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Timur Setiabudi Saham Jakarta Selatan Direksi dan DKI Jakarta Komisaris 12950 Robert Gedung Komisaris 0 0% 0 0% Pakpahan XLSMART Tower Jl. HR Rasuna Said Kav 11-12 Blok … Shares in Controller the Beneficial Owner Previous Previous Current Current Controller Robert Gedung Komisaris 0 0% 0 0% Pakpahan XLSMART Tower Jl. HR Rasuna Said Kav 11-12 Blok

31/03/2026 : 9:53:29 NOMOR NAMA PEMEGANG SAHAM JUMLAH SAHAM ALAMAT 1.297. MANTAK PERNANDO PAKPAHAN 6,200 k WONOCATUR Kelurahan BANGUNTAPAN Kecamatan BANGUNTAPAN 1.298. MARDI RIYANTO … GARDEN BLK M-2 /12.A RT 001 RW 010 KEL.KEDOYA UTARA KEC.KEBON JERUK 1.880. ROBERT ALLISON 400 SIMPRUK GARDEN II NO.5 JAKARTA SELATAN 1.881. ROBI SUGARA 100 k P CISURUPAN

31/03/2026 : 9:53:29 NOMOR NAMA PEMEGANG SAHAM JUMLAH SAHAM ALAMAT 1.297. MANTAK PERNANDO PAKPAHAN 6,200 k WONOCATUR Kelurahan BANGUNTAPAN Kecamatan BANGUNTAPAN 1.298. MARDI RIYANTO … GARDEN BLK M-2 /12.A RT 001 RW 010 KEL.KEDOYA UTARA KEC.KEBON JERUK 1.880. ROBERT ALLISON 400 SIMPRUK GARDEN II NO.5 JAKARTA SELATAN 1.881. ROBI SUGARA 100 k P CISURUPAN

David R. Dean Sean Quek Commissioner Commissioner Willem Lucas Timmermans Retno Lestari P. Marsudi Robert Pakpahan Independent Commissioner Independent Commissioner Independent Commissioner 32 PT XLSMART Telecom Sejahtera Tbk Connecting Indonesia … General Meeting of Extraordinary General Shareholders 2029. Meeting of Shareholders dated 25 March 2025. Robert Pakpahan Independent First Period 21 April 2025 until the closing Resolution of the Commissioner

David R. Dean Sean Quek Komisaris Komisaris Willem Lucas Timmermans Retno Lestari P. Marsudi Robert Pakpahan Komisaris Independen Komisaris Independen Komisaris Independen 32 PT XLSMART Telecom Sejahtera Tbk Connecting Indonesia … Rapat Umum Pemegang Saham Luar Pemegang Saham Tahunan Biasa tanggal 25 Maret 2025. 2029. Robert Pakpahan Komisaris Independen Periode Pertama 21 April 2025 hingga Keputusan Rapat Umum penutupan Rapat Umum

Compliance Committee Board Committees Willem Lucas Timmermans-Chairman (physically) David Robert Dean-Chairman (via video Robert Pakpahan-Member (via video conference) conference) Nita S. Ruslim-Member (via video conference) Indra … David Robert Dean-Chairman (via video conference) conference) Robert Pakpahan-Member (via video conference) Willem Lucas Timmermans-Member (via video Retno Lestari Priansari Marsudi-Member conference) (physically) Robert Pakpahan-Member

XLSMART Telecom Sejahtera Tbk Connecting Indonesia: One Purpose-One Future David Robert Dean Willem Lucas Timmermans Robert Pakpahan Abid Adam Indra Sentanu BRCC Chairman BRCC Member BRCC Member BRCC Member … Company appointed Retno Lestari Priansari Marsudi and Robert Pakpahan sebagai anggota Komite Audit menggantikan Rober Pakpahan as the members of the Audit Committee Yasmin Binti Aladad Khan dan Benny Redjo

Commissioners of the Company is as follows: Board of Commissioners President Commissioner and : Robert Pakpahan Independent Commissioner Independent Commissioner : Unggung Cahyono Independent Commissioner : Heru Kristiyana Commissioner : Alexander Tedja Board

