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Shares % of Ownership 1 Haji Syamsir Siregar President Commissioner 0 0.00 2 Insinyur Bambang Budi Hendarto Vice President Commissioner 0 0.00 3 Drs. Ito Sumardi Djuni Sanyoto (Independent) Independent Commissioner

NURDIN RAYA NO. 2 RT/RW. 010/008, GROGOL GROGOL PETAMBURAN 212. ANDY SULAIMAN HENDARTO 1,000 k JL. DR NURDIN RAYA NO.2 RT 010 RW 008 KEL.GROGOL KEC.GROGOL PETAMBURAN 213. ANGELINA … TERATAI II/6 TM. YASMIN RT/RW 003/015 240. ANNISA PEBRIYANI 500 k DUSUN IV BUDI UTOMO 241. ANNISA PERMATASARI 300 k BEDAHAN 001 001 PABUARAN MEKAR CIBINONG BOGOR NONE NONE

ANDRY NUGRAHA MULYAWAN,AMD L 100 0.00 68 ANDY SULAIMAN HENDARTO L 300 0.00 69 ANGGI FERDIANSYAH LUBIS L 5,000 0.00 70 ANIS ZUBAIDAH, S.PI., M.SI … BAGUS PERMADI PRAYITNO S KOM L 9,800 0.00 105 BAMBANG SRI SUBEKTI L 100 0.00 106 BANK JULIUS BAER AND CO LTD SINGAPOREA 7,000,000 3.17 108 BARCLAYS

Shares % of Ownership 1 Haji Syamsir Siregar President Commissioner 0 0.00 2 Insinyur Bambang Budi Hendarto Vice President Commissioner 0 0.00 (Independent) 3 Drs. Ito Sumardi Djuni Sanyoto Independent Commissioner

President Commissioner : H. Syamsir Siregar Wakil Komisaris Utama (Independen) / Vice President Commissioner (Independent) : Bambang Budi Hendarto Komisaris Independen / Independent Commissioner : Ito Sumardi Djuni Sanyoto Komisaris / Commissioner : Hendrick Kolonas Komisaris / Commissioner

NURDIN RAYA NO. 2 RT/RW. 010/008, GROGOL GROGOL PETAMBURAN 212. ANDY SULAIMAN HENDARTO 1,000 k JL. DR NURDIN RAYA NO.2 RT 010 RW 008 KEL.GROGOL KEC.GROGOL PETAMBURAN 213. ANGELINA … TERATAI II/6 TM. YASMIN RT/RW 003/015 240. ANNISA PEBRIYANI 500 k DUSUN IV BUDI UTOMO 241. ANNISA PERMATASARI 300 k BEDAHAN 001 001 PABUARAN MEKAR CIBINONG BOGOR NONE NONE

Shares % of Ownership 1 Haji Syamsir Siregar President Commissioner 0 0.00 2 Insinyur Bambang Budi Hendarto Vice President Commissioner 0 0.00 (Independent) 3 Drs. Ito Sumardi Djuni Sanyoto Independent Commissioner

Nama Persentase Jabatan Sa Saham 1 Siregar Komisaris Utama 0 0,00o/o 2 Bambang Budi Hendarto Wakil Komisaris Utama (Independen) 0 0,000/o 3 Drs, Ito Sumardi Djuni Sa Komisaris

ANDRY NUGRAHA MULYAWAN,AMD L 100 0.00 76 ANDY SULAIMAN HENDARTO L 400 0.00 77 ANGGER PANDUYUDHA L 1,100 0.00 78 ANGGRAENI PURWI L 3,600 0.00 79 ANISA … BAGUS PERMADI PRAYITNO S KOM L 21,800 0.01 112 BAMBANG SRI SUBEKTI L 100 0.00 113 BANK JULIUS BAER AND CO LTD SINGAPOREA 7,000,000 3.17 115 BARCLAYS

