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JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 DJOKO SUYANTO PRESIDEN KOMISARIS 0 0,0000000 2 ARMAND BACHTIAR ARIEF KOMISARIS INDEPENDEN 0 0,0000000 3 CHI CHENG BOCK KOMISARIS

GUSMAN L 200 0.00 179 DR. ANURMAN HUDA,M.M.AAK L 100 0.00 180 DR. SUYANTO MAHDIPUTRA L 2,800 0.00 181 DRS TJOA JU MING (TATO … DJODY SURYATENGGARA L 2,000 0.00 843 DJOJOTO L 500 0.00 844 DJOKO SUYONO L 500 0.00 845 DJUNAIDI CHAEDIR L 500 0.00 846 EDNY SUJOKO

Liyanto A Rp1.000.000 70 70.000.000 0,05 61. Djoko Purwanto A Rp1.000.000 100 100.000.000 0,07 62. Budi Hermanto A Rp1.000.000 88 88.000.000 0,06 63. Agus Salim A Rp1.000.000 … Sutarno A Rp1.000.000 14 14.000.000 0,01 122. Arman Suyanto A Rp1.000.000 33 33.000.000 0,02 123. Agy Sugiyatno A Rp1.000.000 30 30.000.000 0,02 124. Nova Wiliyanto A Rp1.000.000

Liyanto A IDR1,000,00 70 70,000,000 0.05 0 61. Djoko Purwanto A IDR1,000,00 100 100,000,000 0.07 0 62. Budi Hermanto A IDR1 … Sutarno A IDR1,000,00 14 14,000,000 0.01 0 122. Arman Suyanto A IDR1,000,00 33 33,000,000 0.02 0 123. Agy Sugiyatno A IDR1

Liyanto A Rp1.000.000 70 70.000.000 0,05 61. Djoko Purwanto A Rp1.000.000 100 100.000.000 0,07 62. Budi Hermanto A Rp1.000.000 88 88.000.000 0,06 63. Agus Salim A Rp1.000.000 … Sutarno A Rp1.000.000 14 14.000.000 0,01 122. Arman Suyanto A Rp1.000.000 33 33.000.000 0,02 123. Agy Sugiyatno A Rp1.000.000 30 30.000.000 0,02 124. Nova Wiliyanto A Rp1.000.000

Anggrek permai blok I no. 32 6.416. SUYANTO CAHYO 11,400 k KOMP TWP TNI AL CIANGSANA GUNUNG PUTRI 6.417. SUYANTO LUKMAN 63,200 k PERUM CITRA INDAH BUKIT BOUGENVILLE … NO.7 008/009 SINGAJAYA JONGGOL 6.420. SUYANTO LUKMAN 400 k PERUM CITRA INDAH BUKIT BOUGENVILLE BLOK AI 18 NO 7 RT 008 009 JONGGOL 6.421. SUYANTO LUKMAN 900 k PERUM CITRA

Anggrek permai blok I no. 32 6.388. SUYANTO CAHYO 11,400 k KOMP TWP TNI AL CIANGSANA GUNUNG PUTRI 6.389. SUYANTO LUKMAN 63,200 k PERUM CITRA INDAH BUKIT BOUGENVILLE … PEMEGANG SAHAM JUMLAH SAHAM ALAMAT 6.391. SUYANTO LUKMAN 600 k PERUM CITRA INDAH BUKIT BOUGENVILEE BLOK AI 18 NO.7 008/009 SINGAJAYA JONGGOL 6.392. SUYANTO LUKMAN 400 k PERUM CITRA INDAH

Pemegang Saham: Barito Nama Perseroan SCG Marigold SMI PBI Altus RPU CAP-2 Pacific Djoko Suyanto PK / KI - - - - - - - - Tan Ek Kia WPK / KI - - - - - - - - Ho Hon Cheong K / KI - - - - - - - - Loeki

Anggrek permai blok I no. 32 6.324. SUYANTO CAHYO 11,400 k KOMP TWP TNI AL CIANGSANA GUNUNG PUTRI 6.325. SUYANTO LUKMAN 200,000 k PERUM CITRA INDAH BUKIT BOUGENVILLE … NO.7 008/009 SINGAJAYA JONGGOL 6.328. SUYANTO LUKMAN 400 k PERUM CITRA INDAH BUKIT BOUGENVILLE BLOK AI 18 NO 7 RT 008 009 JONGGOL 6.329. SUYANTO LUKMAN 900 k PERUM CITRA

