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connection with the resolution under this Agenda Item of the Meeting, including but not limited to finalizing and/or making amendments to the Articles of Association and restating in their entirety … TOTO Director of Fleet and Operations: Mr. I WAYAN WIRAWAN Director of Finance, Human Resources, and Risk Management: Mrs. DESSY EMASTARI PRIHATININGTYAS 6. To approve the granting of authority

subsidiaries HT Asia Industry Limited (“HTAI”) 24,681,300 24,681,300 HT Asia Industry Limited (“HTAI”) Plenceed International Industrial Limited Plenceed International Industrial Limited (“Plenceed … contracts with UOB, Maybank, Danamon, Danamon, Oversea-Chinese Banking Oversea-Chinese Banking Corporation Limited Corporation Limited (“OCBC”), Natixis, CIMB (“OCBC”), Natixis, CIMB and Credit Agricole dan Credit Agricole Corporate

Treasury 0 Belum 799.017.217 PENUH USD 63.33 Gold induk/ Holding Tower Lt. 68 Beroperasi Resources company District 8 Tbk SCBD Lot.28, Jl Jend Sudirman Kav. 52-53, Senayan, Kebayoran Baru … United Overseas Bank Limited sebagai Penerima Mandat Pengatur Utama (Mandated Lead Arrangers); (ii) Cr Agricole Corporate and Investment Bank, Cabang Singapura, Oversea-Chinese Banking Corporation Limited, PT Bank KEB Hana

tanggal 13 September 2024, PT Merdeka Gold On 13 September 2024, PT Merdeka Gold Resources Resources Tbk ”MGR” (dahulu bernama PT Pani Tbk “MGR” (formerly named PT Pani Bersama Jaya … Asia Industry Limited HT Asia Industry Limited (“HTAI”) 24,681,300 24,681,300 (“HTAI”) Plenceed International Plenceed International Industrial Limited Industrial Limited (“Plenceed

Changes in Accounting Principles Grup menerapkan untuk pertama kalinya The Group applied for the first-time certain beberapa standar dan amendemen tertentu yang standards and amendments, which are efektif untuk … nilai terakhir diakui. Dalam hal ini, jumlah recoverable amount. The reversal is limited so tercatat aset dinaikkan ke jumlah that the carrying amount of the assets does not terpulihkannya. Pembalikan

Jiang Yun Zhong Siane Setiawan 223.337.230 - - Siane Setiawan PT Headwell PT Headwell Investment Limited 6.058.612 - - Investment Limited PT Mitra Bintang PT Mitra Bintang Sejahtera Trading - 499.000.000 - Sejahtera Trading PT Bintang … Limited Headwell Investment Limited Berdasarkan perjanjian pengikatan jual beli saham Based on the share purchase agreement dated tanggal 18 Desember 2025, Headwell Investment Limited December 18, 2025, Headwell Investment Limited

full amount), whereas Standard dimana Standard Chartered Bank (Hong Kong) Limited Chartered Bank (Hong Kong) Limited acting as the Facility bertindak sebagai Agen Fasilitas (the “Facility Agent”), dan Agent … full amount), whereas Standard Chartered dimana Standard Chartered Bank (Hong Kong) Limited Bank (Hong Kong) Limited acting as the Facility Agent, and bertindak sebagai Agen Fasilitas (the “Facility Agent

connection with the resolution under this Agenda Item of the Meeting, including but not limited to finalizing and/or making amendments to the Articles of Association and restating in their entirety … TOTO Director of Fleet and Operations: Mr. I WAYAN WIRAWAN Director of Finance, Human Resources, and Risk Management: Mrs. DESSY EMASTARI PRIHATININGTYAS 6. To approve the granting of authority

Rights (HP) kali diakui sebagai bagian dari biaya perolehan tanah when land acquired was first recognized as part of pada akun “Aset Tetap” dan tidak diamortisasi. the cost of land … past event, it is probable that an outflow of penyelesaian liabilitas tersebut mengakibatkan arus resources embodying economic benefits will be keluar sumber daya yang mengandung manfaat required to settle

untuk modal kerja GAP. Arch Advisory Limited Arch Advisory Limited Utang lain-lain kepada Arch Advisory Limited Other payables to Arch Advisory Limited represents merupakan utang Perusahaan yang berasal dari … Energi Mega Persada Tbk PT Bumi Resources PT Bumi Resources Mineral Tbk 3.267 0,229% 2.354 0,192% Mineral Tbk PT Darma Henwa

flow in the first quarter from the previous year from USD6 million to USD5 million was due to a drop in main business activities during first quarter compared … working on hybrid and E&V products. Alongside the condition of increasingly limited fossil resources, of course sooner or later all MOM_HEXAPublicExpose_170926 v manufacturers will head in that

