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Financial instruments Berdasarkan PSAK No. 109 “Instrumen Keuangan”, Based on SFAS No. 109 “Financial Instruments”, Grup mengklasifikasikan aset dan liabilitas Group classifies its financial assets and financial keuangannya ke dalam … payment is established. pembayaran ditetapkan. 2) Liabilitas keuangan 2) Financial liabilities Liabilitas keuangan diklasifikasikan sebagai Financial liabilities are classified as financial liabilitas keuangan yang diukur pada nilai liabilities at fair

EGMS First Agenda 1. To approve and ratify the Company’s plan to carry out a stock split of the Company’s shares from Rp50 (fifty Rupiah) per share … Company’s Board of Directors to carry out the stock split in accordance with capital market conditions and the provisions of the relevant authorities, including the Financial Services Authority

investment in AMG. Transasia Pipeline Company Pvt. Ltd. Transasia Pipeline Company Pvt. Ltd. (“Transasia”) (“Transasia”) Transasia Pipeline Company Pvt. Ltd.(“Transasia”) Transasia Pipeline Company Pvt. Ltd. (“Transasia”) adalah perusahaan tertutup … Trading Labuan Petco Trading Labuan Company Ltd 55.384.615 – 80.000.000 – – Company Ltd Shell International Eastern Shell International Eastern Trading Company 37.272.727 105.563.652 68.307.792 149.090.909 – Trading Company PT Perusahaan Listrik PT Perusahaan

Table 5 List of Financial Statement Submission Status as of 31 August 2026 for the Listed Companies with Different Financial Statements Year-End Financial Year Submission Submission No. Code Listed … Instagram: @indonesiastockexchange | Facebook/YouTube/LinkedIn: Indonesia Stock Exchange Financial Year Submission Submission No. Code Listed Companies End Due Date Status PT Hexindo Adiperkasa 1st Quarter 2026 On Time 2. HEXA 31 July

1st and 2nd Extraordinary General Meeting of Shareholders (EGMS) in 2026 pursuant to the provisions of Article 26 paragraph (1) letter a of the Company’s Articles of Association … with the Company's Recovery. 2. Approval for the Acceptance of Medium/Long-Term Bank and/or Non-Bank Loans as a Restructuring Measure for the Recovery of the Company. Details of Resolutions

situs web KSEI on Thursday, 1st October 2026 in KSEI’s website (eASY.KSEI), situs web Bursa Efek Indonesia (eASY.KSEI), IDX’s website, and the Company’s dan situs web Perseroan … shall be those yang namanya tercatat dalam Daftar whose names are recorded in the Company’s Pemegang Saham Perseroan pada penutupan Register of Shareholders at the close of share- perdagangan

Financial Assets and Liabilities (continued) Liabilitas keuangan (lanjutan) Financial liabilities (continued) - Liabilitas keuangan pada biaya perolehan - Financial liabilities at amortized cost diamortisasi (lanjutan) (continued) Liabilitas keuangan pada biaya perolehan Financial … FINANCIAL ASSETS AND FINANCIAL LIABILITIES Tabel berikut merupakan rincian atas aset keuangan The following table represents a breakdown of dan liabilitas keuangan Grup: the Group’s financial assets and financial

maka moderator tidak akan membacakan pertanyaan SEKILAS INFO KORPORASI To be a world class company in heavy equipment industry in Indonesia through high quality of service for the satisfaction … world a true contribution to public and nation’s welfare; • To ensure a fixed financial yield and increasing growth for the interest of shareholders’ investment. 1 Business Line 18 Kantor

Program Award with a Gold rating for the Sangatta Site in recognition of the Company's commitment to implementing HIV/AIDS prevention and control programs in the workplace. PT Hexindo Adiperkasa … company name in Hitachi Construction Machinery that currently uses the name 'Hitachi' will change. The company brand will change from "HITACHI" to "LANDCROS" starting on April 1st

Selain itu, SIDO juga memiliki kondisi keuangan yang In addition, SIDO has a solid financial position, where solid, di mana penjualan semester pertama 2026 first-half 2026 sales were recorded … have been implemented in laba bersih sebesar 5,7% per tahun. Hal Ini the Company’s expenses, enabling SIDO to record net menunjukkan adanya efisiensi yang dilakukan pada profit growth

