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Komisaris : Komisaris Utama : Suryani Zaini Komisaris : Mohamad Jusuf Hamka Komisaris : Ir Susanto Suwarto Komisaris : Franciscus Welirang 23 Professional Services in Valuation and Financial Consultancy KJPP Stefanus Tonny Hardi & Rekan Komisaris

Komisaris Komisaris Utama : Suryani Zaini Komisaris : Mohamad Jusuf Hamka Komisaris : Ir. Susanto Suwarto Komisaris : Franciscus Welirang Komisaris : Sutiana Ali Direksi Direktur Utama : Doktorandus Imam Sudjarwo MP Wakil Direktur Utama : Rusmiyati

Komisaris : Komisaris Utama : Suryani Zaini Komisaris : Mohamad Jusuf Hamka Komisaris : Ir Susanto Suwarto Komisaris : Franciscus Welirang 23 Professional Services in Valuation and Financial Consultancy KJPP Stefanus Tonny Hardi & Rekan Komisaris

Erwin Sudjono (Komisaris Independen) Wakil. Presiden Komisaris : Hanny Sutanto Komisaris : Teddy J. Katuari Komisaris : Franciscus Welirang Komisaris : Indrawan Masrin Komisaris Independen : Farid Harianto Direksi Presiden Direktur : Yani Alifen Wakil Presiden

Independen) Wakil Presiden Komisaris : Hanny Sutanto Komisaris : Teddy J. Katuari Komisaris : Indrawan Masrin Komisaris : Franciscus Welirang Komisaris Independen : Farid Harianto Direksi Presiden Direktur : Yani Alifen Wakil Presiden Direktur : Djazoeli Sadhani … Erwin Sudjono Presiden Komisaris Wakil Presiden Hanny Sutanto Komisaris Direktur Teddy J. Katuari Komisaris Franciscus Welirang Komisaris Indrawan Masrin Komisaris Farid Harianto Komisaris Finney Henry Katuari Komisaris 27 Nara Jabatan

Independen) Wakil Presiden Komisaris : Hanny Sutanto Komisaris : Teddy J. Katuari Komisaris : Indrawan Masrin Komisaris : Franciscus Welirang Komisaris Independen : Farid Harianto Direksi Presiden Direktur : Yani Alifen Wakil Presiden Direktur : Djazoeli Sadhani … Erwin Sudjono Presiden Komisaris Wakil Presiden Hanny Sutanto Komisaris Direktur Teddy J. Katuari Komisaris Franciscus Welirang Komisaris Indrawan Masrin Komisaris Farid Harianto Komisaris Finney Henry Katuari Komisaris 27 Nara Jabatan

Erwin Sudjono (Komisaris Independen) Wakil. Presiden Komisaris : Hanny Sutanto Komisaris : Teddy J. Katuari Komisaris : Franciscus Welirang Komisaris : Indrawan Masrin Komisaris Independen : Farid Harianto Direksi Presiden Direktur : Yani Alifen Wakil Presiden

Commissioners: - President Commissioner : Suryani Zaini - Commissioner : Mohammad Jusuf Hamka - Commissioner : Susanto Suwarto - Commissioner : Franciscus Welirang - Commissioner : Sutiana Ali Board of Directors: - President Director : Drs. Imam Sudjarwo - Director : Rusmiyati Djajaseputra

Dewan Komisaris: - Komisaris Utama : Suryani Zaini - Komisaris : Mohammad Jusuf Hamka - Komisaris : Susanto Suwarto - Komisaris : Franciscus Welirang - Komisaris : Sutiana Ali Direksi: - Direktur Utama : Drs. Imam Sudjarwo - Direktur : Rusmiyati Djajaseputra PT Indosurya

hadir melalui Komisaris media elektronik) Independen Wakil Komisaris Simon Subrata Utama/ Komisaris Independen Komisaris Franciscus Welirang Independen Komisaris Juan Francisco Defalgue Board of Commissioners: President Commissioner Vice President Commissioner/ Independent … Callieri Tedy Djuhar (attend via electronic media) Simon Subrata Komisaris Commissioner/ Independen Independent Komisaris Franciscus Welirang | 'Commissioner Independen Independent Franciscus Komisaris Juan Francisco Commissioner Welirang Defalgue Commissioner Juan Francisco Komisaris

