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TERATAI XII BLOK K1 RT/RW 003/002 TANJUNG BARAT 1.184. BPK TEDJO ENDRIYARTO C 2,000 k Pamulang Permai I Blok N6/8 Rt.006/005 Ciputat Tangerang Pamulang Permai I Blok D2/26 Ciputat … PEMDA BLOK C NO. 48 C RT. 007 RW. 011 KEL. JATIASIH KEC. JATIASIH 4.967. NATA HASYIM PRATAMA 7,500 k THE EMINENT CLUSTER ILLUSTRIA BLOK C-6 NO.17

TERATAI XII BLOK K1 RT/RW 003/002 TANJUNG BARAT 1.184. BPK TEDJO ENDRIYARTO C 2,000 k Pamulang Permai I Blok N6/8 Rt.006/005 Ciputat Tangerang Pamulang Permai I Blok D2/26 Ciputat … PEMDA BLOK C NO. 48 C RT. 007 RW. 011 KEL. JATIASIH KEC. JATIASIH 4.967. NATA HASYIM PRATAMA 7,500 k THE EMINENT CLUSTER ILLUSTRIA BLOK C-6 NO.17

TERATAI XII BLOK K1 RT/RW 003/002 TANJUNG BARAT 1.184. BPK TEDJO ENDRIYARTO C 2,000 k Pamulang Permai I Blok N6/8 Rt.006/005 Ciputat Tangerang Pamulang Permai I Blok D2/26 Ciputat … PEMDA BLOK C NO. 48 C RT. 007 RW. 011 KEL. JATIASIH KEC. JATIASIH 4.967. NATA HASYIM PRATAMA 7,500 k THE EMINENT CLUSTER ILLUSTRIA BLOK C-6 NO.17

TERATAI XII BLOK K1 RT/RW 003/002 TANJUNG BARAT 1.169. BPK TEDJO ENDRIYARTO C 2,000 k Pamulang Permai I Blok N6/8 Rt.006/005 Ciputat Tangerang Pamulang Permai I Blok D2/26 Ciputat … PEMDA BLOK C NO. 48 C RT. 007 RW. 011 KEL. JATIASIH KEC. JATIASIH 4.900. NATA HASYIM PRATAMA 7,500 k THE EMINENT CLUSTER ILLUSTRIA BLOK C-6 NO.17

TERATAI XII BLOK K1 RT/RW 003/002 TANJUNG BARAT 1.162. BPK TEDJO ENDRIYARTO C 2,000 k Pamulang Permai I Blok N6/8 Rt.006/005 Ciputat Tangerang Pamulang Permai I Blok D2/26 Ciputat … PEMDA BLOK C NO. 48 C RT. 007 RW. 011 KEL. JATIASIH KEC. JATIASIH 4.863. NATA HASYIM PRATAMA 7,500 k THE EMINENT CLUSTER ILLUSTRIA BLOK C-6 NO.17

Komisaris Independen Tn/Mr. Lim Beng Lin Tn/Mr. Lim Beng Lin Independent Commissioners Tn/Mr. Corneiles Tedjo Endriyarto Tn/Mr. Corneiles Tedjo Endriyarto Ny/Mrs. Wu Qianfei Ny/Mrs. Wu Qianfei Tn/Mr. Nakrin Narula Tn/Mr … Chen Director Tn/Mr. Rusman Apandi Ketua komite audit Tn/Mr. Corneiles Tedjo Endriyarto Tn/Mr. Corneiles Tedjo Endriyarto Chairman of audit committee Anggota komite audit Tn/Mr. Istama Tatang Siddharta Tn/Mr. Istama Tatang

