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follows: berikut: Ketua : Mohammad Effendi : Chairman Anggota : Lindawati Gani : Members Ignatius Robby Sani Pada tanggal 31 Desember 2025 dan 2024, As at 31 December 2025 and 2024, the Company Perusahaan

sebagai berikut: was as follows: Ketua : Mohammad Effendi : Chairman Anggota : Ignatius Robby Sani : Members Lindawati Gani Pada tanggal 31 Desember 2025, Perusahaan As at 31 December 2025, the Company

INDONESIAN INDONESIA 361.045.100 0 361.045.100 3,39 27-Feb-2026 NICL PAM MINERAL Tbk ROBBY WIDJAJA ID D INDONESIAN INDONESIA 317.861.100 0 317.861.100 2,99 27-Feb-2026 NICL PAM MINERAL … POLY ASIA PACIFIC FIBERS Tbk IGNATIUS ROBBY SANI ID D INDONESIAN INDONESIA 32.927.700 0 32.927.700 1,42 27-Feb-2026 POOL POOL ADVISTA INDONESIA Tbk JAKSA AGUNG MUDA BIDANG TINDAK

Komisaris Member | Anggota Lindawati Gani Commissioner | Komisaris Michael William P. Soeryadjaya Member | Anggota Ignatius Robby Sani Commissioner | Komisaris M. Syah Indra Aman Independent Commissioner Mohammad Effendi Komisaris Independen Independent Commissioner … September 6, 2021 First Anggota Keputusan Dewan Komisaris tanggal Pertama 6 September 2021 Ignatius Robby Sani Member BoC Decision of September 6, 2021 First Anggota Keputusan Dewan Komisaris tanggal Pertama

Team Tim Kami Audit Committee Chairman Mohammad Effendi Member Lindawati Gani Member Ignatius Robby Sani Corporate Functions Internal Audit & Risk Management Division H: Ivonne Honoris Human Resources Division H: Virsa … Team Tim Kami Audit Committee Chairman Mohammad Effendi Member Lindawati Gani Member Ignatius Robby Sani PT Lahai Coal EIC: Totok Azhariyanto PT Maruwai Coal EIC: Totok Azhariyanto PT Juloi Coal

INDONESIAN INDONESIA 370.831.800 0 370.831.800 3,49 31-Mar-2026 NICL PAM MINERAL Tbk ROBBY WIDJAJA ID L INDONESIAN INDONESIA 324.491.100 0 324.491.100 3,05 31-Mar-2026 NICL PAM MINERAL … POLY ASIA PACIFIC FIBERS Tbk IGNATIUS ROBBY SANI ID L INDONESIAN INDONESIA 32.927.700 0 32.927.700 1,42 31-Mar-2026 POOL POOL ADVISTA INDONESIA Tbk JAKSA AGUNG MUDA BIDANG TINDAK

INDONESIAN INDONESIA 370.831.800 0 370.831.800 3,49 31-Mar-2026 NICL PAM MINERAL Tbk ROBBY WIDJAJA ID L INDONESIAN INDONESIA 324.491.100 0 324.491.100 3,05 31-Mar-2026 NICL PAM MINERAL … POLY ASIA PACIFIC FIBERS Tbk IGNATIUS ROBBY SANI ID L INDONESIAN INDONESIA 32.927.700 0 32.927.700 1,42 31-Mar-2026 POOL POOL ADVISTA INDONESIA Tbk JAKSA AGUNG MUDA BIDANG TINDAK

INDONESIAN INDONESIA 370.831.800 0 370.831.800 3,49 31-Mar-2026 NICL PAM MINERAL Tbk ROBBY WIDJAJA ID L INDONESIAN INDONESIA 324.491.100 0 324.491.100 3,05 31-Mar-2026 NICL PAM MINERAL … POLY ASIA PACIFIC FIBERS Tbk IGNATIUS ROBBY SANI ID L INDONESIAN INDONESIA 32.927.700 0 32.927.700 1,42 31-Mar-2026 POOL POOL ADVISTA INDONESIA Tbk JAKSA AGUNG MUDA BIDANG TINDAK

