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President Director Wakil Presiden Direktur Vince Erlington Indigo Vice President Director Direktur Ameesh Anand Director Direktur Surindro Kalbu Adi Director Manajemen kunci adalah Dewan Komisaris dan Key management represents … Audit Committee Ketua Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Djuaman Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup mempunyai 3.604 dan 4.118 karyawan The Group

Ginandjar Kartasasmita *) : President Commissioner Komisaris : Ketut Budi Wijaya Ketut Budi Wijaya : Commissioner Komisaris : Anand Kumar Anand Kumar : Commissioner Komisaris : George Raymond Zage III George Raymond Zage III : Commissioner Komisaris

Independent President Commissioner Komisaris Independen : Hadi Cahyadi Hadi Cahyadi : Independent Commissioner Komisaris : Charles Rigoux Anand Kumar : Commissioner Komisaris : George Raymond Zage III George Raymond Zage III : Commissioner Direksi: Directors: Presiden

Ginandjar Kartasasmita *) : President Commissioner Komisaris : Ketut Budi Wijaya Ketut Budi Wijaya : Commissioner Komisaris : Anand Kumar Anand Kumar : Commissioner Komisaris : George Raymond Zage III George Raymond Zage III : Commissioner Komisaris

President Director Wakil Presiden Direktur Vince Erlington Indigo Vice President Director Direktur Ameesh Anand Director Direktur Surindro Kalbu Adi Director Manajemen kunci adalah Dewan Komisaris dan Key management represents … Audit Committee Ketua Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Djuaman Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup mempunyai 3.659 dan 4.118 karyawan The Group

Menerima dan Menyetujui Pengangkatan : - Bapak Jaka Prasetya selaku Komisaris Perseroan, - Bapak Anand Kumar selaku Komisaris Perseroan, - Ibu Rini Trisna selaku Komisaris Independen Perseroan, dan - Bapak Victor Nesa Benedict selaku Direktur … Komisaris 1 Bapak Benny Setiawan Santoso - Komisaris 1 Bapak Jaka Prasetya - Komisaris 1 Bapak Anand Kumar - Komisaris Independen : Ibu Sik Wei Tjien - Komisaris Independen : Ibu Rini Trisna Dewan Direksi - Presiden

Turut hadir juga bersama-sama kami : - calon Komisaris : Bapak Jaka Prasetya - calon Komisaris : Bapak Anand Kumar - calon Komisaris Independen : Ibu Rini Trisna - calon Direktur : Bapak Victor Nesa Benedict. C Kehadiran … Anggaran Dasar Perseroan. MENERIMA DAN MENYETUJUI PENGANGKATAN : - Bapak Jaka Prasetya selaku Komisaris Perseroan; - Bapak Anand Kumar selaku Komisaris Perseroan; - Ibu Rini Trisna selaku Komisaris Independen Perseroan; dan - Bapak Victor Nesa

Director. Also present with us: - Candidate for Commissioner: Mr. Jaka Prasetya - Commissioner candidate: Mr. Anand Kumar - Independent Commissioner Candidate: Mrs. Rini Trisna - Candidate for Director: Mr. Victor Nesa Benedict … AGREE TO THE APPOINTMENT: - Mr. Jaka Prasetya as Commissioner of the Company; - Mr. Anand Kumar as Commissioner of the Company; - Mrs. Rini Trisna as Independent Commissioner of the Company

Rini Trisna KOMISARIS 18 November 2025 08 April 2030 1 X Bapak Anand Kumar KOMISARIS 18 November 2025 08 April 2030 1 Informasi Lain Terlampir. Demikian untuk diketahui. Hormat Kami … Rini Trisna COMMISSIONER 18 November 2025 08 April 2030 1 X Bapak Anand Kumar COMMISSIONER 18 November 2025 08 April 2030 1 Other information Attached. Thus to be informed accordingly

