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sebagai berikut: follows: Ketua Robert Pakpahan Chairman Anggota Unggung Cahyono Member Anggota Patricia Marina Sugondo Member Manajemen kunci mencakup Dewan Komisaris The key management includes Board of dan Direksi dari

Komisaris Gregory Mark Lever President Commissioner Komisaris Richard Gordon Johnstone Commissioner Komisaris Independen Patricia Marina Sugondo Independent Commissioner Direksi Directors Presiden Direktur Joyce Housien President Director Direktur Bathmanathan Ponushamy * Director … berikut: members of Audit Committee are as follows: Komite Audit Audit Committee Ketua Patricia Marina Sugondo Chairman Anggota Purnama Setiawan Member Anggota Emmanuel Bambang Suyitno Member Sekretaris Perusahaan pada tanggal

Komisaris Gregory Mark Lever President Commissioner Komisaris Richard Gordon Johnstone Commissioner Komisaris Independen Patricia Marina Sugondo Independent Commissioner Direksi Directors Presiden Direktur Joyce Housien President Director Direktur Bathmanathan Ponushamy * Director … berikut: members of Audit Committee are as follows: Komite Audit Audit Committee Ketua Patricia Marina Sugondo Chairman Anggota Purnama Setiawan Member Anggota Emmanuel Bambang Suyitno Member Sekretaris Perusahaan pada tanggal

follows: Ketua/Chairman - Suryani Zaini Anggota/Member - Petrus Nugroho Wicaksono Anggota/Member - Patricia Marina Sugondo Pembentukan komite audit Perusahaan telah The establishment of the Company’s Audit dilakukan sesuai dengan Peraturan Otoritas Committee

John A. Prasetio Chairman Anggota Anang Yudiansyah Setiawan Anang Yudiansyah Setiawan Member Anggota Patricia Marina Sugondo Patricia Marina Sugondo Member Berdasarkan Keputusan Direksi Perseroan Based on the Directors’ Resolution dated

Nadratuzzaman Hosen : Member Komite Audit Audit Committee Ketua : I Nyoman Tjager : Chairman Anggota : Patricia Marina Sugondo : Member Anggota : Emmanuel Bambang Suyitno : Member *Bahwa tugas dan wewenang Direktur Keuangan pada tahun

Nadratuzzaman Hosen : Member Komite Audit Audit Committee Ketua : I Nyoman Tjager : Chairman Anggota : Patricia Marina Sugondo : Member Anggota : Emmanuel Bambang Suyitno : Member *Bahwa tugas dan wewenang Direktur Keuangan pada tahun

John A. Prasetio Chairman Anggota Anang Yudiansyah Setiawan Anang Yudiansyah Setiawan Member Anggota Patricia Marina Sugondo Patricia Marina Sugondo Member Berdasarkan Keputusan Direksi Perseroan Based on the Directors’ Resolution dated

follows: Ketua/Chairman - Suryani Zaini Anggota/Member - Petrus Nugroho Wicaksono Anggota/Member - Patricia Marina Sugondo Pembentukan komite audit Perusahaan telah The establishment of the Company’s Audit dilakukan sesuai dengan Peraturan Otoritas Committee

John A. Prasetio Chairman Anggota Anang Yudiansyah Setiawan Anang Yudiansyah Setiawan Member Anggota Patricia Marina Sugondo Patricia Marina Sugondo Member Berdasarkan Keputusan Direksi Perseroan Based on the Directors’ Resolution dated

John A. Prasetio Chairman Anggota Anang Yudiansyah Setiawan Anang Yudiansyah Setiawan Member Anggota Patricia Marina Sugondo Patricia Marina Sugondo Member Berdasarkan Keputusan Direksi Perseroan Based on the Directors’ Resolution dated

Rapat : Dewan Komisaris yang hadir secara virtual: Komisaris : Richard Gordon Johnstone Komisaris Independen : Patricia Marina Sugondo Direksi Direktur : Sylvia Lestariwati FK Direksi yang hadir secara virtual: Presiden Direktur : Joyce Housien … Dewan Komisaris: Presiden Komisaris : Gregory Mark Lever Komisaris : Richard Gordon Johnstone Komisaris Independen : Patricia Marina Sugondo Jababeka Cenlral Business Disinet, Jl. Indusiri Utara IV Blok SS, Ruko Pavilion Shop