Direksi dan Dewan Komisaris Perseroan adalah sebagai berikut: Dewan Komisaris Presiden Komisaris dan Komisaris : Robert Pakpahan Independen Komisaris Independen : Unggung Cahyono Komisaris Independen : Heru Kristiyana Komisaris : Alexander Tedja Direksi Presiden

Commissioners and Board of Directors is as follows: Board of Commissioners President Commissioner and : Robert Pakpahan Independent Commissioner Independent Commissioner : Unggung Cahyono Independent Commissioner : Heru Kristiyana Commissioner : Alexander Tedja Board

Dewan Komisaris dan Direksi Perseroan adalah sebagai berikut: Dewan Komisaris Presiden Komisaris dan Komisaris : Robert Pakpahan Independen Komisaris Independen : Unggung Cahyono Komisaris Independen : Heru Kristiyana Komisaris : Alexander Tedja Direksi Presiden

31/03/2026 : 9:53:29 NOMOR NAMA PEMEGANG SAHAM JUMLAH SAHAM ALAMAT 1.297. MANTAK PERNANDO PAKPAHAN 6,200 k WONOCATUR Kelurahan BANGUNTAPAN Kecamatan BANGUNTAPAN 1.298. MARDI RIYANTO … GARDEN BLK M-2 /12.A RT 001 RW 010 KEL.KEDOYA UTARA KEC.KEBON JERUK 1.880. ROBERT ALLISON 400 SIMPRUK GARDEN II NO.5 JAKARTA SELATAN 1.881. ROBI SUGARA 100 k P CISURUPAN

follows: Ketua / Chairman Anggota / Member Anggota / Member M. Arsjad Rasjid P.M. Michell Suharli Robert Pakpahan 4 | Dampak informasi material terhadap atau operasional, kondisi keuangan, atau kelangsungan Emiten atau Perusahaan Publik

Puradiredja Periode Ke-1 ANGGOTA Michell Suharli Drs. Mulyadi, M.Sc Periode Ke-1 ANGGOTA Robert Pakpahan Nenden Purwitasari Periode Ke-1 Demikian untuk diketahui. Hormat Kami, PT Ekamas Mora Republik … Puradiredja Periode Ke-1 Member Michell Suharli Drs. Mulyadi, M.Sc Periode Ke-1 Member Robert Pakpahan Nenden Purwitasari Periode Ke-1 Thus to be informed accordingly. Respectfully, PT Ekamas Mora

follows: Dewan Komisaris/Board of Commissioners Presiden Komisaris dan President Commissioner and Komisaris Independen Robert Pakpahan Independent Commissioner Komisaris Independen Unggung Cahyono Independent Commissioner Komisaris Independen Heru Kristiyana Independent Commissioner Komisaris … Audit adalah sebagai The composition of The Audit Committee are as berikut: follows: Ketua Robert Pakpahan Chairman Anggota Unggung Cahyono Member Anggota Patricia Marina Sugondo Member Sekretaris Perusahaan adalah Rahmiyati

Board of Directors. The Board of Commissioners may Presiden Komisaris dan : Robert Pakpahan President Commissioner and : Robert Pakpahan melaksanakan tugas-tugas khusus yang didelegasikan oleh also carry out special tasks … Commissioners. This includes Mr. Robert Pakpahan, ekonomi, akuntansi, manajemen, hukum, dan kepolisian, accounting, management, law, and police science. This yang terdiri dari Bapak Robert Pakpahan (yang juga menjabat who also

Position Masa dan Periode Jabatan Term and Period of Office BOARD OF COMMISSIONERS DR. Robert Pakpahan, Ak. Presiden Komisaris dan Komisaris Independen 2020-2025 President Commissioner and Independent Commissioner Periode … reporting period, seven (7) joint meetings were held. 7 (tujuh) kali rapat gabungan. Robert Pakpahan 2nd Annual Internal Audit & Risk Management Group Internal Audit 8 Oktober 2025 SCTV Tower Presiden

