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Komisaris Utama : Nobuya Kawasakia Komisaris Independen : Manggi Taruna Habir Komisaris Independen : Krisna Wijaya Komisaris : Congsin Congcar Komisaris : Theresia Adriana Widjaja Masa Jabatan para anggota Direksi dan Dewan Komisaris Perseroan tersebut

Habir Komisaris Independen 0 0.00 4 Eng Heng Nee Philip Komisaris 0 0.00 5 Congsin Congcar Komisaris 0 0.00 6 Hafid Hadeli Komisaris 0 0.00 7 I Dewa Made Susila

Komisaris Independen Manggi Taruna Habir Independent Commissioner Komisaris Eng Heng Nee Philip Commissioner Komisaris Congsin Congcar Commissioner Komisaris Hafid Hadeli Commissioner Dewan Direksi Board of Directors Direktur Utama I Dewa … Komisaris Independen Manggi Taruna Habir Independent Commissioner Komisaris Eng Heng Nee Philip Commissioner Komisaris Congsin Congcar Commissioner Komisaris Hafid Hadeli Commissioner Dewan Direksi Board of Directors Direktur Utama I Dewa

Kerugian kumulatif atas instrumen derivatif untuk lindung nilai arus kas - neto (133) (3.383) Komisaris Congsin Congcar operasi LRT Jabodebek sudah hampir rampung Komisaris Hafid Hadeli EKUITAS - NETO

Komisaris Independen Manggi Taruna Habir Independent Commissioner Komisaris Eng Heng Nee Philip Commissioner Komisaris Congsin Congcar Commissioner Komisaris Hafid Hadeli Commissioner Dewan Direksi Board of Directors Direktur Utama I Dewa … Komisaris Independen Manggi Taruna Habir Independent Commissioner Komisaris Eng Heng Nee Philip Commissioner Komisaris Congsin Congcar Commissioner Komisaris Hafid Hadeli Commissioner Dewan Direksi Board of Directors Direktur Utama I Dewa

Habir Komisaris Independen 0 0.00 4 Enq Henq Nee Philip Komisaris 0 0.00 5 Congsin Congcar Komisaris 0 0.00 6 Hafid Hadeli Komisaris 0 0.00 7 I Dewa Made Susila

Habir Komisaris Independen 0 0.00 4 Eng Heng Nee Philip Komisaris 0 0.00 5 Congsin Congcar Komisaris 0 0.00 6 Hafid Hadeli Komisaris 0 0,00 7 I Dewa Made

Independen : Krisna Wijaya Komisaris Independen : Manggi Taruna Habir Komisaris : Eng Heng Nee Philip Komisaris : Congsin Congcar Komisaris : Hafid Hadeli Direksi Direksi Utama : I Dewa Made Susila Direktur : Swandajani Gunadi Direktur

Komisaris Independen Manggi Taruna Habir Independent Commissioner Komisaris Eng Heng Nee Philip Commissioner Komisaris Congsin Congcar Commissioner Komisaris Hafid Hadeli Commissioner Dewan Direksi Board of Directors Direktur Utama I Dewa … Komisaris Independen Manggi Taruna Habir Independent Commissioner Komisaris Eng Heng Nee Philip Commissioner Komisaris Congsin Congcar Commissioner Komisaris Hafid Hadeli Commissioner Dewan Direksi Board of Directors Direktur Utama I Dewa

Komisaris Independen Manggi Taruna Habir Independent Commissioner Komisaris Eng Heng Nee Philip Commissioner Komisaris Congsin Congcar Commissioner Komisaris Hafid Hadeli Commissioner Dewan Direksi Board of Directors Direktur Utama I Dewa … Komisaris Independen Manggi Taruna Habir Independent Commissioner Komisaris Eng Heng Nee Philip Commissioner Komisaris Congsin Congcar Commissioner Komisaris Hafid Hadeli Commissioner Dewan Direksi Board of Directors Direktur Utama I Dewa

Komisaris Independen Manggi Taruna Habir Independent Commissioner Komisaris Eng Heng Nee Philip Commissioner Komisaris Congsin Congcar Commissioner Komisaris Hafid Hadeli Commissioner Dewan Direksi Board of Directors Direktur Utama I Dewa … Komisaris Independen Manggi Taruna Habir Independent Commissioner Komisaris Eng Heng Nee Philip Commissioner Komisaris Congsin Congcar Commissioner Komisaris Hafid Hadeli Commissioner Dewan Direksi Board of Directors Direktur Utama I Dewa

