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Amaryllis Esti Wijono selaku Direktur Ibu Nurdiana B. Darus selaku Direktur Perseroan Bapak Willy Saelan selaku Direktur Jumlah Pemegang Saham yang hadir/dikuasakan : 35.175.154.529 saham (92,202%) dari total 38.150.000.000 saham … Vivek Agarwal; - Direktur: Ibu Amaryllis Esti Wijono; - Direktur: Ibu Nurdiana Darus; dan - Direktur : Bapak Willy Saelan. efektif sejak tanggal ditutupnya Rapat pada 20 Juni 2024 hingga ditutupnya Rapat Umum Pemegang

Direktur : Vivek Agarwal • Direktur : Ainul Yaqin • Direktur : Enny Hartati • Direktur : Hernie Raharja • Direktur : Willy Saelan Dewan Komisaris • Presiden Komisaris : Sanjiv Mehta • Komisaris Independen : Alexander Rusli • Komisaris Independen : Alissa Wahid • Komisaris

AINUL YAQIN 296,000 0.001 296,000 0.001 0 0.000 4 WILLY SAELAN 2,385 0.000 2,385 0.000 0 0.000 TOTAL

Pemegang Green Office Saham > 5% Park Kav. 3Jln BSD Boulevard Barat, BSD CityTangerang 15345 Willy Saelan Grha Direksi 0 0% 0 0% UnileverBSD Green Office Park Kav. 3Jln BSD Boulevard … Share Green Office Ownership > Park Kav. 3Jln 5% BSD Boulevard Barat, BSD CityTangerang 15345 Willy Saelan Grha Direksi 0 0% 0 0% UnileverBSD Green Office Park Kav. 3Jln BSD Boulevard

adalah Tn. Ainul Yaqin, Tn. Willy Company’s public shares were Mr. Ainul Yaqin, Mr. Willy Saelan dan Ibu Hernie Raharja, dengan kepemilikan masing- Saelan and Mrs. Hernie Raharja, with … Company’s public shares were Mr. Ainul Yaqin, Mr. Willy Willy Saelan dan Ibu Hernie Raharja, dengan kepemilikan Saelan and Mrs. Hernie Raharja, with each ownership of masing-masing tidak

AINUL YAQIN 296,000 0.001 296,000 0.001 0 0.000 4 WILLY SAELAN 2,385 0.000 2,385 0.000 0 0.000 TOTAL

Pemegang Green Office Saham > 5% Park Kav. 3Jln BSD Boulevard Barat, BSD CityTangerang 15345 Willy Saelan Grha Direksi 0 0% 0 0% UnileverBSD Green Office Park Kav. 3Jln BSD Boulevard … Share Green Office Ownership > Park Kav. 3Jln 5% BSD Boulevard Barat, BSD CityTangerang 15345 Willy Saelan Grha Direksi 0 0% 0 0% UnileverBSD Green Office Park Kav. 3Jln BSD Boulevard

AINUL YAQIN 296,000 0.001 296,000 0.001 0 0.000 4 WILLY SAELAN 2,385 0.000 2,385 0.000 0 0.000 TOTAL

Pemegang Green Office Saham > 5% Park Kav. 3Jln BSD Boulevard Barat, BSD CityTangerang 15345 Willy Saelan Grha Direksi 0 0% 0 0% UnileverBSD Green Office Park Kav. 3Jln BSD Boulevard … Share Green Office Ownership > Park Kav. 3Jln 5% BSD Boulevard Barat, BSD CityTangerang 15345 Willy Saelan Grha Direksi 0 0% 0 0% UnileverBSD Green Office Park Kav. 3Jln BSD Boulevard

Enny Hartati; Direktur : Ibu Nurdiana Darus; Direktur : Bapak Vivek Agarwal; dan Direktur : Bapak Willy Saelan. C. Jumlah saham dengan hak suara yang sah yang pemegang/pemiliknya hadir atau diwakili oleh kuasanya … Vivek Agarwal; - Direktur: Ibu Amaryllis Esti Wijono; - Direktur: Ibu Nurdiana Darus; dan - Direktur : Bapak Willy Saelan; efektif sejak tanggal ditutupnya Rapat pada 20 Juni 2024 hingga ditutupnya Rapat Umum Pemegang

