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IDD1001W0600586 80 SUANTO S KOM YP001THZ400157 IDD2404G9773448 81 WULAN OKTA KARUNIA KK001VH9200414 IDD1710U0107494 82 SOEHARTA SENJAYA YP001SZK400136 IDD060676119127 83 WILLIAM WIJAYA YP001U5SY00160 IDD1009R0224875 84 ILHAM TOHARI PD001PZ4100145 IDD3009H7806669 85 PRADANA … Bukit Palma Blok AA 3 No 17 Rt/Rw006/004 Babat Jerawat Jawa Timur L JL KARTINI NO. 04 RT 019 KEL. MELAYU KEC. TENGGARONG Kalimantan Timur L KOMP. DE LAVENDER

Komite Audit Audit Committee Ketua Sovia Wirjoprawiro Chairman Anggota Yohanes Yudha Indrajati Member Anggota Kartini Soeharta Member Ketua Audit Internal dan Sekretaris Perusahaan The Head of Internal Audit and Corporate … Komite Audit Audit Committee Ketua Sovia Wirjoprawiro Chairman Anggota Yohanes Yudha Indrajati Member Anggota Kartini Soeharta Member Pada tanggal - tanggal 31 Maret 2025 dan 31 As of March

Komite Audit Audit Committee Ketua Sovia Wirjoprawiro Chairman Anggota Yohanes Yudha Indrajati Member Anggota Kartini Soeharta Member Ketua Audit Internal dan Sekretaris Perusahaan The Head of Internal Audit and Corporate … Komite Audit Audit Committee Ketua Sovia Wirjoprawiro Chairman Anggota Yohanes Yudha Indrajati Member Anggota Kartini Soeharta Member Pada tanggal - tanggal 31 Maret 2025 dan 31 As of March

Komite Audit Audit Committee Ketua Sovia Wirjoprawiro Chairman Anggota Yohanes Yudha Indrajati Member Anggota Kartini Soeharta Member Ketua Audit Internal dan Sekretaris Perusahaan The Head of Internal Audit and Corporate … Komite Audit Audit Committee Ketua Sovia Wirjoprawiro Chairman Anggota Yohanes Yudha Indrajati Member Anggota Kartini Soeharta Member Pada tanggal - tanggal 31 Maret 2025 dan 31 As of March

Establishment of the Company’s Audit Committee and the Appointment of its Members. 3 Kartini Soeharta Anggota Komite Audit Surat Keputusan Dewan Komisaris No. VI/XI-11/YIJG/2024 tanggal Member of Audit Committee … Yohanes Yudha Indrajati Anggota Komite Audit 1 1 100% Member of Audit Committee 3 Kartini Soeharta Anggota Komite Audit 1 1 100% Member of Audit Committee Laporan Tahunan & Keberlanjutan

Komite Audit Audit Committee Ketua Sovia Wirjoprawiro Chairman Anggota Yohanes Yudha Indrajati Member Anggota Kartini Soeharta Member Ketua Audit Internal dan Sekretaris Perusahaan The Head of Internal Audit and Corporate … Komite Audit Audit Committee Ketua Sovia Wirjoprawiro Chairman Anggota Yohanes Yudha Indrajati Member Anggota Kartini Soeharta Member Pada tanggal - tanggal 31 Maret 2025 dan 31 As of March

untuk tahun buku berikutnya . Komite Audit PT Yupi Indo Jelly Gum Tbk Sovia Wirjoprawiro Kartini Soeharta Yohanes Yudha Indrajati Laporan Realisasi Penggunaan Jasa AP dan/atau KAP Hasil Evaluasi Komite Audit

Komite Audit Audit Committee Ketua Sovia Wirjoprawiro Chairman Anggota Yohanes Yudha Indrajati Member Anggota Kartini Soeharta Member Ketua Audit Internal dan Sekretaris Perusahaan The Head of Internal Audit and Corporate … Komite Audit Audit Committee Ketua Sovia Wirjoprawiro Chairman Anggota Yohanes Yudha Indrajati Member Anggota Kartini Soeharta Member Pada tanggal - tanggal 30 Juni 2025 dan 31 As of June

merangkap Komisaris Independen): Chairman (also acting as Independent Sovia Wirjoprawiro Commissioner): Sovia Wirjoprawiro Anggota: Kartini Soeharta Member: Kartini Soeharta Anggota: Christine Pan Member: Christine Pan KETIGA: THIRD: Masa jabatan anggota

