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Business Corporate Financing Business Head QA Funding and Operations Head Planning and Support Head Helmy Pusparini Dwi Prasetya Hafdiah Safira Distribution Head 1 Funding Business Head Transaction Services Head Firmansyah … Februari 2025 S1 Funding Business Head Indrakesuma Head Office February 3, 2025 21 Helmy Pusparini Kantor Pusat - 19 Mei 2014 S2 Corporate Financing Business Head Office May 19, 2014 Head

Business Corporate Financing Business Head QA Funding and Operations Head Planning and Support Head Helmy Pusparini Dwi Prasetya Hafdiah Safira Distribution Head 1 Funding Business Head Transaction Services Head Firmansyah … Februari 2025 S1 Funding Business Head Indrakesuma Head Office February 3, 2025 21 Helmy Pusparini Kantor Pusat - 19 Mei 2014 S2 Corporate Financing Business Head Office May 19, 2014 Head

yang Indonesia (HPI) acquired SBP shares owned by dimiliki oleh Rian dan Helmy Agusta, pemegang Rian and Helmy Agusta, non-controlling saham non-pengendali SBP, masing-masing shareholders … sold SBP shares amounted to 1,050 lembar saham kepada Rifki Fuad Aripin (Rifki) shares to Rifki Fuad Aripin (Rifki) with selling price dengan harga jual sebesar Rp1.050.000.000

yang Indonesia (HPI) acquired SBP shares owned by dimiliki oleh Rian dan Helmy Agusta, pemegang Rian and Helmy Agusta, non-controlling saham non-pengendali SBP, masing-masing shareholders … sold SBP shares amounted to 1,050 lembar saham kepada Rifki Fuad Aripin (Rifki) shares to Rifki Fuad Aripin (Rifki) with selling price dengan harga jual sebesar Rp1.050.000.000

yang Indonesia (HPI) acquired SBP shares owned by dimiliki oleh Rian dan Helmy Agusta, pemegang Rian and Helmy Agusta, non-controlling saham non-pengendali SBP, masing-masing shareholders … sold SBP shares amounted to 1,050 lembar saham kepada Rifki Fuad Aripin (Rifki) shares to Rifki Fuad Aripin (Rifki) with selling price dengan harga jual sebesar Rp1.050.000.000

HDIT HENSEL DAVEST INDONESIA Tbk MOCHAMAD HELMY BA AGIL ID L INDONESIAN INDONESIA 31.500.000 0 31.500.000 2,07 31-Mar-2026 HDIT HENSEL DAVEST INDONESIA Tbk REZANANTA F PIETRUSCHKA … MKTR MENTHOBI KARYATAMA RAYA Tbk FUAD HASAN MASYHUR ID L INDONESIAN INDONESIA 8.276.210.000 0 8.276.210.000 68,62 31-Mar-2026 MKTR MENTHOBI KARYATAMA RAYA Tbk Maktour Bangun Persada

Direktur Akta PKR BRM No. 170 tanggal 29 Agustus Sampai sekarang Director 2017 Present Fuad Helmy Direktur Akta PKR BRM No. 34 tanggal 7 Sampai sekarang Director September 2015 Present … Mere Fuad Helmy Muhammad Sulthon Herwin Wahyu Hidayat Nomination Audit Remuneration Committee Committee Chief Accounting Tax & Risk Chief Legal Chief Investor Relation & Management Officer Officer CSR Officer Fuad Helmy Muhammad

HDIT HENSEL DAVEST INDONESIA Tbk MOCHAMAD HELMY BA AGIL ID L INDONESIAN INDONESIA 31.500.000 0 31.500.000 2,07 31-Mar-2026 HDIT HENSEL DAVEST INDONESIA Tbk REZANANTA F PIETRUSCHKA … MKTR MENTHOBI KARYATAMA RAYA Tbk FUAD HASAN MASYHUR ID L INDONESIAN INDONESIA 8.276.210.000 0 8.276.210.000 68,62 31-Mar-2026 MKTR MENTHOBI KARYATAMA RAYA Tbk Maktour Bangun Persada

Projosasmito Lantai 6 & 10Komplek Rasuna EpicentrumJl. X H.R. Rasuna Said, KuninganJaksel 12940 Fuad Helmy Bakrie Tower Direksi 0 0% 0 0% Lantai 6 & 10Komplek Rasuna EpicentrumJl. H.R. Rasuna Said, KuninganJaksel … Projosasmito Lantai 6 & 10Komplek Rasuna EpicentrumJl. X H.R. Rasuna Said, KuninganJaksel 12940 Fuad Helmy Bakrie Tower Direksi 0 0% 0 0% Lantai 6 & 10Komplek Rasuna EpicentrumJl. H.R. Rasuna Said, KuninganJaksel

