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President Commissioner Komisaris Surya Tatang Surya Tatang Commissioner Komisaris Independen Ganesh Chander Ganesh Chander Independent Commissioner Grover Grover Direksi Board of Directors Presiden Direktur Herry Senjaya Herry Senjaya President Director … Direktur Heni Widjaja Heni Widjaja Director Komite Audit Audit Committee Ketua Ganesh Chander Ganesh Chander Chairman Grover Grover Anggota Laurensia Adi Laurensia Adi Member Anggota Roberto Feliciano Roberto Feliciano Member

adalah follows: sebagai berikut: Dewan Komisaris Board of Commissioners Presiden Komisaris Independen Ganesh Chander Grover Independent President Commissioner Komisaris Independen Widjaya Hambali Independent Commissioner Direksi Directors Presiden Direktur Harianda Noerlan

Commissioners Presiden President Komisaris Fendi Santoso Agus Arismunandar Commissioner Komisaris Independent Independen Ganesh Chander Grover Ganesh Chander Grover Commissioner Direksi Board of Directors Presiden Direktur Chrysologus RN Sinulingga Chrysologus … follows: 30 Sep / Sep 30, 2025 31 Des / Dec 31, 2024 Ketua Ganesh Chander Grover Ganesh Chander Grover Chairman Anggota Raymond Liu Raymond Liu Member Anggota Arthur Felix Kalesaran Arthur

diangkat Komite Audit Perseroan dengan susunan sebagai berikut : Ketua Komite Audit (Komisaris Independen) : Ganesh Chander Grover Anggota : Arthur Felix Kalesaran Anggota : Marlin Pengangkatan ini berlaku efektif sejak tanggal 11 November

pada 11 November 2025Sebagai Berikut : Jenis Baru Lama Periode KETUA Ganesh Chander Ganesh Chander Periode Ke-2 Grover Grover ANGGOTA Arthur Felix Kalesaran Arthur Felix Periode Ke-2 Kalesaran ANGGOTA … effective on 11 November 2025 as follows : Information New Old Service Period Head Ganesh Chander Grover Ganesh Chander Grover Periode Ke-2 Member Arthur Felix Kalesaran Arthur Felix Kalesaran Periode

adalah follows: sebagai berikut: Dewan Komisaris Board of Commissioners Presiden Komisaris Independen Ganesh Chander Grover Independent President Commissioner Komisaris Independen Widjaya Hambali Independent Commissioner Direksi Directors Presiden Direktur Harianda Noerlan

President Commissioner Komisaris Surya Tatang Surya Tatang Commissioner Komisaris Independen Ganesh Chander Ganesh Chander Independent Commissioner Grove Grover Direksi Board of Directors Presiden Direktur Herry Senjaya Herry Senjaya President Director … Direktur Heni Widjaja Heni Widjaja Director Komite Audit Audit Committee Ketua Ganesh Chander Ganesh Chander Chairman Grover Grover Anggota Laurensia Adi Laurensia Adi Member Anggota Roberto Feliciano Roberto Feliciano Member

Commissioners Presiden President Komisaris Fendi Santoso Agus Arismunandar Commissioner Komisaris Independent Independen Ganesh Chander Grover Ganesh Chander Grover Commissioner Direksi Board of Directors Presiden Direktur Chrysologus RN Sinulingga Chrysologus … adalah sebagai berikut: 2024 are as follows: 2025 2024 Ketua Ganesh Chander Grover Ganesh Chander Grover Chairman Anggota Marlin Raymond Liu Member Anggota Arthur Felix Kalesaran Arthur Felix Kalesaran Member

President Commissioner Komisaris Surya Tatang Surya Tatang Commissioner Komisaris Independen Ganesh Chander Ganesh Chander Independent Commissioner Grover Grover Direksi Board of Directors Presiden Direktur Herry Senjaya Herry Senjaya President Director … Direktur Heni Widjaja Heni Widjaja Director Komite Audit Audit Committee Ketua Ganesh Chander Ganesh Chander Chairman Grover Grover Anggota Laurensia Adi Laurensia Adi Member Anggota Roberto Feliciano Roberto Feliciano Member

