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Presiden Komisaris : Djony Bunarto Tjondro Wakil Presiden Komisaris : Gidion Hasan Komisaris : Djoko Pranoto Santoso Benjamin Herrenden Birks Komisaris Independen : Paulus Bambang Widjanarko Nanan Soekarna 12 | P a g e 00117/2.0176-00/BS/02/0453/1/XII/2023

Presiden Komisaris : Djony Bunarto Tjondro Wakil Presiden Komisaris : Gidion Hasan Komisaris : Djoko Pranoto Santoso Benjamin Herrenden Birks Komisaris Independen : Paulus Bambang Widjanarko Nanan Soekarna 12 | P a g e 00117/2.0176-00/BS/02/0453/1/XII/2023

Presiden Komisaris : Djony Bunarto Tjondro Wakil Presiden Komisaris : Gidion Hasan Komisaris : Djoko Pranoto Santoso Benjamin Herrenden Birks Komisaris Independen : Paulus Bambang Widjanarko Nanan Soekarna 12 | P a g e 00117/2.0176-00/BS/02/0453/1/XII/2023

Presiden Komisaris : Djony Bunarto Tjondro Wakil Presiden Komisaris : Gidion Hasan Komisaris : Djoko Pranoto Santoso Benjamin Herrenden Birks Komisaris Independen : Paulus Bambang Widjanarko Nanan Soekarna 12 | P a g e 00117/2.0176-00/BS/02/0453/1/XII/2023

Presiden Komisaris : Djony Bunarto Tjondro Wakil Presiden Komisaris : Gidion Hasan Komisaris : Djoko Pranoto Santoso Benjamin Herrenden Birks Komisaris Independen : Paulus Bambang Widjanarko Nanan Soekarna 12 | P a g e 00117/2.0176-00/BS/02/0453/1/XII/2023

Presiden Komisaris : Djony Bunarto Tjondro Wakil Presiden Komisaris : Gidion Hasan Komisaris : Djoko Pranoto Santoso Benjamin Herrenden Birks Komisaris Independen : Paulus Bambang Widjanarko Nanan Soekarna 12 | P a g e 00117/2.0176-00/BS/02/0453/1/XII/2023

Witt ol 0.00 ol 0.00 0lKomisaris Stephen Patrick Gore 0 0.00 ol 0.00 0lKomisaris Benjamin Herrenden Birks 0 0.00 ol 0.00 0lKomisaris D.jony Bunarto Tjondro

ayat (1) Perpres (bukan untuk keperluan lainnya, termasuk perpajakan), maka pemilik manfaat Perseroan adalah Benjamin Herrenden Birks dalam kedudukannya sebagai Group Managing Director Jardine Cycle Carriage ("JCC"), dimana JCC adalah … Regulation (not for other purposes, including taxation), the beneficial owner of the Company is Benjamin Herrenden Birks in his position as Group Managing Director of Jardine Cycle Carriage ("JCC"), where

Komisaris Stephen Patrick Gore 0 0.00 0 0.00 0 Ko misaris Benjamin Herrenden Birks 0 0.00 0 0.00 0 Komisaris Diony Bunarto Tiondro 2.390.000 0.01 2.390.000 0.01 0 Presiden Direktur

ayat (1) Perpres (bukan untuk keperluan lainnya, termasuk perpajakan), maka pemilik manfaat Perseroan adalah Benjamin Herrenden Birks dalam kedudukannya sebagai Group Managing Director Jardine Cycle Carriage ("JCC"), dimana JCC adalah … Regulation (not for other purposes, including taxation), the beneficial owner of the Company is Benjamin Herrenden Birks in his position as Group Managing Director of Jardine Cycle Carriage ("JCC"), where

0lwakil Presiden Komisarii Djoko Pranoto Santoso 0 0.00 ol 0.00 0lKomisaris Benjamin Herrenden Birks 0 0.00 ol 0.00 olK"*r*rs Paulus Bambang Widianarko 0 0.00 ol 0.00 Ol Komisaris

