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Kerja 2025 2 1. Struktur Organisasi COMMISSIONERS Vita Diani Satiadhi President Commissioner Prof. Dr. Cynthia Afriani, SE, ME Independent Commissioner Audit Committee Prof. Dr.Cynthia Afriani, SE,ME/Chairman Siti Nuryanah … shareholders. BOC BOD Vita Diani Satiadhi Dr.Putu Agung Prianta B.Eng(Hons), MA Prof. Dr. Cynthia Afriani, SE, ME Octavianus Kuntjoro R. Iskandar Hidayat 50% 75% PT. Patra Supplies & Services

Perseroan sebaqai berikut: DEWAN KOMISARIS Komisaris Utama VTTA DTAM SATIADHI Komisaris Independen PROF. DR CYNTHIA AFRIANI, SE,ME DIREKSI: Direktur Utama PUTU AGUNG PRIANTA Direktur OCTAYIANUS KUNTJORO Direktur R. ISKANDAR

Juli 2030 2 SATIADHI KOMISARIS Ibu Prof. Dr. CYNTHIA KOMISARIS 08 Juli 2025 08 Juli 2030 2 X AFRIANI, SE, ME Demikian untuk diketahui. Hormat Kami, Island Concepts Indonesia … July 2030 2 SATIADHI COMMINSSIONER Ibu Prof. Dr. CYNTHIA COMMISSIONER 08 July 2025 08 July 2030 2 X AFRIANI, SE, ME Thus to be informed accordingly. Respectfully, Island Concepts Indonesia

Vita Diani Satiadhi Preskom PT Island Concepts vdsatiadhi@gmail.com Indonesia Tbk 2. Prof. Dr. Cynthia Afriani, Komisaris PT Island Concepts cynthiautama@gmail.com SE, ME Independen Indonesia Tbk 3. Dr.Putu Agung Prianta Presdir

Lanjutan) and Employees (Continued) Ketua : Tn./Mr. Dodi Prawira Amtar : Chairman Anggota : Ny./Mrs. Cynthia Afriani : Member Anggota : Ny./Mrs. Tjong Lien In : Member Manajemen kunci adalah Komisaris

Audit Committee Ketua Tn./Mr. Dodi Prawira Amtar Chairman Anggota Ny./Mrs. Prof. Dr. Cynthia Afriani. S.E., M.E Member Anggota Ny./Mrs. Vita Diani Satiadhi. M.M Member Pada tanggal

Commissioners Komisaris Utama Ny./Mrs . Vita Diani Satiadhi President Commisioner Komisaris Independen Ny./Mrs . Cynthia Afriani independent Commissioner Direktur Board of Directors Direktur Utama Tn./Mr . Putu Agung Prianta President … June 30, 2025 and December 31, 2024 are as folows : 2025 Ketua Ny./Mrs . Cynthia Afriani Chairman Anggota Ny./Mrs . Siti Nuryanah Member Anggota Tn./Mr . Triyono Member Sekretaris Perusahaan

Commissioners Komisaris Utama Ny./Mrs . Vita Diani Satiadhi President Commisioner Komisaris Independen Ny./Mrs . Cynthia Afriani independent Commissioner Direktur Board of Directors Direktur Utama Tn./Mr . Putu Agung Prianta President … June 30, 2025 and December 31, 2024 are as folows : 2025 Ketua Ny./Mrs . Cynthia Afriani Chairman Anggota Ny./Mrs . Siti Nuryanah Member Anggota Tn./Mr . Triyono Member Sekretaris Perusahaan

Ketua Prof. Dr. Djisman S. Simandjuntak Prof. Djoko Wintoro, Ph.D Chairman Anggota Prof. Dr. Cynthia Afriani, S.E., M.E Mr. Gede H. Wasistha Members Ir. Petrus M. Siregar, M.M Ms. Erlin

Audit Committee Ketua Tn./Mr. Dodi Prawira Amtar Chairman Anggota Ny./Mrs. Prof. Dr. Cynthia Afriani. S.E., M.E Member Anggota Ny./Mrs. Vita Diani Satiadhi. M.M Member Pada tanggal

