Browse

Board of Commissioners Komisaris Utama Navin Nahata Navin Nahata President Commissioner Komisaris Ir. Zainal Abidin Hasni, MA Ir. Zainal Abidin Hasni, MA Commissioner Komisaris Ratna Heimawaty Zain Ratna Heimawaty Zain … Haifan Yahya Haifan Yahya Member Komite Pemantau Resiko Risk Monitoring Committee Ketua Ir. Zainal Abidin Hasni, MA Ir. Zainal Abidin Hasni, MA Chairman Anggota Syahril Majidi Syahril Majidi Member Anggota

Board of Commissioners Komisaris Utama Navin Nahata Navin Nahata President Commissioner Komisaris Ir. Zainal Abidin Hasni, MA Ir. Zainal Abidin Hasni, MA Commissioner Komisaris Ratna Heimawaty Zain Ratna Heimawaty Zain … Haifan Yahya Haifan Yahya Member Komite Pemantau Resiko Risk Monitoring Committee Ketua Ir. Zainal Abidin Hasni, MA Ir. Zainal Abidin Hasni, MA Chairman Anggota Syahril Majidi Syahril Majidi Member Anggota

periode Anggota Sebagai Berikut : Jabatan Prefix Nama Keterangan Periode Ketua Bapak Ir Zainal Abidin yang merupakan Komisaris - Hasni, MA Independen Anggota Bapak Navin Nahata yang merupakan Anggota Dewan - Komisaris Anggota … period null as follows : Position Prefix Name Information Period Head Mr. Ir Zainal Abidin Independent Commissioner - Hasni, MA Member Mr. Navin Nahata Commissioner - Member Ms. Diah Kurniati Executive Officers (officers

Board of Commissioners Komisaris Utama Navin Nahata Navin Nahata President Commissioner Komisaris Ir. Zainal Abidin Hasni, MA Ir. Zainal Abidin Hasni, MA Commissioner Komisaris Ratna Heimawaty Zain Ratna Heimawaty Zain … Haifan Yahya Haifan Yahya Member Komite Pemantau Resiko Risk Monitoring Committee Ketua Ir. Zainal Abidin Hasni, MA Ir. Zainal Abidin Hasni, MA Chairman Anggota Syahril Majidi Syahril Majidi Member Anggota

Board of Commissioners Komisaris Utama Navin Nahata Navin Nahata President Commissioner Komisaris Ir. Zainal Abidin Hasni, MA Ir. Zainal Abidin Hasni, MA Commissioner Komisaris Ratna Heimawaty Zain Ratna Heimawaty Zain … Haifan Yahya Haifan Yahya Member Komite Pemantau Resiko Risk Monitoring Committee Ketua Ir. Zainal Abidin Hasni, MA Ir. Zainal Abidin Hasni, MA Chairman Anggota Syahril Majidi Syahril Majidi Member Anggota

IR S.ROSAL 180 0.00000% 3240 IR S.ROSAL 18 0.00000% 3241 IR SANUSI 1,450,400 0.02901% 3242 IR SURYA PUDYANANDIKA 6,667 0.00013% 3243 IR TEGUH HERNOWO … ZAIDAN HANIF 310 0.00001% 7341 ZAINAL ABIDIN SE 51,800 0.00104% 7342 ZAINAL ARIFIN 180 0.00000% 7343 ZAINAL ARIFIN 1,000 0.00002% 7344 ZAINAL ARIFIN SARIFUDDIN

Board of Commissioners Komisaris Utama Navin Nahata Navin Nahata President Commissioner Komisaris Ir. Zainal Abidin Hasni, MA Ir. Zainal Abidin Hasni, MA Commissioner Komisaris Ratna Heimawaty Zain Ratna Heimawaty Zain

Board of Commissioners Komisaris Utama Navin Nahata Navin Nahata President Commissioner Komisaris Ir. Zainal Abidin Hasni, MA Ir. Zainal Abidin Hasni, MA Commissioner Komisaris Ratna Heimawaty Zain Ratna Heimawaty Zain

