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Board of Commissioners, Major and Controlling Shareholders. Gusmardi Bustami Komisaris Independen | Independent Commissioner Gusmardi Bustami, 70 tahun, warga negara Indonesia, Gusmardi Bustami, 70, an Indonesian citizen, stands merupakan contoh kepemimpinan … Audit Committee Gusmardi Bustami Gusmardi Bustami Ketua Komite Audit Chairman of the Audit Committee Profil Gusmardi Bustami telah ditampilkan di Bab 2: Gusmardi Bustami’s profile has been featured

Manurung : Director Direktur : Harold David Loevy - : Director Komite Audit Audit Committee Ketua : Gusmardi Bustami Gusmardi Bustami : Chairman Anggota : Lusiana Al Lusi Lusiana Al Lusi : Member Anggota : Evangelista Ervandy Evangelista Ervandy … General Meeting of Shareholders Berdasarkan Akta Notaris Rini Yulianti, SH, No. 41 Based on Deed of Notary Rini Yulianti, SH, No. 41 on tanggal 28 Juni 2024, sesuai dengan Keputusan

Manurung : Director Direktur : Harold David Loevy - : Director Komite Audit Audit Committee Ketua : Gusmardi Bustami Gusmardi Bustami : Chairman Anggota : Lusiana Al Lusi Lusiana Al Lusi : Member Anggota : Evangelista Ervandy Evangelista Ervandy … General Meeting of Shareholders Berdasarkan Akta Notaris Rini Yulianti, SH, No. 41 Based on Deed of Notary Rini Yulianti, SH, No. 41 on tanggal 28 Juni 2024, sesuai dengan Keputusan

Manurung Director Direktur Harold David Loevy - Director Komite Audit Audit Committee Ketua Gusmardi Bustami Gusmardi Bustami Chairman Anggota Lusiana Al Lusi Lusiana Al Lusi Member Anggota Evangelista Ervandy Evangelista Ervandy … General Meeting of Shareholders Berdasarkan Akta Notaris Rini Yulianti, SH, No. 41 Based on Deed of Notary Rini Yulianti, SH, No. 41 on tanggal 28 Juni 2024, sesuai dengan Keputusan

Keputusan Rapat No. 1 tanggal 01 Maret 2023 dibuat di hadapan Christina Dwi Utami, SH., M.Hum.,M.Kn Notaris di Jakarta, yang telah mendapat persetujuan dari Menkumham berdasarkan Surat Keputusan … Manurung Direktur : Harold David Loevy Dewan Komisaris Komisaris Utama : Flora Regina Regian Komisaris Independen : Gusmardi Bustami INFORMASI TENTANG PERUBAHAN KEGIATAN USAHA 1. Penjelasan, Pertimbangan, dan Latar Belakang Perubahan Kegiatan Usaha

Direktur Erwin Manurung Director Direktur Harold David Loevy Director Komite Audit Audit Committee Ketua Gusmardi Bustami Chairman Anggota Lusiana Al Lusi Member Anggota Evangelista Ervandy Member Pada tanggal 31 Maret … General Meeting of Shareholders Berdasarkan Akta Notaris Rini Yulianti, SH, No. 41 Based on Deed of Notary Rini Yulianti, SH, No. 41 on tanggal 28 Juni 2024, sesuai dengan Keputusan

Profil of the Audit Committee Gusmardi Bustami Gusmardi Bustami Ketua Komite Audit Chairman of the Audit Committee Profil Gusmardi Bustami telah ditampilkan di Gusmardi Bustami’s profile has been featured … Commissioners Komisaris utama : Flora Regina Regian Flora Regina Regian : Commissioner Komisaris : : Independent independen Gusmardi Bustami Gusmardi Bustami commissioner Direksi Directors Direktur Utama : Sheila Maria Tiwan Sheila Maria Tiwan : President Director

Direktur Erwin Manurung Director Direktur Harold David Loevy Director Komite Audit Audit Committee Ketua Gusmardi Bustami Chairman Anggota Lusiana Al Lusi Member Anggota Evangelista Ervandy Member Pada tanggal 30 Juni … General Meeting of Shareholders Berdasarkan Akta Notaris Rini Yulianti, SH, No. 41 Based on Deed of Notary Rini Yulianti, SH, No. 41 on tanggal 28 Juni 2024, sesuai dengan Keputusan