30/04/2026 : 11:48:50 NOMOR NAMA PEMEGANG SAHAM JUMLAH SAHAM ALAMAT 1.297. MANTAK PERNANDO PAKPAHAN 6,200 k WONOCATUR Kelurahan BANGUNTAPAN Kecamatan BANGUNTAPAN 1.298. MARDI RIYANTO … GARDEN BLK M-2 /12.A RT 001 RW 010 KEL.KEDOYA UTARA KEC.KEBON JERUK 1.880. ROBERT ALLISON 400 SIMPRUK GARDEN II NO.5 JAKARTA SELATAN 1.881. ROBI SUGARA 100 k P CISURUPAN

NAMA PEMEGANG SAHAM NO.KTP JUMLAH SAHAM ALAMAT NO.SUB REK NO.SID STATUS 1.297. MANTAK PERNANDO PAKPAHAN 3402122707880007 6,200 k WONOCATUR Kelurahan BANGUNTAPAN Kecamatan BANGUNTAPAN PD00181CP00105 IDD2707UA914332 13 PERORANGAN INDONESIA … KEL.KEDOYA UTARA KEC.KEBON JERUK IF001693200155 IDD1112L3022371 13 PERORANGAN INDONESIA 1.880. ROBERT ALLISON 400 SIMPRUK GARDEN II NO.5 JAKARTA SELATAN 21 PERORANGAN MASYARAKAT ASING 1.881. ROBI SUGARA

Dewan Komisaris Board of Commissioners Komisaris Utama A. Helmy Faishal Zaini*) Robert Pakpahan President Commissioner Komisaris Independen Abdullah Aufa Fuad*) Ariani Vidya Sofjan Independent Commissioner Komisaris Muhammad Haris Perdana*) Barita … Rupiah, kecuali dinyatakan lain) (Expressed in million Rupiah, unless otherwise stated) memberhentikan dengan hormat Robert Pakpahan resolved to honorably dismiss Robert Pakpahan as sebagai Komisaris Utama merangkap Komisaris President Commissioner

Timur Setiabudi Saham Jakarta Selatan Direksi dan DKI Jakarta Komisaris 12950 Robert Gedung Komisaris 0 0% 0 0% Pakpahan XLSMART Tower Jl. HR Rasuna Said Kav 11-12 Blok … Shares in Shares in Controller the Previous Previous Current Current Controller Robert Gedung Komisaris 0 0% 0 0% Pakpahan XLSMART Tower Jl. HR Rasuna Said Kav 11-12 Blok

Timur Setiabudi Saham Jakarta Selatan Direksi dan DKI Jakarta Komisaris 12950 Robert Gedung Komisaris 0 0% 0 0% Pakpahan XLSMART Tower Jl. HR Rasuna Said Kav 11-12 Blok … Shares in Shares in Controller the Previous Previous Current Current Controller Robert Gedung Komisaris 0 0% 0 0% Pakpahan XLSMART Tower Jl. HR Rasuna Said Kav 11-12 Blok

David Robert Dean Lay Krisnan Cahya Komisaris Independen Retno Lestari Priansari Independent Commissioners Marsudi Robert Pakpahan Willem Lucas Timmermans PT XLSMART TELECOM SEJAHTERA Tbk (dahulu/formerly PT XL AXIATA … Desember/December 2025 Ketua Willem Lucas Chairman Timmerman Anggota Retno Lestari Priansari Marsudi Members Robert Pakpahan Nita Skolastika Ruslim Pada tanggal 31 Maret 2026, Kepala Audit As at 31 March

Marsudi Hadir melalui Konfrensi Video/ Attend via Conference Video Independent Commissioner Komisaris Independen/ 8 Robert Pakpahan Hadir melalui Konfrensi Video/ Attend via Conference Video Independent Commissioner DAFTAR HADIR ATTENDANCE LIST … KOMITE AUDIT BOARD OF AUDIT COMMITTEE No. Nama/ Name Jabatan/ Title Keterangan/ Note 1 Robert Pakpahan Anggota/ Member Hadir melalui Konfrensi Video/ Attend via Conference Video 2 Retno Marsudi Anggota

Retno Lestari KOMISARIS 16 April 2025 30 Juni 2030 1 X Priansari Marsudi Bapak Robert Pakpahan KOMISARIS 16 April 2025 30 Juni 2030 1 X Bapak Willem Lucas KOMISARIS … Retno Lestari COMMISSIONER 16 April 2025 30 June 2030 1 X Priansari Marsudi Bapak Robert Pakpahan COMMISSIONER 16 April 2025 30 June 2030 1 X Bapak Willem Lucas COMMISSIONER

