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Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Sabam Redhouse Komisaris 0 0% 0 0% Hutajulu AirAsia, Jalan Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang … Ownership > Marsekal Surya 5% Dharma (M1) No. 1 , Neglasari, Tangerang 15127 Sabam Redhouse Komisaris 0 0% 0 0% Hutajulu AirAsia, Jalan Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang

JONATHAN PAUL WALBRIDGE; Komisaris : JONATHAN JIANG CHOU; Komisaris : JOHN RANDALL FREEMAN JR *) Komisaris Independen : SABAM HUTAJULU; Komisaris Independen : RINALDI FIRMANSYAH. *) hadir melalui video telekonferensi. Para pemegang saham Perseroan yang hadir … JIANG CHOU; Komisaris : JOHN RANDALL FREEMAN JR; Komisaris : STEPHEN DUFFUS WEISS; Komisaris Independen : Bapak SABAM HUTAJULU. 4. Memberi kuasa kepada Direksi Perseroan untuk menyatakan keputusan Rapat ini dalam akta notaris

JONATHAN PAUL WALBRIDGE; Commissioner : JONATHAN JIANG CHOU; Commissioner : JOHN RANDALL FREEMAN JR *) Independent Commissioner : SABAM HUTAJULU; Independent Commissioner : RINALDI FIRMANSYAH. *) attended via video teleconference The shareholders of the Company present … Commissioner : JONATHAN JIANG CHOU; Commissioner : JOHN RANDALL FREEMAN JR; Commissioner : STEPHEN DUFFUS WEISS; Indepedent : SABAM HUTAJULU. Commissioner K 4. Granting authority to the Board of Directors of the Company

JIANG CHOU; Komisaris: JOHN RANDALL FREEMAN JR; Komisaris: STEPHEN DUFFUS WEISS; Komisaris Independen: Bapak SABAM HUTAJULU. 4. Memberi kuasa kepada Direksi Perseroan untuk menyatakan keputusan Rapat ini dalam akta notaris … Bapak Stephen Duffus KOMISARIS 14 Maret 2024 14 Maret 2029 1 Weiss Bapak Sabam Hutajulu KOMISARIS 14 Maret 2024 14 Maret 2029 1 X Demikian untuk diketahui. Hormat Kami

follows: Dewan Komisaris Board of Commissioners Komisaris Utama : Tharumalingam Kanagalingam : President Commissioner Komisaris Independen : Sabam Hutajulu : Independent Commissioner Komisaris : Reza Viryawan : Commissioner Direksi Board of Directors Direktur Utama : Veranita Yosephine … Sinaga : President Director Direktur : Jurry Soeryo Wiharko (*) : Director Komite Audit Audit Committee Ketua : Sabam Hutajulu : Chairman Anggota : Elok Tresnaningsih (**) : Member Anggota : Myrnie Zachraini Tamin (***) : Member (*) Berdasarkan Akta Notaris

Shareholders President Commissioner Independent Commissioners Commissioner Tharumalingam Kanagalingam Sabam Hutajulu Reza Viryawan Audit Committee Nomination & Remuneration Committee Sabam Hutajulu (Chairman) Sabam Hutajulu (Chairman) Elok Tresnaningsih (Member) Tharumalingam Kanagalingam (Member) Myrnie … Sabam Hutajulu : Independent Commissioner Komisaris : Reza Viryawan Direksi Board of Directors Direktur Utama : Veranita Yosephine Sinaga : President Director Direktur : Leon Ruben : Director Komite Audit Audit Committee Ketua : Sabam Hutajulu : Chairman

Shareholders President Commissioner Independent Commissioners Commissioner Tharumalingam Kanagalingam Sabam Hutajulu Reza Viryawan Audit Committee Nomination & Remuneration Committee Sabam Hutajulu (Chairman) Sabam Hutajulu (Chairman) Elok Tresnaningsih (Member) Tharumalingam Kanagalingam (Member) Myrnie … Sabam Hutajulu : Independent Commissioner Komisaris : Reza Viryawan Direksi Board of Directors Direktur Utama : Veranita Yosephine Sinaga : President Director Direktur : Leon Ruben : Director Komite Audit Audit Committee Ketua : Sabam Hutajulu : Chairman

