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Loman Johannes Loman Commissioner Komisaris Independen Aridono Sukmanto Aridono Sukmanto Independent Commissioner Komisaris Independen Ratna Wardhani Ratna Wardhani Independent Commissioner Direksi Directors Presiden Direktur Santosa Santosa President Director Direktur Djap … Director Direktur Arief Catur Irawan Djap Tet Fa Director Komite Audit Audit Committee Ketua Ratna Wardhani Ratna Wardhani Chairman Anggota Juliani Eliza Syaftari Juliani Eliza Syaftari Member Anggota Herawati Prasetyo

RATNA MARETA 700 k JLN AMD 5.264. RATNA MEGAWATI 18,100 k JL. GATOT SUBROTO II/7 RT 005 RW 001 Kel. DAWUHAN LOR Kec. SUKODONO 21810 5.265. RATNA MUTIA … RATNA NOPITASARI 1,600 k BABADAN 011/003 BABADAN SAMBI 5.267. RATNA PRIMORADIA 14,000 k KOMP. RUMBO PANJANG SEI. ABANG, KEL. LUBUK ALUNG, KEC. LUBUK ALUNG 5.268. RATNA RITA BONGAWAN

Komisaris Aridono Sukmanto 0 0.00 0 0.00 0 Komisaris Independen Ratna Wardhani 0 0.00 0 0.00 0 Komisaris Independen Santosa 0 0.00 0 0.00 0 Presiden Direktur Djap

adalah sebagai berikut: Commitee is as follows: Ketua : Tang Budi Santoso Sutanto : Chairman Anggota : Ratna Wardhani : Members Julis Personel manajemen kunci Perusahaan Key management personnel of the Company terdiri dari

Johannes Loman Commissioner Komisaris Independen Aridono Sukmanto Aridono Sukmanto Independent Commissioner Komisaris Independen Ratna Wardhani Ratna Wardhani Independent Commissioner Direksi Directors Presiden Direktur Santosa Santosa President Director Direktur Djap … Direktur Arief Catur Irawan Djap Tet Fa Director Komite Audit Audit Committee Ketua Ratna Wardhani Ratna Wardhani Chairman Anggota Juliani Eliza Syaftari Juliani Eliza Syaftari Member Anggota Herawati Prasetyo Herawati

Komisaris Aridono Sukmanto 0 0.00 0 0.00 0 Komisaris Independen Ratna Wardhani 0 0.00 0 0.00 0 Komisaris Independen Santosa 0 0.00 0 0.00 0 Presiden Direktur Djap

Planning Maintenance Development Group Head Management Group Head Group Head Tyas Pramoda Aldrin Maulana Wardhani Atika Dara Prahita Information Engineering Technology Planning Group Head Group Head Gandes George I.M.P. Aisyaharum … Decision of the Board of Directors No. 014/AA.P-6A/2022 dated March 9, 2022 Tyas Pramoda Wardhani Jasamarga Nusantara Tollroad Regional Division Senior General Manager Kewarganegaraan Nationality Warga Negara Indonesia Indonesian Domisili

Johannes Loman Commissioner Komisaris Independen Aridono Sukmanto Aridono Sukmanto Independent Commissioner Komisaris Independen Ratna Wardhani Ratna Wardhani Independent Commissioner Direksi Directors Presiden Direktur Santosa Santosa President Director Direktur Djap … Direktur Arief Catur Irawan Djap Tet Fa Director Komite Audit Audit Committee Ketua Ratna Wardhani Ratna Wardhani Chairman Anggota Juliani Eliza Syaftari Juliani Eliza Syaftari Member Anggota Herawati Prasetyo Herawati

Cheok Presiden Komisaris 2. Johannes Loman Komisaris 3. Drs. Aridono Sukmanto Komisaris Independen 4. Ratna Wardhani Komisaris Independen - Pemegang Saham : 1.597.120.166 saham ( 82,981%) dari total 1.924.688.333 saham. AULIA TAUFANI … Dewan Komisaris Presiden Komisaris : Santosa Komisaris : Johannes Loman Komisaris Independen : Aridono Sukmanto Komisaris Independen : Ratna Wardhani Direksi Presiden Direktur : Djap Tet Fa Direktur : Tingning Sukowignjo Direktur : Eko Prasetyo Direktur : Widayanto

