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Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Djuaman Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup mempunyai 3.741 dan 4.118 karyawan The Group

seen in the Board of Commissioners’ Profile of this Annual Report. Kilpady Pradeep Kumar Anggota Komite Audit Member of Audit Committee Warga Negara Usia Berdomisili di Nationality Age Domicile … Audit Committee Ketua : Paul Tambunan Paul Tambunan : Chairman Anggota : Kilpady Pradeep Kumar Kilpady Pradeep Kumar : Member Anggota : - Dini Rosdini**) : Member *) Meninggal pada tanggal 17 Desember 2023. *) Passed away

COMMITTEE Ketua | Chairman Ketua | Chairman Mahmuddin Yasin Mahmuddin Yasin Anggota / Member Anggota / Member Djuaman Jacqueline Sitorus Pradeep Kumar Kilpady Budi Setiono Kepala Operasional Vietnam Chief Operations Officer (Vietnam) Davy … Komite Audit Audit Commitee Ketua Mahmuddin Yasin Chairman Anggota Djuaman Member Anggota Pradeep Kumar Kilpady Member Grup mempunyai 4.118 dan 3.857 karyawan The Group

ANGGOTA Ade Ikhwan Ricky Hermanto Periode Ke-1 ANGGOTA Ng Weng Seng Kilpady Pradeep Periode Ke-1 Kumar Demikian untuk diketahui. Hormat Kami, PT Murni Sadar Tbk Clement Zichri … Sp.An., KIC., MARS Member Ade Ikhwan Ricky Hermanto Periode Ke-1 Member Ng Weng Seng Kilpady Pradeep Kumar Periode Ke-1 Thus to be informed accordingly. Respectfully, PT Murni Sadar

Wahyuningsih Attas Chairman Anggota Ade Ikhwan Ricky Hermanto Member Anggota Ng Weng Seng Kilpady Pradeep Kumar Member 10 PT Murni Sadar Tbk dan Entitas Anaknya PT Murni Sadar

Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Djuaman Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup mempunyai 3.604 dan 4.118 karyawan The Group

Audit Audit Committee Ketua : Paul Tambunan Paul Tambunan : Chairman Anggota : Kilpady Pradeep Kumar Kilpady Pradeep Kumar : Member Anggota : Onto Hirawan*) - : Member *) Mulai efektif pada tanggal 17 Februari 2025. *) Effective starting

Audit Audit Committee Ketua : Paul Tambunan Paul Tambunan : Chairman Anggota : Kilpady Pradeep Kumar Kilpady Pradeep Kumar : Member Anggota : Onto Hirawan*) - : Member *) Mulai efektif pada tanggal 17 Februari 2025. *) Effective starting

Audit Audit Committee Ketua : Paul Tambunan Paul Tambunan : Chairman Anggota : Kilpady Pradeep Kumar Kilpady Pradeep Kumar : Member Anggota : Onto Hirawan*) - : Member *) Mulai efektif pada tanggal 17 Februari 2025. *) Effective starting

Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Djuaman Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup mempunyai 3.659 dan 4.118 karyawan The Group

Audit Audit Committee Ketua : Paul Tambunan Paul Tambunan : Chairman Anggota : Kilpady Pradeep Kumar Kilpady Pradeep Kumar : Member Anggota : Onto Hirawan*) - : Member *) Mulai efektif pada tanggal 17 Februari 2025. *) Effective starting

Komite Audit Audit Commitee Ketua Mahmuddin Yasin Chairman Anggota Djuaman Member Anggota Pradeep Kumar Kilpady Member Grup mempunyai 3.888 dan 4.118 karyawan The Group

Andi Wahyuningsih Chairman Anggota Ade Ikhwan Ricky Hermanto Member Anggota Ng Weng Seng Kilpady Pradeep Kumar Member d. Entitas Anak d. Subsidiaries Persentase kepemilikan Perusahaan secara The percentage of direct

Andi Wahyuningsih Chairman Anggota Ade Ikhwan Ricky Hermanto Member Anggota Ng Weng Seng Kilpady Pradeep Kumar Member d. Entitas Anak d. Subsidiaries Persentase kepemilikan Perusahaan secara The percentage of direct

Tata Kelola Perusahaan Corporate Governance Anggota Komite Audit Audit Committee Member PRADEEP KUMAR KILPADY Anggota Komite Audit / Audit Committee Member Kewarganegaraan : India Usia : 70 Tahun Domisili : Jakarta, DKI Jakarta, Indonesia … Komite Audit Audit Commitee Ketua Mahmuddin Yasin Chairman Anggota Djuaman Member Anggota Pradeep Kumar Kilpady Member Grup mempunyai 3.888 dan 4.118 karyawan The Group

Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Djuaman Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup mempunyai 3.582 dan 3.888 karyawan tetap The Group

Audit Audit Committee Ketua : Paul Tambunan Paul Tambunan : Chairman Anggota : Kilpady Pradeep Kumar Kilpady Pradeep Kumar : Member Anggota : Onto Hirawan*) Onto Hirawan*) : Member *) Mulai efektif pada tanggal 17 Februari

Audit melalui pemberhentian dengan hormat Kilpady Pradeep Committee following the honorable dismissal of Kilpady Pradeep Kumar dan Ricky Hermanto dari posisinya sebagai anggota Kumar and Ricky Hermanto from their positions … Wahyuningsih dr. Andi Wahyuningsih Chairman Anggota Ade Ikhwan Ricky Hermanto Member Anggota Ng Weng Seng Kilpady Pradeep Kumar Member d. Entitas Anak d. Subsidiaries Persentase kepemilikan Perusahaan secara The percentage

Tata Kelola Perusahaan Corporate Governance Anggota Komite Audit Audit Committee Member PRADEEP KUMAR KILPADY Anggota Komite Audit / Audit Committee Member Kewarganegaraan : India Usia : 70 Tahun Domisili : Jakarta, DKI Jakarta, Indonesia … Komite Audit Audit Commitee Ketua Mahmuddin Yasin Chairman Anggota Djuaman Member Anggota Pradeep Kumar Kilpady Member Grup mempunyai 3.888 dan 4.118 karyawan The Group

Chairman Anggota Onto Hirawan*) 4 4 100.00 Member Anggota Kilpady Pradeep Kumar 5 5 100.00 Member Rata-Rata Kehadiran Rapat (%) 100.00 Average Meeting Attendance (%) *) Efektif menjabat pada tanggal 17 Februari … Audit Committee Ketua : Paul Tambunan Paul Tambunan : Chairman Anggota : Kilpady Pradeep Kumar Kilpady Pradeep Kumar : Member Anggota : Onto Hirawan*) - : Member *) Mulai efektif pada tanggal 17 Februari 2025. *) Effective starting

Committee Anggota Komite Audit Pradeep Kumar Kilpady 4 4 100.00 Audit Committee Member Anggota Komite Audit Yoyok Hadi Satriyono 4 4 100.00 Audit Committee Member PT Ancara Logistics Indonesia … follows: Ketua Agus Suharyono Chairman Anggota Drs. Yoyok Hadi Satriyono Member Anggota Pradeep Kilpady Member Berdasarkan Surat Keputusan Pengangkatan Based on the Appointment Letter of Corporate Sekretaris Perusahaan No. 0194/ALI-LGL/X/23

tanggal 11 Juni 2026 adalah sebagai berikut : Ketua Anggota : Wahyu Budi Susetyo : Djuaman Pradeep Kumar Kilpady Terima kasih atas perhatiannya. Gama Tower, 43rd Floor, Jl. H.R. Rasuna Said … June 11, 2026 as follows: Chairman Members : Wahyu Budi Susetyo : Djuaman Pradeep Kumar Kilpady Thank you for you attention. PT. Cemindo Gemilang, Tbk. Aa . Nama/Name : Surindro Kalbu Adi Jabatan/Title : Presiden

Wahyu Budi Susetyo Mahmuddin Yasin Periode Ke-1 ANGGOTA Pradeep Kumar Kilpady Pradeep Kumar Kilpady ANGGOTA Djuaman Djuaman Demikian untuk diketahui. Hormat Kami, PT Cemindo Gemilang Tbk Sekretaris Perusahaan/Corporate Secretary … Service Period Head Ir. Wahyu Budi Susetyo Mahmuddin Yasin Periode Ke-1 Member Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Djuaman Djuaman Thus to be informed accordingly. Respectfully, PT Cemindo

Budi Susetyo Mahmuddin Yasin Chairman Anggota Djuaman Djuaman Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup mempunyai 3.452 dan 3.888 karyawan tetap The Group

Audit Audit Committee Ketua : Paul Tambunan Paul Tambunan : Chairman Anggota : Kilpady Pradeep Kumar Kilpady Pradeep Kumar : Member Anggota : Onto Hirawan Onto Hirawan : Member *) Mulai efektif pada tanggal 15 Juni