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segment 8 Ringkasan Rencana Kerja 2026-2027 2 1. Struktur Organisasi COMMISSIONERS Vita Diani Satiadhi President Commissioner Prof. Dr. Cynthia Afriani, SE, ME Independent Commissioner Audit Committee Prof. Dr.Cynthia Afriani … Catering Services in Indonesia, that give maximum benefit to its shareholders. BOC BOD Vita Diani Satiadhi Dr.Putu Agung Prianta B.Eng(Hons), MA Prof. Dr. Cynthia Afriani, SE, ME Octavianus Kuntjoro

Anggota Ny./Mrs. Prof. Dr. Cynthia Afriani. S.E., M.E Member Anggota Ny./Mrs. Vita Diani Satiadhi. M.M Member Pada tanggal 26 Mei 2023, berdasarkan On May 26, 2023, pursuant

Ringkasan Rencana Kerja 2026-2027 2 1. Struktur Organisasi Board of Commissioner Vita Diani Satiadhi President Commissioner Prof.Dr. Cynthia Afriani, SE.,ME. Independent Commissioner Audit Committee Prof.Dr. Cynthia Afriani … maximum benefit to its shareholders. BOD BOC Dr.Putu Agung Prianta B.Eng(Hons), MA Vita Diani Satiadhi Octavianus Kuntjoro Prof. Dr. Cynthia Afriani, SE, ME R. Iskandar Hidayat PT. Patra Supplies

Address Nomor Telepon (021) 27878099 Telephone Jabatan Presiden Direktur /President Director Position Nama Vita Diani Satiadhi Name Alamat Kantor GKM Green Tower Lantai 10 Jl. TB Simatupang Kav 89G Office … behalf of the Board of Directors AOX109167460” Benny Presiden Direktur / President Director Vita Diani Satiadhi Direktur/ Director

./Mr. Benny : President Director Direktur : Tn./Mr. Prayoga Wisudharma : Director Direktur : Ny./Mrs. Vita Diani Satiadhi : Director Berdasarkan Surat Keputusan Direksi No. Based on the Board of Directors’ Decision Letter

sampaikan. Atas perhatiannya kami ucapkan terimakasih. Hormat Kami, PT Sigma Energi Compressindo Tbk Vita Diani Satiadhi Direktur

langsung ke Perseroan Demikian untuk diketahui. Hormat Kami, PT Sigma Energy Compressindo Tbk Vita Diani Satiadhi  Director PT Sigma Energy Compressindo Tbk GKM Green Tower 10th Floor Jl. TB Simatupang … Jakarta Selatan, 12520 Telepon : 02127878099, Fax : 02127878090, www.sinerco.co.id Nama Pengirim Vita Diani Satiadhi Jabatan Director Tanggal dan Waktu 05-08-2026 16:51 Lampiran 1. Laporan Registrasi Pemegang Efek_JuL26.pdf Dokumen

INDONESIA Tbk 31 Juli 2026 No. Nama Jabatan Perusahaan Email No. Hp 1. Vita Diani Satiadhi Preskom PT Island Concepts vdsatiadhi@gmail.com Indonesia Tbk 2. Prof. Dr. Cynthia Afriani, Komisaris

follows: Dewan Komisaris Board of Commissioners Komisaris Utama Ny./Mrs . Vita Diani Satiadhi President Commisioner Komisaris Independen Ny./Mrs . Cynthia Afriani independent Commissioner Direktur Board of Directors Direktur Utama

follows: Dewan Komisaris Board of Commissioners Komisaris Utama Ny./Mrs . Vita Diani Satiadhi President Commisioner Komisaris Independen Ny./Mrs . Cynthia Afriani independent Commissioner Direktur Board of Directors Direktur Utama

langsung ke Perseroan Demikian untuk diketahui. Hormat Kami, PT Sigma Energy Compressindo Tbk Vita Diani Satiadhi  Director PT Sigma Energy Compressindo Tbk GKM Green Tower 10th Floor Jl. TB Simatupang … Jakarta Selatan, 12520 Telepon : 02127878099, Fax : 02127878090, www.sinerco.co.id Nama Pengirim Vita Diani Satiadhi Jabatan Director Tanggal dan Waktu 07-09-2026 11:12 Lampiran 1. Laporan Registrasi Pemegang Efek_Aug26.pdf Dokumen