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Utama Nalinkant Amratlal Rathod President Commissioner Komisaris Independen Nengah Rama Gautama Independent Commissioner Komisaris Anindya Novyan Bakrie Commissioner Direksi Board of Directors Direktur Utama Bayu Irianto President Director Wakil Direktur

Direksi yang hadir pada saat RUPST Dewan Komisaris Direksi - Presiden Komisaris -Presiden Direktur : Tuan ANINDYA NOVYAN BAKRIE Merangkap Komisaris -Direktur : Tuan ARIEF YAHYA Independen : Tuan ILHAM AKBAR HABIBIE -Direktur : Tuan

Ahmad Ryandi ii. Dewan Komisaris: ii. Board of Commissioners: Komisaris Utama: Anindya Novyan Bakrie President Commissioner: Anindya Novyan Bakrie Komisaris : Lord Aamer Ahmad Sarfraz Commissioner : Lord Aamer Ahmad Sarfraz Komisaris … Aswono Putro ii. Dewan Komisaris: ii. Board of Commissioners: Komisaris Utama: Anindya Novyan Bakrie President Commissioner: Anindya Novyan Bakrie Komisaris : Lord Aamer Ahmad Sarfraz Commissioner : Lord Aamer Ahmad Sarfraz Komisaris

five) years as follow: sebagai berikut: Dewan Komisaris Board of Commissioners Komisaris Utama Anindya Novyan Bakrie President Commissioner Komisaris Independen Dino Patti Djalal Independent Commissioner Komisaris Independen Yukki Nugrahawan Hanafi … President Commissioner Komisaris Independen Raniwati Raniwati Independent Commissioner Direksi Board of Directors Direktur Utama Anindya N. Bakrie Anindya N. Bakrie President Director Wakil Direktur Utama A. Ardiansyah Bakrie A. Ardiansyah

Desember/ June 30 December 31 2023 2022 Dewan Komisaris Board of Commissioners Komisaris Utama Anindya Novyan Bakrie Anindya Novyan Bakrie President Commissioner Komisaris Otis Hahijary Otis Hahijary Commissioner Komisaris Independen

Commissioner Komisaris Independen Setyanto Prawira Santosa Independent Commissioner Direksi Board of Directors Presiden Direktur Anindya Novyan Bakrie President Director Wakil Presiden Direktur Anindra Ardiansyah Bakrie Vice President Director Direktur Arief

Utama Nalinkant Amratlal Rathod President Commissioner Komisaris Independen Nengah Rama Gautama Independent Commissioner Komisaris Anindya Novyan Bakrie Commissioner Direksi Board of Directors Direktur Utama Bayu Irianto President Director Wakil Direktur

Desember/ September 30, December 31, 2023 2022 Dewan Komisaris Board of Commissioners Komisaris Utama Anindya Novyan Bakrie Anindya Novyan Bakrie President Commissioner Komisaris Independen Dino Patti Djalal Dino Patti Djalal

five) years as follow: sebagai berikut: Dewan Komisaris Board of Commissioners Komisaris Utama Anindya Novyan Bakrie President Commissioner Komisaris Independen Dino Patti Djalal Independent Commissioner Komisaris Independen Yukki Nugrahawan Hanafi … President Commissioner Komisaris Independen Raniwati Raniwati Independent Commissioner Direksi Board of Directors Direktur Utama Anindya N. Bakrie Anindya N. Bakrie President Director Wakil Direktur Utama A. Ardiansyah Bakrie A. Ardiansyah

Desember/ September 30 December 31 2023 2022 Dewan Komisaris Board of Commissioners Komisaris Utama Anindya Novyan Bakrie Anindya Novyan Bakrie President Commissioner Komisaris Otis Hahijary Otis Hahijary Commissioner Komisaris Independen

Commissioner Komisaris Independen Setyanto Prawira Santosa Independent Commissioner Direksi Board of Directors Presiden Direktur Anindya Novyan Bakrie President Director Wakil Presiden Direktur Anindra Ardiansyah Bakrie Vice President Director Direktur Arief