Coal Resources PT Oktasan Barunapersada 37.042.862.001 61.869.657.875 PT Oktasan Barunapersada PT Budi Gema Gempita 17.705.574.135 13.014.100.095 PT Budi Gema Gempita PT Banyan Koalindo Lestari 17.205.840.421 8.164.427.655 PT Banyan Koalindo Lestari … regarding the appointment of Imam Yudi Setiawan Ketua Audit Internal menggantikan Didit Budi to replace Didit Budi Permana as the Chairman Permana. Internal Audit. c. Pada tanggal 14 Maret

Utama : Syamsir Siregar : President Commissioner Wakil Komisaris Utama/ Vice President Commissioner/ Komisaris Independen : Bambang Budi Hendarto : Independent Commissioner Komisaris Independen : Ito Sumardi Djuni Sanyoto : Independent Commissioner Komisaris : Hendrick Kolonas : Commissioner … Utama : Syamsir Siregar : President Commissioner Wakil Komisaris Utama/ Vice President Commissioner/ Komisaris Independen : Bambang Budi Hendarto : Independent Commissioner Komisaris Independen : Ito Sumardi Djuni Sanyoto : Independent Commissioner Komisaris : Hendrick Kolonas : Commissioner

NURDIN RAYA NO.2 RT 010 RW 008 KEL.GROGOL KEC.GROGOL PETAMBURAN 209. ANDY SULAIMAN HENDARTO 100 k JL. DR. NURDIN RAYA NO. 2 RT/RW. 010/008, GROGOL GROGOL PETAMBURAN 210. ANGELINA SALIM … TERATAI II/6 TM. YASMIN RT/RW 003/015 237. ANNISA PEBRIYANI 500 k DUSUN IV BUDI UTOMO 238. ANNISA PERMATASARI 300 k BEDAHAN 001 001 PABUARAN MEKAR CIBINONG BOGOR NONE NONE

Shares % of Ownership 1 Haji Syamsir Siregar President Commissioner 0 0.00 2 Insinyur Bambang Budi Hendarto Vice President Commissioner 0 0.00 (Independent) 3 Drs. Ito Sumardi Djuni Sanyoto Independent Commissioner

Saham Saham 1 Haji Syamsir Siregar Komisaris Utama 0 0,00% 2 Insinyur Bambang Budi Hendarto Wakil Komisaris Utama (Independen) 0 0,00o/o 3 Drs, Ito Sumardi Djuni Sanyoto Komisaris

ANDRY NUGRAHA MULYAWAN,AMD L 100 0.00 66 ANDY SULAIMAN HENDARTO L 400 0.00 67 ANISA USMAIDA L 200 0.00 68 ANNISA PERSIANI L 2,500 0.00 69 ANTONIUS BUDISANTOSO … AHARA L 200 0.00 95 B JONET PURNOMOSIDI ASHARI L 100 0.00 96 BAMBANG SRI SUBEKTI L 100 0.00 97 BANK JULIUS BAER AND CO LTD SINGAPORE

NURDIN RAYA NO. 2 RT/RW. 010/008, GROGOL GROGOL PETAMBURAN 202. ANDY SULAIMAN HENDARTO 1,000 k JL. DR NURDIN RAYA NO.2 RT 010 RW 008 KEL.GROGOL KEC.GROGOL PETAMBURAN 203. ANGELINA … TERATAI II/6 TM. YASMIN RT/RW 003/015 230. ANNISA PEBRIYANI 500 k DUSUN IV BUDI UTOMO 231. ANNISA PERMATASARI 300 k BEDAHAN 001 001 PABUARAN MEKAR CIBINONG BOGOR NONE NONE

Shares % of Ownership 1 Haji Syamsir Siregar President Commissioner 0 0.00 2 Insinyur Bambang Budi Hendarto Vice President Commissioner 0 0.00 (Independent) 3 Drs. Ito Sumardi Djuni Sanyoto Independent Commissioner

Saham Saham 1 Haji Syamsir Siregar Komisaris Utama 0 0,000/o 2 Insinyur Bambang Budi Hendarto Wakil Komisaris Utama (Independen) 0 0,00o/o 3 Drs. Ito Sumardi Djuni Sanyoto Komisaris

