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Berghe Komisaris Independen / Independent Commissioner : Marjorie Tiu Lao Komisaris Independen / Independent Commissioner : John Aristianto Prasetio Direksi / Board of Directors Direktur Utama / President Director : Sugito Walujo Wakil Direktur Utama / Vice President … Berghe Komisaris Independen / Independent Commissioner : Marjorie Tiu Lao Komisaris Independen / Independent Commissioner : John Aristianto Prasetio Direksi / Board of Directors Direktur Utama / President Director : Sugito Walujo Wakil Direktur Utama / Vice President

Wishnutama Kusubandio Komisaris : Pablo Malay, efektif sejak tanggal 18 Agustus 2025 Komisaris Independen : John Aristianto Prasetio Komisaris Independen : Dirk Van den Berghe Komisaris Independen : Marjorie Tiu Lao Direksi Direktur Utama … Wishnutama Kusubandio Commissioner : Pablo Malay, effective as of August 18, 2025 Independent Commissioner : John Aristianto Prasetio Independent Commissioner : Dirk Van den Berghe Independent Commissioner : Marjorie Tiu Lao Board of Directors

berikut: Dewan Komisaris Komisaris Utama : Kenny Harjo Komisaris Independen : Kusmayanto Kadiman Komisaris Independen : John Aristianto Prasetio Komisaris : Ario Wibisono Direksi Direktur Utama : Ferdinandus Aming Santoso Direktur : Anita Anwar Direktur … Alas Buana Raya, Direktur 1977 – 2008 : Institut Teknologi Bandung, Dosen John Aristianto Prasetio Komisaris Independen Warga Negara Indonesia, 75 tahun, menyelesaikan pendidikannya serta memperoleh gelar Sarjana Ekonomi pada tahun

berikut: Dewan Komisaris Komisaris Utama : Kenny Harjo Komisaris Independen : Kusmayanto Kadiman Komisaris Independen : John Aristianto Prasetio Komisaris : Ario Wibisono Direksi Direktur Utama : Ferdinandus Aming Santoso Direktur : Anita Anwar Direktur

Board of Commissioners President Commissioner : Kenny Harjo Independent Commissioner : Kusmayanto Kadiman Independent Commissioner : John Aristianto Prasetio Commissioner : Ario Wibisono Board of Directors President Director : Ferdinandus Aming Santoso Director : Anita Anwar

berikut: Dewan Komisaris Komisaris Utama : Kenny Harjo Komisaris Independen : Kusmayanto Kadiman Komisaris Independen : John Aristianto Prasetio Komisaris : Ario Wibisono Direksi Direktur Utama : Ferdinandus Aming Santoso Direktur : Anita Anwar Direktur … Alas Buana Raya, Direktur 1977 – 2008 : Institut Teknologi Bandung, Dosen John Aristianto Prasetio Komisaris Independen Warga Negara Indonesia, 75 tahun, menyelesaikan pendidikannya serta memperoleh gelar Sarjana Ekonomi pada tahun

Board of Commissioners President Commissioner : Kenny Harjo Independent Commissioner : Kusmayanto Kadiman Independent Commissioner : John Aristianto Prasetio Commissioner : Ario Wibisono Board of Directors President Director : Ferdinandus Aming Santoso Director : Anita Anwar

berikut: Dewan Komisaris Komisaris Utama : Kenny Harjo Komisaris Independen : Kusmayanto Kadiman Komisaris Independen : John Aristianto Prasetio Komisaris : Ario Wibisono Direksi Direktur Utama : Ferdinandus Aming Santoso Direktur : Anita Anwar Direktur

Kusmayanto Kadiman Komisaris lndependen 0 0,00 4 John Aristianto Prasetio Komisaris lndependen 0 0,00 A Ferdinandus Amin g Santoso Direktur Utama 10 859.000 0,02 f) Eko Santoso

berikut: Dewan Komisaris Komisaris Utama : Kenny Harjo Komisaris Independen : Kusmayanto Kadiman Komisaris Independen : John Aristianto Prasetio Komisaris : Ario Wibisono Direksi Direktur Utama : Ferdinandus Aming Santoso Direktur : Anita Anwar Direktur … Alas Buana Raya, Direktur 1977 – 2008 : Institut Teknologi Bandung, Dosen John Aristianto Prasetio Komisaris Independen Warga Negara Indonesia, 75 tahun, menyelesaikan pendidikannya serta memperoleh gelar Sarjana Ekonomi pada tahun