Singapura, Standard Chartered Bank (Singapore) Limited dan United Overseas Singapore Branch, Standard Chartered Bank (Singapore) Limited and United Bank Limited. Overseas Bank Limited. (6) Pinjaman sindikasi Medco E&P Grissik … Indonesia (West Limited, Ophir Energy Indonesia (Kofiau) Papua IV) 1 Limited, Ophir Energy 1 Limited, Ophir Energy Indonesia Indonesia (Kofiau) 1 Limited, Ophir (Halmahera-Kofiau) 1 Limited, Ophir Energy Indonesia

ensure that the Company’s Human Resources process complies with labor laws and regulations, and oversee and align the Human Resources strategy with the Company’s overall strategy. PT Triniti … tapi tidak terbatas Undang-undang nomor 40 tahun 2007 limited to Law Number 40 of 2007 concerning Limited tentang Perseroan Terbatas, Undang undang nomor 8 Liability Companies, Law Number

March have submitted Interim Financial Statements as of 30 June 2026 (First Quarter 2026 Financial Statement). d. 3 Listed Companies with Financial Year-End as of June have submitted Interim … Statements 2026 (subject to Written Warning II) c. 5 Listed Companies have not submitted Limited Review Financial Statements as of 30 June 2026 until 31 August 2026 (subject to Written

policies are to ensure that adequate financial keuangan yang memadai tersedia untuk operasi dan resources are available for business operations and pengembangan bisnis, serta untuk mengelola risiko development … executed the First Amendment to the Cooperation Sama berdasarkan Akta No. 01. Agreement pursuant to Deed No. 01. Berdasarkan Amandemen Pertama, luas tanah yang Under the First Amendment, the area

policies are to ensure that adequate financial keuangan yang memadai tersedia untuk operasi dan resources are available for business operations and pengembangan bisnis, serta untuk mengelola risiko development … after tax. The risk mempengaruhi laba setelah pajak. Risiko pada on interest income is limited as the Group only pendapatan bunga bersifat terbatas karena Grup intends to maintain sufficient cash

Sustainability Report 07 Financial Report SUMBER DAYA MANUSIA HUMAN RESOURCES Sumber daya manusia yang berkualitas baik dan Human resources who are of good qualityand have memiliki pengetahuan serta keterampilan yang … Grup untuk 5. Further optimize the Group's resources to generate income from memperoleh penghasilan dari sumber daya yang dimiliki, existing resources and implement thorough financial planning; melakukan perencanaan keuangan

tujuan maker for the purposes of making decisions about pengambilan keputusan untuk mengalokasikan allocating resources to the segment and assessing sumber daya kepada segmen dan menilai its performance. kinerjanya … facts and circumstances, including but not kondisi fisik persediaan yang dimiliki, harga jual pasar, limited to, the inventories own physical condition, their estimasi biaya penyelesaian dan estimasi biaya yang market

Company. modal Perusahaan. Spring Capital Limited Spring Capital Limited Pada tanggal 16 Mei 2016, Spring Capital Limited On May 16, 2016, Spring Capital Limited granted memberikan pinjaman kepada Perusahaan … melakukan pembayaran the Company made a payment to Spring Capital kepada Spring Capital Limited sebesar Limited amounting to Rp 300,000,000,000. Rp 300.000.000.000. 16 PT MANDIRINUSA GRAHAPERKASA

keputusan operasional untuk decision maker to make decisions about membuat keputusan tentang sumber daya resources allocated to the segment and assess yang dialokasikan pada segmen tersebut dan its performance … No.1 Tahun 1995 tentang Perseroan 1995 on Limited Liability Companies, as amended Terbatas, yang kemudian diubah dengan Undang- by Law on Limited Liability Companies No. 40 of undang Perseroan Terbatas