ANDRY NUGRAHA MULYAWAN,AMD L 100 0.00 72 ANDY SULAIMAN HENDARTO L 300 0.00 73 ANGGODO ISKANDAR L 400 0.00 74 ANISA USMAIDA L 200 0.00 75 ANNISA PERSIANI … AZTRID HANDAYANI L 500 0.00 98 B JONET PURNOMOSIDI ASHARI L 100 0.00 99 BAMBANG SRI SUBEKTI L 100 0.00 100 BANK JULIUS BAER AND CO LTD SINGAPOREA

NURDIN RAYA NO. 2 RT/RW. 010/008, GROGOL GROGOL PETAMBURAN 218. ANDY SULAIMAN HENDARTO 1,000 k JL. DR NURDIN RAYA NO.2 RT 010 RW 008 KEL.GROGOL KEC.GROGOL PETAMBURAN 219. ANGELINA … TERATAI II/6 TM. YASMIN RT/RW 003/015 246. ANNISA PEBRIYANI 500 k DUSUN IV BUDI UTOMO 247. ANNISA PERMATASARI 300 k BEDAHAN 001 001 PABUARAN MEKAR CIBINONG BOGOR NONE NONE

Shares % of Ownership 1 Haji Syamsir Siregar President Commissioner 0 0.00 2 Insinyur Bambang Budi Hendarto Vice President Commissioner 0 0.00 (Independent) 3 Drs. Ito Sumardi Djuni Sanyoto Independent Commissioner

AMINULLAH L 100 0.00 65 AMIR HARTANA L 100 0.00 66 ANANG SETIA BUDI L 500 0.00 67 ANANSARI JULIANA L 300 0.00 68 ANDI IRAWAN … BAGUS HERMAWAN L 300 0.00 112 BAMBANG ADITYO.R L 4,000 0.00 113 BAMBANG SRI SUBEKTI L 100 0.00 114 BAMBANG SUMANTRI L 2,000 0.00 115 BANK JULIUS BAER

a01220750506|1aNU BnHRGIn 7256547 | 3ttanza|at-becza| 36 Immsusism-new 0 100 201230757201 BAMBANG SETIADI ss077s1s| #janz4 | dec2s | co (TovoTaruang mNOYA 0 101 201239759201 TOY HINDRUANTO 150533182 |2s-bec25 … seng: cuass a 02 402230903801IDADANG KUSNANOAR 224258134) 5sep23 | 5-Ave27 | 48 Itovotamuace Ka ao3| 402250204201 BUDI SYARIF HIDAYATULIOFI 172801017 27023 | 275un2s| so Junsussm-aw new puERo o Aoa 402230425001/IUIAM BUDHIMAN Sas22438

a01220750506|1aNU BnHRGIn 7256547 | 3ttanza|at-becza| 36 Immsusism-new 0 100 201230757201 BAMBANG SETIADI ss077s1s| #janz4 | dec2s | co (TovoTaruang mNOYA 0 101 201239759201 TOY HINDRUANTO 150533182 |2s-bec25 … seng: cuass a 02 402230903801IDADANG KUSNANOAR 224258134) 5sep23 | 5-Ave27 | 48 Itovotamuace Ka ao3| 402250204201 BUDI SYARIF HIDAYATULIOFI 172801017 27023 | 275un2s| so Junsussm-aw new puERo o Aoa 402230425001/IUIAM BUDHIMAN Sas22438

Board of Commissioners* Ito Sumardi Syamsir Siregar Hendrick Kolonas Antonius Harwanto Djuni Sanyoto Bambang Budi Hendarto President Commissioner Suryo Sembodo Independent Vice President Commissioner Commissioner Commissioner Commissioner Year of agri

Utama : Syamsir Siregar : President Commissioner Wakil Komisaris Utama/ Vice President Commissioner/ Komisaris Independen : Bambang Budi Hendarto : Independent Commissioner Komisaris Independen : Ito Sumardi Djuni Sanyoto : Independent Commissioner Komisaris : Hendrick Kolonas : Commissioner … Utama : Syamsir Siregar : President Commissioner Wakil Komisaris Utama/ Vice President Commissioner/ Komisaris Independen : Bambang Budi Hendarto : Independent Commissioner Komisaris Independen : Ito Sumardi Djuni Sanyoto : Independent Commissioner Komisaris : Hendrick Kolonas : Commissioner

