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Mastrip Komisaris 0 0% 0 0% Bsc No.856, Karangpilang Surabaya Maria Jl. Mastrip Komisaris 0 0% 0 0% Bernadette No.856, Karangpilang Surabaya 7.444.087 0,24% 7.444.087 0,24% Masyarakat - Warkat … Mastrip Komisaris 0 0% 0 0% Bsc No.856, Karangpilang Surabaya Maria Jl. Mastrip Komisaris 0 0% 0 0% Bernadette No.856, Karangpilang Surabaya 7.444.087 0,24% 7.444.087 0,24% Masyarakat - Warkat

Commissioners Presiden Komisaris : Welly : President Commissioner Komisaris Independen : Subiantara : Independent Commissioners Tan Juanto Maria Bernadette Lanniwati Dewan Direksi Board of Directors Presiden Direktur : Edward Sopanan : President Director Direktur : Joseph Sulaiman

December 31, 2022 Dewan Komisaris Board of Commissioners Presiden Komisaris : Bernadette Ruth Irawati Bernadette Ruth Irawati : President Commissioner Setiady Setiady Komisaris : Santoso Oen Santoso Oen : Commissioner Komisaris : Ronny Hadiana Ronny … saham Perusahaan adalah are also the shareholders of the Company, Ibu Bernadette Ruth Irawati Setiady, Bapak Ronny Ms. Bernadette Ruth Irawati Setiady, Mr. Ronny Hadiana dan Bapak Mulialie mempunyai Hadiana

Mastrip Komisaris 0 0% 0 0% Bsc No.856, Karangpilang Surabaya Maria Jl. Mastrip Komisaris 0 0% 0 0% Bernadette No.856, Karangpilang Surabaya 7.444.087 0,24% 7.444.087 0,24% Masyarakat - Warkat … Mastrip Komisaris 0 0% 0 0% Bsc No.856, Karangpilang Surabaya Maria Jl. Mastrip Komisaris 0 0% 0 0% Bernadette No.856, Karangpilang Surabaya 7.444.087 0,24% 7.444.087 0,24% Masyarakat - Warkat

December 31, 2022 Dewan Komisaris Board of Commissioners Presiden Komisaris : Bernadette Ruth Irawati Bernadette Ruth Irawati : President Commissioner Setiady Setiady Komisaris : Santoso Oen Santoso Oen : Commissioner Komisaris : Ronny Hadiana Ronny … saham Perusahaan adalah are also the shareholders of the Company, Ibu Bernadette Ruth Irawati Setiady, Bapak Ronny Ms. Bernadette Ruth Irawati Setiady, Mr. Ronny Hadiana dan Bapak Mulialie mempunyai Hadiana

Mastrip Komisaris 0 0% 0 0% Bsc No.856, Karangpilang Surabaya Maria Jl. Mastrip Komisaris 0 0% 0 0% Bernadette No.856, Karangpilang Surabaya 7.444.087 0,24% 7.444.087 0,24% Masyarakat - Warkat … Mastrip Komisaris 0 0% 0 0% Bsc No.856, Karangpilang Surabaya Maria Jl. Mastrip Komisaris 0 0% 0 0% Bernadette No.856, Karangpilang Surabaya 7.444.087 0,24% 7.444.087 0,24% Masyarakat - Warkat

Mastrip Komisaris 0 0% 0 0% Bsc No.856, Karangpilang Surabaya Maria Jl. Mastrip Komisaris 0 0% 0 0% Bernadette No.856, Karangpilang Surabaya 7.444.087 0,24% 7.444.087 0,24% Masyarakat - Warkat … Mastrip Komisaris 0 0% 0 0% Bsc No.856, Karangpilang Surabaya Maria Jl. Mastrip Komisaris 0 0% 0 0% Bernadette No.856, Karangpilang Surabaya 7.444.087 0,24% 7.444.087 0,24% Masyarakat - Warkat

Mastrip Komisaris 0 0% 0 0% Bsc No.856, Karangpilang Surabaya Maria Jl. Mastrip Komisaris 0 0% 0 0% Bernadette No.856, Karangpilang Surabaya 7.444.087 0,24% 7.444.087 0,24% Masyarakat - Warkat … Mastrip Komisaris 0 0% 0 0% Bsc No.856, Karangpilang Surabaya Maria Jl. Mastrip Komisaris 0 0% 0 0% Bernadette No.856, Karangpilang Surabaya 7.444.087 0,24% 7.444.087 0,24% Masyarakat - Warkat