Independen Kusmayanto Kadiman Kusmayanto Kadiman Independent Commissioner Komisaris Independen John A. Prasetio John A. Prasetio Independent Commissioner Direktur Utama Ferdinandus Aming Santoso Ferdinandus Aming Santoso President Director Wakil Direktur Utama … berikut: of June 30, 2025 and December 31, 2024 were as follows: Ketua John Aristianto Prasetio Chairman Anggota Restiana Ie Tjoe Linggadjaya Member Anggota Friso Palilingan Member Berdasarkan Keputusan Dewan

Komisaris Kusmayanto Kadiman ol o ool 0 0.00 0 Komisaris lndependen John Aristianto Prasetio ol o.ooT 0 0.00 0 Komisaris lndependen Ferdinandus AminB Santoso 10.8se.oo0l 0.orl t7.613.24L 0.02 L.754.2At … Komisaris 241.655.800 0,41 3 Kusmayanto Kadiman Komisaris lndependen 0 0,00 4 John Aristianto Prasetio Komisaris lndependen 0 0,00 5 Ferdinandus Aming Santoso Direktur Utama

Commissioners President Commissioner 1 Ario Wibisono Commissioner 1 Kenny Harjo Independent Commissioner 1 John Aristianto Prasetio Independent Commissioner : Kusmayanto Kadiman 6. a. Approval on the granting of power and full

Komisaris Kusmayanto Kadiman ol 0.00 0 0.00 0 Komisaris lndependen John Aristianto Prasetio ol 0.00 0 0.00 0 Komisaris lndependen Ferdinandus AminB Santoso 12.613.2811 o.o2l 12.6L3.281 o.o2l 0 Direktur … Wibisono Komisaris 241.655.800 0,41 Kusmayanto Kadiman Komisaris Independen n 0,00 4 John Aristianto Prasetio Komisaris lndependen 0 0,00 A Ferdinandus Aming Santoso Direktur Utama

ss.S001 oTiI 0 Komisaris Kusmayanto Kadiman 0 0.00 ol o.ool 0 Komisaris lndependen John Aristianto Prasetio 0 0.00 ol o.ool 0 Komisaris lndependen Ferdinandus Aming Santoso L2.6L3.281. o.o2 12.613.2811 o.o2l … Komisaris 241.655.800 0,41 3 Kusmayanto Kadiman Komisaris lndependen 0 0,00 4 John Aristianto Prasetio Komisaris lndependen 0 0,00 5 Ferdrnandus Aming Santoso Direktur Utama

Independen Kusmayanto Kadiman Kusmayanto Kadiman Independent Commissioner Komisaris Independen John A. Prasetio John A. Prasetio Independent Commissioner Direktur Utama Ferdinandus Aming Santoso Ferdinandus Aming Santoso President Director Wakil Direktur Utama … berikut: of September 30, 2025 and December 31, 2024 were as follows: Ketua John Aristianto Prasetio Chairman Anggota Restiana Ie Tjoe Linggadjaya Member Anggota Friso Palilingan Member Berdasarkan Keputusan Dewan

1s.8ool 0.411 0 Komisaris Kusmayanto Kadiman 0 0.00 ol o.ool 0 Komisaris lndependen John Aristianto Prasetio 0 0.00 ol o ool 0 Komisaris lndependen Ferdinandus Aming Santoso … Komisaris 241.655"800 0,41 Kusmayanto Kadiman Komisaris lndependen 0 0,00 4 John Aristianto Prasetio Komisaris lndependen 0 0,00 q Ferdinandus Aming Santoso Direktur Utama