NURDIN RAYA NO. 2 RT/RW. 010/008, GROGOL GROGOL PETAMBURAN 207. ANDY SULAIMAN HENDARTO 1,000 k JL. DR NURDIN RAYA NO.2 RT 010 RW 008 KEL.GROGOL KEC.GROGOL PETAMBURAN 208. ANGELINA … TERATAI II/6 TM. YASMIN RT/RW 003/015 232. ANNISA PEBRIYANI 500 k DUSUN IV BUDI UTOMO 233. ANNISA PERMATASARI 300 k BEDAHAN 001 001 PABUARAN MEKAR CIBINONG BOGOR NONE NONE

Shares % of Ownership 1 Haji Syamsir Siregar President Commissioner 0 0.00 2 Insinyur Bambang Budi Hendarto Vice President Commissioner 0 0.00 (Independent) 3 Drs. Ito Sumardi Djuni Sanyoto Independent Commissioner

Saham Saham 1 Haji Syamsir Siregar Komisaris Utama 0 0,00o/o 2 Insinyur Bambang Budi Hendarto Wakil Komisaris Utama (Independen) 0 0,000/o 3 Drs. Ito Sumardi Djuni Sanyoto Komisaris

AMINULLAH L 100 0.00 54 AMIR HARTANA L 100 0.00 55 ANANG SETIA BUDI L 500 0.00 56 ANANSARI JULIANA L 300 0.00 57 ANDI IRAWAN … BAGAS SEPTIAWAN L 19,000 0.01 100 BAMBANG ADITYO.R L 4,000 0.00 101 BAMBANG SRI SUBEKTI L 100 0.00 102 BANGUN SAID SANTOSO L 100 0.00 103 BANK JULIUS

NURDIN RAYA NO. 2 RT/RW. 010/008, GROGOL GROGOL PETAMBURAN 202. ANDY SULAIMAN HENDARTO 1,000 k JL. DR NURDIN RAYA NO.2 RT 010 RW 008 KEL.GROGOL KEC.GROGOL PETAMBURAN 203. ANGELINA … TERATAI II/6 TM. YASMIN RT/RW 003/015 227. ANNISA PEBRIYANI 500 k DUSUN IV BUDI UTOMO 228. ANNISA PERMATASARI 300 k BEDAHAN 001 001 PABUARAN MEKAR CIBINONG BOGOR NONE NONE

ANDRY NUGRAHA MULYAWAN,AMD L 600 0.00 67 ANDY SULAIMAN HENDARTO L 400 0.00 68 ANG WUNLY JULIO L 100 0.00 69 ANGGODO ISKANDAR L 600 0.00 70 ANGGREANI PASOLON … BAGUS PRIYANTOMO L 3,600 0.00 103 BAMBANG ADITYO.R L 4,000 0.00 104 BAMBANG SRI SUBEKTI L 100 0.00 105 BANK JULIUS BAER AND CO LTD SINGAPORE

Ownership 1 Haji Syamsir Siregar President Commissioner 0 0,00 2 Insinyur Bambang Budi Hendarto Vice President Commissioner 0 0,00 (Independent) 3 Drs. Ito Sumardi Djuni Sanyoto Independent Commissioner

NURDIN RAYA NO. 2 RT/RW. 010/008, GROGOL GROGOL PETAMBURAN 202. ANDY SULAIMAN HENDARTO 1,000 k JL. DR NURDIN RAYA NO.2 RT 010 RW 008 KEL.GROGOL KEC.GROGOL PETAMBURAN 203. ANGELINA … TERATAI II/6 TM. YASMIN RT/RW 003/015 227. ANNISA PEBRIYANI 500 k DUSUN IV BUDI UTOMO 228. ANNISA PERMATASARI 300 k BEDAHAN 001 001 PABUARAN MEKAR CIBINONG BOGOR NONE NONE

