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Anindya Novyan Bakrie President Commissioner Komisaris Otis Hahijary Otis Hahijary Commissioner Komisaris Independen C.F. Carmelita Hardikusumo C.F. Carmelita Hardikusumo Independent Commissioner Komisaris Independen RM Djoko Setiotomo RM Djoko Setiotomo Independent

diversifikasi usaha ke EBT. UBO dari AND Capital sama dengan Andhika Lines yakni C.F Carmelita Hardikusumo. 3. Bidang usaha yang dijalankan oleh PT AND Indonesia Kapital. Tanggapan : Bidang usaha sesuai … Ultima Beneficiary Ownership of PT AND Indonesia Kapital and Andika Lines is C.F. Carmelita Hardikusumo. 3. Business fields carried out by PT AND Indonesia Kapital. Response : Its business activity

Anindya Novyan Bakrie President Commissioner Komisaris Otis Hahijary Otis Hahijary Commissioner Komisaris Independen C.F. Carmelita Hardikusumo C.F. Carmelita Hardikusumo Independent Commissioner Komisaris Independen RM Djoko Setiotomo RM Djoko Setiotomo Independent

Raden Mas Djoko Raden Mas Djoko KOMISARIS X Setiotomo Setiotomo C.F. Carmelita C.F. Carmelita KOMISARIS X Hardikusumo Hardikusumo Otis Hahijary KOMISARIS Otis Hahijary Demikian untuk diketahui. Hormat Kami, PT Intermedia … Raden Mas Djoko Raden Mas Djoko COMMISSIONER X Setiotomo Setiotomo C.F. Carmelita C.F. Carmelita COMMISSIONER X Hardikusumo Hardikusumo Otis Hahijary COMMISSIONER Otis Hahijary Thus to be informed accordingly. Respectfully

Komisaris Utama Anindya Novyan Bakrie President Commissioner Komisaris Otis Hahijary Commissioner Komisaris Independen C.F. Carmelita Hardikusumo Independent Commissioner Komisaris Independen RM Djoko Setiotomo Independent Commissioner Dewan Direksi Board of Directors

Committee, with a term of 3 years; 4. C. F. Carmelita Hardikusumo diangkat sebagai anggota 4. C. F. Carmelita Hardikusumo was appointed as a member Komite Manajemen Risiko, dengan masa … Djoko Setiotomo, Anindya Novyan dan C. F. Carmelita Hardikusumo dapat dilihat pada bab Profil Bakrie, and C. F. Carmelita Hardikusumo can be seen in the Perseroan, sub bab Profil Dewan

Komisaris Utama Anindya Novyan Bakrie President Commissioner Komisaris Otis Hahijary Commissioner Komisaris Independen C.F. Carmelita Hardikusumo Independent Commissioner Komisaris Independen RM Djoko Setiotomo Independent Commissioner Dewan Direksi Board of Directors

Komisaris Utama Anindya Novyan Bakrie President Commissioner Komisaris Otis Hahijary Commissioner Komisaris Independen C.F. Carmelita Hardikusumo Independent Commissioner Komisaris Independen RM Djoko Setiotomo Independent Commissioner Dewan Direksi Board of Directors

Komisaris Utama Anindya Novyan Bakrie President Commissioner Komisaris Otis Hahijary Commissioner Komisaris Independen C.F. Carmelita Hardikusumo Independent Commissioner Komisaris Independen RM Djoko Setiotomo Independent Commissioner Dewan Direksi Board of Directors

Komisaris: - Commissioner: Bapak Arief Yahya Mr. Arief Yahya - Komisaris Independen: - Independent Commissioner: Ibu C.F. Carmelita Hardikusumo Miss. C.F. Carmelita Hardikusumo Direksi: Board of Directors: - Direktur Utama: - President Director: Bapak Ahmad

Komisaris Utama: Bapak Anindya Novyan Bakrie - Komisaris: Bapak Arief Yahya - Komisaris Independen: Ibu C.F. Carmelita Hardikusumo Direksi: - Direktur Utama: Bapak Ahmad Rahadian Widarmana - Direktur: Bapak Raden Mas Harlin Erlianto Rahardjo … President Commissioner: Mr. Anindya Novyan Bakrie - Commissioner: Mr. Arief Yahya - Independent Commissioner: Miss. C.F. Carmelita Hardikusumo Board of Directors: - President Director: Mr. Ahmad Rahadian Widarmana - Director: Mr. Raden Mas Harlin

pada 26 Desember 2024Sebagai Berikut : Jenis Baru Lama Periode KETUA C.F Carmelita Raden Mas Djoko Periode Ke-1 Hardikusumo Setiotomo ANGGOTA Eris Maulana Eris Maulana Periode Ke-1 ANGGOTA Maman … effective on 26 December 2024 as follows : Information New Old Service Period Head C.F Carmelita Hardikusumo Raden Mas Djoko Periode Ke-1 Setiotomo Member Eris Maulana Eris Maulana Periode