AINUL YAQIN 296,000 0.001 296,000 0.001 0 0.000 4 WILLY SAELAN 2,385 0.000 2,385 0.000 0 0.000 TOTAL

Pemegang Green Office Saham > 5% Park Kav. 3Jln BSD Boulevard Barat, BSD CityTangerang 15345 Willy Saelan Grha Direksi 0 0% 0 0% UnileverBSD Green Office Park Kav. 3Jln BSD Boulevard … Pemegang Green Office Saham > 5% Park Kav. 3Jln BSD Boulevard Barat, BSD CityTangerang 15345 Willy Saelan Grha Direksi 0 0% 0 0% UnileverBSD Green Office Park Kav. 3Jln BSD Boulevard

Company’s public shares were Mr. Ainul Yaqin, Mr. Willy Willy Saelan dan Ibu Hernie Raharja, dengan kepemilikan Saelan and Mrs. Hernie Raharja, with each ownership of masing-masing tidak … Company’s public shares were Mr. Ainul Yaqin, Mr. Willy Willy Saelan dan Ibu Hernie Raharja, dengan kepemilikan Saelan and Mrs. Hernie Raharja, with each ownership of masing-masing tidak

AINUL YAQIN 296,000 0.001 296.000 0.001 0 0.000 4 WILLY SAELAN 2,385 0.000 2,385 0.000 0 0.000 TOTAL

Pemegang Green Office Saham > 5% Park Kav. 3Jln BSD Boulevard Barat, BSD CityTangerang 15345 Willy Saelan Grha Direksi 0 0% 0 0% UnileverBSD Green Office Park Kav. 3Jln BSD Boulevard … Share Green Office Ownership > Park Kav. 3Jln 5% BSD Boulevard Barat, BSD CityTangerang 15345 Willy Saelan Grha Direksi 0 0% 0 0% UnileverBSD Green Office Park Kav. 3Jln BSD Boulevard

Company’s public shares were Mr. Ainul Yaqin, Mr. Willy Willy Saelan dan Ibu Hernie Raharja, dengan kepemilikan Saelan and Mrs. Hernie Raharja, with each ownership of masing-masing tidak … Company’s public shares were Mr. Ainul Yaqin, Mr. Willy Willy Saelan dan Ibu Hernie Raharja, dengan kepemilikan Saelan and Mrs. Hernie Raharja, with each ownership of masing-masing tidak

Direktur : Ainul Yaqin • Direktur : Enny Hartati • Direktur : Hernie Raharja • Direktur : Vivek Agarwal • Direktur : Willy Saelan Dewan Komisaris • Presiden Komisaris : Sanjiv Mehta • Komisaris Independen : Alexander Rusli • Komisaris Independen : Alissa Wahid • Komisaris

Indonesian language version, the Indonesian language version shall prevail. • Director : Vivek Agarwal • Director : Willy Saelan Board of Commissioners • President Commissioner : Sanjiv Mehta • Independent Commissioner : Alexander Rusli • Independent Commissioner : Alissa Wahid

Indonesian language version, the Indonesian language version shall prevail. • Director : Vivek Agarwal • Director : Willy Saelan Board of Commissioners • President Commissioner : Sanjiv Mehta • Independent Commissioner : Alexander Rusli • Independent Commissioner : Alissa Wahid

Direktur : Ainul Yaqin • Direktur : Enny Hartati • Direktur : Hernie Raharja • Direktur : Vivek Agarwal • Direktur : Willy Saelan Dewan Komisaris • Presiden Komisaris : Sanjiv Mehta • Komisaris Independen : Alexander Rusli • Komisaris Independen : Alissa Wahid • Komisaris

