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Commisioners Komisaris Utama Jusup Halimi President Commissioner Komisaris Hungkang Sutedja Commissioner Komisaris Independen Dr. Yanto Sandy Tjang Independent Commissioner Komisaris Independen Murniadi Chandra Independent Commissioner Direksi Board of Directors Direktur

Ikhtisar LaporanUtama Manajemen Management Main Highlights Report LAPORAN DEWAN KOMISARIS BOARD OF COMMISSIONERS REPORT YANTO TENE Komisaris Utama President Commissioner Pemegang Saham dan Para Pemangku Dear Shareholders and Stakeholders, Kepentingan … following composition of the berikut: Company’s Board of Commissioners: Komisaris Utama: Yanto Tene President Commissioner: Yanto Tene Komisaris Independen: Shalim Thaiyit Independent Commissioner: Shalim Thaiyit 22 PT Widiant Jaya

made truthfully. Jakarta, Maret 2024 | Jakarta, March 2024 DEWAN KOMISARIS BOARD OF COMMISSIONERS YANTO TENE SALIM THAIYIT Komisaris Utama Komisaris Independen President Commissioner Independent Commissioner Jakarta, Maret 2024 | Jakarta, March

FB03394 0 11/01/2024 Endang Suhendar, Galih Fadilah, Il Yasa, Jensur Ginting, Ra Melan, Ri Yanto Tanggal Diberikan / Date of Award: 1 November 2023 Approval Type: HSS, MWS You are hereby

Jusri HEAD PROJECT ENGINEER MARKETING SUSTAINABILITY Kepala Teknik Proyek Pemasaran Keberlanjutan Wong Tseng Yang Yanto Andra Tetuko DY. HEAD P. ENGINEER FFB TRADING MANAGEMENT INFORMATION SYSTEM Wakil Ka. Teknisi Proyek

Jusri HEAD PROJECT ENGINEER MARKETING SUSTAINABILITY Kepala Teknik Proyek Pemasaran Keberlanjutan Wong Tseng Yang Yanto Andra Tetuko DY. HEAD P. ENGINEER FFB TRADING MANAGEMENT INFORMATION SYSTEM Wakil Ka. Teknisi Proyek

Widya Head of Corporate Finance Marlo Budiman Anggota | Member Abid Adam Anggota | Member Indra Yanto Head of Tax Rininta Agustina Head of Corporate Legal Wenny Head of Financial Controller Wisnubroto

tertinggi. Dengan mematuhi highest industry standards. By adhering to these Christian Juvika Dwinantyo Indra Yanto prinsip-prinsip ini, kami tidak hanya memperkuat principles, we not only bolster our corporate integrity

Andayani Hidayah Radinal Maksum 221.118.774 22.111.877.400 5,17 Radinal Maksum Budi Yanto Lusli 217.111.551 21.711.155.100 5,08 Budi Yanto Lusli Daswar Marpaung (Direktur Utama) 500.000 50.000.000 0,01 Daswar Marpaung … Investama Indonesia 225.104.964 22.510.496.400 5,27 PT Mondial Investama Indonesia Budi Yanto Lusli 217.111.551 21.711.155.100 5,08 Budi Yanto Lusli Daswar Marpaung (Direktur Utama) 500.000 50.000.000 0,01 Daswar Marpaung

Audit Audit Committee Ketua : Haryo Suparmun : Chairman Anggota : Maria Natalina Sindhikara : Member Anggota : Ferry Yanto Widjaja : Member Pada tanggal 31 Maret 2024 dan 31 Desember As at March

Audit Audit Committee Ketua : Haryo Suparmun : Chairman Anggota : Maria Natalina Sindhikara : Member Anggota : Ferry Yanto Widjaja : Member Pada tanggal 31 Maret 2024 dan 31 Desember As at March

Sendrawan, S.H. dated Desember 2022, MAV, entitas anak, HPI, Yanto, Sutrisno, Edwin Noer, December 16, 2022, MAV, a subsidiary, HPI, Yanto, Sutrisno, Edwin Sangap Dame dan Harianto, mendirikan GTA dengan

