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ACSET INDONUSA Tbk (“Acset”) 2.1.1 Pendirian Acset didirikan berdasarkan Akta Notaris Ny. Liliana Arif Gondoutomo. S.H., No. 2 tanggal 10 Januari 1995, Notaris di Bekasi. Akta Pendirian ini telah disahkan … Usaha – PT Acset Indonusa Tbk (“Acset”) Direksi Presiden Direktur : Idot Supriadi Direktur : Soeharsono Tjatur Nugroho Direktur : David Widjaja Direktur : Djoko Prabowo Pada saat diterbitkannya Laporan ini, tidak terdapat perubahan dari

Priyambodo Member Anggota Indra Riyawan Indra Riyawan Member Anggota Irwan Tri Nugroho Irwan Tri Nugroho Member Komite Nominasi dan Remunerasi Nomination and Remuneration Committee Ketua Fendy Eventius Mugni b) Ravik … Division are as follows: 31 Desember/ 31 Desember/ December 2023 December 2022 Sekretaris Perusahaan Arif Reza Fahlepi Arif Reza Fahlepi Corporate Secretary Kepala Divisi Audit Internal Bayu Mario Bayu Mario

Business Planning Soemitro Z. Sitepu Rachmana A, Zacky Branch Banking Financial Controller Ridwan Nugraha Arif Suseno Corporate Banking SME Loan Treasury Marketing 4 Margaretha P. Corporate Husan Mahjudin Slamet Riyadi … Yulie Andriani Tax Management Business Adityo Haryono Transaction Center Kamaluddin Transaction Legal Corporate Banking Arif Muhammad Banking Cross Theodora 5 Fatwaddin Collaboration Ikke Gratcia Hideakki Asatsu Finance Risk, Takeshi Nishimura

Business Planning Soemitro Z. Sitepu Rachmana A, Zacky Branch Banking Financial Controller Ridwan Nugraha Arif Suseno Corporate Banking SME Loan Treasury Marketing 4 Margaretha P. Corporate Husan Mahjudin Slamet Riyadi … Yulie Andriani Tax Management Business Adityo Haryono Transaction Center Kamaluddin Transaction Legal Corporate Banking Arif Muhammad Banking Cross Theodora 5 Fatwaddin Collaboration Ikke Gratcia Hideakki Asatsu Finance Risk, Takeshi Nishimura

Ketua : Nosijanto Setyo Suheri Muhammad Arif Santoso : Chairman Anggota : Erna Setyawati Dony Endrastomo : Member Anggota : Fransiskus Andri Lawu Cahyo : Member Tety Rosa Ria Indah Nugroho Seluruh anggota Dewan Komisaris

ERIN YUNIAR 23-5ep-22 26-Sep-22 1 161.664.645 13 ARIF FATHUR MAHMUDA 23-Sep-22 26-Sep-22 250 161.664.395 14 REZA BAYU IRAWAN … WAHID ARIF ALI\i]AHDI 12-Feb-24 13-Fetr24 161.614.092 414 TRI ARIANTO NUGROHO 1 g-Feb-24 20-Feb-24 50 161.614.042 415 KRISHNA AZIZ MALIK

Directors: Presiden Direktur : Idot Supriadi President Director: Idot Supriadi Direktur : Soeharsono Tjatur Nugroho Director: Soeharsono Tjatur Nugroho Direktur : David Widjaja Director: David Widjaja Direktur : Djoko Prabowo Director: Djoko Prabowo Dewan … Direktur - Hilarius Arwandhi Director Direktur David Widjaja David Widjaja Director Direktur Soeharsono Tjatur Nugroho Soeharsono Tjatur Nugroho Director Direktur Djoko Prabowo Djoko Prabowo Director Komite Audit Audit Committees Ketua Buntoro

Hotama President Commisioner Komisaris Independen Eko Nugroho Tjahjadi Independen Commisioner Dewan Direksi Board of Directors Direktur Utama Albert Witono Setiawan President Director Direktur Arif Andi Wihatmanto Director Pada tanggal … adalah sebagai berikut: Company’s Audit Committee are as follows: 2023 2022 Ketua Eko Nugroho Tjahjadi Eko Nugroho Tjahjadi Chairman Anggota Rini Ardiyanti Hengki Mulyadi Sinaga Member Anggota Devana Sugandhy