Turut hadir juga bersama-sama kami : - calon Komisaris : Bapak Jaka Prasetya - calon Komisaris : Bapak Anand Kumar - calon Komisaris Independen : Ibu Rini Trisna - calon Direktur : Bapak Victor Nesa Benedict. C Kehadiran … Anggaran Dasar Perseroan. MENERIMA DAN MENYETUJUI PENGANGKATAN : - Bapak Jaka Prasetya selaku Komisaris Perseroan; - Bapak Anand Kumar selaku Komisaris Perseroan; - Ibu Rini Trisna selaku Komisaris Independen Perseroan; dan - Bapak Victor Nesa

Director. Also present with us: - Candidate for Commissioner: Mr. Jaka Prasetya - Commissioner candidate: Mr. Anand Kumar - Independent Commissioner Candidate: Mrs. Rini Trisna - Candidate for Director: Mr. Victor Nesa Benedict … AGREE TO THE APPOINTMENT: - Mr. Jaka Prasetya as Commissioner of the Company; - Mr. Anand Kumar as Commissioner of the Company; - Mrs. Rini Trisna as Independent Commissioner of the Company

Menerima dan Menyetujui Pengangkatan : - Bapak Jaka Prasetya selaku Komisaris Perseroan, - Bapak Anand Kumar selaku Komisaris Perseroan, - Ibu Rini Trisna selaku Komisaris Independen Perseroan, dan - Bapak Victor Nesa Benedict selaku Direktur … Komisaris 1 Bapak Benny Setiawan Santoso - Komisaris 1 Bapak Jaka Prasetya - Komisaris 1 Bapak Anand Kumar - Komisaris Independen : Ibu Sik Wei Tjien - Komisaris Independen : Ibu Rini Trisna Dewan Direksi - Presiden

berpengalaman dari berbagai latar belakang industri Jaka Prasetya Wei Tjien Benny Setiawan Rini Trisna Anand Kumar Victor Benedict Arief Alfanto Wendy Yap Arlina Sofia Indrayana Komisaris Komisaris Presiden Komisaris Komisaris

Setiawan Santoso Benny Setiawan Santoso President Commissioner Komisaris Jaka Prasetya Jaka Prasetya Commissioner Komisaris Anand Kumar - Commissioner Komisaris (Independen) Sik Wei Tjien Jusuf Arbianto Tjondrolukito Commissioner (Independent) Komisaris (Independen) Rini

Setiawan Santoso Benny Setiawan Santoso President Commissioner Komisaris Jaka Prasetya Jaka Prasetya Commissioner Komisaris Anand Kumar - Commissioner Komisaris (Independen) Sik Wei Tjien Jusuf Arbianto Tjondrolukito Commissioner (Independent) Komisaris (Independen) Rini

Independent President Commissioner Komisaris Independen : Hadi Cahyadi Hadi Cahyadi : Independent Commissioner Komisaris : Charles Rigoux Anand Kumar : Commissioner Komisaris : George Raymond Zage III George Raymond Zage III : Commissioner Direksi: Directors: Presiden

Ginandjar Kartasasmita *) : President Commissioner Komisaris : Ketut Budi Wijaya Ketut Budi Wijaya : Commissioner Komisaris : Anand Kumar Anand Kumar : Commissioner Komisaris : George Raymond Zage III George Raymond Zage III : Commissioner Komisaris

Independen Direktur : Fendi Santoso (*) Komisaris Independen : Anangga W. Roosdiono (**) Direktur : Dominique Dion Leswara (**) Komisaris : Anand Kumar (**) Direktur : Surya Tatang (**) Komisaris : Kin Chan (**) Direktur : David Iman Santosa (**) Komisaris : Ketut Budi Wijaya … Ginandjar Kartasasmita Komisaris Independen : Bambang Soesatyo, SE, MBA Komisaris Independen : Theo L. Sambuaga Komisaris : Anand Kumar Komisaris : Kin Chan Komisaris : George Raymond Zage III Komisaris : Ketut Budi Wijaya DIREKSI Presiden