Decision Master of Law, As-Syafi’iyah Islamic Jakarta No. SK/DIR/018/0419. University, Jakarta Rusdy Yanto Pemimpin Kantor Cabang Ariobimo, Surat Keputusan Direksi Pascasarjana Program Studi Manajemen Jakarta No. SK/DIR/025/0820. Keuangan

Anggota Oey Albert Sudarmo Tasmin Audit Internal Sekretaris Perusahaan Internal Audit Corporate Secretary Deny Yanto Hardy Direktur SDM Direktur Keuangan Direktur Produksi Direktur Perkebunan dan Perizinan & Direktur Perkebunan Finance Director … Commissioners, the Head of Internal Audit Unit has been Yanto sejak tahun 2004, dalam menjalankan tugas dan led by Denny Yanto since 2004. In conducting its duties tanggungjawabnya Departmen Audit

Ratnasari Dewi Chief Executive O cer Budyanto Totong Internal Audit Corporate Secretary & Legal Eko Yanto Idrus Hermawan Widjajakusuma Chief Operating Chief Strategic Chief Financial Chief Human O cer Development … consisted of 65 (six t y- f t) audit sta . EKO YANTO – KEPALA UNIT AUDIT INTERNAL EKO YANTO – HEAD OF INTERNAL AUDIT UNIT Warga Negara Indonesia, lahir pada tahun

Andries Setiawan Gunawan Seno IT Legacy & In House Accounting Apps, Datalake Services Head Tri Yanto Ivanna IT Support Lead Head of Own Property Yonathan Ariadhi Violina IT Back Office

Rintis & Rekan Rintis & Rekan Nama Partner Yusron, S.E., Ak., CPA Yusron, S.E., Ak., CPA Yanto, S.E., Ak., M.Ak., CPA Opini Akuntan Wajar dalam semua hal Wajar dalam semua hal Wajar

Rintis & Rekan Rintis & Rekan Nama Partner Yusron, S.E., Ak., CPA Yusron, S.E., Ak., CPA Yanto, S.E., Ak., M.Ak., CPA Opini Akuntan Wajar dalam semua hal Wajar dalam semua hal Wajar

entitas Sendrawan, S.H. dated December 16, 2022, anak, HPI, Yanto, Sutrisno, Edwin Noer, Sangap MAV, a subsidiary, HPI, Yanto, Sutrisno, Edwin Dame dan Harianto, mendirikan GTA dengan Noer, Sangap Dame

HOUTMAN HUTASOIT 111.600 11 0,01% 12 KURNIAWAN 95.400 10 0,01% 13 INDRA YANTO SIMANIHURUK 77.200 8 0,01% 14 YUDHA WITANTO 62.700 6 0,01% 15 YOHANES SUBAGIO

Dewan Komisaris Board of Commisioners Komisaris Utama Ng See Yong President Commissioner Komisaris Yanto Melati Commissioner Komisaris Independen Ong Beng Chye Independent Commisioner Direksi Board of Directors Direktur Utama Budi

pembelajaran teori di kelas dan sembilan bulan praktek langsung di workshop alat berat KPC. Yanto Widodo, Acting Manager Maintenance System KPC, menegaskan bahwa peserta akan dibimbing oleh trainer terbaik untuk … classroom and nine months of hands-on practice in KPC’s heavy equipment workshop. Yanto Widodo, Acting Manager of Maintenance System at KPC, underscored that participants will be mentored

diberikan kami ucapkan terima kasih. Hormat kami, PT INDORITEL MAKMUR INTERNASIONAL Tbk W Kiki Yanto Gunawan Corporate Secretary PT Indoritel Makmur Internasional Tbk. Wisma Indocement Lt.10 Jl. Jendral Sudirman

