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KOMISARIS 0 0,0000000 4 KEVIN EVAN SUANDAR KOMISARIS INDEPENDEN 0 0,0000000 5 ZHANG HAO DIREKTUR UTAMA 0 0,0000000 6 SUSAN FAUSTINE DIREKTUR

Suandar Tower, Thamrin Nine Complex, Jl. MH. Thamrin No. 10, Jakarta Pusat Zhang Hao Autograph Direksi 0 0% 0 0% Tower, Thamrin Nine Complex, Jl. MH. Thamrin No. 10, Jakarta … Suandar Tower, Thamrin Nine Complex, Jl. MH. Thamrin No. 10, Jakarta Pusat Zhang Hao Autograph Direksi 0 0% 0 0% Tower, Thamrin Nine Complex, Jl. MH. Thamrin No. 10, Jakarta

Komisaris : Bapak Wisma Bharuna Komisaris Independen : Bapak Kevin Evan Suandar DIREKSI Direktur Utama : Bapak Zhang Hao Direktur : Ibu Susan Faustine Ii. Persetujuan atas penyesuaian dan penyusunan kembali Pasal 3 Anggaran … Komisaris : Bapak Wisma Bharuna Komisaris Independen : Bapak Kevin Evan Suandar DIREKSI Direktur Utama : Bapak Zhang Hao Direktur : Ibu Susan Faustine Masa jabatan anggota Dewan Komisaris dan Direksi Perseroan tersebut berlaku

Tanudjaja Komisaris : Bapak Wisma Bharuna Komisaris Independen : Bapak Kevin Evan Suandar Direksi Direktur : Bapak Zhang Hao Direktur : Ibu Susan Faustine Masa jabatan anggota Dewan Komisaris dan Direksi Perseroan tersebut berlaku … Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen Jabatan Jabatan Bapak Zhang Hao DIREKTUR 19 Juni 2025 19 Juni 2030 2 UTAMA Ibu Susan Faustine DIREKTUR

Juni 2026 (1) 242. Zhang Hanbing RRT - Mechanical Engineer ZHN - E-ITAS No. 2C2C2C221B102084-B, berlaku hingga tanggal 23 November 2026 243. Zhang Huanpeng RRT - Mechanical Engineer ZHN - E-ITAS … Zhang Rongrong RRT - Electrical Engineer ZHN - E-ITAS No. 2C2C2C221B102080-B, berlaku hingga tanggal 27 November 2026 245. Zhang Shihui RRT - Production Advisor ZHN - E-ITAS No. 2C2C2C221B099030-B, berlaku

KOMISARIS 0 0,0000000 3 KEVIN EVAN SUANDAR KOMISARIS INDEPENDEN 0 0,0000000 4 ZHANG HAO DIREKTUR UTAMA 0 0,0000000 5 SUSAN FAUSTINE DIREKTUR

Suandar Tower, Thamrin Komisaris Nine Complex, Jl. MH. Thamrin No. 10, Jakarta Pusat Zhang Hao Autograph Direksi 0 0% 0 0% Tower, Thamrin Nine Complex, Jl. MH. Thamrin … Commission Suandar Tower, Thamrin Nine Complex, ers Jl. MH. Thamrin No. 10, Jakarta Pusat Zhang Hao Autograph Direksi 0 0% 0 0% Tower, Thamrin Nine Complex, Jl. MH. Thamrin

tanggal 28 Juli 2025 64. Zhang Fei RRT - Mechanical Advisor CSID - E-ITAS No. 2C211B4118-A, berlaku hingga tanggal 18 Agustus 2025 65. Zhang Qinggang RRT - Production Engineer CSID - ITAS … hingga tanggal 7 November 2025 274. Zhang Weizhe RRT - Mechanical Engineer ZHN - ITAS No. 2C2C2C221B045738-B, berlaku hingga tanggal 21 Juni 2026 275. Zhang Yao RRT - Mechanical Engineer ZHN - ITAS

undersigned, on behalf of the Board of Directors: Nama/ Name Alamat kantor/ Office address Zhang Hao Gedung Autograph, Kompleks Thamrin Nine, Jl. MH. Thamrin No. 10, Jakarta … Juli 2026/ July 30, 2026 PT MITRABAHTERA SEGARA SEJATI Tbk AND ITS SUBSIDIARIES Zhang Hao Susan Faustine Direktur Utama/ President Director Direktur/ Director

undersigned, on behalf of the Board of Directors: Nama/ Name Alamat kantor/ Office address Zhang Hao Gedung Autograph, Kompleks Thamrin Nine, Jl. MH. Thamrin No. 10, Jakarta … Juli 2026/ July 30, 2026 PT MITRABAHTERA SEGARA SEJATI Tbk AND ITS SUBSIDIARIES Zhang Hao Susan Faustine Direktur Utama/ President Director Direktur/ Director

Juni/ 31 Desember/ June 30, 2026 December 31, 2025 Direksi Directors Direktur Utama : Zhang Hao Zhang Hao : President Director Direktur : Susan Faustine Susan Faustine : Directors Kepala Internal Audit : Reza Adiasa

