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Prastowo Yustinus Prastowo Commissioners Sony Subrata Sony Subrata Lydia Silvanna Djaman Lydia Silvanna Djaman Saor Siagian *) Saor Siagian *) Nasaruddin Umar *) Nasaruddin Umar *) Ratna Irsana *) Ratna Irsana *) Dewan Direksi Board … Wulandari Reni Wulandari Yosviandri Yosviandri Agung Wiharto Agung Wiharto Komite Audit Audit Committee Ketua Saor Siagian *) Saor Siagian *) Chairman Anggota Budi Waseso *) Yustinus Prastowo Members Yustinus Prastowo Sahat Pardede Sahat

Yustinus Prastowo Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris Independen 0 0% Independent Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner Ratna Irsana Komisaris Independen 0 0% Independent Commissioner

Yustinus Prastowo Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris Independen 0 0% Independent Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner Ratna Irsana Komisaris Independen 0 0% Independent Commissioner

Yustinus Prastowo Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris Independen 0 0% Independent Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner Ratna Irsana Komisaris Independen 0 0% Independent Commissioner

Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris 72.900 0% 72.900 0% Saor Siagian Jakarta Komisaris 0 0% 0 0% Pemegang Saham > 5% Donny Arsal South Quarter Direksi … Prastowo Sony Subrata Jakarta Komisaris 72,900 0% 72,900 0% Saor Siagian Jakarta Komisaris 0 0% 0 0% Share Ownership > 5% Donny Arsal South Quarter Direksi

Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris 72.900 0% 72.900 0% Saor Siagian Jakarta Komisaris 0 0% 0 0% Pemegang Saham > 5% Donny Arsal South Quarter Direksi … Prastowo Sony Subrata Jakarta Komisaris 72,900 0% 72,900 0% Saor Siagian Jakarta Komisaris 0 0% 0 0% Share Ownership > 5% Donny Arsal South Quarter Direksi

Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris 72.900 0% 72.900 0% Saor Siagian Jakarta Komisaris 0 0% 0 0% Pemegang Saham > 5% Donny Arsal South Quarter Direksi … Prastowo Sony Subrata Jakarta Komisaris 72,900 0% 72,900 0% Saor Siagian Jakarta Komisaris 0 0% 0 0% Share Ownership > 5% Donny Arsal South Quarter Direksi

Yustinus Prastowo Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris Independen 0 0% Independent Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner Ratna Irsana Komisaris Independen 0 0% Independent Commissioner

Yustinus Prastowo Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris Independen 0 0% Independent Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner Ratna Irsana Komisaris Independen 0 0% Independent Commissioner

Yustinus Prastowo Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris Independen 0 0% Independent Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner Ratna Irsana Komisaris Independen 0 0% Independent Commissioner

Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris 72.900 0% 72.900 0% Saor Siagian Jakarta Komisaris 0 0% 0 0% Pemegang Saham > 5% Donny Arsal South Quarter Direksi … Prastowo Sony Subrata Jakarta Komisaris 72,900 0% 72,900 0% Saor Siagian Jakarta Komisaris 0 0% 0 0% Share Ownership > 5% Donny Arsal South Quarter Direksi

Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris 72.900 0% 72.900 0% Saor Siagian Jakarta Komisaris 0 0% 0 0% Pemegang Saham > 5% Donny Arsal South Quarter Direksi … Prastowo Sony Subrata Jakarta Komisaris 72,900 0% 72,900 0% Saor Siagian Jakarta Komisaris 0 0% 0 0% Share Ownership > 5% Donny Arsal South Quarter Direksi

Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris 72.900 0% 72.900 0% Saor Siagian Jakarta Komisaris 0 0% 0 0% Pemegang Saham > 5% Donny Arsal South Quarter Direksi … Prastowo Sony Subrata Jakarta Komisaris 72,900 0% 72,900 0% Saor Siagian Jakarta Komisaris 0 0% 0 0% Share Ownership > 5% Donny Arsal South Quarter Direksi

Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris 72.900 0% 72.900 0% Saor Siagian Jakarta Komisaris 0 0% 0 0% Pemegang Saham > 5% Donny Arsal South Quarter Direksi … Prastowo Sony Subrata Jakarta Komisaris 72,900 0% 72,900 0% Saor Siagian Jakarta Komisaris 0 0% 0 0% Share Ownership > 5% Donny Arsal South Quarter Direksi

