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Komisaris Board of Commissioners Presiden Komisaris Bunjamin Jonatan Mailool President Commissioner Komisaris Independen Alexander S. Rusli Independent Commissioner Komisaris Independen David Fernando Audy Independent Commissioner Komisaris Jeffrey Koes Wonsono Commissioner … Komisaris Board of Commissioners Presiden Komisaris Bunjamin Jonatan Mailool President Commissioner Komisaris Independen Alexander S. Rusli Independent Commissioner Komisaris Independen Hadi Cahyadi Independent Commissioner Komisaris Jeffrey Koes Wonsono Commissioner Komisaris

Komisaris Board of Commissioners Presiden Komisaris Bunjamin Jonatan Mailool President Commissioner Komisaris Independen Alexander S. Rusli Independent Commissioner Komisaris Independen David Fernando Audy Independent Commissioner Komisaris Jeffrey Koes Wonsono Commissioner … Komisaris Board of Commissioners Presiden Komisaris Bunjamin Jonatan Mailool President Commissioner Komisaris Independen Alexander S. Rusli Independent Commissioner Komisaris Independen Hadi Cahyadi Independent Commissioner Komisaris Jeffrey Koes Wonsono Commissioner Komisaris

KELAPA GADING JAKARTA UTARA - DKI Jakarta 543. ALEXANDER CUKIMIN 100 k DUSUN PELEMPAI RT/RW : 006/001 KEL : PELEMPAI JAYA, KEC : ELLA HILIR 544. ALEXANDER CUKIMIN 100 k DUSUN NANGA KALAN … Penataban Kec Giri 2.170. DR JUNIARA S SIDABUTAR 20,000 k KAV AGRARIA 148 149 2.171. DR JUNIARA S SIDABUTAR 10,000 k KAV AGRARIA NO.148-149 002/016 DUREN SAWIT DUREN

KELAPA GADING JAKARTA UTARA - DKI Jakarta 543. ALEXANDER CUKIMIN 100 k DUSUN PELEMPAI RT/RW : 006/001 KEL : PELEMPAI JAYA, KEC : ELLA HILIR 544. ALEXANDER CUKIMIN 100 k DUSUN NANGA KALAN … Penataban Kec Giri 2.170. DR JUNIARA S SIDABUTAR 20,000 k KAV AGRARIA 148 149 2.171. DR JUNIARA S SIDABUTAR 10,000 k KAV AGRARIA NO.148-149 002/016 DUREN SAWIT DUREN

General Singapore 447.777.778 5,64% 447.777.778 5,64% Atlantic Alexander S Rukan Taman Komisaris 0 0% 0 0% Rusli Meruya Jl. Komp. Rukan Taman Meruya No.N/27-28 Jakarta Barat Pemegang … Singapore 447,777,778 5.64% 447,777,778 5.64% Atlantic Alexander S Rukan Taman Komisaris 0 0% 0 0% Rusli Meruya Jl. Komp. Rukan Taman Meruya No.N/27-28 Share Jakarta Barat

DLINGO Kecamatan DLINGO L PT INDO PREMIER SEKURITAS 100 0.00 884 DANANG PRASETYO JL. S. PARMAN NO. 2 SAMPIT RT 033 RW 014 Kel. MENTAWA BARU HILIR Kec. MENTAWA BARU … MIRAE ASSET SEKURITAS INDONESIA 600 0.00 909 DATUK MUDA AMRISYAH ELFAN JLN. S. PARMAN NO. 47 LK. III KEL. TANJUNGBALAI KOTA II KEC. TANJUNGBALAI L PT. TRIMEGAH SEKURITAS INDONESIA

RUSIANA LESTARI L INDIVIDUAL - DOMESTIC MANDIRI SEKURITAS, PT 1,000 0.00 282 RUSLI IDRIS L INDIVIDUAL - DOMESTIC PANIN SEKURITAS Tbk, PT 51,900 0.02 283 RUTH GRACE TAMPUBOLON L INDIVIDUAL … WAHYUNI L INDIVIDUAL - DOMESTIC SAMUEL SEKURITAS INDONESIA, PT 100 0.00 360 WARSITO SUBAGIO S L INDIVIDUAL - DOMESTIC PT SEMESTA INDOVEST SEKURITAS 1,500 0.00 361 WARYONO L INDIVIDUAL - DOMESTIC

