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Independent Commissioner: Lim Bing Tjay Lim Bing Tjay ● Komisaris Independen : ● Independent Commissioner: I Gusti Putu Suryawirawan I Gusti Putu Suryawirawan ● Komisaris : ● Commissioner : Andreas Harun Djumadi Andreas Harun Djumadi 8 Direksi

Independent Commissioner: Lim Bing Tjay Lim Bing Tjay ● Komisaris Independen : ● Independent Commissioner: I Gusti Putu Suryawirawan I Gusti Putu Suryawirawan ● Komisaris : ● Commissioner : Andreas Harun Djumadi Andreas Harun Djumadi 8 Direksi

Indp. Commissioner – Lim Bing Tjay Komisaris Independen – I Gusti Putu Indp. Commissioner – I Gusti Putu Suryawirawan Suryawirawan Komisaris – Andreas Harun Djumadi Commissioner – Andreas Harun Djumadi Direksi Board of Directors Direktur

Independent Commissioner: Lim Bing Tjay Lim Bing Tjay ● Komisaris Independen : ● Independent Commissioner: I Gusti Putu Suryawirawan I Gusti Putu Suryawirawan ● Komisaris : ● Commissioner : Andreas Harun Djumadi Andreas Harun Djumadi Direksi Board

0lKomisaris Lim Bing Tjay ol 0.00 ol 0,00 0l Komisaris tndependen I Gusti Putu Suryawirawan ol 0.00 ol 0,00 OlKo;isa.ts lndependen Andreas Harun Djumadi 6.2s0.0001

Jabatan Saham Saham Widjijono Nurhadi Komisaris Utama 0 0.00o/o 1 2 I Gusti Putu Suryawirawan Komisaris Independen 0 0.00% 3 H. Jan Burhanudin Komisaris Independen 0 0.00% 4 Wiranto

Yudha NA Komisaris 0 0% 0 0% Mediawan I Gusti Putu NA Komisaris 51.500 0,0003% 51.500 0,0003% Pemegang Suryawirawan Saham > 5% Isfan Fajar NA Komisaris … Yudha NA Komisaris 0 0% 0 0% Mediawan I Gusti Putu NA Komisaris 51,500 0.0003% 51,500 0.0003% Share Suryawirawan Ownership > 5% Isfan Fajar NA Komisaris

Yudha NA Komisaris 0 0% 0 0% Mediawan I Gusti Putu NA Komisaris 51.500 0,0003% 51.500 0,0003% Pemegang Suryawirawan Saham > 5% Isfan Fajar NA Komisaris … Yudha NA Komisaris 0 0% 0 0% Mediawan I Gusti Putu NA Komisaris 51,500 0.0003% 51,500 0.0003% Share Suryawirawan Ownership > 5% Isfan Fajar NA Komisaris

Wictjij*n* N,;ri:arli K**:isaris {-.lt*ma * 0.00'*i] 2 I Gusti Putu Suryawirawan Koniisa:"is Independen 0 0"00o/o H. lari Surhaqtudiri

Komisaris Lim Bing Tiay ol 0.00 0 0.00 0 Komisaris lndependen I Gusti Putu Suryawirawan ol 0.00 0 0.00 0 Komisaris lndependen Andreas Harun Djumadi 6.2s0.0001

Periode Periode Ke Komisaris Jabatan Jabatan Independen Bapak I Gusti Putu KOMISARIS 30 Juni 2021 30 Juni 2025 1 X Suryawirawan UTAMA Bapak Herbudianto WAKIL 30 Juni 2021 30 Juni … Period to Independent Name Position Positon Positon Bapak I Gusti Putu PRESIDENT 30 June 2021 30 June 2025 1 X Suryawirawan COMMISSIONER Bapak Herbudianto DEPUTY 30 June 2021 30 June

Yudha NA Komisaris 0 0% 0 0% Mediawan I Gusti Putu NA Komisaris 51.500 0,0003% 51.500 0,0003% Pemegang Suryawirawan Saham > 5% Isfan Fajar NA Komisaris … Yudha NA Komisaris 0 0% 0 0% Mediawan I Gusti Putu NA Komisaris 51,500 0.0003% 51,500 0.0003% Share Suryawirawan Ownership > 5% Isfan Fajar NA Komisaris

labatan Saham Saham 1 Widjijono Nurhadi Komisaris Utama 0 0.000/o 2 I Gusti Putu Suryawirawan Komisaris Independen U 0.000/o 3 H. Jan Burhanudin Kornisaris Independen