Yustinus Prastowo Komisaris 0 0% Commissioner Nasaruddin Umar Komisaris Independen 0 0% Independent Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner Ratna Irsana Komisaris Independen 0 0% Independent Commissioner … PRASTOWO KOMISARIS 0 0,0000000 5 NASARUDDIN UMAR KOMISARIS INDEPENDEN 0 0,0000000 6 SAOR SIAGIAN KOMISARIS INDEPENDEN 0 0,0000000 7 RATNA IRSANA KOMISARIS INDEPENDEN

Komisaris 0 0% 0 0% Prastowo Sony Subrata Jakarta Komisaris 72.900 0% 72.900 0% Saor Siagian Jakarta Komisaris 0 0% 0 0% Pemegang Saham > 5% Donny Arsal South Quarter Direksi … Prastowo Sony Subrata Jakarta Komisaris 72,900 0% 72,900 0% Saor Siagian Jakarta Komisaris 0 0% 0 0% Share Ownership > 5% Donny Arsal South Quarter Direksi

Prastowo Yustinus Prastowo Commissioners Sony Subrata Sony Subrata Lydia Silvanna Djaman Lydia Silvanna Djaman Saor Siagian *) Saor Siagian *) Nasaruddin Umar **) Nasaruddin Umar *) Ratna Irsana *) Ratna Irsana *) Dewan Direksi Board … Wulandari Reni Wulandari Yosviandri Yosviandri Agung Wiharto Agung Wiharto Komite Audit Audit Committee Ketua Saor Siagian *) Saor Siagian *) Chairman Anggota Budi Waseso *) Yustinus Prastowo Members Yustinus Prastowo Sahat Pardede Sahat

Prastowo Komisaris 89.900 0,0013315% Commissioner Nasaruddin Umar Komisaris Independen 0 0% Independent Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner Ratna Irsana Komisaris Independen 0 0% Independent Commissioner … PRASTOWO KOMISARIS 89.900 0,0013315 5 NASARUDDIN UMAR KOMISARIS INDEPENDEN 0 0,0000000 6 SAOR SIAGIAN KOMISARIS INDEPENDEN 0 0,0000000 7 RATNA IRSANA KOMISARIS INDEPENDEN

Komisaris 0 0% 89.900 0% Prastowo Sony Subrata Jakarta Komisaris 72.900 0% 199.600 0% Saor Siagian Jakarta Komisaris 0 0% 0 0% Pemegang Saham > 5% Donny Arsal South Quarter Direksi … Prastowo Sony Subrata Jakarta Komisaris 72,900 0% 199,600 0% Saor Siagian Jakarta Komisaris 0 0% 0 0% Share Ownership > 5% Donny Arsal South Quarter Direksi

Prastowo Yustinus Prastowo Commissioners Sony Subrata Sony Subrata Lydia Silvanna Djaman Lydia Silvanna Djaman Saor Siagian *) Saor Siagian *) Nasaruddin Umar **) Nasaruddin Umar *) Ratna Irsana *) Ratna Irsana *) Dewan Direksi Board … Wulandari Reni Wulandari Yosviandri Yosviandri Agung Wiharto Agung Wiharto Komite Audit Audit Committee Ketua Saor Siagian *) Saor Siagian *) Chairman Anggota Budi Waseso *) Yustinus Prastowo Members Yustinus Prastowo Sahat Pardede Sahat

Prastowo Komisaris 89.900 0,0013315% Commissioner Nasaruddin Umar Komisaris Independen 0 0% Independent Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner Ratna Irsana Komisaris Independen 0 0% Independent Commissioner … PRASTOWO KOMISARIS 89.900 0,0013315 5 NASARUDDIN UMAR KOMISARIS INDEPENDEN 0 0,0000000 6 SAOR SIAGIAN KOMISARIS INDEPENDEN 0 0,0000000 7 RATNA IRSANA KOMISARIS INDEPENDEN

Komisaris 89.900 0% 89.900 0% Prastowo Sony Subrata Jakarta Komisaris 199.600 0% 199.600 0% Saor Siagian Jakarta Komisaris 0 0% 0 0% Pemegang Saham > 5% Donny Arsal South Quarter Direksi … Prastowo Sony Subrata Jakarta Komisaris 199,600 0% 199,600 0% Saor Siagian Jakarta Komisaris 0 0% 0 0% Share Ownership > 5% Donny Arsal South Quarter Direksi