IRFAN YP001SWOY00112 IDD1704A0068904 21 ANDRY ANSJORI PD001873800170 IDD050810627124 22 ADRIEL DIANTO YP001S44000126 IDD300843087879 23 ALEXANDER DUDI MULJADI PD001ZP6200150 IDD1006K0973601 24 IR SAHAT HAMONANGAN MARBUN PD001312300112 IDD011035132006 25 TEGUH YUDHA PERMANA … DR001Q26000187 IDD1412M2373462 78 SAMSUR HP001C60100195 IDD0906S2006855 79 SIHAR EVANRY SARAGIH DR001Y25600186 IDD1001W0600586 80 SUANTO S KOM YP001THZ400157 IDD2404G9773448 81 WULAN OKTA KARUNIA KK001VH9200414 IDD1710U0107494 82 SOEHARTA SENJAYA YP001SZK400136 IDD060676119127

Seno Budiharto 56 Ade Ilyasa 57 Guest Guest 58 Sahri Sahri 59 rusli rusli 60 Vandany Lubis 61 WilLiam . 62 Helmi K 63 michael jonathan 64 Irwan Subrata 65 febrina … Widjanarko 79 aldi arismunanda 80 Fitriana Labir 81 Ami i 82 Richard Santoso 83 Alexander Charles 84 Keelie Gunawan 85 Syandy Ramadhan 86 Anita Caecilia 87 Juniar Anggraini 88 Selvy

Press Conference was attended by around 8 participants (attendance list as attached) The Company's presentation in the Live 2023 Public Expose was delivered by Mr. Hadi Susilo (Senior Vice … Indonesia 54 Yes ws Indonesia 55 Yes rusli rusli Indonesia 56 Yes Irfan Zidni Indonesia 57 Yes Raka Junico Indonesia 58 Yes Alexander Hilarius Fuad F Indonesia 59 Yes Aurelia

Cahya Puteri Abdi Rabbi 187 Calvin K 188 Candra Alexander 189 Candra Charliansyah 190 (Chandra S 19 Christian 192 'Christiana 193 Christopher Johan 194 Cicilia 195 Citra Indra 196 Clarissa … Giovanni Timothy Widjaja 370 Gita Afina 371 Grace Jayanthi 372 Gracia Cindy 373 Gratcia S 374 Gumelar 375 Gunadi Gugun 376 Gunawan 377 Gunawan 378 Gunawan Setiyanto 379 Hadi

approved -- -- -- -- Umum Bank Jatim Ya Indopremier Sekuritas No rusli rusli rusli ruslilie75@gmail.com 8.95369E+11 Nov 27, 2023 08:08:10 approved -- -- -- -- Investor individual investor Ya mirae Yes Nia Sugianto … Media IDTV Tidak Indonesia No w w s william.indsusilo@gmail.com 7 Nov 27, 2023 08:09:16 approved -- -- -- -- Investor w Ya No Hugh Hugh Li hughlia@horizonisp.net

Indonesia Tidak rusli Nov 27, 2023 08:04:03 -- -- -- Tidak w Nov 27, 2023 08:05:12 -- -- -- Tidak Minnie Nov 27, 2023 08:05:20 -- -- -- Ya Jono Syafei … Indonesia Ya Alexander Hilarius Fuad F Nov 27, 2023 08:43:15 Nov 27, 2023 15:00:28 Nov 27, 2023 15:48:22 48 Indonesia Tidak philips

