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PRESIDEN Bonifasius 01 Januari 2017 Bonifasius DIREKTUR WAKIL Iwan Hermawan PRESIDEN 15 Mei 2025 Haris Mustarto DIREKTUR Yoghi Nuswantoro DIREKTUR 22 November 2022 Yoghi Nuswantoro R. Utoro DIREKTUR 01 Januari … PRESIDENT Bonifasius 01 January 2017 Bonifasius DIRECTOR VICE PRESIDEN Iwan Hermawan 15 May 2025 Haris Mustarto DIRECTOR Yoghi Nuswantoro DIRECTOR 22 November 2022 Yoghi Nuswantoro R. Utoro DIRECTOR 01 January

tersebut. such appointed Public Accountant and/or Public Accounting Firm. 5. - Menerima Pengunduran diri Bapak Haris Mustarto 5. – To approve and accept the resignation of Mr. selaku Wakil Direktur Perseroan sejak … ditutupnya Rapat Haris Mustarto as Vice President Director of the ini. Company, since the closing of the Meeting. - Sekaligus menyetujui pengangkatan Bapak Iwan - To approve the appointment of Mr. Iwan

tersebut. such appointed Public Accountant and/or Public Accounting Firm. 5. - Menerima Pengunduran diri Bapak Haris Mustarto 5. – To approve and accept the resignation of Mr. selaku Wakil Direktur Perseroan sejak … ditutupnya Rapat Haris Mustarto as Vice President Director of the ini. Company, since the closing of the Meeting. - Sekaligus menyetujui pengangkatan Bapak Iwan - To approve the appointment of Mr. Iwan

Ketut Sanjaya Direksi Board of Directors Presiden Direktur : Bonifasius : President Director Wakil Presiden Direktur : Haris Mustarto : Vice President Director Direktur : Raden Utoro : Directors Yoghi Nuswantoro Suhendra Paulus Yuniardi Susunan Komite

Hamami Lantai 18Jl. Cilandak KKO No. 1Jakarta 12560 Haris Mustarto Gedung TMT 1 Direksi 0 0% 0 0% Lantai 18 Jl. Cilandak KKO No. 1 Jakarta 12560 Rachmat Gedung … Hamami Lantai 18Jl. Cilandak KKO No. 1Jakarta 12560 Haris Mustarto Gedung TMT 1 Direksi 0 0% 0 0% Lantai 18 Jl. Cilandak KKO No. 1 Jakarta 12560 Rachmat Gedung

Hamami Lantai 18Jl. Cilandak KKO No. 1Jakarta 12560 Haris Mustarto Gedung TMT 1 Direksi 0 0% 0 0% Lantai 18 Jl. Cilandak KKO No. 1 Jakarta 12560 Rachmat Gedung … Hamami Lantai 18Jl. Cilandak KKO No. 1Jakarta 12560 Haris Mustarto Gedung TMT 1 Direksi 0 0% 0 0% Lantai 18 Jl. Cilandak KKO No. 1 Jakarta 12560 Rachmat Gedung

Habir Independent Commissioner Direksi/Board of Directors Direktur Utama Achmad Ananda Djajanegara President Directors Direktur Haris Mustarto Director Direktur Hans Christian Manoe Director Direktur Feriwan Sinatra Director Komite Audit/Audit Committee Ketua

Hamami Lantai 18Jl. Cilandak KKO No. 1Jakarta 12560 Haris Mustarto Gedung TMT 1 Direksi 0 0% 0 0% Lantai 18 Jl. Cilandak KKO No. 1 Jakarta 12560 Rachmat Gedung … Hamami Lantai 18Jl. Cilandak KKO No. 1Jakarta 12560 Haris Mustarto Gedung TMT 1 Direksi 0 0% 0 0% Lantai 18 Jl. Cilandak KKO No. 1 Jakarta 12560 Rachmat Gedung

Ketut Sanjaya Direksi Board of Directors Presiden Direktur : Bonifasius : President Director Wakil Presiden Direktur : Haris Mustarto : Vice President Director Direktur : Raden Utoro : Directors Yoghi Nuswantoro Suhendra Paulus Yuniardi

