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follows: BOARD OF COMMISSIONERS President Commissioner and Independent Commissioner : the position is currently vacant Commissioner : Aditya Paruliangui Commissioner : Budiman Kostaman The resolution made during the Meeting are as follows

Head Office Auditor : Fadli Aulia, Eka Dharma Putra & Ricky Rahardjo - 1 Orang IT Auditor : Vacant - 2 Orang Regular Audit : Prastowo Bambang Ariyanto & Novia Lisa - 1 Orang Quality Assurance Auditor : Ricky

Head Office Auditor : Fadli Aulia, Eka Dharma Putra & Ricky Rahardjo - 1 Orang IT Auditor : Vacant - 2 Orang Regular Audit : Prastowo Bambang Ariyanto & Novia Lisa - 1 Orang Quality Assurance Auditor : Ricky

Sebelah selatan : Jl. Alternatif - South : Jl. Alternatif Cibubur. Cibubur. - Sebelah barat : Pemukiman dan - West : Vacant land and tanah kosong. residential. Perkerasan jalan di depan lokasi The road in front

potential collaboration. e In order to streamline operations, the Company plans to sell vacant land in Gerem, Merak. This land is unutilized and generates no revenue. The proceeds from … sale of this vacant land will be used to repay bank debts, as the Company incurs significant interest expenses every month. # Thus the report that we submit, thank

approved, the position of Chairman of the Audit Committee held by him is automatically vacant. there is a replacement. That we need to convey this information in accordance with Article

Capital Banking 1 Banking 2 Insight Head IMRANUL HADI ELVIN HALIM SUMBER REJEKI VACANT GHIFARI VACANT Treasury ARIESZA RHIANDINI General Affairs LIDYA SETIAWATI Per 31 Desember 2022 | Per December … PONTTIE P. FX TEGUH LAURENS SURYANTO Operation 2 Risk Management INNAWATI Asset Retail & VACANT SULINA Consumer TOMY YONGELIS Asset Corporate & Commercial REVINA AYU PT Bank Artha Graha Internasional Tbk-Annual

Capital Banking 1 Banking 2 Insight Head IMRANUL HADI ELVIN HALIM SUMBER REJEKI VACANT GHIFARI VACANT Treasury ARIESZA RHIANDINI General Affairs LIDYA SETIAWATI Per 31 Desember 2022 | Per December … PONTTIE P. FX TEGUH LAURENS SURYANTO Operation 2 Risk Management INNAWATI Asset Retail & VACANT SULINA Consumer TOMY YONGELIS Asset Corporate & Commercial REVINA AYU PT Bank Artha Graha Internasional Tbk- Sustainability

Head Office Auditor : Fadli Aulia, Eka Dharma Putra & Ricky Rahardjo - 1 Orang IT Auditor : Vacant - 2 Orang Regular Audit : Prastowo Bambang Ariyanto & Novia Lisa - 1 Orang Quality Assurance Auditor : Ricky

Directors. 9. Mengangkat seseorang untuk mengisi jabatan anggota 9. Appointing someone to fill the vacant position of a member of the Direksi yang lowong. Board of Directors. 10. Membebaskan Anggota … Pada tahun 2022 pada anak usaha Hotel, Perseroan juga By making the most of vacant hotel space, the Company has the chance berkesempatan mengembangkan beberapa bisnis untuk to maximise revenue

Credit Facility -7 for refinancing refinancing pembelian tanah kosong di Jl. the purchase of vacant land on Jl. Bunder Desa Bunder, Cikupa, Tangerang Banten. Village, Cikupa, Tangerang Banten. 9) Fasilitas … construction of factories and warehouses on gudang dilokasi tanah kosong di Jl. Desa vacant land on Jl. Bunder Village, Cikupa Bunder, Cikupa Tangerang, Banten. Tangerang, Banten. 10) Fasilitas Installment Loan

Control & Project Asthana Kemang Ciracas Quality Assurance Director : Firdaus Fahmi General Manager : Mario Maharddhika Vacant Kerja Sama Operasi Sales & Marketing - Others Project Joint Operation Director : Firdaus Fahmi General Manager … Handoyo Vacant Marketing Communication Project Urban General Manager : Immanuel Ambarita Project Manager : Hasbullah Sales Admin Department Project Urban Suites Department Head Senior Manager : Rachmadi Quantity Surveyor & Quality Assurance Vacant

Control & Project Asthana Kemang Ciracas Quality Assurance Director : Firdaus Fahmi General Manager : Mario Maharddhika Vacant Kerja Sama Operasi Sales & Marketing - Others Project Joint Operation Director : Firdaus Fahmi General Manager … Handoyo Vacant Marketing Communication Project Urban General Manager : Immanuel Ambarita Project Manager : Hasbullah Sales Admin Department Project Urban Suites Department Head Senior Manager : Rachmadi Quantity Surveyor & Quality Assurance Vacant

berupa Mal (Strata Title), Hotel (Strata Title), tanah Mall (StrataTitle), Hotel (Strata Title), vacant land, kosong, rumah toko, mesin, peralatan dan shop house, machinery, equipment and vehicles, kendaraan, maka untuk … Mall (Strata Title), tanah kosong, rumah toko, mesin, peralatan Title), Hotel (Strata Title), vacant land, shop house, dan kendaraan, maka untuk mendapatkan angka machinery, equipment and vehicles, then

