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Chandrakelana Adjie sebagai Komisaris, “Bapak Jean-Christophe Maurice Coubat sebagai Komisaris, » Bapak Drs. Maurits Daniel Rudolf Lalisang sebagai Komisaris Independen, dan «Ibu Connie Ang sebagai Komisaris Independen. 3. Memberikan kuasa

Robert Chandrakelana Adjie Komisaris : Bapak Jean-Christophe Maurice Coubat Komisaris Independen : Bapak Drs. Maurits Daniel Rudolf Lalisang Komisaris Independen : Ibu Connie Ang 3. Memberikan kuasa dan wewenang kepada Direksi Perseroan

Robert Chandrakelana Adjie Commissioner : Mr. Jean-Christophe Maurice Coubat Independent Commissioner : Mr. Drs. Maurits Daniel Rudolf Lalisang Independent Commissioner : Ms. Connie Ang 3. To grant power and authority

Robert Chandrakelana Adjie Komisaris : Bapak Jean-Christophe Maurice Coubat Komisaris Independen : Bapak Drs. Maurits Daniel Rudolf Lalisang Komisaris Independen : Ibu Connie Ang 3. Memberikan kuasa dan wewenang kepada Direksi Perseroan … Robert Chandrakelana Adjie Commissioner : Mr. Jean-Christophe Maurice Coubat Independent Commissioner : Mr. Drs. Maurits Daniel Rudolf Lalisang Independent Commissioner : Ms. Connie Ang 3. To grant power and authority

Sebelumnya Jumlah Saham Bulan Ini Persen Saham Bulan ini Jumlah Saham Perubahan Jabatan Maurits Daniel Rudolf Lalisang 0 0.00 0 0.00 0 Presiden Komisaris/Komisaris Independen Clayton Allen Wenas

Direksi 0 0% 0 0% Cahyono Km 19, X Tangerang Maurits Daniel Talavera Office Komisaris 0 0% 0 0% Rudolf Park Bld, Jl. Letjen TB Simatupang, Jakarta Selatan Clayton Allen … Direksi 0 0% 0 0% Cahyono Km 19, X Tangerang Maurits Daniel Talavera Office Komisaris 0 0% 0 0% Rudolf Park Bld, Jl. Letjen TB Simatupang, Jakarta Selatan Clayton Allen

Komisaris Eduardus Maurits Klavert Commissioner Komisaris Jean-Christophe Maurice Coubat Commissioner Komisaris Independen Maurits Daniel Rudolf Lalisang Independent Commissioner Komisaris Independen Connie Ang Independent Commissioner Direksi Board of Directors Direktur … Komisaris Robert Chandrakelana Adjie Commissioner Komisaris Jean-Christophe Maurice Coubat Commissioner Komisaris Independen Maurits Daniel Rudolf Lalisang Independent Commissioner Komisaris Independen Connie Ang Independent Commissioner

Dewan Komisaris Board of Commissioners Presiden Komisaris/ President Commissioner/ Komisaris Independen : Tn./Mr. Maurits Daniel Rudolf Lalisang Tn./Mr. Maurits Daniel Rudolf Lalisang Independent Commissioner... Komisaris Independen : Tn./Mr. Clayton

Report & PROFIL DEWAN KOMISARIS Sustainability Board of Commissioners’ Profiles Report PT Multi Bintang Maurits Daniel Rudolf Lalisang Indonesia Tbk Presiden Komisaris/ Komisaris Independen President Commissioner/ Independent Commissioner Warga Negara Indonesia … Commissioners Presiden Komisaris/ President Commissioner/ Komisaris Independen : Tn./Mr. Maurits Daniel Rudolf Lalisang Tn./Mr. Maurits Daniel Rudolf Lalisang Independent Commissioner... Komisaris Independen : Tn./Mr. Clayton Allen Wenas Tn./Mr

Sebelumnya Jumlah Saham Bulan Ini Persen Saham Bulan ini Jumlah Saham Perubahan Jabatan MAURITS DANIEL RUDOLF LALISANG 0 0.00 0 0.00 - PRESIDEN KOMISARIS/KOMISARIS INDEPENDEN CLAYTON ALLEN WENAS

Direksi 0 0% 0 0% Cahyono Km 19, X Tangerang Maurits Daniel Talavera Office Komisaris 0 0% 0 0% Rudolf Park Bld, Jl. Letjen TB Simatupang, Jakarta Selatan Clayton Allen … Direksi 0 0% 0 0% Cahyono Km 19, X Tangerang Maurits Daniel Talavera Office Komisaris 0 0% 0 0% Rudolf Park Bld, Jl. Letjen TB Simatupang, Jakarta Selatan Clayton Allen

Sebelumnya Jumlah Saham Bulan Ini Persen Saham Bulan ini Jumlah Saham Perubahan Jabatan MAURITS DANIEL RUDOLF LALISANG 0 0.00 0 0.00 - PRESIDEN KOMISARIS/KOMISARIS INDEPENDEN CLAYTON ALLEN WENAS

