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Perseroan untuk periode tahun 2023; Anggota Direksi yang hadir pada saat Rapat adalah Bpk. Tejas Nataraj, Bpk.Christian Lorenz Vy Tan, dan Bpk.Sulistyo. Rapat tersebut dihadiri oleh sejumlah 471.136.400 lembar saham … period of 2023; The Board of Directors members present at the Meeting were Mr. Tejas Nataraj, Mr. Christian Lorenz Vy Tan, and Mr. Sulistyo. The meeting was attended

menghubungi layanan SOS. taskan,” katanya. Anggota Direksi yang hadir pada saat Rapat adalah Bpk. Tejas Nataraj, Bpk.Christian Lorenz Vy Tan, dan Bpk.Sulistyo. Peningkatan bunuh diri ini “Bunuh diri dapat dice

Road 13-00 Far X East Finance Building White House Singapore 048545 Tejas Nataraj Graha Kirana Direksi 0 0% 0 0% 7th Fl. Suite Pemegang 701Jalan Yos Saham > 5% Sudarso … Road 13-00 Far X East Finance Building White House Singapore 048545 Tejas Nataraj Graha Kirana Direksi 0 0% 0 0% 7th Fl. Suite Share 701Jalan Yos Ownership > Sudarso

Manuel V. Pascua Emilio Manuel V. Pascua Commissioner Direksi Board of Directors Presiden Direktur Tejas Nataraj Tejas Nataraj President Director Direktur Christian Lorenz Vy Tan Christian Lorenz Vy Tan Director

Manuel V. Pascua Emilio Manuel V. Pascua Commissioner Direksi Board of Directors Presiden Direktur Tejas Nataraj Tejas Nataraj President Director Direktur Christian Lorenz Vy Tan Christian Lorenz Vy Tan Director

Road 13-00 Far X East Finance Building White House Singapore 048545 Tejas Nataraj Graha Kirana Direksi 0 0% 0 0% 7th Fl. Suite Pemegang 701Jalan Yos Saham > 5% Sudarso … Road 13-00 Far X East Finance Building White House Singapore 048545 Tejas Nataraj Graha Kirana Direksi 0 0% 0 0% 7th Fl. Suite Share 701Jalan Yos Ownership > Sudarso

East Finance Building White House Singapore Pemegang 048545 Saham > 5% Tejas Nataraj Samudera Direksi 0 0% 0 0% Kirana 7th Fl. Suite 701Jalan Yos Sudarso No. 88,Jakarta Utara … Road 13-00 Far X East Finance Building White House Singapore 048545 Share Tejas Nataraj Samudera Direksi 0 0% 0 0% Ownership > Kirana 7th Fl. 5% Suite 701Jalan Yos Sudarso

Manuel V. Pascua Emilio Manuel V. Pascua Commissioner Direksi Board of Directors Presiden Direktur Tejas Nataraj Tejas Nataraj President Director Direktur Christian Lorenz Vy Tan Christian Lorenz Vy Tan Director

Road 13-00 Far X East Finance Building White House Singapore 048545 Tejas Nataraj Graha Kirana Direksi 0 0% 0 0% 7th Fl. Suite Pemegang 701Jalan Yos Saham > 5% Sudarso … Road 13-00 Far X East Finance Building White House Singapore 048545 Tejas Nataraj Graha Kirana Direksi 0 0% 0 0% 7th Fl. Suite Share 701Jalan Yos Ownership > Sudarso

Graha Kirana to Samudera Kirana. Anggota Direksi yang hadir pada saat Rapat adalah Bpk. Tejas Nataraj dan Bpk. Susetyo. The Board of Directors members present at the Meeting were … Tejas Nataraj and Mr. Susetyo. Rapat tersebut dihadiri oleh sejumlah 471.127.010 lembar saham (80,2393%) dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh Perseroan. Dalam rapat

