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Alam Sutera, Telepon : 021 - 39705988, Fax : 021 - 29541843, www.trinitidinamik.com Nama Pengirim YOHANES EDDY CHRISTIANTO Jabatan PRESIDENT DIRECTOR Tanggal dan Waktu 21-09-2026 10:30 Lampiran 1. Full Book … Company Regulations governing occupational accidents and safety, which are prepared with reference to Law Number 1 of 1970. Corporate Social Responsibility (CSR) S-12 Does the company have CSR activities

beliau diawali dengan bekerja sebagai KAP His career began with working at Hendrawinata Eddy Siddharta Hendrawinata Eddy Siddharta & Tanzi di Kreston Indonesia dari & Tanzi Public Accounting Firm at Kreston Indonesia … Yang bertanda tangan dibawah ini: The undersigned: 1. Nama : Yohanes Eddy Christianto 1. Name : Yohanes Eddy Christianto Alamat Kantor : The Smith - Alam Sutera Office Address : The Smith - Alam Sutera

bertanda tangan dibawah ini: The undersigned: 1. Nama : Yohanes Eddy Christianto 1. Name : Yohanes Eddy Christianto Alamat Kantor : The Smith – Alam Sutera Office Address : The Smith – Alam Sutera Jl. Jalur … establishment Menteri Hukum dan Hak Asasi Manusia Republik was approved by the Minister of Law and Human Indonesia melalui Surat Keputusannya No. AHU- Rights of the Republic of Indonesia through

behalf of the Board of Director ADA0X1 67983 , · · .~!':; n DINAMIK Tb Yohanes Eddy Christianto Direk·tur·utama-/PresidentDirector Tangerang, 8 September 2026 / Tangerang, September 8, 2026 I'Kal"itor … these hal audit utama dalam laporan auditor kami, matters in our auditors' report unless law or regulation kecuali peraturan perundang-undangan melarang precludes public disclosure about the matter or when

deed was ratified by the berdasarkan Surat Keputusan No. AHU-AH.01.09- Minister of Law and Human Rights of the Republic of 0311588 tanggal 15 Juli 2025. Indonesia via Decree … Desanan Anan Winowood President Commissioner Komisaris Yarsof Ak Yarsof Ak Commissioner Komisaris Independen Aria Eddy Kertocahyono Aria Eddy Kertocahyono Independent Commissioner Komisaris Independen Steven Tirtawidjaja Steven Tirtawidjaja Independent Commissioner Direksi

Legal Entity Administration system of sistem Administrasi Badan Hukum, Kementerian the Ministry of Law and Human Rights of the Republic Hukum dan Hak Asasi Manusia Republik Indonesia of Indonesia under … Undang-Undang No. 11/2016 tentang accordance with Law No. 11/2016 about Tax Pengampunan Pajak (“UU Pengampunan Pajak”), Amnesty ("Tax Amnesty Law"), which became yang berlaku efektif tanggal 1 Juli

Nama Pemegang % Kepemilikan Nomor Nama Pemilik Manfaat Alamat Langsung Saham Langsung Saham* Perseroan 1 Eddy K. Sariaatmadja SCTV Tower 14th Tidak PT. ELANG 10 % Fl, Senayan City, MAHKOTA * Persentase Kepemilikan … shares owned less than 5% and 0 0 subject to confiscation or blocking by law enforcement officials or authorized authorities. Number of shares with public investor beneficiaries that have

amendment has been Manusia Republik Indonesia dalam Surat Keputusan approved by the Minister of Law and Human Rights No. AHU-0145279.AH.01.11 Tahun 2024 tanggal of the Republic of Indonesia … Commissioners Komisaris Independen Erman Suparno Independent Commissioner Direksi Board of Directors Direktur Utama Yohanes Eddy Christianto President Director Direktur Septian Starlin Director Direktur Chandra Director Komite Audit Audit Committee Ketua