Independen 0 0,00 4 Eng Heng Nee Philip Komisaris 0 0,00 5 Congsin Congcar Komisaris 0 0,00 6 Hafid Hadeli Komisaris 0 0,00 7 I Dewa

Komisaris Independen 0 0.00 4 Eng Heng Nee Philip Komisaris 0 0,00 5 Congsin Congcar Komisaris 0 0.00 6 Hafid Hadeli Komisaris 0 0,00 7 I Dewa Made

Independen : Krisna Wijaya - Komisaris Independen : Manggi Taruna Habir - Komisaris : Eng Heng Nee Philip - Komisaris : Congsin Congcar - Komisaris : Hafid Hadeli b. MUFG, selaku, antara lain, pihak Kreditor dan Agen Fasilitas

Krisna Wijaya - Independent Commissioner : Manggi Taruna Habir 3 - Commissioner : Eng Heng Nee Philip - Commissioner : Congsin Congcar - Commissioner : Hafid Hadeli b. MUFG, as, among others, the Creditors and Facility Agents. Address

Krisna Wijaya - Independent Commissioner : Manggi Taruna Habir 3 - Commissioner : Eng Heng Nee Philip - Commissioner : Congsin Congcar - Commissioner : Hafid Hadeli b. MUFG, as, among others, the Creditors and Facility Agents. Address

Independen : Krisna Wijaya - Komisaris Independen : Manggi Taruna Habir - Komisaris : Eng Heng Nee Philip - Komisaris : Congsin Congcar - Komisaris : Hafid Hadeli b. MUFG, selaku, antara lain, pihak Kreditor dan Agen Fasilitas

Krisna Wijaya - Independent Commissioner : Manggi Taruna Habir 3 - Commissioner : Eng Heng Nee Philip - Commissioner : Congsin Congcar - Commissioner : Hafid Hadeli b. MUFG, as, among others, the Creditors and Facility Agents. Address

Independen : Krisna Wijaya - Komisaris Independen : Manggi Taruna Habir - Komisaris : Eng Heng Nee Philip - Komisaris : Congsin Congcar - Komisaris : Hafid Hadeli b. MUFG, selaku, antara lain, pihak Kreditor dan Agen Fasilitas Alamat

Independen : Krisna Wijaya - Komisaris Independen : Manggi Taruna Habir - Komisaris : Eng Heng Nee Philip - Komisaris : Congsin Congcar - Komisaris : Hafid Hadeli b. MUFG, selaku, antara lain, pihak Kreditor dan Agen Fasilitas Alamat

Krisna Wijaya - Independent Commissioner : Manggi Taruna Habir 3 - Commissioner : Eng Heng Nee Philip - Commissioner : Congsin Congcar - Commissioner : Hafid Hadeli b. MUFG, as, among others, the Creditors and Facility Agents. Address

Habir Komisaris Independen 0 0.00 4 Enq Heng Nee Philip Komisaris 0 0.00 5 Congsin Congcar Komisaris 0 0.00 6 Hafid Hadeli Komisaris 0 0.00 7 I Dewa Made Susila

Komisaris Independen Manggi Taruna Habir Independent Commissioner Komisaris Eng Heng Nee Philip Commissioner Komisaris Congsin Congcar Commissioner Komisaris Hafid Hadeli Commissioner Dewan Direksi Board of Directors Direktur Utama I Dewa … Komisaris Independen Manggi Taruna Habir Independent Commissioner Komisaris Eng Heng Nee Philip Commissioner Komisaris Congsin Congcar Commissioner Komisaris Hafid Hadeli Commissioner Dewan Direksi Board of Directors Direktur Utama I Dewa

Heng Nee Philip Akuisisi Bank Muamalat LAPORAN LABA RUGI DAN PENGHASILAN KOMPREHENSIF LAIN Komisaris Congsin Congcar Nixon menjelaskan, Unit Usaha Untuk tahun-tahun yang berakhir 31 Desember

Habir Director: Niko Kurniawan Bonggowarsito Commissioner: Eng Heng Nee Philip Director: Harry Latif Commissioner: Congsin Congcar Director: Jin Yoshida Commissioner: Hafid Hadeli Director: Denny Riza Farib Affiliated Companies Ownership (%) Company … Kurniawan Bonggowarsito Director 4. Eng Heng Nee Philip Commissioner 4. Jin Yoshida Director 5. Congsin Congcar Commissioner 5. Harry Latif Director 6. Hafid Hadeli Commissioner 6. Denny Riza Farib Director