Desember/ June 30, December 31, 2026 2025 Macmahon Holdings Limited (“MAH”) 263,531 256,928 Macmahon Holdings Limited (“MAH”) - 73 - PT AMMAN MINERAL INTERNASIONAL TBK DAN ENTITAS ANAK/AND ITS SUBSIDIARIES … terutang pada tanggal 2. approximately US$ 203,682 payable by first ulang tahun pertama dari pengiriman anniversary of first shipment of concentrate konsentrat pertama (dari setiap bentuk (of any form

shares of Agri membiayai peningkatan investasi pada saham Agri International Resources Pte., Ltd., a Subsidiary. International Resources Pte., Ltd., Entitas Anak. Perusahaan telah menunjuk Bank of New York The Company … Ernawati Ali Stefanie Djajali 230.265.187 9,21 Stefanie Djajali Paradiso Resources Ltd. 153.023.232 6,12 Paradiso Resources Ltd. Masyarakat dibawah 5% 1.397.389.329 55,89 Public below 5% Total

expense or income • Pengukuran kembali • Remeasurement Perseroan menyajikan dua komponen The Company presents the first two pertama dari biaya imbalan pasti di laba rugi. components of defined benefit cost … issuance costs were from the Company’s Terbatas Hak Memesan Efek Terlebih Dahulu I First Limited Public Offering of Rights to the kepada para pemegang saham pada tahun 1996. shareholders

right of diperoleh pertama kali diakui sebagai bagian dari land when the land was first acquired are recognized biaya perolehan aset tanah. as part of the cost of land. Grup … issuance costs were from the Company’s Terbatas Hak Memesan Efek Terlebih Dahulu I First Limited Public Offering of Rights to the kepada para pemegang saham pada tahun 1996. shareholders

performance of segments and in the allocation of segmen dan menentukan alokasi sumber daya resources. The Board of Directors is the Group's yang dimilikinya. Dewan Direksi adalah chief operating … Memberikan Hak Memesan Efek Terlebih increase its issued and fully paid-up capital. The first Dahulu (“PMHMETD”) untuk meningkatkan modal Rights Issue (PMHMETD I) resulted in the issuance ditempatkan

Investment Holdings Pte. Ltd Relo Club Limited 470.454.560 7,51% 2.352.272.800 Relo Club Limited Klikall Teknologi Bersama 303.021.320 4,84% 1.515.106.600 Klikall Teknologi Bersama Altera Kreasi Dinamika … Investment Holdings Pte. Ltd Relo Club Limited 470.454.560 7,51% 2.352.272.800 Relo Club Limited Masyarakat (masing-masing di Public (each bawah 5%) 1.380.035.091 22,03% 6.900.175.455 below 5%) Jumlah

Bank Mandiri (Persero) Tbk Pakistan Rupee Pakistan Rupee MCB Bank Limited 2.280 - MCB Bank Limited Kina Papua Nugini Kina Papua New Guinean PT Bank ANZ Indonesia 317 698 PT Bank … April 21 and 22, 2026, PTPSS purchased Tolu convertible note Tolu Minerals Limited senilai Minerals Limited convertible note amounted to AU$ 23,75 juta (setara dengan US$ 16,93 juta

technique 3 HBS (PNG) Construction, Papua New 2025 Active 51.549 RIBUAN USD 100.0 Limited (HBS) mining and Guinea quarrying, transportation, warehousing and communicatio ns, real estate, rental and corporate service … approving The interim consolidated financial statements, a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt

policies are to ensure that adequate financial keuangan yang memadai tersedia untuk operasi dan resources are available for business operations and pengembangan bisnis, serta untuk mengelola risiko development … executed the First Amendment to the Cooperation Sama berdasarkan Akta No. 01. Agreement pursuant to Deed No. 01. Berdasarkan Amandemen Pertama, luas tanah yang Under the First Amendment, the area

berupa Kredit Modal Kerja R/C obtained a Credit Facility in the form of a Limited R/C Terbatas (Take Over), dengan jumlah plafond maksimal Working Capital Credit (Take Over), with … Credit Facilities in the form of Kredit Modal Kerja R/C Terbatas (Take Over) sebesar Limited R/C Working Capital Credit (Take Over) Rp.6.500.000.000 (enam milyar lima ratus juta rupiah), amounting

expense or income; - Pengukuran kembali. - Remeasurement. Perusahaan menyajikan dua komponen The Company presents the first two pertama dari biaya imbalan pasti di laba components of defined benefit costs in rugi … Utama Arthadarma 126.456.487 41.554.400 PT Garda Utama Arthadarma PT Mitra International Resources Tbk 122.497.774 111.114.000 PT Mitra International Resources Tbk PT Sarana Gadai Prioritas 114.639.400 39.332.900 PT Sarana Gadai Prioritas