Utama Nalinkant Amratlal Rathod President Commissioner Komisaris Independen Nengah Rama Gautama Independent Commissioner Komisaris Anindya Novyan Bakrie Commissioner Direksi Board of Directors Direktur Utama Bayu Irianto President Director Wakil Direktur

issuance of this Disclosure of Information is as follows: Board of Commissioners President Commissioner : Anindya Novyan Bakrie Commissioner : Lord Aamer Ahmad Sarfraz Independent Commissioner : Dino Patti Djalal Independent Commissioner : Yukki … issuance of this Disclosure of Information is as follows: Board of Commissioners President Commissioner : Anindya Novyan Bakrie Commissioner : Anindra Ardiansyah Bakrie Commissioner : Hendrajanto Marta Sakti 9 Board of Directors President

Perseroan pada tanggal diterbitkannya Keterbukaan Informasi ini adalah sebagai berikut: Dewan Komisaris Komisaris Utama : Anindya Novyan Bakrie Komisaris : Lord Aamer Ahmad Sarfraz Komisaris Independen : Dino Patti Djalal Komisaris Independen : Yukki … Industries pada tanggal diterbitkannya Keterbukaan Informasi ini adalah sebagai berikut: Dewan Komisaris Komisaris Utama : Anindya Novyan Bakrie Komisaris : Anindra Ardiansyah Bakrie Komisaris : Hendrajanto Marta Sakti Direksi Direktur Utama : R. Atok

follows: 2023 2022 Dewan Komisaris Board of Commissioners Komisaris Utama Anindya Novyan Bakrie Anindya Novyan Bakrie President Commissioner Komisaris Independen Dino Patti Djalal Dino Patti Djalal Independent Commissioner Komisaris Independen

Utama Nalinkant Amratlal Rathod President Commissioner Komisaris Independen Nengah Rama Gautama Independent Commissioner Komisaris Anindya Novyan Bakrie Commissioner Direksi Board of Directors Direktur Utama Bayu Irianto President Director Wakil Direktur

Desember/ March 31, December 31, 2024 2023 Dewan Komisaris Board of Commissioners Komisaris Utama Anindya Novyan Bakrie Anindya Novyan Bakrie President Commissioner Komisaris Independen Dino Patti Djalal Dino Patti Djalal

Desember/ March 31, December 31, 2024 2023 Dewan Komisaris Board of Commissioners Komisaris Utama Anindya Novyan Bakrie Anindya Novyan Bakrie President Commissioner Komisaris Independen Dino Patti Djalal Dino Patti Djalal

saham, dan pemangku kepentingan lainnya atas dukungannya selama menghadapi tantangan di Direktur Utama & CEO : Anindya Novyan Bakrie tahun 2023. Sebagai penutup, kami berkomitmen Wakil Direktur Utama : Anindra Ardiansyah Bakrie mempertahankan … Direksi ANINDYA NOVYAN BAKRIE DIREKTUR UTAMA & CHIEF EXECUTIVE OFFICER Anindya Novyan Bakrie, Warga Negara Indonesia, Economic Cooperation Business Advisory Council lahir di Jakarta pada tahun 1974. Anindya memperoleh (ABAC), Ketua

Annual Report • BSP BOARD OF COM M ISSIONERS Nalinkant A. Rat hod Anindya Novyan Bakrie Nengah Rama Gaut ama PRESIDENT DIRECTOR Bayu Iriant o CORPORATE SECRETARY Fit ri Barnas VICE … Commissioners: Komisaris Utama : Nalinkant Amratlal Rathod President Commissioner : Nalinkant Amratlal Rathod Komisaris : Anindya Novyan Bakrie Commissioner : Anindya Novyan Bakrie Komisaris Independen : Nengah Rama Gautama Independent Commissioner : Nengah Rama Gautama Susunan

