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follows: Komite Audit Audit Comittee Ketua : Sriyati Mangulahi Hutauruk : Chairman Anggota : Benny Limanto : Member Anggota : Rudy Tjandra : Member Berdasarkan Surat Keputusan Direksi Perusahaan Based on the Decision Letter

BAYU REKSA NUGRAHA L 1,300 0.00 108 BEBINSA PUTRA L 100 0.00 109 BENNY GANI L 700 0.00 110 BOBBY L 100 0.00 111 BOEDIMAN TANDADJAJA … HAMDIN L 100 0.00 296 HANISTRIAR SURYALAGA L 100 0.00 297 HANJAYA LIMANTO L 400,000 0.18 298 HANNA JUNITA SITOMPUL L 100 0.00 299 HAPSARI D PUSPITASARY

BEBINSA PUTRA L 100 0.00 108 BELA NURZAMAN.. S.PD L 600 0.00 109 BENNY GANI L 1,000 0.00 110 BOBBY L 100 0.00 111 BOEDIMAN TANDADJAJA … HAMDIN L 100 0.00 285 HANISTRIAR SURYALAGA L 100 0.00 286 HANJAYA LIMANTO L 400,000 0.18 287 HANNA JUNITA SITOMPUL L 100 0.00 288 HAPSARI D PUSPITASARY

PUTRA L 100 0.00 104 BELA NURZAMAN.. S.PD L 2,500 0.00 105 BENNY GANI L 1,000 0.00 106 BOBBY L 100 0.00 107 BOEDIMAN TANDADJAJA … HAMDIN L 100 0.00 274 HANISTRIAR SURYALAGA L 100 0.00 275 HANJAYA LIMANTO L 400,000 0.18 276 HANNA JUNITA SITOMPUL L 100 0.00 277 HAPSARI D PUSPITASARY

WIDIJATI 10.472 0,00021% 56 2060 DIMAS WIJANARKO 10.470 0,00021% 56 2061 HEINRICH BENNY SINDHUNATA 10.436 0,00021% 56 2062 AHMAD HENDI HAFIDZ BAHTIAR … MADE WIRAWAN DWI PUTRA 4.500 0,00009% 24 3085 BENNY DWINANTO 4.500 0,00009% 24 3086 BAMBANG HERI SUPRIYANTO, SH, MH 4.500 0,00009% 24 3087 HARJANA

BAYU REKSA NUGRAHA L 400 0.00 104 BEBINSA PUTRA L 100 0.00 105 BENNY GANI L 1,000 0.00 106 BENYAMIN MIKAEL L 2,300 0.00 107 BETTI MANURUNG … HAMDIN L 100 0.00 279 HANISTRIAR SURYALAGA L 100 0.00 280 HANJAYA LIMANTO L 400,000 0.18 281 HANNA JUNITA SITOMPUL L 100 0.00 282 HAPSARI D PUSPITASARY

ARLEIND RIACHEN JENEITHA PAKASI Branch Manager Indonesia 24 BAYU MARWANSYAH Branch Manager Indonesia 25 BENNY SETIAWAN Branch Manager Indonesia 26 CHIAU WINARTO Regional Head Indonesia 27 CUT ELLYANA SARI Branch … PAULUS LOBO Branch Manager Indonesia 89 PINASTIKA JUNIA Regional Head Indonesia 90 PRESYLIA LIMANTO Branch Manager Indonesia 91 RATIH DAMAYANTI Head Of Financial Crime Compliance Indonesia 92 RATNA KARTIKA Branch

ARLEIND RIACHEN JENEITHA PAKASI Branch Manager Indonesia 24 BAYU MARWANSYAH Branch Manager Indonesia 25 BENNY SETIAWAN Branch Manager Indonesia 26 CHIAU WINARTO Regional Head Indonesia 27 CUT ELLYANA SARI Branch … PAULUS LOBO Branch Manager Indonesia 89 PINASTIKA JUNIA Regional Head Indonesia 90 PRESYLIA LIMANTO Branch Manager Indonesia 91 RATIH DAMAYANTI Head Of Financial Crime Compliance Indonesia 92 RATNA KARTIKA Branch

