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Board of Commissioners Komisaris Utama Una Lindasari Dian Sofia Andyasuri President Commissioner Komisaris Ashish Gupta Ashish Gupta Commissioner Komisaris Peter John Chambers N/A Commissioner Komisaris Independen N/A Peter John Chambers … Board of Commissioners Komisaris Utama Dian Sofia Andyasuri Una Lindasari President Commissioner Komisaris Ashish Gupta Ashish Gupta Commissioner Komisaris - Peter John Chambers Commissioner Komisaris Independen Peter John Chambers - Independent Commissioners

Group Structure [GRI 2-2] 50% Ronald Sutardja Souls Humanity Pte. Ltd. 100% 50% Ashish Gupta 37,86% 14,90% 47,24% Northstar Tambang PT Delta Dunia Masyarakat Persada

adalah Ronald Sutardja dan President Regulation Number 13 Year 2018 are Ashish Gupta. Ronald Sutardja and Ashish Gupta. b. Penawaran Umum Obligasi Perusahaan b. Public Offering of the Company … Utama Dian Sofia Andyasuri Dian Sofia Andyasuri Una Lindasari President Commissioner Komisaris Ashish Gupta Ashish Gupta Ashish Gupta Commissioner Komisaris - - Peter John Chambers Commissioner Komisaris Independen Peter John Chambers Peter

adalah Ronald Sutardja dan President Regulation Number 13 Year 2018 are Ashish Gupta. Ronald Sutardja and Ashish Gupta. b. Penawaran Umum Obligasi Perusahaan b. Public Offering of the Company … Utama Dian Sofia Andyasuri Dian Sofia Andyasuri Una Lindasari President Commissioner Komisaris Ashish Gupta Ashish Gupta Ashish Gupta Commissioner Komisaris - - Peter John Chambers Commissioner Komisaris Independen Peter John Chambers Peter

INDEPENDEN 0 0,0000000 3 PETER JOHN CHAMBERS KOMISARIS INDEPENDEN 0 0,0000000 4 ASHISH GUPTA KOMISARIS 200.000.000 2,6140349 5 RONALD SUTARDJA DIREKTUR UTAMA 222.760.000 2,9115121 6 DIAN

Baslerstrasse 433.906.647 5,67% 433.906.647 5,67% 100, 4600 Olten, Switzerland Ashish Gupta South Quarter Komisaris 200.000.000 2,61% 200.000.000 2,61% Tower A Lt. Penthouse, Jl. R.A. Kartini … Baslerstrasse 433,906,647 5.67% 433,906,647 5.67% 100, 4600 Olten, Switzerland Ashish Gupta South Quarter Komisaris 200,000,000 2.61% 200,000,000 2.61% Tower A Lt. Penthouse

INDEPENDEN 0 0,0000000 3 PETER JOHN CHAMBERS KOMISARIS INDEPENDEN 0 0,0000000 4 ASHISH GUPTA KOMISARIS 200.000.000 2,6140349 5 RONALD SUTARDJA DIREKTUR UTAMA 222.760.000 2,9115121 6 DIAN

Baslerstrasse 433.906.647 5,67% 433.906.647 5,67% 100, 4600 Olten, Switzerland Ashish Gupta South Quarter Komisaris 200.000.000 2,61% 200.000.000 2,61% Tower A Lt. Penthouse, Jl. R.A. Kartini … Baslerstrasse 433,906,647 5.67% 433,906,647 5.67% 100, 4600 Olten, Switzerland Ashish Gupta South Quarter Komisaris 200,000,000 2.61% 200,000,000 2.61% Tower A Lt. Penthouse

INDEPENDEN 0 0,0000000 3 PETER JOHN CHAMBERS KOMISARIS INDEPENDEN 0 0,0000000 4 ASHISH GUPTA KOMISARIS 200.000.000 2,6140349 5 RONALD SUTARDJA DIREKTUR UTAMA 222.760.000 2,9115121 6 DIAN

