Browse

Gordon Johnstone Commissioner Komisaris Independen Patricia Marina Sugondo Independent Commissioner Direksi Directors Presiden Direktur Joyce Housien President Director Direktur Bathmanathan Ponushamy * Director Direktur Sandeep Jayant Potdar Director Direktur Sylvia Lestariwati

Gordon Johnstone Commissioner Komisaris Independen Patricia Marina Sugondo Independent Commissioner Direksi Directors Presiden Direktur Joyce Housien President Director Direktur Bathmanathan Ponushamy * Director Direktur Sandeep Jayant Potdar Director Direktur Sylvia Lestariwati

Marina Sugondo Direksi Direktur : Sylvia Lestariwati FK Direksi yang hadir secara virtual: Presiden Direktur : Joyce Housien Direktur : Sandeep Jayant Potdar Rapat dihadiri oleh Pemegang Saham dan/atau kuasa pemegang saham sebanyak … Jababeka - Cikarang Sa NOTARIS KABUPATEN BEKASI LUCY OCTAVIA SIREGAR, SH, Sp.N Direksi : Presiden Direktur : Joyce Housien Direktur : Sandeep Jayant Potdar Direktur : Siva Kumar K Indran Direktur : Sylvia Lestariwati

Directors: Director : Sylvia Lestariwati F K Direksi yang hadir secara virtual: President Director : Joyce Housien Director : Sandeep Jayant Potdar The Meeting was attended by Shareholders and/or their proxies totaling … Commissioner : Richard Gordon Johnstone Independent Commissioner : Patricia Marina Sugondo Board of Directors: President Director : Joyce Housien Director : Sandeep Jayant Potdar Director : Siva Kumar K Indran Director : Sylvia Lestariwati

Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen Jabatan Jabatan Ibu Joyce Housien PRESIDEN 30 November 2022 30 Juni 2024 1 DIREKTUR Bapak Sandeep Jayant DIREKTUR … Name Position First Period of Last Period of Period to Independent Positon Positon Ibu Joyce Housien PRESIDENT 30 November 2022 30 June 2024 1 DIRECTOR Bapak Sandeep Jayant DIRECTOR

Marina Sugondo Independent Commissioner Direksi 30 Sep 2023 31 Des 2022 Directors Presiden Direktur Joyce Housien Joyce Housien President Director Direktur Siva Kumar K Indran Bathmanathan Ponushamy Director Direktur Sandeep

Patricia Marina Sugondo Patricia Marina Sugondo Independent Commissioner Direksi 2023 2022 Directors Presiden Direktur Joyce Housien Joyce Housien President Director Direktur Siva Kumar K Indran Bathmanathan Ponushamy** Director Direktur Sandeep

ɑbŵīŭėƢīėĶċɑbėŭŝÏɑGĶñŀĶ÷ŤėÏɑ›êĨ 19 LAPORAN MANAJEMEN | Management Reports LAPORAN DIREKSI Board of Directors Report JOYCE HOUSIEN ‡ŝ÷Ťėñ÷Ķɑ"ėŝ÷Ĩŭŵŝɑʞɑ‡ŝ÷Ťėñ÷Ķŭɑ"ėŝ÷ëŭŀŝ 20 ‡›ɑbŵīŭėƢīėĶċɑbėŭŝÏɑGĶñŀĶ÷ŤėÏɑ›êĨ … Marina Sugondo Presiden Direktur Purnama Setiawan ‡ŝ÷Ťėñ÷Ķŭɑ"ėŝ÷ëŭŀŝ Emmanuel Bambang Suyitno Joyce Housien Internal Audit
ŵñėŭɑGĶŭ÷ŝĶÏī Andrew Edward Allen Direktur Direktur Director Director ‘ėƍÏɑWŵĴÏŝɑWɑGĶñŝÏĶ Sylvia Lestariwati

Marina Sugondo Independent Commissioner Direksi 31 Mar 2024 31 Des 2023 Directors Presiden Direktur Joyce Housien Joyce Housien President Director Direktur Siva Kumar K Indran Siva Kumar K Indran Director

Company’s Board of Directors who are attending this AGMS virtually: President Director : Joyce Housien The Meeting was attended by Shareholders and/or their proxies of 752.633.800 (seven hundred fifty … Commissioner : Richard Gordon Johnstone Independent Commissioner : Patricia Marina Sugondo Board of Directors: President Director : Joyce Housien Director : Siva Kumar K Indran Director : Sylvia Lestariwati F K where the term

