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Bharuna Komisaris Independen : Bapak Kevin Evan Suandar Direksi Direktur : Bapak Zhang Hao Direktur : Ibu Susan Faustine Masa jabatan anggota Dewan Komisaris dan Direksi Perseroan tersebut berlaku terhitung sejak pengangkatannya sampai … Jabatan Bapak Zhang Hao DIREKTUR 19 Juni 2025 19 Juni 2030 2 UTAMA Ibu Susan Faustine DIREKTUR 19 Juni 2025 19 Juni 2030 2 X Susunan Dewan Komisaris Prefix Nama

KOMISARIS INDEPENDEN 0 0,0000000 4 ZHANG HAO DIREKTUR UTAMA 0 0,0000000 5 SUSAN FAUSTINE DIREKTUR 0 0,0000000 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ T O T A L : 0 0,0000000 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ 03/07/2026

Tower, Thamrin Nine Complex, Jl. MH. Thamrin No. 10, Jakarta Pusat Susan Autograph Direksi 0 0% 0 0% Faustine Tower, Thamrin Nine Complex, Jl. MH. Thamrin No. 10, Jakarta Pusat … Tower, Thamrin Nine Complex, Jl. MH. Thamrin No. 10, Jakarta Pusat Susan Autograph Direksi 0 0% 0 0% Faustine Tower, Thamrin Nine Complex, Jl. MH. Thamrin No. 10, Jakarta Pusat

JEKULO 751. FAULA LONDA 100 k PINAMORONGAN RT/RW : 000/000 KEL : PINAMORONGAN, KEC : TARERAN 752. FAUSTINE JOYANNA HERMAWAN 11,000 k Gading Serpong Sek 7A DD3/3 RT/RW 009/003 Kel Curug Sangereng … SUSAN JULIANI BUDIMAN 200 k Jl. Lembang III -D2 No.4 Puri Cinere, RT 05/05, Pangkalan Jati - Cinere 2.123. SUSAN MEILIANA 300 k JL KOMPLEK PURI BKR NO 11 2.124. SUSAN

PINAMORONGAN RT/RW : 000/000 KEL : PINAMORONGAN, KEC : TARERAN KK00168EN00401 IDD0601QQ556519 13 PERORANGAN INDONESIA 752. FAUSTINE JOYANNA HERMAWAN 3603286106030003 11,000 k Gading Serpong Sek 7A DD3/3 RT/RW 009/003 Kel Curug Sangereng … INDONESIA 2.122. SUSAN JULIANI BUDIMAN 3276045207600010 200 k Jl. Lembang III -D2 No.4 Puri Cinere, RT 05/05, Pangkalan Jati - Cinere YP001SW2G00124 IDD120790560624 13 PERORANGAN INDONESIA 2.123. SUSAN MEILIANA

President Director Nomor telepon/ Phone Number Jabatan/ Position Nama/ Name Alamat kantor/ Office address Susan Faustine Gedung Autograph, Kompleks Thamrin Nine, Jl. MH. Thamrin No. 10, Jakarta … July 30, 2026 PT MITRABAHTERA SEGARA SEJATI Tbk AND ITS SUBSIDIARIES Zhang Hao Susan Faustine Direktur Utama/ President Director Direktur/ Director

President Director Nomor telepon/ Phone Number Jabatan/ Position Nama/ Name Alamat kantor/ Office address Susan Faustine Gedung Autograph, Kompleks Thamrin Nine, Jl. MH. Thamrin No. 10, Jakarta … July 30, 2026 PT MITRABAHTERA SEGARA SEJATI Tbk AND ITS SUBSIDIARIES Zhang Hao Susan Faustine Direktur Utama/ President Director Direktur/ Director

December 31, 2025 Direksi Directors Direktur Utama : Zhang Hao Zhang Hao : President Director Direktur : Susan Faustine Susan Faustine : Directors Kepala Internal Audit : Reza Adiasa Reza Adiasa : Head of Internal Audit

Tower, Thamrin Nine Complex, Jl. MH. Thamrin No. 10, Jakarta Pusat Susan Autograph Direksi 0 0% 0 0% Faustine Tower, Thamrin Nine Complex, Jl. MH. Thamrin No. 10, Jakarta Pusat … Tower, Thamrin Nine Complex, Jl. MH. Thamrin No. 10, Jakarta Pusat Susan Autograph Direksi 0 0% 0 0% Faustine Tower, Thamrin Nine Complex, Jl. MH. Thamrin No. 10, Jakarta Pusat

December 31, 2025 Direksi Directors Direktur Utama : Zhang Hao Zhang Hao : President Director Direktur : Susan Faustine Susan Faustine : Directors Kepala Internal Audit : Reza Adiasa Reza Adiasa : Head of Internal Audit

