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June 2026 and sebagai berikut: 31 December 2025 are as follows: Ketua : Budi Bowoleksono : Chairman Anggota : Ludovicus Sensi Wondabio : Member Anggota : Atik Wijaksono Susanto : Member Pada tanggal 30 Juni

adalah sebagai berikut: 31, 2025 are as follows: Ketua Hedy Maria Helena Lapian Chairman Anggota Justinus Aditya Sidharta Member Anggota Stephanus Junianto Member Pada tanggal 30 Juni

Desember 2025/ June 30, 2026 December 31, 2025 Ketua : Irwan Raharja Santoso Widjojo : Chairman Anggota : Muhazim Fathurrizzal Zuhry : Members Muhammad Rizal Anggota : Rifyal Ramji Septiyansyah Maulana : Members Personel manajemen kunci

announce a Change of Internal Audit effective on 23 September 2026 as follows : Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name Qaaiman

announce a Change of Internal Audit effective on 25 September 2026 as follows : Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name Yonarsie

XI.B.2 Attachment to No. XI.B.2 Lampiran Keputusan Ketua BAPEPAM-LK The Decree of The Chairman of BAPEPAM-LK No. Kep- No. Kep-105/BL/2010 tanggal 13 April 2010 tentang 105/BL/2010 … Manusia : Andrew Adiwijanto : Director Dewan Pengawas Syariah Sharia Supervisory Board Ketua : Asrori S. Karni : Chairman Anggota : Helda Rahmi Sina : Member Berdasarkan Akta Pernyataan Keputusan Rapat No. 18 Based on Deed

provided by KSEI, with the mechanism of the Meeting physically being attended by the Chairman of the Meeting, Members of the Board of Directors and Members of the Board

establishment of the Audit Committee, the Board of Commissioners has appointed the Chairman and Members of the Audit Committee so that the Audit Committee may perform its duties and functions … expiry of the terms of office of Mr. Harry Danui as Chairman of the Audit Committee and of Mr. Junarto Tjahjadi and Dr. Ir. Bambang Dewandaru as Members

December 31, 2025 Komite Audit Audit Committee Ketua : Anthony Soehartono Anthony Soehartono : Chairman Anggota : Shinta Rahayu Shinta Rahayu : Member Anggota : Agustina Agustina : Member Pada tanggal 30 Juni

Audit Audit Committee Ketua Komite Audit Bernadetha Melinda Kirana Putri Bernadetha Melinda Kirana Putri Chairman Anggota Agustinus Nicko Ariwibowo Dion Situmorang Member Anggota Narada Kumara Agustinus Nicko Ariwibowo Member Pada

Agus Agus Susanto dari jabatannya sebagai ketua Komite Susanto from his position as Chairman of the Nomination and Nominasi dan Remunerasi. Berdasarkan hal tersebut, maka Remuneration Committee. Based … adalah sebagai Nomination and Remuneration Committee is as follows: berikut: Ketua Agustinus Nicko Ariwibowo Chairman Agustinus Nicko Ariwibowo Anggota Han Galaputra Atmaja Member Han Galaputra Atmaja Anggota Edi Santoso Member

Agus Susanto from his position as Komite Audit. Berdasarkan hal tersebut, maka sejak tanggal Chairman of the Audit Committee.Based on the foregoing, 23 September 2026 (tanggal berlaku efektif), susunan effective … adalah sebagai berikut: Company's Audit Committee is as follows: Ketua Agustinus Nicko Ariwibowo Chairman Agustinus Nicko Ariwibowo Anggota Yudi Koswinarko Member Yudi Koswinarko Anggota Tiara Dewi Fortuna Member Tiara

announce a Change of Internal Audit effective on 23 September 2026 as follows : Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name Isha

effective as of September 22, 2026, with the following composition: - Ade Supandi, S.E. as Chairman and Member of the Nomination and Remuneration Committee: - Aditya Paruliangui as Member of the Nomination