Christian Rahardi as Director; b) Christian Rahardi selaku Direktur; c) Kiki Yanto Gunawan as Director. c) Kiki Yanto Gunawan selaku Direktur. Maka, komposisi Direksi Perseroan per 31 Desember 2023 Therefore … namely: Haliman Kustedjo as President Director, selaku Direktur, dan Kiki Yanto Gunawan selaku Christian Rahardi as Director, and Kiki Yanto Gunawan Direktur, untuk masa jabatan sampai dengan as Director

Ulang Sampah 0 %. Demikian untuk diketahui. Hormat Kami, PT Indoritel Makmur Internasional Tbk. Kiki Yanto Gunawan Corporate Secretary PT Indoritel Makmur Internasional Tbk. Wisma Indocement, Lantai 10 Telepon … www.indoritel.co.id Nama Pengirim Kiki Yanto Gunawan Jabatan Corporate Secretary Tanggal dan Waktu 30-04-2024 19:08 Lampiran 1. 019-Penyampaian ARSR DNET 2023.pdf 2. AR SR Indoritel 2023 Final.pdf

dismissal. Previously, he served bagai Auditor KAP Bambang Sulisti- as KAP Auditor Bambang Sulistiyanto yanto & Rekan, Kepala Akuntansi PT & Partners, Chief Accounting PT Farah Farah Karpindo Lestari, Senior Auditor Karpindo

INDONESIA Tbk. Kami yang bertanda tangan dl bawah in!: We, the undersigned: 1. Nama Yanto Jayadi Wibisono Name Alamat Kantor Plaza Marein Lt.18 Office Address J l . Jendral Sudirman … Atas Nama dan Mewakili Direksi / For and on Behalf of the Board of Directors Yanto Jayadi Wibisono Aloysia Dwi Ana Nurhandayani Presiden Direktur / President Director Direktur Keuangan / Finance Director

INDONESIA Tbk. Kami yang bertanda tangan dl bawah in!: We, the undersigned: 1. Nama Yanto Jayadi Wibisono Name Alamat Kantor Plaza Marein Lt.18 Office Address J l . Jendral Sudirman … Atas Nama dan Mewakili Direksi / For and on Behalf of the Board of Directors Yanto Jayadi Wibisono Aloysia Dwi Ana Nurhandayani Presiden Direktur / President Director Direktur Keuangan / Finance Director

April 2024 Dewan Komisaris Board of Commissioners Ng See Yong Komisaris Utama President Commissioner Yanto Melati Ong Beng Chye Komisaris Komisaris Independen Commissioner Independent Commissioner Direksi Board of Directors Budi … follows: Komisaris Utama : Ng See Yong President Commissioner : Ng See Yong Komisaris : Yanto Melati Commissioner : Yanto Melati Komisaris Independen : Ong Beng Chye Independent Commissioner : Ong Beng Chye Direktur Utama : Budi

INDONESIA Tbk. Kami yang bertanda tangan dl bawah in!: We, the undersigned: 1. Nama Yanto Jayadi Wibisono Name Alamat Kantor Plaza Marein Lt.18 Office Address J l . Jendral Sudirman … Atas Nama dan Mewakili Direksi / For and on Behalf of the Board of Directors Yanto Jayadi Wibisono Aloysia Dwi Ana Nurhandayani Presiden Direktur / President Director Direktur Keuangan / Finance Director

INDONESIA Tbk. Kami yang bertanda tangan dl bawah in!: We, the undersigned: 1. Nama Yanto Jayadi Wibisono Name Alamat Kantor Plaza Marein Lt.18 Office Address J l . Jendral Sudirman … Atas Nama dan Mewakili Direksi / For and on Behalf of the Board of Directors Yanto Jayadi Wibisono Aloysia Dwi Ana Nurhandayani Presiden Direktur / President Director Direktur Keuangan / Finance Director

yang diberikan kami ucapkan terima kasih. Hormat kami, PT INDORITEL MAKMUR INTERNASIONAL Tbk Kiki Yanto Gunawan Corporate Secretary PT Indoritel Makmur Internasional Tbk. Wisma Indocement Lt.10 Jl Jendral Sudirman

