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Baru Lama Periode KETUA Hendry Hasiholan Andy Nugroho Periode Ke-1 Batubara Purworhardono ANGGOTA Riono Trisongko Riono Trisongko Periode Ke-2 ANGGOTA Imam Sugiarto Imam Sugiarto Periode Ke-2 Dasar … Service Period Head Hendry Hasiholan Batubara Andy Nugroho Periode Ke-1 Purworhardono Member Riono Trisongko Riono Trisongko Periode Ke-2 Member Imam Sugiarto Imam Sugiarto Periode Ke-2 Legal Basis

Staal Komite Audit Audit Committee Ketua Hendry Hasiholan Batubara **) Andy Nugroho Purwohardono Chairman Anggota Riono Trisongko Riono Trisongko Members Imam Sugiarto Imam Sugiarto Sekretaris Perusahaan Yully Purwanti Yully Purwanti Corporate

Audit Committee Ketua Alok Chandra Misra Alok Chandra Misra Chairman Anggota Suwandi Suwandi Members Riono Trisongko Riono Trisongko Sekretaris Perusahaan Liryawati Liryawati Corporate Secretary Audit Internal Nicholas Octavius Budiman Nicholas

Staal Komite Audit Audit Committee Ketua Hendry Hasiholan Batubara **) Andy Nugroho Purwohardono Chairman Anggota Riono Trisongko Riono Trisongko Members Imam Sugiarto Imam Sugiarto Sekretaris Perusahaan Yully Purwanti Yully Purwanti Corporate

Audit Committee Ketua Alok Chandra Misra Alok Chandra Misra Chairman Anggota Suwandi Suwandi Members Riono Trisongko Riono Trisongko Sekretaris Perusahaan Liryawati Liryawati Corporate Secretary Audit Internal Nicholas Octavius Budiman Nicholas

Staal Komite Audit Audit Committee Ketua Hendry Hasiholan Batubara Andy Nugroho Purwohardono Chairman Anggota Riono Trisongko Riono Trisongko Members Imam Sugiarto Imam Sugiarto Sekretaris Perusahaan Yully Purwanti Yully Purwanti Corporate

Staal Komite Audit Audit Committee Ketua Hendry Hasiholan Batubara Andy Nugroho Purwohardono Chairman Anggota Riono Trisongko Riono Trisongko Members Imam Sugiarto Imam Sugiarto Sekretaris Perusahaan Yully Purwanti Yully Purwanti Corporate

Audit Committee Ketua Alok Chandra Misra Alok Chandra Misra Chairman Anggota Suwandi Suwandi Members Riono Trisongko Riono Trisongko Sekretaris Perusahaan Liryawati Liryawati Corporate Secretary Audit Internal Nicholas Octavius Budiman Nicholas

Staal Komite Audit Audit Committee Ketua Hendry Hasiholan Batubara Andy Nugroho Purwohardono Chairman Anggota Riono Trisongko Riono Trisongko Members Imam Sugiarto Imam Sugiarto Sekretaris Perusahaan Yully Purwanti Yully Purwanti Corporate

Staal Komite Audit Audit Committee Ketua Hendry Hasiholan Batubara Andy Nugroho Purwohardono Chairman Anggota Riono Trisongko Riono Trisongko Members Imam Sugiarto Imam Sugiarto Sekretaris Perusahaan Yully Purwanti Yully Purwanti Corporate

Audit Committee Ketua Alok Chandra Misra Alok Chandra Misra Chairman Anggota Suwandi Suwandi Members Riono Trisongko Riono Trisongko Sekretaris Perusahaan Liryawati Liryawati Corporate Secretary Audit Internal Nicholas Octavius Budiman Nicholas

Audit Committee Ketua Alok Chandra Misra Alok Chandra Misra Chairman Anggota Suwandi Suwandi Members Riono Trisongko Riono Trisongko Sekretaris Perusahaan Liryawati Liryawati Corporate Secretary Audit Internal Nicholas Octavius Budiman Nicholas