Direktur Akta PKR BRM No. 170 tanggal 29 Agustus Sampai sekarang Director 2017 Present Fuad Helmy Direktur Akta PKR BRM No. 34 tanggal 7 Sampai sekarang Director September 2015 Present … Mere Fuad Helmy Muhammad Sulthon Herwin Wahyu Hidayat Nomination Audit Remuneration Committee Committee Chief Accounting Tax & Risk Chief Legal Chief Investor Relation & Management Officer Officer CSR Officer Fuad Helmy Muhammad

HDIT HENSEL DAVEST INDONESIA Tbk MOCHAMAD HELMY BA AGIL ID L INDONESIAN INDONESIA 31.500.000 0 31.500.000 2,07 31-Mar-2026 HDIT HENSEL DAVEST INDONESIA Tbk REZANANTA F PIETRUSCHKA … MKTR MENTHOBI KARYATAMA RAYA Tbk FUAD HASAN MASYHUR ID L INDONESIAN INDONESIA 8.276.210.000 0 8.276.210.000 68,62 31-Mar-2026 MKTR MENTHOBI KARYATAMA RAYA Tbk Maktour Bangun Persada

HDIT HENSEL DAVEST INDONESIA Tbk MOCHAMAD HELMY BA AGIL ID L INDONESIAN INDONESIA 31.500.000 0 31.500.000 2,07 31-Mar-2026 HDIT HENSEL DAVEST INDONESIA Tbk REZANANTA F PIETRUSCHKA … MKTR MENTHOBI KARYATAMA RAYA Tbk FUAD HASAN MASYHUR ID L INDONESIAN INDONESIA 8.276.210.000 0 8.276.210.000 68,62 31-Mar-2026 MKTR MENTHOBI KARYATAMA RAYA Tbk Maktour Bangun Persada

yang Indonesia (HPI) acquired SBP shares owned by dimiliki oleh Rian dan Helmy Agusta, pemegang Rian and Helmy Agusta, non-controlling saham non-pengendali SBP, masing-masing shareholders … sold SBP shares amounted to 1,050 lembar saham kepada Rifki Fuad Aripin (Rifki) shares to Rifki Fuad Aripin (Rifki) with selling price dengan harga jual sebesar Rp1.050.000.000

acquired SBP shares owned by Rian and dimiliki oleh Rian dan Helmy Agusta, pemegang saham non-pengendali Helmy Agusta, non-controlling shareholders of SBP, amounted to 1,250 SBP, masing … Rifki to Rp2,000,000,000 to HPI, the Company and Rifki Fuad Aripin (Rifki) Fuad Aripin (Rifki) masing-masing sebesar Rp1.080.000.000, amounted to Rp1,080,000,000, Rp720

acquired SBP shares owned by Rian and dimiliki oleh Rian dan Helmy Agusta, pemegang saham non-pengendali Helmy Agusta, non-controlling shareholders of SBP, amounted to 1,250 SBP, masing … Rifki to Rp2,000,000,000 to HPI, the Company and Rifki Fuad Aripin (Rifki) Fuad Aripin (Rifki) masing-masing sebesar Rp1.080.000.000, amounted to Rp1,080,000,000, Rp720

acquired SBP shares owned by Rian and dimiliki oleh Rian dan Helmy Agusta, pemegang saham non-pengendali Helmy Agusta, non-controlling shareholders of SBP, amounted to 1,250 SBP, masing … Rifki to Rp2,000,000,000 to HPI, the Company and Rifki Fuad Aripin (Rifki) Fuad Aripin (Rifki) masing-masing sebesar Rp1.080.000.000, amounted to Rp1,080,000,000, Rp720

Boentoro Commissioner Dewan Direksi Board of Directors Direktur Utama Agoes Projosasmito President Director Direktur Fuad Helmy Director Direktur Muhammad Sulthon Director Direktur Herwin Wahyu Hidayat Director Direktur Adika Aryasthana Bakrie

sampaikan. Atas perhatiannya kami ucapkan terima kasih. Hormat kami, PT Bumi Resources Minerals Tbk. Fuad Helmy “ " Direktur DirektuN& Sekretaris Perusahaan

Boentoro : Commissioner 2. Charles Daniel Gobel : Director 3. Drs. Gories Mere : Independent Commissioner 3. Fuad Helmy : Director 4. Muhammad Sulthon : Director 5. Herwin W. Hidayat : Director 6. Adika Aryasthana Bakrie

