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Freeman; Komisaris : Stephen D. Weiss; Commissioner : Stephen D. Weiss; Komisaris Independen : Sabam Hutajulu; dan Independent Commissioner: Sabam Hutajulu; and Komisaris Independen : Rinaldi Firmansyah. Independent Commissioner: Rinaldi Firmansyah. Pengangkatan seluruh anggota … Komisaris: Stephen D. Weiss; Commissioner: Stephen D. Weiss; Komisaris Independen: Bapak Sabam Hutajulu. Independent Commissioner: Mr. Sabam Hutajulu. 5. Memberi kuasa kepada Direksi Perseroan untuk 5. Grant authority

Commissioners Komisaris Utama : Ahmad Al Farouk Bin Ahmad : President Commissioner Kamal Komisaris Independen : Sabam Hutajulu : Independent Commissioner Komisaris Independen : Julianto Sidarto*) : Independent Commissioner Komisaris : Reza Viryawan : Commissioner Direksi Board … President Director Direktur : Luh Gede Mega Putri Tjatera : Director Komite Audit Audit Committee Ketua : Sabam Hutajulu : Chairman Anggota : Elok Tresnaningsih : Member Anggota : Myrnie Zachraini Tamin : Member 10 The original consolidated

Chou Commissioner Komisaris John Randall Freeman Commissioner Komisaris Stephen Duffus Weiss Commissioner Komisaris Independen Sabam Hutajulu Independent Commissioner Direksi Board of Directors Direktur Utama Andrew Joseph Rigoli President Director Direktur

Commissioner) Sabam Hutajulu (Komisaris Independen / Independent Commissioner) Reza Viryawan (Komisaris / Commissioner) Komite Audit Komite Nominasi dan Remunerasi Audit Committee Nomination and Remuneration Committee Sabam Hutajulu (Ketua / Chairman) Sabam Hutajulu (Ketua … jawabnya. Informasi responsibilities. Information regarding the competency mengenai pengembangan kompetensi Bapak Sabam Hutajulu development of Mr. Sabam Hutajulu can be found in the dapat dilihat di bagian Pengembangan Kompetensi Dewan

BARAT NO.49 Afiliasi Pengendali 3 Ahmad Al Farouk Bin Ahmad Kamal Komisaris Utama - - - - - 4 Sabam Hutajulu Komisaris Independent - - - - - 5 Julianto Sidarto Komisaris Independent - - - - - 6 Reza Viryawan Komisaris - - - - - 7 Veranita Yosephine

Jalan X Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang 15127 Sabam Redhouse Komisaris 0 0% 0 0% Hutajulu AirAsia, Jalan Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang … Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang 15127 Sabam Redhouse Komisaris 0 0% 0 0% Hutajulu AirAsia, Jalan Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang

BARAT NO.49 Afiliasi Pengendali 3 Ahmad Al Farouk Bin Ahmad Kamal Komisaris Utama - - - - - 4 Sabam Hutajulu Komisaris Independent - - - - - 5 Julianto Sidarto Komisaris Independent - - - - - 6 Reza Viryawan Komisaris - - - - - 7 Veranita Yosephine

Saham > 5% Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang 15127 Sabam Redhouse Komisaris 0 0% 0 0% Hutajulu AirAsia, Jalan Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang … Surya Dharma (M1) Share No. 1 , Ownership > Neglasari, 5% Tangerang 15127 Sabam Redhouse Komisaris 0 0% 0 0% Hutajulu AirAsia, Jalan Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang

susunan Komite Audit Perseroan yang berlaku efektif tanggal 03 Juni 2025, sebagai berikut: Ketua — : Sabam Hutajulu Anggota : Julianto Sidarto Anggota : Myrnie Zachraini Tamin Anggota : Elok Tresnaningsih Demikian kami sampaikan. Atas … Company's Audit Committee, effective as of June 3", 2025, as follows: Chairman : Sabam Hutajulu Member : Julianto Sidarto Member : Myrnie Zachraini Tamin Member : Elok Tresnaningsih Thank you for your attention

Audit Perseroan yang efektif pada 03 Juni 2025Sebagai Berikut : Jenis Baru Lama Periode KETUA Sabam Hutajulu Periode Ke-1 ANGGOTA Elok Tresnaningsih Periode Ke-1 ANGGOTA Myrnie Zachraini Periode … Committee effective on 03 June 2025 as follows : Information New Old Service Period Head Sabam Hutajulu Periode Ke-1 Member Elok Tresnaningsih Periode Ke-1 Member Myrnie Zachraini Tamin Periode

