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Borneo Logistics Services Pte. Ltd. Nalinkant Amratlal Rathod 352.621.500 2,23 1.763.108 Nalinkant Amratlal Rathod Aninditha Anestya Bakrie 348.279.250 2,20 1.741.396 Aninditha Anestya Bakrie Aulia … Aninditha Anestya Bakrie 381.603.000 2,41 1.908.015 Aninditha Anestya Bakrie Nalinkant Amratlal Rathod 333.347.000 2,11 1.666.735 Nalinkant Amratlal Rathod Masyarakat (masing-masing dibawah 5%) 3.166.850.000 20,01 15.834.250 Public

follows: 2025 dan/and 2024 Dewan Komisaris Board of Commissioners Komisaris Utama Nalinkant Amratlal Rathod President Commissioner Komisaris Independen Nengah Rama Gautama Independent Commissioner Komisaris Anindya Novyan Bakrie Commissioner Direksi Board

MAURITIUS 747.227.700 0 747.227.700 4,72 31-Mar-2026 ALII ANCARA LOGISTICS INDONESIA Tbk NALINKANT AMRATLAL RATHOD ID F INDIAN INDIA 352.621.500 0 352.621.500 2,23 31-Mar-2026 ALII

PROFIL PERUSAHAAN COMPANY PROFILE DEWAN KOMISARIS BOARD OF COMMISSIONERS Adika Nuraga Bakrie Nalinkant Amratlal Rathod Komisaris Utama Komisaris President Commissioner Commissioner 46 LAPORAN TAHUNAN ANNUAL REPORT 2025 Teguh Boentoro Kanaka … attend any competence development program 48 LAPORAN TAHUNAN ANNUAL REPORT 2025 Nalinkant Amratlal Rathod Komisaris Commissioner Kewarganegaraan Indonesia Citizenship Domisili Jakarta Domicile Usia 75 tahun Age 75 years old • Lulusan

MAURITIUS 747.227.700 0 747.227.700 4,72 31-Mar-2026 ALII ANCARA LOGISTICS INDONESIA Tbk NALINKANT AMRATLAL RATHOD ID F INDIAN INDIA 352.621.500 0 352.621.500 2,23 31-Mar-2026 ALII

Epicentrum, Jl. H.R. Rasuna Said, Kuningan, Jaksel 12940 Nalinkant Bakrie Tower Komisaris 0 0% 0 0% Amratlal Lantai 10, Komplek Rasuna X Epicentrum, Jl. H.R. Rasuna Said, Kuningan, Jaksel … Epicentrum, Jl. H.R. Rasuna Said, Kuningan, Jaksel 12940 Nalinkant Bakrie Tower Komisaris 0 0% 0 0% Amratlal Lantai 10, Komplek Rasuna X Epicentrum, Jl. H.R. Rasuna Said, Kuningan, Jaksel

PROFIL PERUSAHAAN COMPANY PROFILE DEWAN KOMISARIS BOARD OF COMMISSIONERS Adika Nuraga Bakrie Nalinkant Amratlal Rathod Komisaris Utama Komisaris President Commissioner Commissioner 46 LAPORAN TAHUNAN ANNUAL REPORT 2025 Teguh Boentoro Kanaka … attend any competence development program 48 LAPORAN TAHUNAN ANNUAL REPORT 2025 Nalinkant Amratlal Rathod Komisaris Commissioner Kewarganegaraan Indonesia Citizenship Domisili Jakarta Domicile Usia 75 tahun Age 75 years old • Lulusan

EPICENTRUM JL HR RASUNA SAID, KARET KU JAKARTA SELATAN 5.202.000.000 32,870 % 3 NALINKANT AMRATLAL RATHOD 291 OCEAN DRIVE SENTOSA UNIT 13-13, THE OCEANFRONT SENTOSA COVE, SINGAPORE 09853 OTHER … JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 NALINKANT AMRATLAL RATHOD KOMISARIS UTAMA 352.621.500 2,2281433 2 ANINDITHA ANESTYA BAKRIE KOMISARIS 308.612.450 1,9500591 3 AGUS SUHARYONO KOMISARIS INDEPENDEN

