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iosephine Sukmadewi Karjadi Komisaris 17,500) O.o0| 3 (ku Siew Kuan Komisaris Independent : - & (Vivi Henny Komisaris Independent 5 5 (Ratu Tisha Destria Komisaris Independent - - 5 (Wiradi Direktur Utama

LILY FERAWATI JL.KALIJAGA L 10.000 0,00 % NO.6,RT001/001,PENGGAMBIRAN,LEMAHWUNGK UK 248 YP001SCR300130 VIVI OKTAVIA Jl Rajungan I No 3 Rt/Rw 008/006 Kel L 10.000 0,00 % Jati … TAMAN SARI 262 1 A. BASUNI L 9.500 0,00 % 263 YP001YGTJ00167 HENNY Nibung raya no 223 L 9.300 0,00 % 264 YP001TW9J00149 STEPHANIE Duta Harapan Indah Blok

WIJAYA KP. LEDUG RT.02/03 TANGERANG L ADIMITRA JASA KORPORA, PT 500 0.00 1464 0079203 HENNY MULYANI KOMP. PERTAMINA H NO.14 RT.02/16 JAKARTA UTARA L ADIMITRA JASA KORPORA … KORPORA, PT 500 0.00 3031 0034520 VIVI MARTIN JL. TUNGGANG RT.04/02 PADANG L ADIMITRA JASA KORPORA, PT 500 0.00 3032 0076378 VIVI YUSIKA KP. BEKASI BULAK RT.04/12 BEKASI

Kab.Sukoharjo,Jawa Tengah 1779 HENNY PURWASIH DESA TEJA TIMUR RT001 RW003 KEL TEJA TIMUR KEC L MANDIRI SEKURITAS, PT 100 0.00 PAMEKASAN 1780 HENNY WIDJAJA PELEPAH INDAH … AJAIB SEKURITAS ASIA 600 0.00 TENGAH 4427 VIVI ARLITA SARI PURWOSARI L PT AJAIB SEKURITAS ASIA 100 0.00 4428 VIVI KUMALA KEMANG PRATAMA I EXTENSION JL TAMAN DUTA

HENNY 1,000 0.00002% 2841 HENNY DIORISA ROSELIN PASARIBU 1,036 0.00002% 2842 HENNY JOHARI 103 0.00000% 2843 HENNY LIMANTARA 20,000 0.00040% 2844 HENNY … VISCA LESMANA 103 0.00000% 6933 VITO ARIAN 25,900 0.00052% 6934 VIVI ARRALIFANI 207 0.00000% 6935 VIVI CITRA RINI 9,500 0.00019% 6936 VIVIJANTI HUTOMO

HENNY 300 k TERUSAN SURYANI NO 26 KELURAHAN WARUNG MUNCANG KECAMATAN BANDUNG KULON 3.203. HENNY ENDANG RIANAWATI 80,000 k JL. MENGANTI NO. 42 RT/RW : 003/001 3.204. HENNY … LINGKAR SELATAN II LRG FAMILY NO.76 RT.025 7.951. VIVI 60,000 k Jalan Jembatan Gambang 1 no. 38 7.952. VIVI KUMALA 50,000 k KEMANG PRATAMA I EXTENSION

TEJA TIMUR RT001 RW003 KEL TEJA TIMUR KEC 1768 HENNY PURWASIH L MANDIRI SEKURITAS, PT 100 0.00 PAMEKASAN 1769 HENNY WIDJAJA PELEPAH INDAH 1 BLOK LB 2 NO.17 … ASIA 600 0.00 TENGAH 4439 VIVI ARLITA SARI PURWOSARI L PT AJAIB SEKURITAS ASIA 100 0.00 SRIMULYO RT 002/RW 002 KEL.KARANGGENENG 4440 VIVI PUSPITA NINGRUM Kab.Boyolali,Jawa Tengah

Sukmadewi Karjadi Komisaris 17,500 0.00 3 |ku Siew Kuan Komisaris Independent: 4 (Vivi Henny Komisaris Independent ae 2. 5 (Ratu Tisha Destria Komisaris Independent - - 6 (Wiradi Direktur