Lanjutan) and Employees (Continued) Ketua : Tn./Mr. Dodi Prawira Amtar : Chairman Anggota : Ny./Mrs. Cynthia Afriani : Member Anggota : Ny./Mrs. Tjong Lie In : Member Manajemen kunci adalah Komisaris

Commissioners Komisaris Utama Ny./Mrs . Vita Diani Satiadhi President Commisioner Komisaris Independen Ny./Mrs . Cynthia Afriani independent Commissioner Direktur Board of Directors Direktur Utama Tn./Mr . Putu Agung Prianta President … Commissioners Komisaris Utama Ny./Mrs . Vita Diani Satiadhi President Commisioner Komisaris Independen Ny./Mrs . Cynthia Afriani independent Commissioner Direktur Board of Directors Direktur Utama Tn./Mr . Putu Agung Prianta President

Ketua Prof. Dr. Djisman S. Simandjuntak Prof. Djoko Wintoro, Ph.D Chairman Anggota Prof. Dr. Cynthia Afriani, S.E., M.E Mr. Gede H. Wasistha Members Ir. Petrus M. Siregar, M.M Ms. Erlin

Ketua Prof. Dr. Djisman S. Simandjuntak Prof. Djoko Wintoro, Ph.D Chairman Anggota Prof. Dr. Cynthia Afriani, S.E., M.E Mr. Gede H. Wasistha Members Ir. Petrus M. Siregar, M.M Ms. Erlin

Committee is as follows: Ketua : Tn./Mr. Dodi Prawira Amtar : Chairman Anggota : Ny./Mrs. Cynthia Afriani : Member Anggota : Ny./Mrs. Tjong Lie In : Member Manajemen kunci adalah Komisaris

Independet Commissioner Commissioner Komite Audit Audit Committee (AC) Dodi Prawira Amtar Chairman of AC Cynthia Afriani Tjong Lie In Member of AC Member of AC Direktur Board Of Director Benny … Office Dodi Prawira Amtar Ketua/Chairman Surat Keputusan Dewan Komisaris Perseroan No. 097/SINERCO-KA/XI-2021 tanggal 25 Cynthia Afriani Anggota/Member November 2021. / Decree of the Company’s 2023-2028 Board of Commissioners

Djisman S. Simandjuntak Prof. Djoko Wintoro, PhD Chairman Chairman Anggota Anggota Prof. Dr. Cynthia Afriani, S.E., M.E. Kirana Limpaphayom Member Member Anggota Anggota Ir. Petrus M. Siregar, M.M. Maneewan Vachiruckul … dengan Prof. DR. Cynthia Afriani, S.E., Simandjuntak as the new Chairman, with Prof. DR. Cynthia M.E dan Bapak Ir. Petrus M. Siregar, M.M. sebagai Anggota. Afriani

Audit Committee Ketua Tn./Mr. Dodi Prawira Amtar Chairman Anggota Ny./Mrs. Prof. Dr. Cynthia Afriani. S.E., M.E Member Anggota Ny./Mrs. Vita Diani Satiadhi. M.M Member Pada tanggal

Komisaris - Presiden Komisaris : Santosa - Komisaris : Gunawan Geniusahardja - Komisaris Independen : Arya Narayana Soemali - Komisaris Independen : Cynthia Afriani Direksi - Presiden Direktur : Hendrix Pramana - Direktur : King Iriawan Sutanto - Direktur : Widi Triwibowo - Direktur : Trivena

Komisaris - Presiden Komisaris : Santosa - Komisaris : Gunawan Geniusahardja - Komisaris Independen : Arya Narayana Soemali - Komisaris Independen : Cynthia Afriani Direksi - Presiden Direktur : Hendrix Pramana - Direktur : King Iriawan Sutanto - Direktur : Widi Triwibowo - Direktur : Trivena … Bapak Arya Narayana KOMISARIS 15 April 2026 15 April 2028 3 X Soemali Ibu Cynthia Afriani KOMISARIS 15 April 2026 15 April 2028 1 X Demikian untuk diketahui. Hormat Kami

dengan susunan anggota Komite Audit Perseroan adalah sebagai berikut: Sebelum Sesudah Ketua Sidharta Utama Cynthia Afriani Anggota Handy E. Halim Tarsisius Wijaya Anggota Mario C. Surung Gultom Mario C. Surung

