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Audit Committee Ketua Heru Sukanto Head Wakil Ketua Didi Sumedi Deputy Head Anggota Ahmad Zakie Mubarrok Member Anggota Sofia Chairunnisa Member Sekretaris Perusahaan Ali Mulyono Corporate Secretary Karyawan Employees Total … Bumi Karsa (KSO) based on Akta No. 22 dari Ahmad Tauzan Siata, Deed No. 22 from Ahmad Tauzan Siata, S.H., M.Kn., Notaris di Makassar, tanggal S.H., M.Kn., Notary in Makassar

adalah sebagai berikut: 1. Komite Audit: Heru Sukanto (Ketua), Didi Sumedi (Wakil Ketua), Ahmad Zakie Mubarrok (Anggota), dan Sofia Chairunnisa (Anggota). 2. Komite Nominasi dan Remunerasi: Sudung Situmorang (Ketua), Arif … Risk Management 1. Audit Committee: Heru Sukanto (Chairman), Didi Sumedi (Vice Chairman), Ahmad Zakie Mubarrok (Member), and Sofia Monitoring Chairunnisa (Member). Anak Perusahaan/ Komite Tata Kelola Terintegrasi 2. Nomination

adalah sebagai berikut: 1. Komite Audit: Heru Sukanto (Ketua), Didi Sumedi (Wakil Ketua), Ahmad Zakie Mubarrok (Anggota), dan Sofia Chairunnisa (Anggota). 2. Komite Nominasi dan Remunerasi: Sudung Situmorang (Ketua), Arif … Risk Management 1. Audit Committee: Heru Sukanto (Chairman), Didi Sumedi (Vice Chairman), Ahmad Zakie Mubarrok (Member), and Sofia Monitoring Chairunnisa (Member). Anak Perusahaan/ Komite Tata Kelola Terintegrasi 2. Nomination

Audit Committee Ketua Heru Sukanto Head Wakil Ketua Didi Sumedi Deputy Head Anggota Ahmad Zakie Mubarrok Member Anggota Sofia Chairunnisa Member Sekretaris Perusahaan Ali Mulyono Corporate Secretary Karyawan Employees Total … Bumi Karsa (KSO) based on Akta No. 22 dari Ahmad Tauzan Siata, Deed No. 22 from Ahmad Tauzan Siata, S.H., M.Kn., Notaris di Makassar, tanggal S.H., M.Kn., Notary in Makassar

Committee Ketua Heru Sukanto Head Wakil Ketua Rakhman Fuadhy Kurniawan Deputy Head Anggota Ahmad Zakie Mubarrok Member Anggota Sofia Chairunnisa Member Sekretaris Perusahaan Ardhy Wahyu Basuki Corporate Secretary … Audit Committee Ketua Heru Sukanto Head Wakil Ketua Didi Sumedi Deputy Head Anggota Ahmad Zakie Mubarrok Member Anggota Sofia Chairunnisa Member Sekretaris Perusahaan Ali Mulyono Corporate Secretary Karyawan Employees Total

Committee Ketua Heru Sukanto Head Wakil Ketua Rakhman Fuadhy Kurniawan Deputy Head Anggota Ahmad Zakie Mubarrok Member Anggota Sofia Chairunnisa Member Sekretaris Perusahaan Ardhy Wahyu Basuki Corporate Secretary … Audit Committee Ketua Heru Sukanto Head Wakil Ketua Didi Sumedi Deputy Head Anggota Ahmad Zakie Mubarrok Member Anggota Sofia Chairunnisa Member Sekretaris Perusahaan Ali Mulyono Corporate Secretary Karyawan Employees Total

Republic of Indonesia in Tokyo • Japanese Language School • Master's in Mechanical Engineering Ahmad Zakie Mubarrok Anggota • Sarjana Ekonomi Memiliki pengalaman kerja di bidang akuntansi Member • Magister Akuntansi dan auditing … Discussion on Responses to the Proposed RKAP for 2024 • Didi Sumedi • Ahmad Zakie Mubarrok • Sofia Chairunnisa 2 24 Januari 2024 Pembahasan Analisa Laporan Manajemen PT Pelabuhan • Heru Sukanto January

Republic of Indonesia in Tokyo • Japanese Language School • Master's in Mechanical Engineering Ahmad Zakie Mubarrok Anggota • Sarjana Ekonomi Memiliki pengalaman kerja di bidang akuntansi Member • Magister Akuntansi dan auditing … Discussion on Responses to the Proposed RKAP for 2024 • Didi Sumedi • Ahmad Zakie Mubarrok • Sofia Chairunnisa 2 24 Januari 2024 Pembahasan Analisa Laporan Manajemen PT Pelabuhan • Heru Sukanto January

Republic of Indonesia in Tokyo • Japanese Language School • Master's in Mechanical Engineering Ahmad Zakie Mubarrok Anggota • Sarjana Ekonomi Memiliki pengalaman kerja di bidang akuntansi Member • Magister Akuntansi dan auditing … Discussion on Responses to the Proposed RKAP for 2024 • Didi Sumedi • Ahmad Zakie Mubarrok • Sofia Chairunnisa 2 24 Januari 2024 Pembahasan Analisa Laporan Manajemen PT Pelabuhan • Heru Sukanto January

Republic of Indonesia in Tokyo • Japanese Language School • Master's in Mechanical Engineering Ahmad Zakie Mubarrok Anggota • Sarjana Ekonomi Memiliki pengalaman kerja di bidang akuntansi Member • Magister Akuntansi dan auditing … Discussion on Responses to the Proposed RKAP for 2024 • Didi Sumedi • Ahmad Zakie Mubarrok • Sofia Chairunnisa 2 24 Januari 2024 Pembahasan Analisa Laporan Manajemen PT Pelabuhan • Heru Sukanto January

