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susunan Dewan Komisaris dan Direksi menjadi sebagai berikut: Dewan Komisaris 1. Komisaris Utama: : Zainal Hadi HAS HB 2. Komiisaris: Iwanho 3. Komisaris Independen: Hendra Iskandar Lubis Direksi 1. Direktur Utama … Commissioners and Board of Directors is as follows: Board of Commissioners President Commissioner : Zainal Hadi HAS HB Commissioner : Iwanho Independent Commissioner : Hendra Iskandar Lubis Board of Directors President Director : Jayanti

Company who present at the Meeting Dewan Komisaris Board Of Commissioners Komisaris Utama : Zainal Hadi HAS HB President : Zainal Hadi HAS HB Komisaris : Iwanho Commissioner Komisaris : Nur Prasetyo Commissioner : Iwanho … pthis.id Dewan Komisaris / Board of Commissioners Komisaris Utama / President Commissioner : Bapak / Mr. Zainal Hadi HAS HB Komisaris / Commissioner : Bapak / Mr. Iwanho Komisaris / Commissioner : Bapak / Mr. Ir. Hendra Iskandar Lubis Direksi

Dewan Komisaris dan Direksi Perseroan adalah sebagai berikut: Dewan Komisaris Komisaris Utama: Bapak Zainal Hadi HAS HB Komisaris: Bapak Iwanho Komisaris: Bapak Ir. Hendra Iskandar Lubis Direksi Direktur Utama … Board of Directors is as follows: Board of Commissioners President Commissioner: Mr. Zainal Hadi HAS HB Commissioner: Mr. Iwanho Commissioner: Mr. Ir. Hendra Iskandar Lubis Board of Directors President Director

Nama Pengurus Komisaris Nama Pengurus Saat ini Jabatan Keterangan Pengangkatan Sebelumnya Independen KOMISARIS Zainal Hadi HAS HB 10 Maret 2021 Zainal Hadi HAS HB UTAMA Ir. Hendra Iskandar KOMISARIS … Name of Previous Name of Current Board Position Independent Information Appointment Board PRESIDENT Zainal Hadi HAS HB 10 March 2021 Zainal Hadi HAS HB COMMISSIONER Ir. Hendra Iskandar COMMISSIONER

Zainal Hadi HAS HB !47p9,0N 0 0 147,070,000 s 0 5.600/o Ie s Sub Total … Rt.014 Rw.016 Pondok Pinang, Kebayoran Lama Jakarta Selatan No. Ledger = 000003 2 Zainal Hadi HAS HB 147,070,000 5.600/o Jl Melayu Darat No.66 Rt.010 Rw.001 Melayu, Banjarmasin Tengah

Penerima Manfaat Akhir dari Kepemilikan Saham Nomor Nama 1 Jayanti Sari 2 Zainal Hadi HAS HB 3 Nila Susanti 4 Hasnuryani SE 5 Yuni Abdi Nur Sulaiman 6 H. Rachmadi … Final Beneficiaries of Share Ownership Number Name 1 Jayanti Sari 2 Zainal Hadi HAS HB 3 Nila Susanti 4 Hasnuryani SE 5 Yuni Abdi Nur Sulaiman 6 H. Rachmadi HAS

WINDAFI 29242350|215ep-23 | 21-sep26| 36” Iwuung-conreno O a9o6| a2a22022s801 |vusri HaDi 103322585 | 205ep-23 | 20mug27| 48 (Tovora-mux 0 2997| 424250237601|AGUS SYARIE … IWUUNG-Air Ev 0 5123) 424240145001) HARRY KHAIRIL HADI s54an4.0c0 | 26-5ep-24 |26-Aug20| — co” JHyunDAI-paUsADE 0 Si2af 424200126801 |FARIANSYAH 183.614.511 | Suut3a | 8tun-29 C0 JHONDA

