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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

M.Kn Rapat dihadiri oleh anggota Dewan Komisaris dan Direksi sebagai berikut : 1. Bapak Franciscus Welirang Komisaris Utama 2. Bapak Candra Ciputra Komisaris 3. Bapak Rudy Hartono Kurniawan Komisaris Independen

periode tahun 2026: B. Anggota Direksi dan Dewan Komisaris Perseroan yang hadir: 1. Bapak Franciscus Welirang Komisaris Utama 2. Bapak Candra Ciputra Komisaris 3. Bapak Rudy Hartono Kurniawan Komisaris Independen

Liem Uk Ien 139.700 0,03 18 Eddie Sanusi 87.000 0,02 19 Franciscus Welirang 72.000 0,02 20 Primkopau Skuadron-6 Lanud ATS Bogor 72.000 0,02 21 Masyarakat

Liem Uk Ien 139.700 0,03 18 Eddie Sanusi 87.000 0,02 19 Franciscus Welirang 72.000 0,02 20 Primkopau Skuadron-6 Lanud ATS Bogor 72.000 0,02 21 Masyarakat

Commissioner/Independent Commissioner Wakil Komisaris Utama/Komisaris Independen Simon Subrata Vice President Commissioner/Independent Commissioner Komisaris Independen Franciscus Welirang Independent Commissioner Komisaris Juan Francisco Defalque Commissioner Komisaris René Samir Aldach Commissioner Komisaris Suharso … Commissioner Commissioner Commissioner Commissioner Independent Commissioner Independent Commissioner Juan Francisco Tedy Djuhar Simon Subrata Franciscus Welirang René Samir Aldach Suharso Monoarfa Defalque Direktur Direktur Direktur Direktur Director Director Director Director

Sutanto Vice President Commissioner Komisaris Teddy Jeffrey Katuari Commissioner Komisaris Indrawan Masrin Commissioner Komisaris Franciscus Welirang Commissioner Komisaris Farid Harianto (1) Commissioner Direksi Directors Presiden Direktur Yani Alifen President Director

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 Suharso

March 31, 2026 December 31, 2025 Dewan Komisaris Board of Commissioners Komisaris Utama Franciscus Welirang Franciscus Welirang President Commissioner Komisaris Moleonoto Moleonoto Commissioner (Paulus Moleonoto) (Paulus Moleonoto) Komisaris Alamsyah Alamsyah

Franciscus Welirang Franciscus Welirang Member, President Commissioner Anggota, Komisaris Utama The profile of Mr. Welirang is available on page 138 of this Profil Bapak Franciscus Welirang dapat dibaca di Annual … 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

BOARD OF DIRECTORS DIREKSI Taufik Franciscus Anthoni Salim Axton Salim Tjhie Tje Fie Joedianto Hendra Moleonoto Alamsyah Tan Suzi Tan Elly Wiraatmadja Welirang (Thomas Tjhie) Soejonopoetro Widjaja (Paulus Indriani (Elly

Bapak Franciscus Welirang dan Bapak Axton Salim, yang keduanya menjabat sebagai Direktur Perseroan, serta memiliki afiliasi dengan pemegang saham utama Perseroan. FRANCISCUS WELIRANG Director Direktur Mr. Franciscus Welirang … 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 Tjhie

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

Director : Yani Alifen Vice President Commissioner : Hanny Sutanto Vice President Director : Lily Setiadi Commissioner : Franciscus Welirang Director : Toni Liawan Commissioner : Indrawan Masrin Independent Commissioner : Farid Harianto C. Opportunities … Director : Yani Alifen Vice President Commissioner : Hanny Sutanto Vice President Director : Lily Setiadi Commissioner : Franciscus Welirang Director : Toni Liawan Commissioner : Teddy Jeffrey Katuari Commissioner : Indrawan Masrin Independent Commissioner : Farid Harianto

