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Rahmiyati Rahmiyati Yahya. Yahya. Kepala Unit Audit Internal pada tanggal The Head of Internal Audit Unit as of June 30, 30 Juni 2023 dan 31 Desember 2022 adalah … sebagai berikut: follows: Ketua Robert Pakpahan Chairman Anggota Unggung Cahyono Member Anggota Patricia Marina Sugondo Member Manajemen kunci mencakup Dewan Komisaris The key management includes Board of dan Direksi dari

teknologi imaging/ printing. Kantor pusat operasional Perusahaan beralamat di Delta The Company’s operational head office is located at Delta Silicon Industrial Park, Jl. Akasia II Blok A7-4A, Lippo … Komisaris Gregory Mark Lever President Commissioner Komisaris Richard Gordon Johnstone Commissioner Komisaris Independen Patricia Marina Sugondo Independent Commissioner Direksi Directors Presiden Direktur Joyce Housien President Director Direktur Bathmanathan Ponushamy * Director

teknologi imaging/ printing. Kantor pusat operasional Perusahaan beralamat di Delta The Company’s operational head office is located at Delta Silicon Industrial Park, Jl. Akasia II Blok A7-4A, Lippo … Komisaris Gregory Mark Lever President Commissioner Komisaris Richard Gordon Johnstone Commissioner Komisaris Independen Patricia Marina Sugondo Independent Commissioner Direksi Directors Presiden Direktur Joyce Housien President Director Direktur Bathmanathan Ponushamy * Director

operations on June 2, 2008. Kantor pusat Perseroan berlokasi di Jl. The Company’s head office is located at Jenderal Ahmad Yani No. 19A, Kudus, Jawa Jl. Jenderal Ahmad Yani … John A. Prasetio Chairman Anggota Anang Yudiansyah Setiawan Anang Yudiansyah Setiawan Member Anggota Patricia Marina Sugondo Patricia Marina Sugondo Member Berdasarkan Keputusan Direksi Perseroan Based on the Directors’ Resolution dated

135/KMK.06/2001 dated March 20, 2001. Kantor pusat Perusahaan beralamat di Altira The Company‟s head office is located at Altira Office Tower (lantai 32, 33, dan 35) Jl. Yos Office … Nadratuzzaman Hosen : Member Komite Audit Audit Committee Ketua : I Nyoman Tjager : Chairman Anggota : Patricia Marina Sugondo : Member Anggota : Emmanuel Bambang Suyitno : Member *Bahwa tugas dan wewenang Direktur Keuangan pada tahun

135/KMK.06/2001 dated March 20, 2001. Kantor pusat Perusahaan beralamat di Altira The Company‟s head office is located at Altira Office Tower (lantai 32, 33, dan 35) Jl. Yos Office … Nadratuzzaman Hosen : Member Komite Audit Audit Committee Ketua : I Nyoman Tjager : Chairman Anggota : Patricia Marina Sugondo : Member Anggota : Emmanuel Bambang Suyitno : Member *Bahwa tugas dan wewenang Direktur Keuangan pada tahun

operations on June 2, 2008. Kantor pusat Perseroan berlokasi di Jl. The Company’s head office is located at Jenderal Ahmad Yani No. 19A, Kudus, Jawa Jl. Jenderal Ahmad Yani … John A. Prasetio Chairman Anggota Anang Yudiansyah Setiawan Anang Yudiansyah Setiawan Member Anggota Patricia Marina Sugondo Patricia Marina Sugondo Member Berdasarkan Keputusan Direksi Perseroan Based on the Directors’ Resolution dated

operations on June 2, 2008. Kantor pusat Perseroan berlokasi di Jl. The Company’s head office is located at Jenderal Ahmad Yani No. 19A, Kudus, Jawa Jl. Jenderal Ahmad Yani … John A. Prasetio Chairman Anggota Anang Yudiansyah Setiawan Anang Yudiansyah Setiawan Member Anggota Patricia Marina Sugondo Patricia Marina Sugondo Member Berdasarkan Keputusan Direksi Perseroan Based on the Directors’ Resolution dated