Directors Direktur Utama Haliman Kustedjo President Director Direktur Christian Rahardi Director Direktur Kiki Yanto Gunawan Director Direktur Harjono Wreksoremboko Director Pada tanggal 31 Maret 2024 dan 31 Desember

berikut: Nama Kegiatan Topik Tanggal Penyelenggara Name Activity Topic Date Organizer Yanto Jayadi Wibisono Informasi pengembangan kompetensi Bapak Yanto Jayadi Wibisono, Ibu Tamara Arista Salim, dan Bapak Fanra Budiman Arief … details: Nama Kegiatan Topik Tanggal Penyelenggara Name Activity Topic Date Organizer Yanto Jayadi Wibisono Informasi pengembangan kompetensi Bapak Yanto Jayadi Wibisono dan Ibu Tamara Arista Salim dapat dilihat pada bagian

RIDWAN SUBARKAH, ST 8,876,400 0.2282332 % 15 SARI YANTO, SE 7,371,400 0.1895361 % 16 HANDAYANI KARIKO 6,235,000 0.1603166 % 17 TJIU THOMAS EFFENDY

Accounting 1994 dari Universitas Trisakti. in 1994 from Trisakti University. Ferry Yanto Widjaja – Anggota Komite Audit Ferry Yanto Widjaja – Member of Audit Committee Memperoleh gelar Bachelor of Science in Industrial … Operation/Assistant Director Ernst & Young Indonesia (2011 – 2012) Indonesia (2011 – 2012) 3. Ferry Yanto Widjaja 3. Ferry Yanto Widjaja • Direktur PT Surgika Alkesindo (2017 – Sekarang) • Director PT Surgika Alkesindo (2017 – Present

Dewan Komisaris Board of Commisioners Komisaris Utama Ng See Yong President Commissioner Komisaris Yanto Melati Commissioner Komisaris Independen Ong Beng Chye Independent Commisioner Direksi Board of Directors Direktur Utama Budi

Independen / Independent Commissioner 1 Direktur Utama / President Director 3 Direktur / Director Hungkang Sutedja dr. Yanto Sandy Tjang Hendra Munanto Armen Antonius Djan 2 Komisaris / Commissioner 4 Komisaris Independen / Independent Commissioner … Provide suggestions and opinions to the General Meeting Komisaris Independen : dr. Yanto Sandy Tjang Independent Commissioner : dr. Yanto Sandy Tjang setiap persoalan lainnya yang dianggap penting bagi of Shareholders regarding

Commissioner : Murniadi Chandra Direktur / Director : dr. Juniwati Gunawan, MM Komisaris Independen / Independent Commissioner : dr. Yanto Sandy Tjang Direktur / Director : Armen Antonius Djan Komite Nominasi dan Remunerasi Komite Audit Unit Audit … Nomination and Remuneration Committee Audit Committee Agnes Pricilia Suryanto Agus Rosyadi Ketua / Chairman : dr. Yanto Sandy Tjang Ketua / Chairman : Murniadi Chandra Anggota / Member : Bambang Syumanjaya Anggota / Member : Patricia Marina Sugondo

Decision Date of Decision Plaintiff Defendant 1. W10.U.1.PHI.149.III.2022.03 9 Maret 2022 / Andri Yanto PT Kemang Food March 9, 2022 Kuswoyo, Dkk / et al Industries, Entitas (17 orang / persons) Anak

Astrida Niovita Bachtiar CORPORATE FINANCE CORPORATE TAX MANAGEMENT INFORMATION SYSTEM Aris Eka Utama Rudi Yanto Kurniadi Julbintor Kembaren INVESTOR RELATION ACCOUNTING Dwiyanty Stephen Imam * BUDGET & CONTROL BUSINESS Lidya Agustina DEVELOPMENT