Alim 73. Guest Guest 29. Abdal Syafei 74. Yunita Sugianto 30. Ahmeds Suprapto 75. Rusli Rusli 31. Arifin Manurung 76. Retno Wulandhari 32. Gautama Judowitjana Sjafri 77. Mis Fransiska Dewi … Gouanda 44. Thresa Desfika 89. Sufenti Lukito 45. Alexander Hilarius Fuad F 90. Sivana Zahla 91. W W 142. Agus S 92. Toto Setiawan 143. Aldo Bakti 93. Hafidz Luthfi

Hansa Wijayasuriya President Commissioner Komisaris Independen Jonathan Limbong Parapak Independent Commissioner Komisaris Independen Alexander S Rusli Independent Commissioner Komisaris Thomas Hundt Commissioner Komisaris Dian Siswarini Commissioner Dewan Direksi: Board … Kanishka Gayan Wickrama Director Direktur Edward Sanusi Director Komite Audit: Audit Committee: Ketua Alexander S Rusli Chairman Anggota Tio I Huat Member Anggota Barry Alfa Rattu Member Anggota Willem Lucas

Investor Bigsizefranciska Stockbit Indonesia Ya Welly Alexander Welly Alexander Welly.alexander@gmail.com 85102200878 Nov 28, 2023 16:41:56 disetujui … Umum Menara Sucor Indonesia Ya rusli rusli rusli rusli ruslilie75@gmail.com 8,95369E+11 Nov 28, 2023 16:42:37 disetujui

Investor 110 Ya Kevin S disetujui Nov 28, 2023 12:57:32 Nov 28, 2023 13:51:27 Investor 111 Ya Ahmad Rizki Akbar Darmawandisetujui … rusli rusli disetujui Nov 28, 2023 13:03:39 Nov 28, 2023 13:48:13 Investor 300 Ya Tri Subhki disetujui

Yuan Investor pribadi 28 Gian Gervase Investor Individu 29 FENZA'S LTD. Investor FENZA'S LTD. 30 Hilman Naafi Achmad Investor Investor Independen 31 Yung Yung Umum Individu 32 Andika … Iman Umum Glow Films 200 Firman M Investor '-- 201 sahri sahri Investor pedagang 202 rusli rusli Investor investor individual 203 Tirto Tirto Investor Tirto 204 Randy Desmond Investor

Puteri Abdi Rabbi Singapore 39 Winario Barudin Indonesia 40 sugianto sugianto Indonesia 41 ERIK S Indonesia 42 Kusnawati Lee Indonesia 43 LA ODE ASRIADI United States GAUTAMA JUDOWITJANA 44 SJAFRI … rusli rusli Indonesia 159 Gemuruh Sebayang Indonesia 160 Jonni Amin Indonesia 161 WilLiam . Indonesia 162 WilLiam . Indonesia 163 fera yanthy Indonesia 164 Muhammad Ernanda Indonesia 165 Caesilia S Putri Indonesia

Dodi cuat maja 145 Yes Dodi cuat maja 146 Yes Clarissa Arisanti 147 Yes Alexander Hilarius Fuad F 148 Yes Nuraini Larasati 149 Yes Jocelyne W 150 Yes rachel … Muhammad Ernanda 374 Yes Eddy Senjaya 375 Yes Caesilia S Putri 376 Yes Caesilia S Putri 377 Yes Caesilia S Putri 378 Yes Jusuf Sasana 379 Yes Laydra Utama

ilham richi ilham Ya muhammad rizqi bahrul amin muhammad rizqi bahrul amin Ya rusli rusli rusli rusli Ya Abdul Aziz Abdul Aziz Ya Randy Tenderan Randy Tenderan Tidak Satria Satria … Santoso Eko Santoso Ya Eko Santoso Eko Santoso Tidak Ika Ika S Ya Agus S Agus S Ya Zulkarnain Zulkarnain Zulkarnain Zulkarnain Ya Idris Nurzain Idris Nurzain Ya Arif Fauzi

