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salary 93.5 ratio Highest and lowest Director’s salary 2.1 ratio Highest and lowest Commissioner’s 2.4 salary ratio Highest Director’s salary and highest 2.6 employee ratio long-term … readers, if applicable; and i. the issuer’s or public company’s response to feedback from the previous year’s report 2. The Sustainability Report as referred to in point

names of the Company’s Shareholders nama Pemegang Saham Perusahaan telah tercatat has been recorded in the Company’s and Company’s dalam daftar Pemegang Saham Perusahaan dan Shareholders’ register … percent) or more of the Company’s shares in disclosure of the Public the Company’s Annual Report and website. Company’s share In addition, the Company also submits

Kemal Alamsyah Komisaris Independen : Chrisnadi Suwarta Direksi Direktur Utama : Shaanee P. Harjani Direktur : Vicky Suci Cahyadi Direktur Keuangan : Soundararajan Venkatachari 7 PT ERA DIGITAL MEDIA Tbk DAN ENTITAS ANAK CATATAN … terkini yang dilakukan secara wajar oleh pihak-pihak yang berkeinginan dan memahami (recent arm’s length market transactions), penggunaan nilai wajar terkini instrumen lain yang secara substansial sama, analisa arus

Kemal Alamsyah Komisaris Independen : Chrisnadi Suwarta Direksi Direktur Utama : Shaanee P. Harjani Direktur : Vicky Suci Cahyadi Direktur Keuangan : Soundararajan Venkatachari 7 PT ERA DIGITAL MEDIA Tbk DAN ENTITAS ANAK CATATAN … terkini yang dilakukan secara wajar oleh pihak-pihak yang berkeinginan dan memahami (recent arm’s length market transactions), penggunaan nilai wajar terkini instrumen lain yang secara substansial sama, analisa arus

names of the Company’s Shareholders nama Pemegang Saham Perusahaan telah tercatat has been recorded in the Company’s and Company’s dalam daftar Pemegang Saham Perusahaan dan Shareholders’ register … percent) or more of the Company’s shares in disclosure of the Public the Company’s Annual Report and website. Company’s share In addition, the Company also submits

SHAANEE P. HARJANI DIREKTUR UTAMA 0 0,0000000 4 VICKY S. CAHYADI DIREKTUR 0 0,0000000 5 SOUNDARARAJAN VENKATACHARI DIREKTUR

SHAANEE P. HARJANI DIREKTUR UTAMA 0 0,0000000 4 VICKY S. CAHYADI DIREKTUR 0 0,0000000 5 SOUNDARARAJAN VENKATACHARI DIREKTUR

UTAMA Bapak Soundararajan DIREKTUR 31 Juli 2023 31 Juli 2028 3 Venkatachari Bapak Vicky Suci Cahyadi DIREKTUR 31 Juli 2023 31 Juli 2028 3 X Susunan Dewan Komisaris Prefix Nama … Venkatachari as a Director of the Company. 3. Approve the reappointment of Mr. Vicky Suci Cahyadi as a Director of the Company. 4. Approve the reappointment of Mr. Chrisnadi Suwarta

CAHYANINGSIH 628.402.000 | 28-Mar-25 | S-Mar30 60 — InONDAcRv 0 573) 421250041501|MAHA PUTRA WARDATAMA. 279.467.000 | 28-Mar-25 | S-Mar-30 60 JSuzurxi7 a 580| 414250449001|MIRANTI KUSUMAH WARDANI … ARIF BUDIANTO 564.631.000 | 28-Mar-25 | S-Mar-30 co MITSUBISHLPANERO 0 592| 423250139001 ANDI 5 MURSALIM SH MM 191.636.000 28-Mar25| S-Mar30 co (WULING.cortez 0 593| 424250112201 | SAHRUL

Shaanee P. Harjani Direktur Keuangan Soundararajan Venkatachari Soundararajan Venkatachari Direktur Vicky Suci Cahyadi Vicky Suci Cahyadi 7 PT ERA DIGITAL MEDIA Tbk DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN … terkini yang dilakukan secara wajar oleh pihak-pihak yang berkeinginan dan memahami (recent arm’s length market transactions), penggunaan nilai wajar terkini instrumen lain yang secara substansial sama, analisa arus

s-teb2a | Sjanzs |o49 “Imc-s 0 2062| ara2401e0201| GUSI FADIAR ALMSIAH I1apas1a | 5ten-22 | Sianze Da2 Jamwat a 2ssal 414220165001 |recum iDodo 25621871 | S-teh-za | S-tebzo … CAHYADI KASIH G2455230|25eb-s |2s-reb2e| 22 Inonoaewav a 750 425240052301 catu BAYU PRABOWO ST: 27636257 |26-eb-2a | 26tan27 | 36 (wuunc-awez a 'arso| 223240070601 |HERMAN 772556458 | S

