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Floor & 9th Floor Jl. HR Rasuna Said X- 5, Kav 2& 3 Jakarta 12950 Ilham Yacob Menara Kadin Direksi 0 0% 0 0% Indonesia 15th Floor & 9th Floor … Floor & 9th Floor Jl. HR Rasuna Said X- 5, Kav 2& 3 Jakarta 12950 Ilham Yacob Menara Kadin Direksi 0 0% 0 0% Indonesia 15th Floor & 9th Floor

Independent Commissioner Suko Hartono Direktur Utama : Arsal Ismail : President Director Direktur Operasi dan Produksi : Ilham Yacob : Operation and Production Director Direktur Komersial : Verisca Hutanto : Commercial Director Direktur Keuangan dan Finance

JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 ARSAL ISMAIL DIREKTUR UTAMA 304.900 0,0026465 2 ILHAM YACOB DIREKTUR OPERASI DAN PRODUKSI 0 0,0000000 3 VERISCA HUTANTO DIREKTUR KOMERSIAL

Floor & 9th Floor Jl. HR Rasuna Said X- 5, Kav 2& 3 Jakarta 12950 Ilham Yacob Menara Kadin Direksi 0 0% 0 0% Indonesia 15th Floor & 9th Floor … Floor & 9th Floor Jl. HR Rasuna Said X- 5, Kav 2& 3 Jakarta 12950 Ilham Yacob Menara Kadin Direksi 0 0% 0 0% Indonesia 15th Floor & 9th Floor

JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 ARSAL ISMAIL DIREKTUR UTAMA 304.900 0,0026465 2 ILHAM YACOB DIREKTUR OPERASI DAN PRODUKSI 0 0,0000000 3 VERISCA HUTANTO DIREKTUR KOMERSIAL

Floor & 9th Floor Jl. HR Rasuna Said X- 5, Kav 2& 3 Jakarta 12950 Ilham Yacob Menara Kadin Direksi 0 0% 0 0% Indonesia 15th Floor & 9th Floor … Floor & 9th Floor Jl. HR Rasuna Said X- 5, Kav 2& 3 Jakarta 12950 Ilham Yacob Menara Kadin Direksi 0 0% 0 0% Indonesia 15th Floor & 9th Floor

JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 ARSAL ISMAIL DIREKTUR UTAMA 304.900 0,0026465 2 ILHAM YACOB DIREKTUR OPERASI DAN PRODUKSI 0 0,0000000 3 VERISCA HUTANTO DIREKTUR KOMERSIAL

Floor & 9th Floor Jl. HR Rasuna Said X- 5, Kav 2& 3 Jakarta 12950 Ilham Yacob Menara Kadin Direksi 0 0% 0 0% Indonesia 15th Floor & 9th Floor … Floor & 9th Floor Jl. HR Rasuna Said X- 5, Kav 2& 3 Jakarta 12950 Ilham Yacob Menara Kadin Direksi 0 0% 0 0% Indonesia 15th Floor & 9th Floor

Independent Commissioner Suko Hartono Direktur Utama : Arsal Ismail : President Director Direktur Operasi dan Produksi : Ilham Yacob : Operation and Production Director Direktur Komersial : Verisca Hutanto : Commercial Director Direktur Keuangan dan Finance

JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 ARSAL ISMAIL DIREKTUR UTAMA 304.900 0,0026465 2 ILHAM YACOB DIREKTUR OPERASI DAN PRODUKSI 0 0,0000000 3 VERISCA HUTANTO DIREKTUR KOMERSIAL

Floor & 9th Floor Jl. HR Rasuna Said X- 5, Kav 2& 3 Jakarta 12950 Ilham Yacob Menara Kadin Direksi 0 0% 0 0% Indonesia 15th Floor & 9th Floor … Floor & 9th Floor Jl. HR Rasuna Said X- 5, Kav 2& 3 Jakarta 12950 Ilham Yacob Menara Kadin Direksi 0 0% 0 0% Indonesia 15th Floor & 9th Floor

JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 ARSAL ISMAIL DIREKTUR UTAMA 304.900 0,0026465 2 ILHAM YACOB DIREKTUR OPERASI DAN PRODUKSI 0 0,0000000 3 VERISCA HUTANTO DIREKTUR KOMERSIAL

Floor & 9th Floor Jl. HR Rasuna Said X- 5, Kav 2& 3 Jakarta 12950 Ilham Yacob Menara Kadin Direksi 0 0% 0 0% Indonesia 15th Floor & 9th Floor … Floor & 9th Floor Jl. HR Rasuna Said X- 5, Kav 2& 3 Jakarta 12950 Ilham Yacob Menara Kadin Direksi 0 0% 0 0% Indonesia 15th Floor & 9th Floor

Jabatan Name Position Bapak Arsal Ismail Direktur Utama Mr. Arsal Ismail President Director Bapak Ilham Yacob Direktur Operasi dan Mr. Ilham Yacob Director of Operations and Production Produksi

