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secara virtual melalui media webinar/meeting online ZOOM C. Manajemen Perseroan yang hadir: 1. Ahmad Rahadian Widarmana sebagai Direktur Utama Perseroan 2. Arief Yahya, sebagai Komisaris Perseroan MC: Agita Mahlika

Hardikusumo Carmelita Hardikusumo - Komisaris: Bapak Arief Yahya - Komisaris: Mr. Arief Yahya - Direktur Utama: Bapak Ahmad Rahadian - Direktur Utama: Mr.Ahmad Rahadian Widarmana Widarmana - Direktur: Bapak Raden Mas Harlin Erilianto - Direktur … Komisaris: - Commissioner: ARIEF YAHYA ARIEF YAHYA DIREKSI BOARD OF DIRECTORS - Direktur Utama: - President Director: AHMAD RAHADIAN WIDARMANA AHMAD RAHADIAN WIDARMANA - Direktur : - Director: RADEN MAS HARLIN ERLIANTO RADEN MAS HARLIN ERLIANTO

ANINDYA NOVYAN BAKRIE - Komisaris Independen: C.F. CARMELITA HARDIKUSUMO - Komisaris: ARIEF YAHYA DIREKSI - Direktur Utama: AHMAD RAHADIAN WIDARMANA - Direktur : RADEN MAS HARLIN ERLIANTO RAHARDJO Menjadi, DEWAN KOMISARIS - Komisaris Utama: ANINDRA ARDIANSYAH … CARMELITA HARDIKUSUMO - Komisaris Independen: RADEN MAS DJOKO SETIOTOMO - Komisaris: ARIEF YAHYA DIREKSI - Direktur Utama: AHMAD RAHADIAN WIDARMANA - Direktur: RADEN MAS HARLIN ERLIANTO RAHARDJO - Direktur: YUFLI GUNAWAN Masing-masing untuk periode

Ahmad Amirul Khag |Ahmad 'Amirul Khag lamirulkhag@gmail.com Sep 10, 2025 11:23:44 disetujui Sep 10, 2025 11:24:06 Sep 10, 2025 11:25:02 300| Ya Shania Intan … Rizki Rahadian Rizki Rahadian Rizki.rahadian@btn.co.id Sep 10, 2025 11:33:54 disetujui Sep 10, 2025 11:34:18 Sep 10, 2025 11:52:40 391| Ya — |Pandu Ario Kusumo Pandu

WATES NGALIYAN 112. AHMAD ZAINI 1,200 k GRIYA KEDUNGPANE NO. 19 113. AHMAD ZAINI 4,200 k GRIYA KEDUNGPANE NO. 19 Kelurahan WATES Kecamatan NGALIYAN 114. AI NI WILLYANTO … PASIR KALIKI Kec. CICENDO 1498 856. GATOT RAHADIAN 11,100 k KEMANGGISAN PULO RT/RW : 009/003 KEL : PALMERAH, KEC : PALMERAH 857. GEDE PUTU ANDIKA 400 k JL SIULAN GSEKAR SARI XV/7

Pemegang 0 Saham > 5% AHMAD The Direksi 2.938.000 0,01% 2.938.000 0,01% RAHADIAN Convergence Indonesia Lantai 27 Jl.H.R. Rasuna said, Karet Kuningan, Setiabudi, 0 0% 0 0% Masyarakat - Warkat … Ownership > 0 5% AHMAD The Direksi 2,938,000 0.01% 2,938,000 0.01% RAHADIAN Convergence Indonesia Lantai 27 Jl.H.R. Rasuna said, Karet Kuningan, Setiabudi, 0 0% 0 0% Masyarakat

Jensusisa-new TRTon 0 asas) 40n220107701/ISANORA AGuSTT 35120481) 3ntu2s | atsu26 | 36 Jtonoayazz 0 15ac| 408230120001 ,AHMAD YAZID HAYATUL IVAKY 211279362 | slut23 | 25Jut28 | 60 (mnsupismxeAnGER 0 1547| 40223010101 (RONY ARISTYAWAN … NISSANXTRAN 0 2299| 414230950301 /MUKAROM, 62.185.184 | 20-50p-23 38 — (Tovoramos 0 2300) 414230958401)AHMAD ARIPIN 72.137.625 | 21-50p-23 28 —(RONDA-MDBILO 9 23017 414230959301/HERRV