WINDAFI 29242350|215ep-23 | 21-sep26| 36” Iwuung-conreno O a9o6| a2a22022s801 |vusri HaDi 103322585 | 205ep-23 | 20mug27| 48 (Tovora-mux 0 2997| 424250237601|AGUS SYARIE … IWUUNG-Air Ev 0 5123) 424240145001) HARRY KHAIRIL HADI s54an4.0c0 | 26-5ep-24 |26-Aug20| — co” JHyunDAI-paUsADE 0 Si2af 424200126801 |FARIANSYAH 183.614.511 | Suut3a | 8tun-29 C0 JHONDA

Directors was as follows: sebagai berikut: Dewan Komisaris Board of Commissioners Komisaris Utama : Zainal Hadi HAS HB : President Commissioner Komisaris : Iwanho : Commissioner Komisaris Independen : Nur Prasetyo : Independent Commissioner Direksi Board … Jayanti Sari (Direktur Utama/ President Director) 147.070.000 14.707.000.000 5,60% Zainal Hadi HAS HB (Komisaris Utama/President Commissioner) 147.070.000 14.707.000.000 5,60% Masyarakat/Public 525.250.000 52.525.000.000 20,00% Total

Intemasional Samudra 1L,071,510,000001,071,510,000 40.80o/o L07,15L, - Zainal Hadi HAS HB : 147,070,000 0 L47,070,000 5.600/0 5ub Total … Rt.014 Rw.015 Pondok Pinang, Kebayoran Lama Jakarha Selatan No. Ledger = 000003 2 Zainal Hadi HAS HB 747,070,000 5.600/o Jl Melayu Darat No.66 Rt.010 Rw.001 Melayu, Banjarmasin Tengah

Penerima Manfaat Akhir dari Kepemilikan Saham Nomor Nama 1 Jayanti Sari 2 Zainal Hadi HAS HB 3 Nila Susanti 4 Hasnuryani SE 5 Yuni Abdi Nur Sulaiman 6 H. Rachmadi … Final Beneficiaries of Share Ownership Number Name 1 Jayanti Sari 2 Zainal Hadi HAS HB 3 Nila Susanti 4 Hasnuryani SE 5 Yuni Abdi Nur Sulaiman 6 H. Rachmadi HAS

Confidential & Proprietary 5 Jajaran Dewan Komisaris dan Direksi Presiden Komisaris Komisaris Komisaris Independen Zainal Hadi HAS HB Iwanho Hendra Iskandar Lubis Presiden Direktur Direktur Direktur Direktur Jayanti Sari Rahmad Pudjotomo

Zainal Hadi HAS HB i L47,07O,0OO- 0 0 L47,07O,000 5.600/o Sub Total A.1 : r"aos.osopoo -t4Lo?qooo 0 -$ 1218"580p00 … Shipping, Tbk Bulan : November 2025 Jumlah Persentase No. Nama labatan Saham Saham 1 Zainal Hadi HAS HB Komisaris Utama t47,070,000 5 600/o 2 Iwanho Komisaris

Penerima Manfaat Akhir dari Kepemilikan Saham Nomor Nama 1 Jayanti Sari 2 Zainal Hadi HAS HB 3 Nila Susanti 4 Hasnuryani SE 5 Yuni Abdi Nur Sulaiman 6 H. Rachmadi … Final Beneficiaries of Share Ownership Number Name 1 Jayanti Sari 2 Zainal Hadi HAS HB 3 Nila Susanti 4 Hasnuryani SE 5 Yuni Abdi Nur Sulaiman 6 H. Rachmadi HAS

Intemasional Samudra 1.071.s10.000 0 0 1.071.510.000 40,80% LO7.t {g - Zainal Hadi HAS HB Sub Total A.1 147.070.000 1.218.s80.000 0 0 0 o 147.070.000 1.218.580.000 5,600/o

Penerima Manfaat Akhir dari Kepemilikan Saham Nomor Nama 1 Jayanti Sari 2 Zainal Hadi HAS HB 3 Nila Susanti 4 Hasnuryani SE 5 Yuni Abdi Nur Sulaiman 6 H. Rachmadi … Final Beneficiaries of Share Ownership Number Name 1 Jayanti Sari 2 Zainal Hadi HAS HB 3 Nila Susanti 4 Hasnuryani SE 5 Yuni Abdi Nur Sulaiman 6 H. Rachmadi HAS

