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Rahayu Capem Solo Ir. Soekarno - Sukoharjo 98 Elok Sriningsih Capem Solo Palur Karanganyar 99 Sugiyanto Capem Solo Pasar Gede 100 Lany Gumulia Capem Solo Slamet Riyadi 101 Yongki Kurniawan Harijono … Kantor Fungsional Jatiasih Telp. : (022) 87535835 Semarang 50137 - Jawa Tengah Jl. Wibawa Mukti II No. 10 Fax. : (022) 87537905 Telp. : (024) 3563906 Kp. Pedurenan RT 007/004

June 17, 2025, the pengunduran diri Bapak Sugiyanto Wibawa sebagai Shareholders approved the resignation of Mr. Sugiyanto Direktur Perseroan. Berikut disampaikan susunan Wibawa as Director of the Company. The following … Direksi yaitu pada saat Bapak Sugiyanto Wibawa Board of Directors following the resignation of Mr. mengundurkan diri sebagai Direktur. Hingga akhir tahun Sugiyanto Wibawa from his position as Director

President Commissioner Vice President Commissioner Melisa Irene Daniel Octavianus M. Komisaris Komisaris Commissioner Commissioner Sugiyanto Wibawa David Fernando Audy Komisaris Independen Komisaris Independen Independent Commissioner Independent Commissioner Sustainability Report

Commissioner, PT Foods Beverages Indonesia (2009-present) Tidak memiliki Sugiyanto Direktur Eksekutif Ya rangkap jabatan. Laki-Laki 2021 2025 Wibawa Director Executive Yes Has no concurrent Male positions. Tidak memiliki

President Commissioner Vice President Commissioner Melisa Irene Daniel Octavianus M. Komisaris Komisaris Commissioner Commissioner Sugiyanto Wibawa David Fernando Audy Komisaris Independen Komisaris Independen Independent Commissioner Independent Commissioner Sustainability Report

FLMC FALMACO NONWOVEN INDUSTRI Tbk PT DELTA WIBAWA BERSAMA Corporate L INDONESIA 30.000.000 0 30.000.000 3,84 30-Apr-2026 FLMC FALMACO NONWOVEN INDUSTRI Tbk FALMACO PTE LTD Corporate … HGII HERO GLOBAL INVESTMENT Tbk PT BINA WIBAWA DIRGANTARA Corporate L INDONESIA 168.794.500 0 168.794.500 2,6 30-Apr-2026 HGII HERO GLOBAL INVESTMENT Tbk SEP INTERNATIONAL NETHERLANDS B.V. Corporate

SUDESWANTO L 1,000 0.00 679 SUGIRESKY L 1,500 0.00 680 SUGIYANTO L 100 0.00 681 SUHARYANTO ATMOJO L 100 0.00 682 SUHENDRI JAYA L 100 0.00 683 SUKAMTO … SUPRIYADI L 500 0.00 962 SUSANA ESTI W L 500 0.00 963 SUSIANI WIBAWA L 500 0.00 964 SUSILO ADI L 500 0.00 965 SUWARDY

Commissioner Melisa : Irene Commissioner Daniel : Octavianus M Independent Commissioner David : Fernando Audy Independent Commissioner Sugiyanto : Wibawa BOARD OF DIRECTORS President Director : Vico Lomar Director : Tjhong Pie Chen Director : Rizky Ardian

Komisaris Melisa : Irene Komisaris Daniel : Octavianus M Komisaris Independen David : Fernando Audy Komisaris Independen Sugiyanto : Wibawa DIREKSI Direktur Utama : Vico Lomar Direktur : Tjhong Pie Chen Direktur : Rizky Ardian Direktur : Mohammad

Bapak Daniel Octavianus KOMISARIS 19 November 2024 19 November 2029 1 M. Bapak Sugiyanto Wibawa KOMISARIS 19 November 2024 19 November 2029 1 X Bapak David Fernando KOMISARIS 19 November … Bapak Daniel Octavianus COMMISSIONER 19 November 2024 19 November 2029 1 M. Bapak Sugiyanto Wibawa COMMISSIONER 19 November 2024 19 November 2029 1 X Bapak David Fernando COMMISSIONER 19 November