Jensusisa-new TRTon 0 asas) 40n220107701/ISANORA AGuSTT 35120481) 3ntu2s | atsu26 | 36 Jtonoayazz 0 15ac| 408230120001 ,AHMAD YAZID HAYATUL IVAKY 211279362 | slut23 | 25Jut28 | 60 (mnsupismxeAnGER 0 1547| 40223010101 (RONY ARISTYAWAN … NISSANXTRAN 0 2299| 414230950301 /MUKAROM, 62.185.184 | 20-50p-23 38 — (Tovoramos 0 2300) 414230958401)AHMAD ARIPIN 72.137.625 | 21-50p-23 28 —(RONDA-MDBILO 9 23017 414230959301/HERRV

CGCAE, ASEAN Commissioners CPA CPA Dr. Ir. Hedy Rahadian, M.Sc Dr. Ir. Hedy Rahadian, M.Sc — Loso Judijanto, S.Si, MM, M.Stats Direksi: Directors: Direktur Utama Ir. Novel Arsyad, MM Ir. Novel … became Co-Defendant 2 in the lawsuit gugatan yang dilayangka oleh Ahmad Abadi, H. Usman, filed by Ahmad Abadi, H. Usman, Ali Mustafa dan Ali Mustafa dan Mulyono Faiman atas

Independen Raden Mas Djoko Setiotomo - Independent Commissioner Dewan Direksi Board of Directors Direktur Utama Ahmad Rahadian Widarmana Ahmad Rahadian Widarmana President Director Direktur Raden Mas Harlin Erlianto Rahardjo Raden … Company received the surat pengunduran diri Bapak Arhya Winastu resignation letter of Mr. Ahmad Winastu Satyagraha sebagai Direktur. Satyagraha as Director. 11 PT INTERMEDIA CAPITAL Tbk PT INTERMEDIA CAPITAL

WATES NGALIYAN 104. AHMAD ZAINI 2,500 k GRIYA KEDUNGPANE NO. 19 105. AHMAD ZAINI 4,200 k GRIYA KEDUNGPANE NO. 19 Kelurahan WATES Kecamatan NGALIYAN 106. AI NI WILLYANTO … PASIR KALIKI Kec. CICENDO 1498 825. GATOT RAHADIAN 11,100 k KEMANGGISAN PULO RT/RW : 009/003 KEL : PALMERAH, KEC : PALMERAH 826. GEDE PUTU ANDIKA 400 k JL SIULAN GSEKAR SARI XV/7

Pemegang 0 Saham > 5% AHMAD The Direksi 2.938.000 0,01% 2.938.000 0,01% RAHADIAN Convergence Indonesia Lantai 27 Jl.H.R. Rasuna said, Karet Kuningan, Setiabudi, 0 0% 0 0% Masyarakat - Warkat … Ownership > 0 5% AHMAD The Direksi 2,938,000 0.01% 2,938,000 0.01% RAHADIAN Convergence Indonesia Lantai 27 Jl.H.R. Rasuna said, Karet Kuningan, Setiabudi, 0 0% 0 0% Masyarakat

CGCAE, ASEAN Commissioners CPA CPA Dr. Ir. Hedy Rahadian, M.Sc Dr. Ir. Hedy Rahadian, M.Sc — Loso Judijanto, S.Si, MM, M.Stats Direksi: Directors: Direktur Utama Ir. Novel Arsyad, MM Ir. Novel … became Co-Defendant 2 in the lawsuit gugatan yang dilayangka oleh Ahmad Abadi, H. Usman, filed by Ahmad Abadi, H. Usman, Ali Mustafa dan Ali Mustafa dan Mulyono Faiman atas

Akhmad Labiib 11/12/2025 10:03:17 Hadio Gusti 11/12/2025 10:03:22 Fachreza Ahmad 11/12/2025 10:03:32 FITRI RAHAYUNI 11/12/2025 10:03:35 Andar S 11/12/2025 … Nina Agustin 11/12/2025 10:26:04 Ageng Bekti Prakoso 11/12/2025 10:26:06 Rahadian Budi Nugroho 11/12/2025 10:26:08 Afif Adhiyan 11/12/2025 10:26:09 Muhammad Taib 11/12/2025