Hasan Gidion Hasan Vice President Commissioner Komisaris Djoko Pranoto Santoso Djoko Pranoto Santoso Commissioners Benjamin Herrenden Birks Benjamin Herrenden Birks Komisaris Independen Paulus Bambang Widjanarko Paulus Bambang Widjanarko Independent Commissioners

William Keswick John Raymond Witt John Raymond Witt Stephen Patrick Gore Stephen Patrick Gore Benjamin Herrenden Birks Benjamin Herrenden Birks Direksi Board of Directors Presiden Direktur Djony Bunarto Tjondro Djony

William Keswick John Raymond Witt John Raymond Witt Stephen Patrick Gore Stephen Patrick Gore Benjamin Herrenden Birks Benjamin Herrenden Birks Direksi Board of Directors Presiden Direktur Djony Bunarto Tjondro Djony

Witt ol 0.00 0 0.00 0lKomisaris Stephen Patrick Gore ol 0.00 0 0.00 0lKomisaris Benjamin Herrenden Birks ol 0.00 ol 0.00 0lKomisaris Djony Bunarto Tjondro 2.3eo.oool

ayat (1) Perpres (bukan untuk keperluan lainnya, termasuk perpajakan), maka pemilik manfaat Perseroan adalah Benjamin Herrenden Birks dalam kedudukannya sebagai Group Managing Director Jardine Cycle Carriage ("JCC"), dimana JCC adalah … Regulation (not for other purposes, including taxation), the beneficial owner of the Company is Benjamin Herrenden Birks in his position as Group Managing Director of Jardine Cycle Carriage ("JCC"), where

Wakil Presiden Komisaris Djoko Pranolo Santoso -l 0.00 -l 0.00 0 Komisa ris Benjamin Herrenden Birks I o.ool I 0.00 0 Komisaris Paulus Bambang Widjanarko

Komisaris : Djony Bunarto Tjondro Wakil Presiden Komisaris : Gidion Hasan Komisaris : Djoko Pranoto Santoso Komisaris : Benjamin Herrenden Birks Komisaris Independen : Paulus Bambang Widjarnako Komisaris Independen : Nanan Soekarna 27 Direksi Presiden Direktur

Komisaris : Djony Bunarto Tjondro Wakil Presiden Komisaris : Gidion Hasan Komisaris : Djoko Pranoto Santoso Komisaris : Benjamin Herrenden Birks Komisaris Independen : Paulus Bambang Widjarnako Komisaris Independen : Nanan Soekarna 27 Direksi Presiden Direktur

Komisaris : Djony Bunarto Tjondro Wakil Presiden Komisaris : Gidion Hasan Komisaris : Djoko Pranoto Santoso Komisaris : Benjamin Herrenden Birks Komisaris Independen : Paulus Bambang Widjarnako Komisaris Independen : Nanan Soekarna 27 Direksi Presiden Direktur

Komisaris : Djony Bunarto Tjondro Wakil Presiden Komisaris : Gidion Hasan Komisaris : Djoko Pranoto Santoso Komisaris : Benjamin Herrenden Birks Komisaris Independen : Paulus Bambang Widjarnako Komisaris Independen : Nanan Soekarna 27 Direksi Presiden Direktur

William Keswick Komisaris / Commissioner : John Raymond Witt Komisaris / Commissioner : Stephen Patrick Gore Komisaris / Commissioner : Benjamin Herrenden Birks II. URAIAN SINGKAT MENGENAI RENCANA PENAMBAHAN KEGIATAN USAHA / BRIEF DESCRIPTION ON ADDITIONAL BUSINESS

Komisaris, 9. Mr. Djoko Pranoto Santoso as Commissioner, 10. Bapak Benjamin Herrenden Birks sebagai Komisaris, 10. Mr. Benjamin Herrenden Birks as Commissioner, 11. Bapak Paulus Bambang Widjanarko sebagai … Hasan Vice President Commissioner Komisaris Djoko Pranoto Santoso Djoko Pranoto Santoso Commissioners Benjamin Herrenden Birks Benjamin Herrenden Birks Komisaris Independen Paulus Bambang Widjanarko Paulus Bambang Widjanarko Independent Commissioners Nanan Soekarna