Prastowo Komisaris 89.900 0,0013315% Commissioner Nasaruddin Umar Komisaris Independen 0 0% Independent Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner Ratna Irsana Komisaris Independen 0 0% Independent Commissioner … PRASTOWO KOMISARIS 89.900 0,0013315 5 NASARUDDIN UMAR KOMISARIS INDEPENDEN 0 0,0000000 6 SAOR SIAGIAN KOMISARIS INDEPENDEN 0 0,0000000 7 RATNA IRSANA KOMISARIS INDEPENDEN

Komisaris 89.900 0% 89.900 0% Prastowo Sony Subrata Jakarta Komisaris 199.600 0% 199.600 0% Saor Siagian Jakarta Komisaris 0 0% 0 0% Pemegang Saham > 5% Donny Arsal South Quarter Direksi … Prastowo Sony Subrata Jakarta Komisaris 199,600 0% 199,600 0% Saor Siagian Jakarta Komisaris 0 0% 0 0% Share Ownership > 5% Donny Arsal South Quarter Direksi

Prastowo Komisaris 89.900 0,0013315% Commissioner Nasaruddin Umar** Komisaris Independen 0 0% Independent Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner Ratna Irsana Komisaris Independen 0 0% Independent Commissioner … PRASTOWO KOMISARIS 89.900 0,0013315 5 NASARUDDIN UMAR KOMISARIS INDEPENDEN 0 0,0000000 6 SAOR SIAGIAN KOMISARIS INDEPENDEN 0 0,0000000 7 RATNA IRSANA KOMISARIS INDEPENDEN

Komisaris 89.900 0% 89.900 0% Prastowo Sony Subrata Jakarta Komisaris 199.600 0% 199.600 0% Saor Siagian Jakarta Komisaris 0 0% 0 0% Pemegang Saham > 5% Donny Arsal South Quarter Direksi … Prastowo Sony Subrata Jakarta Komisaris 199,600 0% 199,600 0% Saor Siagian Jakarta Komisaris 0 0% 0 0% Share Ownership > 5% Donny Arsal South Quarter Direksi

Sony Subrata Komisaris 1 Lydia Silvanna Djaman Komisaris 1 Yustinus Prastowo Komisaris Independen 1 Saor Siagian Komisaris Independen 1 Ratna Irsana 3. Memberikan kuasa dengan hak substitusi kepada Direksi Perseroan

Andriano Hosny Panangian Reni Wulandari Budi Waseso Sony Subrata Lydia Silvanna Djaman Yustinus Prastowo Saor Siagian Ratna Irsana 3. Granting the power of attorney with the right of substitution

Andriano Hosny Panangian Reni Wulandari Budi Waseso Sony Subrata Lydia Silvanna Djaman Yustinus Prastowo Saor Siagian Ratna Irsana 3. Granting the power of attorney with the right of substitution

Budi Waseso Komisaris : Sony Subrata Komisaris : Lydia Silvanna Djaman Komisaris : Yustinus Prastowo Komisaris Independen : Saor Siagian Komisaris Independen : Ratna Irsana 3. Memberikan kuasa dengan hak substitusi kepada Direksi Perseroan untuk … Budi Waseso Commissioner : Sony Subrata Commissioner : Lydia Silvanna Djaman Commissioner : Yustinus Prastowo Independent Commissioner : Saor Siagian Independent Commissioner : Ratna Irsana 3. Granting the power of attorney with the right

Yustinus Prastowo Direktur Sumber Daya Manusia dan Umum : Agung Wiharto Komisaris Independen Komisaris Independen : Saor Siagian : Ratna Irsana Direktur Keuangan dan Manajemen Portofolio Direktur Operasi Direktur Bisnis dan Pemasaran : Andriano … Komisaris : Lydia Silvanna Djaman 4) Komisaris : Yustinus Prastowo 5) Komisaris Independen 6) Komisaris Independen : Saor Siagian : Ratna Irsana 3. Memberikan kuasa dengan hak substitusi kepada Direksi Perseroan untuk menyatakan yang

Sony Subrata 3) Komisaris : Lydia Silvanna Djaman 4) Komisaris : Yustinus Prastowo 5) Komisaris Independen : Saor Siagian 6) Komisaris Independen : Ratna Irsana 3. Memberikan kuasa dengan hak substitusi kepada Direksi Perseroan … Djaman Bapak Yustinus Prastowo KOMISARIS 17 April 2023 17 April 2028 1 Bapak Saor Siagian KOMISARIS 17 April 2023 17 April 2028 1 X Ibu Ratna Irsana KOMISARIS 01 Desember