Food Solutions Pty Ltd Arif 1.836.357.000 1.836.357.000 1.530.794.190 Bp David 1.652.795.500 1.652.795.500 - Bp Yanto 1.612.863.800 1.612.863.800 - Reni 1.516.089.000 1.516.089.000 - Rizal 1.428.060.000 1.428.060.000 - Harun 1.440.521.500 1.440.521.500 - Frans 1.297.144.000 1.297.144.000 - Resha

Astrida Niovita Bachtiar CORPORATE FINANCE CORPORATE TAX MANAGEMENT INFORMATION SYSTEM Aris Eka Utama Rudi Yanto Kurniadi Julbintor Kembaren INVESTOR RELATION ACCOUNTING Dwiyanty Stephen Imam * BUDGET & CONTROL BUSINESS Lidya Agustina DEVELOPMENT

Indah 7.693. YANTO 9,400 k GG SINGGOSARI V NO 43 7.694. YANTO 50,400 k Jalan letnan muda munasir dpn perum villa nisa indah 3 7.695. YANTO JAHJA … KALAWAT 7.696. YANTO JAHJA 24,500 k JAGA II rt 0 rw 0 7.697. YANTO MURGIANTO 3,000 k JL KEBON MANGGA 1 7.698. YANTO MURGIANTO

DEDEN SULAEMAN 200 k KP. GENTENG RT/RW 002/007 GENTENG, KOTA BOGOR SEALATAN 249. DEDI YANTO 100 k JL IMAM BONJOL NO 49A 002/001 BELAKANG PONDOK PADANG SELATAN 250. DEDY FARMANSYAH … SAHAM ALAMAT 1.207. YANTO 22,700 k GG SINGO SARI V NO. 43 RT 002 RW 013 Kel. SUNGAI BELIUNG Kec. PONTIANAK BARAT 30611 1.208. YANTO JAHJA

Yonatan Pratama Wijaya Investor Individu 4 Ghifari Fatthan Investor - 5 Aurelia Chan Investor - 6 Yanto Hidayat Investor Pegawai 7 Christy GB Investor Retail 8 William Adriel Investor - 9 Vina Wartawan

Bpk/Mr. Yanto Transformation 6 GRC Masterclass Program 2023 FKSPI (ESG KBUMN 13 Juni/June 2023 Bpk/Mr. Rustam Effendi For Audit) 08.00-12.00 WIB Bpk/Mr. Bambang Edhi Leksono Bpk/Mr. Yanto … Yanto 9 GRC Masterclass Program 2023 (Risk KBUMN 7 September 2023 Bpk/Mr. M. Alfan Baharudin Management Effectiveness Evaluation. 08.00 - 12.00 WIB Bpk/Mr. Rustam Effendi Bpk/Mr. Bambang Edhi Leksono Bpk/Mr. Yanto

Tanudiredja, Tanudiredja, Tanudiredja, Wibisana, Rintis & Wibisana, Rintis & Wibisana, Rintis & Rekan Rekan Rekan Nama Partner Yanto Yanto Daniel Kohar Opini Akuntan Wajar dalam semua Wajar dalam semua Wajar dalam semua

Anthoni Salim Demikian untuk diketahui. Hormat Kami, PT Indoritel Makmur Internasional Tbk. Kiki Yanto Gunawan Corporate Secretary PT Indoritel Makmur Internasional Tbk. Wisma Indocement, Lantai 10 Telepon … www.indoritel.co.id Nama Pengirim Kiki Yanto Gunawan Jabatan Corporate Secretary Tanggal dan Waktu 06-05-2024 15:11 Lampiran 1. 04-2024-DNET-Surat Keterangan 30042024.pdf Dokumen ini merupakan dokumen resmi

Atas perhatian dan kerjasamanya kami ucapkan terima kasih. Hormat kami, Mengetahui e" ADI Ferry Yanto lnd Puspitasari ndr Account Officer Account Officer Direktur b MASB-2024/05 pT ADIA{ITPA