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Direktur Utama : Adi Sulistyowati Direktur Digital and Integrated Transaction Banking : Corina Leyla Karnalies Direktur Enterprise and Commercial Banking : Sis Apik Wijayanto Direktur Finance : Novita Widya Anggraini Direktur Risk Management : David … komputer 5 20.00% Computer Hardware Perabot dan peralatan kantor 3-5 20.00% - 33.33% Furniture, texture, and office equipment Aset Sewa Operasi 5 20,00% Operating lease asset Beban perbaikan

Juni 2023) (Rp.) o tt a. I $. A.1 Pemegang Saham Pendiri - Texture Maker Enterprise Co.. Ltd t72,784,000 n 0 172,784,000 74.95o/o Sub Total … Lo/o Alam Sutera Tangerang Selatan AB/BK : KB Valbury Sekuritas, PT 3 Texture Maker Enterprise Co., Ltd 2BF No 27-8, Sec 2, Zhong Zheng A 172,784,000 L4.950/o

Alam X Sutera, Tangerang Selatan Texture Maker 28F, No. 27-8, 172.784.000 14,95% 172.784.000 14,95% Enterprise Sec 2, Zhong Zheng Rd, New Taipei City, Pemegang Taiwan Saham … Alam X Sutera, Tangerang Selatan Texture Maker 28F, No. 27-8, 172,784,000 14.95% 172,784,000 14.95% Enterprise Sec 2, Zhong Zheng Rd, New Share Taipei City, Ownership

Santino 1.321.607.876 699.233.021 Dolar Amerika US Dollar Texture Maker Texture Maker Enterprise Co., Ltd - 789.525.519 Enterprise Co., Ltd 1.321.607.876 1.488.758.539 Pihak ketiga Third parties Rupiah Rupiah PT Dayacipta Kemasindo … Pihak berelasi (Catatan 32) Related parties (Note 32) Texture Maker Enterprise Co., Ltd - 4.690.850.885 Texture Maker Enterprise Co., Ltd Pihak ketiga : Pihak ketiga : Quaker Oats Australia

Rank 3, counterparty Pihak 4 Texture Maker Rank 4, counterparty 0 789,525,518 Enterprise Co Ltd Rincian pihak 1,321,607,876 1,488,758,539 List of counterparty

2or3) (Per 31 Jul (Rp.) <. $ It o\ A. A.1 Pemegang Saham Pendiri - Texture Maker Enterprise Co., Ltd Sub Total … Sutera Selatan AB/BK : KB Valbury Sekuritas, PT 3 Texture Maker Enterprise Co., Ltd 28F No 27-8, Sec 2, Zhong Zheng A 772,784,000 14.95o/o Erd, Tamsui Dist

Alam X Sutera, Tangerang Selatan Texture Maker 28F, No. 27-8, 172.784.000 14,95% 172.784.000 14,95% Enterprise Sec 2, Zhong Zheng Rd, New Taipei City, Pemegang Taiwan Saham … Alam X Sutera, Tangerang Selatan Texture Maker 28F, No. 27-8, 172,784,000 14.95% 172,784,000 14.95% Enterprise Sec 2, Zhong Zheng Rd, New Share Taipei City, Ownership

fftr:if tah: ;:;:;(psi:3i s It <. e\ $. A.1 Pemegang Saham Pendiri - Texture Maker Enterprise Co., Ltd Sub Total A,1 1 1 74.95o/o L4.95o/o A.2 Masyarakat A.2.1 Pemodal … to/o Alam Sutera Tangerang Selatan AB/BK : KB Valbury Sekuritas, PT 3 Texture Maker Enterprise Co., Ltd 28F No 27-8, Sec 2, Zhong Zheng A L72,784,000 t4.950/o

Alam X Sutera, Tangerang Selatan Texture Maker 28F, No. 27-8, 172.784.000 14,95% 172.784.000 14,95% Enterprise Sec 2, Zhong Zheng Rd, New Taipei City, Pemegang Taiwan Saham … Alam X Sutera, Tangerang Selatan Texture Maker 28F, No. 27-8, 172,784,000 14.95% 172,784,000 14.95% Enterprise Sec 2, Zhong Zheng Rd, New Share Taipei City, Ownership

20X.3) (Rp.) G "i\U A.1 Pemeqanq Saham Pendiri - Texture Maker Enterprise Co., Ltd 0 14.95o/a SUb TotaI … Alam Sutera Tangerang Selatan AB/BK : KB Valbury Sekuritas, PT 3 Texture Maker Enterprise Co., Ltd 2BF No 27-8, Sec 2, Zhonq Zheng