Anindya Novyan Bakrie President Commissioner Komisaris Arief Yahya Otis Hahijary Commissioner Komisaris Independen C.F. Carmelita Hardikusumo C.F. Carmelita Hardikusumo Independent Commissioner Komisaris Independen - RM Djoko Setiotomo Independent Commissioner Dewan Direksi … December 31, 2024 and 2023 was as follows: 2024 2023 Ketua C.F. Carmelita Hardikusumo RM Djoko Setiotomo Chairman Anggota Eris Maulana Eris Maulana Member Anggota Maman Casmanan Sopian Hadi Member

Bapak Arief Yahya Commissioner: Mr. Arief Yahya Komisaris Independen: Ibu C.F. Carmelita Hardikusumo Independent Commissioner: Ms. C.F. Carmelita Hardikusumo Direksi: Board of Directors: Direktur Utama: Bapak Ahmad Rahadian Widarmana President … Novyan Bakrie President Commissioner Komisaris Arief Yahya Otis Hahijary Commissioner Komisaris Independen C.F. Carmelita Hardikusumo C.F. Carmelita Hardikusumo Independent Commissioner Komisaris Independen - RM Djoko Setiotomo Independent Commissioner Dewan Direksi Board

Komisaris Utama Anindya Novyan Bakrie President Commissioner Komisaris Arief Yahya Commissioner Komisaris Independen C.F. Carmelita Hardikusumo Independent Commissioner Dewan Direksi Board of Directors Direktur Utama Ahmad Rahadian Widarmana President Director … March sebagai berikut: 31, 2025 and December 31, 2024 was as follows: Ketua C.F. Carmelita Hardikusumo Chairman Anggota Eris Maulana Member Anggota Maman Casmanan Member Pada tanggal 31 Maret

Komisaris Utama Anindya Novyan Bakrie President Commissioner Komisaris Arief Yahya Commissioner Komisaris Independen C.F. Carmelita Hardikusumo Independent Commissioner Dewan Direksi Board of Directors Direktur Utama Ahmad Rahadian Widarmana President Director … June berikut: 30, 2025 and December 31, 2024 was as follows: Ketua C.F. Carmelita Hardikusumo Chairman Anggota Eris Maulana Member Anggota Maman Casmanan Member Pada tanggal 30 Juni

Anidya Novyan Bakrie Bakrie - Komisaris Independen: Ibu C.F. Carmelita - Independent Commissioner: Miss. C.F. Hardikusumo Carmelita Hardikusumo - Komisaris: Bapak Arief Yahya - Komisaris: Mr. Arief Yahya - Direktur Utama: Bapak Ahmad Rahadian - Direktur … Utama: - President Commissioiner: ANINDYA NOVYAN BAKRIE ANINDYA NOVYAN BAKRIE - Komisaris Independen: - Independent Commssioner: C.F. CARMELITA HARDIKUSUMO C.F. CARMELITA HARDIKUSUMO - Komisaris: - Commissioner: ARIEF YAHYA ARIEF YAHYA DIREKSI BOARD OF DIRECTORS - Direktur

Perseroan sebagai berikut: Semula : DEWAN KOMISARIS - Komisaris Utama: ANINDYA NOVYAN BAKRIE - Komisaris Independen: C.F. CARMELITA HARDIKUSUMO - Komisaris: ARIEF YAHYA DIREKSI - Direktur Utama: AHMAD RAHADIAN WIDARMANA - Direktur : RADEN MAS HARLIN ERLIANTO … RAHARDJO Menjadi, DEWAN KOMISARIS - Komisaris Utama: ANINDRA ARDIANSYAH BAKRIE - Komisaris Independen: C.F. CARMELITA HARDIKUSUMO - Komisaris Independen: RADEN MAS DJOKO SETIOTOMO - Komisaris: ARIEF YAHYA DIREKSI - Direktur Utama: AHMAD RAHADIAN WIDARMANA - Direktur

