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authorization to submit the share : FERDINANDUS AMING SANTOSO ownership report through a proxy Detailed members of the organized group, if the share ownership report is :- submitted by an organized group

granted authorization to submit the share : - ownership report through a proxy Detailed members of the organized group, if the share ownership report is :- submitted by an organized group I shall

granted authorization to submit the share : SAHRUL AKBARIYANSYAH ownership report through a proxy Detailed members of the organized group, if the share ownership report is :- submitted by an organized group

granted authorization to submit the share : HENDRA SETIAWAN ownership report through a proxy Detailed members of the organized group, if the share ownership report is :- submitted by an organized group

performance for Financial Year 2025, in accordance with the prevailing regulations applicable to members of the Company's Board of Commissioners; and 2. the Board of Commissioners of the Company … performance for Financial Year 2025, in accordance with the prevailing regulations applicable to members of the Company's Board of Directors. Agenda 3 Perubahan Susunan Kuorum Kehadiran Setuju Tidak Setuju

granted authorization to submit the share : TITIEN SUPENO ownership report through a proxy Detailed members of the organized group, if the share ownership report is :- submitted by an organized group

granted authorization to submit the share : ALBERT SAPUTRO ownership report through a proxy Detailed members of the organized group, if the share ownership report is :- submitted by an organized group

granted authorization to submit the share : - ownership report through a proxy Detailed members of the organized group, if the share ownership report is :- submitted by an organized group I shall

Board of Directors Susunan anggota Dewan Komisaris dan Direksi The composition of the members of the Board Perusahaan pada tanggal 30 Juni 2026 dan 31 of Commissioners and Board … Company and entitas anaknya (“Grup”) adalah anggota its subsidiaries (the “Group”) are members of Dewan Komisaris dan Direksi. the Board of Commissioners and Board of Directors. Pada tanggal 30 Juni

drawn up by Dr. Buntario Tigris Darmawa NG, S.H., S.E., M.Hum. - The members of the Board of Directors and the Board of Commissioners of the Company attended physically … shall be for the remainder of the term of office of the other members of the Board of Commissioners and the Board of Directors, respectively. So the composition

authorization to submit the share : PATRICK RUDOLF DANNACHER ownership report through a proxy Detailed members of the organized group, if the share ownership report is :- submitted by an organized group

granted authorization to submit the share : SIWIE HONORIS ownership report through a proxy Detailed members of the organized group, if the share ownership report is :- submitted by an organized group

Pihak-pihak sebagai berikut: The following parties: (a) anggota Dewan Komisaris, anggota Direksi, (a) members of the Board of Commissioners, pegawai dan pemegang saham utama members of the Board

authorization to submit the share : BUANA GRAHA UTAMA ownership report through a proxy Detailed members of the organized group, if the share ownership report is :- submitted by an organized group

granted authorization to submit the share : ROBERTO LORATO ownership report through a proxy Detailed members of the organized group, if the share ownership report is :- submitted by an organized group

shall be for the remainder of the term of office of the other members of the Board of Commissioners and the Board of Directors, respectively. So the composition … Keuangan No. 39/SEOJK.03/2016 regarding the Fit and Proper Test for Prospective Controlling Shareholders, Prospective Members of the Board of Directors, and Prospective of the Board of Commissioners of the Bank

drawn up by Dr. Buntario Tigris Darmawa NG, S.H., S.E., M.Hum. - The members of the Board of Directors and the Board of Commissioners of the Company attended physically … shall be for the remainder of the term of office of the other members of the Board of Commissioners and the Board of Directors, respectively. So the composition

authorization to submit the share : DJAP TET FA ownership report through a proxy Detailed members of the organized group, if the share ownership report is :- submitted by an organized group

authorization to submit the share : PEMENANG NUSANTARA INTERNASIONAL ownership report through a proxy Detailed members of the organized group, if the share ownership report is :- submitted by an organized group

granted authorization to submit the share : TAHIR ownership report through a proxy Detailed members of the organized group, if the share ownership report is :- submitted by an organized group Grantor

masukan by way of equity injection into members of the Group ekuitas kepada anggota Grup dan/atau pinjaman and/or intercompany loans made to members of the antar perusahaan yang diberikan kepada … equity injection into members intra-Grup (termasuk melalui masukan ekuitas of the Group and/or intercompany loans made to kepada anggota Grup dan/atau pinjaman antar members of the Group

granted authorization to submit the share : TAHIR ownership report through a proxy Detailed members of the organized group, if the share ownership report is :- submitted by an organized group Grantor

granted authorization to submit the share : - ownership report through a proxy Detailed members of the organized group, if the share ownership report is :- submitted by an organized group I shall

Company’s key management consists of semua anggota Dewan Komisaris dan Direksi. all members of the Boards of Commissioners and Directors. Susunan anggota Komite Audit Perusahaan The composition … income, expenses and cash flows relation to anggota Grup dieliminasi sepenuhnya pada transactions between members of the Group saat konsolidasi. are eliminated in full on consolidation. Perubahan dalam bagian kepemilikan

