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Juni 2028 4 Permadi Rachmat KOMISARIS Ibu Arini Saraswaty KOMISARIS 11 Mei 2023 30 Juni 2028 3 Subianto Bapak Mohammad Effendi KOMISARIS 11 Mei 2023 30 Juni … June 2028 4 Permadi Rachmat COMMINSSIONER Ibu Arini Saraswaty COMMISSIONER 11 May 2023 30 June 2028 3 Subianto Bapak Mohammad Effendi COMMISSIONER 11 May 2023 30 June

Meity Subianto Investindo Arya, a shareholder, and Mrs. Meity sebagai pemegang saham pengendali Subianto as the controlling shareholder of PT Persada Capital Investama, pemegang PT Persada Capital Investama, a shareholder … Komisaris Board of Commissioners Presiden Komisaris : Arif Rachmat Arif Rachmat : President Commissioner Komisaris : Arini Saraswaty Subianto Arini Saraswaty Subianto : Commissioner Komisaris : Toddy Mizaabianto Sugoto Toddy Mizaabianto Sugoto : Commissioner Komisaris : Danny

Halim President Commissioner Komisaris Aron Yongky Aron Yongky Commissioners Djojo Boentoro Djojo Boentoro Arini Saraswaty Subianto Arini Saraswaty Subianto Arif Patrick Rachmat Arif Patrick Rachmat Toddy Mizaabianto Sugoto Toddy Mizaabianto

Soeryadjaya : President Commissioner Wakil Presiden Komisaris : Theodore Permadi Rachmat : Vice President Commissioner Komisaris : Arini Saraswaty Subianto : Commissioner Komisaris Independen : Mohammad Effendi : Independent Commissioners Budi Bowoleksono Presiden Direktur : Garibaldi Thohir : President … Soeryadjaya : President Commissioner Wakil Presiden Komisaris : Theodore Permadi Rachmat : Vice President Commissioner Komisaris : Arini Saraswaty Subianto : Commissioner Komisaris Independen : Mohammad Effendi : Independent Commissioners Budi Bowoleksono Presiden Direktur : Garibaldi Thohir : President

Komisaris Djojo Boentoro 189.750.000 1.79 189.750.000 1.79 0 Komisaris Arini Saraswaty Subianto 0 0.00 0 0.00 0 Komisaris Arif Rachmat 0 0.00 0 0.00 0 Komisaris Toddy Mizaabianto Sugoto

dihadiri oleh Anggota Dewan Komisaris dan Direksi Perseroan sebagai berikut: Dewan Komisaris : — Ibu Arini Saraswaty Subianto, bertindak selaku Komisaris, — Bapak Drs. Budi Bowoleksono, bertindak selaku Komisaris Independen, dan Bapak

Anggota Dewan Komisaris dan Direksi yang hadir pada saat RUPSLB Dewan Komisaris: − Ibu Arini Saraswaty Subianto, bertindak selaku Komisaris; − Bapak Drs. Budi Bowoleksono, bertindak selaku Komisaris Independen; dan − Bapak

Commissioners and the Board of Directors attending the EGMS The Board of Commissioners: - Arini Saraswaty Subianto, acting as Commissioner; - Budi Bowoleksono, acting as Independent Commissioner; and - Ir. Mohammad Effendi, acting

Juni 2028 4 Permadi Rachmat KOMISARIS Ibu Arini Saraswaty KOMISARIS 11 Mei 2023 30 Juni 2028 3 Subianto Bapak Mohammad Effendi KOMISARIS 11 Mei 2023 30 Juni … June 2028 4 Permadi Rachmat COMMINSSIONER Ibu Arini Saraswaty COMMISSIONER 11 May 2023 30 June 2028 3 Subianto Bapak Mohammad Effendi COMMISSIONER 11 May 2023 30 June

Anggota Dewan Komisaris dan Direksi yang hadir pada saat RUPSLB Dewan Komisaris: − Ibu Arini Saraswaty Subianto, bertindak selaku Komisaris; − Bapak Drs. Budi Bowoleksono, bertindak selaku Komisaris Independen; dan − Bapak

Presiden Komisaris Arini Saraswaty Subianto 0 0.000 0 0.00000 0 Komisaris Toddy Mizaabianto Sugoto 0 0.000 0 0.00000 0 Komisaris Danny Rachmat 0 0.000 0 0.00000 0 Komisaris Prof

