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Utama : Tuan Budyanto Totong (*) Direktur : Tuan Antonius Tan Direktur : Tuan Andy Totong Direktur : Tuan Warit Jintanawan Direktur : Nyonya Surjati Tanril (*) berpartisipasi dalam Rapat melalui video konferensi yang memungkinkan mereka untuk … Utama : Tuan Budyanto Totong (*) Direktur : Tuan Antonius Tan Direktur : Tuan Andy Totong Direktur : Tuan Warit Jintanawan Direktur : Nyonya Surjati Tanril (*) berpartisipasi dalam Rapat melalui video konferensi yang memungkinkan mereka untuk

Director : Mr. Budyanto Totong (*) Director : Mr. Antonius Tan Director : Mr. Andy Totong Director : Mr. Warit Jintanawan Director : Mrs. Surjati Tanril (*) participate in the Meeting via video conference which allows them … Director : Mr. Budyanto Totong (*) Director : Mr. Antonius Tan Director : Mr. Andy Totong Director : Mr. Warit Jintanawan Director : Mrs. Surjati Tanril (*) participate in the Meeting via video conference which allows them

Utama : Tuan BUDYANTO TOTONG, -Direktur : Tuan ANTONIUS TAN, -Direktur : Tuan ANDY TOTONG, -Direktur : Tuan WARIT JINTANAWAN: -Direktur : Nyonya SURJATI TANRIL, " berpartisipasi dalam Rapat melalui video konferensi yang memungkinkan mereka untuk

Utama : Tuan BUDYANTO TOTONG, “ -Direktur : Tuan ANTONIUS TAN, -Direktur : Tuan ANDY TOTONG, -Direktur : Tuan WARIT JINTANAWAN, -Direktur : Nyonya SURJATI TANRIL: “ berpartisipasi dalam Rapat melalui video konferensi yang memungkinkan mereka untuk

Nama Jabatan Saham Saham 1 Anuvat Chalermchai Komisaris Utama 0 0.000/o 2 Warit Jintanawan Komisaris 0 0.00olo 3 Krisana Eamvorasombat Komisaris Independen 0 0.000/o 4 Boonyarit Jaiya

Bangkok, Thailand Anuvat Thailand Komisaris 0 0% 0 0% Chalermchai Warit Graha Mobisel, Komisaris 0 0% 0 0% Jintanawan Lantai 3 Jl. Pemegang Buncit Raya Saham > 5% No.139 Kalibata, Pancoran … Bangkok, Thailand Anuvat Thailand Komisaris 0 0% 0 0% Chalermchai Warit Graha Mobisel, Komisaris 0 0% 0 0% Jintanawan Lantai 3 Jl. Share Buncit Raya Ownership > No.139 5% Kalibata, Pancoran

Vorapong Panavasu Komisaris 0 0.00 3 Noppadol Gaewthabthim Komisaris Independen 0 0.00 4 Warit Jintanawan Direktur Utama 0 0.00 5 Nipan Boonbandarn Wakil Direktur Utama 0 0.00 6 Thichet Srisuriyon

Saham > 5% Gaewthabthim Road Bangsue - Bangkok Warit Graha Mobisel, Direksi 0 0% 0 0% Jintanawan Lantai 3 Nipan Graha Mobisel, Direksi 0 0% 0 0% Boonbandarn Lantai 3 Thichet Graha … Ownership > Gaewthabthim Road Bangsue - 5% Bangkok Warit Graha Mobisel, Direksi 0 0% 0 0% Jintanawan Lantai 3 Nipan Graha Mobisel, Direksi 0 0% 0 0% Boonbandarn Lantai 3 Thichet Graha

Nama Jabatan Saham Saham 1 Anuvat Chalermchai Komisaris Utama 0 0.000/o 2 Warit Jintanawan Komisaris 0 0.00olo 3 Krisana Eamvorasombat Komisaris Independen 0 0.000/o 4 Boonyarit Jaiya

Anuvat Thailand Komisaris 0 0% 0 0% Chalermchai Pemegang Warit Graha Mobisel, Komisaris 0 0% 0 0% Saham > 5% Jintanawan Lantai 3 Jl. Buncit Raya No.139 Kalibata, Pancoran, Jakarta Selatan … Thailand Anuvat Thailand Komisaris 0 0% 0 0% Chalermchai Share Warit Graha Mobisel, Komisaris 0 0% 0 0% Ownership > Jintanawan Lantai 3 Jl. 5% Buncit Raya No.139 Kalibata, Pancoran, Jakarta