Audit Committee Ketua Alok Chandra Misra Alok Chandra Misra Chairman Anggota Suwandi Suwandi Members Riono Trisongko Riono Trisongko Sekretaris Perusahaan Liryawati Liryawati Corporate Secretary Audit Internal Frida Nicholas Octavius Budiman

Gusman Miquel Rodrigo Staal Komite Audit Audit Committee Ketua Hendry Hasiholan Batubara Chairman Anggota Riono Trisongko Members Imam Sugiarto Sekretaris Perusahaan Yully Purwanti Corporate Sec retary Audit Internal Teddy Setiady

Gusman Miquel Rodrigo Staal Komite Audit Audit Committee Ketua Hendry Hasiholan Batubara Chairman Anggota Riono Trisongko Members Imam Sugiarto Sekretaris Perusahaan Yully Purwanti Corporate Sec retary Audit Internal Teddy Setiady

Audit Committee Ketua Alok Chandra Misra Alok Chandra Misra Chairman Anggota Suwandi Suwandi Members Riono Trisongko Riono Trisongko Sekretaris Perusahaan Liryawati Liryawati Corporate Secretary Audit Internal Frida Nicholas Octavius Budiman

kompetensi, dan kapasitas untuk capacity to provide recommendations to the memberikan rekomendasi secara profesional Riono Trisongko Board of Commissioners in a professional and dan objektif kepada Dewan Komisaris. Setiap Member … Komite Audit Audit Committee Ketua Hendry Hasiholan Batubara Andy Nugroho Purwohardono Chairman Anggota Riono Trisongko Riono Trisongko Members Imam Sugiarto Imam Sugiarto Sekretaris Perusahaan Yully Purwanti Yully Purwanti Corporate Secretary

Ketua, as the Chairman, Suwandi as a member, and Riono Suwandi sebagai anggota, dan Riono Trisongko Trisongko as a member. sebagai anggota. In conducting its business activities, MBA faces several … Ketua Alok Chandra Misra Alok Chandra Misra Chairman ("SFL") Anggota Suwandi Suwandi Members Riono Trisongko Riono Trisongko PT Sari Sandwich Indonesia Subway

Ketua, as the Chairman, Suwandi as a member, and Riono Suwandi sebagai anggota, dan Riono Trisongko Trisongko as a member. sebagai anggota. In conducting its business activities, MBA faces several … Ketua Alok Chandra Misra Alok Chandra Misra Chairman ("SFL") Anggota Suwandi Suwandi Members Riono Trisongko Riono Trisongko PT Sari Sandwich Indonesia Subway

kompetensi, dan kapasitas untuk capacity to provide recommendations to the memberikan rekomendasi secara profesional Riono Trisongko Board of Commissioners in a professional and dan objektif kepada Dewan Komisaris. Setiap Member … Komite Audit Audit Committee Ketua Hendry Hasiholan Batubara Andy Nugroho Purwohardono Chairman Anggota Riono Trisongko Riono Trisongko Members Imam Sugiarto Imam Sugiarto Sekretaris Perusahaan Yully Purwanti Yully Purwanti Corporate Secretary

kompetensi, dan kapasitas untuk capacity to provide recommendations to the memberikan rekomendasi secara profesional Riono Trisongko Board of Commissioners in a professional and dan objektif kepada Dewan Komisaris. Setiap Member … Komite Audit Audit Committee Ketua Hendry Hasiholan Batubara Andy Nugroho Purwohardono Chairman Anggota Riono Trisongko Riono Trisongko Members Imam Sugiarto Imam Sugiarto Sekretaris Perusahaan Yully Purwanti Yully Purwanti Corporate Secretary