Komisaris Lim Bing Tjay 0 0.00 0 0.00 0 Komisaris lndependen I Gusti Putu Suryawirawan 0 0.00 0 0.00 0 Komisaris Independen Andreas Harun Djumadi 6.2s0.000

Board of Commissioners Komisaris Utama President Commissioner (merangkap Komisaris (concurrently Independent Independen) : I Gusti Putu Suryawirawan Commissioner) : I Gusti Putu Suryawirawan Wakil Komisaris Utama Vice President Commissioner (merangkap (concurrently Independent

Komisaris Board of Commissioners Komisaris Utama : Widjijono Nurhadi : President Commissioner Komisaris Independen : I Gusti Putu Suryawirawan : Independent Commissioner Komisaris Independen : H. Jan Burhanudin : Independent Commissioner Direksi Directors Direksi Utama : Wiranto … Committee as of 31 December 2023 and 2022 are as follows: Ketua : I Gusti Putu Suryawirawan : Chairman Anggota : Dwi Susanto : Member Anggota : Poo Winata Polim : Member Ekshibit E/6 Exhibit

Komisaris Board of Commissioners Komisaris Utama : Widjijono Nurhadi : President Commissioner Komisaris Independen : I Gusti Putu Suryawirawan : Independent Commissioner Komisaris Independen : H. Jan Burhanudin : Independent Commissioner Direksi Directors Direksi Utama : Wiranto … Committee as of 31 December 2023 and 2022 are as follows: Ketua : I Gusti Putu Suryawirawan : Chairman Anggota : Dwi Susanto : Member Anggota : Poo Winata Polim : Member Ekshibit E/6 Exhibit

Harun Djumadi Commissioner Komisaris Independen Lim Bing Tjay Independent Commissioner Komisaris Independen I Gusti Putu Suryawirawan Independent Commissioner Direksi Board of Directors Presiden Direktur Budiarto Halim President Director Wakil Presiden … Halim Kusuma Commissioner Komisaris Independen Lim Bing Tjay Independent Commissioner Komisaris Independen I Gusti Putu Suryawirawan Independent Commissioner Direksi Board of Directors Presiden Direktur Budiarto Halim President Director Wakil Presiden

Harun Djumadi Commissioner Komisaris Independen Lim Bing Tjay Independent Commissioner Komisaris Independen I Gusti Putu Suryawirawan Independent Commissioner Direksi Board of Directors Presiden Direktur Budiarto Halim President Director Wakil Presiden … Halim Kusuma Commissioner Komisaris Independen Lim Bing Tjay Independent Commissioner Komisaris Independen I Gusti Putu Suryawirawan Independent Commissioner Direksi Board of Directors Presiden Direktur Budiarto Halim President Director Wakil Presiden

Harun Djumadi Commissioner Komisaris Independen Lim Bing Tjay Independent Commissioner Komisaris Independen I Gusti Putu Suryawirawan Independent Commissioner Direksi Board of Directors Presiden Direktur Budiarto Halim President Director Wakil Presiden … Halim Kusuma Commissioner Komisaris Independen Lim Bing Tjay Independent Commissioner Komisaris Independen I Gusti Putu Suryawirawan Independent Commissioner Direksi Board of Directors Presiden Direktur Budiarto Halim President Director Wakil Presiden

o.o4l 0 Komisaris Lim Bi 0 o.ooJ ol o.ool 0 Komisaris lndependen I Gusti Putu Suryawirawan 0 o.ool ol 0.00 0 Komisaris lndependen Andreas Harun Djumadi 6.250.000 o.04l 6.2so.oool

Yudha NA Komisaris 0 0% 0 0% Mediawan I Gusti Putu NA Komisaris 51.500 0,0003% 51.500 0,0003% Pemegang Suryawirawan Saham > 5% Isfan Fajar NA Komisaris … Yudha NA Komisaris 0 0% 0 0% Mediawan I Gusti Putu NA Komisaris 51,500 0.0003% 51,500 0.0003% Share Suryawirawan Ownership > 5% Isfan Fajar NA Komisaris

