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Thamrin, Kelurahan Panunggangan, Kecamatan. Pinang, Kota Tangerang, Prop. Banten 15143 Kehadiran : - Dewan Komisaris : 1. Syamsir Siregar Presiden Komisaris/ Komisaris Independen 2. Afandi Hermawan Komisaris 3. Thomas Lee Komisaris Independen/ - Direksi

Panunggangan, Kec. Pinang, Kota Tangerang Prop. Banten 15143 Kehadiran : Dewan Komisaris 1. Presiden Komisaris / : Syamsir Siregar Komisaris Independen 2. Komisaris : Afandi Hermawan 3. Komisaris Independen : Thomas Lee : Direksi 1. Presiden … Pinang, Kota Tangerang Prop. Banten 15143 Attendance : Board of Commissioners 1. President Commissioner / : Syamsir Siregar Independent Commissioner 2. Commisioner : Afandi Hermawan 3. Independent Commissioner : Thomas Lee : Board of Directors

Bulan : Juni 2024 Jumlah No Persentase Nama Jabatan Kepemillkan Saham Saham 1 Haji Syamsir Siregar ' Komisaris Utama 0 0,00 2 Insinyur Bambang Budi Hendarto Wakil Komisaris Utama (Independen

Month : June 2024 No. Name Title Number of Shares % of Ownership 1 Haji Syamsir Siregar President Commissioner 0 0.00 2 Insinyur Bambang Budi Hendarto Vice President Commissioner 0 0.00 (Independent

Wuryanto Director 31 Desember/December 31, 2023 Dewan Komisaris Board of Commissioners Presiden Komisaris/Komisaris Independen Syamsir Siregar President Commissioner/Independent Commissioner Komisaris Afandi Hermawan Commissioner Komisaris Muljadi Budiman Commissioner Komisaris Independen Thomas

adalah sebagai berikut: directors are as follows: Dewan Komisaris Board of Commissioners Komisaris Utama : Syamsir Siregar : President Commissioner Wakil Komisaris Utama/ Vice President Commissioner/ Komisaris Independen : Bambang Budi Hendarto : Independent … adalah sebagai berikut: directors are as follows: Dewan Komisaris Board of Commissioners Komisaris Utama : Syamsir Siregar : President Commissioner Wakil Komisaris Utama/ Vice President Commissioner/ Komisaris Independen : Bambang Budi Hendarto : Independent

Bulan : Juli 2024 Jumlah Persentase No Nama Jabatan Kepemilikan Saham Saham i Haji Syamsir Siregar Komisaris Utama U 0,00 2 Insinyur Bambang Budi Henda*o Wakil Komisaris Utama (Independen

Month : July 2024 No. Name Title Number of Shares % of Ownership 1 Haji Syamsir Siregar President Commissioner 0 0.00 2 Insinyur Bambang Budi Hendarto Vice President Commissioner 0 0.00 (Independent

Month : August 2024 No. Name Title Number of Shares % of Ownership 1 Haji Syamsir Siregar President Commissioner 0 0.00 2 Insinyur Bambang Budi Hendarto Vice President Commissioner 0 0.00 (Independent

Bulan : Agustus 2024 Jumlah Persentase No Nama Jabatan Kepemilikan Saham Saham 1 Haji Syamsir Siregar' Komisaris Utama 0 0,00 Z Insinyur Bambang Budi Hendato Wakil Komisaris Utama (Independen

Bulan : September 2024 Jumlah Persentase No Nama Jabatan Kepemilikan Saham Saham 1 Haji Syamsir Siregar Komisaris Utama U 0,00 2 Insinyur Bambang Budi Hendato Wakil Komisaris Utama (Independen

Month : September 2024 No. Name Title Number of Shares % of Ownership 1 Haji Syamsir Siregar President Commissioner 0 0.00 2 Insinyur Bambang Budi Hendarto Vice President Commissioner 0 0.00 (Independent

adalah sebagai berikut: directors are as follows: Dewan Komisaris Board of Commissioners Komisaris Utama : Syamsir Siregar : President Commissioner Wakil Komisaris Utama/ Vice President Commissioner/ Komisaris Independen : Bambang Budi Hendarto : Independent … adalah sebagai berikut: directors are as follows: Dewan Komisaris Board of Commissioners Komisaris Utama : Syamsir Siregar : President Commissioner Wakil Komisaris Utama/ Vice President Commissioner/ Komisaris Independen : Bambang Budi Hendarto : Independent

Wuryanto Director 31 Desember/December 31, 2023 Dewan Komisaris Board of Commissioners Presiden Komisaris/Komisaris Independen Syamsir Siregar President Commissioner/Independent Commissioner Komisaris Afandi Hermawan Commissioner Komisaris Muljadi Budiman Commissioner Komisaris Independen Thomas