Direksi Hasil Keputusan Menyetujui perubahan susunan anggota Direksi Perseroan yang Sebelumnya : Direktur Utama : Bpk. Tejas Nataraj Direktur : Bpk. Christian Lorenz Vy Tan Direktur : Bpk. Sandy Alzul Alipio Direktur : Bpk. Susetyo … Menjadi : Direktur Utama : Bpk. Tejas Nataraj Direktur : Bpk. Jofferson Jones Panos Direktur : Bu Lirene C. Mora Direktur : Bpk. Susetyo Agenda 2 Penggantian nama Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil

anggota Direksi Perseroan yang Sebelumnya : Setelah pertemuan terse- perekonomian yang ramah Direktur Utama : Bpk. Tejas Nataraj ran jika semakin banyak “Kita akan memburu anak-anak yang melakukan geng-geng tersebut … geng tersebut,” tegas Kris- Menjadi : membentuk kemitraan re- Kassym-Jomart Tokayev, Direktur Utama : Bpk. Tejas Nataraj menawarkan diri menjadi tersson dalam pidato nasi- 'LUHNWXU  %SN-RႇHUVRQ-RQHV3DQRV gional strategis

Road 13-00 Far X East Finance Building White House Singapore 048545 Tejas Nataraj Samudera Direksi 0 0% 0 0% Kirana 7th Fl. Pemegang Suite 701Jalan Saham > 5% Yos Sudarso … Road 13-00 Far X East Finance Building White House Singapore 048545 Tejas Nataraj Samudera Direksi 0 0% 0 0% Kirana 7th Fl. Share Suite 701Jalan Ownership > Yos Sudarso

Company") and Subsidiaries On behalf of Board of Directors of the Company, undersigned. Tejas Nataraj Samudera Kirana Lt:7, Jl. Yos Sudarso No.88, Jakarta Utara 14350 Gading Resort Residences Blok … declaration which has been made truthfully. Jakarta, 31 Oktober/October, 2023 tut Uk Tejas Nataraj , Presiden Oireklur!President Director Jotferson Jones Panos Direktur/Director PT ICTSI We are responsibie for Ihe Groups

Manuel V. Pascua Rafael Dela Cruz Consing Commissioner Direksi Board of Directors Presiden Direktur Tejas Nataraj Tejas Nataraj President Director Direktur Jofferson Jones Panos Christian Lorenz Vy Tan Director Direktur

Road 13-00 Far X East Finance Building White House Singapore 048545 Tejas Nataraj Graha Kirana Direksi 0 0% 0 0% 7th Fl. Suite Pemegang 701Jalan Yos Saham > 5% Sudarso … Road 13-00 Far X East Finance Building White House Singapore 048545 Tejas Nataraj Graha Kirana Direksi 0 0% 0 0% 7th Fl. Suite Share 701Jalan Yos Ownership > Sudarso

Directors who will Publik Tahunan adalah: attend the Annual Public Expose are: 1. Tejas Nataraj, Presiden Direktur 1. Tejas Nataraj, President Director 2. Susetyo, Direktur Perusahaan 2. Susetyo, Director

Presiden Komisaris President Commissioner : DIREKSI : Christian R. Gonzalez Presiden Direktur Komisaris Director President : Commissioner : Tejas Nataraj Emilio Manuel V. Pascua Direktur / Director : Komisaris Independen Lirene C. Mora Independent Commissioner : Dani

Road 13-00 Far X East Finance Building White House Singapore 048545 Tejas Nataraj Graha Kirana Direksi 0 0% 0 0% 7th Fl. Suite X Pemegang 701Jalan Yos Saham … Road 13-00 Far X East Finance Building White House Singapore 048545 Tejas Nataraj Graha Kirana Direksi 0 0% 0 0% 7th Fl. Suite X Share 701Jalan Yos Ownership > Sudarso

orang. Pihak Manajemen Perseroan yang hadir dalam Paparan Publik Tahunan ini adalah: 1. Bapak Tejas Nataraj (Direktur Utama), 2. Jofferson Jones Panos (Direktur): 3. Susetyo (Direktur), 4. Dani Rusli Utama