GEDE RUDIANA 600 k Br susut kaja 1.046. I GUSTI AGUNG MADE SUARTA S S 200 k Jl.Ratna G Teratai No.3 Denpasar, Tatasan Kaja 1.047. I GUSTI AYU OKA PUTRI … IVAN SUBIJANTO 5,200 k JALAN A YANI 84A KUDUS 1.156. IVONNE YULIAN S 100,000 k JL.PERSATUAN GURU 26 RT.001 RW.006 KEL.PETOJO SELATAN KEC.GAMBIR 1.157. IWAN MARWAN

RUDY L INDIVIDUAL - DOMESTIC PT KOREA INVESTMENT AND SEKURITAS 100 INDONESIA 0,00 294 RUSLI IDRIS L INDIVIDUAL - DOMESTIC PANIN SEKURITAS Tbk, PT 51.900 0,02 295 RUTH GRACE TAMPUBOLON … TARSONIKING L INDIVIDUAL - DOMESTIC PT AJAIB SEKURITAS ASIA 100 0,00 368 WARSITO SUBAGIO S L INDIVIDUAL - DOMESTIC PT SEMESTA INDOVEST SEKURITAS 1.500 0,00 369 WARYONO L INDIVIDUAL - DOMESTIC

Investor gunawan Investor Dini Investor Dewi Umum Lucy Apriani Investor Edwin Sebayang Investor Suwanto S Investor Henu Investor Vera Umum hanny Investor ignatius Budi Prabowo Investor Rizal Investor Deddy Investor … Florencia Veronica Umum Iwan Rais Investor William Halim Umum Sindhu DP Umum Sanny Sanny rusli rusli Investor Evan Investor Muhammad Investor suwagiono suwagiono Investor Markian Umum Ade Taufiq Hidayatullah Investor

Cengkareng 31. ALEXANDER YASA 15,200 k TAMAN KEBON JERUK BLOK E-1/43 RT/RW 001/10 SRENGSENG KEMBANGAN 32. ALEXANDRY KUSUMAJAYA 1,900 k Jl. Letjen S .Parman III/9 … 007/006 Kel. Gandaria Utara Kec. Kebayoran Baru 75. APRIANI RAHARTI S SOS 200 k Jakan dolang II no. 127 rt. 10 rw. 02 76. APRILLIA 5,000 k APRT MEDIT

ALEXANDER FIRDAUS JOHN RANTE 10,000 k Perum Borneo Mukti 2 Blok.B/03 546. ALEXANDER SUGIMAN TJIOE 3,000 k Taman Palem Lestari Blok B.17 No.91 RT 002/RW.013 Cengkareng 547. ALEXANDER … Penataban Kec Giri 2.169. DR JUNIARA S SIDABUTAR 20,000 k KAV AGRARIA 148 149 2.170. DR JUNIARA S SIDABUTAR 10,000 k KAV AGRARIA NO.148-149 002/016 DUREN SAWIT DUREN

General Singapore 447.777.778 5,64% 447.777.778 5,64% Atlantic Alexander S Rukan Taman Komisaris 0 0% 0 0% Rusli Meruya Jl. Komp. Rukan Taman Meruya No.N/27-28 Jakarta Barat Pemegang … Singapore 447,777,778 5.64% 447,777,778 5.64% Atlantic Alexander S Rukan Taman Komisaris 0 0% 0 0% Rusli Meruya Jl. Komp. Rukan Taman Meruya No.N/27-28 Share Jakarta Barat

Director : Mrs. Nurdiana Darus. Join Virtually/Teleconference Media The Board of Commissioners: Independent Commissioner : Mr. Alexander Rusli Independent Commissioner : Mr. Ignasius Jonan C. The amount of share with a valid voting … President Director of the Company, provided that her activities are stated in the Company's records and books as well as reflected in the Company’s Annual Report and Financial

PELEMPAI JAYA, KEC : ELLA HILIR 520. ALEXANDER CUKIMIN 100 k DUSUN NANGA KALAN RT 002 RW 002 DESA NANGA KALAN 521. ALEXANDER FIRDAUS JOHN RANTE 8,500 k PERUM BORNEO … Penataban Kec Giri 2.122. DR JUNIARA S SIDABUTAR 20,000 k KAV AGRARIA 148 149 2.123. DR JUNIARA S SIDABUTAR 10,000 k KAV AGRARIA NO.148-149 002/016 DUREN SAWIT DUREN