Juli 2021 di hadapan Tn. Bonardo has been received by the Minister of Law Nasution, SH, notaris di Jakarta. Perubahan and Human Rights of the Republic of terakhir ini telah … Commissioner Komisaris Koh Beng Guan Don Commissioner Dewan Direksi Board of Directors Direktur Utama Eddy Riyanto President Director Direktur Keuangan Kemal Arief Finance Director Direktur Komersial dan Commercial and Business

amendment hadapan Tn. Bonardo Nasution, S.H, notaris has been received by the Minister of Law di Jakarta. Perubahan terakhir ini telah and Human Rights of the Republic of diterima Menteri … Commissioner Komisaris Koh Beng Guan Don Commissioner Dewan Direksi Board of Directors Direktur Utama Eddy Riyanto President Director Direktur Keuangan Kemal Arief Finance Director Direktur Komersial dan Commercial and Business

Yuliarti, S.H., is as follows: Board of Commissioners: - President Commissioner : Hendro Martowardojo - Independent Commissioner : Eddy - Independent Commissioner : Ge Luiyanto Yamin - Commissioner : Suparno Adijanto - Commissioner : Chang Hyun Lee Directors: - President Director … responsible for the consequences, special events or losses arising from the implementation of the law, losses or costs (including, but not limited to losses on profits, possible costs, etc.) even

Notary in South Jakarta, which was notified to and acknowledged by the Ministry of Law and Human Rights under the Acceptance Letter of Amendment to the Articles of Association … Issued and Paid-up Capital Shareholders: 1. Eddy Kusnadi Sariaatmadja 13,439,147,454 268,782,949,080 21.94 2. Ir. Susanto Suwarto

Law 2020 sebagai Undang-Undang No. 2 Tahun 2020 No. 2 Year 2020 (“Law No. 2/2020”). Law (“UU No. 2/2020”). UU No. 2/2020 mengatur, antara No. 2/2020 stipulates, among other … Mandiri Rudy Japarto 40.000.000 1,92% 800.000.000 Rudy Japarto Eddy Japarto 40.000.000 1,92% 800.000.000 Eddy Japarto Jumlah 2.080.000.000 100,00% 41.600.000.000 Total 2021 Jumlah Saham Ditempatkan dan Disetor Penuh

EDDY 2,899,200 k GREEN GARDEN BLOK B6/12B, RT.011/RW.003 2.285. EDDY CHANDRA GOH 7,500 k DUSUN X MERIAM Kelurahan NENAS SIAM Kecamatan MEDANG DERAS 2.286. EDDY DJOHAN … EDDY JANTO 239,500 k Jl Sungai Raya Dalam No 9 Rt/Rw012/001 Sungairaya Dalam 2.290. EDDY JOESOEF HORMAN 9,500 k VILLA TAMAN CIBODAS BLOK O.5 NO.6 2.291. EDDY MARSONO

sebagai berikut: is 2 (two) people with the following composition: 1. Eddy Purwanto Winata sebagai Direktur Utama 1. Eddy Purwanto Winata as President Director 2. Adreanus Tatang sebagai Direktur Keuangan … Tahun 1970 tentang Keselamatan 1. Law no. 1 of 1970 concerning Occupational Safety Kerja 2. Undang-undang No. 13 Tahun 2003 tentang 2. Law no. 13 of 2003 concerning Manpower

Hukum dan Hak Asasi Manusia the Ministry of Law and Human Rights the Republik Indonesia dalam Surat Keputusan Ministry of Law and Human Rights of the No. AHU-13915.AH.01.01.Tahun 2010 tanggal … Tahun 2023 Regulation in lieu of Law No. 2 Year 2022 on Job tentang Penetapan Peraturan Pemerintah Creation as Law (“Company Law”) and used in Pengganti Undang-Undang

split. The amendment to the Articles of Association was approved by the Ministry of Law and Human Rights of Republic of Indonesia based on its Letter No. AHU-0011431.AH.01.02.TAHUN 2023 dated … follows: The Board of Commissioners President Commissioner : Budiyanto Djoko Susanto Independent Commissioner : Eddy Supardi Independent Commissioner : Boy Rafli Amar The Board of Directors President Director : Rullyanto Director : Maria Theresia Velina

