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Housien President Director Direktur Bathmanathan Ponushamy * Director Direktur Sandeep Jayant Potdar Director Direktur Sylvia Lestariwati F K Director *) Perusahaan telah menerima surat pengunduran diri *) The Company has received the resignation

Housien President Director Direktur Bathmanathan Ponushamy * Director Direktur Sandeep Jayant Potdar Director Direktur Sylvia Lestariwati F K Director *) Perusahaan telah menerima surat pengunduran diri *) The Company has received the resignation

Direktur : Joyce Housien Direktur : Sandeep Jayant Potdar Direktur : Siva Kumar K Indran Direktur : Sylvia Lestariwati F K 3. Memberikan wewenang kepada Dewan Komisaris untuk menetapkan sistem remunerasi termasuk gaji atau

Johnstone Independent Commissioner : Patricia Marina Sugondo The Company’s Board of Directors: Director : Sylvia Lestariwati F K Direksi yang hadir secara virtual: President Director : Joyce Housien Director : Sandeep Jayant Potdar … Director : Joyce Housien Director : Sandeep Jayant Potdar Director : Siva Kumar K Indran Director : Sylvia Lestariwati F K 3. Granting authority to the Board of Commissioners to establish a remuneration system

September 2023 30 Juni 2024 1 Indran Ibu Sylvia Lestariwati F DIREKTUR 12 April 2021 30 Juni 2024 1 K X Susunan Dewan Komisaris Prefix Nama Komisaris Jabatan Komisaris Awal … September 2023 30 June 2024 1 Indran Ibu Sylvia Lestariwati F DIRECTOR 12 April 2021 30 June 2024 1 K X Board of commisioner Prefix Commissioner Commissioner First Period

Indran Bathmanathan Ponushamy Director Direktur Sandeep Jayant Potdar Sandeep Jayant Potdar Director Direktur Sylvia Lestariwati F K Sylvia Lestariwati F K Director Perusahaan telah menerima surat pengunduran diri The Company

Indran Bathmanathan Ponushamy** Director Direktur Sandeep Jayant Potdar * Sandeep Jayant Potdar Director Direktur Sylvia Lestariwati F K Sylvia Lestariwati F K Director *) Perusahaan telah menerima surat pengunduran diri *) The Company

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Kumar K Indran Director Direktur Sandeep Jayant Potdar * Sandeep Jayant Potdar * Director Direktur Sylvia Lestariwati F K Sylvia Lestariwati F K Director *) Perusahaan telah menerima surat pengunduran diri *) The Company

Lever The Company’s Board of Directors: Director : Siva Kumar K Indran Director : Sylvia Lestariwati F K The Company’s Board of Directors who are attending this AGMS virtually: President … Board of Directors: President Director : Joyce Housien Director : Siva Kumar K Indran Director : Sylvia Lestariwati F K where the term of office of the Board of Commissioners and Board

virtual: Presiden Komisaris : Gregory Mark Lever Direksi Direktur : Siva Kumar K Indran Direktur : Sylvia Lestariwati F K Direksi yang hadir secara virtual: Presiden Direktur : Joyce Housien “Jababeka Central Business Distict … Independen : Patricia Marina Sugondo Direksi: Presiden Direktur : Joyce Housien Direktur : Siva Kumar K Indran Direktur : Sylvia Lestariwati FK dimana jangka waktu jabatan Dewan Komisaris dan Direksi Perseroan di atas adalah

Marina Sugondo Direksi: Presiden Direktur : Joyce Housien Direktur : Siva Kumar K Indran Direktur : Sylvia Lestariwati F K dimana jangka waktu jabatan Dewan Komisaris dan Direksi Perseroan di atas adalah untuk … Board of Directors: President Director : Joyce Housien Director : Siva Kumar K Indran Director : Sylvia Lestariwati F K where the term of office of the Board of Commissioners and Board

Bekasi, Jawa Barat 17530 Link Google Meet: meet.google.com/wxn-wsve-uuy Perseroan diwakili oleh: Direksi Sylvia Lestariwati F K — Direktur. Dihadiri juga Senjaya Bidjaksana selaku Sekretaris Perusahaan dan tamu undangan, serta publik … Barat 17530 Link Google Meet: meet.google.com/wxn-wsve-uuy The Company is represented by: Directors: Sylvia Lestariwati F K - Director. Also attended by Senjaya Bidjaksana as Corporate Secretary and invited guests

