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Steven - Direksi 0 0% 0 0% Gommert Kevin David Jl. Raya Direksi 0 0% 0 0% Grant Lemahabang Km. 58,3 Desa Pemegang Karang Sari, Saham > 5% Kec. Kedung Waringin … Previous Current Current Steven - Direksi 0 0% 0 0% Gommert Kevin David Jl. Raya Direksi 0 0% 0 0% Grant Lemahabang Km. 58,3 Desa Share Karang Sari, Ownership

Direktur Holger Mørch Director 31 Desember/December 2022 Dewan Komisaris Board of Commissioners Komisaris Utama Kevin Gerard Gluskie President Commissioner Wakil Komisaris Utama/ Vice President Commissioner/ Komisaris Independen Tedy Djuhar Independent … Direktur Hasan Imer Director Direktur Ramakanta Bhattacharje Director Direktur Troy Dartojo Soputro Director Direktur David Jonathan Clarke Director Direktur Oey Marcos Director Susunan Komite Audit Perusahaan pada The composition

Banu Ramani Steven Gommert Vette President Director Direktur Steven Gommert Vette - Director Direktur Kevin David Grant Kevin David Grant Director Direktur Boey Pang Ho Boey Pang Ho Director Komite Audit

Direktur Holger Mørch Director 31 Desember/December 2022 Dewan Komisaris Board of Commissioners Komisaris Utama Kevin Gerard Gluskie President Commissioner Wakil Komisaris Utama/ Vice President Commissioner/ Komisaris Independen Tedy Djuhar Independent … Direktur Hasan Imer Director Direktur Ramakanta Bhattacharje Director Direktur Troy Dartojo Soputro Director Direktur David Jonathan Clarke Director Direktur Oey Marcos Director Susunan Komite Audit Perusahaan pada The composition

Banu Ramani Steven Gommert Vette President Director Direktur Steven Gommert Vette - Director Direktur Kevin David Grant Kevin David Grant Director Direktur Boey Pang Ho Boey Pang Ho Director Komite Audit

Desa Karang Sari, Kec. Kedung Waringin Cikarang Timur Pemegang Kevin David Jl. Raya Direksi 0 0% 0 0% Grant Lemahabang Saham > 5% Km. 58,3 Desa Karang Sari, Kec. Kedung … Desa Karang Sari, Kec. Kedung Waringin Cikarang Timur Kevin David Jl. Raya Direksi 0 0% 0 0% Share Grant Lemahabang Ownership > Km. 58,3 Desa 5% Karang Sari, Kec. Kedung

SEKURITAS, PT 350.000 0,03 2502 DAVID KISWANTO BULU LOR PODOSOKO SAWANGAN L PT AJAIB SEKURITAS ASIA 100 0,00 2503 DAVID KRISTIAWAN PERUM. GRIYA SHANTA C-252 Kelurahan MOJOLANGU … SEKURITAS ASIA 100 0,00 5913 KEVIN HANLIE HARTO JAGA 3 DESA PAREPEI L PT AJAIB SEKURITAS ASIA 100 0,00 5914 KEVIN KURNIAWAN JL TAMBAKBOYO NO 818A KEC KLAKAH

SEKURITAS, PT 350.000 0,03 2502 DAVID KISWANTO BULU LOR PODOSOKO SAWANGAN L PT AJAIB SEKURITAS ASIA 100 0,00 2503 DAVID KRISTIAWAN PERUM. GRIYA SHANTA C-252 Kelurahan MOJOLANGU … SEKURITAS ASIA 100 0,00 5913 KEVIN HANLIE HARTO JAGA 3 DESA PAREPEI L PT AJAIB SEKURITAS ASIA 100 0,00 5914 KEVIN KURNIAWAN JL TAMBAKBOYO NO 818A KEC KLAKAH

Desa Karang Sari, Kec. Kedung Waringin Cikarang Timur Pemegang Kevin David Jl. Raya Direksi 0 0% 0 0% Grant Lemahabang Saham > 5% Km. 58,3 Desa Karang Sari, Kec. Kedung … Desa Karang Sari, Kec. Kedung Waringin Cikarang Timur Kevin David Jl. Raya Direksi 0 0% 0 0% Share Grant Lemahabang Ownership > Km. 58,3 Desa 5% Karang Sari, Kec. Kedung

