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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 … with the prevailing laws and regulations. X Board of Director Prefix Direction Name Position First Period of Last Period of Period to Independent Positon Positon Bapak DWI RAHMAD PRESIDENT

each area of interest in which economically saat cadangan terpulihkan yang secara recoverable resources have been identified. ekonomis dapat diidentifikasi. Biaya tersebut Such expenditure comprises costs directly termasuk biaya yang … financial statements unless the interim kecuali kemungkinan arus keluar possibility of an outflow of resources sumber daya ekonomi adalah kecil. embodying economic benefits is remote. Aset kontinjensi tidak diakui

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 … articles of association of the MBMA Group with the terms in accordance with the first point above. -Reduce the MBMA authorized capital, issued and fully paid-up capital. - Pay, make

Code incorporated in the Code for Reporting of Mineral for Reporting of Mineral Resources and Ore Resources and Ore Reserves (the “JORC Code”) of Reserves (the “JORC Code … 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

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 … past event, it is probable that an besar kemungkinannya penyelesaian outflow of resources embodying economic kewajiban tersebut mengakibatkan arus keluar benefits will be required to settle the obligation sumber daya

SPPI”). (“SPPI”). Pengujian SPPI SPPI Test Sebagai langkah pertama dari proses klasifikasi, As the first step of the classification process, the Grup menilai persyaratan kontraktual keuangan Group assesses the financial … Lebih mengoptimalkan sumber daya yang dimiliki  Optimizing the Company’s resources, including Perusahaan seperti sumber daya manusia dan human resources and equipment, to support its perlengkapan untuk menunjang operasional operations

Manila Facility Rp217.543.106.999,00 (dua Maret Branch ratus tujuh belas miliar lima 2025 - First ratus empat puluh tiga juta Commercial seratus enam ribu Sembilan Bank Ltd, ratus Sembilan puluh sembilan … Makassar, Denpasar, Palembang), Regional Manager (Wilayah Sumatera), Department Head Quality Service, Corporate Service, Human Resources, Branch Operation Goklas Direktur Transformasi Warga Negara Indonesia, 45 tahun, bergelar Sarjana Ekonomi dari Universitas

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 … with the prevailing laws and regulations. X Board of Director Prefix Direction Name Position First Period of Last Period of Period to Independent Positon Positon Bapak DWI RAHMAD PRESIDENT

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

Palm Cooking Oil Industry; - (KBLI Code 20115) : Basic Organic Chemical Industry from Biological Natural Resources; - (KBLI Code 46202) : Wholesale Trade of Oil-Bearing Fruits; - (KBLI Code 46315) : Wholesale Trade … required under applicable laws and regulations. X Board of Director Prefix Direction Name Position First Period of Last Period of Period to Independent Positon Positon Prefix Direction Name Position First

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 … Darma Henwa Tbk PT Bumi Resources PT Bumi Resources Minerals Tbk 1.943 0,022% 2.643 0,030% Minerals Tbk Minarak Brantas Gas Inc. 1.140 0,013% 3.450 0,039% Minarak

dengan past few years and continued into the kompetitor dan harga jual yang ditawarkan first quarter of FY2026? . Ada kalanya Perseroan juga melakukan penyesuaian pada harga jual yang mana berefek … kita juga melengkapi expansion doesn’t divert focus and dengan sumber daya manusia yang resources from the core business, mumpuni. which currently needs some strengthening, considering the company

uang muka Marketing advance is advance to Meta Pacific yang dibayarkan kepada Meta Pacific Resources Resources Pte. Ltd. to provide marketing activities Pte. Ltd. terkait dengan pemberian jasa pemasaran including … West Sumatra Province, Indonesia. Mineral Resources ("Ministry of Energy and Mineral Resources") or the agreement is terminated based on mutual agreement, whichever occurs first. 428 The original consolidated financial statements

maintained at US$8.4 per barrel of oil equivalent, below this year’s guidance. First-half net income attributable to owners of the parent entity was US$275 million, improving … Medco Energi Internasional Tbk (“MedcoEnergi”) is a leading Southeast Asian energy and natural resources company listed on the Indonesia Stock Exchange (MEDC-IDX). MedcoEnergi has three key business segments

submitted. I. Hasil keputusan Rapat: I. Resolutions of the Meeting: MATA ACARA PERTAMA RAPAT: FIRST AGENDA OF THE MEETING: Menyetujui dan mengesahkan Laporan Tahunan untuk tahun buku Approved and ratified … Company's business activities, have Manusia yang memadai dan memiliki independensi. adequate Human Resources and have independency. 2. Menyetujui pemberian wewenang kepada Dewan Komisaris 2. Approved the granting of authority

previous year. sebelumnya. Pengungkapan Laporan Tahunan disampaikan The Annual Report is disclosed first, along with certain parts of terlebih dahulu, namun dengan beberapa bagian yang memuat the Sustainability Report, prior … 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

