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Komisaris Stephen Patrick Gore ol 0.00 ol 0.00 0 Komisaris Benjamin Herrenden Birks ol 0.00 ol 0.00 0 Komisaris Hsu Hai Yeh 0 o.ool ol 0.00 0 Komisaris Djony Bunarto

ayat (1) Perpres (bukan untuk keperluan lainnya, termasuk perpajakan), maka pemilik manfaat Perseroan adalah Benjamin Herrenden Birks dalam kedudukannya sebagai Group Managing Director Jardine Cycle Carriage ("JCC"), dimana JCC adalah … Regulation (not for other purposes, including taxation), the beneficial owner of the Company is Benjamin Herrenden Birks in his position as Group Managing Director of Jardine Cycle Carriage ("JCC"), where

olWakil Presiden Komisaris Chiew Sin Cheok ol o.ool ol o.ool 0lKomisaris Djoko Pranoto Santoso Benjamin Herrenden Birks qt ol o.ool o.ool ol ol 0.ool o.ool ffi ok;mir.^ Paulus Bambang

Vice President Commissioner Komisaris Chiew Sin Cheok Djoko Pranoto Santoso Commissioners Djoko Pranoto Santoso Benjamin Herrenden Birks Benjamin Herrenden Birks Komisaris Independen Paulus Bambang Widjanarko Paulus Bambang Widjanarko Independent Commissioners

William Keswick John Raymond Witt John Raymond Witt Stephen Patrick Gore Stephen Patrick Gore Benjamin Herrenden Birks Benjamin Herrenden Birks Hsu Hai Yeh Direksi Board of Directors Presiden Direktur Djony

William Keswick John Raymond Witt John Raymond Witt Stephen Patrick Gore Stephen Patrick Gore Benjamin Herrenden Birks Benjamin Herrenden Birks Hsu Hai Yeh Direksi Board of Directors Presiden Direktur Djony

Komisaris Stephen Patrick Gore 0 0.00 0 0.00 0 Komisaris Benjamin Herrenden Birks 0 0.00 0 0.00 0 Komisaris Hsu Hai Yeh 0 0.00 0 0.00 0 Komisaris Djony Bunarto

ayat (1) Perpres (bukan untuk keperluan lainnya, termasuk perpajakan), maka pemilik manfaat Perseroan adalah Benjamin Herrenden Birks dalam kedudukannya sebagai Group Managing Director Jardine Cycle Carriage ("JCC"), dimana JCC adalah … Regulation (not for other purposes, including taxation), the beneficial owner of the Company is Benjamin Herrenden Birks in his position as Group Managing Director of Jardine Cycle Carriage ("JCC"), where

Presiden Komisaris : Djony Bunarto Tjondro Wakil Presiden Komisaris : Rudy Komisaris : Djoko Pranoto Santoso Komisaris : Benjamin Herrenden Birks Komisaris : Chiew Sin Cheok Komisaris Independen : Paulus Bambang Widjanarko Komisaris Independen : Nanan Soekarna

Tjondro Wakil Presiden Komisaris Rudy Komisaris Djoko Pranoto Santoso Komisaris Chiew Sin Cheok Komisaris Benjamin Herrenden Birks Komisaris Independen Paulus Bambang Widjanarko Komisaris Independen Nanan Soekarna Komisaris Independen Bruce Malcom

Presiden Komisaris : Djony Bunarto Tjondro Wakil Presiden Komisaris : Rudy Komisaris : Djoko Pranoto Santoso Komisaris : Benjamin Herrenden Birks Komisaris : Chiew Sin Cheok Komisaris Independen : Paulus Bambang Widjanarko Komisaris Independen : Nanan Soekarna

Komisaris | Vice President Commissioner Chiew Sin Cheok Komisaris | Commissioner Djoko Pranoto Santoso Komisaris | Commissioner Benjamin Herrenden Birks Komisaris | Commissioner Paulus Bambang Widjanarko Komisaris Independen | Independent Commissioner Nanan Soekarna Komisaris Independen … Commissioner Komisaris Chiew Sin Cheok Djoko Pranoto Santoso Commissioners Djoko Pranoto Santoso Benjamin Herrenden Birks Benjamin Herrenden Birks Komisaris Independen Paulus Bambang Widjanarko Paulus Bambang Widjanarko Independent Commissioners Nanan Soekarna

