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Commissioner President Commissioner Independent Commissioner KOMITE AUDIT | AUDIT COMMITE Agus Soetopo KETUA Chairman Oei Fuad Octavianus ANGGOTA Member Sri Mulyani ANGGOTA Member DIREKSI | BOARD OF DIRECTORS David Jahja Bambang Setiyono … Anggota Komite Audit : 3) Member of the Audit Committee : Bp. Oei Fuad Octavianus Mr. Oei Fuad Octavianus Beliau adalah Warga Negara Indonesia, usia He is an Indonesian Citizen, 37 years

Commissioner President Commissioner Independent Commissioner KOMITE AUDIT | AUDIT COMMITE Agus Soetopo KETUA Chairman Oei Fuad Octavianus ANGGOTA Member Sri Mulyani ANGGOTA Member DIREKSI | BOARD OF DIRECTORS David Jahja Bambang Setiyono … Anggota Komite Audit : 3) Member of the Audit Committee : Bp. Oei Fuad Octavianus Mr. Oei Fuad Octavianus Beliau adalah Warga Negara Indonesia, usia He is an Indonesian Citizen, 37 years

Commissioner President Commissioner Independent Commissioner KOMITE AUDIT | AUDIT COMMITE Agus Soetopo KETUA Chairman Oei Fuad Octavianus ANGGOTA Member Sri Mulyani ANGGOTA Member DIREKSI | BOARD OF DIRECTORS David Jahja Bambang Setiyono … Anggota Komite Audit : 3) Member of the Audit Committee : Bp. Oei Fuad Octavianus Mr. Oei Fuad Octavianus Beliau adalah Warga Negara Indonesia, usia He is an Indonesian Citizen, 37 years

Commissioner President Commissioner Independent Commissioner KOMITE AUDIT | AUDIT COMMITE Agus Soetopo KETUA Chairman Oei Fuad Octavianus ANGGOTA Member Sri Mulyani ANGGOTA Member DIREKSI | BOARD OF DIRECTORS David Jahja Bambang Setiyono … Anggota Komite Audit : 3) Member of the Audit Committee : Bp. Oei Fuad Octavianus Mr. Oei Fuad Octavianus Beliau adalah Warga Negara Indonesia, usia He is an Indonesian Citizen, 37 years

Commissioner President Commissioner Independent Commissioner KOMITE AUDIT | AUDIT COMMITE Agus Soetopo KETUA Chairman Oei Fuad Octavianus ANGGOTA Member Sri Mulyani ANGGOTA Member DIREKSI | BOARD OF DIRECTORS David Jahja Bambang Setiyono … Anggota Komite Audit : 3) Member of the Audit Committee : Bp. Oei Fuad Octavianus Mr. Oei Fuad Octavianus Beliau adalah Warga Negara Indonesia, usia He is an Indonesian Citizen, 37 years

Commissioner President Commissioner Independent Commissioner KOMITE AUDIT | AUDIT COMMITE Agus Soetopo KETUA Chairman Oei Fuad Octavianus ANGGOTA Member Sri Mulyani ANGGOTA Member DIREKSI | BOARD OF DIRECTORS David Jahja Bambang Setiyono … Anggota Komite Audit : 3) Member of the Audit Committee : Bp. Oei Fuad Octavianus Mr. Oei Fuad Octavianus Beliau adalah Warga Negara Indonesia, usia He is an Indonesian Citizen, 37 years

Commissioner President Commissioner Independent Commissioner KOMITE AUDIT | AUDIT COMMITE Agus Soetopo KETUA Chairman Oei Fuad Octavianus ANGGOTA Member Sri Mulyani ANGGOTA Member DIREKSI | BOARD OF DIRECTORS David Jahja Bambang Setiyono … Anggota Komite Audit : 3) Member of the Audit Committee : Bp. Oei Fuad Octavianus Mr. Oei Fuad Octavianus Beliau adalah Warga Negara Indonesia, usia He is an Indonesian Citizen, 37 years

Commissioner President Commissioner Independent Commissioner KOMITE AUDIT | AUDIT COMMITE Agus Soetopo KETUA Chairman Oei Fuad Octavianus ANGGOTA Member Sri Mulyani ANGGOTA Member DIREKSI | BOARD OF DIRECTORS David Jahja Bambang Setiyono … Anggota Komite Audit : 3) Member of the Audit Committee : Bp. Oei Fuad Octavianus Mr. Oei Fuad Octavianus Beliau adalah Warga Negara Indonesia, usia He is an Indonesian Citizen, 37 years