NO.01 RT: 038 RW: 000 KEL: SIMPANG TIGA SIPIN KEC: KOTA BARU 2.470. TJOE HENNY 200 KEBON JERUK III/70D RT.02/06, TAMAN SARI JAKARTA BARAT 2.471. TJOENDRO KARTIKA … VIVERANI DESMERA 700 k JL. LINGKAR SELATAN II LRG FAMILY NO.76 RT.025 2.556. VIVI OKTA WIANNA 100 k Jl. Petemon IV, 58 BIMA - PT PRIMARINDO ASIA INFRASTRUCTURE TBK DAFTAR

KRAMAT LONTAR X J-51 003/01 L 10.000 0,00 % PASEBAN SENEN 239 YP001SCR300130 VIVI OKTAVIA Jl Rajungan I No 3 Rt/Rw 008/006 Kel L 10.000 0,00 % Jati … Rt/Rw 008/002 Kapuk Muara 266 YP001YGTJ00167 HENNY Nibung raya no 223 L 9.300 0,00 % 267 YP001SLGJ00143 JIMMY Jl Latumenten III GG I No 12 A RT/RW

JAKARTA Kelurahan KARET KUNINGAN Kecamatan SETIABUDI 3.153. HENNY KURNIAWATI 12,000 k Apt Ambasador Lt. 23/Unit 6 3.154. HENNY NIRMALAWATI 50,000 k JL. BRIGJEN KATAMSO … LINGKAR SELATAN II LRG FAMILY NO.76 RT.025 7.862. VIVI 60,000 k Jalan Jembatan Gambang 1 no. 38 7.863. VIVI KUMALA 50,000 k KEMANG PRATAMA I EXTENSION

NO.01 RT: 038 RW: 000 KEL: SIMPANG TIGA SIPIN KEC: KOTA BARU 2.358. TJOE HENNY 200 KEBON JERUK III/70D RT.02/06, TAMAN SARI JAKARTA BARAT BIMA - PT PRIMARINDO ASIA INFRASTRUCTURE … VIVERANI DESMERA 700 k JL. LINGKAR SELATAN II LRG FAMILY NO.76 RT.025 2.441. VIVI OKTA WIANNA 100 k Jl. Petemon IV, 58 2.442. VIVY 5,000 k JAKARTA GARDEN

Sukmadewi Karjadi Komisaris 17,500 0.00) 3 (ku Siew Kuan Komisaris Independent - 2 (Vivi Henny Komisaris Independent - 5 (Ratu Tisha Destria Komisaris Independent - - 6 (Wiradi Direktur Utama

FLORENCE 10 L 10.000 0,00 % SALIM NO.9 RT.011/007 KAPUK MUARA PENJARINGAN 244 YP001SCR300130 VIVI OKTAVIA Jl Rajungan I No 3 Rt/Rw 008/006 Kel L 10.000 0,00 % Jati … RT/RW L 9.300 0,00 % 001/011 267 YP001YGTJ00167 HENNY Nibung raya no 223 L 9.300 0,00 % 268 XL001E34E00106 MUHAMAD DANDY KSATRIA TANATO JL. BARITO NO.1

Januari 2024 yang dibuat di hadapan which made in the presence of Vivi Novita Ranadireksa, Vivi Novita Ranadireksa, S.H., M.Kn., notaris di Jakarta, S.H., M.Kn., notary in Jakarta … which made in the presence 8 Januari 2024 yang dibuat di hadapan Vivi Novita of Vivi Novita Ranadireksa, S.H., M.Kn., notary in Ranadireksa, S.H., M.Kn., Notaris di Jakarta

Sutikno Halim : Commissioner Komisaris Independen : Ku Siew Kuan Ku Siew Kuan : Independent Commisioners Vivi Henny Vivi Henny Ratu Tisha Destria Ratu Tisha Destria Direktur Directors Direktur … Audit Comittee is composed of sebagai berikut: the following: 2023 dan/and 2022 Ketua : Vivi Henny : Chairman Anggota : Rahmat Adi Sutikno Halim : Members Ismail Afipudin Kepala Audit Internal Perusahaan