Commissioners President Commissioner 1 Ario Wibisono Commissioner 1 Kenny Harjo Independent Commissioner 1 John Aristianto Prasetio Independent Commissioner : Kusmayanto Kadiman 6. a. Approval on the granting of power and full

Tonny Kusnadi Komisaris/Commissioner : Ario Wibisono Komisaris Independen/Independent Commissioner : Kusmayanto Kadiman Komisaris Independen/Independent Commissioner : John Aristianto Prasetio Pemimpin RUPST Perseroan Chairman of the Company’s AGMS Rapat dipimpin oleh Bapak KUSMAYANTO … Ario Wibisono Komisaris Independen/Independent Commissioner : Bapak/Mr. Kusmayanto Kadiman Komisaris Independen/ Independent Commissioner : Bapak/Mr. John Aristianto Prasetio H. Pelaksanaan Pembayaran Dividen Tunai Kepada Pemegang Saham Yang Berhak Implementation of the Cash

Kusmayanto Kadrman Komisaris Independen 0 0,00 4 John Aristianto Prasetio Komisaris Independen 0 0,00 E Direktur Utama 12.613.281 0,02 Ferdinandus Aming Santoso o Eko Santoso Hadiprodjo Direktur … o.47 0 Komisaris Kusmayanto Kadiman 0 0.00 0 0.00 0 Komisaris lndependen John Aristianto Prasetio 0 0.00 0 0.00 0 Komisaris lndependen Ferdinandus Amins Santoso !2.613.281 0.02 L2.6L3.24

Commissioners Komisaris Utama / President Commissioner : Agus D.W. Martowardojo Komisaris Independen / Independent Commissioner : John Aristianto Prasetio Komisaris Independen / Independent Commissioner : Dirk Van den Berghe Komisaris Independen / Independent Commissioner : Marjorie … Board of Commissioners Komisaris Utama / President Commissioner : Agus D.W. Martowardojo Komisaris Independen / Independent Commissioner : John A. Prasetio Komisaris Independen / Independent Commissioner : Dirk Van den Berghe Komisaris Independen / Independent Commissioner : Marjorie

Board of Commissioners President Commissioner: Mr. Agus D.W. Martowardojo Independent Commissioner: Mr. John A. Prasetio Independent Commissioner: Mr. Dirk Van den Berghe Independent Commissioner: Ms. Marjorie Tiu Lao Commissioner … Commissioners Komisaris Utama / President Commissioner : Agus D.W. Martowardojo Komisaris Independen / Independent Commissioner : John Aristianto Prasetio Komisaris Independen / Independent Commissioner : Dirk Van den Berghe Komisaris Independen / Independent Commissioner : Marjorie

ss.8oo I ol ffi ffi Komisaris Komisaris lndependen John Aristianto Prasetio Ferdinandus AminB Santoso 0 12.6t3.281 0.00 0.02 12.6L3.28t1 ol ffi ffi Komisaris lndependen Direktur Utama Eko Santoso … Kusmayanto Kadiman Komisaris lndependen 0 000 4 John Aristianto Prasetio Komisaris lndependen U 000 E Ferdinandus Aming Santoso Direktur Utama 12,613,291 002 6 Eko Santoso Hadiprodjo Direktur

Wibisono Utama/President Commissioner Komisaris/Commissioner : Kenny Harjo Komisaris : Kusmayanto Kadiman Independen/Independent Commissioner Komisaris Independen/ : John Aristianto Prasetio Independent Commissioner Direksi/Board of Directors: Direktur Utama/ : Ferdinandus Aming President Director Santoso Wakil Direktur

Juni 2024 Kenny Harjo Kusmayanto Kadiman KOMISARIS 25 Juni 2024 Kusmayanto Kadiman X John Aristianto Prasetio KOMISARIS 25 Juni 2024 John Aristianto Prasetio X Informasi Lain Pada tanggal 20 Januari … June 2024 Kenny Harjo Kusmayanto Kadiman COMMISSIONER 25 June 2024 Kusmayanto Kadiman X John Aristianto Prasetio COMMISSIONER 25 June 2024 John Aristianto Prasetio X Other Information: Thus to be informed

