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the date of the SKPP. The SKPP. Selisih pengukuran kembali antara nilai difference between the aforementioned fair values wajar tersebut dengan biaya perolehan yang telah with the acquisition cost initially … Negotiating the terms of the shareholder pemegang saham untuk mengatur pengendalian agreement to regulate the control of the joint perusahaan patungan (antara lain, Perusahaan venture (among others, the Company will

Dino Patti Djalal Independent Commissioner Komisaris Independen Yukki Nugrahawan Hanafi Independent Commissioner Komisaris The Lord Aamer Sarfraz Commissioner Direksi Board of Directors Direktur Utama Gilarsi Wahju Setijono President Director Direktur … Direktur Achmad Amri Aswono Putro Director  Perubahan maksud dan tujuan serta kegiatan  Changes in the aims and objectives as well as usaha VTM agar sejalan dengan Peraturan Badan

Dino Patti Djalal Independent Commissioner Komisaris Independen Yukki Nugrahawan Hanafi - Independent Commissioner Komisaris The Lord Aamer Sarfraz The Lord Aamer Sarfraz Commissioner Direksi Board of Directors Direktur Utama Gilarsi Wahju … Direktur Achmad Amri Aswono Putro - Director Berdasarkan Surat Keputusan Direksi No. 1292/SK/ Based on the Board of Director’s Decision BOD-GWS/VIII-2023 tanggal 1 September 2023, Letter No.1292/SK/BOD-GWS/VIII-2023 dated

Dino Patti Djalal Independent Commissioner Komisaris Independen Yukki Nugrahawan Hanafi Independent Commissioner Komisaris The Lord Aamer Sarfraz Commissioner Direksi Board of Directors Direktur Utama Gilarsi Wahju Setijono President Director Direktur … Direktur Achmad Amri Aswono Putro Director  Perubahan maksud dan tujuan serta kegiatan  Changes in the aims and objectives as well as usaha VTM agar sejalan dengan Peraturan Badan

Board of Commissioners as follows: Board of Commisioners: -Commisioner : LORD AAMER AHMAD SARFRAZ B. Quorum of Shareholders’ Attendance Whereas the provisions regarding quorum for the validity of holding the EGMS

the Company on the date of issuance of this Disclosure of Information is as follows: Board of Commissioners President Commissioner : Anindya Novyan Bakrie Commissioner : Lord Aamer Ahmad Sarfraz Independent Commissioner … Putro 2. PT Bakrie Metal Industries PT Bakrie Metal Industries was established based on the Deed of Establishment of Limited Liability Company No. 68 dated February 19, 1981, made before

Dino Patti Djalal Independent Commissioner Komisaris Independen Yukki Nugrahawan Hanafi - Independent Commissioner Komisaris The Lord Aamer Sarfraz The Lord Aamer Sarfraz Commissioner Direksi Board of Directors Direktur Utama Gilarsi Wahju … Direktur Achmad Amri Aswono Putro - Director Berdasarkan Surat Keputusan Direksi No. 1292/SK/ Based on the Board of Director’s Decision BOD-GWS/VIII-2023 tanggal 1 September 2023, Letter No.1292/SK/BOD-GWS/VIII-2023 dated

Independent Commissioner Komisaris Independen Yukki Nugrahawan Hanafi Yukki Nugrahawan Hanafi Independent Commissioner Komisaris The Lord Aamer Sarfraz The Lord Aamer Sarfraz Commissioner Direksi Board of Directors Direktur Utama Gilarsi Wahju … Putro Achmad Amri Aswono Putro Director Berdasarkan Surat Keputusan Direksi No. 1292/SK/ Based on the Board of Director’s Decision BOD-GWS/VIII-2023 tanggal 1 September 2023, Letter No.1292/SK/BOD-GWS/VIII-2023 dated