34/08 Kelurahan SUKASARI Kecamatan TANGERANG 3.074. HENNY SUNDARI 15,000 k JL AR RAHMAN HAKIM NO 34 08 3.075. HENNY SUNDARI 2,000 k JL AR RAHMAN HAKIM … LINGKAR SELATAN II LRG FAMILY NO.76 RT.025 7.675. VIVI 60,000 k Jalan Jembatan Gambang 1 no. 38 7.676. VIVI KUMALA 50,000 k KEMANG PRATAMA I EXTENSION

FLORENCE 10 L 10.000 0,00 % SALIM NO.9 RT.011/007 KAPUK MUARA PENJARINGAN 246 YP001SCR300130 VIVI OKTAVIA Jl Rajungan I No 3 Rt/Rw 008/006 Kel L 10.000 0,00 % Jati … RT/RW L 9.300 0,00 % 001/011 268 YP001YGTJ00167 HENNY Nibung raya no 223 L 9.300 0,00 % 269 YP001TW9J00149 STEPHANIE Duta Harapan Indah Blok

Sukmadewi Karjadi Komisaris 17,500) 0.00) 3 (ku Siew Kuan Komisaris Independent. - - 2 (Vivi Henny Komisaris Independent - - 5 (Ratu Tisha Destria Komisaris Independent: : 5 $ Jwiradi Direktur Utama

NO.01 RT: 038 RW: 000 KEL: SIMPANG TIGA SIPIN KEC: KOTA BARU 2.501. TJOE HENNY 200 KEBON JERUK III/70D RT.02/06, TAMAN SARI JAKARTA BARAT 2.502. TJOENDRO KARTIKA … VIVERANI DESMERA 700 k JL. LINGKAR SELATAN II LRG FAMILY NO.76 RT.025 2.582. VIVI OKTA WIANNA 100 k Jl. Petemon IV, 58 2.583. VIVY 5,000 k JAKARTA GARDEN

HALIM Director Business & Treasury HANDOYO SOEDIRDJA Vice Head of Bureau Chief Financial Officer VIVI HENNY SUSANA Financial Treasury Fixed Reginoal Reginoal Reginoal Digital Human Capital Corporate Relation Institution … Resilient Company: Challenges and Opportunities to Face Business Competition in 2024. 2 VIVI HENNY Warga Negara Indonesia, berusia 39 tahun dan berdomisili di Jakarta. Beliau meraih gelar Vice

HALIM Director Business & Treasury HANDOYO SOEDIRDJA Vice Head of Bureau Chief Financial Officer VIVI HENNY SUSANA Financial Treasury Fixed Reginoal Reginoal Reginoal Digital Human Capital Corporate Relation Institution … President Director Christina Harapan Head of Bureau Emelia Susanto Vice Head of Bureau Vivi Henny Human Capital Marlene Gunawan Learning & Human Record Industrial Payroll Development Recruitment Data Relation

HALIM Director Business & Treasury HANDOYO SOEDIRDJA Vice Head of Bureau Chief Financial Officer VIVI HENNY SUSANA Financial Treasury Fixed Reginoal Reginoal Reginoal Digital Human Capital Corporate Relation Institution … President Director Christina Harapan Head of Bureau Emelia Susanto Vice Head of Bureau Vivi Henny Human Capital Marlene Gunawan Learning & Human Record Industrial Payroll Development Recruitment Data Relation

HALIM Director Business & Treasury HANDOYO SOEDIRDJA Vice Head of Bureau Chief Financial Officer VIVI HENNY SUSANA Financial Treasury Fixed Reginoal Reginoal Reginoal Digital Human Capital Corporate Relation Institution … Resilient Company: Challenges and Opportunities to Face Business Competition in 2024. 2 VIVI HENNY Warga Negara Indonesia, berusia 39 tahun dan berdomisili di Jakarta. Beliau meraih gelar Vice