Commissioner : Eng Habir; Heng Nee Philip; • Commissioner : Eng Heng Nee Philip; Commissioner : • Commissioner : Congsin Congcar; Congsin Congcar; 259 2023 Annual Report PT Adira Dinamika Multi Finance Tbk Total Proposal Realization … Report PT Adira Dinamika Multi Finance Tbk 5. Congsin Congcar as Commissioner 7. Approval of Revised Annual Business Plan for Congsin Congcar has the main duty of the 2023 fiscal

Congsin Congcar. DEWAN KOMISARIS: • Komisaris Utama: Tuan Yasushi Itagaki; • Komisaris Independen: Tuan Krisna Wijaya; • Komisaris Independen: Tuan Manggi Taruna Habir; • Komisaris: Tuan Eng Heng Nee Philip; • Komisaris: Tuan Congsin Congcar … Tahunan 2023 PT Adira Dinamika Multi Finance Tbk 5. Congsin Congcar sebagai Komisaris 7. Persetujuan Revisi Rencana Bisnis Tahunan Congsin Congcar memiliki tugas utama untuk tahun buku 2023; mengawasi

Habir Komisaris Independen 0 0.00 4 Eng Heng Nee Philip Komisaris 0 0.00 5 Congsin Congcar Komisaris 0 0.00 6 Hafid Hadeli Komisaris 0 0.00 7 I Dewa Made Susila

Habir Director: Niko Kurniawan Bonggowarsito Commissioner: Eng Heng Nee Philip Director: Harry Latif Commissioner: Congsin Congcar Director: Jin Yoshida Commissioner: Hafid Hadeli Director: Denny Riza Farib Affiliated Companies Ownership (%) Company … Kurniawan Bonggowarsito Director 4. Eng Heng Nee Philip Commissioner 4. Jin Yoshida Director 5. Congsin Congcar Commissioner 5. Harry Latif Director 6. Hafid Hadeli Commissioner 6. Denny Riza Farib Director

Habir Direktur: Niko Kurniawan Bonggowarsito Komisaris: Eng Heng Nee Philip Direktur: Harry Latif Komisaris: Congsin Congcar Direktur: Jin Yoshida Komisaris: Hafid Hadeli Direktur: Denny Riza Farib Perusahaan Afiliasi Kepemilikan Perusahaan … Kurniawan Bonggowarsito Direktur 4. Eng Heng Nee Philip Komisaris 4. Jin Yoshida Direktur 5. Congsin Congcar Komisaris 5. Harry Latif Direktur 6. Hafid Hadeli Komisaris 6. Denny Riza Farib Direktur

Habir Director: Niko Kurniawan Bonggowarsito Commissioner: Eng Heng Nee Philip Director: Harry Latif Commissioner: Congsin Congcar Director: Jin Yoshida Commissioner: Hafid Hadeli Director: Denny Riza Farib Affiliated Companies Ownership (%) Company … Kurniawan Bonggowarsito Director 4. Eng Heng Nee Philip Commissioner 4. Jin Yoshida Director 5. Congsin Congcar Commissioner 5. Harry Latif Director 6. Hafid Hadeli Commissioner 6. Denny Riza Farib Director

Habir Direktur: Niko Kurniawan Bonggowarsito Komisaris: Eng Heng Nee Philip Direktur: Harry Latif Komisaris: Congsin Congcar Direktur: Jin Yoshida Komisaris: Hafid Hadeli Direktur: Denny Riza Farib Perusahaan Afiliasi Kepemilikan Perusahaan … Kurniawan Bonggowarsito Direktur 4. Eng Heng Nee Philip Komisaris 4. Jin Yoshida Direktur 5. Congsin Congcar Komisaris 5. Harry Latif Direktur 6. Hafid Hadeli Komisaris 6. Denny Riza Farib Direktur