operations on June 2, 2008. Kantor pusat Perseroan berlokasi di Jl. The Company’s head office is located at Jenderal Ahmad Yani No. 19A, Kudus, Jawa Jl. Jenderal Ahmad Yani … John A. Prasetio Chairman Anggota Anang Yudiansyah Setiawan Anang Yudiansyah Setiawan Member Anggota Patricia Marina Sugondo Patricia Marina Sugondo Member Berdasarkan Keputusan Direksi Perseroan Based on the Directors’ Resolution dated

adalah Rahmiyati Yahya. Rahmiyati Yahya. Kepala Unit Audit Internal pada tanggal The Head of Internal Audit Unit as of September 30 September 2023 dan 31 Desember … sebagai berikut: as follows: Ketua Robert Pakpahan Chairman Anggota Unggung Cahyono Member Anggota Patricia Marina Sugondo Member Manajemen kunci mencakup Dewan Komisaris The key management includes Board of dan Direksi

operations on June 2, 2008. Kantor pusat Perseroan berlokasi di Jl. The Company’s head office is located at Jenderal Ahmad Yani No. 19A, Kudus, Jawa Jl. Jenderal Ahmad Yani … John A. Prasetio Chairman Anggota Anang Yudiansyah Setiawan Anang Yudiansyah Setiawan Member Anggota Patricia Marina Sugondo Patricia Marina Sugondo Member Berdasarkan Keputusan Direksi Perseroan Based on the Directors’ Resolution dated

teknologi imaging/ printing. Kantor pusat operasional Perusahaan beralamat di Delta The Company’s operational head office is located at Delta Silicon Industrial Park, Jl. Akasia II Blok A7-4A, Lippo … Lever President Commissioner Komisaris Richard Gordon Johnstone Richard Gordon Johnstone Commissioner Komisaris Independen Patricia Marina Sugondo Patricia Marina Sugondo Independent Commissioner Direksi 30 Sep 2023 31 Des 2022 Directors Presiden

135/KMK.06/2001 dated March 20, 2001. Kantor pusat Perusahaan beralamat di Altira The Company‟s head office is located at Altira Office Tower (lantai 32, 33, dan 35) Jl. Yos Office … Nadratuzzaman Hosen : Member Komite Audit Audit Committee Ketua : I Nyoman Tjager : Chairman Anggota : Patricia Marina Sugondo : Member Anggota : Emmanuel Bambang Suyitno : Member *Bahwa tugas dan wewenang Direktur Keuangan pada tahun

135/KMK.06/2001 dated March 20, 2001. Kantor pusat Perusahaan beralamat di Altira The Company‟s head office is located at Altira Office Tower (lantai 32, 33, dan 35) Jl. Yos Office … Nadratuzzaman Hosen : Member Komite Audit Audit Committee Ketua : I Nyoman Tjager : Chairman Anggota : Patricia Marina Sugondo : Member Anggota : Emmanuel Bambang Suyitno : Member *Bahwa tugas dan wewenang Direktur Keuangan pada tahun

135/KMK.06/2001 dated March 20, 2001. Kantor pusat Perusahaan beralamat di Altira The Company‟s head office is located at Altira Office Tower (lantai 32, 33, dan 35) Jl. Yos Office … Nadratuzzaman Hosen : Member Komite Audit Audit Committee Ketua : I Nyoman Tjager : Chairman Anggota : Patricia Marina Sugondo : Member Anggota : Emmanuel Bambang Suyitno : Member *Bahwa tugas dan wewenang Direktur Keuangan pada tahun

135/KMK.06/2001 dated March 20, 2001. Kantor pusat Perusahaan beralamat di Altira The Company’s head office is located at Altira Office Tower (lantai 32, 33, dan 35) Office Tower … Nadratuzzaman Hosen : Member Komite Audit Audit Committee Ketua : I Nyoman Tjager : Chairman Anggota : Patricia Marina Sugondo : Member Anggota : Emmanuel Bambang Suyitno : Member *Bahwa tugas dan wewenang Direktur Keuangan pada tahun

135/KMK.06/2001 dated March 20, 2001. Kantor pusat Perusahaan beralamat di Altira The Company’s head office is located at Altira Office Tower (lantai 32, 33, dan 35) Office Tower … Nadratuzzaman Hosen : Member Komite Audit Audit Committee Ketua : I Nyoman Tjager : Chairman Anggota : Patricia Marina Sugondo : Member Anggota : Emmanuel Bambang Suyitno : Member *Bahwa tugas dan wewenang Direktur Keuangan pada tahun