Sugondo Dewan Direksi Presiden Direktur : Joyce Housien Direktur : Siva Kumar K Indran Direktur : Sylvia Lestariwati F K III. RINGKASAN LAPORAN PENILAI KJPP Ferdinand, Danar, Ichsan, dan Rekan (selanjutnya disebut “KJPP

Patricia Marina Sugondo Presiden Direktur : Joyce Housien Direktur : Siva Kumar K Indran Direktur : Sylvia Lestariwati F K Pernyataan Independensi Penilai Dalam mempersiapkan laporan studi kelayakan ini, KJPP FDI&R bertindak … Patricia Marina Sugondo Presiden Direktur : Joyce Housien Direktur : Siva Kumar K Indran Direktur : Sylvia Lestariwati F K Halaman 13 000987/2.0176-00/BS/05/0089/1/VIII/2024 BAB II GAMBARAN UMUM PERSEROAN 2.1 Riwayat Singkat PT Multifiling

Patricia Marina Sugondo Presiden Direktur : Joyce Housien Direktur : Siva Kumar K Indran Direktur : Sylvia Lestariwati F K Pernyataan Independensi Penilai Dalam mempersiapkan laporan studi kelayakan ini, KJPP FDI&R bertindak … Patricia Marina Sugondo Presiden Direktur : Joyce Housien Direktur : Siva Kumar K Indran Direktur : Sylvia Lestariwati F K Halaman 13 000987/2.0176-00/BS/05/0089/1/VIII/2024 BAB II GAMBARAN UMUM PERSEROAN 2.1 Riwayat Singkat PT Multifiling

Fakta Material Pada tanggal 2 September 2024, Perseroan menerima surat pengunduran diri Ibu Sylvia Lestariwati F K sebagai Direktur Perseroan karena alasan pribadi. Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham … September 2024, the Company received a letter of Facts resignation from Ibu Sylvia Lestariwati F K as Director of the Company due to personal reasons. The Company will hold

Directors, who are attending this EGMS virtually: President Director : Joyce Housien Director : Siva Kumar K Indran The Meeting was attended by Shareholders and/or their proxies of 752,632,700 (seven … Therefore, the Meeting is Decided by Majority Vote: 1. Approved the resignation of Sylvia Lestariwati F K as Director of the Company effective as of the closing of the Meeting

Gordon Johnstone Direksi yang hadir secara virtual: Presiden Direktur : Joyce Housien Direktur : Siva Kumar K Indran Jababeka Central Business Distici, Jl. Industri Utara IV Blok SS, Ruko Pavilion Shop … Dengan demikian Rapat dengan Suara Terbanyak Memutuskan: 1. Menyetujui pengunduran diri Ibu Sylvia Lestariwati F K sebagai Direktur Perseroan terhitung sejak ditutupnya Rapat ini, serta memberikan pelunasan dan pembebasan tanggung

Setuju Kembali / Perubahan 700 Susunan Direksi Hasil Keputusan 1. Menyetujui pengunduran diri Ibu Sylvia Lestariwati F K sebagai Direktur Perseroan terhitung sejak ditutupnya Rapat ini, serta memberikan pelunasan dan pembebasan … Setuju Kembali / Perubahan 700 Susunan Direksi Hasil Keputusan 1. Approved the resignation of Sylvia Lestariwati F K as Director of the Company effective as of the closing of the Meeting

Joyce Housien President Director Siva Kumar K Indran Director Sandeep Jayant Potdar " Director Sylvia Lestariwati F K “ Director 4) The Company has received the resignation letter from Sandeep Jayant Potdar … Sylvia Lestariwati F K as director of the Company on January 31, 2024 and September 10, 2024, respectively.. As of September 30, 2024, the Company's Board of 'Commisssioners

Indran Siva Kumar K Indran Director Direktur Tonny Hartono Sandeep Jayant Potdar * Director Sylvia Lestariwati F K * Director *) Perusahaan telah menerima surat pengunduran diri *) The Company has received the resignation … Sandeep Company on March 20, 2025, Sandeep Jayant Potdar Jayant Potdar serta Sylvia Lestariwati F K selaku and Sylvia Lestariwati F K as Director of the Company Direktur Perusahaan masing

addition, EGMS has also approved pengunduran diri Ibu Sylvia Lestariwati F K sebagai the resignation of Ms. Sylvia Lestariwati F K as Director of Direktur Perseroan terhitung sejak ditutupnya RUPSLB … March 20, 2025, Sandeep Jayant Potdar Jayant Potdar serta Sylvia Lestariwati F K selaku and Sylvia Lestariwati F K as Director of the Company Direktur Perusahaan masing-masing pada tanggal