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Horas Cendang Tseng : Member Anggota : Zuhair : Member Sekretaris Company’s Corporate Perusahaan Secretary Ketua : Calvin Setiawan : Chairm Kepala Unit Audit Company's Internal Internal Audit Unit Ketua : Yami : Chairm

Susanto Wijaya Investor ILHAM SETIO BUDI Investor Hengky Tan Investor Aulia Jihan Umum candra setiawan Investor iwan iwan Investor ANDY ANDY Investor Jimmy Arianto Investor Poppy Damayanti Koesoma Investor Lupi … Richard Tanjung Investor Danise Zuary Umum Rizqy Fajar Fajar Investor Sumarni Febriyanto Investor Calvin The Investor Muhammad Fathan Nursyam Arif Investor Deandra's Notetaker (Otter.ai) Umum Erik Ginanjar Wicaksono Investor

Muhamad Setyadji 15 65 Juanda W 6 66 Zsazya Senorita 26 67 Toto Setiawan 25 68 Rommy Yudhistira 25 69 Andi Hidayat 16 70 Awwan Daelami 11 9 PT MEDIKALOKA … www.herminahospitals.com 40 Yuswialdyth Ardelia 30 41 Awwan Daelami 61 42 Mentari Puspadini 39 43 Calvin Purba 59 44 Achmad Fauzi 57 45 Dinar Fitra Maghiszha 206 46 Selvi Mayasari

Luby Wengsagalih Saswin Luby Wengsagalih Saswin luby.saswin@btpnsyariah.com Internal Indonesia 146 Toto Setiawan Toto Setiawan Tsetiawa@gmail.com Umum Indonesia 147 Nur Laila Nur Laila 13034734@mail.btpnsyariah.com Internal Indonesia 148 Hanima Gustika Hanima Gustika … Media Investor Daily Indonesia 42 Mentari Puspadini Mentari Puspadini mentari.puspadini@cnbcindonesia.com Media cnbc Indonesia 43 Calvin Purba Calvin Purba calvinpurba20@gmail.com Media Petromindo Indonesia 44 Achmad Fauzi Achmad Fauzi Achmadf258@gmail.com Media Suara.com

Fortune indonesia 41 Awwan Daelami Media Investor Daily 42 Mentari Puspadini Media cnbc 43 Calvin Purba Media Petromindo 44 Achmad Fauzi Media Suara.com 45 Dinar Fitra Maghiszha Media IDX Channel … Lazuardi Yusril Ihza Investor 10 Lufy Setia Investor 11 YAN LUBIS Investor 12 Chandra Setiawan Investor 13 Richard Jonathan Halim Investor 14 Agustin Simalango Investor 15 Reney AL Investor

INRI SAMARIA OREND 158.099.000 | 28-80p-25 so Jorssenes Et a 1287| 405250305901 |vosia CALVIN PANGALELA 579521000 | 20-5ep-25 sa IToyotaHmnovazemk a 1osa/ 405250312801 |FAyaR syAtrupDIn … 414230959301/HERRV LO 29.913.519 | 26-5ep-23 48 (RYUNDAI-AVEGA o 2302| 414230964201/TUBAGUS ARY SETIAWAN 61.271.525 | 23-80p:23 36 — (merceors senzcciass 0 2303) 414230964001)AUGUSTIVANUS

INRI SAMARIA OREND 158.099.000 | 28-80p-25 so Jorssenes Et a 1287| 405250305901 |vosia CALVIN PANGALELA 579521000 | 20-5ep-25 sa IToyotaHmnovazemk a 1osa/ 405250312801 |FAyaR syAtrupDIn … 414230959301/HERRV LO 29.913.519 | 26-5ep-23 48 (RYUNDAI-AVEGA o 2302| 414230964201/TUBAGUS ARY SETIAWAN 61.271.525 | 23-80p:23 36 — (merceors senzcciass 0 2303) 414230964001)AUGUSTIVANUS