Security (YUSUF WIBISONO) Management (ELYSABETH (EDIE KURNIAWAN) DAMAYANTI) VP Strategic Investment ICT & Services (AGUNG NUGROHO) VP Global Strategic Partnership (TANTE SURATNO) EVP Digital EVP Divisi EVP Divisi EGM Divisi Service … Fungsi Dukungan: Supporting Management: Senior Manager Senior Manager of Perencanaan dan Planning and Pengendalian Arif Swasono M. Wahyudi Controlling Senior Manager Keuangan Soni Galih Riadi Soni Galih Riadi Senior Manager

Security (YUSUF WIBISONO) Management (ELYSABETH (EDIE KURNIAWAN) DAMAYANTI) VP Strategic Investment ICT & Services (AGUNG NUGROHO) VP Global Strategic Partnership (TANTE SURATNO) EVP Private Service EVP Wholesale EVP Digital Business … Fungsi Dukungan: Supporting Management: Senior Manager Senior Manager of Perencanaan dan Planning and Pengendalian Arif Swasono M. Wahyudi Controlling Senior Manager Keuangan Soni Galih Riadi Soni Galih Riadi Senior Manager

104/Klaligi 5/3/2037 Kecamatan Sorong, Kotamadya Sorong, 125 disewakan Propinsi Papua Jl.Manggis No.1(JL. Arif Rate),Kelurahan HGB No. 20025/ Desa 68 9/23/2035 Losari, Kecamatan Ujung Pandang, Kota 300 Kantor Losari … Palembang 29 HGB No. 192 (10 Maret 2033) 124 Jl. Arif Rahman Hakim Rt.03, Samarinda 30 HGB No. 753 (21 September 2024)* 80 Jl. Prayudan Permai Kav A-22, Magelang

Culture for SVP Best Leadership on Safety Culture untuk SVP QHSE PTPP, Nugroho Agung Sanyoto QHSE PTPP Nugroho Agung Sanyoto Institution: Pemberi Penghargaan: First Indonesia Magazine First Indonesia Magazine Event/Activity … Class III Recipient (Service Period 10 Years since PBT) 1 EKO SETYAWAN NUGROHO 10 Tahun SrOff-OpsCon BIRO SPI 10 Years 2 M TRIWIDODO 10 Tahun Sr. Sys Aud BIRO

Serving from Bergabung di PTPP : 1 April 1993 April 1st, 1993 Joined PTPP Nugroho Agung Sanyoto SVP, Head of QHSE & System Management Br. Usia : 57 Tahun 57 years … Direktur Utama President Director I Gede Upeksa Negara Board of Directors Direktur Director Mohammad Arif Iswahyudi Direktur Director Rebimun Direktur Director Yudi Setiawan Laporan Tahunan 2023 Annual Report

Muji Raharja 66 070/SK/PP/DIR/2023 5 Mei 2023 SK Pensiun Nugroho Agung May 5th, 2023 Retirement SK of Nugroho Agung 67 071/SK/PP/DIR/2023 30 Mei 2023 Perpanjangan Pensiun Fatchul Birri May 30th … Division in 2023 71 075/SK/PP/DIR/2023 30 Mei 2023 Perpanjangan Pensiun Nugroho Agung May 30th, 2023 Extension of Retirement for Nugroho Agung 72 076/SK/PP/DIR/2023 30 Mei 2023 Perpanjangan Pensiun Deni Budiman

RINTIS KEC LIMA PULUH 5.013. MUHAMMAD ARIF SALAM 66,200 k PERUMAHAN AR RAUDAH, JL. RAMBAI NO. D3, RT 06 5.014. MUHAMMAD ARIF VADLI 100 k PANJANGAN … KARABIN BLOK J/09 JOGIN I 008/010 JOGONEGORO MERTOYUDAN 5.495. NUGROHO SANTOSO 2,000 k soko 5.496. NUGROHO YUDIONO 5,000 k KARANG EMPAT TIMUR 1/50