Commissioner President Commissioner Independent Commissioner KOMITE AUDIT | AUDIT COMMITE Agus Soetopo KETUA Chairman Oei Fuad Octavianus ANGGOTA Member Sri Mulyani ANGGOTA Member DIREKSI | BOARD OF DIRECTORS David Jahja Bambang Setiyono … Anggota Komite Audit : 3) Member of the Audit Committee : Bp. Oei Fuad Octavianus Mr. Oei Fuad Octavianus Beliau adalah Warga Negara Indonesia, usia He is an Indonesian Citizen, 37 years

Commissioner President Commissioner Independent Commissioner KOMITE AUDIT | AUDIT COMMITE Agus Soetopo KETUA Chairman Oei Fuad Octavianus ANGGOTA Member Sri Mulyani ANGGOTA Member DIREKSI | BOARD OF DIRECTORS David Jahja Bambang Setiyono … Anggota Komite Audit : 3) Member of the Audit Committee : Bp. Oei Fuad Octavianus Mr. Oei Fuad Octavianus Beliau adalah Warga Negara Indonesia, usia He is an Indonesian Citizen, 37 years

Commissioner President Commissioner Independent Commissioner KOMITE AUDIT | AUDIT COMMITE Agus Soetopo KETUA Chairman Oei Fuad Octavianus ANGGOTA Member Sri Mulyani ANGGOTA Member DIREKSI | BOARD OF DIRECTORS David Jahja Bambang Setiyono … Anggota Komite Audit : 3) Member of the Audit Committee : Bp. Oei Fuad Octavianus Mr. Oei Fuad Octavianus Beliau adalah Warga Negara Indonesia, usia He is an Indonesian Citizen, 37 years

Commissioner President Commissioner Independent Commissioner KOMITE AUDIT | AUDIT COMMITE Agus Soetopo KETUA Chairman Oei Fuad Octavianus ANGGOTA Member Sri Mulyani ANGGOTA Member DIREKSI | BOARD OF DIRECTORS David Jahja Bambang Setiyono … Anggota Komite Audit : 3) Member of the Audit Committee : Bp. Oei Fuad Octavianus Mr. Oei Fuad Octavianus Beliau adalah Warga Negara Indonesia, usia He is an Indonesian Citizen, 37 years

follows: Komite Audit Audit Committee Ketua Agus Sutopo Chairman Anggota Sri Mulyani Member Oei Fuad Octavianus 7 PT. PRIMARINDO ASIA INFRASTRUCTURE, Tbk. PT. PRIMARINDO ASIA INFRASTRUCTURE, Tbk. CATATAN ATAS LAPORAN

follows: Komite Audit Audit Committee Ketua Agus Sutopo Chairman Anggota Sri Mulyani Member Oei Fuad Octavianus 7 PT. PRIMARINDO ASIA INFRASTRUCTURE, Tbk. PT. PRIMARINDO ASIA INFRASTRUCTURE, Tbk. CATATAN ATAS LAPORAN

JALAN SUKAJADI NO 37 RT/RW : 005/005 KEL : SUKABUNGAH, KEC : SUKAJADI 1.332. LIONG KEM OEI 2,500 k TAMBAK BAYAN TENGAH 39-42 SBY BIMA - PT PRIMARINDO ASIA INFRASTRUCTURE TBK DAFTAR … RT/RW : 000/000 KEL : TOUNELET, KEC : LANGOWAN BARAT 1.752. OCTAVIANUS MACPAL 10,500 k dendengan dalam linkungan III 1.753. OEI FUAD OCTAVIANUS 5,600 k JL. DURIAN III/20 RT/RW : 004/008

JALAN SUKAJADI NO 37 RT/RW : 005/005 KEL : SUKABUNGAH, KEC : SUKAJADI 1.410. LIONG KEM OEI 12,500 k TAMBAK BAYAN TENGAH 39-42 SBY 1.411. LIONGITORO BUDY 700 k GRIYA BOGOR … RT/RW : 000/000 KEL : TOUNELET, KEC : LANGOWAN BARAT 1.856. OCTAVIANUS MACPAL 10,500 k dendengan dalam linkungan III 1.857. OEI FUAD OCTAVIANUS 5,600 k JL. DURIAN III/20 RT/RW : 004/008