Commissioners Komisaris Utama Navin Nahata Navin Nahata President Commissioner Komisaris Ir. Zainal Abidin Hasni, MA Ir. Zainal Abidin Hasni, MA Commissioner Komisaris Ratna Heimawaty Zain Ratna Heimawaty Zain Commissioner Direksi … Haifan Yahya Haifan Yahya Member Komite Pemantau Risk Monitoring Resiko Committee Ketua Zainal Abidin Hasni Zainal Abidin Hasni Chairman Anggota Syahril Majidi Syahril Majidi Member Anggota I Nyoman Mawa

Board of Commissioners Komisaris Utama Navin Nahata Navin Nahata President Commissioner Komisaris Ir. Zainal Abidin Hasni, MA Ir. Zainal Abidin Hasni, MA Commissioner Komisaris Ratna Heimawaty Zain Ratna Heimawaty Zain … Haifan Yahya Haifan Yahya Member Komite Pemantau Risk Monitoring Resiko Committee Ketua Ir. Zainal Abidin Hasni, MA Ir. Zainal Abidin Hasni, MA Chairman Anggota Syahril Majidi Syahril Majidi Member Anggota

Board of Commissioners Komisaris Utama Navin Nahata Navin Nahata President Commissioner Komisaris Ir. Zainal Abidin Hasni, MA Ir. Zainal Abidin Hasni, MA Commissioner Komisaris Ratna Heimawaty Zain Ratna Heimawaty Zain … Haifan Yahya Haifan Yahya Member Komite Pemantau Risk Monitoring Resiko Committee Ketua Ir. Zainal Abidin Hasni, MA Ir. Zainal Abidin Hasni, MA Chairman Anggota Syahril Majidi Syahril Majidi Member Anggota

AMIN MUNTAHA 500 k PONCOWATI 445. HASMIYANTI 100 k SUNGAI LIMAU NONE NONE 446. HASNI 1,400 k Tambaknegara Rt/rw 003/001 Kel. Tambaknegara Kec. Rawalo 447. HASSAN THEMAS … PERMAI KEC:BATAM KOTA 508. IR PETER EKO BUDI DARWITO MM 37,000 k PONDOK LESTARI D.II / 17 KARANG TIMUR KARANG TENGAH 509. IR. DWI AGUS YULIANTO

PERMAI KEC:BATAM KOTA 501. IR PETER EKO BUDI DARWITO MM 37,000 k PONDOK LESTARI D.II / 17 KARANG TIMUR KARANG TENGAH 502. IR. DWI AGUS YULIANTO … Sungai Melayu Rayak 894. SAMSUL MA'ARIF 3,400 k PERUM GRAHA HIJAU BLOK R NO 5 Kelurahan PANCAWATI Kecamatan KLARI 895. SAMSUL MA'ARIF 800 k PERUM GRAHA HIJAU

Board of Commissioners Komisaris Utama Navin Nahata Navin Nahata President Commissioner Komisaris Ir. Zainal Abidin Hasni, MA Ir. Zainal Abidin Hasni, MA Commissioner Komisaris Ratna Heimawaty Zain Ratna Heimawaty Zain … Haifan Yahya Haifan Yahya Member Komite Pemantau Risk Monitoring Resiko Committee Ketua Ir. Zainal Abidin Hasni, MA Ir. Zainal Abidin Hasni, MA Chairman Anggota Syahril Majidi Syahril Majidi Member Anggota

PERMAI KEC:BATAM KOTA 481. IR PETER EKO BUDI DARWITO MM 37,000 k PONDOK LESTARI D.II / 17 KARANG TIMUR KARANG TENGAH 482. IR. DWI AGUS YULIANTO … Sungai Melayu Rayak 858. SAMSUL MA'ARIF 3,400 k PERUM GRAHA HIJAU BLOK R NO 5 Kelurahan PANCAWATI Kecamatan KLARI 859. SAMSUL MA'ARIF 800 k PERUM GRAHA HIJAU