Alam X Sutera, Tangerang Selatan Texture Maker 28F, No. 27-8, 172.784.000 14,95% 172.784.000 14,95% Enterprise Sec 2, Zhong Zheng Rd, New Taipei City, Pemegang Taiwan Saham … Alam X Sutera, Tangerang Selatan Texture Maker 28F, No. 27-8, 172,784,000 14.95% 172,784,000 14.95% Enterprise Sec 2, Zhong Zheng Rd, New Taipei City, Share Taiwan

Sentosa Tbk 750.898.534 699.233.021 Dolar Amerika US Dollar Texture Maker Texture Maker Enterprise Co., Ltd - 789.525.519 Enterprise Co., Ltd 750.898.534 1.488.758.539 Pihak ketiga Third parties Rupiah Rupiah PT DBFF Boton … Pihak berelasi (Catatan 32) Related parties (Note 32) Texture Maker Enterprise Co., Ltd - 6.850.163.600 Texture Maker Enterprise Co., Ltd Pihak ketiga : Pihak ketiga : Quaker Oats Australia

Sentosa, Tbk Pihak 4 Texture Maker Rank 4, counterparty 0 789,525,518 Enterprise, Co., Ltd Rincian pihak 750,898,534 1,488,758,539 List of counterparty [1641000] Disclosure

Sentosa Tbk 750.898.534 699.233.021 Dolar Amerika US Dollar Texture Maker Texture Maker Enterprise Co., Ltd - 789.525.519 Enterprise Co., Ltd 750.898.534 1.488.758.539 Pihak ketiga Third parties Rupiah Rupiah PT DBFF Boton … Pihak berelasi (Catatan 32) Related parties (Note 32) Texture Maker Enterprise Co., Ltd - 6.850.163.600 Texture Maker Enterprise Co., Ltd Pihak ketiga : Pihak ketiga : Quaker Oats Australia

Sentosa, Tbk Pihak 4 Texture Maker Rank 4, counterparty 0 789,525,518 Enterprise, Co., Ltd Rincian pihak 750,898,534 1,488,758,539 List of counterparty [1641000] Disclosure

Saham denoan Sertifikat Kolektif T A.1 Pemegang Saham Pendiri e "i cu - Texture Maker Enterprise Co., Ltd A.2 Masyarakat Sub Total … Alam Sutera Tangerang Selatan AB/BK : KB Valbury Sekuritas, PT 3 Texture Maker Enterprise Co., Ltd 2BF No 27-8, Sec 2, Zhong Zheng

Alam X Sutera, Tangerang Selatan Texture Maker 28F, No. 27-8, 172.784.000 14,95% 172.784.000 14,95% Enterprise Sec 2, Zhong Zheng Rd, New Taipei City, Pemegang Taiwan Saham … Alam X Sutera, Tangerang Selatan Texture Maker 28F, No. 27-8, 172,784,000 14.95% 172,784,000 14.95% Enterprise Sec 2, Zhong Zheng Rd, New Share Taipei City, Ownership

November 2023) :lqrniah :99.haq1: 30:Ndv: A.1 Pemegang Saham Pendiri et - Texture Maker Enterprise Co., Ltd Sub Total … Alam Sutera Tangerang Selatan AB/BK : KB Valbury Sekuritas, PT 3 Texture Maker Enterprise Co., Ltd 28F No 27-8, Sec 2, Zhong Zheng A L72,784,000 14,950/o

Alam X Sutera, Tangerang Selatan Texture Maker 28F, No. 27-8, 172.784.000 14,95% 172.784.000 14,95% Enterprise Sec 2, Zhong Zheng Rd, New Taipei City, Pemegang Taiwan Saham … Alam X Sutera, Tangerang Selatan Texture Maker 28F, No. 27-8, 172,784,000 14.95% 172,784,000 14.95% Enterprise Sec 2, Zhong Zheng Rd, New Share Taipei City, Ownership

Desember 2023) T I \ s $ <. I os t A.1 Pemegang Saham Pendiri - Texture Maker Enterprise Co., Ltd Sub Total … to/o Alam Sutera Tangerang Selatan AB/BK : KB Valbury Sekuritas, PT 3 Texture Maker Enterprise Co., Ltd 2BF No 27-8, Sec 2, Zhong Zheng A L72,784,000 L4,950/o