Komisaris Stephen Patrick Gore 0 0.00 0 0.00 0 Komisaris Benjamin Herrenden Birks 0 0.00 0 0.00 0 Komisaris Hsu Hai Yeh 0 0.00 0 0.00 0 Komisaris Djony Bunarto

ayat (1) Perpres (bukan untuk keperluan lainnya, termasuk perpajakan), maka pemilik manfaat Perseroan adalah Benjamin Herrenden Birks dalam kedudukannya sebagai Group Managing Director Jardine Cycle Carriage ("JCC"), dimana JCC adalah … Regulation (not for other purposes, including taxation), the beneficial owner of the Company is Benjamin Herrenden Birks in his position as Group Managing Director of Jardine Cycle Carriage ("JCC"), where

Chairman: Sri Indrastuti Hadiputranto Anggota: Members: • Benjamin William Keswick • Benjamin William Keswick • John Raymond Witt • John Raymond Witt • Benjamin Herrenden Birks • Benjamin Herrenden Birks Profil masing-masing anggota Komite Nominasi … Liddell Nightingale Commissioners: Benjamin William Keswick Benjamin William Keswick John Raymond Witt John Raymond Witt Stephen Patrick Gore Stephen Patrick Gore Benjamin Herrenden Birks Benjamin Herrenden Birks

Board of Commissioners Executive Committee President Commissioner: Prijono Sugiarto Chairman: Benjamin Herrenden Birks**) Independent Commissioners: Sri Indrastuti Hadiputranto Members: Prijono Sugiarto Apinont Suchewaboripont Chiew Sin Cheok Bambang Permadi Soemantri Brodjonegoro … John Liddell Nightingale Benjamin William Keswick John Raymond Witt Stephen Patrick Gore Audit Committee Benjamin Herrenden Birks Hsu Hai Yeh Chairman: Bambang Permadi Soemantri Brodjonegoro Members: Sri Indrastuti Hadiputranto Jusuf

Tjondro Wakil Presiden Komisaris Rudy Komisaris Djoko Pranoto Santoso Komisaris Chiew Sin Cheok Komisaris Benjamin Herrenden Birks Komisaris Independen Paulus Bambang Widjanarko Komisaris Independen Nanan Soekarna Komisaris Independen Bruce Malcom

Presiden Komisaris : Djony Bunarto Tjondro Wakil Presiden Komisaris : Rudy Komisaris : Djoko Pranoto Santoso Komisaris : Benjamin Herrenden Birks Komisaris : Chiew Sin Cheok Komisaris Independen : Paulus Bambang Widjanarko Komisaris Independen : Nanan Soekarna

Komisaris | Vice President Commissioner Chiew Sin Cheok Komisaris | Commissioner Djoko Pranoto Santoso Komisaris | Commissioner Benjamin Herrenden Birks Komisaris | Commissioner Paulus Bambang Widjanarko Komisaris Independen | Independent Commissioner Nanan Soekarna Komisaris Independen … Commissioner Komisaris Chiew Sin Cheok Djoko Pranoto Santoso Commissioners Djoko Pranoto Santoso Benjamin Herrenden Birks Benjamin Herrenden Birks Komisaris Independen Paulus Bambang Widjanarko Paulus Bambang Widjanarko Independent Commissioners Nanan Soekarna

Rudy sebagai Wakil Presiden Komisaris; 9) Bapak Djoko Pranoto Santoso sebagai Komisaris; 10) Bapak Benjamin Herrenden Birks sebagai Komisaris; 11) Bapak Paulus Bambang Widjanarko sebagai Komisaris Independen; dan 12) Bapak … Tjondro Wakil Presiden Komisaris : Rudy Komisaris : Djoko Pranoto Santoso Komisaris : Gita Tiffani Boer Komisaris : Benjamin Herrenden Birks Komisaris Independen : Paulus Bambang Widjanarko Komisaris Independen : Bruce Malcolm Cox Komisaris Independen : Ignasius

Rudy as Vice President Commissioner; 9) Mr. Djoko Pranoto Santoso as Commissioner; 10) Mr. Benjamin Herrenden Birks as Commissioner; 11) Mr. Paulus Bambang Widjanarko as Independent Commissioner … Tjondro Vice President Commissioner : Rudy Commissioner : Djoko Pranoto Santoso Commissioner : Gita Tiffani Boer Commissioner : Benjamin Herrenden Birks Independent Commissioner : Paulus Bambang Widjanarko Independent Commissioner : Bruce Malcolm Cox Independent Commissioner : Ignasius