Unta Raya No. 19A RT 003 RW 006 PONDOK RANJI / CIPUTAT TIMUR 100. ANDRIANSYAH NUGROHO 1,000 k JL. LEMBANG BARU II NO.30, RT.003/RW.009, RT. 003 RW. 009 CILEDUG / SUDIMARA … SRIYONO 1,100 k DK KALIDUREN RT 4 RW 4 ADIMULYO ADIMULYO 144. ARIF WAHYU NUGROHO 1,000 k KEBON PALA RT. 002 / RW. 010 MAKASAR RW. 010 MAKASAR HOMI

RASAMALA IV RT 006 RW 013 Kel. L 2.300 0,00 % 444 XL001BYE000102 NUGROHO BUDI SANTOSO L 2.300 0,00 % MENTENG DALAM Kec. TEBET 1415 445 IDD1806D7487419 SITI SULISTIYOWATI PURI … 006/002 TEBET L 2.000 0,00 % BARAT TEBET 450 XC001100400137 Vincent Arif Setiawan Wisma Argo Manunggal Lt 3A Jl Jend L 2.000 0,00 % Gatot Subroto

01/04/2024 RecD : 28/03/2024 : 15:22:23 NOMOR NAMA PEMEGANG SAHAM JUMLAH SAHAM ALAMAT 163. ARIF WIJAYA 7,000 k PEMUDA 52 RT/RW : 008/001 KEL : MLANGSEN, KEC : BLORA 164. ARIKA DHIA … DANANG ARIF AGUSTIYAN, ST 100 k JL. LETU SUYITNO GG. SUMIRAN II RT 020 RW 003 Kel. BANJAREJO Kec. BOJONEGORO 23210 280. DANANG SABTO NUGROHO 100 k SEMBUHAN IV RT/RW

ADING KRISTIYANTO 900 k SAREYAN RT. 001 RW. 000 PLERET / WONOKROMO 47. ADITIYO DWI NUGROHO 22,800 k BUKIT CENGKEH BERBUNGA BLOK … ARIF HIDAYAT 289,500 k Kebumen, RT/RW: 1/3, KEL: Panjer, KEC: Kebumen 294. ARIF NUGROHO 17,500 k DK. TINDAKAN LOR Kelurahan PLODONGAN Kecamatan SUKOHARJO 295. ARIF SRIYONO

104/Klaligi 5/3/2037 Kecamatan Sorong, Kotamadya Sorong, 125 disewakan Propinsi Papua Jl.Manggis No.1(JL. Arif Rate),Kelurahan HGB No. 20025/ Desa 68 9/23/2035 Losari, Kecamatan Ujung Pandang, Kota 300 Kantor Losari … Palembang 29 HGB No. 192 (10 Maret 2033) 124 Jl. Arif Rahman Hakim Rt.03, Samarinda 30 HGB No. 753 (21 September 2024)* 80 Jl. Prayudan Permai Kav A-22, Magelang

berikut: of Commissioners is as follows: Jabatan Nama No. Position Name Komisaris Utama 1 Arif Rahman Hakim President Commissioner Komisaris Independen 2 Nurhaida Independent Commissioner Komisaris Independen 3 Veronica Colondam … Education Education and Training Place/Date Organizer and Training Materials Dewan Komisaris Board of Commissioners Arif Rahman Hakim Governance, Risk, Online Building Resilient Future (Komisaris Utama) and Compliance 24-25 Agustus