Commissioners President Commissioner 1 Ario Wibisono Commissioner 1 Kenny Harjo Independent Commissioner 1 John Aristianto Prasetio Independent Commissioner : Kusmayanto Kadiman 6. a. Approval on the granting of power and full

Komisaris 243,246,800 0.41 3 Kusmayanto Kadiman Komisaris lndependen 0 000 4 John Aristianto Prasetio Komisaris lndependen 0 0.00 q Ferdinandus Aming Santoso Direktur Utama … Komlsa ris Kusmayanto Kadiman ol 0.00 0 0.00 0 Komlsaris lndependen John Aristianto Prasetio ol 0.00 0 0.00 0 Komisaris lndependen Ferdinandus Aming Santoso L2.5L3.281l o.o2 30.338.28 1 0.05 L7.725.004

o.41, 243.245.8001 0.41 0lKomisaris Kusmayanto Kadiman 0 0.00 ol 0.00 0l Komisaris lndependen John Aristianto Prasetio 0 0.00 ol 0.00 0l Komisaris lndependen Ferdinandus AminB Santoso

Independen Kusmayanto Kadiman Kusmayanto Kadiman Independent Commissioner Komisaris Independen John A. Prasetio John A. Prasetio Independent Commissioner Direktur Utama Ferdinandus Aming Santoso Ferdinandus Aming Santoso President Director Wakil Direktur Utama … sebagai berikut: of December 31, 2025 and 2024 were as follows: Ketua John Aristianto Prasetio Chairman Anggota Restiana Ie Tjoe Linggadjaya Member Anggota Friso Palilingan Member Berdasarkan Keputusan Dewan Komisaris

berikut: Dewan Komisaris Komisaris Utama : Ario Wibisono Komisaris Independen : Kusmayanto Kadiman Komisaris Independen : John Aristianto Prasetio Komisaris : Kenny Harjo Direksi Direktur Utama : Ferdinandus Aming Santoso Wakil Direktur Utama : Anita Anwar

Board of Commissioners President Commissioner : Ario Wibisono Independent Commissioner : Kusmayanto Kadiman Independent Commissioner : John Aristianto Prasetio Commissioner : Kenny Harjo Board of Directors President Director : Ferdinandus Aming Santoso Vice President Director

berikut: Dewan Komisaris Komisaris Utama : Ario Wibisono Komisaris Independen : Kusmayanto Kadiman Komisaris Independen : John Aristianto Prasetio Komisaris : Kenny Harjo Direksi Direktur Utama : Ferdinandus Aming Santoso Wakil Direktur Utama : Anita Anwar

Board of Commissioners President Commissioner : Ario Wibisono Independent Commissioner : Kusmayanto Kadiman Independent Commissioner : John Aristianto Prasetio Commissioner : Kenny Harjo Board of Directors President Director : Ferdinandus Aming Santoso Vice President Director

Board of Commissioners President Commissioner : Kenny Harjo Independent Commissioner : Kusmayanto Kadiman Independent Commissioner : John Aristianto Prasetio Commissioner : Ario Wibisono Board of Directors President Director : Ferdinandus Aming Santoso Director : Anita Anwar … Board of Commissioners President Commissioner : Ario Wibisono Independent Commissioner : Kusmayanto Kadiman Independent Commissioner : John Aristianto Prasetio Commissioner : Kenny Harjo Board of Directors President Director : Ferdinandus Aming Santoso Vice President Director

berikut: Dewan Komisaris Komisaris Utama : Kenny Harjo Komisaris Independen : Kusmayanto Kadiman Komisaris Independen : John Aristianto Prasetio Komisaris : Ario Wibisono Direksi Direktur Utama : Ferdinandus Aming Santoso Direktur : Anita Anwar Direktur … berikut: Dewan Komisaris Komisaris Utama : Ario Wibisono Komisaris Independen : Kusmayanto Kadiman Komisaris Independen : John Aristianto Prasetio Komisaris : Kenny Harjo Direksi Direktur Utama : Ferdinandus Aming Santoso Wakil Direktur Utama : Anita Anwar