INDONESIAN INDONESIA 370.831.800 0 370.831.800 3,49 31-Mar-2026 NICL PAM MINERAL Tbk ROBBY WIDJAJA ID L INDONESIAN INDONESIA 324.491.100 0 324.491.100 3,05 31-Mar-2026 NICL PAM MINERAL … POLY ASIA PACIFIC FIBERS Tbk IGNATIUS ROBBY SANI ID L INDONESIAN INDONESIA 32.927.700 0 32.927.700 1,42 31-Mar-2026 POOL POOL ADVISTA INDONESIA Tbk JAKSA AGUNG MUDA BIDANG TINDAK

sebagai berikut: December 2025 was as follows: Ketua : Drs. Budi Bowoleksono : Chairman Anggota : Ignatius Robby Sani : Members : Lindawati Gani : Pada tanggal 31 Maret 2026, Perusahaan dan As at 31 March

sebagai berikut: follows: Ketua : Mohammad Effendi : Chairman Anggota : Lindawati Gani : Members Ignatius Robby Sani Pada tanggal 31 Maret 2026 dan 31 Desember As at 31 March 2026 and 31 December

adalah sebagai berikut: December 2025 was as follows: Ketua : Mohammad Effendi : Chairman Anggota : Ignatius Robby Sani : Members Lindawati Gani Pada tanggal 31 Maret 2026, Perusahaan dan As at 31 March

Bowoleksono Chairman Budi Bowoleksono (Independent Commissioner) Member Lindawati Gani Commissioner Primus Dorimulu Member Ignatius Robby Sani Board of Directors President Director Julius Aslan Director Lie Luckman Director Priyadi Director Susanti … Bowoleksono Chairman Budi Bowoleksono (Independent Commissioner) Member Lindawati Gani Commissioner Primus Dorimulu Member Ignatius Robby Sani Board of Directors President Director Julius Aslan Director Lie Luckman Director Priyadi Director Susanti

INDONESIAN INDONESIA 181.532.200 0 181.532.200 1,71 30-Apr-2026 NICL PAM MINERAL Tbk ROBBY WIDJAJA Individual L INDONESIAN INDONESIA 322.662.700 0 322.662.700 3,03 30-Apr-2026 NICL PAM MINERAL … POLY ASIA PACIFIC FIBERS Tbk IGNATIUS ROBBY SANI Individual L INDONESIAN INDONESIA 32.927.700 0 32.927.700 1,42 30-Apr-2026 POLY ASIA PACIFIC FIBERS Tbk CHENGWY KARLAM Individual L INDONESIAN

MKAP MULTIKARYA ASIA PASIFIK RAYA Tbk SANI HANDOKO Individual L INDONESIAN INDONESIA 78.260.800 0 78.260.800 2,41 29-May-2026 MKAP MULTIKARYA ASIA PASIFIK RAYA Tbk DJONI SUYANTO Individual … POLY ASIA PACIFIC FIBERS Tbk IGNATIUS ROBBY SANI Individual L INDONESIAN INDONESIA 32.927.700 0 32.927.700 1,42 29-May-2026 POOL POOL ADVISTA INDONESIA Tbk ADVISTA MULTI ARTHA, PT Corporate

Susanti K D D - D - Patipat Korbsook K - - - - - Mohammad Effendi KI - - - - - Ignatius Robby Sani KI - - - - - Priyadi DU D K - K - Djohan Nurjadi D - - - - - Lili Pratiwi D - - - - - Wahyu Sulistiyo D - - - - - Nyoman … VIII dalam Prospektus ini dengan judul “Pengurusan dan pengawasan”. Ignatius Robby Sani Anggota Komite Audit Riwayat Hidup Sdr. Ignatius Robby Sani dapat dilihat pada bagian dari Bab VIII dalam Prospektus

December sebagai berikut: 2025 was as follows: Ketua : Drs. Budi Bowoleksono : Chairman Anggota : Ignatius Robby Sani : Members : Lindawati Gani : Pada tanggal 30 Juni 2026, Perusahaan dan As at 30 June

adalah sebagai berikut: December 2025 was as follows: Ketua : Mohammad Effendi : Chairman Anggota : Ignatius Robby Sani : Members Lindawati Gani Pada tanggal 30 Juni 2026, Perusahaan dan As at 30 June

Luckman Lie Luckman Patipat Korbsook Wimonphan Tancharoen Komisaris Independen : Mohammad Effendi : Independent Ignatius Robby Sani Commissioners Presiden Direktur : Priyadi Priyadi : President Director Direktur : Nyoman Oka Widiadnyana Nyoman Oka Widiadnyana : Directors … berikut: Committee is as follows: 30 Juni/June 2026 Ketua : Mohammad Effendi : Chairman Anggota : Ignatius Robby Sani : Members Lindawati Gani Pada tanggal 30 Juni 2026, Perusahaan memiliki As at 30 June

sebagai berikut: follows: Ketua : Mohammad Effendi : Chairman Anggota : Lindawati Gani : Members Ignatius Robby Sani Pada tanggal 30 Juni 2026, Perusahaan dan As at 30 June 2026, the Company

adalah sebagai berikut: December 2025 was as follows: Ketua : Mohammad Effendi : Chairman Anggota : Ignatius Robby Sani : Members Lindawati Gani Pada tanggal 30 Juni 2026, Perusahaan dan As at 30 June