Commissioner : Djony Bunarto Tjondro Wakil Presiden Komisaris | Vice President Commissioner : Gidion Hasan Komisaris | Commissioner : Benjamin Herrenden Birks Komisaris | Commissioner : Djoko Pranoto Santoso Komisaris Independen | Independent Commissioner : Komjen Pol. (Purn

Muliaman Darmansyah Hadad Benjamin Herrenden Birks Commissioners : Anthony John Liddell Nightingale Stephen Patrick Gore Benjamin William Keswick John Raymond Witt Stephen Patrick Gore Audit Committee Benjamin Herrenden Birks Chairman : Bambang … Liddell Nightingale Commissioners: Benjamin William Keswick Benjamin William Keswick John Raymond Witt John Raymond Witt Stephen Patrick Gore Stephen Patrick Gore Benjamin Herrenden Birks Benjamin Herrenden Birks Direksi Board

Suchewaboripont Chiew Sin Cheok Bambang Permadi Soemantri Brodjonegoro Djony Bunarto Tjondro Muliaman Darmansyah Hadad Benjamin Herrenden Birks Commissioners : Anthony John Liddell Nightingale Stephen Patrick Gore Benjamin William Keswick John Raymond … Witt Stephen Patrick Gore Audit Committee Benjamin Herrenden Birks Chairman : Bambang Permadi Soemantri Brodjonegoro Members : Sri Indrastuti Hadiputranto Jusuf Halim Board of Directors Amy Hsu**) President Director : Djony Bunarto Tjondro

Komisaris Stephen Patrick Gore 0 0.00 0 0.00 0 Komisaris Benjamin Herrenden Birks 0 0.00 0 0.00 0 Komisaris Diony Bunarto Tjondro 2.390.000 0.0L 3.270.000 0.01 880.000 Presiden Direktur

ayat (1) Perpres (bukan untuk keperluan lainnya, termasuk perpajakan), maka pemilik manfaat Perseroan adalah Benjamin Herrenden Birks dalam kedudukannya sebagai Group Managing Director Jardine Cycle Carriage ("JCC"), dimana JCC adalah … Regulation (not for other purposes, including taxation), the beneficial owner of the Company is Benjamin Herrenden Birks in his position as Group Managing Director of Jardine Cycle Carriage ("JCC"), where

Tjondro Wakil Presiden Komisaris : Rudy Komisaris : Chiew Sin Cheok Komisaris : Djoko Pranoto Santoso Komisaris : Benjamin Herrenden Birks Komisaris Independen : Paulus Bambang Widjanarko Komisaris Independen : Nanan Soekarna Komisaris Independen : Bruce Malcolm

Tjondro Vice President Commissioner : Rudy Commissioner : Chiew Sin Cheok Commissioner : Djoko Pranoto Santoso Commissioner : Benjamin Herrenden Birks Independent Commissioner : Paulus Bambang Widjanarko Independent Commissioner : Nanan Soekarna Independent Commissioner : Bruce Malcolm

KOMISARIS 12 April 2023 12 April 2025 5 Santoso Bapak Benjamin KOMISARIS 12 April 2023 12 April 2025 3 Herrenden Birks Bapak Paulus Bambang KOMISARIS 12 April 2023 12 April … COMMISSIONER 12 April 2023 12 April 2025 5 Santoso Bapak Benjamin COMMISSIONER 12 April 2023 12 April 2025 3 Herrenden Birks Bapak Paulus Bambang COMMISSIONER 12 April 2023 12 April

William Keswick Komisaris / Commissioner : John Raymond Witt Komisaris / Commissioner : Stephen Patrick Gore Komisaris / Commissioner : Benjamin Herrenden Birks Pemegang Saham Pengendali Perseroan Controlling Shareholder of the Company Jardine Cycle & Carriage Limited

Anthony John Liddell Nightingale Commissioners: Benjamin William Keswick John Raymond Witt Stephen Patrick Gore Benjamin Herrenden Birks Direksi Board of Directors Presiden Direktur Djony Bunarto Tjondro President Director Direktur: Johannes

