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Cicendo, Kota Bandung Nomor Telepon (022) 5402326 Kewarganegaraan Warga Negara Indonesia Nama Pemegang Saham Fendy Wijaya Jumlah Saham Sebelum Transaksi 17.117.800 Persentase Saham Sebelum Transaksi 0,37% Persentase Saham yang … Cicendo, Kota Bandung Telephone Number (022) 5402326 Citizenship Warga Negara Indonesia Name of Shareholder Fendy Wijaya Number of shares owned before the transaction 17.117.800 Percentage of ownership before the transaction

Environmental, Social, & Governance Group Citra Amelya Treasury & International Banking Digital Marketing Group Serlina Sari Wijaya Treasury Group Firman Nugraha Special Asset Management 1 Group Faiz Firdausi Financial Institutions Banking Group … dengan lebih dari 100 cabang yang tersebar di seluruh Indonesia. • Komisaris: Saptari • Komisaris Independen: Fendy Eventius Mugni • Komisaris Independen: Subarna** Direktur Utama: Pinohadi G. Sumardi • Direktur: R. Eryawan Nurhariadi • Direktur

Infrastruktur 626 PT Wijaya Karya Pracetak Gedung 599 PT Tracon Industri 613 PT Waskita Karya Realty 627 PT Wijaya Karya Realty e. Lembaga Keuangan/Financial Institution PT Wijaya Karya Realty Minor … Wijaya Karya Beton Tbk. 21.898 29.309 PT Wijaya Karya Beton Tbk. Tagihan lainnya – transaksi perdagangan Other receivables - trade PT Wijaya Karya Bangunan Gedung Tbk. 21.785 101.191 PT Wijaya Karya Bangunan

Environmental, Social, & Governance Group Citra Amelya Treasury & International Banking Digital Marketing Group Serlina Sari Wijaya Treasury Group Firman Nugraha Special Asset Management 1 Group Faiz Firdausi Financial Institutions Banking Group … Setiawan automotive group with more than 100 branches across Indonesia. • Commissioner: Saptari • Commissioner Independen: Fendy Eventius Mugni • Commissioner Independen: Subarna** President Director: Pinohadi G. Sumardi • Director: R. Eryawan Nurhariadi • Director

Infrastruktur 626 PT Wijaya Karya Pracetak Gedung 599 PT Tracon Industri 613 PT Waskita Karya Realty 627 PT Wijaya Karya Realty e. Lembaga Keuangan/Financial Institution PT Wijaya Karya Realty Minor … Wijaya Karya Beton Tbk. 21.898 29.309 PT Wijaya Karya Beton Tbk. Tagihan lainnya – transaksi perdagangan Other receivables - trade PT Wijaya Karya Bangunan Gedung Tbk. 21.785 101.191 PT Wijaya Karya Bangunan

CHANDRA 25,000 k Jl Utama Sakti II No 3 AA Rt/Rw 003/007 Wijaya Kusuma 435. CHANDRA EKA SETYAWAN 1,000 k JL. BARENG KARTINI III-C/112 Kelurahan KAUMAN … FEMI AFRIYANTI 14,000 k JL ADUNG PERUM ATHALEA RESIDENCE C NO 4 810. FENDY HIDAYAT 11,500 k JL H TAQWA NO 21 RT 003 RW 009 Kel. JATIMAKMUR

RT/RW 004/007 L 102.000 0,00 % KEL.PASAR BARU, KEC.SAWAH BESAR 106 LG001310100175 SURYADINATA WIJAYA JL.JANUR ASRI IV BLOK Q J 17 NO.12 - L 100.000 0,00 % KELAPA GADING 107 PD001467900135 … Selumit Pantai No.02 Rt.029 Rw.005 L 50.000 0,00 % Tarakan Tengah 140 CC00107YS00177 KADEK FENDY SUTRISNA PASRAMAN UNUD BLOK B 81 LINGK MEKAR L 46.000 0,00 % SARI SIMPANG