Suandar Tower, Thamrin Komisaris Nine Complex, Jl. MH. Thamrin No. 10, Jakarta Pusat Zhang Hao Autograph Direksi 0 0% 0 0% Tower, Thamrin Nine Complex, Jl. MH. Thamrin … Commission Suandar Tower, Thamrin Nine Complex, ers Jl. MH. Thamrin No. 10, Jakarta Pusat Zhang Hao Autograph Direksi 0 0% 0 0% Tower, Thamrin Nine Complex, Jl. MH. Thamrin

Juni/ 31 Desember/ June 30, 2026 December 31, 2025 Direksi Directors Direktur Utama : Zhang Hao Zhang Hao : President Director Direktur : Susan Faustine Susan Faustine : Directors Kepala Internal Audit : Reza Adiasa

undersigned, on behalf of the Board of Directors: Nama/ Name Alamat kantor/ Office address Zhang Hao Gedung Autograph, Kompleks Thamrin Nine, Jl. MH. Thamrin No. 10, Jakarta … Juli 2026/ July 30, 2026 PT MITRABAHTERA SEGARA SEJATI Tbk AND ITS SUBSIDIARIES Zhang Hao Susan Faustine Direktur Utama/ President Director Direktur/ Director

KOMISARIS 0 0,0000000 3 KEVIN EVAN SUANDAR KOMISARIS INDEPENDEN 0 0,0000000 4 ZHANG HAO DIREKTUR UTAMA 0 0,0000000 5 SUSAN FAUSTINE DIREKTUR

Suandar Tower, Thamrin Komisaris Nine Complex, Jl. MH. Thamrin No. 10, Jakarta Pusat Zhang Hao Autograph Direksi 0 0% 0 0% Tower, Thamrin Nine Complex, Jl. MH. Thamrin … Commission Suandar Tower, Thamrin Nine Complex, ers Jl. MH. Thamrin No. 10, Jakarta Pusat Zhang Hao Autograph Direksi 0 0% 0 0% Tower, Thamrin Nine Complex, Jl. MH. Thamrin

Perseroan: 3. Bapak Kevin Evan Suandar dari jabatannya selaku Komisaris independen Perseroan: 4. Bapak Zhang Hao dari jabatannya selaku Direktur Utama Perseroan, 5. Ibu Susan Faustine dari jabatannya selaku Direktur … Kevin Evan Suandar from his position as Independent Commissioner of the Company: 4. Mr. Zhang Hao from his position as President Director of the Company, 5. Mrs. Susan Faustine from

Perseroan; 3. Bapak Kevin Evan Suandar dari jabatannya selaku Komisaris independen Perseroan; 4. Bapak Zhang Hao dari jabatannya selaku Direktur Utama Perseroan; 5. Ibu Susan Faustine dari jabatannya selaku Direktur … Kevin Evan Suandar from his position as Independent Commissioner of the Company; 4. Mr. Zhang Hao from his position as President Director of the Company; 5. Mrs. Susan Faustine from

Perseroan c. Bapak Kevin Evan Suandar dari jabatannya selaku Komisaris independen Perseroan d. Bapak Zhang Hao dari jabatannya selaku Direktur Utama Perseroan e. Ibu Susan Faustine dari jabatannya selaku Direktur

Direktur dan Komisaris CSID; (iii) Wu Huadi, Zhang Fan, Lin Jiqun, Mei Xiongfeng dan Wang Renhui selaku Direktur dan Komisaris ZHN; (iii) Zhang Fan, Wu Huadi, Xiang Jinyu … Jiqun, dan Wang Renhui selaku Direktur dan Komisaris SCM; (iv) Zhang Fan, Lin Jiquin, Wu Huadi, dan Zhang Qiguang selaku Direktur dan Komisaris HNMI. Berdasarkan hasil pemeriksaan uji tuntas kami

berlaku hingga 19 Desember 2026 56. Zhang Fei RRT - Mechanical Engineer CSID - ITAS No. C22C421B111885-B, berlaku hingga 28 November 2026 57. Zhang Qinggang RRT - Production Engineer CSID - ITAS … Juni 2026 (1) 222. Zhang Hanbing RRT - Mechanical Engineer ZHN - E-ITAS No. 2C2C2C221B102084-B, berlaku hingga tanggal 23 November 2026 223. Zhang Huanpeng RRT - Mechanical Engineer ZHN - E-ITAS

KOMISARIS 0 0,0000000 3 KEVIN EVAN SUANDAR KOMISARIS INDEPENDEN 0 0,0000000 4 ZHANG HAO DIREKTUR UTAMA 0 0,0000000 5 SUSAN FAUSTINE DIREKTUR

Suandar Tower, Thamrin Komisaris Nine Complex, Jl. MH. Thamrin No. 10, Jakarta Pusat Zhang Hao Autograph Direksi 0 0% 0 0% Tower, Thamrin Nine Complex, Jl. MH. Thamrin … Commission Suandar Tower, Thamrin Nine Complex, ers Jl. MH. Thamrin No. 10, Jakarta Pusat Zhang Hao Autograph Direksi 0 0% 0 0% Tower, Thamrin Nine Complex, Jl. MH. Thamrin