Anthon Keriterius Mendrofa Individu 10 Ardhitya Aryo Wicaksono Individu 11 Ayi Suhendar Individu 12 Calvin Individu 13 Dedy indrawan Individu 14 Daniel Individu 15 Deffandi Nasrul Individu 16 Desi Andriani … Koridor.online 12 Fahmi Ucu homepoint.id 13 Hilda B Alexander Kompas.com 14 I⁠ rdiya Setiawan pasardana.com 15 Noval Rakyat Merdeka 16 Pius Klobor Propertiterkini.com 17 Ridwan Al Syafiq industry.co.id 18 Rinaldi

Acara Yang Hadir  Magdalena Veronika (Direktur Utama)  Zhu Jiang Jian (Direktur)  Frans Raida (Direktur)  Calvin Setiawan (Corporate Secretary)  Florence Anabel (Pembawa Acara) Salinan daftar hadir - terlampir. C. Agenda Paparan Publik

Agung Kaveting E"4.3 Keturahan Kuningan Timur, Kecamatan Setiabudi Jakarta Setatan 12950 u.p. : Bapak Calvin Setiawan Corporate Secretary PerihaI : Laporan Butanan tentang Komposisi Pemegang Saham Perseroan Dengan hormat, Bersama

Bapak Mohammad Adil Triansyah selaku Direktur - Pihak Manajemen yang Tidak Hadir: 1. Bapak Calvin Lutvi selaku Direktur Utama 2. Bapak Endru Adhikara selaku Komisaris 3. Bapak Akhmad Ali Fahmi selaku … Sandi are.sandi88@gmail.com 14 Setiawan setiawan211213@gmail.com 15 Tjiputra Kusuma Widjaja ciputrakusumawijaya68@gmail.com 16 Prillia prilliashelliny@gmail.com 17 Msd muse.sulaiman85@gmail.com 18 Aulia auliaekan@gmail.com 19 Tio mansur tiomansur.tm99@gmail.com 20 Calvin Lutvi calvin.lutvi@aimsinvestama.com 21 Fajrin adnanfajrin.work@gmail.com

Agung Kaveling E.4.3 Kelurahan Kuningan Timur, Kecamatan Setiabudi Jakarta Setatan 12950 u. p. : Bapak Calvin Setiawan Corporate Secretary Perihal : Laporan Butanan tentang Komposisi Pemegang Saham Perseroan Dengan hormat, Bersama

pada 28 November 2024, Perseroan telah mengangkat Calvin Setiawan sebagai Sekretaris Perusahaan. Berikut ini adalah profil dari Sekretaris Perusahaan Perseroan: Calvin Setiawan Sekretaris Perusahaan Warga negara Indonesia, 35 tahun. Beliau

tanggal 28 November 2024, Corporate Secretary as of 31 Desember 2025 dan 2024 adalah Calvin Setiawan. 31 December 2025 and 2024 is Calvin Setiawan. Karyawan Employees Pada tanggal 31 Desember

December 2025 Board of Commissioners Board of Directors President Commissioner Anton Setiawan President Director Rico Adisurja Setiawan Independent Commissioner Wilfrid Foo Tsu-Jin Director Nugraha Indra Permadi Commissioner Hong Anton … Cahyadi, Syaripudin, Handayani Novitasari, Mochamad Farizi, Willy Ferdinan Hutauruk, Ryan Bagus Setiawan, Sandro Gurning, Prasetyo Mulyo Hartono, Lukman Calvin Jeremia, Mochtar Kiki) Internal Audit Charter and Code

Tunas Ridean per 31 Desember 2025 Dewan Komisaris Direksi Komisaris Utama Anton Setiawan Direktur Utama Rico Adisurja Setiawan Komisaris Wilfrid Foo Tsu-Jin Direktur Nugraha Indra Permadi Komisaris Hong Anton … Cahyadi, Syaripudin, Handayani Novitasari, Mochamad Farizi, Willy Ferdinan Hutauruk, Ryan Bagus Setiawan, Sandro Gurning, Prasetyo Mulyo Hartono, Lukman Calvin Jeremia, Mochtar Kiki) Pedoman dan Tata Tertib Audit Internal 4. Corporate

Pertamina Regional Senior Legal Counsel Technical Government Relations Key Account Manager Manager Sales Engineer CALVIN TAY LUSIA DW TBA Client Support Geothermal Business PTP Manager Center Manager Dev Manager DODI … Sourcing Manager UUD KURNIAWAN HARRY FADRIL Maintenance & QA Manager Technical Service Manager ADI SETIAWAN TBA HERI SAMUEL HRBP and Organization Threading & & Competence IT Manager Method Manager Manager EDI PURWANTO Production