Assistant Tax Manager di TSS & Associates (2003- 2004), dan Senior Tax Manager di Suryani Suyanto & Associates (2004-2008), sebelum bergabung dengan Sinar Mas Group di tahun 2008. He has experience … Assistant Tax Manager at TSS & Associates (2003-2004), and Senior Tax Manager at Suryani Suyanto & Associates (2004-2008), before joining Sinar Mas Group in 2008. Rangkap Jabatan Concurrent Positions Beliau

JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 DJOKO SUYANTO PRESIDEN KOMISARIS 0 0,0000000 2 ARMAND BACHTIAR ARIEF KOMISARIS INDEPENDEN 0 0,0000000 3 CHI CHENG BOCK KOMISARIS

ANURMAN HUDA,M.M.AAK L 100 0,00 190 DR. SUYANTO MAHDIPUTRA L 2.800 0,00 191 DRS TJOA JU MING (TATO) L 1.800 0,00 192 DRS. JOHANNES EKO LASMANA … DJODY SURYATENGGARA L 2.000 0,00 887 DJOJOTO L 500 0,00 888 DJOKO SUYONO L 500 0,00 889 DJUNAIDI CHAEDIR L 500 0,00 890 EDNY SUJOKO

directors is as follows: 2024 2023 Dewan Komisaris Board of Commissioners Presiden Komisaris Djoko Suyanto - President Commissioner Presiden Komisaris President Commissioner - Komisaris Independen - Jusman Syafii Djamal - Independent Commissioner Wakil Presiden … Komisaris - Djoko Suyanto Vice President Commissioner Komisaris Chi Cheng Bock Chi Cheng Bock Commissioner Komisaris Independen Armand Bachtiar Arief Armand Bachtiar Arief Independent Commissioner Komisaris Independen Agung Budi Maryoto - Independent

following: 31 Desember 2024/ December 31, 2024 Dewan Komisaris Board of Commissioners Presiden Komisaris *) Djoko Suyanto President Commissioner *) Wakil Presiden Komisaris *) Tan Ek Kia Vice President Commissioner *) Komisaris … ENDED 31 Desember 2023/ December 31, 2023 Dewan Komisaris Board of Commissioners Presiden Komisaris *) Djoko Suyanto President Commissioner *) Wakil Presiden Komisaris *) Tan Ek Kia Vice President Commissioner *) Komisaris

yang masih menjabat. Dewan Komisaris Board of Commissioners • Wakil Presiden Komisaris: Djoko Suyanto • Vice President Commissioner: Djoko Suyanto • Komisaris Independen: Armand Bachtiar Arief • Independent Commissioner: Armand Bachtiar Arief • Komisaris … bersamaan, RUPS the same time, the EGMS also dismissed Mr. juga memberhentikan Bapak Djoko Suyanto Djoko Suyanto as Vice President Commissioner selaku Wakil Presiden Komisaris Perseroan and reappointed

JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 DJOKO SUYANTO PRESIDEN KOMISARIS 0 0,0000000 2 ARMAND BACHTIAR ARIEF KOMISARIS INDEPENDEN 0 0,0000000 3 CHI CHENG BOCK KOMISARIS

GUSMAN L 200 0.00 174 DR. ANURMAN HUDA,M.M.AAK L 100 0.00 175 DR. SUYANTO MAHDIPUTRA L 2,800 0.00 176 DRS TJOA JU MING (TATO … DJODY SURYATENGGARA L 2,000 0.00 844 DJOJOTO L 500 0.00 845 DJOKO SUYONO L 500 0.00 846 DJUNAIDI CHAEDIR L 500 0.00 847 EDNY SUJOKO

Board of Commissioners and Board of Directors is as follows: BOC President Commissioner* : Djoko Suyanto Vice President Commissioner* : Tan Ek Kia Commissioner* : Ho Hon Cheong Commissioner : Agus Salim Pangestu Commissioner

Susunan Dewan Komisaris dan Direksi Perseroan terakhir adalah sebagai berikut: Dewan Komisaris Presiden Komisaris* : Djoko Suyanto Wakil Presiden Komisaris* : Tan Ek Kia Komisaris* : Ho Hon Cheong Komisaris : Agus Salim Pangestu

Dewan Komisaris Board of Commissioners Presiden Komisaris Djoko Suyanto Djoko Suyanto President Commissioner Komisaris Chi Cheng Bock Chi Cheng Bock Commissioner Komisaris Independen Armand Bachtiar Arief Armand Bachtiar Arief Independent