Baslerstrasse 433.906.647 5,67% 432.100.000 5,65% 100, 4600 Olten, Switzerland Ashish Gupta South Quarter Komisaris 200.000.000 2,61% 200.000.000 2,61% Tower A Lt. Penthouse, Jl. R.A. Kartini … Baslerstrasse 433,906,647 5.67% 432,100,000 5.65% 100, 4600 Olten, Switzerland Ashish Gupta South Quarter Komisaris 200,000,000 2.61% 200,000,000 2.61% Tower A Lt. Penthouse

Komisaris Utama merangkap Komisaris President and Independent Independen Hamid Awaluddin Hamid Awaluddin Commissioner Komisaris Ashish Gupta Ashish Gupta Commissioner Komisaris Independen Peter John Chambers Peter John Chambers Independent Commissioner Komisaris … Utama) 222,760,000 2.912% 1,222,625 Director) Ashish Gupta (Komisaris) 200,000,000 2.614% 1,097,696 Ashish Gupta (Commisioner) Dian Sofia Andyasuri Dian Sofia Andyasuri (Direktur

Ronald Sutardja 222.760.000 11.138.000.000 2,912 Ashish Gupta 200.000.000 10.000.000.000 2,614 Dian Sofia Andyasuri 35.000.000 1.750.000.000 0,457 Iwan Fuad Salim 17.500.000 875.000.000 0,229 Masyarakat (masing-masing dibawah … September 2024 adalah sebagai berikut: Dewan Komisaris Komisaris Utama dan Independen : Hamid Awaluddin Komisaris : Ashish Gupta Komisaris Independen : Peter John Chambers Komisaris Independen : Nurdin Zainal Direksi Direktur Utama : Ronald Sutardja

INDEPENDEN 0 0,0000000 3 PETER JOHN CHAMBERS KOMISARIS INDEPENDEN 0 0,0000000 4 ASHISH GUPTA KOMISARIS 200.000.000 2,6140349 5 RONALD SUTARDJA DIREKTUR UTAMA 222.760.000 2,9115121 6 DIAN

Baslerstrasse 432.100.000 5,65% 432.100.000 5,65% 100, 4600 Olten, Switzerland Ashish Gupta South Quarter Komisaris 200.000.000 2,61% 200.000.000 2,61% Tower A Lt. Penthouse, Jl. R.A. Kartini … Baslerstrasse 432,100,000 5.65% 432,100,000 5.65% 100, 4600 Olten, Switzerland Ashish Gupta South Quarter Komisaris 200,000,000 2.61% 200,000,000 2.61% Tower A Lt. Penthouse

INDEPENDEN 0 0,0000000 3 PETER JOHN CHAMBERS KOMISARIS INDEPENDEN 0 0,0000000 4 ASHISH GUPTA KOMISARIS 200.000.000 2,6140349 5 RONALD SUTARDJA DIREKTUR UTAMA 222.760.000 2,9115121 6 DIAN

Baslerstrasse 432.100.000 5,65% 432.100.000 5,65% 100, 4600 Olten, Switzerland Ashish Gupta South Quarter Komisaris 200.000.000 2,61% 200.000.000 2,61% Tower A Lt. Penthouse, Jl. R.A. Kartini … Baslerstrasse 432,100,000 5.65% 432,100,000 5.65% 100, 4600 Olten, Switzerland Ashish Gupta South Quarter Komisaris 200,000,000 2.61% 200,000,000 2.61% Tower A Lt. Penthouse

concurrently Independent Commissioner of the Company. - Nurdin Zainal as Independent Commissioner of the Company. - Ashish Gupta as Commissioner of the Company. - Dian Sofia Andyasuri as Commissioner of the Company. Provided … that the term of office of Mr. Hamid Awaluddin, Mr. Nurdin Zainal and Mr. Ashish Gupta until 2028 and the term of office of Mrs. Dian Sofia Andyasuri until

Awaluddin selaku Komisaris Utama merangkap Komisaris Independen Perseroan. - Nurdin Zainal selaku Komisaris Independen Perseroan. - Ashish Gupta selaku Komisaris Perseroan. - Dian Sofia Andyasuri selaku Komisaris Perseroan. Dengan ketentuan masa jabatan Bapak … Hamid Awaludin, Bapak Nurdin Zainal dan Bapak Ashish Gupta sampai dengan tahun 2028 dan masa jabatan Ibu Dian Sofia Andyasuri sampai dengan tahun 2030 tanpa mengurangi hak Rapat Umum Pemegang

