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Komisaris telah menghadiri rapat, members attended the meeting, except for Mr. Lee Kang Hyeob kecuali Bapak Lee Kang Hyeob yang berhalangan hadir. who was unable to attend. Program Pengembangan Kompetensi … adalah sebagai berikut: Directors were as follows: 2024 2023 Presiden Komisaris Lee, Kang Hyeob Lee, Kang Hyeob President Commissioner Komisaris Independen Herman R. Soetisna Kadarsah Suryadi Independent Commissioner Komisaris independen

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman

Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris Jabatan Jabatan Independen Bapak Lee Kang Hyeob PRESIDEN 24 Juni 2024 24 Juni 2026 2 KOMISARIS Bapak Sukardi Rinakit KOMISARIS … Period of Last Period of Period to Independent Name Position Positon Positon Bapak Lee Kang Hyeob PRESIDENT 24 June 2024 24 June 2026 2 COMMINSSIONER Bapak Sukardi Rinakit COMMISSIONER

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit X CDH Lantai 30, SCBD Lot 9, Jl. Jend … Shares in Shares in Controller Affiliation Previous Previous Current Current Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit X CDH Lantai 30, SCBD Lot 9, Jl. Jend

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit X CDH Lantai 30, SCBD Lot 9, Jl. Jend … Shares in Shares in Controller Affiliation Previous Previous Current Current Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit X CDH Lantai 30, SCBD Lot 9, Jl. Jend

were as follows: 30 Juni/ 31 Desember/ June 2025 December 2024 Presiden Komisaris Lee, Kang Hyeob Lee, Kang Hyeob President Commissioner Komisaris Independen Herman R. Soetisna Herman R. Soetisna Independent

Dechi Dong, Gangnam Gu, Seoul, Korea Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit X CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Dechi Dong, Share Gangnam Gu, Ownership > Seoul, Korea 5% Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit X CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman

Dechi Dong, Gangnam Gu, Seoul, Korea Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit X CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Dechi Dong, Share Gangnam Gu, Ownership > Seoul, Korea 5% Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit X CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman

were as follows: 30 September/ 31 Desember/ September 2025 December 2024 Presiden Komisaris Lee, Kang Hyeob Lee, Kang Hyeob President Commissioner Komisaris Independen Herman R. Soetisna Herman R. Soetisna Independent

Dechi Dong, Gangnam Gu, Seoul, Korea Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit X CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Dechi Dong, Share Gangnam Gu, Ownership > Seoul, Korea 5% Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit X CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman

Dechi Dong, Gangnam Gu, Pemegang Seoul, Korea Saham > 5% Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit X CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Dechi Dong, Share Gangnam Gu, Ownership > Seoul, Korea 5% Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit X CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman

Dechi Dong, Gangnam Gu, Pemegang Seoul, Korea Saham > 5% Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit X CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Dechi Dong, Share Gangnam Gu, Ownership > Seoul, Korea 5% Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit X CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman

Dechi Dong, Gangnam Gu, Pemegang Seoul, Korea Saham > 5% Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit X CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Dechi Dong, Share Gangnam Gu, Ownership > Seoul, Korea 5% Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit X CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman

Dechi Dong, Gangnam Gu, Pemegang Seoul, Korea Saham > 5% Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit X CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Dechi Dong, Share Gangnam Gu, Ownership > Seoul, Korea 5% Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit X CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman

Dechi Dong, Gangnam Gu, Pemegang Seoul, Korea Saham > 5% Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit X CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Dechi Dong, Share Gangnam Gu, Ownership > Seoul, Korea 5% Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit X CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman

Saham Jakarta Selatan Direksi dan 12190 Komisaris Indonesia Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Board of Jakarta Selatan Commission 12190 ers Indonesia Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman

adalah sebagai berikut: Directors were as follows: 2025 2024 Presiden Komisaris Lee, Kang Hyeob Lee, Kang Hyeob President Commissioner Komisaris Independen Herman R. Soetisna Herman R. Soetisna Independent Commissioner Komisaris

