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DIRECTORS AND COMMISSIONERS JUMLAH / PERSENTASE / No. NAMA / NAME JABATAN / TITLE QUANTITY PERCENTAGE 1 Brata Taruna Hardjosubroto Komisaris Utama / Independen 0 0.00% 2 Emireza Mohammad Arifin Komisaris 0 0.00% 3 Hadian

Kecamatan Pemegang Tebet Jakarta Saham > 5% Selatan 12870 Brata Taruna Jl. Jenderal Komisaris 0 0% 0 0% Hardjosubroto Gatot Subroto Kav. 1.000 Kecamatan Tebet Jakarta Selatan 12870 Stephen Jl. Jenderal … Kecamatan Share Tebet Jakarta Ownership > Selatan 12870 5% Brata Taruna Jl. Jenderal Komisaris 0 0% 0 0% Hardjosubroto Gatot Subroto Kav. 1.000 Kecamatan Tebet Jakarta Selatan 12870 Stephen Jl. Jenderal

SiSnature / Title / Jabatan rTnda Tangan 1 Hadian lswara Direktur Utama 4l///' 2 Brata Taruna Komisaris Utama / "ril Hardjosubroto . -1_ Komisaris lndependen AJ,P 3 Emireza Mohammad Arifin Komisaris

DIRECTORS AND COMMISSIONERS JUMLAH / PERSENTASE / No. NAMA / NAME JABATAN / TITLE QUANTITY PERCENTAGE 1 Brata Taruna Hardjosubroto Komisaris Utama / Independen 0 0.00% 2 Emireza Mohammad Arifin Komisaris 0 0.00% 3 Hadian

Kecamatan Pemegang Tebet Jakarta Saham > 5% Selatan 12870 Brata Taruna Jl. Jenderal Komisaris 0 0% 0 0% Hardjosubroto Gatot Subroto Kav. 1.000 Kecamatan Tebet Jakarta Selatan 12870 Stephen Jl. Jenderal … Kecamatan Share Tebet Jakarta Ownership > Selatan 12870 5% Brata Taruna Jl. Jenderal Komisaris 0 0% 0 0% Hardjosubroto Gatot Subroto Kav. 1.000 Kecamatan Tebet Jakarta Selatan 12870 Stephen Jl. Jenderal

DIRECTORS AND COMMISSIONERS JUMLAH / PERSENTASE / No. NAMA / NAME JABATAN / TITLE QUANTITY PERCENTAGE 1 Brata Taruna Hardjosubroto Komisaris Utama / Independen 0 0.00% 2 Emireza Mohammad Arifin Komisaris 0 0.00% 3 Hadian

Kecamatan Pemegang Tebet Jakarta Saham > 5% Selatan 12870 Brata Taruna Jl. Jenderal Komisaris 0 0% 0 0% Hardjosubroto Gatot Subroto Kav. 1.000 Kecamatan Tebet Jakarta Selatan 12870 Stephen Jl. Jenderal … Kecamatan Share Tebet Jakarta Ownership > Selatan 12870 5% Brata Taruna Jl. Jenderal Komisaris 0 0% 0 0% Hardjosubroto Gatot Subroto Kav. 1.000 Kecamatan Tebet Jakarta Selatan 12870 Stephen Jl. Jenderal

DIRECTORS AND COMMISSIONERS JUMLAH / PERSENTASE / No. NAMA / NAME JABATAN / TITLE QUANTITY PERCENTAGE 1 Brata Taruna Hardjosubroto Komisaris Utama / Independen 0 0.00% 2 Emireza Mohammad Arifin Komisaris 0 0.00% 3 Hadian

Kecamatan Pemegang Tebet Jakarta Saham > 5% Selatan 12870 Brata Taruna Jl. Jenderal Komisaris 0 0% 0 0% Hardjosubroto Gatot Subroto Kav. 1.000 Kecamatan Tebet Jakarta Selatan 12870 Stephen Jl. Jenderal … Kecamatan Share Tebet Jakarta Ownership > Selatan 12870 5% Brata Taruna Jl. Jenderal Komisaris 0 0% 0 0% Hardjosubroto Gatot Subroto Kav. 1.000 Kecamatan Tebet Jakarta Selatan 12870 Stephen Jl. Jenderal

