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Ketua Eko Nugroho Tjahjadi Chairman Anggota Rini Ardiyanti Hengki Mulyadi Sinaga Member Anggota Devana Sugandhy Tantri Sufitri Member d. Entitas Anak yang Dikonsolidasi d. Consolidated Subsidiaries Perusahaan memiliki secara langsung

Nugroho Tjahjadi Eko Nugroho Tjahjadi Chairman Anggota Rini Ardiyanti Hengki Mulyadi Sinaga Member Anggota Devana Sugandhy Tantri Sufitri Member 6 These Consolidated Financial Statements are originally issued in Indonesian language

/and 2023 Ketua Eko Nugroho Tjahjadi Chairman Anggota Rini Ardiyanti Member Anggota Devana Sugandhy Member d. Entitas Anak yang Dikonsolidasi d. Consolidated Subsidiaries Perusahaan memiliki secara langsung dan tidak

Anggota Direktur Utama Anggota Member President Director Member Kezia Jacqueliene Rini Ardiyanti Evisandria Sihaloho Devana Sugandhy Albert Witono Setiawan Sekretaris Perusahaan Direktur Unit Internal Audit Corporate Secretary Director Internal Audit … Audit Chairman of Audit Committee Rini Ardiyanti Anggota Komite Audit Member of Audit Committee Devana Sugandhy PT Bintang Oto Global Tbk 92 Laporan Tahunan 2023 Tata Kelola Perusahaan Good Corporate

/and 2023 Ketua Eko Nugroho Tjahjadi Chairman Anggota Rini Ardiyanti Member Anggota Devana Sugandhy Member d. Entitas Anak yang Dikonsolidasi d. Consolidated Subsidiaries Perusahaan memiliki secara langsung dan tidak

/and 2023 Ketua Eko Nugroho Tjahjadi Chairman Anggota Rini Ardiyanti Member Anggota Devana Sugandhy Member d. Entitas Anak yang Dikonsolidasi d. Consolidated Subsidiaries Perusahaan memiliki secara langsung dan tidak

Gading, Jakarta Utara, pemegang Kartu Tanda Penduduk nomor 31720631303570001 sebagai Ketua Komite Audit Perseroan. Devana Sugandhy, lahir di Jakarta pada tanggal 11 Desember 1996, Warga Negara Indonesia, bertempat tinggal

Berikut : Jenis Baru Lama Periode KETUA Eko Nugroho Tjahjadi Hadiyana Periode Ke-1 ANGGOTA Devana Sugandhy Hengki Mulyadi Periode Ke-1 Sinaga ANGGOTA Rini Ardiyanti Tantri Sufitri Periode … Information New Old Service Period Head Eko Nugroho Tjahjadi Hadiyana Periode Ke-1 Member Devana Sugandhy Hengki Mulyadi Sinaga Periode Ke-1 Member Rini Ardiyanti Tantri Sufitri Periode

follows: berikut: Ketua Eko Nugroho Tjahjadi Chairman Anggota Rini Ardiyanti Member Anggota Devana Sugandhy Member The original consolidated financial statements included herein are in Indonesian language Ekshibit E/4 Exhibit

President Director Anggota Member Member Kezia Jacqueliene Rini Ardiyanti Evisandria Sihaloho Albert Witono Setiawan Devana Sugandhy Sekretaris Perusahaan Direktur Unit Internal Audit Corporate Secretary Director Internal Audit Unit Arif Andi … Bintang Oto Global Tbk | Laporan Tahunan 2024 Dasar Hukum Pengangkatan dan Periode Jabatan Devana Sugandhy Legal Basis for the Appointment and Office Term Anggota Member Keputusan Dewan Komisaris Board

adalah sebagai berikut: follows: Ketua Eko Nugroho Tjahjadi Chairman Anggota Rini Ardiyanti Member Anggota Devana Sugandhy Member The original consolidated financial statements included herein are in Indonesian language Ekshibit

sebagai berikut: follows: Ketua Eko Nugroho Tjahjadi Chairman Anggota Rini Ardiyanti Member Anggota Devana Sugandhy Member The original consolidated financial statements included herein are in Indonesian language Ekshibit E/4 Exhibit

adalah sebagai berikut: follows: Ketua Eko Nugroho Tjahjadi Chairman Anggota Rini Ardiyanti Member Anggota Devana Sugandhy Member The original consolidated financial statements included herein are in Indonesian language Ekshibit

follows: berikut: Ketua Eko Nugroho Tjahjadi Chairman Anggota Rini Ardiyanti Member Anggota Devana Sugandhy Member The original consolidated financial statements included herein are in Indonesian language Ekshibit E/4 Exhibit … Perusahaan adalah sebagai berikut: members are as follows: Ketua Marjorie E Wairizal Chairman Anggota Devana Sugandhy Member Anggota Rini Ardiyanti Member IBDO Tel : +62-21 2258 0218 Tanubrata Sutanto Fahmi

Member Direktur Utama Member Kezia Jacqueliene President Director Rini Ardiyanti Evalina Fransiska Br Tarigan Devana Sugandhy Albert Witono Setiawan Direktur Director Unit Internal Audit Sekretaris Perusahaan Internal Audit Unit Corporate … members as follows: Ketua : Marjorie E Wairizal Chairman : Marjorie E Wairizal Anggota : Devana Sugandhy Member : Devana Sugandhy Anggota : Rini Ardiyanti Member : Rini Ardiyanti Perubahan Peraturan Perundang-Undangan Changes in Laws

adalah sebagai berikut: follows: Ketua Marjorie E Wairizal Chairman Anggota Rini Ardiyanti Member Anggota Devana Sugandhy Member The original consolidated financial statements included herein are in Indonesian language Ekshibit