Browse

Name Position Lee Hwan Joo1) President Director Lee Sung Hee Director Lee Seong Jae1) Executive Audit Committee Lee Soo Jin2) Director Park Byung Gon1) Vice President Director Lee Jong … Director Lee Kyeong Jong Managing Director Song Byeong Cheol Director Lee Yoon Seok Managing Director Song Young Hoon Director Lee Jae Yong Managing Director Shim Jae Seong Director Lee

March 31, December 31, 2026 2025 Dewan Komisaris Board of Commissioners Komisaris Utama Sang Moo Lee Sang Moo Lee President Commissioner Komisaris Independen Pintarso Adjianto Pintarso Adjianto Independent Commissioner Komisaris

Utama : Sang Moo Lee Vice President Director : Sang Moo Lee Direktur : Sebin Kim Director : Sebin Kim Direktur : Choi Min Director : Choi Min Direktur : Seungyeon Lee Director : Seungyeon Lee Direktur : Victor … Lee Director : Seungyeon Lee Direktur : Soomin Lee Director : Soomin Lee Direktur : Niwat Boonyad Director : Niwat Boonyad Dewan Komisaris Board of Commissioners Komisaris Utama : Sang Moo Lee President Commissioner : Sang Moo

Pratama Tbk Bulan : April 2026 Jumlah Persentase No Nama Jabatan Saham Saham 1 Sang Moo Lee Komisaris Utama 0 0,00% 2 Pintarso Adijanto Komisaris Independen 0 0,00o/o

Place Lantai 33, Jl. Jend. Sudirman Kav. 52-53 Lot. 10, Jakarta Selatan Sang Moo Lee Pacific Century Komisaris 0 0% 0 0% Place Lantai 33, Jl. Jend. X Sudirman … Place Lantai 33, Jl. Jend. Sudirman Kav. 52-53 Lot. 10, Jakarta Selatan Sang Moo Lee Pacific Century Komisaris 0 0% 0 0% Place Lantai 33, Jl. Jend. X Sudirman

Pratama Tbk Bulan : Mei 2026 No Nama Jumlah Persentase Jabatan Saham Saham 1 Sang Moo Lee Komisaris Utama 0 0,00% 2 Pintarso Adijanto Komisaris Independen 0 0,00o/o

Place Lantai 33, Jl. Jend. Sudirman Kav. 52-53 Lot. 10, Jakarta Selatan Sang Moo Lee Pacific Century Komisaris 0 0% 0 0% Place Lantai 33, Jl. Jend. X Sudirman … Place Lantai 33, Jl. Jend. Sudirman Kav. 52-53 Lot. 10, Jakarta Selatan Sang Moo Lee Pacific Century Komisaris 0 0% 0 0% Place Lantai 33, Jl. Jend. X Sudirman

Boonyad Director (fisik / physical) Dewan Komisaris & Komite / Board of Commissioners & Committees Komisaris Utama Sang Moo Lee President Commisioner (fisik / physical) Komisaris Independen Pintarso Adijanto Independent Commissioner (fisik / physical) Ketua Komite

Tuan SOOMIN LEE, Anggota Dewan Komisaris yang hadir dalam Rapat : Komisaris Utama : Tuan SANG MOO LEE, Komisaris Independen — : Tuan PINTARSO ADIJANTO. Pimpinan Rapat : Rapat dipimpin oleh Tuan PINTARSO ADIJANTO, selaku

Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris Jabatan Jabatan Independen Bapak Sang Moo Lee KOMISARIS 15 Desember 2025 30 Juni 2028 1 UTAMA Bapak Pintarso Adijanto KOMISARIS … Period of Last Period of Period to Independent Name Position Positon Positon Bapak Sang Moo Lee PRESIDENT 15 December 2025 30 June 2028 1 COMMISSIONER Bapak Pintarso Adijanto COMMISSIONER

Pratama Tbk Bulan : Mei 2026 No Nama Jumlah Persentase Jabatan Saham Saham 1 Sang Moo Lee Komisaris Utama 0 0,00% 2 Pintarso Adijanto Komisaris Independen 0 0,00o/o

Place Lantai 33, Jl. Jend. Sudirman Kav. 52-53 Lot. 10, Jakarta Selatan Sang Moo Lee Pacific Century Komisaris 0 0% 0 0% Place Lantai 33, Jl. Jend. X Sudirman … Place Lantai 33, Jl. Jend. Sudirman Kav. 52-53 Lot. 10, Jakarta Selatan Sang Moo Lee Pacific Century Komisaris 0 0% 0 0% Place Lantai 33, Jl. Jend. X Sudirman

