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Sutrisno Jln. MT 0 0% 0 0% Komisaris Komisaris Haryono Kav. 10 Cawang, Jakarta Aqila Rahmani Jln. MT Komisaris 0 0% 0 0% Haryono Kav. 10 Cawang, Jakarta Ade Abdul … Sutrisno Jln. MT Komisaris 0 0% 0 0% Haryono Kav. ers 10 Cawang, Jakarta Aqila Rahmani Jln. MT Komisaris 0 0% 0 0% Haryono Kav. 10 Cawang, Jakarta Ade Abdul

SYUKRI c. Commissioner : ADE ABDUL ROCHIM d. Commissioner : HASBY MUHAMMAD ZAMRI e. Independent Commissioner : AQILA RAHMANI f. Independent Commissioner : MUHAMMAD HARRIFAR SYAFAR Board of Directors : a. Acting President Director

SYUKRI c. Komisaris : ADE ABDUL ROCHIM d. Komisaris : HASBY MUHAMMAD ZAMRI e. Komisaris Independen : AQILA RAHMANI f. Komisaris Independen : MUHAMMAD HARRIFAR SYAFAR Direksi: a. Plh. Direktur Utama dan Direktur Keuangan

Bapak Muhammad KOMISARIS 20 Agustus 2025 20 Agustus 2030 1 X Abdullah Syukri Ibu Aqila Rahmani KOMISARIS 20 Agustus 2025 20 Agustus 2030 1 X Bapak Muhammad KOMISARIS 20 Agustus … Bapak Muhammad COMMISSIONER 20 August 2025 20 August 2030 1 X Abdullah Syukri Ibu Aqila Rahmani COMMISSIONER 20 August 2025 20 August 2030 1 X Bapak Muhammad COMMISSIONER 20 August

Sutrisno Heru Winarko President Commissioner Komisaris Independen Muhammad Abdullah Syukri Muhamad Salim Independent Commissioners Aqila Rahmani Muradi Muhammad Harrifar Syafar Addin Jauharudin Komisaris Ade Abdul Rochim T. Iskandar Commissioners Hasby … berikut: are as follows: 2025 2024 Ketua Muhammad Abdullah Syukri Muhamad Salim Head Anggota Aqila Rahmani Muradi Members Subagio Subagio Mohamad Nasir Mohamad Nasir - 14 - The original consolidated financial statements

DIREKTUR OPERASI II 63 0,0000002 6 SUTRISNO KOMISARIS UTAMA 0 0,0000000 7 AQILA RAHMANI KOMISARIS INDEPENDEN 0 0,0000000 8 ADE ABDUL ROCHIM KOMISARIS

Sutrisno Jln. MT 0 0% 0 0% Komisaris Komisaris Haryono Kav. 10 Cawang, Jakarta Aqila Rahmani Jln. MT Komisaris 0 0% 0 0% Haryono Kav. 10 Cawang, Jakarta Ade Abdul … Sutrisno Jln. MT Komisaris 0 0% 0 0% Haryono Kav. ers 10 Cawang, Jakarta Aqila Rahmani Jln. MT Komisaris 0 0% 0 0% Haryono Kav. 10 Cawang, Jakarta Ade Abdul

Susunan Pengurus Perseroan As of Now Dewan Komisaris Sutrisno Ade Abdul Rochim Hasby Aqila Rahmani Muhammad Muhammad Komisaris Utama Komisaris Muhammad Zamri Komisaris Independen Harrifar Syafar Abdullah Syukri Komisaris Komisaris

Members: - Ade Abdul Rochim - Ade Abdul Rochim - Hasby Muhammad Zamri - Hasby Muhammad Zamri - Aqila Rahmani - Aqila Rahmani - Muhammad Abdullah Syukri - Muhammad Abdullah Syukri - Muhammad Harrifar Syafar - Muhammad Harrifar Syafar - Heldy … Independen : MUHAMMAD ABDULLAH SYUKRI / Independent Commissioner: MUHAMMAD ABDULLAH SYUKRI 3. Komisaris Independen : AQILA RAHMANI / Independent Commissioner: AQILA RAHMANI 4. Komisaris Independen : MUHAMMAD HARRIFAR SYAFAR / Independent Commissioner: MUHAMMAD HARRIFAR SYAFAR

