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Directors Presiden Direktur Djony Bunarto Tjondro Djony Bunarto Tjondro President Director Direktur: Suparno Djasmin Johannes Loman Directors: Chiew Sin Cheok Suparno Djasmin Gidion Hasan Chiew Sin Cheok Henry Tanoto Gidion … Suparno Djasmin (Direktur) 4,474,300 0.01% - Suparno Djasmin (Director) Johannes Loman (Direktur) 3,740,000 0.01% - Johannes Loman (Director) Gidion Hasan (Direktur) 3,275,000 0.01% - Gidion Hasan (Director

Directors Presiden Direktur Djony Bunarto Tjondro Djony Bunarto Tjondro President Director Direktur: Suparno Djasmin Johannes Loman Directors: Chiew Sin Cheok Suparno Djasmin Gidion Hasan Chiew Sin Cheok Henry Tanoto Gidion … Suparno Djasmin (Direktur) 4,474,300 0.01% - Suparno Djasmin (Director) Johannes Loman (Direktur) 3,740,000 0.01% - Johannes Loman (Director) Gidion Hasan (Direktur) 3,275,000 0.01% - Gidion Hasan (Director

Jumlah Saham Perubahan Jabatan Chiew Sin Cheok 0 0.00 0 0.00 0 Presiden Komisaris Johannes Loman 0 0.00 0 0.00 0 Komisaris Aridono Sukmanto 0 0.00 0 0.00 0 Komisaris

Heru Harsana selaku Direktur, serta Bapak Heru Harsana as Director, and Mr. Johannes Loman as Vice Johannes Loman selaku Wakil Presiden Komisaris. Perseroan President Commissioner. The Company also appointed … Directors of the Company and the pengunduran diri dari Bapak Johannes Loman sebagai Wakil Presiden resignation of Mr. Johannes Loman as Vice President Commissioner of Komisaris Perseroan berlaku efektif sejak

Company's BOC: Nama | Name Jabatan | Position Chiew Sin Cheok Presiden Komisaris | President Commissioner Johannes Loman Komisaris | Commissioner Aridono Sukmanto Komisaris Independen | Independent Commissioner Ratna Wardhani Komisaris Independen | Independent Commissioner … Commissioners Presiden Komisaris Chiew Sin Cheok Chiew Sin Cheok President Commissioner Komisaris Johannes Loman Johannes Loman Commissioner Komisaris Independen Aridono Sukmanto Aridono Sukmanto Independent Commissioner Komisaris Independen Ratna Wardhani Ratna

Thomas Junaidi Alim Wijaya menjadi Komisaris menggantikan resolutions, the Shareholders appointed Thomas Junaidi Alim Johannes Loman, serta Siswadi diangkat menjadi Presiden Wijaya as Commissioner, replacing Johannes Loman, and Direktur menggantikan … dated 26 R. Nunu Soetjahja Noegoroho Komisaris Independen April 2022 Independent Commissioner Johannes Loman Komisaris Commissioner Komposisi Dewan Komisaris 19 April 2024-31 Desember 2024 Board of Directors Composition April

Jumlah Saham Perubahan Jabatan Chiew Sin Cheok 0 0.00 0 0.00 0 Presiden Komisaris Johannes Loman 0 0.00 0 0.00 0 Komisaris Aridono Sukmanto 0 0.00 0 0.00 0 Komisaris

Presiden Komisaris Suparno Djasmin Suparno Djasmin President Commissioner Komisaris Thomas Junaidi Alim Wijaya a) Johannes Loman Commissioner Komisaris Independen R. Nunu Soetjahja Noegroho R. Nunu Soetjahja Noegroho Independent Commissioner Komisaris

AHU-0215826.AH.01.11.Tahun 2023 tanggal 27 Oktober 2023. Dewan Komisaris Presiden Komisaris : Suparno Djasmin Komisaris : Johannes Loman Komisaris Independen : R. Nunu Soetjahja Noegroho Direksi Presiden Direktur : Margono Tanuwijaya Direktur : Valentina Chai … adalah sebagai berikut : Nama Perseroan PT Astra International Tbk Suparno Djasmin Presiden Komisaris Direktur Johannes Loman Komisaris Direktur R. Nunu Soetjahja Noegroho Komisaris Independen - Margono Tanuwijaya Presiden Direktur - Valentina Chai

menerima pengunduran diri Bapak the Company accepted the resignation of Mr. Johannes Johannes Loman sebagai Direktur Perseroan dan Loman as the Company’s Director and appointed: mengangkat: a. Bapak Bambang … Suparno Djasmin (Direktur) 4,474,300 0.01% - Suparno Djasmin (Director) Johannes Loman (Direktur) 3,740,000 0.01% - Johannes Loman (Director) Gidion Hasan (Direktur) 3,275,000 0.01% - Gidion Hasan (Director