Desember 2023) T I \ s $ <. I os t A.1 Pemegang Saham Pendiri - Texture Maker Enterprise Co., Ltd Sub Total … to/o Alam Sutera Tangerang Selatan AB/BK : KB Valbury Sekuritas, PT 3 Texture Maker Enterprise Co., Ltd 2BF No 27-8, Sec 2, Zhong Zheng A L72,784,000 L4,950/o

Desember 2023) T I \ s $ <. I os t A.1 Pemegang Saham Pendiri - Texture Maker Enterprise Co., Ltd Sub Total … to/o Alam Sutera Tangerang Selatan AB/BK : KB Valbury Sekuritas, PT 3 Texture Maker Enterprise Co., Ltd 2BF No 27-8, Sec 2, Zhong Zheng A L72,784,000 L4,950/o

Alam X Sutera, Tangerang Selatan Texture Maker 28F, No. 27-8, 172.784.000 14,95% 172.784.000 14,95% Enterprise Sec 2, Zhong Zheng Rd, New Taipei City, Pemegang Taiwan Saham … Alam X Sutera, Tangerang Selatan Texture Maker 28F, No. 27-8, 172,784,000 14.95% 172,784,000 14.95% Enterprise Sec 2, Zhong Zheng Rd, New Share Taipei City, Ownership

Alam X Sutera, Tangerang Selatan Texture Maker 28F, No. 27-8, 172.784.000 14,95% 172.784.000 14,95% Enterprise Sec 2, Zhong Zheng Rd, New Taipei City, Pemegang Taiwan Saham … Alam X Sutera, Tangerang Selatan Texture Maker 28F, No. 27-8, 172,784,000 14.95% 172,784,000 14.95% Enterprise Sec 2, Zhong Zheng Rd, New Share Taipei City, Ownership

Alam X Sutera, Tangerang Selatan Texture Maker 28F, No. 27-8, 172.784.000 14,95% 172.784.000 14,95% Enterprise Sec 2, Zhong Zheng Rd, New Taipei City, Pemegang Taiwan Saham … Alam X Sutera, Tangerang Selatan Texture Maker 28F, No. 27-8, 172,784,000 14.95% 172,784,000 14.95% Enterprise Sec 2, Zhong Zheng Rd, New Share Taipei City, Ownership

Desember 2023) T I \ s $ <. I os t A.1 Pemegang Saham Pendiri - Texture Maker Enterprise Co., Ltd Sub Total … to/o Alam Sutera Tangerang Selatan AB/BK : KB Valbury Sekuritas, PT 3 Texture Maker Enterprise Co., Ltd 2BF No 27-8, Sec 2, Zhong Zheng A L72,784,000 L4,950/o

Desember 2023) T I \ s $ <. I os t A.1 Pemegang Saham Pendiri - Texture Maker Enterprise Co., Ltd Sub Total … to/o Alam Sutera Tangerang Selatan AB/BK : KB Valbury Sekuritas, PT 3 Texture Maker Enterprise Co., Ltd 2BF No 27-8, Sec 2, Zhong Zheng A L72,784,000 L4,950/o

Desember 2023) T I \ s $ <. I os t A.1 Pemegang Saham Pendiri - Texture Maker Enterprise Co., Ltd Sub Total … to/o Alam Sutera Tangerang Selatan AB/BK : KB Valbury Sekuritas, PT 3 Texture Maker Enterprise Co., Ltd 2BF No 27-8, Sec 2, Zhong Zheng A L72,784,000 L4,950/o

Alam X Sutera, Tangerang Selatan Texture Maker 28F, No. 27-8, 172.784.000 14,95% 172.784.000 14,95% Enterprise Sec 2, Zhong Zheng Rd, New Taipei City, Pemegang Taiwan Saham … Alam X Sutera, Tangerang Selatan Texture Maker 28F, No. 27-8, 172,784,000 14.95% 172,784,000 14.95% Enterprise Sec 2, Zhong Zheng Rd, New Share Taipei City, Ownership

Alam X Sutera, Tangerang Selatan Texture Maker 28F, No. 27-8, 172.784.000 14,95% 172.784.000 14,95% Enterprise Sec 2, Zhong Zheng Rd, New Taipei City, Pemegang Taiwan Saham … Alam X Sutera, Tangerang Selatan Texture Maker 28F, No. 27-8, 172,784,000 14.95% 172,784,000 14.95% Enterprise Sec 2, Zhong Zheng Rd, New Share Taipei City, Ownership

Alam X Sutera, Tangerang Selatan Texture Maker 28F, No. 27-8, 172.784.000 14,95% 172.784.000 14,95% Enterprise Sec 2, Zhong Zheng Rd, New Taipei City, Pemegang Taiwan Saham … Alam X Sutera, Tangerang Selatan Texture Maker 28F, No. 27-8, 172,784,000 14.95% 172,784,000 14.95% Enterprise Sec 2, Zhong Zheng Rd, New Share Taipei City, Ownership

