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pengangkatan same time, the EGMS approved the appointment of Bapak Sidharta Prawira Oetama sebagai anggota Mr. Sidharta Prawira Oetama as a member of the Dewan Komisaris Perusahaan. Board of Commissioners

M.Kn., the shareholders accepted the saham menerima pengunduran diri Sidharta Prawira resignation of Sidharta Prawira Oetama and Hartanto Oetama dan Hartanto Kusmanto dari jabatannya Kusmanto from their respective positions … Agus Sandianto Commissioner Komisaris Independen Rokhmad Sunanto Independent Commissioner Direksi/ Directors Presiden Direktur Sidharta Prawira Oetama President Director Direktur Anggara Andrian Linanda Director Direktur Budi Susanto Director Direktur Kurdi Gunawan

follows: 1. Ajay Bahri sebagai Ketua; 1. Ajay Bahri as Chairman; 2. Sidharta Prawira Oetama sebagai 2. Sidharta Prawira Oetama as Anggota; Member; 3. Defiandry Taslim sebagai Anggota; 3. Defiandry

Periode KETUA Ajay Bahri Ajay Bahri Periode Ke-1 ANGGOTA Sidharta Prawira Sidharta Prawira Periode Ke-1 Oetama Oetama ANGGOTA Haryanto Sahari Haryanto Sahari Periode Ke-1 ANGGOTA Defiandry Taslim … Service Period Head Ajay Bahri Ajay Bahri Periode Ke-1 Member Sidharta Prawira Oetama Sidharta Prawira Oetama Periode Ke-1 Member Haryanto Sahari Haryanto Sahari Periode Ke-1 Member Defiandry

Komisaris Independen/ Independent Commissioner Ajay Bahri Ajay Bahri Komisaris Independen/ Independent Commissioner Sidharta Prawira Oetama Hernando Komisaris Independen/ Independent Commissioner Rudiantara Rudiantara Direksi/Board of Directors 2025 2024 Direktur Utama/President Director … follows: Komite Audit/Audit Committee 2025 2024 Ketua/Chairman Ajay Bahri Ajay Bahri Anggota/Member Sidharta Prawira Oetama Hernando Direktur/Director Haryanto Sahari Haryanto Sahari Direktur/Director Elisa Lumbantoruan*) Elisa Lumbantoruan *) Berdasarkan keputusan Komisaris Perseroan

shareholders accepted the pemegang saham menerima pengunduran diri resignation of Sidharta Prawira Oetama and Hartanto Sidharta Prawira Oetama dan Hartanto Kusmanto Kusmanto from their respective positions as dari jabatannya masing … Agus Sandianto Commissioner Komisaris Independen Rokhmad Sunanto Independent Commissioner Direksi/ Directors Presiden Direktur Sidharta Prawira Oetama President Director Direktur Anggara Andrian Linanda Director Direktur Budi Susanto Director Direktur Kurdi Gunawan

Commissioner : Ajay Bahri Komisaris Independen : Rudiantara Independent Commissioner : Rudiantara Komisaris Independen : Sidharta Prawira Oetama Independent Commissioner : Sidharta Prawira Oetama 4. Memberikan kuasa kepada Direksi Perseroan dan/atau Sekretaris 4. To authorise … follows: 1. Ajay Bahri – Ketua. 1. Ajay Bahri – Chairman. 2. Sidharta Prawira Oetama – Anggota. 2. Sidharta Prawira Oetama – Member. 3. Elisa Lumbantoruan – Anggota. 3. Elisa Lumbantoruan – Member. 4. Haryanto Sahari

Wijayanto Komisaris Independen/Independent Commissioner Ajay Bahri Komisaris Independen/Independent Commissioner Rudiantara Komisaris Independen/Independent Commissioner Sidharta Prawira Oetama Komisaris Utama/Independent Commissioner Halim Alamsyah 1) Komisaris/Commissioner Meirijal Nur 2) Komisaris Independen/Independent Commissioner Hernando … Komisaris Independen Komisaris Independen Commissioner Commissioner Independent Commissioner Independent Commissioner Ajay Bahri Rudiantara Sidharta Prawira Oetama Komisaris Independen Komisaris Independen Komisaris Independen Independent Commissioner Independent Commissioner Independent Commissioner Laporan Keberlanjutan

Commissioner Wijayanto ST Komisaris Independen/ Independent Commissioner Ajay Bahri Komisaris Independen/ Independent Commissioner Sidharta Prawira Oetama Komisaris Independen/ Independent Commissioner Rudiantara Direksi/Board of Directors 2026 dan/and 2025 Direktur Utama/President Director … follows: Komite Audit/Audit Committee 2026 2025 Ketua/Chairman Ajay Bahri Ajay Bahri Anggota/Member Sidharta Prawira Oetama Sidharta Prawira Oetama Anggota/Member Haryanto Sahari Haryanto Sahari Anggota/Member Defiandry Taslim Elisa Lumbantoruan PT INDOSAT

