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Komisaris / Commissioner : Anthony John Liddell Nightingale Komisaris / Commissioner : Benjamin William Keswick Komisaris / Commissioner : John Raymond Witt Komisaris / Commissioner : Stephen Patrick Gore Komisaris / Commissioner : Benjamin Herrenden Birks Komisaris / Commissioner

Komisaris / Commissioner : Anthony John Liddell Nightingale Komisaris / Commissioner : Benjamin William Keswick Komisaris / Commissioner : John Raymond Witt Komisaris / Commissioner : Stephen Patrick Gore Komisaris / Commissioner : Benjamin Herrenden Birks Komisaris / Commissioner

Apinont Suchewaboripont Komisaris Independen : Muliaman Darmansyah Hadad Komisaris : Anthony John Liddell Nightingale Komisaris : Benjamin William Keswick Komisaris : John Raymond Witt Komisaris : Stephen Patrick Gore Komisaris : Benjamin Herrenden Birks Komisaris

isaris 0 0.00 0 0.00 0 Komisaris John Raymond Witt Stephen Patrick Gore 0 0.00 0 0.00 0 Komisaris Beniamin Herrenden Birks 0 0.00 0 0.00 0 Komisaris

Komisaris Presiden Komisaris : Prijono Sugiarto Komisaris : Anthony John Liddell Nightingale Komisaris : Benjamin William Keswick Komisaris : Benjamin Herrenden Birks Komisaris : John Raymond Witt Komisaris : Stephen Patrick Gore Komisaris … Hiramine Direktur - - Prijono Sugianto - Presiden Komisaris - Anthony John Liddell - Komisaris - Nightingale Benjamin William - Komisaris - Keswick Benjamin Herrenden - Komisaris - Birks John Raymond Witt - Komisaris - Stephen Patrick Gore - Komisaris

Apinont Suchewaboripont Komisaris Independen : Muliaman Darmansyah Hadad Komisaris : Anthony John Liddell Nightingale Komisaris : Benjamin William Keswick Komisaris : John Raymond Witt Komisaris : Stephen Patrick Gore Komisaris : Benjamin Herrenden Birks Komisaris

Liddell Nightingale Anthony John Liddell Nightingale Commissioners: Benjamin William Keswick Benjamin William Keswick John Raymond Witt John Raymond Witt Stephen Patrick Gore Stephen Patrick Gore Benjamin Herrenden Birks Benjamin Herrenden … Director) Santosa (Direktur) 7,825,400 0.02% - Santosa (Director) Anthony John Liddell Nightingale 6,100,000 0.02% - Anthony John Liddell Nightingale (Komisaris) *) (Commissioner) *) Gidion Hasan (Direktur

Liddell Nightingale Anthony John Liddell Nightingale Commissioners: Benjamin William Keswick Benjamin William Keswick John Raymond Witt John Raymond Witt Stephen Patrick Gore Stephen Patrick Gore Benjamin Herrenden Birks Benjamin Herrenden … Director) Santosa (Direktur) 7,825,400 0.02% - Santosa (Director) Anthony John Liddell Nightingale 6,100,000 0.02% - Anthony John Liddell Nightingale (Komisaris) *) (Commissioner) *) Gidion Hasan (Direktur

Komisaris Beniamin William Keswick ol 0.00 0 0.00 0 Komisaris John Raymond Witt ol 0.00 0 0.00 0 Komisaris Stephen Patrick Gore 0 0.00 0 0.00 0 Komisaris Benjamin Herrenden

Komisaris Benjamin William Keswick 0 0.00 0 0.00 0 Komisaris John Raymond Witt 0 0.00 n 0.00 0 Komisaris Stephen Patrick Gore 0 0.00 0 0.00 0 Komisaris Benjamin Herrenden

bahwa pada tanggal 9 Oktober 2025, Perseroan telah menerima surat pengunduran diri Bapak John Raymond Witt dari jabatannya selaku Komisaris Perseroan, dan Bapak Chiew Sin Cheok dari jabatannya selaku Direktur

Material Pada tanggal 9 Oktober 2025, Perseroan telah menerima surat pengunduran diri Bapak John Raymond Witt dari jabatannya selaku Komisaris Perseroan, dan Bapak Chiew Sin Cheok dari jabatannya selaku Direktur … October 9, 2025, the Company received resignation letters Facts from Mr. John Raymond Witt from his position as Commissioner of the Company, and Mr. Chiew Sin Cheok from his position

