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Board of Directors if The policy on the resignation of the the Board of the concerned is involved in financial Board of Directors is regulated in the Directors) crime. Board … Danny Based on Notarial Deed No. 2 of Danny Wahyu Wahyu Setiawan, S.H., M.Kn., No. 2 tanggal Setiawan, S.H., M.Kn., dated October 30, 2019, 30 Oktober 2019, Perusahaan memiliki

Accounting di PT. Budi Agung Sentosa – Jakarta 2014 – 2016 Accounting Coordinator Assistant at PT. Budi Agung Sentosa – Jakarta 2011 – 2014 Asisten Kordin Accounting di PT. Budi Agung Sentosa – Bandung … President Commissioners Dewan Direksi Board of Directors Yan Ginarsatwardi Shio Alim Susanto Nosijanto Setyo Suheri Direktur Direktur Utama Direktur Directors President Directors Directors Annual Report and Sustainability Report 2025 Laporan

Setiawan Komisaris Utama 6 6 100% Anton Zulkarnain* Komisaris 3 3 100% Ravik Karsidi Komisaris Independen 6 6 100% Totok Priyambodo** Komisaris 3 3 100% 2023 Rico Adisurja Setiawan Komisaris … Rico Adisurja Komisaris Utama Setiawan Setiawan President Commissioner Komisaris Totok Priyambodo b) Anton Zulkarnain a) Commissioner Komisaris Independen Ravik Karsidi Ravik Karsidi Independent Commissioner Direksi Directors Pinohadi Gautama Pinohadi Gautama

SAHAM PERSEROAN OLEH DIREKSI DAN DEWAN KOMISARIS SHARES OWNERSHIP BY MEMBERS OF BOARDS OF DIRECTORS AND COMMISSIONERS JUMLAH / PERSENTASE / No. NAMA / NAME JABATAN / TITLE QUANTITY PERCENTAGE 1 Brata Taruna Hardjosubroto … Lukito ST Direktur 0 0,00% 5 Jeo Sasanto Direktur 1.441.500 0,0477% 6 Budi Setiawan Direktur 0 0,00% KEPEMILIKAN SAHAM DI BAWAH 5% / SHARES OWNERSHIP LESS THAN

Commissioners 3/1/V/2023 and Directors PT BRI Multifinance Indonesia PT BRI Multifinance Indonesia Pemegang Saham, Dewan Komisaris, dan Direksi The Shareholders, Boards of Commissioners Opini and Directors Opinion PT BRI Multifinance … Direksi Commissioners and Directors Pemegang Saham, Dewan PT BRI Multifinance Komisaris Indonesia The Shareholders PT BRI Multifinanceand the Boards of Indonesia dan Direksi Commissioners and Directors PT BRI Multifinance Kami

Liong Budianto Purwahjo 0,02 5.025.000 101 Budianto Purwahjo Herman Setya Budi 0,02 4.625.000 93 Herman Setya Budi Helmy Yusman Santoso 0,01 3.125.000 63 Helmy Yusman Santoso Masyarakat … Soeryadjaya Budianto Purwahjo 0,02 5.025.000 101 Budianto Purwahjo Herman Setya Budi 0,02 4.625.000 93 Herman Setya Budi Helmy Yusman Santoso 0,01 3.125.000 63 Helmy Yusman Santoso Masyarakat

Direksi Perusahaan Company’s Board of Directors on Juli 5, 2023. The bertanggung jawab atas penyusunan dan penyajian wajar Company’s Board of Directors are responsible for the laporan keuangan … MAPPI dari KJPP Jeffry I. Benyamin, S.T., S.E., MAPPI from KJPP Budi, Edy, Budi, Edy, Saptono & Rekan dalam laporannya masing-masing Saptono & Rekan as stated in its reports dated February

