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Komisaris : Budyanto Totong : Commissioner Komisaris : Rita Lijanto : Commissioner Komisaris : Piphop Vasanaarchasakul : Commissioner Komisaris Independen : Herbudianto : Independent Commissioner Komisaris Independen : Henryanto Komala : Independent Commissioner Direksi Board of Directors Direktur Utama … sebagai as of December 31, 2023 and 2022 are as follows: berikut: Ketua : Drs. Herbudianto : Chairman Anggota : Toni Setioko : Member Anggota : Henryanto Komala : Member Pada tanggal 31 Desember

President Komisaris Agus Arismunandar Agus Arismunandar Commissioner Komisaris Independent Independen Ganesh Chander Grover Drs. Herbudianto, Ak. Commissioner Direksi Board of Directors Presiden Direktur Chrysologus RN Sinulingga Chrysologus … adalah sebagai berikut: 2022 are as follows: 2023 2022 Ketua Ganesh Chander Grover Drs. Herbudianto, Ak. Chairman Anggota Raymond Liu Raymond Liu Member Anggota Arthur Felix Kalesaran Arthur

Klavert (Commissioner) e) Drs. Herbudianto (Komisaris Independen) e) Drs. Herbudianto (Independent Commissioner) f) Drs. Maurits D. R. Lalisang (Komisaris Independen) f) Drs. Maurits … Komisaris Utama: Hartono Atmadja - President Commissioner: Hartono Atmadjaja - Komisaris Independen: Drs. Herbudianto - Independent Commissioner: Drs. Herbudianto b) Direksi: b) Board of Directors: - Direktur Utama: Paulus Tedjosutikno

follows: berikut: Ketua Ho Kee Sin Chairman Anggota Paulus Ridwan Purawinata Members Drs. Herbudianto, Ak Efektif sejak tanggal 16 Desember 2022 Effective from 16 December 2022 the Company

Klavert (Commissioner) e) Drs. Herbudianto (Komisaris Independen) e) Drs. Herbudianto (Independent Commissioner) f) Drs. Maurits D. R. Lalisang (Komisaris Independen) f) Drs. Maurits … Komisaris Utama: Hartono Atmadja - President Commissioner: Hartono Atmadjaja - Komisaris Independen: Drs. Herbudianto - Independent Commissioner: Drs. Herbudianto b) Direksi: b) Board of Directors: - Direktur Utama: Paulus Tedjosutikno

follows: berikut: Ketua Ho Kee Sin Chairman Anggota Paulus Ridwan Purawinata Members Drs. Herbudianto, Ak Efektif sejak tanggal 16 Desember 2022 Effective from 16 December 2022 the Company

Ibrahim Gill Komisaris 0 0.00 4 E. Maurits Klavert Komisaris 0 0.00 5 Drs. Herbudianto Komisaris Independen 0 0.00 6 Drs. Maurits D. R . Lalisang Komisaris Independen

Piphop Vasanaarchasakul Komisaris - 0.00% - 0.00% - 0.00% Henryanto Komala Komisaris Independen - 0.00% - 0.00% - 0.00% Drs. Herbudianto Komisaris Independen - 0.00% - 0.00% - 0.00% Kambiyanto Kettin KEMANGGISAN UTAMA RAYA KAV. 17 Direktur

Jakarta Selatan Kehadiran : Dewan Komisaris 1. Komisaris Utama : Hartono Atmadja 2. Komisaris Independen : Drs. Herbudianto 3. Komisaris Independen : Drs. Maurits D. R. Lalisang : Direksi 1. Direktur Utama … Tuan Atiff Ibrahim Gill sebagai Komisaris; • Tuan E. Maurits Klavert sebagai Komisaris; • Tuan Drs. Herbudianto sebagai Komisaris Independen; dan • Tuan Drs. Maurits D. R. Lalisang sebagai Komisaris

