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Komisaris John Randall Freeman Commissioner Komisaris Independen Indri Koesindrijastoeti Hidayat Independent Commissioner Komisaris Independen Bruce Argue Independent Commissioner Direksi Board of Directors Direktur utama Karla Winata President Director Direktur David … Komisaris John Randall Freeman Commissioner Komisaris Independen Indri Koesindrijastoeti Hidayat Independent Commissioner Komisaris Independen Bruce Argue Independent Commissioner Direksi Board of Directors Direktur utama Karla Winata President Director Direktur David

Utama : OTTO TOTO SUGIRI;* Komisaris : JONATHAN CHOU;* Komisaris Independen : INDRI KOESINDRIJASTOETI HIDAYAT; Komisaris Independen : BRUCE ARGUE* *) hadir melalui video telekonferensi. Para pemegang saham Perseroan yang hadir mewakili sejumlah 368.451.800 saham

Commissioner : OTTO TOTO SUGIRI;* Commissioner : JONATHAN CHOU;* Independent Commissioner : INDRI KOESINDRIJASTOETI HIDAYAT; Independent Commissioner : BRUCE ARGUE* *) attended via video teleconference The shareholders of the Company present represented a total

Komisaris John Randall Freeman Commissioner Komisaris Independen Indri Koesindrijastoeti Hidayat Independent Commissioner Komisaris Independen Bruce Argue Independent Commissioner Direksi Board of Directors Direktur utama Karla Winata President Director Direktur David … Komisaris John Randall Freeman Commissioner Komisaris Independen Indri Koesindrijastoeti Hidayat Independent Commissioner Komisaris Independen Bruce Argue Independent Commissioner Direksi Board of Directors Direktur utama Karla Winata President Director Direktur David

Informasi / Information Pada tanggal 5 Maret 2024, Perseroan telah menerima Description surat pengunduran diri Bruce Argue selaku Komisaris Independen Perseroan tertanggal 5 Maret 2024 / On 5 March 2024, the Company … received a resignation letter from Bruce Argue as the Independent Commissioner of the Company dated 5 March 2024. 4. Dampak terhadap kegiatan Perseroan akan mematuhi ketentuan yang diatur operasional, hukum

Komisaris Utama : JONATHAN PAUL WALBRIDGE, Komisaris : JONATHAN CHOU #): Komisaris : JOHN FREEMAN "): dan Komisaris Independen : BRUCE ARGUE"). “) hadir melalui video telekonferensi. Para pemegang saham Perseroan yang hadir mewakili sejumlah 1.360.653.200 saham … selaku Wakil Komisaris Utama Perseroan, Ibu Indri Koesindrijastoeti Hidayat sebagai Komisaris Independen Perseroan dan Bruce Argue sebagai Komisaris Independen Perseroan, terhitung efektif sejak ditutupnya Rapat dan memberikan pembebasan dan pelepasan

President Commissioner : JONATHAN PAUL WALBRIDGE, Commissioner : JONATHAN CHOU"), Commissioner : JOHN FREEMAN#): and Independent Commissioner : BRUCE ARGUE "). “) attended via video teleconference The shareholders of the Company present represented a total … Company, Mrs. Indri Koesindrijastoeti Hidayat as the Independent Commissioner of the Company and Mr. Bruce Argue as the Independent Commissioner of the Company, effective since the closure of the Meeting

selaku Wakil Komisaris Utama Perseroan, Ibu Indri Koesindrijastoeti Hidayat sebagai Komisaris Independen Perseroan dan Bruce Argue sebagai Komisaris Independen Perseroan, terhitung efektif sejak ditutupnya Rapat dan memberikan pembebasan dan pelepasan … Company, Mrs. Indri Koesindrijastoeti Hidayat as the Independent Commissioner of the Company and Mr. Bruce Argue as the Independent Commissioner of the Company, effective since the closure of the Meeting

Komisaris John Randall Freeman Commissioner Komisaris Independen Indri Koesindrijastoeti Hidayat Independent Commissioner Komisaris Independen Bruce Argue Independent Commissioner Direksi Board of Directors Direktur Utama Karla Winata President Director Direktur David … Komisaris John Randall Freeman Commissioner Komisaris Independen Indri Koesindrijastoeti Hidayat Independent Commissioner Komisaris Independen Bruce Argue Independent Commissioner PT INDOINTERNET Tbk DAN ENTITAS ANAK/AND SUBSIDIARIES Lampiran – 5/5 – Schedule CATATAN ATAS

Meeting Resolutions No.113 dated June 16, 2022. Indri Koesindrijastoeti Hidayat Komisaris Independen/Independent Commissioner Bruce Argue Komisaris Independen/Independent Commissioner Komposisi Dewan Komisaris sejak 14 Maret 2024 Board of Commissioners’ Composition since … Januari 2021. Sementara itu, Bapak Bruce Argue Koesindrijastoeti Hidayat on January 26, 2021. Meanwhile, Mr. selaku Komisaris Independen juga telah menandatangani Bruce Argue as Independent Commissioner has also signed

Komisaris John Randall Freeman Commissioner Komisaris Independen Indri Koesindrijastoeti Hidayat Independent Commissioner Komisaris Independen Bruce Argue Independent Commissioner Direksi Board of Directors Direktur Utama Karla Winata President Director Direktur David

Komisaris John Randall Freeman Commissioner Komisaris Independen Indri Koesindrijastoeti Hidayat Independent Commissioner Komisaris Independen Bruce Argue Independent Commissioner Direksi Board of Directors Direktur Utama Karla Winata President Director Direktur David

Komisaris John Randall Freeman Commissioner Komisaris Independen Indri Koesindrijastoeti Hidayat Independent Commissioner Komisaris Independen Bruce Argue Independent Commissioner Direksi Board of Directors Direktur Utama Karla Winata President Director Direktur David

Komisaris John Randall Freeman Commissioner Komisaris Independen Indri Koesindrijastoeti Hidayat Independent Commissioner Komisaris Independen Bruce Argue Independent Commissioner Direksi Board of Directors Direktur Utama Karla Winata President Director Direktur David

pengunduran diri Bapak Otto Toto Sugiri, Ibu Indri Mrs. Indri Koesindrijastoeti Hidayat, and Mr. Bruce Argue. Koesindrijastoeti Hidayat, dan Bapak Bruce Argue. Atas On behalf of the Company, we would … Perseroan dan Indri Koesindrijastoeti Hidayat as the Independent Bruce Argue sebagai Komisaris Independen Perseroan, Commissioner of the Company and Mr. Bruce Argue terhitung efektif sejak ditutupnya Rapat dan memberikan