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follows: 31 Desember 2025 December 31, 2024 Ketua Seong Hoon Park Chairman Anggota Nancy Nataleo Member Anggota Raditia Christine S Member Pada tanggal 31 Desember

Desember 2024/ December 31, 2025 December 31, 2024 Ketua Seong Hoon Park Chairman Anggota Nancy Nataleo Member Anggota Raditia Christine S Member Pada tanggal 31 Desember

appoint membubarkan PM8, dan menunjuk serta mengangkat Mr. Indra Permana and Mrs. Nancy Nataleo (both are Tuan Indra Permana dan Nyonya Nancy Nataleo the Directors of PM8) as the Liquidators … PM10, and appoint membubarkan PM10, dan menunjuk serta mengangkat Mr. Indra Permana and Mrs. Nancy Nataleo (both are Tuan Indra Permana dan Nyonya Nancy Nataleo the Directors of PM10

December 31, 2025 is as follows: Ketua : Koh Bing Hock : Head Anggota : Nancy Nataleo : Members Raditia Christine Senjaya 21 PT CISADANE SAWIT RAYA Tbk DAN ENTITAS ANAK/AND SUBSIDIARIES CATATAN ATAS

were as follows: 2025 2024 Ketua Herwan Ng Koenraad Martin Irine Chairman Verheyen Anggota Nancy Nataleo Herwan Ng Member Anggota Pri Notowidigdo Pri Notowidigdo Member Pada tanggal 31 Desember

Wachjudi 2024 – 2029 Chairman Independent Commissioner Second Anggota Tidak merangkap jabatan (Pihak Independen) Pertama Nancy Nataleo 2025 – 2029 Member No concurrent positions (Independent Party) First Tidak merangkap jabatan Anggota Pertama … Perusahaan Laporan Keuangan Management Discussion and Analysis Corporate Governance Corporate Social Responsibility Financial Report Nancy Nataleo Anggota Komite Audit Audit Committee Members Warga Negara Indonesia, usia 56 tahun, domisili

Commissioner Name of Director Nancy Nataleo* PT Red Planet Hotels Indonesia Suwito Indra Permana Nancy Nataleo* PT Red Planet Hotel Surabaya Suwito Indra Permana Nancy Nataleo* PT Red Planet Hotel … Nancy Nataleo* PT Planet Merah Depok Suwito Indra Permana Nancy Nataleo* PT Planet Merah Delapan** Suwito Indra Permana Nancy Nataleo* PT Planet Merah Sembilan Suwito Indra Permana Nancy Nataleo

Circular Decree of the Board of Commissioners 2025-2030 No.001/FKSFS-Int/BOC/VII/25 dated July 24, 2025. Nancy Nataleo Anggota Surat Keputusan Sirkuler Dewan Komisaris Periode Pertama Member No.001/FKSFS-Int/BOC/VII/25 tanggal 24 Juli … found in the Board of Commissioners’ profile section of this Tahunan ini. Annual Report. Nancy Nataleo Anggota Komite Audit Audit Committee Member Umur Age 56 Tahun Years Old Warga Negara

Chairman Cokro C. Suhendra Anggota | Member Raditia Christine Anggota | Member Priyo Sembodo Anggota | Member Nancy Nataleo Anggota | Member Rina Elisa Habi Burahman GM Pengadaan Vacant Vacant Kepala Audit Internal Regional … Cokro C. Anggota Raditia Anggota Suhendra Member Christine Member Anggota Anggota Priyo Sembodo Member Nancy Nataleo Member Rina Elisa Siswo Adi P. Joko Wahyu N. Vacant Habi Burahman GM Pengadaan

Audit : Koh Bing Hock • Chairman of Audit Committee : Koh Bing Hock • Anggota : Nancy Nataleo • Member : Nancy Nataleo • Anggota : Raditia Christine Senjaya • Member : Raditia Christine Senjaya 176 Laporan Tahunan 2025 Analisis … Senjaya ü ü ü ü Nancy Nataleo* ü ü ü ü * Nancy Nataleo menggantikan Ori A. Wadjo per tanggal 31 Juli 2026 * Nancy Nataleo replaced Ori A. Wadjo

follows: Ketua merangkap Anggota : R. Benny Wachjudi : Chairman concurrently Member Anggota : Nancy Nataleo : Member Anggota : Diane Christina : Member Sekretaris Perusahaan pada tanggal 31 Maret 2026 The Company’s Corporate Secretary

audit Perseroan per 31 Maret 2026 adalah sebagai berikut: Ketua Koh Bing Hock Anggota Nancy Nataleo Raditia Christine Senjaya 21 Based on Decision of the Company's Board of Commissioners

appoint membubarkan PM8, dan menunjuk serta mengangkat Mr. Indra Permana and Mrs. Nancy Nataleo (both are Tuan Indra Permana dan Nyonya Nancy Nataleo the Directors of PM8) as the Liquidators … PM10, and appoint membubarkan PM10, dan menunjuk serta mengangkat Mr. Indra Permana and Mrs. Nancy Nataleo (both are Tuan Indra Permana dan Nyonya Nancy Nataleo the Directors of PM10

Herwan Ng Chairman Anggota Ito Sumardi Djuni Sanyoto Ito Sumardi Djuni Sanyoto Member Nancy Nataleo Nancy Nataleo Corporate Secretary Perusahaan pada tanggal The Company’s Corporate Secretary

Herwan Ng David Edison Tampubolon* Members of Audit Committee / Anggota Komite Audit Director / Direktur Nancy Nataleo & Pri Notowidigdo Iwan Ridwan Widarmana Corporate Secretary Internal Audit Unit Sekretaris Perusahaan Unit Audit … Name Title Length of Service Nama Jabatan Masa Jabatan Herwan Ng Ketua 2025 – 2028 Nancy Nataleo Anggota 2024 – 2027 Pri Notowidigdo Anggota 2024 – 2027 Audit Committee's Profile Profil Komite

