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Issuers or Public Companies as well as the approval of the appointment of Mr. Vibhav Panandiker as Commissioner of the Company in connection with the resignation of Mr. Arliadi Hadid … Member : Luhur Dino Herlambang Anggota : Luhur Iwan Hernadi Member: Luhur Iwan Hernadi Anggota : Vibhav Panandiker Member : Vibhav Panandiker Terlampir pada surat ini salinan keputusan Attached to this letter

Luhur Dino Herlambang : President Commissioner Komisaris : Luhur Iwan Hernadi Luhur Iwan Hernadi : Commissioner Komisaris : Vibhav Panandiker Arliadi Hadid Mahadi : Commissioner Komisaris Independen : Drs. Herbudianto Drs. Herbudianto : Independent Commissioner Komisaris Independen … composition of dimana Bapak Vibhav Panandiker diangkat sebagai the Company's board of commissioners, whereby salah satu Komisaris untuk menggantikan Mr. Vibhav Panandiker is appointed as one of the Bapak

Luhur Dino Herlambang : President Commissioner Komisaris : Luhur Iwan Hernadi Luhur Iwan Hernadi : Commissioner Komisaris : Vibhav Panandiker Arliadi Hadid Mahadi : Commissioner Komisaris Independent Independen : Drs. Herbudianto Drs. Herbudianto : Commissioner Komisaris Independent … composition of di mana Bapak Vibhav Panandiker diangkat sebagai the Company's board of commissioners, whereby salah satu Komisaris untuk menggantikan Mr. Vibhav Panandiker is appointed

Commissioners Komisaris Utama : Luhur Dino Herlambang : President Commissioner Komisaris : Luhur Iwan Hernadi : Commissioner Komisaris : Vibhav Panandiker : Commissioner Komisaris Independen : Drs. Herbudianto : Independent Commissioner Komisaris Independen : Van Schoote Christian Pierre … composition of di mana Bapak Vibhav Panandiker diangkat sebagai the Company's board of commissioners, whereby salah satu Komisaris untuk menggantikan Mr. Vibhav Panandiker is appointed

Hadid Mahadi was succeeded by Vibhav Panandiker on August 14, 2023. ** Vibhav Panandiker menggantikan Arliadi Hadid Mahadi pada tanggal 14 Agustus 2023 | Vibhav Panandiker replaced Arliadi Hadid Mahadi on August … Hadid Mahadi was succeeded by Vibhav Panandiker on August 14, 2023. ** Vibhav Panandiker menggantikan Arliadi Hadid Mahadi pada tanggal 14 Agustus 2023 | Vibhav Panandiker replaced Arliadi Hadid Mahadi on August

Commissioners Komisaris Utama : Luhur Dino Herlambang : President Commissioner Komisaris : Luhur Iwan Hernadi : Commissioner Komisaris : Vibhav Panandiker : Commissioner Komisaris Independen : Drs. Herbudianto : Independent Commissioner Komisaris Independen : Van Schoote Christian Pierre … composition of di mana Bapak Vibhav Panandiker diangkat sebagai the Company's board of commissioners, whereby salah satu Komisaris untuk menggantikan Mr. Vibhav Panandiker is appointed

Commissioners Komisaris Utama : Luhur Dino Herlambang : President Commissioner Komisaris : Luhur Iwan Hernadi : Commissioner Komisaris : Vibhav Panandiker : Commissioner Komisaris Independen : Drs. Herbudianto : Independent Commissioner Komisaris Independen : Van Schoote Christian Pierre … composition of di mana Bapak Vibhav Panandiker diangkat sebagai the Company's board of commissioners, whereby salah satu Komisaris untuk menggantikan Mr. Vibhav Panandiker is appointed

Commissioners Komisaris Utama : Luhur Dino Herlambang : President Commissioner Komisaris : Luhur Iwan Hernadi : Commissioner Komisaris : Vibhav Panandiker : Commissioner Komisaris Independen : Drs. Herbudianto : Independent Commissioner Komisaris Independen : Van Schoote Christian Pierre … composition of di mana Bapak Vibhav Panandiker diangkat sebagai the Company's board of commissioners, whereby salah satu Komisaris untuk menggantikan Mr. Vibhav Panandiker is appointed

Commissioners Komisaris Utama : Luhur Dino Herlambang : President Commissioner Komisaris : Luhur Iwan Hernadi : Commissioner Komisaris : Vibhav Panandiker : Commissioner Komisaris Independent Independen : Drs. Herbudianto : Commissioner Komisaris Independent Independen : Van Schoote Christian Pierre … composition of the Company's board di mana Bapak Vibhav Panandiker diangkat sebagai of commissioners, whereby Mr. Vibhav Panandiker salah satu Komisaris untuk menggantikan Bapak is appointed