Dewan Komisaris Presiden Komisaris : Santosa Komisaris : Johannes Loman Komisaris Independen : Aridono Sukmanto Komisaris Independen : Ratna Wardhani Direksi Presiden Direktur : Djap Tet Fa Direktur : Tingning Sukowignjo Direktur : Eko Prasetyo Direktur : Widayanto … Commissioners President Commissioner : Santosa Commissioner : Johannes Loman Independent Commissioner : Aridono Sukmanto Independent Commissioner : Ratna Wardhani Board of Directors President Director : Djap Tet Fa Director : Tingning Sukowignjo Director : Eko Prasetyo Director

adalah sebagai berikut: Commitee is as follows: Ketua : Tang Budi Santoso Sutanto : Chairman Anggota : Ratna Wardhani : Members Julis Personel manajemen kunci Perusahaan Key management personnel of the Company terdiri dari

Presiden Komisaris Komisaris 2. Johannes Loman Komisaris 3. Drs. Aridono Sukmanto Komisaris Independen 4. Ratna Wardhani Komisaris Independen - PEMBERITAHUAN RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT ASTRA AGRO LESTARI … Dewan Komisaris Presiden Komisaris : Santosa Komisaris : Johannes Loman Komisaris Independen : Aridono Sukmanto Komisaris Independen : Ratna Wardhani Direksi Presiden Direktur : Djap Tet Fa Direktur : Tingning Sukowignjo Direktur : Eko Prasetyo Direktur : Widayanto

President Commisioner Commissioners 2. Johannes Loman Commisioner 3. Drs. Aridono Sukmanto Independent Commisioner 4. Ratna Wardhani Independent Commisioner ANNOUNCEMENT OF SUMMARY OF THE MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS … Commissioners President Commissioner : Santosa Commissioner : Johannes Loman Independent Commissioner : Aridono Sukmanto Independent Commissioner : Ratna Wardhani Board of Directors President Director : Djap Tet Fa Director : Tingning Sukowignjo Director : Eko Prasetyo Director

President Commisioner Commissioners 2. Johannes Loman Commisioner 3. Drs. Aridono Sukmanto Independent Commisioner 4. Ratna Wardhani Independent Commisioner ANNOUNCEMENT OF SUMMARY OF THE MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS … Commissioners President Commissioner : Santosa Commissioner : Johannes Loman Independent Commissioner : Aridono Sukmanto Independent Commissioner : Ratna Wardhani Board of Directors President Director : Djap Tet Fa Director : Tingning Sukowignjo Director : Eko Prasetyo Director

Presiden Komisaris Komisaris 2. Johannes Loman Komisaris 3. Drs. Aridono Sukmanto Komisaris Independen 4. Ratna Wardhani Komisaris Independen - PEMBERITAHUAN RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT ASTRA AGRO LESTARI … Dewan Komisaris Presiden Komisaris : Santosa Komisaris : Johannes Loman Komisaris Independen : Aridono Sukmanto Komisaris Independen : Ratna Wardhani Direksi Presiden Direktur : Djap Tet Fa Direktur : Tingning Sukowignjo Direktur : Eko Prasetyo Direktur : Widayanto

President Commisioner Commissioners 2. Johannes Loman Commisioner 3. Drs. Aridono Sukmanto Independent Commisioner 4. Ratna Wardhani Independent Commisioner ANNOUNCEMENT OF SUMMARY OF THE MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS … Commissioners President Commissioner : Santosa Commissioner : Johannes Loman Independent Commissioner : Aridono Sukmanto Independent Commissioner : Ratna Wardhani Board of Directors President Director : Djap Tet Fa Director : Tingning Sukowignjo Director : Eko Prasetyo Director

Presiden Komisaris Komisaris 2. Johannes Loman Komisaris 3. Drs. Aridono Sukmanto Komisaris Independen 4. Ratna Wardhani Komisaris Independen - PEMBERITAHUAN RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT ASTRA AGRO LESTARI … Dewan Komisaris Presiden Komisaris : Santosa Komisaris : Johannes Loman Komisaris Independen : Aridono Sukmanto Komisaris Independen : Ratna Wardhani Direksi Presiden Direktur : Djap Tet Fa Direktur : Tingning Sukowignjo Direktur : Eko Prasetyo Direktur : Widayanto

Profile Sub-chapter, page 74. Sementara itu, profil Ibu Ratna Wardhani dan Ibu Julis The profiles of Mrs. Ratna Wardhani and Mrs. Julis can dapat dilihat pada tabel di bawah … oleh Ibu the competency development and training program Ratna Wardhani dan Ibu Julis dapat dilihat pada tabel attended by Mrs. Ratna Wardhani and Mrs. Julis can be sebagai berikut: seen