REKSA NUGRAHA L 400 0,00 111 BEBINSA PUTRA L 100 0,00 112 BENNY GANI L 1.000 0,00 113 BENYAMIN MIKAEL L 2.300 0,00 114 BETTI MANURUNG … EDDY PRIYATNA TATANG L 10 0,00 199 EDI LIMANTO L 200 0,00 200 EDI SAPUTRO L 7.000 0,00 201 EDI SUGIARTO L 1.000 0,00 202 EDUARD

follows: 2024 Komite Audit Audit Committee Ketua Sriyati Mangulahi Hutauruk Chairman Anggota Benny Limanto Member Anggota Rudy Tjandra Member Berdasarkan Surat Keputusan Direksi Based on the Decision Letter

BAYU REKSA NUGRAHA L 400 0.00 100 BEBINSA PUTRA L 100 0.00 101 BENNY GANI L 1,000 0.00 102 BENYAMIN MIKAEL L 2,300 0.00 103 BETTI MANURUNG … HAMDIN L 100 0.00 268 HANISTRIAR SURYALAGA L 100 0.00 269 HANJAYA LIMANTO L 400,000 0.18 270 HANNA JUNITA SITOMPUL L 100 0.00 271 HAPSARI D PUSPITASARY

follows: Komite Audit Audit Comittee Ketua : Sriyati Mangulahi Hutauruk : Chairman Anggota : Benny Limanto : Member Anggota : Rudy Tjandra : Member Berdasarkan Surat Keputusan Direksi Perusahaan Based on the Decision Letter

membership is as follows: Ketua : Sriyati M. Hutauruk Anggota : Benny Limanto ; Rudy Tjandra Chairman : Sriyati M. Hutauruk Member : Benny Limanto ; Rudy Tjandra 83 PT Indo Oil Perkasa Tbk Tugas … Profil Singkat Anggota Komite Membership and Brief Profile of Audit Audit Committee Members Benny Limanto Benny Limanto Warga Indonesia. 59 tahun. Menyelesaikan pendidikan Indonesian Citizen. 59 years old. Obtained

December 31, 2023 Dewan Komisaris Board of Commissioners Komisaris Utama / Independen Benny Soetrisno *) Benny Soetrisno *) President/ Independent Commissioner Wakil Komisaris Utama / Independen Supandi Widi Siswanto *) Supandi Widi Siswanto *) Vice President … Komite Audit Audit Committee Ketua Supandi Widi Siswanto Supandi Widi Siswanto Chairman Anggota Bunardy Limanto Bunardy Limanto Members Toni Setioko Toni Setioko Jumlah karyawan Perusahaan dan entitas anak The number

December 31, 2023 Dewan Komisaris Board of Commissioners Komisaris Utama / Independen Benny Soetrisno *) Benny Soetrisno *) President/ Independent Commissioner Wakil Komisaris Utama / Independen Supandi Widi Siswanto *) Supandi Widi Siswanto *) Vice President … Komite Audit Audit Committee Ketua Supandi Widi Siswanto Supandi Widi Siswanto Chairman Anggota Bunardy Limanto Bunardy Limanto Members Toni Setioko Toni Setioko Jumlah karyawan Perusahaan dan entitas anak The number

follows: 2024 dan/ and 2023 Dewan Komisaris Board of Commissioners Komisaris Utama Benny Soetrisno *) President Commissioner Wakil Komisaris Utama Supandi Widi Siswanto *) Vice President Commissioner Komisaris Gita Rusmida Sjahrir *) Commissioner … berikut: follows: Komite Audit Audit Committee Ketua Supandi Widi Siswanto Chairman Anggota Bunardy Limanto Members Toni Setioko Jumlah karyawan Grup pada tanggal 31 The number of employees of the Group

December 31, 2024 Dewan Komisaris Board of Commissioners Komisaris Utama / Independen Benny Soetrisno *) Benny Soetrisno *) President/ Independent Commissioner Wakil Komisaris Utama / Independen Supandi Widi Siswanto *) Supandi Widi Siswanto *) Vice President … Komite Audit Audit Committee Ketua Supandi Widi Siswanto Supandi Widi Siswanto Chairman Anggota Bunardy Limanto Bunardy Limanto Memb ers Toni Setioko Toni Setioko Jumlah karyawan Perusahaan dan entitas anak