Company's BOC: Nama | Name Jabatan | Position Chiew Sin Cheok Presiden Komisaris | President Commissioner Johannes Loman Komisaris | Commissioner Aridono Sukmanto Komisaris Independen | Independent Commissioner Ratna Wardhani Komisaris Independen | Independent Commissioner … Commissioners Presiden Komisaris Chiew Sin Cheok Chiew Sin Cheok President Commissioner Komisaris Johannes Loman Johannes Loman Commissioner Komisaris Independen Aridono Sukmanto Aridono Sukmanto Independent Commissioner Komisaris Independen Ratna Wardhani Ratna

Arief Catur Irawan Direktur - Dewan Komisaris : 1. Chiew Sin Cheok Presiden Komisaris 2. Johannes Loman Komisaris 3. Drs. Aridono Sukmanto Komisaris Independen 4. Ratna Wardhani Komisaris Independen - Pemegang Saham … berikut: 3a. Menyetujui pengangkatan Pengurus Perseroan sebagai berikut: Dewan Komisaris Presiden Komisaris : Santosa Komisaris : Johannes Loman Komisaris Independen : Aridono Sukmanto Komisaris Independen : Ratna Wardhani Direksi Presiden Direktur : Djap

Keputusan 3a. Menyetujui pengangkatan Pengurus Perseroan sebagai berikut: Dewan Komisaris Presiden Komisaris : Santosa Komisaris : Johannes Loman Komisaris Independen : Aridono Sukmanto Komisaris Independen : Ratna Wardhani Direksi Presiden Direktur : Djap … management of the Company as follows: Board of Commissioners President Commissioner : Santosa Commissioner : Johannes Loman Independent Commissioner : Aridono Sukmanto Independent Commissioner : Ratna Wardhani Board of Directors President Director : Djap

Arief Catur Irawan Direktur - Dewan : 1. Chiew Sin Cheok Presiden Komisaris Komisaris 2. Johannes Loman Komisaris 3. Drs. Aridono Sukmanto Komisaris Independen 4. Ratna Wardhani Komisaris Independen - PEMBERITAHUAN RINGKASAN RISALAH … Ketiga : 3a. Menyetujui pengangkatan Pengurus Perseroan sebagai berikut: Dewan Komisaris Presiden Komisaris : Santosa Komisaris : Johannes Loman Komisaris Independen : Aridono Sukmanto Komisaris Independen : Ratna Wardhani Direksi Presiden Direktur : Djap

Arief Catur Irawan Director - Board of : 1. Chiew Sin Cheok President Commisioner Commissioners 2. Johannes Loman Commisioner 3. Drs. Aridono Sukmanto Independent Commisioner 4. Ratna Wardhani Independent Commisioner ANNOUNCEMENT … Company's management as follows: Board of Commissioners President Commissioner : Santosa Commissioner : Johannes Loman Independent Commissioner : Aridono Sukmanto Independent Commissioner : Ratna Wardhani Board of Directors President Director : Djap

Arief Catur Irawan Director - Board of : 1. Chiew Sin Cheok President Commisioner Commissioners 2. Johannes Loman Commisioner 3. Drs. Aridono Sukmanto Independent Commisioner 4. Ratna Wardhani Independent Commisioner ANNOUNCEMENT … Company's management as follows: Board of Commissioners President Commissioner : Santosa Commissioner : Johannes Loman Independent Commissioner : Aridono Sukmanto Independent Commissioner : Ratna Wardhani Board of Directors President Director : Djap

Arief Catur Irawan Direktur - Dewan : 1. Chiew Sin Cheok Presiden Komisaris Komisaris 2. Johannes Loman Komisaris 3. Drs. Aridono Sukmanto Komisaris Independen 4. Ratna Wardhani Komisaris Independen - PEMBERITAHUAN RINGKASAN RISALAH … Ketiga : 3a. Menyetujui pengangkatan Pengurus Perseroan sebagai berikut: Dewan Komisaris Presiden Komisaris : Santosa Komisaris : Johannes Loman Komisaris Independen : Aridono Sukmanto Komisaris Independen : Ratna Wardhani Direksi Presiden Direktur : Djap