COMMISSIONERS AND BOARD OF DIRECTORS ATTENDANCE AT THE MEETING Board of Commissioners Attendance Djoko Suyanto Vice President Commissioner Attended physically Chi Cheng Bock Commissioner Attended electronically Armand Bachtiar Arief Independent

www.casgroup.co.id ANGGOTA DEWAN KOMISARIS DAN DIREKSI PERSEROAN YANG HADIR DALAM RAPAT Dewan Komisaris Kehadiran Djoko Suyanto Presiden Komisaris Hadir secara fisik Chi Cheng Bock Komisaris Hadir secara daring Armand Bachtiar

Dewan Komisaris dan Direksi Perseroan yang hadir dalam Rapat Dewan Komisaris : Presiden Komisaris 1 DJOKO SUYANTO Komisaris : CHI CHENG BOCK (secara daring) Komisaris Independen : ARMAND BACHTIAR ARIEF Komisaris Independen

chemical business line, but also energy and infrastructure which all become mutually supportive ecosystems. DJOKO SUYANTO Presiden Komisaris President Commissioner 48 Laporan Tahunan 2024 | PT Chandra Asri Pacific Tbk Analisis … Change Basis and Reason for Changes 8 May 2024 23 October 2024 Djoko Suyanto Djoko Suyanto Djoko Suyanto Presiden Komisaris Presiden Komisaris Presiden Komisaris (Komisaris Independen) (Komisaris Independen) (Komisaris Independen

March 31, 2025 and December 31, 2024 Dewan Komisaris Board of Commissioners Presiden Komisaris *) Djoko Suyanto President Commissioner *) Wakil Presiden Komisaris *) Tan Ek Kia Vice President Commissioner *) Komisaris

JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 DJOKO SUYANTO PRESIDEN KOMISARIS 0 0,0000000 2 ARMAND BACHTIAR ARIEF KOMISARIS INDEPENDEN 0 0,0000000 3 CHI CHENG BOCK KOMISARIS

ANURMAN HUDA,M.M.AAK L 100 0,00 179 DR. SUYANTO MAHDIPUTRA L 2.800 0,00 180 DRS TJOA JU MING (TATO) L 1.800 0,00 181 DRS. JOHANNES EKO LASMANA … DJODY SURYATENGGARA L 2.000 0,00 850 DJOJOTO L 500 0,00 851 DJOKO SUYONO L 500 0,00 852 DJUNAIDI CHAEDIR L 500 0,00 853 EDNY SUJOKO

JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 DJOKO SUYANTO PRESIDEN KOMISARIS 0 0,0000000 2 ARMAND BACHTIAR ARIEF KOMISARIS INDEPENDEN 0 0,0000000 3 CHI CHENG BOCK KOMISARIS

GUSMAN L 200 0.00 190 DR. ANURMAN HUDA,M.M.AAK L 100 0.00 191 DR. SUYANTO MAHDIPUTRA L 2,800 0.00 192 DRS TJOA JU MING TATO … MASDY SAMAH DRS. L 5,000 0.00 274 H.DJATOT DJOKO PURWANTO L 1,000 0.00 275 HABIB ASH SHIDDIQ L 100 0.00 276 HADI INDRAWAN L 100 0.00 277 HADINATA

Anggota Direksi dan Dewan Komisaris yang hadir dalam Rapat: DEWAN KOMISARIS Presiden Komisaris : Djoko Suyanto (merangkap Komisaris Independen) Wakil Presiden Komisaris : Tan Ek Kia (merangkap Komisaris Independen & Ketua Komite Audit … Budhin − Direktur : Bapak Ronald Sihombing − Direktur : Bapak Hamim Thohari Dewan Komisaris: − Presiden Komisaris : Bapak Djoko Suyanto (merangkap Komisaris Independen) − Wakil Presiden Komisaris : Bapak Tan Ek Kia (merangkap Komisaris Independen & Ketua

Directors and Board of Commissioners who attended the Meeting: BOARD OF COMMISSIONERS President Commissioner : Djoko Suyanto (also acted as Independent Commissioner) Vice President Commissioner : Tan Ek Kia* (also acted … Director : Mr. Ronald Sihombing − Director : Mr. Hamim Thohari Board of Commissioners: − President Commissioner : Mr. Djoko Suyanto (also acted as Independent Commissioner) − Vice President Commissioner : Mr. Tan Ek Kia (also acted

