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Komisaris Utama Budyanto Totong President Commissioner Komisaris Tjia Tjhin Hwa Commissioner Komisaris Independen Ignatius Arrie Setiawan Independent Commissioner Direksi Board of Directors Direktur Utama Kiki Rusmin Sadrach President Director Direktur … December 31, 2024 were as berikut: follows: 2025 2024 Ketua Ignatius Arrie Setiawan Ignatius Arrie Setiawan Chairman Anggota Venus Christian Venus Christian Member Anggota Pusparini Amanto Pusparini Amanto Member Total

Kumari Ak. Chairman Anggota Boyke Antonius Naba Boyke Antonius Naba Member Anggota Ignatius Arrie Setiawan Ignatius Arrie Setiawan Member Pada tanggal 31 Maret 2025 dan 31 Desember

Independent Commissioner Drs. Kumari, Ak. Ketua / Chairman Boyke Antonius Naba, S.E Anggota / Member Ignatius Arrie Setiawan Anggota / Member Direksi Board of Directors Tri Boewono Presiden Direktur / President Director Budianto Purwahjo … MANAJEMEN KINERJA PORTOFOLIO PROFIL PERSEROAN Performance Highlights Management Report Portfolio Performance Company Profile Ignatius Arrie Setiawan (1) Anggota Member Warga Negara Indonesia, lahir pada tahun 1971. Diangkat Indonesian Citizen, born

Independent Commissioner Drs. Kumari, Ak. Ketua / Chairman Boyke Antonius Naba, S.E Anggota / Member Ignatius Arrie Setiawan Anggota / Member Direksi Board of Directors Tri Boewono Presiden Direktur / President Director Budianto Purwahjo … MANAJEMEN KINERJA PORTOFOLIO PROFIL PERSEROAN Performance Highlights Management Report Portfolio Performance Company Profile Ignatius Arrie Setiawan (1) Anggota Member Warga Negara Indonesia, lahir pada tahun 1971. Diangkat Indonesian Citizen, born

Budyanto Totong Barat Komisaris Utama - - - - - Afiliasi Pengendali 5 Tjia Tjhin Hwa Komisaris - - - - - 6 Ignatius Arrie Setiawan Komisaris - - - - - 7 Drs. Kiki Rusmin Sadrach Jl Petamburan No 253 Petamburan Tanah Abang Direktur

Budyanto Totong Barat Komisaris Utama - - - - - Afiliasi Pengendali 5 Tjia Tjhin Hwa Komisaris - - - - - 6 Ignatius Arrie Setiawan Komisaris - - - - - 7 Drs. Kiki Rusmin Sadrach Jl Petamburan No 253 Petamburan Tanah Abang Direktur

Tjia Tjhin Hwa In Building Materials Commissioner >40 years experience In Corporate Finance Ignatius Arrie & Accounting Setiawan Independent Commissioner >30 years experience In Public Accountant Thursday, June 19, 2025 www.kks-chemicals.com

menghadiri Rapat melalui video konferensi Komisaris : Nyonya Tjia Tjhin Hwa Komisaris Independen : Tuan Ignatius Arrie Setiawan Direksi: Direktur Utama : Tuan Drs. Kiki Rusmin Sadrach Direktur : Nyonya Melly Elita III. Pimpinan … menghadiri Rapat melalui video konferensi Komisaris : Nyonya Tjia Tjhin Hwa Komisaris Independen : Tuan Ignatius Arrie Setiawan Direksi: Direktur Utama : Tuan Drs. Kiki Rusmin Sadrach Direktur : Nyonya Melly Elita III. Pimpinan

Meeting through video conference Commissioner : Mrs. Tjia Tjhin Hwa Independent Commissioner : Mr. Ignatius Arrie Setiawan Directors: President Director : Mr. Kiki Rusmin Sadrach Director : Mrs. Melly Elita III. Meeting Leader … Meeting through video conference Commissioner : Mrs Tjia Tjhin Hwa Independent Commissioner : Mr. Ignatius Arrie Setiawan Directors: Main Director : Mr. Kiki Rusmin Sadrach Director : Mrs. Melly Elita III. Meeting Leader