Mastrip Komisaris 0 0% 0 0% Bsc No.856, Karangpilang Surabaya Maria Jl. Mastrip Komisaris 0 0% 0 0% Bernadette No.856, Karangpilang Surabaya 7.444.087 0,24% 7.444.087 0,24% Masyarakat - Warkat … Mastrip Komisaris 0 0% 0 0% Bsc No.856, Karangpilang Surabaya Maria Jl. Mastrip Komisaris 0 0% 0 0% Bernadette No.856, Karangpilang Surabaya 7.444.087 0,24% 7.444.087 0,24% Masyarakat - Warkat

Mastrip Komisaris 0 0% 0 0% Bsc No.856, Karangpilang Surabaya Maria Jl. Mastrip Komisaris 0 0% 0 0% Bernadette No.856, Karangpilang Surabaya 7.444.087 0,24% 7.444.087 0,24% Masyarakat - Warkat … Mastrip Komisaris 0 0% 0 0% Bsc No.856, Karangpilang Surabaya Maria Jl. Mastrip Komisaris 0 0% 0 0% Bernadette No.856, Karangpilang Surabaya 7.444.087 0,24% 7.444.087 0,24% Masyarakat - Warkat

Bangun Edmasaputra Ritel 56 Bayu Sudjono Ritel 57 Benedictus Dannan Dwiyan Pramodya Ritel 58 Bernadette Jessie Liusditari Ritel 59 Bernardus Bernardus Ritel 60 Blasius Puspika Ritel 61 Bramadi Krisasta Ritel … Susanto Ritel 260 Manan Ritel 261 Mansur Nawawi Ritel 262 Marcel Sancha Ritel 263 Maria Magdalena Ritel 264 Maria Monica Ritel 265 Maria Stevany Ritel 266 Mario Edwardo Ritel

Commissioners Presiden Komisaris : Welly : President Commissioner Komisaris Independen : Subiantara : Independent Commissioners Tan Juanto Maria Bernadette Lanniwati Dewan Direksi Board of Directors Presiden Direktur : Edward Sopanan : President Director Direktur : Joseph Sulaiman

December 31, 2022 Dewan Komisaris Board of Commissioners Presiden Komisaris Bernadette Ruth Irawati Bernadette Ruth Irawati President Commissioner Setiady Setiady Komisaris Santoso Oen Santoso Oen Commissioner Komisaris Ronny Hadiana Ronny … saham Perusahaan adalah are also the shareholders of the Company, Ibu Bernadette Ruth Irawati Setiady, Bapak Ronny Ms. Bernadette Ruth Irawati Setiady, Mr. Ronny Hadiana dan Bapak Mulialie mempunyai Hadiana

Attended User Name (Original Name) Join Time Leave Time 1 Yes KLBF - Maria Teresa Fabiola 28/11/2023 16:03 28/11/2023 16:21 2 Yes KLBF - Marcella Cloudia Sitompul 28/11/2023 … investortrust.id_Sivana (11190000167_Sivana Zahla) 28/11/2023 16:51 28/11/2023 17:00 23 Yes Bernadette-REUTERS 28/11/2023 16:51 28/11/2023 17:18 24 Yes Zsazya_Investortrust.id (Zsazya_Investor Daily) 28/11/2023

bernadette christina 16:02:19 16:50:56 49 Nov 28, 2023 Nov 28, 2023 125 Vidya Ramadhan … Maria Trisnawati 15:56:17 16:51:36 56 Nov 28, 2023 Nov 28, 2023 164 Hardi yanto

Wijaya Karya Beton Tbk (WTON) 145 Maria- VOI.id 11/30/2023 10:26:10 AM 11/30/2023 11:16:18 AM 51 Ya Ya Tidak PT Wijaya Karya Beton Tbk (WTON) 146 Heri … Tidak PT Wijaya Karya Beton Tbk (WTON) 250 Bernadette-REUTERS 11/30/2023 11:09:59 AM 11/30/2023 11:10:44 AM 1 Ya Ya PT Wijaya Karya Beton Tbk (WTON

Trimegah Karya Pratama Tbk (UVCR) 145 Maria- VOI.id 11/30/2023 10:26:10 AM 11/30/2023 11:16:18 AM 51 Ya Ya Tidak PT Trimegah Karya Pratama Tbk (UVCR) 146 Heri … Tidak PT Trimegah Karya Pratama Tbk (UVCR) 250 Bernadette-REUTERS 11/30/2023 11:09:59 AM 11/30/2023 11:10:44 AM 1 Ya Ya PT Trimegah Karya Pratama Tbk (UVCR