Jakarta 12190, Indonesia 16 Oktober 2023/October 16, 2023 Ref. No.:0247/PSS/10/2023 Bapak Tejas Nataraj Direktur Utama/President Director PT ICTSI Jasa Prima Tbk Graha Kirana, Lt. 7, Suite … Disetujui dan diterima oleh: /Agreed and accepted by: PT ICTSI Jasa Prima Tbk Tejas Nataraj Direktur Utama/President Director Lampiran: A. Ketentuan dan Kondisi Umum untuk Perikatan Audit dan Reviu

Road 13-00 Far X East Finance Building White House Singapore 048545 Tejas Nataraj Graha Kirana Direksi 0 0% 0 0% 7th Fl. Suite X Pemegang 701Jalan Yos Saham … Road 13-00 Far X East Finance Building White House Singapore 048545 Tejas Nataraj Graha Kirana Direksi 0 0% 0 0% 7th Fl. Suite X Share 701Jalan Yos Ownership > Sudarso

Thank you for your attention. Hormat kami, Sincerely yours, PT ICTSI Jasa Prima Tbk. Tejas Nataraj Direktur Utama PT ICTSI JASA PRIMA Tbk. SAMUDERA KIRANA 7th Fl. Suite

accordingly. Thank you for your attention. Hormat kami / Sincerely, PT ICTSI Jasa Prima Tbk. Tejas Nataraj Direktur Utama / President Director PT ICTSI JASA PRIMA Tbk. Samudera Kirana 7th Fl. Suite

Road 13-00 Far X East Finance Building White House Singapore 048545 Tejas Nataraj Samudera Direksi 0 0% 0 0% Kirana 7th Fl. X Pemegang Suite 701 Jalan Saham … Road 13-00 Far X East Finance Building White House Singapore 048545 Tejas Nataraj Samudera Direksi 0 0% 0 0% Kirana 7th Fl. X Share Suite 701 Jalan Ownership

East Finance Building White House Singapore Pemegang 048545 Saham > 5% Tejas Nataraj Samudera Direksi 0 0% 0 0% Kirana 7th Fl. X Suite 701 Jalan Yos Sudarso No. 88, Jakarta … Road 13-00 Far X East Finance Building White House Singapore 048545 Share Tejas Nataraj Samudera Direksi 0 0% 0 0% Ownership > Kirana 7th Fl. X 5% Suite 701 Jalan

ALOON - 470.830.500 80,19% 470.830.500 80,19% Saranakelola ALOON PRIOK X NO. 27 ,SURABAYA Tejas Nataraj Samudera Direksi 0 0% 0 0% Kirana 7th Fl. Suite 701 Jalan Yos Sudarso … Saranakelola ALOON PRIOK X NO. 27 ,SURABAYA Tejas Nataraj Samudera Direksi 0 0% 0 0% Kirana 7th Fl. Suite 701 Jalan Yos Sudarso No. 88, Jakarta Share Utara 14350, Ownership

Manuel V. Pascua Rafael Dela Cruz Consing Commissioner Direksi Board of Directors Presiden Direktur Tejas Nataraj Tejas Nataraj President Director Direktur Jofferson Jones Panos Christian Lorenz Vy Tan Director Direktur

Manuel V. Pascua Rafael Dela Cruz Consing Commissioner Direksi Board of Directors Presiden Direktur Tejas Nataraj Tejas Nataraj President Director Direktur Jofferson Jones Panos Christian Lorenz Vy Tan Director Direktur

Keputusan 1. Menyetujui perubahan susunan anggota Direksi Perseroan yang sebelumnya : Presiden Direktur : Bpk. Tejas Nataraj Direktur : Bpk. Jofferson Jones Panos Direktur : Ibu Lirene C. Mora Direktur Independen: Bpk. Susetyo Menjadi