Dewan Komisaris Jonathan P. Walbridge Rinaldi Firmansyah Jonathan Chou John Freeman Stephen D. Weiss Sabam Hutajulu Komisaris Utama Wakil Komisaris Komisaris Komisaris Komisaris Komisaris Independen Utama/Komisaris Independen Direksi Perseroan

Independent Commissioner : RINALDI FIRMANSYAH; Commissioner : JONATHAN JIANG CHOU; *) Commissioner : STEPHEN DUFFUS WEISS; Independent Commissioner : SABAM HUTAJULU. *) attended via video teleconference The shareholders of the Company present represented a total

Independen : RINALDI FIRMANSYAH; Komisaris : JONATHAN JIANG CHOU; *) Komisaris : STEPHEN DUFFUS WEISS; dan Komisaris Independen : SABAM HUTAJULU. *) hadir melalui video telekonferensi. Para pemegang saham Perseroan yang hadir mewakili sejumlah 1.860.667.800 saham

Komisaris : Komisaris Utama : AHMAD AL FAROUK BIN AHMAD KAMAL (hadir secara elektronik) Komisaris Independen : SABAM HUTAJULU (hadir secara fisik) Komisaris Independen : JULIANTO SIDARTO (hadir secara fisik) Komisaris : REZA VIRYAWAN (hadir … PUTRI TJATERA Dewan Komisaris Komisaris Utama : AHMAD AL FAROUK BIN AHMAD KAMAL Komisaris Independen : SABAM HUTAJULU Komisaris Independen : JULIANTO SIDARTO Komisaris : REZA VIRYAWAN 4. Menunjuk dan memberi kuasa dengan

PUTRI TJATERA Dewan Komisaris Komisaris Utama : AHMAD AL FAROUK BIN AHMAD KAMAL Komisaris Independen : SABAM HUTAJULU Komisaris Independen : JULIANTO SIDARTO Komisaris : REZA VIRYAWAN 4. Menunjuk dan memberi kuasa dengan … TJATERA Board of Commissioners President Commissioner : AHMAD AL FAROUK BIN AHMAD KAMAL Independent Commissioner : SABAM HUTAJULU Independent Commissioner : JULIANTO SIDARTO Commissioner : REZA VIRYAWAN 4. Appoint and grant power with

BARAT NO.49 Afiliasi Pengendali 3 Ahmad Al Farouk Bin Ahmad Kamal Komisaris Utama - - - - - 4 Sabam Hutajulu Komisaris Independent - - - - - 5 Julianto Sidarto Komisaris Independent - - - - - 6 Reza Viryawan Komisaris - - - - - 7 Raden Achmad

Saham > 5% Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang 15127 Sabam Redhouse Komisaris 0 0% 0 0% Hutajulu AirAsia, Jalan Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang … Surya Dharma (M1) Share No. 1 , Ownership > Neglasari, 5% Tangerang 15127 Sabam Redhouse Komisaris 0 0% 0 0% Hutajulu AirAsia, Jalan Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang

Chou Commissioner Komisaris John Randall Freeman Commissioner Komisaris Stephen Duffus Weiss Commissioner Komisaris Independen Sabam Hutajulu Independent Commissioner Direksi Board of Directors Direktur Utama Andrew Joseph Rigoli President Director Direktur … Chou Commissioner Komisaris John Randall Freeman Commissioner Komisaris Stephen Duffus Weiss Commissioner Komisaris Independen Sabam Hutajulu Independent Commissioner Direksi Board of Directors Direktur Utama Andrew Joseph Rigoli President Director Direktur

Commissioners Komisaris Utama : Ahmad Al Farouk Bin Ahmad : President Commissioner Kamal Komisaris Independen : Sabam Hutajulu : Independent Commissioner Komisaris Independen : Julianto Sidarto*) : Independent Commissioner Komisaris : Reza Viryawan : Commissioner Direksi Board … President Director Direktur : Luh Gede Mega Putri Tjatera : Director Komite Audit Audit Committee Ketua : Sabam Hutajulu : Chairman Anggota : Elok Tresnaningsih : Member Anggota : Myrnie Zachraini Tamin : Member 10 The original consolidated

