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Independen Perseroan yang baru; b. Mengangkat Bapak Yoo Robert Yong Wook dan Bapak Kwun Seong Min sebagai Komisaris Perseroan yang baru; c. Mengangkat Bapak Cha Shin Woo dan Bapak

Independen Perseroan yang baru; b) Mengangkat Bapak Yoo Robert Yong Wook dan Bapak Kwun Seong Min sebagai Komisaris Perseroan yang baru; c) Mengangkat Bapak Cha Shin Woo dan Bapak … Company; b) To appoint Mr. Yoo Robert Yong Wook and Mr. Kwun Seong Min as the new Commissioners of the Company; c) To appoint Mr. Cha Shin

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

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

Donggyu - Independent Commissioner Komisaris Yoo Robert Yong Wook Myung, Chang Yong Commissioner Komisaris Kwun, Seong Min - Commissioner Komisaris Myung, Chang Yong - Commissioner Presiden Direktur Jeong, Su Bok Jeong

Donggyu - Independent Commissioner Komisaris Yoo Robert Yong Wook Myung, Chang Yong Commissioner Komisaris Kwun, Seong Min - Commissioner Komisaris Myung, Chang Yong - Commissioner Presiden Direktur Jeong, Su Bok Jeong

Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Kwun Seong EQUITY Komisaris 0 0% 0 0% Pemegang Min TOWER, Unit Saham > 5% CDH Lantai 30, SCBD … Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Kwun Seong EQUITY Komisaris 0 0% 0 0% Share Min TOWER, Unit Ownership > CDH Lantai 30, 5% SCBD

Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Kwun Seong EQUITY Komisaris 0 0% 0 0% Pemegang Min TOWER, Unit Saham > 5% CDH Lantai 30, SCBD … Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Kwun Seong EQUITY Komisaris 0 0% 0 0% Share Min TOWER, Unit Ownership > CDH Lantai 30, 5% SCBD

Donggyu - Independent Commissioner Komisaris Yoo Robert Yong Wook Myung, Chang Yong Commissioner Komisaris Kwun, Seong Min - Commissioner Komisaris Myung, Chang Yong - Commissioner Presiden Direktur Jeong, Su Bok Jeong

Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Kwun Seong EQUITY Komisaris 0 0% 0 0% Pemegang Min TOWER, Unit Saham > 5% CDH Lantai 30, SCBD … Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Kwun Seong EQUITY Komisaris 0 0% 0 0% Share Min TOWER, Unit Ownership > CDH Lantai 30, 5% SCBD

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

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

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

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

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

Independent Commissioner Komisaris Yoo, Robert Yong Wook Yoo, Robert Yong Wook Commissioner Komisaris Kwun Seong Min Kwun Seong Min Commissioner Komisaris Myung, Chang Yong Myung, Chang Yong Commissioner Presiden Direktur

Herman R. Soetisna Committee Yoo Robert Yong Wook Oh Donggyu Herman R. Soetisna Kwun Seong Min Lee Kang Hyeob Robin Fauziek Sidharta Direksi Board of Director Komite Manajemen Risiko … Komisaris Independen Independent Commissioner Independent Commissioner Myung Chang Yong Yoo Robert Yong Wook Kwun Seong Min Komisaris Komisaris Komisaris Commissioner Commissioner Commissioner Direksi Board of Directors Jeong Subok Presiden Direktur

Herman R. Soetisna Committee Yoo Robert Yong Wook Oh Donggyu Herman R. Soetisna Kwun Seong Min Lee Kang Hyeob Robin Fauziek Sidharta Direksi Board of Director Komite Manajemen Risiko … Tanggung Jawab Sosial Perusahaan 05 Good Corporate Governance 06 Corporate Social Responsibility 03 Kwun Seong Min Komisaris / Commissioner 58 tahun / Years old Korea Selatan / South Korean Seoul Dasar Pengangkatan Keputusan

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

with prevailing tax and capital market regulations. Agenda 3: 1. Respectfully dismissed Mr. Kwun Seong Min as Commissioner and Mr. Cha Shin Woo as Director, pursuant to Articles

pasar modal yang berlaku. Mata Acara 3: 1. Memberhentikan dengan hormat Bapak Kwun Seong Min, selaku Komisaris Perseroan dan Bapak Cha Shin Woo, selaku Direktur Perseroan, berdasarkan Pasal 15 ayat

Setuju Komisaris Perseroan 4.056 000 Hasil Keputusan 1. Memberhentikan dengan hormat Bapak Kwun Seong Min, selaku Komisaris Perseroan dan Bapak Cha Shin Woo, selaku Direktur Perseroan, berdasarkan Pasal 15 ayat … Setuju Komisaris Perseroan 4.056 000 Hasil Keputusan 1. Respectfully dismissed Mr. Kwun Seong Min as Commissioner and Mr. Cha Shin Woo as Director, pursuant to Articles

Komisaris Sukardi Rinakit Yoo, Robert Yong Wook Commissioner Komisaris Yoo, Robert Yong Wook Kwun, Seong Min Commissioner Komisaris Myung, Chang Yong Myung, Chang Yong Commissioner Presiden Direktur Jeong, Subok Jeong

Komisaris Sukardi Rinakit Yoo, Robert Yong Wook Commissioner Komisaris Yoo, Robert Yong Wook Kwun, Seong Min Commissioner Komisaris Myung, Chang Yong Myung, Chang Yong Commissioner Presiden Direktur Jeong

Komisaris Sukardi Rinakit Yoo, Robert Yong Wook Commissioner Komisaris Yoo, Robert Yong Wook Kwun, Seong Min Commissioner Komisaris Myung, Chang Yong Myung, Chang Yong Commissioner Presiden Direktur Jeong, Subok Jeong

resolution dated May 26th, 2025, yang memberhentikan dengan hormat Bapak Kwun Seong Min which respectfully dismissed Mr. Kwun Seong Min from his dari jabatannya sebagai Komisaris dan Bapak Cha Shin … Hyeob, Bapak Yoo Robert Yong Wook, dan Bapak Kwun Wook, and Mr. Kwun Seong Min, who were unable to attend. Seong Min yang berhalangan hadir. Program Pengembangan Kompetensi Competency Development

Komisaris Sukardi Rinakit Yoo, Robert Yong Wook Commissioner Komisaris Yoo, Robert Yong Wook Kwun, Seong Min Commissioner Komisaris Myung, Chang Yong Myung, Chang Yong Commissioner Presiden Direktur Jeong, Subok Jeong