Boentoro : Komisaris 2. Charles Daniel Gobel : Direktur 3. Drs Gories Mere : Komisaris Independen 3. Fuad Helmy : Direktur 4. Muhammad Sulthon : Direktur 5. Herwin W. Hidayat : Direktur 6. Adika Aryasthana Bakrie

Jabatan Bapak Agoes DIREKTUR 04 Maret 2022 04 Maret 2027 4 Projosasmito UTAMA Bapak Fuad Helmy DIREKTUR 04 Maret 2022 04 Maret 2027 4 Bapak Muhammad DIREKTUR 04 Maret … Positon Bapak Agoes PRESIDENT 04 March 2022 04 March 2027 4 Projosasmito DIRECTOR Bapak Fuad Helmy DIRECTOR 04 March 2022 04 March 2027 4 Bapak Muhammad DIRECTOR 04 March

Jabatan Bapak Agoes DIREKTUR 04 Maret 2022 04 Maret 2027 4 Projosasmito UTAMA Bapak Fuad Helmy DIREKTUR 04 Maret 2022 04 Maret 2027 4 Bapak Muhammad DIREKTUR 04 Maret … Positon Bapak Agoes PRESIDENT 04 March 2022 04 March 2027 4 Projosasmito DIRECTOR Bapak Fuad Helmy DIRECTOR 04 March 2022 04 March 2027 4 Bapak Muhammad DIRECTOR 04 March

acquired SBP shares owned by Rian and dimiliki oleh Rian dan Helmy Agusta, pemegang saham non-pengendali Helmy Agusta, non-controlling shareholders of SBP, amounted to 1,250 SBP, masing … Rifki to Rp2,000,000,000 to HPI, the Company and Rifki Fuad Aripin (Rifki) Fuad Aripin (Rifki) masing-masing sebesar Rp1.080.000.000, amounted to Rp1,080,000,000, Rp720

Dewan Komisaris Board of Commissioners Komisaris Utama A. Helmy Faishal Zaini*) Robert Pakpahan President Commissioner Komisaris Independen Abdullah Aufa Fuad*) Ariani Vidya Sofjan Independent Commissioner Komisaris Muhammad Haris Perdana*) Barita … Helmy Faishal Zaini sebagai Komisaris Utama, appoint A. Helmy Faishal Zaini as President Abdullah Aufa Fuad sebagai Komisaris Independen, Commissioner, Abdullah Aufa Fuad as Muhammad Haris Perdana sebagai Komisaris

HDIT HENSEL DAVEST INDONESIA Tbk MOCHAMAD HELMY BA AGIL Individual L INDONESIAN INDONESIA 20.034.000 0 20.034.000 1,31 30-Apr-2026 HDIT HENSEL DAVEST INDONESIA Tbk PT DAVEST INVESTAMA MANDIRI … INDONESIA 440.503.800 0 440.503.800 3,65 30-Apr-2026 MKTR MENTHOBI KARYATAMA RAYA Tbk FUAD HASAN MASYHUR Individual L INDONESIAN INDONESIA 8.276.210.000 0 8.276.210.000 68,62 30-Apr-2026 MKTR

Projosasmito Lantai 6 & 10Komplek Rasuna EpicentrumJl. X H.R. Rasuna Said, KuninganJaksel 12940 Fuad Helmy Bakrie Tower Direksi 0 0% 0 0% Lantai 6 & 10Komplek Rasuna EpicentrumJl. H.R. Rasuna Said, KuninganJaksel … Projosasmito Lantai 6 & 10Komplek Rasuna EpicentrumJl. X H.R. Rasuna Said, KuninganJaksel 12940 Fuad Helmy Bakrie Tower Direksi 0 0% 0 0% Lantai 6 & 10Komplek Rasuna EpicentrumJl. H.R. Rasuna Said, KuninganJaksel

Onny Hendro A Komisaris : Nengah Rama Gautama Direksi Direktur Utama : Mohamad Prapanca Direktur : Fuad Helmy Direktur : Gema Pratama, S.H Direktur : Hendri Kris Hartanto I.A.2.c. Kepemilikan Saham Susunan pemegang saham

Didid Noordiatmoko KOMISARIS A. Helmy Faishal Zaini 12 November 2025 A. Helmy Faishal Zaini UTAMA Abdullah Aufa Fuad KOMISARIS 12 November 2025 Abdullah Aufa Fuad X Muhammad Haris Muhammad Haris … Didid Noordiatmoko PRESIDENT A. Helmy Faishal Zaini 12 November 2025 A. Helmy Faishal Zaini COMMISSIONER Abdullah Aufa Fuad COMMISSIONER 12 November 2025 Abdullah Aufa Fuad X Muhammad Haris Muhammad Haris

