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Nama Alamat Jabatan Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Gories Mere Bakrie Tower, Komisaris 0 0% 0 0% Lt.8, Jl. HR Rasuna Said, Kuningan, Jakarta … Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Gories Mere Bakrie Tower, Komisaris 0 0% 0 0% Lt.8, Jl. HR Rasuna Said, Kuningan, Jakarta

640/o 2 Rd James Rachmat Subekti Komisaris Independen 0 0,00o/o 3 Gories Mere Komisaris 0 4,00o/o 4 Nany Adriani Direktur Utama 0 0,00o/o 5 Beni Hendrawan Direktur

Commissioners Komisaris Utama Adika Nuraga Bakrie Adika Nuraga Bakrie President Commissioner Komisaris Independen Gories Mere Gories Mere Independent Commissioner Komisaris Independen Kanaka Puradiredja Kanaka Puradiredja Independent Commissioner Komisaris Nalinkant Amratlal

Komisaris Independen : Raden James Rachmat Raden James Rachmat : Independent Commissioner Subekti Subekti Komisaris : Drs. Gories Mere Drs. Gories Mere : Commissioner Dewan Direksi Board of Directors Direktur Utama : Nany Adriani Firman

Nama Alamat Jabatan Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Gories Mere Bakrie Tower, Komisaris 0 0% 0 0% Lt.8, Jl. HR Rasuna Said, Kuningan, Jakarta … Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Gories Mere Bakrie Tower, Komisaris 0 0% 0 0% Lt.8, Jl. HR Rasuna Said, Kuningan, Jakarta

640/o 2 Rd lames Rachmat Subekti Komisaris Independen 0 0,00o/o 3 Gories Mere Komisaris 0 0,00o/o 4 Nany Adriani Direktur Utama 0 0,000/o 5 Beni Hendrawan Direktur

Nama Alamat Jabatan Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Gories Mere Bakrie Tower, Komisaris 0 0% 0 0% Lt.8, Jl. HR Rasuna Said, Kuningan, Jakarta … Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Gories Mere Bakrie Tower, Komisaris 0 0% 0 0% Lt.8, Jl. HR Rasuna Said, Kuningan, Jakarta

Suadi Atma : (Independent Commissioner) Komisaris Independen : Kanaka Puradiredja Kanaka Puradiredja : Independent Commissioner Komisaris Independen : Gories Mere Gories Mere : Independent Commissioner Komisaris : Ashok Mitra Ashok Mitra : Commissioner Komisaris : -- Djajeng Pristiwan : Commissioner

Nama Alamat Jabatan Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Gories Mere Bakrie Tower, Komisaris 0 0% 0 0% Lt.8, Jl. HR Rasuna Said, Kuningan, Jakarta … Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Gories Mere Bakrie Tower, Komisaris 0 0% 0 0% Lt.8, Jl. HR Rasuna Said, Kuningan, Jakarta

640/o 2 Rd James Rachmat Subekti Komisaris Independen 0 0,00o/o 3 Gories Mere Komisaris 0 0,00o/o 4 Nany Adriani Direktur Utama 0 0,00o/o 5 Beni Hendrawan Direktur

Nama Alamat Jabatan Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Gories Mere Bakrie Tower, Komisaris 0 0% 0 0% Lt.8, Jl. HR Rasuna Said, Kuningan, Jakarta … Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Gories Mere Bakrie Tower, Komisaris 0 0% 0 0% Lt.8, Jl. HR Rasuna Said, Kuningan, Jakarta

640/o 2 Rd James Rachmat Subekti Komisaris Independen 0 0,00o/o 3 Gories Mere Komisaris 0 0,oo% 4 Nany Adriani Direktur Utama 0 0,000/o 5 Beni Hendrawan Direktur

Komisaris Independen : Raden James Rachmat Raden James Rachmat : Independent Commissioner Subekti Subekti Komisaris : Drs. Gories Mere Drs. Gories Mere : Commissioner Dewan Direksi Board of Directors Direktur Utama : Nany Adriani Firman

Komisaris Independen : Raden James Rachmat Raden James Rachmat : Independent Commissioner Subekti Subekti Komisaris : Drs. Gories Mere Drs. Gories Mere : Commissioner Dewan Direksi Board of Directors Direktur Utama : Nany Adriani Firman

Commissioners Komisaris Utama Adika Nuraga Bakrie Adika Nuraga Bakrie President Commissioner Komisaris Independen Gories Mere Gories Mere Independent Commissioner Komisaris Independen Kanaka Puradiredja Kanaka Puradiredja Independent Commissioner Komisaris Nalinkant Amratlal

