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Commissioners and Board of Directors are as follows: Board of Commissioners President Commissioner : Nalinkant Amratlal Rathod Vice President of Commissioners : Suadi Atma (Independent) Independent Commissioner : Kanaka Puradiredja Independent Commissioner : Gories

susunan Dewan Komisaris dan Direksi Perseroan adalah sebagai berikut: Dewan Komisaris: Presiden Komisaris : Nalinkant Amratlal Rathod Wakil Presiden Komisaris (Independen) : Suadi Atma Komisaris Independen : Kanaka Puradiredja Komisaris Independen : Gories Mere

Komisaris Dan Direksi Perseroan : Anggota Dewan Komisaris yang hadir dalam Rapat : Presiden Komisaris : Tuan NALINKANT AMRATLAL RATHOD ") Wakil Presiden Komisaris (Komisaris Independen) : Tuan SUADI ATMA Komisaris : Tuan ASHOK MITRA Komisaris

OFFICE 8 LT. 8 6 UNIT A-H SCBD LOT 28 Nalinkant Prosperity Komisaris 0 0% 0 0% Amratlal Tower Lantai 39, SCBD, District 8, Lot 28, Jl. Jenderal Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Nalinkant Prosperity Komisaris 0 0% 0 0% Amratlal Tower Lantai 39, SCBD, District 8, Lot 28, Jl. Jenderal Sudirman

Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Nalinkant Prosperity Komisaris 0 0% 0 0% Amratlal Tower Lantai 39, SCBD, District 8, Lot 28, Jl. Jenderal Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Nalinkant Prosperity Komisaris 0 0% 0 0% Amratlal Tower Lantai 39, SCBD, District 8, Lot 28, Jl. Jenderal Sudirman

KOMPLEK RASUNA EPICENTRUM, HR. RASUNA SAID, SETIABUDI JAKARTA SELATAN 5.202.000.000 32,870 % 3 NALINKANT AMRATLAL RATHOD 291 OCEAN DRIVE SENTOSA UNIT 13-13, THE OCEANFRONT SENTOSA COVE, SINGAPORE 09853 OTHER … JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 NALINKANT AMRATLAL RATHOD KOMISARIS UTAMA 333.347.000 2,1063517 2 ANINDITHA ANESTYA BAKRIE KOMISARIS 380.803.000 2,4062164 3 AGUS SUHARYONO KOMISARIS INDEPENDEN

Penerima Manfaat Akhir dari Kepemilikan Saham Nomor Nama 1 Aburizal Bakrie 2 Nalinkant Amratlal Rathod Demikian untuk diketahui. Hormat Kami, PT Ancara Logistics Indonesia Tbk Aulia Director & Corporate Secretary … Final Beneficiaries of Share Ownership Number Name 1 Aburizal Bakrie 2 Nalinkant Amratlal Rathod Thus to be informed accordingly. Respectfully, PT Ancara Logistics Indonesia Tbk Aulia Director & Corporate Secretary

Komplek Rasuna Epicentrum, Jl. H.R. Rasuna Said, Kuningan, Jaksel 12940 Nalinkant Bakrie Tower Komisaris 0 0% 0 0% Amratlal Lantai 10, Komplek Rasuna Epicentrum, Jl. H.R. Rasuna Said, Kuningan, Jaksel … Shares in Shares in Controller Affiliation Previous Previous Current Current Nalinkant Bakrie Tower Komisaris 0 0% 0 0% Amratlal Lantai 10, Komplek Rasuna Epicentrum, Jl. H.R. Rasuna Said, Kuningan, Jaksel

Mere Gories Mere Independent Commissioner Komisaris Independen Kanaka Puradiredja Kanaka Puradiredja Independent Commissioner Komisaris Nalinkant Amratlal Rathod Nalinkant Amratlal Rathod Commissioner Komisaris Teguh Boentoro Teguh Boentoro Commissioner 31 Desember