BARAT NO.49 Afiliasi Pengendali 3 Ahmad Al Farouk Bin Ahmad Kamal Komisaris Utama - - - - - - 4 Sabam Hutajulu Komisaris Independent - - - - - - 5 Julianto Sidarto Komisaris Independent - - - - - - 6 Reza Viryawan Komisaris - - - - - - 7 Raden Achmad

Jalan X Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang 15127 Sabam Redhouse Komisaris 0 0% 0 0% Hutajulu AirAsia, Jalan Marsekal Surya Pemegang Dharma (M1) Saham … Jalan X Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang 15127 Sabam Redhouse Komisaris 0 0% 0 0% Hutajulu AirAsia, Jalan Marsekal Surya Dharma (M1) Share No. 1 , Ownership > Neglasari

BARAT NO.49 Afiliasi Pengendali 3 Ahmad Al Farouk Bin Ahmad Kamal Komisaris Utama - - - - - - 4 Sabam Hutajulu Komisaris Independent - - - - - - 5 Julianto Sidarto Komisaris Independent - - - - - - 6 Reza Viryawan Komisaris - - - - - - 7 Raden Achmad

Jalan X Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang 15127 Sabam Redhouse Komisaris 0 0% 0 0% Hutajulu AirAsia, Jalan Marsekal Surya Pemegang Dharma (M1) Saham … Jalan X Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang 15127 Sabam Redhouse Komisaris 0 0% 0 0% Hutajulu AirAsia, Jalan Marsekal Surya Dharma (M1) Share No. 1 , Ownership > Neglasari

BARAT NO.49 Afiliasi Pengendali 3 Ahmad Al Farouk Bin Ahmad Kamal Komisaris Utama - - - - - - 4 Sabam Hutajulu Komisaris Independent - - - - - - 5 Julianto Sidarto Komisaris Independent - - - - - - 6 Reza Viryawan Komisaris - - - - - - 7 Raden Achmad

Jalan X Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang 15127 Sabam Redhouse Komisaris 0 0% 0 0% Hutajulu AirAsia, Jalan Marsekal Surya Pemegang Dharma (M1) Saham … Jalan X Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang 15127 Sabam Redhouse Komisaris 0 0% 0 0% Hutajulu AirAsia, Jalan Marsekal Surya Dharma (M1) Share No. 1 , Ownership > Neglasari

Jonathan Jiang Chou Komisaris : John Randall Freeman Jr. Komisaris : Stephen Duffus Weiss Komisaris Independen : Sabam Hutajulu Susunan pemegang saham berdasarkan DPS per tanggal 30 September 2025 yang dikeluarkan oleh

Jonathan Jiang Chou Commissioner : John Randall Freeman Jr. Commissioner : Stephen Duffus Weiss Independent Commissioner : Sabam Hutajulu The composition of shareholders based on the DPS as of 30 September 2025, issued

RAHADIANOR RENORA WARDANI SKM 2837088411 21reb-2s | Srterso |oo69— JuronoarcreTa 0 5237| 424250072001|maRvunTUL saBAM 258074595 | 3Mar25 | 8rrebzo| 8 Imonpamuny 0 S2ss) 424250076401 Si DIRMILAH DRA, 227654257 7-Mar2s | remes … TOYOTA.AVANZA oa 6959| 453240030501| KEVIN EDWARD SERIDUAN HUTAJULU 213.438.768 | 26-Jan-24 | 26-Dec-28 60 |HONDA-ALL NEW 0 6960| 453240031501/ MUH IKBAL

RAHADIANOR RENORA WARDANI SKM 2837088411 21reb-2s | Srterso |oo69— JuronoarcreTa 0 5237| 424250072001|maRvunTUL saBAM 258074595 | 3Mar25 | 8rrebzo| 8 Imonpamuny 0 S2ss) 424250076401 Si DIRMILAH DRA, 227654257 7-Mar2s | remes … TOYOTA.AVANZA oa 6959| 453240030501| KEVIN EDWARD SERIDUAN HUTAJULU 213.438.768 | 26-Jan-24 | 26-Dec-28 60 |HONDA-ALL NEW 0 6960| 453240031501/ MUH IKBAL

