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Arie Tumiwa 0 0.00 0 0.00 0 Komisaris Independen Ge Lilies Yamin 0 0.00 0 0.00 0 Komisaris Independen Ir. Adrianto Pitoyo Adhi 0 0.00 0 0.00 0 Direktur Utama

IR AKHMAD SUDJIRAN 100 k Jl.KH Agus Salim Gg Kepundansari No.14 Rt004/001 3.211. IR BUDI KUSTARYO 200 k Komplek Kolombo no 47 Caturtunggal Depok 3.212. IR BUDIANTO KURNIAWAN KWEE … IR. HERMAWAN WIDJONARKO 350,100 k Villa Melati Mas, SR22 No.65 3.235. IR. LEONARD E. SONDAK 40,000 k Jalan Cemara 1 No. 82 3.236. IR. NINIK INDAWATI

Arie Tumiwa 0 0.00 0 0.00 0 Komisaris Independen Ge Lilies Yamin 0 0.00 0 0.00 0 Komisaris Independen Ir. Adrianto Pitoyo Adhi 0 0.00 0 0.00 0 Direktur Utama

contract liabilities - non current Personil manajemen kunci Key management personnel Ge Lilies Yamin 2.596.976 - 0,0137 - Ge Lilies Yamin Total liabilitas kontrak jangka panjang 2.596.976 - 0,0137 - Total contract liabilities … Lexy Arie Tumiwa - 5.062 - 0,0000 Lexy Arie Tumiwa Ge Lilies Yamin - 4.069 - 0,0000 Ge Lilies Yamin Harto Djojo Nagaria - 3.100 - 0,0000 Harto Djojo Nagaria Pihak-pihak berelasi

IR AKHMAD SUDJIRAN 100 k Jl.KH Agus Salim Gg Kepundansari No.14 Rt004/001 3.185. IR BUDI KUSTARYO 200 k Komplek Kolombo no 47 Caturtunggal Depok 3.186. IR BUDIANTO KURNIAWAN KWEE … IR REINHARD SIRAIT 100 k JL.TANAH MERDEKA RT/RW : 007/004 KEL : RAMBUTAN, KEC : CIRACAS 3.202. IR RIDWAN NASUTION 45,400 k Jl Kemayoran Barat I/4 Rt/Rw013/005 Kemayoran- Kemayoran 3.203. IR SUWANDI

Arie Tumiwa 0 0.00 0 0.00 0 Komisaris Independen Ge Lilies Yamin 0 0.00 0 0.00 0 Komisaris Independen Ir. Adrianto Pitoyo Adhi 0 0.00 0 0.00 0 Direktur Utama

Independen : Drs. H. Edi Darnadi, M.M. Komisaris Independen : Lexy Arie Tumiwa Komisaris Independen : Ir. Ge Lilies Yamin … CeENT Direksi Direktur Utama : Ir. Adrianto Pitojo Adi Direktur : Liliawati Rahardjo Direktur : Soegianto Nagaria Direktur : Herman Nagaria Direktur : Lydia Tjio Direktur : Nanik Widjaja Direktur : Ir. Sharif Benyamin Direktur : Jason

IR AKHMAD SUDJIRAN 100 k Jl.KH Agus Salim Gg Kepundansari No.14 Rt004/001 3.155. IR BUDI KUSTARYO 200 k Komplek Kolombo no 47 Caturtunggal Depok 3.156. IR BUDIANTO KURNIAWAN KWEE … IR RIDWAN NASUTION 45,400 k Jl Kemayoran Barat I/4 Rt/Rw013/005 Kemayoran- Kemayoran 3.172. IR SUWANDI 16,200 k JL. SUKABUDI NO. 16 KEC.MEDAN JOHOR KEL.SUKA MAJU 3.173. IR SUWASTY

Arie Tumiwa 0 0.00 0 0.00 0 Komisaris Independen Ge Lilies Yamin 0 0.00 0 0.00 0 Komisaris Independen Ir. Adrianto Pitoyo Adhi 0 0.00 0 0.00 0 Direktur Utama

Lexy Arie Tumiwa - 5.062 - 0,0000 Lexy Arie Tumiwa Ge Lilies Yamin - 4.069 - 0,0000 Ge Lilies Yamin Harto Djojo Nagaria - 3.100 - 0,0000 Harto Djojo Nagaria Pihak-pihak berelasi … Lexy Arie Tumiwa Ge Lilies Yamin 5.694 6.107 0,0001 0,0001 Ge Lilies Yamin Harto Djojo Nagaria 4.844 - 0,0001 - Harto Djojo Nagaria Total pendapatan neto

Arie Tumiwa 0 0.00 0 0.00 0 Komisaris Independen Ge Lilies Yamin 0 0.00 0 0.00 0 Komisaris Independen Ir. Adrianto Pitoyo Adhi 0 0.00 0 0.00 0 Direktur Utama