WILLIAM TANDEAN 225.916.000 | S-May-25 | S-Apr-30 60 |WULING-Air Ev oa 1297| 404250390801) FIRDAUS ICHSAN SYAH HASAN 515.152.000 | S-May-25 | S-Apr-30 60 BYD SEALION … WULING-BINGUO o 2111| 214250782501 |ROSALNA, 280.000.000 | S-1un-25 | S-May-:29 a8 — Jevo-atto3 o 2212| 217250124401 (RUNNHY ISWOKO 102.241.000 S-lun-25 | 5-May-30 co IMnz0A

s-teb2a | Sjanzs |o49 “Imc-s 0 2062| ara2401e0201| GUSI FADIAR ALMSIAH I1apas1a | 5ten-22 | Sianze Da2 Jamwat a 2ssal 414220165001 |recum iDodo 25621871 | S-teh-za | S-tebzo … CAHYADI KASIH G2455230|25eb-s |2s-reb2e| 22 Inonoaewav a 750 425240052301 catu BAYU PRABOWO ST: 27636257 |26-eb-2a | 26tan27 | 36 (wuunc-awez a 'arso| 223240070601 |HERMAN 772556458 | S

Shaanee P. Harjani Direktur Keuangan Soundararajan Venkatachari Soundararajan Venkatachari Direktur Vicky Suci Cahyadi Vicky Suci Cahyadi 7 PT ERA DIGITAL MEDIA Tbk DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN … terkini yang dilakukan secara wajar oleh pihak-pihak yang berkeinginan dan memahami (recent arm’s length market transactions), penggunaan nilai wajar terkini instrumen lain yang secara substansial sama, analisa arus

YOGI ALEKSANDR 281 Joshua Neri 242 Tian Fui The 282 Citra Familia 243 Vicky Yohana 283 Yusak Vandika Rizki 244 Lidiana Widjojo 284 Dimas Handoko 245 Indra Wijaya 285 Jeremy … Sanjaya 295 Agung Sianipar 256 ROMAULI AMELIA PUTRI 296 Rahindradi Puntho Dwi S 257 Afri Rico Christanto 297 Romasta Siagian 258 Earthen Krisdian Setya 298 Yurizal Fahmi Siregar 259 Rizal

INDONESIAN INDONESIA 37.629.500 0 37.629.500 3,42 27-Feb-2026 LOPI LOGISTICSPLUS INTERNATIONAL Tbk JONNY S PANGARIBUAN ID D INDONESIAN INDONESIA 33.536.900 0 33.536.900 3,05 27-Feb-2026 LOPI LOGISTICSPLUS … PPRE PP PRESISI Tbk RUDOLFUS PRIBADI AGUNG S ID D INDONESIAN INDONESIA 106.163.100 0 106.163.100 1,04 27-Feb-2026 PPRI PAPEROCKS INDONESIA Tbk PHILIP SUMALI ID D INDONESIAN INDONESIA

SOUNDARAR Jakarta, Direksi 0 0% 0 0% AJAN Indonesia VICKY SUCI Jakarta, Direksi 0 0% 0 0% CAHYADI Indonesia Number of Percent of Number of Percent of Affiliate of Affiliate … Month Change 4.436 3.997 439 Beneficial Owner from PT Era Digital Media Tbk Company’s Direct Number Name Shareholders 1 Shaanee P Harjani Tidak Beneficial Owner of Shareholders more than

Direksi Direktur Utama Shaanee P. Harjani Shaanee P. Harjani Direktur Vicky Suci Cahyadi Vicky Suci Cahyadi Direktur Keuangan Soundararajan Venkatachari Soundararajan Venkatachari Personil manajemen kunci Perusahaan terdiri dari Dewan Komisaris … terkini yang dilakukan secara wajar oleh pihak-pihak yang berkeinginan dan memahami (recent arm’s length market transactions), penggunaan nilai wajar terkini instrumen lain yang secara substansial sama, analisa arus