Commissioners who are attending this EGMS virtually: Commissioner : Richard Gordon Johnstone Independent Commissioner : Patricia Marina Sugondo The Company’s Board of Directors: Director : Sylvia Lestariwati F K Direksi yang hadir … Commissioners: President Commissioner : Gregory Mark Lever Commissioner : Richard Gordon Johnstone Independent Commissioner : Patricia Marina Sugondo Board of Directors: President Director : Joyce Housien Director : Sandeep Jayant Potdar Director : Siva Kumar

April 2021 30 Juni 2024 1 Johnstone Ibu Patricia Marina KOMISARIS 12 April 2021 30 Juni 2024 1 X Sugondo Demikian untuk diketahui. Hormat Kami, Multifiling Mitra Indonesia Tbk Senjaya … April 2021 30 June 2024 1 Johnstone Ibu Patricia Marina COMMISSIONER 12 April 2021 30 June 2024 1 X Sugondo Thus to be informed accordingly. Respectfully, Multifiling Mitra Indonesia

Nama : Anahg Yudiansyah Setyawan Jabatan : Ketua Komite Audit Jabatan : Anggota Komite Audit Nama : Patricia Marina Sugondo Jabatan : Anggota Komite Audit PT SARANA MENARA NUSANTARA, Tbk. Jl. Jend A. Yani

sebagai berikut: as follows: Ketua Robert Pakpahan Chairman Anggota Unggung Cahyono Member Anggota Patricia Marina Sugondo Member Manajemen kunci mencakup Dewan Komisaris The key management includes Board of dan Direksi

John A. Prasetio Chairman Anggota Anang Yudiansyah Setiawan Anang Yudiansyah Setiawan Member Anggota Patricia Marina Sugondo Patricia Marina Sugondo Member Berdasarkan Keputusan Direksi Perseroan Based on the Directors’ Resolution dated

Lever President Commissioner Komisaris Richard Gordon Johnstone Richard Gordon Johnstone Commissioner Komisaris Independen Patricia Marina Sugondo Patricia Marina Sugondo Independent Commissioner Direksi 30 Sep 2023 31 Des 2022 Directors Presiden … berikut: members of Audit Committee are as follows: Komite Audit Audit Committee Ketua Patricia Marina Sugondo Chairman Anggota Purnama Setiawan Member Anggota Emmanuel Bambang Suyitno Member Sekretaris Perusahaan pada tanggal

follows: Ketua/Chairman - Suryani Zaini Anggota/Member - Petrus Nugroho Wicaksono Anggota/Member - Patricia Marina Sugondo Pembentukan komite audit Perusahaan telah The establishment of the Company’s Audit dilakukan sesuai dengan Peraturan Otoritas Committee

Nadratuzzaman Hosen : Member Komite Audit Audit Committee Ketua : I Nyoman Tjager : Chairman Anggota : Patricia Marina Sugondo : Member Anggota : Emmanuel Bambang Suyitno : Member *Bahwa tugas dan wewenang Direktur Keuangan pada tahun

Nadratuzzaman Hosen : Member Komite Audit Audit Committee Ketua : I Nyoman Tjager : Chairman Anggota : Patricia Marina Sugondo : Member Anggota : Emmanuel Bambang Suyitno : Member *Bahwa tugas dan wewenang Direktur Keuangan pada tahun

Nadratuzzaman Hosen : Member Komite Audit Audit Committee Ketua : I Nyoman Tjager : Chairman Anggota : Patricia Marina Sugondo : Member Anggota : Emmanuel Bambang Suyitno : Member *Bahwa tugas dan wewenang Direktur Keuangan pada tahun

Nadratuzzaman Hosen : Member Komite Audit Audit Committee Ketua : I Nyoman Tjager : Chairman Anggota : Patricia Marina Sugondo : Member Anggota : Emmanuel Bambang Suyitno : Member *Bahwa tugas dan wewenang Direktur Keuangan pada tahun