Budhin Direktur : Bapak Ronald Sihombing Direktur : Bapak Hamim Thohari Dewan Komisaris: Presiden Komisaris : Bapak Djoko Suyanto (merangkap Komisaris Independen) Wakil Presiden Komisaris : Bapak Tan Ek Kia (merangkap Komisaris Independen & Ketua … Thamprajamchit Bapak Santi Wasanasiri KOMISARIS 08 November 2021 08 Mei 2027 2 Bapak Djoko Suyanto PRESIDEN 20 Maret 2015 08 Mei 2027 4 X KOMISARIS Demikian untuk diketahui. Hormat Kami

JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 DJOKO SUYANTO PRESIDEN KOMISARIS 0 0,0000000 2 ARMAND BACHTIAR ARIEF KOMISARIS INDEPENDEN 0 0,0000000 3 CHI CHENG BOCK KOMISARIS

HUDA L 6,000 0.00 422 KHOENG ITA L 1,000 0.00 423 KHOIRUL SUYANTO L 100 0.00 424 KINDI ALFITRANDY L 2,700 0.00 425 KOICHIRO KAWAURA … DJODY SURYATENGGARA L 2,000 0.00 905 DJOJOTO L 500 0.00 906 DJOKO SUYONO L 500 0.00 907 DJUNAIDI CHAEDIR L 500 0.00 908 EDNY SUJOKO

Company, with the following resolutions. a. Mengangkat bapak Raden Mas Djoko Setiotomo sebagai a. Appointed Mr. Raden Mas Djoko Setiotomo as Independent Komisaris Independen Perseroan untuk periode masa jabatan Commissioner … Habibie Commissioner: Mr. Ilham Akbar Habibie - Komisaris Independen: Bapak Raden Mas Djoko Setiotomo - Independent Commissioner: Mr. Raden Mas Djoko Setiotomo - Komisaris: Bapak Omar Luthfi Anwar - Commissioner: Mr. Omar Luthfi Anwar

Direktur : Raymond Budhin Direktur : Ronald Sihombing Direktur : Hamim Thohari Dewan Komisaris Presiden Komisaris* : Djoko Suyanto Wakil Presiden Komisaris* : Tan Ek Kia Komisaris* : Ho Hon Cheong Komisaris : Agus Salim Pangestu Komisaris

Dewan Komisaris Board of Commissioners Presiden Komisaris Djoko Suyanto Djoko Suyanto President Commissioner Komisaris Chi Cheng Bock Chi Cheng Bock Commissioner Komisaris Independen Armand Bachtiar Arief Armand Bachtiar Arief Independent

following: 30 Juni 2025/ June 30, 2025 Dewan Komisaris Board of Commissioners Presiden Komisaris *) Djoko Suyanto President Commissioner *) Wakil Presiden Komisaris *) Tan Ek Kia Vice President Commissioner *) Komisaris … Continued) 31 Desember 2024/ December 31, 2024 Dewan Komisaris Board of Commissioners Presiden Komisaris *) Djoko Suyanto President Commissioner *) Wakil Presiden Komisaris *) Tan Ek Kia Vice President Commissioner *) Komisaris

JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 DJOKO SUYANTO PRESIDEN KOMISARIS 0 0,0000000 2 ARMAND BACHTIAR ARIEF KOMISARIS INDEPENDEN 0 0,0000000 3 CHI CHENG BOCK KOMISARIS

December 31, 2019 December 31, 2018 Dewan Komisaris Board of Commissioners Presiden Komisaris *) Djoko Suyanto Djoko Suyanto President Commissioner *) Wakil Presiden Komisaris *) Tan Ek Kia Tan Ek Kia Vice President … Resources & Corporate Corporate Affairs Suryandi Suryandi Affairs Director Komite Audit Audit Committee Ketua Djoko Suyanto Djoko Suyanto Chairman Anggota Reynold M Batubara Reynold M Batubara Members Ahmadi Hadibroto Ahmadi Hadibroto

JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 DJOKO SUYANTO PRESIDEN KOMISARIS 0 0,0000000 2 ARMAND BACHTIAR ARIEF KOMISARIS INDEPENDEN 0 0,0000000 3 CHI CHENG BOCK KOMISARIS

Gregor Periatna Umum 20 Benyamin M Investor 21 Hartanto Hartanto Investor 22 william suyanto Umum 23 Matthew Nicolas Hartono Umum 24 rendi sanjaya Media 25 Galuh Ressa Mahardika Investor … Umum 35 Asher Maska Umum 36 Prabowo Budianto Investor 37 Irsan Nugraha Umum 38 Djoko S. Investor 39 Toto Setiawan Investor 40 Vincent Matthew Investor 41 pandhu dewanto Investor