Company has submitted information to the Financial Services Authority (OJK) in relation to the planned distribution of Bonus Shares through the Company’s Letter 002/PGL/IX/2026 dated September … concerning the Notification of the Plan to Hold the Company’s EGMS. The Company has announced the EGMS through the Company’s website www.pgl-logistic.com the eASY.KSEI platform, and the Indonesia

Company has submitted information to the Financial Services Authority (OJK) in relation to the planned distribution of Bonus Shares through the Company’s Letter 002/PGL/IX/2026 dated September … concerning the Notification of the Plan to Hold the Company’s EGMS. The Company has announced the EGMS through the Company’s website www.pgl-logistic.com the eASY.KSEI platform, and the Indonesia

nilai aset keuangan dan non- o. Impairment of financial and non-financial keuangan assets Penurunan Nilai Aset Keuangan Impairment of Financial Assets Pada setiap tanggal laporan posisi keuangan The Group … Impairment of financial and non-financial keuangan (lanjutan) assets (continued) Aset keuangan yang direstrukturisasi Restructured financial assets Jika ketentuan aset keuangan dinegosiasikan If the terms of the financial assets

Load) I-II (Overall of Cylinder) (Engine (1st axle) 1. Sumbu I II-III Width) 2. Isi Silinder Power) 2. Sumbu II (1st III-IV 2. Panjang (Engine (2nd axle … Meta Epsi Duta Corporation (holding company MEDCO Group) pada Oktober 1996-Februari 1998, Manager Keuangan/treasuri pada PT Meta Epsi Intidinamika Corporation (holding company MEDCO Group) pada Oktober 1996-Februari

Load) I-II (Overall of Cylinder) (Engine (1st axle) 1. Sumbu I II-III Width) 2. Isi Silinder Power) 2. Sumbu II (1st III-IV 2. Panjang (Engine (2nd axle … Meta Epsi Duta Corporation (holding company MEDCOGroup) pada Oktober 1996-Februari 1998, Manager Keuangan/treasuri pada PT Meta Epsi Intidinamika Corporation (holding company MEDCO Group) pada Oktober 1996-Februari 1998, Manager

Financial Services Authority Regulation No. 15/POJK.04/2020 concerning the Plan and the Implementation of the General Meeting of Shareholders of Public Company ("POJK 15/2020"), the Board of Directors of the Company … announce the Summary of Minutes of the Company's Annual General Meeting of Shareholders ("Meeting") as follows: A. The Meeting of the Company has been held on: Day/Date : Wednesday, June

terlampir telah disusun The accompanying financial statements have dengan asumsi bahwa Perusahaan akan been prepared with the assumption that the melanjutkan usahanya secara Company will continue its business … Meindo – YYA Cross Beam Rental, and Warranty Period PT SRI 1st Duplex Piping Warranty Period work for PT SRI 1st Replacement. Khusus proyek PTTEPI- Duplex Piping Replacement. Especially Zawtika

Company Website and IDX Friday, February 10, 2023 Friday 5 Submission of Press Release Proof of Summary of Minutes of EGMS PUT V Friday, February 10, 2023 Friday 6 1st … Draft Financial Statement Friday, February 17, 2023 Friday 7 Finalization of OJK Registration Documents (Legal Counsel, auditor, prospectus) Prospectus (Final) Friday, March 10, 2023 Friday Audited Financial Statement (Final) Friday

Authority Regulation number 14/POJK.04/2022 concerning Keuangan Berkala Emiten atau Perusahaan Publik. Submission of Periodic Financial Reports of Issuers or Public Companies. 3. Perubahan susunan anggota Direksi dan Dewan Komisaris … Posisi Keuangan Konsolidasian dan Laba Rugi dan ratified the Company's Consolidated Statement of Penghasilan Komprehensif Lain Konsolidasian Perseroan Financial Position and Consolidated Profit and Loss and untuk tahun buku

yang berakhir pada audited financial statements of the Company and tanggal 31 Desember 2022 yang telah diaudit. its subsidiaries for the financial year ended on December 31, 2022. Jumlah pemegang … 1st AGMS untuk Mata Acara Rapat 1: Agenda: 1. Menyetujui dan menerima dengan baik 1. Approve and well-received the Annual Laporan Tahunan Perseroan untuk tahun Report of the Company