TERATAI XII BLOK K1 RT/RW 003/002 TANJUNG BARAT 1.147. BPK TEDJO ENDRIYARTO C 2,000 k Pamulang Permai I Blok N6/8 Rt.006/005 Ciputat Tangerang Pamulang Permai I Blok D2/26 Ciputat … PEMDA BLOK C NO. 48 C RT. 007 RW. 011 KEL. JATIASIH KEC. JATIASIH 4.813. NATA HASYIM PRATAMA 7,500 k THE EMINENT CLUSTER ILLUSTRIA BLOK C-6 NO.17

TERATAI XII BLOK K1 RT/RW 003/002 TANJUNG BARAT 1.120. BPK TEDJO ENDRIYARTO C 2,000 k Pamulang Permai I Blok N6/8 Rt.006/005 Ciputat Tangerang Pamulang Permai I Blok D2/26 Ciputat … PEMDA BLOK C NO. 48 C RT. 007 RW. 011 KEL. JATIASIH KEC. JATIASIH 4.734. NATA HASYIM PRATAMA 7,500 k THE EMINENT CLUSTER ILLUSTRIA BLOK C-6 NO.17

TERATAI XII BLOK K1 RT/RW 003/002 TANJUNG BARAT 1.119. BPK TEDJO ENDRIYARTO C 2,000 k Pamulang Permai I Blok N6/8 Rt.006/005 Ciputat Tangerang Pamulang Permai I Blok D2/26 Ciputat … PEMDA BLOK C NO. 48 C RT. 007 RW. 011 KEL. JATIASIH KEC. JATIASIH 4.718. NATA HASYIM PRATAMA 7,500 k THE EMINENT CLUSTER ILLUSTRIA BLOK C-6 NO.17

KOMPLEK HANKAM MABES TNI CIBUBURJALAN KECAPI RT 009 RW 003 N C 123 NO C 123 NONE NONE NONE 1.023. BAYU SEPTIAN HARIADI 100 k JAYASARI Kelurahan RANGGAMEKAR Kecamatan BOGOR … TERATAI XII BLOK K1 RT/RW 003/002 TANJUNG BARAT 1.107. BPK TEDJO ENDRIYARTO C 2,000 k Pamulang Permai I Blok N6/8 Rt.006/005 Ciputat Tangerang Pamulang Permai I Blok D2/26 Ciputat

./Mr. Lim Beng Lin Commissioners Tn./Mr. Corneiles Tedjo Tn./Mr. Corneiles Tedjo Independent Komisaris Independen Endriyarto Endriyarto Commissioners Independent Komisaris Independen Ny/Mrs. Wu Qianfei Ny/Mrs. Wu Qianfei Commissioners Independent … Apandi - Director Komite Audit Audit Committee Tn./Mr. Corneiles Tedjo Tn./Mr. Corneiles Tedjo Ketua Endriyarto Endriyarto Chairman Tn./Mr. Istama Tatang Tn./Mr. Istama Tatang Anggota Siddharta Siddharta Member

./Mr. Lim Beng Lin Commissioners Tn./Mr. Corneiles Tedjo Tn./Mr. Corneiles Tedjo Independent Komisaris Independen Endriyarto Endriyarto Commissioners Independent Komisaris Independen Ny/Mrs. Wu Qianfei Ny/Mrs. Wu Qianfei Commissioners Independent … Apandi Director Komite Audit Audit Committee Tn./Mr. Corneiles Tedjo Tn./Mr. Corneiles Tedjo Ketua Endriyarto Endriyarto Chairman Tn./Mr. Istama Tatang Tn./Mr. Istama Tatang Anggota Siddharta Siddharta Member

C. Tedjo Endriyarto (Ketua | Chairman) 2. Lim Beng Lin (Anggota | Member) 3. Istama Tatang Siddharta (Anggota | Member) Komisaris Independen Komisaris Independen Independent Independent Commissioner Commissioner Lim Beng Lin C. Tedjo … Beng out of a total of 6 (six): Lim Beng Lin, C. Tedjo Endriyarto, Lin, C. Tedjo Endriyarto, Wu Qianfei, dan Nakrin Narula. Wu Qianfei, and Nakrin Narula. Thus