Menyatakan Ted Sioeng (Termohon PKPU) pailit dengan segala akibat hukumnya; c. Menunjuk R. Bernadette Samosir, S.H., M.H., Hakim Niaga pada Pengadilan Negeri Jakarta Pusat sebagai Hakim Pengawas; d. Menunjuk … hadapan Maria Sukomanunggal Tjandra, S.H. Notaris Jaya, Surabaya di Surabaya sebagaimana diubah dengan Perpanjangan Perjanjian Sewa Menyewa No. 63 tanggal 13 Juli 2022 yang dibuat di hadapan Maria Tjandra

Menyatakan Ted Sioeng (Termohon PKPU) pailit dengan segala akibat hukumnya; c. Menunjuk R. Bernadette Samosir, S.H., M.H., Hakim Niaga pada Pengadilan Negeri Jakarta Pusat sebagai Hakim Pengawas; d. Menunjuk … Menyatakan Jessica Gatot Elnitiarta (Termohon PKPU) pailit dengan segala akibat hukumnya; c. Menunjuk R. Bernadette Samosir, S.H., M.H., Hakim Niaga pada Pengadilan Negeri Jakarta Pusat sebagai Hakim Pengawas untuk mengawasi

Commissioners Presiden Komisaris : Welly : President Commissioner Komisaris Independen : Subiantara : Independent Commissioners Tan Juanto Maria Bernadette Lanniwati Dewan Direksi Board of Directors Presiden Direktur : Edward Sopanan : President Director Direktur : Joseph Sulaiman

December 31, 2022 Dewan Komisaris Board of Commissioners Presiden Komisaris Bernadette Ruth Irawati Bernadette Ruth Irawati President Commissioner Setiady Setiady Komisaris Santoso Oen Santoso Oen Commissioner Komisaris Ronny Hadiana Ronny … saham Perusahaan adalah are also the shareholders of the Company, Ibu Bernadette Ruth Irawati Setiady, Bapak Ronny Ms. Bernadette Ruth Irawati Setiady, Mr. Ronny Hadiana dan Bapak Mulialie mempunyai Hadiana

Commissioners Presiden Komisaris : Welly : President Commissioner Komisaris Independen : Subiantara : Independent Commissioners Tan Juanto Maria Bernadette Lanniwati Dewan Direksi Board of Directors Presiden Direktur : Edward Sopanan : President Director Direktur : Joseph Sulaiman

Agung Raya II No 18 Rt/Rw 001/0074 Lenteng Agung Jagakarsa 221. BERNADETTE KUSUMA 2,000 GILI SAMPENG NO.19A RT.01/04 KEBON JERUK JAKARTA 222. BERNARD 3,300 k CIPINANG MUARA … BARAT 877. MARGO SULISTIO 2,000 k DSN. GARON Kelurahan CANDIGARON Kecamatan SUMOWONO 878. MARIA CHRISTINA JANUARIN 100 k BARUK TENGAH VI AA 73 879. MARIA TRIES

Corporate Secretary and Investor Relations at the following dengan alamat sebagai berikut: addresses: Maria Teresa Fabiola Maria Teresa Fabiola Sekretaris Perusahaan Company Secretary … December 31, 2023 December 31, 2022 Dewan Komisaris Board of Commissioners Presiden Komisaris Bernadette Ruth Irawati Bernadette Ruth Irawati President Commissioner Setiady Setiady Komisaris Santoso Oen Santoso Oen Commissioner Komisaris

Syaffei Maptuh Mahpudin Alvin Atmadja Marcella Cloudia Sitompul Arief Krisbianto Maria Muriani Arief Purwanto Nugroho Mimi Yosiani Artati Muhatim Bernadette Fanny Nelson Lianto Brian Fernaldi Anggadha Patricia Anggraini Sitanggang Elisabeth

Syaffei Maptuh Mahpudin Alvin Atmadja Marcella Cloudia Sitompul Arief Krisbianto Maria Muriani Arief Purwanto Nugroho Mimi Yosiani Artati Muhatim Bernadette Fanny Nelson Lianto Brian Fernaldi Anggadha Patricia Anggraini Sitanggang Elisabeth

Commissioners Presiden Komisaris : Welly : President Commissioner Komisaris Independen : Subiantara : Independent Commissioners Tan Juanto Maria Bernadette Lanniwati Dewan Direksi Board of Directors Presiden Direktur : Edward Sopanan : President Director Direktur : Joseph Sulaiman

Commissioners Presiden Komisaris : Welly : President Commissioner Komisaris Independen : Subiantara : Independent Commissioners Tan Juanto Maria Bernadette Lanniwati Dewan Direksi Board of Directors Presiden Direktur : Edward Sopanan : President Director Direktur : Joseph Sulaiman

