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Punjabi Rachmat Nugroho Commissioner Komisaris Sanjeva Advani - Commissioner Komisaris Independen Rommy Fibri Hardiyanto Clifford David Rees Independent Commissioner Dewan Direksi Board of Directors Direktur Utama Lie Halim Deddy Hariyanto President

Perseroan, dan the Company, and the resignation of Mr. Clifford David Rees as mengundurkan diri juga Bapak Clifford David Rees sebagai Independent Commissioner. The results of the EGMS decision Komisaris … Commissioner: Rachmat Independent Commissioner: Nugroho Nugroho Dian Adhitama Independent Commissioner: Independent Commissioner: Clifford David Rees Clifford David Rees Pihak Independen untuk PT Adimitra Jasa Korpora selaku PT Adimitra Jasa Korpora

Punjabi Rachmat Nugroho Commissioner Komisaris Sanjeva Advani - Commissioner Komisaris Independen Rommy Fibri Hardiyanto Clifford David Rees Independent Commissioner Dewan Direksi Board of Directors Direktur Utama Lie Halim Deddy Hariyanto President

Komisaris: Rachmat Nugroho Komisaris: Rachmat Nugroho Adhitama Komisaris Independen: Clifford Komisaris Independen: Clifford • Board of Directors: David Rees David Rees President Director: Manoj • Board of Directors: • Board of Directors: Dhamoo … Halim Halim Commissioner: Rachmat Commissioner: Rachmat Nugroho Independent Nugroho Commissioner: Clifford David Independent Commissioner: Rees Clifford David Rees Annual & Sustainability Report 2025 129 05 Tata Kelola Perusahaan Good Corporate Governance