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 … Telecom Tbk 10. CBMF PT Cahaya Bintang Medan Tbk 11. COAL PT Black Diamond Resources Tbk 12. COWL PT Cowell Development Tbk 13. CPRI PT Capri Nusa Satu Properti

Services capabilities. “Exploration is one of the key foundations for unlocking new potential energy resources. For Elnusa, increasing exploration activities, including expansion into offshore and new frontier areas, also create … conditions, includin g high waves and strong underwater currents in the Indian Ocean. The first phase began in October 2025 and was temporarily suspended in December 2025, with occupational safety

commissioning dan produksi. Oleh Muhammad Asril Saat ini HPAL Pomalaa telah memasuki proses commissioning. First feed direncanakan mulai 15 September sebagai bagian dari pengujian seluruh proses secara … perusahaan teknologi, baterai, dan otomotif, kami dapat mengelola risiko secara lebih baik dari sisi resources, technology, maupun market. Pendekatan kami adalah cautious in the short term, but constructive

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 … Company and PIM melakukan Amandemen Pertama atas Perjanjian Kerja executed the First Amendment to the Cooperation Sama berdasarkan Akta No. 01. Agreement pursuant to Deed No. 01. 58 PT TRINITI

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

commissioning dan produksi. Oleh Muhammad Asril Saat ini HPAL Pomalaa telah memasuki proses commissioning. First feed direncanakan mulai 15 September sebagai bagian dari pengujian seluruh proses secara … perusahaan teknologi, baterai, dan otomotif, kami dapat mengelola risiko secara lebih baik dari sisi resources, technology, maupun market. Pendekatan kami adalah cautious in the short term, but constructive

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 … tahun (3 (tiga) bulan tahun pertama sebesar 6% annum (3 (three) months in the first year at 6% per per tahun); annum). 2. Seluruh kewajiban baik bunga dan angsuran pokok

longer probable that an terdapat kemungkinan arus keluar sumber outflow of resources embodying economic daya yang mengandung manfaat ekonomi benefits will be required to settle the obligation, untuk menyelesaikan kewajiban … Company, and will be subject to a Rank I dipasang Hak Tanggungan Peringkat I (First) Mortgage Right with a value of Rp (Pertama) dengan nilai

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 … Pengembangan for Management Consulting and Internal Human SDM Internal dengan PT Reliance Capital Resources Development with PT Reliance Capital Management. Atas perjanjian addendum keempat Management. Based on the fourth addendum

Reserves Jumlah Sumber Daya*) 2,609 0.27 0.15 0.68 15,524 12.4 57.3 Total Resources*) *) Termasuk untuk cadangan bijih/Inclusive of the ore reserves. AMIN AMIN Pada tanggal 21 Juli … 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

smelter project. We also commenced commissioning of the processing plant expansion, achieving first ore to mill in mid-August 2026. Looking ahead, our focus remains on achieving stable, reliable … Batu Hijau ore reserves 777 0.34 0.24 5.75 5.90 Batu Hijau mineral resources 4 2,609 0.27 0.15 15.52 12.40 Elang ore reserves 2,581 0.32 0.33 18.17 27.00 Elang

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 … chief operating decision maker” maker in rangka mengalokasikan sumber daya dan order to allocate resources to the segments menilai kinerja segmen operasi. and to assess their performances. Segmen operasi adalah

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 … income • Pengukuran kembali • Remeasurement Grup menyajikan dua komponen pertama dari The Group presents the first two components of biaya imbalan pasti di laba rugi, keuntungan dan defined benefit costs

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

dari awal periode pelaporan atas kedua entitas period the two entities (acquirer and acquiree) first came under (akuisisi dan pengakuisisi) adalah entitas sepengendali. common control. Selisih antara harga pengalihan yang … operating decision-maker is responsible for mengalokasikan sumber daya, menilai kerja segmen operasi allocating resources, assessing performance of the operating dan membuat keputusan strategis. segments and making strategic decisions. Informasi