President Director Nomor telepon/ Phone Number Jabatan/ Position Nama/ Name Alamat kantor/ Office address Susan Faustine Gedung Autograph, Kompleks Thamrin Nine, Jl. MH. Thamrin No. 10, Jakarta … July 30, 2026 PT MITRABAHTERA SEGARA SEJATI Tbk AND ITS SUBSIDIARIES Zhang Hao Susan Faustine Direktur Utama/ President Director Direktur/ Director

PINAMORONGAN RT/RW : 000/000 KEL : PINAMORONGAN, KEC : TARERAN KK00168EN00401 IDD0601QQ556519 13 PERORANGAN INDONESIA 751. FAUSTINE JOYANNA HERMAWAN 3603286106030003 11,000 k Gading Serpong Sek 7A DD3/3 RT/RW 009/003 Kel Curug Sangereng … INDONESIA 2.121. SUSAN JULIANI BUDIMAN 3276045207600010 200 k Jl. Lembang III -D2 No.4 Puri Cinere, RT 05/05, Pangkalan Jati - Cinere YP001SW2G00124 IDD120790560624 13 PERORANGAN INDONESIA 2.122. SUSAN MEILIANA

KOMISARIS INDEPENDEN 0 0,0000000 4 ZHANG HAO DIREKTUR UTAMA 0 0,0000000 5 SUSAN FAUSTINE DIREKTUR 0 0,0000000 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ T O T A L : 0 0,0000000 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ 01/08/2026

Tower, Thamrin Nine Complex, Jl. MH. Thamrin No. 10, Jakarta Pusat Susan Autograph Direksi 0 0% 0 0% Faustine Tower, Thamrin Nine Complex, Jl. MH. Thamrin No. 10, Jakarta Pusat … Tower, Thamrin Nine Complex, Jl. MH. Thamrin No. 10, Jakarta Pusat Susan Autograph Direksi 0 0% 0 0% Faustine Tower, Thamrin Nine Complex, Jl. MH. Thamrin No. 10, Jakarta Pusat

independen Perseroan: 4. Bapak Zhang Hao dari jabatannya selaku Direktur Utama Perseroan, 5. Ibu Susan Faustine dari jabatannya selaku Direktur Perseroan. Pengunduran diri anggota Dewan Komisaris dan Direksi Perseroan akan … Zhang Hao from his position as President Director of the Company, 5. Mrs. Susan Faustine from her position as Director of the Company. b: mPS$ MITRABAHTERA SEGARA SEJATI

independen Perseroan; 4. Bapak Zhang Hao dari jabatannya selaku Direktur Utama Perseroan; 5. Ibu Susan Faustine dari jabatannya selaku Direktur Perseroan. Pengunduran diri anggota Dewan Komisaris dan Direksi Perseroan akan … Zhang Hao from his position as President Director of the Company; 5. Mrs. Susan Faustine from her position as Director of the Company. The resignation of the members

independen Perseroan d. Bapak Zhang Hao dari jabatannya selaku Direktur Utama Perseroan e. Ibu Susan Faustine dari jabatannya selaku Direktur Perseroan. Agar dijelaskan latar belakang dan alasan pengunduran diri serentak

PINAMORONGAN RT/RW : 000/000 KEL : PINAMORONGAN, KEC : TARERAN KK00168EN00401 IDD0601QQ556519 13 PERORANGAN INDONESIA 751. FAUSTINE JOYANNA HERMAWAN 3603286106030003 11,000 k Gading Serpong Sek 7A DD3/3 RT/RW 009/003 Kel Curug Sangereng … INDONESIA 2.121. SUSAN JULIANI BUDIMAN 3276045207600010 200 k Jl. Lembang III -D2 No.4 Puri Cinere, RT 05/05, Pangkalan Jati - Cinere YP001SW2G00124 IDD120790560624 13 PERORANGAN INDONESIA 2.122. SUSAN MEILIANA

KOMISARIS INDEPENDEN 0 0,0000000 4 ZHANG HAO DIREKTUR UTAMA 0 0,0000000 5 SUSAN FAUSTINE DIREKTUR 0 0,0000000 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ T O T A L : 0 0,0000000 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ 01/09/2026

Tower, Thamrin Nine Complex, Jl. MH. Thamrin No. 10, Jakarta Pusat Susan Autograph Direksi 0 0% 0 0% Faustine Tower, Thamrin Nine Complex, Jl. MH. Thamrin No. 10, Jakarta Pusat … Tower, Thamrin Nine Complex, Jl. MH. Thamrin No. 10, Jakarta Pusat Susan Autograph Direksi 0 0% 0 0% Faustine Tower, Thamrin Nine Complex, Jl. MH. Thamrin No. 10, Jakarta Pusat