berikut: Dewan Komisaris Komisaris Utama : Kenny Harjo Komisaris Independen : Kusmayanto Kadiman Komisaris Independen : John Aristianto Prasetio Komisaris : Ario Wibisono Direksi Direktur Utama : Ferdinandus Aming Santoso Direktur : Anita Anwar Direktur … berikut: Dewan Komisaris Komisaris Utama : Ario Wibisono Komisaris Independen : Kusmayanto Kadiman Komisaris Independen : John Aristianto Prasetio Komisaris : Kenny Harjo Direksi Direktur Utama : Ferdinandus Aming Santoso Wakil Direktur Utama : Anita Anwar

Board of Commissioners President Commissioner : Kenny Harjo Independent Commissioner : Kusmayanto Kadiman Independent Commissioner : John Aristianto Prasetio Commissioner : Ario Wibisono Board of Directors President Director : Ferdinandus Aming Santoso Director : Anita Anwar … Board of Commissioners President Commissioner : Ario Wibisono Independent Commissioner : Kusmayanto Kadiman Independent Commissioner : John Aristianto Prasetio Commissioner : Kenny Harjo Board of Directors President Director : Ferdinandus Aming Santoso Vice President Director

KUSIVAYANTO KADITVAN Komisaris lndependen 7,800,490 0.01 4 JOHN ARISTIANTO PRASETIO Komisaris lndependen 0 000 5 FERDINANDUS AIVING SANTOSO Direktur Utarna 30,338,281 005 6 EKO SANTOSO HADIPRODJO … olKomisaris Kusmayanto Kadiman q o.ool ol o.oo I oTKomEarir I"d"p""d"n John Ar stlanto Prasetio ol o.ool ol o ool 0l Komisarrs lndependen Ferdlnandus Amlng Santoso

oleh Bapak JOHN ARISTIANTO PRASETIO, selaku Komisaris Independen Meetings Chairman Perseroan yang telah ditunjuk oleh Dewan Komisaris Perseroan. The Meeting was chaired by Mr. JOHN ARISTIANTO PRASETIO as Independent Commissioner … Agenda a. Menyetujui untuk mengangkat kembali Tuan JOHN a. To approve re-appointment of Mr. JOHN ARISTIANTO ARISTIANTO PRASETIO sebagai Komisaris Independen PRASETIO as the Independent Commissioner of the Perseroan

Commissioners Kenny Harjo Ario Wibisono Komisaris Utama Komisaris President Commissioner Commissioner Kusmayanto Kadiman John Aristianto Prasetio Komisaris Independen Komisaris Independen Independent Commissioner Independent Commissioner PT SARANA MENARA NUSANTARA … President Commisioner Company • Kenny Harjo, Komisaris | Commissioner • Kusmayanto Kadiman, Komisaris Independen | Independent Commissioner • John Aristianto Prasetio, Komisaris Independen | Independent Commissioner Direksi | Board of Directors: • Ferdinandus Aming Santoso, Presiden Direktur | President

Commissioners Ario Wibisono Kenny Harjo Komisaris Utama Komisaris President Commissioner Commissioner Kusmayanto Kadiman John Aristianto Prasetio Komisaris Independen Komisaris Independen Independent Commissioner Independent Commissioner 16 PT PROFESIONAL TELEKOMUNIKASI INDONESIA Laporan … Juni 25, 2024 Komisaris Independen Dasar Pengangkatan Pertama kali: RUPST 25 Juni 2024 John Aristianto Prasetio 2024 - 2029 Independent Commissioner First Appointment: AGMS Juni 25, 2024 Komposisi Dewan Komisaris Berdasarkan

Utama: Ario Wibisono Commissioner: Kenny Harjo Komisaris: Kenny Harjo Independent Commissioner: John Aristianto Prasetio Komisaris Independen: John Aristianto Prasetio Independent Commissioner: Kusmayanto Kadiman Komisaris Independen: Kusmayanto Kadiman Realization Realization Telah … AUDIT AUDIT COMMITTEE MEMBER PROFILES John Aristianto Prasetio Ketua Komite Audit | Chairman of Audit Committee Profil John Aristianto Prasetio sebagai Ketua John Aristianto Prasetio profile as Chairman Komite Audit sekaligus

