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Pengurus No. AHU-11AH.04.06-2022 tanggal 2 3 Maret 2022, beralamat di Ruth Tobing & Co Advocates and Consellor at Law, Jl. Dr. Makaliwe Raya No. 21, Grogol, Jakarta Barat … Partners Law Office, Patria Park Apartment & Office 29th Floor, Room 2908, Jl. Jend. D.I. Panjaitan, Kav. 6-7, Jakarta Timur 13340, dan Mutiara Tiffany, S.H., M.Hum., Kurator dan Pengurus yang

Pengurus No. AHU-11AH.04.06- 2022 tanggal 2 3 Maret 2022, beralamat di Ruth Tobing & Co Advocates and Consellor at Law, Jl. Dr. Makaliwe Raya No. 21, Grogol, Jakarta Barat … Partners Law Office, Patria Park Apartment & Office 29th Floor, Room 2908, Jl. Jend. D.I. Panjaitan, Kav. 6-7, Jakarta Timur 13340; dan 5) Mutiara Tiffany, S.H., M.Hum., Kurator dan Pengurus

MARGASARI, BUAH BATU 1.916. RUTH HERNANSI SIMAMORA 16,500 k JL KARYA WISATA NO 77 LK XII 000/000 Gedung Johor Medan Johor 1.917. RUTH NOVIDA SIHITE … VERA HALIM 1,000 k Jl kenanga 1 rt 19 no.7b 2.279. VERA SUMIATI PANJAITAN 25,900 k JL. GALUR SARI NO.26 RT006 RW007 KEL.UTAN KAYU UTARA KEC.MATRAMAN 2.280. VERANITA

Management CISO Office Nurul Intan Syafri Rakhmat Rhema Riesaputra Procurement Corporate Banking 4 Asrini Ruth IT Endpoint Chrysan Services & Adhi Pratama Manullang Operations Maulana Yusuf Wholesale SORH Transaction Procurement SORH … Infrastructure Fixed Assets Management Group Syafri Rakhmat & Operation Group Satria Permana Gharditya Asrini Ruth Chrysan Chief Information Security Procurement Group Rhema Riesaputra Manullang Officer Group SORH Procurement Sukengsi Hari Slamet

Management CISO Office Nurul Intan Syafri Rakhmat Rhema Riesaputra Procurement Corporate Banking 4 Asrini Ruth IT Endpoint Chrysan Services & Adhi Pratama Manullang Operations Maulana Yusuf Wholesale SORH Transaction Procurement SORH … Infrastructure Fixed Assets Management Group Syafri Rakhmat & Operation Group Satria Permana Gharditya Asrini Ruth Chrysan Chief Information Security Procurement Group Rhema Riesaputra Manullang Officer Group SORH Procurement Sukengsi Hari Slamet

Fixed Assets Management Group Syafri Rakhmat Chief Information Security Officer Rhema Riesaputra Group Asrini Ruth Chrysan Procurement Group Manullang IT Endpoint Services & Operations Maulana Yusuf Group SORH Procurement Sukengsi Hari … Ginting Commissioner Kukrit Suryo Wicaksono Independent Commissioner Syafa'at Perdana Commissioner Company Management Trimedya Panjaitan Independent Commissioner Martina Independent Commissioner Mei Ling * Commissioner Board of Directors Damar Latri Setiawan President

Fixed Assets Management Group Syafri Rakhmat Chief Information Security Officer Rhema Riesaputra Group Asrini Ruth Chrysan Procurement Group Manullang IT Endpoint Services & Operations Maulana Yusuf Group SORH Procurement Sukengsi Hari … Loto Srinaita Ginting Komisaris Kukrit Suryo Wicaksono Komisaris Independen Syafa’at Perdana Komisaris Trimedya Panjaitan Komisaris Independen Martina Komisaris Independen Mei Ling* Komisaris Direksi Damar Latri Setiawan Direktur Utama Budi

Commissioners Komisaris utama : Sheila Maria Tiwan Flora Regina Regian : President commissioner Komisaris independen : Ruth Panjaitan Gusmardi Bustami : Independent commissioner Komisaris : Timotius Nugraha Tjahjana - : Commissioner Direksi Directors Direktur Utama : Erwin Manurung … Mohapatra Erwin Manurung : Director Direktur : - Harold David Loevy : Director Komite Audit Audit Committee Ketua : Ruth Panjaitan Gusmardi Bustami : Chairman Anggota : Lusiana Al Lusi Lusiana Al Lusi : Member Anggota : Evangelista Ervandy

