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SAHAM ALAMAT 3.943. LIE DJAN THIN 305,000 k LELA KAB SAMBAS 3.944. LIE FELIX LIMAN JAYA 200 k PURI ANJASMORO BLOK L14 NOMOR 11 3.945. LIE GIOK TJWAN … LIE SUTONO 70,000 k JL. GG SA'ABUN Kelurahan BIDARA CINA Kecamatan JATINEGARA 3.957. LIE VANIA LIMAN JAYA 600 k Purianjasmoro L-14/11 3.958. LIE, IVAN ABIMANYU

Direktur Josep ism anto 314.800 0.01 314.800 0.01 0 Direktur Lie Y!ng Yung 314.000 0.01 314.000 0.01 0 Di re ktu r Aviaska Diah Respati Herlambang

ISMANTO Scan Tower Jl. H.R. Rasuna Said Kav. 3-4 Jakarta 12950 LIE YUNG Gedung Tempo Direksi 314.000 0,01% 314.000 0,01% YUNG Scan Tower … ISMANTO Scan Tower Jl. H.R. Rasuna Said Kav. 3-4 Jakarta 12950 LIE YUNG Gedung Tempo Direksi 314,000 0.01% 314,000 0.01% YUNG Scan Tower

Direktur Perseroan. Nyonya Rorita Lim, Direktur Perseroan. Tuan Josep Ismanto, Direktur Perseroan. Tuan Lie Yung Yung, Direktur Perseroan. Tuan Ernes Beneldy, Direktur Perseroan. Hadir dalam RUPSLB pemegang saham … Pemberhentian: a. Tuan Phillips Gunawan selaku Komisaris dan Komisaris Independen Perseroan; b. Tuan Lie Yung Yung selaku Direktur Perseroan; semuanya terhitung sejak ditutupnya Rapat. 2. Menyetujui pengangkatan

LIE SUTONO 70,000 k JL. GG SA'ABUN Kelurahan BIDARA CINA Kecamatan JATINEGARA 3.902. LIE VANIA LIMAN JAYA 600 k Purianjasmoro L-14/11 3.903. LIE, IVAN ABIMANYU … JL.GN.SOPUTAN GG.ULUNSUWI DPS.BR LINK.ABIAN TIMBUL KEL.PEMECUTAN KELOD KEC.DENPASAR BARAT 6.892. TJU LIE LIE 5,000 k Gading Griya Lestari Blok I / 10 A Kelurahan Sukapura Kecamatan Cilincing 6.893. TOGINA ENRIEKE

ISMANTO Scan Tower Jl. H.R. Rasuna Said Kav. 3-4 Jakarta 12950 LIE YUNG Gedung Tempo Direksi 314.000 0,01% 0 0% YUNG Scan Tower Jl. H.R. Rasuna … ISMANTO Scan Tower Jl. H.R. Rasuna Said Kav. 3-4 Jakarta 12950 LIE YUNG Gedung Tempo Direksi 314,000 0.01% 0 0% YUNG Scan Tower Jl. H.R. Rasuna

LIE ANDREW 100 k Jl Duta Raya Buntu H/28 Rt/Rw 002/007 Kel.Duri Kepa Kec.Kebon Jeruk Jakarta Barat 3.862. LIE DJAN THIN 305,000 k LELA KAB SAMBAS 3.863. LIE FELIX … LIE SUTONO 70,000 k JL. GG SA'ABUN Kelurahan BIDARA CINA Kecamatan JATINEGARA 3.876. LIE VANIA LIMAN JAYA 600 k Purianjasmoro L-14/11 3.877. LIE, IVAN ABIMANYU

Director Direktur : Shania : Director Direktur : Rorita Lim : Director Direktur : Josep Ismanto : Director Direktur : Lie Yung Yung : Director Direktur : Aviaska Diah Respati Herlambang : Director Pada tanggal 30 September … Josep Ismanto 0,0070% 314.800 15.740.000 Josep Ismanto Lie Yung Yung 0,0070% 314.000 15.700.000 Lie Yung Yung Total 0,1193% 5.379.800 268.990.000 Total Dalam Rapat

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LIE ANDREW 100 k Jl Duta Raya Buntu H/28 Rt/Rw 002/007 Kel.Duri Kepa Kec.Kebon Jeruk Jakarta Barat 3.827. LIE DJAN THIN 305,000 k LELA KAB SAMBAS 3.828. LIE FELIX … JL.GN.SOPUTAN GG.ULUNSUWI DPS.BR LINK.ABIAN TIMBUL KEL.PEMECUTAN KELOD KEC.DENPASAR BARAT 6.757. TJU LIE LIE 5,000 k Gading Griya Lestari Blok I / 10 A Kelurahan Sukapura Kecamatan Cilincing 6.758. TOGINA ENRIEKE