Manurung Direktur : Harold David Loevy Dewan Komisaris Komisaris Utama : Flora Regina Regian Komisaris Independen : Gusmardi Bustami INFORMASI TENTANG PERUBAHAN KEGIATAN USAHA 1. Penjelasan, Pertimbangan, dan Latar Belakang Perubahan Kegiatan Usaha … Director : Harold David Loevy Board of Commissioners President Commissioner : Flora Regina Regian Independent Commissioner : Gusmardi Bustami INFORMATION ABOUT CHANGES IN BUSINESS ACTIVITIES 1. Explanation, Considerations, and Background of Changes

Direktur Erwin Manurung Director Direktur Harold David Loevy Director Komite Audit Audit Committee Ketua Gusmardi Bustami Chairman Anggota Lusiana Al Lusi Member Anggota Evangelista Ervandy Member Pada tanggal 30 September … General Meeting of Shareholders Berdasarkan Akta Notaris Rini Yulianti, SH, No. 41 Based on Deed of Notary Rini Yulianti, SH, No. 41 on tanggal 28 Juni 2024, sesuai dengan Keputusan

Regina Regian dari jabatannya Description of Material sebagai Komisaris Utama dan (ii) Bapak Gusmardi Bustami SH dari Information of Fact jabatannya sebagai Komisaris Independen, serta (iii) Bapak Erwin Manurung … Flora Regina Regian from her position as a President Commissioner and (ii) Mr. Gusmardi Bustami SH from his position as a Independent Commissioner, and also (iii) Mr. Erwin Manurung

Flora Regina Regian dari jabatannya sebagai Komisaris Utama dan (ii) Bapak Gusmardi Bustami SH dari jabatannya sebagai Komisaris Independen, serta (iii) Bapak Erwin Manurung dan (iv) Bapak Timotius Nugraha Tjahjana … Flora Regina Regian from her position as a President Commissioner and (ii) Mr. Gusmardi Bustami SH from his position as a Independent Commissioner, and also (iii) Mr. Erwin Manurung

Regina Regian. 1. President Commissioners, Mrs. Flora Regina Regian. 2. Komisaris Independen, Bapak Gusmardi Bustami, SH. 2. Independent Commissioners, Mr. Gusmardi Bustami, SH. Direksi: Board of Directors: 1. Direktur Utama … Director, Mr. Harold David Loevy. Pimpinan Rapat: Meeting Chair: Rapat dipimpin oleh Bapak Gusmardi Bustami, SH., selaku The Meeting chaired by Mr. Gusmardi Bustami, SH., as the Komisaris Independen Perseroan

accept resignation: - Mrs. Flora Regina Regian from her position as President Commissioner; - Mr. Gusmardi Bustami, SH. from his position as Commissioner Independent; - Mrs. Sheila Maria Tiwan from her position

November 2025 Flora Regina Regian - UTAMA Ruth Panjaitan KOMISARIS 17 November 2025 Gusmardi Bustami, SH X - Timotius Nugraha KOMISARIS 17 November 2025 - - Tjahjana Demikian untuk diketahui. Hormat Kami, PT Carsurin … November 2025 Flora Regina Regian - COMMISSIONER Ruth Panjaitan COMMISSIONER 17 November 2025 Gusmardi Bustami, SH X - Timotius Nugraha COMMISSIONER 17 November 2025 - - Tjahjana Thus to be informed accordingly. Respectfully

Nama Jabatan Name Position Komisaris Utama Flora Regina Regian President Commissioner Komisaris Independen Gusmardi Bustami Independent Commissioner Dengan adanya perubahan ini, maka susunan With this change, its composition … Dewan Komisaris Board of Commissioners Komisaris Utama Flora Regina Regian President Commissioner Komisaris Independen Gusmardi Bustami Independent Commissioner Direksi Board of Directors Direktur Utama Sheila Maria Tiwan President Director Direktur