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Pemegang Jendral Saham > 5% Sudirman Kav. 76-78 Jakarta 12910 Ferdi Sudirman Direksi 750.000 0,01% 750.000 0,01% Gunawan Plaza, Indofood Tower, Lantai 11 Jalan Jendral Sudirman … Share Jendral Ownership > Sudirman Kav. 5% 76-78 Jakarta 12910 Ferdi Sudirman Direksi 750,000 0.01% 750,000 0.01% Gunawan Plaza, Indofood Tower, Lantai 11 Jalan Jendral Sudirman

Resources Ltd Street #16- 96/97 The Central Singapore Ferdi Ariobimo Direksi 212.000 0,003% 212.000 0,003% Gunawan Sentral 12th Floor Jln. HR. Rasuna Said Blok … Resources Ltd Street #16- 96/97 The Central Singapore Ferdi Ariobimo Direksi 212,000 0.003% 212,000 0.003% Gunawan Sentral 12th Floor Jln. HR. Rasuna Said Blok

Indofood Agri Resources, Ltd. 7.570.300 0,11% 757 Indofood Agri Resources, Ltd. Ferdi Gunawan *) 212.000 - *) 21 Ferdi Gunawan *) Masyarakat (kepemilikan Public (each less than 5% masing-masing di bawah … ownership interest) Total 6.819.963.965 100,00% 681.996 Total *) Ferdi Gunawan adalah Direktur Perusahaan, dengan kepemilikan dibawah 0,01%/Ferdi Gunawan is the Director of the Company, with equity ownership below

Kheng Hong 779.207.000 5,03% 155.841 Drs. Lo Kheng Hong Ferdi Gunawan *) 750.000 - *) 150 Ferdi Gunawan *) Taufik Wiraatmadja *) 120.000 - *) 24 Taufik Wiraatmadja *) Tan Agustinus Dermawan *) 50.000 - *) 10 Tan Agustinus Dermawan … Sukses Makmur Tbk 1.035.306.400 6,68% 207.061 PT Indofood Sukses Makmur Tbk Ferdi Gunawan *) 750.000 - *) 150 Ferdi Gunawan *) Taufik Wiraatmadja *) 120.000 - *) 24 Taufik Wiraatmadja *) Tan Agustinus Dermawan

Pemegang Jendral Saham > 5% Sudirman Kav. 76-78 Jakarta 12910 Ferdi Sudirman Direksi 750.000 0,01% 750.000 0,01% Gunawan Plaza, Indofood Tower, Lantai 11 Jalan Jendral Sudirman … Share Jendral Ownership > Sudirman Kav. 5% 76-78 Jakarta 12910 Ferdi Sudirman Direksi 750,000 0.01% 750,000 0.01% Gunawan Plaza, Indofood Tower, Lantai 11 Jalan Jendral Sudirman

Resources Ltd Street #16- 96/97 The Central Singapore Ferdi Ariobimo Direksi 212.000 0,003% 212.000 0,003% Gunawan Sentral 12th Floor Jln. HR. Rasuna Said Blok … Resources Ltd Street #16- 96/97 The Central Singapore Ferdi Ariobimo Direksi 212,000 0.003% 212,000 0.003% Gunawan Sentral 12th Floor Jln. HR. Rasuna Said Blok

Pemegang Jendral Saham > 5% Sudirman Kav. 76-78 Jakarta 12910 Ferdi Sudirman Direksi 750.000 0,01% 750.000 0,01% Gunawan Plaza, Indofood Tower, Lantai 11 Jalan Jendral Sudirman … Share Jendral Ownership > Sudirman Kav. 5% 76-78 Jakarta 12910 Ferdi Sudirman Direksi 750,000 0.01% 750,000 0.01% Gunawan Plaza, Indofood Tower, Lantai 11 Jalan Jendral Sudirman