Company for issuance of new shares in respect of Indonesia local Mandatory Convertible Bonds (OWK) issued by the Company, as already approved by the Company’s Extraordinary General Meetings … 1st To approve the Company’s Annual Report, the key points of which have been presented by the Directors Agenda Item of AGMS of the Company and reviewed

Attention INARNO DJAJADI 2. PT BURSA EFEK INDONESIA Indonesia Stock Exchange Building, 1st Tower Jl. Jend. Sudirman Kav. 52-53 Jakarta Selatan u.p. Yth/ For Attention I GEDE NYOMAN YETNA … Capital Markets Direktur Penilaian Perusahaan/Director of Listing Dear Sir, Referring to the provisions of Financial Services Authority Regulation No. 42/POJK.04/2020 concerning Affiliated Transactions and Conflicts of Interest, and with attention

Derecognition of Financial Liabilities Perusahaan dan Entitas Anak menghentikan The Company and Subsidiary derecognize pengakuan liabilitas keuangan jika, dan hanya financial liabilities if, and only if, the Company and jika … Pada tanggal 27 Mei 2019, Perusahaan menerbitkan On May 27, 2019, the Company issued the 1st non- 1st non-guaranteed bonds PT Lontar Papyrus Pulp & guaranteed bonds PT Lontar Papyrus

Authority Regulation number 14/POJK.04/2022 concerning Keuangan Berkala Emiten atau Perusahaan Publik. Submission of Periodic Financial Reports of Issuers or Public Companies. 3. Perubahan susunan anggota Direksi dan Dewan Komisaris … Posisi Keuangan Konsolidasian dan Laba Rugi dan ratified the Company's Consolidated Statement of Penghasilan Komprehensif Lain Konsolidasian Perseroan Financial Position and Consolidated Profit and Loss and untuk tahun buku

terima dari manajemen which received from the management of Perseroan, lokasi Obyek Penilaian the Company, the Object of Valuation is terletak di areal yang memiliki located in an area designated … feasible for a commercial layak secara fisik sebagai kawasan use. komersial. - Penggunaan Secara Finansial - Financial Aspect Obyek Penilaian adalah supermarket The Object of Valuation is a yang memiliki potensi untuk

Load) I-II (Overall of Cylinder) (Engine (1st axle) 1. Sumbu I II-III Width) 2. Isi Silinder Power) 2. Sumbu II (1st III-IV 2. Panjang (Engine (2nd axle … Meta Epsi Duta Corporation (holding company MEDCOGroup) pada Oktober 1996-Februari 1998, Manager Keuangan/treasuri pada PT Meta Epsi Intidinamika Corporation (holding company MEDCO Group) pada Oktober 1996-Februari 1998, Manager

yang berakhir pada tanggal 31 financial statements of the Company and its Desember 2022 yang telah diaudit. subsidiaries for the financial year ended on December 31, 2022. Jumlah pemegang saham … well-received the Annual Report Laporan Tahunan Perseroan untuk tahun buku of the Company for the financial year of 2022, 2022, termasuk Laporan Tugas Pengawasan including the Report

Financial assets and liabilities (continued) Liabilitas keuangan Financial liabilities Perseroan mengklasifikasikan liabilitas The Company classifies its financial liabilities keuangan dalam kategori (i) liabilitas keuangan in the category of (i) financial … Klasifikasi aset dan liabilitas keuangan Classification of financial assets and financial liabilities Aset keuangan dan liabilitas keuangan diakui sesuai Financial assets and financial liabilities are dengan kebijakan akuntansi seperti yang

Akuntansi Keuangan di Indonesia. Indonesian Financial Accounting Standards. b.6. Klasifikasi instrumen keuangan b.6. Classification of financial instruments Perusahaan mengklasifikasikan instrumen The Company classifies the financial keuangan ke dalam klasifikasi tertentu … Klasifikasi aset dan liabilitas keuangan Classification of financial assets and financial liabilities Aset keuangan dan liabilitas keuangan diakui Financial assets and financial liabilities are sesuai dengan kebijakan akuntansi seperti accounted

laporan keuangan, proyeksi, dan as financial statements, projections, and other financial information; informasi keuangan lainnya; • Melakukan penelaahan atas ketaatan perusahaan terhadap • Reviewing the Company’s compliance with other relevant laws … Penjelasan Pemegang Saham Directors of public company attend the AGMS. During 2022, the Company did not hold a General Meeting of 1st Principle. Shareholders (AGMS), therefore, no members

laporan keuangan, proyeksi, dan as financial statements, projections, and other financial information; informasi keuangan lainnya; • Melakukan penelaahan atas ketaatan perusahaan terhadap • Reviewing the Company’s compliance with other relevant laws … Penjelasan Pemegang Saham Directors of public company attend the AGMS. During 2022, the Company did not hold a General Meeting of 1st Principle. Shareholders (AGMS), therefore, no members