Saham Jakarta Selatan Direksi dan 12190 Komisaris Indonesia Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Board of Jakarta Selatan Commission 12190 ers Indonesia Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman

were as follows: 31 Maret/ 31 Desember/ March December 2026 2025 Presiden Komisaris Lee, Kang Hyeob Lee, Kang Hyeob President Commissioner Komisaris Independen Herman R. Soetisna Herman R. Soetisna Independent

pada tanggal 26 Mei 2025, kecuali Bapak Lee with the exception of Mr. Lee Kang Hyeob, Mr. Yoo Robert Yong Kang Hyeob, Bapak Yoo Robert Yong Wook, dan Bapak Kwun … adalah sebagai berikut: Directors were as follows: 2025 2024 Presiden Komisaris Lee, Kang Hyeob Lee, Kang Hyeob President Commissioner Komisaris Independen Herman R. Soetisna Herman R. Soetisna Independent Commissioner Komisaris

Regina Bernardi Dewan Komisaris Board of Commissioners Komite Nominasi & Remunerasi Nomination & Remuneration Committee Lee Kang Hyeob Myung Chang Yong Herman R. Soetisna Herman R. Soetisna Yoo Robert Yong Wook Lee … This statement is hereby made in all truthfulness. Dewan Komisaris Board of Commissioners Lee Kang Hyeob Presiden Komisaris President Commissioner Herman R. Soetisna Sukardi Rinakit Oh Donggyu Komisaris Independen Komisaris

were as follows: 31 Maret/ 31 Desember/ March December 2026 2025 Presiden Komisaris Lee, Kang Hyeob Lee, Kang Hyeob President Commissioner Komisaris Independen Herman R. Soetisna Herman R. Soetisna Independent

Saham Jakarta Selatan Direksi dan 12190 Komisaris Indonesia Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Board of Jakarta Selatan Commission 12190 ers Indonesia Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman

Tahunan dihadiri oleh anggota Dewan Komisaris dan Direksi sebagai berikut: Presiden Komisaris : Bapak Lee Kang Hyeob Komisaris Independen : Bapak Herman R. Soetisna Komisaris Independen : Bapak Sukardi Rinakit Komisaris Independen : Bapak … Pasal 18 ayat 8 Anggaran Dasar Perseroan. 2. Mengangkat: a. Bapak Lee Kang Hyeob sebagai Presiden Komisaris; b. Bapak Herman R. Soetisna sebagai Komisaris Independen; c. Bapak Sukardi Rinakit sebagai

members of the Board of Commissioners and Board of Directors: President Commissioner : Mr. Lee Kang Hyeob Independent Commissioner : Mr. Herman R. Soetisna Independent Commissioner : Mr. Sukardi Rinakit Independent Commissioner … Company’s Articles of Association. 2. To appoint the following individuals: a. Mr. Lee Kang Hyeob as President Commissioner; b. Mr. Herman R. Soetisna as Independent Commissioner; c. Mr. Sukardi

ayat 7 dan Pasal 18 ayat 8 Anggaran Dasar Perseroan. Mengangkat: a. Bapak Lee Kang Hyeob sebagai Presiden Komisaris; b. Bapak Herman R. Soetisna sebagai Komisaris Independen; c. Bapak Sukardi … Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris Jabatan Jabatan Independen Bapak Lee Kang Hyeob PRESIDEN 21 Mei 2026 21 Mei 2028 1 KOMISARIS Bapak Sukardi Rinakit KOMISARIS

Bulan Saham Bulan Pengendali Sebelumnya Sebelumny Pengendali Ini Ini a Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Shares in Controller the Previous Previous Current Current Controller Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Board of Jend

Bulan Saham Bulan Pengendali Sebelumnya Sebelumny Pengendali Ini Ini a Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Shares in Controller the Previous Previous Current Current Controller Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Board of Jend

Bulan Saham Bulan Pengendali Sebelumnya Sebelumny Pengendali Ini Ini a Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Shares in Controller the Previous Previous Current Current Controller Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Board of Jend

adalah sebagai berikut: Directors were as follows: 2025 2024 Presiden Komisaris Lee, Kang Hyeob Lee, Kang Hyeob President Commissioner Komisaris Independen Herman R. Soetisna Herman R. Soetisna Independent Commissioner Komisaris

were as follows: 30 Juni/ 31 Desember/ June 2026 December 2025 Presiden Komisaris Lee, Kang Hyeob Lee, Kang Hyeob President Commissioner Komisaris Independen Herman R. Soetisna Herman R. Soetisna Independent

Bulan Saham Bulan Pengendali Sebelumnya Sebelumny Pengendali Ini Ini a Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Shares in Controller the Previous Previous Current Current Controller Lee Kang EQUITY Komisaris 0 0% 0 0% Hyeob TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Board of Jend