Nama Alamat Jabatan Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Gories Mere Bakrie Tower, Komisaris 0 0% 0 0% Lt.8, Jl. HR Rasuna Said, Kuningan, Jakarta … Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Gories Mere Bakrie Tower, Komisaris 0 0% 0 0% Lt.8, Jl. HR Rasuna Said, Kuningan, Jakarta

Jawab Manajemen Perseroan Bpk. Raja Sapta Ervian S.H., M.Hum Bpk. James Rachmat Subekti Bpk. Gories Mere Komisaris Utama Komisaris Independen Komisaris Ibu Nany Adriani Direktur Utama Alasan Penyelenggaraan  Berdasarkan pengumuman

Jawab MANAJEMEN PERSEROAN Bpk. Raja Sapta Ervian S.H., M.Hum Bpk. James Rachmat Subekti Bpk. Gories Mere Komisaris Utama Komisaris Independen Komisaris Ibu Nany Adriani Direktur Utama VISI DAN MISI Visi

President Commissioner Komisaris merangkap Komisaris Independen James Rachmat Subekti Commissioner and Independent Commissioner Komisaris Gories Mere Commissioner 09 www.cpr.co.id LAPORAN DEWAN KOMISARIS REPORT OF THE BOARD OF COMMISSIONERS Apresiasi Appreciation … sepenuhnya untuk mengangkat Tuan Doktorandus II. Fully approved to appoint Mr. Doctorandus Gories Mere as Gories Mere sebagai Komisaris Perseroan yang baru dan the new Commissioner of the Company

James Rachmat KOMISARIS 06 April 2023 06 April 2028 2 X Subekti Bapak Gories Mere KOMISARIS 06 April 2023 06 April 2028 2 Demikian untuk diketahui. Hormat Kami, PT Citra … First Period of Last Period of Period to Independent Name Position Positon Positon Bapak Gories Mere COMMISSIONER 06 April 2023 06 April 2028 2 Thus to be informed accordingly. Respectfully

Suadi Atma : (Independent Commissioner) Komisaris Independen : Kanaka Puradiredja Kanaka Puradiredja : Independent Commissioner Komisaris Independen : Gories Mere Gories Mere : Independent Commissioner Komisaris : Ashok Mitra Ashok Mitra : Commissioner Komisaris : -- Djajeng Pristiwan : Commissioner

Amratlal Rathod Wakil Presiden Komisaris (Independen) : Suadi Atma Komisaris Independen : Kanaka Puradiredja Komisaris Independen : Gories Mere Komisaris : Ashok Mitra Keterbukaan Informasi Kepada Pemegang Saham 12 Direksi: Presiden Direktur : Teguh Boentoro

Nama Alamat Jabatan Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Gories Mere Bakrie Tower, Komisaris 0 0% 0 0% Lt.8, Jl. HR Rasuna Said, Kuningan, Jakarta … Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Gories Mere Bakrie Tower, Komisaris 0 0% 0 0% Lt.8, Jl. HR Rasuna Said, Kuningan, Jakarta

Amratlal Rathod Wakil Presiden Komisaris (Independen) : Suadi Atma Komisaris Independen : Kanaka Puradiredja Komisaris Independen : Gories Mere Komisaris : Ashok Mitra Keterbukaan Informasi Kepada Pemegang Saham 12 Direksi: Presiden Direktur : Teguh Boentoro

Nama Alamat Jabatan Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Gories Mere Bakrie Tower, Komisaris 0 0% 0 0% Lt.8, Jl. HR Rasuna Said, Kuningan, Jakarta … Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Gories Mere Bakrie Tower, Komisaris 0 0% 0 0% Lt.8, Jl. HR Rasuna Said, Kuningan, Jakarta

640/o 2 Rd James Rachmat Subekti Komisaris Independen 0 0,00% 3 Gories Mere Komisaris 0 0,000/o 4 Nany Adriani Direktur Utama 0 0,00% 5 Dr. H, Chairul

Puradiredja Lantai 10, Komplek Rasuna Epicentrum, Jl. H.R. Rasuna Said, Kuningan, Jaksel 12940 Gories Mere Bakrie Tower Komisaris 0 0% 0 0% Lantai 10, Komplek Rasuna Epicentrum, Jl. H.R. Rasuna … Puradiredja Lantai 10, Komplek Rasuna Epicentrum, Jl. H.R. Rasuna Said, Kuningan, Jaksel 12940 Gories Mere Bakrie Tower Komisaris 0 0% 0 0% Lantai 10, Komplek Rasuna Epicentrum, Jl. H.R. Rasuna