KOMISARIS 25 April 2025 25 April 2027 6 Santoso Bapak Benjamin KOMISARIS 25 April 2025 25 April 2027 4 Herrenden Birks Bapak Paulus Bambang KOMISARIS 25 April 2025 25 April … COMMISSIONER 25 April 2025 25 April 2027 6 Santoso Bapak Benjamin COMMISSIONER 25 April 2025 25 April 2027 4 Herrenden Birks Bapak Paulus Bambang COMMISSIONER 25 April 2025 25 April

Presiden Komisaris Rudy Vice President Commissioner Komisaris: Chiew Sin Cheok Commissioners: Djoko Pranoto Santoso Benjamin Herrenden Birks Komisaris Independen: Paulus Bambang Widjanarko Independent Commissioners: Nanan Soekarna Bruce Malcolm Cox Direksi … Presiden Komisaris Rudy Vice President Commissioner Komisaris: Djoko Pranoto Santoso Commissioners: Gita Tiffani Boer Benjamin Herrenden Birks Komisaris Independen: Paulus Bambang Widjanarko Independent Commissioners: Bruce Malcolm Cox Ignasius Jonan Direksi

Anthony John Liddell Nightingale Commissioners: Benjamin William Keswick John Raymond Witt Stephen Patrick Gore Benjamin Herrenden Birks Hsu Hai Yeh Direksi Board of Directors Presiden Direktur Djony Bunarto Tjondro President … Kesuma (Direktur) 2,200,000 0.01% - FXL Kesuma (Director) Benjamin Herrenden Birks 1,700,000 0.00% - Benjamin Herrenden Birks (Komisaris) **) (Commissioner) **) Rudy (Direktur) 1,200,000 0.00% - Rudy (Director) Thomas

Anthony John Liddell Nightingale Commissioners: Benjamin William Keswick John Raymond Witt Stephen Patrick Gore Benjamin Herrenden Birks Hsu Hai Yeh Direksi Board of Directors Presiden Direktur Djony Bunarto Tjondro President … Kesuma (Direktur) 2,200,000 0.01% - FXL Kesuma (Director) Benjamin Herrenden Birks 1,700,000 0.00% - Benjamin Herrenden Birks (Komisaris) **) (Commissioner) **) Rudy (Direktur) 1,200,000 0.00% - Rudy (Director) Thomas

Komisa ris Gita Tiffani Boer 0 o.ool 0 0.00 0 Komisaris Benjamin Herrenden Birks 0 O,OOI 0 0.00 0 Komisaris lndependen Paulus Bambang Widjanarko 0 o.ool

Komisaris : Anthony John Liddell Nightingale Komisaris : John Raymond Witt Komisaris : Stephen Patrick Gore Komisaris : Benjamin Herrenden Birks - Anggota Dewan Komisaris Perseroan yang mengikuti jalannya Rapat melalui konferensi video adalah … Nightingale Komisaris : Benjamin William Keswick Komisaris : John Raymond Witt Komisaris : Stephen Patrick Gore Komisaris : Benjamin Herrenden Birks Komisaris : Hsu Hai Yeh terhitung sejak ditutupnya Rapat ini sampai dengan Rapat Umum

Commissioner : Anthony John Liddell Nightingale Commissioner : John Raymond Witt Commissioner : Stephen Patrick Gore Commissioner : Benjamin Herrenden Birks - Member of the Board of Commissioners who participated in the Meeting through video … Nightingale Commissioner : Benjamin William Keswick Commissioner : John Raymond Witt Commissioner : Stephen Patrick Gore Commissioner : Benjamin Herrenden Birks Commissioner : Hsu Hai Yeh as of the closing of this Meeting until

Nightingale Komisaris : Benjamin William Keswick Komisaris : John Raymond Witt Komisaris : Stephen Patrick Gore Komisaris : Benjamin Herrenden Birks Komisaris 1 Hsu Hai Yeh terhitung sejak ditutupnya Rapat ini sampai dengan Rapat