Board of Commissioners, Directors and (lanjutan) Employees (continued) Susunan Komite Audit Perusahaan pada tanggal Members of the Company’s Audit Committee as of 30 Juni 2026, 31 Desember … December 31, 2025 Ketua : Irwan Raharja Santoso Widjojo : Chairman Anggota : Muhazim Fathurrizzal Zuhry : Members Muhammad Rizal Anggota : Rifyal Ramji Septiyansyah Maulana : Members Personel manajemen kunci Perusahaan meliputi Boards of Commissioners

submit the share : THOMAS JUNAIDI ALIM W ownership report through a proxy Detailed members of the organized group, if the share ownership report is :- submitted by an organized group Grantor

granted authorization to submit the share : - ownership report through a proxy Detailed members of the organized group, if the share ownership report is :- submitted by an organized group I shall

authorization to submit the share : RAM JETHMAL PUNJABI ownership report through a proxy Detailed members of the organized group, if the share ownership report is :- submitted by an organized group

mencakup anggota Key management personnel of the Company consist of Dewan Komisaris dan Direksi. members of Board of Commissioners and Board of Directors. These Consolidated Financial Statements are Originally Issued … Desember/ Nama Anggota/ 31 Mei/ 31 Desember/December May December Name of Members Jabatan/Positions May 2024 2023 2022 2024 2023 2022 Francis Lay Sioe Ho Presiden Direktur

granted authorization to submit the share : - ownership report through a proxy Detailed members of the organized group, if the share ownership report is : CREDIT SUISSE INTERNATIONAL, CREDIT submitted

mechanism of the Meeting physically being attended by the Chairman of the Meeting, Members of the Board of Directors and Members of the Board of Commissioners, Notaries, and Institutions / Professions

shall be effective since the closing of the Meeting. Therefore, the composition of the members of the Board of Directors and the Board of Commissioners of the Company since closing

performance for Financial Year 2025, in accordance with the prevailing regulations applicable to members of the Company's Board of Commissioners; and 2. the Board of Commissioners of the Company … performance for Financial Year 2025, in accordance with the prevailing regulations applicable to members of the Company's Board of Directors. Agenda 3 Perubahan Susunan Kuorum Kehadiran Setuju Tidak Setuju

granted authorization to submit the share : - ownership report through a proxy Detailed members of the organized group, if the share ownership report is :- submitted by an organized group I shall

granted authorization to submit the share : - ownership report through a proxy Detailed members of the organized group, if the share ownership report is :- submitted by an organized group I shall

cash flows relating to transactions anggota Grup juga akan dieliminasi secara penuh between members of the Group are eliminated in full dalam proses konsolidasi. on consolidation. Kepentingan nonpengendali mencerminkan bagian … grup yang sama (artinya entitas induk, entitas (i) the entity and the Group are members of anak, dan entitas anak berikutnya saling the same group (which means that each berelasi

Committee, and Employees Susunan dewan komisaris, dewan direksi dan komite audit untuk periode The members of the Company’s board of commissioners, board of 30 Juni 2026 dan 31 Desember … relating to transaksi antar anggota Grup juga akan dieliminasi secara penuh dalam transactions between members of the Group are also eliminated in full on proses konsolidasi. Bila diperlukan, penyesuaian dilakukan

granted authorization to submit the share : ARIF RACHMAT ownership report through a proxy Detailed members of the organized group, if the share ownership report is :- submitted by an organized group

authorization to submit the share : TUNGGAL JAYA INVESTAMA ownership report through a proxy Detailed members of the organized group, if the share ownership report is :- submitted by an organized group

granted authorization to submit the share : - ownership report through a proxy Detailed members of the organized group, if the share ownership report is :- submitted by an organized group I shall

granted authorization to submit the share : - ownership report through a proxy Detailed members of the organized group, if the share ownership report is :- submitted by an organized group I shall

Interest Transactions, and there is no conflict of interest on the part of the members of the Companys Board of Directors or Board of Commissioners. Impact of event, material information

granted authorization to submit the share : - ownership report through a proxy Detailed members of the organized group, if the share ownership report is :- submitted by an organized group I shall

granted authorization to submit the share : - ownership report through a proxy Detailed members of the organized group, if the share ownership report is :- submitted by an organized group I shall

Company”), the Company hereby submits this disclosure of information regarding the resignation of members of the Company’s Board of Directors. Sehubungan dengan adanya rotasi jabatan di Bata In connection

Change of Nomination and Remuneration Committee Remunerasi PT Nusa Palapa Gemilang Tbk (NPGF) Members of PT Nusa Palapa Gemilang Tbk (NPGF) Dengan Hormat, Dear Sirs/Madam, Merujuk pada ketentuan Peraturan Otoritas

authorization to submit the share : WAHANA KONSTRUKSI MANDIRI ownership report through a proxy Detailed members of the organized group, if the share ownership report is :- submitted by an organized group

granted authorization to submit the share : - ownership report through a proxy Detailed members of the organized group, if the share ownership report is :- submitted by an organized group I shall

September 22, 2026 PT BURSA EFEK INDONESIA Irvan Susandy Afif Saipudin Director Head of Members and Participants Management and Monitoring Division Tembusan: 1. Yth. Deputi Komisioner Pengawas Pengelolaan Investasi Pasar

authorization to submit the share : PEMENANG NUSANTARA INTERNASIONAL ownership report through a proxy Detailed members of the organized group, if the share ownership report is :- submitted by an organized group