Hamami Lantai 18Jl. Cilandak KKO No. 1Jakarta 12560 Haris Mustarto Gedung TMT 1 Direksi 0 0% 0 0% Lantai 18 Jl. Cilandak KKO No. 1 Jakarta 12560 Rachmat Gedung … Hamami Lantai 18Jl. Cilandak KKO No. 1Jakarta 12560 Haris Mustarto Gedung TMT 1 Direksi 0 0% 0 0% Lantai 18 Jl. Cilandak KKO No. 1 Jakarta 12560 Rachmat Gedung

Hamami Lantai 18Jl. Cilandak KKO No. 1Jakarta 12560 Haris Mustarto Gedung TMT 1 Direksi 0 0% 0 0% Lantai 18 Jl. Cilandak KKO No. 1 Jakarta 12560 Rachmat Gedung … Hamami Lantai 18Jl. Cilandak KKO No. 1Jakarta 12560 Haris Mustarto Gedung TMT 1 Direksi 0 0% 0 0% Lantai 18 Jl. Cilandak KKO No. 1 Jakarta 12560 Rachmat Gedung

Habir Independent Commissioner Direksi/Board of Directors Direktur Utama Achmad Ananda Djajanegara President Directors Direktur Haris Mustarto Director Direktur Hans Christian Manoe Director Direktur Feriwan Sinatra Director Komite Audit/Audit Committee Ketua

Hamami Lantai 18Jl. Cilandak KKO No. 1Jakarta 12560 Haris Mustarto Gedung TMT 1 Direksi 0 0% 0 0% Lantai 18 Jl. Cilandak KKO No. 1 Jakarta 12560 Rachmat Gedung … Hamami Lantai 18Jl. Cilandak KKO No. 1Jakarta 12560 Haris Mustarto Gedung TMT 1 Direksi 0 0% 0 0% Lantai 18 Jl. Cilandak KKO No. 1 Jakarta 12560 Rachmat Gedung

Ketut Sanjaya Direksi Board of Directors Presiden Direktur : Bonifasius : President Director Wakil Presiden Direktur : Haris Mustarto : Vice President Director Direktur : Raden Utoro : Directors Yoghi Nuswantoro Suhendra Paulus Yuniardi

Hamami Lantai 18Jl. Cilandak KKO No. 1Jakarta 12560 Haris Mustarto Gedung TMT 1 Direksi 0 0% 0 0% Lantai 18 Jl. Cilandak KKO No. 1 Jakarta 12560 Rachmat Gedung … Hamami Lantai 18Jl. Cilandak KKO No. 1Jakarta 12560 Haris Mustarto Gedung TMT 1 Direksi 0 0% 0 0% Lantai 18 Jl. Cilandak KKO No. 1 Jakarta 12560 Rachmat Gedung

Hamami Lantai 18Jl. Cilandak KKO No. 1Jakarta 12560 Haris Mustarto Gedung TMT 1 Direksi 0 0% 0 0% Lantai 18 Jl. Cilandak KKO No. 1 Jakarta 12560 Rachmat Gedung … Hamami Lantai 18Jl. Cilandak KKO No. 1Jakarta 12560 Haris Mustarto Gedung TMT 1 Direksi 0 0% 0 0% Lantai 18 Jl. Cilandak KKO No. 1 Jakarta 12560 Rachmat Gedung

Hamami Lantai 18Jl. Cilandak KKO No. 1Jakarta 12560 Haris Mustarto Gedung TMT 1 Direksi 0 0% 0 0% Lantai 18 Jl. Cilandak KKO No. 1 Jakarta 12560 Rachmat Gedung … Hamami Lantai 18Jl. Cilandak KKO No. 1Jakarta 12560 Haris Mustarto Gedung TMT 1 Direksi 0 0% 0 0% Lantai 18 Jl. Cilandak KKO No. 1 Jakarta 12560 Rachmat Gedung

Ketut Sanjaya Direksi Board of Directors Presiden Direktur : Bonifasius : President Director Wakil Presiden Direktur : Haris Mustarto : Vice President Director Direktur : Raden Utoro : Directors Yoghi Nuswantoro Suhendra Paulus Yuniardi Susunan Komite