December 31, 2024 and 2023 Dewan Komisaris Board of Commissioners Presiden Komisaris : Nalinkant Amratlal Rathod Nalinkant Amratlal Rathod : President Commissioner Wakil Presiden Komisaris Vice President Commissioner (Komisaris Independen) : Suadi Atma

Aninditha Anestya Bakrie 381.603.000 2,41 1.908.015 Aninditha Anestya Bakrie Nalinkant Amratlal Rathod 333.347.000 2,11 1.666.735 Nalinkant Amratlal Rathod Masyarakat (masing-masing dibawah 5%) 3.166.850.000 20,01 15.834.250 Public … Aninditha Anestya Bakrie 383.293.000 3,03 1.916.465 Aninditha Anestya Bakrie Nalinkant Amratlal Rathod 333.347.000 2,63 1.666.735 Nalinkant Amratlal Rathod Total 12.660.640.000 100,00 63.303.200 Total 55 PT ANCARA LOGISTICS

Director Direktur Maringan M. Ido Hotna Hutabarat Maringan M. Ido Hotna Hutabarat Director Direktur Nalinkant Amratlal Rathod Nalinkant Amratlal Rathod Director Direktur Rio Supin Rio Supin Director Direktur Ashok Mitra

Dewan Komisaris Board of Commissioners Komisaris Utama President Commissioner Adika Nuraga Bakrie Komisaris Commissioner Nalinkant Amratlal Rathod Komisaris Commissioner Teguh Boentoro Komisaris Independen Independent Commissioner Kanaka Puradiredja Komisaris Independen Direktur … Mere Independent Commissioner Komisaris Independen Kanaka Puradiredja Kanaka Puradiredja Independent Commissioner Komisaris Nalinkant Amratlal Rathod Nalinkant Amratlal Rathod Commissioner Komisaris Teguh Boentoro Teguh Boentoro Commissioner 31 Desember 2024/ Desember

Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Nalinkant Prosperity Komisaris 0 0% 0 0% Amratlal Tower Lantai 39, SCBD, District 8, Lot 28, Jl. Jenderal Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Nalinkant Prosperity Komisaris 0 0% 0 0% Amratlal Tower Lantai 39, SCBD, District 8, Lot 28, Jl. Jenderal Sudirman

KOMPLEK RASUNA EPICENTRUM, HR. RASUNA SAID, SETIABUDI JAKARTA SELATAN 5.202.000.000 32,870 % 3 NALINKANT AMRATLAL RATHOD 291 OCEAN DRIVE SENTOSA UNIT 13-13, THE OCEANFRONT SENTOSA COVE, SINGAPORE 09853 OTHER … JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 NALINKANT AMRATLAL RATHOD KOMISARIS UTAMA 333.347.000 2,1063517 2 ANINDITHA ANESTYA BAKRIE KOMISARIS 363.953.000 2,2997447 3 AGUS SUHARYONO KOMISARIS INDEPENDEN

Penerima Manfaat Akhir dari Kepemilikan Saham Nomor Nama 1 Aburizal Bakrie 2 Nalinkant Amratlal Rathod Demikian untuk diketahui. Hormat Kami, PT Ancara Logistics Indonesia Tbk Aulia Director & Corporate Secretary … Final Beneficiaries of Share Ownership Number Name 1 Aburizal Bakrie 2 Nalinkant Amratlal Rathod Thus to be informed accordingly. Respectfully, PT Ancara Logistics Indonesia Tbk Aulia Director & Corporate Secretary

Komplek Rasuna Epicentrum, Jl. H.R. Rasuna Said, Kuningan, Jaksel 12940 Nalinkant Bakrie Tower Komisaris 0 0% 0 0% Amratlal Lantai 10, Komplek Rasuna Epicentrum, Jl. H.R. Rasuna Said, Kuningan, Jaksel … Shares in Shares in Controller Affiliation Previous Previous Current Current Nalinkant Bakrie Tower Komisaris 0 0% 0 0% Amratlal Lantai 10, Komplek Rasuna Epicentrum, Jl. H.R. Rasuna Said, Kuningan, Jaksel