Utama President Commissioner Komite Audit & Risiko Dr. Ibrahim Hasan Audit & Risk Committee 1. C. Tedjo Endriyarto (Ketua | Chairman) 2. Lim Beng Lin (Anggota | Member) 3. Istama Tatang Siddharta (Anggota | Member … Komisaris Independen Komisaris Independen Independent Independent Commissioner Commissioner Lim Beng Lin C. Tedjo Endriyarto Direktur Utama President Director (Group CEO) Philip Min Lih Chen Direktur | Director (Group COO) Philip

Board of Commissioners BOC Meeting BOC & BOD Meeting Ng Tjie Koang 100% 100% Corneiles Tedjo Endriyarto 100% 100% Hendrik Loprado 100% 100% DIREKSI Rapat BOD Rapat BOC & BOD The Board … structure is in form of a. Gaji; a. Salary; b. Honorarium; b. Honorarium; c. Insentif; dan/atau c. Incentive; and/or d. Tunjangan yang bersifat tetap dan/ d. Fixed and / or variable

Bapak C. Tedjo Endriyarto Ms. Istini Tatiek Siddharta, The Company's Independent Commissioner, as Chair of Audit & Risk Committee, Endriyarto P 62 (21) 28649888 replacing Mr. C. Tedjo www.diamondfoodindonesia.com

Siddharta, Komisaris Independen Perseroan, selaku Ketua Komite Audit dan Risiko Perseroan, menggantikan Bapak C. Tedjo Endriyarto - Bapak Dr. Ibrahim Hasan, Wakil Komisaris Utama Perseroan, selaku Anggota Komite Audit dan Risiko … Company s Independent Commissioner, as Chair of Audit and Risk Committee, replacing Mr. C. Tedjo Endriyarto - Mr. Dr. Ibrahim Hasan, the Company s Deputy President Commissioner, as Audit and Risk

Hasan UTAMA Lim Beng Lin KOMISARIS 13 Juni 2025 Lim Beng Lin X C. Tedjo Endriyarto KOMISARIS 13 Juni 2025 C. Tedjo Endriyarto X Wu Qianfei KOMISARIS 26 Juni … Hasan COMMISSIONER Lim Beng Lin COMMISSIONER 13 June 2025 Lim Beng Lin X C. Tedjo Endriyarto COMMISSIONER 13 June 2025 C. Tedjo Endriyarto X Wu Qianfei COMMISSIONER 26 June

Komisaris Independen, mengangkat kembali Bapak Lim Beng Lin sebagai Komisaris Independen dan Bapak C. Tedjo Endriyarto sebagai Komisaris Independen, seluruhnya terhitung sejak ditutupnya RUPST ini sampai dengan penutupan Rapat Umum … Company and reappoint Mr. Lim Beng Lin as Independent Commissioner and Mr. C. Tedjo Endriyarto as Independent Commissioner, entirely effective from the closing of this Meeting until the close

Hasan UTAMA Lim Beng Lin KOMISARIS 13 Juni 2025 Lim Beng Lin X C. Tedjo Endriyarto KOMISARIS 13 Juni 2025 C. Tedjo Endriyarto X Wu Qianfei KOMISARIS 26 Juni … Hasan COMMISSIONER Lim Beng Lin COMMISSIONER 13 June 2025 Lim Beng Lin X C. Tedjo Endriyarto COMMISSIONER 13 June 2025 C. Tedjo Endriyarto X Wu Qianfei COMMISSIONER 26 June

Direktur : Tjham Kon Tjiap Komisaris Utama : Ng Tjie Koang Komisaris : Corneiles Tedjo Endriyarto Komisaris Independent : Hendrik Loprado C. Rapat tersebut telah dihadiri oleh 221.140.211 (dua ratus dua puluh satu juta

