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Eddy Presiden Direktur & Chief Executive Officer Rizky Andhika Putra Direktur Independen & Chief Financial Officer Muhammad Asril Direktur Independen & Chief Project Officer Wiwik Wahyuni Corporate Secretary Natasya Suherto Corporate Secretary Team … menghadapi tantangan tersebut. 3. Lingkungan dan Sosial Lingkungan dan sosial Perseroan disampaikan oleh Bapak Muhammad Asril mengenai transisi ke energi bersih akan membutuhkan banyak mineral-mineral penting, diantaranya nikel. Sebagai

Eddy Presiden Direktur & Chief Executive Officer Rizky Andhika Putra Direktur Independen & Chief Financial Officer Muhammad Asril Direktur Independen & Chief Project Officer Wiwik Wahyuni Corporate Secretary Natasya Suherto Corporate Secretary Team

SYAMSUL MU'ARIF L 400 0.00 401 MUHAMMAD ZAIYIN ALGHOFAR L 100 0.00 402 MUHAMMAD ZUHDI L 100 0.00 403 MUIZZ DONI KURNIAWAN L 500 0.00 404 MUJIONO … ARIF HANDOKO L 500 0.00 685 ASMAWATI L 500 0.00 686 ASRIL LAMISI, DRS L 3,000 0.00 687 AVIAN FIRSADA L 500 0.00 688 B. DORPI PARLINDUNGAN

Komisaris : Drs. Theo L. Sambuaga : Drs. Theo L. Sambuaga Commissioners : Drs. Muhammad Firda : Drs. Muhammad Firda : Maqbul Alim, S.Sos : Maqbul Alim, S.Sos : Harippudin : Dra Kamsinah, M.M Dewan Direksi Boards … tingkat 19 Januari 2023/ Tanah Seluas/ Land of Surat Perkara/ Case Number Andi Asril Mappagiling Pengadilan Negeri Makassar/ January 19, 2023 20,000 m²/ sqm No. 412/Pdt.G/ 2022/PN.Mks Andi Awaluddin

Komisaris : Drs. Theo L. Sambuaga : Drs. Theo L. Sambuaga Commissioners : Drs. Muhammad Firda : Drs. Muhammad Firda : Maqbul Alim, S.Sos : Maqbul Alim, S.Sos : Harippudin : Dra Kamsinah, M.M Dewan Direksi Boards … tingkat 19 Januari 2023/ Tanah Seluas/ Land of Surat Perkara/ Case Number Andi Asril Mappagiling Pengadilan Negeri Makassar/ January 19, 2023 20,000 m²/ sqm No. 412/Pdt.G/ 2022/PN.Mks Andi Awaluddin

SAID RAFLI L 1,000 0.00 445 MUHAMMAD ZAIYIN ALGHOFAR L 100 0.00 446 MUHAMMAD ZUHDI L 100 0.00 447 MUJIONO L 100 0.00 448 MUKHAMAD NURUL HUDA … ARIF HANDOKO L 500 0.00 743 ASMAWATI L 500 0.00 744 ASRIL LAMISI, DRS L 3,000 0.00 745 AVIAN FIRSADA L 500 0.00 746 B. DORPI PARLINDUNGAN

Chaniago Bernardus Irmanto** Directors Bernardus Irmanto Vinicius Mendes Ferreira Rizky Andhika Putra** Abu Ashar Muhammad Asril Luke Mahony *) Komisaris Independen *) Independent Commissioners **) Direktur yang bertanggung jawab membawahi **) Director who responsible

Chaniago Bernardus Irmanto** Directors Bernardus Irmanto Vinicius Mendes Ferreira Rizky Andhika Putra** Abu Ashar Muhammad Asril Luke Mahony *) Komisaris Independen *) Independent Commissioners **) Direktur yang bertanggung jawab membawahi **) Director who responsible