Independent Commissioner Komisaris Independen Yukki Nugrahawan Hanafi Yukki Nugrahawan Hanafi Independent Commissioner Komisaris The Lord Aamer Sarfraz The Lord Aamer Sarfraz Commissioner Direksi Board of Directors Direktur Utama Gilarsi Wahju … Putro Achmad Amri Aswono Putro Director Berdasarkan Surat Keputusan Direksi No. 1292/SK/ Based on the Board of Director’s Decision BOD-GWS/VIII-2023 tanggal 1 September 2023, Letter No.1292/SK/BOD-GWS/VIII-2023 dated

obliged to submit the change in the agenda to the OJK no paling lambat pada saat pemanggilan RUPS; later than the time of the invitation for the GMS; 3. melakukan … Djalal Independent Commissioner Komisaris Independen Yukki Nugrahawan Hanafi - Independent Commissioner Komisaris The Lord Aamer Sarfraz The Lord Aamer Sarfraz Commissioner Direksi Board of Directors Direktur Utama Gilarsi Wahju Setijono Gilarsi

obliged to submit the change in the agenda to the OJK no paling lambat pada saat pemanggilan RUPS; later than the time of the invitation for the GMS; 3. melakukan … Djalal Independent Commissioner Komisaris Independen Yukki Nugrahawan Hanafi - Independent Commissioner Komisaris The Lord Aamer Sarfraz The Lord Aamer Sarfraz Commissioner Direksi Board of Directors Direktur Utama Gilarsi Wahju Setijono Gilarsi

obliged to submit the change in the agenda to the OJK no paling lambat pada saat pemanggilan RUPS; later than the time of the invitation for the GMS; 3. melakukan … Djalal Independent Commissioner Komisaris Independen Yukki Nugrahawan Hanafi - Independent Commissioner Komisaris The Lord Aamer Sarfraz The Lord Aamer Sarfraz Commissioner Direksi Board of Directors Direktur Utama Gilarsi Wahju Setijono Gilarsi

obliged to submit the change in the agenda to the OJK no paling lambat pada saat pemanggilan RUPS; later than the time of the invitation for the GMS; 3. melakukan … Djalal Independent Commissioner Komisaris Independen Yukki Nugrahawan Hanafi - Independent Commissioner Komisaris The Lord Aamer Sarfraz The Lord Aamer Sarfraz Commissioner Direksi Board of Directors Direktur Utama Gilarsi Wahju Setijono Gilarsi

obliged to submit the change in the agenda to the OJK no paling lambat pada saat pemanggilan RUPS; later than the time of the invitation for the GMS; 3. melakukan … Djalal Independent Commissioner Komisaris Independen Yukki Nugrahawan Hanafi - Independent Commissioner Komisaris The Lord Aamer Sarfraz The Lord Aamer Sarfraz Commissioner Direksi Board of Directors Direktur Utama Gilarsi Wahju Setijono Gilarsi

obliged to submit the change in the agenda to the OJK no paling lambat pada saat pemanggilan RUPS; later than the time of the invitation for the GMS; 3. melakukan … Djalal Independent Commissioner Komisaris Independen Yukki Nugrahawan Hanafi - Independent Commissioner Komisaris The Lord Aamer Sarfraz The Lord Aamer Sarfraz Commissioner Direksi Board of Directors Direktur Utama Gilarsi Wahju Setijono Gilarsi

obliged to submit the change in the agenda to the OJK no paling lambat pada saat pemanggilan RUPS; later than the time of the invitation for the GMS; 3. melakukan … Djalal Independent Commissioner Komisaris Independen Yukki Nugrahawan Hanafi - Independent Commissioner Komisaris The Lord Aamer Sarfraz The Lord Aamer Sarfraz Commissioner Direksi Board of Directors Direktur Utama Gilarsi Wahju Setijono Gilarsi