Ketua, as the Chairman, Suwandi as a member, and Riono Suwandi sebagai anggota, dan Riono Trisongko Trisongko as a member. sebagai anggota. In line with its function to assist … Committee Ketua Alok Chandra Misra Alok Chandra Misra Chairman Anggota Suwandi Suwandi Members Riono Trisongko Riono Trisongko Sekretaris Perusahaan Liryawati Liryawati Corporate Secretary Audit Internal Nicholas Octavius Budiman Nicholas Octavius

Staal Komite Audit Audit Committee Ketua Hendry Hasiholan Batubara Hendry Hasiholan Batubara Chairman Anggota Riono Trisongko Riono Trisongko Members Imam Sugiarto Imam Sugiarto b. Penawaran Umum Saham Perusahaan b. Public

Audit Committee Ketua Alok Chandra Misra *) Alok Chandra Misra Chairman Anggota Suwandi Suwandi Members Riono Trisongko Riono Trisongko Sekretaris Perusahaan Liryawati Liryawati Corporate Secretary Audit Internal Frida Nicholas Octavius Budiman

Lama Periode KETUA Hendry Hasiholan Hendry Hasiholan Periode Ke-2 Batubara Batubara ANGGOTA Suwandi Riono Trisongko Periode Ke-1 ANGGOTA Wahyu Septiana Imam Sugiarto Periode Ke-1 Dasar Hukum Penunjukan … Service Period Head Hendry Hasiholan Batubara Hendry Hasiholan Batubara Periode Ke-2 Member Suwandi Riono Trisongko Periode Ke-1 Member Wahyu Septiana Imam Sugiarto Periode Ke-1 Legal Basis

Prabukusumo Sri Indrastuti Periode Ke-1 Hadiputranto ANGGOTA Suwandi Suwandi Periode Ke-2 ANGGOTA Riono Trisongko Imam Sugiarto Periode Ke-1 Dasar Hukum Penunjukan SK Dewan Komisaris Nomor … Prabukusumo Sri Indrastuti Hadiputranto Periode Ke-1 Member Suwandi Suwandi Periode Ke-2 Member Riono Trisongko Imam Sugiarto Periode Ke-1 Legal Basis for Appointment Based on the decision

Alok Chandra Misra Periode Ke-1 ANGGOTA Imam Sugiarto Suwandi Periode Ke-1 ANGGOTA Riono Trisongko Riono Trisongko Periode Ke-2 Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 058/SK-DK/KA/MAPB/X/2024 , tanggal … Alok Chandra Misra Periode Ke-1 Member Imam Sugiarto Suwandi Periode Ke-1 Member Riono Trisongko Riono Trisongko Periode Ke-2 Legal Basis for Appointment Based on the decision

Audit Committee Ketua Alok Chandra Misra *) Alok Chandra Misra Chairman Anggota Suwandi Suwandi Members Riono Trisongko Riono Trisongko Sekretaris Perusahaan Liryawati Liryawati Corporate Secretary Audit Internal Frida Nicholas Octavius Budiman

Komite Audit Audit Committee Ketua Hendry Hasiholan Batubara Hendry Hasiholan Batubara Chairman Anggota Suwandi Riono Trisongko Members Wahyu Septiana Imam Sugiarto b. Penawaran Umum Saham Perusahaan b. Public Offering

Audit Committee Ketua G.B.P.H.H. Prabukusumo, S.Psi Sri Indrastuti Hadiputranto Chairman Anggota Suwandi Suwandi Members Riono Trisongko Imam Sugiarto Sekretaris Perusahaan Eva Andrianie Eva Andrianie Corporate Secretary Audit Internal Trisnowibowo Trisnowibowo

Komite Audit Audit Committee Ketua Hendry Hasiholan Batubara Hendry Hasiholan Batubara Chairman Anggota Suwandi Riono Trisongko Members Wahyu Septiana Imam Sugiarto Sekretaris Perusahaan Yully Purwanti Yully Purwanti Corporate Secretary