DEWAN KOMISARIS BOARD OF COMMISSIONERS Sutrisno Komisaris Utama President Commissioner Muhammad Abdullah Syukri Aqila Rahmani Muhammad Harrifar Syafar Komisaris Independen Komisaris Independen Komisaris Independen Independent Commissioner Independent Commissioner Independent Commissioner … Commissioner Audit Committee • SUTRISNO Komite Pemantau Risiko • MUHAMMAD ABDULLAH SYUKRI & Tata Kelola Terintegrasi • AQILA RAHMANI Integrated Risk and Governance • MUHAMMAD HARRIFAR SYAFAR Monitoring Committee • ADE ABDUL ROCHIM Komite Nominasi & Remunerasi

Komisaris Utama Sutrisno President Commissioner Komisaris Independen Muhammad Abdullah Syukri Independent Commissioners Aqila Rahmani Muhammad Harrifar Syafar Komisaris Ade Abdul Rochim Commissioners Hasby Muhammad Zamri 31 Maret/ March … March 31, 2026 31 Desember/ December 31, 2025 Ketua Muhammad Abdullah Syukri Head Anggota Aqila Rahmani Members Subagio Mohamad Nasir Komite Pemantau Risiko dan Tata Kelola Integrated Risk and Governance

Perseroan tidak mengalami perubahan, dengan komposisi sebagai berikut: Ketua : Muhammad Abdullah Syukri Anggota : 1. Aqila Rahmani 2. Subagio 3. Mohamad Nasir Demikian kami sampaikan, atas perhatian yang diberikan kami ucapkan

Baru Lama Periode KETUA Muhammad Abdullah Muhammad Abdullah Periode Ke-1 Syukri Syukri ANGGOTA Aqila Rahmani Aqila Rahmani Periode Ke-1 ANGGOTA Subagio Subagio Periode Ke-1 ANGGOTA Mohamad Nasir … Service Period Head Muhammad Abdullah Syukri Muhammad Abdullah Periode Ke-1 Syukri Member Aqila Rahmani Aqila Rahmani Periode Ke-1 Member Subagio Subagio Periode Ke-1 Member Mohamad Nasir Mohamad

Members: - Ade Abdul Rochim - Ade Abdul Rochim - Hasby Muhammad Zamri - Hasby Muhammad Zamri - Aqila Rahmani - Aqila Rahmani - Muhammad Abdullah Syukri - Muhammad Abdullah Syukri - Muhammad Harrifar Syafar - Muhammad Harrifar Syafar - Heldy … Independen : MUHAMMAD ABDULLAH SYUKRI / Independent Commissioner: MUHAMMAD ABDULLAH SYUKRI 3. Komisaris Independen : AQILA RAHMANI / Independent Commissioner: AQILA RAHMANI 4. Komisaris Independen : MUHAMMAD HARRIFAR SYAFAR / Independent Commissioner: MUHAMMAD HARRIFAR SYAFAR

DEWAN KOMISARIS BOARD OF COMMISSIONERS Sutrisno Komisaris Utama President Commissioner Muhammad Abdullah Syukri Aqila Rahmani Muhammad Harrifar Syafar Komisaris Independen Komisaris Independen Komisaris Independen Independent Commissioner Independent Commissioner Independent Commissioner … Commissioner Audit Committee • SUTRISNO Komite Pemantau Risiko • MUHAMMAD ABDULLAH SYUKRI & Tata Kelola Terintegrasi • AQILA RAHMANI Integrated Risk and Governance • MUHAMMAD HARRIFAR SYAFAR Monitoring Committee • ADE ABDUL ROCHIM Komite Nominasi & Remunerasi

DEWAN KOMISARIS BOARD OF COMMISSIONERS Sutrisno Komisaris Utama President Commissioner Muhammad Abdullah Syukri Aqila Rahmani Muhammad Harrifar Syafar Komisaris Independen Komisaris Independen Komisaris Independen Independent Commissioner Independent Commissioner Independent Commissioner … Commissioner Audit Committee • SUTRISNO Komite Pemantau Risiko • MUHAMMAD ABDULLAH SYUKRI & Tata Kelola Terintegrasi • AQILA RAHMANI Integrated Risk and Governance • MUHAMMAD HARRIFAR SYAFAR Monitoring Committee • ADE ABDUL ROCHIM Komite Nominasi & Remunerasi

