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Kota Tinggi - Pekanbaru Kota, Riau – 28112 dan Hotel Grand Jatra di Jl. Tengku Zainal Abidin No. 1. Wilayah operasional Perseroan diungkapkan pada gambar berikut. The Company carries out operational activities … Kota Tinggi - Pekanbaru City, Riau – 28112 and Grand Jatra Hotel on Jl. Tengku Zainal Abidin No. 1. The Company's operational areas are shown in the following figure. Annual Report

Commissioners Presiden Komisaris Masa Paskalis Lingga Masa Paskalis Lingga President Commissioner Komisaris Independen Zainal Abidin Zainal Abidin Independent Commissioner Komisaris Independen Markus Sugiono Markus Sugiono Independent Commissioner Direksi Board … Djawi Wisaksana Djawi Director Direktur Laniwati Tjandra Director Komite Audit Audit Committee Ketua Zainal Abidin Zainal Abidin Chairman Anggota Denny Ridwan Permadhy Denny Ridwan Permadhy Member Anggota Sim Sauw

dari 4 (empat) orang, yaitu: consisting of 4 (four) people, namely: Chairman: Ketua: Zainal Abidin Zainal Abidin Anggota: Member: Masa Paskalis Lingga Masa Paskalis Lingga Anggota: Member: Ludovicus Arwoko Ludovicus … Anggota: Sim Sauw Fah Sim Sauw Fah Profil Anggota Komite Committee Member Profiles Zainal Abidin Zainal Abidin Warga Negara Indonesia 68 tahun, memperoleh Indonesian citizen 68 years old, obtained

Board of Commissioners Komisaris Utama Navin Nahata Navin Nahata President Commissioner Komisaris Ir. Zainal Abidin Hasni, MA Ir. Zainal Abidin Hasni, MA Commissioner Komisaris Ratna Heimawaty Zain Ratna Heimawaty Zain … Member Anggota Haifan Yahya Haifan Yahya Member Komite Pemantau Risk Monitoring Resiko Committee Ketua Zainal Abidin Hasni Zainal Abidin Hasni Chairman Anggota Syahril Majidi Syahril Majidi Member Anggota I Nyoman

experts who memiliki Sertifikat Khusus diantaranya sebagai have Special Certificates including the berikut : following: Zainal Abidin, 42 tahun, memiliki tugas utama Zainal Abidin, 40 years old, has the sebagai technical

Kota Tinggi - Pekanbaru Kota, Riau – 28112 dan Hotel Grand Jatra di Jl. Tengku Zainal Abidin No. 1. Wilayah operasional Perseroan diungkapkan pada gambar berikut. The Company carries out operational activities … Kota Tinggi - Pekanbaru City, Riau – 28112 and Grand Jatra Hotel on Jl. Tengku Zainal Abidin No. 1. The Company's operational areas are shown in the following figure. Annual Report

Haifan Yahya Haifan Yahya Member Komite Pemantau Risk Monitoring Resiko Committee Ketua Zainal Abidin Hasni Zainal Abidin Hasni Chairman Anggota Syahril Majidi Syahril Majidi Member Anggota I Nyoman Mawa … Nyoman Mawa Member Komite Remunerasi Remuneration and dan Nominasi Nomination Committee Ketua Zainal Abidin Hasni Zainal Abidin Hasni Chairman Anggota Navin Nahata Navin Nahata Member Anggota Diah Kurniati3) Ratna Julia

Board of Commissioners Komisaris Utama Navin Nahata Navin Nahata President Commissioner Komisaris Ir. Zainal Abidin Hasni, MA Ir. Zainal Abidin Hasni, MA Commissioner Komisaris Ratna Heimawaty Zain Ratna Heimawaty Zain … Anggota Haifan Yahya Haifan Yahya Member Komite Pemantau Risk Monitoring Resiko Committee Ketua Ir. Zainal Abidin Hasni, MA Ir. Zainal Abidin Hasni, MA Chairman Anggota Syahril Majidi Syahril Majidi Member

Tahun 336.000.000 16 Pemuda No 7, Desa Kauman, Kecamatan Sidayu, Gresik H. Zainal Abidin 19-Des-22 5 Tahun 336.000.000 17 Perumahan Sidokare Asri Blok BA No 10-1, Sidoarjo … Tahun 309.500.000 26 Jl. Pemuda No. 7, Kec. Sidayu, Kab. Gresik. H. Zainal Abidin 03-Okt-22 1 Tahun 309.500.000 37. AKTIVITAS NON KAS 37. NON CASH ACTIVITIES Perhitungan Rekonsiliasi

