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09/10, Chinatown Point, Singapore 059413 RUSSELL Gedung Office Direksi 4.000.000 0,012% 4.000.000 0,012% NEIL 8, Lantai 37 Unit A-H Jl. Senopati Pemegang No. 8B, Saham > 5% Senayan … 09/10, Chinatown Point, Singapore 059413 RUSSELL Gedung Office Direksi 4,000,000 0.012% 4,000,000 0.012% NEIL 8, Lantai 37 Unit Share A-H Jl. Senopati Ownership

Direktur : Nyonya JENNY GUANTERO, -Direktur 1 Tuan LOW YI NGO, -Direktur 1 Tuan RUSSELL JOHN NEIL, -Direktur 1 Tuan ALASTAIR GORDON CHRISTOPHER MCLEOD, -Direktur : Tuan ALEXANDER ERY WIBOWO, S.H., LL.M

HENG Direktur Tembusan Yth.: ini belum ada dampak terhadap kegiatan operasional Perseroan dan EAS. RUSSELL NEIL 9 1. Direktur Direktorat Penilaian Keuangan Perusahaan Sektor Riil 2. Direktur Direktorat Pengawas Transaksi

atas perhatian dan kerjasamanya kami ucapkan terima kasih. Hormat kami PT BAYAN RESOURCES Tbk. RUSSELL NEIL ULINA FITRIANI Direktur Direktur Tembusan : 1. Direktorat Penilaian Keuangan Perusahaan Sektor Riil 2. Direktorat

09/10, Chinatown Point, Singapore 059413 RUSSELL Gedung Office Direksi 4.000.000 0,012% 4.000.000 0,012% NEIL 8, Lantai 37 Unit A-H Jl. Senopati Pemegang No. 8B, Saham > 5% Senayan … 09/10, Chinatown Point, Singapore 059413 RUSSELL Gedung Office Direksi 4,000,000 0.012% 4,000,000 0.012% NEIL 8, Lantai 37 Unit Share A-H Jl. Senopati Ownership

Director Direktur : Lim Chai Hock : Directors Jenny Quantero Low Yi Ngo Alastair McLeod Russell John Neil Alexander Ery Wibowo Oliver Khaw Kar Heng Lee Minhyung Merlin Ulina Fitriani Dewan Komisaris … Director Direktur : Lim Chai Hock : Directors Jenny Quantero Low Yi Ngo Alastair McLeod Russell John Neil Kim Sung Kook Alexander Ery Wibowo Oliver Khaw Kar Heng Lee Minhyung Merlin Ulina

09/10, Chinatown Point, Singapore 059413 RUSSELL Gedung Office Direksi 4.000.000 0,012% 4.000.000 0,012% NEIL 8, Lantai 37 Unit A-H Jl. Senopati Pemegang No. 8B, Saham > 5% Senayan … 09/10, Chinatown Point, Singapore 059413 RUSSELL Gedung Office Direksi 4,000,000 0.012% 4,000,000 0.012% NEIL 8, Lantai 37 Unit Share A-H Jl. Senopati Ownership

09/10, Chinatown Point, Singapore 059413 RUSSELL Gedung Office Direksi 4.000.000 0,012% 4.000.000 0,012% NEIL 8, Lantai 37 Unit A-H Jl. Senopati Pemegang No. 8B, Saham > 5% Senayan … 09/10, Chinatown Point, Singapore 059413 RUSSELL Gedung Office Direksi 4,000,000 0.012% 4,000,000 0.012% NEIL 8, Lantai 37 Unit Share A-H Jl. Senopati Ownership

kerjasamanya kami ucapkan terima kasih. Hormat kami PT BAYAN RESOURCES Tbk. JENNY OUANTERO RUSSELL NEIL Direktur Direktur JO/RN/rs Head Office : Balikpapan Office : Gedung Office 8, Lantai 37, Unit

Management has appointed and dan memberikan kuasa kepada Lawyer Neil Sadek and Partners authorized Lawyer Neil Sadek and Partners in filling a state dalam pengajuan gugatan tata usaha negara terhadap … Management has appointed and dan memberikan kuasa kepada Lawyer Neil Sadek and Partners authorized Lawyer Neil Sadek and Partners in filling a state dalam pengajuan gugatan tata usaha negara terhadap