Pertamina Regional Senior Legal Counsel Technical Government Relations Key Account Manager Manager Sales Engineer CALVIN TAY LUSIA DW TBA Client Support Geothermal Business PTP Manager Center Manager Dev Manager DODI … Sourcing Manager UUD KURNIAWAN HARRY FADRIL Maintenance & QA Manager Technical Service Manager ADI SETIAWAN TBA HERI SAMUEL HRBP and Organization Threading & & Competence IT Manager Method Manager Manager EDI PURWANTO Production

Members Manajer Umum Mira Khanza Felitza Zulfira Rumasoreng General Manager Sekretaris Perusahaan Corporate Secretary Calvin Setiawan Departemen Manajemen Departemen Hukum & Departemen Manajemen Umum Departemen Keuangan Sekuritas Sumber Daya General Management … Corporate Secretary as of 31 Desember 2025 dan 2024 adalah Calvin Setiawan. 31 December 2025 and 2024 is Calvin Setiawan. Karyawan Employees Pada tanggal 31 Desember

selaku Kantor Akuntan Publik dan Ade of the PwC global network and Ade Setiawan Elimin, Setiawan Elimin, CPA selaku Akuntan Publik, yang CPA as the Public Accountant, each being … selaku Kantor Akuntan Publik dan Ade of the PwC global network and Ade Setiawan Elimin, Setiawan Elimin, CPA selaku Akuntan Publik, yang CPA as the Public Accountant, each being

thank you for your attention. Hormat kami / Sincerely, PT Abadi Nusantara Hijau Investama Tbk. Calvin Setiawan Sekretaris Perusahaan / Corporate Secretary Tembusan / Copy to: 1. Yth. Direksi PT Bursa Efek Indonesia

thank you for your attention. Hormat kami / Sincerely, PT Abadi Nusantara Hijau Investama Tbk. Calvin Setiawan Sekretaris Perusahaan / Corporate Secretary Tembusan / Copy to: 1. Yth. Direksi PT Bursa Efek Indonesia

Tjahya Abdulah Independent Commissioner : Iman Tjahya Abdulah Komisaris Independen : J. Chandra Setiawan Puspito Independent Commissioner : J. Chandra Setiawan Puspito Direksi Board of Directors Direktur Utama : Dharmanto Raharjo President Director : Dharmanto … Introducing religious programs to the public, particularly in East Java. di Jawa Timur. • Calvin Hartono Academy • Calvin Hartono Academy Memperkenalkan Nanobank Syariah dan produknya. Introducing Nanobank Syariah and its products

AZ001BB8800188 IDD2401E3394569 13 PERORANGAN INDONESIA 5.127. TAUFIK SETIAWAN 3276102005910001 82,800 k JL.PEKAPURAN GG KEMANG OD001A96Y00158 IDD2005TMO18937 13 PERORANGAN INDONESIA 5.128. TAUFIK SETIAWAN 3276102005910001 133,000 k JL.PEKAPURAN GG KEMANG … CC001Q4B100189 IDD0606K6570636 13 PERORANGAN INDONESIA 5.412. WAWAN SETIAWAN 3203183006850001 4,000 k KP SINDANGKERTA XC00111081K00120 IDD3006YKP42202 13 PERORANGAN INDONESIA 5.413. WAWAN SETIAWAN 3372050705830008 100 k klaruan XC001DWLP00154 IDD0705SL100007 13 PERORANGAN

AZ001BB8800188 IDD2401E3394569 13 PERORANGAN INDONESIA 5.127. TAUFIK SETIAWAN 3276102005910001 82,800 k JL.PEKAPURAN GG KEMANG OD001A96Y00158 IDD2005TMO18937 13 PERORANGAN INDONESIA 5.128. TAUFIK SETIAWAN 3276102005910001 133,000 k JL.PEKAPURAN GG KEMANG … CC001Q4B100189 IDD0606K6570636 13 PERORANGAN INDONESIA 5.412. WAWAN SETIAWAN 3203183006850001 4,000 k KP SINDANGKERTA XC00111081K00120 IDD3006YKP42202 13 PERORANGAN INDONESIA 5.413. WAWAN SETIAWAN 3372050705830008 100 k klaruan XC001DWLP00154 IDD0705SL100007 13 PERORANGAN

appreciate your attention to this matter. Hormat kami, PT Abadi Nusantara Hijau Investama Tbk Calvin Setiawan Corporate Secretary

