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v N \ G3 TE E ooo o $a= f 6'lf I\ -ts N 6-= G €o, rnTd … Francis Emmanuel Daiupan Rojas Direktur 0 0.00o/o 0 Manuel Velez Pangilinan Komisaris Utama 0 0.00% Letjend TNI (Purn) -lohn'i -1. Lumintang Komisai-is independen C Farid Harlanto Kornisar

v N \ G3 TE E ooo o $a= f 6'lf I\ -ts N 6-= G €o, rnTd … Francis Emmanuel Daiupan Rojas Direktur 0 0.00o/o 0 Manuel Velez Pangilinan Komisaris Utama 0 0.00% Letjend TNI (Purn) -lohn'i -1. Lumintang Komisai-is independen C Farid Harlanto Kornisar

EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, , HONG KONG Manuel V. Sudirman Komisaris 0 0% 0 0% Pemegang Pangilinan Plaza, Indofood Saham > 5% Tower, Lt. 27, Jl. Jend. Sudirman … EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, , HONG KONG Manuel V. Sudirman Komisaris 0 0% 0 0% Share Pangilinan Plaza, Indofood Ownership > Tower, Lt. 27, 5% Jl. Jend. Sudirman

dihadiri oleh seluruh anggota Direksi dan seluruh anggota Dewan Komisaris Perseroan kecuali Bapak Manuel V. Pangilinan, Komisaris Utama Perseroan. Mekanisme Rapat dan Pengambilan Keputusan Untuk setiap mata acara Rapat, setelah … Board of Directors and the Board of Commissioners of the Company, except Mr. Manuel V. Pangilinan, President Commissioner of the Company. Mechanism of Meeting and Decision Making For each agenda

Desember 2023/ September 30, 2024 December 31, 2023 Komisaris Utama : Manuel Velez Pangilinan Manuel Velez Pangilinan : President Commissioner Komisaris : Rogelio Lazo Singson Rodrigo Emmanuel Franco : Commissioner Komisaris Independen : Letjend … AKUNTANSI 2. SUMMARY OF MATERIAL ACCOUNTING MATERIAL (lanjutan) POLICIES INFORMATION POLICIES (continued) v. Imbalan Pasca-kerja v. Post-employment Benefits Grup mencatat penyisihan manfaat pensiun The Group provides provisions

September 30, 2024 December 31, 2023 Dewan Komisaris Board of Commissioners Komisaris Utama Manuel V. Pangilinan Manuel V. Pangilinan President Commissioner Komisaris Benny Setiawan Santoso Benny Setiawan Santoso Commissioner Komisaris

EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, , HONG KONG Manuel V. Sudirman Komisaris 0 0% 0 0% Pemegang Pangilinan Plaza, Indofood Saham > 5% Tower, Lt. 27, Jl. Jend. Sudirman … EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, , HONG KONG Manuel V. Sudirman Komisaris 0 0% 0 0% Share Pangilinan Plaza, Indofood Ownership > Tower, Lt. 27, 5% Jl. Jend. Sudirman

IPUMLON IRIIN) V HS WEUES JEUOISEN Jepowad T'Z'V 101216/SeW TV 9600'0 0 0 0 0 1 IviBoLans 06000 Oo 0 O 0 2 Ulpuag weyes buebawag … 00Y0| 8 | Francis Emmanuel Dalupan Rojas Direktur 0 0,076) 9 | Manuel Velez Pangilinan Komisaris Utama 0 0,00Y0 10 | Letjend TNI (Purn) Johny J. Lumintang Komisaris Independen

EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, , HONG KONG Manuel V. Sudirman Komisaris 0 0% 0 0% Pemegang Pangilinan Plaza, Indofood Saham > 5% Tower, Lt. 27, Jl. Jend. Sudirman … EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, , HONG KONG Manuel V. Sudirman Komisaris 0 0% 0 0% Share Pangilinan Plaza, Indofood Ownership > Tower, Lt. 27, 5% Jl. Jend. Sudirman