HERNIE RAHARJA 62,670 0.000 62,670 0.000 0 0.000 4 WILLY SAELAN 2,385 0.000 2,385 0.000 0 0.000 TOTAL

Pemegang Green Office Saham > 5% Park Kav. 3Jln BSD Boulevard Barat, BSD CityTangerang 15345 Willy Saelan Grha Direksi 0 0% 0 0% UnileverBSD Green Office Park Kav. 3Jln BSD Boulevard … Share Green Office Ownership > Park Kav. 3Jln 5% BSD Boulevard Barat, BSD CityTangerang 15345 Willy Saelan Grha Direksi 0 0% 0 0% UnileverBSD Green Office Park Kav. 3Jln BSD Boulevard

HERNIE RAHARJA 62,670 0.000 62,670 0.000 0 0.000 4 WILLY SAELAN 2,385 0.000 2,385 0.000 0 0.000 TOTAL

Pemegang Green Office Saham > 5% Park Kav. 3Jln BSD Boulevard Barat, BSD CityTangerang 15345 Willy Saelan Grha Direksi 0 0% 0 0% UnileverBSD Green Office Park Kav. 3Jln BSD Boulevard … Share Green Office Ownership > Park Kav. 3Jln 5% BSD Boulevard Barat, BSD CityTangerang 15345 Willy Saelan Grha Direksi 0 0% 0 0% UnileverBSD Green Office Park Kav. 3Jln BSD Boulevard

version, the Indonesian language version shall prevail. • Director : Hernie Raharja • Director : Vivek Agarwal • Director : Willy Saelan Board of Commissioners • President Commissioner : Sanjiv Mehta • Independent Commissioner : Alexander Rusli • Independent Commissioner : Alissa

Direktur : Ainul Yaqin • Direktur : Enny Hartati • Direktur : Hernie Raharja • Direktur : Vivek Agarwal • Direktur : Willy Saelan Dewan Komisaris • Presiden Komisaris : Sanjiv Mehta • Komisaris Independen : Alexander Rusli • Komisaris Independen : Alissa Wahid • Komisaris

Hernie Raharja selaku Direktur d Bapak Vivek Agarwal selaku Direktur e Bapak Willy Saelan selaku Direktur - Jumlah Pemegang Saham yang hadir/dikuasakan dalam Rapat Umum Pemegang Saham Luar Biasa : 35.787.448.649 saham … Pimpinan Rapat : Bapak Sanjiv Mehta selaku Presiden Komisaris Perseroan untuk kemudian dipimpin oleh Bapak Willy Saelan dan Ibu Padwestiana Kristanti I. MATA ACARA RAPAT RAPAT UMUM PEMEGANG SAHAM LUAR BIASA

Enny Hartati; Director : Mrs. Hernie Raharja Director : Mr. Vivek Agarwal; and Director : Mr. Willy Saelan Virtual/teleconference media attendance The Board of Commissioners: Independent Commissioner : Mr. Ignasius Jonan; C. The amount … follows: • President Director: Mr. Benjie Go Yap; • Director: Mrs. Enny Hartati; • Director: Mr. Willy Saelan; • Director: Mr. Alejandro Meinardo Santos Concha; • Director: Mrs. Vandana Suri; and • Director: Mr. Vivek Agarwal

Enny Hartati; Direktur : Ibu Hernie Raharja; Direktur : Bapak Vivek Agarwal; dan Direktur : Bapak Willy Saelan. Turut hadir secara virtual/media telekonferensi Dewan Komisaris: Komisaris Independen : Bapak Ignasius Jonan; C. Jumlah saham … sebagai berikut: • Presiden Direktur: Bapak Benjie Go Yap; • Direktur: Ibu Enny Hartati; • Direktur: Bapak Willy Saelan; • Direktur: Bapak Alejandro Meinardo Santos Concha; • Direktur: Ibu Vandana Suri; dan • Direktur: Bapak Vivek