Commissioners Presiden Komisaris : Welly : President Commissioner Komisaris Independen : Subiantara : Independent Commissioners Tan Juanto Maria Bernadette Lanniwati Dewan Direksi Board of Directors Presiden Direktur : Edward Sopanan : President Director Direktur : Joseph Sulaiman

March 31, 2024 and December 31,2023 Dewan Komisaris Board of Commissioners Presiden Komisaris Bernadette Ruth Irawati Setiady President Commissioner Komisaris Santoso Oen Commissioner Komisaris Ronny Hadiana Commissioner Komisaris Budi … saham Perusahaan adalah are also the shareholders of the Company, Ibu Bernadette Ruth Irawati Setiady, Bapak Ronny Ms. Bernadette Ruth Irawati Setiady, Mr. Ronny Hadiana dan Bapak Mulialie mempunyai Hadiana

Commissioners Presiden Komisaris : Welly : President Commissioner Komisaris Independen : Subiantara : Independent Commissioners Tan Juanto Maria Bernadette Lanniwati Dewan Direksi Board of Directors Presiden Direktur : Edward Sopanan : President Director Direktur : Joseph Sulaiman

March 31, 2024 and December 31,2023 Dewan Komisaris Board of Commissioners Presiden Komisaris Bernadette Ruth Irawati Setiady President Commissioner Komisaris Santoso Oen Commissioner Komisaris Ronny Hadiana Commissioner Komisaris Budi … saham Perusahaan adalah are also the shareholders of the Company, Ibu Bernadette Ruth Irawati Setiady, Bapak Ronny Ms. Bernadette Ruth Irawati Setiady, Mr. Ronny Hadiana dan Bapak Mulialie mempunyai Hadiana

Commissioners Presiden Komisaris : Welly : President Commissioner Komisaris Independen : Subiantara : Independent Commissioners Tan Juanto Maria Bernadette Lanniwati Dewan Direksi Board of Directors Presiden Direktur : Edward Sopanan : President Director Direktur : Joseph Sulaiman

Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen Jabatan Jabatan Ibu Bernadette Ruth PRESIDEN 16 Mei 2024 03 Mei 2026 1 Irawati Setiady DIREKTUR Bapak Sie Djohan … Demikian untuk diketahui. Hormat Kami, Kalbe Farma Tbk Maria Teresa Fabiola Corporate Secretary Kalbe Farma Tbk Gedung KALBE Let.Jend Suprato Kav. 4 Telepon : 42873888 Nama Pengirim Maria Teresa Fabiola Jabatan

Independen : Tuan SUBIANTARA, Bachelor of Science. Komisaris Independen : Tuan TAN, JUANTO. Komisaris Independen : Nyonya MARIA BERNADETTE LANNIWATI. Direksi Presiden Direktur 1 Tuan EDWARD SOPANAN. Direktur : Tuan JOSEPH SULAIMAN. Direktur : Tuan

JUANTO Independent : Mr. TAN, JUANTO Independen Commissioner Komisaris : Nyonya MARIA Independent : Mrs. MARIA Independen BERNADETTE Commissioner BERNADETTE LANNIWATI LANNIWATI Direksi: Board of Directors: Presiden : Tuan EDWARD President Director : Mr. EDWARD

Independen : Tuan SUBIANTARA, Bachelor of Science Komisaris Independen : Tuan TAN, JUANTO Komisaris Independen : Nyonya MARIA BERNADETTE LANNIWATI Direksi: Presiden Direktur : Tuan EDWARD SOPANAN Direktur : Tuan JOSEPH SULAIMAN Direktur : Tuan BARLI … Bapak Tan, Juanto KOMISARIS 14 Juni 2024 30 Juni 2029 3 X Ibu Maria Bernadette KOMISARIS 14 Juni 2024 30 Juni 2029 2 X Lanniwati Wibisono Demikian untuk diketahui. Hormat

JUANTO Independent : Mr. TAN, JUANTO Independen Commissioner Komisaris : Nyonya MARIA Independent : Mrs. MARIA Independen BERNADETTE Commissioner BERNADETTE LANNIWATI LANNIWATI Direksi: Board of Directors: Presiden : Tuan EDWARD President Director : Mr. EDWARD

JUANTO Independent : Mr. TAN, JUANTO Independen Commissioner Komisaris : Nyonya MARIA Independent : Mrs. MARIA Independen BERNADETTE Commissioner BERNADETTE LANNIWATI LANNIWATI Direksi: Board of Directors: Presiden : Tuan EDWARD President Director : Mr. EDWARD

