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Mohammad Noor Djunggu Sitorus Chairman Rachman Soejoeti Anggota Juninho Widjaja Wahyudi Susanto Member Anggota Zulfitry Ramdan Kurniadi Member Pada tanggal 30 Juni 2025 dan 31 Desember 2024, As at June

follows : Ketua : Wahyu Hidayat Chairman : Wahyu Hidayat Anggota : Antony Muljanto Member : Antony Muljanto Anggota : Zulfitry Ramdan Member : Zulfitry Ramdan 10 PT Bekasi Fajar Industrial Estate Tbk PT Bekasi Fajar Industrial

Komite Audit Audit Committee Ketua Kukuh Komandoko Hadiwidjojo Chairman Anggota Wahyudi Susanto Member Anggota Zulfitry Ramdan Member Jumlah karyawan Perusahaan dan Entitas Anak (“Grup”) pada Total employees of the Company

Xaverius Nursalim President Commissioner Komisaris Hendrik Nursalim Hendrik Nursalim Commissioner Komisaris Independen Liris Suryanto Zulfitry Ramdan Independent Commissioner Dewan Direksi Board of Directors Direktur Utama Djamarwie Djamarwie President Director Direktur … September 30, 2025 December 31, 2024 Komite Audit Audit Committee Ketua Liris Suryanto Zulfitry Ramdan Chairman Anggota Zulfitry Ramdan Liris Suryanto Member Anggota Setiyo Bonorowanto Setiyo Bonorowanto Member Pada tanggal

Komite Audit Audit Committee Ketua Kukuh Komandoko Hadiwidjojo Chairman Anggota Wahyudi Susanto Member Anggota Zulfitry Ramdan Member Jumlah karyawan Perusahaan dan Entitas Anak (“Grup”) pada Total employees of the Company

Mohammad Noor Djunggu Sitorus Chairman Rachman Soejoeti Anggota Juninho Widjaja Wahyudi Susanto Member Anggota Zulfitry Ramdan Kurniadi Member Pada tanggal 30 September 2025 dan As at September

Mohammad Noor Djunggu Sitorus Chairman Rachman Soejoeti Anggota Juninho Widjaja Wahyudi Susanto Member Anggota Zulfitry Ramdan Kurniadi Member Pada tanggal 31 Desember 2025 dan 2024, As at December

Commissioners Komisaris Utama : Ivanna Nursalim : President Commissioner Komisaris : Hendrik Nursalim : Commissioner Komisaris Independen : Zulfitry Ramdan : Independent Commissioner Direksi Board of Directors Direktur Utama : Djamarwie : President Director Direktur : Rony Tansen : Director … follows: berikut: 2025 2024 Komite Audit Audit Committee Ketua Liris Suryanto Zulfitry Ramdan Chairman Anggota Zulfitry Ramdan Liris Suryanto Member Anggota Setiyo Bonorowanto Setiyo Bonorowanto Member Pada tanggal 31 Desember

Commissioners Komisaris Utama : Ivanna Nursalim : President Commissioner Komisaris : Hendrik Nursalim : Commissioner Komisaris Independen : Zulfitry Ramdan : Independent Commissioner Direksi Board of Directors Direktur Utama : Djamarwie : President Director Direktur : Rony Tansen : Director … follows: berikut: 2025 2024 Komite Audit Audit Committee Ketua Liris Suryanto Zulfitry Ramdan Chairman Anggota Zulfitry Ramdan Liris Suryanto Member Anggota Setiyo Bonorowanto Setiyo Bonorowanto Member Pada tanggal 31 Desember

follows : Ketua : Wahyu Hidayat Chairman : Wahyu Hidayat Anggota : Antony Muljanto Member : Antony Muljanto Anggota : Zulfitry Ramdan Member : Zulfitry Ramdan Berdasarkan Surat Keputusan Direksi No. Based on the decree

Komite Audit Audit Committee Ketua Kukuh Komandoko Hadiwidjojo Chairman Anggota Wahyudi Susanto Member Anggota Zulfitry Ramdan Member Jumlah karyawan Perusahaan dan Entitas Anak (“Grup”) pada Total employees of the Company

Komite Audit Audit Committee Ketua Kukuh Komandoko Hadiwidjojo Chairman Anggota Wahyudi Susanto Member Anggota Zulfitry Ramdan Member Jumlah karyawan Perusahaan dan Entitas Anak (“Grup”) pada Total employees of the Company