DIRECTORS AND COMMISSIONERS JUMLAH / PERSENTASE / No. NAMA / NAME JABATAN / TITLE QUANTITY PERCENTAGE 1 Brata Taruna Hardjosubroto Komisaris Utama / Independen 0 0.00% 2 Emireza Mohammad Arifin Komisaris

Kecamatan Pemegang Tebet Jakarta Saham > 5% Selatan 12870 Brata Taruna Jl. Jenderal Komisaris 0 0% 0 0% Hardjosubroto Gatot Subroto Kav. 1.000 Kecamatan Tebet Jakarta Selatan 12870 Jeo Sasanto … Kecamatan Share Tebet Jakarta Ownership > Selatan 12870 5% Brata Taruna Jl. Jenderal Komisaris 0 0% 0 0% Hardjosubroto Gatot Subroto Kav. 1.000 Kecamatan Tebet Jakarta Selatan 12870 Jeo Sasanto

Komisaris Commissioners Komisaris Utama dan President Commissioner and Komisaris Independen Brata Taruna Hardjosubroto Independent Commissioner Komisaris Emireza Mohammad Arifin Commissioner Direksi Directors Direktur Utama Hadian Iswara President Director Direktur … Sasanto Directors Boy Ardhitya Lukito ST Budi Setiawan Komite Audit Audit Committee Ketua Brata Taruna Hardjosubroto Chairman Anggota Djohan Wahyudhi Members R. Eulis Sartika Pada tanggal 31 Desember

chaired 16 Mei 2024. Rapat dipimpin oleh Bapak by Mr. Brata Taruna Hardjosubroto as Brata Taruna Hardjosubroto selaku Komisaris President Commissioner and Independent Utama dan Komisaris Independen, dihadiri Commissioner, attended … composition: Brata Taruna Hardjosubroto Ketua / Chairman R. Eulis Sartika Anggota / Member Djohan Wahyudhi Anggota / Member Ketua Komite Audit, Brata Taruna The Chairman of the Audit Committee, Brata Hardjosubroto, juga menjabat

March 31, 2025 Komisaris Commissioners Komisaris Utama dan President Commissioner and Komisaris Independen Brata Taruna Hardjosubroto Independent Commissioner Komisaris Emireza Mohammad Arifin Commissioner Direksi Directors Direktur Utama Hadian Iswara President … Sasanto Directors Boy Ardhitya Lukito ST Budi Setiawan Komite Audit Audit Committee Ketua Brata Taruna Hardjosubroto Chairman Anggota Djohan Wahyudhi Members R. Eulis Sartika nal Draft/26 April 2019 7 Paraf

Directors Rapat dipimpin Bpk. Brata Taruna The Meeting was chaired by Mr. Brata Hardjosubroto selaku Komisaris Taruna Hardjosubroto in his capacity Utama dan Komisaris Independen as President Commissioner and berdasarkan … berikut: members of Board of Commissioners and Board of Directors, as follows: Bpk. Brata Taruna Hardjosubroto - Komisaris Utama dan Komisaris Independen / President Commissioner and Independent Commissioner PT. SARIMELATI KENCANA

Mohammad Arifin Bapak Brata Taruna KOMISARIS 16 Mei 2024 14 Mei 2027 2 X Hardjosubroto UTAMA Demikian untuk diketahui. Hormat Kami, PT Sarimelati Kencana Tbk. Andromeda Tristanto Corporate Secretary … Mohammad Arifin Bapak Brata Taruna PRESIDENT 16 May 2024 14 May 2027 2 X Hardjosubroto COMMISSIONER Thus to be informed accordingly. Respectfully, PT Sarimelati Kencana Tbk. Andromeda Tristanto Corporate Secretary

