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Tsani as Wamildan Tsani selaku Direktur Utama dan Bapak Fadjar President Director & CEO and Mr. Fadjar Prasetyo as President Prasetyo selaku Komisaris Utama PT Garuda Indonesia (Persero) Commissioner … Board of Commissioners: President Commissioner Komisaris Utama merangkap concurrently as Independent Komisaris Independen Fadjar Prasetyo Fadjar Prasetyo Commissioner Komisaris Chairal Tanjung Chairal Tanjung Commissioner Komisaris Frans Dicky Tamara Glenny

Komisaris: Board of Commissioners: President Commissioner Komisaris Utama merangkap concurrently as Independent Komisaris Independen Fadjar Prasetyo Fadjar Prasetyo Commissioner Komisaris Chairal Tanjung Chairal Tanjung Commissioner Komisaris Frans Dicky Tamara Glenny … were as follows: berikut: 2025 2024 Komite Audit: Audit Committee: Ketua Fadjar Prasetyo Timur Sukirno Chairman Wakil Ketua Frans Dicky Tamara Fadjar Prasetyo Vice Chairman Mawardi Yahya Glenny H Kairupan

ASHA CILACAP SAMUDERA FISHING INDUSTRY Tbk RIZKY ADHI PRASETYO ID L INDONESIAN INDONESIA 106.323.600 0 106.323.600 2,13 31-Mar-2026 ASII ASTRA INTERNATIONAL Tbk JARDINE CYCLE AND CARRIAGE LIMITED … INDONESIA 0 75.000.000 75.000.000 17,94 31-Mar-2026 BLUE BERKAH PRIMA PERKASA Tbk FADJAR TASRIF ID L INDONESIAN INDONESIA 0 42.500.000 42.500.000 10,17 31-Mar-2026 BLUE BERKAH

ASHA CILACAP SAMUDERA FISHING INDUSTRY Tbk RIZKY ADHI PRASETYO ID L INDONESIAN INDONESIA 106.323.600 0 106.323.600 2,13 31-Mar-2026 ASII ASTRA INTERNATIONAL Tbk JARDINE CYCLE AND CARRIAGE LIMITED … INDONESIA 0 75.000.000 75.000.000 17,94 31-Mar-2026 BLUE BERKAH PRIMA PERKASA Tbk FADJAR TASRIF ID L INDONESIAN INDONESIA 0 42.500.000 42.500.000 10,17 31-Mar-2026 BLUE BERKAH

ASHA CILACAP SAMUDERA FISHING INDUSTRY Tbk RIZKY ADHI PRASETYO ID L INDONESIAN INDONESIA 106.323.600 0 106.323.600 2,13 31-Mar-2026 ASII ASTRA INTERNATIONAL Tbk JARDINE CYCLE AND CARRIAGE LIMITED … INDONESIA 0 75.000.000 75.000.000 17,94 31-Mar-2026 BLUE BERKAH PRIMA PERKASA Tbk FADJAR TASRIF ID L INDONESIAN INDONESIA 0 42.500.000 42.500.000 10,17 31-Mar-2026 BLUE BERKAH

ASHA CILACAP SAMUDERA FISHING INDUSTRY Tbk RIZKY ADHI PRASETYO ID L INDONESIAN INDONESIA 106.323.600 0 106.323.600 2,13 31-Mar-2026 ASII ASTRA INTERNATIONAL Tbk JARDINE CYCLE AND CARRIAGE LIMITED … INDONESIA 0 75.000.000 75.000.000 17,94 31-Mar-2026 BLUE BERKAH PRIMA PERKASA Tbk FADJAR TASRIF ID L INDONESIAN INDONESIA 0 42.500.000 42.500.000 10,17 31-Mar-2026 BLUE BERKAH

Desy Arlina Zega Medan Qualified Risk Management Officer (QRMO) Branch Auditor Auditor Cabang 94 Prasetyo Dewandono Wonogiri Qualified Risk Management Officer (QRMO) Branch Auditor Auditor Cabang 95 Wiwi Astuti Tangerang … Qualified Risk Management Officer (QRMO) Head Office Auditor Head Office Auditor Cabang 105 Ketut Prasetyo Kediri Qualified Risk Management Officer (QRMO) Branch Auditor Auditor Cabang Kantor Pusat • Qualified Risk Management

Komisaris: Board of Commissioners: President Commissioner Komisaris Utama merangkap concurrently as Independent Komisaris Independen Fadjar Prasetyo Fadjar Prasetyo Commissioner Komisaris Chairal Tanjung Chairal Tanjung Commissioner Komisaris Frans Dicky Tamara Frans … Desember 2025/ March 31, 2026 December 31, 2025 Komite Audit: Audit Committee: Ketua Fadjar Prasetyo Fadjar Prasetyo Chairman Wakil Ketua Frans Dicky Tamara Frans Dicky Tamara Vice Chairman Mawardi Yahya