Nightingale Komisaris : Benjamin William Keswick Komisaris : John Raymond Witt Komisaris : Stephen Patrick Gore Komisaris : Benjamin Herrenden Birks Komisaris : Hsu Hai Yeh terhitung sejak ditutupnya Rapat ini sampai dengan Rapat Umum … Nightingale Commissioner : Benjamin William Keswick Commissioner : John Raymond Witt Commissioner : Stephen Patrick Gore Commissioner : Benjamin Herrenden Birks Commissioner : Hsu Hai Yeh as of the closing of this Meeting until

Komisaris Patrick Gore 0 0.00 0 0.00 0 Kom isa ris Benjamin Herrenden Birks ol 0.00 0 0.00 0 Komisa ris Hsu Hai Yeh 9.530.000 o.o2 9.530.000 o.o2 0 Presiden

ayat (1) Perpres (bukan untuk keperluan lainnya, termasuk perpajakan), maka pemilik manfaat Perseroan adalah Benjamin Herrenden Birks dalam kedudukannya sebagai Group Managing Director Jardine Cycle Carriage ("JCC"), dimana JCC adalah … Regulation (not for other purposes, including taxation), the beneficial owner of the Company is Benjamin Herrenden Birks in his position as Group Managing Director of Jardine Cycle Carriage ("JCC"), where

Tjondro Wakil Presiden Komisaris : Rudy Komisaris : Djoko Pranoto Santoso Komisaris : Gita Tiffani Boer Komisaris : Benjamin Herrenden Birks Komisaris Independen : Paulus Bambang Widjanarko Komisaris Independen : Bruce Malcolm Cox Komisaris Independen : Ignasius … Tjondro Wakil Presiden Komisaris : Rudy Komisaris : Chiew Sin Cheok Komisaris : Djoko Pranoto Santoso Komisaris : Benjamin Herrenden Birks Komisaris Independen : Paulus Bambang Widjanarko Komisaris Independen : Nanan Soekarna Komisaris Independen : Bruce Malcolm

Komisaris Stephen Patrick Gore 0 0.00 0 0.00 0 Komisaris Benjamin Herrenden Birks 0 0.00 0 0.00 0 Komisaris Hsu Hai Yeh 0 0.00 0 0.00 0 Komisaris Djony Bunarto

ayat (1) Perpres (bukan untuk keperluan lainnya, termasuk perpajakan), maka pemilik manfaat Perseroan adalah Benjamin Herrenden Birks dalam kedudukannya sebagai Group Managing Director Jardine Cycle Carriage ("JCC"), dimana JCC adalah … Regulation (not for other purposes, including taxation), the beneficial owner of the Company is Benjamin Herrenden Birks in his position as Group Managing Director of Jardine Cycle Carriage ("JCC"), where

Komisaris Gita Tiffani Boer 0 0.00 0 0.00 0 Komisa ris Benjamin Herrenden Birks 0 0.00 0 0.00 0 Kom isaris Paulus Bambang Widjanarko 0 0.00 0 0.00 0 Komisaris

Tjondro Wakil Presiden Komisaris — : Rudy Komisaris : Djoko Pranoto Santoso Komisaris : Gita Tiffani Boer Komisaris : Benjamin Herrenden Birks Komisaris Independen : Paulus Bambang Widjanarko Komisaris Independen : Bruce Malcolm Cox Komisaris Independen : Ignasius … Tjondro Wakil Presiden Komisaris : Rudy Komisaris : Chiew Sin Cheok Komisaris : Djoko Pranoto Santoso Komisaris : Benjamin Herrenden Birks Komisaris Independen Komisaris Independen Komisaris Independen : Paulus Bambang Widjanarko : Nanan Soekarna 1 Bruce

William Keswick Komisaris / Commissioner : John Raymond Witt Komisaris / Commissioner : Stephen Patrick Gore Komisaris / Commissioner : Benjamin Herrenden Birks Komisaris / Commissioner : Hsu Hai Yeh B. PT Suryaraya Rubberindo Industries Riwayat Singkat

William Keswick Komisaris / Commissioner : John Raymond Witt Komisaris / Commissioner : Stephen Patrick Gore Komisaris / Commissioner : Benjamin Herrenden Birks Komisaris / Commissioner : Hsu Hai Yeh B. PT Toyota – Astra Motor Riwayat Singkat

Darmansyah Hadad Komisaris : Anthony John Liddell Nightingale Komisaris : Benjamin William Keswick Komisaris : John Raymond Witt Komisaris : Stephen Patrick Gore Komisaris : Benjamin Herrenden Birks Komisaris : Hsu Hai Yeh c. PT Sedaya

