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sebagai berikut: 2024 are as follows: Ketua Hedy Maria Helena Lapian Chairman Anggota Justinus Aditya Sidharta Member Anggota Stephanus Junianto Member 12 The original consolidated financial statements included herein

Shih, Yek Komisaris/Commissioner : Tn./Mr. Wiroat Rattanachaisit Komisaris Independen/ Independent Commissioner : Tn./Mr. Justinus Aditya Sidharta Komisaris Independen/ Independent Commissioner : Ny./Mrs. Henny Ratnasari Dewi 19 The original consolidated financial … Yong, Justin Komisaris/Commissioner : Tn./Mr. Paramate Nisagornsen Komisaris Independen/ Independent Commissioner : Tn./Mr. Justinus Aditya Sidharta Komisaris Independen/ Independent Commissioner : Ny./Mrs. Henny Ratnasari Dewi Berdasarkan akta notaris Christina

Winata Santoso Winata : President Commissioner Komisaris : Oey Albert Oey Albert : Commissioner Komisaris Independen : Justinus Aditya Sidharta Justinus Aditya Sidharta : Independent Commissioner Direksi Board of Directors Presiden Direktur : Widarto Widarto : President … adalah Company’s Audit Committee is composed of sebagai berikut: the following: Ketua : Justinus Aditya Sidharta : Chairman Anggota : Rini Sari Widjaja : Members Oei Yuliati Winarso Personel manajemen kunci Grup terdiri

Presiden Komisaris 2.672.000: 0,04Y6 2 | Oey Albert Komisaris 0 0,00Y6 3 | Justinus Aditya Sidharta Komisaris Independen 0 0,0076| 4 | Widarto Presiden Direktur 2.672.000: 0,04Yo 5 | Sudarmo

Presiden Komisaris 2.672.000: 0,04Y6 2 | Oey Albert Komisaris 0 0,00Y6 3 | Justinus Aditya Sidharta Komisaris Independen 0 0,0076| 4 | Widarto Presiden Direktur 2.672.000: 0,04Yo 5 | Sudarmo

KOMISARIS 0 0,0000000 4 WIROAT RATTANACHAISIT KOMISARIS 0 0,0000000 5 JUSTINUS ADITYA SIDHARTA KOMISARIS INDEPENDEN 0 0,0000000 6 HENNY RATNASARI DEWI KOMISARIS INDEPENDEN

KOMISARIS 0 0,0000000 4 WIROAT RATTANACHAISIT KOMISARIS 0 0,0000000 5 JUSTINUS ADITYA SIDHARTA KOMISARIS INDEPENDEN 0 0,0000000 6 HENNY RATNASARI DEWI KOMISARIS INDEPENDEN

Shih, Yek Komisaris/Commissioner : Tn./Mr. Wiroat Rattanachaisit Komisaris Independen/ Independent Commissioner : Tn./Mr. Justinus Aditya Sidharta Komisaris Independen/ Independent Commissioner : Ny./Mrs. Henny Ratnasari Dewi 18 The original consolidated financial … Shih, Yek Komisaris/Commissioner : Tn./Mr. Wiroat Rattanachaisit Komisaris Independen/ Independent Commissioner : Tn./Mr. Justinus Aditya Sidharta Komisaris Independen/ Independent Commissioner : Ny./Mrs. Henny Ratnasari Dewi Berdasarkan akta notaris Christina

members. The Audit Committee members in 2025 are as follows: Ketua : Justinus Aditya Sidharta Chairman : Justinus Aditya Sidharta Anggota : Oei Yuliati Winarso Member : Oei Yuliati Winarso Anggota : Rini Sari Widjaja … Santoso Winata : President Commissioner Komisaris : Oey Albert Oey Albert : Commissioner Komisaris Independen : Justinus Aditya Sidharta Justinus Aditya Sidharta : Independent Commissioner Direksi Board of Directors Presiden Direktur : Widarto Widarto : President Director

