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ALEXANDER SHAIK selaku Komisaris Independen e. I GUSTI PUTU WISESA selaku Komisaris Independen f. JOHANDI KUMAHERI selaku Komisaris Independen dan g. SEONG HOON PARK selaku Komisaris 3. Mengangkat a. SATRIO … ALEXANDER SHAIK as Independent Commissioner e. I GUSTI PUTU WISESA as Independent Commissioner f. JOHANDI KUMAHERI as Independent Commissioner and g. SEONG HOON PARK as Commissioner 3. Lifting a. SATRIO

Komisaris Utama 1 OKIE REHARDI LUKITA" Komisaris Independen 1 ALEXANDER SHAIK Komisaris Independen 1 JOHANDI KUMAHERI Komisaris Independen 1 I GUSTI PUTU WISESA Komisaris 1 SEONG HOON PARK DIREKSI Direktur … ALEXANDER SHAIK selaku Komisaris Independen, e. I GUSTI PUTU WISESA selaku Komisaris Independen, f. JOHANDI KUMAHERI selaku Komisaris Independen, dan g. SEONG HOON PARK selaku Komisaris. 3. Mengangkat: SATRIO sebagai

ALEXANDER SHAIK selaku Komisaris Independen e. I GUSTI PUTU WISESA selaku Komisaris Independen f. JOHANDI KUMAHERI selaku Komisaris Independen dan g. SEONG HOON PARK selaku Komisaris 3. Mengangkat a. SATRIO … ALEXANDER SHAIK as Independent Commissioner e. I GUSTI PUTU WISESA as Independent Commissioner f. JOHANDI KUMAHERI as Independent Commissioner and g. SEONG HOON PARK as Commissioner 3. Lifting a. SATRIO

REHARDI ALEXANDER HONGKONG Komisaris 0 0% 0 0% SHAIK JOHANDI JAKARTA Komisaris 0 0% 0 0% KUMAHERI I GUSTI PUTU BALI Komisaris 0 0% 0 0% WISESA SEONG JAKARTA Komisaris … REHARDI ALEXANDER HONGKONG Komisaris 0 0% 0 0% SHAIK JOHANDI JAKARTA Komisaris 0 0% 0 0% KUMAHERI I GUSTI PUTU BALI Komisaris 0 0% 0 0% WISESA SEONG JAKARTA Komisaris

REHARDI ALEXANDER HONGKONG Komisaris 0 0% 0 0% SHAIK JOHANDI JAKARTA Komisaris 0 0% 0 0% KUMAHERI I GUSTI PUTU BALI Komisaris 0 0% 0 0% WISESA SEONG JAKARTA Komisaris … REHARDI ALEXANDER HONGKONG Komisaris 0 0% 0 0% SHAIK JOHANDI JAKARTA Komisaris 0 0% 0 0% KUMAHERI I GUSTI PUTU BALI Komisaris 0 0% 0 0% WISESA SEONG JAKARTA Komisaris

Gusti Putu Wisesa as Independent Putu Wisesa selaku Komisaris Independen, Commissioner, Mr. Johandi Kumaheri as Tuan Johandi Kumaheri selaku Komisaris Independent Commissioner, dan Mr. Seong Independen, serta Tuan Seong Hoon … follows: Ketua Komite Audit I Gusti Putu Wisesa Head of Audit Committee Anggota Johanes Johandi Kumaheri Member Anggota Nurhayati Member Jumlah karyawan tetap Perusahaan dan Entitas The number of permanent

Commissioner Komisaris Independen : Alexander Shaik Alexander Shaik : Independent Commissioner Komisaris Independen : Johanes Johandi Kumaheri Johanes Johandi Kumaheri : Independent Commissioner Komisaris Independen : I Gusti Putu Wisesa - : Independent Commissioner Direksi Board … Gusti Putu Wisesa Susilo Sudjono : Head of Audit Committee Anggota Johanes Johandi Johanes Johandi : Member : Kumaheri Kumaheri Anggota : Dian Claudia Nancy Darwin : Member Jumlah karyawan tetap Perusahaan dan Entitas Anak

Commissioner : Okie Rehardi Lukita Komisaris Independen : Alexander Shaik Independent Commissioner : Alexander Shaik Komisaris Independen : Johandi Kumaheri Independent Commissioner : Johandi Kumaheri Komisaris Independen : I Gusti Putu Wisesa Independent Commissioner : I Gusti … Putu Wisesa I Gusti Putu Wisesa Head of Audit Committee Anggota Johanes Johandi Kumaheri Johanes Johandi Member Kumaheri Anggota Nurhayati Dian Claudia Member These consolidated financial statements are originally These

