Browse

SATRIALOGI 55,000 0.00110% 1,980 700 VIYIN 55,000 0.00110% 1,980 701 ALEN GALFANI 55,000 0.00110% 1,980 702 ASEP SURYANA … ALDYANT BAGUS MAHENDRA 207 0.00000% 385 ALEK CANDRA SUSILO 18,751 0.00038% 386 ALEN GALFANI 56,980 0.00114% 387 ALEX CHRISTIAN 621 0.00001% 388 ALEX GUNAWAN 103 0.00000% 389 ALEXANDER

Business Development Finance & Business Support Investment & Risk Director Director Management Director Vacant Triyono Bagus Alen Galfani Manggara Vacant Vacant Business Accounting & Pinandityo Human Triantoro Investment Risk Development Tax Manager Finance

Andre Charistio Loogman Attendee 10 Adi Putra Arianto Attendee 11 Dita Suryadinata Attendee 12 Alen Galfani Attendee 13 Yosephine Sanjaya Attendee 14 Handiman Soetoyo Attendee 15 Annindita Rizky Pradina Setia

LIPRI 59.000 0,00118% 313 797 Andri Budi Wahyudi 59.000 0,00118% 313 798 ALEN GALFANI 58.980 0,00118% 313 799 FANNY 58.800 0,00118% 312 800 H.ANANG DURACHMAN,SE.MBA … MAYLANI SURIADJAJA 59.715 0,00119% 869 Andri Budi Wahyudi 59.313 0,00119% 870 ALEN GALFANI 59.293 0,00119% 871 FANNY 59.112 0,00118% 872 H.ANANG DURACHMAN,SE.MBA

Nomination and Remunerasi Remuneration Committee Ketua Taufik Ahmad - Chairman Anggota Sumantri - Member Anggota Alen Galfani - Member Berdasarkan Surat Keputusan Direksi PT Raharja Based on the Decree of the Board

Investment Risk Development & Tax Bagus Resources Manggara Adityo Hutomo Management Moch. Afreza Triyono Pinandityo Alen Galfani Triantoro Sitepu (Vacant) Shidiq 2024 Annual Report • PT Rukun Raharja Tbk 59 Profil Dewan

Periode Jabatan Position Name Basis of Appointment Tenure Term of Office Anggota Komite Nominasi Alen Galfani Surat Keputusan Dewan Komisaris 2024 - 2027 Ke-1 dan Remunerasi Perseroan No. 002/REC/KOM/IX/2024 tanggal … Profile chapter. 130 PT Raharja Energi Cepu Tbk • Laporan Terintegrasi 2024 Tata Kelola Perusahaan Alen Galfani Anggota Komite Nominasi, Remunerasi, dan GC Member of Nomination, Remuneration and GCG Committee Data

Remunerasi Remuneration Committee Ketua Taufik Ahmad Taufik Ahmad Chairman Anggota Sumantri Sumantri Member Anggota Alen Galfani Alen Galfani Member Berdasarkan Surat Keputusan Direksi PT Raharja Energi Based on the Decree

Remunerasi Remuneration Committee Ketua Taufik Ahmad Taufik Ahmad Chairman Anggota Sumantri Sumantri Member Anggota Alen Galfani Alen Galfani Member Berdasarkan Surat Keputusan Direksi PT Raharja Energi Based on the Decree

Merly yang merupakan Anggota Dewan 28-Jul-25 - 28-Jul-27 Komisaris Anggota Bapak Alen Galfani yang merupakan Pihak yang berasal 28-Jul-25 - 28-Jul-27 dari luar perseroan … Merly yang merupakan Anggota Dewan 28-Jul-25 - 28-Jul-27 Komisaris Ketua Bapak Alen Galfani yang merupakan Pihak yang berasal 28-Jul-25 - 28-Jul-27 dari luar perseroan

Merly yang merupakan Anggota Dewan 28-Jul-25 - 28-Jul-27 Komisaris Anggota Bapak Alen Galfani yang merupakan Pihak yang berasal 28-Jul-25 - 28-Jul-27 dari luar perseroan … Member Ms. Merly Commissioner 28-Jul-25 - 28-Jul-27 Member Mr. Alen Galfani External party Non-Executive Members 28-Jul-25 - 28-Jul-27 Thus to be informed accordingly

Remunerasi Remuneration Committee Ketua Taufik Ahmad Taufik Ahmad Chairman Anggota Sumantri Sumantri Member Anggota Alen Galfani Alen Galfani Member Berdasarkan Surat Keputusan Direksi PT Raharja Energi Based on the Decree

Remunerasi Remuneration Committee Ketua Taufik Ahmad Taufik Ahmad Chairman Anggota Sumantri Sumantri Member Anggota Alen Galfani Alen Galfani Member Berdasarkan Surat Keputusan Direksi PT Raharja Energi Based on the Decree

Investor 9 Agustinus Hendrayana Investor 10 Ajeng Sri Widyasih Investor 11 al Investor 12 Alen Galfani Investor 13 Alvin Ferian Erlangga Bank Rakyat Indonesia 14 Amara Mahda Investor 15 Anastasia

Investor 9 Agustinus Hendrayana Investor 10 Ajeng Sri Widyasih Investor 11 al Investor 12 Alen Galfani Investor 13 Alvin Ferian Erlangga Bank Rakyat Indonesia 14 Amara Mahda Investor 15 Anastasia

Remunerasi Nomination and Remuneration Committee Ketua Taufik Ahmad Chairman Anggota Sumantri Member Anggota Alen Galfani Member Berdasarkan Surat Keputusan Direksi PT Raharja Based on the Decree of the Board

Ahmad Taufik Ahmad Chairman Anggota Orias Petrus Moedak Sumantri Member Anggota Deasy Ayu Wulan Alen Galfani Member Berdasarkan Surat Keputusan Direksi PT Raharja Based on the Decree of the Board

Remunerasi Nomination and Remuneration Committee Ketua Taufik Ahmad Chairman Anggota Sumantri Member Anggota Alen Galfani Member Berdasarkan Surat Keputusan Direksi PT Raharja Based on the Decree of the Board

Ahmad Taufik Ahmad Chairman Anggota Orias Petrus Moedak Sumantri Member Anggota Deasy Ayu Wulan Alen Galfani Member Berdasarkan Surat Keputusan Direksi PT Raharja Based on the Decree of the Board

Rony Hartanto (Komisaris | Commissioner) Direksi | Board of Directors Robert Dendang (Direktur Utama | President Director) Alen Galfani (Direktur | Director) Kenaikan (Penurunan) Increase (Decrease) Kinerja Keuangan 2025 2024 Financial Performance

Rony Hartanto (Komisaris | Commissioner) Direksi | Board of Directors Robert Dendang (Direktur Utama | President Director) Alen Galfani (Direktur | Director) Kenaikan (Penurunan) Increase (Decrease) Kinerja Keuangan 2025 2024 Financial Performance