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KOMISARIS 13 Juni 2025 13 Juni 2027 1 Bapak DEWA NYOMAN KOMISARIS 16 Juni 1998 13 Juni 2027 15 X ADNYANA Ibu WANTINA KOMISARIS 25 Mei 2007 13 Juni … reappoint: a. Ms. Elly Soepono as President Commissioner of the Company; b. Mr. Dewa Nyoman Adnyana and Ms. Wantina Dharmawi each as Independent Commissioner of the Company c. Mr. Toru

pr25 |28-mar-30| 60” Iwuuwa-cLoup 0 10961415250075201 oR 1 GUSTI NGURAH TWI ADNYANA SPA 226.750.000 | 28-Apr-25 | s-Apr-26 12. Iwuunc-cioup a 1057/415250075401 (KETUT DESI … FACHRIZAL FIRMAN SYAHPUTRA, 182.222.000 281un-25 |28-May30| 60 (HONDA-BRIO a 27161 421250183201 | DEWA NYOMAN MAHARDIKA P, 255.698000| 28-un-25 |28-May30| 60” |cimrorn

Soepono : President Commissioner Komisaris : Tsutomu Aoki : Commissioner Komisaris : Toru Umeki : Commissioner Komisaris Independen : Dewa Nyoman Adnyana : Independent Commissioner Komisaris Independen : Wantina Dharmawi : Independent Commissioner Direksi Directors Presiden Direktur : Tsuyoshi Kobayashi … Yuniarto : Director Direktur Independen : Hengky Kartasasmita : Independent Director Komite Audit Audit Committee Ketua : Dewa Nyoman Adnyana : Chairman Anggota : Agus Haryanto : Member Anggota : Neny Mustika Suseno : Member 7 The original financial

Soepono : President Commissioner Wakil Presiden Komisaris : - Daisuke Morishita : Vice President Commissioner Komisaris Independen : Dewa Nyoman Adnyana Dewa Nyoman Adnyana : Independent Commissioner Komisaris Independen : - Irawan Soerodjo : Independent Commissioner Komisaris : Surya Adiwijaya … Sani Iskandar Darmawan : Director Direktur : Tanto Atmadja - : Director Komite Audit Audit Committee Ketua : Dewa Nyoman Adnyana Irawan Soerodjo : Chairman Anggota : Neny Mustika Suseno Neny Mustika Suseno : Member Anggota : Adiwinata Adiwinata

Commissioner Komisaris Surya Adiwijaya Soepono Surya Adiwijaya Soepono Commissioner Komisaris Independen Dikdik Sugiharto Dewa Nyoman Adnyana Independent Commissioner Direksi Directors Presiden Direktur Elly Soepono Veronica Lukman President Director Direktur Veronica … Direktur Syarwani Harun Syarwani Harun Director Komite Audit Audit Committee Ketua Dikdik Sugiharto Dewa Nyoman Adnyana Chairman Anggota Adiwinata Dedy Hendrawan Member Anggota Neny Mustika Suseno Neny Mustika Suseno Member

Soepono. 400.000 0.05 olPresiden Komisaris Takashi Yamamoto 0.00 Olkomisaris (Sataru Ajioka 0.00 Ofkomisaris (Dewa Nyoman Adnyana 0.00 OlKomisaris Independen IWantina Dharmawi 0.00 OlKomisaris Independen Kenji Yamaguchi 0.00) OJPresiden Direktur Toru

Saham Oleh Direksi/Komisaris Nama. Jumlah Saham Perubahan | ELLY SOEPONO Irsutomu Aoki ITORU UMEKI (DEWA NYOMAN ADNYANA. IWANTINA DHARMAWI ITSUYOSHI KOBAYASHI (HITOSHI YAMAGUCHI ITORU MURAKAMI: HERRY CAHYO TRI YUNIARTO IHENGKY KARTASASMITA