Arief Catur Irawan Director - Board of : 1. Chiew Sin Cheok President Commisioner Commissioners 2. Johannes Loman Commisioner 3. Drs. Aridono Sukmanto Independent Commisioner 4. Ratna Wardhani Independent Commisioner ANNOUNCEMENT … Company's management as follows: Board of Commissioners President Commissioner : Santosa Commissioner : Johannes Loman Independent Commissioner : Aridono Sukmanto Independent Commissioner : Ratna Wardhani Board of Directors President Director : Djap

Arief Catur Irawan Direktur - Dewan : 1. Chiew Sin Cheok Presiden Komisaris Komisaris 2. Johannes Loman Komisaris 3. Drs. Aridono Sukmanto Komisaris Independen 4. Ratna Wardhani Komisaris Independen - PEMBERITAHUAN RINGKASAN RISALAH … Ketiga : 3a. Menyetujui pengangkatan Pengurus Perseroan sebagai berikut: Dewan Komisaris Presiden Komisaris : Santosa Komisaris : Johannes Loman Komisaris Independen : Aridono Sukmanto Komisaris Independen : Ratna Wardhani Direksi Presiden Direktur : Djap

Board of Commissioners Presiden Komisaris Chiew Sin Cheok Chiew Sin Cheok President Commissioner Komisaris Johannes Loman Johannes Loman Commissioner Komisaris Independen Aridono Sukmanto Aridono Sukmanto Independent Commissioner Komisaris Independen Ratna … were as follows: Dewan Komisaris Board of Commissioners Presiden Komisaris Santosa President Commissioner Komisaris Johannes Loman Commissioner Komisaris Independen Aridono Sukmanto Independent Commissioner Komisaris Independen Ratna Wardhani Independent Commissioner Direksi

follows: Dewan Komisaris / Board of Commissioners Presiden Komisaris / President Commissioner Komisaris / Commissioner : Johannes Loman : Pongki Pamungkas Direksi / Board of Directors Presiden Direktur / President Director Wakil Presiden Direktur / Vice President Director

Company's BOC: Nama | Name Jabatan | Position Chiew Sin Cheok Presiden Komisaris | President Commissioner Johannes Loman Komisaris | Commissioner Aridono Sukmanto Komisaris Independen | Independent Commissioner Ratna Wardhani Komisaris Independen | Independent Commissioner … Commissioners Presiden Komisaris Chiew Sin Cheok Chiew Sin Cheok President Commissioner Komisaris Johannes Loman Johannes Loman Commissioner Komisaris Independen Aridono Sukmanto Aridono Sukmanto Independent Commissioner Komisaris Independen Ratna Wardhani Ratna

Presiden Komisaris Johannes Loman 0 0.00 0 0.00 0 Komisaris Aridono Sukmanto 0 0.00 0 0.00 0 Komisaris lndependen Ratna Wardhani 0 0.00 0 0.00 0 Komisaris lndependen Dlap

Komisaris Seminar Nasional "Tantangan Jakarta, 30-Jan- APPI Noegroho Independen Pembiayaan Tahun 2024" 24 Johannes Loman Komisaris Seminar Nasional "Tantangan Jakarta, 30-Jan- APPI Pembiayaan Tahun 2024" 24 Program Pelatihan … Presiden Komisaris Suparno Djasmin Suparno Djasmin President Commissioner Komisaris Thomas Junaidi Alim Wijaya a) Johannes Loman Commissioner Komisaris Independen R. Nunu Soetjahja Noegroho R. Nunu Soetjahja Noegroho Independent Commissioner Komisaris

Dewan Komisaris Board of Commissioners Presiden Komisaris Santosa Chiew Sin Cheok President Commissioner Komisaris Johannes Loman Johannes Loman Commissioner Komisaris Independen Aridono Sukmanto Aridono Sukmanto Independent Commissioner Komisaris Independen Ratna

Dewan Komisaris Board of Commissioners Presiden Komisaris Santosa Chiew Sin Cheok President Commissioner Komisaris Johannes Loman Johannes Loman Commissioner Komisaris Independen Aridono Sukmanto Aridono Sukmanto Independent Commissioner Komisaris Independen Ratna

7s.6sl ol 0.00 B. Direksi/Komisaris Santosa 0 0.00 ol o ool 0 Presiden Komisaris Johannes Loman 0 0.00 ol o.ool 0 Komisaris Aridono Sukmanto U 0.00 ol o.ool 0 Komisaris

s33.6S2.4401 7e.681 ol 0.00 B. Soham Oleh Santosa 0 0.00 ol o.o0l 0lPresiden Komisaris Johannes Loman 0 0.00 ol o ool 0lKomisaris Aridono Sukmanto 0 0.00 ol o.ool 0lKomisaris lndependen