INDONESIAN INDONESIA 39.051.600 0 39.051.600 3,55 31-Mar-2026 LOPI LOGISTICSPLUS INTERNATIONAL Tbk JONNY S PANGARIBUAN ID L INDONESIAN INDONESIA 33.536.900 0 33.536.900 3,05 31-Mar-2026 LOPI LOGISTICSPLUS … PPRE PP PRESISI Tbk RUDOLFUS PRIBADI AGUNG S ID L INDONESIAN INDONESIA 115.432.300 0 115.432.300 1,13 31-Mar-2026 PPRI PAPEROCKS INDONESIA Tbk PHILIP SUMALI ID L INDONESIAN INDONESIA

SOUNDARAR Jakarta, Direksi 0 0% 0 0% AJAN Indonesia VICKY SUCI Jakarta, Direksi 0 0% 0 0% CAHYADI Indonesia Number of Percent of Number of Percent of Affiliate of Affiliate … party or an organized group from PT Era Digital Media Tbk Company’s Direct Number Name Shareholders 1 Shaanee P Harjani Tidak Beneficial Owner of Shareholders more than 10% Thus

SCRIPLESS HOLDINGS_SCRIP TOTAL_HOLDING_SHARES PERCENTAGE 31-Mar-2026 LOPI LOGISTICSPLUS INTERNATIONAL Tbk JONNY S PANGARIBUAN ID L INDONESIAN INDONESIA 33.536.900 0 33.536.900 3,05 31-Mar-2026 LOPI LOGISTICSPLUS … PPRE PP PRESISI Tbk RUDOLFUS PRIBADI AGUNG S ID L INDONESIAN INDONESIA 115.432.300 0 115.432.300 1,13 31-Mar-2026 PPRI PAPEROCKS INDONESIA Tbk PHILIP SUMALI ID L INDONESIAN INDONESIA

INDONESIAN INDONESIA 39.051.600 0 39.051.600 3,55 31-Mar-2026 LOPI LOGISTICSPLUS INTERNATIONAL Tbk JONNY S PANGARIBUAN ID L INDONESIAN INDONESIA 33.536.900 0 33.536.900 3,05 31-Mar-2026 LOPI LOGISTICSPLUS … PPRE PP PRESISI Tbk RUDOLFUS PRIBADI AGUNG S ID L INDONESIAN INDONESIA 115.432.300 0 115.432.300 1,13 31-Mar-2026 PPRI PAPEROCKS INDONESIA Tbk PHILIP SUMALI ID L INDONESIAN INDONESIA

INDONESIAN INDONESIA 39.051.600 0 39.051.600 3,55 31-Mar-2026 LOPI LOGISTICSPLUS INTERNATIONAL Tbk JONNY S PANGARIBUAN ID L INDONESIAN INDONESIA 33.536.900 0 33.536.900 3,05 31-Mar-2026 LOPI LOGISTICSPLUS … PPRE PP PRESISI Tbk RUDOLFUS PRIBADI AGUNG S ID L INDONESIAN INDONESIA 115.432.300 0 115.432.300 1,13 31-Mar-2026 PPRI PAPEROCKS INDONESIA Tbk PHILIP SUMALI ID L INDONESIAN INDONESIA

Shaanee P. Harjani Direktur Keuangan Soundararajan Venkatachari Soundararajan Venkatachari Direktur Vicky Suci Cahyadi Vicky Suci Cahyadi 7 PT ERA DIGITAL MEDIA Tbk DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN … terkini yang dilakukan secara wajar oleh pihak-pihak yang berkeinginan dan memahami (recent arm’s length market transactions), penggunaan nilai wajar terkini instrumen lain yang secara substansial sama, analisa arus

Perseroan setiap tahunnya. Company’s growth every year. The Company’s Kegiatan Perseroan berpusat di kantor Perseroan yang activities are centered at the Company’s office terletak di Jakarta Pusat … Desember 2024 Direksi Direktur Utama Shaanee P. Harjani Shaanee P. Harjani Direktur Vicky Suci Cahyadi Vicky Suci Cahyadi Direktur Keuangan Soundararajan Venkatachari Soundararajan Venkatachari Personil manajemen kunci Perusahaan terdiri dari

SOUNDARAR Jakarta, Direksi 0 0% 0 0% AJAN Indonesia VICKY SUCI Jakarta, Direksi 0 0% 0 0% CAHYADI Indonesia Number of Percent of Number of Percent of Affiliate of Name … party or an organized group from PT Era Digital Media Tbk Company’s Direct Direct Shareholder % Share Number Beneficial Owner Name Address Shareholders Name Ownership* 1 Shaanee P Harjani selaku