Juni 2024 Bernardus Irmanto Rizky Andhika Putra DIREKTUR 28 Juni 2024 Rizky Andhika Putra Muhammad Asril DIREKTUR 28 Juni 2024 Muhammad Asril Luke Mahony DIREKTUR 28 Juni 2024 Luke Mahony … June 2024 Bernardus Irmanto Rizky Andhika Putra DIRECTOR 28 June 2024 Rizky Andhika Putra Muhammad Asril DIRECTOR 28 June 2024 Muhammad Asril Luke Mahony DIRECTOR 28 June 2024 Luke Mahony

SYAPARUDI L 100 0.00 773 SYUKRA DRAYATI L 400 0.00 774 T. SAID MUHAMMAD NAUFAL MAULANA L 8,000 0.00 775 TAMBA MATALATA L 100 0.00 776 TAN KARTA … ARIF HANDOKO L 500 0.00 871 ASMAWATI L 500 0.00 872 ASRIL LAMISI, DRS L 3,000 0.00 873 AVIAN FIRSADA L 500 0.00 874 B. DORPI PARLINDUNGAN

Komisaris : Drs. Theo L. Sambuaga : Drs. Theo L. Sambuaga Commissioners : Drs. Muhammad Firda : Drs. Muhammad Firda : Maqbul Alim, S.Sos : Maqbul Alim, S.Sos : Harippudin : Dra Kamsinah, M.M Dewan Direksi Boards … tingkat 19 Januari 2023/ Tanah Seluas/ Land of Surat Perkara/ Case Number Andi Asril Mappagiling Pengadilan Negeri Makassar/ January 19, 2023 20,000 m²/ sqm No. 412/Pdt.G/ 2022/PN.Mks Andi Awaluddin

pada FUI Amanar: Usut Kasus Penipuan tahun kemudian. (cnni) Perumda Tirtanadi .... pilihan lainnya. Nabi Muhammad SAW saja yang tidak banyak merasakan kasih sayang dari orang tua sangat menjunjung tinggi … Sulaiman Hamzah. bencana alam dan ketentuan khususnya warga di daerah lebih waspada. “Tempat penam- Asril mengatakan, warga yang sudah pulang untuk member- Redaktur Foto: Surya Effendi. Allah SWT. Karena

pada FUI Amanar: Usut Kasus Penipuan tahun kemudian. (cnni) Perumda Tirtanadi .... pilihan lainnya. Nabi Muhammad SAW saja yang tidak banyak merasakan kasih sayang dari orang tua sangat menjunjung tinggi … Sulaiman Hamzah. bencana alam dan ketentuan khususnya warga di daerah lebih waspada. “Tempat penam- Asril mengatakan, warga yang sudah pulang untuk member- Redaktur Foto: Surya Effendi. Allah SWT. Karena

pada FUI Amanar: Usut Kasus Penipuan tahun kemudian. (cnni) Perumda Tirtanadi .... pilihan lainnya. Nabi Muhammad SAW saja yang tidak banyak merasakan kasih sayang dari orang tua sangat menjunjung tinggi … Sulaiman Hamzah. bencana alam dan ketentuan khususnya warga di daerah lebih waspada. “Tempat penam- Asril mengatakan, warga yang sudah pulang untuk member- Redaktur Foto: Surya Effendi. Allah SWT. Karena

SYAPARUDI L 100 0.00 740 SYUKRA DRAYATI L 400 0.00 741 T. SAID MUHAMMAD NAUFAL MAULANA L 8,000 0.00 742 TAMBA MATALATA L 100 0.00 743 TAN KARTA … ARIF HANDOKO L 500 0.00 832 ASMAWATI L 500 0.00 833 ASRIL LAMISI, DRS L 3,000 0.00 834 AVIAN FIRSADA L 500 0.00 835 B. DORPI PARLINDUNGAN

SYAPARUDI L 100 0.00 720 SYUKRA DRAYATI L 400 0.00 721 T. SAID MUHAMMAD NAUFAL MAULANAL 4,900 0.00 722 TAMBA MATALATA L 100 0.00 723 TAN KARTA WIE PUTRA … ARIF HANDOKO L 500 0.00 815 ASMAWATI L 500 0.00 816 ASRIL LAMISI, DRS L 3,000 0.00 817 AVIAN FIRSADA L 500 0.00 818 B. DORPI PARLINDUNGAN