Kunal Lalchandani Investor Arief Ghaffar Umum Zerafim Emmanuel Sharon Investor Gregor Periatna Umum william suyanto Umum angga kurnia Investor Aryacipta Subandrio Investor Eric Nyotosetiadi Investor IWAN PURNAWAN Investor Utus Syafaat … Muhamad Farhan Investor WilLiam . Investor Eka Rahmawati Rahman Investor Satriyo . Investor Hans Utomo Investor Djoko S. Investor Ng Kie Liang Investor Kholid Rafsanjani Media Ivan Sianipar Investor Erwan M Investor

Vincent Pratama Investor 54. Priscilla D Investor 55. Yusuf Adi Saputra Investor 56. William Suyanto Investor 57. Felix Joshua Wirawan Investor 58. Firman Nugroho Investor 59. Aryacipta Subandrio Investor … Penjaringan, Jakarta Utara, Provinsi DKI Jakarta, 14470 PT Pantai Indah Kapuk Dua Tbk 167. Djoko S. Umum 168. Kholid Rafsanjani Media 169. rudy setiawan Investor 170. Susanto ah Investor

Zomi 60 Zerafim Emmanuel Sharon 20 Addrio 61 Gregor Periatna 21 Nazila 62 william suyanto 22 suwito heng 63 Adhi 23 Muh iqbal 64 Felisa 24 Krisna's Notetaker (Otter.ai … Rizal Rizal 81 WilLiam . 41 Jeremy Geofany 82 Eka Rahmawati Rahman 83 Djoko S. 130 Dede Deniawan 84 rudy setiawan 131 jovita 85 Susanto ah 132 IDX Rendi 86 Anggio

Investor 145 Iwan Triadji Investor 87 Dimas Hendrasaputra Umum 146 Jonathan Rizzie Investor 88 Djoko S Investor 147 Jose Richardo Palasman Investor 89 Dwiky Febrianto Investor 148 Joshua Putra Narendra … Posmarito Pakpahan Investor 168 William Halim Umum 110 Priyatna Yayat Umum 169 William Suyanto Umum 111 Pieter Simanjuntak Umum 170 Yan Lubis Investor 112 Posmarito Pakpahan Investor 171 Sebastianus Budi

Akbar Umum Indonesia 36 Deny Hermawan Investor Indonesia 37 Dharwin Yuwono Investor Indonesia 38 Djoko S. Investor Indonesia 39 Dliyaa Ul Haq Investor Indonesia 40 Dzikra S Investor Indonesia … Mahaputera Investor Indonesia 148 william adriel Investor Indonesia 149 WilLiam . Investor Indonesia 150 william suyanto Umum Indonesia 151 Yahya Nandito Umum Indonesia 152 Gie 4061 Umum Indonesia 153 Yonatan Pratama

Amerika Serikat Ya william suyanto william suyanto williamsuyanto2410@gmail.com Sep 06, 2025 16:10:02 disetujui Sep 11, 2025 09:43:14 Sep 11, 2025 09:49:49 7 Ya Umum … winton trywinton31@gmail.com Sep 08, 2025 09:59:28 disetujui -- -- -- -- Umum 81287587096 Tidak Tidak Djoko Djoko S. djo2512@yahoo.com Sep 08, 2025 10:58:22 disetujui -- -- -- -- Investor 81380183369 Ya Tidak RIZKY RIZKY

Vilcent Pratama Investor 59 andy kartawijaya Investor 60 Andre Gunawan Investor 61 william suyanto Umum 62 Alphonso Liang Investor 63 Ricardo . Investor 64 Alit J Investor 65 Aditya Prayoga Umum … Mustofa Umum 83 WilLiam . Investor 84 Dewi Hannan Investor 85 Kris Jonan Investor 86 Djoko S. Investor 87 Kristo Prasetya Investor 88 Kent Machrus Umum 89 Jonathan Parkash K Investor

Digsen A 47 Ya dino dino 48 Ya dipo rumansyah 49 Ya Djoko S. 50 Ya Donald B 51 Ya Dwi Puji Kusumastuti 52 Ya Dwiki Nurpauji 53 Ya Dzulfan … WilLiam . 175 Ya william adriel 176 Ya William Halim 177 Ya william suyanto 178 Ya willy santoso 179 Ya Win Sur 180 Ya Wirastama Rakha 181 Ya Yahya Nandito