Unit Accounting Division Head Head Division Head Division Head Collection & Financial Planning NDS Car IT Operation Remedial Division & Investor Relation Division Head Division Head Head Division Head Finance Analyst … Development Sub Division Head Division Head Division Head Division Head Marketing Project Strategic Organization Policies Development Sub & Initiative & Procedures Sub Division Head Division Head Division Head Marketing Tele Center

Unit Accounting Division Head Head Division Head Division Head Collection & Financial Planning NDS Car IT Operation Remedial Division & Investor Relation Division Head Division Head Head Division Head Finance Analyst … Development Sub Division Head Division Head Division Head Division Head Marketing Project Strategic Organization Policies Development Sub & Initiative & Procedures Sub Division Head Division Head Division Head Marketing Tele Center

Unit Accounting Division Head Head Division Head Division Head Collection & Financial Planning NDS Car IT Operation Remedial Division & Investor Relation Division Head Division Head Head Division Head Finance Analyst … Development Sub Division Head Division Head Division Head Division Head Marketing Project Strategic Organization Policies Development Sub & Initiative & Procedures Sub Division Head Division Head Division Head Marketing Tele Center

teknologi imaging/ printing. Kantor pusat operasional Perusahaan beralamat di Delta The Company’s operational head office is located at Delta Silicon Industrial Park, Jl. Akasia II Blok A7-4A, Lippo … Lever President Commissioner Komisaris Richard Gordon Johnstone Richard Gordon Johnstone Commissioner Komisaris Independen Patricia Marina Sugondo Patricia Marina Sugondo Independent Commissioner Direksi 2023 2022 Directors Presiden Direktur Joyce Housien Joyce

statement letter Kepala Eksekutif Pengawas Pasar Modal atas No. S-14762/BL/2012 from Executive Head of nama Dewan Komisioner Otoritas Jasa Capital Market Supervisory Board on behalf of Keuangan … Member Anggota Patricia Marina Sugondo Member Sekretaris Perusahaan adalah Rahmiyati The Company’s Corporate Secretary is Yahya. Rahmiyati Yahya. Kepala Unit Audit Internal adalah Agnes Pricilia The Head of Internal

operations on June 2, 2008. Kantor pusat Perseroan berlokasi di Jl. The Company’s head office is located at Jenderal Ahmad Yani No. 19A, Kudus, Jawa Jl. Jenderal Ahmad Yani … follows: Ketua John A. Prasetio Chairman Anggota Anang Yudiansyah Setiawan Member Anggota Patricia Marina Sugondo Member Berdasarkan Keputusan Direksi Perseroan Based on the Directors’ Resolution dated tanggal 4 Agustus

operations on June 2, 2008. Kantor pusat Perseroan berlokasi di Jl. The Company’s head office is located at Jenderal Ahmad Yani No. 19A, Kudus, Jawa Jl. Jenderal Ahmad Yani … follows: Ketua John A. Prasetio Chairman Anggota Anang Yudiansyah Setiawan Member Anggota Patricia Marina Sugondo Member Berdasarkan Keputusan Direksi Perseroan Based on the Directors’ Resolution dated tanggal 4 Agustus

Komisaris ŀÏŝñɑŀĊɑŀĴĴėŤŤėŀĶ÷ŝŤ Gregory Mark Lever Richard Gordon Johnstone Patricia Marina Sugondo Komite Audit
ŵñėŭɑŀĴĴėŭŭ÷÷ Patricia Marina Sugondo Presiden Direktur Purnama Setiawan ‡ŝ÷Ťėñ÷Ķŭɑ"ėŝ÷ëŭŀŝ Emmanuel … ɑdŀĴėĶÏŤėɑñÏĶɑŠ÷ĴŵĶ÷ŝÏŤė ‡ŝŀƢī÷ŤɑŀĊɑb÷Ĵê÷ŝŤɑŀĊɑdŀĴėĶÏŭėŀĶɑÏĶñɑ Remuneration Committee Patricia Marina Sugondo Patricia Marina Sugondo Ketua ĒÏėŝŚ÷ŝŤŀĶ Patricia Marina Sugondo ditunjuk sebagai Ketua ‡ÏŭŝėëėÏɑ bÏŝėĶÏɑ ‘ŵċŀĶñŀɑ ƎÏŤɑ ÏŚŚŀėĶŭ÷ñɑ