Benjamin William Keswick 0 0.00 0 0.00 0 Kom isaris 0 0.00 0 0.00 0 Komisaris John Raymond Witt Stephen Patrick Gore 0 0.00 0 0.00 0 Komisaris Beniamin Herrenden

ayat (1) Perpres (bukan untuk keperluan lainnya, termasuk perpajakan), maka pemilik manfaat Perseroan adalah Benjamin Herrenden Birks dalam kedudukannya sebagai Group Managing Director Jardine Cycle Carriage ("JCC"), dimana JCC adalah … Regulation (not for other purposes, including taxation), the beneficial owner of the Company is Benjamin Herrenden Birks in his position as Group Managing Director of Jardine Cycle Carriage ("JCC"), where

Dewan Komisaris Presiden Komisaris : Prijono Sugiarto Komisaris : Anthony John Liddell Nightingale Komisaris : Benjamin William Keswick Komisaris : Benjamin Herrenden Birks Komisaris : John Raymond Witt Komisaris : Stephen Patrick Gore Komisaris … Yoshiyuki Hiramine Direktur - - Prijono Sugianto - Presiden Komisaris - Anthony John Liddell - Komisaris - Nightingale Benjamin William - Komisaris - Keswick Benjamin Herrenden - Komisaris - Birks John Raymond Witt - Komisaris - Stephen Patrick Gore - Komisaris

Darmansyah Hadad Komisaris : Anthony John Liddell Nightingale Komisaris : Benjamin William Keswick Komisaris : John Raymond Witt Komisaris : Stephen Patrick Gore Komisaris : Benjamin Herrenden Birks Komisaris : Hsu Hai Yeh 77 c. Permodalan

William Keswick John Raymond Witt John Raymond Witt Stephen Patrick Gore Stephen Patrick Gore Benjamin Herrenden Birks Benjamin Herrenden Birks Hsu Hai Yeh Hsu Hai Yeh Direksi Board of Directors … Kesuma (Direktur) 2,200,000 0.01% - FXL Kesuma (Director) Benjamin Herrenden Birks 1,700,000 0.00% - Benjamin Herrenden Birks (Komisaris) **) (Commissioner) **) Rudy (Wakil Presiden Direktur) 1,200,000 0.00% - Rudy

Komisaris Djoko Pranoto Santoso Chiew Sin Cheok Commissioners Gita Tiffani Boer Djoko Pranoto Santoso Benjamin Herrenden Birks Benjamin Herrenden Birks Komisaris Independen Paulus Bambang Widjanarko Paulus Bambang Widjanarko Independent Commissioners

William Keswick John Raymond Witt John Raymond Witt Stephen Patrick Gore Stephen Patrick Gore Benjamin Herrenden Birks Benjamin Herrenden Birks Hsu Hai Yeh Hsu Hai Yeh Direksi Board of Directors … Kesuma (Direktur) 2,200,000 0.01% - FXL Kesuma (Director) Benjamin Herrenden Birks 1,700,000 0.00% - Benjamin Herrenden Birks (Komisaris) **) (Commissioner) **) Rudy (Wakil Presiden Direktur) 1,200,000 0.00% - Rudy

ayat (1) Perpres (bukan untuk keperluan lainnya, termasuk perpajakan), maka pemilik manfaat Perseroan adalah Benjamin Herrenden Birks dalam kedudukannya sebagai Group Managing Director Jardine Cycle Carriage ("JCC"), dimana JCC adalah … Regulation (not for other purposes, including taxation), the beneficial owner of the Company is Benjamin Herrenden Birks in his position as Group Managing Director of Jardine Cycle Carriage ("JCC"), where

o.ool 0 Komisaris Gita Tiffani Boer 0 0.00 0 o.ool 0 Komisaris Benjamin Herrenden Birks 0 0.00 0 0.001 0 Komisaris Paulus Bambang Wid.lanarko 0 0.00 0 o.ool 0 Komisaris

Komisaris Gita Tiffani Boer Chiew Sin Cheok Commissioners Djoko Pranoto Santoso Djoko Pranoto Santoso Benjamin Herrenden Birks Benjamin Herrenden Birks Komisaris Independen Paulus Bambang Widjanarko Paulus Bambang Widjanarko Independent Commissioners