Aoki 0 @.o0 0 0.00 0 ITaru Umeki 0 0.00) o| @.00 0 (Dewa Nyoman Adnyana 1 0.00) 0 0.00) O|Komisaris Independen (Wantina Dharmawi | 0.00 0 a00 olKomisaris Independen

a1s220021c01 NYOMAN DIANA SE MM 59.755250|13-pr22 | 13-apr26| 28 Jurxuspe Ki 3315| 415220082001 uu FRTMAwATI UE 24167958 | i5Jun-z22 |1s-may26| 48” JuvumparsANTAFE 0 3325| 415220075901 DEWA BAGUS … HYUMDAI-Stargazer Prime a 3386| 215230152001|1 NYOMAN SUASTAWA S5 78431660) 21-bec23 |21-Nov-28| “60 (rovoTa.Avanga 2 3387| 415230152002|1 NYOMAN SUASTAWA

WULING-CLOUD o 1096|415250075201 |DRI GUSTI NGURAH TWI ADNYANA SPA 226.150.000 1 28-Apr-25 | s-Apr-26 12. Iwuumc-ctoup o 1097/415250075201 |KETUT DESI LARAYANTI 252472000/ 28-Apr25 … HONDA-BRIO o 2716| 421250183201)I DEWA NYOMAN MAHARDIKA P 255.698.000 | 28-Jun-25 | 28-May-30 60 CITROEN-C3 o 2717| 402250335001 KHALISHAH

a1s220021c01 NYOMAN DIANA SE MM 59.755250|13-pr22 | 13-apr26| 28 Jurxuspe Ki 3315| 415220082001 uu FRTMAwATI UE 24167958 | i5Jun-z22 |1s-may26| 48” JuvumparsANTAFE 0 3325| 415220075901 DEWA BAGUS … HYUMDAI-Stargazer Prime a 3386| 215230152001|1 NYOMAN SUASTAWA S5 78431660) 21-bec23 |21-Nov-28| “60 (rovoTa.Avanga 2 3387| 415230152002|1 NYOMAN SUASTAWA

Soepono : President Commissioner Komisaris : Tsutomu Aoki : Commissioner Komisaris : Toru Umeki : Commissioner Komisaris Independen : Dewa Nyoman Adnyana : Independent Commissioner Komisaris Independen : Wantina Dharmawi : Independent Commissioner Direksi Directors Presiden Direktur : Tsuyoshi Kobayashi … Yuniarto : Director Direktur Independen : Hengky Kartasasmita : Independent Director Komite Audit Audit Committee Ketua : Dewa Nyoman Adnyana : Chairman Anggota : Agus Haryanto : Member Anggota : Neny Mustika Suseno : Member 7 The original financial

Soepono : President Commissioner Wakil Presiden Komisaris : - Daisuke Morishita : Vice President Commissioner Komisaris Independen : Dewa Nyoman Adnyana Dewa Nyoman Adnyana : Independent Commissioner Komisaris Independen : - Irawan Soerodjo : Independent Commissioner Komisaris : Surya Adiwijaya … Sani Iskandar Darmawan : Director Direktur : Tanto Atmadja - : Director Komite Audit Audit Committee Ketua : Dewa Nyoman Adnyana Irawan Soerodjo : Chairman Anggota : Neny Mustika Suseno Neny Mustika Suseno : Member Anggota : Adiwinata Adiwinata

Commissioner Komisaris Surya Adiwijaya Soepono Surya Adiwijaya Soepono Commissioner Komisaris Independen Dikdik Sugiharto Dewa Nyoman Adnyana Independent Commissioner Direksi Directors Presiden Direktur Elly Soepono Veronica Lukman President Director Direktur Veronica … Direktur Syarwani Harun Syarwani Harun Director Komite Audit Audit Committee Ketua Dikdik Sugiharto Dewa Nyoman Adnyana Chairman Anggota Adiwinata Dedy Hendrawan Member Anggota Neny Mustika Suseno Neny Mustika Suseno Member

ITsutomo Aoki O| o| 0.00 Olkomisaris IToru Umeki 0) o| 0.00 O|Komisaris Dewa Nyoman Adnyana | o 0.00 O|Komisaris Independen (Wantina Dharmawi Kal ol 0.00 O|Komisaris Independen |Tsuyoshi

