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Board of Commissioners Presiden President Komisaris Fendi Santoso Fendi Santoso Commissioner Komisaris Independent Independen Ganesh Chander Grover Ganesh Chander Grover Commissioner Direksi Board of Directors Presiden Direktur Chrysologus RN Sinulingga … follows: 31 Mar / Mar 31, 2026 31 Des / 31 Dec, 2025 Ketua Ganesh Chander Grover Ganesh Chander Grover Chairman Anggota Arthur Felix Kalesaran Arthur Felix Kalesaran Member Anggota Marlin Marlin

Independent Commissioners, berjumlah 2 (dua) orang, yaitu Bapak Ganesh namely Mr. Ganesh Chander Grover and Mr. Widjaya Chander Grover dan Bapak Widjaya Hambali. Hambali. The Independent Commissioners have Komisaris Independen … Director Keterangan | Remarks: *Bapak Ganesh Chander Grover menjabat sebagai Presiden Komisaris (Independen) Perseroan sejak 5 Juni 2025 | Mr. Ganesh Chander Grover served as the Company’s President Commissioner (Independent) since

follows: sebagai berikut: Dewan Komisaris Board of Commissioners Presiden Komisaris Independen Ganesh Chander Grover Independent President Commissioner Komisaris Independen Widjaya Hambali Independent Commissioner Direksi Directors Presiden Direktur Harianda Noerlan President

Commissioners Owning the Company’s Shares 1. Fendi Santoso Nihil / Nil 0,00% 2. Ganesh Chander Grover Nihil / Nil 0,00% 3. Chrysologus RN Sinulingga Nihil … Commissioners is as follows: Komisaris Utama : Fendi Santoso President Commissioner : Fendi Santoso Komisaris Independen : Ganesh Chander Grover Independent Commissioner : Ganesh Chander Grover Dewan Komisaris Perseroan memiliki tugas, tanggung jawab

Audit Committee: Ketua : Ganesh Chander Grover Chairman : Ganesh Chander Grover Anggota : Marlin Member : Marlin Anggota : Arthur Felix Kalesaran Member : Arthur Felix Kalesaran GANESH CHANDER GROVER Ketua Komite Audit Chairman … Commissioners Presiden President Komisaris Fendi Santoso Agus Arismunandar Commissioner Komisaris Independent Independen Ganesh Chander Grover Ganesh Chander Grover Commissioner Direksi Board of Directors Presiden Direktur Chrysologus RN Sinulingga Chrysologus

tahun Commissioner 2 years since May 31, 2024 Male 48 years old Komisaris Independen Ganesh Chander Grover 2 tahun sejak 31 Mei 2024 Pria 87 tahun Independent Commissioner 2 years

Santoso Fendi Santoso President Commissioner Komisaris Surya Tatang Surya Tatang Commissioner Komisaris Independen Ganesh Chander Ganesh Chander Independent Commissioner Grove Grover Direksi Board of Directors Presiden Direktur Herry Senjaya Herry … Director Agung Direktur Heni Widjaja Heni Widjaja Director Komite Audit Audit Committee Ketua Ganesh Chander Ganesh Chander Chairman Grover Grover Anggota Laurensia Adi Laurensia Adi Member Anggota Roberto Feliciano Roberto

INDONESIA 2.740.821.912 0 2.740.821.912 15,91 30-Apr-2026 ESSA ESSA INDUSTRIES INDONESIA Tbk CHANDER VINOD LAROYA Individual L INDONESIAN INDONESIA 3.251.948.955 0 3.251.948.955 18,88 30-Apr-2026 ESSA … INDONESIAN INDONESIA 992.500 37.500.000 38.492.500 4,42 30-Apr-2026 ZONE MEGA PERINTIS Tbk GANESH SUBASH Individual L INDONESIAN INDONESIA 2.945.900 71.650.000 74.595.900 8,57 30-Apr-2026 ZONE MEGA

Lantai 3, Blok M No.39- 50 Lippo Karawaci, Tangerang 15139 Ganesh Ruko Pinangsia, Komisaris 0 0% 0 0% Chander Karawaci Office Park, Lantai 3, Blok M No.39- Pemegang 50 Lippo … Lantai 3, Blok M No.39- 50 Lippo Karawaci, Tangerang 15139 Ganesh Ruko Pinangsia, Komisaris 0 0% 0 0% Chander Karawaci Office Park, Lantai 3, Board of Blok M No.39- Directors

INDONESIA 665.198.028 0 665.198.028 3,86 29-May-2026 ESSA ESSA INDUSTRIES INDONESIA Tbk CHANDER VINOD LAROYA Individual L INDONESIAN INDONESIA 3.251.948.955 0 3.251.948.955 18,88 29-May-2026 ESSA … INDONESIA 36.900.000 0 36.900.000 4,24 29-May-2026 ZONE MEGA PERINTIS Tbk GANESH SUBASH Individual L INDONESIAN INDONESIA 2.945.900 71.650.000 74.595.900 8,57 29-May-2026 ZONE MEGA PERINTIS