KOIVISARIS 0 000 3 KUSIVAYANTO KADIN/IAN KOIVISARIS INDEPENDEN 243,246,800 0.41 4 JOHN ARISTIANTO PRASETIO KOIMISARIS INDEPENDEN 0 0.00 5 FERDINANDUS AIVIING SANTOSO DIREKTUR UTAN/A … KOMISARIS KUsMAYANTO KADI[IAN 0 0.00 0 0.o0 KOMISARIS INDEPENDEN JOHN ARISTIANTO PRASETIO 0 0.00 0 0.00 KOMISARIS INDEPENDEN FERD NANDUS AMING SANTOSO

Board of Commissioners President Commissioner : Ario Wibisono Independent Commissioner : Kusmayanto Kadiman Independent Commissioner : John Aristianto Prasetio Commissioner : Kenny Harjo Board of Directors President Director : Ferdinandus Aming Santoso Vice President Director

berikut: Dewan Komisaris Komisaris Utama : Ario Wibisono Komisaris Independen : Kusmayanto Kadiman Komisaris Independen : John Aristianto Prasetio Komisaris : Kenny Harjo Direksi Direktur Utama : Ferdinandus Aming Santoso Wakil Direktur Utama : Anita Anwar

berikut: Dewan Komisaris Komisaris Utama : Kenny Harjo Komisaris Independen : Kusmayanto Kadiman Komisaris Independen : John Aristianto Prasetio Komisaris : Ario Wibisono Direksi Direktur Utama : Ferdinandus Aming Santoso Direktur : Anita Anwar Direktur … berikut: Dewan Komisaris Komisaris Utama : Ario Wibisono Komisaris Independen : Kusmayanto Kadiman Komisaris Independen : John Aristianto Prasetio Komisaris : Kenny Harjo Direksi Direktur Utama : Ferdinandus Aming Santoso Wakil Direktur Utama : Anita Anwar

Board of Commissioners President Commissioner : Kenny Harjo Independent Commissioner : Kusmayanto Kadiman Independent Commissioner : John Aristianto Prasetio Commissioner : Ario Wibisono Board of Directors President Director : Ferdinandus Aming Santoso Director : Anita Anwar … Board of Commissioners President Commissioner : Ario Wibisono Independent Commissioner : Kusmayanto Kadiman Independent Commissioner : John Aristianto Prasetio Commissioner : Kenny Harjo Board of Directors President Director : Ferdinandus Aming Santoso Vice President Director

Kenny Harjo Komisaris/Commissioner : Ario Wibisono Komisaris Independen/Independent Commissioner : Kusmayanto Kadiman Komisaris Independen/Independent Commissioner : John Aristianto Prasetio Pemimpin RUPST Perseroan Chairman of the Company’s AGMS Rapat dipimpin oleh Bapak JOHN … yang telah ditunjuk oleh Dewan Komisaris Perseroan. The Meeting was chaired by Mr. JOHN ARISTIANTO PRASETIO as Independent Commissioner of the Company as appointed by the Board of Commissioners

Kenny Harjo Komisaris/Commissioner : Ario Wibisono Komisaris Independen/Independent Commissioner : Kusmayanto Kadiman Komisaris Independen/Independent Commissioner : John Aristianto Prasetio Pemimpin RUPSLB Perseroan Chairman of the Company’s EGMS Rapat dipimpin oleh Bapak JOHN … yang telah ditunjuk oleh Dewan Komisaris Perseroan. The Meeting was chaired by Mr. JOHN ARISTIANTO PRASETIO as Independent Commissioner of the Company as appointed by the Board of Commissioners

Harjo Komisaris : Bapak Ario Wibisono Komisaris Independen : Bapak Kusmayanto Kadiman Komisaris Independen : Bapak John Aristianto Prasetio Pemimpin RUPSLB Perseroan Rapat dipimpin oleh Bapak JOHN ARISTIANTO PRASETIO, selaku Komisaris Independen Perseroan