Bulan : Oktober 2024 lumlah Persentase No Nama Jabatan Kepemilikan Saham Saham 1 Haji Syamsir Siregar Komisaris Utama ol 0,00 2 Insinyur Bambang Budi Hendarto Wakil Komisaris Utama (Independen

Month : October 2024 No. Name Title Number of Shares % of Ownership 1 Haji Syamsir Siregar President Commissioner 0 0.00 2 Insinyur Bambang Budi Hendarto Vice President Commissioner 0 0.00 (Independent

Thamrin, Kelurahan Panunggangan, Kecamatan. Pinang, Kota Tangerang, Prop. Banten 15143 Kehadiran : - Dewan Komisaris : 1. Syamsir Siregar Presiden Komisaris/ Komisaris Independen 2. Afandi Hermawan Komisaris 3. Thomas Lee Komisaris Independen/ - Direksi

Month : November 2024 No. Name Title Number of Shares % of Ownership 1 Haji Syamsir Siregar President Commissioner 0 0.00 2 Insinyur Bambang Budi Hendarto Vice President Commissioner 0 0.00 (Independent

Indonesia Tbk Bulan : November 2024 Jumlah Persentase No Nama Jabatan Saham Saham 1 Haji Syamsir Siregar Komisaris Utama 0 0,00o/o 2 Insinyur Bambang Budi Hendafto Wakil Komisaris Utama (Independen

Indonesia Tbk Bulan : Desember 2024 No Nama Jabatan Jumlah Persentase Saham Saham 1 Haji Syamsir Siregar Komisaris Utama 0 0,00o/o 2 Insinyur Bambang Budi Hendarto Wakil Komisaris Utama (Independen

Month : December 2024 No. Name Title Number of Shares % of Ownership 1 Haji Syamsir Siregar President Commissioner 0 0.00 2 Insinyur Bambang Budi Hendarto Vice President Commissioner 0 0.00 (Independent

ARISWANDANI 11.600 0,00023% 62 1996 ERIC CHANDRA 11.600 0,00023% 62 1997 SARDION SIREGAR 11.600 0,00023% 62 1998 INDRA OKTOVIANTO 11.600 0,00023% 62 1999 ATIKA NURUL HIDAYAH … YULIAWATI 9.220 0,00018% 49 2330 INDRA JANUAR SIREGAR 9.116 0,00018% 49 2331 IIK WILLIANTO SASTRAYANI 9.116 0,00018% 49 2332 TATA SUMITRA

Month : January 2025 No. Name Title Number of Shares % of Ownership 1 Haji Syamsir Siregar President Commissioner 0 0.00 2 Insinyur Bambang Budi Hendarto Vice President Commissioner 0 0.00 (Independent

Comfeed Indonesia Tbk Bulan : Januari 2025 Jumlah Persentase Nama Jabatan Saham 'Saham 1 (Haji Syamsir Siregar Komisaris Utama fo) 0,00Y6| 2 |Insinyur Bambang Budi Hendarto Wakil Komisaris Utama (Independen

adalah sebagai berikut: directors are as follows: Dewan Komisaris Board of Commissioners Komisaris Utama : Syamsir Siregar : President Commissioner Wakil Komisaris Utama/ Vice President Commissioner/ Komisaris Independen : Bambang Budi Hendarto : Independent

Indonesia Tbk Bulan : Februari 2025 Jumlah Persentase No Nama Jabatan Saham Saham 1 Haji Syamsir Siregar Komisaris Utama 0 0,00% ) Insinyur Bambang Budi Hendarto Wakil Komisaris Utama (Independen

Month : February 2025 No. Name Title Number of Shares % of Ownership 1 Haji Syamsir Siregar President Commissioner 0 0.00 2 Insinyur Bambang Budi Hendarto Vice President Commissioner 0 0.00 (Independent

resolutions of the AGMS. Keterangan RUPST Description AGMS Pimpinan Rapat Haji Syamsir Siregar Chairman Haji Syamsir Siregar Kuorum Kehadiran • RUPST dihadiri sejumlah 9.870.183.480 saham atau 84,89% dari 11.627.669.901 saham … profile can be found in the Board of Commissioners’ Profile. H. Syamsir Siregar H. Syamsir Siregar Anggota Komite Nominasi dan Remunerasi Nomination and Remuneration Committee Member Profil beliau dapat dilihat

Indonesia Tbk Bulan : Maret 2025 No Jumlah Persentase Nama Jabatan Saham Saham 1 Haji Syamsir Siregar Komisaris Utama 0 0,00% 2 Insinyur Bambang Budi Hendarto Wakil Komisaris Utama (Independen