MARGASARI, BUAH BATU 1.916. RUTH HERNANSI SIMAMORA 16,500 k JL KARYA WISATA NO 77 LK XII 000/000 Gedung Johor Medan Johor 1.917. RUTH NOVIDA SIHITE … VERA HALIM 1,000 k Jl kenanga 1 rt 19 no.7b 2.279. VERA SUMIATI PANJAITAN 25,900 k JL. GALUR SARI NO.26 RT006 RW007 KEL.UTAN KAYU UTARA KEC.MATRAMAN 2.280. VERANITA

Nugraha 28th Floor Jl. Letjen S. Parman Kav. 28, Grogol Petamburan, Jakarta 11470, Indonesia Ruth Panjaitan SOHO Capital, Komisaris 0 0% 0 0% 28th Floor Jl. Pemegang Letjen S. Parman … Nugraha 28th Floor Jl. Letjen S. Parman Kav. 28, Grogol Petamburan, Jakarta 11470, Indonesia Ruth Panjaitan SOHO Capital, Komisaris 0 0% 0 0% 28th Floor Jl. Board of Letjen

MARGASARI, BUAH BATU 1.916. RUTH HERNANSI SIMAMORA 16,500 k JL KARYA WISATA NO 77 LK XII 000/000 Gedung Johor Medan Johor 1.917. RUTH NOVIDA SIHITE … VERA HALIM 1,000 k Jl kenanga 1 rt 19 no.7b 2.279. VERA SUMIATI PANJAITAN 25,900 k JL. GALUR SARI NO.26 RT006 RW007 KEL.UTAN KAYU UTARA KEC.MATRAMAN 2.280. VERANITA

MARGASARI, BUAH BATU 1.916. RUTH HERNANSI SIMAMORA 16,500 k JL KARYA WISATA NO 77 LK XII 000/000 Gedung Johor Medan Johor 1.917. RUTH NOVIDA SIHITE … VERA HALIM 1,000 k Jl kenanga 1 rt 19 no.7b 2.279. VERA SUMIATI PANJAITAN 25,900 k JL. GALUR SARI NO.26 RT006 RW007 KEL.UTAN KAYU UTARA KEC.MATRAMAN 2.280. VERANITA

MARGASARI, BUAH BATU 1.916. RUTH HERNANSI SIMAMORA 16,500 k JL KARYA WISATA NO 77 LK XII 000/000 Gedung Johor Medan Johor 1.917. RUTH NOVIDA SIHITE … VERA HALIM 1,000 k Jl kenanga 1 rt 19 no.7b 2.279. VERA SUMIATI PANJAITAN 25,900 k JL. GALUR SARI NO.26 RT006 RW007 KEL.UTAN KAYU UTARA KEC.MATRAMAN 2.280. VERANITA

Commissioners Komisaris utama : Sheila Maria Tiwan Flora Regina Regian : President commissioner Independent Komisaris independen : Ruth Panjaitan Gusmardi Bustami : commissioner Komisaris : Timotius Nugraha Tjahjana - : Commissioner Dewan Direksi Board of Directors Direktur … Mohapatra Erwin Manurung : Director Direktur : - Harold David Loevy : Director Komite Audit Audit Committee Ketua : Ruth Panjaitan Gusmardi Bustami : Chairman Anggota : Lusiana Al Lusi Lusiana Al Lusi : Member Anggota : Evangelista Ervandy

Ruth Panjaitan Timotius Nugraha Tjahjana Independent Commissioner Anita Kristiana Ruth Panjaitan Komisaris Komite Kepatuhan Commissioner Compliance Committee Timotius Nugraha Tjahjana Theresia Ivonne Albert Febrianto Komite Audit Audit Committee Ruth Panjaitan … Ruth Panjaitan Timotius Nugraha Tjahjana Independent Commissioner Anita Kristiana Ruth Panjaitan Komisaris Komite Kepatuhan Commissioner Compliance Committee Timotius Nugraha Tjahjana Theresia Ivonne Albert Febrianto Komite Audit Audit Committee Ruth Panjaitan

MARGASARI, BUAH BATU 1.916. RUTH HERNANSI SIMAMORA 16,500 k JL KARYA WISATA NO 77 LK XII 000/000 Gedung Johor Medan Johor 1.917. RUTH NOVIDA SIHITE … VERA HALIM 1,000 k Jl kenanga 1 rt 19 no.7b 2.279. VERA SUMIATI PANJAITAN 25,900 k JL. GALUR SARI NO.26 RT006 RW007 KEL.UTAN KAYU UTARA KEC.MATRAMAN 2.280. VERANITA