Resources Ltd Street #16- 96/97 The Central Singapore Ferdi Ariobimo Direksi 212.000 0,003% 212.000 0,003% Gunawan Sentral 12th Floor Jln. HR. Rasuna Said Blok … Resources Ltd Street #16- 96/97 The Central Singapore Ferdi Ariobimo Direksi 212,000 0.003% 212,000 0.003% Gunawan Sentral 12th Floor Jln. HR. Rasuna Said Blok

Investor 62. Jocelyne W Investor 63. Livia Amelia Investor 64. Nadia N Investor 65. Ferdi Bachtiar Investor 66. Meranggi Guhyathama Investor 67. Edwin Chandra Investor 68. Michael Oktovianus Leslie Investor … Robin Bong Investor 89. Antony Kusmawiraputra Investor 90. Peter Cionardes Investor 91. david sugiarto gunawan Investor 92. Leo B Investor 93. Jeremy Geofany Investor 94. Iqbal Deogratias Investor 95. Tobing

disetujui Sep 10, 2025 11:25:13 2:19 ata” Ya — (Ferdi Fahrisal Ferdi (Fahrisal ferdirez299@gm: Sep 10, 2025 11:25:18 disetujui … Aang Gunawan jang (Gunawan jaang5061@btn.co.id Sep 10, 2025 11:43:37 disetujui Sep 10, 2025 11:43:55 Sep 10, 2025 11:52:51. 4387| Ya (Dedy Rahadian Dedy (Rahadian

Jalan Jendral Sudirman Kav. 76-78 Jakarta 12910 Ferdi Sudirman Direksi 750.000 0,01% 750.000 0,01% Pemegang Gunawan Plaza, Indofood Saham > 5% Tower, Lantai 11 Jalan Jendral Sudirman … Jalan Jendral Sudirman Kav. 76-78 Jakarta 12910 Ferdi Sudirman Direksi 750,000 0.01% 750,000 0.01% Share Gunawan Plaza, Indofood Ownership > Tower, Lantai 5% 11 Jalan Jendral Sudirman

EDWIN WINANDAR L 100 0.00 212 EDY BAHIM L 700 0.00 213 EDY GUNAWAN L 14,100 0.01 214 EFENDI BAMBANG L 6,000 0.00 215 EFFENDI SJAMSUDIN JUNUS … FELIX DANIEL WONGSO L 1,400 0.00 262 FENDI L 5,600 0.00 263 Ferdi Nugraha L 1,000 0.00 264 FERDINANDUS KARTIKO SAMODRO L 100 0.00 265 FERHAD ACHMAD

Resources Ltd Street #16- 96/97 The Central Singapore Ferdi Ariobimo Direksi 212.000 0,003% 212.000 0,003% Gunawan Sentral 12th Floor Jln. HR. Rasuna Said Blok … Resources Ltd Street #16- 96/97 The Central Singapore Ferdi Ariobimo Direksi 212,000 0.003% 212,000 0.003% Gunawan Sentral 12th Floor Jln. HR. Rasuna Said Blok

414201479201/HENDY AUGUSTA 14a.ga5.a59 | T0-Dec-24 |19-Nov2s| 60” (HonoA.ooyssey 0 3000| 414291481101 BAMBANG GUNAWAN 295.347.214 | 28-0ec-21 | 5-Dec-26 24” Imazbacxs » 3001| a14201481701 |MARDANNY … 25uu25 | o36 Itoyomesatux. » 'asas| c24220205701/errRiAnA 3ao1sas56 | 11-5ep-25atug2s| "60 Itonoxsano ri 'asac| 124230207601FERRY GUNAWAN 106470100 |30-Aug23 | 303u-as | 60 Junsunsmxpanen 0 'a987| 42230212801 |HARI EKA PRASTIANTO 50051395 /22-Aug