Faiz Fauzan Adzima 58 Muhammad Muadin 16 Fiqo Aulia Icksan 59 Adam Naufal 17 yung adamsyah 60 Evi Novitasari Muhammad Fajar Ruhud 61 Fakhrurrazi '- 18 Manurung 62 Ilhan Nabil … Fomalhaut Aditya 406 Ilham Alhamzah 362 Fakhri Nabil Putra 407 abdul aziz 363 Wen Lie 408 Dalma Amaliad 364 Yusep Ridwan 409 James Ariko Daniel 365 Njo Fransiscus Xaverius

Inogy yejung LI£ £S8 9£P 68 LIE £S8 9£t 68 vsojuag 10/28 DAJIN AMD) Ld 40f MNdod Bunjuom of posn S1 Japumuwa ayj | esO1USS Yefas … wujep) s " Jung uw3uap ueungag ayny asoanjuj | Bung ning pora2g | SpOG TN 2wON s,yung j HUrg EWEN ON pcoz Joguozog 15 1yun poraod ana J0f | pTOT HGWOSIG

VINCENTIA ANITA DEWI 804.329 0,01609% 136 HALIM GOZALI, SE 804.240 0,01608% 137 LIE LIE KHIAN 804.240 0,01608% 138 WANGSA TANJONG 804.240 0,01608% 139 CITIBANK HONG KONG … AUDREY ISWANTELLY SURYA TANJUNG 530 0,00001% 5456 JUSMIN 530 0,00001% 5457 LIE LIE KHIAN 530 0,00001% 5458 TJIULI KASUMBA MEINI 530 0,00001% 5459 LANIWATI WIDODO

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LIE ANDREW 100 k Jl Duta Raya Buntu H/28 Rt/Rw 002/007 Kel.Duri Kepa Kec.Kebon Jeruk Jakarta Barat 3.766. LIE DJAN THIN 305,000 k LELA KAB SAMBAS 3.767. LIE FELIX … JL.GN.SOPUTAN GG.ULUNSUWI DPS.BR LINK.ABIAN TIMBUL KEL.PEMECUTAN KELOD KEC.DENPASAR BARAT 6.663. TJU LIE LIE 5,000 k Gading Griya Lestari Blok I / 10 A Kelurahan Sukapura Kecamatan Cilincing 6.664. TOGINA ENRIEKE

LIE ANDREW 100 k Jl Duta Raya Buntu H/28 Rt/Rw 002/007 Kel.Duri Kepa Kec.Kebon Jeruk Jakarta Barat 3.749. LIE DJAN THIN 305,000 k LELA KAB SAMBAS 3.750. LIE FELIX … JL.GN.SOPUTAN GG.ULUNSUWI DPS.BR LINK.ABIAN TIMBUL KEL.PEMECUTAN KELOD KEC.DENPASAR BARAT 6.633. TJU LIE LIE 5,000 k Gading Griya Lestari Blok I / 10 A Kelurahan Sukapura Kecamatan Cilincing 6.634. TOGINA ENRIEKE

LIE ANDREW 100 k Jl Duta Raya Buntu H/28 Rt/Rw 002/007 Kel.Duri Kepa Kec.Kebon Jeruk Jakarta Barat 3.713. LIE DJAN THIN 305,000 k LELA KAB SAMBAS 3.714. LIE FELIX … JL.GN.SOPUTAN GG.ULUNSUWI DPS.BR LINK.ABIAN TIMBUL KEL.PEMECUTAN KELOD KEC.DENPASAR BARAT 6.568. TJU LIE LIE 5,000 k Gading Griya Lestari Blok I / 10 A Kelurahan Sukapura Kecamatan Cilincing 6.569. TOGINA ENRIEKE

SUTOREJO UTARA 1/ BLOK F2 SBY RT 003/008 DUKUH SUTOREJO 440. KEK YUNG 11,800 k CITRA GARDEN I BLOK C-9 NO. 10, RT.004/RW.016 441. KELPIN CHANDRA … LIDYA ROSA 100 k Jl Thamrin No.103B Sei Rengas Permata, Medan Area 464. LIE ENG HOA 1,000 k JLN.PELITA I NO.11 KELURAHAN PEKOJAN KECAMATAN TAMBORA 465. LIEKE HERIANTO

data rnparting Dremiding financing Pucilitssa tor newiy amruted wustainayw pan Ol debrors ang sapperung Yung: debton in achieving and accolerating sinisaian intansty reductdin eticrtz Prona the mutmtation … Smited to land- based sector, tvegh OMG erriiaions secara, and Agncultlirs. Fsrestry, Otrusr Laput Lie, are Lari 1.inse Cihanngge JAPAN ULUKT Inergase ine poitfallo afaustatnahle Financing in we wet Indonesia