Tunas baru Lampung Tbk KOMISARIS SANTOSO WINATA Presiden Komisaris OEY ALBERT JUSTINUS ADITYA SIDHARTA Komisaris Komisaris Independen DIREKSI WIDARTO SUDARMO TASMIN Presiden Direktur Wakil Presiden Direktur OEY ALFRED BASUKI PRAWONO … Santoso Winata consisted of: Komisaris : Oey Albert President Commissiones : Santoso Winata Komisaris Independen : Justinus Aditya Sidharta Commissioners : Oey Albert Independent Commissioners : Justinus Aditya Sidharta Tugas & Tanggung Jawab Duties and Responsibilities

Organization Structure BOARD OF COMMISSIONERS Achmad Widjaja Wiroat Rattanachaisit Kenneth Ng Shih Yek Justinus Aditya Sidharta Seow Han Yong, Justin Henny Ratnasari Dewi AUDIT COMMITEE NOMINATION AND REMUNERATION COMMITTEE Justinus … Directors, and/or the Company’s major shareholders. 2025 Annual Report & Sustainability Report 51 JUSTINUS ADITYA SIDHARTA Komisaris Independen Independent Commissioner Warga Negara Indonesia, lahir tahun 1967, dan berdomisili di Jakarta

Commissioners Presiden Komisaris : Santoso Winata : President Commissioner Komisaris : Oey Albert : Commissioner Komisaris Independen : Justinus Aditya Sidharta : Independent Commissioner Direksi Board of Directors Presiden Direktur : Widarto : President Director Wakil Presiden Direktur … Audit Committee is 2025 adalah sebagai berikut: composed of the following: Ketua : Justinus Aditya Sidharta : Chairman Anggota : Rini Sari Widjaja : Members Oei Yuliati Winarso Personel manajemen kunci Grup terdiri dari

Akuntan Publik Justinus A Sidharta • Partner at Public Accounting Firm Johan Malonda • Consulting Director at Business Network International • Managing Partner at Public Accounting Firm Justinus A. Sidharta Rangkap Jabatan • Direktur … Positions • Managing Partner Kantor Akuntan Publik Justinus A Sidharta • Consulting Director at Business Network International • Managing Partner at Public Accounting Firm Justinus A. Sidharta Stephanus Junianto Anggota Member Kewarganegaraan Indonesia

Komisaris 2,672,000) 0.04Yo| 2 | Oey Albert Komisaris 0 0.0090)| 3 | Justinus Aditya Sidharta Komisaris Independen 0 0.000) 4 | Widarto Presiden Direktur

KOMISARIS 0 0,0000000 4 WIROAT RATTANACHAISIT KOMISARIS 0 0,0000000 5 JUSTINUS ADITYA SIDHARTA KOMISARIS INDEPENDEN 0 0,0000000 6 HENNY RATNASARI DEWI KOMISARIS INDEPENDEN

Desember 2025 Tabel Susunan Komite Audit Jabatan Ketua . Hedy Maria Helena Lapian Anggota Justinus Aditya Sidharta Anggota Stephanus Junianto Sumber: Laporan Keuangan Audit per 31 Desember 2025 2.4. Data Keuangan … Tabel Susunan Komite Audit Jabatan Nama Ketua Hedy Maria Helena Lapian | Anggota Justinus Aditya Sidharta | | Anggota Stephanus Junianto | Sumber: Laporan Keuangan Audit per 31 Desember 2025 56 6.2 Kapasitas

Kenneth Ng Shih Yek Komisaris : Tuan Wiroat Rattanachaisit Komisaris Independen Komisaris Independen : Tuan Justinus Aditya Sidharta : Nyonya Henny Ratnasari Dewi FIFTH AGENDA : Changes in the composition of the Company … Commissioner : Mr. Kenneth Ng Shih Yek Commissioner : Mr. Wiroat Rattanachaisit Independent Commissioner : Mr. Justinus Aditya Sidharta Independent Commissioner : Mrs. Henny Ratnasari Dewi adm - Direksi Direktur Utama : Tuan Budyanto Totong Direktur

KOMISARIS 0 0,0000000 4 WIROAT RATTANACHAISIT KOMISARIS 0 0,0000000 5 JUSTINUS ADITYA SIDHARTA KOMISARIS INDEPENDEN 0 0,0000000 6 HENNY RATNASARI DEWI KOMISARIS INDEPENDEN