Director : Tjham Kon Tjiap President Commissioner : Ng Tjie Koang Commissioner : Corneiles Tedjo Endriyarto Independent Commissioner : Hendrik Loprado C. The Meeting was attended by 221,140,211 (two hundred twenty

Direktur : Tjham Kon Tjiap Komisaris Utama : Ng Tjie Koang Komisaris : Corneiles Tedjo Endriyarto Komisaris Independent : Hendrik Loprado C. Rapat tersebut telah dihadiri oleh 221.140.211 (dua ratus dua puluh satu juta

Agustus 2020 28 Agustus 2025 11 UTAMA Bapak Corneiles Tedjo KOMISARIS 28 Agustus 2020 28 Agustus 2025 1 Endriyarto Bapak Hendrik Loprado KOMISARIS 28 Agustus 2020 28 Agustus … August 2020 28 August 2025 11 COMMISSIONER Bapak Corneiles Tedjo COMMISSIONER 28 August 2020 28 August 2025 1 Endriyarto Bapak Hendrik Loprado COMMISSIONER 28 August 2020 28 August

Jakarta, 14350 Kehadiran : - Dewan Komisaris: 1. Chen Tsen Nan Wakil Komisaris Utama 2. Corneiles Tedjo Endriyarto Komisaris Independen 3. Lim Beng Lin* Komisaris Independen 4. Wu Qianfei* Komisaris Independen … Independen, serta mengangkat kembali Bapak Lim Beng Lin sebagai Komisaris Independen dan Bapak C. Tedjo Endriyarto sebagai Komisaris Independen, seluruhnya terhitung sejak ditutupnya Rapat ini sampai dengan penutupan Rapat Umum

Deputy President Commissioner: Chen Tsen Nan*) Komisaris Independen: Corneiles Tedjo Independent Commissioner: Corneiles Endriyarto*) Tedjo Endriyarto*) Komisaris Independen: Lim Beng Lin**) Independent Commissioner: Lim Beng Lin**) Komisaris Independen: Wu Qianfei … Bapak C. Lin as Independent Commissioner and Tedjo Endriyarto sebagai Komisaris Mr. C. Tedjo Endriyarto as Independen, seluruhnya terhitung sejak Independent Commissioner, entirely ditutupnya Rapat ini sampai dengan effective from

Independen, serta mengangkat kembali Bapak Lim Beng Lin sebagai Komisaris Independen dan Bapak C. Tedjo Endriyarto sebagai Komisaris Independen, seluruhnya terhitung sejak ditutupnya Rapat ini sampai dengan penutupan Rapat Umum … Beng Lin KOMISARIS 13 Juni 2025 13 Juni 2028 3 X Bapak C. Tedjo Endriyarto KOMISARIS 13 Juni 2025 13 Juni 2028 3 X Ibu Wu Qianfei KOMISARIS 26 Juni

./Mr. Lim Beng Lin Commissioners Tn./Mr. Corneiles Tedjo Tn./Mr. Corneiles Tedjo Independent Komisaris Independen Endriyarto Endriyarto Commissioners Independent Komisaris Independen Ny/Mrs. Wu Qianfei Ny/Mrs. Wu Qianfei Commissioners Komisaris … Rusman Apandi Director Komite Audit Audit Committee Ny/Mrs. Istini Tatiek Tn./Mr. Corneiles Tedjo Ketua Siddharta Endriyarto Chairman Tn./Mr. Doktor Ibrahim Tn./Mr. Istama Tatang Anggota Hasan Siddharta Member

Hadi Widjaja as President Director Mr. Ng Tjie Koang as President Commissioner Mr. Corneiles Tedjo Endriyarto as Commissioner. b. To approve the appointment of : Mr. Hendrik Loprado as Director … isas follows: Board of Commissioners President Commissioner : Mr. Ng Tjie Koang Commissioner : Mr. Corneiles Tedjo Endriyarto Independent Commissioner : Mr. Anthony Kuswanto Board of Directors President Director : Mr. Siang Hadi Widjaja