Internasional Samudra 1.071.510.000 0 0 1.071.510.000 40,80o/o 107.1 {s - Tainal Hadi HAS HB A.2. Masyarakat Sub Total A.1 147.070.000 1.218.s80.000 0 O 0 0 147.070.000 1.218^58OO0O … Rw.016 Pondok Pinang, Kebayoran Lama Jakarta Selatan Nama AB/BK = PT Mandiri Sekuritas 2 Zainal Hadi HAS HB 147.070.000 5,600/o Jl Melayu Darat No.55 Rt.010 Rw.001 Melayu, Banjarmasin Tengah Kalimantan

Penerima Manfaat Akhir dari Kepemilikan Saham Nomor Nama 1 Jayanti Sari 2 Zainal Hadi HAS HB 3 Nila Susanti 4 Hasnuryani SE 5 Yuni Abdi Nur Sulaiman 6 H. Rachmadi … Final Beneficiaries of Share Ownership Number Name 1 Jayanti Sari 2 Zainal Hadi HAS HB 3 Nila Susanti 4 Hasnuryani SE 5 Yuni Abdi Nur Sulaiman 6 H. Rachmadi HAS

sebagai berikut: Directors was as follows: Dewan Komisaris Board of Commissioners Komisaris Utama : Zainal Hadi HAS HB : President Commissioner Komisaris : Iwanho : Commissioner Komisaris Independen : Ir. Hendra Iskandar Lubis*) : Independent Commissioner … sebagai berikut: Directors was as follows: Dewan Komisaris Board of Commissioners Komisaris Utama : Zainal Hadi HAS HB : President Commissioner Komisaris : Iwanho : Commissioner Komisaris Independen : Nur Prasetyo : Independent Commissioner Direksi Board

Zainal Hadi HAS HB. Namun beliau tidak memiliki hubungan afiliasi dengan Direksi lainnya, serta terafiliasi dengan Pemegang Saham Utama/Pengendali. She has an affiliation with fellow Board of Commissioners member Zainal … operations is led by Jayanti Sari Sari dan Zainal Hadi HAS HB, yang memastikan keselarasan and Zainal Hadi HAS HB, who ensure alignment with the dengan visi dan misi grup

Intemasional Samudra ll =\ 1.071.s10.000 1.071.510.000 40,80qo 107.1s1.000.000 {s qu - Zainal Hadi HAS HB 147.070.00000147.070,0005,6006 14.707.000.000 Sub Total A.1 1.218.s80.000 o 0 1218.5soo00 … 600/o Kel. Melayu Kec. Banjarmasin Tengah AB/BK = PT Mandiri Sekuritas 8 Zainal Hadi HAS HB Jl Melayu Darat No.66 Rt.010 Rw.001 I :.;:,,,,1 5,600/o Melayu, Banjarmasin Tengah Kalimantan Selatan

Shipping Tbk Pemegang Saham Nomor Nama Langsung Perseroan 1 Jayanti Sari Ya 2 Zainal Hadi HAS HB Ya 3 Nila Susanti Ya 4 Hasnuryani SE Ya 5 Yuni Abdi … Shipping Tbk Company’s Direct Number Name Shareholders 1 Jayanti Sari Ya 2 Zainal Hadi HAS HB Ya 3 Nila Susanti Ya 4 Hasnuryani SE Ya 5 Yuni Abdi

DEWI DEWI SHRI FARMINDO Tbk PURNOMO SINAR HADI ID D INDONESIAN 27.850.000 0 27.850.000 1,39 27-Feb-2026 DEWI DEWI SHRI FARMINDO Tbk PT TRUST SEKURITAS SC D INDONESIA … HAIS HASNUR INTERNASIONAL SHIPPING Tbk ZAINAL HADI HAS. HB ID D INDONESIAN INDONESIA 0 147.070.000 147.070.000 5,60 27-Feb-2026 HAIS HASNUR INTERNASIONAL SHIPPING Tbk HASNURYANI

informasi yang digunakan Menyetujui pengangkatan kembali anggota Dewan Komisaris Perseroan sebagai berikut: @ Bapak Zainal Hadi HAS HB sebagai Komisaris Utama, e Bapak Hendra Iskandar Lubis sebagai Komisaris Independen, e Bapak … following members of the Company's Board of Commissioners: e Mr. Zainal Hadi HAS HB as President Commissioner, e Mr. Hendra Iskandar Lubis as Independent Commissionerj e Mr. Iwanhoas Commissioner