Arie Tumiwa 0 0.00 0 0.00 0 Komisaris Independen Ge Lilies Yamin 0 0.00 0 0.00 0 Komisaris Independen Ir. Adrianto Pitoyo Adhi 0 0.00 0 0.00 0 Direktur Utama

Komisaris Suparno Adijanto Komisaris Wonchil Yu Komisaris Independen Darma Putra Wati Komisaris Independen Ge Luiyanto Yamin Dewan Direksi Direktur utama Pintarso Adijanto Direktur Agoes Soegiarto Soeparman Direktur Bambang Prijonohadi … PUTRA, SE, MM 61 0,00000% 8871 IR NYOTO SUKOTJO 61 0,00000% 8872 IR R BAMBANG W 61 0,00000% 8873 IR TEGUH HERNOWO 61 0,00000% 8874 JASIN

Arie Tumiwa 0 0.00 0 0.00 0 Komisaris Independen Ge Lilies Yamin 0 0.00 0 0.00 0 Komisaris Independen Ir. Adrianto Pitoyo Adhi 0 0.00 0 0.00 0 Direktur Utama

IR AKHMAD SUDJIRAN 100 k Jl.KH Agus Salim Gg Kepundansari No.14 Rt004/001 3.101. IR BUDI KUSTARYO 200 k Komplek Kolombo no 47 Caturtunggal Depok 3.102. IR BUDIANTO KURNIAWAN KWEE … IR RIDWAN NASUTION 45,400 k Jl Kemayoran Barat I/4 Rt/Rw013/005 Kemayoran 3.118. IR SUWANDI 16,200 k JL. SUKABUDI NO. 16 KEC.MEDAN JOHOR KEL.SUKA MAJU 3.119. IR SUWASTY SIBARANI

IR AKHMAD SUDJIRAN 100 k Jl.KH Agus Salim Gg Kepundansari No.14 Rt004/001 3.084. IR BUDI KUSTARYO 200 k Komplek Kolombo no 47 Caturtunggal Depok 3.085. IR BUDIANTO KURNIAWAN KWEE … IR REINHARD SIRAIT 200 k JL.TANAH MERDEKA RT/RW : 007/004 KEL : RAMBUTAN, KEC : CIRACAS 3.100. IR RIDWAN NASUTION 45,400 k Jl Kemayoran Barat I/4 Rt/Rw013/005 Kemayoran 3.101. IR SUWANDI

IR AKHMAD SUDJIRAN 100 k Jl.KH Agus Salim Gg Kepundansari No.14 Rt004/001 3.054. IR BUDI KUSTARYO 200 k Komplek Kolombo no 47 Caturtunggal Depok 3.055. IR BUDIANTO KURNIAWAN KWEE … IR REINHARD SIRAIT 200 k JL.TANAH MERDEKA RT/RW : 007/004 KEL : RAMBUTAN, KEC : CIRACAS 3.070. IR RIDWAN NASUTION 45,400 k Jl Kemayoran Barat I/4 Rt/Rw013/005 Kemayoran 3.071. IR SUWANDI

Arie Tumiwa 0 0.00 0 0.00 0 Komisaris Independen Ge Lilies Yamin 0 0.00 0 0.00 0 Komisaris Independen Ir. Adrianto Pitoyo Adhi 0 0.00 0 0.00 0 Direktur Utama

Nagaria Lexy Arie Tumiwa 3.586.577 - 0,0182 - Lexy Arie Tumiwa Ge Lilies Yamin 2.516.298 - 0,0128 - Ge Lilies Yamin Liliawati Rahardjo - 4.526.145 - 0,0240 Liliawati Rahardjo Nanik Widjaja … Lexy Arie Tumiwa Ge Lilies Yamin 7.591 8.005 0,0000 0,0001 Ge Lilies Yamin Harto Djojo Nagaria 5.015 - 0,0000 - Harto Djojo Nagaria Sharif Benyamin - 2.574.745 - 0,0387 Sharif

Arie Tumiwa 0 0.00 0 0.00 0 Komisaris Independen Ge Lilies Yamin 0 0.00 0 0.00 0 Komisaris Independen Ir. Adrianto Pitoyo Adhi 0 0.00 0 0.00 0 Direktur Utama

Arie Tumiwa 0 0.00 0 0.00 0 Komisaris Independen Ge Lilies Yamin 0 0.00 0 0.00 0 Komisaris Independen Ir. Adrianto Pitoyo Adhi 0 0.00 0 0.00 0 Direktur Utama