Presiden Komisaris 2.672.000 0,0496 2 | Oey Albert Komisaris fo 0,00Y6 3 | Justinus Aditya Sidharta Komisaris Independen 0 0,00Yo 4 | Widarto Presiden Direktur 2.672.000 0,0490 5 | Sudarmo

Presiden Komisaris : Tuan SANTOSO WINATAj ----------- Komisaris : Tuan OEY ALBERT,--------------- Komisaris Independen : Tuan JUSTINUS ADITYA SIDHARTA, - Presiden Direktur : Tuan WIDARTO:----- Wakil Presiden Direktur : Tuan SUDARMO TASM Direktur : Tuan OEY ALFRED:-- Direktur

Perseroan menjadi sebagai berikut: Presiden Komisaris : Santoso Winata Komisaris : Oey Albert Komisaris Independen : Justinus Aditya Sidharta Presiden Direktur : Widarto Wakil Presiden Direktur : Sudarmo Tasmin Direktur : Oey Alfred Direktur : Basuki Prawono … Commissioners is as follows: President Commissioner : Santoso Winata Commissioner : Oey Albert Independent Commissioner : Justinus Aditya Sidharta President Director : Widarto Deputy President Director : Sudarmo Tasmin Director : Oey Alfred Director : Basuki Prawono

Perusahaan Terbuka (“POJK No. 15/2020”). Rapat dihadiri oleh: Komisaris : Oey Albert Komisaris Independen : Justinus Aditya Sidharta Presiden Direktur : Widarto Wakil Presiden Direktur : Sudarmo Tasmin Direktur : Basuki Prawono Winata Direktur … Perseroan menjadi sebagai berikut: Presiden Komisaris : Santoso Winata Komisaris : Oey Albert Komisaris Independen : Justinus Aditya Sidharta Presiden Direktur : Widarto Wakil Presiden Direktur : Sudarmo Tasmin Direktur : Oey Alfred Direktur : Basuki Prawono

Seow Han Yong, Justin (*) Komisaris : Tuan Kenneth Ng Shih Yek (*) Komisaris Independen : Tuan Justinus Aditya Sidharta Komisaris Independen : Nyonya Henny Ratnasari Dewi Direksi : Direktur Utama : Tuan Budyanto Totong (*) Direktur : Tuan … Komisaris : Tuan Kenneth Ng Shih Yek Komisaris : Tuan Wiroat Rattanachaisit Komisaris Independen : Tuan Justinus Aditya Sidharta Komisaris Independen : Nyonya Henny Ratnasari Dewi Direksi Direktur Utama : Tuan Budyanto Totong Direktur : Tuan

SEOW HAN YONG, JUSTIN:”) -Komisaris : Tuan KENNETH NG SHIH YEK,:”) -Komisaris Independen : Tuan JUSTINUS ADITYA SIDHARTA, -Komisaris Independen : Nyonya HENNY RATNASARI DEWI: Direksi -Direktur Utama : Tuan BUDYANTO TOTONG: ) -Direktur : Tuan … Komisaris : Tuan KENNETH NG SHIH YEK, Komisaris : Tuan WIROAT RATTANACHAISIT, Komisaris Independen : Tuan JUSTINUS ADITYA SIDHARTA, Komisaris Independen : Nyonya HENNY RATNASARI DEWI, Direksi: Direktur Utama : Tuan BUDYANTO TOTONG, Direktur : Tuan

SEOW HAN YONG, JUSTIN») -Komisaris : Tuan KENNETH NG SHIH YEK,") -Komisaris Independen : Tuan JUSTINUS ADITYA SIDHARTA, -Komisaris Independen : Nyonya HENNY RATNASARI DEWI, Direksi -Direktur Utama : Tuan BUDYANTO TOTONG, ") -Direktur : Tuan

Seow Han Yong, Justin (*) Commissioner : Mr. Kenneth Ng Shih Yek (*) Independent Commissioner : Mr. Justinus Aditya Sidharta Independent Commissioner : Mrs. Henny Ratnasari Dewi Board of Directors : President Director : Mr. Budyanto Totong … Commissioner : Mr. Kenneth Ng Shih Yek; Commissioner : Mr. Wiroat Rattanachaisit ; Independent Commissioner : Mr. Justinus Aditya Sidharta; Independent Commissioner : Mrs. Henny Ratnasari Dewi; Board of Directors President Director : : Mr. Budyanto Totong