Shareholders President Commissioner Independent Commissioners Commissioner Tharumalingam Kanagalingam Sabam Hutajulu Reza Viryawan Audit Committee Nomination & Remuneration Committee Sabam Hutajulu (Chairman) Sabam Hutajulu (Chairman) Elok Tresnaningsih (Member) Tharumalingam Kanagalingam (Member) Myrnie … Sabam Hutajulu : Independent Commissioner Komisaris : Reza Viryawan Direksi Board of Directors Direktur Utama : Veranita Yosephine Sinaga : President Director Direktur : Leon Ruben : Director Komite Audit Audit Committee Ketua : Sabam Hutajulu : Chairman

Shareholders President Commissioner Independent Commissioners Commissioner Tharumalingam Kanagalingam Sabam Hutajulu Reza Viryawan Audit Committee Nomination & Remuneration Committee Sabam Hutajulu (Chairman) Sabam Hutajulu (Chairman) Elok Tresnaningsih (Member) Tharumalingam Kanagalingam (Member) Myrnie … Sabam Hutajulu : Independent Commissioner Komisaris : Reza Viryawan Direksi Board of Directors Direktur Utama : Veranita Yosephine Sinaga : President Director Direktur : Leon Ruben : Director Komite Audit Audit Committee Ketua : Sabam Hutajulu : Chairman

Shareholders President Commissioner Independent Commissioners Commissioner Tharumalingam Kanagalingam Sabam Hutajulu Reza Viryawan Audit Committee Nomination & Remuneration Committee Sabam Hutajulu (Chairman) Sabam Hutajulu (Chairman) Elok Tresnaningsih (Member) Tharumalingam Kanagalingam (Member) Myrnie … Sabam Hutajulu : Independent Commissioner Komisaris : Reza Viryawan Direksi Board of Directors Direktur Utama : Veranita Yosephine Sinaga : President Director Direktur : Leon Ruben : Director Komite Audit Audit Committee Ketua : Sabam Hutajulu : Chairman

Shareholders President Commissioner Independent Commissioners Commissioner Tharumalingam Kanagalingam Sabam Hutajulu Reza Viryawan Audit Committee Nomination & Remuneration Committee Sabam Hutajulu (Chairman) Sabam Hutajulu (Chairman) Elok Tresnaningsih (Member) Tharumalingam Kanagalingam (Member) Myrnie … Sabam Hutajulu : Independent Commissioner Komisaris : Reza Viryawan Direksi Board of Directors Direktur Utama : Veranita Yosephine Sinaga : President Director Direktur : Leon Ruben : Director Komite Audit Audit Committee Ketua : Sabam Hutajulu : Chairman

Shareholders President Commissioner Independent Commissioners Commissioner Tharumalingam Kanagalingam Sabam Hutajulu Reza Viryawan Audit Committee Nomination & Remuneration Committee Sabam Hutajulu (Chairman) Sabam Hutajulu (Chairman) Elok Tresnaningsih (Member) Tharumalingam Kanagalingam (Member) Myrnie … Sabam Hutajulu : Independent Commissioner Komisaris : Reza Viryawan Direksi Board of Directors Direktur Utama : Veranita Yosephine Sinaga : President Director Direktur : Leon Ruben : Director Komite Audit Audit Committee Ketua : Sabam Hutajulu : Chairman

Shareholders President Commissioner Independent Commissioners Commissioner Tharumalingam Kanagalingam Sabam Hutajulu Reza Viryawan Audit Committee Nomination & Remuneration Committee Sabam Hutajulu (Chairman) Sabam Hutajulu (Chairman) Elok Tresnaningsih (Member) Tharumalingam Kanagalingam (Member) Myrnie … Sabam Hutajulu : Independent Commissioner Komisaris : Reza Viryawan Direksi Board of Directors Direktur Utama : Veranita Yosephine Sinaga : President Director Direktur : Leon Ruben : Director Komite Audit Audit Committee Ketua : Sabam Hutajulu : Chairman