Independen Independent Commissioner Lexy Arie Tumiwa Komisaris Independen Independent Commissioner Ir. Ge Lilies Yamin Komisaris Independen Independent Commissioner Ir. Adrianto Pitojo Adi Direktur Utama President Director Liliawati Rahardjo Direktur Director … Darnadi, M.M. Komisaris Independen Independent Commissioner Ir. Ge Lilies Yamin Komisaris Independen Independent Commissioner Nanik Widjaja Direktur Director Ir. Sharif Benyamin Direktur Director Jason Lim Direktur Director 104 __ LAPORAN TAHUNAN

Secretary Investor Relations Audit Committee • Legal Lexy Arie Tumiwa Risk Management • Security • Procurement Ir. Ge Lilies Yamin • Organization Development Leo A. Mancianno Business Development • Financial • Accounting Corporate Services Board … Darnadi Finance & Accounting • Land Administration Lexy Arie Tumiwa • Quantity Surveyor • Designated Project Ir. Ge Lilies Yamin • Corporate Engineering Technical & Projects • Planning, Design & Development • Licensing & Permits Board of Directors • Land Acquisition

Lexy Arie Tumiwa Ge Lilies Yamin 2.709.118 2.516.298 0,0135 0,0128 Ge Lilies Yamin Total liabilitas kontrak jangka pendek 28.268.862 28.102.521 0,1407 0,1426 Total contract liabilities - current … Lexy Arie Tumiwa Ge Lilies Yamin 1.898 1.898 0,0001 0,0001 Ge Lilies Yamin Harto Djojo Nagaria 1.615 - 0,0001 - Harto Djojo Nagaria Total pendapatan neto

Arie Tumiwa 0 0.00 0 0.00 0 Komisaris Independen Ge Lilies Yamin 0 0.00 0 0.00 0 Komisaris Independen Ir. Adrianto Pitoyo Adhi 0 0.00 0 0.00 0 Direktur Utama

Secretary Investor Relations Audit Committee • Legal Lexy Arie Tumiwa Risk Management • Security • Procurement Ir. Ge Lilies Yamin • Organization Development Leo A. Mancianno Business Development • Financial • Accounting Corporate Services Board … Darnadi Finance & Accounting • Land Administration Lexy Arie Tumiwa • Quantity Surveyor • Designated Project Ir. Ge Lilies Yamin • Corporate Engineering Technical & Projects • Planning, Design & Development • Licensing & Permits Board of Directors • Land Acquisition

Nagaria Lexy Arie Tumiwa 3.586.577 - 0,0182 - Lexy Arie Tumiwa Ge Lilies Yamin 2.516.298 - 0,0128 - Ge Lilies Yamin Liliawati Rahardjo - 4.526.145 - 0,0240 Liliawati Rahardjo Nanik Widjaja … Lexy Arie Tumiwa Ge Lilies Yamin 7.591 8.005 0,0000 0,0001 Ge Lilies Yamin Harto Djojo Nagaria 5.015 - 0,0000 - Harto Djojo Nagaria Sharif Benyamin - 2.574.745 - 0,0387 Sharif

Technical & Projects), Drs. H. Edi Darnadi, M.M. (C-Independent), Lydia Tjio (D- Finance), Ir. Ge Lilies Yamin (C-Independent), Hendri Rahardja (C), Lexy Arie Tumiwa (C- Independent), Ir. Sharif Benyamin

Arie Tumiwa 0 0.00 0 0.00 0 Komisaris Independen Ge Lilies Yamin 0 0.00 0 0.00 0 Komisaris Independen Ir. Adrianto Pitoyo Adhi 0 0.00 0 0.00 0 Direktur Utama

Technical & Projects), Drs. H. Edi Darnadi, M.M. (C-Independent), Lydia Tjio (D- Finance), Ir. Ge Lilies Yamin (C-Independent), Hendri Rahardja (C), Lexy Arie Tumiwa (C- Independent), Ir. Sharif Benyamin

Anggota Komite Audit yang baru menggantikan Lexy Arie Tumiwa, Leo A. Mancianno dan Ir. Ge Lilies Yamin. Mengingat: Peraturan Otoritas Jasa Keuangan Nomor 55/POJK.04/2015 tanggal 23 Desember 2015 tentang Pembentukan … telah berakhir masa tugas, 3. Memberhentikan...../Hal 2 mi FA GAN 2 Memberhentikan Ir. Ge Lilies Yamin dari jabatannya selaku Anggota Komite Audit terhitung sejak tanggal 12 Juni 2025, karena

ANGGOTA Esther Melyani Homan Leo A. Mancianno Periode Ke-1 ANGGOTA Poespita Pelangiwati Ir. Ge Lilies Yamin Periode Ke-1 Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 0001/VI/KOM/CORP/25 , tanggal … Member Esther Melyani Homan Leo A. Mancianno Periode Ke-1 Member Poespita Pelangiwati Ir. Ge Lilies Yamin Periode Ke-1 Legal Basis for Appointment Based on the decision

