931 Short term employment benefits