Komisaris dan Direksi, dan Komite di bawah Dewan Komisaris Dewan Komisaris Direksi Presiden Komisaris : Ganesh Chander Grover* Direktur : Harianda Noerlan (Independen) Direktur : Rusbianto Wijaya Komisaris Independen : Widjaya Hambali* *Via telekonferensi … Direktur : Harianda Noerlan; • Direktur : Johannes Tong; • Direktur : Rusbianto Wijaya. Dewan Komisaris • Presiden Komisaris (Independen) : Ganesh Chander Grover; • Komisaris (Independen) : Widjaya Hambali; 3. Menyetujui untuk memberikan wewenang dan kuasa penuh dengan

Committees under the Board of Commissioners Board of Commissioners Board of Director President Commissioner : Ganesh Chander Grover* Director : Harianda Noerlan (Independent) Director : Rusbianto Wijaya Independent Commissioner : Widjaya Hambali* *Via teleconference … Harianda Noerlan • Director : Johannes Tong • Director : Rusbianto Wijaya Board of Commissioners • President Commissioner (Independent) : Ganesh Chander Grover • Independent Commissioner : Widjaya Hambali 3. To grant full authority and power, with

Direktur : Harianda Noerlan; Direktur : Johannes Tong; Direktur : Rusbianto Wijaya. Dewan Komisaris Presiden Komisaris (Independen) : Ganesh Chander Grover; Komisaris Independen : Widjaya Hambali; 3. Menyetujui untuk memberikan wewenang dan kuasa penuh dengan … Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris Jabatan Jabatan Independen Bapak Ganesh Chander PRESIDEN 29 Mei 2026 29 Juni 2029 2 X Grover KOMISARIS Bapak Widjaya Hambali

yang efektif pada 05 Juni 2026Sebagai Berikut : Jenis Baru Lama Periode KETUA Merry Maryati Ganesh Chander Periode Ke-1 Grover ANGGOTA Arthur Felix Kalesaran Roberto Fernandez Periode Ke-1 Feliciano … June 2026 as follows : Information New Old Service Period Head Merry Maryati Ganesh Chander Grover Periode Ke-1 Member Arthur Felix Kalesaran Roberto Fernandez Periode Ke-1 Feliciano Member Laurensia

yang efektif pada 15 Juni 2026Sebagai Berikut : Jenis Baru Lama Periode KETUA Herry Senjaya Ganesh Chander Periode Ke-1 Grover ANGGOTA Roberto Fernandez Arthur Felix Periode Ke-1 Feliciano Kalesaran … June 2026 as follows : Information New Old Service Period Head Herry Senjaya Ganesh Chander Grover Periode Ke-1 Member Roberto Fernandez Arthur Felix Kalesaran Periode Ke-1 Feliciano Member Marlin

Fendi Santoso President Commissioner Komisaris Surya Tatang Surya Tatang Commissioner Komisaris Independen Merry Maryati Ganesh Chander Independent Commissioner Grover Direksi Board of Directors Presiden Direktur Herry Senjaya Herry Senjaya President … Agung Direktur Heni Widjaja Heni Widjaja Director Komite Audit Audit Committee Ketua Merry Maryati Ganesh Chander Chairman Grover Anggota Laurensia Adi Laurensia Adi Member Anggota Arthur Felix Roberto Feliciano Member

Commissioners Presiden President Komisaris Fendi Santoso Fendi Santoso Commissioner Komisaris Independent Independen Herry Senjaya Ganesh Chander Grover Commissioner Direksi Board of Directors Presiden Direktur Chrysologus RN Sinulingga Chrysologus RN Sinulingga … follows: 30 Jun / Jun 30, 2026 31 Des / 31 Dec, 2025 Ketua Herry Senjaya Ganesh Chander Grover Chairman Anggota Roberto F Feliciano Arthur Felix Kalesaran Member Anggota Marlin Marlin Member

follows: adalah sebagai berikut: Dewan Komisaris Board of Commissioners Presiden Komisaris Independen Ganesh Chander Grover Independent President Commissioner Komisaris Independen Widjaya Hambali Independent Commissioner Direksi Directors Presiden Direktur Harianda Noerlan … Juni 2025 adalah follows: sebagai berikut: Dewan Komisaris Board of Commissioners Presiden Komisaris Independen Ganesh Chander Grover Independent President Commissioner Komisaris Independen Widjaya Hambali Independent Commissioner Direksi Directors Presiden Direktur