Chou Commissioner Komisaris John Randall Freeman Commissioner Komisaris Stephen Duffus Weiss Commissioner Komisaris Independen Sabam Hutajulu Independent Commissioner Direksi Board of Directors Direktur Utama Andrew Joseph Rigoli President Director Direktur … Chou Commissioner Komisaris John Randall Freeman Commissioner Komisaris Stephen Duffus Weiss Commissioner Komisaris Independen Sabam Hutajulu Independent Commissioner Direksi Board of Directors Direktur Utama Andrew Joseph Rigoli President Director Direktur

Commissioners Komisaris Utama : Ahmad Al Farouk Bin Ahmad : President Commissioner Kamal Komisaris Independen : Sabam Hutajulu : Independent Commissioner Komisaris Independen : Julianto Sidarto*) : Independent Commissioner Komisaris : Reza Viryawan : Commissioner Direksi Board … President Director Direktur : Luh Gede Mega Putri Tjatera : Director Komite Audit Audit Committee Ketua : Sabam Hutajulu : Chairman Anggota : Julianto Sidarto***) : Member Anggota : Elok Tresnaningsih : Member Anggota : Myrnie Zachraini Tamin : Member

BARAT NO.49 Afiliasi Pengendali 3 Ahmad Al Farouk Bin Ahmad Kamal Komisaris Utama - - - - - - 4 Sabam Hutajulu Komisaris Independent - - - - - - 5 Julianto Sidarto Komisaris Independent - - - - - - 6 Reza Viryawan Komisaris - - - - - - 7 Raden Achmad

Jalan X Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang 15127 Sabam Redhouse Komisaris 0 0% 0 0% Hutajulu AirAsia, Jalan Marsekal Surya Pemegang Dharma (M1) Saham … Jalan X Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang 15127 Sabam Redhouse Komisaris 0 0% 0 0% Hutajulu AirAsia, Jalan Marsekal Surya Dharma (M1) Share No. 1 , Ownership > Neglasari

Ahmad Al Farouk Bin Ahmad Kamal Komisaris Utama PT AirAsia Indonesia Tbk 4 Sabam Hutajulu Komisaris Independen PT AirAsia Indonesia Tbk 5 Julianto Sidarto Komisaris Independen PT AirAsia Indonesia

BARAT NO.49 Afiliasi Pengendali 3 Ahmad Al Farouk Bin Ahmad Kamal Komisaris Utama - - - - - - 4 Sabam Hutajulu Komisaris Independent - - - - - - 5 Julianto Sidarto Komisaris Independent - - - - - - 6 Reza Viryawan Komisaris - - - - - - 7 Raden Achmad

Jalan X Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang 15127 Sabam Redhouse Komisaris 0 0% 0 0% Hutajulu AirAsia, Jalan Marsekal Surya Pemegang Dharma (M1) Saham … Jalan X Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang 15127 Sabam Redhouse Komisaris 0 0% 0 0% Hutajulu AirAsia, Jalan Marsekal Surya Dharma (M1) Share No. 1 , Ownership > Neglasari

BARAT NO.49 Afiliasi Pengendali 3 Ahmad Al Farouk Bin Ahmad Kamal Komisaris Utama - - - - - - 4 Sabam Hutajulu Komisaris Independent - - - - - - 5 Julianto Sidarto Komisaris Independent - - - - - - 6 Reza Viryawan Komisaris - - - - - - 7 Raden Achmad

Jalan X Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang 15127 Sabam Redhouse Komisaris 0 0% 0 0% Hutajulu AirAsia, Jalan Marsekal Surya Pemegang Dharma (M1) Saham … Jalan X Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang 15127 Sabam Redhouse Komisaris 0 0% 0 0% Hutajulu AirAsia, Jalan Marsekal Surya Dharma (M1) Share No. 1 , Ownership > Neglasari

BARAT NO.49 Afiliasi Pengendali 3 Ahmad Al Farouk Bin Ahmad Kamal Komisaris Utama - - - - - - 4 Sabam Hutajulu Komisaris Independent - - - - - - 5 Julianto Sidarto Komisaris Independent - - - - - - 6 Reza Viryawan Komisaris - - - - - - 7 Raden Achmad

Jalan X Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang 15127 Sabam Redhouse Komisaris 0 0% 0 0% Hutajulu AirAsia, Jalan Marsekal Surya Pemegang Dharma (M1) Saham … Jalan X Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang 15127 Sabam Redhouse Komisaris 0 0% 0 0% Hutajulu AirAsia, Jalan Marsekal Surya Dharma (M1) Share No. 1 , Ownership > Neglasari