205250202001/HARIADI SETIAWAN 1920250007 2ut25 | A-unao co — Iwuunc-conrero 0 3067) 405250206201JSIANY GUNAWAN 1.924.214.000 | 11-Jul-25 | 11-Jun-28 36 (PORSCHE-MACAN 0 3058| 205250208201)MUcHLS 232es8.000) S-Jut25 | 9jun … aseo| 402250293401/ACHMAD VIDIANSYAH 265.132.000 10-1ug-28 36 NewmoRAo3 0 2861| 402250276301|GIANTI GUNAWAN 297.938.000 10-Aug-30 co (mazon-cxs 0 4862| 402250270601 IRUDI JASMANI

414201479201/HENDY AUGUSTA 14a.ga5.a59 | T0-Dec-24 |19-Nov2s| 60” (HonoA.ooyssey 0 3000| 414291481101 BAMBANG GUNAWAN 295.347.214 | 28-0ec-21 | 5-Dec-26 24” Imazbacxs » 3001| a14201481701 |MARDANNY … 25uu25 | o36 Itoyomesatux. » 'asas| c24220205701/errRiAnA 3ao1sas56 | 11-5ep-25atug2s| "60 Itonoxsano ri 'asac| 124230207601FERRY GUNAWAN 106470100 |30-Aug23 | 303u-as | 60 Junsunsmxpanen 0 'a987| 42230212801 |HARI EKA PRASTIANTO 50051395 /22-Aug

Indofood Agri Resources, Ltd. 7.570.300 0,11% 757 Indofood Agri Resources, Ltd. Ferdi Gunawan *) 212.000 - *) 21 Ferdi Gunawan *) Masyarakat (kepemilikan Public (each less than 5% masing-masing di bawah … ownership interest) Total 6.819.963.965 100,00% 681.996 Total *) Ferdi Gunawan adalah Direktur Perusahaan, dengan kepemilikan dibawah 0,01%/Ferdi Gunawan is the Director of the Company, with equity ownership below

Kheng Hong 779.207.000 5,03% 155.841 Drs. Lo Kheng Hong Ferdi Gunawan *) 750.000 - *) 150 Ferdi Gunawan *) Taufik Wiraatmadja *) 120.000 - *) 24 Taufik Wiraatmadja *) Tan Agustinus Dermawan * ) 50.000 - *) 10 Tan Agustinus Dermawan … Sukses Makmur Tbk 1.035.306.400 6,68% 207.061 PT Indofood Sukses Makmur Tbk Ferdi Gunawan *) 750.000 - *) 150 Ferdi Gunawan *) Taufik Wiraatmadja *) 120.000 - *) 24 Taufik Wiraatmadja *) Tan Agustinus Dermawan

Jalan Jendral Sudirman Kav. 76-78 Jakarta 12910 Ferdi Sudirman Direksi 750.000 0,01% 750.000 0,01% Pemegang Gunawan Plaza, Indofood Saham > 5% Tower, Lantai 11 Jalan Jendral Sudirman … Jalan Jendral Sudirman Kav. 76-78 Jakarta 12910 Ferdi Sudirman Direksi 750,000 0.01% 750,000 0.01% Share Gunawan Plaza, Indofood Ownership > Tower, Lantai 5% 11 Jalan Jendral Sudirman

Resources Ltd Street #16- 96/97 The Central Singapore Ferdi Ariobimo Direksi 212.000 0,003% 212.000 0,003% Gunawan Sentral 12th Floor Jln. HR. Rasuna Said Blok … Resources Ltd Street #16- 96/97 The Central Singapore Ferdi Ariobimo Direksi 212,000 0.003% 212,000 0.003% Gunawan Sentral 12th Floor Jln. HR. Rasuna Said Blok

Shandy Firdausy shandyfirdausy@gmail.com 082330985588 Individu Individu 12/1/2025 14:10:02 Stephanus jeffrey gunawan sjgunawan85@gmail.com 08159111915 Individu 12/1/2025 14:10:48 I Made Rai Adi Sanjaya rai.adi.sanjaya@gmail.com 08990126857 Individu 12/1/2025 … swasta 12/1/2025 15:23:07 MUAHMMAD FATHONI fathoni.pjb@gmail.com 082288202017 Individu 12/1/2025 15:24:06 Ferdi Ramdhon Nizar ferdirn@gmail.com 087885288777 Individu 12/1/2025 15:26:27 Resti Rtresna1@gmail.com 08188987qq Individu 12/1/2025