Saham > 5% T (MASING- 0 FENDY JL.LAKSANA Komisaris 17.117.800 0,37% 17.567.800 0,38% WIJAYA NO. 24 RT 010 / RW 001 KEL.ARJUNA KEC. CICENDO SANDRA Jl. Kopo Sayati Direksi … Ownership > T (MASING- 0 5% FENDY JL.LAKSANA Komisaris 17,117,800 0.37% 17,567,800 0.38% WIJAYA NO. 24 RT 010 / RW 001 KEL.ARJUNA KEC. CICENDO SANDRA Jl. Kopo Sayati

Abadi 3.269.608.000 326.960.800.000 70,9972 Kepemilikan Masyarakat di bawah 5% 1.312.362.200 131.236.220.000 28,49 Fendy Wijaya 17.567.800 1.756.780.000 0,37 Sandra Sunanto 3.176.900 317.690.000 0,06 Ong Deny … Abadi 3.269.608.000 326.960.800.000 70,9972 Kepemilikan Masyarakat di bawah 5% 1.312.362.200 131.236.220.000 28,49 Fendy Wijaya 17.567.800 1.756.780.000 0,37 Sandra Sunanto 3.176.900 317.690.000 0,06 Ong Deny

adalah sebagai berikut: and 2023 are as follows: Ketua : Fendy Sutanto Chairman Anggota : Harianto Wijaya Member Anggota : Ong Po Han Member Berdasarkan Peraturan OJK No. 56/POJK.04/2015 Based … sebagai berikut: Committee as at December 31, 2024 and 2023 are as follows: Ketua : Fendy Sutanto Chairman Anggota : Lim Kwang Tak Member Anggota : Tjhoi Lisa Tjahjadi Member Berdasarkan Surat Keputusan

Fendy Sutanto Tjhoi Lisa Tjahjadi Komite Audit Direktur Utama Komite Nominasi dan Remunerasi Audit Committee President Director Nomination and Remuneration Committee Ketua / Chairman Widjaya Djohan Fendy Sutanto Ketua / Chairman Fendy … Komisaris Utama : Tjhoi Lisa Tjahjadi President Commissioner : Tjhoi Lisa Tjahjadi Komisaris Independen : Fendy Sutanto Independent Commissioner : Fendy Sutanto PT Trisula International Tbk 111 TATA KELOLA PERUSAHAAN Corporate Governance Komisaris Independen

Commissioners Komisaris Utama Ferriyady Hartadinata President Commissioner Komisaris Independen Suprihadi Usman Independent Commissioner Komisaris Fendy Wijaya Commissioner Dewan Direksi Board of Directors Direktur Utama Sandra Sunanto President Director Direktur … Commissioners Komisaris Utama Ferriyady Hartadinata President Commissioner Komisaris Independen Suprihadi Usman Independent Commissioner Komisaris Fendy Wijaya Commissioner Dewan Direksi Board of Directors Direktur Utama Sandra Sunanto President Director Direktur Independen

Office Ruko Bukit Beruntung Blok C.2 I Batam 29400 - Indonesia Branch Office JI Jaya Wijaya Pasirangin - Cileungsi I Bogor 16820 - Indonesia Jamaludin, Ardi, Sukimto & Rekan a11rlittr~ t Registered Public Accountants … Syahril Director Direktur Priyadarshi Anand Ferry Director Direktur Esmal Diansyah Surya Hadiwinata Director Direktur - Fendy Nagasaputra Director Direktur - Sambodo Director Berdasarkan Surat Keputusan Direksi No. 006/ Based on Director Decision

SINDANGBARANG 1488 436. CEPI RAMDANI 1,100 k Jl. Paledang No 387 437. CERRINTHE WIJAYA 100 k JL CIPANAS RAYA 438. CGS INTERNATIONAL SECURITIES SINGAPORE PTE LTD A-C MORGAN … FEMI AFRIYANTI 14,000 k JL ADUNG PERUM ATHALEA RESIDENCE C NO 4 823. FENDY HIDAYAT 11,500 k JL H TAQWA NO 21 RT 003 RW 009 Kel. JATIMAKMUR