Month : March 2025 No. Name Title Number of Shares % of Ownership 1 Haji Syamsir Siregar President Commissioner 0 0.00 2 Insinyur Bambang Budi Hendarto Vice President Commissioner 0 0.00 (Independent

Nona GABRIELLA SANTOSA: Anggota Dewan Komisaris yang hadir dalam Rapat : -Komisaris Utama : Tuan Haji SYAMSIR SIREGAR, -Wakil Komisaris Utama/ Independen : Tuan BAMBANG BUDI HENDARTO: -Komisaris Independen : Tuan ITO SUMARDI DJUNI

RACHMAT INDRAJAYA; Members of Board of Commissioners attending the AGM: President Commissioner : Mr. Haji SYAMSIR SIREGAR; Vice President Commissioner /Independent : Mr. BAMBANG BUDI HENDARTO; Independent Commissioner : Mr. ITO SUMARDI DJUNI … HENDRICK KOLONAS; Chairman of the AGM: -The AGM was chaired by Mr. Haji SYAMSIR SIREGAR, as President Commissioner of the Company. Attendance of Shareholders: -The AGM was attended

GABRIELLA SANTOSA; Members of Board of Commissioners attending the EGM: -President Commissioner : Mr. Haji SYAMSIR SIREGAR; -Vice President Commissioner/ Independent : Mr. BAMBANG BUDI HENDARTO; -Independent Commissioner : Mr. ITO SUMARDI DJUNI

Insinyur RACHMAT INDRAJAYA:) Anggota Dewan Komisaris yang hadir dalam Rapat : -Komisaris Utama : Tuan Haji SYAMSIR SIREGAR, -Wakil Komisaris Utama/ Independen : Tuan BAMBANG BUDI HENDARTO: -Komisaris Independen : Tuan ITO SUMARDI DJUNI … SANYOTO, -Komisaris : Tuan HENDRICK KOLONAS: Pimpinan Rapat: “Rapat dipimpin oleh Tuan Haji SYAMSIR SIREGAR, selaku Komisaris Utama Perseroan. xx NOTARIS / PPAT CHRISTINA DWI UTAMI, SH, MHum, MKn Jin. K.H. Zainul

Nama Pengurus Komisaris Nama Pengurus Saat ini Jabatan Keterangan Pengangkatan Sebelumnya Independen KOMISARIS Haji Syamsir Siregar 10 April 2025 Haji Syamsir Siregar Tetap UTAMA WAKIL Bambang Budi Hendarto KOMISARIS … Name of Previous Name of Current Board Position Independent Information Appointment Board PRESIDENT Haji Syamsir Siregar 10 April 2025 Haji Syamsir Siregar Tetap COMMISSIONER DEPUTY Bambang Budi Hendarto 10 April

Insinyur RACHMAT INDRAJAYA:) Anggota Dewan Komisaris yang hadir dalam Rapat : -Komisaris Utama : Tuan Haji SYAMSIR SIREGAR, -Wakil Komisaris Utama/ Independen : Tuan BAMBANG BUDI HENDARTO: -Komisaris Independen : Tuan ITO SUMARDI DJUNI … SANYOTO, -Komisaris : Tuan HENDRICK KOLONAS: Pimpinan Rapat: “Rapat dipimpin oleh Tuan Haji SYAMSIR SIREGAR, selaku Komisaris Utama Perseroan. xx NOTARIS / PPAT CHRISTINA DWI UTAMI, SH, MHum, MKn Jin. K.H. Zainul

Nona GABRIELLA SANTOSA: Anggota Dewan Komisaris yang hadir dalam Rapat : -Komisaris Utama : Tuan Haji SYAMSIR SIREGAR, -Wakil Komisaris Utama/ Independen : Tuan BAMBANG BUDI HENDARTO: -Komisaris Independen : Tuan ITO SUMARDI DJUNI

RACHMAT INDRAJAYA; Members of Board of Commissioners attending the AGM: President Commissioner : Mr. Haji SYAMSIR SIREGAR; Vice President Commissioner /Independent : Mr. BAMBANG BUDI HENDARTO; Independent Commissioner : Mr. ITO SUMARDI DJUNI … HENDRICK KOLONAS; Chairman of the AGM: -The AGM was chaired by Mr. Haji SYAMSIR SIREGAR, as President Commissioner of the Company. Attendance of Shareholders: -The AGM was attended

GABRIELLA SANTOSA; Members of Board of Commissioners attending the EGM: -President Commissioner : Mr. Haji SYAMSIR SIREGAR; -Vice President Commissioner/ Independent : Mr. BAMBANG BUDI HENDARTO; -Independent Commissioner : Mr. ITO SUMARDI DJUNI