Loman Johannes Loman Commissioner Komisaris Independen Aridono Sukmanto Aridono Sukmanto Independent Commissioner Komisaris Independen Ratna Wardhani Ratna Wardhani Independent Commissioner Direksi Directors Presiden Direktur Santosa Santosa President Director Direktur Djap … Director Direktur Arief Catur Irawan Arief Catur Irawan Director Komite Audit Audit Committee Ketua Ratna Wardhani Ratna Wardhani Chairman Anggota Juliani Eliza Syaftari Juliani Eliza Syaftari Member Anggota Herawati Prasetyo

Johannes Loman Commissioner Komisaris Independen Aridono Sukmanto Aridono Sukmanto Independent Commissioner Komisaris Independen Ratna Wardhani Ratna Wardhani Independent Commissioner Direksi Directors Presiden Direktur Santosa Santosa President Director Direktur Djap … Direktur Arief Catur Irawan Djap Tet Fa Director Komite Audit Audit Committee Ketua Ratna Wardhani Ratna Wardhani Chairman Anggota Juliani Eliza Syaftari Juliani Eliza Syaftari Member Anggota Herawati Prasetyo Herawati

Komisaris lndependen Aridono Sukmanto 0 0.00 0 0.00 0 Komisaris Independen Ratna Wardhani 0 0.00 0 0.00 0 Presiden Direktur Diap Tet Fa 0 0.00 0 0.00 0 Di rektur

berlaku efektif pada tanggal 05 Mei 2025, dengan susunan sebagai berikut : Ketua Komite Audit : Ratna Wardhani Anggota Komite Audit : Juliani Eliza Syaftari Anggota Komite Audit : Herawati Prasetyo Pengangkatan Komite Audit

Audit Perseroan yang efektif pada 05 Mei 2025Sebagai Berikut : Jenis Baru Lama Periode KETUA Ratna Wardhani Ratna Wardhani Periode Ke-2 ANGGOTA Herawati Prasetyo Herawati Prasetyo Periode Ke-2 ANGGOTA … Committee effective on 05 May 2025 as follows : Information New Old Service Period Head Ratna Wardhani Ratna Wardhani Periode Ke-2 Member Herawati Prasetyo Herawati Prasetyo Periode Ke-2 Member

Komisaris Aridono Sukmanto 0 0.00 0 0.00 0 Komisaris lndependen Ratna Wardhani 0 0.00 0 0.00 0 Komisaris lndependen Dlap Tet Fa 0 0.00 0 0.00 0 Presiden Direktur TinBning

PRAMANTIA 78000000 |20-Mar2s|20-Mer3o| —”.co — Joatsun-Go 0 2221 434250024102|WAHYU TRI WARDHANI 127708000120-Mar25|20-Mar3o| — 60 (DAWATSU-SIGRA 0 Page4of50 Tanggal Na | No. Kontrak Nama Debitur … 1163/453250175601 JKUSTANTO SE 153712000 29-Apr25 |20Mar27) 22 |cuenv m6Go.cross a 1169/253250237001 |DR HJ RATNA PUSPITA SARI 154.737.000 | 29-pr25 | 6-apr-28 36 IWUUNG-AIr Ev o 1165/453250249501 'RIKY

adalah sebagai berikut: Commitee is as follows: Ketua : Tang Budi Santoso Sutanto : Chairman Anggota : Ratna Wardhani : Members Julis Personel manajemen kunci Perusahaan Key management personnel of the Company terdiri dari

Loman Johannes Loman Commissioner Komisaris Independen Aridono Sukmanto Aridono Sukmanto Independent Commissioner Komisaris Independen Ratna Wardhani Ratna Wardhani Independent Commissioner Direksi Directors Presiden Direktur Djap Tet Fa Santosa President Director … Director Herdiyanti Direktur Bandung Sahari Arief Catur Irawan Director Komite Audit Audit Committee Ketua Ratna Wardhani Ratna Wardhani Chairman Anggota Juliani Eliza Syaftari Juliani Eliza Syaftari Member Anggota Herawati Prasetyo

o.ool 0 Komisaris Aridono Sukmanto U 0.00 0 o.ool 0 Komisaris lndependen Ratna Wardhani 0 0.00 0 o.ool 0 Komisaris lndependen Djap Tet Fa 0 0.00 0 o.ool 0 Presiden