Mengukuhkan pemberhentian dengan hormat Confirming your respectful dismissal, Mr. Mohammad sdr. Mohammad Zainal Fatah sebagai Komisaris Zainal Fatah as Commissioner of the Company (Persero) Perusahaan Perseroan (Persero) PT Hutama … penilai independen Ir. H. Zainal Arifin, Nazir dan Rekan with an independent valuers, M. Ec. Dev., MAPPI yang telah teregistrasi pada namely Ir. H. Zainal Arifin, M. Ec. Dev., MAPPI

Mengukuhkan pemberhentian dengan hormat Confirming your respectful dismissal, Mr. Mohammad sdr. Mohammad Zainal Fatah sebagai Komisaris Zainal Fatah as Commissioner of the Company (Persero) Perusahaan Perseroan (Persero) PT Hutama … penilai independen Ir. H. Zainal Arifin, Nazir dan Rekan with an independent valuers, M. Ec. Dev., MAPPI yang telah teregistrasi pada namely Ir. H. Zainal Arifin, M. Ec. Dev., MAPPI

Mengukuhkan pemberhentian dengan hormat Confirming your respectful dismissal, Mr. Mohammad sdr. Mohammad Zainal Fatah sebagai Komisaris Zainal Fatah as Commissioner of the Company (Persero) Perusahaan Perseroan (Persero) PT Hutama … penilai independen Ir. H. Zainal Arifin, Nazir dan Rekan with an independent valuers, M. Ec. Dev., MAPPI yang telah teregistrasi pada namely Ir. H. Zainal Arifin, M. Ec. Dev., MAPPI

Mengukuhkan pemberhentian dengan hormat Confirming your respectful dismissal, Mr. Mohammad sdr. Mohammad Zainal Fatah sebagai Komisaris Zainal Fatah as Commissioner of the Company (Persero) Perusahaan Perseroan (Persero) PT Hutama … penilai independen Ir. H. Zainal Arifin, Nazir dan Rekan with an independent valuers, M. Ec. Dev., MAPPI yang telah teregistrasi pada namely Ir. H. Zainal Arifin, M. Ec. Dev., MAPPI

Mengukuhkan pemberhentian dengan hormat Confirming your respectful dismissal, Mr. Mohammad sdr. Mohammad Zainal Fatah sebagai Komisaris Zainal Fatah as Commissioner of the Company (Persero) Perusahaan Perseroan (Persero) PT Hutama … penilai independen Ir. H. Zainal Arifin, Nazir dan Rekan with an independent valuers, M. Ec. Dev., MAPPI yang telah teregistrasi pada namely Ir. H. Zainal Arifin, M. Ec. Dev., MAPPI

Mengukuhkan pemberhentian dengan hormat Confirming your respectful dismissal, Mr. Mohammad sdr. Mohammad Zainal Fatah sebagai Komisaris Zainal Fatah as Commissioner of the Company (Persero) Perusahaan Perseroan (Persero) PT Hutama … penilai independen Ir. H. Zainal Arifin, Nazir dan Rekan with an independent valuers, M. Ec. Dev., MAPPI yang telah teregistrasi pada namely Ir. H. Zainal Arifin, M. Ec. Dev., MAPPI

BOARD OF COMMISSIONERS Komisaris Utama Hengki M. Sihombing President Commissioner Komisaris Prasetio Commissioner Komisaris Zainal Rahman Commissioner Komisaris Adita Irawati Commissioner DIREKSI BOARD OF DIRECTORS Direktur Utama Dewa Kadek … Dawny Rachella Tahar Member Independent Party Management Akuntansi, Public Anggota Pihak Independen Administration MZ Abidin Member Independent Party Accounting, Public Administration Annual Report 2023 Laporan Tahunan PT Garuda Indonesia (Persero

Abidin, Ph.D yang merupakan The Chairman of Audit Committee is held by Zaenal Abidin, Ph.D, Komisaris Utama. Meski demikian, Zaenal Abidin, Ph.D merupakan the President Commissioner. Nevertheless, Zaenal Abidin, Ph.D … Desember/December 31, 2023 2022 Dewan Komisaris Board of Commissioners Komisaris Utama Zaenal Abidin Zaenal Abidin President Independen Commissioner Komisaris Gunawan Gunawan Independent Independen Tenggarahardja Tenggarahardja Commisioner Komisaris Sia Leng

