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Setiabudi, Kota Jakarta Selatan, Pemegang DKI Jakarta Saham > 5% 12940 Nalinkant Apartment Komisaris 333.347.000 2,63% 333.347.000 2,11% Amratial Oakwood P X X Cozmo Lantai 43 Unit … Kota Jakarta Selatan, Share DKI Jakarta Ownership > 12940 5% Nalinkant Apartment Komisaris 333,347,000 2.63% 333,347,000 2.11% Amratial Oakwood P X X Cozmo Lantai 43 Unit

Setiabudi, Kota Jakarta Selatan, Pemegang DKI Jakarta Saham > 5% 12940 Nalinkant Apartment Komisaris 333.347.000 2,11% 333.347.000 2,11% Amratial Oakwood P X X Cozmo Lantai 43 Unit … Kota Jakarta Selatan, Share DKI Jakarta Ownership > 12940 5% Nalinkant Apartment Komisaris 333,347,000 2.11% 333,347,000 2.11% Amratial Oakwood P X X Cozmo Lantai 43 Unit

Setiabudi, Kota Jakarta Selatan, Pemegang DKI Jakarta Saham > 5% 12940 Nalinkant Apartment Komisaris 333.347.000 2,11% 333.347.000 2,11% Amratial Oakwood P X X Cozmo Lantai 43 Unit … Kota Jakarta Selatan, Share DKI Jakarta Ownership > 12940 5% Nalinkant Apartment Komisaris 333,347,000 2.11% 333,347,000 2.11% Amratial Oakwood P X X Cozmo Lantai 43 Unit

Setiabudi, Kota Jakarta Selatan, Pemegang DKI Jakarta Saham > 5% 12940 Nalinkant Apartment Komisaris 333.347.000 2,11% 333.347.000 2,11% Amratial Oakwood P X X Cozmo Lantai 43 Unit … Kota Jakarta Selatan, Share DKI Jakarta Ownership > 12940 5% Nalinkant Apartment Komisaris 333,347,000 2.11% 333,347,000 2.11% Amratial Oakwood P X X Cozmo Lantai 43 Unit

Setiabudi, Kota Jakarta Selatan, Pemegang DKI Jakarta Saham > 5% 12940 Nalinkant Apartment Komisaris 333.347.000 2,11% 333.347.000 2,11% Amratial Oakwood P X X Cozmo Lantai 43 Unit … Kota Jakarta Selatan, Share DKI Jakarta Ownership > 12940 5% Nalinkant Apartment Komisaris 333,347,000 2.11% 333,347,000 2.11% Amratial Oakwood P X X Cozmo Lantai 43 Unit

Setiabudi, Kota Jakarta Selatan, Pemegang DKI Jakarta Saham > 5% 12940 Nalinkant Apartment Komisaris 333.347.000 2,11% 333.347.000 2,11% Amratial Oakwood P X X Cozmo Lantai 43 Unit … Kota Jakarta Selatan, Share DKI Jakarta Ownership > 12940 5% Nalinkant Apartment Komisaris 333,347,000 2.11% 333,347,000 2.11% Amratial Oakwood P X X Cozmo Lantai 43 Unit

Setiabudi, Kota Jakarta Selatan, Pemegang DKI Jakarta Saham > 5% 12940 Nalinkant Apartment Komisaris 333.347.000 2,11% 333.347.000 2,11% Amratial Oakwood P X X Cozmo Lantai 43 Unit … Kota Jakarta Selatan, Share DKI Jakarta Ownership > 12940 5% Nalinkant Apartment Komisaris 333,347,000 2.11% 333,347,000 2.11% Amratial Oakwood P X X Cozmo Lantai 43 Unit

Purnawirawan TNI Angkatan Darat Sejak November 2020 Chair Retired Army Officer Since November 2020 Nalinkant Amratial Anggota SK-002/PTDH/KOM/XI/2020 Keuangan dan akuntansi Sejak November 2020 Rathod Member Finance … profile has been presented in the Company Profile chapter, Board of Commissioners Profile. Nalinkant Amratial Rathod Anggota Komite Nominasi dan Remunerasi Member of Nomination and Remuneration Committee Profil beliau telah

Company; 2. Bapak Agoes Projosasmito, as Vice President Director of the Company; 3. Bapak Nalinkant Amratial Rathod, as Director of the Company; 4. Bapak Adrian Wicaksono, as Director

Company; 2. Bapak Agoes Projosasmito, as Vice President Director of the Company; 3. Bapak Nalinkant Amratial Rathod, as Director of the Company; 4. Bapak Adrian Wicaksono, as Director … Bapak Agoes VICE PRESIDEN 30 June 2023 30 June 2028 1 Projosasmito DIRECTOR Bapak Nalinkant A. DIRECTOR 02 June 2025 30 June 2030 2 Rathod Bapak Adrian Wicaksono DIRECTOR

Perseroan dan ATS memiliki kesamaan pengurus, yaitu sebagai berikut: Nama Jabatan Perseroan ATS Nalinkant Amratial Komisaris Komisaris Rathod Utama Utama Aninditha Anestya i. PA Bakrie Komisaris Komisaris Direktur Direktur Faisal

presented in the Company Profile Chapter, under the Board of Commissioners Profile section. Nalinkant Amratial Rathod Anggota Komite Nominasi dan Remunerasi Member of the Nomination and Remuneration Committee Profil beliau … Meetings Number of Meetings Attended Attendance Rate (%) Suadi Atma Ketua 3 3 100% Chairman Nalinkant Amratial Rathod Anggota 3 3 100% Member R.A. Sri Dharmayanti Anggota 3 3 100% Member

Company; 2. Mr. Agoes Projosasmito, as Vice President Director of the Company; 3. Mr. Nalinkant Amratial Rathod, as Director of the Company; 4. Mr. Adrian Wicaksono, as Director

Company; 2. Mr. Agoes Projosasmito, as Vice President Director of the Company; 3. Mr. Nalinkant Amratial Rathod, as Director of the Company; 4. Mr. Adrian Wicaksono, as Director

Dewan Komisaris pada tanggal 31 Desember 2025 adalah sebagai berikut: Dewan Komisaris Komisaris Utama : Nalinkant Amratial Rathod Komisaris : Aninditha Anestya Bakrie Komisaris Independen : Agus Suharyono Penyusunan Pendapat Kewajaran Untuk Kepentingan … Dewan Komisaris pada tanggal 31 Desember 2025 adalah sebagai berikut: Dewan Komisaris Komisaris Utama : Nalinkant Amratial Rathod Komisaris : Aninditha Anestya Bakrie Komisaris : Faisal Mohamad Nur Komisaris : Meliani Bunawan Direksi Direktur