Hadi Widjaja selaku Direktur Utama Tuan Ng Tjie Koang selaku komisaris Utama Tuan Corneiles Tedjo Endriyarto — selaku Komisaris b. Menyetujui mengangkat : - Tuan Hendrik Loprado selaku Direktur - Tuan Anthony Kuswanto selaku … Tedjo Endriyarto Komisaris Independen : Tuan Anthony Kuswanto Office : Tanjung Pura No.263 D « Pontianak, Kalimantan Barat - Indonesia » Phone : (0561) 736406 - 738220 - 764119 » Fax. : 738136 Representative Office : Sudirman Tower Lantai 12 C

Oktober 2025 24 Oktober 2030 12 UTAMA Bapak Corneiles Tedjo KOMISARIS 24 Oktober 2025 24 Oktober 2030 2 Endriyarto Bapak Anthony Kuswanto KOMISARIS 24 Oktober 2025 24 Oktober … Hadi Widjaja as President Director Mr. Ng Tjie Koang as President Commissioner Mr. Corneiles Tedjo Endriyarto as Commissioner b. To approve the appointment of : Mr. Hendrik Loprado as Director

./Mr. Lim Beng Lin Commissioners Tn./Mr. Corneiles Tedjo Tn./Mr. Corneiles Tedjo Independent Komisaris Independen Endriyarto Endriyarto Commissioners Independent Komisaris Independen Ny/Mrs. Wu Qianfei Ny/Mrs. Wu Qianfei Commissioners Komisaris … Rusman Apandi Director Komite Audit Audit Committee Ny/Mrs. Istini Tatiek Tn./Mr. Corneiles Tedjo Ketua Siddharta Endriyarto Chairman Tn./Mr. Doktor Ibrahim Tn./Mr. Istama Tatang Anggota Hasan Siddharta Member

sebagai berikut : Dewan Komisaris : Komisaris Utama : Tuan Ng Tjie Koang Komisaris : Tuan Corneiles Tedjo Endriyarto Komisaris Independen : Tuan Anthony Kuswanto Direksi 3 Direktur Utama : Tuan Siang Hadi Widjaja Direktur : Tuan … Indonesia « Phone : (0561) 736406 - 738220 - 764119 « Fax. : 738136 Representative Office : Sudirman Tower Lantai 12 C, Jl. Jenderal Sudirman Kav.60 « Jakarta 12190 Telp : (021) 5226728 - 5226729 - 5226738 - 5226739 « Factory

Corneiles Tedjo Endriyarto Anthony Kuswanto Office : Tanjung Pura No.263 D « Pontianak, Kalimantan Barat - Indonesia « Phone : (0561) 736406 - 738220 - 764119 » Fax. : 738136 Representative Office : Sudirman Tower Lantai 12 C, Jl. Jenderal

TJIE KOANG KOMISARIS UTAMA 649.786 0,1962329 4 CORNEILES TEDJO ENDRIYARTO, SE, MBA KOMISARIS 0 0,0000000 5 ANTHONY KUSWANTO KOMISARIS INDEPENDEN … JUMLAH SAHAM % PEMILIKAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 DUTAPERMANA MAKMUR,PT GEDUNG MENARA SUDIRMAN LT.12 C JL.JEND.S UDIRMAN KAV.60 JAKARTA SELATAN 169.485.935 51,184 % ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ T O T A L : 169.485.935 51,184 % ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ 01/11/2025

TJIE KOANG KOMISARIS UTAMA 649.786 0,1962329 4 CORNEILES TEDJO ENDRIYARTO, SE, MBA KOMISARIS 0 0,0000000 5 ANTHONY KUSWANTO KOMISARIS INDEPENDEN … JUMLAH SAHAM % PEMILIKAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 DUTAPERMANA MAKMUR,PT GEDUNG MENARA SUDIRMAN LT.12 C JL.JEND.S UDIRMAN KAV.60 JAKARTA SELATAN 169.485.935 51,184 % ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ T O T A L : 169.485.935 51,184 % ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ 01/12/2025