Commissioner Wakil Presiden Komisaris Gidion Hasan Vice President Commissioner Komisaris: Djoko Pranoto Santoso Commissioners: Benjamin Herrenden Birks Komisaris Independen: Paulus Bambang Widjanarko Independent Commissioners: Nanan Soekarna Direksi Board of Directors … Presiden Komisaris Rudy Vice President Commissioner Komisaris Chiew Sin Cheok Commissioners Djoko Pranoto Santoso Benjamin Herrenden Birks Komisaris Independen Paulus Bambang Widjanarko Independent Commissioners Nanan Soekarna Bruce Malcolm Cox Direksi

Anthony John Liddell Nightingale Commissioners: Benjamin William Keswick John Raymond Witt Stephen Patrick Gore Benjamin Herrenden Birks Direksi Board of Directors Presiden Direktur Djony Bunarto Tjondro President Director Direktur: Johannes

Commissioner Wakil Presiden Komisaris Gidion Hasan Vice President Commissioner Komisaris: Djoko Pranoto Santoso Commissioners: Benjamin Herrenden Birks Komisaris Independen: Paulus Bambang Widjanarko Independent Commissioners: Nanan Soekarna Direksi Board of Directors … Presiden Komisaris Rudy Vice President Commissioner Komisaris Chiew Sin Cheok Commissioners Djoko Pranoto Santoso Benjamin Herrenden Birks Komisaris Independen Paulus Bambang Widjanarko Independent Commissioners Nanan Soekarna Bruce Malcolm Cox Direksi

Komisaris Independen : Muliaman Darmansyah Hadad Komisaris : John Raymond Witt Komisaris : Stephen Patrick Gore Komisaris : Benjamin Herrenden Birks - Anggota Dewan Komisaris Perseroan yang mengikuti jalannya Rapat melalui konferensi video adalah Anthony … Nightingale Komisaris : Benjamin William Keswick Komisaris : John Raymond Witt Komisaris : Stephen Patrick Gore Komisaris : Benjamin Herrenden Birks Komisaris : Hsu Hai Yeh terhitung sejak ditutupnya Rapat ini sampai dengan Rapat Umum

Nightingale Komisaris : Benjamin William Keswick Komisaris : John Raymond Witt Komisaris : Stephen Patrick Gore Komisaris : Benjamin Herrenden Birks Komisaris : Hsu Hai Yeh terhitung sejak ditutupnya Rapat ini sampai dengan Rapat Umum

Independent Commissioner : Muliaman Darmansyah Hadad Commissioner : John Raymond Witt Commissioner : Stephen Patrick Gore Commissioner : Benjamin Herrenden Birks - Member of the Board of Commissioners who participated in the Meeting through video … Nightingale Commissioner : Benjamin William Keswick Commissioner : John Raymond Witt Commissioner : Stephen Patrick Gore Commissioner : Benjamin Herrenden Birks Commissioner : Hsu Hai Yeh as of the closing of this Meeting until

Nightingale Komisaris : Benjamin William Keswick Komisaris : John Raymond Witt Komisaris : Stephen Patrick Gore Komisaris : Benjamin Herrenden Birks Komisaris : Hsu Hai Yeh terhitung sejak ditutupnya Rapat ini sampai dengan Rapat Umum … Nightingale Commissioner : Benjamin William Keswick Commissioner : John Raymond Witt Commissioner : Stephen Patrick Gore Commissioner : Benjamin Herrenden Birks Commissioner : Hsu Hai Yeh as of the closing of this Meeting until

Cheok 0 0.00 0 0.00 0lKomisaris Dioko Pranoto Santoso 0 0.00 0 o.ool 0lKomisaris Benjamin Herrenden Birks 0 0.00 0 0.00 0lKomisaris Paulus Bambang Widjanarko

ayat (1) Perpres (bukan untuk keperluan lainnya, termasuk perpajakan), maka pemilik manfaat Perseroan adalah Benjamin Herrenden Birks dalam kedudukannya sebagai Group Managing Director Jardine Cycle Carriage ("JCC"), dimana JCC adalah … Regulation (not for other purposes, including taxation), the beneficial owner of the Company is Benjamin Herrenden Birks in his position as Group Managing Director of Jardine Cycle Carriage ("JCC"), where