Logistics Indonesia Tbk Pemegang Saham Nomor Nama Langsung Perseroan 1 Aburizal Bakrie Tidak 2 Nalinkant Amratlal Rathod Ya Pemilik Manfaat dari Pemegang Saham lebih dari 10% Demikian untuk diketahui. Hormat … Logistics Indonesia Tbk Company’s Direct Number Name Shareholders 1 Aburizal Bakrie Tidak 2 Nalinkant Amratlal Rathod Ya Beneficial Owner of Shareholders more than 10% Thus to be informed accordingly

Jend. Sudirman Kav. 52-53, South Jakarta 12190 Pemegang Indonesia Nalinkant Prosperity Komisaris 0 0% 0 0% Saham Amratlal Tower 39th Direksi dan Floor, SCBD, Komisaris District … South Jakarta 12190 Board of Indonesia Directors and Nalinkant Prosperity Komisaris 0 0% 0 0% Board of Amratlal Tower 39th Floor, SCBD, Commission District 8, Lot. ers 28, Jl. Jend

MAURITIUS 747.227.700 0 747.227.700 4,72 31-Mar-2026 ALII ANCARA LOGISTICS INDONESIA Tbk NALINKANT AMRATLAL RATHOD ID F INDIAN INDIA 352.621.500 0 352.621.500 2,23 31-Mar-2026 ALII

MAURITIUS 747.227.700 0 747.227.700 4,72 31-Mar-2026 ALII ANCARA LOGISTICS INDONESIA Tbk NALINKANT AMRATLAL RATHOD ID F INDIAN INDIA 352.621.500 0 352.621.500 2,23 31-Mar-2026 ALII

susunan Direksi dan Dewan Komisaris Perseroan adalah sebagai berikut: Dewan Komisaris Komisaris Utama : Nalinkant Amratlal Rathod Komisaris : Anindya Novyan Bakrie Komisaris Independen : Nengah Rama Gautama Direksi Direktur Utama : Bayu Irianto

follows: 2025 dan/and 2024 Dewan Komisaris Board of Commissioners Komisaris Utama Nalinkant Amratlal Rathod President Commissioner Komisaris Independen Nengah Rama Gautama Independent Commissioner Komisaris Anindya Novyan Bakrie Commissioner Direksi Board

susunan Direksi dan Dewan Komisaris Perseroan adalah sebagai berikut: Dewan Komisaris Komisaris Utama : Nalinkant Amratlal Rathod Komisaris : Anindya Novyan Bakrie Komisaris Independen : Nengah Rama Gautama Direksi Direktur Utama : Bayu Irianto

Logistics Services Pte. Ltd. 1.744.000.000 11,02 Solomed Capital Pte. Ltd. 4.998.000.000 31,58 Nalinkant Amratlal Rathod 352.621.500 2,23 Manajemen, publik, dan karyawan 3.529.178.500 22,30 Total … Nalin Rathod Direktur : Vishal Manharlal Parekh Direktur : Munawir Direktur : Aulia Dewan Komisaris Komisaris Utama : Nalinkant Amratlal Rathod Komisaris : Aninditha Anestya Bakrie Komisaris Independen : Agus Suharyono d. Kegiatan Usaha Pada tanggal

Tentang Tata Kelola Corporate Governance 5 6 7 8 9 Nalinkant Amratlal Rathod Wisnu Wahyudin Pettalolo Komisaris Komisaris Commissioner Commissioner Sorimuda Pulungan Gories Mere Komisaris Komisaris Independen Commissioner Independent Commissioner … Atma (Wakil Presiden Komisaris merangkap Komisaris Independen/Vice President ✓ ✓ ✓ ✓ ✓ ✓ Commissioner as well as Independent Commissioner) Nalinkant Amratlal Rathod (Komisaris/Commissioner) ✓ ✓ ✓ ✓ ✓ ✓ Wisnu Wahyudin Pettalolo (Komisaris/Commissioner) ✓ ✓ ✓ ✓ ✓ ✓ Gories Mere (Komisaris Independen/ ✓ ✓ ✓ ✓ ✓ ✓ Independent Commissioner) Agus Suharyono