Sukmadewi K. : Commissioner Komisaris Independen : Ku Siew Kuan Ku Siew Kuan : Independent Commisioners Vivi Henny Vivi Henny Ratu Tisha Destria Ratu Tisha Destria Direktur Directors Direktur … Audit Comittee is composed of sebagai berikut: the following: 2024 dan/and 2023 Ketua : Vivi Henny : Chairman Anggota : Rahmat Adi Sutikno Halim : Members Ismail Afipudin Kepala Audit Internal Perusahaan

tanggal 24 November 2022 oleh No. 46 dated November 24, 2022 of Vivi Novita Vivi Novita Ranadireksa, S.H., M.Kn., notaris di Jakarta, Ranadireksa, S.H., M.Kn., notary in Jakarta … Januari 2024 yang dibuat di hadapan which made in the presence of Vivi Novita Ranadireksa, Vivi Novita Ranadireksa, S.H., M.Kn., notaris di Jakarta, S.H., M.Kn., notary in Jakarta

yang dibuat di made in the presence of Vivi Novita Ranadireksa, S.H., hadapan Vivi Novita Ranadireksa, S.H., M.Kn., notaris M.Kn., notary in Jakarta, wherein issued and paid … Persekutuan Gereja Gereja di Indonesia, dan telah menyerahkan memori kasasi pada KRMH Japto Sulistyo, Henny Kurnia Tjahja, SH, Kakanwil III tanggal 26 Februari 2024 sebagaimana termuat Dirjen Piutang

Independen Komisaris Independen Direktur Direktur Independent Commissioner Independent Commissioner Director Director Vivi Henny Vivi Henny Lyvia Mariana Lyvia Mariana Komisaris Independen Komisaris Independen Direktur Direktur Independent … Commissioner Komisaris Independen : Ku Siew Kuan Ku Siew Kuan : Independent Commisioners Vivi Henny Vivi Henny Ratu Tisha Destria Ratu Tisha Destria Direktur Directors Direktur Utama : Wiradi

HALIM Director Business & Treasury HANDOYO SOEDIRDJA Vice Head of Bureau Chief Financial Officer VIVI HENNY SUSANA Financial Treasury Fixed Reginoal Reginoal Reginoal Digital Human Capital Corporate Relation Institution … President Director Christina Harapan Head of Bureau Emelia Susanto Vice Head of Bureau Vivi Henny Human Capital Marlene Gunawan Learning & Human Record Industrial Payroll Development Recruitment Data Relation

HALIM Director Business & Treasury HANDOYO SOEDIRDJA Vice Head of Bureau Chief Financial Officer VIVI HENNY SUSANA Financial Treasury Fixed Reginoal Reginoal Reginoal Digital Human Capital Corporate Relation Institution … Resilient Company: Challenges and Opportunities to Face Business Competition in 2024. 2 VIVI HENNY Warga Negara Indonesia, berusia 39 tahun dan berdomisili di Jakarta. Beliau meraih gelar Vice

HALIM Director Business & Treasury HANDOYO SOEDIRDJA Vice Head of Bureau Chief Financial Officer VIVI HENNY SUSANA Financial Treasury Fixed Reginoal Reginoal Reginoal Digital Human Capital Corporate Relation Institution … President Director Christina Harapan Head of Bureau Emelia Susanto Vice Head of Bureau Vivi Henny Human Capital Marlene Gunawan Learning & Human Record Industrial Payroll Development Recruitment Data Relation

HALIM Director Business & Treasury HANDOYO SOEDIRDJA Vice Head of Bureau Chief Financial Officer VIVI HENNY SUSANA Financial Treasury Fixed Reginoal Reginoal Reginoal Digital Human Capital Corporate Relation Institution … Resilient Company: Challenges and Opportunities to Face Business Competition in 2024. 2 VIVI HENNY Warga Negara Indonesia, berusia 39 tahun dan berdomisili di Jakarta. Beliau meraih gelar Vice

HALIM Director Business & Treasury HANDOYO SOEDIRDJA Vice Head of Bureau Chief Financial Officer VIVI HENNY SUSANA Financial Treasury Fixed Reginoal Reginoal Reginoal Digital Human Capital Corporate Relation Institution … President Director Christina Harapan Head of Bureau Emelia Susanto Vice Head of Bureau Vivi Henny Human Capital Marlene Gunawan Learning & Human Record Industrial Payroll Development Recruitment Data Relation

HALIM Director Business & Treasury HANDOYO SOEDIRDJA Vice Head of Bureau Chief Financial Officer VIVI HENNY SUSANA Financial Treasury Fixed Reginoal Reginoal Reginoal Digital Human Capital Corporate Relation Institution … Resilient Company: Challenges and Opportunities to Face Business Competition in 2024. 2 VIVI HENNY Warga Negara Indonesia, berusia 39 tahun dan berdomisili di Jakarta. Beliau meraih gelar Vice