VKTR TEKNOLOGI MOBILITAS TBK ANINDYA NOVYAN BAKRIE Komisaris Utama President Commissioner Anindya Novyan Bakrie, 49 tahun, Warga Negara Indonesia, merupakan pendiri VKTR dan Anindya Novyan Bakrie, 49 years … Board of Commissioners Profile section. Anindya Novyan Bakrie Anggota Member Profil Bapak Anindya Novyan Bakrie telah dijelaskan pada Bab The profile of Mr. Anindya Novyan Bakrie has been explained

VKTR TEKNOLOGI MOBILITAS TBK ANINDYA NOVYAN BAKRIE Komisaris Utama President Commissioner Anindya Novyan Bakrie, 49 tahun, Warga Negara Indonesia, merupakan pendiri VKTR dan Anindya Novyan Bakrie, 49 years … Board of Commissioners Profile section. Anindya Novyan Bakrie Anggota Member Profil Bapak Anindya Novyan Bakrie telah dijelaskan pada Bab The profile of Mr. Anindya Novyan Bakrie has been explained

VKTR TEKNOLOGI MOBILITAS TBK ANINDYA NOVYAN BAKRIE Komisaris Utama President Commissioner Anindya Novyan Bakrie, 49 tahun, Warga Negara Indonesia, merupakan pendiri VKTR dan Anindya Novyan Bakrie, 49 years … Board of Commissioners Profile section. Anindya Novyan Bakrie Anggota Member Profil Bapak Anindya Novyan Bakrie telah dijelaskan pada Bab The profile of Mr. Anindya Novyan Bakrie has been explained

VKTR TEKNOLOGI MOBILITAS TBK ANINDYA NOVYAN BAKRIE Komisaris Utama President Commissioner Anindya Novyan Bakrie, 49 tahun, Warga Negara Indonesia, merupakan pendiri VKTR dan Anindya Novyan Bakrie, 49 years … Board of Commissioners Profile section. Anindya Novyan Bakrie Anggota Member Profil Bapak Anindya Novyan Bakrie telah dijelaskan pada Bab The profile of Mr. Anindya Novyan Bakrie has been explained

VKTR TEKNOLOGI MOBILITAS TBK ANINDYA NOVYAN BAKRIE Komisaris Utama President Commissioner Anindya Novyan Bakrie, 49 tahun, Warga Negara Indonesia, merupakan pendiri VKTR dan Anindya Novyan Bakrie, 49 years … Board of Commissioners Profile section. Anindya Novyan Bakrie Anggota Member Profil Bapak Anindya Novyan Bakrie telah dijelaskan pada Bab The profile of Mr. Anindya Novyan Bakrie has been explained

VKTR TEKNOLOGI MOBILITAS TBK ANINDYA NOVYAN BAKRIE Komisaris Utama President Commissioner Anindya Novyan Bakrie, 49 tahun, Warga Negara Indonesia, merupakan pendiri VKTR dan Anindya Novyan Bakrie, 49 years … Board of Commissioners Profile section. Anindya Novyan Bakrie Anggota Member Profil Bapak Anindya Novyan Bakrie telah dijelaskan pada Bab The profile of Mr. Anindya Novyan Bakrie has been explained

VKTR TEKNOLOGI MOBILITAS TBK ANINDYA NOVYAN BAKRIE Komisaris Utama President Commissioner Anindya Novyan Bakrie, 49 tahun, Warga Negara Indonesia, merupakan pendiri VKTR dan Anindya Novyan Bakrie, 49 years … Board of Commissioners Profile section. Anindya Novyan Bakrie Anggota Member Profil Bapak Anindya Novyan Bakrie telah dijelaskan pada Bab The profile of Mr. Anindya Novyan Bakrie has been explained

VKTR TEKNOLOGI MOBILITAS TBK ANINDYA NOVYAN BAKRIE Komisaris Utama President Commissioner Anindya Novyan Bakrie, 49 tahun, Warga Negara Indonesia, merupakan pendiri VKTR dan Anindya Novyan Bakrie, 49 years … Board of Commissioners Profile section. Anindya Novyan Bakrie Anggota Member Profil Bapak Anindya Novyan Bakrie telah dijelaskan pada Bab The profile of Mr. Anindya Novyan Bakrie has been explained