Direksi 0 0% 0 0% Cahyono Km 19, X Tangerang Maurits Daniel Talavera Office Komisaris 0 0% 0 0% Rudolf Park Bld, Jl. Letjen TB Simatupang, Jakarta Selatan Clayton Allen … Direksi 0 0% 0 0% Cahyono Km 19, X Tangerang Maurits Daniel Talavera Office Komisaris 0 0% 0 0% Rudolf Park Bld, Jl. Letjen TB Simatupang, Jakarta Selatan Clayton Allen

Saputro (para Direktur) dan anggota Dewan Komisaris Perseroan yang hadir pada RUPST hanya Maurits Daniel Rudolf Lalisang, dalam kedudukannya sebagai Presiden Komisaris/Komisaris Independen yang bertindak sebagai Ketua RUPST. Anggota Dewan … Direktur Perseroan; d. Bapak Fajar Muharisa Suryo Saputro sebagai Direktur Perseroan; e. Bapak Maurits Daniel Rudolf Lalisang sebagai Presiden Komisaris / Komisaris Independen Perseroan; f. Bapak Clayton Allen Wenas sebagai Komisaris

member of the Board of Commissioners who attended the AGM was only Maurits Daniel Rudolf Lalisang, in his position as the President Commissioner/Independent Commissioner who acted as Chairman … Company; d. Fajar Muharisa as a Director of the Company; e. Maurits Daniel Rudolf Lalisang as as the President Commissioner / Independent Commissioner of the Company; f. Clayton Allen Wenas

Akhir Periode Periode Ke Komisaris Jabatan Jabatan Independen Bapak Maurits Daniel PRESIDEN 25 Oktober 2019 30 Juni 2029 4 X Rudolf Lalisang KOMISARIS Bapak Charl Marais KOMISARIS 16 November … Period to Independent Name Position Positon Positon Bapak Maurits Daniel PRESIDENT 25 October 2019 30 June 2029 4 X Rudolf Lalisang COMMINSSIONER Bapak Charl Marais COMMISSIONER 16 November

Saputro (para Direktur) dan anggota Dewan Komisaris Perseroan yang hadir pada RUPST hanya Maurits Daniel Rudolf Lalisang, dalam kedudukannya sebagai Presiden Komisaris/Komisaris Independen yang bertindak sebagai Ketua RUPST. Anggota Dewan … Direktur Perseroan; d. Bapak Fajar Muharisa Suryo Saputro sebagai Direktur Perseroan; e. Bapak Maurits Daniel Rudolf Lalisang sebagai Presiden Komisaris / Komisaris Independen Perseroan; f. Bapak Clayton Allen Wenas sebagai Komisaris

member of the Board of Commissioners who attended the AGM was only Maurits Daniel Rudolf Lalisang, in his position as the President Commissioner/Independent Commissioner who acted as Chairman … Company; d. Fajar Muharisa as a Director of the Company; e. Maurits Daniel Rudolf Lalisang as as the President Commissioner / Independent Commissioner of the Company; f. Clayton Allen Wenas

Suwita Komisaris : Jean-Christophe Maurice Coubat Direktur : Alamjit Singh Sekhon Komisaris Independen : Drs. Maurits Daniel Rudolf Lalisang Komisaris Independen : Connie Ang Berdasarkan Surat OJK No. S-169/D.04/2019 tanggal … Suwita Komisaris : Jean-Christophe Maurice Coubat Direktur : Alamjit Singh Sekhon Komisaris Independen : Drs. Maurits Daniel Rudolf Lalisang Komisaris Independen : Connie Ang Berdasarkan Surat OJK No. S-169/D.04/2019 tanggal

Chandra Commissioner Maurice Coubat Suwita Direktur/ Komisaris director Alamjit Singh Independen/ Drs. Maurits Daniel Sekhon Independent Rudolf Lalisang Commissioner Komisaris Connie Ang 9 Independen/ Independent Commissioner B. PT GARUDAFOOD PUTRA … Robert Komisaris / Haijiang Gu Director Chandrakela Commissioner na Adjie Komisaris Independen / Eduardus Independent Commissioner Maurits Klavert Komisaris Independen / Fitra Dewata Independent Commissioner Teramihardja Komisaris Independen / Donald Independent Commissioner Reginald Gadsden

Chandra Commissioner Maurice Coubat Suwita Direktur/ Komisaris director Alamjit Singh Independen/ Drs. Maurits Daniel Sekhon Independent Rudolf Lalisang Commissioner Komisaris Connie Ang 9 Independen/ Independent Commissioner B. PT GARUDAFOOD PUTRA … Robert Komisaris / Haijiang Gu Director Chandrakela Commissioner na Adjie Komisaris Independen / Eduardus Independent Commissioner Maurits Klavert Komisaris Independen / Fitra Dewata Independent Commissioner Teramihardja Komisaris Independen / Donald Independent Commissioner Reginald Gadsden

