Browse

Committee Ketua Khaidir Amypalupy Khaidir Amypalupy Chairman Anggota Yudiarto Santosa Yudiarto Santosa Member Anggota Dedik Budianta Dedik Budianta Member 10 The original consolidated financial statements included herein are in Indonesian

Committee Ketua Khaidir Amypalupy Khaidir Amypalupy Chairman Anggota Yudiarto Santosa Yudiarto Santosa Member Anggota Dedik Budianta Dedik Budianta Member 10 The original consolidated financial statements included herein are in Indonesian

Committee Ketua Khaidir Amypalupy Khaidir Amypalupy Chairman Anggota Yudiarto Santosa Yudiarto Santosa Member Anggota Dedik Budianta Dedik Budianta Member 10 The original consolidated financial statements included herein are in Indonesian

Committee Ketua Khaidir Amypalupy Khaidir Amypalupy Chairman Anggota Yudiarto Santosa Yudiarto Santosa Member Anggota Dedik Budianta Dedik Budianta Member 10 The original consolidated financial statements included herein are in Indonesian

Committee Ketua Khaidir Amypalupy Khaidir Amypalupy Chairman Anggota Yudiarto Santosa Yudiarto Santosa Member Anggota Dedik Budianta Dedik Budianta Member 10 The original consolidated financial statements included herein are in Indonesian

Committee Ketua Khaidir Amypalupy Khaidir Amypalupy Chairman Anggota Yudiarto Santosa Yudiarto Santosa Member Anggota Dedik Budianta Dedik Budianta Member 10 The original consolidated financial statements included herein are in Indonesian

Head of Audit Committee 09 May 2025 Anggota Komite Audit Dedik Budianta 002\KOM\PU\V\2022 07 Juni 2024 Member of Audit 07 June 2024 Committee Anggota Komite Audit … Ketua Khaidir Amypalupy Khaidir Amypalupy Chairman Anggota Yudiarto Santosa Yudiarto Santosa Member Anggota Dedik Budianta Dedik Budianta Member 10 The original consolidated financial statements included herein are in Indonesian language

Committee Ketua Khaidir Amypalupy Khaidir Amypalupy Chairman Anggota Yudiarto Santosa Yudiarto Santosa Member Anggota Dedik Budianta Dedik Budianta Member 10 The original consolidated financial statements included herein are in Indonesian

Committee Ketua Khaidir Amypalupy Khaidir Amypalupy Chairman Anggota Yudiarto Santosa Yudiarto Santosa Member Anggota Dedik Budianta Dedik Budianta Member 10 The original consolidated financial statements included herein are in Indonesian

Baru Lama Periode KETUA Khaidir Amypalupy Khaidir Amypalupy ANGGOTA Syaiful Anwar Yudiarto Santosa ANGGOTA Dedik Budianta Dedik Budianta Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 08/KOM/PU/XII/2024 , tanggal SK Dewan Komisaris … Service Period Head Khaidir Amypalupy Khaidir Amypalupy Member Syaiful Anwar Yudiarto Santosa Member Dedik Budianta Dedik Budianta Legal Basis for Appointment Based on the decision of the Board of Commissioners

Committee Ketua Khaidir Amypalupy Khaidir Amypalupy Chairman Anggota Syaiful Anwar Syaiful Anwar Member Anggota Dedik Budianta Dedik Budianta Member 10 The original consolidated financial statements included herein are in Indonesian

Amypalupy 001\KOM\PU\V\2022 2027 Head of Audit Committee Anggota Komite Audit Dedik Budianta 001\KOM\PU\V\2022 2027 Member of Audit Committee Anggota Komite Audit Syaiful … Ketua Khaidir Amypalupy Khaidir Amypalupy Chairman Anggota Syaiful Anwar Yudiarto Santosa Member Anggota Dedik Budianta Dedik Budianta Member 10 The original consolidated financial statements included herein are in Indonesian language

Committee Ketua Khaidir Amypalupy Khaidir Amypalupy Chairman Anggota Syaiful Anwar Syaiful Anwar Member Anggota Dedik Budianta Dedik Budianta Member 10 The original consolidated financial statements included herein are in Indonesian

Committee Ketua Khaidir Amypalupy Khaidir Amypalupy Chairman Anggota Syaiful Anwar Syaiful Anwar Member Anggota Dedik Budianta Dedik Budianta Member 11 The original consolidated financial statements included herein are in Indonesian

Board of Commissioners’ Decision No. 002\KOM\PU\V\2022 Anggota Komite Audit Dedik Budianta Surat Keputusan Dewan Komisaris No. 2027 Member of Audit Committee … Ketua Khaidir Amypalupy Khaidir Amypalupy Chairman Anggota Syaiful Anwar Syaiful Anwar Member Anggota Dedik Budianta Dedik Budianta Member 11 The original consolidated financial statements included herein are in Indonesian language

Committee Ketua Khaidir Amypalupy Khaidir Amypalupy Chairman Anggota Syaiful Anwar Syaiful Anwar Member Anggota Dedik Budianta Dedik Budianta Member 11 The original consolidated financial statements included herein are in Indonesian

Amypalupy Periode Ke-1 ANGGOTA Syaiful Anwar Syaiful Anwar Periode Ke-2 ANGGOTA M.Umar Dedik Budianta Periode Ke-1 Demikian untuk diketahui. Hormat Kami, PT Pinago Utama Tbk Wandy Corporate … Amypalupy Periode Ke-1 Member Syaiful Anwar Syaiful Anwar Periode Ke-2 Member M.Umar Dedik Budianta Periode Ke-1 Thus to be informed accordingly. Respectfully, PT Pinago Utama Tbk Wandy

Chee Khoon Khaidir Amypalupy Chairman Anggota Syaiful Anwar Syaiful Anwar Member Anggota M. Umar Dedik Budianta Member Pada tanggal 30 Juni 2026 dam 31 Desember As of June