Nadratuzzaman Hosen : Member Komite Audit Audit Committee Ketua : I Nyoman Tjager : Chairman Anggota : Patricia Marina Sugondo : Member Anggota : Emmanuel Bambang Suyitno : Member *Bahwa tugas dan wewenang Direktur Keuangan pada tahun

Rapat Kehadiran% Name Attendance Total Meetings Attendance I Nyoman Tjager 8 8 100% Patricia Marina Sugondo* 3 3 100% Emmanuel Bambang Suyitno 7 8 88% Rijanti Witarsa … Nadratuzzaman Hosen : Member Komite Audit Audit Committee Ketua : I Nyoman Tjager : Chairman Anggota : Patricia Marina Sugondo : Member Anggota : Emmanuel Bambang Suyitno : Member *Bahwa tugas dan wewenang Direktur Keuangan pada tahun

Rapat Kehadiran% Name Attendance Total Meetings Attendance I Nyoman Tjager 8 8 100% Patricia Marina Sugondo* 3 3 100% Emmanuel Bambang Suyitno 7 8 88% Rijanti Witarsa … Nadratuzzaman Hosen : Member Komite Audit Audit Committee Ketua : I Nyoman Tjager : Chairman Anggota : Patricia Marina Sugondo : Member Anggota : Emmanuel Bambang Suyitno : Member *Bahwa tugas dan wewenang Direktur Keuangan pada tahun

Rapat Kehadiran% Name Attendance Total Meetings Attendance I Nyoman Tjager 8 8 100% Patricia Marina Sugondo* 3 3 100% Emmanuel Bambang Suyitno 7 8 88% Rijanti Witarsa … Nadratuzzaman Hosen : Member Komite Audit Audit Committee Ketua : I Nyoman Tjager : Chairman Anggota : Patricia Marina Sugondo : Member Anggota : Emmanuel Bambang Suyitno : Member *Bahwa tugas dan wewenang Direktur Keuangan pada tahun

Lever President Commissioner Komisaris Richard Gordon Johnstone Richard Gordon Johnstone Commissioner Komisaris Independen Patricia Marina Sugondo Patricia Marina Sugondo Independent Commissioner Direksi 2023 2022 Directors Presiden Direktur Joyce Housien Joyce … adalah sebagai berikut: Audit Committee are as follows: Komite Audit Audit Committee Ketua Patricia Marina Sugondo Chairman Anggota Purnama Setiawan Member Anggota Emmanuel Bambang Suyitno Member Sekretaris Perusahaan pada tanggal

berikut: follows: Ketua Robert Pakpahan Chairman Anggota Unggung Cahyono Member Anggota Patricia Marina Sugondo Member Sekretaris Perusahaan adalah Rahmiyati The Company’s Corporate Secretary is Yahya. Rahmiyati Yahya. Kepala Unit

berikut: 2022 are as follows: Ketua/Chairman - Suryani Zaini Anggota/Member - Petrus Nugroho Wicaksono Anggota/Member - Patricia Marina Sugondo Pembentukan komite audit Perusahaan telah The establishment of the Company’s Audit dilakukan sesuai

follows: Ketua John A. Prasetio Chairman Anggota Anang Yudiansyah Setiawan Member Anggota Patricia Marina Sugondo Member Berdasarkan Keputusan Direksi Perseroan Based on the Directors’ Resolution dated tanggal 4 Agustus

follows: Ketua John A. Prasetio Chairman Anggota Anang Yudiansyah Setiawan Member Anggota Patricia Marina Sugondo Member Berdasarkan Keputusan Direksi Perseroan Based on the Directors’ Resolution dated tanggal 4 Agustus

