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convey this information. Thank you for your attention. Hormat kami, PT S: rasta Theresia Yusufiani Rahayu Direktur 4 : Director A MEMBER OF SARASWANTI GROUP OFFICE: AMG Tower, 204 Floor

Yahya Taufik Direktur Utama : Bapak Ir. Yahya Taufik Director : Mrs. Theresia Yusufiani Rahayu Direktur : Ibu Theresia Yusufiani Rahayu Director : Mr.Andreas Adhi Harsanto Direktur : Bapak Andreas Adhi Harsanto Director : Mr. Fransiscus … Directors Direktur Utama Ir. Yahya Taufik Ir. Yahya Taufik President Director Direktur Theresia Yusufiani Rahayu Theresia Yusufiani Rahayu Director Direktur Andreas Adhi Harsanto Andreas Adhi Harsanto Director Direktur Andi Irwandy

information. Thank you for your attention. Hormat kami, PI. Wanti Anugc akmur, Tbk Theresia Yusufiani Rahayu Direktur Le Director A MEMBER OF SARASWANTI GROUP OFFICE: AMG Tower, 20" Floor

Secretary) yang Anugerah Makmur Tbk has appointed Mr. Prayogo Teguh baru, menggantikan Ibu Theresia Yusufiani Rahayu terhitung Ansori as new Corporate Secretary, replacing Ms. Theresia sejak tanggal 19 Juni

Number 1. 031-82516888 Jabatan / Position 2 Direktur Utama / President Director Nama / Name » Theresia Yusufiani Rahayu Alamat kantor / Office Address :AMG Tower Lt. 20 Jl. Dukuh Menanggal 1-A, Gayungan … Board of Directors Surabaya, 28 April/April, 2026 Pm aronesa2 Ir. Yahya Taufik Theresia Yusufiani Rahayu Direktur Utama / President Director Direktur Keuangan / Finance Director A MEMBER OF SARASWANTI GROUP HEAD OFFICE

Directors Direktur Utama Ir. Yahya Taufik Ir. Yahya Taufik President Director Direktur Theresia Yusufiani Rahayu Theresia Yusufiani Rahayu Director Direktur Andreas Adhi Harsanto Andreas Adhi Harsanto Director Direktur Andi Irwandy

Yahya Taufik Direktur Utama 280.140.000 2,730/o 5 Theresia Yusufiani Rahayu Direktur 0 0,000/o 6 Andreas Adhi Harsanto Direktur 134.850.000 t,320/o 7 Wahyu Ferryal Direktur 0 0,000/o

Yahya Taufik Direktur Utama 280.140.000 2,730/o 5 Theresia Yusufiani Rahayu Direktur 0 0,000/o 6 Andreas Adhi Harsanto Direktur 134.850.000 7,320/o 7 Wahyu Ferryal Direktur 0 0,000/o

Hari Hardono President Director : Ir. Yahya Taufik Commissioner : Ir. Dominiko Eristanto Haloho Director : Theresia Yusufiani Rahayu Independent Commissioner : Djoni S. Soetojo Director : Andreas Adhi Harsanto Director : Wahyu Ferryal Director : Andi

Hari Hardono Direktur Utama : Ir. Yahya Taufik Komisaris : Ir. Dominiko Eristanto Haloho Direktur : Theresia Yusufiani Rahayu Komisaris Independen : Djoni S. Soetojo Direktur : Andreas Adhi Harsanto Direktur : Wahyu Ferryal Direktur : Andi

information. Thank you for your attention. Hormat kami, PT Saraswanti Anugerah Makmur, Tbk — Theresia Yusufiani Rahayu Direktur : Director A MEMBER OF SARASWANTI GROUP OFFICE: AMG Tower, 20" Floor, Jl. Dukuh

Juni 2028 2 UTAMA Ibu Theresia Yusufiani DIREKTUR 26 Mei 2025 30 Juni 2028 2 Rahayu Bapak Andreas Adhi DIREKTUR 26 Mei 2025 30 Juni 2028 2 Harsanto Bapak Wahyu … June 2028 2 DIRECTOR Ibu Theresia Yusufiani DIRECTOR 26 May 2025 30 June 2028 2 Rahayu Bapak Andreas Adhi DIRECTOR 26 May 2025 30 June 2028 2 Harsanto Bapak Wahyu

information. Thank you for your attention. Hormat kami, PT Saraswanti Anugerah Makmur, Tbk Theresia Yusufiani Rahayu Direktur &- Director “ A MEMBER OF SARASWANTI GROUP OFFICE: AMG Tower, 20” Floor, Jl. Dukuh

information. Thank you for your attention. Hormat kami, PT S: i Makmur, Tbk Theresia Yusufiani Rahayu » Direktur 4 Director A MEMBER OF SARASWANTI GROUP OFFICE: AMG Tower, 20" Floor

000/o 4 Ir Yahya Taufik Direktur Utama 280.140.000 2,730/o 5 Theresia Yusufiani Rahayu Direktur 0 0,000/o 6 Andreas Adhi Harsanto Direktur 134.850.000 1,320/o 7 Wahyu Ferryal Direktur

information. Thank you for your attention. Hormat kami, PT Saraswanti Anugerah Makmur, Tbk Theresia Yusufiani Rahayu Direktur Le Director A MEMBER OF SARASWANTI GROUP OFFICE: AMG Tower, 20" Floor

Number 1. 031-82516888 Jabatan / Position : Direktur Utama / President Director Nama / Name 1 Theresia Yusufiani Rahayu Alamat kantor / Office Address 1. AMG Tower Lt. 20 Jl. Dukuh Menanggal … Board of Directors Surabaya, 30 Juli 2026 / July 30, 2026 Ir. Yahya Taufik Theresia Yusufiani Rahayu Direktur Utama / President Director Direktur Keuangan / Finance Director A MEMBER OF SARASWANTI GROUP HEAD

Directors Direktur Utama Ir. Yahya Taufik Ir. Yahya Taufik President Director Direktur Theresia Yusufiani Rahayu Theresia Yusufiani Rahayu Director Direktur Andreas Adhi Harsanto Andreas Adhi Harsanto Director Direktur Andi Irwandy

ucapkan terima kasih. We hereby convey this information. Thank you for your attention. Theresia Yusufiani Rahayu . Direktur Lg Director A MEMBER OF SARASWANTI GROUP OFFICE: AMG Tower, 20" Floor

000/o 4 Ir Yahya Taufik Direktur Utama 280.140.000 2,73o/o 5 Theresia Yusufiani Rahayu Direktur 0 0,000/o 6 Andreas Adhi Harsanto Direktur 134.8s0.000 1,320/o 7 Wahvu Ferryal