Projosasmito Lantai 6 & 10Komplek Rasuna EpicentrumJl. X H.R. Rasuna Said, KuninganJaksel 12940 Fuad Helmy Bakrie Tower Direksi 0 0% 0 0% Lantai 6 & 10Komplek Rasuna EpicentrumJl. H.R. Rasuna Said, KuninganJaksel … Projosasmito Lantai 6 & 10Komplek Rasuna EpicentrumJl. X H.R. Rasuna Said, KuninganJaksel 12940 Fuad Helmy Bakrie Tower Direksi 0 0% 0 0% Lantai 6 & 10Komplek Rasuna EpicentrumJl. H.R. Rasuna Said, KuninganJaksel

sebagai berikut: Komisaris Utama: Bapak A. Helmy Faishal Zaini 2. Wakil Komisaris Utama: Bapak Sonny Harry Budiutomo Harmadi Komisaris Independen: Bapak Abdullah Aufa Fuad Komisaris: Bapak Muhammad Haris Perdana Komisaris … follows: President Commissioner: Mr. A. Helmy Faishal Zaini Vice President Commissioner' Mr. Sonny Harry Budiutomo Harmadi Independent Commissioner: Mr. Abdullah Aufa Fuad Commissioner: Mr. Muhammad Haris Perdana Commissioner: Mr. Darmizal

Faishal Zaini 12 November 2025 A. Helmy Faishal Zaini UTAMA WAKIL Sonny Harry Budiutomo 25 Juni 2026 KOMISARIS Harmadi UTAMA Abdullah Aufa Fuad KOMISARIS 12 November 2025 Abdullah Aufa Fuad … Helmy Faishal Zaini 12 November 2025 A. Helmy Faishal Zaini COMMISSIONER Sonny Harry Budiutomo DEPUTY 25 June 2026 Harmadi COMMISSIONER Abdullah Aufa Fuad COMMISSIONER 12 November 2025 Abdullah Aufa Fuad

Onny Hendro A Komisaris Independen — : Nengah Rama Gautama Direksi Direktur Utama : Mohamad Prapanca Direktur : Fuad Helmy Direktur : Gema Pratama, SH Direktur : Hendri Kris Hartanto IV.PROFORMA DAMPAK RENCANA TRANSAKSI TERHADAP KONDISI

Onny Hendro A Komisaris : Nengah Rama Gautama Direksi Direktur Utama : Mohamad Prapanca Direktur : Fuad Helmy Direktur : Gema Pratama, S.H Direktur : Hendri Kris Hartanto I.A.2.c. Kepemilikan Saham Susunan pemegang saham

tanggal 3 Mei 2024 adalah sebagai berikut: Direksi: Direktur Utama : Agoes Projosasmito Direktur : Fuad Helmy Direktur : Muhammad Sulthon Direktur : Herwin Wahyu Hidayat Direktur : Adika Aryasthana Bakrie Direktur : Adhika Andrayudha Bakrie

Agoes Projosasmito Director : Adhika Andrayudha Bakrie Director : Adika Aryasthana Bakrie Director : Adrian Wicaksono Director : Fuad Helmy Director : Muhammad Sulthon Director : Herwin Wahyu Hidayat Director : Charles Daniel Gobel Board of Commissioners

sebagai berikut: Direksi / Board of Directors Direktur Utama / President Director : Agoes Projosasmito Direktur / Director : Fuad Helmy Direktur / Director : Muhammad Sulthon Direktur / Director : Herwin Wahyu Hidayat Direktur / Director : Adika Aryasthana Bakrie

FUAD BAIDHOWI 3175050702810006 50,000 k JL RAYA BOGOR KM28 RT 003 RW 002 Kel. PEKAYON Kec. PASAR REBO 1425 XL0013L7500106 IDD0702WE385343 13 PERORANGAN INDONESIA 1.898. FUAD DHARMAWAN … RESIDENCE A1 JL MASJID JAMIAL AKHYAR NO 31 XC001106V7K00152 IDD0210I1022874 13 PERORANGAN INDONESIA 2.094. HELMY DUTA SAPUTRA (CAB. JO) 3319020306820004 100 k MLATINOROWITO GG 6 RT/RW: 002/005 MLATINOROWITO KOTA KUDUS