Audit Perseroan yang efektif pada 15 April 2026Sebagai Berikut : Jenis Baru Lama Periode KETUA Cynthia Afriani Sidharta Utama Periode Ke-1 ANGGOTA Tarsisius Wijaya Handy E. Halim Periode … Committee effective on 15 April 2026 as follows : Information New Old Service Period Head Cynthia Afriani Sidharta Utama Periode Ke-1 Member Tarsisius Wijaya Handy E. Halim Periode

Committee is as follows: Ketua : Tn./Mr. Dodi Prawira Amtar : Chairman Anggota : Ny./Mrs. Cynthia Afriani : Member Anggota : Ny./Mrs. Tjong Lie In : Member Manajemen kunci adalah Komisaris

Commissioners Komisaris Utama Ny./Mrs . Vita Diani Satiadhi President Commisioner Komisaris Independen Ny./Mrs . Cynthia Afriani independent Commissioner Direktur Board of Directors Direktur Utama Tn./Mr . Putu Agung Prianta President … December 31, 2025 and 2024 are as folows : 2025 Ketua Ny./Mrs . Prof. Dr. Cynthia Afriani SE.,ME. Chairman Anggota Ny./Mrs . Siti Nuryanah,SE.,MM,MBA,Phd Member Anggota

Audit Committee Ketua Tn./Mr. Dodi Prawira Amtar Chairman Anggota Ny./Mrs. Prof. Dr. Cynthia Afriani. S.E., M.E Member Anggota Ny./Mrs. Vita Diani Satiadhi. M.M Member Pada tanggal

Internal PT Pulau Subur Tbk 2025 Annual and Sustainability Report Internal Audit Prof. DR. Cynthia Afriani, S.E., M.E Anggota / Member Vita Diani Satiadhi, MM Anggota / Member Liawan Kristianto Komite Audit … Prawira Amtar Chairman Surat Keputusan Dewan Komisaris No. 004/PSADM/V/2023 tanggal 25 Anggota Prof. Dr. Cynthia Afriani, SE, ME Mei 2023./ Board of Commissioners’ 2023-2028 Member Decree No. 004/PSADM/V/2023 dated

Committee is as follows: Ketua : Tn./Mr. Dodi Prawira Amtar : Chairman Anggota : Ny./Mrs. Cynthia Afriani : Member Anggota : Ny./Mrs. Tjong Lie In : Member Manajemen kunci adalah Komisaris

KOMISARIS ARYA N. SOEMALI 0 0.00 0 0.00 KOMISARIS INDEPENDEN CYNTHIA AFRIANI 0.00 0 0.00 KOMISARIS INDEPENDEN HENDRIX PRAMANA 0 0.00 0 0.00 PRESIDEN DIREKTUR KING IRIAWAN SUTANTO

Iriawan Jl. Kramat Raya Direksi 0 0% 0 0% Sutanto N0. 43 Jakarta 10450 Cynthia Afriani Jl. Kramat Komisaris 0 0% 0 0% Raya N0. 43 Pemegang Jakarta 10450 Saham … Iriawan Jl. Kramat Raya Direksi 0 0% 0 0% Sutanto N0. 43 Jakarta 10450 Cynthia Afriani Jl. Kramat Komisaris 0 0% 0 0% Board of Raya N0. 43 Directors

KOMISARIS ARYA N. SOEMALI 0 0.00 0 0.00 KOMISARIS INDEPENDEN CYNTHIA AFRIANI 0.00 0 0.00 KOMISARIS INDEPENDEN HENDRIX PRAMANA 0 0.00 0 0.00 PRESIDEN DIREKTUR KING IRIAWAN SUTANTO

Iriawan Jl. Kramat Raya Direksi 0 0% 0 0% Sutanto N0. 43 Jakarta 10450 Cynthia Afriani Jl. Kramat Komisaris 0 0% 0 0% Raya N0. 43 Pemegang Jakarta 10450 Saham … Iriawan Jl. Kramat Raya Direksi 0 0% 0 0% Sutanto N0. 43 Jakarta 10450 Cynthia Afriani Jl. Kramat Komisaris 0 0% 0 0% Board of Raya N0. 43 Directors

follows: Ketua Prof. Dr. Djisman S. Simandjuntak Chairman Anggota Prof. Dr. Cynthia Afriani, S.E., M.E Members Ir. Petrus M. Siregar, M.M Sekretaris Komite Monika Ida Krisnamurti Committee Secretary Pada tanggal