DIRECTORS AND COMMISSIONERS JUMLAH / PERSENTASE / No. NAMA / NAME JABATAN / TITLE QUANTITY PERCENTAGE 1 Brata Taruna Hardjosubroto Komisaris Utama / Independen 0 0.00% 2 Emireza Mohammad Arifin Komisaris

Kecamatan Pemegang Tebet Jakarta Saham > 5% Selatan 12870 Brata Taruna Jl. Jenderal Komisaris 0 0% 0 0% Hardjosubroto Gatot Subroto Kav. 1.000 Kecamatan Tebet Jakarta Selatan 12870 Jeo Sasanto … Kecamatan Share Tebet Jakarta Ownership > Selatan 12870 5% Brata Taruna Jl. Jenderal Komisaris 0 0% 0 0% Hardjosubroto Gatot Subroto Kav. 1.000 Kecamatan Tebet Jakarta Selatan 12870 Jeo Sasanto

DIRECTORS AND COMMISSIONERS JUMLAH / PERSENTASE / No. NAMA / NAME JABATAN / TITLE QUANTITY PERCENTAGE 1 Brata Taruna Hardjosubroto Komisaris Utama / Independen 0 0.0000000% 2 Emireza Mohammad Arifin Komisaris

Kecamatan Pemegang Tebet Jakarta Saham > 5% Selatan 12870 Brata Taruna Jl. Jenderal Komisaris 0 0% 0 0% Hardjosubroto Gatot Subroto Kav. 1.000 Kecamatan Tebet Jakarta Selatan 12870 Jeo Sasanto … Kecamatan Share Tebet Jakarta Ownership > Selatan 12870 5% Brata Taruna Jl. Jenderal Komisaris 0 0% 0 0% Hardjosubroto Gatot Subroto Kav. 1.000 Kecamatan Tebet Jakarta Selatan 12870 Jeo Sasanto

DIRECTORS AND COMMISSIONERS JUMLAH / PERSENTASE / No. NAMA / NAME JABATAN / TITLE QUANTITY PERCENTAGE 1 Brata Taruna Hardjosubroto Komisaris Utama / Independen 0 0.00% 2 Emireza Mohammad Arifin Komisaris

Kecamatan Pemegang Tebet Jakarta Saham > 5% Selatan 12870 Brata Taruna Jl. Jenderal Komisaris 0 0% 0 0% Hardjosubroto Gatot Subroto Kav. 1.000 Kecamatan Tebet Jakarta Selatan 12870 Jeo Sasanto … Kecamatan Share Tebet Jakarta Ownership > Selatan 12870 5% Brata Taruna Jl. Jenderal Komisaris 0 0% 0 0% Hardjosubroto Gatot Subroto Kav. 1.000 Kecamatan Tebet Jakarta Selatan 12870 Jeo Sasanto

June 30, 2025 Komisaris Commissioners Komisaris Utama dan President Commissioner and Komisaris Independen Brata Taruna Hardjosubroto Independent Commissioner Komisaris Emireza Mohammad Arifin Commissioner Direksi Directors Direktur Utama Hadian Iswara President … Sasanto Directors Boy Ardhitya Lukito ST Budi Setiawan Komite Audit Audit Committee Ketua Brata Taruna Hardjosubroto Chairman Anggota Djohan Wahyudhi Members R. Eulis Sartika nal Draft/26 April 2019 7 Paraf

DIRECTORS AND COMMISSIONERS JUMLAH / PERSENTASE / No. NAMA / NAME JABATAN / TITLE QUANTITY PERCENTAGE 1 Brata Taruna Hardjosubroto Komisaris Utama / Independen 0 0.00% 2 Emireza Mohammad Arifin Komisaris

Kecamatan Pemegang Tebet Jakarta Saham > 5% Selatan 12870 Brata Taruna Jl. Jenderal Komisaris 0 0% 0 0% Hardjosubroto Gatot Subroto Kav. 1.000 Kecamatan Tebet Jakarta Selatan 12870 Jeo Sasanto … Kecamatan Share Tebet Jakarta Ownership > Selatan 12870 5% Brata Taruna Jl. Jenderal Komisaris 0 0% 0 0% Hardjosubroto Gatot Subroto Kav. 1.000 Kecamatan Tebet Jakarta Selatan 12870 Jeo Sasanto