Chandrakelana Adjie Komisaris / Commissioner Jean-Christophe Maurice Coubat Komisaris Independen/ Independent Commissioner Doktorandus Maurits Daniel Rudolf Lalisang Komisaris Independen/ Independent Commissioner Connie Ang DIREKSI / BOARD OF DIRECTORS Direktur Utama / President

Chandrakelana Adjie Komisaris / Commissioner Jean-Christophe Maurice Coubat Komisaris Independen/ Independent Commissioner Doktorandus Maurits Daniel Rudolf Lalisang Komisaris Independen/ Independent Commissioner Connie Ang DIREKSI / BOARD OF DIRECTORS Direktur Utama / President

Chandrakelana Adjie Komisaris / Commissioner Jean-Christophe Maurice Coubat Komisaris Independen / Independent Commissioner Drs. Maurits Daniel Rudolf Lalisang Komisaris Independen / Independent Commissioner Connie Ang DIREKSI / BOARD OF DIRECTORS Direktur Utama / President

Chandrakelana Adjie Komisaris / Commissioner Jean-Christophe Maurice Coubat Komisaris Independen / Independent Commissioner Drs. Maurits Daniel Rudolf Lalisang Komisaris Independen / Independent Commissioner Connie Ang DIREKSI / BOARD OF DIRECTORS Direktur Utama / President

Sebelumnya Jumlah Saham Bulan Ini Persen Saham Bulan ini Jumlah Saham Perubahan Jabatan MAURITS DANIEL RUDOLF LALISANG 0 0,00 0 0,00 - PRESIDEN KOMISARIS/KOM IND CLAYTON ALLEN WENAS

Cahyono Km 19, X Tangerang Pemegang Maurits Daniel Talavera Office 0 0% 0 0% Komisaris Saham Rudolf Park Bld, Jl. Direksi dan Letjen TB Komisaris Simatupang, Jakarta Selatan Clayton Allen … Cahyono Km 19, X Board of Tangerang Directors and Maurits Daniel Talavera Office Komisaris 0 0% 0 0% Board of Rudolf Park Bld, Jl. Commission Letjen TB ers Simatupang, Jakarta

Komisaris Robert Chandrakelana Adjie Commissioner Komisaris Jean-Christophe Maurice Coubat Commissioner Komisaris Independen Maurits Daniel Rudolf Lalisang Independent Commissioner Komisaris Independen Connie Ang Independent Commissioner Direksi Board of Directors Direktur … Komisaris Eduardus Maurits Klavert Commissioner Komisaris Jean-Christophe Maurice Coubat Commissioner Komisaris Independen Maurits Daniel Rudolf Lalisang Independent Commissioner Komisaris Independen Connie Ang Independent Commissioner Direksi Board of Directors Direktur

Dewan Komisaris Board of Commissioners Presiden Komisaris/ President Commissioner/ Komisaris Independen : Tn./Mr. Maurits Daniel Rudolf Lalisang Tn./Mr. Maurits Daniel Rudolf Lalisang Independent Commissioner... Komisaris Independen : Tn./Mr. Clayton

Dewan Komisaris Board of Commissioners Presiden Komisaris/ President Commissioner/ Komisaris Independen : Tn./Mr. Maurits Daniel Rudolf Lalisang Tn./Mr. Maurits Daniel Rudolf Lalisang Independent Commissioner... Komisaris Independen : Tn./Mr. Clayton

Sebelumnya Jumlah Saham Bulan Ini Persen Saham Bulan ini Jumlah Saham Perubahan Jabatan MAURITS DANIEL RUDOLF LALISANG 0 0,00 0 0,00 - PRESIDEN KOMISARIS/KOM IND CLAYTON ALLEN WENAS

Cahyono Km 19, X Tangerang Pemegang Maurits Daniel Talavera Office 0 0% 0 0% Komisaris Saham Rudolf Park Bld, Jl. Direksi dan Letjen TB Komisaris Simatupang, Jakarta Selatan Clayton Allen … Cahyono Km 19, X Board of Tangerang Directors and Maurits Daniel Talavera Office Komisaris 0 0% 0 0% Board of Rudolf Park Bld, Jl. Commission Letjen TB ers Simatupang, Jakarta

Sebelumnya Jumlah Saham Bulan Ini Persen Saham Bulan ini Jumlah Saham Perubahan Jabatan MAURITS DANIEL RUDOLF LALISANG 0 0,00 0 0,00 - PRESIDEN KOMISARIS/KOM IND CLAYTON ALLEN WENAS

Cahyono Km 19, X Tangerang Pemegang Maurits Daniel Talavera Office 0 0% 0 0% Komisaris Saham Rudolf Park Bld, Jl. Direksi dan Letjen TB Komisaris Simatupang, Jakarta Selatan Clayton Allen … Cahyono Km 19, X Board of Tangerang Directors and Maurits Daniel Talavera Office Komisaris 0 0% 0 0% Board of Rudolf Park Bld, Jl. Commission Letjen TB ers Simatupang, Jakarta