Komisaris ŀÏŝñɑŀĊɑŀĴĴėŤŤėŀĶ÷ŝŤ Gregory Mark Lever Richard Gordon Johnstone Patricia Marina Sugondo Komite Audit
ŵñėŭɑŀĴĴėŭŭ÷÷ Patricia Marina Sugondo Presiden Direktur Purnama Setiawan ‡ŝ÷Ťėñ÷Ķŭɑ"ėŝ÷ëŭŀŝ Emmanuel … ɑdŀĴėĶÏŤėɑñÏĶɑŠ÷ĴŵĶ÷ŝÏŤė ‡ŝŀƢī÷ŤɑŀĊɑb÷Ĵê÷ŝŤɑŀĊɑdŀĴėĶÏŭėŀĶɑÏĶñɑ Remuneration Committee Patricia Marina Sugondo Patricia Marina Sugondo Ketua ĒÏėŝŚ÷ŝŤŀĶ Patricia Marina Sugondo ditunjuk sebagai Ketua ‡ÏŭŝėëėÏɑ bÏŝėĶÏɑ ‘ŵċŀĶñŀɑ ƎÏŤɑ ÏŚŚŀėĶŭ÷ñɑ

berikut: follows: Ketua Robert Pakpahan Chairman Anggota Unggung Cahyono Member Anggota Patricia Marina Sugondo Member Sekretaris Perusahaan adalah Rahmiyati The Company’s Corporate Secretary is Yahya. Rahmiyati Yahya. Kepala Unit

Lever President Commissioner Komisaris Richard Gordon Johnstone Richard Gordon Johnstone Commissioner Komisaris Independen Patricia Marina Sugondo Patricia Marina Sugondo Independent Commissioner Direksi 31 Mar 2024 31 Des 2023 Directors Presiden … berikut: members of Audit Committee are as follows: Komite Audit Audit Committee Ketua Patricia Marina Sugondo Chairman Anggota Purnama Setiawan Member Anggota Emmanuel Bambang Suyitno Member Sekretaris Perusahaan pada tanggal

follows: Ketua John A. Prasetio Chairman Anggota Anang Yudiansyah Setiawan Member Anggota Patricia Marina Sugondo Member Berdasarkan Keputusan Direksi Perseroan Based on the Directors’ Resolution dated tanggal 4 Agustus

follows: Ketua John A. Prasetio Chairman Anggota Anang Yudiansyah Setiawan Member Anggota Patricia Marina Sugondo Member Berdasarkan Keputusan Direksi Perseroan Based on the Directors’ Resolution dated tanggal 4 Agustus

follows: Ketua/Chairman - Suryani Zaini Anggota/Member - Petrus Nugroho Wicaksono Anggota/Member - Patricia Marina Sugondo Pembentukan komite audit Perusahaan telah The establishment of the Company’s Audit dilakukan sesuai dengan Peraturan Otoritas Committee

Report. Audit Committee Practices (ACP). in Audit Committee Practices (ACP). Anang Yudiansyah Setiawan Patricia Marina Sugondo Anggota Komite Audit | Member of Audit Committee Anggota Komite Audit | Member of Audit Committee … Patricia Marina Sugondo also serves berkaitan dengan kegiatan usaha SMN. √ √ √ Does not have a business relationship either directly or indirectly related to SMN's Solution. Selain itu, Ibu Patricia

Yanto Sandy Tjang Ketua / Chairman : Murniadi Chandra Anggota / Member : Bambang Syumanjaya Anggota / Member : Patricia Marina Sugondo Anggota / Member : Pieter Andrian Anggota / Member : Aribowo Finance Director Sales and Marketing Director Medical … Kedoya Adyaraya Tbk 2023 Annual Report 111 Tata Kelola Perusahaan Corporate Governance Patricia Marina Sugondo Aribowo Anggota / Member Anggota / Member Kewarganegaraan Domisili Usia Kewarganegaraan Domisili Usia Nationality Domicile Age Nationality

Yanto Sandy Tjang Ketua / Chairman : Murniadi Chandra Anggota / Member : Bambang Syumanjaya Anggota / Member : Patricia Marina Sugondo Anggota / Member : Pieter Andrian Anggota / Member : Aribowo Finance Director Sales and Marketing Director Medical

Komite Audit sebagaimana tertuang Pursuant to the Audit Committee’s Charter, the Audit Patricia Marina Sugondo dalam Piagam Komite Audit adalah sebagai berikut: Committee’s duties and responsibilities … December 2023 IX 2023, Navigating Country Risk for Sustainable Growth: Opportunities and Challenges Patricia Marina Sugondo Anggota 8 8 100 Member PT Sarana Meditama Metropolitan Tbk PT Sarana Meditama Metropolitan