Company is as follows: Dewan Komisaris: Board of Commissioners: Presiden Komisaris: Nalinkant Amratlal Rathod President Commissioner: Nalinkant Amratlal Rathod Wakil Presiden Komisaris (Komisaris Independen): Vice President Commissioner (Independent Commissioner): Suadi … Presiden Komisaris : Bambang Irawan Nalinkant Amratlal : President Commissioner Hendradi Rathod Wakil Presiden Komisaris Vice President Commissioner (Independen) : Suadi Atma Suadi Atma : (Independent) Komisaris : Nalinkant Amratlal Ashok Mitra : Commissioner Rathod Komisaris

Hendradi : President Commissioner Wakil Presiden Komisaris Vice President Commissioner (Independen) : Suadi Atma : (Independent) Komisaris : Nalinkant Amratlal Rathod : Commissioner Komisaris : Wisnu Wahyudin Pettalolo : Commissioner Komisaris : Sorimuda Pulungan : Commissioner Komisaris Independen : Agus

Borneo Logistics Services Pte. Ltd. Nalinkant Amratlal Rathod 352.621.500 2,23 1.763.108 Nalinkant Amratlal Rathod Aninditha Anestya Bakrie 308.612.450 1,95 1.543.062 Aninditha Anestya Bakrie Aulia … Borneo Logistics Services Pte. Ltd. Nalinkant Amratlal Rathod 352.621.500 2,23 1.763.108 Nalinkant Amratlal Rathod Aninditha Anestya Bakrie 348.279.250 2,20 1.741.396 Aninditha Anestya Bakrie Aulia

Menyetujui pengangkatan Kembali: 1) Bapak Adika Nuraga Bakrie, sebagai Presiden Direktur Perseroan; 2) Bapak Nalinkant Amratlal Rathod, sebagai Direktur Perseroan; 3) Bapak Ashok Mitra, sebagai Direktur Perseroan; dan 4) Bapak … Director Wakil Presiden Direktur Agoes Projosasmito Agoes Projosasmito Vice President Director Direktur Nalinkant Amratlal Rathod Nalinkant Amratlal Rathod Director Direktur Adrian Wicaksono Adrian Wicaksono Director Direktur Phiong Phillipus Darma Phiong

Adika Nuraga Bakrie President Director Wakil Presiden Direktur Agoes Projosasmito Vice President Director Direktur Nalinkant Amratlal Rathod Director Direktur Adrian Wicaksono Director Direktur Phiong Phillipus Darma Director Direktur Eddy Sanusi

Adika Nuraga Bakrie President Director Wakil Presiden Direktur Agoes Projosasmito Vice President Director Direktur Nalinkant Amratlal Rathod Director Direktur Adrian Wicaksono Director Direktur Phiong Phillipus Darma Director Direktur Eddy Sanusi

March 31, 2026 and December 31, 2025 Dewan Komisaris Board of Commissioners Komisaris Utama Nalinkant Amratlal Rathod President Commissioner Komisaris Independen Nengah Rama Gautama Independent Commissioner Komisaris Anindya Novyan Bakrie

Commissioner Komisaris Independen Gories Mere Independent Commissioner Komisaris Independen Kanaka Puradiredja Independent Commissioner Komisaris Nalinkant Amratlal Rathod Commissioner Komisaris Teguh Boentoro Commissioner Dewan Direksi Board of Directors Direktur Utama Agoes

Coal Terminal Manajemen | Management Dewan Komisaris Board of Commissioners Komisaris Utama : Nalinkant Amratlal Rathod President Commissioner : Nalinkant Amratlal Rathod Komisaris : Aninditha Anestya Bakrie Commissioner : Aninditha Anestya Bakrie Komisaris : Faisal Mohamad … Perusahaan adalah Ir. Aburizal Bakrie dan Company are Ir. Aburizal Bakrie and Nalinkant Nalinkant Amratlal Rathod. Amratlal Rathod. b. Penawaran Umum Perdana Saham b. The Company’s Initial Public Offering