Commissioners Komisaris Utama Ny./Mrs . Vita Diani Satiadhi President Commisioner Komisaris Independen Ny./Mrs . Cynthia Afriani independent Commissioner Direktur Board of Directors Direktur Utama Tn./Mr . Putu Agung Prianta President … December 31, 2025 are as folows : 2026 Ketua Ny./Mrs . Prof. Dr. Cynthia Afriani SE.,ME. Chairman Anggota Ny./Mrs . Siti Nuryanah,SE.,MM,MBA,Phd Member Anggota Tn./Mr

Iriawan Jl. Kramat Raya Direksi 0 0% 0 0% Sutanto N0. 43 Jakarta 10450 Cynthia Afriani Jl. Kramat Komisaris 0 0% 0 0% Raya N0. 43 Pemegang Jakarta 10450 Saham … Iriawan Jl. Kramat Raya Direksi 0 0% 0 0% Sutanto N0. 43 Jakarta 10450 Cynthia Afriani Jl. Kramat Komisaris 0 0% 0 0% Board of Raya N0. 43 Directors

ISARIS Independent Commissioner Prof r Cynthia Afriani SE E Komisaris Utama ita iani Satiadhi Komisaris Independen Prof r nthia Afriani, SE, E BOAR OF IRECTORS President irector r Putu Agung … KOMISARIS INDEPENDEN INDEPENDENT COMMISSIONER Perseroan telah menunjuk Prof. Dr. Cynthia Afriani, SE, The Company has appointed Prof. Dr. Cynthia Afriani, ME sebagai Komisaris Independen. Beliau menjabat SE, ME as Independent

Organization Structure STRUKTUR ORGANISASI Organization Structure COMMISSIONERS Vita Diani Satiadhi President Commissioner Prof. Dr. Cynthia Afriani, S.E., M.E. Independent Commissioner AUDIT COMMITTEE Prof. Dr. Cynthia Afriani, S.E., M.E. Dr. Putu … Prianta, B.Eng, (Hons), MA Komisaris Utama / President Commissioner Direktur Utama /President Director Prof. Dr. Cynthia Afriani, SE, ME Octavianus Kuntjoro Komisaris Independent / Independent Commissioner Direktur/Director R. Iskandar Hidayat Direktur Keuangan

Iriawan Jl. Kramat Raya Direksi 0 0% 0 0% Sutanto N0. 43 Jakarta 10450 Cynthia Afriani Jl. Kramat Komisaris 0 0% 0 0% Raya N0. 43 Pemegang Jakarta 10450 Saham … Iriawan Jl. Kramat Raya Direksi 0 0% 0 0% Sutanto N0. 43 Jakarta 10450 Cynthia Afriani Jl. Kramat Komisaris 0 0% 0 0% Board of Raya N0. 43 Directors

Struktur Organisasi COMMISSIONERS Vita Diani Satiadhi President Commissioner Prof. Dr. Cynthia Afriani, SE, ME Independent Commissioner Audit Committee Prof. Dr.Cynthia Afriani, SE,ME/Chairman Siti Nuryanah, SE, MM, MBA, PhD/Member Triyono … shareholders. BOC BOD Vita Diani Satiadhi Dr.Putu Agung Prianta B.Eng(Hons), MA Prof. Dr. Cynthia Afriani, SE, ME Octavianus Kuntjoro R. Iskandar Hidayat 50% 75% PT. Patra Supplies & Services

Geniusahardja Gunawan Geniusahardja Commissioner Komisaris Independen Arya Narayana Soemali Arya Narayana Soemali Independent Commissioner Cynthia Afriani Sidharta Utama Direksi Directors Presiden Direktur Hendrix Pramana Hendrix Pramana President Director Direktur King … Directors Trivena Nalsalita Trivena Nalsalita Widi Triwibowo Widi Triwibowo Komite Audit Audit Committee Ketua Cynthia Afriani Sidharta Utama Chairman Anggota Tarsisius Wijaya Handy E. Halim Members Mario C. Surung Gultom