Commissioner : Okie Rehardi Lukita Komisaris Independen : Alexander Shaik Independent Commissioner : Alexander Shaik Komisaris Independen : Johandi Kumaheri Independent Commissioner : Johandi Kumaheri Komisaris Independen : I Gusti Putu Wisesa Independent Commissioner : I Gusti … Putu Wisesa I Gusti Putu Wisesa Head of Audit Committee Anggota Johanes Johandi Kumaheri Johanes Johandi Member Kumaheri Anggota Nurhayati Dian Claudia Member These consolidated financial statements are originally issued

follows: Presiden Komisaris : Okie Rehardi Lukita President Commissioner : Okie Rehardi Lukita Komisaris Independen : Johandi Kumaheri Independent Commissioner : Johandi Kumaheri Komisaris Independen : Alexander Shaik Independent Commissioner : Alexander Shaik Komisaris Independen … Komisaris. His profile can be found in the Board of Commissioners Profile section. Johandi Kumaheri Johandi Kumaheri Anggota Komite Audit Member of Committee Audit Profil beliau dapat dilihat pada bagian

Gusti Putu Wisesa as Independent Putu Wisesa selaku Komisaris Independen, Commissioner, Mr. Johandi Kumaheri as Tuan Johandi Kumaheri selaku Komisaris Independent Commissioner, and Mr. Seong Independen, serta Tuan Seong Hoon … follows: Ketua Komite Audit I Gusti Putu Wisesa Head of Audit Committee Anggota Johanes Johandi Kumaheri Member Anggota Nurhayati Member Jumlah karyawan tetap Perusahaan dan Entitas The number of permanent

Gusti Putu Wisesa as Independent Putu Wisesa selaku Komisaris Independen, Commissioner, Mr. Johandi Kumaheri as Tuan Johandi Kumaheri selaku Komisaris Independent Commissioner, and Mr. Seong Independen, serta Tuan Seong Hoon … follows: Ketua Komite Audit I Gusti Putu Wisesa Head of Audit Committee Anggota Johanes Johandi Kumaheri Member Anggota Nurhayati Member Jumlah karyawan tetap Perusahaan dan Entitas The number of permanent

KETUA Seong Hoon Park Susilo Sudjono Periode Ke-1 ANGGOTA Nurhayati Johanes Johandi Periode Ke-1 Kumaheri ANGGOTA Ike Kristiani Nancy Darwin Periode Ke-1 Dasar Hukum Penunjukan SK Dewan … Service Period Head Seong Hoon Park Susilo Sudjono Periode Ke-1 Member Nurhayati Johanes Johandi Kumaheri Periode Ke-1 Member Ike Kristiani Nancy Darwin Periode Ke-1 Legal Basis

Gusti Putu Wisesa as Independent Putu Wisesa selaku Komisaris Independen, Commissioner, Mr. Johandi Kumaheri as Tuan Johandi Kumaheri selaku Komisaris Independent Commissioner, and Mr. Seong Independen, serta Tuan Seong Hoon … Komite Audit Seong Hoon Park I Gusti Putu Wisesa Committee Anggota Ike Kristiani Johanes Johandi Kumaheri Member Anggota Nurhayati Nurhayati Member These Consolidated Financial Statements are originally issued in Indonesian

Gusti Putu Wisesa as Independent Putu Wisesa selaku Komisaris Independen, Commissioner, Mr. Johandi Kumaheri as Tuan Johandi Kumaheri selaku Komisaris Independent Commissioner, and Mr. Seong Independen, serta Tuan Seong Hoon … Komite Audit Seong Hoon Park I Gusti Putu Wisesa Committee Anggota Ike Kristiani Johanes Johandi Kumaheri Member Anggota Nurhayati Nurhayati Member These Consolidated Financial Statements are originally issued in Indonesian

Komisaris Independen/ Independent Commissioner Alexander Shaik Park Seong Hoon • Komisaris Independen/Independent Commissioner • Komisaris/ Commissioner Johandi Kumaheri Cindy Budijono • Komisaris Independen/ Independent Commissioner I Gusti Putu Wisesa • Komisaris/ Commissioner Park Seong … Gusti Putu Wisesa as Independent Putu Wisesa selaku Komisaris Independen, Commissioner, Mr. Johandi Kumaheri as Tuan Johandi Kumaheri selaku Komisaris Independent Commissioner, and Mr. Seong Independen, serta Tuan Seong Hoon

Gusti Putu Wisesa as Independent Putu Wisesa selaku Komisaris Independen, Commissioner, Mr. Johandi Kumaheri as Tuan Johandi Kumaheri selaku Komisaris Independent Commissioner, and Mr. Seong Independen, serta Tuan Seong Hoon

Gusti Putu Wisesa as Independent Putu Wisesa selaku Komisaris Independen, Commissioner, Mr. Johandi Kumaheri as Tuan Johandi Kumaheri selaku Komisaris Independent Commissioner, and Mr. Seong Independen, serta Tuan Seong Hoon

Gusti Putu Wisesa as Independent Putu Wisesa selaku Komisaris Independen, Commissioner, Mr. Johandi Kumaheri as Tuan Johandi Kumaheri selaku Komisaris Independent Commissioner, and Mr. Seong Independen, serta Tuan Seong Hoon

Gusti Putu Wisesa as Putu Wisesa selaku Komisaris Independen, Independent Commissioner, Mr. Johandi Tuan Johandi Kumaheri selaku Komisaris Kumaheri as Independent Commissioner, and Independen, serta Tuan Seong Hoon Park