IPUMLON IRIIN) V HS WEUES JEUOISEN Jepowad T'Z'V 101216/SeW TV 9600'0 0 0 0 0 1 IviBoLans 06000 Oo 0 O 0 2 Ulpuag weyes buebawag … 00Y0| 8 | Francis Emmanuel Dalupan Rojas Direktur 0 0,076) 9 | Manuel Velez Pangilinan Komisaris Utama 0 0,00Y0 10 | Letjend TNI (Purn) Johny J. Lumintang Komisaris Independen

EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, , HONG KONG Manuel V. Sudirman Komisaris 0 0% 0 0% Pemegang Pangilinan Plaza, Indofood Saham > 5% Tower, Lt. 27, Jl. Jend. Sudirman … EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, , HONG KONG Manuel V. Sudirman Komisaris 0 0% 0 0% Share Pangilinan Plaza, Indofood Ownership > Tower, Lt. 27, 5% Jl. Jend. Sudirman

EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, , HONG KONG Manuel V. Sudirman Komisaris 0 0% 0 0% Pemegang Pangilinan Plaza, Indofood Saham > 5% Tower, Lt. 27, Jl. Jend. Sudirman … EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, , HONG KONG Manuel V. Sudirman Komisaris 0 0% 0 0% Share Pangilinan Plaza, Indofood Ownership > Tower, Lt. 27, 5% Jl. Jend. Sudirman

Benny Setiawan Santoso Direktur 0 0,004 4 | Ridwan Abdul Chalif Irawan Direktur v 0,00Y0| 5 | Denn Charly Gonzales Espanola Direktur 0 0,004 6 | Amadeo Navalta Rejec Direktur … 00Y0| 8 | Francis Emmanuel Dalupan Rojas Direktur 0 0,096 9 | Manuel Vele7 Pangilinan Komisaris Utama 0 0,00Y6| 10 | Letjend INI (Purn) Johny J. Lumintang Komisaris Independen

EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, , HONG KONG Manuel V. Sudirman Komisaris 0 0% 0 0% Pemegang Pangilinan Plaza, Indofood Saham > 5% Tower, Lt. 27, Jl. Jend. Sudirman … EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, , HONG KONG Manuel V. Sudirman Komisaris 0 0% 0 0% Share Pangilinan Plaza, Indofood Ownership > Tower, Lt. 27, 5% Jl. Jend. Sudirman

December 31, 2024 December 31, 2023 Dewan Komisaris Board of Commissioners Komisaris Utama Manuel V. Pangilinan Manuel V. Pangilinan President Commissioner Komisaris Benny Setiawan Santoso Benny Setiawan Santoso Commissioner Komisaris

ekuuje1 - 16000 0 9 0 pi) : MS SK - (“'se dy Jeupwon ten) V HS Weyes (euoJSeN jedowag TV TONENSASEW "TV 1100'0 ) 0 o 0 2 Tv IeloL … Francis Emmanuel Dalupan Rojas Direktur 0 0,00Y0| 9 | Manuel Velez Pangilinan Komisaris Utama 0 0,0070| 10 | Letjend TNI (Purn) Johny J. Lumintang Komisaris Independen

EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, , HONG KONG Manuel V. Sudirman Komisaris 0 0% 0 0% Pemegang Pangilinan Plaza, Indofood Saham > 5% Tower, Lt. 27, Jl. Jend. Sudirman … EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, , HONG KONG Manuel V. Sudirman Komisaris 0 0% 0 0% Share Pangilinan Plaza, Indofood Ownership > Tower, Lt. 27, 5% Jl. Jend. Sudirman

Desember 2024/ 31 Desember 2023/ December 31, 2024 December 31, 2023 Komisaris Utama : Manuel Velez Pangilinan Manuel Velez Pangilinan : President Commissioner Komisaris : Rogelio Lazo Singson Rogelio Lazo Singson : Commissioner Komisaris … modal disetor part of additional paid-in capital in the equity. pada ekuitas. v. Informasi Segmen v. Segment Information Untuk tujuan manajemen, Grup dibagi menjadi For management purposes, the Group