Committee Ketua Victor Setiawan Taslim Alok Chandra Misra Chairman Anggota Imam Sugiarto Suwandi Members Riono Trisongko Riono Trisongko Sekretaris Perusahaan Liryawati Liryawati Corporate Secretary Audit Internal Rahman Wahyudi Nicholas Octavius

Audit Committee Ketua G.B.P.H.H. Prabukusumo, S.Psi Sri Indrastuti Hadiputranto Chairman Anggota Suwandi Suwandi Members Riono Trisongko Imam Sugiarto Sekretaris Perusahaan Eva Andrianie Eva Andrianie Corporate Secretary Audit Internal Trisnowibowo Trisnowibowo

Gianda Komite Audit Audit Committee Ketua Victor Setiawan Taslim Chairman Anggota Imam Sugiarto Members Riono Trisongko Sekretaris Perusahaan Liryawati Corporate Secretary Audit Internal Rahman Wahyudi Internal Audit b. Penawaran Umum

Sjeniwati Gusman Komite Audit Audit Committee Ketua G.B.P.H.H. Prabukusumo, S.Psi Chairman Anggota Suwandi Members Riono Trisongko Sekretaris Perusahaan Eva Andrianie Corporate Secretary Audit Internal Trisnowibowo Internal Audit b. Penawaran Umum

internal audit function. The Audit internal. Komite Audit memiliki peran utama dalam Riono Trisongko Riono Trisongko serves as a member of the Audit Committee, appointed based on the Board Committee … Members perubahan, terakhir dengan akta notaris August 16, 2023 of Hannywati Gunawan, S.H., Riono Trisongko Riono Trisongko No. 119 tanggal 16 Agustus 2023 dari notary in Jakarta, concerning the Addition

follow-up actions by the Board of oleh auditor internal dan mengawasi pelaksanaan Member Riono Trisongko* 4 2 50 Directors on the internal auditor’s findings; tindak lanjut oleh Direksi … Komite Audit Audit Committee Ketua Hendry Hasiholan Batubara Hendry Hasiholan Batubara Chairman Anggota Suwandi Riono Trisongko Members Wahyu Septiana Imam Sugiarto Sekretaris Perusahaan Yully Purwanti Yully Purwanti Corporate Secretary

Riono Trisongko Riono Trisongko effective as of 26th August 2024. Member Anggota Indonesian citizen, born on 16th January 1959 Warga negara Indonesia, lahir pada 16 Januari (66 years old). Riono … Sugiarto menjabat sebagai anggota Komite Audit Mr. Riono Trisongko serving as member of the Audit Committee sampai 26 Agustus 2024, Bapak Riono Trisongko menjabat sebagai Company’s documents, data

Riono Trisongko Riono Trisongko effective as of 26th August 2024. Member Anggota Indonesian citizen, born on 16th January 1959 Warga negara Indonesia, lahir pada 16 Januari (66 years old). Riono … Sugiarto menjabat sebagai anggota Komite Audit Mr. Riono Trisongko serving as member of the Audit Committee sampai 26 Agustus 2024, Bapak Riono Trisongko menjabat sebagai Company’s documents, data

follow-up actions by the Board of oleh auditor internal dan mengawasi pelaksanaan Member Riono Trisongko* 4 2 50 Directors on the internal auditor’s findings; tindak lanjut oleh Direksi … Komite Audit Audit Committee Ketua Hendry Hasiholan Batubara Hendry Hasiholan Batubara Chairman Anggota Suwandi Riono Trisongko Members Wahyu Septiana Imam Sugiarto Sekretaris Perusahaan Yully Purwanti Yully Purwanti Corporate Secretary

internal audit function. The Audit internal. Komite Audit memiliki peran utama dalam Riono Trisongko Riono Trisongko serves as a member of the Audit Committee, appointed based on the Board Committee … Members perubahan, terakhir dengan akta notaris August 16, 2023 of Hannywati Gunawan, S.H., Riono Trisongko Riono Trisongko No. 119 tanggal 16 Agustus 2023 dari notary in Jakarta, concerning the Addition