Directors attended the Meeting Board of Commissioners President Commissioner : Hartono Atmadja Independent Commissioner : Drs. Herbudianto Independent Commissioner : Drs. Maurits D. R. Lalisang Board of Directors: President Director … Commissioner : Mr. Atiff Ibrahim Gill Commissioner : Mr. E. Maurits Klavert Independent Commissioner : Mr. Drs. Herbudianto Independent Commissioner : Mr. Drs. Maurits D. R. Lalisang 3. Granted power

Perseroan yang hadir dalam Rapat Dewan Komisaris Komisaris Utama : Hartono Atmadja Komisaris Independen : Drs. Herbudianto Komisaris Independen : Drs. Maurits D. R. Lalisang Direksi Direktur Utama : Paulus Tedjosutikno … Komisaris : Tuan Atiff Ibrahim Gill Komisaris : Tuan E. Maurits Klavert Komisaris Independen : Tuan Drs. Herbudianto Komisaris Independen : Tuan Drs. Maurits D. R. Lalisang 3. Menyetujui pemberian kuasa

Komisaris : Tuan Atiff Ibrahim Gill Komisaris : Tuan E. Maurits Klavert Komisaris Independen : Tuan Drs. Herbudianto Komisaris Independen : Tuan Drs. Maurits D. R. Lalisang 3. Menyetujui pemberian kuasa … Bapak Atiff Ibrahim Gill KOMISARIS 27 November 2020 27 November 2025 1 Bapak Drs. Herbudianto KOMISARIS 27 November 2020 27 November 2025 1 X Bapak Drs. Maurits

President Commissioner 7 100% Ganesh Chander Grover* Komisaris Independen / Independent Commissioner 4 57% Drs. Herbudianto, Ak** Komisaris Independen / Independent Commissioner 3 43% * Terhitung sejak tanggal 16 Juni … Commissioner Agus Arismunandar Komisaris Independen (Ketua Komite Audit) / Independent Commissioners (Chief Audit Committee) Drs. Herbudianto, Ak. DIREKSI / BOARD OF DIRECTOR Presiden Direktur / President Director Chrysologus RN Sinulingga Direktur

Komisaris : Agus Arismunandar President Commissioner : Agus Arismunandar Komisaris Independen : Drs. Herbudianto, AK Independent Commissioner : Drs. Herbudianto, AK Presiden Direktur : Chrysologus RN Sinulingga President Director : Chrysologus

sebagai berikut: follows: Ketua Ho Kee Sin Chairman Anggota Paulus Ridwan Purawinata Members Drs. Herbudianto, Ak Efektif sejak tanggal 16 Desember 2022 Effective from 16 December

President Commissioner Komisaris : Luhur Iwan Hernadi : Commissioner Komisaris : Vibhav Panandiker : Commissioner Komisaris Independen : Drs. Herbudianto : Independent Commissioner Komisaris Independen : Van Schoote Christian Pierre B : Independent Commissioner Direksi Board … Henny Soetanto : Director Direktur ; Tene Michael Alexander : Director Komite Audit Audit Committee Ketua : Drs. Herbudianto : Chairman Anggota : Yustinus Linardi Ridjab : Member Anggota : Wardiman Wijaya : Member 9 The original

Audit Committee Nama Drs. Herbudianto Name * Profil Bapak Drs. Herbudianto dapat dilihat di Bab Profil Perseroan. Mr. Drs. Herbudianto profile may be seen … Commissioner Komisaris : Vibhav Panandiker Arliadi Hadid Mahadi : Commissioner Komisaris Independent Independen : Drs. Herbudianto Drs. Herbudianto : Commissioner Komisaris Independent Independen : Van Schoote Christian Van Schoote Christian : Commissioner

Komisaris : Budyanto Totong : Commissioner Komisaris : Rita Lijanto : Commissioner Komisaris : Piphop Vasanaarchasakul : Commissioner Komisaris Independen : Herbudianto : Independent Commissioner Komisaris Independen : Henryanto Komala : Independent Commissioner Direksi Board of Directors Direktur Utama … March 31, 2024 and December 31, 2023 are as sebagai berikut: follows: Ketua : Drs. Herbudianto : Chairman Anggota : Toni Setioko : Member Anggota : Henryanto Komala : Member Pada tanggal 31 Maret