HALIM Director Business & Treasury HANDOYO SOEDIRDJA Vice Head of Bureau Chief Financial Officer VIVI HENNY SUSANA Financial Treasury Fixed Reginoal Reginoal Reginoal Digital Human Capital Corporate Relation Institution … President Director Christina Harapan Head of Bureau Emelia Susanto Vice Head of Bureau Vivi Henny Human Capital Marlene Gunawan Learning & Human Record Industrial Payroll Development Recruitment Data Relation

HALIM Director Business & Treasury HANDOYO SOEDIRDJA Vice Head of Bureau Chief Financial Officer VIVI HENNY SUSANA Financial Treasury Fixed Reginoal Reginoal Reginoal Digital Human Capital Corporate Relation Institution … Resilient Company: Challenges and Opportunities to Face Business Competition in 2024. 2 VIVI HENNY Warga Negara Indonesia, berusia 39 tahun dan berdomisili di Jakarta. Beliau meraih gelar Vice

HALIM Director Business & Treasury HANDOYO SOEDIRDJA Vice Head of Bureau Chief Financial Officer VIVI HENNY SUSANA Financial Treasury Fixed Reginoal Reginoal Reginoal Digital Human Capital Corporate Relation Institution … President Director Christina Harapan Head of Bureau Emelia Susanto Vice Head of Bureau Vivi Henny Human Capital Marlene Gunawan Learning & Human Record Industrial Payroll Development Recruitment Data Relation

HALIM Director Business & Treasury HANDOYO SOEDIRDJA Vice Head of Bureau Chief Financial Officer VIVI HENNY SUSANA Financial Treasury Fixed Reginoal Reginoal Reginoal Digital Human Capital Corporate Relation Institution … Resilient Company: Challenges and Opportunities to Face Business Competition in 2024. 2 VIVI HENNY Warga Negara Indonesia, berusia 39 tahun dan berdomisili di Jakarta. Beliau meraih gelar Vice

HALIM Director Business & Treasury HANDOYO SOEDIRDJA Vice Head of Bureau Chief Financial Officer VIVI HENNY SUSANA Financial Treasury Fixed Reginoal Reginoal Reginoal Digital Human Capital Corporate Relation Institution … President Director Christina Harapan Head of Bureau Emelia Susanto Vice Head of Bureau Vivi Henny Human Capital Marlene Gunawan Learning & Human Record Industrial Payroll Development Recruitment Data Relation

HALIM Director Business & Treasury HANDOYO SOEDIRDJA Vice Head of Bureau Chief Financial Officer VIVI HENNY SUSANA Financial Treasury Fixed Reginoal Reginoal Reginoal Digital Human Capital Corporate Relation Institution … Resilient Company: Challenges and Opportunities to Face Business Competition in 2024. 2 VIVI HENNY Warga Negara Indonesia, berusia 39 tahun dan berdomisili di Jakarta. Beliau meraih gelar Vice

JAKARTA Kelurahan KARET KUNINGAN Kecamatan SETIABUDI 2.991. HENNY KURNIAWATI 12,000 k Apt Ambasador Lt. 23/Unit 6 2.992. HENNY NIRMALAWATI 50,000 k JL. BRIGJEN KATAMSO … LINGKAR SELATAN II LRG FAMILY NO.76 RT.025 7.446. VIVI 60,000 k Jalan Jembatan Gambang 1 no. 38 7.447. VIVI KUMALA 50,000 k KEMANG PRATAMA I EXTENSION

Jlosephine Sukmadewi Karjadi Komisaris 17,500) 0.00 3 (kuSiew Kuan Komisaris Independent : - 2 (Vivi Henny Komisaris Independent 2 - 5 (Ratu Tisha Destria Komisaris Independent - - 6 (Wiradi Direktur Utama

NO.01 RT: 038 RW: 000 KEL: SIMPANG TIGA SIPIN KEC: KOTA BARU 2.370. TJOE HENNY 200 KEBON JERUK III/70D RT.02/06, TAMAN SARI JAKARTA BARAT 2.371. TJOENDRO KARTIKA … VIVERANI DESMERA 700 k JL. LINGKAR SELATAN II LRG FAMILY NO.76 RT.025 2.443. VIVI OKTA WIANNA 100 k Jl. Petemon IV, 58 2.444. VIVY 5,000 k JAKARTA GARDEN