Suryani Zaini (Ketua/Chairman) Direktur Utama Petrus Nugroho Wicaksono President Director (Anggota/Member) Sutanto Hartono Patricia Marina Sugondo (Anggota/Member) Corporate Secretary Direktur Direktur Gilang Iskandar Director Director Imam Sudjarwo Rusmiyati Djajaseputra Broadcast … Patricia Marina Sugondo 3 Cara Mudah GRC Management - Virtual November Mengagregasikan Risiko LSPMR 2023 Organisasi November 3, 2023 Easy Way to Aggregate Organizational Risks Patricia Marina Sugondo 14-15 Konferensi

Meeting: The Company’s Board of Commissioners Commissioner : Richard Gordon Johnstone Independent Commissioner : Patricia Marina Sugondo The Company’s Board of Commissioners who are attending this AGMS virtually: President Commissioner … Commissioners: President Commissioner : Gregory Mark Lever Commissioner : Richard Gordon Johnstone Independent Commissioner : Patricia Marina Sugondo Board of Directors: President Director : Joyce Housien Director : Siva Kumar K Indran Director : Sylvia Lestariwati

Adapun Kehadiran dalam Rapat: Dewan Komisaris Komisaris : Richard Gordon Johnstone Komisaris Independen : Patricia Marina Sugondo Dewan Komisaris yang hadir secara virtual: Presiden Komisaris : Gregory Mark Lever Direksi Direktur : Siva Kumar … Dewan Komisaris: Presiden Komisaris : Gregory Mark Lever Komisaris : Richard Gordon Johnstone Komisaris Independen : Patricia Marina Sugondo Direksi: Presiden Direktur : Joyce Housien Direktur : Siva Kumar K Indran Direktur : Sylvia Lestariwati

Dewan Komisaris: Presiden Komisaris : Gregory Mark Lever Komisaris : Richard Gordon Johnstone Komisaris Independen : Patricia Marina Sugondo Direksi: Presiden Direktur : Joyce Housien Direktur : Siva Kumar K Indran Direktur : Sylvia Lestariwati … Commissioners: President Commissioner : Gregory Mark Lever Commissioner : Richard Gordon Johnstone Independent Commissioner : Patricia Marina Sugondo Board of Directors: President Director : Joyce Housien Director : Siva Kumar K Indran Director : Sylvia Lestariwati

follows: Ketua/Chairman - Suryani Zaini Anggota/Member - Petrus Nugroho Wicaksono Anggota/Member - Patricia Marina Sugondo Pembentukan komite audit Perusahaan telah The establishment of the Company’s Audit dilakukan sesuai dengan Peraturan Otoritas Committee

kembali susunan Komite Audit Perseroan untuk periode kedua, menjadi sebagai berikut: Ketua 1 Patricia Marina Sugondo Anggota Purnama Setiawan Anggota Emmanuel Bambang Suyitno . Menyatakan pengangkatan anggota Komite Audit di atas … Audit Committee of the Company for the second period, as follows: Head 1 Patricia Marina Sugondo Member Purnama Setiawan Member Emmanuel Bambang Suyitno To declare the appointment of the above

pada 21 Mei 2024Sebagai Berikut : Jenis Baru Lama Periode KETUA Patricia Marina Patricia Marina Periode Ke-2 Sugondo Sugondo ANGGOTA Purnama Setiawan Purnama Setiawan Periode Ke-2 ANGGOTA Emmanuel Bambang … effective on 21 May 2024 as follows : Information New Old Service Period Head Patricia Marina Sugondo Patricia Marina Sugondo Periode Ke-2 Member Purnama Setiawan Purnama Setiawan Periode

susunan Komite Nominasi dan Remunerasi Perseroan untuk periode kedua, menjadi sebagai berikut: Ketua : Patricia Marina Sugondo Anggota Richard Gordon Johnstone Anggota Jon Oktorizal Damanik . Menyatakan pengangkatan Komite Nominasi dan Remunasi … Remuneration Committee of the Company for the second period, as follows: Head 1: Patricia Marina Sugondo Member Richard Gordon Johnstone Member Jon Oktorizal Damanik To declare the appointment