Members: - Ade Abdul Rochim - Ade Abdul Rochim - Hasby Muhammad Zamri - Hasby Muhammad Zamri - Aqila Rahmani - Aqila Rahmani - Muhammad Abdullah Syukri - Muhammad Abdullah Syukri - Muhammad Harrifar Syafar - Muhammad Harrifar Syafar - Heldy … Independen : MUHAMMAD ABDULLAH SYUKRI / Independent Commissioner: MUHAMMAD ABDULLAH SYUKRI 3. Komisaris Independen : AQILA RAHMANI / Independent Commissioner: AQILA RAHMANI 4. Komisaris Independen : MUHAMMAD HARRIFAR SYAFAR / Independent Commissioner: MUHAMMAD HARRIFAR SYAFAR

Matondang sebagai Komisaris Utama. Santos Gunawan Matondang as President Commissioner. b. Aqila Rahmani sebagai Komisaris Independen. Aqila Rahmani as Independent Commissioner. c. Hasby Muhammad Zamri sebagai Komisaris. Hasby Muhammad Zamri … Waskita Beton Precast Tbk, effective August 20, 2025: a. Sdr. Aqila Rahmani sebagai Komisaris Independen. Mrs. Aqila Rahmani as Independent Commissioner. b. Sdr. Hasby Muhammad Zamri sebagai Komisaris. Mr. Hasby

Periode Nasional Penanggulangan Terorisme, Harapan, Tangerang, • Pariwisata & Pendukung Aqila Independen Tahun Perempuan Pertama) 2021-2023 2015 • Legal & Compliance Rahmani Independent Years Female May 22, • Independent Commissioner of PT Master … October 9, 16, (Persero) Tbk & 21, 2025 Komisaris Independen Nihil Nihil Nihil Nihil Nihil Aqila Rahmani Independent None None None None None Commissioner Komisaris Muhammad Independen Nihil Nihil Nihil Nihil

DIREKTUR OPERASI II 63 0,0000002 6 SUTRISNO KOMISARIS UTAMA 0 0,0000000 7 AQILA RAHMANI KOMISARIS INDEPENDEN 0 0,0000000 8 ADE ABDUL ROCHIM KOMISARIS

Sutrisno Jln. MT 0 0% 0 0% Komisaris Komisaris Haryono Kav. 10 Cawang, Jakarta Aqila Rahmani Jln. MT Komisaris 0 0% 0 0% Haryono Kav. 10 Cawang, Jakarta Ade Abdul … Sutrisno Jln. MT Komisaris 0 0% 0 0% Haryono Kav. ers 10 Cawang, Jakarta Aqila Rahmani Jln. MT Komisaris 0 0% 0 0% Haryono Kav. 10 Cawang, Jakarta Ade Abdul

DIREKTUR OPERASI II 63 0,0000002 6 SUTRISNO KOMISARIS UTAMA 0 0,0000000 7 AQILA RAHMANI KOMISARIS INDEPENDEN 0 0,0000000 8 ADE ABDUL ROCHIM KOMISARIS

Komisaris 0 0% 0 0% Pemegang Haryono Kav. 10 Cawang, Saham Jakarta Direksi dan Aqila Rahmani Jln. MT 0 0% 0 0% Komisaris Komisaris Haryono Kav. 10 Cawang, Jakarta … Board of Haryono Kav. Directors and 10 Cawang, Board of Jakarta Commission Aqila Rahmani Jln. MT Komisaris 0 0% 0 0% Haryono Kav. ers 10 Cawang, Jakarta Ade Abdul

DIREKTUR OPERASI II 63 0,0000002 6 SUTRISNO KOMISARIS UTAMA 0 0,0000000 7 AQILA RAHMANI KOMISARIS INDEPENDEN 0 0,0000000 8 ADE ABDUL ROCHIM KOMISARIS

