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follows: Dewan Komisaris: Board of Commissioners: Komisaris Utama : Adam Gifari : President Commissioner Komisaris : Rinaldy Santosa : Commissioner Komisaris Independen : Haryo Dewanto : Independent Commissioner Direksi: Board of Directors: Direktur Utama : Ramadhan Kurnia … March 31, 2026 and December 31, 2025 sebagai berikut: are as follows: Ketua : Rinaldy Santosa : Chairman Anggota : Jacobus Sindu Adisuwono : Member Anggota : Patricia Marina Sugondo : Member 9 The original interim

Agustus 2024 yakni sebagai berikut: Dewan Komisaris Komisaris Utama : Adam Gifari Komisaris Independen : Rinaldy Santosa Komisaris : Haryo Dewanto Direksi Direktur Utama : Ramadhan Kurnia Nusa Direktur : Doni Wilaga Kusuma Direktur : Catherine

follows: 6 Unofficial Translation Board of Commissioners President Commissioner : Adam Gifari Independent Commissioner : Rinaldy Santosa Commissioner : Haryo Dewanto Board of Directors President Director : Ramadhan Kurnia Nusa Director : Doni Wilaga Kusuma

Utama/President Commissioner : Bapak//Mr. Adam Gifari Komisaris/Commissioner : Bapak/Mr. Haryo Dewanto Komisaris Independen/Independent Commissioner : Bapak/Mr. Rinaldy Santosa Pimpinan RUPSLB Perseroan Chairman of the Company’s EGMS Rapat dipimpin oleh Bapak Adam

Komisaris Utama/President Commissioner : Bapak/Mr. Adam Gifari Komisaris/Commissioner : Bapak/Mr. Haryo Dewanto Komisaris Independen/Independent Commissioner : Bapak/Mr. Rinaldy Santosa Pimpinan RUPST Perseroan Chairman of the Company’s AGMS Rapat dipimpin oleh Bapak Adam

Dewan Komisaris Komisaris Utama : Bapak Adam Gifari Komisaris : Bapak Haryo Dewanto Komisaris Independen : Bapak Rinaldy Santosa Pimpinan RUPSLB Perseroan RUPSLB dipimpin oleh Bapak Adam Gifari, selaku Komisaris Utama Perseroan yang

Dewan Komisaris Komisaris Utama : Bapak Adam Gifari Komisaris : Bapak Haryo Dewanto Komisaris Independen : Bapak Rinaldy Santosa Pimpinan RUPST Perseroan RUPST dipimpin oleh Bapak Adam Gifari, selaku Komisaris Utama Perseroan yang

Agustus 2024, yakni sebagai berikut: Dewan Komisaris Komisaris Utama : Adam Gifari Komisaris Indepeden : Rinaldy Santosa Komisaris : Haryo Dewanto Direksi Direktur Utama : Ramadhan Kurnia Nusa Direktur : Doni Wilaga Kusuma Direktur : Catherine

August 2024, as follows: Board of Commissioners President Commissioner : Adam Gifari Independent Commissioner : Rinaldy Santosa Commissioner : Haryo Dewanto Board of Directors President Director : Ramadhan Kurnia Nusa Director : Doni Wilaga Kusuma

Utama Adam Gifari Jl. Jenderal Sudirman No. 47-48, VIII. INFORMASI TAMBAHAN Komisaris Independen Rinaldy Santosa Jakarta 12930, Komisaris Haryo Dewanto Tel.: (021) 2525666 Fax.:(021) 2525028 Untuk memperoleh informasi

Persentase (%) 1 ADAM GIFARI KOMISARIS UTAMA 0 0.00 2 HARYODEWANTO KOMISARIS 0 0.00 3 RINALDY SANTOSA KOMISARIS INDEPENDEN 0 0.00 4 RAMADHAN KURNIANUSA DIREKTUR UTAMA 0 0.00 5 DONIWILAGA KUSUMA

LANTAI 49, JL MH THAMRIN NO.1 X MENTENG, JAKARTA PUSAT RINALDY MENARA BCA Komisaris 0 0% 0 0% SANTOSA LANTAI 49, JL MH THAMRIN Pemegang NO.1 MENTENG, Saham JAKARTA Direksi … LANTAI 49, JL MH THAMRIN NO.1 X MENTENG, JAKARTA PUSAT RINALDY MENARA BCA Komisaris 0 0% 0 0% SANTOSA LANTAI 49, JL MH THAMRIN Board of NO.1 Directors and MENTENG