ESTAT JL SERUNI C 18 RT/RW 002/009 TLAJUNG UDIK GUNUNG PUTRI 1.296. MANTAK PERNANDO PAKPAHAN 6,200 k WONOCATUR Kelurahan BANGUNTAPAN Kecamatan BANGUNTAPAN BIMA - PT PRIMARINDO ASIA INFRASTRUCTURE TBK DAFTAR … GARDEN BLK M-2 /12.A RT 001 RW 010 KEL.KEDOYA UTARA KEC.KEBON JERUK 1.879. ROBERT ALLISON 400 SIMPRUK GARDEN II NO.5 JAKARTA SELATAN 1.880. ROBI SUGARA 100 k P CISURUPAN

RT/RW 002/009 TLAJUNG UDIK GUNUNG PUTRI FS001013100118 IDD190976991514 13 PERORANGAN INDONESIA 1.296. MANTAK PERNANDO PAKPAHAN 3402122707880007 6,200 k WONOCATUR Kelurahan BANGUNTAPAN Kecamatan BANGUNTAPAN PD00181CP00105 IDD2707UA914332 13 PERORANGAN INDONESIA BIMA … KEL.KEDOYA UTARA KEC.KEBON JERUK IF001693200155 IDD1112L3022371 13 PERORANGAN INDONESIA 1.879. ROBERT ALLISON 400 SIMPRUK GARDEN II NO.5 JAKARTA SELATAN 21 PERORANGAN MASYARAKAT ASING 1.880. ROBI SUGARA

Timur Setiabudi Saham Jakarta Selatan Direksi dan DKI Jakarta Komisaris 12950 Robert Gedung Komisaris 0 0% 0 0% Pakpahan XLSMART Tower Jl. HR Rasuna Said Kav 11-12 Blok … Shares in Shares in Controller the Previous Previous Current Current Controller Robert Gedung Komisaris 0 0% 0 0% Pakpahan XLSMART Tower Jl. HR Rasuna Said Kav 11-12 Blok

Dewan Komisaris Perseroan adalah sebagai berikut: 6 Dewan Komisaris Presiden Komisaris dan Komisaris : Robert Pakpahan Independen Komisaris Independen : Unggung Cahyono Komisaris Independen : Heru Kristiyana Komisaris : Alexander Tedja Direksi Presiden Direktur

Company is as follows: 6 Unofficial Translation Board of Commissioners President Commissioner and : Robert Pakpahan Independent Commissioner Independent Commissioner : Unggung Cahyono Independent Commissioner : Heru Kristiyana Commissioner : Alexander Tedja Board

Dewan Komisaris dan Direksi Perseroan adalah sebagai berikut: Dewan Komisaris Presiden Komisaris dan Komisaris : Robert Pakpahan Independen Komisaris Independen : Unggung Cahyono Komisaris Independen : Heru Kristiyana Komisaris : Alexander Tedja 10 Direksi

Directors is as follows: 10 Unofficial Translation Board of Commissioners President Commissioner and : Robert Pakpahan Independent Commissioner Independent Commissioner : Unggung Cahyono Independent Commissioner : Heru Kristiyana Commissioner : Alexander Tedja Board

Timur Setiabudi Saham Jakarta Selatan Direksi dan DKI Jakarta Komisaris 12950 Robert Gedung Komisaris 0 0% 0 0% Pakpahan XLSMART Tower Jl. HR Rasuna Said Kav 11-12 Blok … Shares in Shares in Controller the Previous Previous Current Current Controller Robert Gedung Komisaris 0 0% 0 0% Pakpahan XLSMART Tower Jl. HR Rasuna Said Kav 11-12 Blok

ARLITASARI L 500 0.00 98 ARMENDO LOTHAR TANOKO L 1,500 0.00 99 ARONTUA PAKPAHAN L 300 0.00 100 ARSITA EKA MEILASARI L 100 0.00 101 ARVIN SAPTO HARRY NUGROHO … ANDRIANI ZENKY L 200 0.00 609 RIZKY DWI WAHYU SAPUTRO L 100 0.00 610 ROBERT SEMBIRING L 100 0.00 611 ROCKY STEADY L 100 0.00 612 ROHMAH TRI UTAMI