Indran Direktur : Sylvia Lestariwati F K Direksi yang hadir secara virtual: Presiden Direktur : Joyce Housien “Jababeka Central Business Distict, Jl. Industri Utara IV Blok SS, Ruko Pavlion Shop … Mark Lever Komisaris : Richard Gordon Johnstone Komisaris Independen : Patricia Marina Sugondo Direksi: Presiden Direktur : Joyce Housien Direktur : Siva Kumar K Indran Direktur : Sylvia Lestariwati FK dimana jangka waktu jabatan Dewan

Mark Lever Komisaris : Richard Gordon Johnstone Komisaris Independen : Patricia Marina Sugondo Direksi: Presiden Direktur : Joyce Housien Direktur : Siva Kumar K Indran Direktur : Sylvia Lestariwati F K dimana jangka waktu jabatan … Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen Jabatan Jabatan Ibu Joyce Housien PRESIDEN 30 April 2024 30 Juni 2027 2 DIREKTUR Bapak Siva Kumar K DIREKTUR

Lever Komisaris : Richard Gordon Johnstone Komisaris Independen : Patricia Marina Sugondo Dewan Direksi Presiden Direktur : Joyce Housien Direktur : Siva Kumar K Indran Direktur : Sylvia Lestariwati F K III. RINGKASAN LAPORAN PENILAI

Gregory Mark Lever Komisaris : Richard Gordon Johnstone Komisaris Independen : Patricia Marina Sugondo Presiden Direktur : Joyce Housien Direktur : Siva Kumar K Indran Direktur : Sylvia Lestariwati F K Pernyataan Independensi Penilai Dalam … Gregory Mark Lever Komisaris : Richard Gordon Johnstone Komisaris Independen : Patricia Marina Sugondo Presiden Direktur : Joyce Housien Direktur : Siva Kumar K Indran Direktur : Sylvia Lestariwati F K Halaman 13 000987/2.0176-00/BS/05/0089/1/VIII/2024

Gregory Mark Lever Komisaris : Richard Gordon Johnstone Komisaris Independen : Patricia Marina Sugondo Presiden Direktur : Joyce Housien Direktur : Siva Kumar K Indran Direktur : Sylvia Lestariwati F K Pernyataan Independensi Penilai Dalam … Gregory Mark Lever Komisaris : Richard Gordon Johnstone Komisaris Independen : Patricia Marina Sugondo Presiden Direktur : Joyce Housien Direktur : Siva Kumar K Indran Direktur : Sylvia Lestariwati F K Halaman 13 000987/2.0176-00/BS/05/0089/1/VIII/2024

Company’s Board of Directors, who are attending this EGMS virtually: President Director : Joyce Housien Director : Siva Kumar K Indran The Meeting was attended by Shareholders and/or their proxies … Commissioner : Richard Gordon Johnstone Independent Commissioner : Patricia Marina Sugondo Board of Directors: President Director : Joyce Housien Director : Siva Kumar K Indran Director : Tonny Hartono 3. Granting authority to the Board

Gregory Mark Lever Komisaris : Richard Gordon Johnstone Direksi yang hadir secara virtual: Presiden Direktur : Joyce Housien Direktur : Siva Kumar K Indran Jababeka Central Business Distici, Jl. Industri Utara IV Blok … Mark Lever Komisaris : Richard Gordon Johnstone Komisaris Independen : Patricia Marina Sugondo Direksi : Presiden Direktur : Joyce Housien Direktur : Siva Kumar K Indran Direktur : Tonny Hartono 3. Memberikan wewenang kepada Dewan Komisaris

Mark Lever Komisaris: Richard Gordon Johnstone Komisaris Independen: Patricia Marina Sugondo Direksi : Presiden Direktur: Joyce Housien Direktur: Siva Kumar K Indran Direktur: Tonny Hartono 3. Memberikan wewenang kepada Dewan Komisaris … Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen Jabatan Jabatan Ibu Joyce Housien PRESIDEN 30 April 2024 30 Juni 2027 2 DIREKTUR Bapak Siva Kumar K DIREKTUR