95o/o L4Cs% es - Texture Maker Enterprise Co., Ltd A,2 Masyarakat Sub Total A.1 \72,7B4,OOO o ----- o 772,784,000 s A.2.1 Pemodal Nasional … to/o Alam Sutera Tangerang Selatan AB/BK : KB Valbury Sekuritas, PT ) Texture Maker Enterprise Co., Ltd 2BF No 27-8, Sec 2, Zhong Zheng A t72,784,000 L4.95o/o Erd, Tamsui

Alam X Sutera, Tangerang Selatan Texture Maker 28F, No. 27-8, 172.784.000 14,95% 172.784.000 14,95% Enterprise Sec 2, Zhong Zheng Rd, New Taipei City, Pemegang Taiwan Saham … Alam X Sutera, Tangerang Selatan Texture Maker 28F, No. 27-8, 172,784,000 14.95% 172,784,000 14.95% Enterprise Sec 2, Zhong Zheng Rd, New Share Taipei City, Ownership

Februari2024) ?d $ I \ I J $\. <. I A. A.1 Pemegang Saham Pendiri 0 - Texture Maker EnterPrise Co., Ltd 0 t72,784,000 e L72.784,000 14.95o/o "i \ Sub Total … Lo/o Alam Sutera Tangerang Selatan AB/BK : KB Valbury Sekuritas, PT 3 Texture Maker Enterprise Co., Ltd 2BF No 27-8, Sec 2, Zhong Zheng A 772,784,000 L4.95o/o

Alam X Sutera, Tangerang Selatan Texture Maker 28F, No. 27-8, 172.784.000 14,95% 172.784.000 14,95% Enterprise Sec 2, Zhong Zheng Rd, New Pemegang Taipei City, Saham > 5% Taiwan … Alam X Sutera, Tangerang Selatan Texture Maker 28F, No. 27-8, 172,784,000 14.95% 172,784,000 14.95% Enterprise Sec 2, Zhong Zheng Rd, New Share Taipei City, Ownership

Rank 3, counterparty Tbk Tbk Pihak 4 Texture Maker Enterprise,Co., 0 Rank 4, counterparty Pihak 4 Texture Maker Enterprise,Co., 789,525,518 Rank 4, counterparty Ltd Ltd Pihak

Duta Sentosa Tbk Group Support by Notable Shareholders With over 110 team members, Texture Maker Enterprise Co., Ltd. PT Kurniamitra Duta Sentosa (or “KMDS”), established

Multipolar Tbk (2014-2020); • Senior Advisor PT Paramount Enterprise (2013-2021); • Senior Advisor of PT Paramount Enterprise (2013-2021); • Presiden Direktur PT Trimas Sarana Garment Industry (2011-2016); • President Director … Certification as Internal Audit Enterprise Risk Management Certified Professional (ERMCP) dari Enterprise Risk Management Certified Professional (ERMCP) from Enterprise Risk Management Academy (ERMA) (2020-2022). Enterprise Risk Management Academy (ERMA

Security Awareness, Enterprise Architecture Security with SABSA) PT. Inixindo Widya 24/07/23 26/07/23 Online 3 Cyber Security Manager (ISO Iswara Nusantara 27001 Security Awareness Training, Enterprise Architecture Security with SABSA) Talent … Divisi Manajemen Risiko menjadi under the Risk Management Division into the bagian Enterprise Risk Management & Modelling, Enterprise Risk Management & Modelling section, Manajemen Risiko Operasional & Portofolio serta Operational & Portfolio Risk Management

PREOFILE CORPORATE PROFILE SELECTION OF BAMBOO IS ESSENTIAL TO MAKE A GOOD ANGKLUNG. THE TEXTURE OF BAMBOO MUST BE FIRM AND ROBUST THEREOF WILL NOT EASILY BRITTLE DURING THE ANGKLUNG … PLACE PROVIDER PARTICIPANTS SOCIALIZATION Enhance Auditor Career Jakarta, 02 June 2023 Smart Personality 27 Enterprise Resource Planning (ERP) Jakarta, 15 July 2023 ACFE 1 as Fraud Prevention System Remote Audit

Lo/o lAlam Sutera iTangerang Selatan ine/Af : KB Valbury Sekuritas, PT I Texture Maker Enterprise Co., Ltd I I' 2BF No 27-8, Sec 2, Zhonq Zheng