December 31, 2023 Dewan Komisaris Board of Commissioners Komisaris Utama / Independen Benny Soetrisno *) Benny Soetrisno *) President/ Independent Commissioner Wakil Komisaris Utama / Independen Supandi Widi Siswanto *) Supandi Widi Siswanto *) Vice President … Komite Audit Audit Committee Ketua Supandi Widi Siswanto Supandi Widi Siswanto Chairman Anggota Bunardy Limanto Bunardy Limanto Members Toni Setioko Toni Setioko Jumlah karyawan Perusahaan dan entitas anak The number

follows: Komite Audit Audit Comittee Ketua : Sriyati Mangulahi Hutauruk : Chairman Anggota : Benny Limanto : Member Anggota : Rudy Tjandra : Member Berdasarkan Surat Keputusan Direksi Perusahaan Based on the Decision Letter

follows: Komite Audit Audit Comittee Ketua : Sriyati Mangulahi Hutauruk : Chairman Anggota : Benny Limanto : Member Anggota : Rudy Tjandra : Member Berdasarkan Surat Keputusan Direksi Perusahaan Based on the Decision Letter

December 31, 2023 Dewan Komisaris Board of Commissioners Komisaris Utama / Independen Benny Soetrisno *) Benny Soetrisno *) President/ Independent Commissioner Wakil Komisaris Utama / Independen Supandi Widi Siswanto *) Supandi Widi Siswanto *) Vice President … Komite Audit Audit Committee Ketua Supandi Widi Siswanto Supandi Widi Siswanto Chairman Anggota Bunardy Limanto Bunardy Limanto Members Toni Setioko Toni Setioko Jumlah karyawan Perusahaan dan entitas anak The number

Bela Nurzaman.. S.PD L 100 0,00 99 BENNY GANI L 1.000 0,00 100 BENYAMIN MIKAEL L 2.300 0,00 101 BETTI MANURUNG … HAMDIN L 100 0,00 270 HANISTRIAR SURYALAGA L 100 0,00 271 HANJAYA LIMANTO L 400.000 0,18 272 HANNA JUNITA SITOMPUL L 100 0,00 273 HAPSARI

December 31, 2024 Dewan Komisaris Board of Commissioners Komisaris Utama / Independen Benny Soetrisno *) Benny Soetrisno *) President/ Independent Commissioner Wakil Komisaris Utama / Independen Supandi Widi Siswanto *) Supandi Widi Siswanto *) Vice President … Komite Audit Audit Committee Ketua Supandi Widi Siswanto Supandi Widi Siswanto Chairman Anggota Bunardy Limanto Bunardy Limanto Memb ers Toni Setioko Toni Setioko Jumlah karyawan Perusahaan dan entitas anak

Audit Supandi Widi Siswanto Komisaris Utama / President Commissioner (Independent) Benny Soetrisno Wakil Komisaris Utama / Anggota / Member Bunardy Limanto Vice President Commissioner (Independent) Supandi Widi Siswanto Anggota / Member Toni Setioko Komisaris … Bunardy Limanto Anggota Komite Audit / Member of the Audit Committee Toni Setioko Komite Pemantau Resiko Risk Management Committee Jabatan / Position Nama / Name Komisaris Utama / President Commissioner (Independent) Benny Soetrisno Wakil

Audit Supandi Widi Siswanto Komisaris Utama / President Commissioner (Independent) Benny Soetrisno Wakil Komisaris Utama / Anggota / Member Bunardy Limanto Vice President Commissioner (Independent) Supandi Widi Siswanto Anggota / Member Toni Setioko Komisaris … Bunardy Limanto Anggota Komite Audit / Member of the Audit Committee Toni Setioko Komite Pemantau Resiko Risk Management Committee Jabatan / Position Nama / Name Komisaris Utama / President Commissioner (Independent) Benny Soetrisno Wakil