Saham Saham 1 Haji Syamsir Siregar Komisaris Utama 0 0,00% 2 Insinyur Bambang Budi Hendarto Wakil Komisaris Utama (Independen) 0 0,00o/o 3 Drs, Ito Sumardi Djuni Sanyoto Komisaris

Ownership 1 Haji Syamsir Siregar President Commissioner 0 0,00 2 Insinyur Bambang Budi Hendarto Vice President Commissioner 0 0,00 (Independent) 3 Drs. Ito Sumardi Djuni Sanyoto Independent Commissioner

ANDRY NUGRAHA MULYAWAN,AMD PI 600 0.00 72 ANDY SULAIMAN HENDARTO PI 300 0.00 73 ANG WUNLY JULIO PI 100 0.00 74 Ani Lorenza PI 500 0.00 75 ANISA USMAIDA … BAGUS PRIYANTOMO PI 5,700 0.00 114 BAMBANG ADITYO.R PI 4,000 0.00 115 BAMBANG SRI SUBEKTI PI 100 0.00 116 BANK JULIUS BAER AND CO LTD SINGAPORELA

NURDIN RAYA NO. 2 RT/RW. 010/008, GROGOL GROGOL PETAMBURAN 202. ANDY SULAIMAN HENDARTO 1,000 k JL. DR NURDIN RAYA NO.2 RT 010 RW 008 KEL.GROGOL KEC.GROGOL PETAMBURAN 203. ANGELINA … TERATAI II/6 TM. YASMIN RT/RW 003/015 227. ANNISA PEBRIYANI 500 k DUSUN IV BUDI UTOMO 228. ANNISA PERMATASARI 300 k BEDAHAN 001 001 PABUARAN MEKAR CIBINONG BOGOR NONE NONE

NURDIN RAYA NO. 2 RT/RW. 010/008, GROGOL GROGOL PETAMBURAN 202. ANDY SULAIMAN HENDARTO 1,000 k JL. DR NURDIN RAYA NO.2 RT 010 RW 008 KEL.GROGOL KEC.GROGOL PETAMBURAN 203. ANGELINA … TERATAI II/6 TM. YASMIN RT/RW 003/015 227. ANNISA PEBRIYANI 500 k DUSUN IV BUDI UTOMO 228. ANNISA PERMATASARI 300 k BEDAHAN 001 001 PABUARAN MEKAR CIBINONG BOGOR NONE NONE

NURDIN RAYA NO. 2 RT/RW. 010/008, GROGOL GROGOL PETAMBURAN 202. ANDY SULAIMAN HENDARTO 1,000 k JL. DR NURDIN RAYA NO.2 RT 010 RW 008 KEL.GROGOL KEC.GROGOL PETAMBURAN 203. ANGELINA … TERATAI II/6 TM. YASMIN RT/RW 003/015 227. ANNISA PEBRIYANI 500 k DUSUN IV BUDI UTOMO 228. ANNISA PERMATASARI 300 k BEDAHAN 001 001 PABUARAN MEKAR CIBINONG BOGOR NONE NONE

ANDRY NUGRAHA MULYAWAN,AMD PI 600 0.00 72 ANDY SULAIMAN HENDARTO PI 300 0.00 73 ANG WUNLY JULIO PI 100 0.00 74 Ani Lorenza PI 500 0.00 75 ANISA USMAIDA … BAGUS PRIYANTOMO PI 5,700 0.00 114 BAMBANG ADITYO.R PI 4,000 0.00 115 BAMBANG SRI SUBEKTI PI 100 0.00 116 BANK JULIUS BAER AND CO LTD SINGAPORELA

ANDRY NUGRAHA MULYAWAN,AMD L 700 0.00 70 ANDY SULAIMAN HENDARTO L 300 0.00 71 ANDY TEGUH PURWANTO L 1,000 0.00 72 ANG WUNLY JULIO … BAIQ USWATUN HASANAH L 100 0.00 107 BAMBANG ADITYO.R L 4,000 0.00 108 BAMBANG SRI SUBEKTI L 100 0.00 109 BANK JULIUS BAER AND CO LTD SINGAPOREA