2ut25 | Go IWULNG-AIr Ev-SHORT RANGE 200 KM 0 908| 401240553501 DR MUHAMMAD FIRDAUS MA 214200000| 31-ut-24| 2ul28 | 48 IMITSUBISHI-PAJERO-SPORT DAKAR … TOYOTAKUANG INNOVA 0 1623| 22220180701|H MUHAMMAD NURT 281.649.000/13-Aug-24| 13-ul-29 | 60 IHONDA.aU NEW BRV N7x 0 1522| 236220138101|MUHAMMAD ABID NAEEM

Andhika Putra Director and Chief Financial Officer (fisik / physical) Direktur dan Chief Project Officer Muhammad Asril Director and Chief Project Officer (fisik / physical) Direktur dan Chief Strategy & Technical Officer Luke … Officer (fisik / physical) Dewan Komisaris dan Komite / Board of Commissioners and Committee Presiden Komisaris Muhammad Rachmat Kaimuddin President Commissioner (fisik / physical) Anggota Komite Mitigasi Risiko Member of the Risk Mitigation

SAID RAFLI L 1,000 0.00 505 MUHAMMAD SIRRIL WAFA L 600 0.00 506 MUHAMMAD ZUHDI L 100 0.00 507 MUJIONO L 100 0.00 508 MUKHAMAD NURUL HUDA … ARIF HANDOKO L 500 0.00 818 ASMAWATI L 500 0.00 819 ASRIL LAMISI, DRS L 3,000 0.00 820 AVIAN FIRSADA L 500 0.00 821 B. DORPI PARLINDUNGAN

Chaniago Bernardus Irmanto** Directors Bernardus Irmanto Vinicius Mendes Ferreira Rizky Andhika Putra** Abu Ashar Muhammad Asril Luke Mahony *) Komisaris Independen *) Independent Commissioners **) Direktur yang bertanggung jawab membawahi **) Director who responsible … Commissioners after the EGMS is as follows: Dewan Komisaris Board of Commissioners Presiden Komisaris Muhammad Rachmat Kaimuddin President Commissioner Wakil Presiden Komisaris Emily Olson Vice President Commissioner Komisaris M. Jasman

Chaniago Bernardus Irmanto** Directors Bernardus Irmanto Vinicius Mendes Ferreira Rizky Andhika Putra** Abu Ashar Muhammad Asril Luke Mahony *) Komisaris Independen *) Independent Commissioners **) Direktur yang bertanggung jawab membawahi **) Director who responsible … Commissioners after the EGMS is as follows: Dewan Komisaris Board of Commissioners Presiden Komisaris Muhammad Rachmat Kaimuddin President Commissioner Wakil Presiden Komisaris Emily Olson Vice President Commissioner Komisaris M. Jasman

SIRRIL WAFA L 700 0,00 528 MUHAMMAD WILDAN L 200 0,00 529 MUHAMMAD ZUHDI L 100 0,00 530 MUJIONO L 100 0,00 531 MUKHAMAD NURUL HUDA … ARIF HANDOKO L 500 0,00 862 ASMAWATI L 500 0,00 863 ASRIL LAMISI, DRS L 3.000 0,00 864 AVIAN FIRSADA L 500 0,00 865 B. DORPI

Komisaris : Drs. Theo L. Sambuaga : Drs. Theo L. Sambuaga Commissioners : Drs. Muhammad Firda : Drs. Muhammad Firda : Maqbul Alim, S.Sos : Maqbul Alim, S.Sos : Harippudin : Dra Kamsinah, M.M Direksi Boards of Directors … tingkat 19 Januari 2023/ Tanah Seluas/ Land of Surat Perkara/ Case Number Andi Asril Mappagiling lanjutan yang dilakukan oleh pihak tergugat/ Pengadilan Negeri Makassar/ January