JENU L INDIVIDUAL - DOMESTIC PT AJAIB SEKURITAS ASIA 200 0.00 6 ACHMAD FATIHUL ARIF BQ001A25500152 IDD2709E7022282 JL. SEMERU RT.003 RW.001 Nganjuk L INDIVIDUAL - DOMESTIC PT KOREA INVESTMENT AND SEKURITAS INDONESIA … Makassar L INDIVIDUAL - DOMESTIC PT AJAIB SEKURITAS ASIA 100 0.00 8 ADHI NUGROHO XC001A0CAOD00151 IDD2104FAK57772 JL ANGGREK NO 3 PERUMDA SUKOHARJO Pati L INDIVIDUAL - DOMESTIC PT AJAIB SEKURITAS ASIA

untuk program komunikasi Millenials Gathering SIG Group itu diterima GM of Corporate Communication SIG Arif Gunawan Sulistiyono di LSPR Institute of Communication & Business, Jakarta. The 16th Indonesia … Gathering SIG Group communication program was received by SIG’s GM of Corporate Communication, Arif Gunawan Sulistiyono, at the LSPR Institute of Communication & Business, Jakarta. The 16th Indonesia

Pembangunan Bagyo Astuti as Director of Operations and Development menggantikan Pratignyo Arif Budiman. Selanjutnya, RUPST replacing Pratignyo Arif Budiman. Furthermore, AGMS also memutuskan mengangkat juga mengangkat Agus Winarno appointed Agus … Management : Ian Sigit Kurniawan • Direktur Operasi • Director of Operations dan Pembangunan : Pratignyo Arif Budiman and Development : Pratignyo Arif Budiman • Direktur Bisnis : Noorhayati Candrasuci • Director of Business : Noorhayati Candrasuci • Direktur Investasi

Muji Raharja 66 070/SK/PP/DIR/2023 5 Mei 2023 SK Pensiun Nugroho Agung May 5th, 2023 Retirement SK of Nugroho Agung 67 071/SK/PP/DIR/2023 30 Mei 2023 Perpanjangan Pensiun Fatchul Birri May 30th … Division in 2023 71 075/SK/PP/DIR/2023 30 Mei 2023 Perpanjangan Pensiun Nugroho Agung May 30th, 2023 Extension of Retirement for Nugroho Agung 72 076/SK/PP/DIR/2023 30 Mei 2023 Perpanjangan Pensiun Deni Budiman

Serving from Bergabung di PTPP : 1 April 1993 April 1st, 1993 Joined PTPP Nugroho Agung Sanyoto SVP, Head of QHSE & System Management Br. Usia : 57 Tahun 57 years … Direktur Utama President Director I Gede Upeksa Negara Board of Directors Direktur Director Mohammad Arif Iswahyudi Direktur Director Rebimun Direktur Director Yudi Setiawan Laporan Tahunan 2023 Annual Report

Culture for SVP Best Leadership on Safety Culture untuk SVP QHSE PTPP, Nugroho Agung Sanyoto QHSE PTPP Nugroho Agung Sanyoto Institution: Pemberi Penghargaan: First Indonesia Magazine First Indonesia Magazine Event/Activity … Class III Recipient (Service Period 10 Years since PBT) 1 EKO SETYAWAN NUGROHO 10 Tahun SrOff-OpsCon BIRO SPI 10 Years 2 M TRIWIDODO 10 Tahun Sr. Sys Aud BIRO

untuk program komunikasi Millenials Gathering SIG Group itu diterima GM of Corporate Communication SIG Arif Gunawan Sulistiyono di LSPR Institute of Communication & Business, Jakarta. The 16th Indonesia … Gathering SIG Group communication program was received by SIG’s GM of Corporate Communication, Arif Gunawan Sulistiyono, at the LSPR Institute of Communication & Business, Jakarta. The 16th Indonesia

Supervisor Supervisor Veronica Lupita Senior Sales Manager Accounting Officer Outsourced Sulistyaningrum Jessica Dennis Octoberian Arif Ridhwan Heidy Nivanna Chyntia Keke Hotel Manajer Monoloog Jakarta, Pasar Baru Hotel Manajer Monoloog Pekanbaru … Hotel Manager Monoloog Pekanbaru Hotel Manager Monoloog Solo Eron Arasman Chris Willy Satrio Dwi Nugroho Daftar Keanggotaan pada Asosiasi [POJK. C.5] Membership List in Association Nama Asosiasi Skala Asosiasi Posisi