Saham > 5% T (MASING- 0 FENDY JL.LAKSANA Komisaris 17.567.800 0,38% 17.567.800 0,38% WIJAYA NO. 24 RT 010 / RW 001 KEL.ARJUNA KEC. CICENDO SANDRA Jl. Kopo Sayati Direksi … Ownership > T (MASING- 0 5% FENDY JL.LAKSANA Komisaris 17,567,800 0.38% 17,567,800 0.38% WIJAYA NO. 24 RT 010 / RW 001 KEL.ARJUNA KEC. CICENDO SANDRA Jl. Kopo Sayati

following profile: Profil Kepala Divisi TI Profile of Head of IT Division Nama FENDY RHOMANSYAH Jabatan IT Corporate Coordinator Kewarganegaraan Indonesia / Indonesian Usia 32 tahun / 32 years old Domisili Tangerang … Related parties (Note 31) Pihak ketiga Third parties PT Sinar Wijaya Energi - 4.000.000.000 PT Sinar Wijaya Energi Lain-lain (di bawah Rp 1 miliar) 466.280.305 1.257.524.654 Others (b elow

Abadi 3.269.608.000 326.960.800.000 70,9972 Kepemilikan Masyarakat di bawah 5% 1.312.362.200 131.236.220.000 28,49 Fendy Wijaya 17.567.800 1.756.780.000 0,37 Sandra Sunanto 3.176.900 317.690.000 0,06 Ong Deny … Abadi 3.269.608.000 326.960.800.000 70,9972 Kepemilikan Masyarakat di bawah 5% 1.312.362.200 131.236.220.000 28,49 Fendy Wijaya 17.567.800 1.756.780.000 0,37 Sandra Sunanto 3.176.900 317.690.000 0,06 Ong Deny

Anugrah Abadi 3.269.608.000 326.960.800.000 70,9972 Kepemilikan Masyarakat di bawah 5% 1.312.362.200 131.236.220.000 28.49 Fendy Wijaya 17.567.800 1.756.780.000 0,37 Sandra Sunanto 3.176.900 317.690.000 0,06 Ong Deny … Abadi 3.269.608.000 326.960.800.000 70,9972 Kepemilikan Masyarakat di bawah 5% 1.312.362.200 131.236.220.000 28,49 Fendy Wijaya 17.567.800 1.756.780.000 0,37 Sandra Sunanto 3.176.900 317.690.000 0,06 Ong Deny

follows: Nama Jabatan No. Name Position 1. Ferriyady Hartadinata Komisaris Utama President Commissioner 2. Fendy Wijaya Komisaris Commissioner 3. Drs. Suprihadi Usman Komisaris Independen Independent Commissioner APRESIASI & PENUTUP APPRECIATION … Terang Anugrah Abadi have a marital relationship. 2. Fendy Wijaya selaku Komisaris dan Fiah SE selaku 2. Fendy Wijaya as Commissioner and Fiah SE as Direksi yang mewakili PT Terang

Habibi Manager Department of Techincal Plant 15 Ahmad Haikal Manager Department of Production 16 Fendy Septiawan Manager Department of Mining & Waste Management 17 Rosiana Tm Supervisor Department of Corporate Secretary … Kerja / Work Unit 119 Rizki Dharma Putra Manager Department of Accounting & Finance 120 Hendrik Wijaya Supervisor Department of Maintenance 121 Muhammad Riansyah Dp Non Staff Department of Production

Coordinator Perseroan: The Company's IT Coordinator profile is as follows: Nama / Name FENDY RHOMANSYAH Jabatan / Position IT Corporate Coordinator Kewarganegaraan / Indonesia Citizenship Usia / Age 32 tahun / 32 years … Prima Mandiri PT Manado Karya Anugrah 576.576.577 - PT Manado Karya Anugrah PT Wijaya Inti Sentosa 500.000.000 - PT Wijaya Inti Sentosa Lainnya (dibawah Rp 500 juta) 6.799.935.785 5.546.014.659 Others (b elow

Commissioners Komisaris Utama Ferriyady Hartadinata President Commissioner Komisaris (Independen) Suprihadi Usman Commissioner (Independent) Komisaris Fendy Wijaya Commissioner Direksi Board of Directors Direktur Utama Sandra Sunanto President Director Direktur Ong Deny … shares Percentage of ownership capital PT Terang Anugrah Abadi 3.269.608.000 71,00% 326.960.800.000 Fendy Wijaya (Komisaris/ ) 17.117.800 0,37% 1.711.780.000 Sandra Sunanto (Direkur Utama) 2.726.900 0,06% 272.690.000 Ong Deny