Komisaris Djojo Boentoro 189.750.000 1.79 189.750.000 1.79 0 Komisaris Arini Saraswaty Subianto 0 0.00 0 0.00 0 Komisaris Arif Rachmat 0 0.00 0 0.00 0 Komisaris Toddy Mizaabianto Sugoto

Theodore Permadi Rachmat Wakil Presiden Komisaris 812,988, 601 2.643 3 Arini Saraswaty Subianto Komisaris 80,106,250 0.260 4 Isudi Bowoleksono Komisaris Independen 2 5 IMohammad Effendi Komisaris Independen

Komisaris: Bapak Edwin Soeryadjaya Wakil Presiden Komisaris: Bapak Theodore Permadi Rachmat Komisaris: Ibu Arini Saraswaty Subianto Komisaris Independen: Bapak Mohammad Effendi 4 Komisaris Independen: Bapak Budi Bowoleksono Direksi Presiden Direktur

Commissioners President Commissioner: Edwin Soeryadjaya Vice President Commissioner: Theodore Permadi Rachmat 4 Commissioner: Arini Saraswaty Subianto Independent Commissioner: Mohammad Effendi Independent Commissioner: Budi Bowoleksono Board of Directors President Director: Garibaldi

Commissioners President Commissioner: Edwin Soeryadjaya Vice President Commissioner: Theodore Permadi Rachmat 4 Commissioner: Arini Saraswaty Subianto Independent Commissioner: Mohammad Effendi Independent Commissioner: Budi Bowoleksono Board of Directors President Director: Garibaldi

Komisaris: Bapak Edwin Soeryadjaya Wakil Presiden Komisaris: Bapak Theodore Permadi Rachmat Komisaris: Ibu Arini Saraswaty Subianto 4 Komisaris Independen: Bapak Mohammad Effendi Komisaris Independen: Bapak Budi Bowoleksono Direksi Presiden Direktur

Rachmat 2,960,200) 0.025! 2736,200 0.01408) 2,164,200 Presiden Komisaris (Arini Saraswaty Subianto 0 0.000) 0 0.00000) Ofkomisaris Toddy Mizaabianto Sugoto 0 0.000) o 0000001 Ofkomisaris Danny

Theodore Permadi Rachmat Wakil Presiden Komisaris 812,988,601 2.643 3 |Arini Saraswaty Subianto Komisaris 80,106,250 0.260 4 (Budi Bowoleksono Komisaris Independen - - 5 IMohammad Effendi Komisaris Independen

Komisaris Djojo Boentoro 189.750.000 1.79 189.750.000 1.79 0 Komisaris Arini Saraswaty Subianto 0 0.00 0 0.00 0 Komisaris Arif Rachmat 0 0.00 0 0.00 0 Komisaris Toddy Mizaabianto Sugoto

Komisaris Djojo Boentoro 189.750.000 1.79 189.750.000 1.79 0 Komisaris Arini Saraswaty Subianto 0 0.00 0 0.00 0 Komisaris Arif Rachmat 0 0.00 0 0.00 0 Komisaris Toddy Mizaabianto Sugoto

Meity Subianto Investindo Arya, a shareholder, and Mrs. Meity sebagai pemegang saham pengendali Subianto as the controlling shareholder of PT Persada Capital Investama, pemegang PT Persada Capital Investama, a shareholder … Komisaris Board of Commissioners Presiden Komisaris : Arif Rachmat Arif Rachmat : President Commissioner Komisaris : Arini Saraswaty Subianto Arini Saraswaty Subianto : Commissioner Komisaris : Toddy Mizaabianto Sugoto Toddy Mizaabianto Sugoto : Commissioner Komisaris : Danny

Halim President Commissioner Komisaris Aron Yongky Aron Yongky Commissioners Djojo Boentoro Djojo Boentoro Arini Saraswaty Subianto Arini Saraswaty Subianto Arif Patrick Rachmat Arif Patrick Rachmat Toddy Mizaabianto Sugoto Toddy Mizaabianto

Soeryadjaya : President Commissioner Wakil Presiden Komisaris : Theodore Permadi Rachmat : Vice President Commissioner Komisaris : Arini Saraswaty Subianto : Commissioner Komisaris Independen : Mohammad Effendi : Independent Commissioners Budi Bowoleksono Presiden Direktur : Garibaldi Thohir : President … Soeryadjaya : President Commissioner Wakil Presiden Komisaris : Theodore Permadi Rachmat : Vice President Commissioner Komisaris : Arini Saraswaty Subianto : Commissioner Komisaris Independen : Mohammad Effendi : Independent Commissioners Budi Bowoleksono Presiden Direktur : Garibaldi Thohir : President