Amratlal Rathod Wakil Presiden Komisaris (Independen) : Suadi Atma Komisaris Independen : Kanaka Puradiredja Komisaris Independen : Gories Mere Komisaris : Ashok Mitra Perubahan dan/atau Tambahan Informasi atas Keterbukaan Informasi Kepada Pemegang Saham

Rathod Vice President of Commissioners : Suadi Atma (Independent) Independent Commissioner : Kanaka Puradiredja Independent Commissioner : Gories Mere Commissioner : Ashok Mitra Board of Directors President Director : Teguh Boentoro Director : Ahmad Hilyadi Director

Amratlal Rathod Wakil Presiden Komisaris (Independen) : Suadi Atma Komisaris Independen : Kanaka Puradiredja Komisaris Independen : Gories Mere Komisaris : Ashok Mitra Perubahan dan/atau Tambahan Informasi atas Keterbukaan Informasi Kepada Pemegang Saham

Jenderal Sudirman Kav. 52-53, Kelurahan Senayan, Kecamatan Kebayoran Baru, Jakarta Selatan, 12190 Gories Mere Prosperity Komisaris 0 0% 0 0% Tower Lantai 39, SCBD, District … Sudirman Kav. Ownership > 52-53, 5% Kelurahan Senayan, Kecamatan Kebayoran Baru, Jakarta Selatan, 12190 Gories Mere Prosperity Komisaris 0 0% 0 0% Tower Lantai 39, SCBD, District

Sudirman Kav. 52-53, Saham > 5% Kelurahan Senayan, Kecamatan Kebayoran Baru, Jakarta Selatan, 12190 Gories Mere Prosperity Komisaris 0 0% 0 0% Tower Lantai 39, SCBD, District … Sudirman Kav. Ownership > 52-53, 5% Kelurahan Senayan, Kecamatan Kebayoran Baru, Jakarta Selatan, 12190 Gories Mere Prosperity Komisaris 0 0% 0 0% Tower Lantai 39, SCBD, District

640/o 2 Rd James Rachmat SubeKi Komisaris Independen 0 0,00o/o 3 Gories Mere Komisaris 0 0,00% 4 Nany Adriani Direktur Utama 0 0,000/o 5 Dr. H. Chairul

Puradiredja Lantai 10, Komplek Rasuna Epicentrum, Jl. H.R. Rasuna Said, Kuningan, Jaksel 12940 Gories Mere Bakrie Tower Komisaris 0 0% 0 0% Lantai 10, Komplek Rasuna Epicentrum, Jl. H.R. Rasuna … Puradiredja Lantai 10, Komplek Rasuna Epicentrum, Jl. H.R. Rasuna Said, Kuningan, Jaksel 12940 Gories Mere Bakrie Tower Komisaris 0 0% 0 0% Lantai 10, Komplek Rasuna Epicentrum, Jl. H.R. Rasuna

Commissioners Komisaris Utama Adika Nuraga Bakrie Adika Nuraga Bakrie President Commissioner Komisaris Independen Gories Mere Gories Mere Independent Commissioner Komisaris Independen Kanaka Puradiredja Kanaka Puradiredja Independent Commissioner Komisaris Nalinkant Amratlal

Suadi Atma : (Independent Commissioner) Komisaris Independen : Kanaka Puradiredja Kanaka Puradiredja : Independent Commissioner Komisaris Independen : Gories Mere Gories Mere : Independent Commissioner Komisaris : Ashok Mitra Ashok Mitra : Commissioner Komisaris : -- Djajeng Pristiwan : Commissioner

Komisaris Independen Raden James Raden James Independent Commissioner Rachmat Subekti Rachmat Subekti Komisaris Drs. Gories Mere Drs. Gories Mere Commissioner Dewan Direksi Board of Director Direktur Utama Nany Adriani Nany

Board of ‘ Commissioners and senior management. Ketua: Chairman Gories Mere lahir di Medan, pada tanggal 17 November 1954. Gories Mere was born in Medan on November … Commissioners Komisaris Utama Adika Nuraga Bakrie Adika Nuraga Bakrie President Commissioner Komisaris Independen Gories Mere Gories Mere Independent Commissioner Komisaris Independen Kanaka Puradiredja Kanaka Puradiredja Independent Commissioner Komisaris Nalinkant Amratlal

640/o 2 Rd James Rachmat Subekti Komisaris Independen 0 0,00% 3 Gories Mere Komisaris 0 0,00o/o 4 Nany Adriani Direktur Utama 0 0,00o/o 5 Dr. H. Chairul