Awaluddin selaku Komisaris Utama merangkap Komisaris Independen Perseroan. -Nurdin Zainal selaku Komisaris Independen Perseroan. -Ashish Gupta selaku Komisaris Perseroan. -Dian Sofia Andyasuri selaku Komisaris Perseroan. Dengan ketentuan masa jabatan Bapak … Hamid Awaludin, Bapak Nurdin Zainal dan Bapak Ashish Gupta sampai dengan tahun 2028 dan masa jabatan Ibu Dian Sofia Andyasuri sampai dengan tahun 2030 tanpa mengurangi hak Rapat Umum Pemegang

Commissioners ▪ President Commissioner and Independent Commissioner: Hamid Awaludin ▪ Independent Commissioner: Nurdin Zainal ▪ Commissioner: Ashish Gupta ▪ Commissioner: Dian Sofia Andyasuri Board of Directors ▪ President Director: Ronald Sutardja ▪ Director: Iwan Fuad Salim

berikut: Dewan Komisaris ▪ Komisaris Utama & Komisaris Independen: Hamid Awaludin ▪ Komisaris Independen: Nurdin Zainal ▪ Komisaris: Ashish Gupta ▪ Komisaris: Dian Sofia Andyasuri Direksi ▪ Direktur Utama: Ronald Sutardja ▪ Direktur: Iwan Fuad Salim ▪ Direktur

KOMISARIS INDEPENDEN 0 0,0000000 2 NURDIN ZAINAL KOMISARIS INDEPENDEN 0 0,0000000 3 ASHISH GUPTA KOMISARIS 200.000.000 2,6140349 4 DIAN SOFIA ANDYASURI KOMISARIS 35.000.000 0,4574561 5 RONALD

Baslerstrasse 432.100.000 5,65% 432.100.000 5,65% 100, 4600 Olten, Switzerland Ashish Gupta South Quarter Komisaris 200.000.000 2,61% 200.000.000 2,61% Tower A Lt. Penthouse, Jl. R.A. Kartini … Baslerstrasse 432,100,000 5.65% 432,100,000 5.65% 100, 4600 Olten, Switzerland Ashish Gupta South Quarter Komisaris 200,000,000 2.61% 200,000,000 2.61% Tower A Lt. Penthouse

Previous Current KomilesirislU ama /-8residerit Dian Sofia Andyasuri Ronald Sutardja Commissioner Komisaris / Commissioner Ashish Gupta Ashish Gupta Komisaris / Commissioner Peter John Chambers Ka PT Bukit Makmur Mandiri Utama

sampaikan perubahan susunan Dewan Komisaris Perseroan, menjadi sebagai berikut: Komisaris Utama: Ronald Sutardja Komisaris: Ashish Gupta Komisaris Independen: Peter John Chambers Komisaris Independen: Soemarno Witoro Soelarno Komisaris Independen: Hamid Awaluddin … Company's Board of Commissioners, as follows: President Commissioner: Ronald Sutardja Commissioner: Ashish Gupta Independent Commissioner: Peter John Chambers Independent Commissioner: Soemarno Witoro Soelarno Independent Commissioner: Hamid Awaluddin Impact

Comissioners Previous Current Kembang Kama perelaa Dian Sofia Andyasuri Ronald Sutardja Commissioner Komisaris / Commissioner Ashish Gupta Ashish Gupta Hal.1/2 BUMA PT Bukit Makmur Mandiri Utama South Auarter Tower A, Lantai