Dewan Komisaris Board of Commissioners Presiden Komisaris Santosa Chiew Sin Cheok President Commissioner Komisaris Johannes Loman Johannes Loman Commissioner Komisaris Independen Aridono Sukmanto Aridono Sukmanto Independent Commissioner Komisaris Independen Ratna

Presiden Komisaris Santosa 0 0.00 0 0.00 0 Ko m isa ris Johannes Loman 0 0.00 0 0.00 0 Komisaris lndependen Aridono Sukmanto 0 0.00 0 0.00 0 Komisaris Independen

Manfaat Ini Ini a Santosa Indonesia Komisaris 0 0% 0 0% Johannes Indonesia Komisaris 0 0% 0 0% Loman Aridono Indonesia Komisaris 0 0% 0 0% Sukmanto Ratna Indonesia Komisaris … Previous Current Current Controller Santosa Indonesia Komisaris 0 0% 0 0% Johannes Indonesia Komisaris 0 0% 0 0% Loman Aridono Indonesia Komisaris 0 0% 0 0% Sukmanto Ratna Indonesia Komisaris

Berikut Nama | susunan Name Dewan Komisaris Perseroan: Jabatan | Position Santosa Presiden Komisaris | President Commissioner Johannes Loman Komisaris | Commissioner Aridono Sukmanto Komisaris Independen | Independent Commissioner Ratna Wardhani Komisaris Independen | Independent Commissioner … Arief Catur Irawan 3 6 Eko Prasetyo Santosa 7 Bandung Sahari 4 Johannes Loman Direktur Direktur Presiden Komisaris Direktur Komisaris Director Director President Commissioner Director Commissioner 2025 Annual Report

Dewan Komisaris Board of Commissioners Presiden Komisaris Gidion Hasan President Commissioner Wakil Presiden Komisaris Johannes Loman Vice President Commissioner Komisaris Independen Agus Tjahajana Wirakusumah Independent Commissioner Komisaris Independen Bambang Trisulo … Director of the Company as well pengunduran diri dari Bapak Johannes Loman as the resignation of Mr. Johannes Loman sebagai Wakil Presiden Komisaris Perseroan as Deputy President Commissioner

recorded as retained earnings of the Company. Mata Acara Keempat Menerima pengunduran diri Bapak Johannes Loman sebagai Direktur Perseroan. Fourth Agenda Mengangkat: 1. Bapak Bambang Permadi Soemantri Brodjonegoro sebagai Komisaris … RUPS Tahunan 2024 sampai dengan RUPS Tahunan 2026 Perseroan. Accept the resignation of Mr. Johannes Loman as a Director of the Company. Appoint: 1. Mr. Bambang Permadi Soemantri Brodjonegoro

Manfaat Ini Ini a Santosa Indonesia Komisaris 0 0% 0 0% Johannes Indonesia Komisaris 0 0% 0 0% Loman Aridono Indonesia Komisaris 0 0% 0 0% Sukmanto Ratna Indonesia Komisaris … Previous Current Current Controller Santosa Indonesia Komisaris 0 0% 0 0% Johannes Indonesia Komisaris 0 0% 0 0% Loman Aridono Indonesia Komisaris 0 0% 0 0% Sukmanto Ratna Indonesia Komisaris

Komisaris dan Direksi Perseroan berubah menjadi sebagai berikut: Dewan Komisaris Presiden Komisaris : Santosa Komisaris : Johannes Loman Komisaris Independen : Aridono Sukmanto Komisaris Independen : Ratna Wardhani Direksi Presiden Direktur : Djap

Komisaris dan Direksi Perseroan berubah menjadi sebagai berikut : Dewan Komisaris Presiden Komisaris : Santosa Komisaris : Johannes Loman Komisaris Independen : Aridono Sukmanto Komisaris Independen : Ratna Wardhani Direksi Presiden Direktur : Djap … Directors of the Company becomes as follows : Board of Commissioners President Commissioner : Santosa Commissioner : Johannes Loman Independent Commissioner : Aridono Sukmanto Independent Commissioner : Ratna Wardhani Board of Directors President Director : Djap

Komisaris dan Direksi Perseroan berubah menjadi sebagai berikut : Dewan Komisaris Presiden Komisaris : Santosa Komisaris : Johannes Loman Komisaris Independen : Aridono Sukmanto Komisaris Independen : Ratna Wardhani Direksi Presiden Direktur : Djap

Directors of the Company becomes as follows : Board of Commissioners President Commissioner : Santosa Commissioner : Johannes Loman Independent Commissioner : Aridono Sukmanto Independent Commissioner : Ratna Wardhani Board of Directors President Director : Djap