June 30, 2023 and December 31, 2022 were as follows: Ketua Ignatius Arrie Setiawan Chairman Anggota Iwan Candra Member Anggota Puspa Member Total kompensasi yang diterima Komisaris dan Direksi Total … compensation received by the Commissioners sebesar Rp 970.005.176 dan Rp 1.957.771.370 masing- and Directors amounted to Rp 970,005,176 and masing pada tanggal 30 Juni 2023 dan 31 Desember

Utama Independent Commissioner Komisaris Independen Achmad Kurniadi Achmad Kurniadi Independent Commissioner Direksi Board of Directors Presiden Direktur Hanafi Atmadiredja Hanafi Atmadiredja President Director Wakil Direktur Utama Hiroshi Tomonari Hiroshi Tomonari … Sari Juliawan Sari Director Direktur Ferry Prajogo Ferry Prajogo Director Direktur Ng Agus Setiawan Setia Budi Purwadi Director Direktur Tatsuhiko Yasaka Tatsuhiko Yasaka Director Direktur Anton Budiman Anton Budiman Director

name Justian Styawan. Styawan. - SHM No. 00943 atas nama Budi Antony. - SHM No. 00943 in the name Budi Antony. c. Tanah seluas 8.666 m2 terletak di Jalan c. The land … Directors. The Board of Directors identifies, nilai terhadap risiko-risiko keuangan, apabila evaluates and hedges financial risks, where dianggap perlu. Direksi bertugas menentukan prinsip considered appropriate. The Board of Directors

Partner dated January 5 Januari 2023 dan KJPP Satria Iskandar Setiawan & 5, 2023 and KJPP Satria Iskandar Setiawan and Rekan tanggal 14 Januari 2022 nilai wajar atas aset Partner dated … Directors’ salaries Honorarium Dewan Komisaris 4,073 2,848 Commissioners’ honoraria Tambahan penghasilan Direksi 1,519 1,540 Additional compensation for Directors Rekreasi dan olahraga 2,952 1,659 Recreation

Independent Commissioner Komisaris Independen : Saud Usman Nasution : Independent Commissioner Direksi Board of Directors Direktur Utama : Budi Setiawan Halim : President Director Direktur : Hero Djajakusumah : Director Direktur : Dwi Asmono : Director Direktur … each bank and reviewed annually by dievaluasi setiap tahun oleh direksi. Batas the directors. Such limits are set to minimize the tersebut ditetapkan untuk meminimalkan risiko concentration of credit risk

YANG BERAKHIR PADA TANGGAL TERSEBUT PT SAMPOERNA AGRO TBK DAN ENTITAS ANAKNYA Sampoerna Agro DIRECTORS' STATEMENT ON THE RESPONSIBILITY FOR CONSOLIDATED FINANCIAL STATEMENTS AS OF JUNE … Alamat kantor Alamat domisili atau sesuai KTP Nomor telepon Jabatan We, the undersigned below: Budi Setiawan Halim Jl. Basuki Rahmat No. 788 Palembang 30128, Sumatera Selatan Kota Wisata Central Park

Commissioner Direksi: Directors: Presiden Direktur Agus Prayitno Wirawan Agus Prayitno Wirawan President Director Wakil Presiden Direktur Tomohei Matsushita Tetsuo Higuchi Vice President Director Direktur Pemasaran Budi Setiawan Budi Setiawan Marketing … GENERAL INFORMATION (continued) c. Dewan Komisaris, Direksi dan Komite Audit c. Board of Commissioners, Directors and (lanjutan) Audit Committee (continued) Lihat Catatan 30 untuk rincian jumlah gaji dan Refer

Commissioner Direksi: Directors: Presiden Direktur Agus Prayitno Wirawan Agus Prayitno Wirawan President Director Wakil Presiden Direktur Tomohei Matsushita Tetsuo Higuchi Vice President Director Direktur Pemasaran Budi Setiawan Budi Setiawan Marketing … GENERAL INFORMATION (continued) c. Dewan Komisaris, Direksi dan Komite Audit c. Board of Commissioners, Directors and (lanjutan) Audit Committee (continued) Lihat Catatan 30 untuk rincian jumlah gaji dan Refer