Achmad Komisaris : Lanny Angkosubroto Komisaris : Hsieh Mon Chang Komisaris : Iswanto Komisaris : Ted Margono Komisaris : Eddy Tamboto Direksi Presiden Direktur : Tomy Wattemena Direktur : Wayan Ardana Direktur : Jane Fransisca D. KETERANGAN SINGKAT … diterbitkan adalah sebagai berikut: Dewan Komisaris Presiden Komisaris : Sri Sumiyarsi Komisaris : Ted Margono Komisaris : Eddy Tamboto Direksi Presiden Direktur : Sungkono Sadikin Direktur : Wayan Sumantra Direktur : Irvan Cahyana 42 PMHMETD

Jakarta (1993) dan gelar Lex Legibus Master (LL.M.) di bidang International Business Law dari Washington College of Law - the American University, Washington DC, Amerika Serikat (1996). Sebelum bergabung dengan Perseroan … untuk karyawan sesuai dengan Undang- benefits as required under Labor Law Undang Ketenagakerjaan No. 13/2003 No. 13/2003 (the “Labor Law”) which in (“Undang-Undang Ketenagakerjaan”) yang substance represent a defined

Jakarta (1993) dan gelar Lex Legibus Master (LL.M.) di bidang International Business Law dari Washington College of Law - the American University, Washington DC, Amerika Serikat (1996). Sebelum bergabung dengan Perseroan … untuk karyawan sesuai dengan Undang- benefits as required under Labor Law Undang Ketenagakerjaan No. 13/2003 No. 13/2003 (the “Labor Law”) which in (“Undang-Undang Ketenagakerjaan”) yang substance represent a defined

Leader, as long as not in conflict with bertentangan dengan hukum dan etika. the law and ethics ADAPTIF ADAPTIVE Terus Berinovasi dan Antusias dalam Menggerakan Keep innovating and Being Enthusiastic … Jakarta Riwayat Pendidikan / Sarjana, Fakultas Hukum, Universitas Airlangga (1996) / Bachelor’s Degree, Faculty of Law, Universitas Airlangga (1996) Educational Background • Komisaris Independen PT Peruhaan Listrik Negara (Persero) (2021-2022) / Independent

been Asasi Manusia Republik Indonesia dengan Surat Keputusan approved by the Ministry of Law and Human Rights of the No. AHU-0062251.AH.01.02.TH 2022 tanggal 31 Agustus Republic of Indonesia with Decision … December 31, 2022 is as follows: berikut: Ketua Desti Liliati Chairman Anggota Eddy Silalahi Member Anggota Iwan Setiawan Member Berdasarkan Peraturan Bapepam-LK No. IX.I.7 tentang Based on the regulation

Notarial deed Notaris di Kabupaten Bogor No. 20 tanggal No. 20 of Merry Eddy, S.H., M.Kn., Notary in Bogor 29 September 2011. Akta pendirian ini telah dated 29 September … establishment mendapatkan persetujuan oleh Menteri Hukum dan was approved by the Minister of Law and Human Hak Asasi Manusia Republik Indonesia dengan Surat Rights of the Republic of Indonesia

January 1, 2023 until June 30, 2023. sampai dengan tanggal 30 Juni 2023. Eddy Wiwarsono Ng Eddy Wiwarsono Ng Berdasarkan akta perjanjian sewa menyewa No. 11 Based on the deed … Provinsi Sulawesi Tenggara, Sulawesi Tenggara, Kendari, Puwatu, Tobuuha from Kendari, Puwatu, Tobuuha dari Eddy Wiwarsono Ng. Eddy Wiwarsono Ng. The total rent fees charged to the Biaya sewa seluruhnya yang

notarial deed No. 76 dated October 28, 2021 2021 dari Eddy Simin, S.H., notaris di Medan, para from Eddy Simin, S.H., notary in Medan, the Company’s pemegang saham Perusahaan … notarial deed No. 78 dated October 29, 2021 2021 dari Eddy Simin, S.H., notaris di Medan, para from Eddy Simin, S.H., notary in Medan, the Company’s pemegang saham Perusahaan

bawah 5%) 1.705.211.172 42,27% 4.111.415 Public (each below 5%) Manajemen Management Eddy Kurniawan Logam Eddy Kurniawan Logam (Presiden Direktur)**) 297.142.100 7,37% 627.605 (President Director)**) Rudy Kurniawan Logam Rudy … bawah 5%) 1.824.142.172 45,22% 4.168.110 Public (each below 5%) Manajemen Management Eddy Kurniawan Logam Eddy Kurniawan Logam (Presiden Direktur)**) 297.142.100 7,37% 627.605 (President Director)**) Rudy Kurniawan Logam Rudy