Manfaat Ini Ini a Santosa Indonesia Komisaris 0 0% 0 0% Johannes Indonesia Komisaris 0 0% 0 0% Loman Aridono Indonesia Komisaris 0 0% 0 0% Sukmanto Ratna Indonesia Komisaris … Previous Current Current Controller Santosa Indonesia Komisaris 0 0% 0 0% Johannes Indonesia Komisaris 0 0% 0 0% Loman Aridono Indonesia Komisaris 0 0% 0 0% Sukmanto Ratna Indonesia Komisaris

Dewan Komisaris Board of Commissioners Presiden Komisaris Santosa Santosa President Commissioner Komisaris Johannes Loman Johannes Loman Commissioner Komisaris Independen Aridono Sukmanto Aridono Sukmanto Independent Commissioner Komisaris Independen Ratna Wardhani Ratna

Pengendali Ini Ini a Santosa Indonesia Komisaris 0 0% 0 0% Johannes Indonesia Komisaris 0 0% 0 0% Loman Aridono Indonesia Komisaris 0 0% 0 0% Sukmanto Ratna Indonesia Komisaris … Previous Current Current Controller Santosa Indonesia Komisaris 0 0% 0 0% Johannes Indonesia Komisaris 0 0% 0 0% Loman Aridono Indonesia Komisaris 0 0% 0 0% Sukmanto Ratna Indonesia Komisaris

Jumlah Saham Bulan sebelumrya 0.00 0 0.00 PRESIDEN KOMISARIS 0 0 0.00 0 0.00 JOHANNES LOMAN 0.00 0 0.00 KOMISAR 5 INDEPENDEN 0 ARIDONO SUKMANTO 0 o ool 0 KOMISAR

Pengendali Ini Ini a Santosa Indonesia Komisaris 0 0% 0 0% Johannes Indonesia Komisaris 0 0% 0 0% Loman Aridono Indonesia Komisaris 0 0% 0 0% Sukmanto Ratna Indonesia Komisaris … Previous Current Current Controller Santosa Indonesia Komisaris 0 0% 0 0% Johannes Indonesia Komisaris 0 0% 0 0% Loman Aridono Indonesia Komisaris 0 0% 0 0% Sukmanto Ratna Indonesia Komisaris

Pengendali Ini Ini a Santosa Indonesia Komisaris 0 0% 0 0% Johannes Indonesia Komisaris 0 0% 0 0% Loman Aridono Indonesia Komisaris 0 0% 0 0% Sukmanto Ratna Indonesia Komisaris … Previous Current Current Controller Santosa Indonesia Komisaris 0 0% 0 0% Johannes Indonesia Komisaris 0 0% 0 0% Loman Aridono Indonesia Komisaris 0 0% 0 0% Sukmanto Ratna Indonesia Komisaris

Dewan Komisaris Board of Commissioners Presiden Komisaris Santosa Santosa President Commissioner Komisaris Johannes Loman Johannes Loman Commissioner Komisaris Independen Aridono Sukmanto Aridono Sukmanto Independent Commissioner Komisaris Independen Ratna Wardhani Ratna

Pengendali Ini Ini a Santosa Indonesia Komisaris 0 0% 0 0% Johannes Indonesia Komisaris 0 0% 0 0% Loman Aridono Indonesia Komisaris 0 0% 0 0% Sukmanto Ratna Indonesia Komisaris … Previous Current Current Controller Santosa Indonesia Komisaris 0 0% 0 0% Johannes Indonesia Komisaris 0 0% 0 0% Loman Aridono Indonesia Komisaris 0 0% 0 0% Sukmanto Ratna Indonesia Komisaris

Nama Alamat sebtlumnya 0.00 PRESIDEN KOMISARIS 0 0.00 0 SANTOSA 0.00 KOMISARIS 0.00 JOHANNES LOMAN 0.00 KOMISARIS INDEPENDEN 0.00 ARIDONO SUKMANTO 0.00 KOMISARIS INDEPENDEN 0 0.00 0 RATNA WARDHANI

Pengendali Ini Ini a Santosa Indonesia Komisaris 0 0% 0 0% Johannes Indonesia Komisaris 0 0% 0 0% Loman Aridono Indonesia Komisaris 0 0% 0 0% Sukmanto Ratna Indonesia Komisaris … Previous Current Current Controller Santosa Indonesia Komisaris 0 0% 0 0% Johannes Indonesia Komisaris 0 0% 0 0% Loman Aridono Indonesia Komisaris 0 0% 0 0% Sukmanto Ratna Indonesia Komisaris