Desember 2025/ March 31, 2026 December 31, 2025 Ketua Seong Hoon Park Chairman Anggota Nancy Nataleo Member Anggota Raditia Christine S Member Pada tanggal 31 Maret 2026 dan 31 Desember

adalah sebagai berikut: December 2025 were as follows: Ketua Herwan Ng Chairman Anggota Nancy Nataleo Member Anggota Pri Notowidigdo Member Pada tanggal 31 Maret 2026, Perusahaan As at 31 March

Commissioner: Diah Pikatan O. P Haprani Seong Hoon Park Independent Commissioner: Seong Hoon Park Nancy Nataleo Seong Hoon Park Astini B Oudang Raditia Christine S. Mike Ratna Board of Directors … Park Board of Commissioners Decree No. 01 SKDK Audit 2024 - 2028 Chairman Committee/X/2023 Anggota Nancy Nataleo SK Dewan Komisaris No.061.02.02/BUVA/XI/2024 2024 - 2028 Member Board of Commissioners Decree No.061.02.02/BUVA/ Anggota XI/2024

Circular Decree of the Board of Commissioners 2025-2030 No.001/FKSFS-Int/BOC/VII/25 dated July 24, 2025. Nancy Nataleo Anggota Surat Keputusan Sirkuler Dewan Komisaris Periode Pertama Member No.001/FKSFS-Int/BOC/VII/25 tanggal 24 Juli … found in the Board of Commissioners’ profile section of this Tahunan ini. Annual Report. Nancy Nataleo Anggota Komite Audit Audit Committee Member Umur Age 56 Tahun Years Old Warga Negara

Audit Ir. R. Benny Wachjudi, M.B.A. Ir. Diah Maulida, M.A. Committee Anggota Komite Audit/ Nancy Nataleo Nancy Nataleo Member of the Audit Committee Anggota Komite Audit/ Diane Christina Diane Christina

KETUA Ir. Diah Maulida, M.A. Ir. R. Benny Periode Ke-1 Wachjudi, MBA ANGGOTA Nancy Nataleo Nancy Nataleo Periode Ke-1 ANGGOTA Diane Christina Diane Christina Periode Ke-1 Demikian … Head Ir. Diah Maulida, M.A. Ir. R. Benny Wachjudi, Periode Ke-1 MBA Member Nancy Nataleo Nancy Nataleo Periode Ke-1 Member Diane Christina Diane Christina Periode Ke-1 Thus

appoint membubarkan PM8, dan menunjuk serta mengangkat Mr. Indra Permana and Mrs. Nancy Nataleo (both are Tuan Indra Permana dan Nyonya Nancy Nataleo the Directors of PM8) as the Liquidators … PM10, and appoint membubarkan PM10, dan menunjuk serta mengangkat Mr. Indra Permana and Mrs. Nancy Nataleo (both are Tuan Indra Permana dan Nyonya Nancy Nataleo the Directors of PM10

follows: Ketua merangkap Anggota : R. Benny Wachjudi *) : Chairman concurrently Member Anggota : Nancy Nataleo : Member Anggota : Diane Christina : Member Sekretaris Perusahaan pada tanggal 30 Juni 2026 dan The Company’s Corporate … follows: Ketua merangkap Anggota : Ir. Diah Maulida, M.A. : Chairman concurrently Member Anggota : Nancy Nataleo : Member Anggota : Diane Christina : Member 42. STANDAR AKUNTANSI YANG TELAH DISAHKAN 42. ACCOUNTING STANDARDS ISSUED

June 30, 2026 is as follows: Ketua : Koh Bing Hock : Head Anggota : Nancy Nataleo : Members Raditia Christine Senjaya 20 PT CISADANE SAWIT RAYA Tbk DAN ENTITAS ANAK/AND SUBSIDIARIES CATATAN ATAS

berikut: and December 31, 2025 is as follows: Ketua Seong Hoon Park Chairman Anggota Nancy Nataleo Member Anggota Raditia Christine S Member Pada tanggal-tanggal 30 Juni

adalah sebagai berikut: December 2025 were as follows: Ketua Herwan Ng Chairman Anggota Nancy Nataleo Member Anggota Pri Notowidigdo Member Pada tanggal 30 Juni 2026, Perusahaan As at 30 June

Herwan Ng Chairman Anggota Ito Sumardi Djuni Sanyoto Ito Sumardi Djuni Sanyoto Member Nancy Nataleo Nancy Nataleo Corporate Secretary Perusahaan pada tanggal The Company’s Corporate Secretary as of June

December 31, 2025 and 2024 is as follows: Ketua Seong Hoon Park Chairman Anggota Nancy Nataleo Member Anggota Raditia Christine S Member Pada tanggal-tanggal 30 April 2026, 31 Desember

Nama Jabatan Name Position Charon Wardini Bin Ketua Charon Wardini Chairman Mokhzani Bin Mokhzani Nancy Nataleo Anggota Nancy Nataleo Member Rusdy Daryono Anggota Rusdy Daryono Member Demikianlah kami sampaikan

Baru Lama Periode KETUA Charon Wardini Bin Rizal Satar Periode Ke-1 Mokhzani ANGGOTA Nancy Nataleo Arief Budiman Periode Ke-1 ANGGOTA Rusdy Daryono Rusdy Daryono Periode Ke-2 Demikian … Service Period Head Charon Wardini Bin Rizal Satar Periode Ke-1 Mokhzani Member Nancy Nataleo Arief Budiman Periode Ke-1 Member Rusdy Daryono Rusdy Daryono Periode Ke-2 Thus