Commissioner Direksi: Directors: Presiden Direktur Agus Prayitno Wirawan Agus Prayitno Wirawan President Director Wakil Presiden Direktur Tomohei Matsushita Tetsuo Higuchi Vice President Director Direktur Pemasaran Budi Setiawan Budi Setiawan Marketing … GENERAL INFORMATION (continued) c. Dewan Komisaris, Direksi dan Komite Audit c. Board of Commissioners, Directors and (lanjutan) Audit Committee (continued) Lihat Catatan 30 untuk rincian jumlah gaji dan Refer

statements” (Note 2b), “laporan keuangan konsolidasian” (Catatan 2b), whereby PT Budi Lestari Sentosa, a related party, dimana PT Budi Lestari Sentosa, pihak berelasi, held 11.2% ownerships on KKES, stated that … Janty dan Mr. Totong Kurniawan, Mrs. Janty and Ny. Lily Suryana Setiawan (pihak-pihak Mrs. Lily Suryana Setiawan (related berelasi); (ii) piutang usaha dan persediaan parties); (ii) trade receivables

Indopoly Swakarsa Indus try Tbk IPOL 51.701.925.841 46.591.853.000 (5.110.072.841) PT Budi Starch & Sweetener BUDI 1.158.000.000 1.170.000.000 12.000.000 PT Aus tindo Nusantara Jaya Tbk. ANJT 70.500.000 71.000.000 500.000 Total … Notarial No. 45 pada tanggal 22 Mei 2018 oleh Setiawan S.H., Deed No. 45, on May 22, 2018 of Setiawan, S.H., the Entitas Induk telah menandatangani perjanjian sewa Company signed

statements” (Note 2b), “laporan keuangan konsolidasian” (Catatan 2b), whereby PT Budi Lestari Sentosa, a related party, dimana PT Budi Lestari Sentosa, pihak berelasi, held 11.2% ownerships on KKES, stated that … Janty dan Mr. Totong Kurniawan, Mrs. Janty and Ny. Lily Suryana Setiawan (pihak-pihak Mrs. Lily Suryana Setiawan (related berelasi); (ii) piutang usaha dan persediaan parties); (ii) trade receivables

President Director Direktur : Rudy Budiman Setiawan : Directors : Yudhi Haryadi : Susunan Dewan Komisaris dan Direksi Entitas pada The Entity’s Board of Commissioners and Directors tanggal 31 Desember 2022 adalah sebagai … follows: Dewan Komisaris Board of Commissioners Komisaris Utama : Budi Setiyadi : President Commissioner Komisaris : Ir. Resdiansyah : Commissioner Direksi Directors Direktur Utama : David Santoso : President Director The original financial statements included herein

Steven Christopher Lee President Director Direktur Boy Ardhitya Lukito ST Jeo Sasanto Directors Jeo Sasanto Budi Setiawan Budi Setiawan Komite Audit Committee Ketua Brata Taruna Hardjosubroto Brata Taruna Hardjosubroto Chairman … terbit oleh Direksi pada tanggal 31 Juli 2023. authorized for issue by the Directors on July 31, 2023. 2. IKHTISAR KEBIJAKAN AKUNTANSI YANG 2. SUMMARY OF SIGNIFICANT ACCOUNTING SIGNIFIKAN POLICIES

follows: Dewan Komisaris Board of Commissioners Komisaris Utama Ir. Wong Budi Setiawan President Commissioner Komisaris Candra Gunawan Commissioner Direksi Directors Direktur Utama Sarkoro Handajani President Director Direktur Garret Suryowijoyo Kartono … Directors, are as follows: Dewan Komisaris Board of Commissioners Komisaris Utama Ir. Wong Budi Setiawan President Commissioner Komisaris Candra Gunawan Commissioner Komisaris Independen Drs., Latip Wiyono Independent Commissioner Direksi Directors