Komisaris Board of Commissioners Komisaris Utama : Widjijono Nurhadi : President Commissioner Komisaris Independen : I Gusti Putu Suryawirawan : Independent Commissioner Komisaris Independen : H. Jan Burhanudin : Independent Commissioner Direksi Directors Direksi Utama : Wiranto … March 2024 and 31 December 2023 are as follows: Ketua : I Gusti Putu Suryawirawan : Chairman Anggota : Dwi Susanto : Member Anggota : Poo Winata Polim : Member Ekshibit E/6 Exhibit E/6 PT INDOSPRING

Komisaris Board of Commissioners Komisaris Utama : Widjijono Nurhadi : President Commissioner Komisaris Independen : I Gusti Putu Suryawirawan : Independent Commissioner Komisaris Independen : H. Jan Burhanudin : Independent Commissioner Direksi Directors Direksi Utama : Wiranto … March 2024 and 31 December 2023 are as follows: Ketua : I Gusti Putu Suryawirawan : Chairman Anggota : Dwi Susanto : Member Anggota : Poo Winata Polim : Member Ekshibit E/6 Exhibit E/6 PT INDOSPRING

Komisaris Board of Commissioners Komisaris Utama : Widjijono Nurhadi : President Commissioner Komisaris Independen : I Gusti Putu Suryawirawan : Independent Commissioner Komisaris Independen : H. Jan Burhanudin : Independent Commissioner Direksi Directors Direksi Utama : Wiranto … March 2024 and 31 December 2023 are as follows: Ketua : I Gusti Putu Suryawirawan : Chairman Anggota : Dwi Susanto : Member Anggota : Poo Winata Polim : Member Ekshibit E/6 Exhibit E/6 PT INDOSPRING

Committee Members I GUSTI PUTU SURYAWIRAWAN Ketua Komite Audit/ Komisaris Independen Chairman of the Audit Committee/ Independent Commissioner Profil Ketua Komite Audit I Gusti Putu Suryawirawan dapat dilihat pada profil … Perusahaan menetapkan On 15 July 2020, the Company appointed I Gusti I Gusti Putu Suryawirawan sebagai Komisaris Putu Suryawirawan as Independent Commissioner Independen dan ketua Komite Audit menggantikan and chairman

Board of Commissioners Komisaris Utama President Commissioner (merangkap Komisaris (concurrently Independent Independen) : I Gusti Putu Suryawirawan Commissioner) : I Gusti Putu Suryawirawan Wakil Komisaris Utama Vice President Commissioner (merangkap (concurrently Independent

Harun Djumadi Commissioner Komisaris Independen Lim Bing Tjay Independent Commissioner Komisaris Independen I Gusti Putu Suryawirawan Independent Commissioner Direksi Board of Directors Direktur Utama Budiarto Halim President Director Wakil Direktur … adalah sebagai berikut: December 31, 2023 are as follows: Ketua I Gusti Putu Suryawirawan Chairman Anggota Dadang Mulyana Member Anggota Khoe Minhari Handikusuma Member Pembentukan Komite Audit Perusahaan telah

Harun Djumadi Commissioner Komisaris Independen Lim Bing Tjay Independent Commissioner Komisaris Independen I Gusti Putu Suryawirawan Independent Commissioner Direksi Board of Directors Direktur Utama Budiarto Halim President Director Wakil Direktur … adalah sebagai berikut: December 31, 2023 are as follows: Ketua I Gusti Putu Suryawirawan Chairman Anggota Dadang Mulyana Member Anggota Khoe Minhari Handikusuma Member Pembentukan Komite Audit Perusahaan telah

Richard Halim Kusuma Komisaris | Commissioner Lim Bing Tjay Komisaris Independen | Independent Commissioner I Gusti Putu Suryawirawan Komisaris Independen | Independent Commissioner Andreas Harun Djumadi Komisaris | Commissioner APRESIASI APPRECIATION Atas nama Dewan … Gusti Putu Suryawirawan Ketua Komite Audit | Chairman of Audit Committee Profil I Gusti Putu Suryawirawan tersedia pada bagian Profil Dewan Komisaris. Profile of I Gusti Putu Suryawirawan is available