Komisaris 0 0% 0 0% Pemegang Haryono Kav. 10 Cawang, Saham Jakarta Direksi dan Aqila Rahmani Jln. MT 0 0% 0 0% Komisaris Komisaris Haryono Kav. 10 Cawang, Jakarta … Board of Haryono Kav. Directors and 10 Cawang, Board of Jakarta Commission Aqila Rahmani Jln. MT Komisaris 0 0% 0 0% Haryono Kav. ers 10 Cawang, Jakarta Ade Abdul

DIREKTUR OPERASI II 63 0,0000002 6 SUTRISNO KOMISARIS UTAMA 0 0,0000000 7 AQILA RAHMANI KOMISARIS INDEPENDEN 0 0,0000000 8 ADE ABDUL ROCHIM KOMISARIS

Komisaris 0 0% 0 0% Pemegang Haryono Kav. 10 Cawang, Saham Jakarta Direksi dan Aqila Rahmani Jln. MT 0 0% 0 0% Komisaris Komisaris Haryono Kav. 10 Cawang, Jakarta … Board of Haryono Kav. Directors and 10 Cawang, Board of Jakarta Commission Aqila Rahmani Jln. MT Komisaris 0 0% 0 0% Haryono Kav. ers 10 Cawang, Jakarta Ade Abdul

DIREKTUR OPERASI II 63 0,0000002 6 SUTRISNO KOMISARIS UTAMA 0 0,0000000 7 AQILA RAHMANI KOMISARIS INDEPENDEN 0 0,0000000 8 ADE ABDUL ROCHIM KOMISARIS

Komisaris 0 0% 0 0% Pemegang Haryono Kav. 10 Cawang, Saham Jakarta Direksi dan Aqila Rahmani Jln. MT 0 0% 0 0% Komisaris Komisaris Haryono Kav. 10 Cawang, Jakarta … Board of Haryono Kav. Directors and 10 Cawang, Board of Jakarta Commission Aqila Rahmani Jln. MT Komisaris 0 0% 0 0% Haryono Kav. ers 10 Cawang, Jakarta Ade Abdul

Komisaris Utama Sutrisno President Commissioner Komisaris Independen Muhammad Abdullah Syukri Independent Commissioners Aqila Rahmani Muhammad Harrifar Syafar Komisaris Ade Abdul Rochim Commissioners Hasby Muhammad Zamri 30 Juni/ June … June 30, 2026 31 Desember/ December 31, 2025 Ketua Muhammad Abdullah Syukri Head Anggota Aqila Rahmani Members Subagio Mohamad Nasir Komite Pemantau Risiko dan Tata Kelola Integrated Risk and Governance

DIREKTUR OPERASI II 63 0,0000002 6 SUTRISNO KOMISARIS UTAMA 0 0,0000000 7 AQILA RAHMANI KOMISARIS INDEPENDEN 0 0,0000000 8 ADE ABDUL ROCHIM KOMISARIS

Jakarta Sutrisno Jln. MT Komisaris 0 0% 0 0% Haryono Kav. 10 Cawang, Jakarta Aqila Rahmani Jln. MT Komisaris 0 0% 0 0% Haryono Kav. 10 Cawang, Jakarta Ade Abdul … Jakarta Sutrisno Jln. MT Komisaris 0 0% 0 0% Haryono Kav. 10 Cawang, Jakarta Aqila Rahmani Jln. MT Komisaris 0 0% 0 0% Haryono Kav. 10 Cawang, Jakarta Ade Abdul

DIREKTUR OPERASI II 63 0,0000002 6 SUTRISNO KOMISARIS UTAMA 0 0,0000000 7 AQILA RAHMANI KOMISARIS INDEPENDEN 0 0,0000000 8 ADE ABDUL ROCHIM KOMISARIS

Jakarta Sutrisno Jln. MT Komisaris 0 0% 0 0% Haryono Kav. 10 Cawang, Jakarta Aqila Rahmani Jln. MT Komisaris 0 0% 0 0% Haryono Kav. 10 Cawang, Jakarta Ade Abdul … Jakarta Sutrisno Jln. MT Komisaris 0 0% 0 0% Haryono Kav. 10 Cawang, Jakarta Aqila Rahmani Jln. MT Komisaris 0 0% 0 0% Haryono Kav. 10 Cawang, Jakarta Ade Abdul