Exploration and evaluation activity involves the pencarian sumber daya batubara, penentuan search for coal resources, determination of the kelayakan teknis dan penilaian komersial atas technical feasibility and assessment … komersial atas technical feasibility and commercial penambangan sumber daya batubara. viability of extracting coal resources. 39 PT PETROSEA Tbk DAN ENTITAS ANAK PT PETROSEA Tbk AND ITS SUBSIDIARIES CATATAN ATAS

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 … that asset back, the Group accounts for the transfer contract and the lease, by first applying the requirements of PSAK 72 when a performance obligation is satisfied to determine whether

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

Agunan pertama berupa Tanah dan Bangunan credit collateral is in the form of the first collateral in the (Pabrik) yang terletak di Jl. Kopel Texmaco Walahari Klari, form of Land … purpose of making decisions to allocate keputusan untuk mengalokasikan sumber daya ke resources to the segment and assessing its performance. segmen tersebut dan menilai kinerjanya. Perusahaan hanya memiliki usaha dalam

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

peningkatan atas kapabilitas xviii. Improves the ability of Human Resources Sumber Daya Manusia secara berkelanjutan, regularly, preparation of the Human Resources menyusun Blue Print Sumber Daya Manusia Blue Print, development … unit sebagai risk owner • Risk taking unit as a risk owner is the first merupakan first line of defense yang line of defense that is responsible for direct bertanggung jawab

Yogya Central Megah1 (Tahap Kedua) / Sejahtera (Tahap Kedua) / Cemerlang Sejahtera Terpadu (Tahap Pertama) / (First (Second Stage) (Tahap Kedua) / (Second Stage) (Tahap Kedua) / (Tahap Kedua) / (Tahap Kedua) / Stage) Siloam Hospitals (Second … sumber namely clinical capabilities and medical daya medis di satu sisi, serta ketersediaan dan resources on the one hand, and the availability kualitas infrastruktur rumah sakit di sisi lain

dokumen ini. Go To Indonesian Page Letter / Announcement No. 040/TMR/VII/2023 Issuer Name Tirta Mahakam Resources Tbk Issuer Code TIRT Attachment 3 Subject Treatise Summary General Meeting of Shareholder's Annualnull … Company's Board of Directors. X Board of Director Prefix Direction Name Position First Period of Last Period of Period to Independent Positon Positon Bapak Djohan Surja Putra PRESIDENT

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 … 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

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 … stated in the IPO Prospectus. X Board of Director Prefix Direction Name Position First Period of Last Period of Period to Independent Positon Positon Bapak Michael Halim PRESIDENT 18 November

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 … decision maker for the purposes of tujuan pengambilan keputusan untuk making decisions about allocating resources mengalokasikan sumber daya ke segmen dan to the segment and assessing its menilai kinerjanya. performance

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 … Extraordinary General Meetings of the Company X Board of Director Prefix Direction Name Position First Period of Last Period of Period to Independent Positon Positon Bapak Adika Nuraga PRESIDENT

SOEs of the Republic of Indonesia Number PER-3/03/2023 concerning Organs and Human Resources of SOEs along with all the amendments 6. Alteration to the composition of the Company … convey opinions related to each meeting agenda. During the Q&A session for the first meeting agenda, there was 1 opinion conveyed by 1 shareholder. E. Decision-making mechanism

business and financial risks successfully and sumber daya yang memadai untuk melanjutkan has adequate resources to continue in kelangsungan operasionalnya di masa datang, operasional existence for the foreseeable seperti diungkapkan … Bukit Sentul (yang akan dibalik nama ke PT First Financo) Tbk (which will be renamed to PT First dan tanah atas nama PT Bukit Sentul (yang Financo) and land

business and financial risks successfully and sumber daya yang memadai untuk melanjutkan has adequate resources to continue in kelangsungan operasionalnya di masa datang. operasional existence for the foreseeable future. Laporan … Bukit Sentul Tbk (which will be dibalik nama ke PT First Financo) dan tanah atas renamed to PT First Financo) and land in the nama PT Bukit Sentul (yang akan

musyawarah untuk mufakat. Keputusan Rapat : Meeting Resolutions: Keputusan Mata Acara Pertama : Decision of the First Agenda : Menyetujui dan mengesahkan Laporan Approved and ratified the Company's Annual Report … Public Accountant has been registered with Otoritas Jasa Keuangan; the Financial Services Authority; -Have resources that understand the Company's -Memiliki sumber daya yang memahami business; bisnis Perseroan; -Never committed