Sona Topas Tourism Industry Tbk. P.T. SONA TOPAS TOURISM INDUSTRY Tbk T. Wong Budi Setiawan Corporate Secretary Tembusan /ce: Subject: Submission of Consolidated Financial Statements as of June … Subsidiaries With due respect, Referring to the subject, herewith we on behalf of Board Directors submit the Consolidated Financial Statements as of June 30, 2023 and for Six Months Period

sistem pengendalian intern dalam grup. Demikian pernyataan ini dibuat dengan sebenarnya. Ir. Wong Budi DIRECTORS' STATEMENT ON THE RESPONSIBILITY FOR THE CONSOLIDATED FINANCIAL STATEMENTS AS OF JUNE 30, 2023 (UNAUDITED … SONA TOPAS TOURISM INDUSTRY Tbk AND ITS SUBSIDIARIES We, the undersigned: : Ir. Wong Budi Setiawan : Menara Sudirman Lt. 20, Jl.Jend.Sudirman Kav.60 RT 005 RW 03 Kelurahan Senayan, Kecamatan Kebayoran Baru

Mulyo : Independent Commissioners Gn Hiang Lin Drs. Dai Bachtiar, S.H. Direksi Directors Presiden Direktur : Ir. Wong Budi Setiawan : President Director Wakil Presiden Direktur : Wei Lawrence Lai : Vice President Director Direktur … Mulyo : Independent Commissioners Gn Hiang Lin Drs. Dai Bachtiar, S.H. Direksi Directors Presiden Direktur : Ir. Wong Budi Setiawan : President Director Wakil Presiden Direktur : Wei Lawrence Lai : Vice President Director Direktur

Sekretaris Perusahaan berdasarkan Surat Keputusan appointed Agung Cucun Setiawan as the Corporate Secretary based on Direksi No. 007/SID/Dir/II/2022 tentang Pengangkatan Sekretaris Directors Decree No. 007/SID/Dir/II/2022 concerning Appointment of Perusahaan tanggal … Indo Boga Jaya Utama 46.007.667 20.807.000 CV Indo Boga Jaya Utama PT Budi Jaya 36.411.661 102.866.259 PT Budi Jaya UD Danika 30.446.000 36.237.900 UD Danika Royal Multi Sarana

Independent Commissioner Komisaris Independen Boedi Armanto*****) Andi Rivai*) Independent Commissioner Komisaris Independen - Chandra Arie Setiawan***) Independent Commissioner *) jabatan sebagai Komisaris Independen berakhir *) positions as Independent Commissioner has ended sehubungan telah … Bank’s Board of 30 Juni 2023 dan 31 Desember 2022 ditetapkan Directors as of June 30, 2023 and December berdasarkan Keputusan Rapat Umum 31, 2022 is based on Decision

President Director Direktur : Rudy Budiman Setiawan : Directors : Yudhi Haryadi : Susunan Dewan Komisaris dan Direksi Entitas pada The Entity’s Board of Commissioners and Directors tanggal 31 Desember 2022 adalah sebagai … follows: Dewan Komisaris Board of Commissioners Komisaris Utama : Budi Setiyadi : President Commissioner Komisaris : Ir. Resdiansyah : Commissioner Direksi Directors Direktur Utama : David Santoso : President Director The original financial statements included herein

Dionosius Widijanto Dionosius Widijanto Komisaris Independen/Independent Commissioner Olivia Alan Eka Pria Anas Direksi/Board of Directors Direktur Utama/President Director Fitria Yusuf Fitria Yusuf Direktur Independen/Independent Director Hasyim Hasyim Direktur Independen/Independent Director … Komite Audit/Audit Committee Ketua/Chairman Dionosius Widijanto Eka Pria Anas Anggota/Members Rachmat Arifin Budi Pringadi Anggota/Members Benny Hakim Setiawan Rachmat Arifin Pada tanggal 30 Juni 2023 dan 31 Desember