video conference on Zoom webinar application were as follows: -BOARD OF COMMISSIONERS -Commissioner : Mr. CONGSIN CONGCAR. -SHARIA SUPERVISORY BOARD: -Chairman : Mr. DR. H. FATHURRAHMAN DJAMIL (Prof. DR. H. FATHURRAHMAN DJAMIL … Independent Commissioner : Mr. MANGGI TARUNA HABIR; -Commissioner : Mr. ENG HENG NEE PHILIP; -Commissioner : Mr. CONGSIN CONGCAR; and -Commissioner : Mr. HAFID HADELI; -BOARD OF DIRECTORS -President Director : Mr. I DEWA MADE

melalui video konferensi aplikasi zoom webinar adalah sebagai berikut: -DEWAN KOMISARIS: -Komisaris 1 Tuan CONGSIN CONGCAR. -DEWAN PENGAWAS SYARIAH: -Ketua 1 Tuan DR. H. FATHURRAHMAN DJAMIL (Prof. DR. H. FATHURRAHMAN … Independen : Tuan MANGGI TARUNA HABIR, Komisaris : Tuan ENG HENG NEE PHILIP, Komisaris 1 Tuan CONGSIN CONGCAR: Komisaris : Tuan HAFID HADELI. DIREKSI Direktur Utama : Tuan 1 DEWA MADE SUSILA Direktur : Nyonya

Komisaris Independen: Tuan MANGGI TARUNA HABIR Komisaris: Tuan ENG HENG NEE PHILIP Komisaris: Tuan CONGSIN CONGCAR Komisaris: Tuan HAFID HADELI DIREKSI Direktur Utama: Tuan I DEWA MADE SUSILA Direktur: Nyonya … Bapak Eng Heng Nee KOMISARIS 05 Juni 2007 30 Juni 2027 7 Philip Bapak Congsin Congcar KOMISARIS 31 Maret 2020 30 Juni 2027 3 Bapak Hafid Hadeli KOMISARIS 03 Oktober

Independen 0 0,00 4 Eng Heng Nee Philip Komisaris 0 0,00 5 Congsin Congcar Komisaris 0 0,00 6 Hafid Hadeli Komisaris 0 0,00 7 I Dewa

Independen : Krisna Wijaya Komisaris Independen : Manggi Taruna Habir Komisaris : Eng Heng Nee Philip Komisaris : Congsin Congcar Komisaris : Hafid Hadeli Direksi Direktur Utama : I Dewa Made Susila Direktur : Swandajani Gunadi Direktur

Komisaris Independen Manggi Taruna Habir Independent Commissioner Komisaris Eng Heng Nee Philip Commissioner Komisaris Congsin Congcar Commissioner Komisaris Hafid Hadeli Commissioner Dewan Direksi Board of Directors Direktur Utama I Dewa … Komisaris Independen Manggi Taruna Habir Independent Commissioner Komisaris Eng Heng Nee Philip Commissioner Komisaris Congsin Congcar Commissioner Komisaris Hafid Hadeli Commissioner Dewan Direksi Board of Directors Direktur Utama I Dewa

Pengawas Syariah dan Komite Tata Kelola Perseroan adalah sebagai berikut:-------------------------------------------------------------------------------------------------------------------- I. Dewan Komisaris------------------------------------------------------------------------------------------------------------------------------------- - Tuan CONGSIN CONGCAR, lahir di Bangkok, pada ------------------ tanggal enam Februari seribu sembilan ratus tujuh puluh … Komisaris Independen : Tuan MANGGI TARUNA ---- HABIR;--------------------------------------------------- -Komisaris : Tuan ENG HENG NEE -------- PHILIP;------------------------------------------------ -Komisaris : Tuan CONGSIN -------------------------- CONGCAR;-------------------------------------------- -Komisaris : Tuan HAFID HADELI;-------- DIREKSI----------------------------------------------------------------------------------------------------------------------------------------- -Direktur Utama : Tuan I DEWA MADE ------------ SUSILA;------------------------------------------------ -Direktur : Nyonya

Pengawas Syariah dan Komite Tata Kelola Perseroan adalah sebagai berikut:-------------------------------------------------------------------------------------------------------------------- I. Dewan Komisaris------------------------------------------------------------------------------------------------------------------------------------- - Tuan CONGSIN CONGCAR, lahir di Bangkok, pada ------------------ tanggal enam Februari seribu sembilan ratus tujuh puluh … Komisaris Independen : Tuan MANGGI TARUNA ---- HABIR;--------------------------------------------------- -Komisaris : Tuan ENG HENG NEE -------- PHILIP;------------------------------------------------ -Komisaris : Tuan CONGSIN -------------------------- CONGCAR;-------------------------------------------- -Komisaris : Tuan HAFID HADELI;-------- DIREKSI----------------------------------------------------------------------------------------------------------------------------------------- -Direktur Utama : Tuan I DEWA MADE ------------ SUSILA;------------------------------------------------ -Direktur : Nyonya

