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<p><strong><span style="color: #2f4f4f;"><span style="font-size: 16px;"><span style="font-family: helvetica;">The Board of Directors</span></span></span></strong></p>
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<td width="220" valign="top"><span style="font-size: x-small;"><strong><span style="font-size: xx-small;"><img style="float: left; margin-right: 5px;" src="http://agungpodomoroland.com/images/upload/dir-trihatma-kusuma.jpg" alt="" /></span><br /><br /><br /><span style="font-size: small;"><span style="font-family: helvetica;">Trihatma Kusuma Haliman</span></span></strong><span style="font-size: small;"><span style="font-family: helvetica;"><br />President Director<br /><br /> </span></span></span><span style="font-family: helvetica;"><span style="font-size: small;"> </span> </span> 
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<td width="230"><span style="font-size: x-small;"><span style="font-size: small;"><span style="font-family: helvetica;">Instrumental in the development of the Agung Podomoro Group into one of the largest real estate company in Indonesia</span></span></span></td>
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<td width="230"><span style="font-size: x-small;"><span style="font-size: small;"><span style="font-family: helvetica;">Joined the Agung Podomoro Group in 1973</span></span></span></td>
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<td width="230"><span style="font-size: x-small;"><span style="font-size: small;"><span style="font-family: helvetica;">Close to 40 years of experience in the real estate</span></span></span></td>
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<td width="220" valign="top"><span style="font-family: helvetica;"><span style="font-size: small;"><span style="font-size: x-small;"><strong><span style="font-size: xx-small;"><img style="float: left; margin-right: 5px;" src="http://agungpodomoroland.com/images/upload/dir-ariesman-widjaja.jpg" alt="" /></span><br /><br /><br /><span style="font-size: small;">Ariesman Widjaja</span></strong><span style="font-size: small;"><br />Vice President Director<br /><br /> </span></span><span style="font-size: small;"> </span></span><span style="font-size: small;"> </span></span><span style="font-size: small;"> </span> 
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<td width="230"><span style="font-size: x-small;"><span style="font-size: small;"><span style="font-family: helvetica;"><span style="font-size: small;">In-charge of operations</span></span></span></span></td>
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<td width="230"><span style="font-size: x-small;"><span style="font-size: small;"><span style="font-family: helvetica;"><span style="font-size: small;">Joined the Agung Podomoro group in 1994</span></span></span></span></td>
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<td width="230"><span style="font-size: x-small;"><span style="font-size: small;"><span style="font-family: helvetica;"><span style="font-size: small;">Over 20 years of experience in the industry</span></span></span></span></td>
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<td width="220" valign="top"><span style="font-size: small;"><span style="font-family: helvetica;"><span style="font-size: small;"><span style="font-size: x-small;"><strong><img style="float: left; margin-right: 5px;" src="http://agungpodomoroland.com/images/upload/dir-indra-wijaya.jpg" alt="" /><span style="font-size: small;"><br /><br /><br />Indra Wijaya</span></strong><span style="font-size: small;"><br />Vice President Director<br /></span><br /> </span> </span> </span> </span> 
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<td width="230"><span style="font-size: x-small;"><span style="font-size: small;"><span style="font-family: helvetica;"><span style="font-size: small;">In-charge of business development and marketing</span></span></span></span></td>
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<td width="230"><span style="font-size: x-small;"><span style="font-size: small;"><span style="font-family: helvetica;"><span style="font-size: small;">Previous working experience include: PT Hero Supermarket tbk., PT TCP Internusa and PT Ciputra Development</span></span></span></span></td>
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<td width="230"><span style="font-size: x-small;"><span style="font-size: small;"><span style="font-family: helvetica;"><span style="font-size: small;">Over 15 years of experience in retail and project management</span></span></span></span></td>
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<p><span style="font-size: x-small;"><span style="font-size: small;"><span style="font-family: helvetica;"><span style="font-size: small;"><br /></span></span></span></span></p>