KOMISARIS 20 Maret 2023 Peter John Chambers X Hamid Awaluddin KOMISARIS 26 Februari 2025 Ashish Gupta X Soemarno Witoro KOMISARIS 26 Februari 2025 X Soelarno Ashish Gupta KOMISARIS 23 Maret … COMMISSIONER 20 March 2023 Peter John Chambers X Hamid Awaluddin COMMISSIONER 26 February 2025 Ashish Gupta X Soemarno Witoro COMMISSIONER 26 February 2025 X Soelarno Ashish Gupta COMMISSIONER 23 March

adalah Ronald Sutardja dan President Regulation Number 13 Year 2018 are Ashish Gupta. Ronald Sutardja and Ashish Gupta. 7 PT BUKIT MAKMUR MANDIRI UTAMA PT BUKIT MAKMUR MANDIRI UTAMA … Utama Dian Sofia Andyasuri Dian Sofia Andyasuri Una Lindasari President Commissioner Komisaris Ashish Gupta Ashish Gupta Ashish Gupta Commissioner Komisaris - - Peter John Chambers Commissioner Komisaris Independen Peter John Chambers Peter

Tahun 2018 adalah Ronald Regulation Number 13 Year 2018 are Ronald Sutardja dan Ashish Gupta. Sutardja and Ashish Gupta. 9 PT BUKIT MAKMUR MANDIRI UTAMA DAN ENTITAS ANAK PT BUKIT … follows: Dewan Komisaris Board of Commissioners Komisaris Utama Dian Sofia Andyasuri President Commissioner Komisaris Ashish Gupta Commissioner Komisaris Independen Peter John Chambers Independent Commissioner Direksi Board of Directors Direktur Utama

KOMISARIS INDEPENDEN 0 0,0000000 2 NURDIN ZAINAL KOMISARIS INDEPENDEN 0 0,0000000 3 ASHISH GUPTA KOMISARIS 200.000.000 2,6140349 4 DIAN SOFIA ANDYASURI KOMISARIS 35.000.000 0,4574561 5 RONALD

Baslerstrasse 432.100.000 5,65% 432.100.000 5,65% 100, 4600 Olten, Switzerland Ashish Gupta South Quarter Komisaris 200.000.000 2,61% 200.000.000 2,61% Tower A Lt. Penthouse, Jl. R.A. Kartini … Baslerstrasse 432,100,000 5.65% 432,100,000 5.65% 100, 4600 Olten, Switzerland Ashish Gupta South Quarter Komisaris 200,000,000 2.61% 200,000,000 2.61% Tower A Lt. Penthouse

Board of Commissioners Komisaris Utama : Ronald Sutardja President Commissioner : Ronald Sutardja Komisaris : Ashish Gupta Commissioner : Ashish Gupta Komisaris Independen : Soemarno Witoro Soelarno Independent Commissioner: Soemarno Witoro Soelarno Komisaris Independen : Hamid … adalah Ronald Regulation Number 13 Year 2018 are Ronald Sutardja dan Ashish Gupta. Sutardja and Ashish Gupta. 9 PT BUKIT MAKMUR MANDIRI UTAMA DAN ENTITAS ANAK PT BUKIT MAKMUR MANDIRI

adalah President Regulation Number 13 Year 2018 are Ronald Sutardja dan Ashish Gupta. Ronald Sutardja and Ashish Gupta. 9 Laporan Tahunan 2024 Annual Report 283 PT BUMA INTERNASIONAL GRUP … Utama merangkap Komisaris President and Independent Independen Hamid Awaluddin Hamid Awaluddin Commissioner Komisaris Ashish Gupta Ashish Gupta Commissioner Komisaris Independen Peter John Chambers Peter John Chambers Independent Commissioner Komisaris Independen

Board of Commissioners Komisaris Utama : Ronald Sutardja President Commissioner : Ronald Sutardja Komisaris : Ashish Gupta Commissioner : Ashish Gupta Komisaris Independen : Soemarno Witoro Soelarno Independent Commissioner: Soemarno Witoro Soelarno Komisaris Independen : Hamid … adalah Ronald Regulation Number 13 Year 2018 are Ronald Sutardja dan Ashish Gupta. Sutardja and Ashish Gupta. 9 PT BUKIT MAKMUR MANDIRI UTAMA DAN ENTITAS ANAK PT BUKIT MAKMUR MANDIRI