WIJAYA 6104171608870001 200 k JL D I PANJAITAN XC001A0BNUV00148 IDD1608CKE00910 13 PERORANGAN INDONESIA 907. HENGKI WIJAYA 6104171608870001 6,300 k JL. DI. PANJAITAN RT 016 RW 008 Kel. SAMPIT … INDONESIA 1.916. RUTH HERNANSI SIMAMORA 1207054607010008 16,500 k JL KARYA WISATA NO 77 LK XII 000/000 Gedung Johor Medan Johor NI001GJRT00111 IDD0607FYT38408 13 PERORANGAN INDONESIA 1.917. RUTH NOVIDA SIHITE

Nugraha 28th Floor Jl. Letjen S. Parman Kav. 28, Grogol Petamburan, Jakarta 11470, Indonesia Ruth Panjaitan SOHO Capital, Komisaris 0 0% 0 0% 28th Floor Jl. Pemegang Letjen S. Parman … Nugraha 28th Floor Jl. Letjen S. Parman Kav. 28, Grogol Petamburan, Jakarta 11470, Indonesia Ruth Panjaitan SOHO Capital, Komisaris 0 0% 0 0% 28th Floor Jl. Board of Letjen

Laboratorium Page 12 Erwin Manurung Debasish Mohapatra Timotius Nugraha Tjahjana Direktur Utama Direktur Komisaris Ruth Panjaitan Sheila Maria Tiwan Theresia Ivonne Komisaris Independen Komisaris Utama Direktur Page 13 Jejak Langkah

MARGASARI, BUAH BATU 1.915. RUTH HERNANSI SIMAMORA 16,500 k JL KARYA WISATA NO 77 LK XII 000/000 Gedung Johor Medan Johor 1.916. RUTH NOVIDA SIHITE … VERA HALIM 1,000 k Jl kenanga 1 rt 19 no.7b 2.278. VERA SUMIATI PANJAITAN 25,900 k JL. GALUR SARI NO.26 RT006 RW007 KEL.UTAN KAYU UTARA KEC.MATRAMAN 2.279. VERANITA

WIJAYA 6104171608870001 200 k JL D I PANJAITAN XC001A0BNUV00148 IDD1608CKE00910 13 PERORANGAN INDONESIA 906. HENGKI WIJAYA 6104171608870001 6,300 k JL. DI. PANJAITAN RT 016 RW 008 Kel. SAMPIT … INDONESIA 1.915. RUTH HERNANSI SIMAMORA 1207054607010008 16,500 k JL KARYA WISATA NO 77 LK XII 000/000 Gedung Johor Medan Johor NI001GJRT00111 IDD0607FYT38408 13 PERORANGAN INDONESIA 1.916. RUTH NOVIDA SIHITE

Nugraha 28th Floor Jl. Letjen S. Parman Kav. 28, Grogol Petamburan, Jakarta 11470, Indonesia Ruth Panjaitan SOHO Capital, Komisaris 0 0% 0 0% 28th Floor Jl. Pemegang Letjen S. Parman … Nugraha 28th Floor Jl. Letjen S. Parman Kav. 28, Grogol Petamburan, Jakarta 11470, Indonesia Ruth Panjaitan SOHO Capital, Komisaris 0 0% 0 0% 28th Floor Jl. Board of Letjen

Advista 41 POOL Financials 10-Jun-20 73 corsec@pooladvista.com Indonesia Tbk 021-80626300 Erica Ruth Amelia Sinurat PT Bliss Properti Properties & 42 POSA 24-Nov-20 68 corporatesecretary@posagroups.com Indonesia … Kepala Divisi Penilaian Layanan Perusahaan Tercatat Perusahaan 1 Adi Pratomo Aryanto Lidia M. Panjaitan Kepala Divisi Penilaian Perusahaan 2 Kepala Divisi Penilaian Perusahaan 3 Indonesia Stock Exchange Building, Tower

Advista 41 POOL Financials 10-Jun-20 73 corsec@pooladvista.com Indonesia Tbk 021-80626300 Erica Ruth Amelia Sinurat PT Bliss Properti Properties & 42 POSA 24-Nov-20 68 corporatesecretary@posagroups.com Indonesia … Head of Listing 1 Division Regulation and Services Division Adi Pratomo Aryanto Lidia M. Panjaitan Head of Listing Division 2 Head of Listing 3 Division Indonesia Stock Exchange Building, Tower

