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Komisaris/ Commissioner M. Roskanedi Komisaris/ Commissioner Raja Erizman Komisaris Independen/ Independent Chandra Wijaya Commissioner Komisaris Independen/ Independent Seppalga Ahmad Commissioner Komisaris Independen/ Independent Marsetio Commissioner Komisaris Independen/ Independent Abdul Rachman … December 31, 2023 Komite Ketua/Audit/ Audit Committee Chairman Chandra Wijaya Ketua/ Chairman Anggota/ Members Chandra Wijaya Seppalga Ahmad Anggota/ Members Seppalga Ahmad Mohammad Fahmi Arkanuddin Anggota/ Members Mohammad Siti PurnamaFahmi

MOHAMMAD ZAINAL FATAH KOMISARIS UTAMA 0 0,0000000 2 CHANDRA WIJAYA KOMISARIS INDEPENDEN 0 0,0000000 3 SEPPALGA AHMAD KOMISARIS INDEPENDEN 0 0,0000000 4 MARSETIO KOMISARIS INDEPENDEN

MOHAMMAD ZAINAL FATAH KOMISARIS UTAMA 128.200 0,0017664 2 CHANDRA WIJAYA KOMISARIS INDEPENDEN 0 0,0000000 3 SEPPALGA AHMAD KOMISARIS INDEPENDEN 0 0,0000000 4 MARSETIO KOMISARIS INDEPENDEN

MOHAMMAD ZAINAL FATAH KOMISARIS UTAMA 128.200 0,0017664 2 CHANDRA WIJAYA KOMISARIS INDEPENDEN 0 0,0000000 3 SEPPALGA AHMAD KOMISARIS INDEPENDEN 0 0,0000000 4 MARSETIO KOMISARIS INDEPENDEN

MOHAMMAD ZAINAL FATAH KOMISARIS UTAMA 128.200 0,0017664 2 CHANDRA WIJAYA KOMISARIS INDEPENDEN 0 0,0000000 3 SEPPALGA AHMAD KOMISARIS INDEPENDEN 0 0,0000000 4 MARSETIO KOMISARIS INDEPENDEN

MOHAMMAD ZAINAL FATAH KOMISARIS UTAMA 128.200 0,0017664 2 CHANDRA WIJAYA KOMISARIS INDEPENDEN 0 0,0000000 3 SEPPALGA AHMAD KOMISARIS INDEPENDEN 0 0,0000000 4 MARSETIO KOMISARIS INDEPENDEN

Komisaris/ Commissioner M. Roskanedi Komisaris/ Commissioner Raja Erizman Komisaris Independen/ Independent Chandra Wijaya Commissioner Komisaris Independen/ Independent Seppalga Ahmad Commissioner Komisaris Independen/ Independent Marsetio Commissioner Komisaris Independen/ Independent Abdul Rachman … follows: 2024 2023 Komite Audit/ Audit Committee Ketua/ Chairman Chandra Wijaya Chandra Wijaya Anggota/ Members Seppalga Ahmad Seppalga Ahmad Anggota/ Members Siti Purnama Rizki Mohammad Fahmi Arkanuddin Anggota/ Members - Siti

Komite Audit Perseroan sebagai berikut: Susunan Lama Susunan Baru Ketua Chandra Wijaya Chandra Wijaya Anggota Seppalga Ahmad Seppalga Ahmad Anggota Siti Purnama Rizki Siti Purnama Rizki Anggota - Fibria Indriati

yang efektif pada 03 Maret 2025Sebagai Berikut : Jenis Baru Lama Periode KETUA Chandra Wijaya ANGGOTA Seppalga Ahmad ANGGOTA Siti Purnama Rizki ANGGOTA Fibria Indriati Dwi Liestiawati Dasar Hukum Penunjukan … March 2025 as follows : Information New Old Service Period Head Chandra Wijaya Member Seppalga Ahmad Member Siti Purnama Rizki Member Fibria Indriati Dwi Liestiawati Legal Basis for Appointment Based

MOHAMMAD ZAINAL FATAH KOMISARIS UTAMA 128.200 0,0017664 2 CHANDRA WIJAYA KOMISARIS INDEPENDEN 0 0,0000000 3 SEPPALGA AHMAD KOMISARIS INDEPENDEN 0 0,0000000 4 MARSETIO KOMISARIS INDEPENDEN