Shareholders President Commissioner Independent Commissioners Commissioner Tharumalingam Kanagalingam Sabam Hutajulu Reza Viryawan Audit Committee Nomination & Remuneration Committee Sabam Hutajulu (Chairman) Sabam Hutajulu (Chairman) Elok Tresnaningsih (Member) Tharumalingam Kanagalingam (Member) Myrnie … Sabam Hutajulu : Independent Commissioner Komisaris : Reza Viryawan Direksi Board of Directors Direktur Utama : Veranita Yosephine Sinaga : President Director Direktur : Leon Ruben : Director Komite Audit Audit Committee Ketua : Sabam Hutajulu : Chairman

Shareholders President Commissioner Independent Commissioners Commissioner Tharumalingam Kanagalingam Sabam Hutajulu Reza Viryawan Audit Committee Nomination & Remuneration Committee Sabam Hutajulu (Chairman) Sabam Hutajulu (Chairman) Elok Tresnaningsih (Member) Tharumalingam Kanagalingam (Member) Myrnie … Sabam Hutajulu : Independent Commissioner Komisaris : Reza Viryawan Direksi Board of Directors Direktur Utama : Veranita Yosephine Sinaga : President Director Direktur : Leon Ruben : Director Komite Audit Audit Committee Ketua : Sabam Hutajulu : Chairman

Shareholders President Commissioner Independent Commissioners Commissioner Tharumalingam Kanagalingam Sabam Hutajulu Reza Viryawan Audit Committee Nomination & Remuneration Committee Sabam Hutajulu (Chairman) Sabam Hutajulu (Chairman) Elok Tresnaningsih (Member) Tharumalingam Kanagalingam (Member) Myrnie … Sabam Hutajulu : Independent Commissioner Komisaris : Reza Viryawan Direksi Board of Directors Direktur Utama : Veranita Yosephine Sinaga : President Director Direktur : Leon Ruben : Director Komite Audit Audit Committee Ketua : Sabam Hutajulu : Chairman

Shareholders President Commissioner Independent Commissioners Commissioner Tharumalingam Kanagalingam Sabam Hutajulu Reza Viryawan Audit Committee Nomination & Remuneration Committee Sabam Hutajulu (Chairman) Sabam Hutajulu (Chairman) Elok Tresnaningsih (Member) Tharumalingam Kanagalingam (Member) Myrnie … Sabam Hutajulu : Independent Commissioner Komisaris : Reza Viryawan Direksi Board of Directors Direktur Utama : Veranita Yosephine Sinaga : President Director Direktur : Leon Ruben : Director Komite Audit Audit Committee Ketua : Sabam Hutajulu : Chairman

Shareholders President Commissioner Independent Commissioners Commissioner Tharumalingam Kanagalingam Sabam Hutajulu Reza Viryawan Audit Committee Nomination & Remuneration Committee Sabam Hutajulu (Chairman) Sabam Hutajulu (Chairman) Elok Tresnaningsih (Member) Tharumalingam Kanagalingam (Member) Myrnie … Sabam Hutajulu : Independent Commissioner Komisaris : Reza Viryawan Direksi Board of Directors Direktur Utama : Veranita Yosephine Sinaga : President Director Direktur : Leon Ruben : Director Komite Audit Audit Committee Ketua : Sabam Hutajulu : Chairman

Shareholders President Commissioner Independent Commissioners Commissioner Tharumalingam Kanagalingam Sabam Hutajulu Reza Viryawan Audit Committee Nomination & Remuneration Committee Sabam Hutajulu (Chairman) Sabam Hutajulu (Chairman) Elok Tresnaningsih (Member) Tharumalingam Kanagalingam (Member) Myrnie … Sabam Hutajulu : Independent Commissioner Komisaris : Reza Viryawan Direksi Board of Directors Direktur Utama : Veranita Yosephine Sinaga : President Director Direktur : Leon Ruben : Director Komite Audit Audit Committee Ketua : Sabam Hutajulu : Chairman