Limited - 44.776 - Bank of China Limited Joint Stock Commercial Bank - 27.356 - Joint Stock Commercial Bank Industrial and Commercial Industrial and Commercial Bank of China Limited - 11.100 - Bank of China Limited … Limited - 44.687 - Bank of China Limited Joint Stock Commercial Bank - 27.356 - Joint Stock Commercial Bank Industrial and Commercial Industrial and Commercial Bank of China Limited - 11.012 - Bank of China Limited

Bangun Abadi (Tahap Pertama) / (First Perkasa Pratama (Tahap Pertama) / (First (Tahap Pertama) / Cipta1 (Tahap Pertama) / (First Stage) (Tahap Pertama) / (First (Tahap Pertama) / (First Stage) (First Stage) (Tahap Pertama) / Stage) Siloam … Bangun Abadi (Tahap Pertama) / (First Perkasa Pratama (Tahap Pertama) / (First (Tahap Pertama) / Cipta1 (Tahap Pertama) / (First Stage) (Tahap Pertama) / (First (Tahap Pertama) / (First Stage) (First Stage) (Tahap Pertama) / Stage) Siloam

agenda of the Meeting is taken by unanimous vote. I. Resolutions of the Meeting: FIRST AGENDA OF THE MEETING: Approved and ratified the Annual Report for the financial year ended … reserve fund, in accordance with the provisions of Article 70 of the Limited Liability Company Law; b. the remaining amount will be recorded as the Company's retained earnings

reserve fund, in accordance with the provisions of Article 70 of the Limited Liability Company Law; b. the remaining amount will be recorded as the Company's retained earnings … Accountants who have audit experience in the Company's business activities, have adequate Human Resources and have independence. 2. Approved the granting of authority to the Board of Commissioners

benefits under the plan to the date akuntansinya untuk mengatribusikan imbalan when employee service first leads to benefits berdasarkan program tersebut, yaitu dari under the plan until the date when … tersebut sejak rugi penurunan nilai terakhir diakui. Pembalikan tersebut dibatasi sehingga The reversal is limited so that the carrying jumlah tercatat aset tidak melebihi jumlah amount of the assets does

SUMMARY OF MINUTES OF ANNUAL GENERAL MEETING OF PT BUMI RESOURCES TBK. PT BUMI RESOURCES TBK (“the Company”), domiciled in South Jakarta, hereby would like to inform that on Friday … resolutions was made separate for each of the agenda items. G. AGMS Resolutions First Agenda Item of AGMS Approval for Directors’ Accountability Statement in respect of the running

didalam dokumen ini. Go To Indonesian Page Letter / Announcement No. 274/BR-BOD/VII/23 Issuer Name Bumi Resources Tbk Issuer Code BUMI Attachment 3 Subject Treatise Summary General Meeting of Shareholder's Annualnull … perform any necessary actions in relation to the resolutions adopted/passed herein, including but not limited to formalizing the appointments of the members of Board of Commissioners and Directors

Investments Pte Ltd Blossom Ships Limited 4.003.125 - Blossom Ships Limited CIMC Aries Limited 462.000 - CIMC Aries Limited CIMC Scorpio Limited 420.000 - CIMC Scorpio Limited Chailease International Financial Chailease International Financial … Related to the financing facility from CIMC Aries Limited dan CIMC Scorpio Limited (Catatan 18) (31 Limited and CIMC Scorpio Limited (Note 18) (31 Desember 2021: Fleetscape Sri Asih

