Browse

would like to inform on the appointment of Mr. Djuaman Lie to replace Mr. Ricky Hermanto, as member of the Audit Committee, effectively as of June 22, 2023 and therefore … shall be as follow: Chairman Mahmuddin Yasin Member Pradeep Kumar Kilpady Member Djuaman Lie Thank you for your attention. Hormat kami/Best regards, PT Cemindo Gemilang Tbk Liu Chang I (Tony

efektif pada 22 Juni 2023Sebagai Berikut : Jenis Baru Lama Periode KETUA Mahmuddin Yasin ANGGOTA Djuaman Lie Ricky Hermanto Periode Ke-1 ANGGOTA Pradeep Kumar Kilpady Dasar Hukum Penunjukan SK Dewan … June 2023 as follows : Information New Old Service Period Head Mahmuddin Yasin Member Djuaman Lie Ricky Hermanto Periode Ke-1 Member Pradeep Kumar Kilpady Legal Basis for Appointment Based

would like to inform on the appointment of Mr. Djuaman Lie to replace Mr. Ricky Hermanto, as member of the Audit Committee, effectively as of June 22, 2023 and therefore … shall be as follow: Chairman Mahmuddin Yasin Member Pradeep Kumar Kilpady Member Djuaman Lie Thank you for your attention. Hormat kami/Best regards, PT Cemindo Gemilang Tbk Liu Chang I (Tony

Berikut : Jenis Baru Lama Periode KETUA Mahmuddin Yasin Mahmuddin Yasin Periode Ke-1 ANGGOTA Djuaman Lie Ricky Hermanto Periode Ke-1 ANGGOTA Pradeep Kumar Kilpady Pradeep Kumar Periode … Information New Old Service Period Head Mahmuddin Yasin Mahmuddin Yasin Periode Ke-1 Member Djuaman Lie Ricky Hermanto Periode Ke-1 Member Pradeep Kumar Kilpady Pradeep Kumar Kilpady Periode

Notarial Humberg Lie, S.H., S.E., M.Kn., No. 9 tanggal Deed No. 9 of Humberg Lie, S.H., S.E., M.Kn., 4 Juli 2011. Akta pendirian Perusahaan telah dated July … Komite Audit Audit Committee Ketua Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Ricky Hermanto Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup mempunyai 3.291 dan 3.342 karyawan

Notarial Humberg Lie, S.H., S.E., M.Kn., No. 9 tanggal Deed No. 9 of Humberg Lie, S.H., S.E., M.Kn., 4 Juli 2011. Akta pendirian Perusahaan telah dated July … Komite Audit Audit Committee Ketua Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Ricky Hermanto Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup mempunyai 3.291 dan 3.342 karyawan

Notarial Humberg Lie, S.H., S.E., M.Kn., No. 9 tanggal Deed No. 9 of Humberg Lie, S.H., S.E., M.Kn., 4 Juli 2011. Akta pendirian Perusahaan telah dated July … Komite Audit Audit Committee Ketua Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Ricky Hermanto Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup mempunyai 3.280 dan 3.342 karyawan

Notarial Humberg Lie, S.H., S.E., M.Kn., No. 9 tanggal Deed No. 9 of Humberg Lie, S.H., S.E., M.Kn., 4 Juli 2011. Akta pendirian Perusahaan telah dated July … Komite Audit Audit Committee Ketua Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Ricky Hermanto Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup mempunyai 3.280 dan 3.342 karyawan

Notarial Humberg Lie, S.H., S.E., M.Kn., No. 9 tanggal Deed No. 9 of Humberg Lie, S.H., S.E., M.Kn., 4 Juli 2011. Akta pendirian Perusahaan telah dated July … Komite Audit Audit Commitee Ketua Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Ricky Hermanto Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup mempunyai 3.857 dan 3.746 karyawan

NOMINATION AND REMUNERATION COMMITTEE Ketua | Chairman Ketua | Chairman Mahmuddin Yasin Mahmuddin Yasin Anggota | Member Anggota | Member Djuaman Jacqueline Sitorus Pradeep Kumar Kilpady Chen Jianwen Kepala Operasi Teknikal Kepala Operasional Chief … Member Djuaman * Anggota 3 5 100 Member Catatan: * Bapak Djuaman menjabat sebagai Anggota Komite Audit terhitung sejak tanggal 23 Juni 2023 Notes: * Mr. Djuaman has served as a Member

Notarial Humberg Lie, S.H., S.E., M.Kn., No. 9 tanggal Deed No. 9 of Humberg Lie, S.H., S.E., M.Kn., 4 Juli 2011. Akta pendirian Perusahaan telah dated July … Komite Audit Audit Committee Ketua Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Djuaman Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup mempunyai 3.846 dan 3.857 karyawan The Group

Mahmuddin Yasin Mahmuddin Yasin Periode Ke-2 ANGGOTA Pradeep Kumar Kilpady Djuaman Lie Periode Ke-2 ANGGOTA Djuaman Pradeep Kumar Periode Ke-2 Kilpady Dasar Hukum Penunjukan SK Dewan Komisaris … Service Period Head Mahmuddin Yasin Mahmuddin Yasin Periode Ke-2 Member Pradeep Kumar Kilpady Djuaman Lie Periode Ke-2 Member Djuaman Pradeep Kumar Kilpady Periode Ke-2 Legal Basis

Notarial Humberg Lie, S.H., S.E., M.Kn., No. 9 tanggal Deed No. 9 of Humberg Lie, S.H., S.E., M.Kn., 4 Juli 2011. Akta pendirian Perusahaan telah dated July … Komite Audit Audit Committee Ketua Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Djuaman Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup mempunyai 3.842 dan 3.857 karyawan The Group

