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Jakarta Barat 11180 Telp. (021) 6241822, 6241833 E-mail : hannywatigunawan@ymail.com Presiden Komisaris : Tuan Ferry Siswojo Djongianto, SH, LLM Wakil Presiden Komisaris Independen : Tuan Drs. H. Lutfi Dahlan Komisaris : Tuan Sriyanto … atas dasar musyawarah untuk mufakat memutuskan: 1. Menerima baik pengunduran diri: - Tuan Dr. Ferry Siswojo Djongianto, SH, LLM selaku Presiden Komisaris Perseroan, - Tuan Agus Gozali selaku Direktur Perseroan, - Tuan Hartono

Dewan Komisaris Perseroan Hasil Keputusan 1. Menerima baik pengunduran diri: - Bapak Dr. Ferry Siswojo Djongianto, SH, LLM selaku Presiden Komisaris Perseroan; - Bapak Agus Gozali selaku Direktur Perseroan; - Bapak Hartono selaku … Dewan Komisaris Perseroan Hasil Keputusan 1. Accepting the resignation: - Mr. Dr. Ferry Siswojo Djongianto, SH, LLM as President Commissioner of the Company; - Mr. Agus Gozali as Director of the Company

Agus Gozali Direktur : Bapak Hartono Direktur : Bapak Chandraja Harita Presiden Komisaris : Bapak Dr. Ferry Siswojo Djongianto, SH, LLM Wakil Presiden Komisaris Independen : Bapak Drs. H. Lutfi Dahlan Komisaris : Bapak Sriyanto … atas dasar musyawarah untuk mufakat, memutuskan : 1. Menerima baik pengunduran diri: - Bapak Dr. Ferry Siswojo Djongianto, SH, LLM selaku Presiden Komisaris Perseroan; - Bapak Agus Gozali selaku Direktur Perseroan; - Bapak Hartono

Gozali Director : Mr. Hartono Director : Mr. Chandraja Harita 1 President Commissioner : Mr. Dr. Ferry Siswojo Djongianto, SH, LLM Independent Vice President Commissioner : Mr. Drs. H. Lutfi Dahlan Commissioner : Mr. Sriyanto … unanimously by way of amicable discussion resolved : 1. Accepting the resignation: - Mr. Dr. Ferry Siswojo Djongianto, SH, LLM as President Commissioner of the Company; - Mr. Agus Gozali as Director

Nama Pengurus Saat ini Jabatan Keterangan Pengangkatan Sebelumnya Independen PRESIDEN Ferry Siswojo Husni Ali 19 Juni 2025 KOMISARIS Djongianto WAKIL Syahrul Effendi PRESIDEN 19 Juni 2025 Lutfi Dahlan KOMISARIS Lutfi … Name of Current Board Position Independent Information Appointment Board PRESIDENT Ferry Siswojo Husni Ali COMMINSSIONE 19 June 2025 Djongianto R VICE PRESIDENT Syahrul Effendi 19 June 2025 Lutfi Dahlan COMMINSSIONE

online and offline formats, ensuring maximum participation Presiden Komisaris : Bpk. Ferry Siswojo Djongianto President Commissioner : Mr. Ferry Siswojo Djongianto yang maksimal dari semua pihak terkait. Hal ini menunjukkan from … December 31, 2024 2023 Dewan Komisaris Board of Commissioners Presiden Komisaris Ferry Siswojo Djongianto Ferry Siswojo Djongianto President Commissioner Wakil Presiden Komisaris Independent Vice President Independen Lutfi Dahlan Lutfi Dahlan

Remark Sustainability Governance Sustainability Performance PROFIL DEWAN KOMISARIS BOARD OF COMMISSIONERS PROFILE FERRY SISWOJO LUTFI DJONGIANTO DAHLAN P R E S ID EN K OMIS … Jakarta, 28 April 2025 Jakarta, April 28, 2025 DEWAN KOMISARIS BOARD OF COMMISSIONERS FERRY SISWOJO DJONGIANTO LUTFI DAHLAN SRIYANTO Presiden Komisaris Wakil Presiden Komisaris Independen Komisaris President Commissioner Independent Vice

December 31, 2025 2024 Dewan Komisaris Board of Commissioners Presiden Komisaris Husni Ali Ferry Siswojo Djongianto President Commissioner Wakil Presiden Komisaris Syahrul Effendi - Vice President Commissioner Wakil Presiden Komisaris Independent

December 31, 2025 2024 Dewan Komisaris Board of Commissioners Presiden Komisaris Husni Ali Ferry Siswojo Djongianto President Commissioner Wakil Presiden Komisaris Syahrul Effendi - Vice President Commissioner Wakil Presiden Komisaris Independent

atau mendaftarkan subsequently notify and/or register such resolutions with • Bapak Ferry Siswojo Djongianto selaku Presiden Komisaris • Mr. Ferry Siswojo Djongianto as the President keputusan tersebut kepada Menteri Hukum Republik Indonesia … Conducting the Evaluation Ferry Siswojo Komite Nominasi dan Remunerasi memegang mandat utama The Nomination and Remuneration Committee holds the primary 3 3 100% 2 2 100% Djongianto** dalam mengevaluasi pencapaian

atau mendaftarkan subsequently notify and/or register such resolutions with • Bapak Ferry Siswojo Djongianto selaku Presiden Komisaris • Mr. Ferry Siswojo Djongianto as the President keputusan tersebut kepada Menteri Hukum Republik Indonesia … December 31, 2025 2024 Dewan Komisaris Board of Commissioners Presiden Komisaris Husni Ali Ferry Siswojo Djongianto President Commissioner Wakil Presiden Komisaris Syahrul Effendi - Vice President Commissioner Wakil Presiden Komisaris Independent