Arnanto/Komisaris Independen Arnanto/Komisaris Independen Anggota Raizal Arifin/Komisaris Raizal Arifin/Komisaris Independen Independen Anggota Ernesto Ahmad Zakie Mubarrok Anggota Amalia Setyanti Lestari Taofik Muhammad Gumelar Perubahan susunan Komite Audit Perseroan dimaksud berlaku

Arnanto/Komisaris Independen Arnanto/Komisaris Independen Anggota Raizal Arifin/Komisaris Raizal Arifin/Komisaris Independen Independen Anggota Ernesto Ahmad Zakie Mubarrok Anggota Amalia Setyanti Lestari Taofik Muhammad Gumelar Perubahan susunan Komite Audit Perseroan dimaksud berlaku

Ketua Maximianus Puguh Djiwanto Head Wakil Ketua Rakhman Fuadhy Kurniawan Deputy Head Anggota Ahmad Zakie Mubarrok Member Anggota Sofia Chairunnisa Member Sekretaris Perusahaan Ali Sodikin Corporate Secretary 16 The original … Committee Ketua Heru Sukanto Head Wakil Ketua Rakhman Fuadhy Kurniawan Deputy Head Anggota Ahmad Zakie Mubarrok Member Anggota Sofia Chairunnisa Member Sekretaris Perusahaan Ardhy Wahyu Basuki Corporate Secretary Karyawan Employees

Ketua Maximianus Puguh Djiwanto Head Wakil Ketua Rakhman Fuadhy Kurniawan Deputy Head Anggota Ahmad Zakie Mubarrok Member Anggota Sofia Chairunnisa Member Sekretaris Perusahaan Ali Sodikin Corporate Secretary 16 The original … Committee Ketua Heru Sukanto Head Wakil Ketua Rakhman Fuadhy Kurniawan Deputy Head Anggota Ahmad Zakie Mubarrok Member Anggota Sofia Chairunnisa Member Sekretaris Perusahaan Ardhy Wahyu Basuki Corporate Secretary Karyawan Employees

Pengangkatan No.05/KEP-DK/ Anggota Pihak Independen Akuntansi, Audit PI.II/III-2021 tanggal 1 Maret 2021 Ahmad Zakie Mubarrok Member Independent Party Accounting, Auditing Appointment Decree No. 05/KEP-DK/ PI.II/III-2021 dated March … office of Board of Commissioners. 653 654 Tata Kelola Perusahaan Corporate Governance Ahmad Zakie Mubarrok Anggota Komite Audit Member of Audit Committee Warga Negara Indonesia Bandung Indonesian Bandung Wonosobo

Pengangkatan No.05/KEP-DK/ Anggota Pihak Independen Akuntansi, Audit PI.II/III-2021 tanggal 1 Maret 2021 Ahmad Zakie Mubarrok Member Independent Party Accounting, Auditing Appointment Decree No. 05/KEP-DK/ PI.II/III-2021 dated March … office of Board of Commissioners. 653 654 Tata Kelola Perusahaan Corporate Governance Ahmad Zakie Mubarrok Anggota Komite Audit Member of Audit Committee Warga Negara Indonesia Bandung Indonesian Bandung Wonosobo

Arnanto Endang Tirtana Member Anggota Raizal Arifin Johan Bakti Porsea Sirait Member Anggota Ahmad Zakie Mubarrok Ernesto Member Anggota Taofik Muhammad Gumelar Amalia Setyanti Lestari Member 11 PT KERETA … Bank Mandiri PT Bank Mandiri (Persero) Tbk Jakarta (Persero) Tbk Cabang Jakarta Ahmad Ahmad Yani Branch. Yani. Jumlah total biaya premi yang The insurance premium paid amounted to dibayarkan sebesar

Ketua Maximianus Puguh Djiwanto Head Wakil Ketua Rakhman Fuadhy Kurniawan Deputy Head Anggota Ahmad Zakie Mubarrok Member Anggota Sofia Chairunnisa Member Sekretaris Perusahaan Ali Sodikin Corporate Secretary 76 The original … Bumi Karsa (KSO) based on Deed No. No. 22 dari Ahmad Tauzan Siata, S.H., 22 from Ahmad Tauzan Siata, S.H., M.Kn., M.Kn., Notaris di Makassar, tanggal 05 Notary in Makassar

Ketua Maximianus Puguh Djiwanto Head Wakil Ketua Rakhman Fuadhy Kurniawan Deputy Head Anggota Ahmad Zakie Mubarrok Member Anggota Sofia Chairunnisa Member Sekretaris Perusahaan Ali Sodikin Corporate Secretary 76 The original … Bumi Karsa (KSO) based on Deed No. No. 22 dari Ahmad Tauzan Siata, S.H., 22 from Ahmad Tauzan Siata, S.H., M.Kn., M.Kn., Notaris di Makassar, tanggal 05 Notary in Makassar

concurrently Member) Anggota Arnanto Arnanto Member Anggota Raizal Arifin Raizal Arifin Member Anggota Ahmad Zakie Mubarrok Ahmad Zakie Mubarrok Member Anggota Taofik Muhammad Gumelar Taofik Muhammad Gumelar Member … Bank Mandiri PT Bank Mandiri (Persero) Tbk Jakarta (Persero) Tbk Cabang Jakarta Ahmad Ahmad Yani Branch. Yani. Jumlah total biaya premi yang The insurance premium paid amounted to dibayarkan sebesar