SEKURITAS, PT 350.000 0,03 2502 DAVID KISWANTO BULU LOR PODOSOKO SAWANGAN L PT AJAIB SEKURITAS ASIA 100 0,00 2503 DAVID KRISTIAWAN PERUM. GRIYA SHANTA C-252 Kelurahan MOJOLANGU … SEKURITAS ASIA 100 0,00 5913 KEVIN HANLIE HARTO JAGA 3 DESA PAREPEI L PT AJAIB SEKURITAS ASIA 100 0,00 5914 KEVIN KURNIAWAN JL TAMBAKBOYO NO 818A KEC KLAKAH

SEKURITAS, PT 350.000 0,03 2502 DAVID KISWANTO BULU LOR PODOSOKO SAWANGAN L PT AJAIB SEKURITAS ASIA 100 0,00 2503 DAVID KRISTIAWAN PERUM. GRIYA SHANTA C-252 Kelurahan MOJOLANGU … SEKURITAS ASIA 100 0,00 5913 KEVIN HANLIE HARTO JAGA 3 DESA PAREPEI L PT AJAIB SEKURITAS ASIA 100 0,00 5914 KEVIN KURNIAWAN JL TAMBAKBOYO NO 818A KEC KLAKAH

Desa Karang Sari, Kec. Kedung Waringin Cikarang Timur Pemegang Kevin David Jl. Raya Direksi 0 0% 0 0% Grant Lemahabang Saham > 5% Km. 58,3 Desa Karang Sari, Kec. Kedung … Desa Karang Sari, Kec. Kedung Waringin Cikarang Timur Kevin David Jl. Raya Direksi 0 0% 0 0% Share Grant Lemahabang Ownership > Km. 58,3 Desa 5% Karang Sari, Kec. Kedung

tinggal di Belanda, ---- pemegang Paspor -------- nomor BN92JOCB3, ------- Warga Negara Belanda. -- 29 -Direktur : Tuan KEVIN DAVID GRANT, lahir di Dundee, pada -- tanggal lima belas ----- Oktober seribu sembilan ratus enam puluh enam … Nyonya SAI BANU RAMANI -- tersebut. --------------- -Direktur : Tuan STEVEN GOMMERT ----- VETTE tersebut. --------- -Direktur : Tuan KEVIN DAVID GRANT -- tersebut. --------------- -Direktur : Penghadap tuan BOEY PANG HO. --------------------- 38 --DEWAN KOMISARIS : ------------------------- -Presiden Komisaris : Nyonya

Banu Ramani Steven Gommert Vette President Director Direktur Steven Gommert Vette - Director Direktur Kevin David Grant Kevin David Grant Director Direktur Boey Pang Ho Boey Pang Ho Director Komite Audit

Direktur Holger Mørch Director 31 Desember/December 2022 Dewan Komisaris Board of Commissioners Komisaris Utama Kevin Gerard Gluskie President Commissioner Wakil Komisaris Utama/ Vice President Commissioner/ Komisaris Independen Tedy Djuhar Independent … Direktur Hasan Imer Director Direktur Ramakanta Bhattacharje Director Direktur Troy Dartojo Soputro Director Direktur David Jonathan Clarke Director Direktur Oey Marcos Director Susunan Komite Audit Perusahaan pada The composition

sebagai berikut:. DIREKSI - Presiden Direktur : SAI BANU RAMANI - Direktur : STEVEN GOMMERT VETTE - Direktur : KEVIN DAVID GRANT - Direktur : RITESH DEWAN KOMISARIS - Presiden Komisaris : TAN SU HUI - Komisaris : ERIC PASKOFF - Komisaris Independen … sebagai berikut:. DIREKSI - Presiden Direktur : SAI BANU RAMANI - Direktur : STEVEN GOMMERT VETTE - Direktur : KEVIN DAVID GRANT - Direktur : RITESH DEWAN KOMISARIS - Presiden Komisaris : TAN SU HUI - Komisaris : ERIC PASKOFF - Komisaris Independen