VKTR TEKNOLOGI MOBILITAS TBK ANINDYA NOVYAN BAKRIE Komisaris Utama President Commissioner Anindya Novyan Bakrie, 49 tahun, Warga Negara Indonesia, merupakan pendiri VKTR dan Anindya Novyan Bakrie, 49 years … Board of Commissioners Profile section. Anindya Novyan Bakrie Anggota Member Profil Bapak Anindya Novyan Bakrie telah dijelaskan pada Bab The profile of Mr. Anindya Novyan Bakrie has been explained

VKTR TEKNOLOGI MOBILITAS TBK ANINDYA NOVYAN BAKRIE Komisaris Utama President Commissioner Anindya Novyan Bakrie, 49 tahun, Warga Negara Indonesia, merupakan pendiri VKTR dan Anindya Novyan Bakrie, 49 years … Board of Commissioners Profile section. Anindya Novyan Bakrie Anggota Member Profil Bapak Anindya Novyan Bakrie telah dijelaskan pada Bab The profile of Mr. Anindya Novyan Bakrie has been explained

VKTR TEKNOLOGI MOBILITAS TBK ANINDYA NOVYAN BAKRIE Komisaris Utama President Commissioner Anindya Novyan Bakrie, 49 tahun, Warga Negara Indonesia, merupakan pendiri VKTR dan Anindya Novyan Bakrie, 49 years … Board of Commissioners Profile section. Anindya Novyan Bakrie Anggota Member Profil Bapak Anindya Novyan Bakrie telah dijelaskan pada Bab The profile of Mr. Anindya Novyan Bakrie has been explained

VKTR TEKNOLOGI MOBILITAS TBK ANINDYA NOVYAN BAKRIE Komisaris Utama President Commissioner Anindya Novyan Bakrie, 49 tahun, Warga Negara Indonesia, merupakan pendiri VKTR dan Anindya Novyan Bakrie, 49 years … Board of Commissioners Profile section. Anindya Novyan Bakrie Anggota Member Profil Bapak Anindya Novyan Bakrie telah dijelaskan pada Bab The profile of Mr. Anindya Novyan Bakrie has been explained

VKTR TEKNOLOGI MOBILITAS TBK ANINDYA NOVYAN BAKRIE Komisaris Utama President Commissioner Anindya Novyan Bakrie, 49 tahun, Warga Negara Indonesia, merupakan pendiri VKTR dan Anindya Novyan Bakrie, 49 years … Board of Commissioners Profile section. Anindya Novyan Bakrie Anggota Member Profil Bapak Anindya Novyan Bakrie telah dijelaskan pada Bab The profile of Mr. Anindya Novyan Bakrie has been explained

VKTR TEKNOLOGI MOBILITAS TBK ANINDYA NOVYAN BAKRIE Komisaris Utama President Commissioner Anindya Novyan Bakrie, 49 tahun, Warga Negara Indonesia, merupakan pendiri VKTR dan Anindya Novyan Bakrie, 49 years … Board of Commissioners Profile section. Anindya Novyan Bakrie Anggota Member Profil Bapak Anindya Novyan Bakrie telah dijelaskan pada Bab The profile of Mr. Anindya Novyan Bakrie has been explained

VKTR TEKNOLOGI MOBILITAS TBK ANINDYA NOVYAN BAKRIE Komisaris Utama President Commissioner Anindya Novyan Bakrie, 49 tahun, Warga Negara Indonesia, merupakan pendiri VKTR dan Anindya Novyan Bakrie, 49 years … Board of Commissioners Profile section. Anindya Novyan Bakrie Anggota Member Profil Bapak Anindya Novyan Bakrie telah dijelaskan pada Bab The profile of Mr. Anindya Novyan Bakrie has been explained