Seow Han Yong, Justin Wiroat Rattanachaisit KOMISARIS 23 Juni 2025 Wiroat Rattanachaisit Justinus Aditya Sidharta KOMISARIS 22 Juni 2022 Justinus Aditya Sidharta X Henny Ratnasari Dewi KOMISARIS 22 Juni … Seow Han Yong, Justin Wiroat Rattanachaisit COMMISSIONER 23 June 2025 Wiroat Rattanachaisit Justinus Aditya Sidharta COMMISSIONER 22 June 2022 Justinus Aditya Sidharta X Henny Ratnasari Dewi COMMISSIONER 22 June

Presiden Komisaris 2.672.000 0,04Yo 2 | Oey Albert Komisaris 0 0,00Y6| 3 | Justinus Aditya Sidharta Komisaris Independen 0 0,004 4 | Widarto Presiden Direktur 2.672.000 0,04Y6 5 | Sudarmo

KOMISARIS 0 0,0000000 4 WIROAT RATTANACHAISIT KOMISARIS 0 0,0000000 5 JUSTINUS ADITYA SIDHARTA KOMISARIS INDEPENDEN 0 0,0000000 6 HENNY RATNASARI DEWI KOMISARIS INDEPENDEN

Shih, Yek Komisaris/Commissioner : Tn./Mr. Wiroat Rattanachaisit Komisaris Independen/ Independent Commissioner : Tn./Mr. Justinus Aditya Sidharta Komisaris Independen/ Independent Commissioner : Ny./Mrs. Henny Ratnasari Dewi 18 The original consolidated financial … Shih, Yek Komisaris/Commissioner : Tn./Mr. Wiroat Rattanachaisit Komisaris Independen/ Independent Commissioner : Tn./Mr. Justinus Aditya Sidharta Komisaris Independen/ Independent Commissioner : Ny./Mrs. Henny Ratnasari Dewi Berdasarkan akta notaris Christina

Audit Committee members: Ketua Rycko Amelza Dahniel Chairman Anggota Sugito Wibowo Member Anggota Justinus Aditya Sidharta Member Pembentukan Corporate Secretary Establishment of Corporate Secretary Berdasarkan Surat Keputusan Direksi Based

Winata Santoso Winata : President Commissioner Komisaris : Oey Albert Oey Albert : Commissioner Komisaris Independen : Justinus Aditya Sidharta Justinus Aditya Sidharta : Independent Commissioner Direksi Board of Directors Presiden Direktur : Widarto Widarto : President … Company’s Audit Committee is adalah sebagai berikut: composed of the following: Ketua : Justinus Aditya Sidharta : Chairman Anggota : Rini Sari Widjaja : Members Oei Yuliati Winarso Personel manajemen kunci Grup terdiri

KOMISARIS 0 0,0000000 4 WIROAT RATTANACHAISIT KOMISARIS 0 0,0000000 5 JUSTINUS ADITYA SIDHARTA KOMISARIS INDEPENDEN 0 0,0000000 6 HENNY RATNASARI DEWI KOMISARIS INDEPENDEN

Presiden Komisaris 2.672.000 0,04Y6 2 | Oey Albert Komisaris Oo 0,00Y6| 3 | Justinus Aditya Sidharta Komisaris Independen Oo 0,00Y6 4 | Widarto Presiden Direktur 2.672.000) 0,04Y0 5 | Sudarmo

KOMISARIS 0 0,0000000 4 WIROAT RATTANACHAISIT KOMISARIS 0 0,0000000 5 JUSTINUS ADITYA SIDHARTA KOMISARIS INDEPENDEN 0 0,0000000 6 HENNY RATNASARI DEWI KOMISARIS INDEPENDEN

Presiden Komisaris 2.672.000 0,04% 2 Oey Albert Komisaris 0 0,00% 3 Justinus Aditya Sidharta Komisaris Independen 0 0,00% 4 Widarto Presiden Direktur 2.672.000 0,04% 5 Sudarmo