Board of Commissioners 364.963.050 2,31% and the Board of Directors of the Company Nalinkant Amratlal Rathod 352.621.500 2,23% Masyarakat 3.164.215.450 19,99% Public Total Modal Ditempatkan dan Disetor … Faisal Nur, sedangkan Dewan Komisaris dipimpin oleh Mohamad Nur, while the Board of Commissioners Nalinkant Amratlal Rathod. (2-9) (2-11) was chaired by Nalinkant Amratlal Rathod. Hingga akhir tahun

Andrew Christopher Beckham Direktur : R.A. Sri Dharmayanti Direktur : Maringan M. Ido H. Hurabarat Direktur : Nalinkant Amratlal Rathod Direktur : Rio Supin Direktur : Adrian Wicaksono Direktur : Phiong Phillipus Darma Direktur : Eddy Sanusi

Komisaris Utama President Commissioner Warga negara India, 74 tahun, saat ini berdomisili di Singapura. Nalinkant Amratlal Rathod diangkat sebagai Komisaris Utama berdasarkan Keputusan RUPS Tahunan Agustus 2017; telah bergabung dengan … India pada tahun 1976. Indian citizen, 74 years old, currently residing in Singapore. Nalinkant Amratlal Rathod was appointed as President Commissioner based on the Decision of the August 2017 Annual

Bapak Gories Mere KOMISARIS 04 Maret 2022 04 Maret 2027 4 X Bapak Nalinkant Amratlal KOMISARIS 04 Maret 2022 04 Maret 2027 4 Rathod Bapak Teguh Boentoro KOMISARIS 04 Maret … Bapak Gories Mere COMMISSIONER 04 March 2022 04 March 2027 4 X Bapak Nalinkant Amratlal COMMISSIONER 04 March 2022 04 March 2027 4 Rathod Bapak Teguh Boentoro COMMISSIONER 04 March

Bapak Gories Mere KOMISARIS 04 Maret 2022 04 Maret 2027 4 X Bapak Nalinkant Amratlal KOMISARIS 04 Maret 2022 04 Maret 2027 4 Rathod Bapak Teguh Boentoro KOMISARIS 04 Maret … Bapak Gories Mere COMMISSIONER 04 March 2022 04 March 2027 4 X Bapak Nalinkant Amratlal COMMISSIONER 04 March 2022 04 March 2027 4 Rathod Bapak Teguh Boentoro COMMISSIONER 04 March

INDONESIA 308.612.450 0 308.612.450 1,95 30-Apr-2026 ALII ANCARA LOGISTICS INDONESIA Tbk NALINKANT AMRATLAL RATHOD Individual F INDIAN INDIA 353.179.500 0 353.179.500 2,23 30-Apr-2026 ALII

EPICENTRUM JL HR RASUNA SAID, KARET KU JAKARTA SELATAN 5.202.000.000 32,870 % 3 NALINKANT AMRATLAL RATHOD 291 OCEAN DRIVE SENTOSA UNIT 13-13, THE OCEANFRONT SENTOSA COVE, SINGAPORE 09853 OTHER … JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 NALINKANT AMRATLAL RATHOD KOMISARIS UTAMA 353.179.500 2,2316692 2 ANINDITHA ANESTYA BAKRIE KOMISARIS 308.612.450 1,9500591 3 AGUS SUHARYONO KOMISARIS INDEPENDEN

Tower Lantai Tidak Bank Julius Baer 32,87 % 39, Komplek Co. Ltd., Singapore 2 Nalinkant Amratlal Rathod Bakrie Tower Lantai Ya 2,23 % 39, Komplek 3 Nalinkant Amratlal Rathod Bakrie … Bank Julius Baer 32,87 % Rasuna Epicentrum Jalan H.R. Co. Ltd., Singapore 2 Nalinkant Amratlal Rathod Bakrie Tower Lantai 39, Komplek Yes 2,23 % Rasuna Epicentrum Jalan H.R. 3 Nalinkant