Rahardja Alimhamzah Independent Commissioner Komisaris Independen Gottfried Tampubolon Independent Commissioner Direksi Board of Directors Direktur Utama Budi Tjahja Halim**) President Director Direktur Rizalsyah Riezky Director Direktur Josephine Regina Dameria Sambajon … Abidin Basri, MA, Msc. Chairman Komite Audit Audit Committee Ketua Rahardja Alimhamzah Chairman Anggota Setiawan Kriswanto Member Anggota Sandra Aulia Member *) Telah diangkat berdasarkan keputusan Rapat Umum *) Has been appointed

sistem pengendalian intern dalam grup. Demikian pernyataan ini dibuat dengan sebenarnya. Ir. Wong Budi DIRECTORS' STATEMENT ON THE RESPONSIBILITY FOR THE CONSOLIDATED FINANCIAL STATEMENTS AS OF JUNE 30, 2023 (UNAUDITED … SONA TOPAS TOURISM INDUSTRY Tbk AND ITS SUBSIDIARIES We, the undersigned: : Ir. Wong Budi Setiawan : Menara Sudirman Lt. 20, Jl.Jend.Sudirman Kav.60 RT 005 RW 03 Kelurahan Senayan, Kecamatan Kebayoran Baru

Sona Topas Tourism Industry Tbk. P.T. SONA TOPAS TOURISM INDUSTRY Tbk T. Wong Budi Setiawan Corporate Secretary Tembusan /ce: Subject: Submission of Consolidated Financial Statements as of June … Subsidiaries With due respect, Referring to the subject, herewith we on behalf of Board Directors submit the Consolidated Financial Statements as of June 30, 2023 and for Six Months Period

Mulyo : Independent Commissioners Gn Hiang Lin Drs. Dai Bachtiar, S.H. Direksi Directors Presiden Direktur : Ir. Wong Budi Setiawan : President Director Wakil Presiden Direktur : Wei Lawrence Lai : Vice President Director Direktur … Mulyo : Independent Commissioners Gn Hiang Lin Drs. Dai Bachtiar, S.H. Direksi Directors Presiden Direktur : Ir. Wong Budi Setiawan : President Director Wakil Presiden Direktur : Wei Lawrence Lai : Vice President Director Direktur

adalah sebagai berikut: Board of Commissioner and Directors, are as follows: Dewan Komisaris Board of Commissioners Komisaris Utama Ir. Wong Budi Setiawan President Commissioner Komisaris Candra Gunawan Commissioner Komisaris Independen … Dewan Komisaris Board of Commissioners Komisaris Utama Ir. Wong Budi Setiawan President Commissioner Komisaris Carolina Renata Djaja Commissioner Direksi Directors Direktur Utama Sarkoro Handajani President Director Direktur Garrett Suryowijoyo Kartono

Dewan Komisaris, Direksi, Komite Audit serta d. Boards of Commissioners, Directors, Audit Committee Karyawan and Employees Susunan pengurus Entitas pada tanggal 30 Juni 2023 The composition of management … adalah sebagai berikut: June 30, 2023 is as follow: Komisaris Utama Tn/Mr Ir. Wong Budi Setiawan President Commissioner Komisaris Tn/Mr Joshua Luke Tandiono Commissioner Komisaris Independen Tn/Mr

Dionosius Widijanto Dionosius Widijanto Komisaris Independen/Independent Commissioner Olivia Alan Eka Pria Anas Direksi/Board of Directors Direktur Utama/President Director Fitria Yusuf Fitria Yusuf Direktur Independen/Independent Director Hasyim Hasyim Direktur Independen/Independent Director … Komite Audit/Audit Committee Ketua/Chairman Dionosius Widijanto Eka Pria Anas Anggota/Members Rachmat Arifin Budi Pringadi Anggota/Members Benny Hakim Setiawan Rachmat Arifin Pada tanggal 30 Juni 2023 dan 31 Desember

