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Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Kadarsah EQUITY Komisaris 0 0% 0 0% Suryadi TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Kadarsah EQUITY Komisaris 0 0% 0 0% Suryadi TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman

Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Kadarsah EQUITY Komisaris 0 0% 0 0% Suryadi TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Kadarsah EQUITY Komisaris 0 0% 0 0% Suryadi TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman

December 2022 Presiden Komisaris Lee, Kang Hyeob Lee, Kang Hyeob President Commissioner Komisaris Independen Kadarsah Suryadi Kadarsah Suryadi Independent Commissioner Komisaris Myung, Chang Yong Myung, Chang Yong Commissioner Presiden Direktur … Sung Kim, Hun Sung Director Direktur Park, Jung Ook - Director Ketua Komite Audit Kadarsah Suryadi Kadarsah Suryadi Chairman of Audit Committee Anggota Komite Audit Sjafardamsah Sjafardamsah Members of Audit Committee

Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Kadarsah EQUITY Komisaris 0 0% 0 0% Suryadi TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Kadarsah EQUITY Komisaris 0 0% 0 0% Suryadi TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman

Nama Jabatan Kepemilikan Saham Saham 1 Lee, Kang Hyeob Presiden Komisaris 0 0.00 2 Kadarsah Suryadi Komisaris Independen 0 0.00 3 Myung, Chang Yong Komisaris 0 0.00 4 Jeong

Nama Jabatan Kepemilikan Saham Saham 1 Lee, Kang Hyeob Presiden Komisaris 0 0.00 2 Kadarsah Suryadi Komisaris Independen 0 0.00 3 Myung, Chang Yong Komisaris 0 0.00 4 Jeong

Nama Jabatan Kepemilikan Saham Saham 1 Lee, Kang Hyeob Presiden Komisaris 0 0.00 2 Kadarsah Suryadi Komisaris Independen 0 0.00 3 Myung, Chang Yong Komisaris 0 0.00 4 Jeong

Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Kadarsah EQUITY Komisaris 0 0% 0 0% Suryadi TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Kadarsah EQUITY Komisaris 0 0% 0 0% Suryadi TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman

Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Kadarsah EQUITY Komisaris 0 0% 0 0% Suryadi TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Kadarsah EQUITY Komisaris 0 0% 0 0% Suryadi TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman

Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Kadarsah EQUITY Komisaris 0 0% 0 0% Suryadi TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Kadarsah EQUITY Komisaris 0 0% 0 0% Suryadi TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman

December 2022 Presiden Komisaris Lee, Kang Hyeob Lee, Kang Hyeob President Commissioner Komisaris Independen Kadarsah Suryadi Kadarsah Suryadi Independent Commissioner Komisaris Myung, Chang Yong Myung, Chang Yong Commissioner Presiden Direktur … Sung Kim, Hun Sung Director Direktur Park, Jung Ook - Director Ketua Komite Audit Kadarsah Suryadi Kadarsah Suryadi Chairman of Audit Committee Anggota Komite Audit Sjafardamsah Sjafardamsah Members of Audit Committee

Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Kadarsah EQUITY Komisaris 0 0% 0 0% Suryadi TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Kadarsah EQUITY Komisaris 0 0% 0 0% Suryadi TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman

Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Kadarsah EQUITY Komisaris 0 0% 0 0% Suryadi TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman Pemegang … Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Kadarsah EQUITY Komisaris 0 0% 0 0% Suryadi TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman

Direksi Perseroan: Dewan Komisaris 1. Presiden Komisaris : Lee Kang Hyeob 2. Komisaris Independen : Kadarsah Suryadi 3. Komisaris : Myung Chang Yong 5 Direksi 1. Presiden Direktur : Jeong Subok 2. Direktur Independen

Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Kadarsah EQUITY Komisaris 0 0% 0 0% Suryadi TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Kadarsah EQUITY Komisaris 0 0% 0 0% Suryadi TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman

Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Kadarsah EQUITY Komisaris 0 0% 0 0% Suryadi TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Kadarsah EQUITY Komisaris 0 0% 0 0% Suryadi TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman

Pengendali Baru adalah sebagai berikut: Dewan Komisaris: Presiden Komisaris : Lee Kang Hyeob Komisaris Independen : Kadarsah Suryadi Komisaris : Myung Chang Yong Dewan Direksi: Presiden Direktur : Jeong Subok Direktur : Gilbert Markus Nisahpih

Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Kadarsah EQUITY Komisaris 0 0% 0 0% Suryadi TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Kadarsah EQUITY Komisaris 0 0% 0 0% Suryadi TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman

Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Kadarsah EQUITY Komisaris 0 0% 0 0% Suryadi TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Kadarsah EQUITY Komisaris 0 0% 0 0% Suryadi TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman

Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Kadarsah EQUITY Komisaris 0 0% 0 0% Suryadi TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman Pemegang … Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Kadarsah EQUITY Komisaris 0 0% 0 0% Suryadi TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman

Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Kadarsah EQUITY Komisaris 0 0% 0 0% Suryadi TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Kadarsah EQUITY Komisaris 0 0% 0 0% Suryadi TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman

Presiden Komisaris Lee, Kang Hyeob Lee, Kang Hyeob President Commissioner Komisaris Independen Kadarsah Suryadi Kadarsah Suryadi Independent Commissioner Komisaris Myung, Chang Yong Myung, Chang Yong Commissioner Presiden Direktur Jeong, Subok … Direktur Kim, Hunsung Kim, Hunsung Director Direktur Park Jung Ook - Director Ketua Komite Audit Kadarsah Suryadi Kadarsah Suryadi Chairman of Audit Committee Anggota Komite Audit Sjafardamsah Sjafardamsah Members of Audit

Presiden Komisaris Lee, Kang Hyeob Lee, Kang Hyeob President Commissioner Komisaris Independen Kadarsah Suryadi Kadarsah Suryadi Independent Commissioner Komisaris Myung, Chang Yong Myung, Chang Yong Commissioner Presiden Direktur Jeong, Subok … Direktur Kim, Hunsung Kim, Hunsung Director Direktur Park Jung Ook - Director Ketua Komite Audit Kadarsah Suryadi Kadarsah Suryadi Chairman of Audit Committee Anggota Komite Audit Sjafardamsah Sjafardamsah Members of Audit

Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Kadarsah EQUITY Komisaris 0 0% 0 0% Suryadi TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Kadarsah EQUITY Komisaris 0 0% 0 0% Suryadi TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman

December 2023 Presiden Komisaris Lee, Kang Hyeob Lee, Kang Hyeob President Commissioner Komisaris Independen Kadarsah Suryadi Kadarsah Suryadi Independent Commissioner Komisaris Myung, Chang Yong Myung, Chang Yong Commissioner Presiden Direktur … Sung Director Direktur Park Jung Ook Park Jung Ook Director Ketua Komite Audit Kadarsah Suryadi Kadarsah Suryadi Chairman of Audit Committee Anggota Komite Audit Sjafardamsah Sjafardamsah Members of Audit Committee

December 2023 Presiden Komisaris Lee, Kang Hyeob Lee, Kang Hyeob President Commissioner Komisaris Independen Kadarsah Suryadi Kadarsah Suryadi Independent Commissioner Komisaris Myung, Chang Yong Myung, Chang Yong Commissioner Presiden Direktur … Sung Director Direktur Park Jung Ook Park Jung Ook Director Ketua Komite Audit Kadarsah Suryadi Kadarsah Suryadi Chairman of Audit Committee Anggota Komite Audit Sjafardamsah Sjafardamsah Members of Audit Committee

Commisioner Komisaris President Utama : Lee Kang-hyeob Comissioner : Lee Kang-hyeob Komisaris Independent Independen : Kadarsah Suryadi Comissioner : Kadarsah Suryadi Komisaris : Myung Chang-yong Comissioner : Myung Chang-yong Direksi Directors Direktur

Presiden Komisaris Lee, Kang Hyeob Lee, Kang Hyeob President Commissioner Komisaris Independen Kadarsah Suryadi Kadarsah Suryadi Independent Commissioner Komisaris Myung, Chang Yong Myung, Chang Yong Commissioner Presiden Direktur Jeong, Subok … Hunsung Kim, Hunsung Director Direktur Park Jung Ook - Director Ketua Komite Audit Kadarsah Suryadi Kadarsah Suryadi Chairman of Audit Committee Anggota Komite Audit Sjafardamsah Sjafardamsah Members of Audit Committee Michelle

Profil Perusahaan Company Profile Struktur Organisasi Organizational Structure Komite Audit Audit Committee Kadarsah Suryadi Sjafardamsah Michelle Bernardi Komite Nominasi & Remunerasi Dewan Komisaris Nomination & Remuneration Committee Board of Commissioners Kadarsah Suryadi … Kang Hyeob Lee Kang Hyeob Myung Chang Yong Rudolf Valentino Kadarsah Suryadi Komite Manajemen Risiko & GCG Risk Management & GCG Committee Kadarsah Suryadi Gilbert Markus Nisahpih Ahmad Zaki Natsir Direksi Board

Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Kadarsah EQUITY Komisaris 0 0% 0 0% Suryadi TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Kadarsah EQUITY Komisaris 0 0% 0 0% Suryadi TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman

RUPS Tahunan dihadiri oleh anggota Dewan Komisaris dan Direksi sebagai berikut: Komisaris Independen : Bapak Kadarsah Suryadi Komisaris : Bapak Myung Chang Yong Presiden Direktur : Bapak Jeong Subok Direktur : Bapak

Perseroan sebelum dan sesudah perubahan: KOMITE AUDIT SEBELUM SESUDAH 1. Ketua Komite 2. Anggota Kadarsah Suryadi Herman R. Soetisna Sjafardamsah 3. Anggota Michelle Regina Bernardi Sjafardamsah Michelle Regina Bernardi SAMINDO

efektif pada 28 Juni 2024Sebagai Berikut : Jenis Baru Lama Periode KETUA Herman R. Soetisna Kadarsah Suryadi Periode Ke-1 ANGGOTA Sjafardamsah Sjafardamsah Periode Ke-2 ANGGOTA Michelle Regina Michelle Regina … June 2024 as follows : Information New Old Service Period Head Herman R. Soetisna Kadarsah Suryadi Periode Ke-1 Member Sjafardamsah Sjafardamsah Periode Ke-2 Member Michelle Regina Bernardi Michelle Regina

Remunerasi Perseroan sebelum dan sesudah perubahan: KOMITE NOMINASI & REMUNERASI SEBELUM SESUDAH 1. Ketua Komite Kadarsah Suryadi Herman R. Soetisna 2. Anggota Lee Kang Hyeob Lee Kang Hyeob 3. Anggota Rudolf

Komisaris Lee, Kang Hyeob Lee, Kang Hyeob President Commissioner Komisaris Independen Herman R. Soetisna Kadarsah Suryadi Independent Commissioner Komisaris Independen Oh, Donggyu - Independent Commissioner Komisaris Yoo Robert Yong Wook Myung … Jung Ook Director Direktur Koo, Kwang Rim - Director Ketua Komite Audit Herman R. Soetisna Kadarsah Suryadi Chairman of Audit Committee Anggota Komite Audit Sjafardamsah Sjafardamsah Members of Audit Committee Anggota

Komisaris Lee, Kang Hyeob Lee, Kang Hyeob President Commissioner Komisaris Independen Herman R. Soetisna Kadarsah Suryadi Independent Commissioner Komisaris Independen Oh, Donggyu - Independent Commissioner Komisaris Yoo Robert Yong Wook Myung … Jung Ook Director Direktur Koo, Kwang Rim - Director Ketua Komite Audit Herman R. Soetisna Kadarsah Suryadi Chairman of Audit Committee Anggota Komite Audit Sjafardamsah Sjafardamsah Members of Audit Committee Anggota

Komisaris Lee, Kang Hyeob Lee, Kang Hyeob President Commissioner Komisaris Independen Herman R. Soetisna Kadarsah Suryadi Independent Commissioner Komisaris Independen Oh, Donggyu - Independent Commissioner Komisaris Yoo Robert Yong Wook Myung … Jung Ook Director Direktur Koo, Kwang Rim - Director Ketua Komite Audit Herman R. Soetisna Kadarsah Suryadi Chairman of Audit Committee Anggota Komite Audit Sjafardamsah Sjafardamsah Members of Audit Committee Anggota

Komisaris Lee, Kang Hyeob Lee, Kang Hyeob President Commissioner Komisaris Independen Herman R. Soetisna Kadarsah Suryadi Independent Commissioner Komisaris independen Oh, Donggu - Independent Commissioner Komisaris Myung, Chang Yong Myung, Chang … Direktur Park, Jung Ook Park, Jung Ook Director Ketua Komite Audit Herman R. Soetisna Kadarsah Suryadi Chairman of Audit Committee Anggota Komite Audit Sjafardamsah Sjafardamsah Members of Audit Committee Michelle

Directors (continued) 31 Maret/March 31 Desember/December 2025 2024 Ketua Komite Audit Herman R. Soetisna Kadarsah Suryadi Chairman of Audit Committee Anggota Komite Audit Sjafardamsah Sjafardamsah Members of Audit Committee Michelle

Kadarsah Suryadi 3. Myung Chang Yong 2 30 April 2024 Pengesahan Laporan Keuangan Konsolidasi 1. Lee Kang Hyeob 100% April 30th, 2024 Audit 2023 & Persetujuan Agenda RUPS 2. Kadarsah Suryadi … Kadarsah Suryadi 100% March 12th, 2024 Konsolidasian Audit 2023 2. Sjafardamsah 2023 Audit Consolidated Financial 3. Michelle Bernardi Statement Review Progress 2 2 Mei 2024 Penelaahan Laporan Keuangan 1. Kadarsah