Articles of Association was approved by the (KBLI 2020). Perubahan Anggaran Dasar Ministry of Law and Human Rights of Republic tersebut telah disetujui oleh Kementerian of Indonesia based … Collective Labor Agreement and Job Creation Bersama dan Undang-undang Penciptaan Law No. 11/2020 (the “Cipta Kerja Law”, Lapangan Kerja No. 11/2020 (“UU Cipta Kerja”, (UUCK)). If the employer funded

October 17, 2014 as 17 Oktober 2014 sebagaimana yang required by the 2009 Mining Law (“the 2014 diamanatkan oleh Undang-Undang CoW”). Pertambangan 2009 (“KK 2014”). PT VALE INDONESIA … Herwan Ng Herwan Ng Audit Committee Members Felia Salim Felia Salim Presiden Direktur Febriany Eddy Febriany Eddy President Director Wakil Presiden Direktur Adriansyah Chaniago Adriansyah Chaniago Vice President Director Direktur

October 17, 2014 as 17 Oktober 2014 sebagaimana yang required by the 2009 Mining Law (“the 2014 diamanatkan oleh Undang-Undang CoW”). Pertambangan 2009 (“KK 2014”). PT VALE INDONESIA … Herwan Ng Herwan Ng Audit Committee Members Felia Salim Felia Salim Presiden Direktur Febriany Eddy Febriany Eddy President Director Wakil Presiden Direktur Adriansyah Chaniago Adriansyah Chaniago Vice President Director Direktur

Labor Agreement and Job Creation Penciptaan Lapangan Kerja No. 11/2020 (“UU Law No. 11/2020 (the “Cipta Kerja Law”, Cipta Kerja”, (UUCK)). Penyisihan tambahan (UUCK)). The additional provisions are tersebut diestimasi … dari (entity under common control) from PT Adrindo PT Adrindo Intisarana dan Eddy Hartono atau Intisarana and Eddy Hartono, respectively, or mewakili 99,99% kepemilikan pada harga beli representing

Limited Liability Company as amended with Law No.11 of 2020 on Job Creation (“Companies Law”), Decree of the Board of Directors of the PT Bursa Efek Indonesia No.Kep-00077/BEI/09-2021 … DIREKSI Kami yang bertandatangan dibawah ini: BOARD OF DIRECTORS' STATEMENT We, the undersigned: Nama Eddy Hartono Name Eddy Hartono Jabatan Direktur Utama Title President Director Nama Ang Andri Pribadi Name

Association tersebut telah disetujui oleh Menteri Hukum were approved by the Ministry of Law dan Hak Asasi Manusia Republik Indonesia and Human Rights through its Decision melalui surat Keputusan … Directors Presiden Direktur Lianne Widjaja President Director Direktur Adhi Bertus Supit Director Direktur Eddy Sutisna Director Susunan Dewan Komisaris dan Direksi The composition of the Company’s Boards of Perusahaan

undang Ketenagakerjaan No. 13/2003 qualified employees under Labor Law No. (“Undang-undang Tenaga Kerja”) dan Undang- 13/2003 (the “Labor Law”) and Law No. undang No. 11/2020 tentang penciptaan kerja 11/2020 … oleh Undang-undang No. 13 tahun requirements of Labor Law No. 13 year 2003 and 2003 tentang Ketenagakerjaan dan Undang- Law No.11/2020 concerning Job Creation. undang No.11/2020 tentang penciptaan kerja

atas Undang-Undang No. 4 Tahun and Coal Mining (“Law No. 3/2020”) was 2009 tentang Pertambangan Mineral dan promulgated. Law No. 3/2020 governs several Batubara (“UU No. 3/2020 … stipulated in Law No. Operasi Kontrak/Perjanjian setelah memenuhi 3/2020. Law No. 3/2020 also regulates that syarat dengan ketentuan yang diatur dalam UU regulations based on Law No. 3/2020 shall