Commissioners Komisaris Utama Ferriyady Hartadinata President Commissioner Komisaris (Independen) Suprihadi Usman Commissioner (Independent) Komisaris Fendy Wijaya Commissioner Direksi Board of Directors Direktur Utama Sandra Sunanto President Director Direktur Ong Deny … shares Percentage of ownership capital PT Terang Anugrah Abadi 3.269.608.000 71,00% 326.960.800.000 Fendy Wijaya (Komisaris/ ) 17.117.800 0,37% 1.711.780.000 Sandra Sunanto (Direkur Utama) 2.726.900 0,06% 272.690.000 Ong Deny

Commissioners Komisaris Utama Ferriyady Hartadinata President Commissioner Komisaris (Independen) Suprihadi Usman Commissioner (Independent) Komisaris Fendy Wijaya Commissioner Direksi Board of Directors Direktur Utama Sandra Sunanto President Director Direktur Ong Deny … shares Percentage of ownership capital PT Terang Anugrah Abadi 3.269.608.000 71,00% 326.960.800.000 Fendy Wijaya (Komisaris/ ) 17.117.800 0,37% 1.711.780.000 Sandra Sunanto (Direkur Utama) 2.726.900 0,06% 272.690.000 Ong Deny

Desember 2024 adalah sebagai berikut: December 31, 2024 are as follows: Ketua : Fendy Sutanto Chairman Anggota : Harianto Wijaya Member Anggota : Ong Po Han Member Berdasarkan Peraturan OJK No. 56/POJK.04/2015 Based … March 31, 2025 and December 31, berikut: 2024 are as follows: Ketua : Fendy Sutanto Chairman Anggota : Lim Kwang Tak Member 12 PT TRISULA INTERNATIONAL Tbk PT TRISULA INTERNATIONAL

Commissioners Komisaris Utama Ferriyady Hartadinata President Commissioner Komisaris (Independen) Suprihadi Usman Commissioner (Independent) Komisaris Fendy Wijaya Commissioner Direksi Board of Directors Direktur Utama Sandra Sunanto President Director Direktur Ong Deny … shares Percentage of ownership capital PT Terang Anugrah Abadi 3.269.608.000 71,00% 326.960.800.000 Fendy Wijaya (Komisaris/ ) 17.117.800 0,37% 1.711.780.000 Sandra Sunanto (Direkur Utama) 2.726.900 0,06% 272.690.000 Ong Deny

Commissioners Komisaris Utama Ferriyady Hartadinata President Commissioner Komisaris (Independen) Suprihadi Usman Commissioner (Independent) Komisaris Fendy Wijaya Commissioner Direksi Board of Directors Direktur Utama Sandra Sunanto President Director Direktur Ong Deny … shares Percentage of ownership capital PT Terang Anugrah Abadi 3.269.608.000 71,00% 326.960.800.000 Fendy Wijaya (Komisaris/ ) 17.117.800 0,37% 1.711.780.000 Sandra Sunanto (Direkur Utama) 2.726.900 0,06% 272.690.000 Ong Deny

Coordinator Perseroan: The Company's IT Coordinator profile is as follows: Nama / Name FENDY RHOMANSYAH Jabatan / Position IT Corporate Coordinator Kewarganegaraan / Indonesia Citizenship Usia / Age 32 tahun / 32 years … Prima Mandiri PT Manado Karya Anugrah 576.576.577 - PT Manado Karya Anugrah PT Wijaya Inti Sentosa 500.000.000 - PT Wijaya Inti Sentosa Lainnya (dibawah Rp 500 juta) 6.799.935.785 5.546.014.659 Others (b elow