MARGASARI, BUAH BATU 1.915. RUTH HERNANSI SIMAMORA 16,500 k JL KARYA WISATA NO 77 LK XII 000/000 Gedung Johor Medan Johor 1.916. RUTH NOVIDA SIHITE … VERA HALIM 1,000 k Jl kenanga 1 rt 19 no.7b 2.278. VERA SUMIATI PANJAITAN 25,900 k JL. GALUR SARI NO.26 RT006 RW007 KEL.UTAN KAYU UTARA KEC.MATRAMAN 2.279. VERANITA

WIJAYA 6104171608870001 200 k JL D I PANJAITAN XC001A0BNUV00148 IDD1608CKE00910 13 PERORANGAN INDONESIA 906. HENGKI WIJAYA 6104171608870001 6,300 k JL. DI. PANJAITAN RT 016 RW 008 Kel. SAMPIT … INDONESIA 1.915. RUTH HERNANSI SIMAMORA 1207054607010008 16,500 k JL KARYA WISATA NO 77 LK XII 000/000 Gedung Johor Medan Johor NI001GJRT00111 IDD0607FYT38408 13 PERORANGAN INDONESIA 1.916. RUTH NOVIDA SIHITE

Nugraha 28th Floor Jl. Letjen S. Parman Kav. 28, Grogol Petamburan, Jakarta 11470, Indonesia Ruth Panjaitan SOHO Capital, Komisaris 0 0% 0 0% 28th Floor Jl. Pemegang Letjen S. Parman … Nugraha 28th Floor Jl. Letjen S. Parman Kav. 28, Grogol Petamburan, Jakarta 11470, Indonesia Ruth Panjaitan SOHO Capital, Komisaris 0 0% 0 0% 28th Floor Jl. Board of Letjen

Commissioners Komisaris utama : Sheila Maria Tiwan Flora Regina Regian : President commissioner Independent Komisaris independen : Ruth Panjaitan Gusmardi Bustami : commissioner Komisaris : Timotius Nugraha Tjahjana - : Commissioner Dewan Direksi Board of Directors Direktur … Mohapatra Erwin Manurung : Director Direktur : - Harold David Loevy : Director Komite Audit Audit Committee Ketua : Ruth Panjaitan Gusmardi Bustami : Chairman Anggota : Lusiana Al Lusi Lusiana Al Lusi : Member Anggota : Evangelista Ervandy

WIJAYA 6104171608870001 200 k JL D I PANJAITAN XC001A0BNUV00148 IDD1608CKE00910 13 PERORANGAN INDONESIA 905. HENGKI WIJAYA 6104171608870001 6,300 k JL. DI. PANJAITAN RT 016 RW 008 Kel. SAMPIT … INDONESIA 1.914. RUTH HERNANSI SIMAMORA 1207054607010008 16,500 k JL KARYA WISATA NO 77 LK XII 000/000 Gedung Johor Medan Johor NI001GJRT00111 IDD0607FYT38408 13 PERORANGAN INDONESIA 1.915. RUTH NOVIDA SIHITE

Nugraha 28th Floor Jl. Letjen S. Parman Kav. 28, Grogol Petamburan, Jakarta 11470, Indonesia Ruth Panjaitan SOHO Capital, Komisaris 0 0% 0 0% 28th Floor Jl. Pemegang Letjen S. Parman … Nugraha 28th Floor Jl. Letjen S. Parman Kav. 28, Grogol Petamburan, Jakarta 11470, Indonesia Ruth Panjaitan SOHO Capital, Komisaris 0 0% 0 0% 28th Floor Jl. Board of Letjen

WIJAYA 6104171608870001 200 k JL D I PANJAITAN XC001A0BNUV00148 IDD1608CKE00910 13 PERORANGAN INDONESIA 905. HENGKI WIJAYA 6104171608870001 6,300 k JL. DI. PANJAITAN RT 016 RW 008 Kel. SAMPIT … INDONESIA 1.914. RUTH HERNANSI SIMAMORA 1207054607010008 16,500 k JL KARYA WISATA NO 77 LK XII 000/000 Gedung Johor Medan Johor NI001GJRT00111 IDD0607FYT38408 13 PERORANGAN INDONESIA 1.915. RUTH NOVIDA SIHITE

Nugraha 28th Floor Jl. Letjen S. Parman Kav. 28, Grogol Petamburan, Jakarta 11470, Indonesia Ruth Panjaitan SOHO Capital, Komisaris 0 0% 0 0% 28th Floor Jl. Pemegang Letjen S. Parman … Nugraha 28th Floor Jl. Letjen S. Parman Kav. 28, Grogol Petamburan, Jakarta 11470, Indonesia Ruth Panjaitan SOHO Capital, Komisaris 0 0% 0 0% 28th Floor Jl. Board of Letjen