Dionosius Widijanto Dionosius Widijanto Komisaris Independen/Independent Commissioner Olivia Alan Eka Pria Anas Direksi/Board of Directors Direktur Utama/President Director Fitria Yusuf Fitria Yusuf Direktur Independen/Independent Director Hasyim Hasyim Direktur Independen/Independent Director … Komite Audit/Audit Committee Ketua/Chairman Dionosius Widijanto Eka Pria Anas Anggota/Members Rachmat Arifin Budi Pringadi Anggota/Members Benny Hakim Setiawan Rachmat Arifin Pada tanggal 30 Juni 2023 dan 31 Desember

Indopoly Swakarsa Indus try Tbk IPOL 51.701.925.841 46.591.853.000 (5.110.072.841) PT Budi Starch & Sweetener BUDI 1.158.000.000 1.170.000.000 12.000.000 PT Aus tindo Nusantara Jaya Tbk. ANJT 70.500.000 71.000.000 500.000 Total … Notarial No. 45 pada tanggal 22 Mei 2018 oleh Setiawan S.H., Deed No. 45, on May 22, 2018 of Setiawan, S.H., the Entitas Induk telah menandatangani perjanjian sewa Company signed

Steven Christopher Lee President Director Direktur Boy Ardhitya Lukito ST Jeo Sasanto Directors Jeo Sasanto Budi Setiawan Budi Setiawan Komite Audit Committee Ketua Brata Taruna Hardjosubroto Brata Taruna Hardjosubroto Chairman … terbit oleh Direksi pada tanggal 31 Juli 2023. authorized for issue by the Directors on July 31, 2023. 2. IKHTISAR KEBIJAKAN AKUNTANSI YANG 2. SUMMARY OF SIGNIFICANT ACCOUNTING SIGNIFIKAN POLICIES

Independent Commissioner Komisaris Independen Boedi Armanto*****) Andi Rivai*) Independent Commissioner Komisaris Independen - Chandra Arie Setiawan***) Independent Commissioner *) jabatan sebagai Komisaris Independen berakhir *) positions as Independent Commissioner has ended sehubungan telah … Bank’s Board of 30 Juni 2023 dan 31 Desember 2022 ditetapkan Directors as of June 30, 2023 and December berdasarkan Keputusan Rapat Umum 31, 2022 is based on Decision

adalah sebagai berikut: Board of Commissioner and Directors, are as follows: Dewan Komisaris Board of Commissioners Komisaris Utama Ir. Wong Budi Setiawan President Commissioner Komisaris Candra Gunawan Commissioner Komisaris Independen … Dewan Komisaris Board of Commissioners Komisaris Utama Ir. Wong Budi Setiawan President Commissioner Komisaris Carolina Renata Djaja Commissioner Direksi Directors Direktur Utama Sarkoro Handajani President Director Direktur Garrett Suryowijoyo Kartono

adalah sebagai berikut: Board of Commissioner and Directors, are as follows: Dewan Komisaris Board of Commissioners Komisaris Utama Ir. Wong Budi Setiawan President Commissioner Komisaris Candra Gunawan Commissioner Komisaris Independen … Dewan Komisaris Board of Commissioners Komisaris Utama Ir. Wong Budi Setiawan President Commissioner Komisaris Carolina Renata Djaja Commissioner Direksi Directors Direktur Utama Sarkoro Handajani President Director Direktur Garrett Suryowijoyo Kartono

Investama KOMPLEK KOMERSIL SEKTOR II Ir Wong Budi 0 Komisaris 0 0% 0 0% Setiawan Candra 0 Komisaris 0 0% 0 0% Gunawan Number of Percent of Number of Percent … than 5% The number of scripless shares owned by the Board of Directors 0 0 and Board of Commissioners is less than 5% The number of scripless shares owned