Audit Committee Ketua Tn./Mr. Dodi Prawira Amtar Chairman Anggota Ny./Mrs. Prof. Dr. Cynthia Afriani. S.E., M.E Member Anggota Ny./Mrs. Vita Diani Satiadhi. M.M Member Pada tanggal

Struktur Organisasi Board of Commissioner Vita Diani Satiadhi President Commissioner Prof.Dr. Cynthia Afriani, SE.,ME. Independent Commissioner Audit Committee Prof.Dr. Cynthia Afriani, SE.,ME. / Chairman Siti Nuriyah … Dr.Putu Agung Prianta B.Eng(Hons), MA Vita Diani Satiadhi Octavianus Kuntjoro Prof. Dr. Cynthia Afriani, SE, ME R. Iskandar Hidayat PT. Patra Supplies & Services (PSS) PT. Bhumi Lestari Makmur

Committee is as follows: Ketua : Tn./Mr. Dodi Prawira Amtar : Chairman Anggota : Ny./Mrs. Cynthia Afriani : Member Anggota : Ny./Mrs. Tjong Lie In : Member Manajemen kunci adalah Komisaris

Vita Diani Satiadhi Preskom PT Island Concepts vdsatiadhi@gmail.com Indonesia Tbk 2. Prof. Dr. Cynthia Afriani, Komisaris PT Island Concepts cynthiautama@gmail.com SE, ME Independen Indonesia Tbk 3. Dr.Putu Agung Prianta Presdir

Commissioners Komisaris Utama Ny./Mrs . Vita Diani Satiadhi President Commisioner Komisaris Independen Ny./Mrs . Cynthia Afriani independent Commissioner Direktur Board of Directors Direktur Utama Tn./Mr . Putu Agung Prianta President … December 31, 2025 are as folows : 2026 Ketua Ny./Mrs . Prof. Dr. Cynthia Afriani SE.,ME. Chairman Anggota Ny./Mrs . Siti Nuryanah,SE.,MM,MBA,Phd Member Anggota Tn./Mr

Iriawan Jl. Kramat Raya Direksi 0 0% 0 0% Sutanto N0. 43 Jakarta 10450 Cynthia Afriani Jl. Kramat Komisaris 0 0% 0 0% Raya N0. 43 Pemegang Jakarta 10450 Saham … Iriawan Jl. Kramat Raya Direksi 0 0% 0 0% Sutanto N0. 43 Jakarta 10450 Cynthia Afriani Jl. Kramat Komisaris 0 0% 0 0% Board of Raya N0. 43 Directors

Commissioners Komisaris Utama Ny./Mrs . Vita Diani Satiadhi President Commisioner Komisaris Independen Ny./Mrs . Cynthia Afriani independent Commissioner Direktur Board of Directors Direktur Utama Tn./Mr . Putu Agung Prianta President … December 31, 2025 are as folows : 2026 Ketua Ny./Mrs . Prof. Dr. Cynthia Afriani SE.,ME. Chairman Anggota Ny./Mrs . Siti Nuryanah,SE.,MM,MBA,Phd Member Anggota Tn./Mr

follows: Ketua Prof. Dr. Djisman S. Simandjuntak Chairman Anggota Prof. Dr. Cynthia Afriani, S.E., M.E Members Ir. Petrus M. Siregar, M.M Sekretaris Komite Monika Ida Krisnamurti Committee Secretary Pada tanggal

KOMISARIS ARYA N. SOEMALI 0 0.00 0 0.00 KOMISARIS INDEPENDEN CYNTHIA AFRIANI 0 0.00 0 0.00 KOMISARIS INDEPENDEN HENDRIX PRAMANA 0 0.00 0 0.00 PRESIDEN DIREKTUR KING IRIAWAN SUTANTO

Iriawan Jl. Kramat Raya Direksi 0 0% 0 0% Sutanto N0. 43 Jakarta 10450 Cynthia Afriani Jl. Kramat Komisaris 0 0% 0 0% Raya N0. 43 Jakarta 10450 Persen Jumlah … Iriawan Jl. Kramat Raya Direksi 0 0% 0 0% Sutanto N0. 43 Jakarta 10450 Cynthia Afriani Jl. Kramat Komisaris 0 0% 0 0% Raya N0. 43 Jakarta 10450 Number