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Kuningan, Pemegang Jakarta 12940 Saham > 5% Indonesia Istama Tatang Lippo Kuningan Komisaris 0 0% 0 0% Siddharta Lantai 26 Jl. H.R. Rasuna Said Kav. B-12 Kuningan, Jakarta 12940 Indonesia … Share Kuningan, Ownership > Jakarta 12940 5% Indonesia Istama Tatang Lippo Kuningan Komisaris 0 0% 0 0% Siddharta Lantai 26 Jl. H.R. Rasuna Said Kav. B-12 Kuningan, Jakarta 12940 Indonesia

Company’s shareholders approved menyetujui pengunduran diri Tn. Istama the resignation of Mr. Istama Tatang Siddharta Tatang Siddharta sebagai Komisaris as the Company’s Commissioner and the Perusahaan dan pengangkatan

Soeryadjaya President Commissioner Komisaris Danny Walla Commissioner Komisaris Tossin Himawan Commissioner Komisaris Independen Istama Tatang Siddharta Independent Commissioner Komisaris Independen Benny Redjo Setyono Independent Commissioner Direksi Directors Direktur Utama Suwito

./Mr. Corneiles Tedjo Ketua Endriyarto Endriyarto Chairman Tn./Mr. Istama Tatang Tn./Mr. Istama Tatang Anggota Siddharta Siddharta Member Anggota Tn./Mr. Lim Beng Lin Tn./Mr. Lim Beng

KOMISARIS 72.429.700 1,6229060 6 Ir. DANNY WALLA KOMISARIS 51.978.000 1,1646522 7 ISTAMA TATANG SIDDHARTA KOMISARIS INDEPENDEN 0 0,0000000 8 BENNY REDJO SETYONO KOMISARIS INDEPENDEN

Kuningan, Pemegang Jakarta 12940 Saham > 5% Indonesia Istama Tatang Lippo Kuningan Komisaris 0 0% 0 0% Siddharta Lantai 26 Jl. H.R. Rasuna Said Kav. B-12 Kuningan, Jakarta 12940 Indonesia … Share Kuningan, Ownership > Jakarta 12940 5% Indonesia Istama Tatang Lippo Kuningan Komisaris 0 0% 0 0% Siddharta Lantai 26 Jl. H.R. Rasuna Said Kav. B-12 Kuningan, Jakarta 12940 Indonesia

./Mr. Corneiles Tedjo Ketua Endriyarto Endriyarto Chairman Tn./Mr. Istama Tatang Tn./Mr. Istama Tatang Anggota Siddharta Siddharta Member Anggota Tn./Mr. Lim Beng Lin Tn./Mr. Lim Beng

Siddharta Siddharta & Harsono • Managing Partner of KAP Siddharta Siddharta & Harsono (1991-1998) (1991–1998) • Managing Partner KAP Siddharta Siddharta & Widjaja (1998-2002) • Managing Partner of KAP Siddharta Siddharta & Widjaja … ./Mr. Corneiles Tedjo Ketua Endriyarto Endriyarto Chairman Tn./Mr. Istama Tatang Tn./Mr. Istama Tatang Anggota Siddharta Siddharta Member Anggota Tn./Mr. Lim Beng Lin Tn./Mr. Lim Beng

Bapak Istama Tatang Siddharta dari jabatannya sebagai Keempat Komisaris Perseroan yang berlaku efektif terhitung sejak ditutupnya Rapat serta memberikan pelunasan dan pembebasan tanggung jawab kepada Bapak Istama Tatang Siddharta selama … Siddharta Widjaja & Rekan Susanto, S.E., CPA 2023 Siddharta Widjaja & Rekan Susanto, S.E., CPA 2022 Siddharta Widjaja & Rekan Susanto, S.E., CPA 2021 Siddharta Widjaja & Rekan Susanto, S.E., CPA 2020 Siddharta Widjaja