Bapak Hanjaya Limanto dari jabatan Komisaris. Sebagai President Commissioner and Mr. Hanjaya Limanto from his penggantinya, Perseroan mengangkat Bapak Imam Liyanto position as Commissioner. As their replacements, the Company sebagai … acquisition, the composition of the Board of Commissioners 15 November 2024, dengan pengangkatan Tuan Benny Lim changed based on the Shareholders’ Resolution as stated in Jew Fong dan Tuan Aston

BAYU REKSA NUGRAHA L 400 0.00 111 BEBINSA PUTRA L 100 0.00 112 BENNY GANI L 1,000 0.00 113 BENYAMIN MIKAEL L 2,300 0.00 114 BETTI MANURUNG … HAMDANI L 20,000 0.01 282 HAMDIN L 100 0.00 283 HANJAYA LIMANTO L 400,000 0.18 284 HANNA JUNITA SITOMPUL L 100 0.00 285 HAPSARI D PUSPITASARY

BAYU REKSA NUGRAHA L 400 0.00 118 BEBINSA PUTRA L 100 0.00 119 BENNY GANI L 1,000 0.00 120 BENYAMIN MIKAEL L 2,300 0.00 121 BEWITRAJ SINGH … HAMDIN L 100 0.00 307 HANA E CHRISTIANI L 2,900 0.00 308 HANJAYA LIMANTO L 400,000 0.18 309 HANNA JUNITA SITOMPUL L 100 0.00 310 HAPSARI D PUSPITASARY

satu) kali dalam setahun. SUSUNAN PENGURUS PER AKHIR TAHUN 2024 Dewan Komisaris: Bapak Benny Soetrisno selaku Komisaris Utama yang juga Komisaris Independen. Bapak Supandi Widi Siswanto selaku Wakil Komisaris Utama … Direktur; Susunan Komite Audit: Bpk Supandi Widi Siswanto selaku Ketua Komite Audit; Bpk Bunardy Limanto selaku Anggota Komite Audit; Bpk Toni Setioko selaku Anggota Komite Audit. Internal Audit: Bpk Gunawan

follows: Komite Audit Audit Comittee Ketua : Sriyati Mangulahi Hutauruk : Chairman Anggota : Benny Limanto : Member Anggota : Rudy Tjandra : Member Berdasarkan Surat Keputusan Direksi Perusahaan Based on the Decision Letter

December 31, 2024 Dewan Komisaris Board of Commissioners Komisaris Utama / Independen Benny Soetrisno *) Benny Soetrisno *) President/ Independent Commissioner Wakil Komisaris Utama / Independen Supandi Widi Siswanto *) Supandi Widi Siswanto *)Vice President … Supandi Widi Siswanto Supandi Widi Siswanto C h a irm a n Anggota Bunardy Limanto Bunardy Limanto Me m b e rs Toni Setioko Toni Setioko Jumlah karyawan Perusahaan

BAYU REKSA NUGRAHA L 400 0.00 102 BEBINSA PUTRA L 100 0.00 103 BENNY GANI L 1,000 0.00 104 BENYAMIN MIKAEL L 700 0.00 105 BOBBY … CHRISTIANI L 2,900 0.00 270 HANIK ROHMAH ROBIAH L 100 0.00 271 HANJAYA LIMANTO L 400,000 0.18 272 HANNA JUNITA SITOMPUL L 100 0.00 273 HAPSARI D PUSPITASARY

BAYU REKSA NUGRAHA L 400 0.00 105 BEBINSA PUTRA L 100 0.00 106 BENNY GANI L 1,000 0.00 107 BENYAMIN MIKAEL L 700 0.00 108 BOBBY … HAMDIN L 100 0.00 266 HANIK ROHMAH ROBIAH L 300 0.00 267 HANJAYA LIMANTO L 400,000 0.18 268 HANNA JUNITA SITOMPUL L 100 0.00 269 HAPSARI D PUSPITASARY

BAYU REKSA NUGRAHA L 400 0.00 121 BEBINSA PUTRA L 100 0.00 122 BENNY GANI L 1,000 0.00 123 BENYAMIN MIKAEL L 700 0.00 124 BINTANG IMAM ABRORI … HAMDIN L 100 0.00 296 HANIK ROHMAH ROBIAH L 400 0.00 297 HANJAYA LIMANTO L 400,000 0.18 298 HANNA JUNITA SITOMPUL L 100 0.00 299 HAPSARI D PUSPITASARY