Ownership 1 Haji Syamsir Siregar President Commissioner 0 0,00 2 Insinyur Bambang Budi Hendarto Vice President Commissioner 0 0,00 (Independent) 3 Drs. Ito Sumardi Djuni Sanyoto Independent Commissioner

Utama : Syamsir Siregar : President Commissioner Wakil Komisaris Utama/ Vice President Commissioner/ Komisaris Independen : Bambang Budi Hendarto : Independent Commissioner Komisaris Independen : Ito Sumardi Djuni Sanyoto : Independent Commissioner Komisaris : Hendrick Kolonas : Commissioners … Utama : Syamsir Siregar : President Commissioner Wakil Komisaris Utama/ Vice President Commissioner/ Komisaris Independen : Bambang Budi Hendarto : Independent Commissioner Komisaris Independen : Ito Sumardi Djuni Sanyoto : Independent Commissioner Komisaris : Hendrick Kolonas : Commissioner

laporan auditor independen No. No. 00416/2.0851/AU.1/02/1208-2/1/VI/2025 tanggal 4 Juni 2025 yang ditandatangani oleh Theodorus Bambang Dwi K.A. (Registrasi Akuntan Publik No. AP.1208) dengan opini tanpa modifikasian. Laporan Posisi Keuangan Konsolidasian … laporan auditor independen No. No. 00416/2.0851/AU.1/02/1208-2/1/VI/2025 tanggal 4 Juni 2025 yang ditandatangani oleh Theodorus Bambang Dwi K.A. (Registrasi Akuntan Publik No. AP.1208) dengan opini tanpa modifikasian. Sebagai akibat dari pembulatan

NURDIN RAYA NO. 2 RT/RW. 010/008, GROGOL GROGOL PETAMBURAN 202. ANDY SULAIMAN HENDARTO 1,000 k JL. DR NURDIN RAYA NO.2 RT 010 RW 008 KEL.GROGOL KEC.GROGOL PETAMBURAN 203. ANGELINA … TERATAI II/6 TM. YASMIN RT/RW 003/015 227. ANNISA PEBRIYANI 500 k DUSUN IV BUDI UTOMO 228. ANNISA PERMATASARI 300 k BEDAHAN 001 001 PABUARAN MEKAR CIBINONG BOGOR NONE NONE

Saham Saham 1 Haji Syamsir Siregar Komisaris Utama 0 0,000/o 2 Insinyur Bambang Budi Hendarto Wakil Komisaris Utama (Independen) 0 0,00o/o 3 Drs. Ito Sumardi Djuni Sanyoto Komisaris

Ownership 1 Haji Syamsir Siregar President Commissioner 0 0,00 2 Insinyur Bambang Budi Hendarto Vice President Commissioner 0 0,00 (Independent) 3 Drs. Ito Sumardi Djuni Sanyoto Independent Commissioner

ANDRY NUGRAHA MULYAWAN,AMD L 700 0.00 68 ANDY SULAIMAN HENDARTO L 300 0.00 69 ANG WUNLY JULIO L 100 0.00 70 ANGGER PANDUYUDHA L 4,300 0.00 71 ANISA … BAGUS PRIYANTOMO L 5,300 0.00 99 BAMBANG ADITYO.R L 4,000 0.00 100 BAMBANG SRI SUBEKTI L 100 0.00 101 BAMBANG SUMARSONO L 5,000 0.00 102 BANK JULIUS

dan/atau perusahaan public company in Indonesia. publik lainnya di Indonesia. Bambang Budi Hendarto tidak memiliki hubungan afiliasi Bambang Budi Hendarto has no affiliation with members of the dengan anggota Dewan … Anggota Komite Nominasi dan Nomination and Remuneration Committee’s Remunerasi Member Profiles Bambang Budi Hendarto Bambang Budi Hendarto Ketua Komite Nominasi dan Remunerasi Nomination and Remuneration Committee Chairman Profil beliau