Lantai 11 Jalan Jendral Sudirman Kav. 76-78 Jakarta 12910 Ferdi Sudirman Direksi 750.000 0,01% 750.000 0,01% Gunawan Plaza, Indofood Tower, Lantai 11 Jalan Jendral Sudirman … Lantai 11 Jalan Jendral Sudirman Kav. 76-78 Jakarta 12910 Ferdi Sudirman Direksi 750,000 0.01% 750,000 0.01% Gunawan Plaza, Indofood Tower, Lantai 11 Jalan Jendral Sudirman

Resources Ltd Street #16- 96/97 The Central Singapore Ferdi Ariobimo Direksi 212.000 0,003% 212.000 0,003% Gunawan Sentral 12th Floor Jln. HR. Rasuna Said Blok … Resources Ltd Street #16- 96/97 The Central Singapore Ferdi Ariobimo Direksi 212,000 0.003% 212,000 0.003% Gunawan Sentral 12th Floor Jln. HR. Rasuna Said Blok

Indonesia 48 Yes Jefri Adi Gunawan Jefri Adi Gunawan jefri.a.gunawan@gmail.com Nov 28, 2025 09:04:33 approved … Indonesia 69 Yes Ferdi Ferdi ferdianwork@hotmail.com Nov 28, 2025 09:10:52 approved Nov 28, 2025 09:10:54 Nov 28, 2025 09:11:21 1 Yes Indonesia

Jalan Jendral Sudirman Kav. 76-78 Jakarta 12910 Ferdi Sudirman Direksi 750.000 0,01% 750.000 0,01% Pemegang Gunawan Plaza, Indofood Saham > 5% Tower, Lantai 11 Jalan Jendral Sudirman … Jalan Jendral Sudirman Kav. 76-78 Jakarta 12910 Ferdi Sudirman Direksi 750,000 0.01% 750,000 0.01% Share Gunawan Plaza, Indofood Ownership > Tower, Lantai 5% 11 Jalan Jendral Sudirman

Resources Ltd Street #16- 96/97 The Central Singapore Ferdi Ariobimo Direksi 212.000 0,003% 212.000 0,003% Gunawan Sentral 12th Floor Jln. HR. Rasuna Said Blok … Resources Ltd Street #16- 96/97 The Central Singapore Ferdi Ariobimo Direksi 212,000 0.003% 212,000 0.003% Gunawan Sentral 12th Floor Jln. HR. Rasuna Said Blok

Resources Ltd Street #16- 96/97 The Central Singapore Ferdi Ariobimo Direksi 212.000 0,003% 212.000 0,003% Gunawan Sentral 12th Floor Jln. HR. Rasuna Said Blok … Resources Ltd Street #16- 96/97 The Central Singapore Ferdi Ariobimo Direksi 212,000 0.003% 212,000 0.003% Gunawan Sentral 12th Floor Jln. HR. Rasuna Said Blok

Jalan Jendral Sudirman Kav. 76-78 Jakarta 12910 Ferdi Sudirman Direksi 750.000 0,01% 750.000 0,01% Pemegang Gunawan Plaza, Indofood Saham > 5% Tower, Lantai 11 Jalan Jendral Sudirman … Jalan Jendral Sudirman Kav. 76-78 Jakarta 12910 Ferdi Sudirman Direksi 750,000 0.01% 750,000 0.01% Share Gunawan Plaza, Indofood Ownership > Tower, Lantai 5% 11 Jalan Jendral Sudirman