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<p><span style="font-size: x-small;"><span style="font-size: small;"><span style="font-family: helvetica;"><span style="font-size: small;"><strong><img style="float: left; margin-right: 5px;" src="http://agungpodomoroland.com/images/upload/dir-handaka-santosa.jpg" alt="" /><br /><br /><br />Handaka Santosa&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </strong>Vice President Director</span></span></span></span></p>
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<td><span style="font-family: helvetica; font-size: small;">In-Charge of Project Development and Human Resources</span></td>
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<td width="230"><span style="font-size: x-small;"><span style="font-size: small;"><span style="font-family: helvetica;"><span style="font-size: small;">Currently the CEO of senayan City.</span></span></span></span></td>
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<td width="230"><span style="font-size: x-small;"><span style="font-size: small;"><span style="font-family: helvetica;"><span style="font-size: small;">Previously served as the CEO of Podomoro City and also Chairman of Indonesia Retail Merchant Associations (APRINDO)</span></span></span></span></td>
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<td width="230"><span style="font-size: x-small;"><span style="font-size: small;"><span style="font-family: helvetica;"><span style="font-size: small;">Over 30 years of experience in the retail and property insdustry.</span></span></span></span></td>
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<td width="220" valign="top"><span style="font-size: small;"><span style="font-family: helvetica;"><span style="font-size: small;"><span style="font-size: x-small;"><strong><span style="font-size: xx-small;"><img style="float: left; margin-right: 5px;" src="http://agungpodomoroland.com/images/upload/dir-cesar-dela-cruz.jpg" alt="" /></span><br /><br /><br /><span style="font-size: small;">Cesar M. Dela Cruz</span></strong><span style="font-size: small;"><br />Director<br /><br /> </span></span><span style="font-size: small;"> </span></span><span style="font-size: small;"> </span></span><span style="font-size: small;"> </span></span><span style="font-size: small;"> </span>
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<td width="230"><span style="font-size: x-small;"><span style="font-size: small;"><span style="font-family: helvetica;"><span style="font-size: small;"><span style="font-size: small;">Chief Financial Officer of Agung Podomoro Land</span></span></span></span></span></td>
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<td width="230"><span style="font-size: x-small;"><span style="font-size: small;"><span style="font-family: helvetica;"><span style="font-size: small;"><span style="font-size: small;">Close to 50 years of working experience in financial/treasury functions</span></span></span></span></span></td>
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<td><span><span style="font-family: helvetica; font-size: small;">Earned Earned his Master of Business Administration (MBA) from the W. Harton School, University of Pennsylvania in 1971</span></span></td>
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<span style="font-size: small;"> <span style="font-size: small;"> <span style="font-family: helvetica;"> <span style="font-size: small;"> <span style="font-size: x-small;"> </span></span></span></span></span></td>
<td width="220" valign="top"><span style="font-size: small;"><span style="font-family: helvetica;"><span style="font-size: small;"><span style="font-size: x-small;"><span style="font-size: small;"><strong><img style="float: left; margin-right: 5px;" src="http://agungpodomoroland.com/images/upload/dir-paul-christian.jpg" alt="" /><br /><br /><br />Paul Christian</strong><br />Director<br /></span><br /> </span> </span> </span> </span> 
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<td width="230"><span style="font-size: x-small;"><span style="font-size: small;"><span style="font-family: helvetica;"><span style="font-size: small;">Project director of Agung Podomoro Land</span></span></span></span></td>
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<td width="230"><span style="font-size: x-small;"><span style="font-size: small;"><span style="font-family: helvetica;"><span style="font-size: small;">Close to 15 years of experience in the&nbsp;construction industry</span></span></span></span></td>
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<span style="font-size: small;"> <span style="font-family: helvetica;"> <span style="font-size: small;"> <span style="font-size: x-small;"> </span></span></span></span></td>
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<p><span style="font-size: x-small;"><span style="font-size: small;"><span style="font-family: helvetica;"><span style="font-size: small;"><br /></span></span></span></span></p>