Commissioners and sebagai berikut: the Board of Directors, as follows:  Komisaris Utama : Bpk. H. Syamsir Siregar  President Commissioner : Mr. H. Syamsir Siregar  Wakil Komisaris Utama /  Vice President Commissioner/ Independen … Shareholders in 2026, with susunan sebagai berikut: the following composition:  Komisaris Utama : Bpk. H. Syamsir Siregar  President Commissioner : Mr. H. Syamsir Siregar  Wakili Komisaris Utama/  Vice President Commissioner/ Independen

Commissioners and sebagai berikut: the Board of Directors, as follows:  Komisaris Utama : Bpk. H. Syamsir Siregar  President Commissioner : Mr. H. Syamsir Siregar  Wakil Komisaris Utama /  Vice President Commissioner/ Independen … Shareholders in 2026, with susunan sebagai berikut: the following composition:  Komisaris Utama : Bpk. H. Syamsir Siregar  President Commissioner : Mr. H. Syamsir Siregar  Wakili Komisaris Utama/  Vice President Commissioner/ Independen

berikut: commissioners and directors are as follows: Dewan Komisaris Board of Commissioners Komisaris Utama : Syamsir Siregar : President Commissioner Wakil Komisaris Utama/ Vice President Commissioner/ Komisaris Independen : Bambang Budi Hendarto : Independent … Directors, to become as follow: sebagai berikut: Dewan Komisaris Board of Commissioners Komisaris Utama : Syamsir Siregar : President Commissioner Wakil Komisaris Utama/ Vice President Commissioner/ Komisaris Independen : Bambang Budi Hendarto : Independent

Shareholders and/or their proxies. Dewan Komisaris Board of Commissioners Presiden Komisaris : Syamsir Siregar President Commissioner : Syamsir Siregar Komisaris Independen/ Independent Commissioner/ Komisaris : Afandi Hermawan Commissioner : Afandi Hermawan Komisaris Independen : Thomas … Dewan Komisaris Board of Commissions Presiden Komisaris/ President Commissioner/ Komisaris Independen Anton Wiratama Syamsir Siregar Independent Commissioner Komisaris Afandi Hermawan Afandi Hermawan Commissioner Komisaris Bambang Prayitno Muljadi Budiman Commissioner Komisaris

resolutions of the AGMS. Keterangan RUPST Description AGMS Pimpinan Rapat Haji Syamsir Siregar Chairman Haji Syamsir Siregar Kuorum Kehadiran • RUPST dihadiri sejumlah 9.870.183.480 saham atau 84,89% dari 11.627.669.901 saham … profile can be found in the Board of Commissioners’ Profile. H. Syamsir Siregar H. Syamsir Siregar Anggota Komite Nominasi dan Remunerasi Nomination and Remuneration Committee Member Profil beliau dapat dilihat

Indonesia Tbk Bulan : April 2025 No Nama Jumlah Persentase Jabatan Saham Saham 1 Haji Syamsir Siregar Komisaris Utama 0 0,00o/o 2 Insinyur Bambang Budi Hendarto Wakil Komisaris Utama (Independen

Month : April 2025 No. Name Title Number of Shares % of Ownership 1 Haji Syamsir Siregar President Commissioner 0 0.00 2 Insinyur Bambang Budi Hendarto Vice President Commissioner

Month : May 2025 No. Name Title Number of Shares % of Ownership 1 Haji Syamsir Siregar President Commissioner 0 0.00 2 Insinyur Bambang Budi Hendarto Vice President Commissioner 0 0.00 (Independent

Information are as follows: Dewan Komisaris / Board of Commissioners Komisaris Utama / President Commissioner : H. Syamsir Siregar Wakil Komisaris Utama (Independen) / Vice President Commissioner (Independent) : Bambang Budi Hendarto Komisaris Independen / Independent

Good Corporate Governance Social and Environmental Responsibility AUDIT COMMITTEE Chairman Mayjen TNI (Purn) A.Z. Siregar, M.Sc., M.See. Members Tri Mastono, S.E. Bangun Hadi Setiawan, S.E. ADVISOR drh. Kurnia Achyadi … AUDITOR Harianto Nidipramudi, S., S.E DIRECTOR Giyono, S.Pt., M.M CORPORATE ACCOUNTING GM CORPORATE PROCUREMENT Syamsir Alamsyah Tanjung S.E Agung Bakti Susilo, S.Pt. Annual Report | Laporan Tahunan 2024 PT Widodo Makmur

Month : June 2025 No. Name Title Number of Shares % of Ownership 1 Haji Syamsir Siregar President Commissioner 0 0.00 2 Insinyur Bambang Budi Hendarto Vice President Commissioner 0 0.00 (Independent