obliged to submit the change in the agenda to the OJK no paling lambat pada saat pemanggilan RUPS; later than the time of the invitation for the GMS; 3. melakukan … Djalal Independent Commissioner Komisaris Independen Yukki Nugrahawan Hanafi - Independent Commissioner Komisaris The Lord Aamer Sarfraz The Lord Aamer Sarfraz Commissioner Direksi Board of Directors Direktur Utama Gilarsi Wahju Setijono Gilarsi

obliged to submit the change in the agenda to the OJK no paling lambat pada saat pemanggilan RUPS; later than the time of the invitation for the GMS; 3. melakukan … Djalal Independent Commissioner Komisaris Independen Yukki Nugrahawan Hanafi - Independent Commissioner Komisaris The Lord Aamer Sarfraz The Lord Aamer Sarfraz Commissioner Direksi Board of Directors Direktur Utama Gilarsi Wahju Setijono Gilarsi

obliged to submit the change in the agenda to the OJK no paling lambat pada saat pemanggilan RUPS; later than the time of the invitation for the GMS; 3. melakukan … Djalal Independent Commissioner Komisaris Independen Yukki Nugrahawan Hanafi - Independent Commissioner Komisaris The Lord Aamer Sarfraz The Lord Aamer Sarfraz Commissioner Direksi Board of Directors Direktur Utama Gilarsi Wahju Setijono Gilarsi

obliged to submit the change in the agenda to the OJK no paling lambat pada saat pemanggilan RUPS; later than the time of the invitation for the GMS; 3. melakukan … Djalal Independent Commissioner Komisaris Independen Yukki Nugrahawan Hanafi - Independent Commissioner Komisaris The Lord Aamer Sarfraz The Lord Aamer Sarfraz Commissioner Direksi Board of Directors Direktur Utama Gilarsi Wahju Setijono Gilarsi

obliged to submit the change in the agenda to the OJK no paling lambat pada saat pemanggilan RUPS; later than the time of the invitation for the GMS; 3. melakukan … Djalal Independent Commissioner Komisaris Independen Yukki Nugrahawan Hanafi - Independent Commissioner Komisaris The Lord Aamer Sarfraz The Lord Aamer Sarfraz Commissioner Direksi Board of Directors Direktur Utama Gilarsi Wahju Setijono Gilarsi

obliged to submit the change in the agenda to the OJK no paling lambat pada saat pemanggilan RUPS; later than the time of the invitation for the GMS; 3. melakukan … Djalal Independent Commissioner Komisaris Independen Yukki Nugrahawan Hanafi - Independent Commissioner Komisaris The Lord Aamer Sarfraz The Lord Aamer Sarfraz Commissioner Direksi Board of Directors Direktur Utama Gilarsi Wahju Setijono Gilarsi

obliged to submit the change in the agenda to the OJK no paling lambat pada saat pemanggilan RUPS; later than the time of the invitation for the GMS; 3. melakukan … Djalal Independent Commissioner Komisaris Independen Yukki Nugrahawan Hanafi - Independent Commissioner Komisaris The Lord Aamer Sarfraz The Lord Aamer Sarfraz Commissioner Direksi Board of Directors Direktur Utama Gilarsi Wahju Setijono Gilarsi

obliged to submit the change in the agenda to the OJK no paling lambat pada saat pemanggilan RUPS; later than the time of the invitation for the GMS; 3. melakukan … Djalal Independent Commissioner Komisaris Independen Yukki Nugrahawan Hanafi - Independent Commissioner Komisaris The Lord Aamer Sarfraz The Lord Aamer Sarfraz Commissioner Direksi Board of Directors Direktur Utama Gilarsi Wahju Setijono Gilarsi

obliged to submit the change in the agenda to the OJK no paling lambat pada saat pemanggilan RUPS; later than the time of the invitation for the GMS; 3. melakukan … Djalal Independent Commissioner Komisaris Independen Yukki Nugrahawan Hanafi - Independent Commissioner Komisaris The Lord Aamer Sarfraz The Lord Aamer Sarfraz Commissioner Direksi Board of Directors Direktur Utama Gilarsi Wahju Setijono Gilarsi