MULTIFILING MITRA INDONESIA TBK Kami yang bertanda tangan dibawah ini: 1. Nama 1 Joyce Housien Alamat Kantor Jl. Akasia II Blok A7-4A Delta Silicon Industrial Park, Lippo Cikarang, Bekasi … dalam Perusahaan. Demikian pernyataan ini dibuat dengan sebenarnya. interim Bekasi, 31 Oktober/ October 2024 Joyce Housien Presiden Direktur/ President Director THE BOARD OF DIRECTORS REGARDING THE RESPONSIBILITY FOR INTERIM FINANCIAL

Komisaris Independen Patricia Marina Sugondo Patricia Marina Sugondo Independent Commissioner Direksi Directors Presiden Direktur Joyce Housien Joyce Housien President Director Direktur Siva Kumar K Indran Siva Kumar K Indran Director

Sugondo Independent Commissioner : Patricia Marina Sugondo Direksi: Board of Directors: Presiden Direktur : Joyce Housien President Director : Joyce Housien Direktur : Siva Kumar K Indran Director : Siva Kumar K Indran Direktur : Sylvia … Independen Patricia Marina Sugondo Patricia Marina Sugondo Independent Commissioner Direksi Directors Presiden Direktur Joyce Housien Joyce Housien President Director Direktur Siva Kumar K Indran Siva Kumar K Indran Director Direktur

Komisaris Independen Patricia Marina Sugondo Patricia Marina Sugondo Independent Commissioner Direksi Directors Presiden Direktur Joyce Housien Joyce Housien President Director Direktur Siva Kumar K Indran Siva Kumar K Indran Director

atau Fakta Material Pada tanggal 4 Juni 2025, Perseroan menerima surat pengunduran diri Ibu Joyce Housien sebagai Presiden Direktur karena alasan pribadi, dan Bapak Siva Kumar K Indran sebagai Direktur … Information or On June 4, 2025, the Company received letters of resignation Facts from Joyce Housien as President Director due to personal reasons, and Siva Kumar K Indran as Director

Vote: 1. Approve the resignation of Richard Gordon Johnstone from his position as Commissioner, Joyce Housien from her position as President Director and Siva Kumar K Indran from his position

Memutuskan: 1. Menyetujui pengunduran diri Bapak Richard Gordon Johnstone dari jabatannya sebagai Komisaris, Ibu Joyce Housien dari jabatannya sebagai Presiden Direktur dan Bapak Siva Kumar K Indran dari P Jababeka

Keputusan 1. Menyetujui pengunduran diri Bapak Richard Gordon Johnstone dari jabatannya sebagai Komisaris, Ibu Joyce Housien dari jabatannya sebagai Presiden Direktur dan Bapak Siva Kumar K Indran dari jabatannya sebagai … Keputusan 1. Approve the resignation of Richard Gordon Johnstone from his position as Commissioner, Joyce Housien from her position as President Director and Siva Kumar K Indran from his position

Patricia Marina Sugondo Patricia Marina Sugondo Independent Commissioner Direksi Directors Presiden Direktur Rony Sugiarto Joyce Housien President Director Direktur Senjaya Bidjaksana Siva Kumar K Indran Director Direktur Tonny Hartono Tonny

Patricia Marina Sugondo Patricia Marina Sugondo Independent Commissioner Direksi Directors Presiden Direktur Rony Sugiarto Joyce Housien President Director Direktur Senjaya Bidjaksana Siva Kumar K Indran Director Direktur Tonny Hartono Tonny

Patricia Marina Sugondo Patricia Marina Sugondo Independent Commissioner Direksi Directors Presiden Direktur Rony Sugiarto Joyce Housien President Director Direktur Senjaya Bidjaksana Siva Kumar K Indran Director Direktur Tonny Hartono Tonny

jabatannya sebagai Komisaris, Ibu Johnstone from his position as Commissioner, Ms. Joyce Joyce Housien dari jabatannya sebagai Presiden Housien from her position as President Director, and Mr. Direktur dan Bapak … Patricia Marina Sugondo Patricia Marina Sugondo Independent Commissioner Direksi Directors Presiden Direktur Rony Sugiarto Joyce Housien President Director Direktur Senjaya Bidjaksana Siva Kumar K Indran Director Direktur Tonny Hartono Tonny