JALAN SUKAJADI NO 37 RT/RW : 005/005 KEL : SUKABUNGAH, KEC : SUKAJADI 1.356. LIONG KEM OEI 12,500 k TAMBAK BAYAN TENGAH 39-42 SBY 1.357. LIONGITORO BUDY 700 k GRIYA BOGOR … RT/RW : 000/000 KEL : TOUNELET, KEC : LANGOWAN BARAT 1.792. OCTAVIANUS MACPAL 10,500 k dendengan dalam linkungan III 1.793. OEI FUAD OCTAVIANUS 5,600 k JL. DURIAN III/20 RT/RW : 004/008

follows: Komite Audit Audit Committee Ketua Agus Sutopo Chairman Anggota Sri Mulyani Member Oei Fuad Octavianus 7 PT. PRIMARINDO ASIA INFRASTRUCTURE, Tbk. PT. PRIMARINDO ASIA INFRASTRUCTURE, Tbk. CATATAN ATAS LAPORAN

JALAN SUKAJADI NO 37 RT/RW : 005/005 KEL : SUKABUNGAH, KEC : SUKAJADI 1.357. LIONG KEM OEI 12,500 k TAMBAK BAYAN TENGAH 39-42 SBY 1.358. LIONGITORO BUDY 700 k GRIYA BOGOR … RT/RW : 000/000 KEL : TOUNELET, KEC : LANGOWAN BARAT 1.786. OCTAVIANUS MACPAL 10,500 k dendengan dalam linkungan III 1.787. OEI FUAD OCTAVIANUS 5,600 k JL. DURIAN III/20 RT/RW : 004/008

JALAN SUKAJADI NO 37 RT/RW : 005/005 KEL : SUKABUNGAH, KEC : SUKAJADI 1.410. LIONG KEM OEI 12,500 k TAMBAK BAYAN TENGAH 39-42 SBY 1.411. LIONGITORO BUDY 2,300 k GRIYA … RT/RW : 000/000 KEL : TOUNELET, KEC : LANGOWAN BARAT 1.851. OCTAVIANUS MACPAL 10,500 k dendengan dalam linkungan III 1.852. OEI FUAD OCTAVIANUS 5,600 k JL. DURIAN III/20 RT/RW : 004/008

follows: Komite Audit Audit Committee Ketua Agus Sutopo Chairman Anggota Sri Mulyani Member Oei Fuad Octavianus 7 PT. PRIMARINDO ASIA INFRASTRUCTURE, Tbk. PT. PRIMARINDO ASIA INFRASTRUCTURE, Tbk. CATATAN ATAS LAPORAN

RT/RW : 000/000 KEL : TOUNELET, KEC : LANGOWAN BARAT 1.799. OCTAVIANUS MACPAL 10,500 k dendengan dalam linkungan III 1.800. OEI FUAD OCTAVIANUS 5,600 k JL. DURIAN III/20 RT/RW : 004/008

RT/RW : 000/000 KEL : TOUNELET, KEC : LANGOWAN BARAT 1.759. OCTAVIANUS MACPAL 10,500 k dendengan dalam linkungan III 1.760. OEI FUAD OCTAVIANUS 5,600 k JL. DURIAN III/20 RT/RW : 004/008

RT/RW : 000/000 KEL : TOUNELET, KEC : LANGOWAN BARAT 1.841. OCTAVIANUS MACPAL 10,500 k dendengan dalam linkungan III 1.842. OEI FUAD OCTAVIANUS 5,600 k JL. DURIAN III/20 RT/RW : 004/008

MUHAMMAD ILHAM ARSYAM 19.000 0,00038% 101 1614 FELIX OCTAVIANUS PANJAITAN 19.000 0,00038% 101 1615 MEGAHWATY TEGUH 19.000 0,00038% 101 1616 SUTRISMAN 19.000 0,00038% 101 1617 GIAN … BUDIANTO KHOUW 16.886 0,00034% 90 1715 WILBERT BRANDON OCTAVIANUS 16.864 0,00034% 90 1716 ROBERTUS ARIESTANTO SETIO 16.800 0,00034% 90 1717 NUR RAHMAD