Hasil Keputusan 1. Menyetujui perubahan susunan anggota Direksi Perseroan yang sebelumnya : Presiden Direktur : Bpk. Tejas Nataraj Direktur : Bpk. Jofferson Jones Panos Direktur : Ibu Lirene C. Mora Direktur Independen: Bpk. Susetyo … composition of the Company's Board of Directors, previously: President Director : Mr. Tejas Nataraj Director : Mr. Jofferson Jones Panos Director : Ms. Lirene C. Mora Independent Director: Mr. Susetyo Become: President

pernyataan Keputusan 1. Menyetujui perubahan susunan anggota Direksi Perseroan yang sebelumnya : Presiden Direktur : Bpk. Tejas Nataraj (1/4). Disnaker membuka layanan posko pen- wasan yang dilakukan mengenai kesediaan pe- 'LUHNWXU

Keputusan 1. Menyetujui perubahan susunan anggota Direksi Perseroan yang sebelumnya : Presiden Direktur : Bpk. Tejas Nataraj Direktur : Bpk. Jofferson Jones Panos Direktur : Ibu Lirene C. Mora Direktur Independen: Bpk. Susetyo Menjadi … composition of the Company's Board of Directors, previously: President Director : Mr. Tejas Nataraj Director : Mr. Jofferson Jones Panos Director : Ms. Lirene C. Mora Independent Director: Mr. Susetyo Become: President

Direksi: Changes in Members of the Board of Directors: 1. Memberhentikan dengan hormat Bpk. Tejas Nataraj dari jabatannya selaku Presiden Direktur Perseroan. Honorably discharged Mr. Tejas Nataraj from his position

Keputusan 1. Menyetujui perubahan susunan anggota Direksi Perseroan yang sebelumnya : Presiden Direktur : Bpk. Tejas Nataraj Direktur : Bpk. Jofferson Jones Panos Direktur : Ibu Lirene C. Mora Direktur Independen: Bpk. Susetyo Menjadi … composition of the Company's Board of Directors, previously: President Director : Mr. Tejas Nataraj Director : Mr. Jofferson Jones Panos Director : Ms. Lirene C. Mora Independent Director: Mr. Susetyo Become: President

sebelumnya : previous members of the Company’s Board of Directors: Presiden Direktur: Tejas Nataraj President Director: Tejas Nataraj Direktur : Susetyo Director : Susetyo Direktur : Adrian BJ Almero Geron Director : Adrian … Direktur : Jose Joel Sebastian Director: Jose Joel Sebastian Menjadi : Become : Presiden Direktur: Tejas Nataraj President Director: Tejas Nataraj Direktur : Susetyo Director : Susetyo Direktur : Christian Lorenz Vy Tan Director : Christian Lorenz

Sulianti Emilio Manuel V. Pascua Commissioner Direksi Board of Directors Presiden Direktur Farid Belbouab Tejas Nataraj President Director Direktur A Ravi Menon Jofferson Jones Panos Director Direktur Arie Ardian Menaro

Sulianti Emilio Manuel V. Pascua Commissioner Direksi Board of Directors Presiden Direktur Farid Belbouab Tejas Nataraj President Director Direktur A Ravi Menon Jofferson Jones Panos Director Direktur Arie Ardian Menaro

Sulianti Emilio Manuel V. Pascua Commissioner Direksi Board of Directors Presiden Direktur Farid Belbouab Tejas Nataraj President Director Direktur A Ravi Menon Jofferson Jones Panos Director Direktur Arie Ardian Menaro

sebelumnya : previous members of the Company’s Board of Directors: Presiden Direktur: Tejas Nataraj President Director: Tejas Nataraj Direktur : Susetyo Director : Susetyo Direktur : Adrian BJ Almero Geron Director : Adrian … Direktur : Jose Joel Sebastian Director: Jose Joel Sebastian Menjadi : Become : Presiden Direktur: Tejas Nataraj President Director: Tejas Nataraj Direktur : Susetyo Director : Susetyo Direktur : Christian Lorenz Vy Tan Director : Christian Lorenz