Kerja No. calculated based on Omnibus Law on Job 11 tahun 2020 dan Undang-Undang Creation No. 11 Year 2020 and Labor Law No. Ketenagakerjaan No. 13/2003. 13/2003. Jumlah Imbalan … Law No. 4 of 2009 Perubahan atas Undang- Undang No. 4 Tahun on Mineral and Coal Mining 2009 tentang Pertambangan Mineral dan (“Law No. 3/2020”) was promulgated. Batubara Law

Henry Maknawi, Jeanny Maknawi, Indah Lestari, Henry Maknawi, Johan Maknawi, Eddy Maknawi, Jeanny Maknawi, Johan Maknawi, Ratna Maknawi; dan Eddy Maknawi, Ratna Maknawi; and  Pengalihan Hak Pengusahaan (step  Transfer … Henry PT Paramata Indah Lestari, Henry Maknawi, Jeanny Maknawi, Johan Maknawi, Jeanny Maknawi, Eddy Maknawi Maknawi, Eddy Maknawi dan Ratna and Ratna Maknawi; Maknawi;  Pengalihan Hak Pengusahaan (step in  Transfer

sesuai dengan Undang-Undang No. 11 Tahun 2016 (UU accordance with Law No. 11 Year 2016 (Tax Amnesty Law) related with Pengampunan Pajak) terkait dengan uang tunai. Perusahaan memperoleh cash … insufficient to meet liabilities mencukupi untuk memenuhi liabilitas sesuai dengan Omnibus Law No. 11 pursuant to Omnibus Law No. 11 year 2020 and Government Regulation No. 35 Tahun

which have received Kementerian Hukum dan Hak Asasi Manusia approval from the Ministry of Law and Human Republik Indonesia, berdasarkan Surat Rights of the Republic of Indonesia, based … tanggal 10 November 2008 dibuat di based on Notarial Deed No.47 of Eddy hadapan Eddy Nyoman Winarta, S.H., Notaris Nyoman Winarta, S.H., Notary in Badung-Kuta, di Badung-Kuta, Bali

been received Hak Asasi Manusia Republik Indonesia dalam and recorded by the Minister of Law and Surat No. AHU-AH.01.03-0383524 tanggal 8 Human Rights of the Republic … accordance with Job Creation Law No. 11/2020 (the “Job Creation Law”) or the Collective Labor Agreement (the “CLA”), whichever is higher. Since the Labor Law

have been approved by the Menteri Hukum dan Hak Asasi Manusia Republik Minister of Law and Human Rights of the Indonesia dengan keputusan Nomor: AHU-AH. Republic of Indonesia … Suyudhie Amri : President Commissioner Komisaris Independen : Bernadet Mariani Siswanto : Independent Commissioner Komisaris Independen : Ir. Eddy Kuntadi : Independent Commissioner Komisaris : Amelia Kurniawan : Commissioner Direksi Directors Direktur Utama : Paul Krisnadi : President Director

Juni 2022 yang telah diberitahukan that have been notified to the Ministry of Law kepada Kementerian Hukum dan Hak Asasi and Human Rights with Notification Letter No. Manusia dengan Surat … President Commissioner Komisaris Vivian Setjakusuma Vivian Setjakusuma Commisioner Komisaris Independen Okky Dharmosetio Ir. Edmund Eddy Sutisna Independent Commissioner Direksi: Board of Directors: Direktur Utama Trisna Muliadi Trisna Muliadi President Director

amendment was approved by the anggaran dasar. Perubahan tersebut telah disahkan oleh Minister of Law and Human Rights of Menteri Hukum dan Hak Asasi Manusia Republik Republic of Indonesia … 13/2003, to fulfill the requirements of Labor Law UU Cipta Kerja No. 11/2020, Peraturan Perusahaan dan No. 13/2003, Law No. 11 of 2020 concerning Job PSAK No. 24 (Amendemen