Director Direktur : Lim Chai Hock : Directors Jenny Quantero Low Yi Ngo Alastair McLeod Russell John Neil Alexander Ery Wibowo Oliver Khaw Kar Heng Lee Minhyung Merlin Ulina Fitriani Dewan Komisaris … Director Direktur : Lim Chai Hock : Directors Jenny Quantero Low Yi Ngo Alastair McLeod Russell John Neil Kim Sung Kook Alexander Ery Wibowo Oliver Khaw Kar Heng Lee Minhyung Merlin Ulina

PROFIL PERUSAHAAN Company Profile RUSSELL NEIL Direktur dan Chief Development Officer Director and Chief Development Officer Russell Neil adalah warga negara Australia dan memperoleh Russell Neil is an Australian citizen … beliau juga pernah menjabat sebagai Direktur di PIK (2006-2016). Russell Neil tidak memiliki hubungan afiliasi dengan anggota Russell Neil is not affiliated with any members of the Board

CHAI HOCK LOW YI NGO Direktur Direktur Direktur Director Director Director ALASTAIR MCLEOD RUSSELL NEIL ALEXANDER ERY WIBOWO Direktur Direktur Direktur Director Director Director OLIVER KHAW KAR HENG MERLIN ULINA … Committee Chairman of Remuneration & Chairman of Risk Management & Good Nomination Committee Corporate Governance Committee RUSSELL NEIL ALASTAIR MCLEOD LEE MINHYUNG OLIVER KHAW ULINA FITRIANI Direktur dan Chief Direktur dan Chief

CHAI HOCK LOW YI NGO Direktur Direktur Direktur Director Director Director ALASTAIR MCLEOD RUSSELL NEIL ALEXANDER ERY WIBOWO Direktur Direktur Direktur Director Director Director OLIVER KHAW KAR HENG MERLIN ULINA … Committee Chairman of Remuneration & Chairman of Risk Management & Good Nomination Committee Corporate Governance Committee RUSSELL NEIL ALASTAIR MCLEOD LEE MINHYUNG OLIVER KHAW ULINA FITRIANI Direktur dan Chief Direktur dan Chief

CHAI HOCK LOW YI NGO Direktur Direktur Direktur Director Director Director ALASTAIR MCLEOD RUSSELL NEIL ALEXANDER ERY WIBOWO Direktur Direktur Direktur Director Director Director OLIVER KHAW KAR HENG MERLIN ULINA … Committee Chairman of Remuneration & Chairman of Risk Management & Good Nomination Committee Corporate Governance Committee RUSSELL NEIL ALASTAIR MCLEOD LEE MINHYUNG OLIVER KHAW ULINA FITRIANI Direktur dan Chief Direktur dan Chief

09/10, Chinatown Point, Singapore 059413 RUSSELL Gedung Office Direksi 4.000.000 0,012% 4.000.000 0,012% NEIL 8, Lantai 37 Unit A-H Jl. Senopati Pemegang No. 8B, Saham > 5% Senayan … 09/10, Chinatown Point, Singapore 059413 RUSSELL Gedung Office Direksi 4,000,000 0.012% 4,000,000 0.012% NEIL 8, Lantai 37 Unit Share A-H Jl. Senopati Ownership

09/10, Chinatown Point, Singapore 059413 RUSSELL Gedung Office Direksi 4.000.000 0,012% 4.000.000 0,012% NEIL 8, Lantai 37 Unit A-H Jl. Senopati Pemegang No. 8B, Saham > 5% Senayan … 09/10, Chinatown Point, Singapore 059413 RUSSELL Gedung Office Direksi 4,000,000 0.012% 4,000,000 0.012% NEIL 8, Lantai 37 Unit Share A-H Jl. Senopati Ownership

CHAI HOCK, -Direktur : Nyonya JENNY OUANTERO, -Direktur : Tuan LOW YI NGO: -Direktur : Tuan RUSSELL JOHN NEIL: -Direktur : Tuan ALASTAIR GORDON CHRISTOPHER MCLEOD: -Direktur : Tuan OLIVER KHAW KAR HENG, -Direktur : Tuan … Tuan LIM CHAI HOCK, -Direktur 1 Tuan LOW YINGO: -Direktur 1. Tuan RUSSELL JOHN NEIL: -Direktur 1. Tuan ALASTAIR GORDON CHRISTOPHER MCLEOD, -Direktur ». Tuan OLIVER KHAW KAR HENG, -Direktur : Tuan

atas perhatiannya kami ucapkan terima kasih. Hormat kami, PT BAYAN RESOURCES Tbk. JENNY GUANTERO RUSSELL NEIL Direktur Direktur Tembusan Yth : - Direksi PT Bursa Efek Indonesia Head omes Ra Balikpapan Office