WATES NGALIYAN 103. AHMAD ZAINI 2,500 k GRIYA KEDUNGPANE NO. 19 104. AHMAD ZAINI 4,200 k GRIYA KEDUNGPANE NO. 19 Kelurahan WATES Kecamatan NGALIYAN 105. AI NI WILLYANTO … PASIR KALIKI Kec. CICENDO 1498 812. GATOT RAHADIAN 11,100 k KEMANGGISAN PULO RT/RW : 009/003 KEL : PALMERAH, KEC : PALMERAH 813. GEDE PUTU ANDIKA 400 k JL SIULAN GSEKAR SARI XV/7

Pemegang 0 Saham > 5% AHMAD The Direksi 2.938.000 0,01% 2.938.000 0,01% RAHADIAN Convergence Indonesia Lantai 27 Jl.H.R. Rasuna said, Karet Kuningan, Setiabudi, 0 0% 0 0% Masyarakat - Warkat … Ownership > 0 5% AHMAD The Direksi 2,938,000 0.01% 2,938,000 0.01% RAHADIAN Convergence Indonesia Lantai 27 Jl.H.R. Rasuna said, Karet Kuningan, Setiabudi, 0 0% 0 0% Masyarakat

Pemegang 0 Saham > 5% AHMAD The Direksi 2.938.000 0,01% 2.938.000 0,01% RAHADIAN Convergence Indonesia Lantai 27 Jl.H.R. Rasuna said, Karet Kuningan, Setiabudi, 0 0% 0 0% Masyarakat - Warkat … Ownership > 0 5% AHMAD The Direksi 2,938,000 0.01% 2,938,000 0.01% RAHADIAN Convergence Indonesia Lantai 27 Jl.H.R. Rasuna said, Karet Kuningan, Setiabudi, 0 0% 0 0% Masyarakat

WATES NGALIYAN 103. AHMAD ZAINI 2,500 k GRIYA KEDUNGPANE NO. 19 104. AHMAD ZAINI 4,200 k GRIYA KEDUNGPANE NO. 19 Kelurahan WATES Kecamatan NGALIYAN 105. AI NI WILLYANTO … PASIR KALIKI Kec. CICENDO 1498 812. GATOT RAHADIAN 11,100 k KEMANGGISAN PULO RT/RW : 009/003 KEL : PALMERAH, KEC : PALMERAH 813. GEDE PUTU ANDIKA 400 k JL SIULAN GSEKAR SARI XV/7

WATES NGALIYAN 103. AHMAD ZAINI 2,500 k GRIYA KEDUNGPANE NO. 19 104. AHMAD ZAINI 4,200 k GRIYA KEDUNGPANE NO. 19 Kelurahan WATES Kecamatan NGALIYAN 105. AI NI WILLYANTO … PASIR KALIKI Kec. CICENDO 1498 812. GATOT RAHADIAN 11,100 k KEMANGGISAN PULO RT/RW : 009/003 KEL : PALMERAH, KEC : PALMERAH 813. GEDE PUTU ANDIKA 400 k JL SIULAN GSEKAR SARI XV/7

WATES NGALIYAN 103. AHMAD ZAINI 2,500 k GRIYA KEDUNGPANE NO. 19 104. AHMAD ZAINI 4,200 k GRIYA KEDUNGPANE NO. 19 Kelurahan WATES Kecamatan NGALIYAN 105. AI NI WILLYANTO … PASIR KALIKI Kec. CICENDO 1498 812. GATOT RAHADIAN 11,100 k KEMANGGISAN PULO RT/RW : 009/003 KEL : PALMERAH, KEC : PALMERAH 813. GEDE PUTU ANDIKA 400 k JL SIULAN GSEKAR SARI XV/7

WATES NGALIYAN 103. AHMAD ZAINI 2,500 k GRIYA KEDUNGPANE NO. 19 104. AHMAD ZAINI 4,200 k GRIYA KEDUNGPANE NO. 19 Kelurahan WATES Kecamatan NGALIYAN 105. AI NI WILLYANTO … PASIR KALIKI Kec. CICENDO 1498 812. GATOT RAHADIAN 11,100 k KEMANGGISAN PULO RT/RW : 009/003 KEL : PALMERAH, KEC : PALMERAH 813. GEDE PUTU ANDIKA 400 k JL SIULAN GSEKAR SARI XV/7