Attention INARNO DJAJADI PT BURSA EFEK INDONESIA Indonesia Stock Exchange Building, 1st Tower Jl. Jend, Sudirman Kav. 52-53 Jakarta Selatan u.p. Yth/ L GEDE NYOMAN YETNA For Attention Perihal … Extraordinary General Meeting of Shareholders (“the Meeting”) PT Victoria Care Indonesia Tbk. (the “Company”) Dengan Hormat, Merujuk pada ketentuan Peraturan Otoritas Jasa Keuangan No.15/POJK.04/2020 Tentang Rencana dan Penyelenggaraan Rapat Umum

Consolidation Laporan keuangan konsolidasian The consolidated financial statements menggabungkan laporan keuangan incorporate the financial statements of the Perusahaan dan entitas yang dikendalikan oleh Company and entities (including structured Perusahaan … values of financial assets and financial ditentukan sebagai berikut: liabilities are determined as follows: • Nilai wajar aset keuangan dan liabilitas • The fair values of financial assets and financial keuangan dengan

Capital Limited Office Tower 0 Financial Park Labuan, Jl. Merdeka Zurich Asset Oliaji Trade 2.513.178.390 11,5% 2.513.178.39 11,5% International Centre, 1st 0 X Floor Victoria, Mahe Pemegang Masyarakat … Limited Office Tower 0 Financial Park Labuan, Jl. Merdeka Zurich Asset Oliaji Trade 2,513,178,390 11.5% 2,513,178,39 11.5% International Centre, 1st 0 X Floor Victoria

Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a 1st Financial Oliaji Trade 14.250.000.00 10,05% 14.250.000.0 10,05% Company Centre-1st 0 00 Floor, Victoria, Mahe, Seychelles Emirates Cricket … Controller Affiliation Previous Previous Current Current 1st Financial Oliaji Trade 14,250,000,00 10.05% 14,250,000,0 10.05% Company Centre-1st 0 00 Floor, Victoria, Mahe, Seychelles Emirates

Company for the Desember 2023. financial year ended on December 31, 2023. B. Kehadiran Direksi dan Dewan Komisaris B. The Company’s Board of Directors and Perseroan Board of Commissioners … berikut: Mata Acara Rapat Pertama: 1st Meeting Agenda: Mengesahkan Laporan Keuangan Ratification of the Consolidated Financial Konsolidasian Perseroan dan Entitas Anak Statements of the Company and its dan Pengesahan Laporan

tanggal 25 Mei on May 25, 2022; Preventing & Combating Financial Crime 2022, Preventing & Combating Financial Crime In Financial in Financial Service Industry on June 9, 2022; Personal Data Service Industry … situs web Perseroan. dan situs web Perseroan. The Company has submitted The Company submitted the The Company made an invitation The Company held the AGMS Summary of Minutes of AGMS

name of PT Inter-Pacific Financial S.H. dengan nama PT Inter-Pacific Financial Corporation Corporation with business activities as a non- bank financial dengan kegiatan usaha sebagai lembaga keuangan … Combating Financial Otoritas Jasa Keuangan Webinar Crime in Financial Service Industry 9 Juni 2022 (OJK) Webinar Preventing & Combating Financial June 9, 2022 Financial Services Authority Crime in Financial Service Industry

Derecognition of Financial Liabilities Perusahaan dan Entitas Anak menghentikan The Company and Subsidiaries derecognize pengakuan liabilitas keuangan jika, dan hanya financial liabilities if, and only if, the Company and jika … bubarnya Company to dissolve. Perusahaan. Pada tanggal 21 Oktober 2021, Perusahaan telah On October 21, 2021, the Company signed to issued menandatangani Perjanjian penerbitkan 1st bonds the 1st bonds