Istama Tatang Siddharta from his position as a Commissioner of the Company effectively as of the closing of the Meeting and to release and discharge Mr. Istama Tatang Siddharta from … Siddharta Widjaja & Rekan Susanto, S.E., CPA 2023 Siddharta Widjaja & Rekan Susanto, S.E., CPA 2022 Siddharta Widjaja & Rekan Susanto, S.E., CPA 2021 Siddharta Widjaja & Rekan Susanto, S.E., CPA 2020 Siddharta Widjaja

Tedjo Endriyarto (Ketua | Chairman) 2. Lim Beng Lin (Anggota | Member) 3. Istama Tatang Siddharta (Anggota | Member) Komisaris Independen Komisaris Independen Independent Independent Commissioner Commissioner Lim Beng Lin C. Tedjo Endriyarto

Soeryadjaya President Commissioner Komisaris Danny Walla Commissioner Komisaris Tossin Himawan Commissioner Komisaris Independen Istama Tatang Siddharta Independent Commissioner Komisaris Independen Benny Redjo Setyono Independent Commissioner Direksi Directors Direktur Utama Suwito

DANNY WALLA Nomination and Remuneration Committee Ketua Chairman Komisaris Independen Independent Commissioner ISTAMA TATANG SIDDHARTA ISTAMA TATANG SIDDHARTA Anggota BENNY REDJO SETYONO Member EDWIN SOERYADJAYA TOSSIN HIMAWAN Komite Tata Kelola … dari: term of office from 2023 to 2028 consisted of: Ketua : Istama Tatang Siddharta Chairman : Istama Tatang Siddharta Anggota : Edwin Soeryadjaya Member : Edwin Soeryadjaya Anggota : Tossin Himawan Member : Tossin Himawan

Commissioner (Fourth term) Male Resolutions of the Annual Istama Tatang Komisaris Independen (Periode ke-3) Laki-laki GMS May 24, 2023 Siddharta Independent Commissioner (Third term) Male Benny Redjo Komisaris

KOMISARIS 72.429.700 1,6229060 6 Ir. DANNY WALLA KOMISARIS 51.978.000 1,1646522 7 ISTAMA TATANG SIDDHARTA KOMISARIS INDEPENDEN 0 0,0000000 8 BENNY REDJO SETYONO KOMISARIS INDEPENDEN

Kuningan, Pemegang Jakarta 12940 Saham > 5% Indonesia Istama Tatang Lippo Kuningan Komisaris 0 0% 0 0% Siddharta Lantai 26 Jl. H.R. Rasuna Said Kav. B-12 Kuningan, Jakarta 12940 Indonesia … Share Kuningan, Ownership > Jakarta 12940 5% Indonesia Istama Tatang Lippo Kuningan Komisaris 0 0% 0 0% Siddharta Lantai 26 Jl. H.R. Rasuna Said Kav. B-12 Kuningan, Jakarta 12940 Indonesia

KOMISARIS 72.429.700 1,6229060 6 Ir. DANNY WALLA KOMISARIS 51.978.000 1,1646522 7 ISTAMA TATANG SIDDHARTA KOMISARIS INDEPENDEN 0 0,0000000 8 BENNY REDJO SETYONO KOMISARIS INDEPENDEN

Kuningan, Pemegang Jakarta 12940 Saham > 5% Indonesia Istama Tatang Lippo Kuningan Komisaris 0 0% 0 0% Siddharta Lantai 26 Jl. H.R. Rasuna Said Kav. B-12 Kuningan, Jakarta 12940 Indonesia … Share Kuningan, Ownership > Jakarta 12940 5% Indonesia Istama Tatang Lippo Kuningan Komisaris 0 0% 0 0% Siddharta Lantai 26 Jl. H.R. Rasuna Said Kav. B-12 Kuningan, Jakarta 12940 Indonesia

Direktur Utama 2. Ir. Widianto Juwono Direktur - Undangan 1. Troy Parwata 2. Istini Tatiek Siddharta - Lembaga dan Profesi 1. Soma Muhammad Nur Huda Biro Administrasi Efek Penunjang Pasar 2. Ester … Selatan 12190 Telp: 52892366 (hunting), Fax : 5204780 Email : ataufani@ataa.id - Komite Audit dan 1. Istama Tatang Siddharta* Anggota Risiko - Komite Nominasi dan 1. Robert James Barton* Anggota Remunerasi *hadir melalui video