Commissioner : Drs. H. Edi Darnadi, M.M.  Independent Commissioner : Lexy Arie Tumiwa  Independent Commissioner : Ir. Ge Lilies Yamin 1 Disclaimer : This is an unofficial translation of the Indonesian version … Summary of Minutes, and is provided for reference only. Board of Directors:  President Director : Ir. Adrianto Pitojo Adi  Director : Soegianto Nagaria  Director : Herman Nagaria  Director : Lydia Tjio  Director : Nanik Widjaja

Independen : Drs. H. Edi Darnadi, M.M.  Komisaris Independen : Lexy Arie Tumiwa  Komisaris Independen : Ir. Ge Lilies Yamin 1 Direksi:  Direktur Utama : Ir. Adrianto Pitojo Adi  Direktur : Soegianto Nagaria  Direktur : Herman

Arie Tumiwa Direktur/Director : Ir. Sharif Benyamin Komisaris Independen/ Direktur/Director : Jason Lim Independent Commissioner : Ir. Ge Lilies Yamin Susunan Komite Audit pada tanggal The composition of the Company’s Audit … follows: Ketua : Lexy Arie Tumiwa : Chairman Anggota : Leo Andi Mancianno : Member Anggota : Ir. Ge Lilies Yamin : Member Pembentukan Komite Audit telah dilakukan The formation of the Company’s Audit sesuai

Arie Tumiwa Direktur/Director : Ir. Sharif Benyamin Komisaris Independen/ Direktur/Director : Jason Lim Independent Commissioner : Ir. Ge Lilies Yamin Susunan Komite Audit pada tanggal The composition of the Company’s Audit … follows: Ketua : Lexy Arie Tumiwa : Chairman Anggota : Leo Andi Mancianno : Member Anggota : Ir. Ge Lilies Yamin : Member Pembentukan Komite Audit telah dilakukan The formation of the Company’s Audit sesuai

Arie Tumiwa Direktur/Director : Ir. Sharif Benyamin Komisaris Independen/ Direktur/Director : Jason Lim Independent Commissioner : Ir. Ge Lilies Yamin Susunan Komite Audit pada tanggal The composition of the Company’s Audit … follows: Ketua : Lexy Arie Tumiwa : Chairman Anggota : Leo Andi Mancianno : Member Anggota : Ir. Ge Lilies Yamin : Member Pembentukan Komite audit telah dilakukan sesuai The formation of the Company’s Audit

Soegianto Nagaria Direktur : Ir. Willy Effendy Direktur : San Budi Direktur : Jemmy Kusnadi Dewan Komisaris Komisaris Utama : Herman Nagaria Komisaris : Lydia Tjio Komisaris : Ir. Ge Lilies Yamin Komisaris : Lexy Arie Tumiwa … Nanik Widjaja Independent Commissioner : Lexy Arie Tumiwa Direktur/Director : Ir. Sharif Benyamin Komisaris Independen/ Direktur/Director : Jason Lim Independent Commissioner : Ir. Ge Lilies Yamin Susunan Komite Audit pada tanggal The composition

Arie Tumiwa Direktur/Director : Ir. Sharif Benyamin Komisaris Independen/ Direktur/Director : Jason Lim Independent Commissioner : Ir. Ge Lilies Yamin Susunan Komite Audit pada tanggal The composition of the Company’s Audit … follows: Ketua : Lexy Arie Tumiwa : Chairman Anggota : Leo Andi Mancianno : Member Anggota : Ir. Ge Lilies Yamin : Member Pembentukan Komite audit telah dilakukan sesuai The formation of the Company’s Audit

Secretary Investor Relations Audit Committee • Legal • Security Lexy Arie Tumiwa Risk Management • Procurement Ir. Ge Lilies Yamin • Organization Development Leo A. Mancianno Business Development • Financial Corporate Services • Accounting Board … Darnadi • Land Administration Finance & Accounting • Quantity Surveyor Lexy Arie Tumiwa • Designated Project Ir. Ge Lilies Yamin • Corporate Engineering Technical & Projects • Planning, Design & Development • Licensing & Permits Board of Directors • Land Acquisition

Independen Independent Commissioner Lexy Arie Tumiwa Komisaris Independen Independent Commissioner Ir. Ge Lilies Yamin Komisaris Independen Independent Commissioner Ir. Adrianto Pitojo Adi Direktur Utama President Director Soegianto Nagaria Direktur Director … Independen Independent Commissioner Lexy Arie Tumiwa Komisaris Independen Independent Commissioner Ir. Ge Lilies Yamin Komisaris Independen Independent Commissioner Ir. Adrianto Pitojo Adi Direktur Utama President Director Liliawati Rahardjo Direktur Director