INDONESIA 348.545.132 0 348.545.132 10,42 30-Apr-2026 INTD INTER DELTA Tbk Raymond Rianto .S Individual L INDONESIAN 6.352.500 0 6.352.500 1,07 30-Apr-2026 INTD INTER DELTA … LMSH LIONMESH PRIMA Tbk TJOE TJOE PENG LAWER S Individual L INDONESIAN INDONESIA 370.000 9.513.000 9.883.000 10,29 30-Apr-2026 LMSH LIONMESH PRIMA Tbk JUSUP SUTRISNO Individual L INDONESIAN INDONESIAN

INDONESIA 57.644.500 0 57.644.500 9,74 29-May-2026 INTD INTER DELTA Tbk Raymond Rianto .S Individual L INDONESIAN 6.352.500 0 6.352.500 1,07 29-May-2026 INTD INTER DELTA … JKON JAYA KONSTRUKSI MANGGALA PRATAMA Tbk MEDYA LENGKEY S Individual L INDONESIAN INDONESIA 355.281.600 0 355.281.600 2,18 29-May-2026 JKON JAYA KONSTRUKSI MANGGALA PRATAMA Tbk PENTA COSMOPOLITAN CORPORATION

Vicky Suci Facts Cahyadi from his position as Director of the Company on June 4, 2026. In accordance with Article 11 of the Company's Articles of Association and Article

SOUNDARAR Jakarta, Direksi 0 0% 0 0% AJAN Indonesia VICKY SUCI Jakarta, Direksi 0 0% 0 0% CAHYADI Indonesia Number of Percent of Number of Percent of Affiliate of Name … party or an organized group from PT Era Digital Media Tbk Company’s Direct Direct Shareholder % Share Number Beneficial Owner Name Address Shareholders Name Ownership* 1 Shaanee P Harjani selaku

SOUNDARAR Jakarta, Direksi 0 0% 0 0% AJAN Indonesia VICKY SUCI Jakarta, Direksi 0 0% 0 0% CAHYADI Indonesia Number of Percent of Number of Percent of Affiliate of Name … party or an organized group from PT Era Digital Media Tbk Company’s Direct Direct Shareholder % Share Number Beneficial Owner Name Address Shareholders Name Ownership* 1 Shaanee P Harjani selaku

Company. 3. The Company has received the resignation letter of Mr. Vicky Suci Cahyadi from his position as Director of the Company, dated 23 June 2026. The Company has also … June 2026. Accordingly, it is proposed to approve the resignation of Mr. Vicky Suci Cahyadi as Director of the Company. 4. To approve the reappointment of Mr. Chrisnadi Suwarta

IDD1501S5583406 13 PERORANGAN INDONESIA 999. CAHYADI 3507142405720001 1,000 k JL. SIDOMUKTI 114 RT/RW:003/001 KEL.WANDANPURO KEC.BULULAWANG CC001K61100183 IDD240515314309 13 PERORANGAN INDONESIA 1.000. CAHYADI WIJAYA 3674050908870008 7,500 k KOMP … PERORANGAN INDONESIA 4.481. S CHATRINA SEMBIRING 3174064703400001 95,000 k JL. MADRASAH NO 1A, RT 008/003, GANDARIA SELATAN CILANDAK CD001S66100158 IDD070312934714 13 PERORANGAN INDONESIA 4.482. S. CHATRINA SEMBIRING

IDD1501S5583406 13 PERORANGAN INDONESIA 999. CAHYADI 3507142405720001 1,000 k JL. SIDOMUKTI 114 RT/RW:003/001 KEL.WANDANPURO KEC.BULULAWANG CC001K61100183 IDD240515314309 13 PERORANGAN INDONESIA 1.000. CAHYADI WIJAYA 3674050908870008 7,500 k KOMP … PERORANGAN INDONESIA 4.481. S CHATRINA SEMBIRING 3174064703400001 95,000 k JL. MADRASAH NO 1A, RT 008/003, GANDARIA SELATAN CILANDAK CD001S66100158 IDD070312934714 13 PERORANGAN INDONESIA 4.482. S. CHATRINA SEMBIRING

Shaanee P. Harjani Shaanee P. Harjani Direktur Keuangan Soundararajan Venkatachari Soundararajan Venkatachari Direktur Vicky Suci Cahyadi 7  PT ERA DIGITAL MEDIA Tbk DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN … terkini yang dilakukan secara wajar oleh pihak-pihak yang berkeinginan dan memahami (recent arm’s length market transactions), penggunaan nilai wajar terkini instrumen lain yang secara substansial sama, analisa arus