TPTI, forest construction and protection, penanaman tanah kosong dan usaha lainnya untuk planting of vacant land and other efforts for the kelestarian alam); preservation of nature); d) Realisasi jenis kegiatan

tarif sebagai berikut: - Untuk penggunaan tanah yang ditempati - For usage of occupied land and vacant dan tanah kosong: land: 1. Periode 1 Mei 2020 - 30 April 2022 1. Period

obliged to return the mengembalikan area sewa dalam keadaan leased area in good and vacant condition. In baik dan kosong. Sehubungan dengan hal relation with that matter, the Group

pendekatan approach with a land development method for pendapatan dengan metode pengembangan valuation on vacant land. lahan untuk penilaian pada tanah kosong. 11. Aset Tidak Lancar Lainnya 11. Other

melakukan penilaian tanah kosong sebagai 1 (one) appraisal approach in terms of valuing vacant berikut: land, as follows: - Tanah yang memenuhi prinsip penggunaan - Land that meets the highest and best

head of the internal audit internal kosong karena mengundurkan diri, unit is vacant due to resignation, meanwhile in 2022 sementara itu di tahun 2022 unit audit internal the internal audit

SHGB certificates. All merupakan tanah kosong yang rencananya akan of the land is vacant land that is planned to be used by digunakan oleh Perusahaan untuk perkebunan tebu the Company … Perusahaan. of the Company. 5. Tanah kosong seluas 828.180 m2 terletak di Jalan 5. Vacant land covering an area of 828,180 m2 is Sobang,Desa Cimanis, Kec Pagelaran, located

Tanah kosong atas nama Timothy Siddik, Shu e. Vacant land under the name of Timothy Siddik, terletak di Jalan Desa Rajeg Mulya, Kecamatan Shu located in Jalan Desa Rajeg Mulya

Fasilitas kredit tersebut dijamin guarantee with: dengan: - Tanah kosong berlokasi di Jl. Raya Cipanas- - Vacant land located on Jl. Raya Cipanas- Cianjur, Desa Cibereum, Kecamatan Cianjur, Cibereum Village, Cugenang Cugenang

Juni 2022. Perjanjanjian Sewa - Menyewa Tanah Kosong ini telah The lease agreement - renting this vacant diperpanjang terakhir pada tanggal 15 Desember 2022 land has been extended last on December sehingga

SHGB No. 60. No. 59, SHGB No. 60. - Tanah kosong di Desa Lebaksono, kabupaten - Vacant land in Lebaksono Village, Mojokerto Mojokerto Jawa Timur dengan bukti kepemilikan Regency, East Java with

SHGB No. 60. No. 59, SHGB No. 60. - Tanah kosong di Desa Lebaksono, kabupaten - Vacant land in Lebaksono Village, Mojokerto Mojokerto Jawa Timur dengan bukti kepemilikan Regency, East Java with

Fasilitas kredit tersebut dijamin guarantee with: dengan: - Tanah kosong berlokasi di Jl. Raya Cipanas- - Vacant land located on Jl. Raya Cipanas- Cianjur, Desa Cibereum, Kecamatan Cianjur, Cibereum Village, Cugenang Cugenang

Jaminan 1). Banten Province (Collateral 1). • Tanah kosong yang berlokasi di Jl. Jalur Sutera • Vacant land located on Jl. Jalur Sutera Boulevard No. 12, Boulevard No. 12, Kec. Pinang, Tangerang

SHGB certificates. All merupakan tanah kosong yang rencananya akan of the land is vacant land that is planned to be used by digunakan oleh Perusahaan untuk perkebunan tebu the Company … Perusahaan. of the Company. 5. Tanah kosong seluas 828.180 m2 terletak di Jalan 5. Vacant land covering an area of 828,180 m2 is Sobang,Desa Cimanis, Kec Pagelaran, located

Fasilitas kredit tersebut dijamin guarantee with: dengan: - Tanah kosong berlokasi di Jl. Raya Cipanas- - Vacant land located on Jl. Raya Cipanas- Cianjur, Desa Cibereum, Kecamatan Cianjur, Cibereum Village, Cugenang Cugenang

Fixed Loan : 1% p.a · Jaminan: · Guarantee: Tanah kosong berlokasi di Desa Lumpang, Vacant land located in Lumpang Village, Parung Kecamatan Parung Panjang, Kab. Bogor, Propinsi Panjang District, Kab. Bogor, West … Fixed Loan : 1% p.a · Jaminan: · Guarantee: Tanah kosong berlokasi di Desa Lumpang, Vacant land located in Lumpang Village, Parung Kecamatan Parung Panjang, Kab. Bogor, Propinsi Panjang District, Kab. Bogor, West