Istini Tatiek Siddharta*) KOMITE: COMMITTEE: Komite Audit & Risiko: Istama Tatang Audit & Risk Committee: Istama Tatang Siddharta**) Siddharta**) Komite Nominasi dan Remunerasi: Robert Nomination and Remuneration Committee: James Barton**) Robert James

KOMISARIS 72.429.700 1,6229060 6 Ir. DANNY WALLA KOMISARIS 51.978.000 1,1646522 7 ISTAMA TATANG SIDDHARTA KOMISARIS INDEPENDEN 0 0,0000000 8 BENNY REDJO SETYONO KOMISARIS INDEPENDEN

Kuningan, Pemegang Jakarta 12940 Saham > 5% Indonesia Istama Tatang Lippo Kuningan Komisaris 0 0% 0 0% Siddharta Lantai 26 Jl. H.R. Rasuna Said Kav. B-12 Kuningan, Jakarta 12940 Indonesia … Share Kuningan, Ownership > Jakarta 12940 5% Indonesia Istama Tatang Lippo Kuningan Komisaris 0 0% 0 0% Siddharta Lantai 26 Jl. H.R. Rasuna Said Kav. B-12 Kuningan, Jakarta 12940 Indonesia

Corneiles Tedjo Ketua Siddharta Endriyarto Chairman Tn./Mr. Doktor Ibrahim Tn./Mr. Istama Tatang Anggota Hasan Siddharta Member Anggota Tn./Mr. Nakrin Narula Tn./Mr. Lim Beng Lin Member

Soeryadjaya President Commissioner Komisaris Danny Walla Commissioner Komisaris Tossin Himawan Commissioner Komisaris Independen Istama Tatang Siddharta Independent Commissioner Komisaris Independen Benny Redjo Setyono Independent Commissioner Direksi Directors Direktur Utama Suwito

KOMISARIS 72.429.700 1,6229060 6 Ir. DANNY WALLA KOMISARIS 51.978.000 1,1646522 7 ISTAMA TATANG SIDDHARTA KOMISARIS INDEPENDEN 0 0,0000000 8 BENNY REDJO SETYONO KOMISARIS INDEPENDEN

Rasuna Said Blok X-5 Kav. 1-2 Jakarta Istama Tatang Menara Karya Komisaris 0 0% 0 0% Siddharta Lantai 17 Jl. H.R. Rasuna Pemegang Said Blok X-5 Saham … Rasuna Said Blok X-5 Kav. 1-2 Jakarta Istama Tatang Menara Karya Komisaris 0 0% 0 0% Siddharta Lantai 17 Jl. H.R. Rasuna Said Blok

Komisaris Komisaris Utama : Edwin Soeryadjaya Komisaris : Tossin Himawan Komisaris : Danny Walla Komisaris Independen : Istama Tatang Siddharta Komisaris Independen : Benny Redjo Setyono Direksi Direktur Utama : Suwito Mawarwati Direktur : Titien Supeno Direktur … Asosiasi: Nomor keanggotaan KAP Siddharta Widjaja & Rekan di IAPI: tidak terbatas, dimana akan diperpanjang tiap tahun. Dalam rangka Penawaran Umum ini, kantor Akuntan Publik Siddharta Widjaja & Rekan telah ditunjuk oleh

KOMISARIS 72.429.700 1,6510213 6 Ir. DANNY WALLA KOMISARIS 51.978.000 1,1848287 7 ISTAMA TATANG SIDDHARTA KOMISARIS INDEPENDEN 0 0,0000000 8 BENNY REDJO SETYONO KOMISARIS INDEPENDEN

Rasuna Said Blok X-5 Kav. 1-2 Jakarta Istama Tatang Menara Karya Komisaris 0 0% 0 0% Siddharta Lantai 17 Jl. H.R. Rasuna Pemegang Said Blok X-5 Saham … Rasuna Said Blok X-5 Kav. 1-2 Jakarta Istama Tatang Menara Karya Komisaris 0 0% 0 0% Siddharta Lantai 17 Jl. H.R. Rasuna Said Blok