Kami Our Business at Glance Struktur Kepemilikan Saham Shares Ownership Structure (POJK51-C.3) Nalinkant Amratlal Ir. Aburizal Bakrie Anindya Novyan Bakrie Rahul Nalin Rathod Rathod … Services Pte. Ltd. 1.744.000.000 11,02% 11,02% Aninditha Anestya Bakrie 381.603.000 2,41% Nalinkant Amratlal Rathod 333.347.000 2,11% 31,58% Masyarakat / Public 3.166.850.000 20,01% Perubahan Signifikan pada

Manajemen Dewan Komisaris Board of Commissioners Management Komisaris Utama : Nalinkant Amratlal Rathod President Commissioner : Nalinkant Amratlal Rathod Komisaris : Aninditha Anestya Bakrie Commissioner : Aninditha Anestya Bakrie Komisaris : Faisal Mohamad Nur Commissioner … Perusahaan adalah Aburizal Bakrie dan Company are Aburizal Bakrie and Nalinkant Nalinkant Amratlal Rathod. Amratlal Rathod. b. Penawaran Umum Perdana Saham b. The Company’s Initial Public Offering of Perusahaan

Beckham Director : R.A. Sri Dharmayanti Director : Yingbin Ian He Director : Maringan MIH Hutabarat Director : Nalinkant Amratlal Rathod Director : Rio Supin Director : Ashok Mitra Director : Adrian Wicaksono Director : Phiong Phillipus Darma

Beckham Direktur : R.A. Sri Dharmayanti Direktur : Yingbin Ian He Direktur : Maringan MIH Hutabarat Direktur : Nalinkant Amratlal Rathod Direktur : Rio Supin Direktur : Ashok Mitra Direktur : Adrian Wicaksono Direktur : Phiong Phillipus Darma

Commissioner Komisaris Independen Gories Mere Independent Commissioner Komisaris Independen Kanaka Puradiredja Independent Commissioner Komisaris Nalinkant Amratlal Rathod Commissioner Komisaris Teguh Boentoro Commissioner 31 Maret 2025 dan 31 Desember 2024/ March

Director Direktur Maringan M. Ido Hotna Hutabarat Maringan M. Ido Hotna Hutabarat Director Direktur Nalinkant Amratlal Rathod Nalinkant Amratlal Rathod Director Direktur Rio Supin Rio Supin Director Direktur Ashok Mitra

becomes as follows: berikut: DEWAN KOMISARIS: BOARD OF COMMISSIONERS: Presiden Komisaris: Nalinkant Amratlal Rathod President Commissioner: Nalinkant Amratlal Rathod Wakil Presiden Komisaris (Komisaris Independen): Vice President Commissioner (Independent Commissioner): Suadi … December 31, 2024 and 2023 Dewan Komisaris Board of Commissioners Presiden Komisaris : Nalinkant Amratlal Rathod Nalinkant Amratlal Rathod : President Commissioner Wakil Presiden Komisaris Vice President Commissioner (Komisaris Independen) : Suadi Atma

Sustainability Report 51 01 02 03 04 05 06 07 08 09 Nalinkant Amratlal Rathod Suadi Atma Presiden Komisaris (2-11) Wakil Presiden Komisaris (Komisaris Independen) President Commissioner Vice President … Dewan Komisaris/Board of Commissioners Nalinkant Amratlal Rathod (Presiden v v v v v v Komisaris) Suadi Atma (Wakil Presiden Komisaris v v v v v v merangkap Komisaris Independen) Gories

March 31, 2025 and December 31, 2024 Dewan Komisaris Board of Commissioners Presiden Komisaris : Nalinkant Amratlal Rathod : President Commissioner Wakil Presiden Komisaris Vice President Commissioner (Komisaris Independen) : Suadi Atma : (Independent