Jend. Sudirman Kav. 52-53, South Jakarta 12190 Pemegang Indonesia Nalinkant Prosperity Komisaris 0 0% 0 0% Saham Amratlal Tower 39th Direksi dan Floor, SCBD, Komisaris District … South Jakarta 12190 Board of Indonesia Directors and Nalinkant Prosperity Komisaris 0 0% 0 0% Board of Amratlal Tower 39th Floor, SCBD, Commission District 8, Lot. ers 28, Jl. Jend

Rasuna X Epicentrum, Jl. H.R. Rasuna Said, Kuningan, Jaksel 12940 Nalinkant Bakrie Tower Komisaris 0 0% 0 0% Amratlal Lantai 10, Komplek Rasuna X Epicentrum, Jl. H.R. Rasuna Said, Kuningan … Epicentrum, Jl. H.R. Rasuna Said, Kuningan, Jaksel 12940 Nalinkant Bakrie Tower Komisaris 0 0% 0 0% Amratlal Lantai 10, Komplek Rasuna X Epicentrum, Jl. H.R. Rasuna Said, Kuningan, Jaksel

Andrew Christopher Beckham Direktur : R.A. Sri Dharmayanti Direktur : Maringan M. Ido H. Hurabarat Direktur : Nalinkant Amratlal Rathod Direktur : Rio Supin Direktur : Adrian Wicaksono Direktur : Phiong Phillipus Darma Direktur : Eddy Sanusi

Beckham R.A. Sri Dharmayanti D K K - Maringan MIH Hutabarat D D K - Nalinkant Amratlal D PK PK - Rathod Rio Supin D - D - Adrian Wicaksono D - - - Phiong Phillipus Darma … Andrew Christopher Beckham Direktur : R.A. Sri Dharmayanti Direktur : Maringan M. Ido H. Hurabarat Direktur : Nalinkant Amratlal Rathod Direktur : Rio Supin Direktur : Adrian Wicaksono Direktur : Phiong Phillipus Darma Direktur : Eddy Sanusi

INDONESIA 308.612.450 0 308.612.450 1,95 29-May-2026 ALII ANCARA LOGISTICS INDONESIA Tbk NALINKANT AMRATLAL RATHOD Individual F INDIAN INDIA 353.179.500 0 353.179.500 2,23 29-May-2026 ALII

Director : Adika Nuraga Bakrie Vice President Director : Agoes Projosasmito Page 7 of 13 Director : Nalinkant Amratlal Rathod Director : Adrian Wicaksono Director : Phiong Phillipus Darma Director : Eddy Sanusi Director … Arutmin is as follows: Page 9 of 13 Board of Commissioners President Commissioner : Nalinkant Amratlal Rathod Commissioner : Adika Nuraga Bakrie Commissioner : Adhika Andrayudha Bakrie Commissioner : Raden Ajeng Sri Dharmayanti Directors

Myer Kearney Direksi Presiden Direktur : Adika Nuraga Bakrie Wakil Presiden Direktur : Agoes Projosasmito Direktur : Nalinkant Amratlal Rathod Hal 7 dari 13 Direktur : Adrian Wicaksono Direktur : Phiong Phillipus Darma Direktur : Eddy … 26/2024, susunan Direksi dan Dewan Komisaris Arutmin adalah sebagai berikut: Dewan Komisaris Presiden Komisaris : Nalinkant Amratlal Rathod Komisaris : Adika Nuraga Bakrie Hal 9 dari 13 Komisaris : Adhika Andrayudha Bakrie Komisaris

EPICENTRUM JL HR RASUNA SAID, KARET KU JAKARTA SELATAN 5.202.000.000 32,870 % 3 NALINKANT AMRATLAL RATHOD 291 OCEAN DRIVE SENTOSA UNIT 13-13, THE OCEANFRONT SENTOSA COVE, SINGAPORE 09853 OTHER … JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 NALINKANT AMRATLAL RATHOD KOMISARIS UTAMA 353.179.500 2,2316692 2 ANINDITHA ANESTYA BAKRIE KOMISARIS 308.612.450 1,9500591 3 AGUS SUHARYONO KOMISARIS INDEPENDEN

