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ABMM RAHAYU AGUNG MEGAWATI W Scripless/Non-Warkat 200 0.0000073 5198 ABMM RAHAYU APRIYANTI Scripless/Non-Warkat 300 0.0000109 5199 ABMM RAHAYU SEPTYO HADIPUTRI Scripless/Non-Warkat 500 0.0000182 5200 ABMM RAHIN Scripless/Non-Warkat … ABMM WIWI ZUHITA Scripless/Non-Warkat 300 0.0000109 6872 ABMM WIWIEK AGUSTHIN, DR Scripless/Non-Warkat 200 0.0000073 6873 ABMM WIWIEK BINTORO Scripless/Non-Warkat 200 0.0000073 6874 ABMM WIWIN ADE PUTRA Scripless/Non-Warkat

December 31, 2022 Adiputro, Dewi Apriyanti & Rekan, penilai was performed by KJPP Nirboyo Adiputro, Dewi independen, berdasarkan laporannya tertanggal Apriyanti & Rekan, independent appraiser, based 8 Maret 2023. Berdasarkan laporan penilaian … oleh KJPP December 31, 2022 was performed by KJPP Nirboyo Adiputro, Dewi Apriyanti & Rekan, Nirboyo Adiputro, Dewi Apriyanti & Rekan, penilai independen, berdasarkan laporannya independent appraisal, based on their reports tertanggal

December 31, 2023 and 2022 was performed Nirboyo Adiputro, Dewi Apriyanti & Rekan, penilai by KJPP Nirboyo Adiputro, Dewi Apriyanti & Rekan, independen, berdasarkan laporannya tertanggal independent appraiser, based on their report … December 31, 2023 and 2022 was performed KJPP Nirboyo Adiputro, Dewi Apriyanti & by KJPP Nirboyo Adiputro, Dewi Apriyanti & Rekan, penilai independen, berdasarkan Rekan, independent appraiser, based on their laporannya tertanggal

Widjanarko E. S. Chairman : Bambang Widjanarko E. S. Member : Lianny Leo Member : Gidion Hasan Wiwiek Dianawati Santoso Sudirman Maman Rusdi NOMINATION AND AUDIT COMMITTEE REMUNERATION COMMITTEE CORPORATE OPERATIONS Domestic Operation … Penilai Publik Institution/Profession Public Appraiser Nama Lembaga Nirboyo Adiputro, Dewi Apriyanti & Rekan Name of Institution Nirboyo Adiputro, Dewi Apriyanti & Partner Alamat Citylofts Sudirman Address Lantai 18 | 18th Floor Unit

December 31, 2023 was performed by KJPP Adiputro, Dewi Apriyanti & Rekan, penilai Nirboyo Adiputro, Dewi Apriyanti & Rekan, independen, berdasarkan laporannya tertanggal independent appraiser, based on their report dated 7 Maret … oleh KJPP December 31, 2023 was performed by KJPP Nirboyo Adiputro, Dewi Apriyanti & Rekan, Nirboyo Adiputro, Dewi Apriyanti & Rekan, penilai independen, berdasarkan laporannya independent appraiser, based on their reports tertanggal

lainnya. are not affiliated with other members of Directors and Board of Commissioners. Wiwiek Winarta Wiwiek Winarta Anggota Member Warga negara Indonesia, lahir di Jakarta pada tahun Indonesian citizen, born … December 31, 2023 and 2022 was performed KJPP Nirboyo Adiputro, Dewi Apriyanti & by KJPP Nirboyo Adiputro, Dewi Apriyanti & Rekan, penilai independen, berdasarkan Rekan, independent appraiser, based on their laporannya tertanggal

Widjanarko E. S. Chairman : Bambang Widjanarko E. S. Member : Lianny Leo Member : Gidion Hasan Wiwiek Dianawati Santoso Sudirman Maman Rusdi NOMINATION AND AUDIT COMMITTEE REMUNERATION COMMITTEE CORPORATE OPERATIONS Domestic Operation … Penilai Publik Institution/Profession Public Appraiser Nama Lembaga Nirboyo Adiputro, Dewi Apriyanti & Rekan Name of Institution Nirboyo Adiputro, Dewi Apriyanti & Partner Alamat Citylofts Sudirman Address Lantai 18 | 18th Floor Unit