KOMISARIS 72.429.700 1,6510213 6 Ir. DANNY WALLA KOMISARIS 51.978.000 1,1848287 7 ISTAMA TATANG SIDDHARTA KOMISARIS INDEPENDEN 0 0,0000000 8 BENNY REDJO SETYONO KOMISARIS INDEPENDEN

Rasuna Said Blok X-5 Kav. 1-2 Jakarta Istama Tatang Menara Karya Komisaris 0 0% 0 0% Siddharta Lantai 17 Jl. H.R. Rasuna Pemegang Said Blok X-5 Saham … Rasuna Said Blok X-5 Kav. 1-2 Jakarta Istama Tatang Menara Karya Komisaris 0 0% 0 0% Siddharta Lantai 17 Jl. H.R. Rasuna Said Blok

Soeryadjaya President Commissioner Komisaris Danny Walla Commissioner Komisaris Tossin Himawan Commissioner Komisaris Independen Istama Tatang Siddharta Independent Commissioner Komisaris Independen Benny Redjo Setyono Independent Commissioner Direksi Directors Direktur Utama Suwito

Corneiles Tedjo Ketua Siddharta Endriyarto Chairman Tn./Mr. Doktor Ibrahim Tn./Mr. Istama Tatang Anggota Hasan Siddharta Member Anggota Tn./Mr. Nakrin Narula Tn./Mr. Lim Beng Lin Member

KOMISARIS 72.429.700 1,6510213 6 Ir. DANNY WALLA KOMISARIS 51.978.000 1,1848287 7 ISTAMA TATANG SIDDHARTA KOMISARIS INDEPENDEN 0 0,0000000 8 BENNY REDJO SETYONO KOMISARIS INDEPENDEN

Rasuna Said Blok X-5 Kav. 1-2 Jakarta Istama Tatang Menara Karya Komisaris 0 0% 0 0% Siddharta Lantai 17 Jl. H.R. Rasuna Pemegang Said Blok X-5 Saham … Rasuna Said Blok X-5 Kav. 1-2 Jakarta Istama Tatang Menara Karya Komisaris 0 0% 0 0% Siddharta Lantai 17 Jl. H.R. Rasuna Said Blok

KOMISARIS 72.429.700 1,6510213 6 Ir. DANNY WALLA KOMISARIS 51.978.000 1,1848287 7 ISTAMA TATANG SIDDHARTA KOMISARIS INDEPENDEN 0 0,0000000 8 BENNY REDJO SETYONO KOMISARIS INDEPENDEN

Rasuna Said Blok X-5 Kav. 1-2 Jakarta Istama Tatang Menara Karya Komisaris 0 0% 0 0% Siddharta Lantai 17 Jl. H.R. Rasuna Pemegang Said Blok X-5 Saham … Rasuna Said Blok X-5 Kav. 1-2 Jakarta Istama Tatang Menara Karya Komisaris 0 0% 0 0% Siddharta Lantai 17 Jl. H.R. Rasuna Said Blok

KOMISARIS 72.429.700 1,6510213 6 Ir. DANNY WALLA KOMISARIS 51.978.000 1,1848287 7 ISTAMA TATANG SIDDHARTA KOMISARIS INDEPENDEN 0 0,0000000 8 BENNY REDJO SETYONO KOMISARIS INDEPENDEN

Rasuna Said Blok X-5 Kav. 1-2 Jakarta Istama Tatang Menara Karya Komisaris 0 0% 0 0% Siddharta Lantai 17 Jl. H.R. Rasuna Pemegang Said Blok X-5 Saham … Rasuna Said Blok X-5 Kav. 1-2 Jakarta Istama Tatang Menara Karya Komisaris 0 0% 0 0% Siddharta Lantai 17 Jl. H.R. Rasuna Said Blok