Komisaris Djojo Boentoro 189.750.000 1.79 189.750.000 1.79 0 Komisaris Arini Saraswaty Subianto 0 0.00 0 0.00 0 Komisaris Arif Rachmat 0 0.00 0 0.00 0 Komisaris Toddy Mizaabianto Sugoto

Arif Rachmat Komisaris : Toddy Mizaabianto Sugoto Commissioner : Toddy Mizaabianto Sugoto Komisaris : Arini Saraswaty Subianto Commissioner : Arini Saraswaty Subianto Komisaris : Danny Rachmat Commissioner : Danny Rachmat Komisaris Independen : Drs. Aridono Sukmanto Independent … Board of Commissioners Presiden Komisaris : Arif Rachmat Arif Rachmat : President Commissioner Komisaris : Arini Saraswaty Subianto Arini Saraswaty Subianto : Commissioner Komisaris : Toddy Mizaabianto Sugoto Toddy Mizaabianto Sugoto : Commissioner Komisaris : Danny Rachmat

Theodore Permadi Rachmat Wakil Presiden Komisaris 812,988,601 2.643 3 |Arini Saraswaty Subianto Komisaris 80,106,250 0.260 4 (Budi Bowoleksono Komisaris Independen 2 - 5 |Mohammad Effendi Komisaris Independen

Komisaris Djojo Boentoro 189.750.000 1.79 189.750.000 1.79 0 Komisaris Arini Saraswaty Subianto 0 0.00 0 0.00 0 Komisaris Arif Rachmat 0 0.00 0 0.00 0 Komisaris Toddy Mizaabianto Sugoto

Arab Saudi segera di sejalan dengan langkah remitansi yang akan masuk dimulai. Presiden Prabowo Subianto kemungkinan kalau kami bisa “Kalau seandainya nanti mencabut moratorium kerja menempatkan 600.000 [orang] Maret … yakni sekitar Rp31 triliun. kan nota kesepahaman atau sektor formal. Komisaris AlamTri Arini Saraswaty Subianto, dan mempererat silaturahmi dan rasa syukur dengan Ustad Das’ad Latif, berbincang dengan anak-anak

Indonesia Tbk 137 01 02 03 04 Our Team Tim Kami 05 06 Arini Saraswaty Subianto Commissioner Komisaris Legal Basis of Appointment at PT Alamtri Resources Indonesia Tbk Dasar Hukum … Commissioners President Commissioner : Edwin Soeryadjaya Vice President Commissioner : Theodore P. Rachmat Commissioner : Arini Saraswaty Subianto Independent Commissioner : Mohammad EffendI Independent Commissioner : Budi Bowoleksono Board of Directors President Director : Garibaldi Thohir

Commissioners President Commissioner : Edwin Soeryadjaya Vice President Commissioner : Theodore P. Rachmat Commissioner : Arini Saraswaty Subianto Independent Commissioner : Mohammad EffendI Independent Commissioner : Budi Bowoleksono Board of Directors President Director : Garibaldi Thohir … Rapat Dewan Komisaris Edwin Soeryadjaya 3 50 Ir. Theodore Permadi Rachmat 1 17 Arini Saraswaty Subianto 3 50 Mohammad Effendi 6 100 Budi Bowoleksono 6 100 Average Attendance Percentage

Komisaris: Bapak Djojo Boentoro - Commissioner: Mr. Djojo Boentoro 4. Komisaris: Ibu Arini Saraswaty Subianto - Commissioner: Ms. Arini Saraswaty Subianto 5. Komisaris: Bapak Arif Rachmat - Commissioner: Mr. Arif Rachmat 6. Komisaris … President Commissioner Komisaris Aron Yongky Aron Yongky Commissioners Djojo Boentoro Djojo Boentoro Arini Saraswaty Subianto Arini Saraswaty Subianto Arif Patrick Rachmat Arif Patrick Rachmat Toddy Mizaabianto Sugoto Toddy Mizaabianto Sugoto

Halim President Commissioner Komisaris Aron Yongky Aron Yongky Commissioners Djojo Boentoro Djojo Boentoro Arini Saraswaty Subianto Arini Saraswaty Subianto Arif Patrick Rachmat Arif Patrick Rachmat Toddy Mizaabianto Sugoto Toddy Mizaabianto