statement letter Kepala Eksekutif Pengawas Pasar Modal atas No. S-14762/BL/2012 from Executive Head of nama Dewan Komisioner Otoritas Jasa Capital Market Supervisory Board on behalf of Keuangan … Member Anggota Patricia Marina Sugondo Member Sekretaris Perusahaan adalah Rahmiyati The Company’s Corporate Secretary is Yahya. Rahmiyati Yahya. Kepala Unit Audit Internal adalah Agnes Pricilia The Head of Internal

teknologi imaging/ printing. Kantor pusat operasional Perusahaan beralamat di Delta The Company’s operational head office is located at Delta Silicon Industrial Park, Jl. Akasia II Blok A7-4A, Lippo … Lever President Commissioner Komisaris Richard Gordon Johnstone Richard Gordon Johnstone Commissioner Komisaris Independen Patricia Marina Sugondo Patricia Marina Sugondo Independent Commissioner Direksi 31 Mar 2024 31 Des 2023 Directors Presiden

operations on June 2, 2008. Kantor pusat Perseroan berlokasi di Jl. The Company’s head office is located at Jenderal Ahmad Yani No. 19A, Kudus, Jawa Jl. Jenderal Ahmad Yani … follows: Ketua John A. Prasetio Chairman Anggota Anang Yudiansyah Setiawan Member Anggota Patricia Marina Sugondo Member Berdasarkan Keputusan Direksi Perseroan Based on the Directors’ Resolution dated tanggal 4 Agustus

operations on June 2, 2008. Kantor pusat Perseroan berlokasi di Jl. The Company’s head office is located at Jenderal Ahmad Yani No. 19A, Kudus, Jawa Jl. Jenderal Ahmad Yani … follows: Ketua John A. Prasetio Chairman Anggota Anang Yudiansyah Setiawan Member Anggota Patricia Marina Sugondo Member Berdasarkan Keputusan Direksi Perseroan Based on the Directors’ Resolution dated tanggal 4 Agustus

Santoso Hartono T. Head of Legal Chief of Sales, Head of Carrier Head of Property Chief of AP & Head of Business Head of Corporate Head of Colocation Operations Partnership & Chief … Santy Yogi Pamungkas Minnarni Hanli Head of Business Head of MICT, Project Head of Enterprise Head of Legal Head of HR Ops. & Intelligence & Data Head of CME BTS & Dev. Sales

Yanto Sandy Tjang Ketua / Chairman : Murniadi Chandra Anggota / Member : Bambang Syumanjaya Anggota / Member : Patricia Marina Sugondo Anggota / Member : Pieter Andrian Anggota / Member : Aribowo Finance Director Sales and Marketing Director Medical … Kedoya Adyaraya Tbk 2023 Annual Report 111 Tata Kelola Perusahaan Corporate Governance Patricia Marina Sugondo Aribowo Anggota / Member Anggota / Member Kewarganegaraan Domisili Usia Kewarganegaraan Domisili Usia Nationality Domicile Age Nationality

Grha Kedoya Hospital has Jakarta, sedangkan RS EMC Cibitung berlokasi di Bekasi, Jawa a head office in Jakarta, while EMC Cibitung Hospital is located Barat. in Bekasi, West Java. Nilai … Yanto Sandy Tjang Ketua / Chairman : Murniadi Chandra Anggota / Member : Bambang Syumanjaya Anggota / Member : Patricia Marina Sugondo Anggota / Member : Pieter Andrian Anggota / Member : Aribowo Finance Director Sales and Marketing Director Medical

Komite Audit sebagaimana tertuang Pursuant to the Audit Committee’s Charter, the Audit Patricia Marina Sugondo dalam Piagam Komite Audit adalah sebagai berikut: Committee’s duties and responsibilities … Member Anggota Patricia Marina Sugondo Member Sekretaris Perusahaan adalah Rahmiyati The Company’s Corporate Secretary is Yahya. Rahmiyati Yahya. Kepala Unit Audit Internal adalah Agnes Pricilia The Head of Internal