Obtained an effective shares 250 million statement in December shares to perform the 1st Right Issue (1st RI) in the form of capital increase with pre-emptive rights PT ISLAND … REPORT 2022 37 Profil Perusahaan | Company Profile PT Bhumi Lestari Makmur Perseroan memiliki kepemilikan sebesar 75%. Perusahaan bergerak Company owns 75% ownership. The company is engaged in di bidang usaha

Financial Statements of the Company and Approval on the Annual Report of the Company including the report on the supervisory duties of the Board of Commissioners of the Company … eight billion one hundred and fifty million), of Company shares whose names are listed in the Company Shareholder List on 1st December 2022 at 16:00 West Indonesia Time

Pemilik Entitas the Parent Entity Induk Laporan Posisi Keuangan Perseroan Report on the Company’s Financial Position Jumlah Aset Total Assets 1.036.286.843.364 1.046.987.621.332 1.070.221.739.644 Jumlah Aset Lancar Total Current Assets … kami all Management, please allow us to present a Company menyampaikan Laporan atas Pengelolaan Perseroan management report for the 2022 financial year. untuk tahun buku 2022. 18 PT Rockfields Properti

allowances for the Board of Commissioners and Board of Directors of the Company for the 2022 financial year; and 5. Approval of the adjustment of Article 3 of the Articles … valid and able to make decisions that are legally binding on the company only for the 1st, 2nd, 3rd, and 4th agendas. D. Opportunity for Questions and Answers Prior

Financial Assets and Keuangan Liabilities (1) Aset Keuangan (1) Financial Assets Aset keuangan (atau bagian dari Financial asset (or, where applicable, a kelompok aset keuangan serupa) part of a financial … status of the Perseroan Terbatas Tertutup menjadi Company from a Closed Limited Liability Perusahaan Terbatas Terbuka. Company to a Public Limited Liability Company. 3. Menyetujui perubahan klasifikasi atau seri

will audit the Company's financial statements for the financial year ending on December 31, 2022, to the Board of Commissioners of the Company in order to comply with applicable … dokumen keuangan Perseroan Company's management, as well as the Company's financial sebagaimana dimaksud dalam Undang-Undang tentang papers as referred to in the Company Documents Law. DokumenPerusahaan

Pemilik Entitas the Parent Entity Induk Laporan Posisi Keuangan Perseroan Report on the Company’s Financial Position Jumlah Aset Total Assets 1.036.286.843.364 1.046.987.621.332 1.070.221.739.644 Jumlah Aset Lancar Total Current Assets … kami all Management, please allow us to present a Company menyampaikan Laporan atas Pengelolaan Perseroan management report for the 2022 financial year. untuk tahun buku 2022. 18 PT Rockfields Properti

allowances for the Board of Commissioners and Board of Directors of the Company for the 2022 financial year; and 5. Approval of the adjustment of Article 3 of the Articles … valid and able to make decisions that are legally binding on the company only for the 1st, 2nd, 3rd, and 4th agendas. D. Opportunity for Questions and Answers Prior

lanjutan) e. Financial Assets (continued) Aset keuangan (selain investasi pada sukuk) Financial assets (other than investment in (lanjutan) sukuk) (continued) Aset keuangan Perusahaan diklasifikasikan The Company’s financial assets … Instrumen Ekuitas f. Financial Liabilities and Equity Instruments (lanjutan) (continued) Penghentian pengakuan liabilitas keuangan Derecognition of financial liabilities Perusahaan menghentikan pengakuan The Company derecognizes financial liabilities liabilitas keuangan, jika

lanjutan) e. Financial Assets (continued) Aset keuangan (selain investasi pada sukuk) Financial assets (other than investment in (lanjutan) sukuk) (continued) Aset keuangan Perusahaan diklasifikasikan The Company’s financial assets … Instrumen Ekuitas f. Financial Liabilities and Equity Instruments (lanjutan) (continued) Penghentian pengakuan liabilitas keuangan Derecognition of financial liabilities Perusahaan menghentikan pengakuan The Company derecognizes financial liabilities liabilitas keuangan, jika

Articles of Association regarding the announcement of the Company's financial statements. Explanation of the Meeting agenda 1st Meeting agenda: The Company intends to conduct PMHMETD by issuing a maximum … provision of Article 22 paragraph 8 of the Company's Articles of Association, in connection with the announcement of financial statements, to be adjusted to OJK Regulation Number 14/POJK.04/2022 about