RT/RW : 000/000 KEL : TOUNELET, KEC : LANGOWAN BARAT 1.834. OCTAVIANUS MACPAL 10,500 k dendengan dalam linkungan III 1.835. OEI FUAD OCTAVIANUS 5,600 k JL. DURIAN III/20 RT/RW : 004/008

RT/RW : 000/000 KEL : TOUNELET, KEC : LANGOWAN BARAT 1.841. OCTAVIANUS MACPAL 10,500 k dendengan dalam linkungan III 1.842. OEI FUAD OCTAVIANUS 5,600 k JL. DURIAN III/20 RT/RW : 004/008

RT/RW : 000/000 KEL : TOUNELET, KEC : LANGOWAN BARAT 1.834. OCTAVIANUS MACPAL 10,500 k dendengan dalam linkungan III 1.835. OEI FUAD OCTAVIANUS 5,600 k JL. DURIAN III/20 RT/RW : 004/008

RT/RW : 000/000 KEL : TOUNELET, KEC : LANGOWAN BARAT 1.771. OCTAVIANUS MACPAL 10,500 k dendengan dalam linkungan III 1.772. OEI FUAD OCTAVIANUS 5,600 k JL. DURIAN III/20 RT/RW : 004/008

RT/RW : 000/000 KEL : TOUNELET, KEC : LANGOWAN BARAT 1.780. OCTAVIANUS MACPAL 10,500 k dendengan dalam linkungan III 1.781. OEI FUAD OCTAVIANUS 5,600 k JL. DURIAN III/20 RT/RW : 004/008

Commissioner President Commissioner Independent Commissioner KOMITE AUDIT | AUDIT COMMITE Agus Soetopo KETUA Chairman Oei Fuad Octavianus ANGGOTA Member Sri Mulyani ANGGOTA Member DIREKSI | BOARD OF DIRECTORS David Jahja Bambang Setiyono … Anggota Komite Audit: 3) Member of the Audit Committee : Bp. Oei Fuad Octavianus Mr. Oei Fuad Octavianus Beliau adalah Warga Negara Indonesia, usia He is an Indonesian Citizen, 38 years

follows: Komite Audit Audit Committee Ketua Agus Sutopo Chairman Anggota Sri Mulyani Member Oei Fuad Octavianus 7 PT. PRIMARINDO ASIA INFRASTRUCTURE, Tbk. PT. PRIMARINDO ASIA INFRASTRUCTURE, Tbk. CATATAN ATAS LAPORAN

RT/RW : 000/000 KEL : TOUNELET, KEC : LANGOWAN BARAT 1.761. OCTAVIANUS MACPAL 10,500 k dendengan dalam linkungan III 1.762. OEI FUAD OCTAVIANUS 5,600 k JL. DURIAN III/20 RT/RW : 004/008

Agus Soetopo Ketua (merangkap Komisaris Independen) 2. Sri Mulyani Anggota (pihak Independen) 3. Oei Fuad Octavianus Anggota (pihak Independen) Demikian disampaikan, atas perhatiannya kami ucapkan banyak terima kasih. Hormat kami

NAMA JABATAN Agus Soetopo Ketua (merangkap Komisaris Independen) Sri Mulyani Anggota (Pihak Independen) Oei Fuad Octavianus Anggota (Pihak Independen) Demikian keterbukaan informasi ini kami sampaikan. Jakarta, 02 Juni … Agus Soetopo Anggota Komite Audit : Ibu. Sri Mulyani Anggota Komite Audit : Bp. Oei Fuad Octavianus Bp. Agus Soetopo selaku Komisaris Independen PT Primarindo Asia Infrastructure Tbk. menjabat sebagai Ketua Komite

Soetopo Periode Ke-2 ANGGOTA Sri Mulyani Sri Mulyani Periode Ke-2 ANGGOTA Oei Fuad Octavianus Oei Fuad Octavianus Periode Ke-2 Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 027/PAI-DK/V/2025 … Soetopo Periode Ke-2 Member Sri Mulyani Sri Mulyani Periode Ke-2 Member Oei Fuad Octavianus Oei Fuad Octavianus Periode Ke-2 Legal Basis for Appointment Based on the decision