Tuan LIM CHAI HOCK 4 Direktur Tuan LOW YI NGO 5 Direktur Tuan RUSSELL JOHN NEIL 6 Direktur Tuan ALASTAIR GORDON CHRISTOPHER MCLEOD 7 Direktur Tuan OLIVER KHAW KAR HENG … Bapak Low Yi Ngo DIREKTUR 26 Juli 2006 30 Juni 2026 4 Bapak Russell John Neil DIREKTUR 18 Maret 2008 30 Juni 2026 4 Bapak Alastair Gordon DIREKTUR 18 Maret

atas perhatiannya kami ucapkan terima kasih. Hormat kami, PT BAYAN RESOURCES Tbk. JENNY GUANTERO RUSSELL NEIL Direktur Direktur Tembusan Yth : si Direksi PT Bursa Efek Indonesia 8 Direksi PT Kustodian

dengan baik. Terima kasih atas perhatiannya. Hormat kami, PT Bayarf Resources Tbk JENNY OUANTERO RUSSELL NEIL Direktur Direktur Tembusan Yth: 1. Kepala Biro Penilaian Keuangan Perusahaan Sektor Riil Otoritas Jasa

Chai Hock Direktur : Jenny Quantero Direktur : Low Yi Ngo Direktur : Alastair McLeod Direktur : Russell John Neil Direktur : Alexander Ery Wibowo Direktur : Oliver Khaw Kar Heng Direktur : Lee Minhyung Direktur : Merlin … Ulina Fitriani 10.000.000 10.706 0,03% Alastair McLeod 5.000.000 5.353 0,01% Russell John Neil 4.000.000 4.282 0,01% Merlin 2.002.000 2.143 0,01% Alexander Ery Wibowo

kami, Direksi Perseroan K3 | ERAI |" TEmpEL OAMXY 11998575 JENNY GUANTERO Direktur SeruLun Ru RUPUH RUSSELL NEIL Direktur

kerjasamanya kami ucapkan terima kasih. Hormat kami PT BAYAN RESOURCES Tbk. JENNY'GUANTERO RUSSELL NEIL Direktur Direktur JO/RN/rs Head Office : Balikpapan Office : Gedung Office 8, Lantai 37, Unit

kerjasamanya kami ucapkan terima kasih. Hormat kami PT BAYAN RESOURCES Tbk. JENNY OUANTERO RUSSELL NEIL Direktur Direktur Tembusan : 1. Direktorat Penilaian Keuangan Perusahaan Sektor Riil 2. Direktorat Pengawas Transaksi Efek

09/10, Chinatown Point, Singapore 059413 RUSSELL Gedung Office Direksi 4.000.000 0,012% 6.000.000 0,018% NEIL 8, Lantai 37 Unit A-H Jl. Senopati Pemegang No. 8B, Saham > 5% Senayan … 09/10, Chinatown Point, Singapore 059413 RUSSELL Gedung Office Direksi 4,000,000 0.012% 6,000,000 0.018% NEIL 8, Lantai 37 Unit Share A-H Jl. Senopati Ownership

Chai Hock Direktur : Low Yi Ngo Direktur ! Alastair Gordon Christopher Mcleod Direktur : Russell John Neil Direktur : Alexander Ery Wibowo, SH.,LLM. Direktur : Oliver Khaw Kar Heng Direktur : Lee Min Hyung

Chai Hock Direktur : Jenny Quantero Direktur : Low Yi Ngo Direktur : Alastair McLeod Direktur : Russell John Neil Direktur : Alexander Ery Wibowo Direktur : Oliver Khaw Kar Heng Direktur : Lee Minhyung Direktur : Merlin … A.Md Direktur Low Yi Ngo Alexander Ery Wibowo Direktur Alastair McLeod Merlin Direktur Russell John Neil Low Yi Ngo Direktur Alexander Ery Wibowo Direktur Oliver Khaw Kar Heng Direktur

Director Direktur : Lim Chai Hock : Directors Jenny Quantero Low Yi Ngo Alastair McLeod Russell John Neil Alexander Ery Wibowo Oliver Khaw Kar Heng Merlin Ulina Fitriani Siyoung Park Dewan Komisaris … Director Direktur : Lim Chai Hock : Directors Jenny Quantero Low Yi Ngo Alastair McLeod Russell John Neil Alexander Ery Wibowo Oliver Khaw Kar Heng Lee Minhyung Merlin Ulina Fitriani Susunan Komite