Ketut Sanjaya Direksi Board of Directors Presiden Direktur : Bonifasius : President Director Wakil Presiden Direktur : Haris Mustarto : Vice President Director Direktur : Raden Utoro : Directors Yoghi Nuswantoro Suhendra Paulus Yuniardi Susunan Komite

Ketut Sanjaya Direksi Board of Directors Presiden Direktur : Bonifasius : President Director Wakil Presiden Direktur : Haris Mustarto : Vice President Director Direktur : Raden Utoro : Directors Yoghi Nuswantoro Suhendra Paulus Yuniardi Susunan Komite

Hamami Lantai 18Jl. Cilandak KKO X X No. 1Jakarta 12560 Haris Mustarto Gedung TMT 1 Direksi 0 0% 0 0% Pemegang Lantai 18 Jl. Saham Cilandak KKO Direksi … Hamami Lantai 18Jl. Cilandak KKO X X No. 1Jakarta 12560 Board of Haris Mustarto Gedung TMT 1 Direksi 0 0% 0 0% Directors and Lantai 18 Jl. Board of Cilandak

Board of Directors Direktur Utama Achmad Ananda Achmad Ananda President Director Djajanegara Djajanegara Direktur Haris Mustarto Haris Mustarto Director Direktur Hans Christian Manoe Hans Christian Manoe Director Direktur Feriwan Sinarta

Hamami Lantai 18Jl. Cilandak KKO X X No. 1Jakarta 12560 Haris Mustarto Gedung TMT 1 Direksi 0 0% 0 0% Pemegang Lantai 18 Jl. Saham Cilandak KKO Direksi … Hamami Lantai 18Jl. Cilandak KKO X X No. 1Jakarta 12560 Board of Haris Mustarto Gedung TMT 1 Direksi 0 0% 0 0% Directors and Lantai 18 Jl. Board of Cilandak

Utama, Achmad Ananda Djajanegara; a. President Director, Achmad Ananda Djajanegara; b. Direktur, Haris Mustarto; b. Director, Haris Mustarto; c. Direktur, Feriwan Sinatra; c. Director, Feriwan Sinatra; d. Direktur, Hans Manoe … Directors Direktur Utama Achmad Ananda Achmad Ananda President Director Djajanegara Djajanegara Direktur Haris Mustarto Haris Mustarto Director Direktur Hans Christian Manoe Hans Christian Manoe Director Direktur Feriwan Sinarta Feriwan Sinarta

April 2026 Dewan Direksi Board of Directors Achmad Ananda Djajanegara Presiden Direktur President Director Haris Mustarto Feriwan Sinatra Hans Christian Manoe Direktur Direktur Direktur Director Director Director … Sanggar Sarana Baja (2019–present); and Member of the Investment Committee (2021–present). Haris Mustarto Direktur (Chief Menjabat Menjabat sebagai Wakil Presiden Direktur PT Golden Energy Mines Tbk (2024– Administration

Hamami Lantai 18Jl. Cilandak KKO X X No. 1Jakarta 12560 Haris Mustarto Gedung TMT 1 Direksi 0 0% 0 0% Pemegang Lantai 18 Jl. Saham Cilandak KKO Direksi … Hamami Lantai 18Jl. Cilandak KKO X X No. 1Jakarta 12560 Board of Haris Mustarto Gedung TMT 1 Direksi 0 0% 0 0% Directors and Lantai 18 Jl. Board of Cilandak

Report 83 Mata Acara / Agenda Item 5 Keputusan / Resolutions 1. Menerima Pengunduran diri Bapak Haris Mustarto selaku Wakil Presiden Direktur Perseroan sejak ditutupnya Rapat ini. Sekaligus menyetujui pengangkatan Bapak Iwan … Komposisi Direksi mengalami perubahan setelah Bapak Haris The Board of Directors’ composition changed after Mustarto mengundurkan diri dari jabatannya sebagai Wakil Mr. Haris Mustarto resigned from his position as Vice

Board of Directors Direktur Utama Achmad Ananda Achmad Ananda President Director Djajanegara Djajanegara Direktur Haris Mustarto Haris Mustarto Director Direktur Hans Christian Manoe Hans Christian Manoe Director Direktur Feriwan Sinarta