TJIE KOANG KOMISARIS UTAMA 649.786 0,1962329 4 CORNEILES TEDJO ENDRIYARTO, SE, MBA KOMISARIS 0 0,0000000 5 ANTHONY KUSWANTO KOMISARIS INDEPENDEN … JUMLAH SAHAM % PEMILIKAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 DUTAPERMANA MAKMUR,PT GEDUNG MENARA SUDIRMAN LT.12 C JL.JEND.S UDIRMAN KAV.60 JAKARTA SELATAN 169.485.935 51,184 % ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ T O T A L : 169.485.935 51,184 % ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ 31/12/2025

TJIE KOANG KOMISARIS UTAMA 649.786 0,1962329 4 CORNEILES TEDJO ENDRIYARTO, SE, MBA KOMISARIS 0 0,0000000 5 ANTHONY KUSWANTO KOMISARIS INDEPENDEN … JUMLAH SAHAM % PEMILIKAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 DUTAPERMANA MAKMUR,PT GEDUNG MENARA SUDIRMAN LT.12 C JL.JEND.S UDIRMAN KAV.60 JAKARTA SELATAN 169.485.935 51,184 % ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ T O T A L : 169.485.935 51,184 % ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ 02/02/2026

UTAMA KOMISARIS 13 Juni 2025 Lim Beng Lin X KOMISARIS 13 Juni 2025 C. Tedjo Endriyarto X KOMISARIS 26 Juni 2023 Wu Qianfei X KOMISARIS 26 Juni 2023 Nakrin Narula … COMMISSIONER COMMISSIONER 13 June 2025 Lim Beng Lin X COMMISSIONER 13 June 2025 C. Tedjo Endriyarto X COMMISSIONER 26 June 2023 Wu Qianfei X COMMISSIONER 26 June 2023 Nakrin Narula

TJIE KOANG KOMISARIS UTAMA 649.786 0,1962329 4 CORNEILES TEDJO ENDRIYARTO, SE, MBA KOMISARIS 0 0,0000000 5 ANTHONY KUSWANTO KOMISARIS INDEPENDEN … JUMLAH SAHAM % PEMILIKAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 DUTAPERMANA MAKMUR,PT GEDUNG MENARA SUDIRMAN LT.12 C JL.JEND.S UDIRMAN KAV.60 JAKARTA SELATAN 169.485.935 51,184 % ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ T O T A L : 169.485.935 51,184 % ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ 28/02/2026

./Mr. Lim Beng Lin Commissioner Tn./Mr. Corneiles Tedjo Tn./Mr. Corneiles Tedjo Independent Komisaris Independen Endriyarto Endriyarto Commissioner Independent Komisaris Independen Ny./Mrs. Wu Qianfei Ny./Mrs. Wu Qianfei … Apandi Director Komite Audit Audit Committee Ny./Mrs. Istini Tatiek Tn./Mr. Corneiles Tedjo Ketua Siddharta Endriyarto Chairman Tn./Mr. Doktor Ibrahim Tn./Mr. Istama Tatang Anggota Hasan Siddharta Member

TJIE KOANG KOMISARIS UTAMA 649.786 0,1962329 4 CORNEILES TEDJO ENDRIYARTO, SE, MBA KOMISARIS 0 0,0000000 5 ANTHONY KUSWANTO KOMISARIS INDEPENDEN … JUMLAH SAHAM % PEMILIKAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 DUTAPERMANA MAKMUR,PT GEDUNG MENARA SUDIRMAN LT.12 C JL.JEND.S UDIRMAN KAV.60 JAKARTA SELATAN 169.485.935 51,184 % ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ T O T A L : 169.485.935 51,184 % ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ 28/02/2026