MOHAMMAD ZAINAL FATAH KOMISARIS UTAMA 128.200 0,0017664 2 CHANDRA WIJAYA KOMISARIS INDEPENDEN 0 0,0000000 3 SEPPALGA AHMAD KOMISARIS INDEPENDEN 0 0,0000000 4 MARSETIO KOMISARIS INDEPENDEN

MOHAMMAD ZAINAL FATAH KOMISARIS UTAMA 128.200 0,0017664 2 CHANDRA WIJAYA KOMISARIS INDEPENDEN 0 0,0000000 3 SEPPALGA AHMAD KOMISARIS INDEPENDEN 0 0,0000000 4 MARSETIO KOMISARIS INDEPENDEN

Fatah Komisaris Utama President Commissioner M. Roskanedi Raja Erizman Komisaris Komisaris Commissioner Commissioner Chandra Wijaya Seppalga Ahmad Komisaris Independen Komisaris Independen Independent Commissioner Independent Commissioner Marsetio Abdul Rachman Komisaris Independen … Raja Erizman 139.400 267.800 139.400 - 0,0019207 0,0036898 0,0019207 - 4 Chandra Wijaya - - - - - - - - 5 Seppalga Ahmad - - - - - - - - 6 Marsetio - - - - - - - - 7 Abdul Rachman - - - - - - - - Direksi/ Board of Directors 1 Subakti Syukur

Commissioner) Chandra Wijaya (Independent Commissioner) Seppalga Ahmad (Independent Commissioner) BSE Program Pathways to CA Indonesia Batch 2 Chandra Wijaya (Komisaris Independen) 04 Juli 2024 BUMN School of Chandra Wijaya (Independent … Executive Chandra Wijaya (Komisaris Independen) 22 Agustus 2024 Institut Akuntan Seppalga Ahmad (Komisaris Independen) Publik Marsetio (Komisaris Independen) Indonesia (IAPI) Abdul Rachman (Komisaris Independen) Chandra Wijaya (Independent Commissioner) August

Commissioner) Chandra Wijaya (Independent Commissioner) Seppalga Ahmad (Independent Commissioner) BSE Program Pathways to CA Indonesia Batch 2 Chandra Wijaya (Komisaris Independen) 04 Juli 2024 BUMN School of Chandra Wijaya (Independent … Executive Chandra Wijaya (Komisaris Independen) 22 Agustus 2024 Institut Akuntan Seppalga Ahmad (Komisaris Independen) Publik Marsetio (Komisaris Independen) Indonesia (IAPI) Abdul Rachman (Komisaris Independen) Chandra Wijaya (Independent Commissioner) August

Commissioner M. Roskanedi Komisaris/ Commissioner Raja Erizman Komisaris Independen/ Independent Commissioner Chandra Wijaya Komisaris Independen/ Independent Commissioner Seppalga Ahmad Komisaris Independen/ Independent Commissioner Marsetio Komisaris Independen/ Independent Commissioner Abdul Rachman … December 31, 2024 Komite Audit/ Audit Committee Ketua/ Chairman Chandra Wijaya Chandra Wijaya Anggota/ Members Seppalga Ahmad Seppalga Ahmad Anggota/ Members Siti Purnama Rizki Siti Purnama Rizki Anggota/ Members Fibria

MOHAMMAD ZAINAL FATAH KOMISARIS UTAMA 128.200 0,0017664 2 CHANDRA WIJAYA KOMISARIS INDEPENDEN 0 0,0000000 3 SEPPALGA AHMAD KOMISARIS INDEPENDEN 0 0,0000000 4 MARSETIO KOMISARIS INDEPENDEN

yang kemudian akan disahkan 4,3 km pada 19 Maret 2021. PT Wijaya Karya (Persero) Tbk. pada Maret 2021. 2. PT Marga Metro Nusantara 3. MMN melakukan perubahan nama (Marga … CAPITAL INVESTAMA 39.850.000 0,23 4 HARAPMAN KASAN 14.510.100 0,08 5 SEPPALGA AHMAD 12.500.000 0,07 6 ANDY SUWARSO 12.234.000 0,07 7 HENRY 9.400.000 0,05 8 PAUL