Bapak Steven Gommert DIREKTUR 13 Juni 2023 13 Juni 2027 2 Vette Bapak Kevin David Grant DIREKTUR 13 Juni 2023 13 Juni 2027 2 Bapak Boey Pang Ho DIREKTUR … Bapak Steven Gommert DIRECTOR 13 June 2023 13 June 2027 2 Vette Bapak Kevin David Grant DIRECTOR 13 June 2023 13 June 2027 2 Bapak Boey Pang Ho DIRECTOR

Desa Karang Sari, Kec. Kedung Waringin Cikarang Timur Pemegang Kevin David Jl. Raya Direksi 0 0% 0 0% Grant Lemahabang Saham > 5% Km. 58,3 Desa Karang Sari, Kec. Kedung … Desa Karang Sari, Kec. Kedung Waringin Cikarang Timur Kevin David Jl. Raya Direksi 0 0% 0 0% Share Grant Lemahabang Ownership > Km. 58,3 Desa 5% Karang Sari, Kec. Kedung

Goods (46900) Professional, Scientific and Technical Activities: - Head Office Activities (70100 ) 3. Approved to grant power and authority to the Company's Board of Directors to make changes … David Reinhart Pangaribuan KK001OR2700481 2 0,000000% 2 4 0,000000% 207 David Yos XC0014MSS00193 14 0,000000% 15 29 0,000000% 208 Davina Valerian Cong XC001A0C8GS00141

Desa Karang Sari, Kec. Kedung Waringin Cikarang Timur Pemegang Kevin David Jl. Raya Direksi 0 0% 0 0% Grant Lemahabang Saham > 5% Km. 58,3 Desa Karang Sari, Kec. Kedung … Desa Karang Sari, Kec. Kedung Waringin Cikarang Timur Kevin David Jl. Raya Direksi 0 0% 0 0% Share Grant Lemahabang Ownership > Km. 58,3 Desa 5% Karang Sari, Kec. Kedung

Desa Karang Sari, Kec. Kedung Waringin Cikarang Timur Pemegang Kevin David Jl. Raya Direksi 0 0% 0 0% Grant Lemahabang Saham > 5% Km. 58,3 Desa Karang Sari, Kec. Kedung … Desa Karang Sari, Kec. Kedung Waringin Cikarang Timur Kevin David Jl. Raya Direksi 0 0% 0 0% Share Grant Lemahabang Ownership > Km. 58,3 Desa 5% Karang Sari, Kec. Kedung

Winston Rumantir (Direktur) 948,044 0.00 178 Silvano Winston Rumantir (Director) David Pirzada (Direktur) 880,044 0.00 165 David Pirzada (Director) Askolani (Komisaris) 809,086 0.00 152 Askolani (Commissioner) Susyanto … Leyla Karnalies (Direktur) 565,602 0.00 212 Corina Leyla Karnalies (Director) David Pirzada (Direktur) 305,607 0.00 115 David Pirzada (Director) Silvano Winston Rumantir (Direktur) 339,607 0.00 127 Silvano

Winston Rumantir (Direktur) 948,044 0.00 178 Silvano Winston Rumantir (Director) David Pirzada (Direktur) 880,044 0.00 165 David Pirzada (Director) Askolani (Komisaris) 809,086 0.00 152 Askolani (Commissioner) Susyanto … Leyla Karnalies (Direktur) 565,602 0.00 212 Corina Leyla Karnalies (Director) David Pirzada (Direktur) 305,607 0.00 115 David Pirzada (Director) Silvano Winston Rumantir (Direktur) 339,607 0.00 127 Silvano

Desa Karang Sari, Kec. Kedung Waringin Cikarang Timur Pemegang Kevin David Jl. Raya Direksi 0 0% 0 0% Grant Lemahabang Saham > 5% Km. 58,3 Desa Karang Sari, Kec. Kedung … Desa Karang Sari, Kec. Kedung Waringin Cikarang Timur Kevin David Jl. Raya Direksi 0 0% 0 0% Share Grant Lemahabang Ownership > Km. 58,3 Desa 5% Karang Sari, Kec. Kedung