North Share Tower, Lt. 28, Ownership > Jl. Jenderal Sudirman Kav. 5% 45, Jakarta 12930 Budi Setiawan Sampoerna Direksi 0 0% 0 0% Halim Strategic SquareNorth, Lt. 28Jl. Jend. Sudirman … than 5% The number of scripless shares owned by the Board of Directors 0 0 and Board of Commissioners is less than 5% The number of scripless shares owned

Sadono Jl. KH. Zainul Komisaris 0 0% 0 0% Arifin No. 20Jakarta 11140 Arief Setiawan Jl. KH. Zainul Direksi 0 0% 0 0% Handoko Arifin No. 20 Jakarta 11140 Share … Zainul Direksi 0 0% 0 0% Hidayat Arifin No. 20 Jakarta 11140 Harry Budi Jl. KH. Zainul Direksi 0 0% 0 0% Sidharta Arifin No. 20 Jakarta

Rahardja Alimhamzah Independent Commissioner Komisaris Independen Gottfried Tampubolon Independent Commissioner Direksi Board of Directors Direktur Utama Budi Tjahja Halim**) President Director Direktur Rizalsyah Riezky Director Direktur Josephine Regina Dameria Sambajon … Abidin Basri, MA, Msc. Chairman Komite Audit Audit Committee Ketua Rahardja Alimhamzah Chairman Anggota Setiawan Kriswanto Member Anggota Sandra Aulia Member *) Telah diangkat berdasarkan keputusan Rapat Umum *) Has been appointed

July 27, 2022. Surabaya, June 27, 2023 PT Fortune Mate Indonesia Tbk Board of Directors 9 LAMPIRAN 4 SURAT PT KUSTODIAN SENTRAL EFEK INDONESIA (KSEI) KEPADA PT FORTUNE MATE INDONESIA … Komisaris Hasyim. Kemalaraja, Baturaja Timur. Ogan Komering Ulu Sumatera Selatan Indonesia 2.100 163 Desita Setiawan PD001NLP500104 Dsn. Mekar Sari Kelurahan Bukit Damai Kecamatan Maluk Sumbawa Barat Nusa Tenggara Barat Indonesia

SAHAM PERSEROAN OLEH DIREKSI DAN DEWAN KOMISARIS SHARES OWNERSHIP BY MEMBERS OF BOARDS OF DIRECTORS AND COMMISSIONERS JUMLAH / PERSENTASE / No. NAMA / NAME JABATAN / TITLE QUANTITY PERCENTAGE 1 Brata Taruna Hardjosubroto … Lukito ST Direktur 0 0,00% 5 Jeo Sasanto Direktur 1.441.500 0,0477% 6 Budi Setiawan Direktur 0 0,00% KEPEMILIKAN SAHAM DI BAWAH 5% / SHARES OWNERSHIP LESS THAN

Gatot Subroto Kav. 1.000 Kecamatan Tebet Jakarta Selatan 12870 Budi Setiawan Jl. Jenderal Direksi 0 0% 0 0% Gatot Subroto Kav. 1.000 Kecamatan Tebet Jakarta Selatan 12870 Emireza Jl. Jenderal … than 5% The number of scripless shares owned by the Board of Directors 1.441.500 1.441.500 and Board of Commissioners is less than 5% The number of scripless shares owned

Sekretaris Perusahaan berdasarkan Surat Keputusan appointed Agung Cucun Setiawan as the Corporate Secretary based on Direksi No. 007/SID/Dir/II/2022 tentang Pengangkatan Sekretaris Directors Decree No. 007/SID/Dir/II/2022 concerning Appointment of Perusahaan tanggal … Indo Boga Jaya Utama 46.007.667 20.807.000 CV Indo Boga Jaya Utama PT Budi Jaya 36.411.661 102.866.259 PT Budi Jaya UD Danika 30.446.000 36.237.900 UD Danika Royal Multi Sarana