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Information New Old Service Period Head Mochamad Yassin Richard Leonardus A. Periode Ke-1 Member Ratih Kumala Member Sugito Thus to be informed accordingly. Respectfully, PT Kian Santang Muliatama

joint venture of a member ventura bersama yang merupakan of a group of which the other entity is anggota suatu grup, yang mana a member); entitas lain tersebut adalah anggotanya … Indonesian partnership, is a member of BDO International Limited, a UK company limited by guarantee, and forms part of the international BDO network of independent member firms. Halaman 2 Page

ventura bersama yang venture of a member of a group of which merupakan anggota suatu grup, yang mana the other entity is a member). entitas lain tersebut adalah anggotanya … Indonesian partnership, is a member of BDO International Limited, a UK company limited by guarantee, and forms part of the international BDO network of independent member firms. Halaman 2 Page

Standards. KAP Purwanto Susanti dan Surja Registered Public Accountants KMK No. 69/MK/SK/2025 i A member firm of Ernst & Young Global Limited The original report included herein is in the Indonesian … kami tentang bagaimana audit kami merespons hal tersebut disampaikan dalam konteks tersebut. ii A member firm of Ernst & Young Global Limited The original report included herein is in the Indonesian

reporting entity: (1) Orang atau anggota keluarga terdekat (1) A person or a close member of the person’s mempunyai relasi dengan Perusahaan jika orang family is related … Company; Perusahana; atau or c) Personil manajemen kunci Perusahaan atau c) Is a member of the key management entitas induk Perusahan. personnel of the Company or of a parent

Irvan Susandy Direktur Perdagangan dan Pengaturan Anggota Bursa BEI / Director of Trading and Exchange Member Regulation IDX • Bapak Saidu Solihin Direktur Penilaian Perusahaan BEI / Director of Listing IDX Perihal/Re.: Keterbukaan

Head Drs. Da'i Bachtiar, S.H. Drs. Da'i Bachtiar, S.H. Periode Ke-2 Member Lo Filing Lo Filing Periode Ke-1 Member Kevin Karsten Bernika Indah Agustina Periode

sekarang : Chief of Strategic Alliance di Hurriyah Global Consulting Firm 2023 – sekarang : Faculty Member Lembaga Pengembangan Perbankan Indonesia 2020 – 2023 : Kepala Divisi Pemasaran dan Pelatihan LPPI 2014 – 2020 : Kepala Divisi … follows: Komite Audit Audit Committee Ketua : Johanes Sutrisno : Chairman Anggota : Edy Sugito : Member Anggota : Friso Palilingan : Member Internal Audit Internal Audit Berdasarkan Surat Keputusan Direksi Perusahaan Based on the Virtue

Vice President Director of the Company for the remaining tenures of the current member of Board of Director; 4. To stipulate that the resolution number 3 shall be effective since

Information New Old Service Period Head Drs. Toto Wahyudiyanto Harry Danui Periode Ke-1 Member Dinesh Kumar Junarto Tjahjadi Periode Ke-1 Member Suwarto Bambang Dewandaru Periode Ke-1 Thus

Audit Audit Committee Ketua : Anthony Soehartono Anthony Soehartono : Chairman Anggota : Shinta Rahayu Shinta Rahayu : Member Anggota : Agustina Agustina : Member Pada tanggal 30 Juni 2026 dan 2025, Perusahaan As at June … Group: a. Orang atau anggota keluarga dekatnya yang a. A person or a close member of that person's mempunyai relasi dengan Grup jika orang family is related

Melinda Kirana Putri Bernadetha Melinda Kirana Putri Chairman Anggota Agustinus Nicko Ariwibowo Dion Situmorang Member Anggota Narada Kumara Agustinus Nicko Ariwibowo Member Pada tanggal 30 Juni 2026 dan 31 Desember … atau anggota keluarga terdekat mempunyai relasi dengan Grup a. A person or a close member of that person’s family is related to the jika orang tersebut: Group if that

follows : Information New Old Service Period Head Hendra Sudjaka Muhamad Idrus Periode Ke-1 Member Melinda Malau Hendra Sudjaka Periode Ke-1 Member Budhi Ardi Sanjaya Patrick Henry Adam Periode … Member Theresia Maha Member Bramantyo Djohanputro Thus to be informed accordingly. Respectfully, PT Asuransi Maximus Graha Persada Tbk. Norvin Osel Corporate Secretary PT Asuransi Maximus Graha Persada Tbk. 18 Parc

Issuer Name Sepatu Bata Tbk Issuer Code BATA Attachment 1 Subject Resignation of a Member of the Board of Directors of PT Sepatu Bata Tbk The company hereby announce … Faximile - Email Address id.corporate-secretary@bata.com Date of Event 23 September 2026 Resignation of a Member of the Board of Directors of PT Type of Material Information or Facts Sepatu Bata