KOMISARIS 28 Maret 2022 30 Juni 2027 3 Bapak Ignatius Arrie KOMISARIS 28 Maret 2022 30 Juni 2027 3 X Setiawan Demikian untuk diketahui. Hormat Kami, PT Kusuma Kemindo Sentosa … COMMISSIONER 28 March 2022 30 June 2027 3 Bapak Ignatius Arrie COMMISSIONER 28 March 2022 30 June 2027 3 X Setiawan Thus to be informed accordingly. Respectfully, PT Kusuma Kemindo

Budyanto Totong Barat Komisaris Utama - - - - - Afiliasi Pengendali 5 Tjia Tjhin Hwa Komisaris - - - - - 6 Ignatius Arrie Setiawan Komisaris - - - - - 7 Drs. Kiki Rusmin Sadrach Jl Petamburan No 253 Petamburan Tanah Abang Direktur

Komisaris Utama Budyanto Totong President Commissioner Komisaris Tjia Tjhin Hwa Commissioner Komisaris Independen Ignatius Arrie Setiawan Independent Commissioner Direksi Board of Directors Direktur Utama Kiki Rusmin Sadrach President Director Direktur … December 31, 2024 were as berikut: follows: 2025 2024 Ketua Ignatius Arrie Setiawan Ignatius Arrie Setiawan Chairman Anggota Venus Christian Venus Christian Member Anggota Pusparini Amanto Pusparini Amanto Member Total

Budyanto Totong Barat Komisaris Utama - - - - - Afiliasi Pengendali 5 Tjia Tjhin Hwa Komisaris - - - - - 6 Ignatius Arrie Setiawan Komisaris - - - - - 7 Drs. Kiki Rusmin Sadrach Jl Petamburan No 253 Petamburan Tanah Abang Direktur

Budyanto Totong Barat Komisaris Utama - - - - - Pengendali 5 Tjia Tjhin Hwa Komisaris - - - - - 6 Ignatius Arrie Setiawan Komisaris - - - - - 7 Drs. Kiki Rusmin Sadrach Jl Petamburan No 253 Petamburan Tanah Abang Direktur Utama

Audit Committees Ketua Drs. Kumari Ak. Chairman Anggota Boyke Antonius Naba Member Anggota Ignatius Arrie Setiawan Member Pada tanggal 30 Juni 2025 dan 31 Desember 2024, As of 30 June

Budyanto Totong Barat Komisaris Utama - - - - - Afiliasi Pengendali 5 Tjia Tjhin Hwa Komisaris - - - - - 6 Ignatius Arrie Setiawan Komisaris - - - - - 7 Drs. Kiki Rusmin Sadrach Jl Petamburan No 253 Petamburan Tanah Abang Direktur

Komisaris Utama Budyanto Totong President Commissioner Komisaris Tjia Tjhin Hwa Commissioner Komisaris Independen Ignatius Arrie Setiawan Independent Commissioner Direksi Board of Directors Direktur Utama Kiki Rusmin Sadrach President Director Direktur … December 31, 2024 sebagai berikut: were as follows: 2025 2024 Ketua Ignatius Arrie Setiawan Ignatius Arrie Setiawan Chairman Anggota Venus Christian Venus Christian Member Anggota Pusparini Amanto Pusparini Amanto Member

Audit Committees Ketua Drs. Kumari Ak. Chairman Anggota Boyke Antonius Naba Member Anggota Ignatius Arrie Setiawan Member Pada tanggal 30 September 2025 dan 31 Desember As of 30 September

Budyanto Totong Barat Komisaris Utama - - - - - Pengendali 5 Tjia Tjhin Hwa Komisaris - - - - - 6 Ignatius Arrie Setiawan Komisaris - - - - - 7 Drs. Kiki Rusmin Sadrach Jl Petamburan No 253 Petamburan Tanah Abang Direktur Utama

Budyanto Totong Barat Komisaris Utama - - - - - Afiliasi Pengendali 5 Tjia Tjhin Hwa Komisaris - - - - - 6 Ignatius Arrie Setiawan Komisaris - - - - - 7 Drs. Kiki Rusmin Sadrach Jl Petamburan No 253 Petamburan Tanah Abang Direktur