Projosasmito Lantai 6 & 10Komplek Rasuna EpicentrumJl. X H.R. Rasuna Said, KuninganJaksel 12940 Fuad Helmy Bakrie Tower Direksi 0 0% 0 0% Lantai 6 & 10Komplek Rasuna EpicentrumJl. H.R. Rasuna Said, KuninganJaksel … Projosasmito Lantai 6 & 10Komplek Rasuna EpicentrumJl. X H.R. Rasuna Said, KuninganJaksel 12940 Fuad Helmy Bakrie Tower Direksi 0 0% 0 0% Lantai 6 & 10Komplek Rasuna EpicentrumJl. H.R. Rasuna Said, KuninganJaksel

FUAD BAIDHOWI 3175050702810006 50,000 k JL RAYA BOGOR KM28 RT 003 RW 002 Kel. PEKAYON Kec. PASAR REBO 1425 XL0013L7500106 IDD0702WE385343 13 PERORANGAN INDONESIA 1.898. FUAD DHARMAWAN … RESIDENCE A1 JL MASJID JAMIAL AKHYAR NO 31 XC001106V7K00152 IDD0210I1022874 13 PERORANGAN INDONESIA 2.094. HELMY DUTA SAPUTRA (CAB. JO) 3319020306820004 100 k MLATINOROWITO GG 6 RT/RW: 002/005 MLATINOROWITO KOTA KUDUS

acquired SBP shares owned by Rian and dimiliki oleh Rian dan Helmy Agusta, pemegang saham non-pengendali Helmy Agusta, non-controlling shareholders of SBP, amounted to 1,250 SBP, masing … Rifki to Rp2,000,000,000 to HPI, the Company and Rifki Fuad Aripin (Rifki) Fuad Aripin (Rifki) masing-masing sebesar Rp1.080.000.000, amounted to Rp1,080,000,000, Rp720

Boentoro Commissioner Dewan Direksi Board of Directors Direktur Utama Agoes Projosasmito President Director Direktur Fuad Helmy Director Direktur Muhammad Sulthon Director Direktur Herwin Wahyu Hidayat Director Direktur Adika Aryasthana Bakrie

sampaikan. Atas perhatiannya kami ucapkan terima kasih. Hormat kami, PT Bumi Resources Minerals Tbk. Fuad Helmy Direktur v Direktur & Sekretaris Perusahaan

Helmy Faishal Zaini*) A. Helmy Faishal Zaini*) President Commissioner Wakil Komisaris Utama Sonny Harry Budiutomo Harmadi*****) - Vice President Commissioner Komisaris Independen Abdullah Aufa Fuad*) Abdullah Aufa Fuad*) Independent Commissioner Komisaris … Helmy Faishal Zaini sebagai Komisaris Utama, appoint A. Helmy Faishal Zaini as President Abdullah Aufa Fuad sebagai Komisaris Independen, Commissioner, Abdullah Aufa Fuad as Independent 11  PT DANAREKSA (PERSERO

Projosasmito Lantai 6 & 10Komplek Rasuna EpicentrumJl. X H.R. Rasuna Said, KuninganJaksel 12940 Fuad Helmy Bakrie Tower Direksi 0 0% 0 0% Lantai 6 & 10Komplek Rasuna EpicentrumJl. H.R. Rasuna Said, KuninganJaksel … Projosasmito Lantai 6 & 10Komplek Rasuna EpicentrumJl. X H.R. Rasuna Said, KuninganJaksel 12940 Fuad Helmy Bakrie Tower Direksi 0 0% 0 0% Lantai 6 & 10Komplek Rasuna EpicentrumJl. H.R. Rasuna Said, KuninganJaksel

Direktur Akta PKR BRM No. 27 tanggal 4 Maret Sampai sekarang Director 2022 Present Fuad Helmy Direktur Akta PKR BRM No. 27 tanggal 4 Maret Sampai sekarang Director 2022 Present … Mere Fuad Helmy Muhammad Sulthon Herwin Wahyu Hidayat Nomination Audit Remuneration Committee Committee Chief Accounting Tax & Risk Chief Legal Chief Investor Relation & Management Officer Officer CSR Officer Fuad Helmy Muhammad

Projosasmito Lantai 6 & 10Komplek Rasuna EpicentrumJl. X H.R. Rasuna Said, KuninganJaksel 12940 Fuad Helmy Bakrie Tower Direksi 0 0% 0 0% Lantai 6 & 10Komplek Rasuna EpicentrumJl. H.R. Rasuna Said, KuninganJaksel … Projosasmito Lantai 6 & 10Komplek Rasuna EpicentrumJl. X H.R. Rasuna Said, KuninganJaksel 12940 Fuad Helmy Bakrie Tower Direksi 0 0% 0 0% Lantai 6 & 10Komplek Rasuna EpicentrumJl. H.R. Rasuna Said, KuninganJaksel