Kelola Perusahaan Good Corporate Governance PROFIL KEANGGOTAAN KOMITE REMUNERASI REMUNERATION COMMITTEE’S PROFILE Arini Saraswaty Subianto HAGIANTO KUMALA Anggota Komite Remunerasi Ketua Komite Remunerasi Remuneration Committee Member Remuneration Committee Chairman … various stakeholders of the Arini Saraswaty Anggota melalui kegiatan yang dilakukan oleh Divisi Investor Relation. Company to prepare an effective communication strategy 3 3 100 Subianto Member published through websites

Meity Subianto Investindo Arya, a shareholder, and Mrs. Meity sebagai pemegang saham pengendali Subianto as the controlling shareholder of PT Persada Capital Investama, pemegang PT Persada Capital Investama, a shareholder … follows: Dewan Komisaris Board of Commissioners Presiden Komisaris : Arif Rachmat : President Commissioner Komisaris : Arini Saraswaty Subianto : Commissioner Komisaris : Toddy Mizaabianto Sugoto : Commissioner Komisaris : Danny Rachmat : Commissioner Komisaris Independen : Drs. Aridono

oleh : a. Dewan Komisaris dan Anggota Direksi Perseroan yaitu sebagai berikut : : Arif Rachmat : Arini Saraswaty Subianto : Toddy Mizaabianto Sugoto : Danny Rachmat : Drs. Aridono Sukmanto : Ir. Maruli Gultom : Stanley Setia Atmadja … Direktur : George Oetomo Direktur : Budiarto Abadi DEWAN KOMISARIS : Presiden Komisaris : Arif Rachmat Komisaris : Arini Saraswaty Subianto Komisaris : Toddy Mizaabianto Sugoto Komisaris : Danny Rachmat Komisaris Independen : Drs. Aridono Sukmanto Komisaris Independen

President Commissioner : Arif Rachmat Komisaris : Toddy Mizaabianto Sugoto Commissioner : Toddy Mizaabianto Sugoto Komisaris : Arini Saraswaty Subianto Commissioner : Arini Saraswaty Subianto Komisaris : Danny Rachmat Commissioner : Danny Rachmat Komisaris Independen : Drs. Aridono … Komisaris Board of Commissioners: Presiden Komisaris : Arif Rachmat President Commissioner : Arif Rachmat Komisaris : Arini Saraswaty Subianto Commissioner : Arini Saraswaty Subianto Komisaris : Toddy Mizaabianto Sugoto Commissioner : Toddy Mizaabianto Sugoto Komisaris : Danny

Direktur: George Oetomo Direktur: Budiarto Abadi Dewan Komisaris Presiden Komisaris: Arif Rachmat Komisaris: Arini Saraswaty Subianto Komisaris: Toddy Mizaabianto Sugoto Komisaris: Danny Rachmat Komisaris Independen: Drs. Aridono Sukmanto Komisaris Independen … George Oetomo Director: Budiarto Abadi Board of Commissioners: President Commissioner: Arif Rachmat Commissioner: Arini Saraswaty Subianto Commissioner: Toddy Mizaabianto Sugoto Commissioner: Danny Rachmat Independent Commissioner: Drs. Aridono Sukmanto Independent Commissioner

Soeryadjaya : President Commissioner Wakil Presiden Komisaris : Theodore Permadi Rachmat : Vice President Commissioner Komisaris : Arini Saraswaty Subianto : Commissioner Komisaris Independen : Mohammad Effendi : Independent Commissioners Budi Bowoleksono Presiden Direktur : Garibaldi Thohir : President … Rachmat (Wakil Presiden Komisaris/ Vice President Commissioner) 812,988,601 2.64 8,717 Arini Saraswaty Subianto (Komisaris/Commissioner) 80,106,250 0.26 859 Christian Ariano Rachmat (Wakil Presiden Direktur/ Vice President

arif Rachmat: 2,796,200| O.01a| 2,796,200) 0.01408| O| Presiden Komisaris Arini Saraswaty Subianto 0 0.000) o 0.00000) Ofkomisaris (Toddy Mizaabianto Sugoto 0 0.000) 0 0.00000) OfKomisaris Danny

Komisaris Djojo Boentoro 189.750.000 1.79 189.750.000 1.79 0 Komisaris Arini Saraswaty Subianto 0 0.00 0 0.00 0 Komisaris Arif Rachmat 0 0.00 0 0.00 0 Komisaris Toddy Mizaabianto Sugoto