Presiden Direktur Perseroan; 2. Bapak Agoes Projosasmito, selaku Wakil Presiden Direktur Perseroan; 3. Bapak Nalinkant Amratlal Rathod, selaku Direktur Perseroan; 4. Bapak Adrian Wicaksono, selaku Direktur Perseroan; 5. Bapak Phiong … Maringan M. Ido Hotna Hutabarat Maringan M. Ido Hotna Hutabarat Director Direktur Nalinkant Amratlal Rathod Nalinkant Amratlal Rathod Director Direktur Rio Supin Rio Supin Director Direktur Ashok Mitra Ashok Mitra

Presiden Direktur Perseroan; 2. Bapak Agoes Projosasmito, selaku Wakil Presiden Direktur Perseroan; 3. Bapak Nalinkant Amratlal Rathod, selaku Direktur Perseroan; 4. Bapak Adrian Wicaksono, selaku Direktur Perseroan; 5. Bapak Phiong … Maringan M. Ido Hotna Hutabarat Maringan M. Ido Hotna Hutabarat Director Direktur Nalinkant Amratlal Rathod Nalinkant Amratlal Rathod Director Direktur Rio Supin Rio Supin Director Direktur Ashok Mitra Ashok Mitra

March 31, 2025 and December 31, 2024 Dewan Komisaris Board of Commissioners Presiden Komisaris : Nalinkant Amratlal Rathod : President Commissioner Wakil Presiden Komisaris Vice President Commissioner (Komisaris Independen) : Suadi Atma : (Independent

Anggota Dewan Komisaris dan Direksi yang Hadir pada Saat Rapat Dewan Komisaris Direksi 1. Nalinkant Amratlal Rathod : Komisaris 1. Agoes Projosasmito : Direktur Utama 2. Drs Gories Mere : Komisaris Independen

Board of Directors Present at the AGMS Board of Commissioners Board of Directors 1. Nalinkant Amratlal Rathod : Commissioner 1. Agoes Projosasmito : President Director 2. Drs. Gories Mere : Independent Commissioner

Bapak Gories Mere KOMISARIS 04 Maret 2022 04 Maret 2027 1 X Bapak Nalinkant Amratlal KOMISARIS 04 Maret 2022 04 Maret 2027 1 Rathod Bapak Teguh Boentoro KOMISARIS 04 Maret … Bapak Gories Mere COMMISSIONER 04 March 2022 04 March 2027 1 X Bapak Nalinkant Amratlal COMMISSIONER 04 March 2022 04 March 2027 1 Rathod Bapak Teguh Boentoro COMMISSIONER 04 March

Bapak Gories Mere KOMISARIS 04 Maret 2022 04 Maret 2027 1 X Bapak Nalinkant Amratlal KOMISARIS 04 Maret 2022 04 Maret 2027 1 Rathod Bapak Teguh Boentoro KOMISARIS 04 Maret … Bapak Gories Mere COMMISSIONER 04 March 2022 04 March 2027 1 X Bapak Nalinkant Amratlal COMMISSIONER 04 March 2022 04 March 2027 1 Rathod Bapak Teguh Boentoro COMMISSIONER 04 March

Sustainability Report 51 01 02 03 04 05 06 07 08 09 Nalinkant Amratlal Rathod Suadi Atma Presiden Komisaris (2-11) Wakil Presiden Komisaris (Komisaris Independen) President Commissioner Vice President … Dewan Komisaris/Board of Commissioners Nalinkant Amratlal Rathod (Presiden v v v v v v Komisaris) Suadi Atma (Wakil Presiden Komisaris v v v v v v merangkap Komisaris Independen) Gories

follows: 2024 dan / and 2023 Dewan Komisaris Board of Commissioners Komisaris Utama Nalinkant Amratlal Rathod President Commissioner Komisaris Independen Nengah Rama Gautama Independent Commissioner Komisaris Anindya Novyan Bakrie Commissioner Direksi

follows: 2024 dan / and 2023 Dewan Komisaris Board of Commissioners Komisaris Utama Nalinkant Amratlal Rathod President Commissioner Komisaris Independen Nengah Rama Gautama Independent Commissioner Komisaris Anindya Novyan Bakrie Commissioner Direksi