Ferry Direktur: Ferry Direktur: Surya Hadiwinata Direktur: Surya Hadiwinata Direktur: Surya Hadiwinata Direktur: Fendy Nagasaputra Direktur: Fendy Nagasaputra Dewan Komisaris: Dewan Komisaris: Dewan Komisaris: Komisaris Utama: Lie Halim Komisaris Utama … Ferry Director: Ferry Director: Surya Hadiwinata Director: Surya Hadiwinata Director: Surya Hadiwinata Director: Fendy Nagasaputra Director: Fendy Nagasaputra Board of Commissioners: Board of Commissioners: Board of Commissioners: President Commissioner

Desember 2024 adalah sebagai berikut: December 31, 2024 are as follows: Ketua : Fendy Sutanto Chairman Anggota : Harianto Wijaya Member Anggota : Ong Po Han Member Berdasarkan Peraturan OJK No. 56/POJK.04/2015 Based … March 31, 2025 and December 31, berikut: 2024 are as follows: Ketua : Fendy Sutanto Chairman Anggota : Lim Kwang Tak Member 12 PT TRISULA INTERNATIONAL Tbk PT TRISULA INTERNATIONAL

Saham > 5% T (MASING- 0 FENDY JL.LAKSANA Komisaris 17.567.800 0,38% 17.567.800 0,38% WIJAYA NO. 24 RT 010 / RW 001 KEL.ARJUNA KEC. CICENDO SANDRA Jl. Kopo Sayati Direksi … Ownership > T (MASING- 0 5% FENDY JL.LAKSANA Komisaris 17,567,800 0.38% 17,567,800 0.38% WIJAYA NO. 24 RT 010 / RW 001 KEL.ARJUNA KEC. CICENDO SANDRA Jl. Kopo Sayati

Saham > 5% T (MASING- 0 FENDY JL.LAKSANA Komisaris 17.567.800 0,38% 17.567.800 0,38% WIJAYA NO. 24 RT 010 / RW 001 KEL.ARJUNA KEC. CICENDO SANDRA Jl. Kopo Sayati Direksi … Ownership > T (MASING- 0 5% FENDY JL.LAKSANA Komisaris 17,567,800 0.38% 17,567,800 0.38% WIJAYA NO. 24 RT 010 / RW 001 KEL.ARJUNA KEC. CICENDO SANDRA Jl. Kopo Sayati

Independen Bapak Ferriyady KOMISARIS 22 Juni 2022 22 Juni 2027 2 Hartadinata UTAMA Bapak Fendy Wijaya KOMISARIS 22 Juni 2022 22 Juni 2027 2 Bapak Drs. Suprihadi KOMISARIS 22 Juni … Positon Bapak Ferriyady PRESIDENT 22 June 2022 22 June 2027 2 Hartadinata COMMISSIONER Bapak Fendy Wijaya COMMISSIONER 22 June 2022 22 June 2027 2 Bapak Drs. Suprihadi COMMISSIONER 22 June

Adisurja Setiawan President Commissioner Komisaris Saptari b) Totok Priyambodo a) Commissioner Komisaris Independen Fendy Eventius Mugni Fendy Eventius Mugni Independent Commissioner Komisaris Independen Subarnac) - Independent Commissioner Direksi Directors Pinohadi Gautama … Fendy Eventius Mugni Fendy Eventius Mugni Chairman Marlan Marthias Marlan Marthias Anggota Achmad Achmad Member Anggota Indra Riyawan Indra Riyawan Member Komite Pemantau Resiko Risk Monitoring Committee Ketua Fendy Eventius

Wuung-awvez o 1317| 401250932101 ATJANG WIJAYA 592.300.000) 6-May25 | 6-May27| 24 (roro.everest o 1218) 40125047 101|ARIEF ADINOTO SE 177.300.000 6-May-25 | G-apr-30 co JDESK … Imazpa-cx5 0 1353| 414250577001| MADE ARTHA WIJAYA PALGUNA 233.600.000 | 7-May-25 | 7-Apr-29 28 wuung-smeuo 0 1a5a) ara250508502 lwinuya amvuya pRAwinaaTMADyA