Director Direktur : Shania : Director Direktur : Rorita Lim : Director Direktur : Josep Ismanto : Director Direktur : Lie Yung Yung : Director Direktur : Aviaska Diah Respati Herlambang : Director Pada tanggal 31 Desember … Josep Ismanto 0,0070% 314.800 15.740.000 Josep Ismanto Lie Yung Yung 0,0070% 314.000 15.700.000 Lie Yung Yung Total 0,1193% 5.379.800 268.990.000 Total Berdasarkan Keputusan

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SUTOREJO UTARA 1/ BLOK F2 SBY RT 003/008 DUKUH SUTOREJO 405. KEK YUNG 12,300 k CITRA GARDEN I BLOK C-9 NO. 10, RT.004/RW.016 406. KELPIN CHANDRA … LIDYA ROSA 100 k Jl Thamrin No.103B Sei Rengas Permata, Medan Area 431. LIE ENG HOA 100 k JLN.PELITA I NO.11 KELURAHAN PEKOJAN KECAMATAN TAMBORA 432. LIEKE HERIANTO

Susanto : Commissioner Direktur : Josep Ismanto : Director Komisaris dan Komisaris Commissioner and Independent Direktur : Lie Yung Yung : Director Independen : Suparni Parto Setiono : Commissioner Direktur : Aviaska Diah Respati Herlambang : Director … Josep Ismanto 0,0070% 314.800 15.740.000 Josep Ismanto Lie Yung Yung 0,0070% 314.000 15.700.000 Lie Yung Yung Total 461.053.762.162 367.688.240.785 Total Total

EGMS dated 29 August 2024: - memberhentikan dengan hormat Bapak Lie Fonda sebagai - Honorably dismissed Mr. Lie Fonda from his position as Direktur Utama, menyetujui pengunduran diri Ibu Linda H President … December 2024 Direktur Utama Kristanto Widjaja Lie Fonda Hong Zhishan President Director Direktur Linda H Ismadi Linda H Ismadi - Director Direktur Lie Fonda - Lie Fonda Director Direktur Arman Dharma Laksana

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operational resilience while seizing sustainable growth opportunities efficiency improvements; fostering a risk management that lie ahead. culture that has positive impacts on asset quality; and the continued use of information … DJOHAN EMIR SETIJOSO, IR Individual - Local 15,000,000 0.06 OH YUNG SHANG GERALD (HU RONGSHANG GERALD) Individual - Foreign 15,000,000 0.06 CGS INTERNATIONAL SECURITIES SINGAPORE

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Director Hong Zhishan Direktur Director Lie Fonda Sekretaris Perusahaan Kepala Audit Internal Direktur Director Corporate Secretary Head of Internal Audit Arman Dharma Laksana Lie Fonda Bernadus Octavianus Dago Asisten Sekretaris … Astuti Manufacturing Information Technology Finance, Accounting, Tax Vice President Director Director Sebastian Robin Maukar Lie Fonda Arman Dharma Laksana Information Q-HSE Accounting Technology Production Supply Finance Chain & Export Maintenance

Keunggulan Perseroan terletak pada pengalaman bulk cement and fly ash. The Company’s strengths lie in its operasional, pemahaman terhadap kebutuhan pelanggan operational experience, understanding of industrial customer Atas nama … Utama Perseroan, James Sigit and serves as the President Commissioner of the Company; Direktur Yung Sen Director Chandra dengan kepemilikan saham 20,00% yang merupakan James Sigit Chandra

EGMS is as follows: b. Tuan Lie Yung Yung selaku Direktur b. Mr. Lie Yung Yung as Director of the Perseroan; Company; Hari, Tanggal/Day, Date Rabu

Keunggulan Perseroan terletak pada pengalaman bulk cement and fly ash. The Company’s strengths lie in its operasional, pemahaman terhadap kebutuhan pelanggan operational experience, understanding of industrial customer industri, serta … Director Direktur Keuangan Budi Chandra Finance Director Direktur Legal Sianti Candra Legal Director Direktur Yung Sen Director 3.11.2 PT DENKA LINTAS INDONESIA (DLI) PT Denka Lintas Indonesia (“DLI”) adalah

Keunggulan Perseroan terletak pada pengalaman bulk cement and fly ash. The Company’s strengths lie in its operasional, pemahaman terhadap kebutuhan pelanggan operational experience, understanding of industrial customer industri, serta … Director Direktur Keuangan Budi Chandra Finance Director Direktur Legal Sianti Candra Legal Director Direktur Yung Sen Director 3.11.2 PT DENKA LINTAS INDONESIA (DLI) PT Denka Lintas Indonesia (“DLI”) adalah

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