Tower Lt. 27, Jl. Jend. Sudirman Kav. 76-78, Jakarta 12910 Franciscus Sudirman Komisaris 0 0% 0 0% Welirang Plaza, Indofood Tower Lt. 23, Jl. Pemegang Jend. Sudirman Saham … Tower Lt. 27, Jl. Jend. Sudirman Kav. 76-78, Jakarta 12910 Franciscus Sudirman Komisaris 0 0% 0 0% Welirang Plaza, Indofood Tower Lt. 23, Jl. Share Jend. Sudirman Ownership

Tower, Lt. 27, Jl. Jend. Sudirman Kav. 76-78 Jakarta 12910 Franciscus Sudirman Direksi 250 0% 250 0% Welirang Plaza, Indofood Tower, Lt. 27, Jl. Jend. Sudirman … Tower, Lt. 27, Jl. Jend. Sudirman Kav. 76-78 Jakarta 12910 Franciscus Sudirman Direksi 250 0% 250 0% Welirang Plaza, Indofood Tower, Lt. 27, Jl. Jend. Sudirman

Teddy Jeffrey Katuari Teddy Jeffrey Katuari Commissioner Komisaris Indrawan Masrin Indrawan Masrin Commissioner Komisaris Franciscus Welirang Franciscus Welirang Commissioner Komisaris Farid Harianto (1) Farid Harianto (1) Commissioner Direksi Directors Presiden

Wakil Komisaris Utama/ Vice President Commissioner/ Komisaris Independen Simon Subrata Independent Commissioner Komisaris Independen Franciscus Welirang Independent Commissioner Komisaris Juan Fransisco Defalque Commissioner Komisaris René Samir Aldach Commissioner Komisaris … Wakil Komisaris Utama/ Vice President Commissioner/ Komisaris Independen Simon Subrata Independent Commissioner Komisaris Independen Franciscus Welirang Independent Commissioner Komisaris Juan Fransisco Defalque Commissioner Komisaris René Samir Aldach Commissioner Komisaris Kevin

June 30, 2025 December 31, 2024 Dewan Komisaris Board of Commissioners Komisaris Utama Franciscus Welirang Franciscus Welirang President Commissioner Komisaris Moleonoto Moleonoto Commissioner Komisaris Alamsyah Alamsyah Commissioner Komisaris Independen Florentinus

Commissioner Direksi Board of Directors Direktur Utama Anthoni Salim Anthoni Salim President Director Direktur Franciscus Welirang Franciscus Welirang Director Direktur Axton Salim Axton Salim Director Direktur Tjhie Tje Fie (Thomas … Anthoni Salim Taufik Wiraatmadja 50.000 - 5 Taufik Wiraatmadja Franciscus Welirang 250 - - Franciscus Welirang Masyarakat (dengan kepemilikan Public (with ownership interest masing-masing dibawah 5%) 4.382.943.030 49,91% 438.295 each below

Tower, Lt. 27, Jl. Jend. Sudirman Kav. 76-78 Jakarta 12910 Franciscus Sudirman Direksi 250 0% 250 0% Welirang Plaza, Indofood Tower, Lt. 27, Jl. Jend. Sudirman … Tower, Lt. 27, Jl. Jend. Sudirman Kav. 76-78 Jakarta 12910 Franciscus Sudirman Direksi 250 0% 250 0% Welirang Plaza, Indofood Tower, Lt. 27, Jl. Jend. Sudirman