Aoki 0 o.o0) 0 oo Ofkomisaris Toru Umeki o| o.0) o 2.00 Ofkomiseris (Dewa Nyoman Adnyana o 0) 2 a00 OlKomisaris Independen 'Wantina Dharmawi o o.o0l O a00 O|Komiseris

Soepono 200.000 O|Presiden Komisaris iTsutomo Aoki 0 OfKomisaris iToru Umeki o OfKomisaris Dewa Nyoman Adnyana 0 OlKomisaris Independen 'Wantina Dharmawi o OlKomisaris Independen "Tsuyoshi Kobayashi 0 OfPresiden Direktur Hitoshi

Soepono 200.000 O|Presiden Komisaris iTsutomo Aoki 0 OfKomisaris iToru Umeki o OfKomisaris Dewa Nyoman Adnyana 0 OlKomisaris Independen 'Wantina Dharmawi o OlKomisaris Independen "Tsuyoshi Kobayashi 0 OfPresiden Direktur Hitoshi

Morishita : Commissioner Komisaris : Surya Adiwijaya Soepono Surya Adiwijaya Soepono : Commissioner Komisaris Independent Independen : Dewa Nyoman Adnyana Dewa Nyoman Adnyana : Commissioner Komisaris Independent Independen : - Irawan Soerodjo : Commissioner 11 The original consolidated … Sani Iskandar Darmawan : Director Direktur : Tanto Atmadja - : Director Komite Audit Audit Committee Ketua : Dewa Nyoman Adnyana Irawan Soerodjo : Chairman Anggota : Neny Mustika Suseno Neny Mustika Suseno : Member Anggota : Adiwinata Adiwinata

Commissioner Komisaris Surya Adiwijaya Soepono Surya Adiwijaya Soepono Commissioner Komisaris Independen Dikdik Sugiharto Dewa Nyoman Adnyana Independent Commissioner Direksi Directors Presiden Direktur Elly Soepono Veronica Lukman President Director Direktur Veronica … Harun Director Direktur Syarwani Harun - Director Komite Audit Audit Committee Ketua Dikdik Sugiharto Dewa Nyoman Adnyana Chairman Anggota Adiwinata Dedy Hendrawan Member Anggota Neny Mustika Suseno Neny Mustika Suseno Member

Soepono : President Commissioner Komisaris : Tsutomu Aoki : Commissioner Komisaris : Toru Umeki : Commissioner Komisaris Independen : Dewa Nyoman Adnyana : Independent Commissioner Komisaris Independen : Wantina Dharmawi : Independent Commissioner Direksi Directors Presiden Direktur : Tsuyoshi Kobayashi … Yuniarto : Director Direktur Independen : Hengky Kartasasmita : Independent Director Komite Audit Audit Committee Ketua : Dewa Nyoman Adnyana : Chairman Anggota : Agus Haryanto : Member Anggota : Neny Mustika Suseno : Member 7 The original financial

Elly Soepono - President Commissioners Mr. Toru Umeki - Commissioner Mr. Tsutomu Aoki - Commissioner Mr. Dewa Nyoman Adnyana - Independent Commissioner Mrs. Wantina Dharmawi - Independent Commissioner Board of Directors Mr. Tsuyoshi Kobayashi - President

President Commissioner Komisaris : Surya Adiwijaya Soepono Surya Adiwijaya Soepono : Commissioner Komisaris Independent Independen : Dewa Nyoman Adnyana Dewa Nyoman Adnyana : Commissioner 11 The original consolidated financial statements included herein … Darmawan : Director Direktur : Tanto Atmadja Tanto Atmadja : Director Komite Audit Audit Committee Ketua : Dewa Nyoman Adnyana Dewa Nyoman Adnyana : Chairman Anggota : Neny Mustika Suseno Neny Mustika Suseno : Member Anggota : Adiwinata