YAHYA 50,000 k Duren Sawit Baru A2/7 Rt004/011 Duren Sawit 5.096. NADIA KAMILA ABIDIN 11,000 k TAMAN RAHAYU REGENCY A 11/252 RT 008 RW 009 Kel. CIKETING UDIK … KARYA BARU, ALANG ALANG LEBAR 7.977. ZAINAL TATADENG 850,000 k Banggai Laut, RT/RW: 0/0, KEL: Timbong, KEC: Banggai Tengah 7.978. ZAINUL ABIDIN. SE, AK 57,600 k TAMAN RAHAYU

ARIF PRIBADI 500 k JL.KAUMAN 043/00 GUNUNG SARI ILIR BALIKPAPAN TENGAH 742. MUH ZAENAL ABIDIN 200 k DESA KALIPUCANG WETAN RT 09 RW 02 KECAMATAN WELAHAN NONE NONE … ZAHRINA AZHAR 1,000 k Dusun Alue Rt. - Rw. - 1.246. ZAINAL ARIFIN 100 k JL. SERMA M TAMIMI RAHMAN KELURAHAN KALIANDA KECAMATAN KALIANDA 1.247. ZERRY 200 k Jl. Pasar

Tahun 336.000.000 16 Pemuda No 7, Desa Kauman, Kecamatan Sidayu, Gresik H. Zainal Abidin 19-Dec-22 5 Tahun 336.000.000 17 Perumahan Sidokare Asri Blok BA No 10-1, Sidoarjo

Tahun 336.000.000 16 Pemuda No 7, Desa Kauman, Kecamatan Sidayu, Gresik H. Zainal Abidin 19-Dec-22 5 Tahun 336.000.000 17 Perumahan Sidokare Asri Blok BA No 10-1, Sidoarjo

TATIT TRI HARYANTO 1,500 k DESA BRUMBUNG 004/007 KALIANCAR SELOGIRI 2.327. TAUFIK ABIDIN 479,000 k DK SIDOMULYO MADUGOWONGJATI GRINGSING 2.328. TAUFIK HIDAYAT 30,000 k JL. CIBANGKONG … KELURAHAN KELAPA DUA KECAMATAN KEBON JER 2.608. ZAINAL ARIFIN 300 k DSN BANJARANYAR, 003/002, BANJARANYAR 2.609. ZAINAL SIBAGARIANG 14,100 k Jl Rakutta Sembiring Komp Advent No.00 RT/RW 000/000

sebagai berikut : Semula : Presiden Komisaris : Masa Paskalis Lingga Komisaris Independen : Markus Sugiono Komisaris Independen : Zainal Abidin Menjadi : Presiden Komisaris : Dinno Indiano Komisaris Independen : Markus Sugiono Komisaris Independen : Zainal Abidin

sebagai berikut : Semula : Presiden Komisaris : Masa Paskalis Lingga Komisaris Independen : Markus Sugiono Komisaris Independen : Zainal Abidin Menjadi : Presiden Komisaris : Dinno Indiano Komisaris Independen : Markus Sugiono Komisaris Independen : Zainal Abidin

sebagai berikut : Semula : Presiden Komisaris : Masa Paskalis Lingga Komisaris Independen : Markus Sugiono Komisaris Independen : Zainal Abidin Menjadi : Presiden Komisaris : Dinno Indiano Komisaris Independen : Markus Sugiono Komisaris Independen : Zainal Abidin Dampak … follows: Before : President Commissioner : Masa Paskalis Lingga Independent Commissioner : Markus Sugiono Independent Commissioner : Zainal Abidin After : President Commissioner : Dinno Indiano Independent Commissioner : Markus Sugiono Independent Commissioner : Zainal Abidin Impact

Yunanda Dukuh X Menanggal 1-A, Pemegang Gayungan, Saham > 5% Surabaya Zainal Abidin Medan 1.527.700 0,03% 1.527.700 0,03% X Samsul Hadi AMG Tower … Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Share Zainal Abidin Medan 1,527,700 0.03% 1,527,700 0.03% Ownership > X 5% Samsul Hadi