Period Head Mr. Agustinus Nicko Independent Commissioner 23-Sep-26 - 30-Jun-30 Ariwibowo Member Mr. Han Galaputra Commissioner 23-Sep-26 - 30-Jun-30 Atmaja Member Mr. Edi Santoso

follows: berikut: Ketua Agustinus Nicko Ariwibowo Chairman Agustinus Nicko Ariwibowo Anggota Han Galaputra Atmaja Member Han Galaputra Atmaja Anggota Edi Santoso Member Edi Santoso Publikasi tentang Perubahan Susunan Komite Nominasi

Information New Old Service Period Head Agustinus Nicko Ariwibowo Agus Susanto Periode Ke-1 Member Yudi Koswinarko Yudi Koswinarko Periode Ke-2 Member Tiara Dewi Fortuna Tiara Dewi Fortuna Periode

follows: Ketua Agustinus Nicko Ariwibowo Chairman Agustinus Nicko Ariwibowo Anggota Yudi Koswinarko Member Yudi Koswinarko Anggota Tiara Dewi Fortuna Member Tiara Dewi Fortuna Publikasi tentang Perubahan Susunan Komite Audit

Period Head Mr. Ade Supandi, SE Independent Commissioner 22-Sep-26 - 30-Jun-28 Member Mr. Aditya Paruliangui Commissioner 07-Jul-23 - 30-Jun-28 Member Mr. Budiman Kostaman Commissioner

follows : Information New Old Service Period Head Haru Koesmahargyo Achmad Sutjipto Periode Ke-1 Member Dimas Prayogo Dimas Prayogo Periode Ke-1 Member Diah Swasti, SE Diah Swasti, SE Periode

yang berwenang shall be represented by authorized board sesuai ketentuan anggaran dasar. Dalam hal member(s) in accordance with articles of pemegang saham yang berbadan hukum association. In the event

resignation of Mr. Haris yang telah diterima oleh Perseroan. Sehubungan Mustarto as a member of the Company’s Board of dengan pengunduran diri tersebut, Perseroan telah Directors, as set forth

follows : Information New Old Service Period Head Ibu Lisajana Ibu Lisajana Periode Ke-2 Member Ibu Lina Candradewi Ibu Lina Candradewi Periode Ke-2 Member Ibu Fenny Agustin Bapak Firly

Information Period Head Mr. Kennedy Independent Commissioner 22-Sep-26 - 30-Sep-30 Simanjuntak Member Ms. Glory Palmy Commissioner 22-Sep-26 - 30-Sep-30 Simanjuntak Member Mr. Asep Dani

follows: No Nama/Name Jabatan/Title 1 | Kennedy Simanjuntak Ketua/ Chairman 2 | Glory Palmy Simanjuntak Anggota/ Member 3 | Asep Dani Hartman Anggota/ Member PT KETROSDEN TRIASMITRA TBK Meta Epsi Building 2" Floor

follows : Information New Old Service Period Head Thelly Rope Gunawan Ruslim Periode Lainnya Member Ambarwati Sarah Cahya Prawira Periode Lainnya Member Nadya Angelica Octaviana Amanda Periode Lainnya Thus

pada tanggal tersebut telah diaudit oleh Kantor Akuntan Publik Liana Ramon Xenia & Rekan (a member of Deloitte Southeast Asia Ltd), berdasarkan standar audit yang ditetapkan oleh IAPI, yang ditandatangani oleh

follows : Information New Old Service Period Head Kennedy Simanjuntak Nelly Henry Periode Ke-1 Member Yully Handajani Agung Sampurna Periode Ke-1 Member Tara Adelia Senjaya Darwin Wijaya Periode

follows: Y No Nama/Name Jabatan/Title 1 | Kennedy Simanjuntak Ketua/ Chairman 2 | Yully Handajani Anggota/ Member 3 | Tara Adelia Senjaya Anggota/ Member PT KETROSDEN TRIASMITRA TBK Meta Epsi Building 2" Floor

follows : Information New Old Service Period Head Hendra Sudjaka Muhamad Idrus Periode Ke-1 Member Melinda Malau Hendra Sudjaka Periode Ke-1 Member Budhi Ardi Sanjaya Patrick Henry Adam Periode … Member Theresia Maha Head Bramantyo Djohanputro Thus to be informed accordingly. Respectfully, PT Asuransi Maximus Graha Persada Tbk. Norvin Osel Corporate Secretary PT Asuransi Maximus Graha Persada Tbk. 18 Parc

Concurrent Position: komite lainnya. No concurrent position as member of the Board of Directors, Member of the Board of Commissiners, and/or member of other committees. Yusri Hartadi Anggota (menjabat sejak … member; (2) Rangkap jabatan, baik sebagai (2) Dual position, as member of Board anggota Dewan Komisaris, of Commissioners, member of anggota Direksi, dan/atau anggota Board of Directors, and/or member komite