Utoro, Yoghi Nuswantoro, Dr. Ir. Bambang Setiawan, Suhendra, Paulus Yuniardi Prof. Dr. Ir. Irwandy Arif, M.Sc, Ketut Sanjaya direksi BOARD OF DIRECTORS KOMITE AUDIT AUDIT COMMITTEE Bonifasius Chief Executive Officer … Herbin Sitorus _______________________ _______________________ Paulus S. Satyo Yoghi Retno Nartani Benedicta Christi Raden Utoro _______________________ _______________________ _______________________ Didit Pramadi Nugroho Nuswantoro _______________________ Harmiandari _______________________ _______________________ _______________________ KEPALA DIVISI KEPALA DIVISI KEPALA DIVISI _______________________ _______________________ KEPALA KEPALA DIVISI HSE KEPALA MANAJEMEN PERTAMBANGAN

Committee Bonifasius Feriwan Sinatra Dr. Ir. Bambang Setiawan Raden Utoro Prof. Dr. Ir. Irwandy Arif, MSc Yoghi Nuswantoro Ketut Sanjaya Suhendra Paulus Yuniardi CEO Chief Executive Officer Bonifasius Audit Internal … Bambang Setiawan Anggota Komite Audit : Prof. Dr. Ir. Irwandy Arif, MSc Member of Audit Committee : Prof. Dr. Ir. Irwandy Arif, MSc Anggota Komite Audit : Ketut Sanjaya Member of Audit Committee

Head of Internal Audit Krisna Adi Pramuditya : Member Krisna Adi Pramuditya : Member Andri Nugroho : Member Andri Nugroho : Member Deny Barta : Member Deny Barta : Member Periode Agustus – Desember August – December Period … Pramuditya : Kepala Unit Audit Internal Krisna Adi Pramuditya : Head of Internal Audit Andri Nugroho : Member Andri Nugroho : Member Deny Barta : Member Deny Barta : Member Laporan Tahunan Terintegrasi 2023 Integrated Annual

Loan Fathur Rosidin Consumer) Jelika Halim Junaidi Suyono Wijaya Suyono Wijaya Orlena Tirtasari Johanes Nugroho Setiotomo Management Anula Putra Ariyanto Muktiono Prisilia Maurin Hermansyah Darwanti Wibowo Juliastuti Haryo Anti Fraud … Sharia Securities Services) Community Banking vacant Contact Center, Sharia DTO Wahyu Adhi Telemarketing, (FPM) Nugroho & Consumer Agent Banking vacant Protection Iman Budiman Compliance Hendra Goenawan Advisory & Testing (Sharia) Muhammad Ridwan

Sunandar) (Ivan Hartawan) (VACANT) Budi Aristianto VACANT Data & Decision Management EBO EBO (Andy Puguh Nugroho) 1. Yoana Irawati 1. Ali - Ero Corporate Risk 2. Ferry Hendrawan 2. Maisur Hilmi … Hery Gunardi Ade Cahyo Nugroho 1,726,600 0.00% 863,300,000 Ade Cahyo Nugroho Anton Sukarna 1,726,600 0.00% 863,300,000 Anton Sukarna Tribuana Tunggadewi

Gunardi President Director Bob Tyasika Ananta Vice President Director Ngatari Tribuana Tunggadewi Ade Cahyo Nugroho Retail Banking Director Compliance & Human Capital Director Finance & Strategy Director Anton Sukarna Saladin D. Effendi … Hery Gunardi Ade Cahyo Nugroho 1,726,600 0.00% 863,300,000 Ade Cahyo Nugroho Anton Sukarna 1,726,600 0.00% 863,300,000 Anton Sukarna Tribuana Tunggadewi

dated Gondoutomo, S.H., No. 2 tanggal 10 Januari 10 January 1995 of Ny. Liliana Arif Gondoutomo, 1995, Notaris di Bekasi. Akta pendirian ini telah S.H.,Notary in Bekasi.The deed … Supriadi Idot Supriadi President Director Direktur David Widjaja David Widjaja Director Direktur Soeharsono Tjatur Nugroho Soeharsono Tjatur Nugroho Director Direktur Djoko Prabowo Djoko Prabowo Director Komite Audit Audit Committees Ketua