Desa Karang Sari, Kec. Kedung Waringin Cikarang Timur Pemegang Kevin David Jl. Raya Direksi 0 0% 0 0% Grant Lemahabang Saham > 5% Km. 58,3 Desa Karang Sari, Kec. Kedung … Desa Karang Sari, Kec. Kedung Waringin Cikarang Timur Kevin David Jl. Raya Direksi 0 0% 0 0% Share Grant Lemahabang Ownership > Km. 58,3 Desa 5% Karang Sari, Kec. Kedung

Direktur Holger Mørch Director 31 Desember/December 2022 Dewan Komisaris Board of Commissioners Komisaris Utama Kevin Gerard Gluskie President Commissioner Wakil Komisaris Utama/ Vice President Commissioner/ Komisaris Independen Tedy Djuhar Independent … Direktur Hasan Imer Director Direktur Ramakanta Bhattacharje Director Direktur Troy Dartojo Soputro Director Direktur David Jonathan Clarke Director Direktur Oey Marcos Director Susunan Komite Audit Perusahaan pada tanggal 31 Desember

Banu Ramani Steven Gommert Vette President Director Direktur Steven Gommert Vette - Director Direktur Kevin David Grant Kevin David Grant Director Direktur Ritesh Boey Pang Ho Director Komite Audit Audit Committee

Desa Karang Sari, Kec. Kedung Waringin Cikarang Timur Pemegang Kevin David Jl. Raya Direksi 0 0% 0 0% Grant Lemahabang Saham > 5% Km. 58,3 Desa Karang Sari, Kec. Kedung … Desa Karang Sari, Kec. Kedung Waringin Cikarang Timur Kevin David Jl. Raya Direksi 0 0% 0 0% Share Grant Lemahabang Ownership > Km. 58,3 Desa 5% Karang Sari, Kec. Kedung

Report | PT Indointernet Tbk 49 03 Profil Direksi Profile of the Board of Directors DAVID TANDIANUS Dasar Hukum Pengangkatan Legal Basis of Appointment Akta Pernyataan Keputusan Rapat Deed of Meeting … Perseroan Board of Directors Direktur Utama : Karla Winata President Director : Karla Winata Direktur : David Tandianus Director : David Tandianus Direktur : Den Tossi Ishak Director : Den Tossi Ishak Direktur : Donauly Elena Situmorang

Permanent Members • David Jonathan Clarke Land Use and Biodiversity • Hasan Imer • Agus F. Rasad • Oey Marcos • Oey Marcos • Yohanes Panurian • David Jonathan Clarke • Yulius Hadi Wijaya • David Jonathan Clarke • Thomas … Risk Management Current Operations Projection Execution Remuneration Kevin Gerard Gluskie Kevin Gerard Gluskie Kevin Gerard Gluskie Kevin Gerard Gluskie Kevin Gerard Gluskie Simon Subrata Simon Subrata Simon Subrata Simon Subrata

wasiat Cross ownership in other entities received from assignment due to law, grant or bequeathed grant Modal Inti Tambahan (additonal tier 1) 2. Additional Core Capital (additional tier 1) Instrumen … wasiat 2.3.2 Cross ownership in other entities received from assignment due to law, grant or bequeathed grant Modal Pelengkap (Tier 2) II. Complementary Capital (Tier 2) Instrumen modal dalam bentuk

BANU RAMANI • Direktur : STEVEN GOMMERT VETTE • Director: STEVEN GOMMERT VETTE • Direktur : KEVIN DAVID GRANT • Director: KEVIN DAVID GRANT • Direktur : BOEY PANG HO • Director: BOEY PANG HO DEWAN KOMISARIS BOARD … Ramani Steven Gommert Vette President Director Direktur Steven Gommert Vette - Director Direktur Kevin David Grant Kevin David Grant Director Direktur Ritesh Boey Pang Ho Director Komite Audit Audit Committee Ketua