Pemegang 0 Saham > 5% AHMAD The Direksi 2.938.000 0,01% 2.938.000 0,01% RAHADIAN Convergence Indonesia Lantai 27 Jl.H.R. Rasuna said, Karet Kuningan, Setiabudi, 0 0% 0 0% Masyarakat - Warkat … Ownership > 0 5% AHMAD The Direksi 2,938,000 0.01% 2,938,000 0.01% RAHADIAN Convergence Indonesia Lantai 27 Jl.H.R. Rasuna said, Karet Kuningan, Setiabudi, 0 0% 0 0% Masyarakat

Pemegang 0 Saham > 5% AHMAD The Direksi 2.938.000 0,01% 2.938.000 0,01% RAHADIAN Convergence Indonesia Lantai 27 Jl.H.R. Rasuna said, Karet Kuningan, Setiabudi, 0 0% 0 0% Masyarakat - Warkat … Ownership > 0 5% AHMAD The Direksi 2,938,000 0.01% 2,938,000 0.01% RAHADIAN Convergence Indonesia Lantai 27 Jl.H.R. Rasuna said, Karet Kuningan, Setiabudi, 0 0% 0 0% Masyarakat

Banten, Tbk dan 1 (satu) pertanyaan dari Bapak Ahmad Fatoni yang Tbk and 1 (one) question from Mr. Ahmad Fatoni representing PT Banten mewakili PT Banten Global Development Global Development … syariah Commissioner of bank bjb syariah b. Bapak ADANG AHMAD KUNANDAR sebagai Direktur Utama bank b. Mr. ADANG AHMAD KUNANDAR from his position as President bjb syariah Director of bank

WATES NGALIYAN 103. AHMAD ZAINI 2,500 k GRIYA KEDUNGPANE NO. 19 104. AHMAD ZAINI 4,200 k GRIYA KEDUNGPANE NO. 19 Kelurahan WATES Kecamatan NGALIYAN 105. AI NI WILLYANTO … PASIR KALIKI Kec. CICENDO 1498 812. GATOT RAHADIAN 11,100 k KEMANGGISAN PULO RT/RW : 009/003 KEL : PALMERAH, KEC : PALMERAH 813. GEDE PUTU ANDIKA 400 k JL SIULAN GSEKAR SARI XV/7

Pengendali Sebelumnya Sebelumny Pengendali Manfaat Ini Ini a Pemegang AHMAD The Direksi 2.938.000 0,0075% 2.938.000 0,0075% Saham RAHADIAN Convergence Direksi dan Indonesia Komisaris Lantai 27 X Jl.H.R. Rasuna … Previous Current Current Controller Board of Directors and AHMAD The Direksi 2,938,000 0.0075% 2,938,000 0.0075% Board of RAHADIAN Convergence Commission Indonesia Lantai 27 ers X Jl.H.R

HUMAN DIRECTOR OF DIRECTOR OF DIRECTOR OF FINANCE CAPITAL & GENERAL OPERATIONS BUSINESS DEVELOPMENT AFFAIR AHMAD YANI EDWIL SUZANDI EDWIL SUZANDI Andri Haribowo Arief Prasetyo Handoyo Nelwin Aldriansyah Hera Handayani VICE … VICE PRESIDENT HUMAN CAPITAL 7 MARKETING Financial Report Laporan Keuangan Lulut Sugianto Novrizal Reizky Rahadian Lendra Agung Wahidin VICE PRESIDENT VICE PRESIDENT STRATEGIC VICE PRESIDENT VICE PRESIDENT EPC & OM SERVICES

lima) development of 5 (five) new airports in bandara yaitu bandara baru Yogyakarta, Ahmad Yogyakarta, Ahmad Yani - Semarang, Yani - Semarang, Syamsudin Noor - Syamsudin Noor - Banjarmasin, Juanda - Banjarmasin, Juanda - Surabaya … land owned by Indonesian Army (TNI AD) in (TNI AD) di Bandara Internasional Ahmad Yani Ahmad Yani International Airport Pada tanggal 17 Juni 2014, Perusahaan (dahulu On June