Direktur : Yani Alifen Wakil Presiden Komisaris : Hanny Sutanto Wakil Presiden Direktur : Lily Setiadi Komisaris : Franciscus Welirang Direktur : Toni Liawan Komisaris : Indrawan Masrin Komisaris Independen : Farid Harianto C. Pengajuan Pertanyaan dan/atau … Direktur : Yani Alifen Wakil Presiden Komisaris : Hanny Sutanto Wakil Presiden Direktur : Lily Setiadi Komisaris : Franciscus Welirang Direktur : Toni Liawan Komisaris : Teddy Jeffrey Katuari Komisaris : Indrawan Masrin Komisaris Independen : Farid Harianto

Dewan Komisaris Presiden Komisaris : Erwin Sudjono (Komisaris Independen) Wakil Presiden Komisaris : Hanny Sutanto Komisaris : Franciscus Welirang Komisaris : Teddy Jeffrey Katuari Komisaris : Indrawan Masrin Komisaris Independen : Farid Harianto Direksi Presiden Direktur … Commissioners President Commissioner : Erwin Sudjono (Independent Commissioner) Vice President Commissioner : Hanny Sutanto Commissioner : Franciscus Welirang Commissioner : Teddy Jeffrey Katuari Commissioner : Indrawan Masrin Independent Commissioner : Farid Harianto Directors President Director : Yani

Direktur : Yani Alifen Wakil Presiden Komisaris : Hanny Sutanto Wakil Presiden Direktur : Lily Setiadi Komisaris : Franciscus Welirang Direktur : Toni Liawan Komisaris : Indrawan Masrin Komisaris Independen : Farid Harianto C. Pengajuan Pertanyaan dan/atau … Direktur : Yani Alifen Wakil Presiden Komisaris : Hanny Sutanto Wakil Presiden Direktur : Lily Setiadi Komisaris : Franciscus Welirang Direktur : Toni Liawan Komisaris : Teddy Jeffrey Katuari Komisaris : Indrawan Masrin Komisaris Independen : Farid Harianto

Komisaris (Komisaris Independen) — : Tuan ERWIN SUDJONO, Wakil Presiden Komisaris : Tuan HANNY SUTANTO: Komisaris : Tuan FRANCISCUS WELIRANG, Komisaris : Tuan INDRAWAN MASRIN, Komisaris Independen : Tuan FARID HARIANTO. Pimpinan Rapat : Rapat dipimpin oleh … Komisaris Independen) : Tuan ERWIN SUDJONO La Wakil Presiden Komisaris — : Tuan HANNY SUTANTO Komisaris : Tuan FRANCISCUS WELIRANG Komisaris : Tuan TEDDY JEFFEREY KATUARI Komisaris : Tuan INDRAWAN MASRIN Komisaris Independen : Tuan FARID HARIANTO

Director : Yani Alifen Vice President Commissioner : Hanny Sutanto Vice President Director : Lily Setiadi Commissioner : Franciscus Welirang Director : Toni Liawan Commissioner : Indrawan Masrin Independent Commissioner : Farid Harianto C. Opportunities … Director : Yani Alifen Vice President Commissioner : Hanny Sutanto Vice President Director : Lily Setiadi Commissioner : Franciscus Welirang Director : Toni Liawan Commissioner : Teddy Jeffrey Katuari Commissioner : Indrawan Masrin Independent Commissioner : Farid Harianto

Wakil Komisaris Utama/ Komisaris Independen Komisaris Independen Komisaris : Roberto Callieri : Tedy Djuhar : Simon Subrata : Franciscus Welirang : Juan Francisco Defalgue Komisaris : Haji Suharso Monoarfa (dalam Kartu Tanda Penduduk tertulis H Suharso

Komisaris : Simon Subrata Commissioner Utama/ Vice President : Simon Subrata Komisaris Commissioner/ Independen Independent Komisaris : Franciscus Welirang Commissioner Independen Independent : Franciscus Komisaris : Juan Francisco Commissioner Welirang Defalque Commissioner : Juan Francisco Komisaris … Komisaris : Simon Subrata Commissioner Utama/ Vice President : Simon Subrata Komisaris Commissioner/ Independen Independent Komisaris : Franciscus Welirang Commissioner Independen Independent : Franciscus Komisaris : Juan Francisco Commissioner Welirang Defalque Commissioner : Juan Francisco Komisaris