Yunanda Dukuh X Menanggal 1-A, Pemegang Gayungan, Saham > 5% Surabaya Zainal Abidin Medan 1.527.700 0,03% 1.527.700 0,03% X Samsul Hadi AMG Tower … Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Share Zainal Abidin Medan 1,527,700 0.03% 1,527,700 0.03% Ownership > X 5% Samsul Hadi

Yunanda Dukuh X Menanggal 1-A, Pemegang Gayungan, Saham > 5% Surabaya Zainal Abidin Medan 1.527.700 0,03% 1.527.700 0,03% X Samsul Hadi AMG Tower … Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Share Zainal Abidin Medan 1,527,700 0.03% 1,527,700 0.03% Ownership > X 5% Samsul Hadi

Yunanda Dukuh X Menanggal 1-A, Pemegang Gayungan, Saham > 5% Surabaya Zainal Abidin Medan 1.527.700 0,03% 1.527.700 0,03% X Samsul Hadi AMG Tower … Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Share Zainal Abidin Medan 1,527,700 0.03% 1,527,700 0.03% Ownership > X 5% Samsul Hadi

Yunanda Dukuh X Menanggal 1-A, Pemegang Gayungan, Saham > 5% Surabaya Zainal Abidin Medan 1.527.700 0,03% 1.527.700 0,03% X Samsul Hadi AMG Tower … Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Share Zainal Abidin Medan 1,527,700 0.03% 1,527,700 0.03% Ownership > X 5% Samsul Hadi

Yunanda Dukuh X Menanggal 1-A, Pemegang Gayungan, Saham > 5% Surabaya Zainal Abidin Medan 1.527.700 0,03% 1.527.700 0,03% X Samsul Hadi AMG Tower … Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Share Zainal Abidin Medan 1,527,700 0.03% 1,527,700 0.03% Ownership > X 5% Samsul Hadi

Yunanda Dukuh X Menanggal 1-A, Pemegang Gayungan, Saham > 5% Surabaya Zainal Abidin Medan 1.527.700 0,03% 1.527.700 0,03% X Samsul Hadi AMG Tower … Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Share Zainal Abidin Medan 1,527,700 0.03% 1,527,700 0.03% Ownership > X 5% Samsul Hadi

Yunanda Dukuh X Menanggal 1-A, Pemegang Gayungan, Saham > 5% Surabaya Zainal Abidin Medan 1.527.700 0,03% 1.527.700 0,03% X Samsul Hadi AMG Tower … Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Share Zainal Abidin Medan 1,527,700 0.03% 1,527,700 0.03% Ownership > X 5% Samsul Hadi

Yunanda Dukuh X Menanggal 1-A, Pemegang Gayungan, Saham > 5% Surabaya Zainal Abidin Medan 1.527.700 0,03% 1.527.700 0,03% X Samsul Hadi AMG Tower … Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Share Zainal Abidin Medan 1,527,700 0.03% 1,527,700 0.03% Ownership > X 5% Samsul Hadi

Yunanda Dukuh X Menanggal 1-A, Pemegang Gayungan, Saham > 5% Surabaya Zainal Abidin Medan 1.527.700 0,03% 1.527.700 0,03% X Samsul Hadi AMG Tower … Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Share Zainal Abidin Medan 1,527,700 0.03% 1,527,700 0.03% Ownership > X 5% Samsul Hadi

Yunanda Dukuh X Menanggal 1-A, Pemegang Gayungan, Saham > 5% Surabaya Zainal Abidin Medan 1.527.700 0,03% 1.527.700 0,03% X Samsul Hadi AMG Tower … Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Share Zainal Abidin Medan 1,527,700 0.03% 1,527,700 0.03% Ownership > X 5% Samsul Hadi

Yunanda Dukuh X Menanggal 1-A, Pemegang Gayungan, Saham > 5% Surabaya Zainal Abidin Medan 1.527.700 0,03% 1.527.700 0,03% X Samsul Hadi AMG Tower … Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Share Zainal Abidin Medan 1,527,700 0.03% 1,527,700 0.03% Ownership > X 5% Samsul Hadi

Yunanda Dukuh X Menanggal 1-A, Pemegang Gayungan, Saham > 5% Surabaya Zainal Abidin Medan 1.527.700 0,03% 1.527.700 0,03% X Samsul Hadi AMG Tower … Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Share Zainal Abidin Medan 1,527,700 0.03% 1,527,700 0.03% Ownership > X 5% Samsul Hadi