VKTR TEKNOLOGI MOBILITAS TBK ANINDYA NOVYAN BAKRIE Komisaris Utama President Commissioner Anindya Novyan Bakrie, 49 tahun, Warga Negara Indonesia, merupakan pendiri VKTR dan Anindya Novyan Bakrie, 49 years … Board of Commissioners Profile section. Anindya Novyan Bakrie Anggota Member Profil Bapak Anindya Novyan Bakrie telah dijelaskan pada Bab The profile of Mr. Anindya Novyan Bakrie has been explained

VKTR TEKNOLOGI MOBILITAS TBK ANINDYA NOVYAN BAKRIE Komisaris Utama President Commissioner Anindya Novyan Bakrie, 49 tahun, Warga Negara Indonesia, merupakan pendiri VKTR dan Anindya Novyan Bakrie, 49 years … Board of Commissioners Profile section. Anindya Novyan Bakrie Anggota Member Profil Bapak Anindya Novyan Bakrie telah dijelaskan pada Bab The profile of Mr. Anindya Novyan Bakrie has been explained

VKTR TEKNOLOGI MOBILITAS TBK ANINDYA NOVYAN BAKRIE Komisaris Utama President Commissioner Anindya Novyan Bakrie, 49 tahun, Warga Negara Indonesia, merupakan pendiri VKTR dan Anindya Novyan Bakrie, 49 years … Board of Commissioners Profile section. Anindya Novyan Bakrie Anggota Member Profil Bapak Anindya Novyan Bakrie telah dijelaskan pada Bab The profile of Mr. Anindya Novyan Bakrie has been explained

VKTR TEKNOLOGI MOBILITAS TBK ANINDYA NOVYAN BAKRIE Komisaris Utama President Commissioner Anindya Novyan Bakrie, 49 tahun, Warga Negara Indonesia, merupakan pendiri VKTR dan Anindya Novyan Bakrie, 49 years … Board of Commissioners Profile section. Anindya Novyan Bakrie Anggota Member Profil Bapak Anindya Novyan Bakrie telah dijelaskan pada Bab The profile of Mr. Anindya Novyan Bakrie has been explained

VKTR TEKNOLOGI MOBILITAS TBK ANINDYA NOVYAN BAKRIE Komisaris Utama President Commissioner Anindya Novyan Bakrie, 49 tahun, Warga Negara Indonesia, merupakan pendiri VKTR dan Anindya Novyan Bakrie, 49 years … Board of Commissioners Profile section. Anindya Novyan Bakrie Anggota Member Profil Bapak Anindya Novyan Bakrie telah dijelaskan pada Bab The profile of Mr. Anindya Novyan Bakrie has been explained

VKTR TEKNOLOGI MOBILITAS TBK ANINDYA NOVYAN BAKRIE Komisaris Utama President Commissioner Anindya Novyan Bakrie, 49 tahun, Warga Negara Indonesia, merupakan pendiri VKTR dan Anindya Novyan Bakrie, 49 years … Board of Commissioners Profile section. Anindya Novyan Bakrie Anggota Member Profil Bapak Anindya Novyan Bakrie telah dijelaskan pada Bab The profile of Mr. Anindya Novyan Bakrie has been explained

VKTR TEKNOLOGI MOBILITAS TBK ANINDYA NOVYAN BAKRIE Komisaris Utama President Commissioner Anindya Novyan Bakrie, 49 tahun, Warga Negara Indonesia, merupakan pendiri VKTR dan Anindya Novyan Bakrie, 49 years … Board of Commissioners Profile section. Anindya Novyan Bakrie Anggota Member Profil Bapak Anindya Novyan Bakrie telah dijelaskan pada Bab The profile of Mr. Anindya Novyan Bakrie has been explained

VKTR TEKNOLOGI MOBILITAS TBK ANINDYA NOVYAN BAKRIE Komisaris Utama President Commissioner Anindya Novyan Bakrie, 49 tahun, Warga Negara Indonesia, merupakan pendiri VKTR dan Anindya Novyan Bakrie, 49 years … Board of Commissioners Profile section. Anindya Novyan Bakrie Anggota Member Profil Bapak Anindya Novyan Bakrie telah dijelaskan pada Bab The profile of Mr. Anindya Novyan Bakrie has been explained