Board of Commissioners Komisaris Utama Navin Nahata Navin Nahata President Commissioner Komisaris Ir. Zainal Abidin Hasni, MA Ir. Zainal Abidin Hasni, MA Commissioner Komisaris Ratna Heimawaty Zain Ratna Heimawaty Zain … Haifan Yahya Haifan Yahya Member Komite Pemantau Risk Monitoring Resiko Committee Ketua Ir. Zainal Abidin Hasni, MA Ir. Zainal Abidin Hasni, MA Chairman Anggota Syahril Majidi Syahril Majidi Member Anggota

hasil Jumlah Persentase pembelian No. Nama pemegang saham lembar saham kepemilikan saham kembali 2772 ZAINAL ABIDIN 5.500 0,00011% 30 2773 NI PUTU MAS IVALIANA DEVI … PUTRA, SE, MM 61 0,00000% 8871 IR NYOTO SUKOTJO 61 0,00000% 8872 IR R BAMBANG W 61 0,00000% 8873 IR TEGUH HERNOWO 61 0,00000% 8874 JASIN

Board of Commissioners Komisaris Utama Navin Nahata Navin Nahata President Commissioner Komisaris Ir. Zainal Abidin Hasni, MA Ir. Zainal Abidin Hasni, MA Commissioner Komisaris Ratna Heimawaty Zain Ratna Heimawaty Zain … Haifan Yahya Haifan Yahya Member Komite Pemantau Risk Monitoring Resiko Committee Ketua Ir. Zainal Abidin Hasni, MA Ir. Zainal Abidin Hasni, MA Chairman Anggota Syahril Majidi Syahril Majidi Member Anggota

Board of Commissioners Komisaris Utama Navin Nahata Navin Nahata President Commissioner Komisaris Ir. Zainal Abidin Hasni, MA Ir. Zainal Abidin Hasni, MA Commissioner Komisaris Ratna Heimawaty Zain Ratna Heimawaty Zain … Haifan Yahya Haifan Yahya Member Komite Pemantau Risk Monitoring Resiko Committee Ketua Ir. Zainal Abidin Hasni, MA Ir. Zainal Abidin Hasni, MA Chairman Anggota Syahril Majidi Syahril Majidi Member Anggota

June 3, 2024 President Commissioner Risk Management Certification Level 6 (Fast Track) Ir Zainal Abidin Hasni, MA Ujian Sertifikasi Manajemen Risiko Jenjang 6 5 Agustus 2024 LSP LSPP Komisaris Independen

Commissioners Komisaris Utama Navin Nahata Navin Nahata President Commissioner Komisaris Ir. Zainal Abidin Hasni, MA Ir. Zainal Abidin Hasni, MA Commissioner Komisaris Ratna Heimawaty Zain Ratna Heimawaty Zain Commissioner Direksi … Haifan Yahya Member Komite Pemantau Risk Monitoring Resiko Committee Ketua Ir. Zainal Abidin Hasni, MA Ir. Zainal Abidin Hasni, MA Chairman Anggota Syahril Majidi Syahril Majidi Member Anggota I Nyoman

Board of Commissioners Komisaris Utama Navin Nahata Navin Nahata President Commissioner Komisaris Ir. Zainal Abidin Hasni, MA Ir. Zainal Abidin Hasni, MA Commissioner Komisaris Ratna Heimawaty Zain Ratna Heimawaty Zain … Haifan Yahya Haifan Yahya Member Komite Pemantau Risk Monitoring Resiko Committee Ketua Ir. Zainal Abidin Hasni, MA Ir. Zainal Abidin Hasni, MA Chairman Anggota Syahril Majidi Syahril Majidi Member Anggota

Agustus 2017 Ratna Heimawaty Zain X Ir. Zainal Abidin Hasni Ir. Zainal Abidin Hasni KOMISARIS 14 November 2019 X MA MA Demikian untuk diketahui. Hormat Kami, PT Bank Amar Indonesia … August 2017 Ratna Heimawaty Zain X Ir. Zainal Abidin Hasni Ir. Zainal Abidin Hasni COMMISSIONER 14 November 2019 X MA MA Thus to be informed accordingly. Respectfully, PT Bank Amar

