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NUGRAHA KOMISARIS INDEPENDEN - : 5 |(sURyAMIN HALIM KOMISARIS INDEPENDEN - - 6 (TAKUMI TERAKAWA PRESIDEN DIREKTUR - - 7 (KAZUHIDE IKEYA DIREKTUR 10.000 0,000275 8 (SRI HARYANI DIREKTUR 359.400 0,00869 9 (KURNIAWAN YUWONO

42Jl. Jend. Sudirman Kav. 21Karet, Setiabudi,Jakart a Selatan 12920 Kazuhide Sinarmas MSIG Direksi 10.000 0% 10.000 0% Ikeya Tower, Lantai 42Jl. Jend. Sudirman Kav. 21Karet, Setiabudi,Jakart a Selatan … Shares in Controller Affiliation Previous Previous Current Current Kazuhide Sinarmas MSIG Direksi 10,000 0% 10,000 0% Ikeya Tower, Lantai 42Jl. Jend. Sudirman Kav. 21Karet, Setiabudi,Jakart a Selatan

Wakil Presiden Direktur Tn/Mr Takeyuki Matsuura - Vice President Director Direktur Ny/Mrs Sri Haryani Tn/Mr Kazuhide Ikeya Director Tn/Mr Kurniawan Yuwono Ny/Mrs Sri Haryani Tn/Mr Kurniawan Yuwono Komite Audit Audit Commitee

Direktur : Takumi Terakawa Director : Takumi Terakawa Dewan Komisaris Board of Commissioners Komisaris : Kazuhide Ikeya Commissioner : Kazuhide Ikeya Laporan Tahunan | 2024 | Annual Report 64 PT Uni-Charm Indonesia Tbk Diskusi Manajemen … gratitude and highest appreciation to Mr. yang setinggi-tingginya kepada Bapak KAZUHIDE IKEYA atas KAZUHIDE IKEYA for his services and contributions during his jasa-jasa dan kontribusi yang telah diberikan

hormat Bapak Kazuhide Ikeya selaku Direktur Perseroan, yang berlaku efektif sejak ditutupnya Rapat; II. Mengucapkan terima kasih serta menyatakan penghargaan yang setinggi-tingginya kepada Bapak Kazuhide Ikeya atas jasa-jasa … dismiss Kazuhide Ikeya as a Director of the Company, effective upon the closing of the Meeting; II. To express sincere gratitude and convey the highest appreciation to Kazuhide Ikeya