Company's Nomination and Remuneration Committee by appointing Mr. Ade Supandi, SE as Chairman and concurrently as a member of the Nomination and Remuneration Committee. 2 PT TRANSCOAL PACIFIC … Keputusan ini mulai berlaku sejak tanggal Surat Keputusan Dewan Komisaris Di Supandi, SE as Chairman and concurrently as a Member of the Company's Nomination and Remuneration Committee. Accordingly

composition of the Company's Audit Committee by appointing Mr. Haru Koesmahargyo as Chairman and concurrentiy as a member of the Audit Committee, PT TRANSCOAL PACIFIC Tbk. Bakrie Tower … mulai berlaku sejaktanggal 3. Surat Keputusan Dewan Komisaris Di bahwa 2. Koesmahargyo as Chairman and concurrently as a Member of the Company's Audit Committee, Accordingly, the composition

Company effective as of September 22, 2026, with the following composition: - Haru Koesmahargyo as Chairman and Member of the Audit Committee, - Dimas Prayogo as Member of the Audit Committee

Pengawasan Susunan Board of Directors HSBC LTD terdiri dari Brendan Nelson selaku Group Chairman, Georges Elhedery selaku Group Chief Executive Officer, Pam Kaur selaku Group Chief Financial Officer, Eileen Murray … Pengawasan Susunan Board of Directors HSBC Holdings plc terdiri dari Brendan Nelson selaku Group Chairman, Georges Elhedery selaku Group Chief Executive Officer, Pam Kaur selaku Group Chief Financial Officer, Eileen

Supervision The Board of Directors of HSBC LTD consists of Brendan Nelson as Group Chairman, Georges Elhedery as Group Chief Executive Officer, Pam Kaur as Group Chief Financial Officer, Eileen … Board of Directors of HSBC Holdings plc consists of Brendan Nelson as Group Chairman, Georges Elhedery as Group Chief Executive Officer, Pam Kaur as Group Chief Financial Officer, Eileen Murray

September 22, 2026, as follows: No Nama/Name Jabatan/Title 1 | Kennedy Simanjuntak Ketua/ Chairman 2 | Glory Palmy Simanjuntak Anggota/ Member 3 | Asep Dani Hartman Anggota/ Member PT KETROSDEN TRIASMITRA TBK Meta

Meeting Agenda At the end of the discussion of each agenda item, the Chairman of the Meeting provided an opportunity to the Shareholders or their proxies ("Shareholders") to submit questions

Jakarta U.p / Attn. : Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon / Executive Chairman of Capital Market, Derivatives Finance and Carbon Exchange Supervision Perihal / Subject : Bukti Iklan Panggilan Rapat

Nomination September 22, 2026, as follows: Y No Nama/Name Jabatan/Title 1 | Kennedy Simanjuntak Ketua/ Chairman 2 | Yully Handajani Anggota/ Member 3 | Tara Adelia Senjaya Anggota/ Member PT KETROSDEN TRIASMITRA

rapat dewan Kebijakan mengenai manajemen lainnya G-03 Perusahaan memiliki kebijakan mengenai pemisahan Chairman of Ya The Board dan CEO? Perseroan memiliki Pedoman Dewan (Board Manual), yang mengatur persyaratan, keanggotaan … Dewan Komisaris No. 001/KOM-DIR- PERSEROAN/SK/I/2016. Terkait pertanyaan ini, Perseroan tidak memisahkan Presiden Direktur (sebagai Chairman of Board of Director) dengan CEO. G-04 Perusahaan memiliki kebijakan penilaian dewan direksi

Puradiredja – Ketua Komite Audit Kanaka Puradiredja – Chairman of the Audit Committee Beliau diangkat sebagai Ketua Komite Audit berdasarkan Surat He was appointed as Chairman of the Audit Committee based Keputusan … Audit PT Bank CIMB Niaga Tbk. • Independent Commissioner and Chairman of the Audit Committee at PT Graha Andrasentra Propertindo Tbk • Chairman of the Task Force Team for the Audit Committee