Leswara (**) Independent : Anangga W. Roosdiono (**) Director : Surya Tatang (**) Commissioner Director : David Iman Santosa (**) Commissioner : Anand Kumar (**) Commissioner : Kin Chan (**) Commissioner : Ketut Budi Wijaya (*) Audit Committee Chairman : Anangga W. Roosdiono (**) Member … Ginandjar Kartasasmita Independent Commissioner : Bambang Soesatyo, SE, MBA Independent Commissioner : Theo L. Sambuaga Commissioner : Anand Kumar Commissioner : Kin Chan Commissioner : George Raymond Zage III Commissioner : Ketut Budi Wijaya BOARD

December 31, 2025 Board of Commissioners Benny Setiawan Santoso Jaka Prasetya Anand Kumar Sik Wei Tjien Rini Trisna Nomination & Remuneration Audit Committee Committee Rini Trisna Sik Wei Tjien President Director … Profil Perseroan Ikhtisar Utama Laporan Manajemen Company Profile Main Highlights Management Report Anand Kumar Komisaris Commissioner Riwayat Penunjukan Appointment History Menjabat sebagai Komisaris Perseroan sejak tahun 2025 sesuai Serves

President Director Wakil Presiden Direktur Vince Erlington Indigo Vice President Director Direktur Ameesh Anand Director Direktur Surindro Kalbu Adi Director Manajemen kunci adalah Dewan Komisaris dan Key management represents … Komite Audit Audit Commitee Ketua Mahmuddin Yasin Chairman Anggota Djuaman Member Anggota Pradeep Kumar Kilpady Member Grup mempunyai 3.888 dan 4.118 karyawan The Group

Benedict Presiden Komisaris : Bapak Benny Setiawan Santoso Komisaris 1 Bapak Jaka Prasetya Komisaris : Bapak Anand Kumar " Komisaris Independen : Ibu Sik Wei Tjien Komisaris Independen : Ibu Rini Trisna Kehadiran Pemegang Saham

Benny Setiawan Santoso as President Commissioner. - Mr. Jaka Prasetya as Commissioner. - Mr. Anand Kumar as Commissioner. - Mrs. Rini Trisna as Independent Commissioner. - Mrs. Sik Wei Tjien as Independent Commissioner

yaitu: - Bapak Benny Setiawan Santoso selaku Presiden Komisaris. - Bapak Jaka Prasetya selaku Komisaris. - Bapak Anand Kumar selaku Komisaris. - Ibu Rini Trisna selaku Komisaris Independen. - Ibu Sik Wei Tjien selaku Komisaris

Benedict Presiden Komisaris : Bapak Benny Setiawan Santoso Komisaris 1 Bapak Jaka Prasetya Komisaris : Bapak Anand Kumar Komisaris Independen .: Ibu Sik Wei Tjien Komisaris Independen : Ibu Rini Trisna KUMALA TJAHJANI WIDODO

Benny Setiawan Santoso as President Commissioner. - Mr. Jaka Prasetya as Commissioner. - Mr. Anand Kumar as Commissioner. - Mrs. Rini Trisna as Independent Commissioner. - Mrs. Sik Wei Tjien as Independent Commissioner

Benedict Presiden Komisaris : Bapak Benny Setiawan Santoso Komisaris 1 Bapak Jaka Prasetya Komisaris : Bapak Anand Kumar Komisaris Independen .: Ibu Sik Wei Tjien Komisaris Independen : Ibu Rini Trisna KUMALA TJAHJANI WIDODO