MUHAMMAD SIRRIL WAFA L 100 0.00 500 MUHAMMAD WILDAN L 200 0.00 501 MUHAMMAD ZUHDI L 100 0.00 502 MUJIONO L 100 0.00 503 MUKHAMAD NURUL HUDA … ARIF HANDOKO L 500 0.00 819 ASMAWATI L 500 0.00 820 ASRIL LAMISI, DRS L 3,000 0.00 821 AVIAN FIRSADA L 500 0.00 822 B. DORPI PARLINDUNGAN

yang dibuat di 33 dated December 24, 2014, drawn up before Muhammad hadapan Muhammad Hanafi, SH., Notaris di Jakarta. Akta Hanafi, S.H., Notary in Jakarta. The deed was approved … tanggal Based on Notarial Deed No. 2 dated 6 November 2013 dari Muhammad November 6, 2013 of Muhammad Hanafi, Hanafi, S.H., notaris di Jakarta, tentang S.H., notary in Jakarta, concerning

Chaniago Bernardus Irmanto** Directors Bernardus Irmanto Vinicius Mendes Ferreira Rizky Andhika Putra** Abu Ashar Muhammad Asril Luke Mahony *) Komisaris Independen *) Independent Commissioners **) Direktur yang bertanggung jawab membawahi **) Director who responsible … Commissioners after the EGMS is as follows: Dewan Komisaris Board of Commissioners Presiden Komisaris Muhammad Rachmat Kaimuddin President Commissioner Wakil Presiden Komisaris Emily Olson Vice President Commissioner Komisaris M. Jasman

Rizky Andhika Putra Direktur dan Chief Project Officer: Director and Chief Project Officer: Muhammad Asril Muhammad Asril Direktur dan Chief Strategy & Technical Officer: Director and Chief Strategy & Technical Officer: Luke … Board members: 1. Rizky Andhika Putra 1. Rizky Andhika Putra 2. Muhammad Asril 2. Muhammad Asril 3. Luke Mahony 3. Luke Mahony 2024 Annual Report 235 Ikhtisar Kinerja Laporan Manajemen

Ashar Adriansyah Chaniago Presiden Direktur Wakil Presiden Direktur Direktur Bernardus Irmanto Rizky Andhika Putra Muhammad Asril Direktur Direktur Direktur Luke Mahony Direktur 6 17 Laporan Keberlanjutan 2024 Dewan Komisaris Muhammad … Putra Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) yang • Direktur Independen & Chief Project Officer : Muhammad Asril menyetujui pengunduran diri Ibu Deshnee Naidoo sebagai • Direktur Independen & Chief Strategy and Technical Officer

Ashar Adriansyah Chaniago President Director Vice President Director Director Bernardus Irmanto Rizky Andhika Putra Muhammad Asril Director Director Director Luke Mahony Director 17 Sustainability Report 2024 Board of Commissioners Muhammad … Director & Chief Financial Officer : Rizky Andhika Putra decision-making. • Independent Director & Chief Project Officer : Muhammad Asril • Independent Director & Chief Strategy and Technical Officer : Luke Mahoney On March

Warehouse, Singapore Indonesia Malaysia Distribution Indonesia Api RanDo ArTika ArTikaFasyA FasyA PerMana MeInita MeInita AsRil Bari BiAn AdiAnToro Managing Director Finance Director Senior Managing Director Managing Director Technology Investor Relations … Consolidated Financial Statements (firma anggota Ernst & Young Global Limited) 2018 Satrio Bing Eny & Partners Muhammad Irfan Annual Consolidated Financial Statements The professional fee for the 31 December 2024 dispute against

Warehouse, Singapore Indonesia Malaysia Distribution Indonesia Api RanDo ArTika ArTikaFasyA FasyA PerMana MeInita MeInita AsRil Bari BiAn AdiAnToro Managing Director Finance Director Senior Managing Director Managing Director Technology Investor Relations … Keuangan Konsolidasi Tahunan (firma anggota Ernst & Young Global Limited) 2018 Satrio Bing Eny & Partners Muhammad Irfan Laporan Keuangan Konsolidasi Tahunan Honorarium profesional untuk jasa audit 31 Desember melawan Koperasi Tenaga

