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Sunarja Anggota : Lim Kwang Tak Member : Lim Kwang Tak Anggota : Riza Fidria Member : Riza Fidria Profil Komite Nominasi dan Remunerasi Nomination and Remuneration Committee Profile V ROY SUNARJA Ketua Chairman … management is shown below: Penanggung Jawab Person Charge Riza Fidria Pelaksana Tugas Executor Ajan Jomantara Erdi Muhamad Furqon Legalitas Legality Yudi Facmiyadi Toni Mindaya PPA (Air) PPU (Udara) PLB3 (Limbah

Sunarja V Roy Sunarja Ong Po Han Lim Kwang Tak Yohanes Linero Riza Fidria Board of Directors Karsongno Wongso Djaja Wagiyono Heru Jatmiko Harrianto Lukas Ginting* Corporate Secretary Internal Audit … Capital and Marketing Sales Department General Manager Production General Affairs Department Lukas Ginting Maryanto Yudi Fachmiady Finance and * Efektif menjabat sejak 22 April 2024. / FSC Effective since 22 April

Sunarja Elly Mulyati Anggota Lim Kwang Tak Lim Kwang Tak Anggota Riza Fidria Yudi Fachmiady Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami, Heru Jatmiko Harrianto Direktur

follows: Ketua : Elly Mulyati Chairman Anggota : Lim Kwang Tak Member Anggota : Yudi Fachmiady Member Berdasarkan Surat Keputusan No. 001/SK.KOM-IV/2022 tanggal Based on Decision Letter No. 001/SK.KOM-IV/2022 dated … follows: Ketua : V. Roy Sunarja Chairman Anggota : Lim Kwang Tak Member Anggota : Riza Fidria Member Berdasarkan Surat Keputusan Direksi No. 058/SK.DIR-IV/2022 Based on Decision Letter of the Directors

follows: Ketua : Elly Mulyati Chairman Anggota : Lim Kwang Tak Member Anggota : Yudi Fachmiady Member Berdasarkan Surat Keputusan No. 001/SK.KOM-IV/2022 tanggal 19 Based on Decision Letter No. 001/SK.KOM-IV/2022 dated … follows: Ketua : V. Roy Sunarja Chairman Anggota : Lim Kwang Tak Member Anggota : Riza Fidria Member Berdasarkan Surat Keputusan Direksi No. 058/SK.DIR-IV/2022 Based on Decision Letter of the Directors

berikut: as follows: Ketua : Elly Mulyati Chairman Anggota : Lim Kwang Tak Member Anggota : Yudi Fachmiady Member Berdasarkan Surat Keputusan No. 001/SK.KOM- 6 Based on Decision Letter No. 001/SK.KOM-IV/2022 IV/2022 tanggal … follows: Ketua : V. Roy Sunarja Chairman Anggota : Lim Kwang Tak Member Anggota : Riza Fidria Member Pada tanggal 31 Desember 2025 dan 2024, 6 As at December

berikut: as follows: Ketua : Elly Mulyati Chairman Anggota : Lim Kwang Tak Member Anggota : Yudi Fachmiady Member Berdasarkan Surat Keputusan No. 001/SK.KOM- 6 Based on Decision Letter No. 001/SK.KOM-IV/2022 IV/2022 tanggal … follows: Ketua : V. Roy Sunarja Chairman Anggota : Lim Kwang Tak Member Anggota : Riza Fidria Member Pada tanggal 31 Desember 2025 dan 2024, 6 As at December

Riza Fidria* 2022-2025 Member Board of Commissioners Decision No. 002/SK.KOM-IV/2022 dated 19 May 2022. Anggota Keputusan Dewan Komisaris No. 002/SK-KOM/TTI/VII/2025 tanggal 1 Juli 2025. Yudi Fachmiady** 2025-2027 Member … Attendance (%) Anggota Lim Kwang Tak 12 12 100.00 Member Anggota Riza Fidria* 6 6 100.00 Member Anggota Yudi Fachmiady** 6 6 100.00 Member * Efektif mengundurkan diri sejak tanggal 1 Juli