Benedict Presiden Komisaris : Bapak Benny Setiawan Santoso Komisaris 1 Bapak Jaka Prasetya Komisaris : Bapak Anand Kumar " Komisaris Independen : Ibu Sik Wei Tjien Komisaris Independen : Ibu Rini Trisna Kehadiran Pemegang Saham

yaitu: - Bapak Benny Setiawan Santoso selaku Presiden Komisaris. - Bapak Jaka Prasetya selaku Komisaris. - Bapak Anand Kumar selaku Komisaris. - Ibu Rini Trisna selaku Komisaris Independen. - Ibu Sik Wei Tjien selaku Komisaris

yaitu: - Bapak Benny Setiawan Santoso selaku Presiden Komisaris. - Bapak Jaka Prasetya selaku Komisaris. - Bapak Anand Kumar selaku Komisaris. - Ibu Rini Trisna selaku Komisaris Independen. - Ibu Sik Wei Tjien selaku Komisaris

Benny Setiawan Santoso as President Commissioner. - Mr. Jaka Prasetya as Commissioner. - Mr. Anand Kumar as Commissioner. - Mrs. Rini Trisna as Independent Commissioner. - Mrs. Sik Wei Tjien as Independent Commissioner

Benny Setiawan Santoso as President Commissioner. - Mr. Jaka Prasetya as Commissioner. - Mr. Anand Kumar as Commissioner. - Mrs. Rini Trisna as Independent Commissioner. - Mrs. Sik Wei Tjien as Independent Commissioner

yaitu: - Bapak Benny Setiawan Santoso selaku Presiden Komisaris. - Bapak Jaka Prasetya selaku Komisaris. - Bapak Anand Kumar selaku Komisaris. - Ibu Rini Trisna selaku Komisaris Independen. - Ibu Sik Wei Tjien selaku Komisaris

Company, baru, untuk menggantikan dan meneruskan replacing Mr. Anand Kumar and continuing Jumlah sisa masa jabatan Bapak Anand Kumar the remaining term of his office, effective Pertanyaan/ dengan masa jabatan … Hadi Cahyadi gaji, tunjangan, bonus, insentif dan/atau allowances, bonuses, incentives, and/ Komisaris: Anand Kumar Commissioner: Anand Kumar remunerasi lainnya bagi para anggota or other remuneration for the Board Komisaris: George

Roosdiono • Komisaris lndependen: DR. Kartini Sjahrir • Independent Commissioner: DR. Kartini Sjahrir • Komisaris: Anand Kumar • Commissioner: Anand Kumar • Komisaris: Kin Chan • Commissioner: Kin Chan • Komisaris: George Raymond Zage Ill • Commissioner: George … Roosdiono • Komisaris lndependen: DR. Kartini Sjahrir • Independent Commissioner: DR. Kartini Sjahrir • Komisaris: Anand Kumar • Commissioner: Anand Kumar • Komisaris: Kin Chan • Commissioner: Kin Chan • Komisaris: George Raymond Zage Ill • Commissioner: George

Komisaris : Prof. Dr. Ir. Ginandjar Kartasasmita *) : President Commissioner Komisaris : Ketut Budi Wijaya : Commissioner Komisaris : Anand Kumar : Commissioner Komisaris : George Raymond Zage III : Commissioner Komisaris : Kin Chan : Commissioner Komisaris : Anangga Wardhana

President Director Wakil Presiden Direktur Vince Erlington Indigo Vice President Director Direktur Ameesh Anand Director Direktur Surindro Kalbu Adi Director Apresiasi dan Penutup Appreciation and Closing Remarks Direksi menyampaikan apresiasi … Presiden Direktur : Vince Erlington Indigo Vice President Director : Vince Erlington Indigo Direktur : Ameesh Anand Director : Ameesh Anand Direktur : Surindro Kalbu Adi Director : Surindro Kalbu Adi Dewan Komisaris Board of Commissioners

President Director Wakil Presiden Direktur Vince Erlington Indigo Vice President Director Direktur Ameesh Anand Director Direktur Surindro Kalbu Adi Director Manajemen kunci adalah Dewan Komisaris dan Key management represents … Audit Committee Ketua Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Djuaman Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup mempunyai 3.582 dan 3.888 karyawan tetap The Group