IVAN SUBIJANTO 5,200 k JALAN A YANI 84A KUDUS 1.092. IVONNE YULIAN S 100,000 k JL.PERSATUAN GURU 26 RT.001 RW.006 KEL.PETOJO SELATAN KEC.GAMBIR 1.093. IWAN APRIANTO … B/15/8 RT 012 RW 007 Kel. PENJARINGAN Kec. PENJARINGAN 1455 1.118. JENNY DRISMA L S 5,100 k JL SURALAYA DALAM XI NO 84 RT 3 RW 4 NONE NONE

SUNGAI Kel. MENTAWA BARU HILIR Kec. MENTAWA BARU 869 DANANG PRASETYO JL. S. PARMAN NO. 2 SAMPIT RT 033 RW 014 L PT. STOCKBIT SEKURITAS DIGITAL 1,800 0.00 KETAPANG … Sekuritas Indonesia 245,000 0.04 2408 LILY JL DENAI KOMP DENAI AVENUE NO.88 S TEGAL S MANDALA II, MEDAN DENAI L PT RHB SEKURITAS INDONESIA

SUNGAI Kel. MENTAWA BARU HILIR Kec. MENTAWA BARU 869 DANANG PRASETYO JL. S. PARMAN NO. 2 SAMPIT RT 033 RW 014 L PT. STOCKBIT SEKURITAS DIGITAL 1,800 0.00 KETAPANG … Sekuritas Indonesia 245,000 0.04 2408 LILY JL DENAI KOMP DENAI AVENUE NO.88 S TEGAL S MANDALA II, MEDAN DENAI L PT RHB SEKURITAS INDONESIA

SUNGAI Kel. MENTAWA BARU HILIR Kec. MENTAWA BARU 869 DANANG PRASETYO JL. S. PARMAN NO. 2 SAMPIT RT 033 RW 014 L PT. STOCKBIT SEKURITAS DIGITAL 1,800 0.00 KETAPANG … Sekuritas Indonesia 245,000 0.04 2408 LILY JL DENAI KOMP DENAI AVENUE NO.88 S TEGAL S MANDALA II, MEDAN DENAI L PT RHB SEKURITAS INDONESIA

RUDY L INDIVIDUAL - DOMESTIC PT KOREA INVESTMENT AND SEKURITAS 100INDONESIA 0,00 293 RUSLI IDRIS L INDIVIDUAL - DOMESTIC PANIN SEKURITAS Tbk, PT 51.900 0,02 294 RUTH GRACE TAMPUBOLON … INDIVIDUAL - DOMESTIC PT KOREA INVESTMENT AND SEKURITAS 100INDONESIA 0,00 368 WARSITO SUBAGIO S L INDIVIDUAL - DOMESTIC PT SEMESTA INDOVEST SEKURITAS 1.500 0,00 369 WARYONO L INDIVIDUAL - DOMESTIC

Commissioners Bambang Sutantio 4.250.000.000 53.56% 4.250.000.000 53.56% Wenzel Sutantio 570.000.000 7.19% 570.000.000 7.19% Alexander S Rusli - - - - Direksi/Board of Directors Farell Sutantio 608.558.900 7.67% 608.558.900 7.67% Axel Sutantio

General Singapore 447.777.778 5,64% 447.777.778 5,64% Atlantic Alexander S Rukan Taman Komisaris 0 0% 0 0% Rusli Meruya Jl. Komp. Rukan Taman Meruya No.N/27-28 Jakarta Barat Pemegang … Singapore 447,777,778 5.64% 447,777,778 5.64% Atlantic Alexander S Rukan Taman Komisaris 0 0% 0 0% Rusli Meruya Jl. Komp. Rukan Taman Meruya No.N/27-28 Share Jakarta Barat