./Mr. Kenneth Ng Shih Direktur/Director : Tn./Mr. Antonius Tan Yek Direktur/Director : Tn./Mr. Warit Jintanawan Komisaris/Commissioner : Tn./Mr. Seow Han Yong, Direktur/Director : Tn./Mr. Andy Totong Justin Direktur/Director : Ny./Mrs

AREBAMA Tbk AND SUBSIDIARY Kami, yang bertanda tangan dibawah ini: 1. Nama Alamat kantor Warit Jintanawan Graha Mobisel Lantai 3 Jl. Buncit Raya No. 139, Kalibata Pancoran, Jakarta Selatan Telepon … sistem pengendalian internal. Demikianlah pernyataan ini dibuat dengan sebenarnya. We, the undersigned: 1. Name Warit Jintanawan Office address Graha Mobisel 3" floor Jl. Buncit Raya No. 139, Kalibata Pancoran, Jakarta

Commissioner Komisaris Independen : Noppadol Gaewthabthim : Independent Commissioner Dewan Direksi Board of Directors Direktur Utama : Warit Jintanawan : President Director Wakil Direktur Utama : Nipan Boonbandarn : Vice President Director Wakil Direktur Utama : Thichet … Commissioner Komisaris Independen : Noppadol Gaewthabthim : Independent Commissioner Dewan Direksi Board of Directors Direktur Utama : Warit Jintanawan : President Director Wakil Direktur Utama : Nipan Boonbandarn : Vice President Director Wakil Direktur Utama : Thichet

committee were as follows: 2024 dan/and 2023 Komisaris Utama Anuvat Chalermchai President Commissioner Komisaris Warit Jintanawan Commissioners Komisaris Independen Krisana Eamvorasombat Independent Commissioners Direktur Utama Boonyarit Jaiya President Director Direktur

Daan Mogot Raya No. 234 Nomor Telepon 021 5668801 Kewarganegaraan Thailand Nama Pemegang Saham Warit Jintanawan Jumlah Saham Sebelum Transaksi 0 Persentase Saham Sebelum Transaksi 0% Persentase Saham yang ditransaksikan … Daan Mogot Raya No. 234 Telephone Number 021 5668801 Citizenship Thailand Name of Shareholder Warit Jintanawan Number of shares owned before the transaction 0 Percentage of ownership before the transaction

Bangkok, Thailand Anuvat Thailand Komisaris 0 0% 0 0% Chalermchai Warit Graha Mobisel, Komisaris 0 0% 0 0% Jintanawan Lantai 3 Jl. Pemegang Buncit Raya Saham > 5% No.139 Kalibata, Pancoran … Bangkok, Thailand Anuvat Thailand Komisaris 0 0% 0 0% Chalermchai Warit Graha Mobisel, Komisaris 0 0% 0 0% Jintanawan Lantai 3 Jl. Share Buncit Raya Ownership > No.139 5% Kalibata, Pancoran

Vorapong Panavasu Komisaris 0 0.00 3 | Noppadol Gaewthabthim Komisaris Independen 0 0.00 4 | Warit Jintanawan Direktur Utama 0 0.00 5 | Nipan Boonbandarn Wakil Direktur Utama 0 0.00 6 | Thichet Srisuriyon

Saham > 5% Gaewthabthim Road Bangsue - Bangkok Warit Graha Mobisel, Direksi 0 0% 0 0% Jintanawan Lantai 3 Nipan Graha Mobisel, Direksi 0 0% 0 0% Boonbandarn Lantai 3 Thichet Graha … Ownership > Gaewthabthim Road Bangsue - 5% Bangkok Warit Graha Mobisel, Direksi 0 0% 0 0% Jintanawan Lantai 3 Nipan Graha Mobisel, Direksi 0 0% 0 0% Boonbandarn Lantai 3 Thichet Graha

anggota Direksi dan anggota Dewan Komisaris Perseroan adalah sebagai berikut : DIREKSI : Direktur Utama 1 Warit Jintanawan Wakil Direktur Utama — : Nipan Boonbandarn Wakil Direktur Utama — : Thichet Srisuriyon Direktur 1 Saran Kaitiwong

Bangkok, Thailand Anuvat Thailand Komisaris 0 0% 0 0% Chalermchai Warit Graha Mobisel, Komisaris 0 0% 0 0% Jintanawan Lantai 3 Jl. Pemegang Buncit Raya Saham > 5% No.139 Kalibata, Pancoran … Bangkok, Thailand Anuvat Thailand Komisaris 0 0% 0 0% Chalermchai Warit Graha Mobisel, Komisaris 0 0% 0 0% Jintanawan Lantai 3 Jl. Share Buncit Raya Ownership > No.139 5% Kalibata, Pancoran