Commissioners Decree No. 01/BOC- PTD/IX/2026 dated 21 September 2026, with the following composition: Chairman Mr. Manginar Rico Sinaga Independent Commissioner Members Mr. Danilo R. Alcantara Mr. Carmelito J. Regalado

considered independent and competent under the prevailing regulations set forth in POJK 55: Chairman Mr. Manginar Rico Sinaga Independent Commissioner Members Mr. Danilo R. Alcantara Mr. Carmelito J. Regalado KEPUTUSAN … relevant regulation of the POJK 55. RESOLVED FURTHER, that the honorarium of the Chairman and other members shall remain the same at IDR 5,000,000 (Indonesia Rupiah: Five million

listing on November tanggal 16 November 1999 oleh Ketua 16, 1999 by the Chairman of BAPEPAM-LK BAPEPAM-LK melalui suratnya No. S-2244/ through its letter … Komite Audit: Audit Committee: Ketua Komite Audit Royke Tumilaar Marsillam Simandjuntak Chairman of Audit Committee Anggota Komite Audit Hendry Hendry Member of Audit Committee Anggota Komite Audit Ferry Sanjaya Ferry

other parties in pembicaraan Pimpinan Rapat. the Meeting, including the speech of the Chairman of the Meeting. h. Sebelum Rapat selesai, Pemegang Saham atau h. Before … then be translated into Bahasa Indonesia by the kepentingan para Pemegang Saham yang lain. Chairman of the Meeting for the interest of the other Shareholders. d. Peserta Rapat adalah Pemegang

Company will be valid at the time of convening of the Meeting. 5. The Chairman of the Meeting will be entitled to demand in order that the Power of Attorney … Company will be valid at the time of convening of the Meeting. 5. The Chairman of the Meeting will be entitled to demand in order that the Power of Attorney

rapat dewan Kebijakan mengenai manajemen lainnya G-03 Perusahaan memiliki kebijakan mengenai pemisahan Chairman of Ya The Board dan CEO? Struktur tata kelola Perseroan dibangun atas tiga organ utama yang … Independensi Total Kehadiran Direksi dan Komisaris ke G-02 116 Rapat Dewan Kebijakan Pemisahan Chairman of the G-03 96 Board dan CEO Kebijakan Penilaian Dewan Direksi

Audit Committee Dr. Ir. Erman Suparno, M.B.A., M.Si Ketua Chairman Ketua Komite Audit Perseroan sejak tahun 2023, yang Chairman of the Company’s Audit Committee since 2023, which sekaligus menjabat … Board of Directors in Meetings Kebijakan Pemisahan Chairman of the Board dan CEO G-03 96 Policy on Separation of Chairman of the Board and CEO Kebijakan Penilaian Dewan Komisaris

announce a Change of Internal Audit effective on 16 September 2026 as follows : Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name Wenny

Questions Pendapat Secara Elektronik and/or Opinions i. Pimpinan Rapat memberikan kesempatan i. The Meeting Chairman shall provide bagi 3 (tiga) Pemegang Saham atau kuasa- opportunities for 3 (three) Shareholders

Direktur Septian Starlin Director Direktur Chandra Director Komite Audit Audit Committee Ketua Erman Suparno Chairman Anggota Danny Sutradewa Member Anggota Richard Yovann Member Jumlah karyawan tetap Perusahaan dan Entitas

Direktur Septian Starlin Director Direktur Chandra Director Komite Audit Audit Committee Ketua Erman Suparno Chairman Anggota Danny Sutradewa Member Anggota Richard Yovann Member Jumlah karyawan tetap Perusahaan dan Entitas

described as follows: Nama Jabatan Name Position Sri Hetti Turinani Ketua Komite Audit / Chairman of Audit Committee Erna Setyawati Anggota Komite Audit / Member of Audit Committee Tety Rosa Ria Indah … Meetings Total Attendance Attendance Level (%) Ketua Komite Audit Sri Hetti Turinani 4 4 100% Chairman of Audit Committee Anggota Komite Audit Erna Setyawati 4 4 100% Member of Audit Committee

Bapak/Mr. Harry Mozarta Zen Commissioner Komisaris/ Commissioner : Bapak/Mr. Eko Santoso Hadiprodjo Pimpinan RUPSLB Perseroan Chairman of the Company’s EGMS Rapat dipimpin oleh Bapak KUSMAYANTO KADIMAN, selaku Komisaris Utama (Komisaris