09/10, Chinatown Point, Singapore 059413 RUSSELL Gedung Office Direksi 6.000.000 0,018% 6.000.000 0,018% NEIL 8, Lantai 37 Unit A-H Jl. Senopati Pemegang No. 8B, Saham > 5% Senayan … 09/10, Chinatown Point, Singapore 059413 RUSSELL Gedung Office Direksi 6,000,000 0.018% 6,000,000 0.018% NEIL 8, Lantai 37 Unit Share A-H Jl. Senopati Ownership

09/10, Chinatown Point, Singapore 059413 RUSSELL Gedung Office Direksi 6.000.000 0,018% 6.000.000 0,018% NEIL 8, Lantai 37 Unit A-H Jl. Senopati Pemegang No. 8B, Saham > 5% Senayan … 09/10, Chinatown Point, Singapore 059413 RUSSELL Gedung Office Direksi 6,000,000 0.018% 6,000,000 0.018% NEIL 8, Lantai 37 Unit Share A-H Jl. Senopati Ownership

09/10, Chinatown Point, Singapore 059413 RUSSELL Gedung Office Direksi 6.000.000 0,018% 6.000.000 0,018% NEIL 8, Lantai 37 Unit Pemegang A-H Jl. Senopati Saham > 5% No. 8B, Senayan … 09/10, Chinatown Point, Singapore 059413 RUSSELL Gedung Office Direksi 6,000,000 0.018% 6,000,000 0.018% NEIL 8, Lantai 37 Unit Share A-H Jl. Senopati Ownership

kerjasamanya kami ucapkan terima kasih. Hormat kami PT BAYAN RESOURCES Tbk JENNY OUANTERO RUSSELL NEIL Direktur Direktur JO/RN/is Head Office : Balikpapan Office : Gedung Office 8, Lantai 37, Unit

Director Direktur : Lim Chai Hock : Directors Jenny Quantero Low Yi Ngo Alastair McLeod Russell John Neil Alexander Ery Wibowo Oliver Khaw Kar Heng Merlin Ulina Fitriani Siyoung Park Dewan Komisaris … Director Direktur : Lim Chai Hock : Directors Jenny Quantero Low Yi Ngo Alastair McLeod Russell John Neil Alexander Ery Wibowo Oliver Khaw Kar Heng Lee Minhyung Merlin Ulina Fitriani Susunan Komite

09/10, Chinatown Point, Singapore 059413 RUSSELL Gedung Office Direksi 6.000.000 0,018% 6.000.000 0,018% NEIL 8, Lantai 37 Unit Pemegang A-H Jl. Senopati Saham > 5% No. 8B, Senayan … 09/10, Chinatown Point, Singapore 059413 RUSSELL Gedung Office Direksi 6,000,000 0.018% 6,000,000 0.018% NEIL 8, Lantai 37 Unit Share A-H Jl. Senopati Ownership

09/10, Chinatown Point, Singapore 059413 RUSSELL Gedung Office Direksi 6.000.000 0,018% 6.000.000 0,018% NEIL 8, Lantai 37 Unit Pemegang A-H Jl. Senopati Saham > 5% No. 8B, Senayan … 09/10, Chinatown Point, Singapore 059413 RUSSELL Gedung Office Direksi 6,000,000 0.018% 6,000,000 0.018% NEIL 8, Lantai 37 Unit Share A-H Jl. Senopati Ownership

09/10, Chinatown Point, Singapore 059413 RUSSELL Gedung Office Direksi 6.000.000 0,018% 6.000.000 0,018% NEIL 8, Lantai 37 Unit Pemegang A-H Jl. Senopati Saham > 5% No. 8B, Senayan … 09/10, Chinatown Point, Singapore 059413 RUSSELL Gedung Office Direksi 6,000,000 0.018% 6,000,000 0.018% NEIL 8, Lantai 37 Unit Share A-H Jl. Senopati Ownership

kerjasamanya kami ucapkan terima kasih. Hormat kami PT BAYAN RESOURCES Tbk JENNY @UANTERO RUSSELL NEIL Direktur Direktur JO/RN/rs Head Office : Balikpapan Office : Gedung Office 8, Lantai 37, Unit

09/10, Chinatown Point, Singapore 059413 RUSSELL Gedung Office Direksi 6.000.000 0,018% 6.000.000 0,018% NEIL 8, Lantai 37 Unit Pemegang A-H Jl. Senopati Saham > 5% No. 8B, Senayan … 09/10, Chinatown Point, Singapore 059413 RUSSELL Gedung Office Direksi 6,000,000 0.018% 6,000,000 0.018% NEIL 8, Lantai 37 Unit Share A-H Jl. Senopati Ownership