Chaniago Adriansyah Chaniago Directors Bernardus Irmanto Bernardus Irmanto Rizky Andhika Putra** Rizky Andhika Putra** Muhammad Asril Muhammad Asril Luke Mahony Luke Mahony *) Komisaris Independen *) Independent Commissioners **) Direktur yang bertanggung jawab

Chaniago Adriansyah Chaniago Directors Bernardus Irmanto Bernardus Irmanto Rizky Andhika Putra** Rizky Andhika Putra** Muhammad Asril Muhammad Asril Luke Mahony Luke Mahony *) Komisaris Independen *) Independent Commissioners **) Direktur yang bertanggung jawab

laut. to float on the sea during high tide. • Masjid Muhammad Cheng Ho, merupakan masjid dengan • The Muhammad Cheng Ho Mosque, inaugurated in arsitektur Tionghoa yang diresmikan pada bulan Juni … Muhammad Firda sebagai Komisaris b. Appointed Mr. Muhammad Firda as Commissioner Perseroan menggantikan Bapak Zulham Arief. Masa of the Company to replace Mr. Zulham Arief. Mr. jabatan Bapak Muhammad Firda

SIRRIL WAFA L 100 0,00 500 MUHAMMAD WILDAN L 200 0,00 501 MUHAMMAD ZUHDI L 100 0,00 502 MUHARRAM AMIRUDDIN LATIF L 100 0,00 503 MUJIONO … ARIF HANDOKO L 500 0,00 825 ASMAWATI L 500 0,00 826 ASRIL LAMISI, DRS L 3.000 0,00 827 AVIAN FIRSADA L 500 0,00 828 B. DORPI

Officer Director and Chief Financial Officer : Rizky Andhika Putra Director and Chief Project Officer : Muhammad Asril Director and Chief Strategy & Technical : Luke Mahony Officer With regard to the Board … composition of the Board of Commissioners of the Company is as follows: President Commissioner : Muhammad Rachmat Kaimuddin Vice President Commissioner : Emily Marie Olson Commissioner : Kristina Janet Gauthier Commissioner : Christopher McCleave

Officer Direktur dan Chief Financial Officer : Rizky Andhika Putra Direktur dan Chief Project Officer : Muhammad Asril Direktur dan Chief Strategy & Technical : Luke Mahony Officer [2] PT Vale Indonesia Tbk Jakarta … /indonesia Berkenaan dengan Dewan Komisaris, susunan Dewan Komisaris Perseroan adalah sebagai berikut: Presiden Komisaris : Muhammad Rachmat Kaimuddin Wakil Presiden Komisaris : Emily Marie Olson Komisaris : Kristina Janet Gauthier Komisaris : Christopher McCleave

Andhika Putra Director and Chief Financial Officer (fisik / physical) Direktur dan Chief Project Officer Muhammad Asril Director and Chief Project Officer (fisik / physical) Direktur dan Chief Strategy & Technical Officer Luke … Officer / Rizky Andhika Putra Director and Chief Financial Officer Direktur dan Chief Project Officer / Muhammad Asril Director and Chief Project Officer Direktur dan Chief Strategy & Technical Luke Mahony Officer / Director

Bapak Rizky Andhika DIREKTUR 28 Juni 2024 30 Juni 2027 1 Putra Bapak Muhammad Asril DIREKTUR 28 Juni 2024 30 Juni 2027 1 Bapak Luke Mahony DIREKTUR 28 Juni … Bapak Rizky Andhika DIRECTOR 28 June 2024 30 June 2027 1 Putra Bapak Muhammad Asril DIRECTOR 28 June 2024 30 June 2027 1 Bapak Luke Mahony DIRECTOR 28 June

Citalaras Cipta Indonesia Komisaris / Commissioner Jose Ignacio Gonzales Holman Komisaris / Commissioner Arya Agung Muhammad Almaki Direktur Utama / President Director Andi W. Setianto Direktur / Director Agry Adhyta Putra Direktur Operasional / Operational … Nelwan Zulkarnaini PT Huma Indah Mekar Direktur / Director Tan Kian Ann, Thomson Komisaris / Commissioner Asril Direktur / Director Juarno Solegna B.V. Direktur / Director TMF Management B.V. PT Inti Kemitraan Perdana Komisaris