Witt 0 0.00 0 0.00 0lKomisaris Stephen Patrick Gore 0 0.00 0 0.00 olKomisaris Benjamin Herrenden Birks 0 0.00 0 0.00 olKomisaris Hsu Hai Yeh 0 o.ool 0 0.00 0lKomisaris

ayat (1) Perpres (bukan untuk keperluan lainnya, termasuk perpajakan), maka pemilik manfaat Perseroan adalah Benjamin Herrenden Birks dalam kedudukannya sebagai Group Managing Director Jardine Cycle Carriage ("JCC"), dimana JCC adalah … Regulation (not for other purposes, including taxation), the beneficial owner of the Company is Benjamin Herrenden Birks in his position as Group Managing Director of Jardine Cycle Carriage ("JCC"), where

Tjondro Wakil Presiden Komisaris : Rudy Komisaris : Chiew Sin Cheok Komisaris : Djoko Pranoto Santoso Komisaris : Benjamin Herrenden Birks Komisaris Independen : Paulus Bambang Widjarnako Komisaris Independen : Nanan Soekarna Komisaris Independen : Bruce Malcolm … Komisaris : Djony Bunarto Tjondro Wakil Presiden Komisaris : Gidion Hasan Komisaris : Djoko Pranoto Santoso Komisaris : Benjamin Herrenden Birks Komisaris Independen : Paulus Bambang Widjanarko Komisaris Independen : Nanan Soekarna 24 Direksi Presiden Direktur

Tjondro Wakil Presiden Komisaris : Rudy Komisaris : Chiew Sin Cheok Komisaris : Djoko Pranoto Santoso Komisaris : Benjamin Herrenden Birks Komisaris Independen : Paulus Bambang Widjarnako Komisaris Independen : Nanan Soekarna Komisaris Independen : Bruce Malcolm … Komisaris : Djony Bunarto Tjondro Wakil Presiden Komisaris : Gidion Hasan Komisaris : Djoko Pranoto Santoso Komisaris : Benjamin Herrenden Birks Komisaris Independen : Paulus Bambang Widjanarko Komisaris Independen : Nanan Soekarna 24 Direksi Presiden Direktur

Djony Bunarto Tjondro Wakil Presiden Komisaris : Rudy Komisaris : Chiew Sin Cheok Djoko Pranoto Santoso Benjamin Herrenden Birks Komisaris Independen : Paulus Bambang Widjanarko Nanan Soekarna Bruce Malcolm Cox Direksi Presiden Direktur

Djony Bunarto Tjondro Wakil Presiden Komisaris : Rudy Komisaris : Chiew Sin Cheok Djoko Pranoto Santoso Benjamin Herrenden Birks Komisaris Independen : Paulus Bambang Widjanarko : Nanan Soekarna : Bruce Malcolm Cox Direksi Presiden Direktur … Presiden Komisaris : Djony Bunarto Tjondro Wakil Presiden Komisaris : Gidion Hasan Komisaris : Djoko Pranoto Santoso Benjamin Herrenden Birks Komisaris Independen : Paulus Bambang Widjanarko Nanan Soekarna Direksi Presiden Direktur : Franciscus Xaverius Laksana

Djony Bunarto Tjondro Wakil Presiden Komisaris : Rudy Komisaris : Chiew Sin Cheok Djoko Pranoto Santoso Benjamin Herrenden Birks Komisaris Independen : Paulus Bambang Widjanarko Nanan Soekarna Bruce Malcolm Cox Direksi Presiden Direktur

Djony Bunarto Tjondro Wakil Presiden Komisaris : Rudy Komisaris : Chiew Sin Cheok Djoko Pranoto Santoso Benjamin Herrenden Birks Komisaris Independen : Paulus Bambang Widjanarko : Nanan Soekarna : Bruce Malcolm Cox Direksi Presiden Direktur … Presiden Komisaris : Djony Bunarto Tjondro Wakil Presiden Komisaris : Gidion Hasan Komisaris : Djoko Pranoto Santoso Benjamin Herrenden Birks Komisaris Independen : Paulus Bambang Widjanarko Nanan Soekarna Direksi Presiden Direktur : Franciscus Xaverius Laksana