Alam X Sutera, Tangerang Selatan Texture Maker 28F, No. 27-8, 172.784.000 14,95% 172.784.000 14,95% Enterprise Sec 2, Zhong Zheng Rd, New Taipei City, Pemegang Taiwan Saham … Alam X Sutera, Tangerang Selatan Texture Maker 28F, No. 27-8, 172,784,000 14.95% 172,784,000 14.95% Enterprise Sec 2, Zhong Zheng Rd, New Share Taipei City, Ownership

pada peningkatan kemampuan dalam aplikasi Mobile Applications (MMA), Enterprise Resources Manufacturing Mobile Application (MMA), Enterprise Planning (ERP), and implementing Robotic Process Resources Planning (ERP), dan implementasi Robotic Automation … diberikan kepada pengambil keputusan operasi the chief operating decision-maker. The chief utama. Pengambil keputusan operasi utama, operating decision-maker, who is responsible for yang bertanggung jawab mengalokasikan allocating resources

Trimas Sarana Garment Industry (2011-2016); • Senior Advisor PT Paramount Enterprise (2013-2021); • Senior Advisor PT Paramount Enterprise (2013-2021); • Anggota Komite Audit PT Multipolar Tbk (2014-2020); • Audit Committee … dalam mengambil keputusan dengan cepat. Oleh karenanya, the Company implements the Enterprise Resource Planning (ERP) Perseroan menerapkan sistem Enterprise Resource Planning (ERP) system, to integrate all of the operational aspects

regular basis. This facilitates the Risiko secara rutin. Hal ini memudahkan Enterprise Risk Enterprise Risk Officer in monitoring the implementation of Officer dalam melakukan monitoring penerapan proses the risk management … Operation Dir. Finance & Risk General Affairs Marketing Management Group Enterprise Risk Management 1 Departemen | Unit Dept. of Enterprise Dept. of Enterprise Risk Management Risk Management Staff Policy & Excellence

oleh PTBA dengan nama CISEA (Corporate Information name CISEA (Corporate Information System and Enterprise System and Enterprise Application) berbasis web Application) based on desktop web. The development of desktop. Pengembangan … which is a part of the Corporate Information bagian dari Corporate Information System Enterprise System Enterprise Application (CISEA). With this application Aplication (CISEA). Dengan aplikasi yang bisa diakses which

regular basis. This facilitates the Risiko secara rutin. Hal ini memudahkan Enterprise Risk Enterprise Risk Officer in monitoring the implementation of Officer dalam melakukan monitoring penerapan proses the risk management … Operation Dir. Finance & Risk General Affairs Marketing Management Group Enterprise Risk Management 1 Departemen | Unit Dept. of Enterprise Dept. of Enterprise Risk Management Risk Management Staff Policy & Excellence

Explanation: IT acceleration in the Company started dimulai dengan implementasi ERP (Enterprise with the implementation of ERP (Enterprise Resource Resource Planning) yang terdiri dari OS (Operating Planning) consisting … motor, among others. - Texture: Waffle Mix Powder, Boba Powder, Snow Ice, - Texture: Waffle Mix Powder, Boba Powder, Snow Ice Waffle Maker, dan lain-lain Powder, Waffle Maker Powder

Sentosa Tbk 434.166.744 699.233.021 Dolar Amerika US Dollar Texture Maker Texture Maker Enterprise Co., Ltd - 789.525.519 Enterprise Co., Ltd 434.166.744 1.488.758.539 Pihak ketiga Third parties Rupiah Rupiah PT Sentra Usahatama … Santino PT Kavindo 2.699.951.143 4.158.973.092 PT Kavindo Texture Maker Texture Maker Enterprise Co., Ltd - 7.096.221.714 Enterprise Co., Ltd Pihak ketiga : 89.543.550.283 71.856.374.617 Third party : Jumlah 94.050.021.511 84.707.150.780 Total Rincian pemasok

Sentosa Tbk 836.991.390 434.166.744 Dolar Amerika US Dollar Texture Maker Texture Maker Enterprise Co., Ltd - - Enterprise Co., Ltd 836.991.390 434.166.744 Pihak ketiga Third parties Rupiah Rupiah PT Dayacipta Kemasindo … Santino PT Kavindo 612.461.682 586.106.683 PT Kavindo Texture Maker Texture Maker Enterprise Co., Ltd - 28.061.208 Enterprise Co., Ltd Pihak ketiga : 27.033.349.022 17.539.808.821 Third party : Jumlah 28.021.157.656 18.520.223.262 Total Rincian pemasok