Hasil Keputusan 1. Menyetujui pengangkatan kembali anggota Dewan Komisaris Perseroan sebagai berikut: - Bapak Zainal Hadi HAS HB sebagai Komisaris Utama; - Bapak Hendra Iskandar Lubis sebagai Komisaris Independen; - Bapak Iwanho sebagai … reappointment of the following members of the Company Board of Commissioners: - Mr. Zainal Hadi HAS HB as President Commissioner; - Mr. Hendra Iskandar Lubis as Independent Commissioner; - Mr. Iwanho as Commissioner

DEWI DEWI SHRI FARMINDO Tbk PURNOMO SINAR HADI ID L INDONESIAN 27.850.000 0 27.850.000 1,39 31-Mar-2026 DEWI DEWI SHRI FARMINDO Tbk FEBRIANA NGATIMAN ID L INDONESIAN INDONESIA … HAIS HASNUR INTERNASIONAL SHIPPING Tbk ZAINAL HADI HAS. HB ID L INDONESIAN INDONESIA 0 147.070.000 147.070.000 5,60 31-Mar-2026 HAIS HASNUR INTERNASIONAL SHIPPING Tbk HASNURYANI

Pemegang Saham Pendiri - PT Nur Intemasional Samudra - Zainal Hadi HAS HB 1.071.510.000 147.070.000 0 0 0 0 1.071.510.000 147.070.000 40,80o/o 107.151.000.000 5,600/o

Shipping Tbk Pemegang Saham Nomor Nama Langsung Perseroan 1 Jayanti Sari Ya 2 Zainal Hadi HAS HB Ya 3 Nila Susanti Ya 4 Hasnuryani SE Ya 5 Yuni Abdi … Shipping Tbk Company’s Direct Number Name Shareholders 1 Jayanti Sari Ya 2 Zainal Hadi HAS HB Ya 3 Nila Susanti Ya 4 Hasnuryani SE Ya 5 Yuni Abdi

DEWI DEWI SHRI FARMINDO Tbk PURNOMO SINAR HADI ID L INDONESIAN 27.850.000 0 27.850.000 1,39 31-Mar-2026 DEWI DEWI SHRI FARMINDO Tbk FEBRIANA NGATIMAN ID L INDONESIAN INDONESIA … HAIS HASNUR INTERNASIONAL SHIPPING Tbk ZAINAL HADI HAS. HB ID L INDONESIAN INDONESIA 0 147.070.000 147.070.000 5,60 31-Mar-2026 HAIS HASNUR INTERNASIONAL SHIPPING Tbk HASNURYANI

DEWI DEWI SHRI FARMINDO Tbk PURNOMO SINAR HADI ID L INDONESIAN 27.850.000 0 27.850.000 1,39 31-Mar-2026 DEWI DEWI SHRI FARMINDO Tbk FEBRIANA NGATIMAN ID L INDONESIAN INDONESIA … HAIS HASNUR INTERNASIONAL SHIPPING Tbk ZAINAL HADI HAS. HB ID L INDONESIAN INDONESIA 0 147.070.000 147.070.000 5,60 31-Mar-2026 HAIS HASNUR INTERNASIONAL SHIPPING Tbk HASNURYANI

DEWI DEWI SHRI FARMINDO Tbk PURNOMO SINAR HADI ID L INDONESIAN 27.850.000 0 27.850.000 1,39 31-Mar-2026 DEWI DEWI SHRI FARMINDO Tbk FEBRIANA NGATIMAN ID L INDONESIAN INDONESIA … HAIS HASNUR INTERNASIONAL SHIPPING Tbk ZAINAL HADI HAS. HB ID L INDONESIAN INDONESIA 0 147.070.000 147.070.000 5,60 31-Mar-2026 HAIS HASNUR INTERNASIONAL SHIPPING Tbk HASNURYANI