Tower Lt. 27, Jl. Jend. Sudirman Kav. 76-78, Jakarta 12910 Franciscus Sudirman Komisaris 0 0% 0 0% Welirang Plaza, Indofood Tower Lt. 23, Jl. Pemegang Jend. Sudirman Saham … Tower Lt. 27, Jl. Jend. Sudirman Kav. 76-78, Jakarta 12910 Franciscus Sudirman Komisaris 0 0% 0 0% Welirang Plaza, Indofood Tower Lt. 23, Jl. Share Jend. Sudirman Ownership

hadir melalui Komisaris media elektronik) Independen Wakil Komisaris Simon Subrata Utama/ Komisaris Independen Komisaris Franciscus Welirang Independen Komisaris Juan Francisco Defalgue Board of Commissioners: President Commissioner Vice President Commissioner/ Independent … Callieri Tedy Djuhar (attend via electronic media) Simon Subrata Komisaris Commissioner/ Independen Independent Komisaris Franciscus Welirang | 'Commissioner Independen Independent Franciscus Komisaris Juan Francisco Commissioner Welirang Defalgue Commissioner Juan Francisco Komisaris

Tower, Lt. 27, Jl. Jend. Sudirman Kav. 76-78 Jakarta 12910 Franciscus Sudirman Direksi 250 0% 250 0% Welirang Plaza, Indofood Tower, Lt. 27, Jl. Jend. Sudirman … Tower, Lt. 27, Jl. Jend. Sudirman Kav. 76-78 Jakarta 12910 Franciscus Sudirman Direksi 250 0% 250 0% Welirang Plaza, Indofood Tower, Lt. 27, Jl. Jend. Sudirman

Tower Lt. 27, Jl. Jend. Sudirman Kav. 76-78, Jakarta 12910 Franciscus Sudirman Komisaris 0 0% 0 0% Welirang Plaza, Indofood Tower Lt. 23, Jl. Pemegang Jend. Sudirman Saham … Tower Lt. 27, Jl. Jend. Sudirman Kav. 76-78, Jakarta 12910 Franciscus Sudirman Komisaris 0 0% 0 0% Welirang Plaza, Indofood Tower Lt. 23, Jl. Share Jend. Sudirman Ownership

June 30, 2025 are as follows: Dewan Komisaris Board of Commissioner Komisaris Utama : Franciscus Welirang : President Commissioner Komisaris : Indra Widjaja : Commissioners Candra Ciputra Kenji Taira Michael Jackson Purwanto Widjaja Nararya … December 31, 2024 are as follows: Dewan Komisaris Board of Commissioner Komisaris Utama : Franciscus Welirang : President Commissioner Komisaris : Indra Widjaja : Commissioners Candra Ciputra Kenji Taira Michael Jackson Purwanto Widjaja Nararya

SUTANTO DYJI-KATUARI Presiden Komisaris/ Wakil Presiden Komisaris Komisaris Komisaris Independen : & Lx ck —— - FRANCISCUS WELIRANG INDRAWAN MASRIN FARID HARIANTO Komisaris Komisaris Komisaris Independen Factory : Jl. Raya Merak

SUTANTO DYJI-KATUARI Presiden Komisaris/ Wakil Presiden Komisaris Komisaris Komisaris Independen : & Lx ck —— - FRANCISCUS WELIRANG INDRAWAN MASRIN FARID HARIANTO Komisaris Komisaris Komisaris Independen Factory : Jl. Raya Merak

Tower, Lt. 27, Jl. Jend. Sudirman Kav. 76-78 Jakarta 12910 Franciscus Sudirman Direksi 250 0% 250 0% Welirang Plaza, Indofood Tower, Lt. 27, Jl. Jend. Sudirman … Tower, Lt. 27, Jl. Jend. Sudirman Kav. 76-78 Jakarta 12910 Franciscus Sudirman Direksi 250 0% 250 0% Welirang Plaza, Indofood Tower, Lt. 27, Jl. Jend. Sudirman

Tower Lt. 27, Jl. Jend. Sudirman Kav. 76-78, Jakarta 12910 Franciscus Sudirman Komisaris 0 0% 0 0% Welirang Plaza, Indofood Tower Lt. 23, Jl. Pemegang Jend. Sudirman Saham … Tower Lt. 27, Jl. Jend. Sudirman Kav. 76-78, Jakarta 12910 Franciscus Sudirman Komisaris 0 0% 0 0% Welirang Plaza, Indofood Tower Lt. 23, Jl. Share Jend. Sudirman Ownership