Commissioner Commissioner Board of Directors: President Director : Roberto Callieri : Tedy Djuhar 1 Simon Subrata : Franciscus Welirang : Juan Francisco Defalgue : Haji Suharso Monoarfa (on the Identity Card written as H Suharso

Commissioner/ : Tedy Djuhar Independent Commissioner Vice President Commissioner/ : Simon Subrata Independent Commissioner Independent Commissioner : Franciscus Welirang Commissioner : Juan Francisco Defalgue Commissioner : Haji Suharso Monoarfa (on the Identity Card written … Commissioner/ : Tedy Djuhar Independent Commissioner - Vice President Commissioner/ — : Simon Subrata Independent Commissioner - Independent Commissioner : Franciscus Welirang - Commissioner : Juan Francisco Defalgue - Commissioner : Rene Samir Aldach - Commissioner : Haji Suharso Monoarfa

Utama / Komisaris Independen: Tedy Djuhar - Wakil Komisaris Utama / Komisaris Independen: Simon Subrata - Komisaris Independen: Franciscus Welirang - Komisaris: Juan Francisco Defalque - Komisaris: Rene Samir Aldach - Komisaris: H Suharso Monoarfa Direksi: - Direktur … Wakil Komisaris Utama/Komisaris Independen: Tedy Djuhar - Wakil Komisaris Utama/Komisaris Independen: Simon Subrata - Komisaris Independen: Franciscus Welirang - Komisaris: Juan Francisco Defalque - Komisaris: Rene Samir Aldach - Komisaris: H Suharso Monoarfa Direksi: - Direktur

Komisaris : Simon Subrata Commissioner Utama/ Vice President : Simon Subrata Komisaris Commissioner/ Independen Independent Komisaris : Franciscus Welirang Commissioner Independen Independent : Franciscus Komisaris : Juan Francisco Commissioner Welirang Defalque Commissioner : Juan Francisco Komisaris … Komisaris : Simon Subrata Commissioner Utama/ Vice President : Simon Subrata Komisaris Commissioner/ Independen Independent Komisaris : Franciscus Welirang Commissioner Independen Independent : Franciscus Komisaris : Juan Francisco Commissioner Welirang Defalque Commissioner : Juan Francisco Komisaris

Tedy Djuhar Komisaris Independen Wakil Komisaris Utama/ : Simon Subrata Komisaris Independen Komisaris Independen Komisaris : Franciscus Welirang : Juan Francisco Defalgue Komisaris : Haji Suharso Monoarfa (dalam Kartu Tanda Penduduk tertulis H Suharso … Utama/ : Tedy Djuhar Komisaris Independen -Wakil Komisaris Utama/ : Simon Subrata Komisaris Independen -Komisaris Independen : Franciscus Welirang Notaris DENI THANUR, S.E., S.H., M.Kn. Wisma Bumiputera Lantai M, Suite 206 Jalan Jenderal

Commissioner/ : Tedy Djuhar Independent Commissioner Vice President Commissioner/ : Simon Subrata Independent Commissioner Independent Commissioner : Franciscus Welirang Commissioner : Juan Francisco Defalgue Commissioner : Haji Suharso Monoarfa (on the Identity Card written … Commissioner/ : Tedy Djuhar Independent Commissioner - Vice President Commissioner/ — : Simon Subrata Independent Commissioner - Independent Commissioner : Franciscus Welirang - Commissioner : Juan Francisco Defalgue - Commissioner : Rene Samir Aldach - Commissioner : Haji Suharso Monoarfa

Tedy Djuhar Komisaris Independen Wakil Komisaris Utama/ : Simon Subrata Komisaris Independen Komisaris Independen Komisaris : Franciscus Welirang : Juan Francisco Defalgue Komisaris : Haji Suharso Monoarfa (dalam Kartu Tanda Penduduk tertulis H Suharso … Utama/ : Tedy Djuhar Komisaris Independen -Wakil Komisaris Utama/ : Simon Subrata Komisaris Independen -Komisaris Independen : Franciscus Welirang Notaris DENI THANUR, S.E., S.H., M.Kn. Wisma Bumiputera Lantai M, Suite 206 Jalan Jenderal