Notarial Humberg Lie, S.H., S.E., M.Kn., No. 9 tanggal Deed No. 9 of Humberg Lie, S.H., S.E., M.Kn., 4 Juli 2011. Akta pendirian Perusahaan telah dated July … Komite Audit Audit Committee Ketua Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Djuaman Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup mempunyai 3.842 dan 3.857 karyawan The Group

Notarial Humberg Lie, S.H., S.E., M.Kn., No. 9 tanggal Deed No. 9 of Humberg Lie, S.H., S.E., M.Kn., 4 Juli 2011. Akta pendirian Perusahaan telah dated July … Komite Audit Audit Commitee Ketua Mahmuddin Yasin Chairman Anggota Djuaman Member Anggota Pradeep Kumar Kilpady Member Grup mempunyai 4.118 dan 3.857 karyawan The Group

Notarial Humberg Lie, S.H., S.E., M.Kn., No. 9 tanggal Deed No. 9 of Humberg Lie, S.H., S.E., M.Kn., 4 Juli 2011. Akta pendirian Perusahaan telah dated July … Komite Audit Audit Commitee Ketua Mahmuddin Yasin Chairman Anggota Djuaman Member Anggota Pradeep Kumar Kilpady Member Grup mempunyai 4.118 dan 3.857 karyawan The Group

Notarial Humberg Lie, S.H., S.E., M.Kn., No. 9 tanggal Deed No. 9 of Humberg Lie, S.H., S.E., M.Kn., 4 Juli 2011. Akta pendirian Perusahaan telah dated July … Komite Audit Audit Committee Ketua Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Djuaman Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup mempunyai 3.741 dan 4.118 karyawan The Group

NOMINATION AND REMUNERATION COMMITTEE Ketua | Chairman Ketua | Chairman Mahmuddin Yasin Mahmuddin Yasin Anggota / Member Anggota / Member Djuaman Jacqueline Sitorus Pradeep Kumar Kilpady Budi Setiono Kepala Operasional Vietnam Chief Operations Officer … Member of Audit Committee PT Baramulti • Member of Audit Committee PT Baramulti Suksessarana Tbk Suksessarana Tbk • Member of Audit Committee PT Murni Sadar Tbk. • Member of Audit Committee PT Murni

Notarial Humberg Lie, S.H., S.E., M.Kn., No. 9 tanggal Deed No. 9 of Humberg Lie, S.H., S.E., M.Kn., 4 Juli 2011. Akta pendirian Perusahaan telah dated July … Komite Audit Audit Committee Ketua Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Djuaman Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup mempunyai 3.604 dan 4.118 karyawan The Group

Notarial Humberg Lie, S.H., S.E., M.Kn., No. 9 tanggal Deed No. 9 of Humberg Lie, S.H., S.E., M.Kn., 4 Juli 2011. Akta pendirian Perusahaan telah dated July … Komite Audit Audit Committee Ketua Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Djuaman Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup mempunyai 3.659 dan 4.118 karyawan The Group

established in Indonesia based on Notarial Humberg Lie, S.H., S.E., M.Kn., No. 9 tanggal Deed No. 9 of Humberg Lie, S.H., S.E., M.Kn., 4 Juli 2011. Akta pendirian Perusahaan telah … 2024/2025 and 2024 Komite Audit Audit Commitee Ketua Mahmuddin Yasin Chairman Anggota Djuaman Member Anggota Pradeep Kumar Kilpady Member Grup mempunyai 3.888 dan 4.118 karyawan The Group

Mahmuddin Yasin (Ketua / Chairman) (Ketua / Chairman) Pradeep Kumar Kilpady Jacqueline Sitorus Djuaman Budi Setiono (Anggota / Member) (Anggota / Member) Kepala Operasional Kepala Digitalisasi Vietnam Chief of Digital Officer Chief Operation Officer … Member of Audit Committee PT Baramulti Suksessarana Tbk. • Member of Audit Committee of PT Baramulti Suksessarana Tbk. • Member of Audit Committee PT Murni Sadar Tbk. • Member of Audit Committee

Notarial Deed Humberg Lie, S.H., S.E., M.Kn., No. 9 tanggal No. 9 of Humberg Lie, S.H., S.E., M.Kn., dated July 4 Juli 2011. Akta pendirian Perusahaan telah … Komite Audit Audit Committee Ketua Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Djuaman Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup mempunyai 3.582 dan 3.888 karyawan tetap

Mahmuddin Yasin (Ketua / Chairman) (Ketua / Chairman) Pradeep Kumar Kilpady Jacqueline Sitorus Djuaman Budi Setiono (Anggota / Member) (Anggota / Member) Wakil Presiden Direktur Vice President Director Vince Erlington Indigo Kepala Operasional Kepala … Member of Audit Committee PT Baramulti Suksessarana Tbk. • Member of Audit Committee of PT Baramulti Suksessarana Tbk. • Member of Audit Committee PT Murni Sadar Tbk. • Member of Audit Committee

Notarial Deed Humberg Lie, S.H., S.E., M.Kn., No. 9 tanggal No. 9 of Humberg Lie, S.H., S.E., M.Kn., dated July 4 Juli 2011. Akta pendirian Perusahaan telah … Komite Audit Audit Committee Ketua Wahyu Budi Susetyo Mahmuddin Yasin Chairman Anggota Djuaman Djuaman Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup mempunyai 3.452 dan 3.888 karyawan tetap