KOMISARIS 72.429.700 1,6510213 6 Ir. DANNY WALLA KOMISARIS 51.978.000 1,1848287 7 ISTAMA TATANG SIDDHARTA KOMISARIS INDEPENDEN 0 0,0000000 8 BENNY REDJO SETYONO KOMISARIS INDEPENDEN

Rasuna Said Blok X-5 Kav. 1-2 Jakarta Istama Tatang Menara Karya Komisaris 0 0% 0 0% Siddharta Lantai 17 Jl. H.R. Rasuna Pemegang Said Blok X-5 Saham … Rasuna Said Blok X-5 Kav. 1-2 Jakarta Istama Tatang Menara Karya Komisaris 0 0% 0 0% Siddharta Lantai 17 Jl. H.R. Rasuna Said Blok

KOMISARIS 72.429.700 1,6510213 6 Ir. DANNY WALLA KOMISARIS 51.978.000 1,1848287 7 ISTAMA TATANG SIDDHARTA KOMISARIS INDEPENDEN 0 0,0000000 8 BENNY REDJO SETYONO KOMISARIS INDEPENDEN

Rasuna Said Blok X-5 Kav. 1-2 Jakarta Istama Tatang Menara Karya Komisaris 0 0% 0 0% Siddharta Lantai 17 Jl. H.R. Rasuna Said Blok … Rasuna Said Blok X-5 Kav. 1-2 Jakarta Istama Tatang Menara Karya Komisaris 0 0% 0 0% Siddharta Lantai 17 Jl. H.R. Rasuna Said Blok

Corneiles Tedjo Ketua Siddharta Endriyarto Chairman Tn./Mr. Doktor Ibrahim Tn./Mr. Istama Tatang Anggota Hasan Siddharta Member Anggota Tn./Mr. Nakrin Narula Tn./Mr. Lim Beng Lin Member Pada

Soeryadjaya President Commissioner Komisaris Danny Walla Commissioner Komisaris Tossin Himawan Commissioner Komisaris Independen Istama Tatang Siddharta Independent Commissioner Komisaris Independen Benny Redjo Setyono Independent Commissioner Direksi Directors Direktur Utama Suwito

KOMISARIS 72.429.700 1,6510213 6 Ir. DANNY WALLA KOMISARIS 51.978.000 1,1848287 7 ISTAMA TATANG SIDDHARTA KOMISARIS INDEPENDEN 0 0,0000000 8 BENNY REDJO SETYONO KOMISARIS INDEPENDEN

Rasuna Said Blok X-5 Kav. 1-2 Jakarta Istama Tatang Menara Karya Komisaris 0 0% 0 0% Siddharta Lantai 17 Jl. H.R. Rasuna Said Blok … Rasuna Said Blok X-5 Kav. 1-2 Jakarta Istama Tatang Menara Karya Komisaris 0 0% 0 0% Siddharta Lantai 17 Jl. H.R. Rasuna Said Blok

Soeryadjaya President Commissioner Komisaris Danny Walla Commissioner Komisaris Tossin Himawan Commissioner Komisaris Independen Istama Tatang Siddharta Independent Commissioner Komisaris Independen Benny Redjo Setyono Independent Commissioner Direksi Directors Direktur Utama Suwito

Commissioner : Tossin Himawan Komisaris : Danny Walla Commissioner : Danny Walla Komisaris Independen : Istama Tatang Siddharta Independent Commissioner : Istama Tatang Siddharta Komisaris Independen : Benny Redjo Setyono Independent Commissioner : Benny Redjo Setyono Kebijakan … Remuneration Committee for the 2023-2028 period is as follows: Ketua : Istama Tatang Siddharta Chairman : Istama Tatang Siddharta Anggota : Edwin Soeryadjaya Member : Edwin Soeryadjaya Anggota : Tossin Himawan Member : Tossin Himawan

Commissioner (Fourth term) Male Resolutions of the Annual GMS May 24, 2023 Istama Tatang Siddharta Komisaris Independen (Periode ke-3) Laki-laki Independent Commissioner (Third term) Male Benny Redjo Setyono