Extraordinary GMS held on 26 August Bapak Sidharta Prawira Oetama dan Bapak Hartanto Kusmanto 2025, Mr. Sidharta Prawira Oetama and Mr. Hartanto Kusmanto mengundurkan diri dari jabatannya masing-masing sebagai … shareholders accepted the pemegang saham menerima pengunduran diri resignation of Sidharta Prawira Oetama and Hartanto Sidharta Prawira Oetama dan Hartanto Kusmanto Kusmanto from their respective positions as dari jabatannya masing

M.Kn., the shareholders accepted the pemegang saham menerima pengunduran diri resignation of Sidharta Prawira Oetama and Hartanto Sidharta Prawira Oetama dan Hartanto Kusmanto Kusmanto from their respective positions as President

Samirin) Commissioner Komisaris Independen/Independent : Elisa Lumbantoruan Commissioner Komisaris Independen/Independent : Rudiantara Commissioner Komisaris Independen/Independent : Sidharta Prawira Oetama Commissioner Head Office Jalan Medan Merdeka Barat No. 21 www.ioh.co.id Jakarta 10110, Indonesia … yaitu persetujuan namely the approval of the pengangkatan kembali Bapak reappointment of Mr. Sidharta Sidharta Prawira Oetama sebagai Prawira Oetama as Independent Komisaris Independen Perseroan Commissioners of the Company

Elisa Lumbantoruan sebagai Komisaris Independen; 12. Bapak Wijayanto sebagai Komisaris Independen; 13. Bapak Sidharta Prawira Oetama sebagai Komisaris Independen; 14. Bapak Rudiantara sebagai Komisaris Independen; 15. Bapak Ajay Bahri sebagai … Elisa Lumbantoruan as Independent Commissioner; 12. Mr. Wijayanto as Independent Commissioner; 13. Mr. Sidharta Prawira Oetama as Independent Commissioner; 14. Mr. Rudiantara as Independent Commissioner; and 15. Mr. Ajay Bahri

Tsokanis Komisaris : Seppalga Ahmad Komisaris Independen : Elisa Lumbantoruan Komisaris Independen : Wijayanto Komisaris Independen : Sidharta Prawira Oetama Komisaris Independen : Rudiantara Komisaris Independen : Ajay Bahri Direksi Direktur Utama : Vikram Sinha Direktur

Tsokanis Commissioner : Seppalga Ahmad Independent Commissioner : Elisa Lumbantoruan Independent Commissioner : Wijayanto Independent Commissioner : Sidharta Prawira Oetama Independent Commissioner : Rudiantara Independent Commissioner : Ajay Bahri Board of Directors President Director : Vikram Sinha

Tsokanis Commissioner : Seppalga Ahmad Independent Commissioner : Elisa Lumbantoruan Independent Commissioner : Wijayanto Independent Commissioner : Sidharta Prawira Oetama Independent Commissioner : Rudiantara Independent Commissioner : Ajay Bahri Board of Directors President Director : Vikram Sinha

Tsokanis Komisaris : Seppalga Ahmad Komisaris Independen : Elisa Lumbantoruan Komisaris Independen : Wijayanto Komisaris Independen : Sidharta Prawira Oetama Komisaris Independen : Rudiantara Komisaris Independen : Ajay Bahri Direksi Direktur Utama : Vikram Sinha Direktur

Komisaris Independen/ Independent Commissioner Ajay Bahri Ajay Bahri Komisaris Independen/ Independent Commissioner Sidharta Prawira Oetama Sidharta Prawira Oetama Komisaris Independen/ Independent Commissioner Rudiantara Rudiantara Direksi/Board of Directors 2026 2025 Direktur … follows: Komite Audit/Audit Committee 2026 2025 Ketua/Chairman Ajay Bahri Ajay Bahri Anggota/Member Sidharta Prawira Oetama Sidharta Prawira Oetama Anggota/Member Haryanto Sahari Haryanto Sahari Anggota/Member Defiandry Taslim Elisa Lumbantoruan PT INDOSAT

Komisaris Independen/ Independent Commissioner Ajay Bahri Ajay Bahri Komisaris Independen/ Independent Commissioner Sidharta Prawira Oetama Sidharta Prawira Oetama Komisaris Independen/ Independent Commissioner Rudiantara Rudiantara Direksi/Board of Directors 2026 2025 Direktur … follows: Komite Audit/Audit Committee 2026 2025 Ketua/Chairman Ajay Bahri Ajay Bahri Anggota/Member Sidharta Prawira Oetama Sidharta Prawira Oetama Anggota/Member Haryanto Sahari Haryanto Sahari Anggota/Member Defiandry Taslim Elisa Lumbantoruan PT INDOSAT

M.Kn., the shareholders accepted the pemegang saham menerima pengunduran diri resignation of Sidharta Prawira Oetama and Hartanto Sidharta Prawira Oetama dan Hartanto Kusmanto Kusmanto from their respective positions as President