Suryani Zaini (Ketua/Chairman) Direktur Utama Petrus Nugroho Wicaksono President Director (Anggota/Member) Sutanto Hartono Patricia Marina Sugondo (Anggota/Member) Corporate Secretary Direktur Direktur Gilang Iskandar Director Director Imam Sudjarwo Rusmiyati Djajaseputra Broadcast … Patricia Marina Sugondo 3 Cara Mudah GRC Management - Virtual November Mengagregasikan Risiko LSPMR 2023 Organisasi November 3, 2023 Easy Way to Aggregate Organizational Risks Patricia Marina Sugondo 14-15 Konferensi

kembali susunan Komite Audit Perseroan untuk periode kedua, menjadi sebagai berikut: Ketua 1 Patricia Marina Sugondo Anggota Purnama Setiawan Anggota Emmanuel Bambang Suyitno . Menyatakan pengangkatan anggota Komite Audit di atas … Audit Committee of the Company for the second period, as follows: Head 1 Patricia Marina Sugondo Member Purnama Setiawan Member Emmanuel Bambang Suyitno To declare the appointment of the above

2024Sebagai Berikut : Jenis Baru Lama Periode KETUA Patricia Marina Patricia Marina Periode Ke-2 Sugondo Sugondo ANGGOTA Purnama Setiawan Purnama Setiawan Periode Ke-2 ANGGOTA Emmanuel Bambang Emmanuel Bambang Periode … Committee effective on 21 May 2024 as follows : Information New Old Service Period Head Patricia Marina Sugondo Patricia Marina Sugondo Periode Ke-2 Member Purnama Setiawan Purnama Setiawan Periode

susunan Komite Nominasi dan Remunerasi Perseroan untuk periode kedua, menjadi sebagai berikut: Ketua : Patricia Marina Sugondo Anggota Richard Gordon Johnstone Anggota Jon Oktorizal Damanik . Menyatakan pengangkatan Komite Nominasi dan Remunasi … Remuneration Committee of the Company for the second period, as follows: Head 1: Patricia Marina Sugondo Member Richard Gordon Johnstone Member Jon Oktorizal Damanik To declare the appointment

Sebagai Berikut : Jabatan Prefix Nama Keterangan Periode Ketua Ibu Patricia Marina yang merupakan Komisaris 21-May-24 - 30-Jun-27 Sugondo Independen Ketua Bapak Richard Gordon yang merupakan Anggota Dewan … follows : Position Prefix Name Information Period Head Ms. Patricia Marina Independent Commissioner 21-May-24 - 30-Jun-27 Sugondo Head Mr. Richard Gordon Commissioner

operations on June 2, 2008. Kantor pusat Perseroan berlokasi di Jl. The Company’s head office is located at Jenderal Ahmad Yani No. 19A, Kudus, Jawa Jl. Jenderal Ahmad Yani … follows: Ketua John A. Prasetio Chairman Anggota Anang Yudiansyah Setiawan Member Anggota Patricia Marina Sugondo Member Berdasarkan Keputusan Direksi Perseroan Based on the Directors’ Resolution dated tanggal 4 Agustus

Santoso Hartono T. Head of Legal Chief of Sales, Head of Carrier Head of Property Chief of AP & Head of Business Head of Corporate Head of Colocation Operations Partnership & Chief … Santy Yogi Pamungkas Minnarni Hanli Head of Business Head of MICT, Project Head of Enterprise Head of Legal Head of HR Ops. & Intelligence & Data Head of CME BTS & Dev. Sales

135/KMK.06/2001 dated March 20, 2001. Kantor pusat Perusahaan beralamat di Altira The Company’s head office is located at Altira Office Tower (lantai 32, 33, dan 35) Office Tower … Nadratuzzaman Hosen : Member Komite Audit Audit Committee Ketua : I Nyoman Tjager : Chairman Anggota : Patricia Marina Sugondo : Member Anggota : Emmanuel Bambang Suyitno : Member *Bahwa tugas dan wewenang Direktur Keuangan pada tahun