Vorapong Panavasu Kornisaris n 0.00 3 Noppadol Gaewthabthim Komisaris independen 0 0.00 4 Warit Jintanawan Direktur Utama 0 0.00 5 Nipan Boonbandarn Wakil Direktur Utama 0 0.00 6 Thichet Srisuriyon

Saham > 5% Gaewthabthim Road Bangsue - Bangkok Warit Graha Mobisel, Direksi 0 0% 0 0% Jintanawan Lantai 3 Nipan Graha Mobisel, Direksi 0 0% 0 0% Boonbandarn Lantai 3 Thichet Graha … Ownership > Gaewthabthim Road Bangsue - 5% Bangkok Warit Graha Mobisel, Direksi 0 0% 0 0% Jintanawan Lantai 3 Nipan Graha Mobisel, Direksi 0 0% 0 0% Boonbandarn Lantai 3 Thichet Graha

Persentase No Nama Jabatan Saham Saham 1 | Anuvat Chalermchai Komisaris Utama 0) 0.0096 2 | Warit Jintanawan Komisaris 0 0.00Y6 3 | Krisana Eamvorasombat Komisaris Independen 0 0.00Y0 4 | Boonyarit

Bangkok, Thailand Anuvat Thailand Komisaris 0 0% 0 0% Chalermchai Warit Graha Mobisel, Komisaris 0 0% 0 0% Jintanawan Lantai 3 Jl. Pemegang Buncit Raya Saham > 5% No.139 Kalibata, Pancoran … Bangkok, Thailand Anuvat Thailand Komisaris 0 0% 0 0% Chalermchai Warit Graha Mobisel, Komisaris 0 0% 0 0% Jintanawan Lantai 3 Jl. Share Buncit Raya Ownership > No.139 5% Kalibata, Pancoran

Vorapong Panavasu Komisaris 0 0.00 3 | Noppadol Gaewthabthim Komisaris Independen 0 0.00 4 | Warit Jintanawan Direktur Utama 0 0.00 5 | Nipan Boonbandarn Wakil Direktur Utama 0 0.00 S | Thichet Srisuriyon

Saham > 5% Gaewthabthim Road Bangsue - Bangkok Warit Graha Mobisel, Direksi 0 0% 0 0% Jintanawan Lantai 3 Nipan Graha Mobisel, Direksi 0 0% 0 0% Boonbandarn Lantai 3 Thichet Graha … Ownership > Gaewthabthim Road Bangsue - 5% Bangkok Warit Graha Mobisel, Direksi 0 0% 0 0% Jintanawan Lantai 3 Nipan Graha Mobisel, Direksi 0 0% 0 0% Boonbandarn Lantai 3 Thichet Graha

Commissioner Komisaris Independen : Noppadol Gaewthabthim : Independent Commissioner Dewan Direksi Board of Directors Direktur Utama : Warit Jintanawan : President Director Wakil Direktur Utama : Nipan Boonbandarn : Vice President Director Wakil Direktur Utama : Thichet … Commissioner Komisaris Independen : Noppadol Gaewthabthim : Independent Commissioner Dewan Direksi Board of Directors Direktur Utama : Warit Jintanawan : President Director Wakil Direktur Utama : Nipan Boonbandarn : Vice President Director Wakil Direktur Utama : Thichet

SUBSIDIARY Kami, yang bertanda tangan dibawah ini: We, the undersigned: 1. Nama : Warit Jintanawan 1. Name : Warit Jintanawan Alamat kantor : Graha Mobisel Lantai 3 Office address : Graha Mobisel Lantai … pernyataan ini dibuat — dengan This statement is made truthfully. sebenarnya. Jakarta, 28 Oktober/October 2024 Warit Jintanawan — Saran Kaitiwong Presiden Direktur/President Director Direktur/Director MscG

committee were as follows: 2024 dan/and 2023 Komisaris Utama Anuvat Chalermchai President Commissioner Komisaris Warit Jintanawan Commissioners Komisaris Independen Krisana Eamvorasombat Independent Commissioners Direktur Utama Boonyarit Jaiya President Director Direktur

./Mr. Kenneth Ng Shih Direktur/Director : Tn./Mr. Antonius Tan Yek Direktur/Director : Tn./Mr. Warit Jintanawan Komisaris/Commissioner : Tn./Mr. Seow Han Yong, Direktur/Director : Tn./Mr. Andy Totong Justin Direktur/Director : Ny./Mrs … Surjati Tanri (Director)l Tn. Warit Jintanawan (Direktur) 21.000 0,00% 2.100 Mr Warit Jintanawan (Director) Lain-lain - publik (masing-masing Others - public dibawah 5%) 436.710.716 7,68% 43.671.072 (each