Dewan Komisaris yang B. Hadir dalam Rapat DEWAN KOMISARIS Presiden Komisaris dan Komisaris Independen Robert Pakpahan Komisaris Independen Unggung Cahyono Komisaris Independen Heru Kristiyana Komisaris Alexander Tedja DIREKSI Presiden Direktur … Board of Commissionei Board of Di: ii the Meeting BOARD OF COMMISSIONERS President Commissioner Robert Pakpahan and Independent Commissioner Independent Unggung Cahyono Commissioner Independent Heru Kristiyana Commissioner Commissioner Alexander Tedja

City, Jalan Asia Afrika Lot. 19, Jakarta Pusat, 10270. Kehadiran : - Dewan Komisaris : 1. Dr. Robert Pakpahan, Ak Presiden Komisaris dan Komisaris Independen 2. Drs. Unggung Cahyono Komisaris Independen 3. Heru

City, Jalan Asia Afrika Lot. 19, Jakarta Pusat, 10270. Kehadiran : - Dewan Komisaris : 1. Dr. Robert Pakpahan, Ak Presiden Komisaris dan Komisaris Independen 2. Drs. Unggung Cahyono Komisaris Independen 3. Heru

Anggota Direksi dan Dewan Komisaris yang B. Hadir dalam Rapat DEWAN KOMISARIS Presiden Komisaris Robert Pakpahan dan Komisaris Independen Komisaris Unggung Cahyono Independen Capital Increases without Pre-emptive Rights fora … Dewi Thedja Kusmiati drg. Nailufar, MARS Armen Antonius Djan the Meeting MISSI: President Commissioner Robert Pakpahan and Independent Commissioner Independent Unggung Cahyono Commissioner Independent Heru Kristiyana Commissioner Commissioner Alexander Tedja

Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris Jabatan Jabatan Independen Bapak Robert Pakpahan PRESIDEN 18 Juni 2025 30 Juni 2030 2 X KOMISARIS Bapak Unggung Cahyono KOMISARIS … First Period of Last Period of Period to Independent Name Position Positon Positon Bapak Robert Pakpahan PRESIDENT 18 June 2025 30 June 2030 2 X COMMINSSIONER Bapak Unggung Cahyono COMMISSIONER

Audit Committee's members, becomes as follows: Michell Suharli M. Arsjad Rasjid P.M. Robert Pakpahan Ketua / Chairman Anggota / Member Anggota / Member Perubahan dimaksud terbatas pada perubahan susunan keanggotaan, tanpa adanya

ANGGOTA M. Arsjad Rasjid P.M. Michell Suharli Periode Ke-1 ANGGOTA Robert Pakpahan Robert Pakpahan Periode Ke-1 Demikian untuk diketahui. Hormat Kami, PT Ekamas Mora Republik Tbk Resi Yuki … Periode Ke-1 Member M. Arsjad Rasjid P.M. Michell Suharli Periode Ke-1 Member Robert Pakpahan Robert Pakpahan Periode Ke-1 Thus to be informed accordingly. Respectfully, PT Ekamas Mora

ESTAT JL SERUNI C 18 RT/RW 002/009 TLAJUNG UDIK GUNUNG PUTRI 1.296. MANTAK PERNANDO PAKPAHAN 6,200 k WONOCATUR Kelurahan BANGUNTAPAN Kecamatan BANGUNTAPAN BIMA - PT PRIMARINDO ASIA INFRASTRUCTURE TBK DAFTAR … GARDEN BLK M-2 /12.A RT 001 RW 010 KEL.KEDOYA UTARA KEC.KEBON JERUK 1.879. ROBERT ALLISON 400 SIMPRUK GARDEN II NO.5 JAKARTA SELATAN 1.880. ROBI SUGARA 100 k P CISURUPAN