Adisurja Setiawan President Commissioner Komisaris Saptari b) Totok Priyambodo a) Commissioner Komisaris Independen Fendy Eventius Mugni Fendy Eventius Mugni Independent Commissioner Komisaris Independen Subarnac) - Independent Commissioner Direksi Directors Pinohadi Gautama … Fendy Eventius Mugni Fendy Eventius Mugni Chairman Marlan Marthias Marlan Marthias Anggota Achmad Achmad Member Anggota Indra Riyawan Indra Riyawan Member Komite Pemantau Resiko Risk Monitoring Committee Ketua Fendy Eventius

Saham > 5% T (MASING- 0 FENDY JL.LAKSANA Komisaris 17.567.800 0,38% 17.567.800 0,38% WIJAYA NO. 24 RT 010 / RW 001 KEL.ARJUNA KEC. CICENDO SANDRA Jl. Kopo Sayati Direksi … Ownership > T (MASING- 0 5% FENDY JL.LAKSANA Komisaris 17,567,800 0.38% 17,567,800 0.38% WIJAYA NO. 24 RT 010 / RW 001 KEL.ARJUNA KEC. CICENDO SANDRA Jl. Kopo Sayati

Commissioners Komisaris Utama Ferriyady Hartadinata President Commissioner Komisaris (Independen) Suprihadi Usman Commissioner (Independent) Komisaris Fendy Wijaya Commissioner Direksi Board of Directors Direktur Utama Sandra Sunanto President Director Direktur Ong Deny … shares Percentage of ownership capital PT Terang Anugrah Abadi 3.269.608.000 71,00% 326.960.800.000 Fendy Wijaya (Komisaris/ Commissioner ) 17.567.800 0,38% 1.756.780.000 Sandra Sunanto (Direkur Utama/ President Director

Desember 2024 adalah sebagai berikut: December 31, 2024 are as follows: Ketua : Fendy Sutanto Chairman Anggota : Harianto Wijaya Member Anggota : Ong Po Han Member 12 PT TRISULA INTERNATIONAL … June 30, 2025 and December 31, berikut: 2024 are as follows: Ketua : Fendy Sutanto Chairman Anggota : Lim Kwang Tak Member Anggota : Tjhoi Lisa Tjahjadi Member Berdasarkan Surat Keputusan Dewan Komisaris

Desember 2024 adalah sebagai berikut: December 31, 2024 are as follows: Ketua : Fendy Sutanto Chairman Anggota : Harianto Wijaya Member Anggota : Ong Po Han Member 12 PT TRISULA INTERNATIONAL … June 30, 2025 and December 31, berikut: 2024 are as follows: Ketua : Fendy Sutanto Chairman Anggota : Lim Kwang Tak Member Anggota : Tjhoi Lisa Tjahjadi Member Berdasarkan Surat Keputusan Dewan Komisaris

Saham > 5% T (MASING- 0 FENDY JL.LAKSANA Komisaris 17.567.800 0,38% 17.567.800 0,38% WIJAYA NO. 24 RT 010 / RW 001 KEL.ARJUNA KEC. CICENDO SANDRA Jl. Kopo Sayati Direksi … Ownership > T (MASING- 0 5% FENDY JL.LAKSANA Komisaris 17,567,800 0.38% 17,567,800 0.38% WIJAYA NO. 24 RT 010 / RW 001 KEL.ARJUNA KEC. CICENDO SANDRA Jl. Kopo Sayati

Jenis Baru Lama Periode KETUA Fendy Sutanto Fendy Sutanto Periode Ke-2 ANGGOTA Ong Po Han ANGGOTA Rissiana Setiawati T Harianto Wijaya Periode Ke-1 Informasi Lain Perseroan sedang mencari … Service Period Head Fendy Sutanto Fendy Sutanto Periode Ke-2 Member Ong Po Han Member Rissiana Setiawati T Harianto Wijaya Periode Ke-1 Other Information: The Company is currently seeking