Jabatan Jabatan Ibu Enny Hartati DIREKTUR 06 Desember 2011 30 Juni 2026 5 Bapak Willy Saelan DIREKTUR 20 Juni 2016 30 Juni 2026 4 Bapak Alejandro Meinardo DIREKTUR 14 Januari … Positon Positon Ibu Enny Hartati DIRECTOR 06 December 2011 30 June 2026 5 Bapak Willy Saelan DIRECTOR 20 June 2016 30 June 2026 4 Bapak Alejandro Meinardo DIRECTOR 14 January

NAMA PEMEGANG SAHAM JUMLAH SAHAM SEBELUMNYA % JUMLAH SAHAM BULAN INI % JUMLAH SAHAM PERUBAHAN % 1 WILLY SAELAN 2,385 0.000 2,385 0.000 0 0.000 TOTAL

Rotterdam, The Netherlands Pemegang Masyarakat - 0 0% 0 0% Saham > 5% Willy Saelan Grha Direksi 0 0% 0 0% UnileverBSD Green Office Park Kav. 3Jln BSD Boulevard Barat, BSD CityTangerang … Rotterdam, The Netherlands Share Masyarakat - 0 0% 0 0% Ownership > 5% Willy Saelan Grha Direksi 0 0% 0 0% UnileverBSD Green Office Park Kav. 3Jln BSD Boulevard Barat, BSD CityTangerang

Company’s public shares were Mr. Ainul Yaqin, Mr. Willy Willy Saelan dan Ibu Hernie Raharja, dengan kepemilikan Saelan and Mrs. Hernie Raharja, with each ownership of masing-masing tidak … Company’s public shares were Mr. Ainul Yaqin, Mr. Willy Willy Saelan dan Ibu Hernie Raharja, dengan kepemilikan Saelan and Mrs. Hernie Raharja, with each ownership of masing-masing tidak

NAMA PEMEGANG SAHAM JUMLAH SAHAM SEBELUMNYA % JUMLAH SAHAM BULAN INI % JUMLAH SAHAM PERUBAHAN % 1 WILLY SAELAN 2,385 0.000 2,385 0.000 0 0.000 TOTAL

Rotterdam, The Netherlands Pemegang Masyarakat - 0 0% 0 0% Saham > 5% Willy Saelan Grha Direksi 0 0% 0 0% UnileverBSD Green Office Park Kav. 3Jln BSD Boulevard Barat, BSD CityTangerang … Rotterdam, The Netherlands Share Masyarakat - 0 0% 0 0% Ownership > 5% Willy Saelan Grha Direksi 0 0% 0 0% UnileverBSD Green Office Park Kav. 3Jln BSD Boulevard Barat, BSD CityTangerang

NAMA PEMEGANG SAHAM JUMLAH SAHAM SEBELUMNYA % JUMLAH SAHAM BULAN INI % JUMLAH SAHAM PERUBAHAN % 1 WILLY SAELAN 2,385 0.000 2,385 0.000 0 0.000 TOTAL

Rotterdam, The Netherlands Pemegang Masyarakat - 0 0% 0 0% Saham > 5% Willy Saelan Grha Direksi 0 0% 0 0% UnileverBSD Green Office Park Kav. 3Jln BSD Boulevard Barat, BSD CityTangerang … Rotterdam, The Netherlands Share Masyarakat - 0 0% 0 0% Ownership > 5% Willy Saelan Grha Direksi 0 0% 0 0% UnileverBSD Green Office Park Kav. 3Jln BSD Boulevard Barat, BSD CityTangerang

Directors who held the saham publik Perseroan adalah Tn. Willy Saelan dengan Company’s public shares are Mr. Willy Saelan, with kepemilikan tidak lebih dari 0,001% dari jumlah modal … Company’s public shares were Mr. Ainul Yaqin, Mr. Willy Willy Saelan dan Ibu Hernie Raharja, dengan kepemilikan Saelan and Mrs. Hernie Raharja, with each ownership of masing-masing tidak

Leadership Forum Executive Director of CELIOS Fearless Culture: Importance of Workplace 22 Maret 2024 Willy Saelan, CHRO of Unilever Jawa Pos Psychological Safety March 22, 2024 Leadership Forum Embracing Technical