Kumari, Ak. (merangkap sebagai Komisaris Independen Perseroan). Anggota : Boyke Antonius Naba, S.E. Anggota : Ignatius Arrie Setiawan. Berikut ini adalah riwayat singkat mengenai anggota Komite Audit: Boyke Antonius Naba, S.E. Warga … Anggota Boyke Antonius Naba Boyke Antonius Naba Boyke Antonius Naba Member Anggota Ignatius Arrie Setiawan Ignatius Arrie Setiawan Friso Palilingan Member Pada tanggal 30 Juni 2025, 31 Desember

Budyanto Totong Barat Komisaris Utama - - - - - Afiliasi Pengendali 5 Tjia Tjhin Hwa Komisaris - - - - - 6 Ignatius Arrie Setiawan Komisaris - - - - - 7 Drs. Kiki Rusmin Sadrach Jl Petamburan No 253 Petamburan Tanah Abang Direktur

Budyanto Totong Barat Komisaris Utama - - - - - Afiliasi Pengendali 5 Tjia Tjhin Hwa Komisaris - - - - - 6 Ignatius Arrie Setiawan Komisaris - - - - - 7 Drs. Kiki Rusmin Sadrach Jl Petamburan No 253 Petamburan Tanah Abang Direktur

Bulan Ini 1 Budyanto Totong Komisaris Utama - - - - 2 Tjia Tjhin Hwa Komisaris - - - - 3 Ignatius Arrie Setiawan Komisaris - - - - 4 Drs. Kiki Rusmin Sadrach Jl Petamburan No 253 Petamburan Tanah AbangDirektur Utama

Tjia Tjhin Hwa 0 Komisaris 0 0% 0 0% Ignatius Arrie 0 Komisaris 0 0% 0 0% Setiawan Persen Jumlah Persen Jumlah Saham Saham Afiliasi Afiliasi Pemilik Nama Alamat Saham … Tjia Tjhin Hwa 0 Komisaris 0 0% 0 0% Ignatius Arrie 0 Komisaris 0 0% 0 0% Setiawan Number of Percent of Number of Percent of Affiliate of Affiliate

Komisaris Utama Budyanto Totong President Commissioner Komisaris Tjia Tjhin Hwa Commissioner Komisaris Independen Ignatius Arrie Setiawan Independent Commissioner Direksi Board of Directors Direktur Utama Kiki Rusmin Sadrach President Director Direktur … sebagai berikut: as at December 31, 2025 and 2024 were as follows: Ketua Ignatius Arrie Setiawan Chairman Anggota Venus Christian Member Anggota Pusparini Amanto Member Total kompensasi yang diterima Dewan

Audit Committees Ketua Drs. Kumari Ak. Chairman Anggota Boyke Antonius Naba Member Anggota Ignatius Arrie Setiawan Member Pada tanggal 31 Desember 2025 dan 2024, As of 31 December

Bulan Ini 1 Budyanto Totong Komisaris Utama - - - - 2 Tjia Tjhin Hwa Komisaris - - - - 3 Ignatius Arrie Setiawan Komisaris - - - - 4 Drs. Kiki Rusmin Sadrach Jl Petamburan No 253 Petamburan Tanah Abang Direktur

Tjia Tjhin Hwa 0 Komisaris 0 0% 0 0% Ignatius Arrie 0 Komisaris 0 0% 0 0% Setiawan Persen Jumlah Persen Jumlah Saham Saham Afiliasi Afiliasi Pemilik Nama Alamat Saham … Tjia Tjhin Hwa 0 Komisaris 0 0% 0 0% Ignatius Arrie 0 Komisaris 0 0% 0 0% Setiawan Number of Percent of Number of Percent of Affiliate of Affiliate

Komisaris : Budyanto Totong President Commissioner Komisaris : Tjia Tjhin Hwa Commissioner Komisaris Independen Independent : Ignatius Arrie Setiawan Commissioner APRESIASI DAN PENUTUP APPRECIATION AND CLOSING Dewan Komisaris bersama dengan The Board … Ending Budyanto Totong Presiden Komisaris 0% 0% Tjia Tjhin Hwa Komisaris 0% 0% Ignatius Arrie Setiawan Komisaris Independen 0% 0% Drs. Kiki Rusmin Sadrach Presiden Direktur