Sulianti Emilio Manuel V. Pascua Commissioner Direksi Board of Directors Presiden Direktur Farid Belbouab Tejas Nataraj President Director Direktur A Ravi Menon Jofferson Jones Panos Director Direktur Arie Ardian Menaro

sebelumnya : previous members of the Company’s Board of Directors: Presiden Direktur: Tejas Nataraj President Director: Tejas Nataraj Direktur : Susetyo Director : Susetyo Direktur : Adrian BJ Almero Geron Director : Adrian … Pascua Rafael Dela Cruz Consing Commissioner Direksi Board of Directors Presiden Direktur Tejas Nataraj Tejas Nataraj President Director Direktur Jofferson Jones Panos Christian Lorenz Vy Tan Director Direktur Lirene

Sulianti Emilio Manuel V. Pascua Commissioner Direksi Board of Directors Presiden Direktur Farid Belbouab Tejas Nataraj President Director Direktur A Ravi Menon Jofferson Jones Panos Director Direktur Arie Ardian Menaro

ALOON - 470.830.500 80,19% 470.830.500 80,19% Saranakelola ALOON PRIOK X NO. 27 ,SURABAYA Tejas Nataraj Samudera Direksi 0 0% 0 0% Kirana 7th Fl. Pemegang Suite 701 Jalan Saham … Saranakelola ALOON PRIOK X NO. 27 ,SURABAYA Tejas Nataraj Samudera Direksi 0 0% 0 0% Kirana 7th Fl. Suite 701 Jalan Share Yos Sudarso Ownership > No. 88, Jakarta 5% Utara

East Finance Building White House Singapore Pemegang 048545 Saham > 5% Tejas Nataraj Samudera Direksi 0 0% 0 0% Kirana 7th Fl. X Suite 701 Jalan Yos Sudarso No. 88, Jakarta … Road 13-00 Far X East Finance Building White House Singapore 048545 Share Tejas Nataraj Samudera Direksi 0 0% 0 0% Ownership > Kirana 7th Fl. X 5% Suite 701 Jalan

East Finance Building White House Singapore Pemegang 048545 Saham > 5% Tejas Nataraj Graha Kirana Direksi 0 0% 0 0% 7th Fl. Suite X 701Jalan Yos Sudarso No. 88,Jakarta Utara … Road 13-00 Far X East Finance Building White House Singapore 048545 Share Tejas Nataraj Graha Kirana Direksi 0 0% 0 0% Ownership > 7th Fl. Suite X 5% 701Jalan

Komisaris Ayda Sulanti Emilio Manuel V. Pascua Commissioner Direksi Directors Presiden Direktur Farid Belbouab Tejas Nataraj President Director Direktur Arie Ardian Menaro Jofferson Jones Panos Director Direktur Marcel Menaro Lirene

Komisaris Ayda Sulanti Emilio Manuel V. Pascua Commissioner Direksi Directors Presiden Direktur Farid Belbouab Tejas Nataraj President Director Direktur Arie Ardian Menaro Jofferson Jones Panos Director Direktur Marcel Menaro Lirene

Presiden Direktur : Bpk. Tejas Nataraj 2023. Direktur : Bpk. Christian Lorenz Vy Tan Direktur : Bpk. Sandy Alzul Alipio Direktur : Bpk. Susetyo Menjadi: Presiden Direktur : Bpk. Tejas Nataraj Direktur : Bpk. Jofferson Jones … Directors: President Director : Mr. Tejas Nataraj Director : Mr. Christian Lorenz Vy Tan Director : Mr. Sandy Alzul Alipio Director : Mr. Susetyo Become: President Director : Mr. Tejas Nataraj Director : Mr. Jofferson Jones