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<td width="220" valign="top"><span style="font-size: small;"><span style="font-family: helvetica;"><span style="font-size: small;"><span style="font-size: x-small;"><strong><span style="font-size: xx-small;"><img style="float: left; margin-right: 5px;" src="http://agungpodomoroland.com/images/upload/dir-miarni-ang.jpg" alt="" /></span><br /><br /><br /><span style="font-size: small;">Miarni Ang</span></strong><span style="font-size: small;"><br />Director<br /><br /> </span></span><span style="font-size: small;"> </span></span><span style="font-size: small;"> </span></span><span style="font-size: small;"> </span></span><span style="font-size: small;"> </span> 
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<td width="4"><span style="font-size: x-small;"><span style="font-size: small;"><span style="font-family: helvetica;"><span style="font-size: small;"><span style="font-size: small;">-</span></span></span></span></span></td>
<td width="230"><span style="font-size: x-small;"><span style="font-size: small;"><span style="font-family: helvetica;"><span style="font-size: small;"><span style="font-size: small;">Legal director of Agung Podomoro Land</span></span></span></span></span></td>
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<td width="4"><span style="font-size: x-small;"><span style="font-size: small;"><span style="font-family: helvetica;"><span style="font-size: small;"><span style="font-size: small;">-</span></span></span></span></span></td>
<td width="230"><span style="font-size: x-small;"><span style="font-size: small;"><span style="font-family: helvetica;"><span style="font-size: small;"><span style="font-size: small;">Over 20 years of experience in legal service</span></span></span></span></span></td>
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<span style="font-size: small;"> <span style="font-size: small;"> <span style="font-family: helvetica;"> <span style="font-size: small;"> <span style="font-size: x-small;"> </span></span></span></span></span></td>
<td width="220" valign="top"><span style="font-size: small;"><span style="font-size: small;"><span style="font-family: helvetica;"><span style="font-size: small;"><span style="font-size: x-small;"><strong><span style="font-size: xx-small;"><img style="float: left; margin-right: 5px;" src="http://agungpodomoroland.com/images/upload/dir-noer-indradjaja.jpg" alt="" /></span><br /><br /><br /><span style="font-size: small;">Noer Indradjaja</span></strong><span style="font-size: small;"><br />Director<br /></span><br /> </span> </span> </span> </span> </span> 
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<td width="4"><span style="font-size: x-small;"><span style="font-size: small;"><span style="font-family: helvetica;"><span style="font-size: small;"><span style="font-size: small;">-</span></span></span></span></span></td>
<td width="230"><span style="font-size: x-small;"><span style="font-size: small;"><span style="font-family: helvetica;"><span style="font-size: small;"><span style="font-size: small;">In-charge of human resource and general affairs</span></span></span></span></span></td>
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<td width="4"><span style="font-size: x-small;"><span style="font-size: small;"><span style="font-family: helvetica;"><span style="font-size: small;"><span style="font-size: small;">-</span></span></span></span></span></td>
<td width="230"><span style="font-size: x-small;"><span style="font-size: small;"><span style="font-family: helvetica;"><span style="font-size: small;"><span style="font-size: small;">Close to 30 years of experience in the&nbsp;industry</span></span></span></span></span></td>
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<span style="font-size: small;"> <span style="font-size: small;"> <span style="font-family: helvetica;"> <span style="font-size: small;"> <span style="font-size: x-small;"> </span></span></span></span></span></td>
<td width="220" valign="top"><span style="font-size: small;"><span style="font-family: helvetica;"><span style="font-size: small;"><span style="font-size: x-small;"><span style="font-size: small;"><strong><img style="float: left; margin-right: 5px;" src="http://agungpodomoroland.com/images/upload/dir-bambang-setiobudi.jpg" alt="" /><br /><br /><br />Bambang Setiobudi</strong><br />Director<br /></span><br /> </span> </span> </span> </span> 
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<td width="4"><span style="font-size: x-small;"><span style="font-size: small;"><span style="font-family: helvetica;"><span style="font-size: small;">-</span></span></span></span></td>
<td width="230"><span style="font-size: x-small;"><span style="font-size: small;"><span style="font-family: helvetica;"><span style="font-size: small;">Director of Property Management of Agung Podomoro Land</span></span></span></span></td>
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<td width="230"><span style="font-size: x-small;"><span style="font-size: small;"><span style="font-family: helvetica;"><span style="font-size: small;">Over 30 years of experience in property management</span></span></span></span></td>
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