WATES NGALIYAN 103. AHMAD ZAINI 2,500 k GRIYA KEDUNGPANE NO. 19 104. AHMAD ZAINI 4,200 k GRIYA KEDUNGPANE NO. 19 Kelurahan WATES Kecamatan NGALIYAN 105. AI NI WILLYANTO … PASIR KALIKI Kec. CICENDO 1498 812. GATOT RAHADIAN 11,100 k KEMANGGISAN PULO RT/RW : 009/003 KEL : PALMERAH, KEC : PALMERAH 813. GEDE PUTU ANDIKA 400 k JL SIULAN GSEKAR SARI XV/7

Pengendali Sebelumnya Sebelumny Pengendali Manfaat Ini Ini a Pemegang AHMAD The Direksi 2.938.000 0,0075% 2.938.000 0,0075% Saham RAHADIAN Convergence Direksi dan Indonesia Komisaris Lantai 27 X Jl.H.R. Rasuna … Previous Current Current Controller Board of Directors and AHMAD The Direksi 2,938,000 0.0075% 2,938,000 0.0075% Board of RAHADIAN Convergence Commission Indonesia Lantai 27 ers X Jl.H.R

WATES NGALIYAN 103. AHMAD ZAINI 2,500 k GRIYA KEDUNGPANE NO. 19 104. AHMAD ZAINI 4,200 k GRIYA KEDUNGPANE NO. 19 Kelurahan WATES Kecamatan NGALIYAN 105. AI NI WILLYANTO … PASIR KALIKI Kec. CICENDO 1498 812. GATOT RAHADIAN 11,100 k KEMANGGISAN PULO RT/RW : 009/003 KEL : PALMERAH, KEC : PALMERAH 813. GEDE PUTU ANDIKA 400 k JL SIULAN GSEKAR SARI XV/7

WATES NGALIYAN 103. AHMAD ZAINI 2,500 k GRIYA KEDUNGPANE NO. 19 104. AHMAD ZAINI 4,200 k GRIYA KEDUNGPANE NO. 19 Kelurahan WATES Kecamatan NGALIYAN 105. AI NI WILLYANTO … PASIR KALIKI Kec. CICENDO 1498 812. GATOT RAHADIAN 11,100 k KEMANGGISAN PULO RT/RW : 009/003 KEL : PALMERAH, KEC : PALMERAH 813. GEDE PUTU ANDIKA 400 k JL SIULAN GSEKAR SARI XV/7

Operation Directorate and Transformation Directorate Human Capital Division Corporate Marketing Division Infrastructure 1 Division Ahmad Amiriansjah Pabittei Wahyu Hadi Prasetyo Eko Sujiyanto Transformation & Information Infrastructure 2 & Building Division Technology Division … Komisaris : Mira Rahardjo Djarot S.H., M.H., C.Fr.A. • Komisaris Independen : Ahmad Thonthowi • Commissioner: Mira Rahardjo Djarot Djauhari • Independent Commissioner: Ahmad Thonthowi Djauhari • Direksi Board of Directors • Direktur Utama : Rosman Pria

March 2024, effective 2024 tentang Pengangkatan Saudara Yan Rahadian sebagai Anggota as of 15 March 2024, on the Appointment of Yan Rahadian as a Non- Komite Non Komisaris Komite Audit … Fajar Ariwinadi, dan namely Conny Lolyta Rumondor, Widjono Hardjanto, Yan Rahadian, dan Widya Perwitasari. Seluruh anggota Fajar Ariwinadi, Yan Rahadian, and Widya Perwitasari. independen Komite Audit tersebut memiliki keahlian

WATES NGALIYAN 103. AHMAD ZAINI 2,500 k GRIYA KEDUNGPANE NO. 19 104. AHMAD ZAINI 4,200 k GRIYA KEDUNGPANE NO. 19 Kelurahan WATES Kecamatan NGALIYAN 105. AI NI WILLYANTO … PASIR KALIKI Kec. CICENDO 1498 812. GATOT RAHADIAN 11,100 k KEMANGGISAN PULO RT/RW : 009/003 KEL : PALMERAH, KEC : PALMERAH 813. GEDE PUTU ANDIKA 400 k JL SIULAN GSEKAR SARI XV/7

secara virtual melalui media webinar/meeting online ZOOM C. Manajemen Perseroan yang hadir: 1. Ahmad Rahadian Widarmana sebagai Direktur Utama Perseroan 2. Yufli Gunawan, sebagai Direktur Perseroan 3. Johan Honggowarsito, sebagai