Board of Commissioners Komisaris Utama : Ronald Sutardja President Commissioner : Ronald Sutardja Komisaris : Ashish Gupta Commissioner : Ashish Gupta Komisaris Independen : Soemarno Witoro Soelarno Independent Commissioner: Soemarno Witoro Soelarno Komisaris Independen : Hamid … adalah Ronald Regulation Number 13 Year 2018 are Ronald Sutardja dan Ashish Gupta. Sutardja and Ashish Gupta. 9 PT BUKIT MAKMUR MANDIRI UTAMA DAN ENTITAS ANAK PT BUKIT MAKMUR MANDIRI

KOMISARIS INDEPENDEN 0 0,0000000 2 NURDIN ZAINAL KOMISARIS INDEPENDEN 0 0,0000000 3 ASHISH GUPTA KOMISARIS 200.000.000 2,6140349 4 DIAN SOFIA ANDYASURI KOMISARIS 35.000.000 0,4574561 5 RONALD

Baslerstrasse 432.100.000 5,65% 432.100.000 5,65% 100, 4600 Olten, Switzerland Ashish Gupta South Quarter Komisaris 200.000.000 2,61% 200.000.000 2,61% Tower A Lt. Penthouse, Jl. R.A. Kartini … Baslerstrasse 432,100,000 5.65% 432,100,000 5.65% 100, 4600 Olten, Switzerland Ashish Gupta South Quarter Komisaris 200,000,000 2.61% 200,000,000 2.61% Tower A Lt. Penthouse

Commissioners: - President Commissioner and Independent Commissioner : Hamid Awaluddin - Independent Commissioner : Nurdin Zainal - Commissioner : Ashish Gupta* - Commissioner : Dian Sofia Andyasuri* Board of Directors: - President Director : Ronald Sutardja - Director : Iwan Fuad Salim … Commissioners: - President Commissioner and Independent Commissioner : Hamid Awaluddin - Independent Commissioner : Nurdin Zainal - Commissioner : Ashish Gupta* - Commissioner : Dian Sofia Andyasuri* Board of Directors: - President Director : Ronald Sutardja - Director : Iwan Fuad Salim

Hamid Awaluddin Komisaris Utama merangkap Komisaris Independen 2. Nurdin Zainal Komisaris Independen 3. Ashish Gupta Komisaris " 4. Dian Sofia Andyasuri Komisaris " - Direksi ? 1. Ronald Sutardja Direktur Utama 2. Iwan Fuad

Komisaris : 1. Hamid Awaluddin Komisaris Utama merangkap Komisaris Independen 2. Nurdin Zainal Komisaris 3. Ashish Gupta Komisaris " 4. Dian Sofia Andyasuri Komisaris " - Direksi ? 1, Ronald Sutardja Direktur Utama 2. Iwan … Awaluddin selaku Komisaris Utama merangkap Komisaris Independen Perseroan # Nurdin Zainal selaku Komisaris Independen Perseroan » Ashish Gupta selaku Komisaris Perseroan e Dian Sofia Andyasuri selaku Komisaris Perseroan Dengan ketentuan masa jabatan

Dewan Komisaris: - Komisaris Utama merangkap Komisaris Independen : Hamid Awaluddin - Komisaris Independen : Nurdin Zainal - Komisaris : Ashish Gupta* - Komisaris : Dian Sofia Andyasuri* Direksi: - Direktur Utama : Ronald Sutardja - Direktur : Iwan Fuad Salim - Direktur … Dewan Komisaris: - Komisaris Utama merangkap Komisaris Independen : Hamid Awaluddin - Komisaris Independen : Nurdin Zainal - Komisaris : Ashish Gupta* - Komisaris : Dian Sofia Andyasuri* Direksi: - Direktur Utama : Ronald Sutardja - Direktur : Iwan Fuad Salim - Direktur

Awaluddin selaku Komisaris Utama merangkap Komisaris Independen Perseroan -Nurdin Zainal selaku Komisaris Independen Perseroan -Ashish Gupta selaku Komisaris Perseroan -Dian Sofia Andyasuri selaku Komisaris Perseroan Dengan ketentuan masa jabatan Bapak … Hamid Awaluddin, Bapak Nurdin Zainal dan Bapak Ashish Gupta hingga penutupan RUPS Tahunan pada tahun 2028 dan masa jabatan Ibu Dian Sofia Andyasuri hingga penutupan RUPS Tahunan pada tahun

