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bertransaksi Nama WICO DMESI Djajadi Djaja KU Ridho Ribbon Hutapea KI Arini Imamawati KI Reece Croucher K Retno Palupi Dian Hariati K Roni Setiawan DU Eka Hadi Djaja D Benhard … Presiden Komisaris : Djajadi Djaja Komisaris Independen : Ridho Ribbon Hutapea Komisaris Independen : Arini Imamawati Komisaris : Reece Croucher Komisaris : Retno Palupi Dian Hariati Dewan Direksi Direktur Utama : Roni Setiawan Direktur : Eka Hadi

Rapat dengan suara bulat menyetujui: 1. Menyetujui dan menerima baik pengunduran diri Tuan Reece Croucher, selaku Komisaris Perseroan, terhitung sejak ditutupnya Rapat ini dengan memberikan pembebasan dan pelunasan tanggung jawab … menjabat, sepanjang tercermin dalam pembukuan Perseroan. 2 Menyetujui mengangkat Tuan Mario Wibowo menggantikan Tuan Reece Croucher sebagai Komisaris Perseroan terhitung sejak ditutupnya Rapat ini, untuk sisa masa jabatan Komisaris Perseroan

Komisaris Independen : Agustinus Nicholas Ridho Ribbon Hutapea : Independent Commissioners : Arini Imamawati - : Komisaris : Yosie A.Kuranji Reece Croucher : Commissioners :Retno Palupi Dian Hariati Retno Palupi Dian Hariati Dewan Direksi Board of Directors

Agustinus Nicholas Ridho Ribbon Hutapea : Independent Commissioners : Arini Imamawati Arini Imamawati : Komisaris : Yosie A.Kuranji Reece Croucher : Commissioners : Retno Palupi Dian Hariati Retno Palupi Dian Hariati : Dewan Direksi Board of Directors

Nicholas Ridho Ribbon Hutapea : Independent Commissioners : Arini Imamawati Arini Imamawati : Komisaris : Yosie A. Kuranji Reece Croucher : Commissioners : Retno Palupi Dian Hariati Retno Palupi Dian Hariati : Dewan Direksi Board of Directors

Resolutions 1. Approved and accepted the Resignation of Mr. Reece Croucher (In the Passport Written Croucher Reece Jonathan) mentioned above, as Commissioner of the Company, effective as of the closing … report. 2. Approved to appoint Mr. Mario Wibowo to replace Mr. Reece Croucher (In Passport Written Croucher Reece Jonathan) as Commissioner of the Company effective as of the closing

Resolutions 1. Approved and accepted the Resignation of Mr. Reece Croucher (In the Passport Written Croucher Reece Jonathan) mentioned above, as Commissioner of the Company, effective as of the closing … report. 2. Approved to appoint Mr. Mario Wibowo to replace Mr. Reece Croucher (In Passport Written Croucher Reece Jonathan) as Commissioner of the Company effective as of the closing

Pengurus Saat ini Jabatan Keterangan Pengangkatan Sebelumnya Independen 08 September Ameya Atul Badwe KOMISARIS Reece Croucher 2025 04 September Retno Palupi Dian Yosie Ampang Kuranji KOMISARIS 2024 Hariarti 04 September … Current Board Position Independent Information Appointment Board 08 September Ameya Atul Badwe COMMISSIONER Reece Croucher 2025 04 September Retno Palupi Dian Yosie Ampang Kuranji COMMISSIONER 2024 Hariarti 04 September Arini