RT/RW : 000/000 KEL : TOUNELET, KEC : LANGOWAN BARAT 1.733. OCTAVIANUS MACPAL 10,500 k dendengan dalam linkungan III 1.734. OEI FUAD OCTAVIANUS 5,600 k JL. DURIAN III/20 RT/RW : 004/008

RT/RW : 000/000 KEL : TOUNELET, KEC : LANGOWAN BARAT 1.709. OCTAVIANUS MACPAL 10,500 k dendengan dalam linkungan III 1.710. OEI FUAD OCTAVIANUS 5,600 k JL. DURIAN III/20 RT/RW : 004/008

follows: Komite Audit Audit Committee Ketua Agus Soetopo Chairman Anggota Sri Mulyani Member Oei Fuad Octavianus 7 PT. PRIMARINDO ASIA INFRASTRUCTURE, Tbk. PT. PRIMARINDO ASIA INFRASTRUCTURE, Tbk. CATATAN ATAS LAPORAN

RT/RW : 000/000 KEL : TOUNELET, KEC : LANGOWAN BARAT 1.687. OCTAVIANUS MACPAL 10,500 k dendengan dalam linkungan III 1.688. OEI FUAD OCTAVIANUS 5,600 k JL. DURIAN III/20 RT/RW : 004/008

RT/RW : 000/000 KEL : TOUNELET, KEC : LANGOWAN BARAT 1.678. OCTAVIANUS MACPAL 10,500 k dendengan dalam linkungan III 1.679. OEI FUAD OCTAVIANUS 5,600 k JL. DURIAN III/20 RT/RW : 004/008

RT/RW : 000/000 KEL : TOUNELET, KEC : LANGOWAN BARAT 1.745. OCTAVIANUS MACPAL 10,500 k dendengan dalam linkungan III 1.746. OEI FUAD OCTAVIANUS 5,600 k JL. DURIAN III/20 RT/RW : 004/008

follows: Komite Audit Audit Committee Ketua Agus Soetopo Chairman Anggota Sri Mulyani Member Oei Fuad Octavianus 7 PT. PRIMARINDO ASIA INFRASTRUCTURE, Tbk. PT. PRIMARINDO ASIA INFRASTRUCTURE, Tbk. CATATAN ATAS LAPORAN

RT/RW : 000/000 KEL : TOUNELET, KEC : LANGOWAN BARAT 1.663. OCTAVIANUS MACPAL 10,500 k dendengan dalam linkungan III 1.664. OEI FUAD OCTAVIANUS 5,600 k JL. DURIAN III/20 RT/RW : 004/008

RT/RW : 000/000 KEL : TOUNELET, KEC : LANGOWAN BARAT 1.636. OCTAVIANUS MACPAL 10,500 k dendengan dalam linkungan III 1.637. OEI FUAD OCTAVIANUS 5,600 k JL. DURIAN III/20 RT/RW : 004/008

RT/RW : 000/000 KEL : TOUNELET, KEC : LANGOWAN BARAT 1.636. OCTAVIANUS MACPAL 10,500 k dendengan dalam linkungan III 1.637. OEI FUAD OCTAVIANUS 5,600 k JL. DURIAN III/20 RT/RW : 004/008

RT/RW : 000/000 KEL : TOUNELET, KEC : LANGOWAN BARAT 1.636. OCTAVIANUS MACPAL 10,500 k dendengan dalam linkungan III 1.637. OEI FUAD OCTAVIANUS 5,600 k JL. DURIAN III/20 RT/RW : 004/008

RT/RW : 000/000 KEL : TOUNELET, KEC : LANGOWAN BARAT 1.636. OCTAVIANUS MACPAL 10,500 k dendengan dalam linkungan III 1.637. OEI FUAD OCTAVIANUS 5,600 k JL. DURIAN III/20 RT/RW : 004/008

RT/RW : 000/000 KEL : TOUNELET, KEC : LANGOWAN BARAT 1.636. OCTAVIANUS MACPAL 10,500 k dendengan dalam linkungan III 1.637. OEI FUAD OCTAVIANUS 5,600 k JL. DURIAN III/20 RT/RW : 004/008

RT/RW : 000/000 KEL : TOUNELET, KEC : LANGOWAN BARAT 1.636. OCTAVIANUS MACPAL 10,500 k dendengan dalam linkungan III 1.637. OEI FUAD OCTAVIANUS 5,600 k JL. DURIAN III/20 RT/RW : 004/008