Chairman Anggota : Irene Dian Wiryandari Anggota : Juninho Widjaja Member Member Anggota : Lisa Koerniati Anggota : Zulfitry Ramdan Member Member Direktur Utama President Director Edi Yosfi Sekretaris Perusahaan Corporate Secretary Audit Internal … Wahyudi Susanto Juninho Widjaja Member 1st Period Anggota Periode ke-1 Kurniadi Zulfitry Ramdan Member 1st Period Dengan demikian, komposisi Komite Audit per 31 Desember Thus, the composition of Audit

Commissioners Komisaris Utama : Ivanna Nursalim : President Commissioner Komisaris : Hendrik Nursalim : Commissioner Komisaris Independen : Zulfitry Ramdan : Independent Commissioner Direksi Board of Directors Direktur Utama : Djamarwie : President Director Direktur : Rony Tansen : Director … December 31, 2025 Komite Audit Audit Committee Ketua Liris Suryanto Liris Suryanto Chairman Anggota Zulfitry Ramdan Zulfitry Ramdan Member Anggota Setiyo Bonorowanto Setiyo Bonorowanto Member Pada tanggal 31 Maret

Commissioners Komisaris Utama : Ivanna Nursalim : President Commissioner Komisaris : Hendrik Nursalim : Commissioner Komisaris Independen : Zulfitry Ramdan : Independent Commissioner Direksi Board of Directors Direktur Utama : Djamarwie : President Director Direktur : Rony Tansen : Director … December 31, 2025 Komite Audit Audit Committee Ketua Liris Suryanto Liris Suryanto Chairman Anggota Zulfitry Ramdan Zulfitry Ramdan Member Anggota Setiyo Bonorowanto Setiyo Bonorowanto Member Pada tanggal 31 Maret

Commissioners Komisaris Utama : Ivanna Nursalim : President Commissioner Komisaris : Hendrik Nursalim : Commissioner Komisaris Independen : Zulfitry Ramdan : Independent Commissioner Direksi Board of Directors Direktur Utama : Djamarwie : President Director Direktur : Rony Tansen : Director … December 31, 2025 Komite Audit Audit Committee Ketua Liris Suryanto Liris Suryanto Chairman Anggota Zulfitry Ramdan Zulfitry Ramdan Member Anggota Setiyo Bonorowanto Setiyo Bonorowanto Member Pada tanggal 31 Maret

Commissioners Komisaris Utama : Ivanna Nursalim : President Commissioner Komisaris : Hendrik Nursalim : Commissioner Komisaris Independen : Zulfitry Ramdan : Independent Commissioner Direksi Board of Directors Direktur Utama : Djamarwie : President Director Direktur : Rony Tansen : Director … December 31, 2025 Komite Audit Audit Committee Ketua Liris Suryanto Liris Suryanto Chairman Anggota Zulfitry Ramdan Zulfitry Ramdan Member Anggota Setiyo Bonorowanto Setiyo Bonorowanto Member Pada tanggal 31 Maret

Zulfitry Ramdan, MM., Nuzuliana, Ramdan & Rekan tanggal 31 Maret 2022. 2021 Rp725.000.000 CPA., CPI. Public Accounting Firm • Audit Services for the Tasnim, Fardiman, Sapuan, fiscal year 2021 Financial Nuzuliana, Ramdan

follows: Ketua Mohammad Noor Rachman Soejoeti Chairman Anggota Juninho Widjaja Member Anggota Zulfitry Ramdan Member 27 The original interim consolidated financial statements included herein are in the Indonesian language

Audited 31 Desember 2025 Tabel Susunan Komite Audit Jabatan Nama Ketua Liris Suryanto Anggota Zulfitry Ramdan Anggota Setiyo Bonorowanto Sumber: Laporan Keuangan Audited 31 Desember 2025 2.4. Data Keuangan Historis … Audited 31 Desember 2025 Tabel Susunan Komite Audit Jabatan Nama Ketua Liris Suryanto Anggota Zulfitry Ramdan Anggota Setiyo Bonorowanto Sumber: Laporan Keuangan Audited 31 Desember 2025 Pada tanggal 31 Desember

Komite Audit Audit Committee Ketua Kukuh Komandoko Hadiwidjojo Chairman Anggota Wahyudi Susanto Member Anggota Zulfitry Ramdan Member Jumlah karyawan Perusahaan dan Entitas Anak (“Grup”) pada Total employees of the Company

memiliki hubungan Afiliasi dengan anggota Dewan Komisaris, anggota Direksi, maupun Pemegang Saham Pengendali Perseroan. ZULFITRY RAMDAN Indonesian citizen, 43 years old. Appointed as a member of the Audit Committee since … 001/BBR/SK-Kom/VIII/2021 Decision Letter of Board of Commissioners dated 27 August 2021 No. 001/BBR-SK-Kom/VIII/2021 Zulfitry Ramdan Anggota Komite Audit Surat Keputusan Dewan Komisaris tanggal 27 Agustus 2021 2021-2026 Member