Rupiah, unless otherwise specified) 1. UMUM (Lanjutan) 1. GENERAL (Continued) c. Struktur grup (Lanjutan) c. The Group structure (Continued) Dimulainya Persentase kepemilikan/ Total aset sebelum eliminasi/ kegiatan komersial/ Percentage … ./Mr. Lim Beng Lin Commissioner Tn./Mr. Corneiles Tedjo Tn./Mr. Corneiles Tedjo Independent Komisaris Independen Endriyarto Endriyarto Commissioner Independent Komisaris Independen Ny./Mrs. Wu Qianfei Ny./Mrs. Wu Qianfei

reappoint Mr. Lim Komisaris Independen dan Bapak C. Tedjo Endriyarto sebagai Komisaris Beng Lin as Independent Commisioner and Mr. C. Tedjo Endriyarto Independen, seluruhnya terhitung sejak ditutupnya Rapat ini sampai … Komisaris, yaitu Bapak Lim Beng Lin, Bapak C. 7 (seven): Mr. Lim Beng Lin, Mr. C. Tedjo Endriyarto, Mrs. Tedjo Bapak Endriyarto, Ibu Wu Qianfei, Bapak Nakrin Wu Qianfei

Independen Independent Independent Independent Commissioner Commissioner Commissioner Lim Beng Lin Istini Tatiek Siddharta C. Tedjo Endriyarto Direktur Utama President Director (Group CEO) Philip Min Lih Chen Direktur | Director (Group … Total M F Total M F Total (a) (b) (c = b/a) (a) (b) (c = b/a) (a) (b) (c = b/a) Keseluruhan

TJIE KOANG KOMISARIS UTAMA 649.786 0,1962329 4 CORNEILES TEDJO ENDRIYARTO, SE, MBA KOMISARIS 0 0,0000000 5 ANTHONY KUSWANTO KOMISARIS INDEPENDEN … JUMLAH SAHAM % PEMILIKAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 DUTAPERMANA MAKMUR,PT GEDUNG MENARA SUDIRMAN LT.12 C JL.JEND.S UDIRMAN KAV.60 JAKARTA SELATAN 169.485.935 51,184 % ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ T O T A L : 169.485.935 51,184 % ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ 02/05/2026

Rupiah) (In Rupiah) 29. Manajemen risiko keuangan (lanjutan) 29. Financial risks management (continued) c. Risiko pasar c. Market risk Pengelolaan terhadap risiko pasar Market risk management is intended to dimaksudkan … tergugat 2, iii) Ng Tji Koang selaku Defendant 3, iv) Corneiles Tedjo tergugat 3, iv) Corneiles Tedjo Endriyarto Endriyarto as Defendant 4, and v) Hendrik selaku tergugat

Rupiah) (In Rupiah) 29. Manajemen risiko keuangan (lanjutan) 29. Financial risks management (continued) c. Risiko pasar c. Market risk Pengelolaan terhadap risiko pasar Market risk management is intended to dimaksudkan … tergugat 2, iii) Ng Tji Koang selaku Defendant 3, iv) Corneiles Tedjo tergugat 3, iv) Corneiles Tedjo Endriyarto Endriyarto as Defendant 4, and v) Hendrik selaku tergugat

Widjaja Direktur : Hendrik Loprado Komisaris Utama : Ng Tjie Koang Komisaris : Corneiles Tedjo Endriyarto Komisaris Independen : Anthony Kuswanto C. Rapat tersebut telah dihadiri oleh 243.175.193 (dua ratus empat puluh tiga juta

Widjaja Director : Hendrik Loprado President Commissioner : Ng Tjie Koang Commissioner : Corneiles Tedjo Endriyarto Independent Commissioner : Anthony Kuswanto C. The Meeting was attended by 243,175,193 (two hundred forty-three