Mar30| 60”) Isuzuri.xu7 a 83) 421250067201)DR IRENE SATHYANINGRUM RATNA K 1.617.301.000 | 15-Mar-25 | 15-Mar-30 60 |ITOYOTA.ALPHARD . Ba 221250056501 DHIKA FRENSISKA YUNARTI … PRAMANTIA 78.000.000 |20-Mar25|20-Mar3o| 60 (Datsun-go 0 22a asa250024101|wanyu TRI WARDHANI 1a7705.000120-Mar-25|20-Mar3o| — 60 IDAMATSU-SIGRA 0 Page 4 of 91 Tanggal

Loman Johannes Loman Commissioner Komisaris Independen Aridono Sukmanto Aridono Sukmanto Independent Commissioner Komisaris Independen Ratna Wardhani Ratna Wardhani Independent Commissioner Direksi Directors Presiden Direktur Djap Tet Fa Santosa President Director … Director Herdiyanti Direktur Bandung Sahari Arief Catur Irawan Director Komite Audit Audit Committee Ketua Ratna Wardhani Ratna Wardhani Chairman Anggota Juliani Eliza Syaftari Juliani Eliza Syaftari Member Anggota Herawati Prasetyo

adalah sebagai berikut: Commitee is as follows: Ketua : Tang Budi Santoso Sutanto : Chairman Anggota : Ratna Wardhani : Members Julis Personel manajemen kunci Perusahaan Key management personnel of the Company terdiri dari

o.ool 0 Komisaris Aridono Sukmanto U 0.00 ol o.ool 0 Komisaris lndepend€n Ratna Wardhani 0 0.00 ol o.ool 0 Komisaris lndependen Djap Tet Fa 0 0.00 ol o.ool

o.ool 0 Komisaris Aridono Sukmanto 0 o.o0 0 o.ool 0 Komisaris lndependen Ratna Wardhani 0 o.oo 0 o.ool n Komisaris lndependen Djap Tet Fa 0 0.00 U o.ool U Presiden

0lKomisaris Aridono Sukmanto 0 0.00 ol o.ool 0lKomisaris lndependen Ratna Wardhani 0 0.00 ol o.ool 0lKomisaris lndependen . Djap Tet Fa 0 0.00 ol o.ool 0lPresiden Direktur Tingning Sukowignjo

Komisaris Aridono Sukmanto 0 o ool 0 0.00 0 Komlsaris lndependen Ratna Wardhani 0 o.ool 0 0.00 0 Komlsaris lndependen Diap Tet Fa 0 o.ool 0 0.00 0 Presiden Direktur

Loman Johannes Loman Commissioner Komisaris Independen Aridono Sukmanto Aridono Sukmanto Independent Commissioner Komisaris Independen Ratna Wardhani Ratna Wardhani Independent Commissioner Direksi Directors Presiden Direktur Djap Tet Fa Santosa President Director … Sukowignjo Director Direktur Bandung Sahari Arief Catur Irawan Director Komite Audit Audit Committee Ketua Ratna Wardhani Ratna Wardhani Chairman Anggota Juliani Eliza Syaftari Juliani Eliza Syaftari Member Anggota Herawati Prasetyo

Komisaris lndependen Aridono Sukmanto 0 0.00 0 0.00 0 Komisaris Independen Ratna Wardhani 0 0.00 0 0.00 0 Presiden Direktur Diap

Loman Aridono Indonesia Komisaris 0 0% 0 0% Sukmanto Ratna Indonesia Komisaris 0 0% 0 0% Wardhani Pemegang Djap Tet Fa Indonesia Direksi 0 0% 0 0% Saham Direksi … Loman Aridono Indonesia Komisaris 0 0% 0 0% Sukmanto Ratna Indonesia Komisaris 0 0% 0 0% Wardhani Board of Directors and Djap Tet Fa Indonesia Direksi

adalah sebagai berikut: Committee is as follows: Ketua : Tang Budi Santoso Sutanto : Chairman Anggota : Ratna Wardhani : Members Julis Pada tanggal 31 Desember 2025 dan As at December