Hinca IP Pandjaitan XIII, S.H. , M.H. , ACCS Independent Commissioner Komisaris : Drs. Theo L. Sambuaga Commissioner Komisaris : Drs. Muhammad Firda, M.Si Commissioner Komisaris : Maqbul Halim, S.Sos Commissioner Komisaris … program orientasi Dewan 2023, an orientation program was conducted for Mr. Drs. Komisaris kepada Bapak Drs. Muhammad Firda, M.Si Muhammad Firda, M.Si on December 18th, 2023. yang diselenggarakan

Komite Nominasi dan Remunerasi Nomination and Remuneration Committee Paulus Ridwan Purawinata Hungkang Sutedja Drs. Herbudianto Ak., Corporate Secretary Jeremy Muliawan Chief Marketing and Business Development Officer Irwanto Tumpal … Komite Audit Audit Committee Ho Kee Sin Paulus Ridwan Purawinata Drs. Herbudianto Ak., Direktur Utama President Director Hungkang Sutedja Direktur Director Gomos Benjamin Silitonga Property Corporate Finance Finance

Komite Nominasi dan Remunerasi Nomination and Remuneration Committee Paulus Ridwan Purawinata Hungkang Sutedja Drs. Herbudianto Ak., Corporate Secretary Jeremy Muliawan Chief Marketing and Business Development Officer Irwanto Tumpal … Komite Audit Audit Committee Ho Kee Sin Paulus Ridwan Purawinata Drs. Herbudianto Ak., Direktur Utama President Director Hungkang Sutedja Direktur Director Gomos Benjamin Silitonga Property Corporate Finance Finance

Komite Nominasi dan Remunerasi Nomination and Remuneration Committee Paulus Ridwan Purawinata Hungkang Sutedja Drs. Herbudianto Ak., Corporate Secretary Jeremy Muliawan Chief Marketing and Business Development Officer Irwanto Tumpal … Komite Audit Audit Committee Ho Kee Sin Paulus Ridwan Purawinata Drs. Herbudianto Ak., Direktur Utama President Director Hungkang Sutedja Direktur Director Gomos Benjamin Silitonga Property Corporate Finance Finance

Komite Nominasi dan Remunerasi Nomination and Remuneration Committee Paulus Ridwan Purawinata Hungkang Sutedja Drs. Herbudianto Ak., Corporate Secretary Jeremy Muliawan Chief Marketing and Business Development Officer Irwanto Tumpal … Komite Audit Audit Committee Ho Kee Sin Paulus Ridwan Purawinata Drs. Herbudianto Ak., Direktur Utama President Director Hungkang Sutedja Direktur Director Gomos Benjamin Silitonga Property Corporate Finance Finance

Komite Nominasi dan Remunerasi Nomination and Remuneration Committee Paulus Ridwan Purawinata Hungkang Sutedja Drs. Herbudianto Ak., Corporate Secretary Jeremy Muliawan Chief Marketing and Business Development Officer Irwanto Tumpal … Komite Audit Audit Committee Ho Kee Sin Paulus Ridwan Purawinata Drs. Herbudianto Ak., Direktur Utama President Director Hungkang Sutedja Direktur Director Gomos Benjamin Silitonga Property Corporate Finance Finance

Komite Nominasi dan Remunerasi Nomination and Remuneration Committee Paulus Ridwan Purawinata Hungkang Sutedja Drs. Herbudianto Ak., Corporate Secretary Jeremy Muliawan Chief Marketing and Business Development Officer Irwanto Tumpal … Komite Audit Audit Committee Ho Kee Sin Paulus Ridwan Purawinata Drs. Herbudianto Ak., Direktur Utama President Director Hungkang Sutedja Direktur Director Gomos Benjamin Silitonga Property Corporate Finance Finance

Komite Nominasi dan Remunerasi Nomination and Remuneration Committee Paulus Ridwan Purawinata Hungkang Sutedja Drs. Herbudianto Ak., Corporate Secretary Jeremy Muliawan Chief Marketing and Business Development Officer Irwanto Tumpal … Komite Audit Audit Committee Ho Kee Sin Paulus Ridwan Purawinata Drs. Herbudianto Ak., Direktur Utama President Director Hungkang Sutedja Direktur Director Gomos Benjamin Silitonga Property Corporate Finance Finance