Yunanda Dukuh X Menanggal 1-A, Pemegang Gayungan, Saham > 5% Surabaya Zainal Abidin Medan 1.527.700 0,03% 1.527.700 0,03% X Samsul Hadi AMG Tower … Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Share Zainal Abidin Medan 1,527,700 0.03% 1,527,700 0.03% Ownership > X 5% Samsul Hadi

Yunanda Dukuh X Menanggal 1-A, Pemegang Gayungan, Saham > 5% Surabaya Zainal Abidin Medan 1.527.700 0,03% 1.527.700 0,03% X Samsul Hadi AMG Tower … Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Share Zainal Abidin Medan 1,527,700 0.03% 1,527,700 0.03% Ownership > X 5% Samsul Hadi

Yunanda Dukuh X Menanggal 1-A, Pemegang Gayungan, Saham > 5% Surabaya Zainal Abidin Medan 1.527.700 0,03% 1.527.700 0,03% X Samsul Hadi AMG Tower … Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Share Zainal Abidin Medan 1,527,700 0.03% 1,527,700 0.03% Ownership > X 5% Samsul Hadi

Yunanda Dukuh X Menanggal 1-A, Pemegang Gayungan, Saham > 5% Surabaya Zainal Abidin Medan 1.527.700 0,03% 1.527.700 0,03% X Samsul Hadi AMG Tower … Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Share Zainal Abidin Medan 1,527,700 0.03% 1,527,700 0.03% Ownership > X 5% Samsul Hadi

Yunanda Dukuh X Menanggal 1-A, Pemegang Gayungan, Saham > 5% Surabaya Zainal Abidin Medan 1.527.700 0,03% 1.527.700 0,03% X Samsul Hadi AMG Tower … Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Share Zainal Abidin Medan 1,527,700 0.03% 1,527,700 0.03% Ownership > X 5% Samsul Hadi

Yunanda Dukuh X Menanggal 1-A, Pemegang Gayungan, Saham > 5% Surabaya Zainal Abidin Medan 1.527.700 0,03% 1.527.700 0,03% X Samsul Hadi AMG Tower … Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Share Zainal Abidin Medan 1,527,700 0.03% 1,527,700 0.03% Ownership > X 5% Samsul Hadi

Yunanda Dukuh X Menanggal 1-A, Pemegang Gayungan, Saham > 5% Surabaya Zainal Abidin Medan 1.527.700 0,03% 1.527.700 0,03% X Samsul Hadi AMG Tower … Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Share Zainal Abidin Medan 1,527,700 0.03% 1,527,700 0.03% Ownership > X 5% Samsul Hadi

Yunanda Dukuh X Menanggal 1-A, Pemegang Gayungan, Saham > 5% Surabaya Zainal Abidin Medan 1.527.700 0,03% 1.527.700 0,03% X Samsul Hadi AMG Tower … Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Share Zainal Abidin Medan 1,527,700 0.03% 1,527,700 0.03% Ownership > X 5% Samsul Hadi

Yunanda Dukuh X Menanggal 1-A, Pemegang Gayungan, Saham > 5% Surabaya Zainal Abidin Medan 1.527.700 0,03% 1.527.700 0,03% X Samsul Hadi AMG Tower … Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Share Zainal Abidin Medan 1,527,700 0.03% 1,527,700 0.03% Ownership > X 5% Samsul Hadi

Yunanda Dukuh X Menanggal 1-A, Pemegang Gayungan, Saham > 5% Surabaya Zainal Abidin Medan 1.527.700 0,03% 1.527.700 0,03% X Samsul Hadi AMG Tower … Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Share Zainal Abidin Medan 1,527,700 0.03% 1,527,700 0.03% Ownership > X 5% Samsul Hadi

Yunanda Dukuh X Menanggal 1-A, Pemegang Gayungan, Saham > 5% Surabaya Zainal Abidin Medan 1.527.700 0,03% 1.527.700 0,03% X Samsul Hadi AMG Tower … Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Share Zainal Abidin Medan 1,527,700 0.03% 1,527,700 0.03% Ownership > X 5% Samsul Hadi

Yunanda Dukuh X Menanggal 1-A, Pemegang Gayungan, Saham > 5% Surabaya Zainal Abidin Medan 1.527.700 0,03% 1.527.700 0,03% X Samsul Hadi AMG Tower … Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Share Zainal Abidin Medan 1,527,700 0.03% 1,527,700 0.03% Ownership > X 5% Samsul Hadi