Cengkareng 30. ALEXANDER YASA 15,200 k TAMAN KEBON JERUK BLOK E-1/43 RT/RW 001/10 SRENGSENG KEMBANGAN 31. ALEXANDRY KUSUMAJAYA 1,900 k Jl. Letjen S .Parman III/9 … 007/006 Kel. Gandaria Utara Kec. Kebayoran Baru 74. APRIANI RAHARTI S SOS 200 k Jakan dolang II no. 127 rt. 10 rw. 02 75. APRILLIA 5,000 k APRT MEDIT

ADIMITRA JASA KORPORA, PT 500 0.00 2444 0085288 RUSLI PARIT.H.HASAN RT.01/1 PONTIANAK L ADIMITRA JASA KORPORA, PT 500 0.00 2445 0085521 RUSLI ABDURAHMAN PARIT HAJI HASAN RT.01/I PONTIANAK L ADIMITRA … JASA KORPORA, PT 500 0.00 2454 0158255 S YATI JL.PURNAWARMAN NO.26 RT.38/03 PURWAKARTA L ADIMITRA JASA KORPORA, PT 500 0.00 2455 0063731 S. MOCH. TOHA JL. MAJEN M. WIYONO

PHILLIP SEKURITAS INDONESIA 100 0.00 SONDER 828 CHRISTIAN PATIENCE PATAMUAN JL K S TUBUN NO 40 PUTUSIBAU L PT AJAIB SEKURITAS ASIA 100 0.00 829 CHRISTIAN RENDY MOERITTY Perumahan Citra … Sekuritas Indonesia 245,000 0.04 2444 LILY JL DENAI KOMP DENAI AVENUE NO.88 S TEGAL S MANDALA II, MEDAN DENAI L PT RHB SEKURITAS INDONESIA

RAMDAN S KOM. 1228330001 9-May-23 | 9-Mav-28 | 60 IHonDa-mosilo-.5 R8 cut 0 2837| 417230079701/AHMAT MUTHOHAR SH M KN 346.295.000 | 9-May-23 | S … SUZUKI-S PRESSO-S PRESSO MT 0 2930| 414230452801/ANUGRAH TS HALIM 148.692.000 |11-May-23| 11-Apr-27 | 48 (suzuri-sxe-s CROSS 15 A/T a 2902| 404250512601/RAYMOND SANTOSO

ALEX GUNAWAN 103 0.00000% 389 ALEXANDER ALVIN SULAIMAN 1,657 0.00003% 390 ALEXANDER IRWAN HARTANTO AS 207 0.00000% 391 ALEXANDER SINANU 800 0.00002% 392 ALFA O DESIDERATUS, SH. MH.,ACIARB … S SIMANJUNTAK 828 0.00002% 4272 MARTHINUS 207 0.00000% 4273 MARTIN BINARTA 1,443 0.00003% 4274 MARTIN LUTHER PANJAITAN 105,257 0.00211% 4275 MARTIN RUSLI 270 0.00001% 4276 MARTIN RUSLI

ALEXANDER FIRDAUS JOHN RANTE 10,000 k Perum Borneo Mukti 2 Blok.B/03 500. ALEXANDER SUGIMAN TJIOE 3,000 k Taman Palem Lestari Blok B.17 No.91 RT 002/RW.013 Cengkareng 501. ALEXANDER … Penataban Kec Giri 2.011. DR JUNIARA S SIDABUTAR 20,000 k KAV AGRARIA 148 149 2.012. DR JUNIARA S SIDABUTAR 10,000 k KAV AGRARIA NO.148-149 002/016 DUREN SAWIT DUREN

RUDY L INDIVIDUAL - DOMESTIC PT KOREA INVESTMENT AND SEKURITAS INDONESIA 100 0,00 354 RUSLI IDRIS L INDIVIDUAL - DOMESTIC PANIN SEKURITAS Tbk, PT 51.900 0,02 355 RUTH GRACE TAMPUBOLON … INDIVIDUAL - DOMESTIC PT KOREA INVESTMENT AND SEKURITAS INDONESIA 100 0,00 434 WARSITO SUBAGIO S L INDIVIDUAL - DOMESTIC PT SEMESTA INDOVEST SEKURITAS 1.500 0,00 435 WARYONO L INDIVIDUAL - DOMESTIC