Claim Division Partnership Development Division Division Department Division Herdi Ruspandi Division Division Faizal Ahmad Faizal Ahmad Danny Kirpalani Esra Yulian Abdulloh Branch … 007/S.Kep/PDIR-HW/X/2024 1 5 (lima) tahun Member Oktober 25, 2024 5 (five) years Faizal Ahmad Anggota 25 Oktober 2024 SKEP No. 007/S.Kep/PDIR-HW/X/2024 1 5 (lima) tahun Member Oktober

Independen Raden Mas Djoko Setiotomo - Independent Commissioner Dewan Direksi Board of Directors Direktur Utama Ahmad Rahadian Widarmana Ahmad Rahadian Widarmana President Director Direktur Raden Mas Harlin Erlianto Rahardjo Raden

Kaltara Power Indonesia EIC: Endang Ahmad Zakaria PT Kaltara Power Services EIC: Miftahul Jannah PT Adaro Persada Mandiri & Subsidiaries EIC: Yance Rahadian PT Adaro Tirta Mandiri & Subsidiaries EIC: Belly Yulian … Kenny Shan 14 PT Valbury Asia Securities Laurencia Hiemas 15 PT Sucor Securities Yoga Ahmad Gifari 16 PT Trimegah Securities Alpinus Dewangga 17 PT UBS Securities Timothy Handerson

HUMAN DIRECTOR OF DIRECTOR OF DIRECTOR OF FINANCE CAPITAL & GENERAL OPERATIONS BUSINESS DEVELOPMENT AFFAIR AHMAD YANI EDWIL SUZANDI EDWIL SUZANDI Andri Haribowo Arief Prasetyo Handoyo Nelwin Aldriansyah Hera Handayani … Tata Kelola Keberlanjutan UPSTREAM SERVICES DEVELOPMENT & CONTROLLER HUMAN CAPITAL MARKETING Lulut Sugianto Novrizal Reizky Rahadian Lendra Agung Wahidin VICE PRESIDENT VICE PRESIDENT STRATEGIC VICE PRESIDENT VICE PRESIDENT EPC & OM SERVICES

HUMAN DIRECTOR OF DIRECTOR OF DIRECTOR OF FINANCE CAPITAL & GENERAL OPERATIONS BUSINESS DEVELOPMENT AFFAIR AHMAD YANI EDWIL SUZANDI EDWIL SUZANDI Andri Haribowo Arief Prasetyo Handoyo Nelwin Aldriansyah Hera Handayani VICE … VICE PRESIDENT HUMAN CAPITAL 7 MARKETING Financial Report Laporan Keuangan Lulut Sugianto Novrizal Reizky Rahadian Lendra Agung Wahidin VICE PRESIDENT VICE PRESIDENT STRATEGIC VICE PRESIDENT VICE PRESIDENT EPC & OM SERVICES

Internasional Ahmad Yani Semarang Adi Soemarmo Solo El Tari Kupang Jenderal Ahmad Yani Adi Soemarmo International El Tari International International Airport Semarang Airport Solo Airport Kupang Jl. Bandara Ahmad Yani … Bali), Lombok International Airport, Halim Halim Perdanakusuma, serta Bandara Jenderal Perdanakusuma Airport, and Jenderal Ahmad Ahmad Yani (Semarang). Yani Airport (Semarang). b. Posko Angkutan Hari Raya: melakukan b. Holiday Transportation

WATES NGALIYAN 103. AHMAD ZAINI 2,500 k GRIYA KEDUNGPANE NO. 19 104. AHMAD ZAINI 4,200 k GRIYA KEDUNGPANE NO. 19 Kelurahan WATES Kecamatan NGALIYAN 105. AI NI WILLYANTO … PASIR KALIKI Kec. CICENDO 1498 813. GATOT RAHADIAN 11,100 k KEMANGGISAN PULO RT/RW : 009/003 KEL : PALMERAH, KEC : PALMERAH 814. GEDE PUTU ANDIKA 400 k JL SIULAN GSEKAR SARI XV/7