Komisaris Simon Subrata Vice President Simon Subrata Utama/ Commissioner/ Komisaris Independent Independen Commissioner Komisaris Franciscus Welirang Independent Franciscus Welirang Independen Commissioner Commissioner Juan Francisco Komisaris Juan Francisco Defalgue Defalgue Commissioner … Komisaris Simon Subrata Commissioner Utama/ Vice President Simon Subrata Komisaris Commissioner/ Independen Independent Komisaris Franciscus Welirang Commissioner Independen Independent Franciscus Welirang Commissioner Komisaris Juan Francisco | 'Commissioner Juan Francisco Defalgue Defalgue

Komisaris : Simon Subrata Commissioner Utama/ Vice President : Simon Subrata Komisaris Commissioner/ Independen Independent Komisaris : Franciscus Welirang Commissioner Independen Independent : Franciscus Komisaris : Juan Francisco Commissioner Welirang Defalque Commissioner : Juan Francisco Komisaris … Komisaris : Simon Subrata Commissioner Utama/ Vice President : Simon Subrata Komisaris Commissioner/ Independen Independent Komisaris : Franciscus Welirang Commissioner Independen Independent : Franciscus Komisaris : Juan Francisco Commissioner Welirang Defalque Commissioner : Juan Francisco Komisaris

Djuhar X UTAMA WAKIL Simon Subrata KOMISARIS 14 Mei 2024 Simon Subrata X UTAMA Franciscus Welirang KOMISARIS 14 Mei 2024 Franciscus Welirang X Juan Francisco Juan Francisco KOMISARIS … Wakil Komisaris Utama/Komisaris Independen: Tedy Djuhar - Wakil Komisaris Utama/Komisaris Independen: Simon Subrata - Komisaris Independen: Franciscus Welirang - Komisaris: Juan Francisco Defalque - Komisaris: Rene Samir Aldach - Komisaris: H Suharso Monoarfa Direksi: - Direktur

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 Pemegang 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 Directors and Rene

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

terakhir pada tanggal Prospektus ini diterbitkan adalah sebagai berikut: Dewan Komisaris Komisaris Utama : Franciscus Welirang Komisaris : Leo Handoko Laksono Komisaris : Krisnadi Pribadi Direksi Direktur Utama : Arif Widjaja Direktur : Budiarto Soebijanto

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 Pemegang 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 Directors and Rene

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

Sutanto Vice President Commissioner Komisaris Teddy Jeffrey Katuari Commissioner Komisaris Indrawan Masrin Commissioner Komisaris Franciscus Welirang Commissioner Komisaris Farid Harianto (1) Commissioner Direksi Directors Presiden Direktur Yani Alifen President Director

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 Suharso

June 30, 2026 December 31, 2025 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 masing- Public (with ownership interest masing dibawah 5%) 4.382.943.030 49,91% 438.295 each below

Sudjono Hanny Sutanto Teddy J. Katuari Presiden Komisaris Wakil Presiden Komisaris Komisaris (Komisaris Independen) Franciscus Welirang Indrawan Masrin Farid Harianto Komisaris Komisaris Komisaris Independen Factory : Jl. Raya Merak

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 Pemegang 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 Directors and Rene

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

Komisaris : Simon Subrata Commissioner Utama/ Vice President : Simon Subrata Komisaris Commissioner/ Independen Independent Komisaris : Franciscus Welirang Commissioner Independen Independent : Franciscus Komisaris : Juan Francisco Commissioner Welirang Defalque Commissioner : Juan Francisco Komisaris … Komisaris : Simon Subrata Commissioner Utama/ Vice President : Simon Subrata Komisaris Commissioner/ Independen Independent Komisaris : Franciscus Welirang Commissioner Independen Independent : Franciscus Komisaris : Juan Francisco Commissioner Welirang Defalque Commissioner : Juan Francisco Komisaris

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

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 Pemegang 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 Directors and Rene