Bayu Mario) Internal Audit ISO 37001:2016 Certification 5 (Bayu Mario, Linda Gozali, Ridwan, Prasetyo Mulyo Hartono, Suci) Certified Public Accountant (CPA) 1 (Handayani) Information Security Management Systems (Lead Auditor … Anti-Bribery Management System (SMAP) Certification 5 (Bayu Mario, Linda Gozali, Suci Toviny Nur, Prasetyo, Ridwan) Certified Internal Audit Officer (CIAO) 16 (Dewa Gede Dharma Putra, Nabila Surya Kusumaningtyas, Fikri

Bayu Mario) Sertifikasi Internal Audit ISO 37001:2016 5 (Bayu Mario, Linda Gozali, Ridwan, Prasetyo Mulyo Hartono, Suci) Certified Public Accountant (CPA) 1 (Handayani) Sertifikasi Information Security Management Systems (Lead … Sistem Manajemen Anti Penyuapan (SMAP) 5 (Bayu Mario, Linda Gozali, Suci Toviny Nur, Prasetyo, Ridwan) Certified Internal Audit Officer (CIAO) 16 (Dewa Gede Dharma Putra, Nabila Surya Kusumaningtyas, Fikri

Tsani as Wamildan Tsani selaku Direktur Utama dan Bapak Fadjar President Director & CEO and Mr. Fadjar Prasetyo as President Prasetyo selaku Komisaris Utama PT Garuda Indonesia (Persero) Commissioner … Board of Commissioners: President Commissioner Komisaris Utama merangkap concurrently as Independent Komisaris Independen Fadjar Prasetyo Fadjar Prasetyo Commissioner Komisaris Chairal Tanjung Chairal Tanjung Commissioner Komisaris Frans Dicky Tamara Glenny

Companies. Jakarta, 25 April 2026 Jakarta, April 25, 2026 DEWAN KOMISARIS Board of Commissioners FADJAR PRASETYO Komisaris Utama merangkap Komisaris Independen President Commissioner, concurrently Independent Commissioner CHAIRAL TANJUNG MAWARDI YAHYA … Komisaris TNI (Purn) Utama/ Fadjar Komisaris Prasetyo Independen 9 9 100% 12 12 100% 5 5 100% Air Marshal President (Ret.) TNI Commissioner/ Fadjar Independent Prasetyo Commissioner Chairal Komisaris

Perseroan Corporate Secretary Audit Internal Aditya Rizky Putra Internal Audit Siti Chodijah Direktur Director Fadjar Tri Ananda Manajer Marketing Manager Project Manager Manajer Logistik & Sales Faishol Azis Sigit Praptowo Tirtonoto … Nurhamid Amin Direktur Utama : Edy Nurhamid Amin Direktur : Sutarno Direktur : Sutarno Direktur : Fadjar Tri Ananda Direktur : Fadjar Tri Ananda Berikut ini adalah keterangan singkat mengenai masing-masing The following

ichi Life untuk Pelindungan Data Pribadi dan Kepercayaan 6. Nasabah” 28 Mei 2025 Fadjar Gunawan: "Achieving ISO 27001:2022 Certification: Panin Dai-ichi Life's Commitment to Personal Data Protection … Revaluation Independen Appraiser Partner In-charge Report date Appraisal Method Effective Date KJPP Jimmy Prasetyo & Audrey Angelina, 29 Desember/ Pasar dan biaya/ Market 4 Desember/ Rekan M.Bus., MAPPI December

ASHA CILACAP SAMUDERA FISHING INDUSTRY Tbk RIZKY ADHI PRASETYO Individual L INDONESIAN INDONESIA 106.323.600 0 106.323.600 2,13 30-Apr-2026 ASHA CILACAP SAMUDERA FISHING INDUSTRY Tbk SRI INDAH REJEKI … INDONESIA 0 75.000.000 75.000.000 17,94 30-Apr-2026 BLUE BERKAH PRIMA PERKASA Tbk FADJAR TASRIF Individual L INDONESIAN INDONESIA 0 42.500.000 42.500.000 10,17 30-Apr-2026 BLUE BERKAH

Komisaris: Board of Commissioners: President Commissioner Komisaris Utama merangkap concurrently as Independent Komisaris Independen Fadjar Prasetyo Fadjar Prasetyo Commissioner Komisaris Chairal Tanjung Chairal Tanjung Commissioner Komisaris Frans Dicky Tamara Glenny … were as follows: berikut: 2025 2024 Komite Audit: Audit Committee: Ketua Fadjar Prasetyo Timur Sukirno Chairman Wakil Ketua Frans Dicky Tamara Fadjar Prasetyo Vice Chairman Mawardi Yahya Glenny H Kairupan