Pratama Tbk Bulan : Juni 2026 Jumlah Persentase No Nama Jabatan Saham Saham 1 Sang Moo Lee Komisaris Utama 0 0,00o/o 2 Pintarso Adijanto Komisaris Independen 0 0,000/o

Place Lantai 33, Jl. Jend. Sudirman Kav. 52-53 Lot. 10, Jakarta Selatan Sang Moo Lee Pacific Century Komisaris 0 0% 0 0% Place Lantai 33, Jl. Jend. X Sudirman … Place Lantai 33, Jl. Jend. Sudirman Kav. 52-53 Lot. 10, Jakarta Selatan Sang Moo Lee Pacific Century Komisaris 0 0% 0 0% Place Lantai 33, Jl. Jend. X Sudirman

Pratama Tbk Bulan : Juli 2026 Jumlah Persentase No. Nama Jabatan Saham Saham 1 Sang Moo Lee Komisaris Utama 0 0,00o/o 2 Pintarso Adijanto Komisaris Independen 0 0,00o/o

Place Lantai 33, Jl. Jend. Sudirman Kav. 52-53 Lot. 10, Jakarta Selatan Sang Moo Lee Pacific Century Komisaris 0 0% 0 0% Place Lantai 33, Jl. Jend. X Sudirman … Place Lantai 33, Jl. Jend. Sudirman Kav. 52-53 Lot. 10, Jakarta Selatan Sang Moo Lee Pacific Century Komisaris 0 0% 0 0% Place Lantai 33, Jl. Jend. X Sudirman

Director: Tuan SUHAN KIM Direktur/ Director: Tuan YEON HO CHOI Direktur/ Director : Tuan SOOMIN LEE Direktur/ Director : Tuan KASIDIS NIAMSIRI Haad Office Jalan Ma aka, Kawasan Citraland Kengari, Ruko Spazia … KARTIKO PRATAMA TBK PERTAMBANGAN NIKEL Dewan Komisaris Board of Commissioners Komisaris Utama/ : Tuan SANG MOO President LEE Commissioner Komisaris : Tuan PINTARSO Independen/ ADIJANTO Independent Commissioner Komisaris/ 1 Tuan STEVANO Commissioner

Tuan CHO! MIN, Direktur : Tuan SUHAN KIM: Direktur : Tuan YEON HO CHOI, Direktur : Tuan SOOMIN LEE: 2 & NOTARIS / PPAT Dr. CHRISTINA DWI UTAMI, SH, MHum, MKn Jin. K.H. Zainul Arifin … Direktur : Tuan KASIDIS NIAMSIRI: Dewan Komisaris: Komisaris Utama : Tuan SANG MOO LEE, Komisaris Independen — : Tuan PINTARSO ADIJANTO, Komisaris : Tuan STEVANO RIZKI ADRANACUS. IV. Memberikan kuasa dan wewenang kepada Direksi Perseroan

NIAMSIRI Dewan Komisaris! Board of Commissioners Komisaris Utama President Commissioner Komisaris Independen Tuan SANG MOO LEE Tuan PINTARSO ADIJANTO Independent Commissioner Komisaris Commissioner Direksi Perseroan, dengan hak substitusi, untuk melakukan

Direktur / Director : Tuan KASIDIS NIAMSIRI Dewan Komisaris/ Board of Commissioners Komisaris Utama : Tuan SANG MOO LEE President Commissioner Komisaris Independen : Tuan PINTARSO ADIJANTO Independent Commissioner Komisaris : Tuan STEVANO RIZKI ADRANACUS … Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris Jabatan Jabatan Independen Bapak Sang Moo Lee KOMISARIS 15 Desember 2025 30 Juni 2028 1 UTAMA Bapak Pintarso Adijanto KOMISARIS

Pratama Tbk Bulan : Agustus 2026 Jumlah Persentase No. Nama Jabatan Saham Saham 1 Sang Moo Lee Komisaris Utama 0 0,00o/o 2 Pintarso Adijanto Komisaris Independen 0 0,00o/o

Alamat Jabatan Saham Bulan Saham Bulan Pengendali Sebelumnya Sebelumny Pengendali Ini Ini a Sang Moo Lee Pacific Century Komisaris 0 0% 0 0% Place Lantai 33, Jl. Jend. X Sudirman … Shares in Shares in Shares in Controller the Previous Previous Current Current Controller Sang Moo Lee Pacific Century Komisaris 0 0% 0 0% Place Lantai 33, Jl. Jend. X Sudirman