MUHAMMAD SAID RAFLI L 1,000 0.00 503 MUHAMMAD WILDAN L 200 0.00 504 MUHAMMAD ZUHDI L 100 0.00 505 MUHARRAM AMIRUDDIN LATIF L 100 0.00 506 MUJIONO … ARIF HANDOKO L 500 0.00 827 ASMAWATI L 500 0.00 828 ASRIL LAMISI, DRS L 3,000 0.00 829 AVIAN FIRSADA L 500 0.00 830 B. DORPI PARLINDUNGAN

MUHAMMAD SYAMSUL MU'ARIF L 300 0.00 532 MUHAMMAD WILDAN L 200 0.00 533 MUHAMMAD ZUHDI L 100 0.00 534 MUHARRAM AMIRUDDIN LATIF L 100 0.00 535 MUJAD DWI NUGROHO … ARIF HANDOKO L 500 0.00 880 ASMAWATI L 500 0.00 881 ASRIL LAMISI, DRS L 3,000 0.00 882 AVIAN FIRSADA L 500 0.00 883 B. DORPI PARLINDUNGAN

Chief Financial Officer (fisik / physical) Director and Chief Financial Officer Page 1 of 4 Muhammad Asril Direktur dan Chief Project Officer (fisik / physical) Director and Chief Project Officer Dewan Komisaris

Commissioner Commissioner Board of Directors Bernardus Irmanto* Abu Ashar Adriansyah Bernardus Irmanto Rizky Andhika Muhammad Asril Luke Mahony Act. President Director Vice President Director Chaniago Director & Chief Putra Director & Chief

Officer Director and Chief Financial Officer : Rizky Andhika Putra Director and Chief Project Officer : Muhammad Asril Director and Chief Strategy and Technical : Luke Mahony Officer Board of Commissioners: President Commissioner

Officer Direktur dan Chief Financial Officer : Rizky Andhika Putra Direktur dan Chief Project Officer : Muhammad Asril Direktur dan Chief Strategy and Technical : Luke Mahony Officer Dewan Komisaris: Presiden Komisaris : Fauzambi

Direktur / Vice President Director Hata Budiawansgyah Direktur / Director Direktur / Director —“——— 7 y Andhika Putra Muhammad Asril Direktur / Director Direktur / Director 7 Luke Mahony Direktur / Director

Chaniago Adriansyah Chaniago Directors Bernardus Irmanto Bernardus Irmanto Rizky Andhika Putra** Rizky Andhika Putra** Muhammad Asril Muhammad Asril Luke Mahony Luke Mahony *) Komisaris Independen *) Independent Commissioners **) Direktur yang bertanggung jawab … Director Wakil Presiden Direktur Abu Ashar Vice President Director Direktur Rizky Andhika Putra Directors Muhammad Asril Luke Mahony Heriyanto Agung Putra Budiawansyah

Chaniago Adriansyah Chaniago Directors Bernardus Irmanto Bernardus Irmanto Rizky Andhika Putra** Rizky Andhika Putra** Muhammad Asril Muhammad Asril Luke Mahony Luke Mahony *) Komisaris Independen *) Independent Commissioners **) Direktur yang bertanggung jawab … Director Wakil Presiden Direktur Abu Ashar Vice President Director Direktur Rizky Andhika Putra Directors Muhammad Asril Luke Mahony Heriyanto Agung Putra Budiawansyah

Andhika Putra Director and Chief Financial Officer (fisik / physical) Direktur dan Chief Project Officer Muhammad Asril Director and Chief Project Officer (fisik / physical) Direktur dan Chief Strategy & Technical Officer Luke … Officer / Rizky Andhika Putra Director and Chief Financial Officer Direktur dan Chief Project Officer Muhammad Asril Director and Chief Project Officer Direktur dan Chief Strategy and Technical Luke Mahony Officer