Board of Commissioners who attended the GMS RUPS The GMS was led by Mr. Fadjar Prasetyo, as President Commissioner RUPS dipimpin oleh Sdr. Fadjar Prasetyo, selaku Komisaris Utama concurrently … Raymond Mills as the Director of Transformation. Dewan Komisaris Board of Commissioners 1. Sdr. Fadjar Prasetyo selaku Komisaris Utama merangkap Komisaris 1. Mr. Fadjar Prasetyo as the President Commissioner concurrently

Direktur Transformasi: Neil Raymond Mills b. Dewan Komisaris 1. Komisaris Utama merangkap Komisaris Independen: Fadjar Prasetyo 2. Komisaris Independen: Mawardi Yahya 3. Komisaris: Chairal Tanjung 4. Komisaris: Sugito Anjasmoro … Raymond Mills b. Board of Commissioners 1. President Commissioner concurrently serving as Independent Commissioner: Fadjar Prasetyo 2. Independent Commissioner: Mawardi Yahya 3. Commissioner: Chairal Tanjung 4. Commissioner: Sugito Anjasmoro

Produksi : Benny Wendry Direktur Enjiniring dan Proyek : Tri Abdisatrijo Direktur Strategi Bisnis dan Pengembangan : Fadjar Judisiawan Direktur Keuangan : Doddy Sulasmono Diniawan Direktur Pemasaran dan Supply Chain : Adi Munandir Direktur … Project Specialist – OOTC. Tahun 2012 – 2013 : GM Perencanaan Teknik PT Semen Tonasa. Fadjar Judisiawan Direktur Strategi Bisnis dan Pengembangan Warga Negara Indonesia, 48 Tahun, lahir di Surabaya. Menyelesaikan Magister Manajemen

ASHA CILACAP SAMUDERA FISHING INDUSTRY Tbk RIZKY ADHI PRASETYO Individual L INDONESIAN INDONESIA 106.323.600 0 106.323.600 2,13 29-May-2026 ASII ASTRA INTERNATIONAL Tbk PT ASTRA INTERNATIONAL TBK Corporate … INDONESIA 0 75.000.000 75.000.000 17,94 29-May-2026 BLUE BERKAH PRIMA PERKASA Tbk FADJAR TASRIF Individual L INDONESIAN INDONESIA 0 42.500.000 42.500.000 10,17 29-May-2026 BLUE BERKAH

kami sampaikan laporan perubahan susunan keanggotaan Komite Audit Perseroan menjadi sebagai berikut: Ketua : Fadjar Prasetyo (Komisaris Utama merangkap Komisaris Independen) Wakil Ketua I : Sugito Anjasmoro (Komisaris) Wakil Ketua II : Mawardi

Audit Perseroan yang efektif pada 02 Juni 2026Sebagai Berikut : Jenis Baru Lama Periode KETUA Fadjar Prasetyo Fadjar Prasetyo Periode Ke-1 ANGGOTA Sugito Anjasmoro Frans Dicky Tamara Periode … Committee effective on 02 June 2026 as follows : Information New Old Service Period Head Fadjar Prasetyo Fadjar Prasetyo Periode Ke-1 Member Sugito Anjasmoro Frans Dicky Tamara Periode

Excellence Center SVP of Operations Management Rizki Canda Sakti Functional Engineering Excellence Center Guntur Prasetyo GM REGIONAL 2 128 Muhammad Ihwan Fahrurrazi SPM SVP Teknologi Informasi SVP of Information Technology … Bachelor’s Risiko PT PKC Jakarta, 2023) 46 th degree in Member of the Prasetyo Indonesia • SVP Operations & HSE Surat penunjukan Chemical Nomination and (2024 – 2025) PGS. No.31678/A/ Engineering, Remuneration

Excellence Center SVP of Operations Management Rizki Canda Sakti Functional Engineering Excellence Center Guntur Prasetyo GM REGIONAL 2 128 Muhammad Ihwan Fahrurrazi SPM SVP Teknologi Informasi SVP of Information Technology … Bachelor’s Risiko PT PKC Jakarta, 2023) 46 th degree in Member of the Prasetyo Indonesia • SVP Operations & HSE Surat penunjukan Chemical Nomination and (2024 – 2025) PGS. No.31678/A/ Engineering, Remuneration

Authority (OJK). 3  Management Board of Commissioners Board of Director Fadjar Chairal Glenny H. Thomas Balagopal Reza Aulia Prasetyo Tanjung Kairupan Oentoro Kunduvara Hakim President Commissioner President Vice President Director

BANDUNG, 11 AGUSTUS 2026 Lelang Jl. Prajurit Kko Usman Dan Harun No. 10, Jakarta Prasetyo menjelaskan penun- TTD PT. BANK PEMBANGUNAN DAERAH Jakarta, 11 Agustus 2026 jukan Destry sebagai … KPKNL Jakarta I (021) 34835237. pelaku di lapangan, yang ra- Seribu, Muhammad Fadjar alaman hiburan yang unik bagi Jakarta, 11 Agustus 2026 ta-rata merupakan masyarakat KPKNL JAKARTA