Time :0  9.37 Western Indonesian Time Perseroan, I Gusti Putu Suryawirawan berdasarkan Perseroan, I Gusti Putu Suryawirawan berdasarkan Surat sampai 10.36 WIB till 10.36 Western Indonesian Time Surat Penunjukkan dari … Subsidiaries name Main activities Domicile Years of commencing operations Independen) : I Gusti Putu Suryawirawan Commissioner) : I Gusti Putu Suryawirawan Wakil Komisaris Utama Vice President Commissioner (merangkap (concurrently Independent Entitas Anak

DIREKSI Board of Commissioners Board of Directors I Gusti Putu Suryawirawan Herbudianto Yoshihiro Kobi Komisaris Utama/Komisaris Independen Wakil Komisaris Utama/Komisaris Independen Direktur Utama President Commissioner/ Vice President Commissioner/ President Director

Komisaris Lim Bing Tjay 0 0.00 0 0.00 0 Komisaris lndependen I Gusti Putu Suryawirawan 0 0.00 0 0.00 0 Komisaris lndependen Andreas Harun Djumadi 6.250.000 o.04l 6.2s0.000

Commissioners Presiden Komisaris / President Commissioner : Widjijono Nurhadi Komisaris Independen / Independent Commissioner : I Gusti Putu Suryawirawan Komisaris Independen / Independent Commissioner : H Jan Burhanudin 4 II. URAIAN SINGKAT MENGENAI RENCANA PENAMBAHAN KEGIATAN

Commissioners Presiden Komisaris / President Commissioner : Widjijono Nurhadi Komisaris Independen / Independent Commissioner : I Gusti Putu Suryawirawan Komisaris Independen / Independent Commissioner : H Jan Burhanudin 4 II. URAIAN SINGKAT MENGENAI RENCANA PENAMBAHAN KEGIATAN

Commissioners Presiden Komisaris / President Commissioner : Widjijono Nurhadi Komisaris Independen / Independent Commissioner : I Gusti Putu Suryawirawan Komisaris Independen / Independent Commissioner : H Jan Burhanudin 4 II. URAIAN SINGKAT MENGENAI RENCANA PENAMBAHAN KEGIATAN

Desember 2023 adalah sebagai berikut: Komisaris Komisaris Utama : Widjijono Nurhadi Komisaris Independen : I Gusti Putu Suryawirawan Komisaris Independen : H. Jan Burhanudin Direksi Direktur Utama : Wiranto Nurhadi Wakil Direktur Utama : Lioe

Yudha NA Komisaris 0 0% 0 0% Mediawan I Gusti Putu NA Komisaris 51.500 0,0003% 51.500 0,0003% Pemegang Suryawirawan Saham > 5% Isfan Fajar NA Komisaris … Yudha NA Komisaris 0 0% 0 0% Mediawan I Gusti Putu NA Komisaris 51,500 0.0003% 51,500 0.0003% Share Suryawirawan Ownership > 5% Isfan Fajar NA Komisaris

Komisaris Board of Commissioners Komisaris Utama : Widjijono Nurhadi : President Commissioner Komisaris Independen : I Gusti Putu Suryawirawan : Independent Commissioner Komisaris Independen : H. Jan Burhanudin : Independent Commissioner Direksi Directors Direksi Utama : Wiranto … March 2024 and 31 December 2023 are as follows: Ketua : I Gusti Putu Suryawirawan : Chairman Anggota : Dwi Susanto : Member Anggota : Poo Winata Polim : Member Ekshibit E/6 Exhibit E/6 PT INDOSPRING

Saham Saham I Widj$ono Nurhadi Komisaris Utama 0 0.00o/o 2 I Gusti Putu Suryawirawan Komisaris Independen 0 0.00% 3 H. lan Burhanudin Komisaris Independen 0 0.00% 4 Wiranto