Nama Jabatan Gear Sahara 1 | Anuvat Chalermchai Komisaris Utama 0 0.00Yo 2 | Warit Jintanawan Komisaris 0 0.00Yo 3 | Krisana Eamvorasombat Komisaris Independen 0 0.0096 4 | Boonyarit Jaiya Direktur

Bangkok, Thailand Anuvat Thailand Komisaris 0 0% 0 0% Chalermchai Warit Graha Mobisel, Komisaris 0 0% 0 0% Jintanawan Lantai 3 Jl. Pemegang Buncit Raya Saham > 5% No.139 Kalibata, Pancoran … Bangkok, Thailand Anuvat Thailand Komisaris 0 0% 0 0% Chalermchai Warit Graha Mobisel, Komisaris 0 0% 0 0% Jintanawan Lantai 3 Jl. Share Buncit Raya Ownership > No.139 5% Kalibata, Pancoran

Vorapong Panavasu Komisaris 0 0.00 3 | Noppadol Gaewthabthim Komisaris Independen 0 0.00 4 | Warit Jintanawan Direktur Utama 0 0.00 5 | Nipan Boonbandarn Wakil Direktur Utama 0 0.00 6 | Thichet Srisuriyon

Saham > 5% Gaewthabthim Road Bangsue - Bangkok Warit Graha Mobisel, Direksi 0 0% 0 0% Jintanawan Lantai 3 Nipan Graha Mobisel, Direksi 0 0% 0 0% Boonbandarn Lantai 3 Thichet Graha … Ownership > Gaewthabthim Road Bangsue - 5% Bangkok Warit Graha Mobisel, Direksi 0 0% 0 0% Jintanawan Lantai 3 Nipan Graha Mobisel, Direksi 0 0% 0 0% Boonbandarn Lantai 3 Thichet Graha

Anuvat Thailand Komisaris 0 0% 0 0% Chalermchai Pemegang Warit Graha Mobisel, Komisaris 0 0% 0 0% Saham > 5% Jintanawan Lantai 3 Jl. Buncit Raya No.139 Kalibata, Pancoran, Jakarta Selatan … Thailand Anuvat Thailand Komisaris 0 0% 0 0% Chalermchai Share Warit Graha Mobisel, Komisaris 0 0% 0 0% Ownership > Jintanawan Lantai 3 Jl. 5% Buncit Raya No.139 Kalibata, Pancoran, Jakarta

Nama Jabatan Saham Saham 1 Anuvat Chalermchai Komisaris Utama 0 0.000/o 2 Warit Jintanawan Komisaris 0 0.000/o 3 Krisana Eamvorasombat Komisaris Independen 0 0.00o/o 4 Boonyarit Jaiya

Anuvat Thailand Komisaris 0 0% 0 0% Chalermchai Pemegang Warit Graha Mobisel, Komisaris 0 0% 0 0% Saham > 5% Jintanawan Lantai 3 Jl. Buncit Raya No.139 Kalibata, Pancoran, Jakarta Selatan … Thailand Anuvat Thailand Komisaris 0 0% 0 0% Chalermchai Share Warit Graha Mobisel, Komisaris 0 0% 0 0% Ownership > Jintanawan Lantai 3 Jl. 5% Buncit Raya No.139 Kalibata, Pancoran, Jakarta

Anuvat Thailand Komisaris 0 0% 0 0% Chalermchai Pemegang Warit Graha Mobisel, Komisaris 0 0% 0 0% Saham > 5% Jintanawan Lantai 3 Jl. Buncit Raya No.139 Kalibata, Pancoran, Jakarta Selatan … Thailand Anuvat Thailand Komisaris 0 0% 0 0% Chalermchai Share Warit Graha Mobisel, Komisaris 0 0% 0 0% Ownership > Jintanawan Lantai 3 Jl. 5% Buncit Raya No.139 Kalibata, Pancoran, Jakarta

ANTONIUS TAN DIREKTUR 0 0,0000000 9 ANDY TOTONG DIREKTUR 0 0,0000000 10 WARIT JINTANAWAN DIREKTUR 21.000 0,0003695 11 SURJATI TANRIL DIREKTUR