obliged to submit the change in the agenda to the OJK no paling lambat pada saat pemanggilan RUPS; later than the time of the invitation for the GMS; 3. melakukan … Djalal Independent Commissioner Komisaris Independen Yukki Nugrahawan Hanafi - Independent Commissioner Komisaris The Lord Aamer Sarfraz The Lord Aamer Sarfraz Commissioner Direksi Board of Directors Direktur Utama Gilarsi Wahju Setijono Gilarsi

obliged to submit the change in the agenda to the OJK no paling lambat pada saat pemanggilan RUPS; later than the time of the invitation for the GMS; 3. melakukan … Djalal Independent Commissioner Komisaris Independen Yukki Nugrahawan Hanafi - Independent Commissioner Komisaris The Lord Aamer Sarfraz The Lord Aamer Sarfraz Commissioner Direksi Board of Directors Direktur Utama Gilarsi Wahju Setijono Gilarsi

obliged to submit the change in the agenda to the OJK no paling lambat pada saat pemanggilan RUPS; later than the time of the invitation for the GMS; 3. melakukan … Djalal Independent Commissioner Komisaris Independen Yukki Nugrahawan Hanafi - Independent Commissioner Komisaris The Lord Aamer Sarfraz The Lord Aamer Sarfraz Commissioner Direksi Board of Directors Direktur Utama Gilarsi Wahju Setijono Gilarsi

obliged to submit the change in the agenda to the OJK no paling lambat pada saat pemanggilan RUPS; later than the time of the invitation for the GMS; 3. melakukan … Djalal Independent Commissioner Komisaris Independen Yukki Nugrahawan Hanafi - Independent Commissioner Komisaris The Lord Aamer Sarfraz The Lord Aamer Sarfraz Commissioner Direksi Board of Directors Direktur Utama Gilarsi Wahju Setijono Gilarsi

obliged to submit the change in the agenda to the OJK no paling lambat pada saat pemanggilan RUPS; later than the time of the invitation for the GMS; 3. melakukan … Djalal Independent Commissioner Komisaris Independen Yukki Nugrahawan Hanafi - Independent Commissioner Komisaris The Lord Aamer Sarfraz The Lord Aamer Sarfraz Commissioner Direksi Board of Directors Direktur Utama Gilarsi Wahju Setijono Gilarsi

obliged to submit the change in the agenda to the OJK no paling lambat pada saat pemanggilan RUPS; later than the time of the invitation for the GMS; 3. melakukan … Djalal Independent Commissioner Komisaris Independen Yukki Nugrahawan Hanafi - Independent Commissioner Komisaris The Lord Aamer Sarfraz The Lord Aamer Sarfraz Commissioner Direksi Board of Directors Direktur Utama Gilarsi Wahju Setijono Gilarsi

obliged to submit the change in the agenda to the OJK no paling lambat pada saat pemanggilan RUPS; later than the time of the invitation for the GMS; 3. melakukan … Djalal Independent Commissioner Komisaris Independen Yukki Nugrahawan Hanafi - Independent Commissioner Komisaris The Lord Aamer Sarfraz The Lord Aamer Sarfraz Commissioner Direksi Board of Directors Direktur Utama Gilarsi Wahju Setijono Gilarsi

obliged to submit the change in the agenda to the OJK no paling lambat pada saat pemanggilan RUPS; later than the time of the invitation for the GMS; 3. melakukan … Djalal Independent Commissioner Komisaris Independen Yukki Nugrahawan Hanafi - Independent Commissioner Komisaris The Lord Aamer Sarfraz The Lord Aamer Sarfraz Commissioner Direksi Board of Directors Direktur Utama Gilarsi Wahju Setijono Gilarsi