Board of Commissioners Komisaris Utama President Commissioner (merangkap Komisaris (concurrently Independent Independen) : I Gusti Putu Suryawirawan Commissioner) : I Gusti Putu Suryawirawan Wakil Komisaris Utama Vice President Commissioner (merangkap (concurrently Independent

Committee Members I GUSTI PUTU SURYAWIRAWAN Ketua Komite Audit/ Komisaris Independen Chairman of the Audit Committee/ Independent Commissioner Profil Ketua Komite Audit I Gusti Putu Suryawirawan dapat dilihat pada profil … Perusahaan menetapkan On 15 July 2020, the Company appointed I Gusti I Gusti Putu Suryawirawan sebagai Komisaris Putu Suryawirawan as Independent Commissioner Independen dan ketua Komite Audit menggantikan and chairman

Teddy Limyanto - Direktur 5. Andriyas - Direktur 6. Widjijono Nurhadi - Komisaris Utama T.I Gusti Putu Suryawirawan - Komisaris Independen 8. H Jan Burhanudin - Komisaris Independen Sesuai dengan Peraturan PT. Bursa Efek Jakarta

Kalimantan Blok CA No.2-3 Cikarang Barat, Bekasi, 17842 Kehadiran : - Dewan Komisaris : 1. I Gusti Putu Suryawirawan Komisaris Utama/ Komisaris Independen 2. Herbudianto* Wakil Komisaris Utama/ Komisaris Independen 3. Wahyu Hidayat

Periode Periode Ke Komisaris Jabatan Jabatan Independen Bapak I Gusti Putu KOMISARIS 30 Juni 2021 30 Juni 2025 1 X Suryawirawan UTAMA Bapak Herbudianto WAKIL 30 Juni 2021 30 Juni … Period to Independent Name Position Positon Positon Bapak I Gusti Putu PRESIDENT 30 June 2021 30 June 2025 1 X Suryawirawan COMMISSIONER Bapak Herbudianto DEPUTY 30 June 2021 30 June

Utama) 132,500 0.00% 6,764 Purwono Widodo (President Director) I Gusti Putu Suryawirawan I Gusti Putu Suryawirawan (Komisaris) 51,500 0.00% 2,629 (Commissioner) Djoko Muljono (Direktur … Widodo (Direktur) 132,500 0.00% 6,764 Purwono Widodo (Director) I Gusti Putu Suryawirawan I Gusti Putu Suryawirawan (Komisaris) 51,500 0.00% 2,629 (Commissioner) Tjuk Agus Minahasa Tjuk Agus

Yudha NA Komisaris 0 0% 0 0% Mediawan I Gusti Putu NA Komisaris 51.500 0,0003% 51.500 0,0003% Pemegang Suryawirawan Saham > 5% Isfan Fajar NA Komisaris … Yudha NA Komisaris 0 0% 0 0% Mediawan I Gusti Putu NA Komisaris 51,500 0.0003% 51,500 0.0003% Share Suryawirawan Ownership > 5% Isfan Fajar NA Komisaris

Nama Jabatan Saham Saham tt 0.00% I Widjijono Nurhadi Kornisaris Utama I I Gusti Putu Suryawirawan Komisaris Independen 0 0.00o/o ? n J H. lan Burhanudin Komisaris independen

Commissioners Presiden Komisaris / President Commissioner : Widjijono Nurhadi Komisaris Independen / Independent Commissioner : I Gusti Putu Suryawirawan Komisaris Independen / Independent Commissioner : H Jan Burhanudin II. URAIAN SINGKAT MENGENAI RENCANA PENAMBAHAN KEGIATAN USAHA

Komisaris : Komisaris Utama Dan Ketua Rapat : Bapak WIDJIJONO NURHADI Komisaris Independen Bapak I GUSTI PUTU SURYAWIRAWAN Komisaris Independen Bapak H JAN BURHANUDIN Direksi : Direktur Utama : Bapak WIRANTO NURHADI Wakil Direktur … Komisaris Utama Dan Pi Ketua Rapat : Bapak WIDJIJONO NURHADI Komisaris Independen Bapak I GUSTI PUTU SURYAWIRAWAN Komisaris Independen Bapak H JAN BURHANUDIN Direksi : . Direktur Utama Wakil Direktur Utama Bapak WIRANTO