Panavasu Komisaris 0 0,00 3 | Noppadol Gaewthabthim Komisaris Independen 0 0,00 4 | Warit Jintanawan Direktur Utama fo) 0,00 5 | Nipan Boonbandarn Wakil Direktur Utama

Saham > 5% Gaewthabthim Road Bangsue - Bangkok Warit Graha Mobisel, Direksi 0 0% 0 0% Jintanawan Lantai 3 Nipan Graha Mobisel, Direksi 0 0% 0 0% Boonbandarn Lantai 3 Thichet Graha … Ownership > Gaewthabthim Road Bangsue - 5% Bangkok Warit Graha Mobisel, Direksi 0 0% 0 0% Jintanawan Lantai 3 Nipan Graha Mobisel, Direksi 0 0% 0 0% Boonbandarn Lantai 3 Thichet Graha

Nama Jabatan Sahari Cena 1 | Anuvat Chalermchai Komisaris Utama 0 0,00Yo 2 | Warit Jintanawan Komisaris 0 0,00Y6 3 | Krisana Eamvorasombat Komisaris Independen 0 0,00Y6 4 | Boonyarit Jaiya

Bangkok, Thailand Anuvat Thailand Komisaris 0 0% 0 0% Chalermchai Warit Graha Mobisel, Komisaris 0 0% 0 0% Jintanawan Lantai 3 Jl. Pemegang Buncit Raya Saham > 5% No.139 Kalibata, Pancoran … Bangkok, Thailand Anuvat Thailand Komisaris 0 0% 0 0% Chalermchai Warit Graha Mobisel, Komisaris 0 0% 0 0% Jintanawan Lantai 3 Jl. Share Buncit Raya Ownership > No.139 5% Kalibata, Pancoran

ANTONIUS TAN DIREKTUR 0 0,0000000 9 ANDY TOTONG DIREKTUR 0 0,0000000 10 WARIT JINTANAWAN DIREKTUR 21.000 0,0003695 11 SURJATI TANRIL DIREKTUR

Nama Jabatan Caham Papa 1 | Anuvat Chalermchai Komisaris Utama 0 0,00Yo 2 | Warit Jintanawan Komisaris 0 0,00Y6 3 | Krisana Eamvorasombat Komisaris Independen 0 0,00Y6 4 | Boonyarit Jaiya

Bangkok, Thailand Anuvat Thailand Komisaris 0 0% 0 0% Chalermchai Warit Graha Mobisel, Komisaris 0 0% 0 0% Jintanawan Lantai 3 Jl. Pemegang Buncit Raya Saham > 5% No.139 Kalibata, Pancoran … Bangkok, Thailand Anuvat Thailand Komisaris 0 0% 0 0% Chalermchai Warit Graha Mobisel, Komisaris 0 0% 0 0% Jintanawan Lantai 3 Jl. Share Buncit Raya Ownership > No.139 5% Kalibata, Pancoran

Panavasu Komisaris 0 0,00 3 | Noppadol Gaewthabthim Komisaris Independen 0 0,00 4 | Warit Jintanawan Direktur Utama 0 0,00 5 | Nipan Boonbandarn Wakil Direktur Utama

Saham > 5% Gaewthabthim Road Bangsue - Bangkok Warit Graha Mobisel, Direksi 0 0% 0 0% Jintanawan Lt.3 Nipan Graha Mobisel, Direksi 0 0% 0 0% Boonbandarn Lt.3 Thichet Graha Mobisel, Direksi … Ownership > Gaewthabthim Road Bangsue - 5% Bangkok Warit Graha Mobisel, Direksi 0 0% 0 0% Jintanawan Lt.3 Nipan Graha Mobisel, Direksi 0 0% 0 0% Boonbandarn Lt.3 Thichet Graha Mobisel, Direksi

Nama Jabatan Saham Saham 1 Anuvat Chalermchai Komisaris Utama 0 0,000/o 2 Warit Jintanawan Komisaris 0 0,000/o 3 Krisana Eamvorasombat Komisaris Independen 0 0,00% 4 Boonyarit Jaiya

Bangkok, Thailand Anuvat Thailand Komisaris 0 0% 0 0% Chalermchai Warit Graha Mobisel, Komisaris 0 0% 0 0% Jintanawan Lantai 3 Jl. Pemegang Buncit Raya Saham > 5% No.139 Kalibata, Pancoran … Bangkok, Thailand Anuvat Thailand Komisaris 0 0% 0 0% Chalermchai Warit Graha Mobisel, Komisaris 0 0% 0 0% Jintanawan Lantai 3 Jl. Share Buncit Raya Ownership > No.139 5% Kalibata, Pancoran