Presiden Komisaris | President Commissioner Johannes Loman Komisaris | Commissioner Aridono Sukmanto Komisaris Independen | Independent Commissioner Ratna Wardhani Komisaris Independen | Independent Commissioner Apresiasi Appreciation Dewan Komisaris memberikan apresiasi dan The Board … Nama Jabatan Name Position Ketua Ratna Wardhani Chief Anggota Herawati Prasetyo Member Anggota Juliani Eliza Syaftari Member Profil Komite Audit Audit Committee Profile Ratna Wardhani Ketua Chief Warga Negara Indonesia

Komisaris lndependen Aridono sukmanto 0 0.00 0 0.00 0 Komisaris lndependen Ratna Wardhani 0 0.00 0 0.00 0 Presiden Direktur Tet Fa 0 0.00 0 0.00 0 Di rektur

Loman Aridono Indonesia Komisaris 0 0% 0 0% Sukmanto Ratna Indonesia Komisaris 0 0% 0 0% Wardhani Pemegang Djap Tet Fa Indonesia Direksi 0 0% 0 0% Saham Direksi … Loman Aridono Indonesia Komisaris 0 0% 0 0% Sukmanto Ratna Indonesia Komisaris 0 0% 0 0% Wardhani Board of Directors and Djap Tet Fa Indonesia Direksi

Dewan Komisaris Presiden Komisaris : Santosa Komisaris : Johannes Loman Komisaris Independen : Aridono Sukmanto Komisaris Independen : Ratna Wardhani Direksi Presiden Direktur : Djap Tet Fa Direktur : Tingning Sukowignjo Direktur : Widayanto Direktur : Arief Catur

Dewan Komisaris Presiden Komisaris : Santosa Komisaris : Johannes Loman Komisaris Independen : Aridono Sukmanto Komisaris Independen : Ratna Wardhani Direksi Presiden Direktur : Djap Tet Fa Direktur : Tingning Sukowignjo Direktur : Widayanto Direktur : Arief Catur … Commissioners President Commissioner : Santosa Commissioner : Johannes Loman Independent Commissioner : Aridono Sukmanto Independent Commissioner : Ratna Wardhani Board of Directors President Director : Djap Tet Fa Director : Tingning Sukowignjo Director : Widayanto Director : Arief

Dewan Komisaris Presiden Komisaris : Santosa Komisaris : Johannes Loman Komisaris Independen : Aridono Sukmanto Komisaris Independen : Ratna Wardhani Direksi Presiden Direktur : Djap Tet Fa Direktur : Tingning Sukowignjo Direktur : Widayanto Direktur : Arief Catur

Commissioners President Commissioner : Santosa Commissioner : Johannes Loman Independent Commissioner : Aridono Sukmanto Independent Commissioner : Ratna Wardhani Board of Directors President Director : Djap Tet Fa Director : Tingning Sukowignjo Director : Widayanto Director : Arief

Romi Officer Credit Risk Analyst - Tarakan Branch Cabang Palembang 47 Agung Wahyu Wardhani Officer Credit Risk Analyst QRMO Palembang Branch Cabang Lampung RP 48 Agus Dwi Anto Officer Credit Risk … Irhami Officer Credit Risk Analyst QRMO Banjarmasin Branch Cabang Jember 89 Maria Ratna Susanti Officer Credit Risk Analyst QRMO Jember Branch Cabang Probolinggo 90 Mohamad Candra Prasetiya Officer Credit Risk

Komisaris lndependen Aridono sukmanto 0 0.00 0 0.00 0 Komisaris lndependen Ratna Wardhani 0 0.00 0 0.00 0 Presiden Direktur Tet Fa 0 0.00 0 0.00 0 Di rektur

Loman Aridono Indonesia Komisaris 0 0% 0 0% Sukmanto Ratna Indonesia Komisaris 0 0% 0 0% Wardhani Pemegang Djap Tet Fa Indonesia Direksi 0 0% 0 0% Saham Direksi … Loman Aridono Indonesia Komisaris 0 0% 0 0% Sukmanto Ratna Indonesia Komisaris 0 0% 0 0% Wardhani Board of Directors and Djap Tet Fa Indonesia Direksi

Ratna Wardhani Board of Commissioners Profile sub-section, on page 67. dan Ibu Julis dapat dilihat pada tabel di bawah ini: Meanwhile, the profiles of Ms. Ratna Wardhani … Meanwhile, details of the training pengembangan yang diikuti oleh Ibu Ratna Wardhani and development attended by Mrs. Ratna Wardhani and dan Ibu Julis dapat dilihat pada tabel berikut: Mrs. Julis