Services Pte. Ltd Aninditha Anestya Aninditha Anestya Bakrie 381.603.000 2,41% 13,77% Bakrie Nalinkant Amratlal Rathod 333.347.000 2,11% Nalinkant Amratlal 39,48% Rathod Publik 3.166.850.000 20,01% Publik

KOMPLEK RASUNA EPICENTRUM, HR. RASUNA SAID, SETIABUDI JAKARTA SELATAN 5.202.000.000 32,870 % 3 NALINKANT AMRATLAL RATHOD 291 OCEAN DRIVE SENTOSA UNIT 13-13, THE OCEANFRONT SENTOSA COVE, SINGAPORE 09853 OTHER … JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 NALINKANT AMRATLAL RATHOD KOMISARIS UTAMA 333.347.000 2,1063517 2 ANINDITHA ANESTYA BAKRIE KOMISARIS 363.953.000 2,2997447 3 AGUS SUHARYONO KOMISARIS INDEPENDEN

Penerima Manfaat Akhir dari Kepemilikan Saham Nomor Nama 1 Aburizal Bakrie 2 Nalinkant Amratlal Rathod Demikian untuk diketahui. Hormat Kami, PT Ancara Logistics Indonesia Tbk Aulia Director & Corporate Secretary … Final Beneficiaries of Share Ownership Number Name 1 Aburizal Bakrie 2 Nalinkant Amratlal Rathod Thus to be informed accordingly. Respectfully, PT Ancara Logistics Indonesia Tbk Aulia Director & Corporate Secretary

Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Nalinkant Prosperity Komisaris 0 0% 0 0% Amratlal Tower Lantai 39, SCBD, District 8, Lot 28, Jl. Jenderal Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Nalinkant Prosperity Komisaris 0 0% 0 0% Amratlal Tower Lantai 39, SCBD, District 8, Lot 28, Jl. Jenderal Sudirman

Komplek Rasuna Epicentrum, Jl. H.R. Rasuna Said, Kuningan, Jaksel 12940 Nalinkant Bakrie Tower Komisaris 0 0% 0 0% Amratlal Lantai 10, Komplek Rasuna Epicentrum, Jl. H.R. Rasuna Said, Kuningan, Jaksel … Komplek Rasuna Epicentrum, Jl. H.R. Rasuna Said, Kuningan, Jaksel 12940 Nalinkant Bakrie Tower Komisaris 0 0% 0 0% Amratlal Lantai 10, Pemegang Komplek Saham > 5% Rasuna Epicentrum, Jl. H.R. Rasuna

Direksi dan Dewan Komisaris Perseroan yang hadir pada saat Rapat DEWAN KOMISARIS: Komisaris Utama : Nalinkant Amratlal Rathod Komisaris : Aninditha Anestya Bakrie Komisaris Independen : Agus Suharyono DIREKSI: Direktur Utama : Faisal Mohamad … Directors and Board of Commissioners present at the Meeting BOARD OF COMMISSIONERS: President Commissioner : Nalinkant Amratlal Rathod Commissioner : Aninditha Anestya Bakrie Independent Commissioner : Agus Suharyono BOARD OF DIRECTORS: President Director

Epicentrum, Jalan H.R. Rasuna Said, Karet Kuningan, Setiabudi, Jakarta 12940 Kehadiran : - Dewan Komisaris : 1. Nalinkant Amratlal Rathod Komisaris Utama 2. Aninditha Anestya Bakrie Komisaris 3. Agus Suharyono Komisaris Independen - Direksi