Komisaris Utama Budyanto Totong President Commissioner Komisaris Tjia Tjhin Hwa Commissioner Komisaris Independen Ignatius Arrie Setiawan Independent Commissioner Direksi Board of Directors Direktur Utama Kiki Rusmin Sadrach President Director Direktur … March 31, 2026 and December 31, 2025 were as berikut: follows: Ketua Ignatius Arrie Setiawan Chairman Anggota Venus Christian Member Anggota Pusparini Amanto Member Total kompensasi yang diterima Dewan Komisaris

Audit Committees Ketua Drs. Kumari Ak. Chairman Anggota Boyke Antonius Naba Member Anggota Ignatius Arrie Setiawan Member Pada tanggal 31 Maret 2026 dan 31 Desember 2025, As of 31 March

Audit Committee Drs. Kumari, Ak. Ketua / Chairman Boyke Antonius Naba, S.E. Anggota / Member Ignatius Arrie Setiawan Anggota / Member Direksi Board of Directors Tri Boewono Presiden Direktur / President Director Budianto Purwahjo … dipersyaratkan. required independence criteria. Aspek Independensi Drs. Kumari, Ak. Boyke Antonius Naba, S.E Ignatius Arrie Setiawan Independence Aspect Ketua / Chairman Anggota / Member Anggota / Member Tidak memiliki hubungan keuangan dengan Dewan

Audit Committee Drs. Kumari, Ak. Ketua / Chairman Boyke Antonius Naba, S.E. Anggota / Member Ignatius Arrie Setiawan Anggota / Member Direksi Board of Directors Tri Boewono Presiden Direktur / President Director Budianto Purwahjo

Totong Komisaris Utama - - - - ✓ TIDAK ADA 2 Tjia Tjhin Hwa Komisaris - - - - TIDAK ADA 3 Ignatius Arrie Setiawan Komisaris - - - - TIDAK ADA 4 Drs. Kiki Rusmin Sadrach Jl Petamburan No 253 Petamburan Tanah

Tjia Tjhin Hwa 0 Komisaris 0 0% 0 0% Ignatius Arrie 0 Komisaris 0 0% 0 0% Setiawan Persen Jumlah Persen Jumlah Saham Saham Afiliasi Nama Alamat Saham Bulan Saham … Tjia Tjhin Hwa 0 Komisaris 0 0% 0 0% Ignatius Arrie 0 Komisaris 0 0% 0 0% Setiawan Number of Percent of Number of Percent of Affiliate of Name Address

Tjia Tjhin Hwa 0 Komisaris 0 0% 0 0% Ignatius Arrie 0 Komisaris 0 0% 0 0% Setiawan Persen Jumlah Persen Jumlah Saham Saham Afiliasi Nama Alamat Saham Bulan Saham … Tjia Tjhin Hwa 0 Komisaris 0 0% 0 0% Ignatius Arrie 0 Komisaris 0 0% 0 0% Setiawan Number of Percent of Number of Percent of Affiliate of Name Address

Tjia Tjhin Hwa In Building Materials Commissioner >40 years experience In Corporate Finance Ignatius Arrie & Accounting Setiawan Independent Commissioner >30 years experience In Public Accountant Thursday, June 18, 2026 www.kks-chemicals.com

President Commissioner : Mr. Budyanto Totong *) Commissioner : Mrs. Tjia Tjhin Hwa Independent Commissioner : Mr. Ignatius Arrie Setiawan Directors: President Director : Mr. Kiki Rusmin Sadrach Director : Mrs. Melly Elita *) participated … President Commissioner : Mr. Budyanto Totong *) Commissioner : Mrs Tjia Tjhin Hwa Independent Commissioner : Mr. Ignatius Arrie Setiawan Directors: Main Director : Mr. Kiki Rusmin Sadrach Director : Mrs. Melly Elita *) participated

Komisaris Utama : Tuan Budyanto Totong *) Komisaris : Nyonya Tjia Tjhin Hwa Komisaris Independen : Tuan Ignatius Arrie Setiawan Direksi: Direktur Utama : Tuan Drs. Kiki Rusmin Sadrach Direktur : Nyonya Melly Elita *) turut mengikuti … Komisaris Utama : Tuan Budyanto Totong *) Komisaris : Nyonya Tjia Tjhin Hwa Komisaris Independen : Tuan Ignatius Arrie Setiawan Direksi: Direktur Utama : Tuan Drs. Kiki Rusmin Sadrach Direktur : Nyonya Melly Elita *) turut mengikuti