Commissioners Komisaris Utama : Luhur Dino Herlambang : President Commissioner Komisaris : Luhur Iwan Hernadi : Commissioner Komisaris : Vibhav Panandiker : Commissioner Komisaris Independen : Drs. Herbudianto : Independent Commissioner Komisaris Independen : Van Schoote Christian Pierre … composition of the Company's board di mana Bapak Vibhav Panandiker diangkat sebagai of commissioners, whereby Mr. Vibhav Panandiker salah satu Komisaris untuk menggantikan Bapak is appointed

selaku Komisaris 2. Mr. Luhur Iwan Hernadi as Commissioner 3. Bapak Vibhav Panandiker selaku Komisaris. 3. Mr. Vibhav Panandiker as Commissioner. 4. Bapak Drs. Herbudianto selaku Komisaris Independen … composition of the Company's board di mana Bapak Vibhav Panandiker diangkat sebagai of commissioners, whereby Mr. Vibhav Panandiker salah satu Komisaris untuk menggantikan Bapak is appointed

Komite KNR Perseroan adalah sebagai berikut: Ketua Drs. Herbudianto Anggota Billy Hartono Salim Anggota Vibhav Panandiker Anggota Luhur Iwan Hernadi 1 Dear Sir, Referring to the provisio ns of Financial … Committee is as follows: Chairman Drs. Herbudianto Member Billy Hartono Salim Member Vibhav Panandiker Member Luhur Iwan Hernadi PT Victoria Care Indonesia Tbk HO: Puri Indah Financial Tower

Salim yang merupakan Anggota Dewan 22-May-25 - 30-Jun-30 Komisaris Anggota Bapak Vibhav Panandiker yang merupakan Anggota Dewan 22-May-25 - 30-Jun-30 Komisaris Anggota Bapak Luhur … Member Mr. Billy Hartono Salim Commissioner 22-May-25 - 30-Jun-30 Member Mr. Vibhav Panandiker Commissioner 22-May-25 - 30-Jun-30 Member Mr. Luhur Iwan Hernadi Commissioner

Herlambang : President Commissioner Komisaris : Luhur Iwan Hernadi Luhur Iwan Hernadi : Commissioner Komisaris : Vibhav Panandiker Vibhav Panandiker : Commissioner Komisaris Independent Independen : Drs. Herbudianto Drs. Herbudianto : Commissioner Komisaris Independent Independen : Van Schoote … composition of the Company's board di mana Bapak Vibhav Panandiker diangkat sebagai of commissioners, whereby Mr. Vibhav Panandiker salah satu Komisaris untuk menggantikan Bapak is appointed

Herlambang : President Commissioner Komisaris : Luhur Iwan Hernadi Luhur Iwan Hernadi : Commissioner Komisaris : Vibhav Panandiker Vibhav Panandiker : Commissioner Komisaris Independent Independen : Drs. Herbudianto Drs. Herbudianto : Commissioner Komisaris Independent Independen : Van Schoote … composition of the Company's board di mana Bapak Vibhav Panandiker diangkat sebagai of commissioners, whereby Mr. Vibhav Panandiker salah satu Komisaris untuk menggantikan Bapak is appointed

relevan, pengamanan terkait. safeguards. viii A member firm of Ernst & Young Global Limited A member firm of Ernst & Young Global Limited The original financial statements included herein are in Indonesian … Luhur Dino Herlambang : President Commissioner Komisaris : Luhur Iwan Hernadi Luhur Iwan Hernadi : Commissioner Komisaris : Vibhav Panandiker Vibhav Panandiker : Commissioner Komisaris Independent Independen : Drs. Herbudianto Drs. Herbudianto : Commissioner Komisaris Independent Independen

Commissioners Komisaris Utama : Billy Hartono Salim : President Commissioner Komisaris : Luhur Iwan Hernadi : Commissioner Komisaris : Vibhav Panandiker : Commissioner Komisaris Independen : Drs. Herbudianto : Independent Commissioner Komisaris Independen : Van Schoote Christian Pierre … Noer : Director Komite Audit Audit Committee Ketua : Drs. Herbudianto : Chairman Anggota : Yustinus Linardi Ridjab : Member Anggota : Wardiman Wijaya : Member 9 The original financial statements included herein are in Indonesian language

Billy Hartono Salim • Komisaris : Luhur Iwan Hernadi • Commissioner : Luhur Iwan Hernadi • Komisaris : Vibhav Panandiker • Commissioner : Vibhav Panandiker • Komisaris Independen: Drs. Herbudianto • Independent Commissioner: Drs. Herbudianto • Komisaris Independen: Van Schoote • Independent … Dino Herlambang : President Commissioner Komisaris : Luhur Iwan Hernadi Luhur Iwan Hernadi : Commissioner Komisaris : Vibhav Panandiker Vibhav Panandiker : Commissioner Komisaris Independent Independen : Drs. Herbudianto Drs. Herbudianto : Commissioner Komisaris Independent Independen

Commissioners Komisaris Utama : Billy Hartono Salim Billy Hartono Salim : President Commissioner Komisaris : Vibhav Panandiker Vibhav Panandiker : Commissioner Komisaris : Luhur Iwan Hernadi Luhur Iwan Hernadi : Commissioner Komisaris Independent Independen : Drs. Herbudianto … Committee Ketua : Drs. Herbudianto Drs. Herbudianto : Chairman Anggota : Yustinus Linardi Ridjab Yustinus Linardi Ridjab : Member Anggota : Wardiman Wijaya Wardiman Wijaya : Member 9 The original financial statements included herein