Desember 2024/ March 31, 2025 December 31, 2024 Komisaris Utama : Manuel Velez Pangilinan Manuel Velez Pangilinan : President Commissioner Komisaris : Rogelio Lazo Singson Rogelio Lazo Singson : Commissioner Komisaris Independen : Letjend … part of additional paid-in capital in the disetor pada ekuitas. equity. v. Informasi Segmen v. Segment Information Untuk tujuan manajemen, Grup dibagi menjadi For management purposes, the Group

SUKSES MAKMUR Tbk MANUEL V. PANGILINAN President Commissioner Komisaris Utama Mr. Manuel V. Pangilinan, 78, a Filipino citizen, was first Bapak Manuel V. Pangilinan, berusia 78 tahun, warga negara appointed … December 31, 2023 Dewan Komisaris Board of Commissioners Komisaris Utama Manuel V. Pangilinan Manuel V. Pangilinan President Commissioner Komisaris Benny Setiawan Santoso Benny Setiawan Santoso Commissioner Komisaris Christopher Huxley Young

March 31, 2025 December 31, 2024 Dewan Komisaris Board of Commissioners Komisaris Utama Manuel V. Pangilinan Manuel V. Pangilinan President Commissioner Komisaris Benny Setiawan Santoso Benny Setiawan Santoso Commissioner Komisaris

Manuel V. √ √ √ √ √ √ √ √ √ √ √ √ Pangilinan Rogelio L. √ √ √ √ √ √ √ √ √ √ √ √ Singson Johny J. √ √ √ √ √ √ √ √ √ √ √ √ Lumintang Farid √ √ √ √ √ √ √ √ √ √ √ √ Harianto Direksi | Board of Directors M. Ramdani √ √ √ √ √ √ √ √ √ √ √ √ Basri Danni √ √ √ √ √ √ √ √ √ √ √ √ Hasan Ridwan √ √ √ √ √ √ √ √ √ √ √ √ Irawan Denn Charly √ √ √ √ √ √ √ √ √ √ √ √ G. Espanola Amadeo N. √ √ √ v √ √ √ √ √ √ √ √ Bejec … Desember 2023/ December 31, 2024 December 31, 2023 Komisaris Utama : Manuel Velez Pangilinan Manuel Velez Pangilinan : President Commissioner Komisaris : Rogelio Lazo Singson Rogelio Lazo Singson : Commissioner Komisaris Independen : Letjend

Laporan Manajemen Manajemen Report Laporan Dewan Komisaris Board of Commissioners Report Manuel V. Pangilinan Komisaris Utama President Commissioner Laporan Manajemen Management Report Memahami perkembangan makro ekonomi dan industri yang terjadi … Desember 2023/ December 31, 2024 December 31, 2023 Komisaris Utama : Manuel Velez Pangilinan Manuel Velez Pangilinan : President Commissioner Komisaris : Rogelio Lazo Singson Rogelio Lazo Singson : Commissioner Komisaris Independen : Letjend

Manuel V. √ √ √ √ √ √ √ √ √ √ √ √ Pangilinan Rogelio L. √ √ √ √ √ √ √ √ √ √ √ √ Singson Johny J. √ √ √ √ √ √ √ √ √ √ √ √ Lumintang Farid √ √ √ √ √ √ √ √ √ √ √ √ Harianto Direksi | Board of Directors M. Ramdani √ √ √ √ √ √ √ √ √ √ √ √ Basri Danni √ √ √ √ √ √ √ √ √ √ √ √ Hasan Ridwan √ √ √ √ √ √ √ √ √ √ √ √ Irawan Denn Charly √ √ √ √ √ √ √ √ √ √ √ √ G. Espanola Amadeo N. √ √ √ v √ √ √ √ √ √ √ √ Bejec … Desember 2023/ December 31, 2024 December 31, 2023 Komisaris Utama : Manuel Velez Pangilinan Manuel Velez Pangilinan : President Commissioner Komisaris : Rogelio Lazo Singson Rogelio Lazo Singson : Commissioner Komisaris Independen : Letjend

EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, , HONG KONG Manuel V. Sudirman Komisaris 0 0% 0 0% Pemegang Pangilinan Plaza, Indofood Saham > 5% Tower, Lt. 27, Jl. Jend. Sudirman … EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, , HONG KONG Manuel V. Sudirman Komisaris 0 0% 0 0% Share Pangilinan Plaza, Indofood Ownership > Tower, Lt. 27, 5% Jl. Jend. Sudirman

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sene) Weyes ueYIi YaL #Samonanseyur CujuesnN Ld jaday sIsodwoy zone) yehog 9 219 OP V@ALIWIGY Ld PEMEGANG SAHAM PENGENDALI Bulan : Mei 2025 Emiten : PT Nusantara Infrastructure, Tbk Jumlah Persentase … irektur ) 0,0070)| 8 | Francis Emmanuel Dalupan Rojas Direktur 0 0,0074) 9 | Manuel Velez Pangilinan Komisaris Utama 0 0,00Y6 10 | Letjend TNI (Purn) Johny J. Lumintang Komisaris Independen

EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, , HONG KONG Manuel V. Sudirman Komisaris 0 0% 0 0% Pemegang Pangilinan Plaza, Indofood Saham > 5% Tower, Lt. 27, Jl. Jend. Sudirman … EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, , HONG KONG Manuel V. Sudirman Komisaris 0 0% 0 0% Share Pangilinan Plaza, Indofood Ownership > Tower, Lt. 27, 5% Jl. Jend. Sudirman

dihadiri oleh seluruh anggota Direksi dan seluruh anggota Dewan Komisaris Perseroan kecuali Bapak Manuel V. Pangilinan, Komisaris Utama Perseroan, dan Bapak Christopher H. Young, Komisaris Perseroan. C. Mekanisme Rapat … Board of Directors and the Board of Commissioners of the Company, except Mr. Manuel V. Pangilinan, President Commissioner of the Company, and Mr. Christopher H. Young, Commissioner of the Company

EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, , HONG KONG Manuel V. Sudirman Komisaris 0 0% 0 0% Pemegang Pangilinan Plaza, Indofood Saham > 5% Tower, Lt. 27, Jl. Jend. Sudirman … EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, , HONG KONG Manuel V. Sudirman Komisaris 0 0% 0 0% Share Pangilinan Plaza, Indofood Ownership > Tower, Lt. 27, 5% Jl. Jend. Sudirman

Desember 2024/ June 30, 2025 December 31, 2024 Komisaris Utama : Manuel Velez Pangilinan Manuel Velez Pangilinan : President Commissioner Komisaris : Jose Ma Kamantigue Lim Rogelio Lazo Singson : Commissioner Komisaris Independen : Letjend … modal disetor part of additional paid-in capital in the equity. pada ekuitas. v. Informasi Segmen v. Segment Information Untuk tujuan manajemen, Grup dibagi menjadi For management purposes, the Group

June 30, 2025 December 31, 2024 Dewan Komisaris Board of Commissioners Komisaris Utama Manuel V. Pangilinan Manuel V. Pangilinan President Commissioner Komisaris Benny Setiawan Santoso Benny Setiawan Santoso Commissioner Komisaris

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EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, , HONG KONG Manuel V. Sudirman Komisaris 0 0% 0 0% Pemegang Pangilinan Plaza, Indofood Saham > 5% Tower, Lt. 27, Jl. Jend. Sudirman … EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, , HONG KONG Manuel V. Sudirman Komisaris 0 0% 0 0% Share Pangilinan Plaza, Indofood Ownership > Tower, Lt. 27, 5% Jl. Jend. Sudirman