Komite Nominasi dan Remunerasi Nomination and Remuneration Committee Paulus Ridwan Purawinata Hungkang Sutedja Drs. Herbudianto Ak., Corporate Secretary Jeremy Muliawan Chief Marketing and Business Development Officer Irwanto Tumpal … Komite Audit Audit Committee Ho Kee Sin Paulus Ridwan Purawinata Drs. Herbudianto Ak., Direktur Utama President Director Hungkang Sutedja Direktur Director Gomos Benjamin Silitonga Property Corporate Finance Finance

Ketua : Drs. Herbudianto Chairman : Drs. Herbudianto Anggota : Henryanto Komala Member : Henryanto Komala Anggota : Toni Setioko Member : Toni Setioko Profil Komite Audit Audit Committee Profile Drs … Commissioners’ Decree No. 06/BOC/VI/2021 dated 2 August 2021 (2021-2026): Ketua : Drs. Herbudianto Chairman : Drs. Herbudianto Anggota : Budyanto Totong Member : Budyanto Totong Anggota : Rita Lijanto Member

Ketua : Drs. Herbudianto Chairman : Drs. Herbudianto Anggota : Henryanto Komala Member : Henryanto Komala Anggota : Toni Setioko Member : Toni Setioko Profil Komite Audit Audit Committee Profile Drs … Commissioners’ Decree No. 06/BOC/VI/2021 dated 2 August 2021 (2021-2026): Ketua : Drs. Herbudianto Chairman : Drs. Herbudianto Anggota : Budyanto Totong Member : Budyanto Totong Anggota : Rita Lijanto Member

Ketua : Drs. Herbudianto Chairman : Drs. Herbudianto Anggota : Henryanto Komala Member : Henryanto Komala Anggota : Toni Setioko Member : Toni Setioko Profil Komite Audit Audit Committee Profile Drs … Commissioners’ Decree No. 06/BOC/VI/2021 dated 2 August 2021 (2021-2026): Ketua : Drs. Herbudianto Chairman : Drs. Herbudianto Anggota : Budyanto Totong Member : Budyanto Totong Anggota : Rita Lijanto Member

Ketua : Drs. Herbudianto Chairman : Drs. Herbudianto Anggota : Henryanto Komala Member : Henryanto Komala Anggota : Toni Setioko Member : Toni Setioko Profil Komite Audit Audit Committee Profile Drs … Commissioners’ Decree No. 06/BOC/VI/2021 dated 2 August 2021 (2021-2026): Ketua : Drs. Herbudianto Chairman : Drs. Herbudianto Anggota : Budyanto Totong Member : Budyanto Totong Anggota : Rita Lijanto Member

Ketua : Drs. Herbudianto Chairman : Drs. Herbudianto Anggota : Henryanto Komala Member : Henryanto Komala Anggota : Toni Setioko Member : Toni Setioko Profil Komite Audit Audit Committee Profile Drs … Commissioners’ Decree No. 06/BOC/VI/2021 dated 2 August 2021 (2021-2026): Ketua : Drs. Herbudianto Chairman : Drs. Herbudianto Anggota : Budyanto Totong Member : Budyanto Totong Anggota : Rita Lijanto Member

sebagai berikut: follows: Ketua Ho Kee Sin Chairman Anggota Paulus Ridwan Purawinata Members Drs. Herbudianto, Ak Efektif sejak tanggal 16 Desember 2022 Effective from 16 December

Komisaris : Budyanto Totong : Commissioner Komisaris : Rita Lijanto : Commissioner Komisaris : Piphop Vasanaarchasakul : Commissioner Komisaris Independen : Herbudianto : Independent Commissioner Komisaris Independen : Henryanto Komala : Independent Commissioner Direksi Board of Directors Direktur Utama … March 31, 2024 and December 31, 2023 are as sebagai berikut: follows: Ketua : Drs. Herbudianto : Chairman Anggota : Toni Setioko : Member Anggota : Henryanto Komala : Member Pada tanggal 31 Maret