Rasuna Said X- Pemegang 5, Kav 2& 3 Saham > 5% Jakarta 12950 Ilham Yacob Menara Kadin Direksi 0 0% 0 0% Indonesia 15th Floor & 9th Floor Jl. HR Rasuna Said … Share Rasuna Said X- Ownership > 5, Kav 2& 3 5% Jakarta 12950 Ilham Yacob Menara Kadin Direksi 0 0% 0 0% Indonesia 15th Floor & 9th Floor Jl. HR Rasuna Said

Rasuna Said X- Pemegang 5, Kav 2& 3 Saham > 5% Jakarta 12950 Ilham Yacob Menara Kadin Direksi 0 0% 0 0% Indonesia 15th Floor & 9th Floor Jl. HR Rasuna Said … Share Rasuna Said X- Ownership > 5, Kav 2& 3 5% Jakarta 12950 Ilham Yacob Menara Kadin Direksi 0 0% 0 0% Indonesia 15th Floor & 9th Floor Jl. HR Rasuna Said

JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 ARSAL ISMAIL DIREKTUR UTAMA 304.900 0,0026465 2 ILHAM YACOB DIREKTUR OPERASI DAN PRODUKSI 0 0,0000000 3 VERISCA HUTANTO DIREKTUR KOMERSIAL

Alamat Jabatan Saham Bulan Saham Bulan Pengendali Sebelumnya Sebelumny Pengendali Manfaat Ini Ini a Ilham Yacob Menara Kadin Direksi 0 0% 0 0% Indonesia 15th Floor & 9th Floor … Shares in Shares in Controller the Beneficial Owner Previous Previous Current Current Controller Ilham Yacob Menara Kadin Direksi 0 0% 0 0% Indonesia 15th Floor & 9th Floor Jl. HR Rasuna

Direksi Board of Directors Direktur Utama : Arsal Ismail : President Director Direktur Operasi dan Produksi : Ilham Yacob : Operation and Production Director Direktur Komersial : Verisca Hutanto : Commercial Director Direktur Keuangan dan Finance

JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 ARSAL ISMAIL DIREKTUR UTAMA 304.900 0,0026465 2 ILHAM YACOB DIREKTUR OPERASI DAN PRODUKSI 0 0,0000000 3 VERISCA HUTANTO DIREKTUR KOMERSIAL

Alamat Jabatan Saham Bulan Saham Bulan Pengendali Sebelumnya Sebelumny Pengendali Manfaat Ini Ini a Ilham Yacob Menara Kadin Direksi 0 0% 0 0% Indonesia 15th Floor & 9th Floor … Shares in Shares in Controller the Beneficial Owner Previous Previous Current Current Controller Ilham Yacob Menara Kadin Direksi 0 0% 0 0% Indonesia 15th Floor & 9th Floor Jl. HR Rasuna

Direksi Board of Directors Direktur Utama : Arsal Ismail : President Director Direktur Operasi dan Produksi : Ilham Yacob : Operation and Production Director Direktur Komersial : Verisca Hutanto : Commercial Director Direktur Keuangan dan Finance

PTBA established the distribution of duties and responsibilities within the following transitional organizational structure: Ilham Yacob Verisca Hutanto Direktur Operasi Direktur & Produksi Komersial Operations and Commercial Production Director Director

pengganti, Pemegang Saham mengangkat Saudara In their place, the Shareholders appointed Mr. Ilham Yacob as Ilham Yacob sebagai Direktur Operasi dan Produksi, Saudara Operations and Production Director, Mr. Ihsanuddin Usman … June 12, 2025 Direktur Utama Arsal Ismail President Director Direktur Operasi dan Produksi Ilham Yacob Operations and Production Director Direktur Sumber Daya Manusia Ihsanuddin Usman Human Resources Director Direktur Komersial

Directors is determined with a description of the transitional organizational structure as follows: Ilham Yacob Verisca Hutanto Direktur Operasi Direktur & Produksi Komersial Operations and Commercial Production Director Director M. Wasista … Corporation - Is it a Risk or Opportunity Core Development 20-Jun-25 MIND ID Ilham Yacob MIND ID 17th GRC Series Activity: Direktur Operasi & Produksi Innovation Through the Lens

JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 ARSAL ISMAIL DIREKTUR UTAMA 304.900 0,0026465 2 ILHAM YACOB DIREKTUR OPERASI DAN PRODUKSI 0 0,0000000 3 VERISCA HUTANTO DIREKTUR KOMERSIAL

Nama Alamat Jabatan Saham Bulan Saham Bulan Pengendali Sebelumnya Sebelumny Pengendali Ini Ini a Ilham Yacob Menara Kadin Direksi 0 0% 0 0% Indonesia 15th Floor & 9th Floor … Shares in Shares in Shares in Controller the Previous Previous Current Current Controller Ilham Yacob Menara Kadin Direksi 0 0% 0 0% Indonesia 15th Floor & 9th Floor Jl. HR Rasuna