Studio One, entitas anak. Subsidiary. b. Tanah Kosong (area parkir) di Jalan Tomang b. Vacant land (parking area) at Jalan Tomang Raya No. 33 Kelurahan Tomang, Kecamatan Raya

Cakung Timur, Cakung, Jakarta Timur atas nama PT Hillconjaya Sakti/ 1 (one) unit of vacant land in Taman Modern Ruko 59 PT HILLCON Tbk DAN ENTITAS ANAK PT HILLCON

lokasi di Desa Kolongan, Kec. April 2026 Airmadidi, Kab. Minahasa provinsi Sulawesi Utara/ Vacant Lot with Land Right Certificate No. 292 with area of 2,950 m2 on behalf

tersebut DBP. Those entities are planned to develop the direncanakan akan mengembangkan tanah yang vacant land located in South Jakarta. berlokasi di Jakarta Selatan. PT Ciputra Citra Trisula

Bekasi Jawa Barat, tanah/ for Villa Mambruk Griya Asri bangunan Villa Mambruk Serang Banten, vacant land in Griya Asri Serang Banten, the Putri Indah Estate Bogor tanah kosong komplek housing

No.01 & 02/ Purchase of BCA's AYDA in the form of warehouses and vacant land at the 3 in 1 Sarana Warehousing Complex Jl. Raya Industri Block B No.11

tersebut DBP. Those entities are planned to develop the direncanakan akan mengembangkan tanah yang vacant land located in South Jakarta. berlokasi di Jakarta Selatan. PT Ciputra Citra Trisula

Balikpapan, East Kalimantan; • 1 unit Tanah kosong di Jl. Jend. Sudirman • 1 Units of vacant land at Jl. Jend. Sudirman No. 47-52, Balikpapan Superblock, Blok

agreement with LCI dimana LCTN setuju untuk menyewakan whereby LCTN agreed to lease vacant land to lahan kosong kepada LCI sebesar US$ 1.106 LCI for US$ 1,106 thousand … agreement with LCI dimana LCTN setuju untuk menyewakan lahan whereby LCTN agreed to lease vacant land to kosong kepada LCI dengan luas sebesar LCI for an area

accounts in the form of savings on behalf of the borrower. A plot of vacant land with No. Right baik sebagian maupun seluruhnya terhadap rekening simpanan berupa tabungan to Building

tersebut DBP. Those entities are planned to develop the direncanakan akan mengembangkan tanah yang vacant land located in South Jakarta. berlokasi di Jakarta Selatan. PT Ciputra Citra Trisula

Purwanto Winata. Winata. - 1 unit tanah kosong di Jl Raya Serang, - 1 unit of vacant land in Jl Raya Serang, Cilegon, lingkungan Bidungkul, RT 001/01 Cilegon, Bidungkul neighborhood, Serdang, Kramatwatu

Legok Raya, Kemuning, Legok, Tangerang, Banten / Vacant land located on Jl. Legok Raya, Kemuning, Legok, Tangerang, Banten 4. Tanah Kosong / Vacant Land Seluruh Fasilitas / All Facilities - SHGB 00163 dahulu … Legok Raya, Kemuning, Legok, Tangerang, Banten / Vacant land located in Jl. Legok Raya, Kemuning, Legok, Tangerang, Banten 4. Tanah Kosong / Vacant land Seluruh Fasilitas / All Facilities - SHGB 00163 dahulu

Juni 2022. Perjanjanjian Sewa - Menyewa Tanah Kosong ini The lease agreement - renting this vacant land has telah diperpanjang terakhir pada tanggal 15 been extended last on December

Legok Raya, Kemuning, Legok, Tangerang, Banten / Vacant land located on Jl. Legok Raya, Kemuning, Legok, Tangerang, Banten 4. Tanah Kosong / Vacant Land Seluruh Fasilitas / All Facilities - SHGB 00163 dahulu … Legok Raya, Kemuning, Legok, Tangerang, Banten / Vacant land located in Jl. Legok Raya, Kemuning, Legok, Tangerang, Banten 4. Tanah Kosong / Vacant land Seluruh Fasilitas / All Facilities - SHGB 00163 dahulu

tersebut DBP. Those entities are planned to develop the direncanakan akan mengembangkan tanah yang vacant land located in South Jakarta. berlokasi di Jakarta Selatan. PT Ciputra Citra Trisula

No.01 & 02/ Purchase of BCA's AYDA in the form of warehouses and vacant land at the 3 in 1 Sarana Warehousing Complex Jl. Raya Industri Block B No.11

lokasi di Desa Kolongan, Kec. April 2026 Airmadidi, Kab. Minahasa provinsi Sulawesi Utara/ Vacant Lot with Land Right Certificate No. 292 with area of 2,950 m2 on behalf

tersebut DBP. Those entities are planned to develop the direncanakan akan mengembangkan tanah yang vacant land located in South Jakarta. berlokasi di Jakarta Selatan. PT Ciputra Citra Trisula