Piphop Vasanaarchasakul Komisaris - 0.00% - 0.00% - 0.00% Henryanto Komala Komisaris Independen - 0.00% - 0.00% - 0.00% Drs. Herbudianto Komisaris Independen - 0.00% - 0.00% - 0.00% Kambiyanto Kettin KEMANGGISAN UTAMA RAYA KAV. 17 Direktur

Ibrahim Gill Komisaris 0 0.00 4 E. Maurits Klavert Komisaris 0 0.00 5 Drs. Herbudianto Komisaris Independen 0 0.00 6 Drs. Maurits D. R . Lalisang Komisaris Independen

President Commissioner Komisaris : Luhur Iwan Hernadi : Commissioner Komisaris : Vibhav Panandiker : Commissioner Komisaris Independen : Drs. Herbudianto : Independent Commissioner Komisaris Independen : Van Schoote Christian Pierre B : Independent Commissioner Direksi Board … Henny Soetanto : Director Direktur ; Tene Michael Alexander : Director Komite Audit Audit Committee Ketua : Drs. Herbudianto : Chairman Anggota : Yustinus Linardi Ridjab : Member Anggota : Wardiman Wijaya : Member 9 The original

Alim, S.Sos Dra Kamsinah, M.M Direksi Directors Presiden Direktur Ali Said President Director Direktur Drs. Danang Kemayanjati Directors Iqbal Farabi 7 PT GOWA MAKASSAR TOURISM PT GOWA MAKASSAR TOURISM … berikut: as follows: Komite Audit Audit Committee Ketua Prof. Didik Junaedi Rachbini Chairman Anggota Herbudianto Members Achmad Kurniadi Corporate Secretary Perusahaan masing- The Company’s Corporate Secretary is masing

Alim, S.Sos Dra Kamsinah, M.M Direksi Directors Presiden Direktur Ali Said President Director Direktur Drs. Danang Kemayanjati Directors Iqbal Farabi 7 PT GOWA MAKASSAR TOURISM PT GOWA MAKASSAR TOURISM … berikut: as follows: Komite Audit Audit Committee Ketua Prof. Didik Junaedi Rachbini Chairman Anggota Herbudianto Members Achmad Kurniadi Corporate Secretary Perusahaan masing- The Company’s Corporate Secretary is masing

Herlambang Komisaris - : Bapak Luhur Iwan Hernadi Komisaris : Bapak Vibhav Panadiker Komisaris Independen : Bapak Drs. Herbudianto Komisaris Independen : Bapak Van Schoote Christian Pierre 8 Direksi: Direktur Utama : Bapak Billy

Vibhav Panandiker Mahadi selaku Komisaris 3. Mr. Vibhav Panandiker as Commissioner 4. Bapak Drs. Herbudianto selaku Komisaris Independen 4. Mr. Drs. Herbudianto as Independent Commissioner

Ibrahim Gill Komisaris 0 0.00 4 E. Maurits Klavert Komisaris 0 0.00 5 Drs. Herbudianto Komisaris Independen 0 0.00 6 Drs. Maurits D. R . Lalisang Komisaris Independen

Piphop Vasanaarchasakul Komisaris - 0.00% - 0.00% - 0.00% Henryanto Komala Komisaris Independen - 0.00% - 0.00% - 0.00% Drs. Herbudianto Komisaris Independen - 0.00% - 0.00% - 0.00% Kambiyanto Kettin KEMANGGISAN UTAMA RAYA KAV. 17 Direktur

Tangerang, 15325 Presence :- Board of Commissioners : a. Mrs. RITA LIJANTO, as Commissioner. b. Mr. HERBUDIANTO, as Independent Commissioner. c. Mr. HENRYANTO KOMALA, as Independent Commissioner. - Board of Directors … Hermanto Tanoko Commissioner : Budyanto Totong Commissioner : Rita Lijanto Commissioner : Piphop Vasanaarchasakul Independent Commissioner : Drs Herbudianto Independent Commissioner : Henryanto Komala Directors: President Director : Kambiyanto Kettin Director : Johnny Liyanto Director