Commissioners Presiden President Komisaris Fendi Santoso Fendi Santoso Commissioner Komisaris Independent Independen Ganesh Chander Grover Ganesh Chander Grover Commissioner Direksi Board of Directors Presiden Direktur Chrysologus RN Sinulingga Chrysologus … follows: 31 Mar / Mar 31, 2026 31 Des / 31 Dec, 2025 Ketua Ganesh Chander Grover Ganesh Chander Grover Chairman Anggota Arthur Felix Kalesaran Arthur Felix Kalesaran Member Anggota Marlin Marlin

Independent Commissioners, berjumlah 2 (dua) orang, yaitu Bapak Ganesh namely Mr. Ganesh Chander Grover and Mr. Widjaya Chander Grover dan Bapak Widjaya Hambali. Hambali. The Independent Commissioners have Komisaris Independen … Director Keterangan | Remarks: *Bapak Ganesh Chander Grover menjabat sebagai Presiden Komisaris (Independen) Perseroan sejak 5 Juni 2025 | Mr. Ganesh Chander Grover served as the Company’s President Commissioner (Independent) since

follows: sebagai berikut: Dewan Komisaris Board of Commissioners Presiden Komisaris Independen Ganesh Chander Grover Independent President Commissioner Komisaris Independen Widjaya Hambali Independent Commissioner Direksi Directors Presiden Direktur Harianda Noerlan President

Owning the Company’s Shares 1. Fendi Santoso Nihil / Nil 0,00% 2. Ganesh Chander Grover Nihil / Nil 0,00% 3. Chrysologus RN Sinulingga Nihil / Nil 0,00% 4. Merry … follows: Komisaris Utama : Fendi Santoso President Commissioner : Fendi Santoso Komisaris Independen : Ganesh Chander Grover Independent Commissioner : Ganesh Chander Grover Dewan Komisaris Perseroan memiliki tugas, tanggung jawab The Company’s Board

Audit Committee: Ketua : Ganesh Chander Grover Chairman : Ganesh Chander Grover Anggota : Marlin Member : Marlin Anggota : Arthur Felix Kalesaran Member : Arthur Felix Kalesaran GANESH CHANDER GROVER Ketua Komite Audit Chairman … Commissioners Presiden President Komisaris Fendi Santoso Agus Arismunandar Commissioner Komisaris Independent Independen Ganesh Chander Grover Ganesh Chander Grover Commissioner Direksi Board of Directors Presiden Direktur Chrysologus RN Sinulingga Chrysologus

Commissioner 2 years since May 31, 2024 Male 48 years old Komisaris Independen Ganesh Chander Grover 2 tahun sejak 31 Mei 2024 Pria 87 tahun Independent Commissioner 2 years since

Committee Audit Perseroan yang berlaku saat ini: is as follows: Ketua : Ganesh Chander Grover Chairman : Ganesh Chander Grover Anggota : Roberto Fernandez Feliciano Member : Roberto Fernandez Feliciano Anggota : Laurensia Adi Member … Direktur Heni Widjaja Heni Widjaja Director Komite Audit Audit Committee Ketua Ganesh Chander Ganesh Chander Chairman Grover Grover Anggota Laurensia Adi Laurensia Adi Member Anggota Roberto Feliciano Roberto Feliciano Member