criminal offense and reflected in the said reports above. Komisaris Independen Independent Commissioner : Chandra Wijaya Report on the Realization of the Use of Proceeds from the Public Offering of Shelf … Majority Votes decided to: Komisaris Independen Independent Commissioner : Abdul Rachman Komisaris Independen Independent Commissioner : Seppalga Ahmad V. Mekanisme Pengambilan Keputusan Mechanism of Voting Collection Menetapkan penggunaan Laba Bersih Konsolidasian Perseroan

criminal offense and reflected in the said reports above. Komisaris Independen Independent Commissioner : Chandra Wijaya Report on the Realization of the Use of Proceeds from the Public Offering of Shelf … Majority Votes decided to: Komisaris Independen Independent Commissioner : Abdul Rachman Komisaris Independen Independent Commissioner : Seppalga Ahmad V. Mekanisme Pengambilan Keputusan Mechanism of Voting Collection Menetapkan penggunaan Laba Bersih Konsolidasian Perseroan

criminal offense and reflected in the said reports above. Komisaris Independen Independent Commissioner : Chandra Wijaya Report on the Realization of the Use of Proceeds from the Public Offering of Shelf … Majority Votes decided to: Komisaris Independen Independent Commissioner : Abdul Rachman Komisaris Independen Independent Commissioner : Seppalga Ahmad V. Mekanisme Pengambilan Keputusan Mechanism of Voting Collection Menetapkan penggunaan Laba Bersih Konsolidasian Perseroan

tentang perubahan susunan Komite Audit Perseroan sebagai berikut: Susunan Lama Susunan Baru Ketua Chandra Wijaya Seppalga Ahmad Anggota Seppalga Ahmad Rudi Antariksawan Anggota Siti Purnama Rizki Siti Purnama Rizki Anggota

Perseroan yang efektif pada 05 Juni 2025Sebagai Berikut : Jenis Baru Lama Periode KETUA Seppalga Ahmad Chandra Wijaya Periode Ke-1 ANGGOTA Rudi Antariksawan Seppalga Ahmad Periode Ke-1 ANGGOTA Siti … effective on 05 June 2025 as follows : Information New Old Service Period Head Seppalga Ahmad Chandra Wijaya Periode Ke-1 Member Rudi Antariksawan Seppalga Ahmad Periode Ke-1 Member Siti

Sholeh Raja Erizman Komisaris Independen/ Independent Commissioner Nachrowi Ramli Chandra Wijaya Komisaris Independen/ Independent Commissioner Seppalga Ahmad Seppalga Ahmad Komisaris Independen/ Independent Commissioner Rudi Antariksawan Marsetio Komisaris Independen/ Independent Commissioner … September 30, 2025 December 31, 2024 Komite Audit/ Audit Committee Ketua/ Chairman Seppalga Ahmad Chandra Wijaya Anggota/ Members Rudi Antariksawan Seppalga Ahmad Anggota/ Members Siti Purnama Rizki Siti Purnama Rizki

Sholeh Raja Erizman Komisaris Independen/ Independent Commissioner Nachrowi Ramli Chandra Wijaya Komisaris Independen/ Independent Commissioner Tedi Kurniawan Seppalga Ahmad Komisaris Independen/ Independent Commissioner Rudi Antariksawan Marsetio Komisaris Independen/ Independent Commissioner … audit committee are as follows: 2025 2024 Komite Audit/ Audit Committee Ketua/ Chairman Seppalga Ahmad * Chandra Wijaya Anggota/ Members Rudi Antariksawan Seppalga Ahmad Anggota/ Members Siti Purnama Rizki Siti Purnama

Perseroan sebagai berikut: • Dewan Komisaris • Komisaris Utama: Mohammad Zainal Fatah • Komisaris Independen: Chandra Wijaya • Komisaris: Seppalga Ahmad • Komisaris Independen: Marsetio • Komisaris Independen: Abdul Rachman • Komisaris: M. Roskanedi • Komisaris: Raja Erizman … follows: 2025 2024 Komite Audit/ Audit Committee Ketua/ Chairman Seppalga Ahmad * Chandra Wijaya Anggota/ Members Rudi Antariksawan Seppalga Ahmad Anggota/ Members Siti Purnama Rizki Siti Purnama Rizki Anggota/ Members Fibria

Chandra Wijaya** 6 5 83 Abdul Rachman** 6 6 100 M. Roskanedi** 6 6 100 Raja Erizman** 6 5 83 132 Seppalga Ahmad**** 16 15 94 Keterangan/Notes: * Menjabat sejak