RT/RW 002/009 TLAJUNG UDIK GUNUNG PUTRI FS001013100118 IDD190976991514 13 PERORANGAN INDONESIA 1.296. MANTAK PERNANDO PAKPAHAN 3402122707880007 6,200 k WONOCATUR Kelurahan BANGUNTAPAN Kecamatan BANGUNTAPAN PD00181CP00105 IDD2707UA914332 13 PERORANGAN INDONESIA BIMA … KEL.KEDOYA UTARA KEC.KEBON JERUK IF001693200155 IDD1112L3022371 13 PERORANGAN INDONESIA 1.879. ROBERT ALLISON 400 SIMPRUK GARDEN II NO.5 JAKARTA SELATAN 21 PERORANGAN MASYARAKAT ASING 1.880. ROBI SUGARA

Timur Setiabudi Saham Jakarta Selatan Direksi dan DKI Jakarta Komisaris 12950 Robert Gedung Komisaris 0 0% 0 0% Pakpahan XLSMART Tower Jl. HR Rasuna Said Kav 11-12 Blok … Shares in Shares in Controller the Previous Previous Current Current Controller Robert Gedung Komisaris 0 0% 0 0% Pakpahan XLSMART Tower Jl. HR Rasuna Said Kav 11-12 Blok

STATUS 4.375. ROBERT KURNIAWAN SANTOSO 3374020511890003 10,000 k Jl. Turangga Tengah II/536 RT 002 RW 005 PEDURUNGAN TENGAH / PEDURUNGAN SQ001W50300196 IDD0511C3882146 13 PERORANGAN INDONESIA 4.376. ROBERT SEBAYANG … PERORANGAN INDONESIA 4.377. ROBERT SEMBIRING 1805262105680001 2,800 k PT SUMBER INDAH PERKASA JL PANGERAN TIRTAYASA NO 18A XC001A0C8ZM00119 IDD2105XI597149 13 PERORANGAN INDONESIA 4.378. ROBERT SEMBIRING

Arik Adi Setiawan L 3,800 0.00 89 ARLITASARI L 400 0.00 90 ARONTUA PAKPAHAN L 300 0.00 91 ARSITA EKA MEILASARI L 100 0.00 92 ARVIN SAPTO HARRY NUGROHO … WAHYU SAPUTRO L 100 0.00 595 RIZQI PRIMADI L 1,100 0.00 596 ROBERT SEMBIRING L 100 0.00 597 ROCKY STEADY L 100 0.00 598 ROHMAH TRI UTAMI

STATUS 4.375. ROBERT KURNIAWAN SANTOSO 3374020511890003 10,000 k Jl. Turangga Tengah II/536 RT 002 RW 005 PEDURUNGAN TENGAH / PEDURUNGAN SQ001W50300196 IDD0511C3882146 13 PERORANGAN INDONESIA 4.376. ROBERT SEBAYANG … PERORANGAN INDONESIA 4.377. ROBERT SEMBIRING 1805262105680001 2,800 k PT SUMBER INDAH PERKASA JL PANGERAN TIRTAYASA NO 18A XC001A0C8ZM00119 IDD2105XI597149 13 PERORANGAN INDONESIA 4.378. ROBERT SEMBIRING

Timur Setiabudi Saham Jakarta Selatan Direksi dan DKI Jakarta Komisaris 12950 Robert Gedung Komisaris 0 0% 0 0% Pakpahan XLSMART Tower Jl. HR Rasuna Said Kav 11-12 Blok … Shares in Shares in Controller the Previous Previous Current Current Controller Robert Gedung Komisaris 0 0% 0 0% Pakpahan XLSMART Tower Jl. HR Rasuna Said Kav 11-12 Blok

follows: Dewan Komisaris/Board of Commissioners Presiden Komisaris dan President Commissioner and Komisaris Independen Robert Pakpahan Independent Commissioner Komisaris Independen Unggung Cahyono Independent Commissioner Komisaris Independen Heru Kristiyana Independent Commissioner Komisaris … Audit adalah sebagai The composition of The Audit Committee are as berikut: follows: Ketua Robert Pakpahan Chairman Anggota Unggung Cahyono Member Anggota Patricia Marina Sugondo Member Sekretaris Perusahaan adalah Rahmiyati

telah diputuskan S.H., M.Kn., Notary in Jakarta, it was resolved to memberhentikan dengan hormat Robert Pakpahan honorably dismiss Robert Pakpahan as President sebagai Komisaris Utama merangkap Komisaris Commissioner concurrently serving