Teddy Jeffrey Katuari Teddy Jeffrey Katuari Commissioner Komisaris Indrawan Masrin Indrawan Masrin Commissioner Komisaris Franciscus Welirang Franciscus Welirang Commissioner Komisaris Farid Harianto (1) Farid Harianto (1) Commissioner Direksi Directors Presiden

Wakil Komisaris Utama/ Vice President Commissioner/ Komisaris Independen Simon Subrata Independent Commissioner Komisaris Independen Franciscus Welirang Independent Commissioner Komisaris Juan Fransisco Defalque Commissioner Komisaris René Samir Aldach Commissioner Komisaris … Wakil Komisaris Utama/ Vice President Commissioner/ Komisaris Independen Simon Subrata Independent Commissioner Komisaris Independen Franciscus Welirang Independent Commissioner Komisaris Juan Fransisco Defalque Commissioner Komisaris René Samir Aldach Commissioner Komisaris Kevin

Commissioner Direksi Board of Directors Direktur Utama Anthoni Salim Anthoni Salim President Director Direktur Franciscus Welirang Franciscus Welirang Director Direktur Axton Salim Axton Salim Director Direktur Tjhie Tje Fie (Thomas … Anthoni Salim Taufik Wiraatmadja 50.000 - 5 Taufik Wiraatmadja Franciscus Welirang 250 - - Franciscus Welirang Masyarakat (dengan kepemilikan Public (with ownership interest masing-masing dibawah 5%) 4.382.943.030 49,91% 438.295 each below

September 30, 2025 December 31, 2024 Dewan Komisaris Board of Commissioners Komisaris Utama Franciscus Welirang Franciscus Welirang President Commissioner Komisaris Moleonoto Moleonoto Commissioner (Paulus Moleonoto) (Paulus Moleonoto) Komisaris Alamsyah Alamsyah

Tower Lt. 27, Jl. Jend. Sudirman Kav. 76-78, Jakarta 12910 Franciscus Sudirman Komisaris 0 0% 0 0% Welirang Plaza, Indofood Tower Lt. 23, Jl. Pemegang Jend. Sudirman Saham … Tower Lt. 27, Jl. Jend. Sudirman Kav. 76-78, Jakarta 12910 Franciscus Sudirman Komisaris 0 0% 0 0% Welirang Plaza, Indofood Tower Lt. 23, Jl. Share Jend. Sudirman Ownership

Tower, Lt. 27, Jl. Jend. Sudirman Kav. 76-78 Jakarta 12910 Franciscus Sudirman Direksi 250 0% 250 0% Welirang Plaza, Indofood Tower, Lt. 27, Jl. Jend. Sudirman … Tower, Lt. 27, Jl. Jend. Sudirman Kav. 76-78 Jakarta 12910 Franciscus Sudirman Direksi 250 0% 250 0% Welirang Plaza, Indofood Tower, Lt. 27, Jl. Jend. Sudirman

Tower, Lt. 27, Jl. Jend. Sudirman Kav. 76-78 Jakarta 12910 Franciscus Sudirman Direksi 250 0% 250 0% Welirang Plaza, Indofood Tower, Lt. 27, Jl. Jend. Sudirman … Tower, Lt. 27, Jl. Jend. Sudirman Kav. 76-78 Jakarta 12910 Franciscus Sudirman Direksi 250 0% 250 0% Welirang Plaza, Indofood Tower, Lt. 27, Jl. Jend. Sudirman

Tower Lt. 27, Jl. Jend. Sudirman Kav. 76-78, Jakarta 12910 Franciscus Sudirman Komisaris 0 0% 0 0% Welirang Plaza, Indofood Tower Lt. 23, Jl. Pemegang Jend. Sudirman Saham … Tower Lt. 27, Jl. Jend. Sudirman Kav. 76-78, Jakarta 12910 Franciscus Sudirman Komisaris 0 0% 0 0% Welirang Plaza, Indofood Tower Lt. 23, Jl. Share Jend. Sudirman Ownership