Soepono : President Commissioner Komisaris : Tsutomu Aoki : Commissioner Komisaris : Toru Umeki : Commissioner Komisaris Independen : Dewa Nyoman Adnyana : Independent Commissioner Komisaris Independen : Wantina Dharmawi : Independent Commissioner Direksi Directors Presiden Direktur : Tsuyoshi Kobayashi … Yuniarto : Director Direktur Independen : Hengky Kartasasmita : Independent Director Komite Audit Audit Committee Ketua : Dewa Nyoman Adnyana : Chairman Anggota : Agus Haryanto : Member Anggota : Neny Mustika Suseno : Member 7 The original financial

Company’s Audit sebagai berikut : Committee was as follows : Ketua : Dewa Nyoman Adnyana Chairman : Dewa Nyoman Adnyana Anggota : Agus Haryanto Member : Agus Haryanto Anggota : Neny Mustika Suseno Member : Neny Mustika … Suseno Profil singkat anggota Komite Audit : Brief profiles of the Audit Committee Dewa Nyoman Adnyana Dewa Nyoman Adnyana Ketua Chairman Selain menjabat sebagai Ketua Komite Audit, beliau juga In addition

Member Profil Komite Audit Audit Committee Profile Prof. Dr. Ir. Dewa Nyoman Adnyana Prof. Dr. Ir. Dewa Nyoman Adnyana Ketua Chairman Usia 73 tahun. Warga Negara Indonesia. Diangkat sebagai Aged … Commissioner Komisaris : Surya Adiwijaya Soepono Surya Adiwijaya Soepono : Commissioner Komisaris Independent Independen : Dewa Nyoman Adnyana Dewa Nyoman Adnyana : Commissioner Komisaris Independent Independen : - Irawan Soerodjo : Commissioner 11 The original consolidated financial

pengunduran Shareholders held on June 11, 2025, shareholders diri Bp. Prof. Dr. Ir. Dewa Nyoman Adnyana dan approved the resignation of Prof. Dr. Ir. Dewa Nyoman pengangkatan Bp. Dikdik Sugiharto … Perseroan. Keputusan Mata Acara Kelima: a. Menerima pengunduran diri Tuan Profesor Doktor Insinyur Dewa Nyoman Adnyana selaku Komisaris Independen Perseroan, dengan ucapan terima kasih atas jasa dan kinerjanya dalam menjalankan

Commissioners: President Commissioner : Mrs. ELLY SOEPONO Independent Commissioner : Mr. Prof. Dr. Ir. DEWA NYOMAN ADNYANA Commissioner : Mr. SURYA ADIWIJAYA SOEPONO Board of Directors: President Director : Mrs. HENNY ROSELLINNY Director … Commissioners: President Commissioner : Mrs. ELLY SOEPONO Independent Commissioner : Mr. Prof. Dr. Ir. DEWA NYOMAN ADNYANA Commissioner : Mr. SURYA ADIWIJAYA SOEPONO -with term of office until the close of the Company

Dewan Komisaris : Presiden Komisaris : Ibu ELLY SOEPONO Komisaris Independen : Bapak Prof. Dr. Ir. DEWA NYOMAN ADNYANA Komisaris : Bapak SURYA ADIWIJAYA SOEPONO Direksi : Presiden Direktur : Ibu HENNY ROSELLINNY Direktur : Bapak TEDDY … Dewan Komisaris : Presiden Komisaris : Ibu ELLY SOEPONO Komisaris Independen : Bapak Prof. Dr. Ir. DEWA NYOMAN ADNYANA Komisaris : Bapak SURYA ADIWIJAYA SOEPONO -dengan masa jabatan sampai dengan ditutupnya Rapat Umum Pemegang

Dewan Komisaris : Presiden Komisaris : Ibu ELLY SOEPONO Komisaris Independen : Bapak Prof. Dr. Ir. DEWA NYOMAN ADNYANA Komisaris : Bapak SURYA ADIWIJAYA SOEPONO -dengan masa jabatan sampai dengan ditutupnya Rapat Umum Pemegang … Juni 2028 1 KOMISARIS Bapak Prof. Dr. Ir. Dewa KOMISARIS 06 Juni 2023 06 Juni 2028 1 X Nyoman Adnyana Bapak Surya Adiwijaya KOMISARIS 11 Juni 2024 06 Juni