DIRECTORS AND COMMISSIONERS JUMLAH / PERSENTASE / No. NAMA / NAME JABATAN / TITLE QUANTITY PERCENTAGE 1 Brata Taruna Hardjosubroto Komisaris Utama / Independen 0 0.00% 2 Emireza Mohammad Arifin Komisaris 0 0.00% 3 Hadian

Kecamatan Pemegang Tebet Jakarta Saham > 5% Selatan 12870 Brata Taruna Jl. Jenderal Komisaris 0 0% 0 0% Hardjosubroto Gatot Subroto Kav. 1.000 Kecamatan Tebet Jakarta Selatan 12870 Jeo Sasanto … Kecamatan Share Tebet Jakarta Ownership > Selatan 12870 5% Brata Taruna Jl. Jenderal Komisaris 0 0% 0 0% Hardjosubroto Gatot Subroto Kav. 1.000 Kecamatan Tebet Jakarta Selatan 12870 Jeo Sasanto

DIRECTORS AND COMMISSIONERS JUMLAH / PERSENTASE / No. NAMA / NAME JABATAN / TITLE QUANTITY PERCENTAGE 1 Brata Taruna Hardjosubroto Komisaris Utama / Independen 0 0.00% 2 Emireza Mohammad Arifin Komisaris 0 0.00% 3 Hadian

Kecamatan Pemegang Tebet Jakarta Saham > 5% Selatan 12870 Brata Taruna Jl. Jenderal Komisaris 0 0% 0 0% Hardjosubroto Gatot Subroto Kav. 1.000 Kecamatan Tebet Jakarta Selatan 12870 Jeo Sasanto … Kecamatan Share Tebet Jakarta Ownership > Selatan 12870 5% Brata Taruna Jl. Jenderal Komisaris 0 0% 0 0% Hardjosubroto Gatot Subroto Kav. 1.000 Kecamatan Tebet Jakarta Selatan 12870 Jeo Sasanto

September 30, 2025 Komisaris Commissioners Komisaris Utama dan President Commissioner and Komisaris Independen Brata Taruna Hardjosubroto Independent Commissioner Komisaris Emireza Mohammad Arifin Commissioner Direksi Directors Direktur Utama Hadian Iswara President … Sasanto Directors Boy Ardhitya Lukito ST Budi Setiawan Komite Audit Audit Committee Ketua Brata Taruna Hardjosubroto Chairman Anggota Djohan Wahyudhi Members R. Eulis Sartika nal Draft/26 April 2019 7 Paraf

DIRECTORS AND COMMISSIONERS JUMLAH / PERSENTASE / No. NAMA / NAME JABATAN / TITLE QUANTITY PERCENTAGE 1 Brata Taruna Hardjosubroto Komisaris Utama / Independen 0 0.00% 2 Emireza Mohammad Arifin Komisaris 0 0.00% 3 Hadian

Kecamatan Pemegang Tebet Jakarta Saham > 5% Selatan 12870 Brata Taruna Jl. Jenderal Komisaris 0 0% 0 0% Hardjosubroto Gatot Subroto Kav. 1.000 Kecamatan Tebet Jakarta Selatan 12870 Jeo Sasanto … Kecamatan Share Tebet Jakarta Ownership > Selatan 12870 5% Brata Taruna Jl. Jenderal Komisaris 0 0% 0 0% Hardjosubroto Gatot Subroto Kav. 1.000 Kecamatan Tebet Jakarta Selatan 12870 Jeo Sasanto

Budi Setiawan Chief Executive Officer Chief Financial Officer Chief Development Officer Stephen Brata Taruna Hadian James Hardjosubroto Iswara McCarthy President Commissioner and Commissioner Commissioner Independent Commissioner PT SARIMELATI PIZZA

Budi Setiawan Chief Executive Officer Chief Financial Officer Chief Development Officer Stephen Brata Taruna Hadian James Hardjosubroto Iswara McCarthy Presiden Komisaris dan Komisaris Komisaris Komisaris Independen PT SARIMELATI PIZZA