Silvana Djaman Komisaris 199.600 0,0029564% Commissioner Yustinus Prastowo Komisaris 89.900 0,0013315% Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner Ratna Irsana Komisaris Independen 0 0% Independent Commissioner

Komisaris 89.900 0% 89.900 0% Prastowo Sony Subrata Jakarta Komisaris 199.600 0% 199.600 0% Saor Siagian Jakarta Komisaris 0 0% 0 0% Pemegang Saham > 5% Donny Arsal South Quarter Direksi … Prastowo Sony Subrata Jakarta Komisaris 199,600 0% 199,600 0% Saor Siagian Jakarta Komisaris 0 0% 0 0% Share Ownership > 5% Donny Arsal South Quarter Direksi

Silvana Djaman Komisaris 199.600 0,0029564% Commissioner Yustinus Prastowo Komisaris 89.900 0,0013315% Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner Ratna Irsana Komisaris Independen 0 0% Independent Commissioner … SILVANNA DJAMAN KOMISARIS 199.600 0,0029564 4 YUSTINUS PRASTOWO KOMISARIS 89.900 0,0013315 5 SAOR SIAGIAN KOMISARIS INDEPENDEN 0 0,0000000 6 RATNA IRSANA KOMISARIS INDEPENDEN

Komisaris 89.900 0% 89.900 0% Prastowo Sony Subrata Jakarta Komisaris 199.600 0% 199.600 0% Saor Siagian Jakarta Komisaris 0 0% 0 0% Pemegang Saham > 5% Donny Arsal South Quarter Direksi … Prastowo Sony Subrata Jakarta Komisaris 199,600 0% 199,600 0% Saor Siagian Jakarta Komisaris 0 0% 0 0% Share Ownership > 5% Donny Arsal South Quarter Direksi

Silvana Djaman Komisaris 199.600 0,0029564% Commissioner Yustinus Prastowo Komisaris 89.900 0,0013315% Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner Ratna Irsana Komisaris Independen 0 0% Independent Commissioner … SILVANNA DJAMAN KOMISARIS 199.600 0,0029564 4 YUSTINUS PRASTOWO KOMISARIS 89.900 0,0013315 5 SAOR SIAGIAN KOMISARIS INDEPENDEN 0 0,0000000 6 RATNA IRSANA KOMISARIS INDEPENDEN

Komisaris 89.900 0% 89.900 0% Prastowo Sony Subrata Jakarta Komisaris 175.300 0% 175.300 0% Saor Siagian Jakarta Komisaris 0 0% 0 0% Pemegang Saham > 5% Donny Arsal South Quarter Direksi … Prastowo Sony Subrata Jakarta Komisaris 175,300 0% 175,300 0% Saor Siagian Jakarta Komisaris 0 0% 0 0% Share Ownership > Donny Arsal South Quarter Direksi

Prastowo Yustinus Prastowo Commissioners Sony Subrata Sony Subrata Lydia Silvanna Djaman Lydia Silvanna Djaman Saor Siagian *) Saor Siagian *) Nasaruddin Umar **) Nasaruddin Umar *) Ratna Irsana *) Ratna Irsana *) Dewan Direksi Board … Wulandari Reni Wulandari Yosviandri Yosviandri Agung Wiharto Agung Wiharto Komite Audit Audit Committee Ketua Saor Siagian *) Saor Siagian *) Chairman Anggota Budi Waseso *) Yustinus Prastowo Members Yustinus Prastowo Sahat Pardede Sahat

Silvana Djaman Komisaris 199.600 0,0029564% Commissioner Yustinus Prastowo Komisaris 89.900 0,0013315% Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner Ratna Irsana Komisaris Independen 0 0% Independent Commissioner … SILVANNA DJAMAN KOMISARIS 199.600 0,0029564 4 YUSTINUS PRASTOWO KOMISARIS 89.900 0,0013315 5 SAOR SIAGIAN KOMISARIS INDEPENDEN 0 0,0000000 6 RATNA IRSANA KOMISARIS INDEPENDEN

Komisaris 89.900 0% 89.900 0% Prastowo Sony Subrata Jakarta Komisaris 175.300 0% 175.300 0% Saor Siagian Jakarta Komisaris 0 0% 0 0% Donny Arsal South Quarter Direksi … Prastowo Sony Subrata Jakarta Komisaris 175,300 0% 175,300 0% Saor Siagian Jakarta Komisaris 0 0% 0 0% Donny Arsal South Quarter Direksi