Saham > 5% T (MASING- 0 FENDY JL.LAKSANA Komisaris 17.567.800 0,38% 17.567.800 0,38% WIJAYA NO. 24 RT 010 / RW 001 KEL.ARJUNA KEC. CICENDO SANDRA Jl. Kopo Sayati Direksi … Ownership > T (MASING- 0 5% FENDY JL.LAKSANA Komisaris 17,567,800 0.38% 17,567,800 0.38% WIJAYA NO. 24 RT 010 / RW 001 KEL.ARJUNA KEC. CICENDO SANDRA Jl. Kopo Sayati

titin Investor SS Investor Supriadi Supriadi Investor hafidz saleh Investor Rudi Silalahi Investor Catherine Wijaya Investor Ardian Firmansyah Investor Nur Arifin Investor Didik Sudarmanto Investor Tondy Suwanto Investor Adi Yasinda … darmawan Investor Ferren A Investor Jhon Mic Investor Ahmad Bastomi Investor Hadi Mulyani Investor fendy efendy Investor junaidi junaidi Investor Tipe Nama Pengunjung: Fajar Ari Kristianto Investor Adhyaksa Sagala Investor

Details No User Name (Original Name) No User Name (Original Name) 1 Yonatan Pratama Wijaya 42 vina (KONTAN) 2 Erwin Tanaka 43 clarissa 3 Fajar 44 Filbert Soeryadi 4 fatoni … danar 134 Hali 88 Carlton Dirgo 135 Ilham Hanif 89 Athalia Gracelyn 136 BR Fendy S 90 Reinhard Gunawan 137 Alifa Ihdina 91 Rio Pamungkas 138 Ana Noviani 92 Qori

Saham > 5% T (MASING- 0 FENDY JL.LAKSANA Komisaris 17.567.800 0,38% 17.567.800 0,38% WIJAYA NO. 24 RT 010 / RW 001 KEL.ARJUNA KEC. CICENDO SANDRA Jl. Kopo Sayati Direksi … Ownership > T (MASING- 0 5% FENDY JL.LAKSANA Komisaris 17,567,800 0.38% 17,567,800 0.38% WIJAYA NO. 24 RT 010 / RW 001 KEL.ARJUNA KEC. CICENDO SANDRA Jl. Kopo Sayati

Office Ruko Bukit Beruntung Blok C.2 I Batam 29400 - Indonesia Branch Office JI Jaya Wijaya Pasirangin - Cileungsi I Bogor 16820 - Indonesia Jamaludin, Ardi, Sukimto & Rekan (! 11 rl ittr~ t Registered … Syahril Director Direktur Priyadarshi Anand Ferry Director Direktur Esmal Diansyah Surya Hadiwinata Director Direktur - Fendy Nagasaputra Director Direktur - Sambodo Director Berdasarkan Surat Keputusan Direksi No. 006/ Based on Director Decision

Commissioners Komisaris Utama Ferriyady Hartadinata President Commissioner Komisaris (Independen) Suprihadi Usman Commissioner (Independent) Komisaris Fendy Wijaya Commissioner Direksi Board of Directors Direktur Utama Sandra Sunanto President Director Direktur Ong Deny … shares Percentage of ownership capital PT Terang Anugrah Abadi 3.269.608.000 71,00% 326.960.800.000 Fendy Wijaya (Komisaris/ Commissioner ) 17.567.800 0,38% 1.756.780.000 Sandra Sunanto (Direkur Utama/ President Director

berikut: are as follows: December 31, 2024 are as follows: Ketua : Fendy Sutanto Chairman Chairman Anggota : Harianto Wijaya Member Member Anggota : Ong Po Han Member Member Berdasarkan Peraturan … adalah sebagai berikut: Committee as at September 30, 2025 are as follows: Ketua : Fendy Sutanto Chairman Anggota : Tjhoi Lisa Tjahjadi Member Anggota : Uung Tjahja Putra Member Berdasarkan Surat Keputusan Dewan

Saham > 5% T (MASING- 0 FENDY JL.LAKSANA Komisaris 17.567.800 0,38% 17.567.800 0,38% WIJAYA NO. 24 RT 010 / RW 001 KEL.ARJUNA KEC. CICENDO SANDRA Jl. Kopo Sayati Direksi … Ownership > T (MASING- 0 5% FENDY JL.LAKSANA Komisaris 17,567,800 0.38% 17,567,800 0.38% WIJAYA NO. 24 RT 010 / RW 001 KEL.ARJUNA KEC. CICENDO SANDRA Jl. Kopo Sayati