August 2024, as follows: Board of Commissioners President Commissioner : Adam Gifari Independent Commissioner : Rinaldy Santosa Commissioner : Haryo Dewanto Board of Directors President Director : Ramadhan Kurnia Nusa Director : Doni Wilaga Kusuma

Agustus 2024, yakni sebagai berikut: Dewan Komisaris Komisaris Utama : Adam Gifari Komisaris Indepeden : Rinaldy Santosa Komisaris : Haryo Dewanto Direksi Direktur Utama : Ramadhan Kurnia Nusa Direktur : Doni Wilaga Kusuma Direktur : Catherine

REPORT 2025 MAP ANNUAL REPORT 2025 | 197 Director Direktur Handaka Santosa is a Director of the Company. Prior Handaka Santosa saat ini menjabat sebagai to that, he was a Commissioner … million was based on independent dari penilai independen, KJPP Suwendho Rinaldy & valuation carried out by KJPP Suwendho Rinaldy & Rekan dalam laporannya tertanggal 6 Februari Rekan on their report dated February

REPORT 2025 MAP ANNUAL REPORT 2025 | 197 Director Direktur Handaka Santosa is a Director of the Company. Prior Handaka Santosa saat ini menjabat sebagai to that, he was a Commissioner … million was based on independent dari penilai independen, KJPP Suwendho Rinaldy & valuation carried out by KJPP Suwendho Rinaldy & Rekan dalam laporannya tertanggal 6 Februari Rekan on their report dated February

August 2024, as follows: Board of Commissioners President Commissioner : Adam Gifari Independent Commissioner : Rinaldy Santosa Commissioner : Haryo Dewanto 15 Unofficial translation Board of Directors President Director : Ramadhan Kurnia Nusa Director

Agustus 2024, yakni sebagai berikut: Dewan Komisaris Komisaris Utama : Adam Gifari Komisaris Indepeden : Rinaldy Santosa Komisaris : Haryo Dewanto Direksi Direktur Utama : Ramadhan Kurnia Nusa Direktur : Doni Wilaga Kusuma Direktur : Catherine

dihukum karena melakukan kejahatan di bidang keuangan; Komisaris Utama Adam Gifari dan Komisaris Independen Rinaldy Santosa Sebelum berakhirnya dan selama Periode VTO, setiap Pemohon yang telah memasukkan Permohonan 4. Iforte

August 2024, as follows: Board of Commissioners President Commissioner : Adam Gifari Independent Commissioner : Rinaldy Santosa Commissioner : Haryo Dewanto 15 Unofficial translation Board of Directors President Director : Ramadhan Kurnia Nusa Director

Agustus 2024, yakni sebagai berikut: Dewan Komisaris Komisaris Utama : Adam Gifari Komisaris Indepeden : Rinaldy Santosa Komisaris : Haryo Dewanto Direksi Direktur Utama : Ramadhan Kurnia Nusa Direktur : Doni Wilaga Kusuma Direktur : Catherine

GIFARI KO[/ISARIS UTA[/A 0 0.00 2 HARYO DEWANTO KOMISARIS 0 0.00 3 RINALDY SANTOSA KO[/ISARIS INDEPENDEN 0 0.00 4 RAMADHAN KURNIA NUSA DIREKTUR UTAIVIA

LANTAI 49, JL MH THAMRIN NO.1 X MENTENG, JAKARTA PUSAT RINALDY MENARA BCA Komisaris 0 0% 0 0% SANTOSA LANTAI 49, JL MH THAMRIN Pemegang NO.1 MENTENG, Saham JAKARTA Direksi … LANTAI 49, JL MH THAMRIN NO.1 X MENTENG, JAKARTA PUSAT RINALDY MENARA BCA Komisaris 0 0% 0 0% SANTOSA LANTAI 49, JL MH THAMRIN Board of NO.1 Directors and MENTENG

Susiana Latif Directors Arthur Lee Han Teik Sean Gustav Standish Hughes Handaka Santosa Handaka Santosa Sjeniwati Gusman Sjeniwati Gusman Komite Audit Audit Committee Ketua G.B.P.H.H. Prabukusumo, S.Psi G.B.P.H.H. Prabukusumo, S.Psi … million was based on independent dari penilai independen, KJPP Suwendho Rinaldy & valuation carried out by KJPP Suwendho Rinaldy & Rekan dalam laporannya tertanggal 6 Februari Rekan on their report dated February