VKTR TEKNOLOGI MOBILITAS TBK ANINDYA NOVYAN BAKRIE Komisaris Utama President Commissioner Anindya Novyan Bakrie, 49 tahun, Warga Negara Indonesia, merupakan pendiri VKTR dan Anindya Novyan Bakrie, 49 years … Board of Commissioners Profile section. Anindya Novyan Bakrie Anggota Member Profil Bapak Anindya Novyan Bakrie telah dijelaskan pada Bab The profile of Mr. Anindya Novyan Bakrie has been explained

VKTR TEKNOLOGI MOBILITAS TBK ANINDYA NOVYAN BAKRIE Komisaris Utama President Commissioner Anindya Novyan Bakrie, 49 tahun, Warga Negara Indonesia, merupakan pendiri VKTR dan Anindya Novyan Bakrie, 49 years … Board of Commissioners Profile section. Anindya Novyan Bakrie Anggota Member Profil Bapak Anindya Novyan Bakrie telah dijelaskan pada Bab The profile of Mr. Anindya Novyan Bakrie has been explained

VKTR TEKNOLOGI MOBILITAS TBK ANINDYA NOVYAN BAKRIE Komisaris Utama President Commissioner Anindya Novyan Bakrie, 49 tahun, Warga Negara Indonesia, merupakan pendiri VKTR dan Anindya Novyan Bakrie, 49 years … Board of Commissioners Profile section. Anindya Novyan Bakrie Anggota Member Profil Bapak Anindya Novyan Bakrie telah dijelaskan pada Bab The profile of Mr. Anindya Novyan Bakrie has been explained

VKTR TEKNOLOGI MOBILITAS TBK ANINDYA NOVYAN BAKRIE Komisaris Utama President Commissioner Anindya Novyan Bakrie, 49 tahun, Warga Negara Indonesia, merupakan pendiri VKTR dan Anindya Novyan Bakrie, 49 years … Board of Commissioners Profile section. Anindya Novyan Bakrie Anggota Member Profil Bapak Anindya Novyan Bakrie telah dijelaskan pada Bab The profile of Mr. Anindya Novyan Bakrie has been explained

VKTR TEKNOLOGI MOBILITAS TBK ANINDYA NOVYAN BAKRIE Komisaris Utama President Commissioner Anindya Novyan Bakrie, 49 tahun, Warga Negara Indonesia, merupakan pendiri VKTR dan Anindya Novyan Bakrie, 49 years … Board of Commissioners Profile section. Anindya Novyan Bakrie Anggota Member Profil Bapak Anindya Novyan Bakrie telah dijelaskan pada Bab The profile of Mr. Anindya Novyan Bakrie has been explained

VKTR TEKNOLOGI MOBILITAS TBK ANINDYA NOVYAN BAKRIE Komisaris Utama President Commissioner Anindya Novyan Bakrie, 49 tahun, Warga Negara Indonesia, merupakan pendiri VKTR dan Anindya Novyan Bakrie, 49 years … Board of Commissioners Profile section. Anindya Novyan Bakrie Anggota Member Profil Bapak Anindya Novyan Bakrie telah dijelaskan pada Bab The profile of Mr. Anindya Novyan Bakrie has been explained

VKTR TEKNOLOGI MOBILITAS TBK ANINDYA NOVYAN BAKRIE Komisaris Utama President Commissioner Anindya Novyan Bakrie, 49 tahun, Warga Negara Indonesia, merupakan pendiri VKTR dan Anindya Novyan Bakrie, 49 years … Board of Commissioners Profile section. Anindya Novyan Bakrie Anggota Member Profil Bapak Anindya Novyan Bakrie telah dijelaskan pada Bab The profile of Mr. Anindya Novyan Bakrie has been explained