JAFARUDDIN BIN HUSEN 284260053 |21-Nov23 | 21-0et27| 48 Juummer-Hs & 577) 03220265101 |BENNY DUHA li2023.a26 |23-Nov25 | 2n-0ct28| soo (tovoraaya Ka 573) 205230268601|ARIE RAMADHANYS … AMINULLAH ASAART 176323111 | 23-Dec25|23-Mov26) 36 |mrsussa-vewTRITon a 1007| 404230943701|LIMANTO HARAPAN 22177055|28-Dec-23 |28-Nov28| — Go —(DAMATSU-SIGRA a 1008| 404230946601|R RAMADHAN

JAFARUDDIN BIN HUSEN 284260053 |21-Nov23 | 21-0et27| 48 Juummer-Hs & 577) 03220265101 |BENNY DUHA li2023.a26 |23-Nov25 | 2n-0ct28| soo (tovoraaya Ka 573) 205230268601|ARIE RAMADHANYS … AMINULLAH ASAART 176323111 | 23-Dec25|23-Mov26) 36 |mrsussa-vewTRITon a 1007| 404230943701|LIMANTO HARAPAN 22177055|28-Dec-23 |28-Nov28| — Go —(DAMATSU-SIGRA a 1008| 404230946601|R RAMADHAN

BAYU REKSA NUGRAHA L 400 0.00 108 BEBINSA PUTRA L 100 0.00 109 BENNY GANI L 1,000 0.00 110 BINTANG IMAM ABRORI L 200 0.00 111 BOBBY … HAMDIN L 100 0.00 268 HANIK ROHMAH ROBIAH L 400 0.00 269 HANJAYA LIMANTO L 400,000 0.18 270 HANNA JUNITA SITOMPUL L 100 0.00 271 HAPSARI D PUSPITASARY

BEBINSA PUTRA L 100 0.00 110 BENG,AN L 9,900 0.00 111 BENNY GANI L 1,000 0.00 112 BILLY CHANDRA L 800 0.00 113 BOBBY … HAMDIN L 100 0.00 271 HANA MUSTOFA, S.PD L 8,800 0.00 272 HANJAYA LIMANTO L 400,000 0.18 273 HANNA JUNITA SITOMPUL L 100 0.00 274 HANS KUSWANTO

Expose tahunan paling kurang 1 (satu) kali dalam setahun. SUSUNAN PENGURUS Dewan Komisaris: Bapak Benny Soetrisno selaku Komisaris Utama yang juga Komisaris Independen. Bapak Supandi Widi Siswanto selaku Wakil Komisaris … Direktur; Susunan Komite Audit: Bpk Supandi Widi Siswanto selaku Ketua Komite Audit; Bpk Bunardy Limanto selaku Anggota Komite Audit; Bpk Toni Setioko selaku Anggota Komite Audit. Internal Audit: Bpk Gunawan

Perseroan telah mengubah susunan Komite Audit menjadi sebagai berikut : Ketua : Sriyati Mangulahi Hutauruk Anggota : Benny Limanto Anggota :Vincent Liem Demikian informasi yang dapat kami sampaikan, atas perhatian dan kerja samanya

Audit Sebelumnya Adalah : a. Ketua Komite Audit : Sriyati Mangulahi Hutauruk. b. Anggota Komite Audit : Benny Limanto. Cc. Anggota Komite Audit : Rudy Tjandra. Menjadi sebagai berikut : a. Ketua Komite Audit : Sriyati … Mangulahi Hutauruk. b. Anggota Komite Audit : Benny Limanto. c. Anggota Komite Audit : Vincent Liem. 2. Dalam melaksanakan tugasnya, Komite Audit bertanggung jawab kepada Dewan Komisaris Perseroan, dengan rincian tugas diatur

Baru Lama Periode KETUA Sriyati Mangulahi Sriyati Mangulahi Periode Ke-1 Hutauruk Hutauruk ANGGOTA Benny Limanto Benny Limanto Periode Ke-1 ANGGOTA Vincent Liem Rudy Tjandra Periode Ke-1 Demikian … Service Period Head Sriyati Mangulahi Hutauruk Sriyati Mangulahi Hutauruk Periode Ke-1 Member Benny Limanto Benny Limanto Periode Ke-1 Member Vincent Liem Rudy Tjandra Periode Ke-1 Thus