07/01, Gambir, Kecamatan Gambir Jakarta 10110 Media Conference : AKSes.KSEI in Zoom Webinar Format I. Chairman of the Meeting The Meeting was chaired by Mr. Ketut Budi Wijaya, in his capacity

Faisal Independent Commissioner: Arief T. Surowidjojo Independent Commissioner: Mahdi Syahbuddin Sharia Supervisory Board (SSB) Chairman of SSB: Yulizar Djamaluddin Sanrego Member of SSB: Muhammad Maksum Member of SSB: Sutan Emir

Haryadi Corporate Secretary Komite Audit Audit Committee Ketua Aria Eddy Kertocahyono Aria Eddy Kertocahyono Chairman Anggota Gandhi Wirawan Gandhi Wirawan Member Anggota Rury Andriani Pangestu Rury Andriani Pangestu Member Perusahaan

Jakarta, which commenced at 10.12 AM JKT and concluded at 10.31 AM JKT. I. Chairman of the Meeting The Meeting was chaired by Mr. Didik Junaedi Rachbini, in his capacity

Meeting: 1. Approval of the resignation request of Mr. Daniel Budi Dharma as Vice Chairman of the Board of Commissioners double as Independent Commissioner of the Company, and approval … nomination and appointment of Mr. I Gst Agung Rai Wirajaya as Vice Chairman of the Board of Commissioners double as Non Independent Commissioner of the Company; 6. Approval

accept the resignations of Mr. Daniel Budi Dharma from his position as Vice Chairman of the Board of Commissioners double as Independent Commissioner of the Company, and Mr. R.M. Sjariffudin … approve the appointment of Mr. I Gst Agung Rai Wirajaya as Vice Chairman of the Board of Commissioners and concurrently as a Non-Independent Commissioner of the Company, effective

Meeting: 1. Approval of the resignation request of Mr. Daniel Budi Dharma as Vice Chairman of the Board of Commissioners double as Independent Commissioner of the Company, and approval … nomination and appointment of Mr. I Gst Agung Rai Wirajaya as Vice Chairman of the Board of Commissioners double as Non Independent Commissioner of the Company; 6. Approval

December 2025 and adalah sebagai berikut: 2024, is as follows: Ketua : Braman Setyo : Chairman Anggota : Alan Yazid : Member Anggota : Saleh Basir : Member Pada tanggal 30 Juni 2026 dan 31 Desember … VIII.G.7, Attachment to Decision of No. KEP-347/BL/2012 tanggal 25 Juni 2012 BAPEPAMLK Chairman No. KEP-347/BL/2012 tentang “Penyajian dan Pengungkapan dated June 25, 2012, on the “Financial

pemirsa, pengguna, mitra usaha, pemegang saham, dan seluruh pemangku kepentingan.” Norman Joesoef, Founder and Chairman Republikorp Group, mengatakan: “Kerja sama ini mencerminkan keyakinan kami terhadap prospek jangka panjang industri media

Company’s accounting and finance matters. Komite Audit Audit Committee Ketua Teguh Boentoro Chairman Anggota Dr. Mulyono Members Anggota Devan Cesario Pasaribu Members - 19 - PT AMMAN MINERAL INTERNASIONAL … Company’s accounting and finance matters. Komite Audit Audit Committee Ketua Teguh Boentoro Chairman Anggota Dr. Mulyono Members Anggota Devan Cesario Pasaribu Members Personel manajemen kunci Grup terdiri dari

President Commissioner (Commissioner Independent) : Mister Harry Danui Commissioner Independent : Mister Drs. Toto Wahyudiyanto III. Chairman of The Meeting The Meeting was chaired by Mr. Harry Danui, in his capacity

President Commissioner (Commissioner Independent) : Mister Doktorandus Toto Wahyudiyanto Commissioner Independent : Mister Harry Danui III. Chairman Of The Meeting The meeting was chaired by Mr. Harry Danui, in his capacity