Theodore Permadi Rachmat, dalam kedudukannya selaku Wakil Presiden Komisaris Perseroan; dan • Ibu Arini Saraswaty Subianto, dalam kedudukannya selaku Komisaris Perseroan. Direksi : − Bapak Garibaldi Thohir, bertindak selaku Presiden Direktur Perseroan; − Bapak … Komisaris : Bapak Edwin Soeryadjaya Wakil Presiden Komisaris : Bapak Theodore Permadi Rachmat Komisaris : Ibu Arini Saraswaty Subianto Komisaris Independen : Bapak Drs. Budi Bowoleksono Komisaris Independen : Bapak Ir. Mohammad Effendi menjadi sebagai

Komisaris/Direksi Jarif Rachmat 2,796,200) O.o1a| 2:756,200| 001408) Ojpresiden Komisaris (Arini Saraswaty Subianto 0 0.000) o| 0.00000| OfKomisaris IToddy Mizaabianto Sugoto 0 0.000) o 0.00000| OfKomisaris (Danny

Theodore Permadi Rachmat, dalam kedudukannya selaku Wakil Presiden Komisaris Perseroan; dan • Ibu Arini Saraswaty Subianto, dalam kedudukannya selaku Komisaris Perseroan. Direksi : − Bapak Garibaldi Thohir, bertindak selaku Presiden Direktur Perseroan; − Bapak … Komisaris : Bapak Edwin Soeryadjaya Wakil Presiden Komisaris : Bapak Theodore Permadi Rachmat Komisaris : Ibu Arini Saraswaty Subianto Komisaris Independen : Bapak Drs. Budi Bowoleksono Komisaris Independen : Bapak Ir. Mohammad Effendi menjadi sebagai

kuasa, yang dibuat di bawah tangan tertanggal 30 Mei 2025, dan 3) Ibu Arini Saraswaty Subianto, dalam kedudukannya selaku Komisaris Perseroan, berdasarkan surat kuasa, yang dibuat di bawah tangan tertanggal … Bapak Edwin Soeryadjaya Wakil Presiden Komisaris: Bapak Theodore Permadi Rachmat Komisaris Ibu Arini Saraswaty Subianto Komisaris Independen : Bapak Drs. Budi Bowoleksono Komisaris Independen : Bapak Ir. Mohammad Effendi menjadi sebagai berikut

Permadi Rachmat, in his position as the Company’s Vice President Commissioner; and - Arini Saraswaty Subianto, in her position as the Company’s Commissioner. The Board of Directors: - Garibaldi Thohir … Commissioners President Commissioner: Edwin Soeryadjaya Vice President Commissioner: Theodore Permadi Rachmat Commissioner: Arini Saraswaty Subianto 11 Independent Commissioner: Drs. Budi Bowoleksono Independent Commissioner: Ir. Mohammad Effendi to consisting of: Board

Komisaris : Bapak Edwin Soeryadjaya Wakil Presiden Komisaris: Bapak Theodore Permadi Rachmat Komisaris : Ibu Arini Saraswaty Subianto Komisaris Independen : Bapak Drs. Budi Bowoleksono Komisaris Independen : Bapak Ir. Mohammad Effendi menjadi sebagai … Wakil Presiden Komisaris: Bapak Garibaldi Thohir Komisaris : Bapak Christian Ariano Rachmat Komisaris : Ibu Arini Saraswaty Subianto Komisaris Independen : Bapak Drs. Budi Bowoleksono Komisaris Independen : Bapak Ir. Mohammad Effendi terhitung sejak

Theodore Permadi Rachmat (Wakil Presiden Komisaris 812,988,601 2.643 3 Arini Saraswaty Subianto Komisaris 80,106,250 0.260 4 |Budi Bowoleksono Komisaris Independen 2 2 5 |Mohammad Effendi (Komisaris

Biak Raya No 70, Jakarta Pusat Telp. 021-3866602, 021-21693128 -sedangkan Ibu Arini Saraswaty Subianto selaku Komisaris Perseroan hadir dalam Rapat secara online. - Bahwa dalam Rapat dihadiri oleh

Djojo Boentoro - Komisaris: Bapak Aron Yongky - Commissioner: Mr. Aron Yongky - Komisaris: Ibu Arini Saraswaty Subianto - Commissioner: Ms. Arini Saraswaty Subianto - Komisaris: Bapak Arif Rachmat - Commissioner: Mr. Arif Rachmat - Komisaris: Bapak