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Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a HARTATY Tempo Scan Komisaris 499.500 0,01% 499.500 0,01% SUSANTO Tower Jl. H.R. Rasuna Said Kav. 3-4 Jakarta … Rasuna Said Kav. 3-4 Jakarta 12950 HARTATY Tempo Scan Komisaris 499,500 0.01% 499,500 0.01% SUSANTO Tower Jl. H.R. Rasuna Said Kav. 3-4 Jakarta 12950 Number

Komisaris ndependen Kustanti na h c 0.00 0 0.00 0 Komisaris dan Komisaris lndependen Hartaty Susanto 499.50C 0 499.soO I 0.01 0 Komisaris I Made Dharma Wliaya

Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a HARTATY Tempo Scan Komisaris 499.500 0,01% 499.500 0,01% SUSANTO Tower Jl. H.R. Rasuna Said Kav. 3-4 Jakarta … Rasuna Said Kav. 3-4 Jakarta 12950 HARTATY Tempo Scan Komisaris 499,500 0.01% 499,500 0.01% SUSANTO Tower Jl. H.R. Rasuna Said Kav. 3-4 Jakarta 12950 Number

Kustanti n a h ol 0.00 ol 0,00 0 Komisaris dan Komisaris lndependen Hartaty Susanto 499.sool 0.01 4ee.sool 0.01 0 Komisaris I Made Dharma Wijaya 4s4.O0ol 0.01 4s4.oool

Rasuna Said Kav. 3-4 Jakarta 12950 HARTATY Tempo Scan Komisaris 499.500 0,01% 499.500 0,01% SUSANTO Tower Jl. H.R. Rasuna Said Kav. 3-4 Jakarta 12950 I MADE … Rasuna Said Kav. 3-4 Jakarta 12950 HARTATY Tempo Scan Komisaris 499,500 0.01% 499,500 0.01% SUSANTO Tower Jl. H.R. Rasuna Said Kav. 3-4 Jakarta 12950 I MADE

follows: Dewan Komisaris Board of Commissioners Presiden Komisaris : Handojo Selamet Muljadi : President Commissioner Komisaris : Hartaty Susanto : Commissioner Komisaris dan Komisaris Commissioner and Independent Independen : Suparni Parto Setiono : Commissioner Komisaris … saham ownership fully paid Amount Shareholders Dewan Komisaris Board of Commissioners Hartaty Susanto 0,0111% 499.500 24.975.000 Hartaty Susanto Direksi Directors Diana Wirawan 0,0232% 1.045.500 52.275.000 Diana Wirawan Aviaska

Komisaris dan Komisaris lndependen Kustantinah 499.sool 0.01 499.500 0.01 0 Kom isaris Hartaty Susanto 0.01 454.000 0.01 0 Presiden Direktur lMade Dharma 4s4.OOOl 0.02 1.045.500 0.02 Wakil Presiden Direktur Diana

Rasuna Said Kav. 3-4 Jakarta 12950 HARTATY Tempo Scan Komisaris 499.500 0,01% 499.500 0,01% SUSANTO Tower Jl. H.R. Rasuna Said Kav. 3-4 Jakarta 12950 I MADE … Rasuna Said Kav. 3-4 Jakarta 12950 HARTATY Tempo Scan Komisaris 499,500 0.01% 499,500 0.01% SUSANTO Tower Jl. H.R. Rasuna Said Kav. 3-4 Jakarta 12950 I MADE

Management Professional (CRMP) – of Finance Risk Management – Risk LSPMR Management & QHSE Division) 9 Dwi Susanto (Senior Manager of Project SK.02.01/A.DIR.00142/2024 Certified Risk Management Officer (CRMO) - LSPMR Control – Risk Management & QHSE … indicator 30-31 Juli 2025 GRC Management Division) Training July 30-31, 2025 Dwi Susanto (Senior Pelatihan PMOs: The Missing Link Between 24 Oktober 2025 IAMPI Manager of Project Control

composition Komisaris Commissioner adalah: of Company’s Board of Directors is as follows: Hartaty Susanto Hartaty Susanto Komisaris & Komisaris Independen Commissioner & Independent Commissioners Presiden Direktur President Director Agus Sutomo Agus … common control (Note 7) Dewan Komisaris Board of Commissioners Hartaty Susanto 0,0111% 499.500 24.975.000 Hartaty Susanto Total 344.218.333.573 348.057.532.199 Total Direksi Directors Diana Wirawan 0,0232% 1.045.500 52.275.000 Diana

follows: Dewan Komisaris Board of Commissioners Presiden Komisaris : Handojo Selamet Muljadi : President Commissioner Komisaris : Hartaty Susanto : Commissioner Komisaris dan Komisaris Commissioner and Independent Independen : Suparni Parto Setiono : Commissioner Komisaris … saham ownership fully paid Amount Shareholders Dewan Komisaris Board of Commissioners Hartaty Susanto 0,0111% 499.500 24.975.000 Hartaty Susanto Direksi Directors Diana Wirawan 0,0232% 1.045.500 52.275.000 Diana Wirawan Aviaska