Direksi Presiden Direktur : Sai Banu Ramani Direktur : Steven Gommert Vette Direktur : Kevin David Grant Direktur : Ritesh Kegiatan Usaha MASA perusahaan yang bergerak dalam bidang Industri Ban Kendaraan Bermotor. URAIAN SINGKAT … saham Pemegang Saham : TBC Holdings, LLC, kepemilikan 100%. Board Of Directors: Michelin : Manuel Montana, Kevin Maleterre, and Matt Cooney SCOA : Ken Kitahara, Kentaro Hori, and Tom Wada Penatalaksanaan dan Pengawasan

Unit Supporting Unit Business & Customer Strategic Sourcing & Accounting & Reporting Analyst Procurement Rafi Ardiyu S.M Kevin Kegan Kusuma Central Assembly Kelvin Chandra Blast Furnace Complex Maintenance Lan Fuxin Kishor Patil Taxation … Central Electrical Foming Service Center Maintenance Ario H. Wibisono Financial Planinng & Henry Tahir Analysis David Meidozen Plate Service Center Central Project Harish K.Tanse Jonah A. Renegado Corporate Investment Central Technical

Tondang Sumut-1: Rizal Rusli Martohap Lumban Batu Sumut-2: Apuk S. Chandra Sumsel: David Ari Sandri Kalbar: Eriston Hutabarat Kalteng: Ham Sin Poh 30 PT Sumber Tani Agung Resources … KPMG 1996–1998: Manager at KPMG • 1998–2011: Partner di Grant Thornton, Indonesia 1998–2011: Partner at Grant Thornton, Indonesia • 2011–2019: Senior Partner di Kreston, Indonesia 2011–2019: Senior

Board of demikian Dewan Komisaris berhak untuk memberikan Commissioners has the right to grant temporary kekuasaan sementara kepada seorang atau lebih powers to one or more members of the Board … Pengangkatan Akhir Masa Jabatan Position Name Legal Basis End of Tenure Anggota Komite Audit David Keputusan di Luar Rapat Dewan Komisaris Masa tugas anggota Komite Member of Audit PT Paperocks

Banu Ramani President Director Direktur Steven Gommert Vette Steven Gommert Vette Director Direktur Kevin David Grant Kevin David Grant Director Direktur Ritesh Ritesh Director Komite Audit Audit Committee Ketua Budi

Banu Ramani President Director Direktur Steven Gommert Vette Steven Gommert Vette Director Direktur Kevin David Grant Kevin David Grant Director Direktur Ritesh Ritesh Director Komite Audit Audit Committee Ketua Budi

kiri ke kanan: from left to right: Baris Depan Front Row 1. Kevin Cahya (Komisaris Independen) 1. Kevin Cahya (Independent Commissioner) 2. Pamela (Komisaris) 2. Pamela (Commissioner) Baris Belakang Back … Hapsari PT Stockup Sekolah Indonesia - 10.000.000 PT Stockup Sekolah Indonesia Kevin Jong - 9.562.500 Kevin Jong Total 325.090.254 181.788.384 Total Persentase terhadap total liabilitas 3,40 5,27 Percentage total liabilities

December 2023, were as follows: Dewan Komisaris Board of Commissioners Komisaris Utama Kevin Gerard Gluskie President Commissioner Wakil Komisaris Utama/ Vice President Commissioner/ Komisaris Independen Tedy Djuhar Independent Commissioner Wakil … Santoso Vice President Director Direktur Hasan Imer Director Direktur Troy Dartojo Soputro Director Direktur David Jonathan Clarke Director Direktur Oey Marcos Director Direktur Holger Mørch Director Susunan Komite Audit Perusahaan

President Senior Vice President Senior Vice President MSME Technology Finance Josua Sloane S. Kevin Kane W. David Wirawan Infrastructure Engineering Risk Management People Legal & Litigation Internal Audit Product & Design Compliance … Head Function Head Function Head Function Head Function Head Function Head Finance Gasim Alkaff David Yuhanlim Selvia Octa Jessy Letga Nieto S. Diah Kurniati Johanes Sinaga Robby Hamdani Ahmad Fikri