Bulan Ini Bulan Ini 1 Ahmad Al Farouk Bin Ahmad Kamal Komisaris Utama - - 2 Sabam Hutajulu Komisaris Independent - - 3 Julianto Sidarto Komisaris Independent - - 4 Reza Viryawan Komisaris - - - - 5 Raden Achmad

Direksi dan X X No. 1 , Komisaris Neglasari, Tangerang 15127 Sabam Redhouse Komisaris 0 0% 0 0% Hutajulu AirAsia, Jalan Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang 15127 Julianto … Dharma (M1) X X No. 1 , Commission Neglasari, ers Tangerang 15127 Sabam Redhouse Komisaris 0 0% 0 0% Hutajulu AirAsia, Jalan Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang

Bulan Ini Bulan Ini 1 Ahmad Al Farouk Bin Ahmad Kamal Komisaris Utama - - 2 Sabam Hutajulu Komisaris Independent - - 3 Julianto Sidarto Komisaris Independent - - 4 Reza Viryawan Komisaris - - - - 5 Raden Achmad

Direksi dan X X No. 1 , Komisaris Neglasari, Tangerang 15127 Sabam Redhouse Komisaris 0 0% 0 0% Hutajulu AirAsia, Jalan Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang 15127 Julianto … Dharma (M1) X X No. 1 , Commission Neglasari, ers Tangerang 15127 Sabam Redhouse Komisaris 0 0% 0 0% Hutajulu AirAsia, Jalan Marsekal Surya Dharma (M1) No. 1 , Neglasari, Tangerang

Commissioners Komisaris Utama : Ahmad Al Farouk Bin Ahmad : President Commissioner Kamal Komisaris Independen : Sabam Hutajulu : Independent Commissioner Komisaris Independen : Julianto Sidarto*) : Independent Commissioner Komisaris : Reza Viryawan : Commissioner Direksi Board … President Director Direktur : Luh Gede Mega Putri Tjatera : Director Komite Audit Audit Committee Ketua : Sabam Hutajulu : Chairman Anggota : Julianto Sidarto***) : Member Anggota : Elok Tresnaningsih : Member Anggota : Myrnie Zachraini Tamin : Member

Chou Commissioner Komisaris John Randall Freeman Commissioner Komisaris Stephen Duffus Weiss Commissioner Komisaris Independen Sabam Hutajulu Independent Commissioner Direksi Board of Directors Direktur Utama Andrew Joseph Rigoli President Director Direktur … Chou Commissioner Komisaris John Randall Freeman Commissioner Komisaris Stephen Duffus Weiss Commissioner Komisaris Independen Sabam Hutajulu Independent Commissioner Direksi Board of Directors Direktur Utama Andrew Joseph Rigoli President Director Direktur

Firmansyah Komisaris : Stephen D. Weiss Komisaris : Jonathan Chou Komisaris : John Randall Freeman Komisaris Independen : Sabam Hutajulu DIREKSI Direktur Utama : Andrew Joseph Rigoli Direktur : Donauly Elena Situmorang Direktur : Horatio

Commissioner Commissioner : Stephen D. Weiss Commissioner : Jonathan Chou Commissioner : John Randall Freeman Independent Commissioner : Sabam Hutajulu BOARD OF DIRECTORS President Director : Andrew Joseph Rigoli Director : Donauly Elena Situmorang Director : Horatio

persetujuan sebagaimana dimaksud Perseroan tidak lagi memerlukan pendanaan (capital raising) dari pasar Komisaris Independen : Sabam Hutajulu Pendaftaran Perusahaan Publik kepada OJK diatas akan dianggap juga sebagai pemberian persetujuan atas seluruh

Commissioner JONATHAN CHOU JOHN FREEMAN STEPHEN D. WEISS Komisaris Komisaris Komisaris Commissioner Commissioner Commissioner SABAM HUTAJULU RINALDI FIRMANSYAH Komisaris Independen Komisaris Independen/Wakil Komisaris Utama Independent Commissioner Independent Commissioner/Vice President Commissioner … Independent Commissioners have signed a Statement of Pernyataan Independensi, yakni Bapak Sabam Hutajulu pada Independence, namely Mr. Sabam Hutajulu on January 30, 2024 30 Januari 2024 dan Bapak Rinaldi Firmansyah