KOMISARIS 28 Maret 2022 30 Juni 2027 4 Bapak Ignatius Arrie KOMISARIS 28 Maret 2022 30 Juni 2027 4 X Setiawan Demikian untuk diketahui. Hormat Kami, PT Kusuma Kemindo Sentosa … COMMISSIONER 28 March 2022 30 June 2027 4 Bapak Ignatius Arrie COMMISSIONER 28 March 2022 30 June 2027 4 X Setiawan Thus to be informed accordingly. Respectfully, PT Kusuma Kemindo

President Commissioner : Mr. Budyanto Totong*) Commissioner : Mrs. Tjia Tjhin Hwa Independent Commissioner : Mr. Ignatius Arrie Setiawan Board of Directors President Director : Mr. Drs. Kiki Rusmin Sadrach Director : Mrs. Melly Elita

Komisaris Utama : Tuan Budyanto Totong *) Komisaris : Nyonya Tjia Tjhin Hwa Komisaris Independen : Tuan Ignatius Arrie Setiawan Direksi: Direktur Utama : Tuan Drs. Kiki Rusmin Sadrach Direktur : Nyonya Melly Elita *) turut mengikuti

KOMISARIS 28 Maret 2022 30 Juni 2027 4 Bapak Ignatius Arrie KOMISARIS 28 Maret 2022 30 Juni 2027 4 X Setiawan Demikian untuk diketahui. Hormat Kami, PT Kusuma Kemindo Sentosa … COMMISSIONER 28 March 2022 30 June 2027 4 Bapak Ignatius Arrie COMMISSIONER 28 March 2022 30 June 2027 4 X Setiawan Thus to be informed accordingly. Respectfully, PT Kusuma Kemindo

Tjia Tjhin Hwa 0 Komisaris 0 0% 0 0% Ignatius Arrie 0 Komisaris 0 0% 0 0% Setiawan Persen Jumlah Persen Jumlah Saham Saham Afiliasi Nama Alamat Saham Bulan Saham … Tjia Tjhin Hwa 0 Komisaris 0 0% 0 0% Ignatius Arrie 0 Komisaris 0 0% 0 0% Setiawan Number of Percent of Number of Percent of Affiliate of Name Address

Komisaris Utama Budyanto Totong President Commissioner Komisaris Tjia Tjhin Hwa Commissioner Komisaris Independen Ignatius Arrie Setiawan Independent Commissioner Direksi Board of Directors Direktur Utama Kiki Rusmin Sadrach President Director Direktur … June 30, 2026 and December 31, 2025 were as berikut: follows: Ketua Ignatius Arrie Setiawan Chairman Anggota Venus Christian Member Anggota Pusparini Amanto Member Total kompensasi yang diterima Dewan Komisaris

Audit Committees Ketua Drs. Kumari Ak. Chairman Anggota Boyke Antonius Naba Member Anggota Ignatius Arrie Setiawan Member Pada tanggal 30 Juni 2026 dan 31 Desember 2025, As of 30 June

Komisaris Utama ol oo lv 2 | Tia Tjhin Hwa Komisaris o| 000 3. | Ignatius Arrie Setiawan Komisaris Independen ol ooo Iv 4 | Drs, Kiki Rusmin Sagrach Direktur Utama

Tjia Tjhin Hwa 0 Komisaris 0 0% 0 0% Ignatius Arrie 0 Komisaris 0 0% 0 0% Setiawan Persen Jumlah Persen Jumlah Saham Saham Afiliasi Nama Alamat Saham Bulan Saham … Tjia Tjhin Hwa 0 Komisaris 0 0% 0 0% Ignatius Arrie 0 Komisaris 0 0% 0 0% Setiawan Number of Percent of Number of Percent of Affiliate of Name Address

Totong Komisaris Utama - - - - TIDAK ADA 2 Tjia Tjhin Hwa Komisaris - - - - TIDAK ADA 3 Ignatius Arrie Setiawan Komisaris - - - - TIDAK ADA 4 Drs. Kiki Rusmin Sadrach Jl Petamburan No 253 Petamburan Tanah