Tower, Lt. 27, Jl. Jend. Sudirman Kav. 76-78 Jakarta 12910 Franciscus Sudirman Direksi 250 0% 250 0% Welirang Plaza, Indofood Tower, Lt. 27, Jl. Jend. Sudirman … Tower, Lt. 27, Jl. Jend. Sudirman Kav. 76-78 Jakarta 12910 Franciscus Sudirman Direksi 250 0% 250 0% Welirang Plaza, Indofood Tower, Lt. 27, Jl. Jend. Sudirman

Tower Lt. 27, Jl. Jend. Sudirman Kav. 76-78, Jakarta 12910 Franciscus Sudirman Komisaris 0 0% 0 0% Welirang Plaza, Indofood Tower Lt. 23, Jl. Pemegang Jend. Sudirman Saham … Tower Lt. 27, Jl. Jend. Sudirman Kav. 76-78, Jakarta 12910 Franciscus Sudirman Komisaris 0 0% 0 0% Welirang Plaza, Indofood Tower Lt. 23, Jl. Share Jend. Sudirman Ownership

Tower, Lt. 27, Jl. Jend. Sudirman Kav. 76-78 Jakarta 12910 Franciscus Sudirman Direksi 250 0% 250 0% Welirang Plaza, Indofood Tower, Lt. 27, Jl. Jend. Sudirman … Tower, Lt. 27, Jl. Jend. Sudirman Kav. 76-78 Jakarta 12910 Franciscus Sudirman Direksi 250 0% 250 0% Welirang Plaza, Indofood Tower, Lt. 27, Jl. Jend. Sudirman

Tower Lt. 27, Jl. Jend. Sudirman Kav. 76-78, Jakarta 12910 Franciscus Sudirman Komisaris 0 0% 0 0% Welirang Plaza, Indofood Tower Lt. 23, Jl. Pemegang Jend. Sudirman Saham … Tower Lt. 27, Jl. Jend. Sudirman Kav. 76-78, Jakarta 12910 Franciscus Sudirman Komisaris 0 0% 0 0% Welirang Plaza, Indofood Tower Lt. 23, Jl. Share Jend. Sudirman Ownership

Simon Subrata Jakarta Komisaris 0 0% 0 0% Franciscus Jakarta Komisaris 0 0% 0 0% Welirang Juan Jakarta Komisaris 0 0% 0 0% Francisco X Rene Samir Jakarta Komisaris … Simon Subrata Jakarta Komisaris 0 0% 0 0% Franciscus Jakarta Komisaris 0 0% 0 0% Welirang Juan Jakarta Komisaris 0 0% 0 0% Francisco X Board of Rene Samir Jakarta

Jend. X Sudirman Kav. 76-78 Jakarta Pemegang 12910 Saham Franciscus Sudirman Direksi 250 0% 250 0% Welirang Plaza, Indofood Direksi dan Tower, Lt. 27, Komisaris Jl. Jend. X Sudirman … Sudirman Kav. 76-78 Jakarta Board of 12910 Directors and Franciscus Sudirman 250 0% 250 0% Direksi Board of Welirang Plaza, Indofood Commission Tower, Lt. 27, ers Jl. Jend

Teddy Jeffrey Katuari Teddy Jeffrey Katuari Commissioner Komisaris Indrawan Masrin Indrawan Masrin Commissioner Komisaris Franciscus Welirang Franciscus Welirang Commissioner Komisaris Farid Harianto (1) Farid Harianto (1) Commissioner Direksi Directors Presiden

December 31, 2024 are as follows: Dewan Komisaris Board of Commissioner Komisaris Utama : Franciscus Welirang : President Commissioner Komisaris : Indra Widjaja : Commissioners Candra Ciputra Kenji Taira Michael Jackson Purwanto Widjaja Nararya … December 31, 2024 are as follows: Dewan Komisaris Board of Commissioner Komisaris Utama : Franciscus Welirang : President Commissioner Wakil Komisaris Utama : Indra Widjaja : Vice President Commissioner Komisaris : Candra Ciputra : Commissioners Kenji

December 31, 2025 December 31, 2024 Dewan Komisaris Board of Commissioners Komisaris Utama Franciscus Welirang Franciscus Welirang President Commissioner Komisaris Moleonoto Moleonoto Commissioner (Paulus Moleonoto) (Paulus Moleonoto) Komisaris Alamsyah Alamsyah