KOMISARIS WAKIL PRESIDEN KOMISARIS Prof. Dr. Ir. Dewa Prof. Dr. Ir. Dewa KOMISARIS 06 Juni 2023 X Nyoman Adnyana Nyoman Adnyana KOMISARIS X Surya Adiwijaya Surya Adiwijaya KOMISARIS 11 Juni … VICE PRESIDENT COMMINSSIONE R Prof. Dr. Ir. Dewa Prof. Dr. Ir. Dewa COMMISSIONER 06 June 2023 X Nyoman Adnyana Nyoman Adnyana COMMISSIONER X Surya Adiwijaya Surya Adiwijaya COMMISSIONER 11 June

KOMISARIS Presiden Komisaris : ELLY SOEPONO, Komisaris : TORU UMEKI, Komisaris : TSUTOMU AOKI: Komisaris Independen : DEWA NYOMAN ADNYANA, Komisaris Independen : WANTINA DHARMAWI. PEMEGANG SAHAM: () (ii) PT SUPREME CABLE MANUFACTURING & COMMERCE Tbk disingkat … mengenai hal-hal yang dibicarakan sesuai dengan mata acara Rapat. Rapat dipimpin oleh DEWA NYOMAN ADNYANA selaku Komisaris Independen Perseroan berdasarkan Keputusan Dewan Komisaris tertanggal 2 Juni 2026 nomor 070/TMS/V1/2026

KOMISARIS 13 Juni 2025 13 Juni 2027 1 Bapak DEWA NYOMAN KOMISARIS 16 Juni 1998 13 Juni 2027 15 X ADNYANA Ibu WANTINA KOMISARIS 25 Mei 2007 13 Juni … COMMISSIONER 13 June 2025 13 June 2027 1 Bapak DEWA NYOMAN COMMISSIONER 16 June 1998 13 June 2027 15 X ADNYANA Ibu WANTINA COMMISSIONER 25 May 2007 13 June

Soepono : President Commissioner Komisaris : Tsutomu Aoki : Commissioner Komisaris : Toru Umeki : Commissioner Komisaris Independen : Dewa Nyoman Adnyana : Independent Commissioner Komisaris Independen : Wantina Dharmawi : Independent Commissioner Direksi Directors Presiden Direktur : Tsuyoshi Kobayashi … Yuniarto : Director Direktur Independen : Hengky Kartasasmita : Independent Director Komite Audit Audit Committee Ketua : Dewa Nyoman Adnyana : Chairman Anggota : Agus Haryanto : Member Anggota : Neny Mustika Suseno : Member 7 The original financial

President Commissioner Komisaris : Surya Adiwijaya Soepono Surya Adiwijaya Soepono : Commissioner Komisaris Independent Independen : Dewa Nyoman Adnyana Dewa Nyoman Adnyana : Commissioner 11 The original consolidated financial statements included herein … Sani Iskandar Darmawan : Director Direktur : - Tanto Atmadja : Director Komite Audit Audit Committee Ketua : Dewa Nyoman Adnyana Dewa Nyoman Adnyana : Chairman Anggota : Neny Mustika Suseno Neny Mustika Suseno : Member Anggota : Adiwinata

Dewan Komisaris : Presiden Komisaris : Ibu Elly Soepono Komisaris Independen : Bapak Prof. Dr. Ir. Dewa Nyoman Adnyana Direksi : Presiden Direktur : Ibu Henny Rosellinny Direktur : Bapak Nicodemus M. Trisnadi Direktur : Bapak Tanto

Commissioners: President Commissioner : Mrs. Elly Soepono Independent Commissioner : Mr. Prof. Dr. Ir. Dewa Nyoman Adnyana Board of Directors: President Director : Mrs. Henny Rosellinny Director : Mr. Nicodemus M. Trisnadi Director