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pada Tanggal 20 Juni 2025, dengan Keputusan Rapat yaitu Menyetujui : - Pengunduran Diri Tuan Bastianus Fritz Joseph selaku Komisaris Independen Perseroan - Pengangkatan Tuan Jonatan Suwandi Jusuf selaku Direktur Perseroan Sehingga Susunan

SUSANTO; Members of the Board of Commissioners present at the Meeting : Independent Commissioner : Mr. BASTIANUS FRITZ JOSEF LUMANAUW; Independent Commissioner : Mr. YENTORO; Meeting Chairperson : The meeting was chaired … Company's Board of Directors. Fourth Agenda Decision : a. Accepting the resignation of Mr. FRITZ JOSEPH LUMANAUW as Independent Commissioner with gratitude for his services and performance in the Company

Board of Directors, and Controlling Pengendali. Shareholders. • Bapak Bastianus Fritz Josef Lumanauw dan Bapak Yentoro adalah Komisaris • Mr. Bastianus Fritz Josef Lumanauw and Mr Yentoro are Independent Commissioners Independen yang … seiring pengunduran diri Bapak of Commissioners following the resignation of Mr. Bastianus Bastianus Fritz Josef Lumanauw sebagai Komisaris Fritz Josef Lumanauw as an Independent Commissioner. Independen. Dengan demikian, Dewan Komisaris