JUANTO Independent : Mr. TAN, JUANTO Independen Commissioner Komisaris : Nyonya MARIA Independent : Mrs. MARIA Independen BERNADETTE Commissioner BERNADETTE LANNIWATI LANNIWATI Direksi: Board of Directors: Presiden : Tuan EDWARD President Director : Mr. EDWARD

Independen : Tuan SUBIANTARA, Bachelor of Science. Komisaris Independen : Tuan TAN, JUANTO. Komisaris Independen : Nyonya MARIA BERNADETTE LANNIWATI. Direksi Presiden Direktur 1 Tuan EDWARD SOPANAN. Direktur : Tuan JOSEPH SULAIMAN. Direktur : Tuan

JUANTO Independent : Mr. TAN, JUANTO Independen Commissioner Komisaris : Nyonya MARIA Independent : Mrs. MARIA Independen BERNADETTE Commissioner BERNADETTE LANNIWATI LANNIWATI Direksi: Board of Directors: Presiden : Tuan EDWARD President Director : Mr. EDWARD

Commissioners Presiden Komisaris : Welly : President Commissioner Komisaris Independen : Subiantara : Independent Commissioners Tan Juanto Maria Bernadette Lanniwati Dewan Direksi Board of Directors Presiden Direktur : Edward Sopanan : President Director Direktur : Joseph Sulaiman

Independen Rhenald Kasali Rhenald Kasali Independent Commissioner Dewan Direksi Board of Directors Presiden Direktur Bernadette Ruth Irawati Vidjongtius President Director Setiady Direktur Sie Djohan Sie Djohan Director Direktur Mulialie Mulialie … saham Perusahaan adalah are also the shareholders of the Company, Ibu Bernadette Ruth Irawati Setiady, Bapak Ronny Ms. Bernadette Ruth Irawati Setiady, Mr. Ronny Hadiana dan Bapak Mulialie mempunyai Hadiana

Independen : Tuan SUBIANTARA, Bachelor of Science. Komisaris Independen : Tuan TAN, JUANTO. Komisaris Independen : Nyonya MARIA BERNADETTE LANNIWATI. Direksi Presiden Direktur 1 Tuan EDWARD SOPANAN. Direktur : Tuan JOSEPH SULAIMAN. Direktur : Tuan

Commissioners Presiden Komisaris : Welly : President Commissioner Komisaris Independen : Subiantara : Independent Commissioners Tan Juanto Maria Bernadette Lanniwati Dewan Direksi Board of Directors Presiden Direktur : Edward Sopanan : President Director Direktur : Joseph Sulaiman

Independen Rhenald Kasali Rhenald Kasali Independent Commissioner Dewan Direksi Board of Directors Presiden Direktur Bernadette Ruth Irawati Vidjongtius President Director Setiady Direktur Sie Djohan Sie Djohan Director Direktur Mulialie Mulialie … saham Perusahaan adalah are also the shareholders of the Company, Ibu Bernadette Ruth Irawati Setiady, Bapak Ronny Ms. Bernadette Ruth Irawati Setiady, Mr. Ronny Hadiana dan Bapak Mulialie mempunyai Hadiana

Commissioners Presiden Komisaris : Welly : President Commissioner Komisaris Independen : Subiantara : Independent Commissioners Tan Juanto Maria Bernadette Lanniwati Dewan Direksi Board of Directors Presiden Direktur : Edward Sopanan : President Director Direktur : Joseph Sulaiman

Independen Rhenald Kasali Rhenald Kasali Independent Commissioner Dewan Direksi Board of Directors Presiden Direktur Bernadette Ruth Irawati Vidjongtius President Director Setiady Direktur Sie Djohan Sie Djohan Director Direktur Mulialie Mulialie … saham Perusahaan adalah are also the shareholders of the Company, Ibu Bernadette Ruth Irawati Setiady, Bapak Ronny Ms. Bernadette Ruth Irawati Setiady, Mr. Ronny Hadiana dan Bapak Mulialie mempunyai Hadiana

Atmadjaja Penanggung Jawab: | Person in Charge: Kartika Setiabudy Koordinator: | Coordinators: Abi Nisaka Editor: | Editors: Maria Teresa Fabiola Jessyca Sentosa Arief Purwanto Nugroho Kontributor: | Contributors: Ade Purnama Kevin Christoper Manoy Ahmed … Syaffei Lely Setyowaty Alvin Atmadja Maptuh Mahpudin Arief Krisbianto Maria Muriani Arief Purwanto Nugroho Max Nugroho Artati Mimi Yosiani Bernadette Fanny Nelson Lianto Brian Fernaldi Anggadha Nungki Putikesari Dwianto Harry