PASIR KALIKI Kec. CICENDO 1498 XL001QCUZ00178 IDD0210H7814467 13 PERORANGAN INDONESIA 813. GATOT RAHADIAN 3173070401780006 11,100 k KEMANGGISAN PULO RT/RW : 009/003 KEL : PALMERAH, KEC : PALMERAH KK00139WP00459 IDD0401JNJ97275 13 PERORANGAN INDONESIA … baron rt 1 kec baron kab nganjuk YP001X70Z00144 IDD2708DIH23381 13 PERORANGAN INDONESIA 1.574. NINDRA AHMAD 1674032809890003 53,100 k NUSA INDAH DUSUN V PANGKUL JAWA PANGKUL CAMBAI NI001ERE800192 IDD2809M2120586

Bulan Pengendali Sebelumnya Sebelumny Pengendali Ini Ini a Pemegang AHMAD The Direksi 2.938.000 0,0075% 2.938.000 0,0075% Saham RAHADIAN Convergence Direksi dan Indonesia Komisaris Lantai 27 X Jl.H.R. Rasuna … Previous Current Current Controller Board of Directors and AHMAD The Direksi 2,938,000 0.0075% 2,938,000 0.0075% Board of RAHADIAN Convergence Commission Indonesia Lantai 27 ers X Jl.H.R

Bulan Pengendali Sebelumnya Sebelumny Pengendali Ini Ini a Pemegang AHMAD The Direksi 2.938.000 0,0075% 2.938.000 0,0075% Saham RAHADIAN Convergence Direksi dan Indonesia Komisaris Lantai 27 X Jl.H.R. Rasuna … Previous Current Current Controller Board of Directors and AHMAD The Direksi 2,938,000 0.0075% 2,938,000 0.0075% Board of RAHADIAN Convergence Commission Indonesia Lantai 27 ers X Jl.H.R

HUMAN DIRECTOR OF DIRECTOR OF DIRECTOR OF FINANCE CAPITAL & GENERAL OPERATIONS BUSINESS DEVELOPMENT AFFAIR AHMAD YANI EDWIL SUZANDI EDWIL SUZANDI Andri Haribowo Arief Prasetyo Handoyo Nelwin Aldriansyah Hera Handayani … Tata Kelola Keberlanjutan UPSTREAM SERVICES DEVELOPMENT & CONTROLLER HUMAN CAPITAL MARKETING Lulut Sugianto Novrizal Reizky Rahadian Lendra Agung Wahidin VICE PRESIDENT VICE PRESIDENT STRATEGIC VICE PRESIDENT VICE PRESIDENT EPC & OM SERVICES

Meeting. sampai dengan tanggal penutupan Rapat ini. b. Mengangkat bapak Ahmad Rahadian Widarmana b. To appoint Mr. Ahmad Rahadian Widarmana dan bapak Arief Yahya masing-masing sebagai and Mr. Arief … Djoko Setiotomo - Independent Commissioner Dewan Direksi Board of Directors Direktur Utama Ahmad Rahadian Widarmana Ahmad Rahadian Widarmana President Director Direktur Raden Mas Harlin Erlianto Rahardjo Raden Mas Harlin Erlianto Rahardjo

District Magersari, (0321) 5281286 www.pnm.co.id Kota | City Mojokerto - Jawa Timur | East Java 61318 Jl. Ahmad Yani No. 39 A, RT 003/RW 001, Kelurahan | Sub-district Kampung Jao, Kecamatan | District pnmpdg@pnm.co.id … Pontianak Kota, (0561) 731661 www.pnm.co.id Kota | City Pontianak Kalimantan Barat | West Kalimantan 78116 Jl. Ahmad Yani No. 10A, Sukabumi, Kecamatan | District Mayangan, pnmpbl@gmail.com 43 Probolinggo (0335) 420655 Kota | City Probolinggo

WATES NGALIYAN 103. AHMAD ZAINI 2,500 k GRIYA KEDUNGPANE NO. 19 104. AHMAD ZAINI 4,200 k GRIYA KEDUNGPANE NO. 19 Kelurahan WATES Kecamatan NGALIYAN 105. AI NI WILLYANTO … PASIR KALIKI Kec. CICENDO 1498 812. GATOT RAHADIAN 11,100 k KEMANGGISAN PULO RT/RW : 009/003 KEL : PALMERAH, KEC : PALMERAH 813. GEDE PUTU ANDIKA 400 k JL SIULAN GSEKAR SARI XV/7