Liddell Nightingale Anthony John Liddell Nightingale Commissioners: Benjamin William Keswick Benjamin William Keswick John Raymond Witt John Raymond Witt Stephen Patrick Gore Stephen Patrick Gore Benjamin Herrenden Birks Benjamin Herrenden … Director) Santosa (Direktur) 7,825,400 0.02% - Santosa (Director) Anthony John Liddell Nightingale 6,100,000 0.02% - Anthony John Liddell Nightingale (Komisaris) *) (Commissioner) *) Gidion Hasan (Direktur

Liddell Nightingale Anthony John Liddell Nightingale Commissioners: Benjamin William Keswick Benjamin William Keswick John Raymond Witt John Raymond Witt Stephen Patrick Gore Stephen Patrick Gore Benjamin Herrenden Birks Benjamin Herrenden … Director) Santosa (Direktur) 7,825,400 0.02% - Santosa (Director) Anthony John Liddell Nightingale 6,100,000 0.02% - Anthony John Liddell Nightingale (Komisaris) *) (Commissioner) *) Gidion Hasan (Direktur

Komisaris Beniamin William Keswick 0 0.00 0 0.00 0 Komisaris John Raymond Witt 0 0.00 0 0.00 0 Komisaris 0 0.00 0 0.00 0 Komisaris Stephen Patrick Gore Benjamin Herrenden

Anggota Dewan Komisaris Perseroan yang mengikuti jalannya Rapat melalui konferensi video adalah John Raymond Witt dan Benjamin Herrenden Birks. D. Pemegang Saham yang hadir dalam Rapat mewakili 33.627.987.701 saham atau … Acara Rapat). H. Keputusan Rapat adalah sebagai berikut: “1. Menerima pengunduran diri Bapak John Raymond Witt dan Ibu Hsu Hai Yeh, masing-masing sebagai Komisaris Perseroan dan Bapak Chiew

Board of Commissioners who participated in the Meeting through video conference are John Raymond Witt and Benjamin Herrenden Birks. D. The Shareholders who were present at the Meeting represent … Resolutions of the Meeting are as follows: “1. Accept the resignation of Mr. John Raymond Witt and Ms. Hsu Hai Yeh, respectively as Commissioner of the Company and Mr. Chiew

Rapat”) sebagai berikut: 1. Mata Acara Pertama “1, Menerima pengunduran diri Bapak John Raymond Witt dan Ibu Hsu Hai Yeh, masing-masing sebagai Komisaris Perseroan dan Bapak Chiew Sin Cheok … Indrastuti Hadiputranto Komisaris Independen : Apinont Suchewaboripont Komisaris Independen : Muliaman Darmansyah Hadad Komisaris : Anthony John Liddell Nightingale Komisaris : Benjamin William Keswick Komisaris : Stephen Patrick Gore Komisaris : Benjamin Herrenden Birks Komisaris : Lincoln

Direksi 39.616 8.074 011 Perseroan Hasil Keputusan 1. Menerima pengunduran diri Bapak John Raymond Witt dan Ibu Hsu Hai Yeh, masing- masing sebagai Komisaris Perseroan dan Bapak Chiew Sin Cheok … Direksi 39.616 8.074 011 Perseroan Hasil Keputusan 1. Accept the resignation of Mr. John Raymond Witt and Ms. Hsu Hai Yeh, respectively as Commissioner of the Company and Mr. Chiew

John Liddell Nightingale Commissioners: Benjamin William Keswick Benjamin William Keswick Stephen Patrick Gore John Raymond Witt Benjamin Herrenden Birks Stephen Patrick Gore Lincoln Lin Feng Pan Benjamin Herrenden Birks … Director) Santosa (Direktur) 7,825,400 0.02% - Santosa (Director) Anthony John Liddell Nightingale 6,100,000 0.02% - Anthony John Liddell Nightingale (Komisaris) *) (Commissioner) *) Gidion Hasan (Direktur

Suparno Djasmin as Director mengangkat kembali Bapak John Raymond of the Company, reappointed Mr. John Raymond Witt Witt dan Bapak Stephen Patrick Gore sebagai and Mr. Stephen Patrick Gore … namely: • Menerima pengunduran diri Bapak John Raymond • Accepted the resignation of Mr. John Raymond Witt dan Ibu Hsu Hai Yeh dari jabatannya masing- Witt and Ms. Hsu Hai Yeh from