Shareholders President Commissioner Independent Commissioners Commissioner Tharumalingam Kanagalingam Sabam Hutajulu Reza Viryawan Audit Committee Nomination & Remuneration Committee Sabam Hutajulu (Chairman) Sabam Hutajulu (Chairman) Elok Tresnaningsih (Member) Tharumalingam Kanagalingam (Member) Myrnie … Sabam Hutajulu : Independent Commissioner Komisaris : Reza Viryawan Direksi Board of Directors Direktur Utama : Veranita Yosephine Sinaga : President Director Direktur : Leon Ruben : Director Komite Audit Audit Committee Ketua : Sabam Hutajulu : Chairman

JATI BARAT NO.49 Afiliasi Pengendali 3 Tharumalingam Kanagalingam Komisaris Utama - - - - - 4 Sabam Hutajulu Komisaris Independent - - - - - 5 Reza Viryawan Komisaris - - - - - 6 Veranita Yosephine Sinaga Direktur Utama - - - - - 7 Jurry Soeryo Wiharko Direktur

Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Sabam Redhouse Komisaris 0 0% 0 0% Hutajulu AirAsia, Jalan Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang … Ownership > Marsekal Surya 5% Dharma (M1) No. 1 , Neglasari, Tangerang 15127 Sabam Redhouse Komisaris 0 0% 0 0% Hutajulu AirAsia, Jalan Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang

follows: Dewan Komisaris Board of Commissioners Komisaris Utama : Tharumalingam Kanagalingam : President Commissioner Komisaris Independen : Sabam Hutajulu : Independent Commissioner Komisaris : Reza Viryawan : Commissioner Direksi Board of Directors Direktur Utama : Veranita Yosephine … Sinaga : President Director Direktur : Jurry Soeryo Wiharko : Director Komite Audit Audit Committee Ketua : Sabam Hutajulu : Chairman Anggota : Elok Tresnaningsih : Member Anggota : Myrnie Zachraini Tamin : Member Pada tanggal 31 Maret

JATI BARAT NO.49 Afiliasi Pengendali 3 Tharumalingam Kanagalingam Komisaris Utama - - - - - 4 Sabam Hutajulu Komisaris Independent - - - - - 5 Reza Viryawan Komisaris - - - - - 6 Veranita Yosephine Sinaga Direktur Utama - - - - - 7 Jurry Soeryo Wiharko Direktur

JATI BARAT NO.49 Afiliasi Pengendali 3 Tharumalingam Kanagalingam Komisaris Utama - - - - - 4 Sabam Hutajulu Komisaris Independent - - - - - 5 Reza Viryawan Komisaris - - - - - 6 Veranita Yosephine Sinaga Direktur Utama - - - - - 7 Jurry Soeryo Wiharko Direktur

JATI BARAT NO.49 Afiliasi Pengendali 3 Tharumalingam Kanagalingam Komisaris Utama - - - - - 4 Sabam Hutajulu Komisaris Independent - - - - - 5 Reza Viryawan Komisaris - - - - - 6 Veranita Yosephine Sinaga Direktur Utama - - - - - 7 Jurry Soeryo Wiharko Direktur

Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Sabam Redhouse Komisaris 0 0% 0 0% Hutajulu AirAsia, Jalan Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang … Ownership > Marsekal Surya 5% Dharma (M1) No. 1 , Neglasari, Tangerang 15127 Sabam Redhouse Komisaris 0 0% 0 0% Hutajulu AirAsia, Jalan Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang

Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Sabam Redhouse Komisaris 0 0% 0 0% Hutajulu AirAsia, Jalan Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang … Ownership > Marsekal Surya 5% Dharma (M1) No. 1 , Neglasari, Tangerang 15127 Sabam Redhouse Komisaris 0 0% 0 0% Hutajulu AirAsia, Jalan Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang

Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Sabam Redhouse Komisaris 0 0% 0 0% Hutajulu AirAsia, Jalan Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang … Ownership > Marsekal Surya 5% Dharma (M1) No. 1 , Neglasari, Tangerang 15127 Sabam Redhouse Komisaris 0 0% 0 0% Hutajulu AirAsia, Jalan Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang

JATI BARAT NO.49 Afiliasi Pengendali 3 Tharumalingam Kanagalingam Komisaris Utama - - - - - 4 Sabam Hutajulu Komisaris Independent - - - - - 5 Reza Viryawan Komisaris - - - - - 6 Veranita Yosephine Sinaga Direktur Utama - - - - - 7 Jurry Soeryo Wiharko Direktur