Patricia Marina Sugondo* 3 3 100% 3 Rijanti Witarsa** 5 5 100% 4 Emmanuel Bambang Suyitno 8 7 88% *) Ibu Patricia Marina Sugondo berakhir masa jabatan pada tanggal 30 Maret … Section Head untuk proses approval BDV dan pembayaran Dealer pada Internet Banking, dan kemudian dilanjutkan ke Dept Head dan Div Head. b.5 Section Head dan Dept Head memastikan jumlah yang

Sugito Anang Yudiansyah Periode Ke-1 Setiawan ANGGOTA Adi Vithara Purba Patricia Marina Periode Ke-1 Sugondo Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: null , tanggal SK Dewan Komisaris … Service Period Head Kusmayanto Kadiman John A. Prasetio Periode Ke-1 Member Edy Sugito Anang Yudiansyah Periode Ke-1 Setiawan Member Adi Vithara Purba Patricia Marina Sugondo Periode

Patricia Marina Sugondo* 3 3 100% 3 Rijanti Witarsa** 5 5 100% 4 Emmanuel Bambang Suyitno 8 7 88% *) Ibu Patricia Marina Sugondo berakhir masa jabatan pada tanggal 30 Maret … Section Head untuk proses approval BDV dan pembayaran Dealer pada Internet Banking, dan kemudian dilanjutkan ke Dept Head dan Div Head. b.5 Section Head dan Dept Head memastikan jumlah yang

statement letter Kepala Eksekutif Pengawas Pasar Modal atas No. S-14762/BL/2012 from Executive Head of nama Dewan Komisioner Otoritas Jasa Capital Market Supervisory Board on behalf of Keuangan … Member Anggota Patricia Marina Sugondo Member Sekretaris Perusahaan adalah Rahmiyati The Company’s Corporate Secretary is Yahya. Rahmiyati Yahya. Kepala Unit Audit Internal adalah Agnes Pricilia The Head of Internal

laws of the Republic of Indonesia, domiciled in Jakarta Pusat, and has its head office at Jalan Riau No.23, Menteng, Jakarta Pusat 10350 (the "Company") by Board of Commissioners with … compliance with the criteria and Jacobus Sindu Adisuwono dan Ibu Patricia reguirement of candidate member of the Marina Sugondo atas pemenuhan terhadap Audit Committee of Mr. Rinaldy Santosa, Mr. kriteria

Jakarta 12190 U.p./ Attn. Ibu Vera Florida Kepala Divisi Penilaian Perusahaan 2 / Head of Listing 2 Division Perihal Perubahan Susunan Subject Changes in the Anggota Komite Audit Composition of Member … Susunan Saat Ini Title Previous Composition Current Composition Rinaldy Santosa Jacobus Sindu Adisuwono Patricia Marina Sugondo Mohamad Hassan Mulyadi Lim Ling Ling Ketua / Chairman Anggota / Member Anggota / Member Demikian kami

ANGGOTA Jacobus Sindu Mulyadi Periode Ke-1 Adisuwono ANGGOTA Patricia Marina Lim Ling Ling Periode Ke-1 Sugondo Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: null , tanggal SK Dewan Komisaris … Information New Old Service Period Head Rinaldy Santosa Mohamad Hassan Periode Ke-1 Member Jacobus Sindu Adisuwono Mulyadi Periode Ke-1 Member Patricia Marina Sugondo Lim Ling Ling Periode

operations on June 2, 2008. Kantor pusat Perseroan berlokasi di Jl. The Company’s head office is located at Jenderal Ahmad Yani No. 19A, Kudus, Jawa Jl. Jenderal Ahmad Yani … Anang Yudiansyah Anang Yudiansyah Anggota Edy Sugito Setiawan Setiawan Member Patricia Marina Patricia Marina Anggota Adi Vithara Purba Sugondo Sugondo Member Berdasarkan Keputusan Direksi Perseroan Based on the Directors’ Resolution

third party, and the lease (“sewa utama”) antara pesewa utama dan (“head lease”) between the head lessor and penyewa tetap berlaku. Entitas menerapkan the lessee remains in effect. An entity … become as follows: Ketua : Rinaldy Santosa : Chairman Anggota : Jacobus Sindu Adisuwono : Member Anggota : Patricia Marina Sugondo : Member h. Perubahan Sekretaris Perusahaan h. Change of the Company’s Corporate Secretary Berdasarkan