Dewan Komisaris Komisaris Independen | Independent Commissioner : Peter John Chambers Board of Commisioners Komisaris | Commissioner : Ashish Gupta Direktur Utama President Director INDRA DAMMEN KANOENA Corporate Secretary & Head of Legal and Wakil

KOMISARIS INDEPENDEN 0 0,0000000 2 NURDIN ZAINAL KOMISARIS INDEPENDEN 0 0,0000000 3 ASHISH GUPTA KOMISARIS 200.000.000 2,6140349 4 DIAN SOFIA ANDYASURI KOMISARIS 35.000.000 0,4574561 5 RONALD

Baslerstrasse 432.100.000 5,65% 433.045.500 5,66% 100, 4600 Olten, Switzerland Ashish Gupta South Quarter Komisaris 200.000.000 2,61% 200.000.000 2,61% Tower A Lt. Penthouse, Jl. R.A. Kartini … Baslerstrasse 432,100,000 5.65% 433,045,500 5.66% 100, 4600 Olten, Switzerland Ashish Gupta South Quarter Komisaris 200,000,000 2.61% 200,000,000 2.61% Tower A Lt. Penthouse

Fadillah Bahar Direktur : Endang Veronica br. Silangit Dewan Komisaris Komisaris Utama : Ronald Sutardja Komisaris : Ashish Gupta Komisaris Independen : Peter John Chambers BUMA Komisaris Independen : Hamid Awaluddin Komisaris Independen : Soemarno Witoro … Dewan Komisaris Komisaris Utama dan Komisaris Independen : Hamid Awaluddin Komisaris Independen Nurdin Zainal Komisaris Ashish Gupta Komisaris Dian Sofia Andyasuri 4. Sifat Hubungan Afiliasi antara BUMA dan ACG a. BUMA

Bahar Director : Endang Veronica br. Silangit Board of Commissioners President Commissioner : Ronald Sutardja Commissioner : Ashish Gupta Independent Commissioner : Peter John Chambers Independent Commissioner : Hamid Awaluddin Independent Commissioner : Soemarno Witoro Soelarno … Commissioners President Commissioner and : Hamid Awaluddin Independent Commissioner Independent Commissioner : Nurdin Zainal Commissioner : Ashish Gupta Commissioner : Dian Sofia Andyasuri BUMA 4. Nature of Affiliation between BUMA and ACG BUMA

Bahar Director : Endang Veronica br. Silangit Board of Commissioners President Commissioner : Ronald Sutardja Commissioner : Ashish Gupta Independent Commissioner : Peter John Chambers Independent Commissioner : Hamid Awaluddin Independent Commissioner : Soemarno Witoro Soelarno … Commissioners President Commissioner and : Hamid Awaluddin Independent Commissioner Independent Commissioner : Nurdin Zainal Commissioner : Ashish Gupta Commissioner : Dian Sofia Andyasuri BUMA 4. Nature of Affiliation between BUMA and ACG BUMA

Fadillah Bahar Direktur : Endang Veronica br. Silangit Dewan Komisaris Komisaris Utama : Ronald Sutardja Komisaris : Ashish Gupta Komisaris Independen : Peter John Chambers BUMA Komisaris Independen : Hamid Awaluddin Komisaris Independen : Soemarno Witoro … Dewan Komisaris Komisaris Utama dan Komisaris Independen : Hamid Awaluddin Komisaris Independen Nurdin Zainal Komisaris Ashish Gupta Komisaris Dian Sofia Andyasuri 4. Sifat Hubungan Afiliasi antara BUMA dan ACG a. BUMA

Utama) 222,760,000 2.912% 1,222,625 Director) Ashish Gupta (Komisaris) 200,000,000 2.614% 1,097,696 Ashish Gupta (Commisioner) Dian Sofia Andyasuri Dian Sofia Andyasuri (Komisaris … Utama) 222,760,000 2.912% 1,222,625 Director) Ashish Gupta (Komisaris) 200,000,000 2.614% 1,097,696 Ashish Gupta (Commisioner) Dian Sofia Andyasuri Dian Sofia Andyasuri (Direktur