Wirjoprawiro Periode Ke-1 ANGGOTA Christine Pan Yohanes Yudha Periode Ke-1 Indrajati ANGGOTA Kartini Soeharta Kartini Soeharta Periode Ke-1 Demikian untuk diketahui. Hormat Kami, PT Yupi Indo Jelly … Wirjoprawiro Periode Ke-1 Member Christine Pan Yohanes Yudha Indrajati Periode Ke-1 Member Kartini Soeharta Kartini Soeharta Periode Ke-1 Thus to be informed accordingly. Respectfully, PT Yupi Indo

Komite Audit Audit Committee Ketua Sovia Wirjoprawiro Chairman Anggota Yohanes Yudha Indrajati Member Anggota Kartini Soeharta Member Ketua Audit Internal dan Sekretaris Perusahaan The Head of Internal Audit and Corporate … Komite Audit Audit Committee Ketua Sovia Wirjoprawiro Chairman Anggota Yohanes Yudha Indrajati Member Anggota Kartini Soeharta Member Pada tanggal - tanggal 30 Juni 2025 dan 31 As of June

Director Komite Audit Audit Committee Ketua Sovia Wirjoprawiro Chairman Anggota Christine Pan Member Anggota Kartini Soeharta Member Ketua Audit Internal dan Sekretaris Perusahaan The Head of Internal Audit and Corporate … Komite Audit Audit Committee Ketua Sovia Wirjoprawiro Chairman Anggota Yohanes Yudha Indrajati Member Anggota Kartini Soeharta Member Pada tanggal - tanggal 30 September 2025 dan As of September

Director Direktur Yunni Damayanti Director Komite Audit Audit Committee Ketua Sovia Wirjoprawiro Chairman Anggota Kartini Soeharta Member Anggota Christine Pan Member Pada tanggal 31 Desember 2024, susunan As of December … Komite Audit Audit Committee Ketua Sovia Wirjoprawiro Chairman Anggota Yohanes Yudha Indrajati Member Anggota Kartini Soeharta Member 10 The original consolidated financial statements included herein are in the Indonesian language

Committee Ketua : Sovia Wirjoprawiro Chairman : Sovia Wirjoprawiro Anggota : Christine Pan Member : Christine Pan Anggota : Kartini Soeharta Member : Kartini Soeharta Komite Nominasi dan Remunerasi Nomination and Renumeration Committee Ketua : Sovia Wirjoprawiro … Komite Audit YIJG/SK-VII/2025 tentang Member of Audit Committe Perubahan Anggota Komite Audit. 2025-2030 Kartini Soeharta Anggota Komite Audit Board of Commissioners’ Member of Audit Committe Decree of PT Yupi

Director Direktur Yunni Damayanti Director Komite Audit Audit Committee Ketua Sovia Wirjoprawiro Chairman Anggota Kartini Soeharta Member Anggota Christine Pan Member Pada tanggal 31 Desember 2025, susunan As of December … Director Direktur Yunni Damayanti Director Komite Audit Audit Committee Ketua Sovia Wirjoprawiro Chairman Anggota Kartini Soeharta Member Anggota Christine Pan Member 10 The original consolidated financial statements included herein

Director Direktur Yunni Damayanti Director Komite Audit Audit Committee Ketua Sovia Wirjoprawiro Chairman Anggota Kartini Soeharta Member Anggota Christine Pan Member Pada tanggal 31 Desember 2025, susunan As of December … Director Direktur Yunni Damayanti Director Komite Audit Audit Committee Ketua Sovia Wirjoprawiro Chairman Anggota Kartini Soeharta Member Anggota Christine Pan Member 10 The original consolidated financial statements included herein

Director Direktur Yunni Damayanti Director Komite Audit Audit Committee Ketua Sovia Wirjoprawiro Chairman Anggota Kartini Soeharta Member Anggota Christine Pan Member 10 The original consolidated financial statements included herein … Director Direktur Yunni Damayanti Director Komite Audit Audit Committee Ketua Sovia Wirjoprawiro Chairman Anggota Kartini Soeharta Member Anggota Christine Pan Member Beban kompensasi bruto bagi manajemen Gross compensation