Ritel Sejahtera 25.232.228.175 24.120.825.803 PT Serbaneka Ritel Sejahtera PT Pangan Sejahtera Santosa 25.167.380.836 28.471.310.205 PT Pangan Sejahtera Santosa PT Bethesda Raja Kanu 24.865.261.472 39.332.880.170 PT Bethesda Raja Kanu PT Natura … March 5, 5 Maret 2026, Kantor Jasa Penilai Suwendho Rinaldy dan 2026, the Appraisal Services Office of Suwendho Rinaldy Rekan, penilai independen, nilai merek dinilai and Partners, independent appraisers

Commissioners: Komisaris Utama : Adam Gifari : President Commissioner Komisaris : Haryo Dewanto : Commissioner Komisaris Independen : Rinaldy Santosa : Independent Commissioner Direksi: Board of Directors: Direktur Utama : Ramadhan Kurnia Nusa : President Director Direktur : Doni … June 30, 2026 and December 31, 2025 are sebagai berikut: as follows: Ketua : Rinaldy Santosa : Chairman Anggota : Jacobus Sindu Adisuwono : Member Anggota : Patricia Marina Sugondo : Member 9 The original interim

Commissioners: Komisaris Utama : Adam Gifari : President Commissioner Komisaris : Haryo Dewanto : Commissioner Komisaris Independen : Rinaldy Santosa : Independent Commissioner Direksi: Board of Directors: Direktur Utama : Ramadhan Kurnia Nusa : President Director Direktur : Doni … June 30, 2026 and December 31, 2025 are sebagai berikut: as follows: Ketua : Rinaldy Santosa : Chairman Anggota : Jacobus Sindu Adisuwono : Member Anggota : Patricia Marina Sugondo : Member 9  The original interim

ADAM GIFARI KO[/ISARIS UTAIVIA 0 0.00 2 HARYO DEWANTO KOMISARIS 0 0.00 3 RINALDY SANTOSA KOMISARIS INDEPENDEN 0 0.00 4 RAMADHAN KURNIA NUSA DIREKTUR UTAMA

LANTAI 49, JL MH THAMRIN NO.1 X MENTENG, JAKARTA PUSAT RINALDY MENARA BCA Komisaris 0 0% 0 0% SANTOSA LANTAI 49, JL MH THAMRIN Pemegang NO.1 MENTENG, Saham JAKARTA Direksi … LANTAI 49, JL MH THAMRIN NO.1 X MENTENG, JAKARTA PUSAT RINALDY MENARA BCA Komisaris 0 0% 0 0% SANTOSA LANTAI 49, JL MH THAMRIN Board of NO.1 Directors and MENTENG

Utama/President Commissioner : Bapak//Mr. Adam Gifari Komisaris/Commissioner : Bapak/Mr. Haryo Dewanto Komisaris Independen/Independent Commissioner : Bapak/Mr. Rinaldy Santosa Pimpinan RUPSLB Perseroan Chairman of the Company’s EGMS Rapat dipimpin oleh Bapak Adam

Persentase (%) 1 ADAM GIFARI KOMISARIS UTAMA 0 0.00 2 HARYODEWANTO KOMISARIS 0 0.00 3 RINALDY SANTOSA KOMISARIS INDEPENDEN 0 0.00 4 RAMADHAN KURNIA NUSA DIREKTUR UTAMA 0 0.00 5 DONIWILAGA

LANTAI 49, JL MH THAMRIN NO.1 X MENTENG, JAKARTA PUSAT RINALDY MENARA BCA Komisaris 0 0% 0 0% SANTOSA LANTAI 49, JL MH THAMRIN Pemegang NO.1 MENTENG, Saham JAKARTA Direksi … LANTAI 49, JL MH THAMRIN NO.1 X MENTENG, JAKARTA PUSAT RINALDY MENARA BCA Komisaris 0 0% 0 0% SANTOSA LANTAI 49, JL MH THAMRIN Board of NO.1 Directors and MENTENG

Susiana Latif Directors Arthur Lee Han Teik Sean Gustav Standish Hughes Handaka Santosa Handaka Santosa Sjeniwati Gusman Sjeniwati Gusman Komite Audit Audit Committee Ketua G.B.P.H.H. Prabukusumo, S.Psi G.B.P.H.H. Prabukusumo, S.Psi … million was based on independent dari penilai independen, KJPP Suwendho Rinaldy & valuation carried out by KJPP Suwendho Rinaldy & Rekan dalam laporannya tertanggal 4 September Rekan on their report dated September