Commissioner Direksi Board of Directors Direktur Utama Anthoni Salim Anthoni Salim President Director Direktur Franciscus Welirang Franciscus Welirang Director Direktur Axton Salim Axton Salim Director Direktur Tjhie Tje Fie (Thomas … Anthoni Salim Taufik Wiraatmadja 50.000 - 5 Taufik Wiraatmadja Franciscus Welirang 250 - - Franciscus Welirang Masyarakat (dengan kepemilikan Public (with ownership interest masing-masing dibawah 5%) 4.382.943.030 49,91% 438.295 each below

Wakil Komisaris Utama/ Vice President Commissioner/ Komisaris Independen Simon Subrata Independent Commissioner Komisaris Independen Franciscus Welirang Independent Commissioner Komisaris Juan Fransisco Defalque Commissioner Komisaris René Samir Aldach Commissioner Komisaris … Wakil Komisaris Utama/ Vice President Commissioner/ Komisaris Independen Simon Subrata Independent Commissioner Komisaris Independen Franciscus Welirang Independent Commissioner Komisaris Juan Fransisco Defalque Commissioner Komisaris René Samir Aldach Commissioner Komisaris Kevin

Simon Subrata Jakarta Komisaris 0 0% 0 0% Franciscus Jakarta Komisaris 0 0% 0 0% Welirang Juan Jakarta Komisaris 0 0% 0 0% Francisco X Rene Samir Jakarta Komisaris … Simon Subrata Jakarta Komisaris 0 0% 0 0% Franciscus Jakarta Komisaris 0 0% 0 0% Welirang Juan Jakarta Komisaris 0 0% 0 0% Francisco X Board of Rene Samir Jakarta

Jend. X Sudirman Kav. 76-78 Jakarta Pemegang 12910 Saham Franciscus Sudirman Direksi 250 0% 250 0% Welirang Plaza, Indofood Direksi dan Tower, Lt. 27, Komisaris Jl. Jend. X Sudirman … Sudirman Kav. 76-78 Jakarta Board of 12910 Directors and Franciscus Sudirman 250 0% 250 0% Direksi Board of Welirang Plaza, Indofood Commission Tower, Lt. 27, ers Jl. Jend

Callieri Wakil Komisaris Tedy Djuhar Utama/Komisaris Independen Wakil Komisaris Simon Subrata Utama/Komisaris Independen Komisaris Franciscus Welirang Independen Komisaris Juan Francisco Defalgue Komisaris Rene Samir Aldach Board of Commissioners President Roberto … Commissioner/ Independent Commissioner Vice President Commissioner/ Independent Commissioner Independent Commissioner Tedy Djuhar Simon Subrata Franciscus Welirang AA Komisaris Suharso Monoarfa Direksi Direktur Utama Christian Kartawijaya Wakil Direktur Benny Setiawan Utama

Lily Setiadi Director : Lily Setiadi Direktur : Handoyo Sutanto Director : Handoyo Sutanto Direktur : Franciscus Welirang Director : Franciscus Welirang Pemegang Saham Shareholders 77,75% - PT Unggul Indah Cahaya Tbk. 77.75% - PT Unggul … Jeffrey Katuari Teddy Jeffrey Katuari Commissioner Komisaris Indrawan Masrin Indrawan Masrin Commissioner Komisaris Franciscus Welirang Franciscus Welirang Commissioner Komisaris Farid Harianto (1) Farid Harianto (1) Commissioner Direksi Directors Presiden Direktur

Jend. X Sudirman Kav. 76-78 Jakarta Pemegang 12910 Saham Franciscus Sudirman Direksi 250 0% 250 0% Welirang Plaza, Indofood Direksi dan Tower, Lt. 27, Komisaris Jl. Jend. X Sudirman … Sudirman Kav. 76-78 Jakarta Board of 12910 Directors and Franciscus Sudirman 250 0% 250 0% Direksi Board of Welirang Plaza, Indofood Commission Tower, Lt. 27, ers Jl. Jend