March 31, 2025 and December 31, 2024 Dewan Komisaris Board of Commissioners Komisaris Utama Nalinkant Amratlal Rathod President Commissioner Komisaris Independen Nengah Rama Gautama Independent Commissioner Komisaris Anindya Novyan Bakrie

Aninditha Anestya Bakrie 363.953.000 2,30% 1.819.765 Aninditha Anestya Bakrie Nalinkant Amratlal Rathod 333.347.000 2,11% 1.666.735 Nalinkant Amratlal Rathod Rahul Nalin Rathod 6.000.000 0,04% 30.000 Rahul Nalin Rathod … Aninditha Anestya Bakrie 381.603.000 2,41 1.908.015 Aninditha Anestya Bakrie Nalinkant Amratlal Rathod 333.347.000 2,11 1.666.735 Nalinkant Amratlal Rathod Masyarakat (masing-masing dibawah 5%) 3.166.850.000 20,01 15.834.250 Public

Komisaris Utama President Commissioner Warga negara India, 73 tahun, saat ini berdomisili di Singapura. Nalinkant Amratlal Rathod diangkat sebagai Komisaris Utama berdasarkan Keputusan RUPS Tahunan Agustus 2017; telah bergabung dengan … India pada tahun 1976. Indian citizen, 73 years old, currently residing in Singapore. Nalinkant Amratlal Rathod was appointed as President Commissioner based on the Decision of the August 2017 Annual

Menyetujui pengangkatan kembali: 1) Bapak Adika Nuraga Bakrie, sebagai Presiden Direktur Perseroan: 2) Bapak Nalinkant Amratlal Rathod, sebagai Direktur Perseroan, 3) Bapak Ashok Mitra, sebagai Direktur Perseroan, dan 4) Bapak … Presiden Direktur Perseroan: 2. Bapak Agoes Projosasmito, selaku Wakil Presiden Direktur Perseroan, 3. Bapak Nalinkant Amratlal Rathod, selaku Direktur Perseroan: 4. Bapak Adrian Wicaksono, selaku Direktur Perseroan, 3. Bapak Phiong

Menyetujui pengangkatan kembali: 1) Bapak Adika Nuraga Bakrie, sebagai Presiden Direktur Perseroan; 2) Bapak Nalinkant Amratlal Rathod, sebagai Direktur Perseroan; 3) Bapak Ashok Mitra, sebagai Direktur Perseroan; dan 4) Bapak … Presiden Direktur Perseroan; 2. Bapak Agoes Projosasmito, selaku Wakil Presiden Direktur Perseroan; 3. Bapak Nalinkant Amratlal Rathod, selaku Direktur Perseroan; 4. Bapak Adrian Wicaksono, selaku Direktur Perseroan; 5. Bapak Phiong

Bapak Adika Nuraga Bakrie, as President Director of the Company; 2. Bapak Nalinkant Amratlal Rathod, as Director of the Company; 3. Bapak Ashok Mitra, as Director of the Company … Company; 2. Bapak Agoes Projosasmito, as Vice President Director of the Company; 3. Bapak Nalinkant Amratial Rathod, as Director of the Company; 4. Bapak Adrian Wicaksono, as Director

Menyetujui pengangkatan kembali: 1) Bapak Adika Nuraga Bakrie, sebagai Presiden Direktur Perseroan; 2) Bapak Nalinkant Amratlal Rathod, sebagai Direktur Perseroan; 3) Bapak Ashok Mitra, sebagai Direktur Perseroan; dan 4) Bapak … Presiden Direktur Perseroan; 2. Bapak Agoes Projosasmito, selaku Wakil Presiden Direktur Perseroan; 3. Bapak Nalinkant Amratlal Rathod, selaku Direktur Perseroan; 4. Bapak Adrian Wicaksono, selaku Direktur Perseroan