JATI BARAT NO.49 Afiliasi Pengendali 3 Tharumalingam Kanagalingam Komisaris Utama - - - - - 4 Sabam Hutajulu Komisaris Independent - - - - - 5 Reza Viryawan Komisaris - - - - - 6 Veranita Yosephine Sinaga Direktur Utama - - - - - 7 Jurry Soeryo Wiharko Direktur

JATI BARAT NO.49 Afiliasi Pengendali 3 Tharumalingam Kanagalingam Komisaris Utama - - - - - 4 Sabam Hutajulu Komisaris Independent - - - - - 5 Reza Viryawan Komisaris - - - - - 6 Veranita Yosephine Sinaga Direktur Utama - - - - - 7 Jurry Soeryo Wiharko Direktur

Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Sabam Redhouse Komisaris 0 0% 0 0% Hutajulu AirAsia, Jalan Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang … Ownership > Marsekal Surya 5% Dharma (M1) No. 1 , Neglasari, Tangerang 15127 Sabam Redhouse Komisaris 0 0% 0 0% Hutajulu AirAsia, Jalan Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang

Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Sabam Redhouse Komisaris 0 0% 0 0% Hutajulu AirAsia, Jalan Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang … Ownership > Marsekal Surya 5% Dharma (M1) No. 1 , Neglasari, Tangerang 15127 Sabam Redhouse Komisaris 0 0% 0 0% Hutajulu AirAsia, Jalan Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang

Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Sabam Redhouse Komisaris 0 0% 0 0% Hutajulu AirAsia, Jalan Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang … Ownership > Marsekal Surya 5% Dharma (M1) No. 1 , Neglasari, Tangerang 15127 Sabam Redhouse Komisaris 0 0% 0 0% Hutajulu AirAsia, Jalan Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang

President Director : VERANITA YOSEPHINE SINAGA Director : JURRY SOERYO WIHARKO Board of Commissioners: Independent Commissioner : SABAM HUTAJULU Commissioner : REZA VIRYAWAN B. Shareholder’s Attendance’s Quorum The Meeting was attended

Direksi: Direktur Utama : VERANITA YOSEPHINE SINAGA Direktur : JURRY SOERYO WIHARKO Dewan Komisaris: Komisaris Independen : SABAM HUTAJULU Komisaris : REZA VIRYAWAN B. Kuorum Kehadiran Pemegang Saham Rapat tersebut telah dihadiri sejumlah

Juli 2022 06 Juli 2027 1 KANAGALINGAM UTAMA Bapak SABAM KOMISARIS 25 Oktober 2022 25 Oktober 2027 1 X HUTAJULU Bapak REZA VIRYAWAN KOMISARIS 25 Oktober 2022 25 Oktober … July 2022 06 July 2027 1 KANAGALINGAM COMMISSIONER Bapak SABAM COMMISSIONER 25 October 2022 25 October 2027 1 X HUTAJULU Bapak REZA VIRYAWAN COMMISSIONER 25 October 2022 25 October

Chou Commissioner Komisaris John Randall Freeman Commissioner Komisaris Stephen Duffus Weiss Commissioner Komisaris Independen Sabam Hutajulu Independent Commissioner Direksi Board of Directors Direktur Utama Andrew Joseph Rigoli President Director Direktur

follows: Dewan Komisaris Board of Commissioners Komisaris Utama : Tharumalingam Kanagalingam : President Commissioner Komisaris Independen : Sabam Hutajulu : Independent Commissioner Komisaris : Reza Viryawan : Commissioner Direksi Board of Directors Direktur Utama : Veranita Yosephine … Sinaga : President Director Direktur : Jurry Soeryo Wiharko : Director Komite Audit Audit Committee Ketua : Sabam Hutajulu : Chairman Anggota : Elok Tresnaningsih : Member Anggota : Myrnie Zachraini Tamin : Member Pada tanggal 30 Juni

mengundurkan diri dan akan Komisaris Utama - - - - - Afiliasi Pengendali diputuskan dalam RUPS mendatang) 4 Sabam Hutajulu Komisaris Independent - - - - - 5 Reza Viryawan Komisaris - - - - - 6 Veranita Yosephine Sinaga Direktur Utama - - - - - Jurry Soeryo Wiharko

Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Sabam Redhouse Komisaris 0 0% 0 0% Hutajulu AirAsia, Jalan Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang … Ownership > Marsekal Surya 5% Dharma (M1) No. 1 , Neglasari, Tangerang 15127 Sabam Redhouse Komisaris 0 0% 0 0% Hutajulu AirAsia, Jalan Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang

Sinaga (physically present) Director : Jurry Soeryo Wiharko (physically present) Board of Commissioners: Independent Commissioner : Sabam Hutajulu (physically present) Commissioner : Reza Viryawan (physically present) B. Number of Shares with Valid Voting … Tjatera Board of Commissioners President Commissioner : Ahmad Al Farouk Bin Ahmad Kamal Independent Commissione : Sabam Hutajulu Commissioner : Reza Viryawan 4. Appoint and grant power with the right of substitution

DEWAN KOMISARIS Komisaris Utama : Tuan AHMAD AL FAROUK BIN AHMAD KAMAL: Komisaris Independen : Tuan SABAM HUTAJULU: Komisaris : Tuan REZA VIRYAWAN: Menunjuk dan memberi kuasa dengan hak substitusi kepada Direksi Perseroan

hadir secara fisik) Direktur : Jurry Soeryo Wiharko (hadir secara fisik) Dewan Komisaris Komisaris Independen : Sabam Hutajulu (hadir secara fisik) Komisaris : Reza Viryawan (hadir secara fisik) B. Jumlah Saham dengan … Putri Tjatera Dewan Komisaris Komisaris Utama : Ahmad Al Farouk Bin Ahmad Kamal Komisaris Independen : Sabam Hutajulu Komisaris : Reza Viryawan 4. Menunjuk dan memberi kuasa dengan hak substitusi kepada Direksi Perseroan

Sinaga (physically present) Director : Jurry Soeryo Wiharko (physically present) Board of Commissioners: Independent Commissioner : Sabam Hutajulu (physically present) Commissioner : Reza Viryawan (physically present) B. Number of Shares with Valid Voting … Tjatera Board of Commissioners President Commissioner : Ahmad Al Farouk Bin Ahmad Kamal Independent Commissione : Sabam Hutajulu Commissioner : Reza Viryawan 4. Appoint and grant power with the right of substitution

Sinaga (physically present) Director : Jurry Soeryo Wiharko (physically present) Board of Commissioners: Independent Commissioner : Sabam Hutajulu (physically present) Commissioner : Reza Viryawan (physically present) B. Number of Shares with Valid Voting … Tjatera Board of Commissioners President Commissioner : Ahmad Al Farouk Bin Ahmad Kamal Independent Commissione : Sabam Hutajulu Commissioner : Reza Viryawan 4. Appoint and grant power with the right of substitution

hadir secara fisik) Direktur : Jurry Soeryo Wiharko (hadir secara fisik) Dewan Komisaris Komisaris Independen : Sabam Hutajulu (hadir secara fisik) Komisaris : Reza Viryawan (hadir secara fisik) B. Jumlah Saham dengan … Putri Tjatera Dewan Komisaris Komisaris Utama : Ahmad Al Farouk Bin Ahmad Kamal Komisaris Independen : Sabam Hutajulu Komisaris : Reza Viryawan 4. Menunjuk dan memberi kuasa dengan hak substitusi kepada Direksi Perseroan

DEWAN KOMISARIS Komisaris Utama : Tuan AHMAD AL FAROUK BIN AHMAD KAMAL: Komisaris Independen : Tuan SABAM HUTAJULU: Komisaris : Tuan REZA VIRYAWAN: Menunjuk dan memberi kuasa dengan hak substitusi kepada Direksi Perseroan

DEWAN KOMISARIS Komisaris Utama : Tuan AHMAD AL FAROUK BIN AHMAD KAMAL: Komisaris Independen : Tuan SABAM HUTAJULU: Komisaris : Tuan REZA VIRYAWAN: Menunjuk dan memberi kuasa dengan hak substitusi kepada Direksi Perseroan