Akta No. 32 tanggal 15 Maret 1991 dari Eddy dated March 15, 1991 of Eddy Widjaja, S.H., Widjaja, S.H., notaris di Surabaya. Akta notary in Surabaya. The Deed of Establishment … Perubahan Anggaran Dasar ini telah disetujui change was approved by the Minister of Law oleh Menteri Hukum dan Hak Asasi Manusia and Human Rights of the Republic of Indonesia Republik

Administration System Entity Hukum Kementerian Hukum dan Hak Asasi Manusia of the Ministry of Law and Human Rights of the Republic Republik Indonesia sebagaimana tercantum dalam Surat of Indonesia … Wikanto Artadi Member 1 Anggota 2 Dian Utami Tjandra Member 2 Sekretaris Perusahaan adalah Eddy Gunawin The Corporate Secretary is Eddy Gunawin who yang diangkat berdasarkan surat No. 18054/SMU-

yang Approval dated May 10, 2010, documented by notary didokumentasikan oleh notaris Eddy Muljanto, S.H., Eddy Muljanto, S.H., a notary, the Company has Perusahaan memperoleh fasilitas kredit modal obtained working … requirements of the menghitung liabilitas imbalan kerja sesuai dengan Job Creation Law No. 11/2020 (2020: Labor Law No. ketentuan dan persyaratan menjadi UU Cipta Kerja No. 13/2003). 11/2020

persetujuan dari Menteri Hukum dan Jakarta, which has been approved by the Ministry of Law Hak Asasi Manusia No.AHU-AH.01.03.0430895 Tahun 2021 and Human Rights No.AHU-AH.01.03.0430895 year tanggal … Pramuraharjo, MM Director of Operation 2 Bidang Infrastruktur Direktur Operasi Ir. Eddy Herman Harun Ir. Eddy Herman Harun Director of Operation 3 Bidang EPC Komite Audit Audit Committee Berdasarkan Surat

established in Indonesia berdasarkan Undang-Undang Penanaman within the framework of Foreign Investment Law Modal Asing No. 1 tahun 1967 berdasarkan Akta No. 1 year 1967 based on Notarial Deed … Prayooravong Vice President Director Direktur Ong Mei Sian Ong Mei Sian Directors Jemmy Jemmy Eddy Dharmawan Mansjoer Eddy Dharmawan Mansjoer Ferdiansyah Gunawan Tjoe Ferdiansyah Gunawan Tjoe Pada tanggal 30 Juni

persetujuan dari Menteri Hukum dan Jakarta, which has been approved by the Ministry of Law Hak Asasi Manusia No.AHU-AH.01.03.0430895 Tahun 2021 and Human Rights No.AHU-AH.01.03.0430895 year tanggal … Pramuraharjo, MM Director of Operation 2 Bidang Infrastruktur Direktur Operasi Ir. Eddy Herman Harun Ir. Eddy Herman Harun Director of Operation 3 Bidang EPC Komite Audit Audit Committee Berdasarkan Surat

Surat No. This amendment was approved by the Minister AHUAH.01.03-0462399 tanggal 19 Oktober of Law and Human Rights of the Republic of 2021 dan diumumkan dalam Berita Negara Indonesia … Agustinus Dermawan Tan Agustinus Dermawan Vice President Director I Wakil Presiden Direktur II Tio Eddy Hariyanto Tio Eddy Hariyanto Vice President Director II Direktur Johnny Ponto Johnny Ponto Director Direktur

berikut: 31,2022 are as follows: Ketua : Eveline : Chairman Anggota : Agus Angkoso : Member Anggota : Eddy Silalahi : Member Berdasarkan Peraturan Otoritas Jasa Keuangan Based on the Financial Services Authority Regulation (POJK … deed was approved Rp 79.999.900.000. Akta tersebut telah disahkan oleh by the Ministry of Law and Human Rights of the Menteri Kehakiman Republik Indonesia melalui Surat Republic of Indonesia