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present), as follows: Ketua : Rizki Indrakusuma Chairman : Rizki Indrakusuma Anggota : Kenneth Ronald Kennedy Crichton Member : Kenneth Ronald Kennedy Crichton Anggota : Abed Nego Member : Abed Nego Anggota : Rudy Suhendra Member : Rudy … follows: 2025 2024 Dewan Komisaris Board of Commissioners Komisaris Utama Kenneth Ronald Kennedy Kenneth Ronald Kennedy President Commissioner Crichton Crichton Wakil Komisaris Utama Rizki Indrakusuma Rizki Indrakusuma Vice President Commissioner

Jabatan Keahlian Gender Name Position Term of Office Expertise Komisaris Utama Pria Pertambangan Kenneth Ronald Kennedy Crichton 2022-2027 President Commissioner Male Mining Wakil Komisaris Utama Pria Hukum Rizki Indrakusuma … Archi Indonesia Tbk 49 TATA KELOLA KEBERLANJUTAN Sustainability Governance Kenneth Ronald Kennedy Crichton sebagai Chairman of Kenneth Ronald Kennedy Crichton, as Chairman of the Board, is the Board bertugas memimpin

Pasal 15, kebijakan ini menegaskan perbedaan peran antara pengawasan dan pengelolaan operasional. Kenneth Ronald Kennedy Crichton sebagai Chairman of the Board bertugas memimpin Dewan Komisaris untuk memastikan efektivitas pengawasan … this policy emphasizes the distinction between supervisory and operational management roles. Kenneth Ronald Kennedy Crichton, as Chairman of the Board, is responsible for leading the Board of Commissioners to ensure

Rizki Indrakusuma 5) Kenneth Ronald Kennedy Crichton 6) 5.000.000 0,02% 3.002 Kenneth Ronald Kennedy Crichton 6) Lain-lain (dengan kepemilikan masing-masing di bawah 5%, Others (with ownership interest … Abed Nego 5) Kenneth Ronald Kennedy Crichton 6) 5.000.000 0,02% 3.002 Kenneth Ronald Kennedy Crichton 6) Lain-lain (dengan kepemilikan masing-masing di bawah 5%, Others (with ownership interest

Directors and Board of Commissioners No Name Position Number of Shares Percentage 1 KENNETH RONALD KENNEDY CRICHTON President Commissioner 5,000,000 0,0198138 2 RIZKI INDRAKUSUMA Vice President Commissioner

Kepemilikan Saham - Direksi dan Dewan Komisaris Nomor Nama Jabatan Jumlah Saham Persentase 1 KENNETH RONALD KENNEDY CRICHTON Komisaris Utama 5.000.000 0,0198138 2 RIZKI INDRAKUSUMA Wakil Komisaris Utama

Bapak Hidayat Dwiputro Sulaksono 1. 1. IV. Hadir secara daring : -Komisaris Utama : Bapak Kenneth Ronald Kennedy Crichton Kuorum Kehadiran Para Pemegang Saham Rapat dihadiri oleh Para Pemegang Saham atau Kuasanya … Direksi Perseroan terhitung sejak ditutupnya Rapat adalah sebagai berikut: Dewan Komisaris Komisaris Utama : Kenneth Ronald Kennedy Crichton Wakil Komisaris Utama : Rizki Indrakusuma Komisaris 1 Abed Nego Komisaris Independen

David Sompie Director : Hidayat Dwiputro Sulaksono Online Attendance Board of Commissioners President Commissioner : Kenneth Ronald Kennedy Crichton C. Attendance of Shareholders The shares who are present and/or represented … closing of the Meeting is as follows: Board of Commissioners President Commissioner : Kenneth Ronald Kennedy Crichton Vice President Commissioner : Rizki Indrakusuma Commissioner : Abed Nego Independent Commissioner : Dr. Ir. Bambang Setiawan

David Sompie Direktur : Hidayat Dwiputro Sulaksono Hadir secara daring Dewan Komisaris Komisaris Utama : Kenneth Ronald Kennedy Crichton C. Kehadiran Pemegang Saham Saham yang hadir dan/atau diwakili, baik secara fisik maupun … Direksi Perseroan terhitung sejak ditutupnya Rapat adalah sebagai berikut: Dewan Komisaris Komisaris Utama : Kenneth Ronald Kennedy Crichton Wakil Komisaris Utama : Rizki Indrakusuma Komisaris : Abed Nego Komisaris Independen : Dr. Ir. Bambang

Direksi Perseroan terhitung sejak ditutupnya Rapat adalah sebagai berikut: Dewan Komisaris: Komisaris Utama : Kenneth Ronald Kennedy Crichton Wakil Komisaris Utama : Rizki Indrakusuma Komisaris : Abed Nego Komisaris Independen : Dr. Ir. Bambang … closing of the Meeting is as follows: Board of Commissioners: President Commissioner : Kenneth Ronald Kennedy Crichton Vice President Commissioner : Rizki Indrakusuma Commissioner : Abed Nego Independent Commissioner : Dr. Ir. Bambang Setiawan

Directors and Board of Commissioners No Name Position Number of Shares Percentage 1 KENNETH RONALD KENNEDY CRICHTON President Commissioner 5,000,000 0,0198138 2 RIZKI INDRAKUSUMA Vice President Commissioner

Kepemilikan Saham - Direksi dan Dewan Komisaris Nomor Nama Jabatan Jumlah Saham Persentase 1 KENNETH RONALD KENNEDY CRICHTON Komisaris Utama 5.000.000 0,0198138 2 RIZKI INDRAKUSUMA Wakil Komisaris Utama

Directors and Board of Commissioners No Name Position Number of Shares Percentage 1 KENNETH RONALD KENNEDY CRICHTON President Commissioner 5,000,000 0,0198138 2 RIZKI INDRAKUSUMA Vice President Commissioner

Directors and Board of Commissioners No Name Position Number of Shares Percentage 1 KENNETH RONALD KENNEDY CRICHTON President Commissioner 5,000,000 0,0198138 2 RIZKI INDRAKUSUMA Vice President Commissioner

Abed Nego 5) Kenneth Ronald Kennedy Crichton 6) 5.000.000 00,02% 3.002 Kenneth Ronald Kennedy Crichton 6) Lain-lain (dengan kepemilikan masing-masing di bawah 5%, Others (with ownership interest … Abed Nego 5) Kenneth Ronald Kennedy Crichton 6) 5.000.000 0,02% 3.002 Kenneth Ronald Kennedy Crichton 6) Lain-lain (dengan kepemilikan masing-masing di bawah 5%, Others (with ownership interest

Directors and Board of Commissioners No Name Position Number of Shares Percentage 1 KENNETH RONALD KENNEDY CRICHTON President Commissioner 5,000,000 0,0198138 2 RIZKI INDRAKUSUMA Vice President Commissioner