President Director Wakil Presiden Direktur Vince Erlington Indigo Vice President Director Direktur Ameesh Anand Director Direktur Surindro Kalbu Adi Director Apresiasi dan Penutup Appreciation and Closing Remarks Direksi menyampaikan apresiasi … Presiden Direktur : Vince Erlington Indigo Vice President Director : Vince Erlington Indigo Direktur : Ameesh Anand Director : Ameesh Anand Direktur : Surindro Kalbu Adi Director : Surindro Kalbu Adi Dewan Komisaris Board of Commissioners

Commissioner Presiden Komisaris Benny Setiawan Santoso President Commissioner Komisaris Jaka Prasetya Commissioner Komisaris Anand Kumar Commissioner Komisaris (Independen) Sik Wei Tjien Commissioner (Independent) Komisaris (Independen) Rini Trisna Commissioner (Independent) Direksi

Ginandjar Kartasasmita Komisaris Independen : Bambang Soesatyo, SE, MBA Komisaris Independen : Theo L. Sambuaga Komisaris : Anand Kumar Komisaris : Kin Chan Komisaris : George Raymond Zage III Komisaris : Ketut Budi Wijaya DIREKSI Presiden … Bapak George Raymond KOMISARIS 15 Juni 2023 30 Juni 2028 2 Zage III Bapak Anand Kumar KOMISARIS 15 Juni 2023 30 Juni 2028 2 Bapak Theo L Sambuaga KOMISARIS

Susetyo : Djuaman Pradeep Kumar Kilpady Thank you for you attention. PT. Cemindo Gemilang, Tbk. Aa . Nama/Name : Surindro Kalbu Adi Jabatan/Title : Presiden Direktur/President Director - Nama/Name : Ameesh Anand Jabatan/Title : Direktur/Director

Juli 2026, Perseroan telah menerima surat Description of Material Information or pengunduran diri Bapak Anand Kumar dari jabatannya sebagai Facts Komisaris Perseroan. Keterbukaan Informasi ini dilakukan merujuk pada ketentuan Pasal … ketentuan yang berlaku. On 17 July 2026, the Company received resignation letter from Mr. Anand Kumar from him position as Commissioner of the Company. This disclosure is conveyed pursuant

Fakta Material Pada tanggal 17 Juli 2026, Perseroan telah menerima surat pengunduran diri Bapak Anand Kumar dari jabatannya sebagai Komisaris Perseroan. Keterbukaan Informasi ini dilakukan merujuk pada ketentuan Pasal … Information or On 17 July 2026, the Company received resignation letter from Facts Mr. Anand Kumar from him position as Commissioner of the Company. This disclosure is conveyed pursuant

Ginandjar Kartasasmita *) : President Commissioner Komisaris : Ketut Budi Wijaya Ketut Budi Wijaya : Commissioner Komisaris : Anand Kumar **) Anand Kumar **) : Commissioner Komisaris : George Raymond Zage III George Raymond Zage III : Commissioner Komisaris … Company received the surat pengunduran diri dari Bapak Anand Kumar resignation letter of Mr. Anand Kumar from his dari jabatannya sebagai Komisaris Perseroan. position as Commissioner of the Company

Director Wakil Presiden Direktur - Vince Erlington Indigo Vice President Director Direktur Ameesh Anand Ameesh Anand Director Direktur Dae Ho Lee Surindro Kalbu Adi Director Direktur Oza Guswara - Director Manajemen kunci … Committee Ketua Wahyu Budi Susetyo Mahmuddin Yasin Chairman Anggota Djuaman Djuaman Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup mempunyai 3.452 dan 3.888 karyawan tetap The Group

Commissioner Presiden Komisaris Benny Setiawan Santoso President Commissioner Komisaris Jaka Prasetya Commissioner Komisaris Anand Kumar Commissioner Komisaris (Independen) Sik Wei Tjien Commissioner (Independent) Komisaris (Independen) Rini Trisna Commissioner (Independent) Direksi