Direksi, dan Komite di bawah Dewan Komisaris Dewan Komisaris Direksi Presiden Komisaris : Ganesh Chander Grover* Direktur : Harianda Noerlan (Independen) Direktur : Rusbianto Wijaya Komisaris Independen : Widjaya Hambali* *Via telekonferensi III. Kuorum … Harianda Noerlan; • Direktur : Johannes Tong; • Direktur : Rusbianto Wijaya. Dewan Komisaris • Presiden Komisaris (Independen) : Ganesh Chander Grover; • Komisaris (Independen) : Widjaya Hambali; 3. Menyetujui untuk memberikan wewenang dan kuasa penuh dengan

under the Board of Commissioners Board of Commissioners Board of Director President Commissioner : Ganesh Chander Grover* Director : Harianda Noerlan (Independent) Director : Rusbianto Wijaya Independent Commissioner : Widjaya Hambali* *Via teleconference … Noerlan • Director : Johannes Tong • Director : Rusbianto Wijaya Board of Commissioners • President Commissioner (Independent) : Ganesh Chander Grover • Independent Commissioner : Widjaya Hambali 3. To grant full authority and power, with the right

Harianda Noerlan; Direktur : Johannes Tong; Direktur : Rusbianto Wijaya. Dewan Komisaris Presiden Komisaris (Independen) : Ganesh Chander Grover; Komisaris Independen : Widjaya Hambali; 3. Menyetujui untuk memberikan wewenang dan kuasa penuh dengan … Noerlan Director: Johannes Tong Director: Rusbianto Wijaya Board of Commissioners President Commissioner (Independent): Ganesh Chander Grover Independent Commissioner: Widjaya Hambali 3. To grant full authority and power, with the right

pada 05 Juni 2026Sebagai Berikut : Jenis Baru Lama Periode KETUA Merry Maryati Ganesh Chander Periode Ke-1 Grover ANGGOTA Arthur Felix Kalesaran Roberto Fernandez Periode Ke-1 Feliciano ANGGOTA Laurensia … June 2026 as follows : Information New Old Service Period Head Merry Maryati Ganesh Chander Grover Periode Ke-1 Member Arthur Felix Kalesaran Roberto Fernandez Periode Ke-1 Feliciano Member Laurensia

pada 15 Juni 2026Sebagai Berikut : Jenis Baru Lama Periode KETUA Herry Senjaya Ganesh Chander Periode Ke-1 Grover ANGGOTA Roberto Fernandez Arthur Felix Periode Ke-1 Feliciano Kalesaran ANGGOTA Marlin … June 2026 as follows : Information New Old Service Period Head Herry Senjaya Ganesh Chander Grover Periode Ke-1 Member Roberto Fernandez Arthur Felix Kalesaran Periode Ke-1 Feliciano Member Marlin

President Commissioner Komisaris Surya Tatang Surya Tatang Commissioner Komisaris Independen Merry Maryati Ganesh Chander Independent Commissioner Grover Direksi Board of Directors Presiden Direktur Herry Senjaya Herry Senjaya President Director Direktur … Direktur Heni Widjaja Heni Widjaja Director Komite Audit Audit Committee Ketua Merry Maryati Ganesh Chander Chairman Grover Anggota Laurensia Adi Laurensia Adi Member Anggota Arthur Felix Roberto Feliciano Member Kalesaran

Presiden President Komisaris Fendi Santoso Fendi Santoso Commissioner Komisaris Independent Independen Herry Senjaya Ganesh Chander Grover Commissioner Direksi Board of Directors Presiden Direktur Chrysologus RN Sinulingga Chrysologus RN Sinulingga President … Ketua Herry Senjaya Ganesh Chander Grover Chairman Anggota Roberto F Feliciano Arthur Felix Kalesaran Member Anggota Marlin Marlin Member Personil manajemen kunci Perusahaan Key management personnel of the Company meliputi

follows: adalah sebagai berikut: Dewan Komisaris Board of Commissioners Presiden Komisaris Independen Ganesh Chander Grover Independent President Commissioner Komisaris Independen Widjaya Hambali Independent Commissioner Direksi Directors Presiden Direktur Harianda Noerlan … adalah follows: sebagai berikut: Dewan Komisaris Board of Commissioners Presiden Komisaris Independen Ganesh Chander Grover Independent President Commissioner Komisaris Independen Widjaya Hambali Independent Commissioner Direksi Directors Presiden Direktur Harianda Noerlan