Tangerang Selatan, 15325 Kehadiran : - Dewan Komisaris : a. Ibu RITA LIJANTO, selaku Komisaris. b. Bapak HERBUDIANTO, selaku Komisaris Independen. c. Bapak HENRYANTO KOMALA, selaku Komisaris Independen. - Direksi : a. Bapak KAMBIYANTO … Hermanto Tanoko Komisaris : Budyanto Totong Komisaris : Rita Lijanto Komisaris : Piphop Vasanaarchasakul Komisaris Independen : Drs Herbudianto Komisaris Independen : Henryanto Komala Direksi: Direktur Utama : Kambiyanto Kettin Direktur : Johnny Liyanto Direktur

Rita Lijanto KOMISARIS 30 Juli 2021 30 Juli 2026 1 Bapak Drs. Herbudianto KOMISARIS 30 Juli 2021 30 Juli 2026 1 X Bapak Henryanto Komala KOMISARIS 30 Juli … Rita Lijanto COMMISSIONER 30 July 2021 30 July 2026 1 Bapak Drs. Herbudianto COMMISSIONER 30 July 2021 30 July 2026 1 X Bapak Henryanto Komala COMMISSIONER 30 July

Untung Rahardjo 1.520.220.700 30.404.414.000 a1 Eka Susanto W Sunarso, Drs 569.154900 — | 11.383.098.000 1,5 Hartono Atmadja 270.035.100 9.400.702.000 1,3 | PT Dharma Agung Wijaya 332.689.941 6.653.798.820 0,9 | Hardianto … Ibrahim Gill Commissioner Ta 0 Ka | Komisaris / Eduardus Maurits Klavert Commissioner Komisaris Independen/ Doktorandus Herbudianto Independent Commissioner Komisaris Independen/ Doktorandus Maurits Daniel Rudolf Ilalsang 000 — PT Garudafood Putra Putri

Untung Rahardjo 1.520.220.700 30.404.414.000 a1 Eka Susanto W Sunarso, Drs 569.154900 — | 11.383.098.000 1,5 Hartono Atmadja 270.035.100 9.400.702.000 1,3 | PT Dharma Agung Wijaya 332.689.941 6.653.798.820 0,9 | Hardianto … Ibrahim Gill Commissioner Ta 0 Ka | Komisaris / Eduardus Maurits Klavert Commissioner Komisaris Independen/ Doktorandus Herbudianto Independent Commissioner Komisaris Independen/ Doktorandus Maurits Daniel Rudolf Ilalsang 000 — PT Garudafood Putra Putri

Untung Rahardjo 1.520.220.700 30.404.414.000 a1 Eka Susanto W Sunarso, Drs 569.154900 — | 11.383.098.000 1,5 Hartono Atmadja 270.035.100 9.400.702.000 1,3 | PT Dharma Agung Wijaya 332.689.941 6.653.798.820 0,9 | Hardianto … Ibrahim Gill Commissioner Ta 0 Ka | Komisaris / Eduardus Maurits Klavert Commissioner Komisaris Independen/ Doktorandus Herbudianto Independent Commissioner Komisaris Independen/ Doktorandus Maurits Daniel Rudolf Ilalsang 000 — PT Garudafood Putra Putri

Untung Rahardjo 1.520.220.700 30.404.414.000 a1 Eka Susanto W Sunarso, Drs 569.154900 — | 11.383.098.000 1,5 Hartono Atmadja 270.035.100 9.400.702.000 1,3 | PT Dharma Agung Wijaya 332.689.941 6.653.798.820 0,9 | Hardianto … Ibrahim Gill Commissioner Ta 0 Ka | Komisaris / Eduardus Maurits Klavert Commissioner Komisaris Independen/ Doktorandus Herbudianto Independent Commissioner Komisaris Independen/ Doktorandus Maurits Daniel Rudolf Ilalsang 000 — PT Garudafood Putra Putri