Information New Old Service Period Head Manginar Rico Sinaga Samuel Nitisaputra Periode Ke-1 Member Danilo R. Alcantara Danilo R. Alcantara Periode Ke-2 Member Carmelito J. Regalado Carmelito

authority of the Board of Commissioners to dismiss or replace any Audit Committee member priorto the expiry of their term of office in accordance with the applicable regulations. Anker

affect the rights and responsibilities of the BOC to terminate of replace any member of the Audit Committee before the end of the member/s' tenure pursuant to relevant regulation

tanggal 21 September 2026 telah menunjuk Kantor Akuntan Publik Purwanto Susanti dan Surja (a member firm of Ernst & Young Global Limited), Kantor Akuntan Publik yang sama dengan tahun sebelumnya, untuk … September 21, 2026 has appointed Public Accountant Firm Purwanto Susanti and Surja (a member firm of Ernst & Young Global Limited), the same public accountant firm with the previous year

available at eASY.KSEI is an independent party appointed by the Company. Any member of the BOD and the BOC as well as any employee of the Company cannot

concerning Meeting of the Board of Commissioners. 2. Granted power of attorney to each member of the Company's Board of Directors to act on behalf of the Company, with

kuasa kepada masing – masing anggota Direksi Perseroan 2. Granted power of attorney to each member of the Company's Board of untuk bertindak mewakili Perseroan, dengan hak substitusi, untuk Directors

follows : Information New Old Service Period Head Setyo Wasisto Setyo Wasisto Periode Ke-2 Member Bambang Utoyo Agung Nugroho Soedibyo Periode Ke-1 Member Wiwiek M. Daryanto Pradana Ramadhian Periode

Indonesia. KAP Purwanto Susanti dan Surja Registered Public Accountants KMK No. 69/MK/SK/2025 i A member firm of Ernst & Young Global Limited The original report included herein is in the Indonesian … kami tentang bagaimana audit kami merespons hal tersebut disampaikan dalam konteks tersebut. ii A member firm of Ernst & Young Global Limited The original report included herein is in the Indonesian

Financial Services Authority as referred to in the P2SK Law. Shareholder means a member of the Public who holds a beneficial interest in shares registered and administered … have any personal economic interest in a particular transaction and:: a. is not a member of the Board of Directors, a member of the Board of Commissioners, a Substantial Shareholder

follows : Information New Old Service Period Head Yoshihiro Kobi Bonny Harry Periode Ke-1 Member Eko Julianto Margini Setyaningsih Periode Ke-2 Member Riza Ardiyanto Irma Sundari Sulaeman Periode … Member Eko Julianto Periode Ke-1 Thus to be informed accordingly. Respectfully, PT Pakuan Tbk Asa Nisi Siahaan Corporate Secretary PT Pakuan Tbk Jl. Raya Muchtar Sawangan Phone

Decision on the Results of the Fit and Proper Test of the prospective Member of the Board of Directors of PT Bank Woori Saudara Indonesia 1906 Tbk That the Company

Decision on the Results of the Fit and Proper Test of the prospective Member of the Board of Directors of PT Bank Woori Saudara Indonesia 1906 Tbk: - That the Company

Information New Old Service Period Head R. Bagus Panuntun Achmad Sutjipto Periode Ke-1 Member Agustine Rosmaulina Agustine Rosmaulina Periode Ke-1 Munthe Munthe Member Meri Binti Sabon Meri Binti

become the electronic proxy must be legally competent and may not constitute a member of the Board of Directors, the Board of Commissioners, the Sharia Supervisory Board, and the employees

effectiveness in managing the Company. These programs are designed to ensure that each member has a comprehensive understanding of their respective roles, responsibilities, and the Companys strategic direction. In addition

relationship with the Company, a anggota Dewan Komisaris, anggota Direksi, atau member of the Board of Commissioners, a member of the Pemegang Saham Utama; dan Board of Directors … Director Komite Audit Audit Committee Ketua Erman Suparno Chairman Anggota Danny Sutradewa Member Anggota Richard Yovann Member Jumlah karyawan tetap Perusahaan dan Entitas The number of permanent employees

Dewan Komisaris, Direksi dan karyawan Perseroan, electronically, must be legally competent and not a member of the BOC, BOD and employees of the Company, as serta mengikuti ketentuan lainnya sebagaimana … Dewan Komisaris, Direksi dan karyawan Perseroan dapat bertindak selaku kuasa Pemegang Saham dalam • Any member of the BOC, BOD, and any employee of the Company may act as a proxy

15/2020 The GMS dipimpin oleh anggota Dewan Komisaris yang is chaired by a member of the Board of ditunjuk oleh Dewan Komisaris dan sesuai Commissioners appointed by the Board