Jasa Keuangan di Jakarta Saya yang bertanda tangan di bawah ini : Nama (sesuai SID) : NEIL RUSSELL JOHN Anggota Direksi/Dewan Komisaris : Ya Jabatan : Direksi Alamat Identitas : Tidak ditampilkan Nomor Telepon : Tidak … Carbon Exchange Supervision Financial Services Authority (OJK) Jakarta I, the undersigned: Name (SID) : NEIL RUSSELL JOHN Board of Director/Board of Commisioner : Yes Position : Board of Directors Address : Hide Telephone Number

Director Direktur : Lim Chai Hock : Directors Jenny Quantero Low Yi Ngo Alastair McLeod Russell John Neil Alexander Ery Wibowo Oliver Khaw Kar Heng Merlin Ulina Fitriani Siyoung Park Dewan Komisaris … Director Direktur : Lim Chai Hock : Directors Jenny Quantero Low Yi Ngo Alastair McLeod Russell John Neil Alexander Ery Wibowo Oliver Khaw Kar Heng Lee Minhyung Merlin Ulina Fitriani Susunan Komite

Senayan, X Kebayoran Baru, Jakarta Selatan 12950 - Pemegang Indonesia RUSSELL Gedung Office Direksi 6.000.000 0,018% 5.926.500 0,018% Saham NEIL 8, Lantai 37 Unit Direksi … Selatan 12950 - Board of Indonesia Directors and RUSSELL Gedung Office Direksi 6,000,000 0.018% 5,926,500 0.018% Board of NEIL 8, Lantai 37 Unit A-H Jl. Senopati

Senayan, X Kebayoran Baru, Jakarta Selatan 12950 - Pemegang Indonesia RUSSELL Gedung Office Direksi 5.926.500 0,018% 5.926.500 0,018% Saham NEIL 8, Lantai 37 Unit Direksi … Selatan 12950 - Board of Indonesia Directors and RUSSELL Gedung Office Direksi 5,926,500 0.018% 5,926,500 0.018% Board of NEIL 8, Lantai 37 Unit A-H Jl. Senopati

PROFIL PERUSAHAAN Company Profile RUSSELL NEIL Direktur dan Chief Development Officer Director and Chief Development Officer Russell Neil adalah warga negara Australia dan memperoleh Russell Neil is an Australian citizen … beliau juga pernah menjabat sebagai Direktur di PIK (2006-2016). Russell Neil tidak memiliki hubungan afiliasi dengan anggota Russell Neil is not affiliated with any members of the Board

Committee Chairman of Nomination & Chairman of Risk Management & Good Remuneration Committee Corporate Governance Committee RUSSELL NEIL ALASTAIR MCLEOD SIYOUNG PARK OLIVER KHAW ULINA FITRIANI Direktur dan Chief Direktur dan Chief

Director Direktur : Lim Chai Hock : Directors Jenny Quantero Low Yi Ngo Alastair McLeod Russell John Neil Alexander Ery Wibowo Oliver Khaw Kar Heng Merlin Ulina Fitriani Siyoung Park Susunan Komite … Alastair McLeod 7,000,000 7,494 0.02% Russell John Neil 5,926,500 6,345 0.02% Merlin 4,002,000 4,284 0.01% Oliver Khaw Kar Heng

Committee Chairman of Nomination & Chairman of Risk Management & Good Remuneration Committee Corporate Governance Committee RUSSELL NEIL ALASTAIR MCLEOD SIYOUNG PARK OLIVER KHAW ULINA FITRIANI Direktur dan Chief Direktur dan Chief

PROFIL PERUSAHAAN Company Profile RUSSELL NEIL Direktur dan Chief Development Officer Director and Chief Development Officer Russell Neil adalah warga negara Australia dan memperoleh Russell Neil is an Australian citizen … beliau juga pernah menjabat sebagai Direktur di PIK (2006-2016). Russell Neil tidak memiliki hubungan afiliasi dengan anggota Russell Neil is not affiliated with any members of the Board

kerjasamanya kami ucapkan terima kasih. Hormat kami PT BAYAN RESOURCES Tbk JENNY GUANTERO RUSSELL NEIL Direktur Direktur Tembusan : 1. Direktorat Penilaian Keuangan Perusahaan Sektor Riil 2. Direktorat Pengawas Transaksi Efek