Komite Audit Audit Committee Ketua Kukuh Komandoko Hadiwidjojo Chairman Anggota Wahyudi Susanto Member Anggota Zulfitry Ramdan Member Jumlah karyawan Perusahaan dan Entitas Anak (“Grup”) pada Total employees of the Company

Ivanna Nursalim Hendrik Nursalim Zulfitry Ramdan 2 28-Feb-25 Ivanna Nursalim Hendrik Nursalim Zulfitry Ramdan 3 19-Mar-25 Ivanna Nursalim Hendrik Nursalim Zulfitry Ramdan … follows: berikut: 2025 2024 Komite Audit Audit Committee Ketua Liris Suryanto Zulfitry Ramdan Chairman Anggota Zulfitry Ramdan Liris Suryanto Member Anggota Setiyo Bonorowanto Setiyo Bonorowanto Member Pada tanggal 31 Desember

Audit Committee Frekuensi Rapat dan Tingkat Kehadiran Frequency of Meetings and Attendance Level Zulfitry Ramdan Anggota Komite Audit Member of Audit Committee 3 3 100% Komite Audit melakukan rapat secara … Subsidiary 1,936,089,435,780 1,906,461,780,560 Anggota : Zulfitry Ramdan Member : Zulfitry Ramdan PT Best Sinar Nusantara 86,261,225,378 89,904,807,095 Berdasarkan

Ivanna Nursalim Hendrik Nursalim Zulfitry Ramdan 2 28-Feb-25 Ivanna Nursalim Hendrik Nursalim Zulfitry Ramdan 3 19-Mar-25 Ivanna Nursalim Hendrik Nursalim Zulfitry Ramdan … follows: berikut: 2025 2024 Komite Audit Audit Committee Ketua Liris Suryanto Zulfitry Ramdan Chairman Anggota Zulfitry Ramdan Liris Suryanto Member Anggota Setiyo Bonorowanto Setiyo Bonorowanto Member Pada tanggal 31 Desember

Komite Audit Audit Committee Ketua Kukuh Komandoko Hadiwidjojo Chairman Anggota Wahyudi Susanto Member Anggota Zulfitry Ramdan Member Jumlah karyawan Perusahaan dan Entitas Anak (“Grup”) pada Total employees of the Company

Komite Audit Audit Committee Ketua Kukuh Komandoko Hadiwidjojo Chairman Anggota Wahyudi Susanto Member Anggota Zulfitry Ramdan Member Jumlah karyawan Perusahaan dan Entitas Anak (“Grup”) pada Total employees of the Company

Commissioners Komisaris Utama : Liris Suryanto : President Commissioner Komisaris : Hendrik Nursalim : Commissioner Komisaris Independen : Zulfitry Ramdan : Independent Commissioner Direksi Board of Directors Direktur Utama : Djamarwie : President Director Direktur : O Rajini Kanthan … December 31, 2025 Komite Audit Audit Committee Ketua Liris Suryanto Liris Suryanto Chairman Anggota Zulfitry Ramdan Zulfitry Ramdan Member Anggota Setiyo Bonorowanto Setiyo Bonorowanto Member Pada tanggal 30 Juni

Commissioners Komisaris Utama : Liris Suryanto : President Commissioner Komisaris : Hendrik Nursalim : Commissioner Komisaris Independen : Zulfitry Ramdan : Independent Commissioner Direksi Board of Directors Direktur Utama : Djamarwie : President Director Direktur : O Rajini Kanthan … December 31, 2025 Komite Audit Audit Committee Ketua Liris Suryanto Liris Suryanto Chairman Anggota Zulfitry Ramdan Zulfitry Ramdan Member Anggota Setiyo Bonorowanto Setiyo Bonorowanto Member Pada tanggal 30 Juni

Komite Audit Audit Committee Ketua Kukuh Komandoko Hadiwidjojo Chairman Anggota Wahyudi Susanto Member Anggota Zulfitry Ramdan Member Jumlah karyawan Perusahaan dan Entitas Anak (“Grup”) pada tanggal Total employees

Komite Audit Audit Committee Ketua Kukuh Komandoko Hadiwidjojo Chairman Anggota Wahyudi Susanto Member Anggota Zulfitry Ramdan Member Jumlah karyawan Perusahaan dan Entitas Anak (“Grup”) pada tanggal Total employees

follows: Ketua Mohammad Noor Rachman Soejoeti Chairman Anggota Juninho Widjaja Member Anggota Zulfitry Ramdan Member Pada tanggal 30 Juni 2026 dan 31 Desember 2025, As at June