Silvana Djaman Komisaris 199.600 0,0029564% Commissioner Yustinus Prastowo Komisaris 89.900 0,0013315% Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner Ratna Irsana Komisaris Independen 0 0% Independent Commissioner … SILVANNA DJAMAN KOMISARIS 199.600 0,0029564 4 YUSTINUS PRASTOWO KOMISARIS 89.900 0,0013315 5 SAOR SIAGIAN KOMISARIS INDEPENDEN 0 0,0000000 6 RATNA IRSANA KOMISARIS INDEPENDEN

Prastowo Sony Subrata Jakarta Komisaris 175.300 0,0025% 175.300 0,0025% Saor Siagian Jakarta Komisaris 0 0% 0 0% Pemegang Saham > 5% Donny Arsal South Quarter Direksi … Prastowo Sony Subrata Jakarta Komisaris 175,300 0.0025% 175,300 0.0025% Saor Siagian Jakarta Komisaris 0 0% 0 0% Share Ownership > Donny Arsal South Quarter Direksi

Silvana Djaman Komisaris 199.600 0,0029564% Commissioner Yustinus Prastowo Komisaris 89.900 0,0013315% Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner Ratna Irsana Komisaris Independen 0 0% Independent Commissioner … SILVANNA DJAMAN KOMISARIS 199.600 0,0029564 4 YUSTINUS PRASTOWO KOMISARIS 89.900 0,0013315 5 SAOR SIAGIAN KOMISARIS INDEPENDEN 0 0,0000000 6 RATNA IRSANA KOMISARIS INDEPENDEN

Prastowo Sony Subrata Jakarta Komisaris 199.600 0,003% 199.600 0,003% Pemegang Saham > 5% Saor Siagian Jakarta Komisaris 0 0% 0 0% Donny Arsal South Quarter Direksi … Prastowo Sony Subrata Jakarta Komisaris 199,600 0.003% 199,600 0.003% Share Ownership > Saor Siagian Jakarta Komisaris 0 0% 0 0% 5% Donny Arsal South Quarter Direksi

Budi Waseso Komisaris : Sony Subrata Komisaris : Lydia Silvanna Djaman Komisaris : Yustinus Prastowo Komisaris Independen : Saor Siagian Komisaris Independen : Ratna Irsana RINGKASAN LAPORAN PENILAI Ringkasan Studi Kelayakan Bisnis berdasarkan Laporan

Nasaruddin Umar Sony Subrata Komisaris Independen Komisaris Independent Commissioner Commissioner 03 06 Saor Siagian Lydia Silvanna Djaman Komisaris Independen Komisaris Independent Commissioner Commissioner 04 07 Ratna Irsana Yustinus Prastowo Komisaris

Yustinus Prastowo Commissioners Sony Subrata Sony Subrata Lydia Silvanna Djaman Lydia Silvanna Djaman Saor Siagian *) Saor Siagian *) Nasaruddin Umar **) Nasaruddin Umar *) Ratna Irsana *) Ratna Irsana *) Dewan Direksi Board of Directors … Reni Wulandari Yosviandri Yosviandri Agung Wiharto Agung Wiharto Komite Audit Audit Committee Ketua Saor Siagian *) Saor Siagian *) Chairman Anggota Budi Waseso *) Yustinus Prastowo Members Yustinus Prastowo Sahat Pardede Sahat Pardede

Prastowo Yustinus Prastowo Commissioners Sony Subrata Sony Subrata Lydia Silvanna Djaman Lydia Silvanna Djaman Saor Siagian *) Saor Siagian *) Ratna Irsana *) Nasaruddin Umar **) Ratna Irsana *) Dewan Direksi Board of Directors Direktur … Wulandari Reni Wulandari Yosviandri Yosviandri Agung Wiharto Agung Wiharto Komite Audit Audit Committee Ketua Saor Siagian *) Saor Siagian *) Chairman Anggota Budi Waseso *) Budi Waseso *) Members Yustinus Prastowo Yustinus Prastowo Sahat

Prastowo Yustinus Prastowo Commissioners Sony Subrata Sony Subrata Lydia Silvanna Djaman Lydia Silvanna Djaman Saor Siagian *) Saor Siagian *) Ratna Irsana *) Nasaruddin Umar **) Ratna Irsana *) Dewan Direksi Board of Directors Direktur … Wulandari Reni Wulandari Yosviandri Yosviandri Agung Wiharto Agung Wiharto Komite Audit Audit Committee Ketua Saor Siagian *) Saor Siagian *) Chairman Anggota Budi Waseso *) Budi Waseso *) Members Yustinus Prastowo Yustinus Prastowo Sahat