FLMC FALMACO NONWOVEN INDUSTRI Tbk PT DELTA WIBAWA BERSAMA Corporate L INDONESIA 30.000.000 0 30.000.000 3,84 29-May-2026 FLMC FALMACO NONWOVEN INDUSTRI Tbk SUBUR ANUGERAH SENTOSA, PT Corporate … HGII HERO GLOBAL INVESTMENT Tbk PT BINA WIBAWA DIRGANTARA Corporate L INDONESIA 168.794.500 0 168.794.500 2,60 29-May-2026 HGII HERO GLOBAL INVESTMENT Tbk SEP INTERNATIONAL NETHERLANDS B.V. Corporate

SUDESWANTO L 1,000 0.00 674 SUGIRESKY L 1,500 0.00 675 SUGIYANTO L 100 0.00 676 SUHARYANTO ATMOJO L 100 0.00 677 SUHENDRI JAYA L 100 0.00 678 SUKAMTO … SUPRIYADI L 500 0.00 953 SUSANA ESTI W L 500 0.00 954 SUSIANI WIBAWA L 500 0.00 955 SUSILO ADI L 500 0.00 956 SUWARDY

PURWOREJO KEC. PATI AZ001B9E700144 IDD1902E3057533 13 PERORANGAN INDONESIA 4.873. SUGIYANTO 3216221801860003 3,300 k PERUM MUTIARA BEKASI JAYA BLOK D14 NO.10 RT 003 RW 007 Kel. SINDANGMULYA Kec. CIBARUSAH … KARYAMULYA Kec. KESAMBI 1548 XL0012VWQ00177 IDD1610JTP22728 13 PERORANGAN INDONESIA 5.151. TEJO AGUS WIBAWA 3522100208860006 20,000 k MIRAHAN XC001104AOV00116 IDD0208Q5201403 13 PERORANGAN INDONESIA 5.152. TEKNO HOSANEN

SUDESWANTO L 1,000 0.00 656 SUGIRESKY L 1,500 0.00 657 SUGIYANTO L 100 0.00 658 SUGIYONO L 100 0.00 659 SUHARYANTO ATMOJO L 100 0.00 660 SUHENDRI JAYA … SUPRIYADI L 500 0.00 931 SUSANA ESTI W L 500 0.00 932 SUSIANI WIBAWA L 500 0.00 933 SUSILO ADI L 500 0.00 934 SUWARDY

PURWOREJO KEC. PATI AZ001B9E700144 IDD1902E3057533 13 PERORANGAN INDONESIA 4.873. SUGIYANTO 3216221801860003 3,300 k PERUM MUTIARA BEKASI JAYA BLOK D14 NO.10 RT 003 RW 007 Kel. SINDANGMULYA Kec. CIBARUSAH … KARYAMULYA Kec. KESAMBI 1548 XL0012VWQ00177 IDD1610JTP22728 13 PERORANGAN INDONESIA 5.151. TEJO AGUS WIBAWA 3522100208860006 20,000 k MIRAHAN XC001104AOV00116 IDD0208Q5201403 13 PERORANGAN INDONESIA 5.152. TEKNO HOSANEN

Vice President Commissioner Komisaris : Melisa Irene : Commissioner Komisaris : Daniel Octavianus M. : Commissioner Komisaris Independen : Sugiyanto Wibawa : Independent Commissioner Komisaris Independen : David Fernando Audy : Independent Commissioner Direksi Board of Directors Direktur

Vice President Commissioner Komisaris : Melisa Irene : Commissioner Komisaris : Daniel Octavianus M. : Commissioner Komisaris Independen : Sugiyanto Wibawa : Independent Commissioner Komisaris Independen : David Fernando Audy : Independent Commissioner Direksi Board of Directors Direktur

SUDESWANTO L 1,000 0.00 660 SUGIRESKY L 1,500 0.00 661 SUGIYANTO L 100 0.00 662 SUHARYANTO ATMOJO L 100 0.00 663 SUHENDRI JAYA L 100 0.00 664 SUKAMTO … SUPRIYADI L 500 0.00 935 SUSANA ESTI W L 500 0.00 936 SUSIANI WIBAWA L 500 0.00 937 SUSILO ADI L 500 0.00 938 SUWARDY

SUDJUD HARJANTO L 1,100 0.00 660 SUGIRESKY L 1,500 0.00 661 SUGIYANTO L 100 0.00 662 SUHARYANTO ATMOJO L 100 0.00 663 SUHENDRI JAYA … SUPRIYADI L 500 0.00 936 SUSANA ESTI W L 500 0.00 937 SUSIANI WIBAWA L 500 0.00 938 SUSILO ADI L 500 0.00 939 SUWARDY