Directors, as follows: Dewan Komisaris – Board of Commissioners Komisaris Utama dan Komisaris : Bapak Brata Taruna Hardjosubroto Independen / President Commissioner and Independent Commissioner PT. SARIMELATI KENCANA TBK PIZZA HUT INDONESIA SUPPORT … Komisaris 1. President Commissioner and Independen, Bapak Brata Taruna Independent Commissioner, Mr. Hardjosubroto; Brata Taruna Hardjosubroto; 2. Komisaris, Bapak Hadian Iswara; 2. Commissioner, Mr. Hadian Iswara; dan and 3. Komisaris

Direktur, Bapak Budi Setiawan. Dewan Komisaris 1. Komisaris Utama dan Komisaris Independen, Bapak Brata Taruna Hardjosubroto; 2. Komisaris, Bapak Hadian Iswara; dan 3. Komisaris, Bapak Stephen James McCarthy. 5. Memberikan … Budi Setiawan. Board of Commissioners 1. President Commissioner and Independent Commissioner, Mr Brata Taruna Hardjosubroto; 2. Commissioner, Mr Hadian Iswara; and 3. Commissioner, Mr Stephen James McCarthy. 5. To grant

Nama Title / Iabatan Tanda Tangan 1 Boy Ardhitya Lukito Direktur Utama / Brata Taruna Komisaris Utama 0* 2 Hardjosubroto Komisaris lndependen 3 4 Hadian lswara Stephen James Mccarthy Komisaris Komisaris

DIRECTORS AND COMMISSIONERS JUMLAH / PERSENTASE / No. NAMA / NAME JABATAN / TITLE QUANTITY PERCENTAGE 1 Brata Taruna Hardjosubroto Komisaris Utama / Independen 0 0.00% 2 Emireza Mohammad Arifin Komisaris 0 0.00% 3 Hadian

Kecamatan Pemegang Tebet Jakarta Saham > 5% Selatan 12870 Brata Taruna Jl. Jenderal Komisaris 0 0% 0 0% Hardjosubroto Gatot Subroto Kav. 1.000 Kecamatan Tebet Jakarta Selatan 12870 Jeo Sasanto … Kecamatan Share Tebet Jakarta Ownership > Selatan 12870 5% Brata Taruna Jl. Jenderal Komisaris 0 0% 0 0% Hardjosubroto Gatot Subroto Kav. 1.000 Kecamatan Tebet Jakarta Selatan 12870 Jeo Sasanto

DIRECTORS AND COMMISSIONERS JUMLAH / PERSENTASE / No. NAMA / NAME JABATAN / TITLE QUANTITY PERCENTAGE 1 Brata Taruna Hardjosubroto Komisaris Utama / Independen 0 0.00% 2 Emireza Mohammad Arifin Komisaris 0 0.00% 3 Hadian

Kecamatan Pemegang Tebet Jakarta Saham > 5% Selatan 12870 Brata Taruna Jl. Jenderal Komisaris 0 0% 0 0% Hardjosubroto Gatot Subroto Kav. 1.000 Kecamatan Tebet Jakarta Selatan 12870 Jeo Sasanto … Kecamatan Share Tebet Jakarta Ownership > Selatan 12870 5% Brata Taruna Jl. Jenderal Komisaris 0 0% 0 0% Hardjosubroto Gatot Subroto Kav. 1.000 Kecamatan Tebet Jakarta Selatan 12870 Jeo Sasanto

DIRECTORS AND COMMISSIONERS JUMLAH / PERSENTASE / No. NAMA / NAME JABATAN / TITLE QUANTITY PERCENTAGE 1 Brata Taruna Hardjosubroto Komisaris Utama / Independen 0 0.00% 2 Hadian Iswara Komisaris 0 0.00% 3 Stephen James