December 31, 2023 was performed by KJPP Adiputro, Dewi Apriyanti & Rekan, penilai Nirboyo Adiputro, Dewi Apriyanti & Rekan, independen, berdasarkan laporannya tertanggal independent appraiser, based on their report dated 7 Maret … oleh KJPP December 31, 2023 was performed by KJPP Nirboyo Adiputro, Dewi Apriyanti & Rekan, Nirboyo Adiputro, Dewi Apriyanti & Rekan, penilai independen, berdasarkan laporannya independent appraiser, based on their reports tertanggal

December 31, 2023 was performed by KJPP Adiputro, Dewi Apriyanti & Rekan, penilai Nirboyo Adiputro, Dewi Apriyanti & Rekan, independen, berdasarkan laporannya tertanggal independent appraiser, based on their report dated 7 Maret … oleh KJPP December 31, 2023 was performed by KJPP Nirboyo Adiputro, Dewi Apriyanti & Rekan, Nirboyo Adiputro, Dewi Apriyanti & Rekan, penilai independen, berdasarkan laporannya independent appraiser, based on their reports tertanggal

mengurangi hak Dewan Komisaris untuk memberhentikan anggota Komite Nominasi dan Remunerasi Airin - Henny Novitrianingsih - Wiwiek Apriyanti tersebut sewaktu-waktu. Hal-hal lain yang belum diatur di dalam Surat Keputusan

Henny Novitrianingsih (anggota nominasi dan nominasi dan remunerasi) remunerasi) Anggota | Rudiyansyah (anggota nominasi dan | Wiwiek Apriyanti (anggota nominasi dan remunerasi) remunerasi) Demikian kami sampaikan, atas perhatiannya kami mengucapkan terima kasih

Remunerasi untuk periode 2025 Sebagai Berikut : Jabatan Prefix Nama Keterangan Periode Anggota Ibu Wiwiek Apriyanti yang merupakan Pihak yang - 03-Mar-25 menduduki jabatan manajerial di bawah Direksi yang membidangi … Issuers Remuneration for period null as follows : Position Prefix Name Information Period Member Ms. Wiwiek Apriyanti Executive Officers (officers directly - 03-Mar-25 responsible to the Board of Directors

December 31, 2024 and 2023 was performed Nirboyo Adiputro, Dewi Apriyanti & Rekan, penilai by KJPP Nirboyo Adiputro, Dewi Apriyanti & Rekan, independen, berdasarkan laporannya masing- independent appraiser, based on their report … December 31, 2024 and 2023 was performed KJPP Nirboyo Adiputro, Dewi Apriyanti & by KJPP Nirboyo Adiputro, Dewi Apriyanti & Rekan, penilai independen, berdasarkan Rekan, independent appraiser, based on their laporannya masing

Widjanarko E. S. Chairman : Bambang Widjanarko E. S. Member : Lianny Leo Member : Gidion Hasan Wiwiek Dianawati Santoso Sudirman Maman Rusdi NOMINATION AND AUDIT COMMITTEE REMUNERATION COMMITTEE CORPORATE OPERATIONS Domestic Operation … Bambang Widjanarko E. S. Chairman Anggota Lianny Leo Lianny Leo Members Wiwiek Dianawati Santoso Wiwiek Dianawati Santoso Pada tanggal 31 Desember 2024, Perseroan As at 31 December 2024, the Company

December 31, 2024 and 2023 was performed Nirboyo Adiputro, Dewi Apriyanti & Rekan, penilai by KJPP Nirboyo Adiputro, Dewi Apriyanti & Rekan, independen, berdasarkan laporannya masing- independent appraiser, based on their report … December 31, 2024 and 2023 was performed KJPP Nirboyo Adiputro, Dewi Apriyanti & by KJPP Nirboyo Adiputro, Dewi Apriyanti & Rekan, penilai independen, berdasarkan Rekan, independent appraiser, based on their laporannya masing

Report 2025 Tentang Perseroan About The Company AUDIT COMMITTEE Chairman : Djangkep Budhi Santoso Member : • Wiwiek Dianawati Santoso • Regina Okthory Sucianto NOMINATION AND REMUNERATION COMMITTEE Chairman : Bambang Widjanarko E. S Member … Ketua Djangkep Budhi Santoso Bambang Widjanarko E. S. Chairman Anggota Wiwiek Dianawati Santoso Lianny Leo Members Regina Okthory Sucianto Wiwiek Dianawati Santoso Pada tanggal 31 Desember 2025, Perseroan