obliged to submit the change in the agenda to the OJK no paling lambat pada saat pemanggilan RUPS; later than the time of the invitation for the GMS; 3. melakukan … Djalal Independent Commissioner Komisaris Independen Yukki Nugrahawan Hanafi - Independent Commissioner Komisaris The Lord Aamer Sarfraz The Lord Aamer Sarfraz Commissioner Direksi Board of Directors Direktur Utama Gilarsi Wahju Setijono Gilarsi

obliged to submit the change in the agenda to the OJK no paling lambat pada saat pemanggilan RUPS; later than the time of the invitation for the GMS; 3. melakukan … Djalal Independent Commissioner Komisaris Independen Yukki Nugrahawan Hanafi - Independent Commissioner Komisaris The Lord Aamer Sarfraz The Lord Aamer Sarfraz Commissioner Direksi Board of Directors Direktur Utama Gilarsi Wahju Setijono Gilarsi

obliged to submit the change in the agenda to the OJK no paling lambat pada saat pemanggilan RUPS; later than the time of the invitation for the GMS; 3. melakukan … Djalal Independent Commissioner Komisaris Independen Yukki Nugrahawan Hanafi - Independent Commissioner Komisaris The Lord Aamer Sarfraz The Lord Aamer Sarfraz Commissioner Direksi Board of Directors Direktur Utama Gilarsi Wahju Setijono Gilarsi

obliged to submit the change in the agenda to the OJK no paling lambat pada saat pemanggilan RUPS; later than the time of the invitation for the GMS; 3. melakukan … Djalal Independent Commissioner Komisaris Independen Yukki Nugrahawan Hanafi - Independent Commissioner Komisaris The Lord Aamer Sarfraz The Lord Aamer Sarfraz Commissioner Direksi Board of Directors Direktur Utama Gilarsi Wahju Setijono Gilarsi

obliged to submit the change in the agenda to the OJK no paling lambat pada saat pemanggilan RUPS; later than the time of the invitation for the GMS; 3. melakukan … Djalal Independent Commissioner Komisaris Independen Yukki Nugrahawan Hanafi - Independent Commissioner Komisaris The Lord Aamer Sarfraz The Lord Aamer Sarfraz Commissioner Direksi Board of Directors Direktur Utama Gilarsi Wahju Setijono Gilarsi

obliged to submit the change in the agenda to the OJK no paling lambat pada saat pemanggilan RUPS; later than the time of the invitation for the GMS; 3. melakukan … Djalal Independent Commissioner Komisaris Independen Yukki Nugrahawan Hanafi - Independent Commissioner Komisaris The Lord Aamer Sarfraz The Lord Aamer Sarfraz Commissioner Direksi Board of Directors Direktur Utama Gilarsi Wahju Setijono Gilarsi

obliged to submit the change in the agenda to the OJK no paling lambat pada saat pemanggilan RUPS; later than the time of the invitation for the GMS; 3. melakukan … Djalal Independent Commissioner Komisaris Independen Yukki Nugrahawan Hanafi - Independent Commissioner Komisaris The Lord Aamer Sarfraz The Lord Aamer Sarfraz Commissioner Direksi Board of Directors Direktur Utama Gilarsi Wahju Setijono Gilarsi

obliged to submit the change in the agenda to the OJK no paling lambat pada saat pemanggilan RUPS; later than the time of the invitation for the GMS; 3. melakukan … Djalal Independent Commissioner Komisaris Independen Yukki Nugrahawan Hanafi - Independent Commissioner Komisaris The Lord Aamer Sarfraz The Lord Aamer Sarfraz Commissioner Direksi Board of Directors Direktur Utama Gilarsi Wahju Setijono Gilarsi

obliged to submit the change in the agenda to the OJK no paling lambat pada saat pemanggilan RUPS; later than the time of the invitation for the GMS; 3. melakukan … Djalal Independent Commissioner Komisaris Independen Yukki Nugrahawan Hanafi - Independent Commissioner Komisaris The Lord Aamer Sarfraz The Lord Aamer Sarfraz Commissioner Direksi Board of Directors Direktur Utama Gilarsi Wahju Setijono Gilarsi