ARMANSYAH S. GURUH RINDANATA Factory Manager Procurement & Logistic Manager Reg. 1 & 2 JULIUS CHANDRA KEVIN IRDYAN HARDWIN Procurement & Logistic Manager Reg. 3 VACANT 56 PT Austindo Nusantara Jaya Tbk. Corporate … Project Engineering CID Reg.3 KARUNA Palm Oil Reg. 3 CHRISTIAN L. SITORUS ARIANTO WIBOWO DAVID KURNIAWAN CHARLES H. MANALU Head of Learning & Development Head of Corporate Head of Mill Controller

Division Office Division Division Division Banking Division Andri Ramunanda Ahmad Suheri Djoko Soendjojo Kevin Limanseto David Fisher Kusnadi Information Treasury Division Credit Legal Division Technology Division Ritayana Novita Indriyani Yohanes … Direksi. Approved to grant power and authority to representatives of Shareholders to determine the honorarium amount for members of the Board of Commissioners and to grant power and authority

Desa Karang Sari, Kec. Kedung Waringin Cikarang Timur Pemegang Kevin David Jl. Raya Direksi 0 0% 0 0% Grant Lemahabang Saham > 5% Km. 58,3 Desa Karang Sari, Kec. Kedung … Desa Karang Sari, Kec. Kedung Waringin Cikarang Timur Kevin David Jl. Raya Direksi 0 0% 0 0% Share Grant Lemahabang Ownership > Km. 58,3 Desa 5% Karang Sari, Kec. Kedung

December 2023, were as follows: Dewan Komisaris Board of Commissioners Komisaris Utama Kevin Gerard Gluskie President Commissioner Wakil Komisaris Utama/ Vice President Commissioner/ Komisaris Independen Tedy Djuhar Independent Commissioner Wakil … Santoso Vice President Director Direktur Hasan Imer Director Direktur Troy Dartojo Soputro Director Direktur David Jonathan Clarke Director Direktur Oey Marcos Director Direktur Holger Mørch Director Susunan Komite Audit Perusahaan

Defalque Commissioner : Kevin Gerard Gluskie Board of Directors: President Director : Christian Kartawijaya Vice President Director : Benny Setiawan Santoso Director : Hasan Imer Director : Troy Dartojo Soputro Director : David Jonathan Clarke Director … replace Kevin Gerard Gluskie as a President Commissioner of the Company as of the closing of this Meeting, for the remaining term of office of Kevin Gerard Gluskie

Samir Aldach -Komisaris : Kevin Gerard Gluskie DIREKSI: -Direktur Utama -Wakil Direktur Utama : Christian Kartawijaya : Benny Setiawan Santoso -Direktur : Hasan Imer -Direktur : Troy Dartojo Soputro -Direktur : David Jonathan Clarke -Direktur … replace Kevin Gerard Gluskie as a President Commissioner of the Company as of the closing of this Meeting, for the remaining term of office of Kevin Gerard Gluskie. 2. Approve

Commissioner Board of Directors: President Director Vice President Director Director Director Director Director Director : Kevin Gerard Gluskie : Tedy Djuhar : Simon Subrata : Franciscus Welirang : Juan Francisco Defalgue : Franciscus Xaverius Sutijastoto … replace Kevin Gerard Gluskie as a President Commissioner of the Company as of the closing of this Meeting, for the remaining term of office - of Kevin Gerard Gluskie. Notaris DENI

Bapak Troy Dartojo DIREKTUR 14 Mei 2024 31 Mei 2027 4 Soputro Bapak David Jonathan DIREKTUR 25 Mei 2022 25 Mei 2025 3 Clarke Bapak Oey Marcos DIREKTUR … replace Kevin Gerard Gluskie as a President Commissioner of the Company as of the closing of this Meeting, for the remaining term of office of Kevin Gerard Gluskie

Samir Aldach -Komisaris : Kevin Gerard Gluskie DIREKSI: -Direktur Utama -Wakil Direktur Utama : Christian Kartawijaya : Benny Setiawan Santoso -Direktur : Hasan Imer -Direktur : Troy Dartojo Soputro -Direktur : David Jonathan Clarke -Direktur … replace Kevin Gerard Gluskie as a President Commissioner of the Company as of the closing of this Meeting, for the remaining term of office of Kevin Gerard Gluskie. 2. Approve