Board of Directors Direktur Utama : Achmad Ananda Djajanegara President Director: Achmad Ananda Djajanegara Direktur : Haris Mustarto Director : Haris Mustarto Direktur : Feriwan Sinatra Director : Feriwan Sinatra Direktur : Hans Christian Manoe Director

Board of Directors Direktur Utama : Achmad Ananda Djajanegara President Director: Achmad Ananda Djajanegara Direktur : Haris Mustarto Director : Haris Mustarto Direktur : Feriwan Sinatra Director : Feriwan Sinatra Direktur : Hans Christian Manoe Director

Hamami Lantai 18Jl. Cilandak KKO X No. 1Jakarta 12560 Haris Mustarto Gedung TMT 1 Direksi 0 0% 0 0% Pemegang Lantai 18 Jl. Saham Cilandak KKO Direksi … Hamami Lantai 18Jl. Cilandak KKO X No. 1Jakarta 12560 Board of Haris Mustarto Gedung TMT 1 Direksi 0 0% 0 0% Directors and Lantai 18 Jl. Board of Cilandak

Hamami Lantai 18Jl. Cilandak KKO X No. 1Jakarta 12560 Haris Mustarto Gedung TMT 1 Direksi 0 0% 0 0% Pemegang Lantai 18 Jl. Saham Cilandak KKO Direksi … Hamami Lantai 18Jl. Cilandak KKO X No. 1Jakarta 12560 Board of Haris Mustarto Gedung TMT 1 Direksi 0 0% 0 0% Directors and Lantai 18 Jl. Board of Cilandak

Hamami Lantai 18Jl. Cilandak KKO X No. 1Jakarta 12560 Haris Mustarto Gedung TMT 1 Direksi 0 0% 0 0% Pemegang Lantai 18 Jl. Saham Cilandak KKO Direksi … Hamami Lantai 18Jl. Cilandak KKO X No. 1Jakarta 12560 Board of Haris Mustarto Gedung TMT 1 Direksi 0 0% 0 0% Directors and Lantai 18 Jl. Board of Cilandak

Board of Directors Direktur Utama Achmad Ananda Achmad Ananda President Director Djajanegara Djajanegara Direktur Haris Mustarto Haris Mustarto Director Direktur Hans Christian Manoe Hans Christian Manoe Director Direktur Feriwan Sinarta

Hamami Lantai 18Jl. Cilandak KKO X No. 1Jakarta 12560 Haris Mustarto Gedung TMT 1 Direksi 0 0% 0 0% Pemegang Lantai 18 Jl. Saham Cilandak KKO Direksi … Hamami Lantai 18Jl. Cilandak KKO X No. 1Jakarta 12560 Board of Haris Mustarto Gedung TMT 1 Direksi 0 0% 0 0% Directors and Lantai 18 Jl. Board of Cilandak

disampaikan bahwa pada tanggal 19 Agustus 2026, Perseroan telah menerima surat pengunduran diri Bapak Haris Mustarto dari jabatannya selaku Direktur Perseroan. Selanjutnya, sesuai Pasal 8 ayat (3) POJK 33/2014, Perseroan … that on August 19, 2026, the Company received a letter of resignation from Mr. Haris Mustarto from his position as Director of the Company. Furthermore, in accordance with Article

disampaikan bahwa pada tanggal 19 Agustus 2026, Perseroan telah menerima surat pengunduran diri Bapak Haris Mustarto dari jabatannya selaku Direktur Perseroan. Selanjutnya, sesuai Pasal 8 ayat (3) POJK 33/2014, Perseroan … that on August 19, 2026, the Company received a letter of resignation from Mr. Haris Mustarto from his position as Director of the Company. Furthermore, in accordance with Article

Hamami Lantai 18Jl. Cilandak KKO X No. 1Jakarta 12560 Haris Mustarto Gedung TMT 1 Direksi 0 0% 0 0% Lantai 18 Jl. Cilandak KKO No. 1 Jakarta 12560 Rachmat Gedung … Hamami Lantai 18Jl. Cilandak KKO X No. 1Jakarta 12560 Haris Mustarto Gedung TMT 1 Direksi 0 0% 0 0% Lantai 18 Jl. Cilandak KKO No. 1 Jakarta 12560 Rachmat Gedung