Subroto Saham > 5% Kav. 1.000 Kecamatan Tebet Jakarta Selatan 12870 Brata Taruna Jl. Jenderal Komisaris 0 0% 0 0% Hardjosubroto Gatot Subroto Kav. 1.000 Kecamatan Tebet Jakarta Selatan 12870 Persen … Share Kav. 1.000 Ownership > Kecamatan 5% Tebet Jakarta Selatan 12870 Brata Taruna Jl. Jenderal Komisaris 0 0% 0 0% Hardjosubroto Gatot Subroto Kav. 1.000 Kecamatan Tebet Jakarta Selatan 12870 Number

DIRECTORS AND COMMISSIONERS JUMLAH / PERSENTASE / No. NAMA / NAME JABATAN / TITLE QUANTITY PERCENTAGE 1 Brata Taruna Hardjosubroto Komisaris Utama / Independen 0 0.00% 2 Hadian Iswara Komisaris 0 0.00% 3 Stephen James

Kecamatan Pemegang Tebet Jakarta Saham > 5% Selatan 12870 Brata Taruna Jl. Jenderal Komisaris 0 0% 0 0% Hardjosubroto Gatot Subroto Kav. 1.000 Kecamatan Tebet Jakarta Selatan 12870 Jeo Sasanto … Kecamatan Share Tebet Jakarta Ownership > Selatan 12870 5% Brata Taruna Jl. Jenderal Komisaris 0 0% 0 0% Hardjosubroto Gatot Subroto Kav. 1.000 Kecamatan Tebet Jakarta Selatan 12870 Jeo Sasanto

pada 01 Maret 2026Sebagai Berikut : Jenis Baru Lama Periode KETUA Brata Taruna Brata Taruna Periode Ke-2 Hardjosubroto Hardjosubroto ANGGOTA Djohan Wahyudhi Djohan Wahyudhi Periode Ke-2 Demikian untuk diketahui … effective on 01 March 2026 as follows : Information New Old Service Period Head Brata Taruna Hardjosubroto Brata Taruna Periode Ke-2 Hardjosubroto Member Djohan Wahyudhi Djohan Wahyudhi Periode

DIRECTORS AND COMMISSIONERS JUMLAH / PERSENTASE / No. NAMA / NAME JABATAN / TITLE QUANTITY PERCENTAGE 1 Brata Taruna Hardjosubroto Komisaris Utama / Independen 0 0.00% 2 Hadian Iswara Komisaris 0 0.00% 3 Stephen James

Gatot Subroto Kav. 1.000 Kecamatan Tebet Jakarta Selatan 12870 Brata Taruna Jl. Jenderal Komisaris 0 0% 0 0% Hardjosubroto Gatot Subroto Kav. 1.000 Kecamatan Tebet Jakarta Selatan 12870 Jeo Sasanto … Gatot Subroto Kav. 1.000 Kecamatan Tebet Jakarta Selatan 12870 Brata Taruna Jl. Jenderal Komisaris 0 0% 0 0% Hardjosubroto Gatot Subroto Kav. 1.000 Kecamatan Tebet Jakarta Selatan 12870 Jeo Sasanto

pada 01 April 2026Sebagai Berikut : Jenis Baru Lama Periode KETUA Brata Taruna Brata Taruna Periode Ke-2 Hardjosubroto Hardjosubroto ANGGOTA Djohan Wahyudhi Djohan Wahyudhi Periode Ke-2 ANGGOTA M Fadjar … effective on 01 April 2026 as follows : Information New Old Service Period Head Brata Taruna Hardjosubroto Brata Taruna Periode Ke-2 Hardjosubroto Member Djohan Wahyudhi Djohan Wahyudhi Periode

follows: 2025 Komisaris Commissioners Komisaris Utama dan President Commissioner and Komisaris Independen Brata Taruna Hardjosubroto Independent Commissioner Komisaris Hadian Iswara Commissioner Komisaris Stephen James McCarthy Commissioner Direksi Directors Direktur Utama … Direktur Jeo Sasanto Directors Direktur Budi Setiawan Directors Komite Audit Audit Committee Ketua Brata Taruna Hardjosubroto Chairman Anggota Djohan Wahyudhi Members R. Eulis Sartika Berdasarkan Akta Pernyataan Keputusan Based