Anidya Novyan Bakrie Bakrie - Komisaris Independen: Ibu C.F. Carmelita - Independent Commissioner: Miss. C.F. Hardikusumo Carmelita Hardikusumo - Komisaris: Bapak Arief Yahya - Komisaris: Mr. Arief Yahya - Direktur Utama: Bapak Ahmad Rahadian - Direktur … Utama: - President Commissioiner: ANINDYA NOVYAN BAKRIE ANINDYA NOVYAN BAKRIE - Komisaris Independen: - Independent Commssioner: C.F. CARMELITA HARDIKUSUMO C.F. CARMELITA HARDIKUSUMO - Komisaris: - Commissioner: ARIEF YAHYA ARIEF YAHYA DIREKSI BOARD OF DIRECTORS - Direktur

Perseroan sebagai berikut: Semula : DEWAN KOMISARIS - Komisaris Utama: ANINDYA NOVYAN BAKRIE - Komisaris Independen: C.F. CARMELITA HARDIKUSUMO - Komisaris: ARIEF YAHYA DIREKSI - Direktur Utama: AHMAD RAHADIAN WIDARMANA - Direktur : RADEN MAS HARLIN ERLIANTO … RAHARDJO Menjadi, DEWAN KOMISARIS - Komisaris Utama: ANINDRA ARDIANSYAH BAKRIE - Komisaris Independen: C.F. CARMELITA HARDIKUSUMO - Komisaris Independen: RADEN MAS DJOKO SETIOTOMO - Komisaris: ARIEF YAHYA DIREKSI - Direktur Utama: AHMAD RAHADIAN WIDARMANA - Direktur

pada 24 Oktober 2025Sebagai Berikut : Jenis Baru Lama Periode KETUA Raden Mas Djoko C.F Carmelita Setiotomo Hardikusumo ANGGOTA Eris Maulana Eris Maulana ANGGOTA Maman Casmanan Maman Casmanan Demikian untuk diketahui … October 2025 as follows : Information New Old Service Period Head Raden Mas Djoko C.F Carmelita Setiotomo Hardikusumo Member Eris Maulana Eris Maulana Member Maman Casmanan Maman Casmanan Thus

Sebagai Berikut : Jabatan Prefix Nama Keterangan Periode Ketua Ibu C.F. Carmelita yang merupakan Komisaris 24-Oct-25 - 24-Oct-28 Hardikusumo Independen Anggota Bapak Anindra Ardiansyah yang merupakan Anggota Dewan … follows : Position Prefix Name Information Period Head Ms. C.F. Carmelita Independent Commissioner 24-Oct-25 - 24-Oct-28 Hardikusumo Member Mr. Anindra Ardiansyah Commissioner

Anindya Novyan Bakrie President Commissioner Komisaris Arief Yahya Arief Yahya Commissioner Komisaris Independen C.F. Carmelita Hardikusumo C.F. Carmelita Hardikusumo Independent Commissioner Komisaris Independen Raden Mas Djoko Setiotomo - Independent Commissioner Dewan … December 31, 2024 were as follows: 2025 2024 Ketua Raden Mas Djoko Setiotomo C.F. Carmelita Hardikusumo Chairman Anggota Eris Maulana Eris Maulana Member Anggota Maman Casmanan Maman Casmanan Member Pada

Anindya Novyan Bakrie President Commissioner Komisaris Arief Yahya Arief Yahya Commissioner Komisaris Independen C.F. Carmelita Hardikusumo C.F. Carmelita Hardikusumo Independent Commissioner Komisaris Independen Raden Mas Djoko Setiotomo - Independent Commissioner Dewan … follows: 2025 2024 Ketua Raden Mas Djoko Setiotomo C.F. Carmelita Hardikusumo Chairman Anggota Eris Maulana Eris Maulana Member Anggota Maman Casmanan Maman Casmanan Member Pada tanggal 31 Desember

menggantikan Ibu C.F. Committee on October 24, 2025, C.F. Carmelita Carmelita Hardikusumo. Sepanjang tahun 2025, Hardikusumo. Throughout 2025, C.F. Carmelita Ibu C.F. Carmelita Hardikusumo memimpin Rapat Hardikusumo led the Company … Novyan Bakrie President Commissioner Komisaris Arief Yahya Arief Yahya Commissioner Komisaris Independen C.F. Carmelita Hardikusumo C.F. Carmelita Hardikusumo Independent Commissioner Komisaris Independen Raden Mas Djoko Setiotomo - Independent Commissioner Dewan Direksi

Anindra Ardiansyah Bakrie President Commissioner Komisaris Arief Yahya Arief Yahya Commissioner Komisaris Independen C.F. Carmelita Hardikusumo C.F. Carmelita Hardikusumo Independent Commissioner Komisaris Independen Raden Mas Djoko Setiotomo Raden Mas Djoko