Blossom Ships Limited 4.003.125 4.003.125 Blossom Ships Limited CIMC Aries Limited 462.000 462.000 CIMC Aries Limited CIMC Scorpio Limited 420.000 420.000 CIMC Scorpio Limited Total 29.149.857 29.149.857 Total Pada tanggal … Limited. advance in Blossom Ships Limited. Terkait dengan fasilitas pembiayaan dari CIMC Aries Related to the financing facility from CIMC Aries Limited dan CIMC Scorpio Limited (Catatan 18 Limited

keputusan tentang sumber daya decisions regarding the allocation of yang dialokasikan pada segmen tersebut resources and to evaluate the works; and, dan menilai kinerjanya; dan, iii. yang tersedia informasi keuangan … satisfied that the Perseroan memiliki sumber daya untuk melanjutkan Company has the resources to continue its usahanya di masa mendatang. Selain itu, business for the foreseeable future. Furthermore, manajemen tidak

pembatas sebagai berikut: G. Assumptions.and Limiting Conditions: KJPP HMR's faimess opinion report Is limited by the following assumptions and limiting conditions: a Menghasilkan laporan pendapat kewajaran yang bersifat … future. . ANALISIS KUALITATIF .. @UALITATIVE ANALYSIS 1. Analisis Industri 1. Industrial Analysis: After a slow first guarter, the market began to pick up as pandemic-related resfrictions, including

Agio saham atas: Premium on capital shares from - Penawaran Umum Terbatas I kepada pemegang First Limited Public Offering with Pre-emptive - saham dalam rangka Penerbitan Hak Memesan Rights … Limited Public Offering with Pre-emptive - saham dalam rangka Penerbitan Hak Memesan Rights to the shareholders Efek Terlebih Dahulu 699,135 - Penawaran Umum Terbatas VI kepada pemegang Sixth Limited Public

berikut: 1. Akuntan Publik : Kantor Akuntan Publik Purwantono, Sungkoro & Surja (Firma anggota Ernst & Young Global Limited) Gedung Bursa Efek Indonesia Tower 2, Lantai 7 Jl. Jend. Sudirman Kav. 52-53 Jakarta … Bank HSBC Indonesia 3 5 PT Bank HSBC Indonesia Bank of China Limited, Bank of China Limited Cabang Jakarta - 14 Jakarta Branch PT Bank Maybank Indonesia Tbk - 17 PT Bank

take all actions related to the agenda of the Fourth AGMS, including but not limited to appearing before the authorities, holding talks, giving and/or asking for information, submit a notification … will be constructive when the company is able to mobilize all of its resources to support the market expansion plan and increase the quantity of exports, which it realizes will

Orchard Centar Master Limited , Orchard Centar Master Limited, Orchard Orchard Dejima Limited dan Milton Dejima Limited and Milton Global Global Resources Limited dengan nilai Resources Limited in the amount … dari Credit Suisse (Singapore) Limited to dengan Credit Suisse (Singapura) Madison Pacific Trust Limited (“MPTL”). Limited menjadi Madison Pacific Trust This change was acknowledged and Limited (“MPTL”). Perubahan ini telah

Manajemen Risiko, Perseroan menerapkan 3 Lines Model didalam mengelola risiko yaitu: a. Jenjang Pertama (First Line Role), yaitu fungsi bisnis dan operasional (risk taking function) b. Jenjang Kedua (Second Line … Bank Rakyat Indonesia (Persero) 13.500 1.350.000.000 45,00 2. The Sanwa Bank Limited 16.500 1.650.000.000 55,00 Jumlah Modal Ditempatkan dan Disetor Penuh 30.000 3.000.000.000 100,00 Jumlah Saham Dalam

made its dan ISO pertama kali first export to Malaysia diperoleh Perseroan The company started its first sales and obtained 2010 its first ISO certification Perseroan didirikan The company established … with applicable provisions, including but not limited to Law No. 40 tidak terbatas Undang-undang nomor 40 tahun 2007 tentang of 2007 concerning Limited Liability Companies

made its dan ISO pertama kali first export to Malaysia diperoleh Perseroan The company started its first sales and obtained 2010 its first ISO certification Perseroan didirikan The company established … with applicable provisions, including but not limited to Law No. 40 tidak terbatas Undang-undang nomor 40 tahun 2007 tentang of 2007 concerning Limited Liability Companies

SUMMARY OF MINUTES OF AN ANNUAL GENERAL MEETING OF SHAREHOLDERS OF PT MITRA INTERNATIONAL RESOURCES Tbk (“ The Company”) The Annual General Meeting of Shareholders (the “Meeting”) was held on: Day/Date … Company's articles of association and article 86 paragraph 1 of the Limited Liability Company Law and Article 41 of the Financial Services Authority Regulation Number: 15/POJK.04/2020, the Meeting