POEDJIANTO JL. MANGGA I/55 KOMP P UCIPUTAT L 10.000 0,00 % JAKARTA 250 YP001SCR300130 VIVI OKTAVIA Jl Rajungan I No 3 Rt/Rw 008/006 Kel L 10.000 0,00 % Jati … IDD0603A1162883 DWIYANTO SINUNG WIBOWO JL BAMBU APUS L 400 0,00 % 735 IDD1208N0711979 HENNY AGUSTINA KOMP. GRIYA BANGUN INDAH E. 20 L 400 0,00 % SUKABANGUN 2 RT/RW : 035/007

NO.01 RT: 038 RW: 000 KEL: SIMPANG TIGA SIPIN KEC: KOTA BARU 2.535. TJOE HENNY 200 KEBON JERUK III/70D RT.02/06, TAMAN SARI JAKARTA BARAT 2.536. TJOENDRO KARTIKA … VIVERANI DESMERA 700 k JL. LINGKAR SELATAN II LRG FAMILY NO.76 RT.025 2.610. VIVI OKTA WIANNA 100 k Jl. Petemon IV, 58 BIMA - PT PRIMARINDO ASIA INFRASTRUCTURE TBK DAFTAR

JAKARTA Kelurahan KARET KUNINGAN Kecamatan SETIABUDI 2.955. HENNY KURNIAWATI 12,000 k Apt Ambasador Lt. 23/Unit 6 2.956. HENNY NIRMALAWATI 50,000 k JL. BRIGJEN KATAMSO … RAYA NO 32 NONE NONE 4.074. LIM HENNY SETIAWATI 65,000 k Jl. Kebon Jeruk I No. 26 4.075. LIM HENNY SETIAWATI 30,000 k Jln Kebon Jeruk

AGUNG TENGAH XII/10 RT.002/016 L 10.000 0,00 % SUNTER AGUNG - TANJUNG PRIOK 255 YP001SCR300130 VIVI OKTAVIA Jl Rajungan I No 3 Rt/Rw 008/006 Kel L 10.000 0,00 % Jati … PAJAK SENTRAL DESA SAWIT L 200 0,00 % SEBERANG KEC SAWIT SEBERANG 776 IDD1208N0711979 HENNY AGUSTINA KOMP. GRIYA BANGUN INDAH E. 20 L 200 0,00 % SUKABANGUN 2 RT/RW

AGUNG TENGAH XII/10 RT.002/016 L 10.000 0,00 % SUNTER AGUNG - TANJUNG PRIOK 255 YP001SCR300130 VIVI OKTAVIA Jl Rajungan I No 3 Rt/Rw 008/006 Kel L 10.000 0,00 % Jati … PAJAK SENTRAL DESA SAWIT L 200 0,00 % SEBERANG KEC SAWIT SEBERANG 776 IDD1208N0711979 HENNY AGUSTINA KOMP. GRIYA BANGUN INDAH E. 20 L 200 0,00 % SUKABANGUN 2 RT/RW

Komisaris Independen : Ibu Ratu Tisha Destria -Direktur : Bapak Roland Hutapea - Komisaris Independen : Ibu Vivi Henny -Direktur & Corporate : Bapak Widi Satya Chitra Secretary 1 B. Agenda-Agenda RUPST … Karjadi Komisaris Independen : Ku Siew Kuan Komisaris Independen : Ratu Tisha Destria Komisaris Independen : Vivi Henny DIREKSI 10 Direktur Utama : Lyvia Mariana Direktur : Wiradi Direktur : FA Tri Agus Winarko

Karjadi Komisaris Independen : Ku Siew Kuan Komisaris Independen : Ratu Tisha Destria Komisaris Independen : Vivi Henny DIREKSI Direktur Utama : Lyvia Mariana Direktur, : Wiradi Direktur : FA Tri Agus Winarko … Ratu Tisha Destria KOMISARIS 27 Juni 2023 26 Juni 2028 1 X Ibu Vivi Henny KOMISARIS 27 Juni 2023 26 Juni 2028 1 X Demikian untuk diketahui. Hormat