Komisaris Independen Manggi Taruna Habir Independent Commissioner Komisaris Eng Heng Nee Philip Commissioner Komisaris Congsin Congcar Commissioner Komisaris Hafid Hadeli Commissioner Dewan Direksi Board of Directors Direktur Utama I Dewa … Komisaris Independen Manggi Taruna Habir Independent Commissioner Komisaris Eng Heng Nee Philip Commissioner Komisaris Congsin Congcar Commissioner Komisaris Hafid Hadeli Commissioner Dewan Direksi Board of Directors Direktur Utama I Dewa

Komisaris Independen Manggi Taruna Habir Independent Commissioner Komisaris Eng Heng Nee Philip Commissioner Komisaris Congsin Congcar Commissioner Komisaris Hafid Hadeli Commissioner Dewan Direksi Board of Directors Direktur Utama I Dewa … Komisaris Independen Manggi Taruna Habir Independent Commissioner Komisaris Eng Heng Nee Philip Commissioner Komisaris Congsin Congcar Commissioner Komisaris Hafid Hadeli Commissioner Dewan Direksi Board of Directors Direktur Utama I Dewa

Independen : Krisna Wijaya Komisaris Independen : Manggi Taruna Habir Komisaris : Eng Heng Nee Philip Komisaris : Congsin Congcar Komisaris : Hafid Hadeli : Direksi Direktur Utama : I Dewa Made Susila Direktur : Swandajani Gunadi Direktur … Krisna Wijaya - Kom-In - - - Manggi Taruna Habir - Kom-In - - - Eng Heng Nee Philip - Kom - - - Congsin Congcar - Kom - - - Hafid Hadeli - Kom WDU - - Keterangan: DU : Direktur Utama D : Direktur WDU : Wakil Direktur

Habir Komisaris Independen 0 0.00 4 Eng Heng Nee Philip Komisaris 0 0.00 5 Congsin Congcar Komisaris 0 0.00 6 Hafid Hadeli Komisaris 0 0.00 7 I Dewa Made Susila

Habir Komisaris Independen 0 0.00 4 Eng Heng Nee Philip Komisaris 0 0.00 5 Congsin Congcar Komisaris 0 0.00 6 Hafid Hadeli Komisaris 0 0.00 7 I Dewa Made Susila

Philip konfrensi pers di Jakarta pada Jumat TOTAL LIABILITAS DAN EKUITAS 35.281.947 31.007.222 Komisaris Congsin Congcar Komisaris Hafid Hadeli (19/7/2024). Hasan mengatakan, Presiden Ter- LAPORAN LABA RUGI DAN PENGHASILAN KOMPREHENSIF

Komisaris Independen Manggi Taruna Habir Independent Commissioner Komisaris Eng Heng Nee Philip Commissioner Komisaris Congsin Congcar Commissioner Komisaris Hafid Hadeli Commissioner Dewan Direksi Board of Directors Direktur Utama I Dewa … Komisaris Independen Manggi Taruna Habir Independent Commissioner Komisaris Eng Heng Nee Philip Commissioner Komisaris Congsin Congcar Commissioner Komisaris Hafid Hadeli Commissioner Dewan Direksi Board of Directors Direktur Utama I Dewa

Habir Komisaris Independen 0 0.00 4 Eng Heng Nee Philip Komisaris 0 0.00 5 Congsin Congcar Komisaris 0 0.00 6 Hafid Hadeli Komisaris 0 0.00 7 I Dewa Made Susila

Habir Komisaris Independen 0 0.00 4 Eng Heng Nee Philip Komisaris 0 0.00 5 Congsin Congcar Komisaris 0 0.00 6 Hafid Hadeli Komisaris 0 0.00 7 I Dewa Made Susila

Independen : Krisna Wijaya Komisaris Independen : Manggi Taruna Habir Komisaris : Eng Heng Nee Philip Komisaris : Congsin Congcar Komisaris : Hafid Hadeli Direksi Direktur Utama : I Dewa Made Susila Direktur : Swandajani Gunadi Direktur