Board of Commissioners Komisaris Utama Navin Nahata Navin Nahata President Commissioner Komisaris Ir. Zainal Abidin Hasni, MA Ir. Zainal Abidin Hasni, MA Commissioner Komisaris Ratna Heimawaty Zain Ratna Heimawaty Zain … Haifan Yahya Haifan Yahya Member Komite Pemantau Risk Monitoring Resiko Committee Ketua Ir. Zainal Abidin Hasni, MA Ir. Zainal Abidin Hasni, MA Chairman Anggota Syahril Majidi Syahril Majidi Member Anggota

Yulianto, S.H. ,M.M Dewan Komisaris Komisaris Utama : Navin Nahata Komisaris Independen 1 Ir. Zainal Abidin Hasni, MA Komisaris Independen : Ratna Heimawaty Zain | Akta 132/2019 telah memperoleh penerimaan pemberitahuan dari Menkumham

Bernard Richard President Commissioners Komisaris Independen Zainal Abidin Hasni Gindo Tampubolon Gindo Tampubolon Gindo Tampubolon Independent Commissioners - Zainal Abidin Hasni Zainal Abidin Hasni - Dewan Direksi*) Board of Directors*) Presiden Direktur … Justin Malau Justin Malau Member Komite Pemantau Risiko Risk Monitoring Committee Ketua Zainal Abidin Hasni Zainal Abidin Hasni Gindo Tampubolon Gindo Tampubolon Chairman Anggota Sy ahrir Majidi Sy ahrir Majidi

Board of Commissioners Komisaris Utama Navin Nahata Navin Nahata President Commissioner Komisaris Ir. Zainal Abidin Hasni, MA Ir. Zainal Abidin Hasni, MA Commissioner Komisaris Ratna Heimawaty Zain Ratna Heimawaty Zain … Haifan Yahya Haifan Yahya Member Komite Pemantau Risk Monitoring Resiko Committee Ketua Ir. Zainal Abidin Hasni, MA Ir. Zainal Abidin Hasni, MA Chairman Anggota Syahril Majidi Syahril Majidi Member Anggota

Board of Commissioners Komisaris Utama Navin Nahata Navin Nahata President Commissioner Komisaris Ir. Zainal Abidin Hasni, MA Ir. Zainal Abidin Hasni, MA Commissioner Komisaris Ratna Heimawaty Zain Ratna Heimawaty Zain … Haifan Yahya Haifan Yahya Member Komite Pemantau Risk Monitoring Resiko Committee Ketua Ir. Zainal Abidin Hasni, MA Ir. Zainal Abidin Hasni, MA Chairman Anggota Syahril Majidi Syahril Majidi Member Anggota

Level/Grade Certificate Expiry Date Position Issuance Date Ir Zainal Abidin BSMR 2 Risk Management 14 Mar 2015 13 Mar 2019 Hasni, MA March 14, 2015 March 13, 2019 Komisaris Independen

Commissioners Komisaris Utama Navin Nahata Navin Nahata President Commissioner Komisaris Ir. Zainal Abidin Hasni, MA Ir. Zainal Abidin Hasni, MA Commissioner Komisaris Ratna Heimawaty Zain Ratna Heimawaty Zain Commissioner Direksi … Haifan Yahya Member Komite Pemantau Risk Monitoring Resiko Committee Ketua Ir. Zainal Abidin Hasni, MA Ir. Zainal Abidin Hasni, MA Chairman Anggota Syahril Majidi Syahril Majidi Member Anggota I Nyoman

Board of Commissioners Komisaris Utama Navin Nahata Navin Nahata President Commissioner Komisaris Ir. Zainal Abidin Hasni, MA Ir. Zainal Abidin Hasni, MA Commissioner Komisaris Ratna Heimawaty Zain Ratna Heimawaty Zain … Haifan Yahya Haifan Yahya Member Komite Pemantau Risk Monitoring Resiko Committee Ketua Ir. Zainal Abidin Hasni, MA Ir. Zainal Abidin Hasni, MA Chairman Anggota Syahril Majidi Syahril Majidi Member Anggota