Direktur: Bapak Vivek Agarwal; dan Director: Mr. Vivek Agarwal; and Direktur: Bapak Willy Saelan. Director: Mr. Willy Saelan. Dewan Komisaris The Board of Commissioners Presiden Komisaris: Bapak Sanjiv Mehta; President … Ainul Yaqin Ainul Yaqin Directors Enny Hartati Enny Hartati Hernie Raharja Hernie Raharja Willy Saelan Willy Saelan Vivek Agarwal Amaryllis Esti Wijono Anindya Garini Hira Murti Triadi Sandeep Kohli Shiv

Human Customer Finance Director Resources Development Human Neeraj Lal Customer Resources Development Director Director Willy Saelan Alejandro Concha Jr. Indonesia Head Head of General Head of Head of Head … Female Bachelor’s Profil Perusahaan bagian Degree Profil Direksi dalam Director Laporan Tahunan Unilever Willy Saelan Laki-laki 55 S2 Indonesia 2024. Direktur Male Master’s Expertise and work Director

Leadership Forum Executive Director of CELIOS Fearless Culture: Importance of Workplace 22 Maret 2024 Willy Saelan, CHRO of Unilever Jawa Pos Psychological Safety March 22, 2024 Leadership Forum Embracing Technical

Direktur: Bapak Vivek Agarwal; dan Director: Mr. Vivek Agarwal; and Direktur: Bapak Willy Saelan. Director: Mr. Willy Saelan. Dewan Komisaris The Board of Commissioners Presiden Komisaris: Bapak Sanjiv Mehta; President … Ainul Yaqin Ainul Yaqin Directors Enny Hartati Enny Hartati Hernie Raharja Hernie Raharja Willy Saelan Willy Saelan Vivek Agarwal Amaryllis Esti Wijono Anindya Garini Hira Murti Triadi Sandeep Kohli Shiv

Human Customer Finance Director Resources Development Human Neeraj Lal Customer Resources Development Director Director Willy Saelan Alejandro Concha Jr. Indonesia Head Head of General Head of Head of Head … Female Bachelor’s Profil Perusahaan bagian Degree Profil Direksi dalam Director Laporan Tahunan Unilever Willy Saelan Laki-laki 55 S2 Indonesia 2024. Direktur Male Master’s Expertise and work Director

NAMA PEMEGANG SAHAM JUMLAH SAHAM SEBELUMNYA % JUMLAH SAHAM BULAN INI % JUMLAH SAHAM PERUBAHAN % 1 WILLY SAELAN 2,385 0.000 2,385 0.000 0 0.000 TOTAL

Rotterdam, The Netherlands Pemegang Masyarakat - 0 0% 0 0% Saham > 5% Willy Saelan Grha Direksi 0 0% 0 0% UnileverBSD Green Office Park Kav. 3Jln BSD Boulevard Barat, BSD CityTangerang … Rotterdam, The Netherlands Share Masyarakat - 0 0% 0 0% Ownership > 5% Willy Saelan Grha Direksi 0 0% 0 0% UnileverBSD Green Office Park Kav. 3Jln BSD Boulevard Barat, BSD CityTangerang

Enny Hartati; Direktur : Bapak Neeraj Lal; Direktur : Ibu Vandana Suri; dan Direktur : Bapak Willy Saelan. C. Jumlah saham dengan hak suara yang sah yang pemegang/pemiliknya hadir atau diwakili oleh kuasanya

Enny Hartati Director : Mr. Neeraj Lal; Director : Mrs. Vandana Suri; and Director : Mr. Willy Saelan. C. The amount of share with a valid voting right which present or represented during

Direktur Ibu Enny Hartati selaku Direktur Bapak Alejandro Meinardo Santos Concha selaku Direktur Bapak Willy Saelan selaku Direktur Jumlah Pemegang Saham yang hadir/dikuasakan : 34.916.795.138 saham (91,525%) dari total

Enny Hartati Director : Mr. Neeraj Lal; Director : Mrs. Vandana Suri; and Director : Mr. Willy Saelan. C. The amount of share with a valid voting right which present or represented during