Commissioners and Directors was as follows: Dewan Komisaris Board of Commissioners Komisaris Utama : Zainal Hadi HAS HB : President Commissioner Komisaris : Iwanho : Commissioner Komisaris Independen : Ir. Hendra Iskandar Lubis*) : Independent Commissioner … Jayanti Sari (Direktur Utama/ President Director) 147.070.000 14.707.000.000 5,60% Zainal Hadi HAS HB (Komisaris Utama/President Commissioner) 147.070.000 14.707.000.000 5,60% Masyarakat/Public 524.832.300 52.483.230.000 19,98% Total

DEWI DEWI SHRI FARMINDO Tbk PURNOMO SINAR HADI Individual L INDONESIAN 27.850.000 0 27.850.000 1,39 30-Apr-2026 DEWI DEWI SHRI FARMINDO Tbk HENDRA KUSTIAWAN Individual L INDONESIAN INDONESIA … HAIS HASNUR INTERNASIONAL SHIPPING Tbk ZAINAL HADI HAS. HB Individual L INDONESIAN INDONESIA 0 147.070.000 147.070.000 5,6 30-Apr-2026 HAIS HASNUR INTERNASIONAL SHIPPING Tbk TITI PURWANI Individual

Zainal Hadi HAS HB 00 5.6o0/o Sub Total A.1 1,218,580,000 00 1,218,580,000 46.400/o f-$ A.2. Masyarakat A.2.1. Pemodal Nasional 3rt - >=5o/o - Lainnya

Jayanti Sari Gedung Office 8 Ya 5,6 % Lantai 3, Jl. 2 Zainal Hadi HAS HB JL MELAYU Ya 5,6 % DARAT NO.66 RT. 3 Nila Susanti Jl. H. Hasan … Lantai 3, Jl. Senopati Yes 5,6 % No. 8B, Kel. Senayan, Kec. 2 Zainal Hadi HAS HB JL MELAYU DARAT NO.66 RT.010 Yes 5,6 % RW.001 3 Nila Susanti

DEWI DEWI SHRI FARMINDO Tbk PURNOMO SINAR HADI Individual L INDONESIAN 27.850.000 0 27.850.000 1,39 29-May-2026 DEWI DEWI SHRI FARMINDO Tbk SUJITO NGATIMAN Individual L INDONESIAN INDONESIA … HAIS HASNUR INTERNASIONAL SHIPPING Tbk ZAINAL HADI HAS. HB Individual L INDONESIAN INDONESIA 0 147.070.000 147.070.000 5,60 29-May-2026 HAIS HASNUR INTERNASIONAL SHIPPING Tbk HASNURYANI SE Individual

Pemegang Saham Pendiri - PT Nur Internasional Samudra 1.071.510.000 0 1.071.510.000 4O,8Oo/o 107.151.000.000 - Zainal Hadi HAS HB 147.070.000 0 147.070.000 5,600/o Sub Total A.1 1.218.580.000 1.218.580.000 46,400/o … Pondok Pinang, Kebayoran Lama Jakafta Selatan Nama AB/BK = PT Mandiri Sekuritas 2 Zainal Hadi HAS HB t47.070.000 5,600/o Jl Melayu Darat No.66 Rt.010 Rw.001 Melayu, Banjarmasin Tengah Kalimantan Selatan

Jayanti Sari Gedung Office 8 Ya 5,6 % Lantai 3, Jl. 2 Zainal Hadi HAS HB JL MELAYU Ya 5,6 % DARAT NO.66 RT. 3 Nila Susanti Jl. H. Hasan … Lantai 3, Jl. Senopati Yes 5,6 % No. 8B, Kel. Senayan, Kec. 2 Zainal Hadi HAS HB JL MELAYU DARAT NO.66 RT.010 Yes 5,6 % RW.001 3 Nila Susanti

Pemegang Saham Pendiri {s - PT Nur Internasional Samudra - Zainal Hadi HAS HB Sub Total A.1 i : 1.071.510.000 L47.070.000 1.218.580.000 0_ 0 --- O 0 1.071.510.000 t47.070.000 il218j80000 40,80o/o