Independen PT Nirmala - 2023-Present : Independent Commissioner of PT Taruna Nirmala Taruna • Eko Nugroho Tjahjadi • Eko Nugroho Tjahjadi - 1984-1987: Staff Controller Administrasi - 1984-1987: Staff Controller for Revenue … 015/SMMF/IV/2021 on April 22, 2021, and approved Eko dengan menyetujui atas nama Eko Nugroho Tjahjadi Nugroho Tjahjadi as Chairman of the Risk Monitoring sebagai Ketua Pemantau Risiko dan Sinar Sambas

Independent Commissioner Direksi Board of Directors Direktur Utama Busrul Iman President Director Direktur Operasi Arif Suhirman Operation Director Direktur Mikro, Ritel dan Menengah R. Arief Wicaksono Micro, Retail and Medium … Pemimpin Divisi Wardhana Suryaatmaja Wardhana Suryaatmaja Division Head Pemimpin Sub Divisi Agung Setya Nugroho R. Sonny Soelaksono Sub Division Head Sekretaris Perusahaan pada tanggal 31 Maret The Corporate Secretary

Priyambodo Totok Priyambodo Member Anggota Indra Riyawan Indra Riyawan Member Anggota Irwan Tri Nugroho Irwan Tri Nugroho Member Komite Nominasi dan Remunerasi Nomination and Remuneration Committee Ketua Fendy Eventius Mugni … follows: 31 Desember/ 31 Desember/ December 2023 December 2022 Sekretaris Perusahaan Arif Reza Fahlepi Arif Reza Fahlepi Corporate Secretary Kepala Divisi Audit Internal Bayu Mario Bayu Mario Head of Internal

Priyambodo Totok Priyambodo Member Anggota Indra Riyawan Indra Riyawan Member Anggota Irwan Tri Nugroho Irwan Tri Nugroho Member Komite Nominasi dan Remunerasi Nomination and Remuneration Committee Ketua Fendy Eventius Mugni … follows: 31 Desember/ 31 Desember/ December 2023 December 2022 Sekretaris Perusahaan Arif Reza Fahlepi Arif Reza Fahlepi Corporate Secretary Kepala Divisi Audit Internal Bayu Mario Bayu Mario Head of Internal

Diklat Perencanaan Pengawasan Berbasis Risiko / BPKP 2018 Risk Based Supervision Planning Training R Arif Yusri Hananto Chartered Accountant (CA) IAI 2021 Certified Data Science Practitioner (CDSP) CertNexus 2023 Kualifikasi Auditor … Auditor National Conference IIA Indonesia IIA Indonesia Prasetyo Batam, August 30-31, 2023 R Arif Yusri Certified Data Science Practitioner Jakarta Mei 2023 / Jakarta, Auditor CertNexus Hananto (CDSP

Diklat Perencanaan Pengawasan Berbasis Risiko / BPKP 2018 Risk Based Supervision Planning Training R Arif Yusri Hananto Chartered Accountant (CA) IAI 2021 Certified Data Science Practitioner (CDSP) CertNexus 2023 Kualifikasi Auditor … Auditor National Conference IIA Indonesia IIA Indonesia Prasetyo Batam, August 30-31, 2023 R Arif Yusri Certified Data Science Practitioner Jakarta Mei 2023 / Jakarta, Auditor CertNexus Hananto (CDSP

Diklat Perencanaan Pengawasan Berbasis Risiko / BPKP 2018 Risk Based Supervision Planning Training R Arif Yusri Hananto Chartered Accountant (CA) IAI 2021 Certified Data Science Practitioner (CDSP) CertNexus 2023 Kualifikasi Auditor … Auditor National Conference IIA Indonesia IIA Indonesia Prasetyo Batam, August 30-31, 2023 R Arif Yusri Certified Data Science Practitioner Jakarta Mei 2023 / Jakarta, Auditor CertNexus Hananto (CDSP