internal audit function. The Audit internal. Komite Audit memiliki peran utama dalam Riono Trisongko Riono Trisongko serves as a member of the Audit Committee, appointed based on the Board Committee … Members perubahan, terakhir dengan akta notaris August 16, 2023 of Hannywati Gunawan, S.H., Riono Trisongko Riono Trisongko No. 119 tanggal 16 Agustus 2023 dari notary in Jakarta, concerning the Addition

follow-up actions by the Board of oleh auditor internal dan mengawasi pelaksanaan Member Riono Trisongko* 4 2 50 Directors on the internal auditor’s findings; tindak lanjut oleh Direksi … Komite Audit Audit Committee Ketua Hendry Hasiholan Batubara Hendry Hasiholan Batubara Chairman Anggota Suwandi Riono Trisongko Members Wahyu Septiana Imam Sugiarto Sekretaris Perusahaan Yully Purwanti Yully Purwanti Corporate Secretary

Riono Trisongko Riono Trisongko effective as of 26th August 2024. Member Anggota Indonesian citizen, born on 16th January 1959 Warga negara Indonesia, lahir pada 16 Januari (66 years old). Riono … Sugiarto menjabat sebagai anggota Komite Audit Mr. Riono Trisongko serving as member of the Audit Committee sampai 26 Agustus 2024, Bapak Riono Trisongko menjabat sebagai Company’s documents, data

Taslim ANGGOTA Imam Sugiarto Imam Sugiarto Periode Ke-2 ANGGOTA Wahyu Septiana Riono Trisongko Periode Ke-1 Demikian untuk diketahui. Hormat Kami, PT Map Boga Adiperkasa Tbk Liryawati Corporate Secretary … Periode Ke-2 Member Imam Sugiarto Imam Sugiarto Periode Ke-2 Member Wahyu Septiana Riono Trisongko Periode Ke-1 Thus to be informed accordingly. Respectfully, PT Map Boga Adiperkasa

Taslim ANGGOTA Imam Sugiarto Imam Sugiarto Periode Ke-2 ANGGOTA Wahyu Septiana Riono Trisongko Periode Ke-1 Demikian untuk diketahui. Hormat Kami, PT Map Boga Adiperkasa Tbk Liryawati Corporate Secretary … Periode Ke-2 Member Imam Sugiarto Imam Sugiarto Periode Ke-2 Member Wahyu Septiana Riono Trisongko Periode Ke-1 Thus to be informed accordingly. Respectfully, PT Map Boga Adiperkasa

Ketua Victor Setiawan Taslim Victor Setiawan Taslim Chairman Anggota Imam Sugiarto Imam Sugiarto Members Riono Trisongko Riono Trisongko Sekretaris Perusahaan Liryawati Liryawati Corporate Secretary Audit Internal Rahman Wahyudi Rahman Wahyudi

Sjeniwati Gusman Komite Audit Audit Committee Ketua G.B.P.H.H. Prabukusumo, S.Psi Chairman Anggota Suwandi Members Riono Trisongko Sekretaris Perusahaan Eva Andrianie Corporate Secretary Audit Internal Trisnowibowo Internal Audit b. Penawaran Umum

Setiawan Taslim Victor Setiawan Taslim Chairman Anggota Imam Sugiarto Imam Sugiarto Members Wahyu Septiana Riono Trisongko Sekretaris Perusahaan Liryawati Liryawati Corporate Secretary Audit Internal Rahman Wahyudi Rahman Wahyudi Internal Audit

Sjeniwati Gusman Komite Audit Audit Committee Ketua G.B.P.H.H. Prabukusumo, S.Psi Chairman Anggota Suwandi Members Riono Trisongko Sekretaris Perusahaan Eva Andrianie Corporate Secretary Audit Internal Trisnowibowo Internal Audit b. Penawaran Umum