Komisaris dan Komisaris lndependen Kustantinah 499.sool 0.01 499.500 0.01 0 Kom isaris Hartaty Susanto 0.01 454.000 0.01 0 Presiden Direktur lMade Dharma 4s4.OOOl 0.02 1.045.500 0.02 Wakil Presiden Direktur Diana

Rasuna Said Kav. 3-4 Jakarta 12950 HARTATY Tempo Scan Komisaris 499.500 0,01% 499.500 0,01% SUSANTO Tower Jl. H.R. Rasuna Said Kav. 3-4 Jakarta 12950 I MADE … Rasuna Said Kav. 3-4 Jakarta 12950 HARTATY Tempo Scan Komisaris 499,500 0.01% 499,500 0.01% SUSANTO Tower Jl. H.R. Rasuna Said Kav. 3-4 Jakarta 12950 I MADE

KOMISARIS DAN KOMISARIS INDEPENDEN KUSTANTINAH 0 0.00 0 0.00 KOMISARIS DAN KOMISARIS INDEPENDEN HARTATY SUSANTO 499,500 0.01 499,500 0.01 KOMISARIS I MADE DHARMA WUAYA

Rasuna Said Kav. 3-4 Jakarta 12950 HARTATY Tempo Scan Komisaris 499.500 0,01% 499.500 0,01% SUSANTO Tower Jl. H.R. Rasuna Said Kav. 3-4 Jakarta 12950 I MADE … Rasuna Said Kav. 3-4 Jakarta 12950 HARTATY Tempo Scan Komisaris 499,500 0.01% 499,500 0.01% SUSANTO Tower Jl. H.R. Rasuna Said Kav. 3-4 Jakarta 12950 I MADE

KOMISARIS DAN KOMISAR KUSTANTINAH 0 0.00 0 0.00 MISARIS DAN KOMISAR HARTATY SUSANTO 499,500 0.01 499,500 0.01 KOMISARIS I MADE DHARMA WUAYA

Rasuna Said Kav. 3-4 Jakarta 12950 HARTATY Tempo Scan Komisaris 499.500 0,01% 499.500 0,01% SUSANTO Tower Jl. H.R. Rasuna Said Kav. 3-4 Jakarta 12950 I MADE … Rasuna Said Kav. 3-4 Jakarta 12950 HARTATY Tempo Scan Komisaris 499,500 0.01% 499,500 0.01% SUSANTO Tower Jl. H.R. Rasuna Said Kav. 3-4 Jakarta 12950 I MADE

Perseroan pada tanggal 05 Juni 2026, memutuskan bahwa Bapak Suparni Parto Setiono dan Ibu Hartaty Susanto tidak lagi menjabat sebagai anggota Dewan Komisaris Perseroan dan menyetujui mengangkat Ibu Winny Yunitawati … Company on June 5, 2026, decided that Mr. Suparni Parto Setiono and Mrs. Hartaty Susanto no longer serve as members of the Company's Board of Commissioners and agree

Ekonomi, Komisaris dan Komisaris Independen Perseroan. Nona Kustantinah, Komisaris dan Komisaris Independen Perseroan. Nyonya Hartaty Susanto, Komisaris Perseroan. Direksi Perseroan: Tuan I Made Dharma Wijaya, Presiden Direktur Perseroan. Nona Diana … Commissioner of the Company. Ms. Kustantinah, Commissioner and Independent Commissioner of the Company. Mrs. Hartaty Susanto, Commissioner of the Company. Board of Directors of the Company: Mr. I Made Dharma

Ekonomi, Komisaris dan Komisaris Independen Perseroan. Nona Kustantinah, Komisaris dan Komisaris Independen Perseroan. Nyonya Hartaty Susanto, Komisaris Perseroan. Direksi Perseroan: Tuan I Made Dharma Wijaya, Presiden Direktur Perseroan. Nona Diana … Commissioner of the Company. Ms. Kustantinah, Commissioner and Independent Commissioner of the Company. Mrs. Hartaty Susanto, Commissioner of the Company. Board of Directors of the Company: Mr. I Made Dharma

Tower Jl. H.R. Rasuna Said Kav. 3-4 Jakarta 12950 HARTATY Tempo Scan Komisaris 499.500 0,01% 0 0% SUSANTO Tower Jl. H.R. Rasuna Said Kav. 3-4 Jakarta … Tower Jl. H.R. Rasuna Said Kav. 3-4 Jakarta 12950 HARTATY Tempo Scan Komisaris 499,500 0.01% 0 0% SUSANTO Tower Jl. H.R. Rasuna Said Kav. 3-4 Jakarta

follows: Dewan Komisaris Board of Commissioners Presiden Komisaris : Handojo Selamet Muljadi : President Commissioner Komisaris : Hartaty Susanto : Commissioner Komisaris dan Komisaris Commissioner and Independent Independen : Suparni Parto Setiono : Commissioner Komisaris … saham ownership fully paid Amount Shareholders Dewan Komisaris Board of Commissioners Hartaty Susanto 0,0111% 499.500 24.975.000 Hartaty Susanto Direksi Directors Diana Wirawan 0,0232% 1.045.500 52.275.000 Diana Wirawan Aviaska