Indofood Agri Resources, Ltd. 7.570.300 0,11% 757 Indofood Agri Resources, Ltd. Ferdi Gunawan *) 212.000 - *) 21 Ferdi Gunawan *) Masyarakat (kepemilikan Public (each less than 5% masing-masing di bawah … ownership interest) Total 6.819.963.965 100,00% 681.996 Total ) * Ferdi Gunawan adalah Direktur Perusahaan, dengan kepemilikan dibawah 0,01%/Ferdi Gunawan is the Director of the Company, with equity ownership below

Kheng Hong 779.207.000 5,03% 155.841 Drs. Lo Kheng Hong Ferdi Gunawan *) 750.000 - *) 150 Ferdi Gunawan *) Taufik Wiraatmadja *) 120.000 - *) 24 Taufik Wiraatmadja *) Tan Agustinus Dermawan *) 50.000 - *) 10 Tan Agustinus Dermawan … Sukses Makmur Tbk 1.035.306.400 6,68% 207.061 PT Indofood Sukses Makmur Tbk Ferdi Gunawan *) 750.000 - *) 150 Ferdi Gunawan *) Taufik Wiraatmadja *) 120.000 - *) 24 Taufik Wiraatmadja *) Tan Agustinus Dermawan

Candrawati Division Head, Balance Sheet Management & Investor Relations 51 Ferdi Surya Branch Manager 52 Fifi Gunawan Division Head, Financial Controller 53 Frenny Division Head, Enterprise Data Management & Analytic 54 Glenn … Manager KCS Sudirman Makassar 62 Hendra Gunawan Branch Manager KC Sunter Royal 63 Hendro Gunawan Division Head, Region Jakarta 2 64 Hengky Gunawan Branch Manager 65 Henry Widjaja Chief

Pengendali Sebelumnya Sebelumny Pengendali Manfaat Pemegang Ini Ini a Saham Ferdi Ariobimo Direksi 212.000 0% 212.000 0% Direksi dan Gunawan Sentral 12th Komisaris Floor Jln. HR. Rasuna Said Blok … Previous Previous Current Current Controller Directors and Board of Ferdi Ariobimo Direksi 212,000 0% 212,000 0% Commission Gunawan Sentral 12th Floor Jln. HR. ers Rasuna Said Blok

Jalan Jendral Sudirman Kav. 76-78 Jakarta 12910 Pemegang Ferdi Sudirman Direksi 750.000 0,01% 750.000 0,01% Saham Gunawan Plaza, Indofood Direksi dan Tower, Lantai Komisaris 11 Jalan Jendral … Jakarta Board of 12910 Directors and Ferdi Sudirman Direksi 750,000 0.01% 750,000 0.01% Board of Gunawan Plaza, Indofood Commission Tower, Lantai 11 Jalan ers Jendral Sudirman

Safety Training & HSE PT Sinerco TBK Inhouse Training G-Meeting /Ms- Rabu, 1 Januari Ferdi Yusatonang Technician Orientation (Trainer : Resya Alma M) Teams 2025 Basic Safety Training & HSE PT Sinerco … Training & HSE PT Sinerco TBK Inhouse Training G-Meeting /Ms- Rabu, 1 Januari Toni Gunawan Technician Orientation (Trainer : Resya Alma M) Teams 2025 Basic Safety Training & HSE PT Sinerco

Safety Training & HSE PT Sinerco TBK Inhouse Training G-Meeting /Ms- Rabu, 1 Januari Ferdi Yusatonang Technician Orientation (Trainer : Resya Alma M) Teams 2025 Basic Safety Training & HSE PT Sinerco … dated July 8, 2019 drawn up by oleh Hannywati Gunawan S.H., notaris di Jakarta. Hannywati Gunawan S.H., a notary in Jakarta. This Fasilitas kredit ini terdiri dari: credit facility consists