Diklat Perencanaan Pengawasan Berbasis Risiko / BPKP 2018 Risk Based Supervision Planning Training R Arif Yusri Hananto Chartered Accountant (CA) IAI 2021 Certified Data Science Practitioner (CDSP) CertNexus 2023 Kualifikasi Auditor … Auditor National Conference IIA Indonesia IIA Indonesia Prasetyo Batam, August 30-31, 2023 R Arif Yusri Certified Data Science Practitioner Jakarta Mei 2023 / Jakarta, Auditor CertNexus Hananto (CDSP

Diklat Perencanaan Pengawasan Berbasis Risiko / BPKP 2018 Risk Based Supervision Planning Training R Arif Yusri Hananto Chartered Accountant (CA) IAI 2021 Certified Data Science Practitioner (CDSP) CertNexus 2023 Kualifikasi Auditor … Auditor National Conference IIA Indonesia IIA Indonesia Prasetyo Batam, August 30-31, 2023 R Arif Yusri Certified Data Science Practitioner Jakarta Mei 2023 / Jakarta, Auditor CertNexus Hananto (CDSP

Adzani Gaisani Arda, Putri Hawa Syaifie, Donny Ramadhan, Muhammad Miftah Jauhar, Dwi Wahyu Nugroho, Nofa Mardia Ningsih Kaswati, Alfian Noviyanto, Mega Safihtri, Nurul Taufiqu Rochman, Dimas 7 Accepted Andrianto, Etik … Adzani Gaisani Arda, Putri Hawa Syaifie, Donny Ramadhan, Muhammad Miftah Jauhar, Dwi Wahyu Nugroho, Nofa Mardia Ningsih Kaswati, Alfian Noviyanto, Mega Safihtri, Nurul Taufiqu Rochman, Dimas 17 Accepted Andrianto, Etik

Hotama President Commissioner Komisaris Independen Eko Nugroho Tjahjadi Independent Commissioner Dewan Direksi Board of Director Direktur Utama Albert Witono Setiawan President Director Direktur Arif Andi Wihatmanto, S.T. Director Pada tanggal … Company’s Audit Committee are as follows: berikut: 2024 dan /and 2023 Ketua Eko Nugroho Tjahjadi Chairman Anggota Rini Ardiyanti Member Anggota Devana Sugandhy Member d. Entitas Anak yang Dikonsolidasi

President HSSE Business Operation & Area Kamojang Planning & Risk Development Engineering Management Vacant Andi Joko Nugroho Rahmad Harahap Lia Ayu Paramita Uus Rahmat Kurniawan Vice President Vice President General Manager Vice … Perform) • Ibnu Arif (Sr. Analyst I Int’l. Enviro. Perform.) • Fajar Adi Prasetyo (Manager Environmental Sustainability) • Soraya Dian Insani (Sr. Analyst II Dom. Enviro. Perform) • Ibnu Arif (Sr. Analyst

Mulyono Director : Rudy Mulyono Direktur : Harry Sasongko Director : Harry Sasongko Tirtotjondro Tirtotjondro Direktur : Arif Mualim*) Director : Arif Mualim*) Dewan Komisaris Board of Commissioners Komisaris Independen : Ir. Kumhal Djamil, SE Independent … Sasongko Director : Harry Sasongko Tirtotjondro Tirtotjondro Direktur : Peter Suwardi Director : Peter Suwardi Direktur : Arif Mualim*) Director : Arif Mualim*) Dewan Komisaris Board of Commissioners Komisaris Independen : Ir. Kumhal Djamil, SE Independent

Commissioner section. Anggota : Arif Atmaji Warga Negara Indonesia, lahir 25 Januari 1975. Menjadi Member: Arif Atmaji anggota Komite Audit Perseroan sejak Bulan Oktober Indonesian citizen, born 25 January 1975. Became … Toko Azarah Ihwan 3.765.000 - Arif Hidayat (Pak Mula) Solo 3.598.650 2.886.100 Toko Mugi Berkah 3.512.500 - Toko Kuat 3.482.500 - Tk.Wahyu Murahjini 3.150.000 - Toko WD Semar 3.125.000 - Arif Hidayat (Pak Sunarto) Solo