obliged to submit the change in the agenda to the OJK no paling lambat pada saat pemanggilan RUPS; later than the time of the invitation for the GMS; 3. melakukan … Djalal Independent Commissioner Komisaris Independen Yukki Nugrahawan Hanafi - Independent Commissioner Komisaris The Lord Aamer Sarfraz The Lord Aamer Sarfraz Commissioner Direksi Board of Directors Direktur Utama Gilarsi Wahju Setijono Gilarsi

obliged to submit the change in the agenda to the OJK no paling lambat pada saat pemanggilan RUPS; later than the time of the invitation for the GMS; 3. melakukan … Djalal Independent Commissioner Komisaris Independen Yukki Nugrahawan Hanafi - Independent Commissioner Komisaris The Lord Aamer Sarfraz The Lord Aamer Sarfraz Commissioner Direksi Board of Directors Direktur Utama Gilarsi Wahju Setijono Gilarsi

obliged to submit the change in the agenda to the OJK no paling lambat pada saat pemanggilan RUPS; later than the time of the invitation for the GMS; 3. melakukan … Djalal Independent Commissioner Komisaris Independen Yukki Nugrahawan Hanafi - Independent Commissioner Komisaris The Lord Aamer Sarfraz The Lord Aamer Sarfraz Commissioner Direksi Board of Directors Direktur Utama Gilarsi Wahju Setijono Gilarsi

obliged to submit the change in the agenda to the OJK no paling lambat pada saat pemanggilan RUPS; later than the time of the invitation for the GMS; 3. melakukan … Djalal Independent Commissioner Komisaris Independen Yukki Nugrahawan Hanafi - Independent Commissioner Komisaris The Lord Aamer Sarfraz The Lord Aamer Sarfraz Commissioner Direksi Board of Directors Direktur Utama Gilarsi Wahju Setijono Gilarsi

obliged to submit the change in the agenda to the OJK no paling lambat pada saat pemanggilan RUPS; later than the time of the invitation for the GMS; 3. melakukan … Djalal Independent Commissioner Komisaris Independen Yukki Nugrahawan Hanafi - Independent Commissioner Komisaris The Lord Aamer Sarfraz The Lord Aamer Sarfraz Commissioner Direksi Board of Directors Direktur Utama Gilarsi Wahju Setijono Gilarsi

obliged to submit the change in the agenda to the OJK no paling lambat pada saat pemanggilan RUPS; later than the time of the invitation for the GMS; 3. melakukan … Djalal Independent Commissioner Komisaris Independen Yukki Nugrahawan Hanafi - Independent Commissioner Komisaris The Lord Aamer Sarfraz The Lord Aamer Sarfraz Commissioner Direksi Board of Directors Direktur Utama Gilarsi Wahju Setijono Gilarsi

obliged to submit the change in the agenda to the OJK no paling lambat pada saat pemanggilan RUPS; later than the time of the invitation for the GMS; 3. melakukan … Djalal Independent Commissioner Komisaris Independen Yukki Nugrahawan Hanafi - Independent Commissioner Komisaris The Lord Aamer Sarfraz The Lord Aamer Sarfraz Commissioner Direksi Board of Directors Direktur Utama Gilarsi Wahju Setijono Gilarsi

obliged to submit the change in the agenda to the OJK no paling lambat pada saat pemanggilan RUPS; later than the time of the invitation for the GMS; 3. melakukan … Djalal Independent Commissioner Komisaris Independen Yukki Nugrahawan Hanafi - Independent Commissioner Komisaris The Lord Aamer Sarfraz The Lord Aamer Sarfraz Commissioner Direksi Board of Directors Direktur Utama Gilarsi Wahju Setijono Gilarsi