Rasuna Said X- Saham 5, Kav 2& 3 Direksi dan Jakarta 12950 Komisaris Ilham Yacob Menara Kadin Direksi 0 0% 0 0% Indonesia 15th Floor & 9th Floor Jl. HR Rasuna … Directors and Rasuna Said X- Board of 5, Kav 2& 3 Commission Jakarta 12950 Ilham Yacob Menara Kadin Direksi 0 0% 0 0% ers Indonesia 15th Floor & 9th Floor

Martifauzi Komisaris : Lana Saria Dewan Direksi Direktur Utama : Bambang Ismawan Direktur Operasi dan Produksi : Ilham Yacob Direktur Keuangan dan Manajemen Risiko : Una Lindasari Direktur Sumber Daya Manusia dan Transformasi Korporasi … Lana Saria Board of Directors President Director : Bambang Ismawan Director of Operations and Production : Ilham Yacob Director of Finance and Risk Management : Una Lindasari Director of Human Resources and Corporate

Jabatan Name Position Bapak Arsal Ismail Direktur Utama Mr. Arsal Ismail President Director Bapak Ilham Yacob Direktur Operasi dan Mr. Ilham Yacob Director of Operations and Production Produksi … Direktur Utama : Bambang Ismawan 1) President Director : Bambang Ismawan 2) Direktur Operasi dan : Ilham Yacob 2) Director of Operations : Ilham Yacob Produksi and Production 3) Direktur Sumber Daya : Hennita Sitepu

sebagai berikut: a. Direksi 1) Direktur Utama : Bambang Ismawan 2) Direktur Operasi dan Produksi : Ilham Yacob 3) Direktur Sumber Daya Manusia dan Transformasi Korporasi : Hennita Sitepu 4) Direktur Komersial … Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen Jabatan Jabatan Bapak Ilham Yacob DIREKTUR 12 Juni 2025 12 Juni 2030 1 Ibu Hennita Sitepu DIREKTUR 11 Juni

Jabatan Name Position Bapak Arsal Ismail Direktur Utama Mr. Arsal Ismail President Director Bapak Ilham Yacob Direktur Operasi dan Mr. Ilham Yacob Director of Operations and Production Produksi … Direktur Utama : Bambang Ismawan 1) President Director : Bambang Ismawan 2) Direktur Operasi dan : Ilham Yacob 2) Director of Operations : Ilham Yacob Produksi and Production 3) Direktur Sumber Daya : Hennita Sitepu

Floor & 9th Floor Jl. HR Rasuna Said X- 5, Kav 2& 3 Jakarta 12950 Ilham Yacob Menara Kadin Direksi 0 0% 0 0% Indonesia 15th Floor & 9th Floor … Floor & 9th Floor Jl. HR Rasuna Said X- 5, Kav 2& 3 Jakarta 12950 Ilham Yacob Menara Kadin Direksi 0 0% 0 0% Indonesia 15th Floor & 9th Floor

Floor & 9th Floor Jl. HR Rasuna Said X- 5, Kav 2& 3 Jakarta 12950 Ilham Yacob Menara Kadin Direksi 0 0% 0 0% Indonesia 15th Floor & 9th Floor … Floor & 9th Floor Jl. HR Rasuna Said X- 5, Kav 2& 3 Jakarta 12950 Ilham Yacob Menara Kadin Direksi 0 0% 0 0% Indonesia 15th Floor & 9th Floor

Direksi Board of Directors Direktur Utama : Bambang Ismawan : President Director Direktur Operasi dan Produksi : Ilham Yacob : Operation and Production Director Direktur Komersial dan Supply Chain : Mochammad Rifqi Hari Muji : Commercial … Direksi Board of Directors Direktur Utama : Arsal Ismail : President Director Direktur Operasi dan Produksi : Ilham Yacob : Operation and Production Director Direktur Komersial dan Supply Chain : Verisca Hutanto : Commercial Director

SARIA FERIAL MARTIFAUZI Commissioner Commissioner Commissioner 4  BOARD OF DIRECTOR BAMBANG ISMAWAN UNA LINDASARI ILHAM YACOB Finance & Risk Management Operations & Production President Director Director Director TURINO YULIANTO HENNITA SITEPU MOCH

Floor & 9th Floor Jl. HR Rasuna Said X- 5, Kav 2& 3 Jakarta 12950 Ilham Yacob Menara Kadin Direksi 0 0% 0 0% Indonesia 15th Floor & 9th Floor … Floor & 9th Floor Jl. HR Rasuna Said X- 5, Kav 2& 3 Jakarta 12950 Ilham Yacob Menara Kadin Direksi 0 0% 0 0% Indonesia 15th Floor & 9th Floor