BEBINSA PUTRA PI 100 0.00 123 BENG,AN PI 9,900 0.00 124 BENNY GANI PI 1,000 0.00 125 BOBBY PI 100 0.00 126 BOFAS SCB - IDR DAC ACCOUNT … HAMDIN PI 100 0.00 297 HANA MUSTOFA, S.PD PI 8,800 0.00 298 HANJAYA LIMANTO PI 400,000 0.18 299 HANNA JUNITA SITOMPUL PI 100 0.00 300 HANS KUSWANTO

BEBINSA PUTRA PI 100 0.00 123 BENG,AN PI 9,900 0.00 124 BENNY GANI PI 1,000 0.00 125 BOBBY PI 100 0.00 126 BOFAS SCB - IDR DAC ACCOUNT … HAMDIN PI 100 0.00 297 HANA MUSTOFA, S.PD PI 8,800 0.00 298 HANJAYA LIMANTO PI 400,000 0.18 299 HANNA JUNITA SITOMPUL PI 100 0.00 300 HANS KUSWANTO

BEBINSA PUTRA L 100 0.00 116 BENG,AN L 9,900 0.00 117 BENNY GANI L 1,000 0.00 118 BOBBY L 100 0.00 119 BOFAS SCB - IDR DAC ACCOUNT … HAMDIN L 100 0.00 297 HANA MUSTOFA, S.PD L 8,800 0.00 298 HANJAYA LIMANTO L 400,000 0.18 299 HANNA JUNITA SITOMPUL L 100 0.00 300 HANS KUSWANTO

INDONESIA 155.000.000 0 155.000.000 8,27 27-Feb-2026 CBMF CAHAYA BINTANG MEDAN Tbk Benny ID D INDONESIAN INDONESIA 25.000.000 0 25.000.000 1,33 27-Feb-2026 CBPE CITRA BUANA PRASIDA … INDONESIA 92.507.500 0 92.507.500 2,34 27-Feb-2026 MIRA MITRA INTERNATIONAL RESOURCES Tbk BENNY SETIAMIHARDJA, SE ID D 85.000.000 0 85.000.000 2,15 27-Feb-2026 MIRA MITRA INTERNATIONAL RESOURCES

BEBINSA PUTRA L 100 0.00 108 BENG,AN L 9,900 0.00 109 BENNY GANI L 1,000 0.00 110 BOBBY L 100 0.00 111 BOFAS SCB - IDR DAC ACCOUNT … HAMDIN L 100 0.00 280 HANA MUSTOFA, S.PD L 8,800 0.00 281 HANJAYA LIMANTO L 400,000 0.18 282 HANNA JUNITA SITOMPUL L 100 0.00 283 HANS KUSWANTO

follows: Komite Audit Audit Committee Ketua : Sriyati Mangulahi Hutauruk : Chairman Anggota : Benny Limanto : Member Anggota : Rudy Tjandra : Member Berdasarkan Surat Keputusan Direksi Based on the Decision Letter

December 31, 2024 are as follows: Dewan Komisaris Board of Commissioners Komisaris Utama Benny Soetrisno *) President Commissioner Wakil Komisaris Utama Supandi Widi Siswanto *) Vice President Commissioner Komisaris Gita Rusmida Sjahrir … unless otherwise stated) Komite Audit Audit Committee Ketua Supandi Widi Siswanto Chairman Anggota Bunardy Limanto Members Toni Setioko Jumlah karyawan Grup pada tanggal The number of employees of the Group

December 31, 2024 are as follows: Dewan Komisaris Board of Commissioners Komisaris Utama Benny Soetrisno *) President Commissioner Wakil Komisaris Utama Supandi Widi Siswanto *) Vice President Commissioner Komisaris Gita Rusmida Sjahrir … unless otherwise stated) Komite Audit Audit Committee Ketua Supandi Widi Siswanto Chairman Anggota Bunardy Limanto Members Toni Setioko Jumlah karyawan Grup pada tanggal The number of employees of the Group