Jayanti Sari Gedung Office 8 Ya 5,6 % Lantai 3, Jl. 2 Zainal Hadi HAS HB JL MELAYU Ya 5,6 % DARAT NO.66 RT. 3 Nila Susanti Jl. H. Hasan … Lantai 3, Jl. Senopati Yes 5,6 % No. 8B, Kel. Senayan, Kec. 2 Zainal Hadi HAS HB JL MELAYU DARAT NO.66 RT.010 Yes 5,6 % RW.001 3 Nila Susanti

Commissioners and Directors was as follows: Dewan Komisaris Board of Commissioners Komisaris Utama : Zainal Hadi HAS HB : President Commissioner Komisaris : Iwanho : Commissioner Komisaris Independen : Ir. Hendra Iskandar Lubis*) : Independent Commissioner … Jayanti Sari (Direktur Utama/ President Director) 147.070.000 14.707.000.000 5,60% Zainal Hadi HAS HB (Komisaris Utama/President Commissioner) 147.070.000 14.707.000.000 5,60% Masyarakat/Public 524.832.300 52.483.230.000 19,98% Total

Zainal Hadi HAS HB I L47p9,0N__ 0 0 5.60o/o Sub Total A.1 : f2t8.s80p00 0 0 1,218,580,000 46.40o/o I$ A.2. Masyarakat A.2.1. Pemodal Nasional

Jayanti Sari Gedung Office 8 Ya 5,6 % Lantai 3, Jl. 2 Zainal Hadi HAS HB JL MELAYU Ya 5,6 % DARAT NO.66 RT. 3 Nila Susanti Jl. H. Hasan … Lantai 3, Jl. Senopati Yes 5,6 % No. 8B, Kel. Senayan, Kec. 2 Zainal Hadi HAS HB JL MELAYU DARAT NO.66 RT.010 Yes 5,6 % RW.001 3 Nila Susanti

Zainal Hadi HAS HB 147,070,000 0 0 147,070,ow 5.600/0 Sub Total

Jayanti Sari Gedung Office 8 Ya 5,6 % Lantai 3, Jl. 2 Zainal Hadi HAS HB JL MELAYU Ya 5,6 % DARAT NO.66 RT. 3 Nila Susanti Jl. H. Hasan … Lantai 3, Jl. Senopati Yes 5,6 % No. 8B, Kel. Senayan, Kec. 2 Zainal Hadi HAS HB JL MELAYU DARAT NO.66 RT.010 Yes 5,6 % RW.001 3 Nila Susanti

susunan Dewan Komisaris dan Direksi menjadi sebagai berikut: Dewan Komisaris 1. Komisaris Utama : Zainal Hadi HAS HB 2. Komisaris : Iwanho 3. Komisaris Independen : Hendra Iskandar Lubis Direksi 1. Direktur Utama

Komisaris dan Direksi Perseroan yang hadir pada saat Rapat Dewan Komisaris Komisaris Utama Zainal Hadi HAS HB Komisaris Iwanho Komisaris Ir. Hendra Iskandar Independen Lubis Direksi Direktur Utama Jayanti Sari … Directors of the Company who present at the Meeting Board Of Commissioners President Zainal Hadi HAS HB Commissioner Commissioner Independent Commissioner Board of Directors President Director Director Director Director Iwanho

Dewan Komisaris dan Direksi Perseroan adalah sebagai berikut: Dewan Komisaris Komisaris Utama : Bapak Zainal Hadi HAS HB Komisaris : Bapak Iwanho Komisaris : Bapak Ir. Hendra Iskandar Lubis Direksi Direktur Utama … Board of Directors is as follows: Board of Commissioners President Commissioner : Mr. Zainal Hadi HAS HB Commissioner : Mr. Iwanho Commissioner : Mr. Ir. Hendra Iskandar Lubis Board of Directors President Director

Jajaran Dewan Komisaris dan Direksi DEWAN KOMISARIS Komisaris Utama Komisaris Komisaris Independen Zainal Hadi HAS HB Iwanho Hendra Iskandar Lubis DIREKSI Direktur Utama Direktur Direktur Direktur Jayanti Sari Rahmad Pudjotomo