Josua Ferdi Simanjuntak (Staf Personal Development Batch 7 Pangkalanbun, 15 Juli 2025 RKC Trainings Internal Audit) Pangkalanbun, July 15, 2025 24 Josua Ferdi Simanjuntak (Staf Self Leadership For Achieving Goals … Sejahtera PT Trakindo Utama 11.754.565 5.500.228 1.622.064 PT Trakindo Utama PT Gunawan Berkat Sejahtera 4.654.273 7.837.785 16.793.619 PT Gunawan Berkat Sejahtera PT Agritama Multi Sarana 4.276.807 6.550.102 9.273.176 PT Agritama

Josua Ferdi Simanjuntak (Staf Personal Development Batch 7 Pangkalanbun, 15 Juli 2025 RKC Trainings Internal Audit) Pangkalanbun, July 15, 2025 24 Josua Ferdi Simanjuntak (Staf Self Leadership For Achieving Goals … Sejahtera PT Trakindo Utama 11.754.565 5.500.228 1.622.064 PT Trakindo Utama PT Gunawan Berkat Sejahtera 4.654.273 7.837.785 16.793.619 PT Gunawan Berkat Sejahtera PT Agritama Multi Sarana 4.276.807 6.550.102 9.273.176 PT Agritama

Pengendali Sebelumnya Sebelumny Pengendali Manfaat Pemegang Ini Ini a Saham Ferdi Ariobimo Direksi 212.000 0% 212.000 0% Direksi dan Gunawan Sentral 12th Komisaris Floor Jln. HR. Rasuna Said Blok … Previous Previous Current Current Controller Directors and Board of Ferdi Ariobimo Direksi 212,000 0% 212,000 0% Commission Gunawan Sentral 12th Floor Jln. HR. ers Rasuna Said Blok

Jalan Jendral Sudirman Kav. 76-78 Jakarta 12910 Pemegang Ferdi Sudirman Direksi 750.000 0,01% 750.000 0,01% Saham Gunawan Plaza, Indofood Direksi dan Tower, Lantai Komisaris 11 Jalan Jendral … Jakarta Board of 12910 Directors and Ferdi Sudirman Direksi 750,000 0.01% 750,000 0.01% Board of Gunawan Plaza, Indofood Commission Tower, Lantai 11 Jalan ers Jendral Sudirman

Pengendali Sebelumnya Sebelumny Pengendali Manfaat Pemegang Ini Ini a Saham Ferdi Ariobimo Direksi 212.000 0% 212.000 0% Direksi dan Gunawan Sentral 12th Komisaris Floor Jln. HR. Rasuna Said Blok … Previous Previous Current Current Controller Directors and Board of Ferdi Ariobimo Direksi 212,000 0% 212,000 0% Commission Gunawan Sentral 12th Floor Jln. HR. ers Rasuna Said Blok

Jalan Jendral Sudirman Kav. 76-78 Jakarta 12910 Pemegang Ferdi Sudirman Direksi 750.000 0,01% 750.000 0,01% Saham Gunawan Plaza, Indofood Direksi dan Tower, Lantai Komisaris 11 Jalan Jendral … Jakarta Board of 12910 Directors and Ferdi Sudirman Direksi 750,000 0.01% 750,000 0.01% Board of Gunawan Plaza, Indofood Commission Tower, Lantai 11 Jalan ers Jendral Sudirman

Iswanto Denny Ray Hendra - - - - - - Hendry Widjaja 700.000 5.600.000 0,0113 500.000 4.000.000 0.01 Tomas Gunawan - - - - - - Kepemilikan <5% Ownership <5% Masyarakat 1.999.349.466 15.994.795.728 32,2499 2.165.748.493 17.325.987.944 34.9338 Public Jumlah Modal … 00489/2,9167- November 2025 yang ditanda tangani oleh Ferdi Irawan, ST., 01/PI/07/0473/1/XI/2025 dated November 24, 2025 which MAPPI. is signed by Ferdi Irawan, ST., MAPPI. Rincian nilai wajar tanah