Desember 2025 adalah Calvin 30 June 2026 and 31 December 2025 is Calvin Setiawan. Setiawan. Karyawan Employees Pada tanggal 30 Juni 2026 dan 31 Desember 2025, As of 30 June

Ifham Universe Investor 8 Deffandi Nasrul Investor 9 Jimmy Gani Investor 10 Nicholas Calvin Purwanto Investor 11 Yonatan Wijaya Investor 12 Anthony Djauw Investor 13 Vla Sibarani Umum 14 Stephen … Fayad Pratama Media 37 Carolus T Umum 38 Nadia K Putri Media 39 Chandra Setiawan Investor 40 Achmad Zainuddin Media 41 Weerada Chuncuansugkom Umum 42 Michal Nanere Investor 43 Juan

Bhima Adhiguna Investor 23 Bobby - Umum 24 Budi Investor 25 Chaidir Umum 26 Chandra Setiawan Umum 27 Chris P Investor 28 Daiz Media 29 Daniel . Investor 30 Darynn Ng Umum … Muhammad Budiman Umum 89 Nana Kurnia Investor 90 Natalia Hs Investor 91 Nicholas Calvin Purwanto Investor 92 Nicolas Jordi Investor 93 Nissa Umum 94 Patrick Investor 95 Perdana Sinulingga Investor

KOMPAS/KOMPAS.ID 11 Nana Aghitsna Suar.id 12 Satya Budi Ipotnews 13 Heri Antara Antara 14 Calvin Purba petromindo 15 Fandra Hardiyon kumparan 16 Gusti Ridani KABARBURSA.COM Harian Kompas (Kompas.id)/Kompas … Hani Sabrina Idx 89 Fransiska Nangoy Reuters 90 Fahrizal Fahmi Matatelinga.com 91 Irdiya Setiawan Media Asuransi 92 Muhamad Ubaidillah SWA 93 Sabrina Rhamadanty Bloomberg Technoz 94 Erwida Nikkei Asia

Cindy Cindy 20 Riky Giyantara 21 Vla Sibarani 22 Stephen Susilo 23 Toto Setiawan 24 Vinna Rachmawati 25 Arga Raditya 26 Abdulah Rais 27 Isan Nur Muhammad 28 Bagus Prayitno … KOMPAS/KOMPAS.ID 12 Nana Aghitsna Suar.id 13 Satya Budi Ipotnews 14 Heri Antara Antara 15 Calvin Purba petromindo 16 Fandra Hardiyon kumparan 17 Gusti Ridani KABARBURSA.COM 18 Emanuel Edi Saputra Harian

Umum 115 Marlon Suyanthio Investor 116 Toto Setiawan Umum 117 Reza Priyambada Investor 118 Andy Andy Investor 119 Nicholas Calvin Purwanto Investor 120 Wildan Maulana Umum 121 Ali S Umum

Atas perhatiannya, kami mengucapkan terima kasih. Hormat kami, PT Abadi Nusantara Hijau Investama Tbk Calvin Setiawan Corporate Secretary  LAMPIRAN 1 RINGKASAN PERTANYAAN PESERTA PAPARAN PUBLIK DAN JAWABAN DARI PERSEROAN SERTA … Acara Yang Hadir  Fu Pei Wen (Direktur Utama)  Rendy Suryagama (Staff Khusus Direktur Utama)  Calvin Setiawan (Corporate Secretary) Salinan daftar hadir - terlampir. C. Agenda Paparan Publik 1. Business Overview

Atas perhatiannya, kami mengucapkan terima kasih. Hormat kami, PT Abadi Nusantara Hijau Investama Tbk Calvin Setiawan Corporate Secretary  Jawaban atas Permintaan Penjelasan PT Abadi Nusantara Hijau Investama Tbk (PACK