Sudirman Kav. 52-53, Saham > 5% Kelurahan Senayan, Kecamatan Kebayoran Baru, Jakarta Selatan, 12190 Gories Mere Prosperity Komisaris 0 0% 0 0% Tower Lantai 39, SCBD, District … Sudirman Kav. Ownership > 52-53, 5% Kelurahan Senayan, Kecamatan Kebayoran Baru, Jakarta Selatan, 12190 Gories Mere Prosperity Komisaris 0 0% 0 0% Tower Lantai 39, SCBD, District

Puradiredja Lantai 10, Komplek Rasuna Epicentrum, Jl. H.R. Rasuna Said, Kuningan, Jaksel 12940 Gories Mere Bakrie Tower Komisaris 0 0% 0 0% Lantai 10, Komplek Rasuna Epicentrum, Jl. H.R. Rasuna … Share Komplek Ownership > Rasuna Epicentrum, Jl. 5% H.R. Rasuna Said, Kuningan, Jaksel 12940 Gories Mere Bakrie Tower Komisaris 0 0% 0 0% Lantai 10, Komplek Rasuna Epicentrum, Jl. H.R. Rasuna

Komisaris Independen Raden James Raden James Independent Commissioner Rachmat Subekti Rachmat Subekti Komisaris Drs. Gories Mere Drs. Gories Mere Commissioner Dewan Direksi Board of Director Direktur Utama Nany Adriani Nany

Dewan Komisaris Board of Commissioners Komisaris Utama Adika Nuraga Bakrie President Commissioner Komisaris Independen Gories Mere Independent Commissioner Komisaris Independen Kanaka Puradiredja Independent Commissioner Komisaris Nalinkant Amratlal Rathod Commissioner Komisaris

Independen): Vice President Commissioner (Independent Commissioner): Suadi Atma Suadi Atma Komisaris Independen: Gories Mere Independent Commissioner: Gories Mere Komisaris Independen: Kanaka Puradiredja Independent Commissioner: Kanaka Puradiredja Komisaris: Ashok Mitra Commissioner … Atma : (Independent Commissioner) Komisaris Independen : Kanaka Puradiredja Kanaka Puradiredja : Independent Commissioner Komisaris Independen : Gories Mere Gories Mere : Independent Commissioner Komisaris : Ashok Mitra Ashok Mitra : Commissioner Komisaris : -- Djajeng Pristiwan : Commissioner Direksi

Wakil Presiden Komisaris (Komisaris Independen) President Commissioner Vice President Commissioner (Independent Commissioner) Gories Mere Kanaka Puradiredja Komisaris Independen Komisaris Independen Independent Commissioner Independent Commissioner Ashok Mitra Komisaris Commissioner … Suadi Atma (Wakil Presiden Komisaris v v v v v v merangkap Komisaris Independen) Gories Mere (Komisaris Independen) v v v v v v Kanaka Puradiredja (Komisaris

Komisaris Independen) : Suadi Atma : (Independent Commissioner) Komisaris Independen : Kanaka Puradiredja : Independent Commissioner Komisaris Independen : Gories Mere : Independent Commissioner Komisaris : Ashok Mitra : Commissioner Direksi Directors Presiden Direktur : Teguh Boentoro : President Director

Komisaris Independen) : Suadi Atma : (Independent Commissioner) Komisaris Independen : Kanaka Puradiredja : Independent Commissioner Komisaris Independen : Gories Mere : Independent Commissioner Komisaris : Ashok Mitra : Commissioner Direksi Directors Presiden Direktur : Teguh Boentoro : President Director

Komisaris Direksi 1. Nalinkant Amratlal Rathod : Komisaris 1. Agoes Projosasmito : Direktur Utama 2. Drs Gories Mere : Komisaris Independen 2. Charles Daniel Gobel : Direktur 3. Fuad Helmy : Direktur 4. Muhammad Sulthon

Directors 1. Nalinkant Amratlal Rathod : Commissioner 1. Agoes Projosasmito : President Director 2. Drs. Gories Mere : Independent Commissioner 2. Charles Daniel Gobel : Director 3. Fuad Helmy : Director 4. Muhammad Sulthon : Director

UTAMA Bapak Kanaka Puradiredja KOMISARIS 04 Maret 2022 04 Maret 2027 1 X Bapak Gories Mere KOMISARIS 04 Maret 2022 04 Maret 2027 1 X Bapak Nalinkant Amratlal KOMISARIS … COMMISSIONER Bapak Kanaka Puradiredja COMMISSIONER 04 March 2022 04 March 2027 1 X Bapak Gories Mere COMMISSIONER 04 March 2022 04 March 2027 1 X Bapak Nalinkant Amratlal COMMISSIONER