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EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, , HONG KONG Manuel V. Sudirman Komisaris 0 0% 0 0% Pemegang Pangilinan Plaza, Indofood Saham > 5% Tower, Lt. 27, Jl. Jend. Sudirman … EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, , HONG KONG Manuel V. Sudirman Komisaris 0 0% 0 0% Share Pangilinan Plaza, Indofood Ownership > Tower, Lt. 27, 5% Jl. Jend. Sudirman

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EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, , HONG KONG Manuel V. Sudirman Komisaris 0 0% 0 0% Pemegang Pangilinan Plaza, Indofood Saham > 5% Tower, Lt. 27, Jl. Jend. Sudirman … EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, , HONG KONG Manuel V. Sudirman Komisaris 0 0% 0 0% Share Pangilinan Plaza, Indofood Ownership > Tower, Lt. 27, 5% Jl. Jend. Sudirman

Desember 2024/ September 30, 2025 December 31, 2024 Komisaris Utama : Manuel Velez Pangilinan Manuel Velez Pangilinan : President Commissioner Komisaris : Jose Ma. Kamantigue Lim Rogelio Lazo Singson : Commissioner Komisaris Independen : Letjend … part of additional paid-in capital in the disetor pada ekuitas. equity. v. Informasi Segmen v. Segment Information Untuk tujuan manajemen, Grup dibagi menjadi For management purposes, the Group

September 30, 2025 December 31, 2024 Dewan Komisaris Board of Commissioners Komisaris Utama Manuel V. Pangilinan Manuel V. Pangilinan President Commissioner Komisaris Benny Setiawan Santoso Benny Setiawan Santoso Commissioner Komisaris

EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, , HONG KONG Manuel V. Sudirman Komisaris 0 0% 0 0% Pemegang Pangilinan Plaza, Indofood Saham > 5% Tower, Lt. 27, Jl. Jend. Sudirman … EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, , HONG KONG Manuel V. Sudirman Komisaris 0 0% 0 0% Share Pangilinan Plaza, Indofood Ownership > Tower, Lt. 27, 5% Jl. Jend. Sudirman

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EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, , HONG KONG Manuel V. Sudirman Komisaris 0 0% 0 0% Pemegang Pangilinan Plaza, Indofood Saham > 5% Tower, Lt. 27, Jl. Jend. Sudirman … EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, , HONG KONG Manuel V. Sudirman Komisaris 0 0% 0 0% Share Pangilinan Plaza, Indofood Ownership > Tower, Lt. 27, 5% Jl. Jend. Sudirman

EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, , HONG KONG Manuel V. Sudirman Komisaris 0 0% 0 0% Pemegang Pangilinan Plaza, Indofood Saham > 5% Tower, Lt. 27, Jl. Jend. Sudirman … EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, , HONG KONG Manuel V. Sudirman Komisaris 0 0% 0 0% Share Pangilinan Plaza, Indofood Ownership > Tower, Lt. 27, 5% Jl. Jend. Sudirman

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EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, , HONG KONG Manuel V. Sudirman Komisaris 0 0% 0 0% Pemegang Pangilinan Plaza, Indofood Saham > 5% Tower, Lt. 27, Jl. Jend. Sudirman … EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, , HONG KONG Manuel V. Sudirman Komisaris 0 0% 0 0% Share Pangilinan Plaza, Indofood Ownership > Tower, Lt. 27, 5% Jl. Jend. Sudirman

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December 31, 2025 December 31, 2024 Dewan Komisaris Board of Commissioners Komisaris Utama Manuel V. Pangilinan Manuel V. Pangilinan President Commissioner Komisaris Benny Setiawan Santoso Benny Setiawan Santoso Commissioner Komisaris

Desember 2025/ 31 Desember 2024/ December 31, 2025 December 31, 2024 Komisaris Utama : Manuel Velez Pangilinan Manuel Velez Pangilinan : President Commissioner Komisaris : Jose Ma. Kamantigue Lim Rogelio Lazo Singson : Commissioner … modal disetor part of additional paid-in capital in the equity. pada ekuitas. v. Informasi Segmen v. Segment Information Untuk tujuan manajemen, Grup dibagi menjadi For management purposes, the Group