DEWI JELITA S JL. MERPATI II BLOK.BP I/5 BDP Kelurahan JATISARI Kecamatan JATIASIH L PT INDO PREMIER SEKURITAS 169,000 0.03 1017 DEWI JELITA S JL. MERPATI II BLOK.BP … Sekuritas Indonesia 245,000 0.04 2419 LILY JL DENAI KOMP DENAI AVENUE NO.88 S TEGAL S MANDALA II, MEDAN DENAI L PT RHB SEKURITAS INDONESIA 5,400 0.00 2420 LILY

Cengkareng 34. ALEXANDER YASA 15,200 k TAMAN KEBON JERUK BLOK E-1/43 RT/RW 001/10 SRENGSENG KEMBANGAN 35. ALEXANDRY KUSUMAJAYA 1,900 k Jl. Letjen S .Parman III/9 … TOWER SINGAPORE 048623 138. CHAN CHI WAI WILLIAM 464,000 RM 503, NO.9 QUEEN'S ROAD CENTRAL, HONGKONG 139. CHANDRA 2 k Jl P Kae No.32 Bumi Asri Dauh Puri

follows: 2023 2022 Presiden President Komisaris Sanjiv Mehta Sanjiv Mehta Commissioner Komisaris Alexander Steven Rusli Alexander Steven Rusli Commissioners Debora Herawati Sadrach Debora Herawati Sadrach Ignasius Jonan Ignasius Jonan Alissa … Company’s Audit Committee as at 31 Desember 2023 dan 2022 adalah sebagai berikut: 31 December 2023 and 2022 was as follows: 2023 2022 Ketua Alexander Steven Rusli Alexander Steven

Commissioners Bambang Sutantio 4.250.000.000 53.56% 4.250.000.000 53.56% Wenzel Sutantio 570.000.000 7.19% 570.000.000 7.19% Alexander S Rusli - - - - Direksi/Board of Directors Farell Sutantio 608.558.900 7.67% 608.558.900 7.67% Axel Sutantio

General Singapore 447.777.778 5,64% 570.000.000 5,64% Atlantic Alexander S Rukan Taman Komisaris 0 0% 0 0% Rusli Meruya Jl. Komp. Rukan Taman Meruya No.N/27-28 Jakarta Barat Pemegang … Singapore 447,777,778 5.64% 570,000,000 5.64% Atlantic Alexander S Rukan Taman Komisaris 0 0% 0 0% Rusli Meruya Jl. Komp. Rukan Taman Meruya No.N/27-28 Share Jakarta Barat

Hansa Wijayasuriya President Commissioner Komisaris Independen Jonathan Limbong Parapak Independent Commissioner Komisaris Independen Alexander S Rusli Independent Commissioner Komisaris Thomas Hundt Commissioner Komisaris Dian Siswarini Commissioner Dewan Direksi: Board … Kanishka Gayan Wickrama Director Direktur Edward Sanusi Director Komite Audit: Audit Committee: Ketua Alexander S Rusli Chairman Anggota Tio I Huat Member Anggota Barry Alfa Rattu Member Anggota Willem Lucas

Meeting Komisaris Independen Direktur Direktur # Ibu Dian Siswarini « Bapak Jonathan Limbong Parapak Bapak Alexander S. Rusli Bapak Kanishka Gayan Wickrama Bapak Edward Sanusi Mata Acara Rapat Perubahan Susunan Anggota Direksi … Director Director @ Mrs. Dian Siswarini via Zoom following @ Mr. Jonathan Limbong Parapak @ Mr. Alexander S. Rusli @ Mr. Kanishka Gayan Wickrama @ Mr. Edward Sanusi Agenda of the Meeting Changes