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BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS President Director [GRI 2-12] Direktur Handra Karnadi* Director Pengungkapan lebih rinci mengenai peran dan tanggung A more detailed disclosure of the roles

Hassan : Independent Commissioner Direksi: Board of Directors: Direktur Utama : Andrie Tjioe : President Director Direktur : Handra Karnadi : Director Direktur : Jozef Ignasius Munaba* : Director * Telah meninggal dunia pada tanggal 29 Maret

Hassan : Independent Commissioner Direksi: Board of Directors: Direktur Utama : Andrie Tjioe : President Director Direktur : Handra Karnadi : Director Direktur : Jozef Ignasius Munaba* : Director * Telah meninggal dunia pada tanggal 29 Maret

Directors Entitled to Attend the Meetings Attendance of BOC and BOD Direktur: Handra Karnadi Director: Handra Karnadi Perubahan Pemberitahuan Mata Perseroan menyampaikan pemberitahuan kepada OJK perihal penambahan Seluruh Direksi … saham yang mengajukan pertanyaan dan/atau memberikan pendapat • Direktur: Handra Karnadi memberikan pendapat (nihil). Number of Shareholders who ask Director: Handra Karnadi There were no shareholders who were asking questions and/or

Directors Entitled to Attend the Meetings Attendance of BOC and BOD Direktur: Handra Karnadi Director: Handra Karnadi Perubahan Pemberitahuan Mata Perseroan menyampaikan pemberitahuan kepada OJK perihal penambahan Seluruh Direksi … saham yang mengajukan pertanyaan dan/atau memberikan pendapat • Direktur: Handra Karnadi memberikan pendapat (nihil). Number of Shareholders who ask Director: Handra Karnadi There were no shareholders who were asking questions and/or

First Meeting sebagai Komisaris Independen, tuan ANDRIE TJIOE, sebagai Direktur Utama dan tuan Agenda HANDRA KARNADI, sebagai Direktur Perseroan terhitung sejak ditutupnya RUPSLB. Accepted the resignation of Mrs. FARIDA … MOHAMAD HASSAN, as Independent Commissioner, Mr. ANDRIE TJIOE, as President Director and Mr. HANDRA KARNADI as Director of the Company, effective from the closing of the EGMS. 2. Mengangkat: Appointed