INTEGRATED ANNUAL REPORT 2025 MANAJEMEN SENIOR SENIOR MANAGEMENT BAKRIE & BROTHERS IMG_5208 IMG_4954 FERDI EKA CHRISTOFER A. SETIADI UKTOLSEJA Head of Investment Head of Corporate Legal 422 Profil Perusahaan … tanggal 27 Februari 2026. 2. Berdasarkan Akta Notaris Hannywati Gunawan, 2. Based on Notarial Deed of Hannywati Gunawan, S.H., No. 216 tanggal 28 Agustus 2024, VKTR S.H., No. 216 dated

Indofood Agri Resources, Ltd. 7.570.300 0,11% 757 Indofood Agri Resources, Ltd. Ferdi Gunawan *) 212.000 - *) 21 Ferdi Gunawan *) Masyarakat (kepemilikan Public (each less than 5% masing-masing di bawah … ownership interest) Total 6.819.963.965 100,00% 681.996 Total *) Ferdi Gunawan adalah Direktur Perusahaan, dengan kepemilikan dibawah 0,01%/Ferdi Gunawan is the Director of the Company, with equity ownership below

Kehadiran Rapat Tingkat Kehadiran In She — Director 20 100% Peter Kradolfer — Director 20 100% Ferdi Gunawan — Director 20 100% Harrijanto Kusumo — Director 20 100% Herlina Sugiarto — Director 20 100% Roger

BOARD OF DIRECTORS’ PROFILE PROFIL DIREKSI Ferdi Gunawan Director Direktur Mr. Ferdi Gunawan, 53, an Indonesian citizen, was Bapak Ferdi Gunawan, berusia 53 tahun, warga negara first appointed … Director Direktur In She Peter Kradolfer Director Direktur Peter Kradolfer Ferdi Gunawan Director Direktur Ferdi Gunawan Harrijanto Kusumo Director Direktur Harrijanto Kusumo Herlina Sugiarto Director Direktur Herlina Sugiarto - Director Direktur

Kheng Hong 779.207.000 5,03% 155.841 Drs. Lo Kheng Hong Ferdi Gunawan *) 750.000 - *) 150 Ferdi Gunawan *) Taufik Wiraatmadja *) 120.000 - *) 24 Taufik Wiraatmadja *) Tan Agustinus Dermawan *) 50.000 - *) 10 Tan Agustinus Dermawan … Total *) Taufik Wiraatmadja, Ferdi Gunawan, dan Tan Agustinus Dermawan adalah Komisaris dan Direktur Perusahaan, dengan kepemilikan masing-masing dibawah 0,01%./Taufik Wiraatmadja, Ferdi Gunawan and Tan Agustinus Dermawan

Annual Report Board of Directors’ Profile Profil Direksi Ferdi Gunawan Director Direktur Mr. Ferdi Gunawan, 53, an Indonesian citizen, Bapak Ferdi Gunawan, berusia 53 tahun, warga appointed as Director … Kheng Hong 779.207.000 5,03% 155.841 Drs. Lo Kheng Hong Ferdi Gunawan *) 750.000 - *) 150 Ferdi Gunawan *) Taufik Wiraatmadja *) 120.000 - *) 24 Taufik Wiraatmadja *) Tan Agustinus Dermawan *) 50.000 - *) 10 Tan Agustinus Dermawan

Soenardi Winarto 20 100% Yohanes Djoko Junianto 20 100% In She 20 100% Ferdi Gunawan 20 100% Harrijanto Kusumo 20 100% Chandra Arif Santoso 20 100% Djunaidy* 11 100% *Appointed

Direktur: Eko Santoso Hadiprodjo Director: Indra Gunawan Direktur: Indra Gunawan Director: Anita Anwar Direktur: Anita Anwar Director: Juliawati Gunawan Halim Direktur: Juliawati Gunawan Halim Board of Commissioners Dewan Komisaris President … Anwar Anita Anwar Director Direktur Indra Gunawan Indra Gunawan Director Direktur Eko Santoso Hadiprodjo Eko Santoso Hadiprodjo Director Direktur Juliawati Gunawan Halim Juliawati Gunawan Halim Director Susunan Dewan Komisaris