Tower Lantai Tidak Bank Julius Baer 32,87 % 39, Komplek Co. Ltd., Singapore 2 Nalinkant Amratlal Rathod Bakrie Tower Lantai Ya 2,23 % 39, Komplek 3 Nalinkant Amratlal Rathod Bakrie … Bank Julius Baer 32,87 % Rasuna Epicentrum Jalan H.R. Co. Ltd., Singapore 2 Nalinkant Amratlal Rathod Bakrie Tower Lantai 39, Komplek Yes 2,23 % Rasuna Epicentrum Jalan H.R. 3 Nalinkant

Jend. Sudirman Kav. 52-53, South Jakarta 12190 Pemegang Indonesia Nalinkant Prosperity Komisaris 0 0% 0 0% Saham Amratlal Tower 39th Direksi dan Floor, SCBD, Komisaris District … South Jakarta 12190 Board of Indonesia Directors and Nalinkant Prosperity Komisaris 0 0% 0 0% Board of Amratlal Tower 39th Floor, SCBD, Commission District 8, Lot. ers 28, Jl. Jend

Rasuna X Epicentrum, Jl. H.R. Rasuna Said, Kuningan, Jaksel 12940 Nalinkant Bakrie Tower Komisaris 0 0% 0 0% Amratlal Lantai 10, Komplek Rasuna X Epicentrum, Jl. H.R. Rasuna Said, Kuningan … Epicentrum, Jl. H.R. Rasuna Said, Kuningan, Jaksel 12940 Nalinkant Bakrie Tower Komisaris 0 0% 0 0% Amratlal Lantai 10, Komplek Rasuna X Epicentrum, Jl. H.R. Rasuna Said, Kuningan, Jaksel

CAHYANTO Komisaris Independen : Bapak ANGGAWIRA Direksi Presiden Direktur : Bapak ADIKA NURAGA BAKRIE Direktur :Bapak — NALINKANT — AMRATLAL RATHOD Direktur : Bapak PHIONG PHILLIPUS DARMA 1 Direktur : Bapak EDDY SANUSI Direktur … Presiden Direktur Perseroan, 2. Bapak Agoes Projosasmito, selaku. Wakil Presiden Direktur Perseroan: 3. Bapak Nalinkant Amratlal Rathod, selaku Direktur Perseroan, 4. Bapak Adrian Wicaksono, selaku Direktur Perseroan, 5. Bapak Phiong

Dewan Komisaris Direksi - Presiden Direktur : Tuan ADIKA NURAGA BAKRIE - Presiden Komisaris merangkap - Direktur : Tuan NALINKANT AMRATLAL Komisaris Independen : Tuan SHARIF CICIP RATHOD SUTARDJO - Direktur : Tuan PHIONG PHILLIPUS DARMA - Komisaris Independen … Presiden Direktur Perseroan; 2. Bapak Agoes Projosasmito, selaku Wakil Presiden Direktur Perseroan; 3. Bapak Nalinkant Amratlal Rathod, selaku Direktur Perseroan; 4. Bapak Adrian Wicaksono, selaku Direktur Perseroan; 5. Bapak Phiong

Presiden Direktur Perseroan; 2. Bapak Agoes Projosasmito, selaku Wakil Presiden Direktur Perseroan; 3. Bapak Nalinkant Amratlal Rathod, selaku Direktur Perseroan; 4. Bapak Adrian Wicaksono, selaku Direktur Perseroan; 5. Bapak Phiong … Company; 2. Mr. Agoes Projosasmito, as Vice President Director of the Company; 3. Mr. Nalinkant Amratial Rathod, as Director of the Company; 4. Mr. Adrian Wicaksono, as Director

CAHYANTO Komisaris Independen : Bapak ANGGAWIRA Direksi Presiden Direktur “Bapak ADIKA NURAGA BAKRIE Direktur : Bapak NALINKANT AMRATLAL RATHOD 1 Direktur : Bapak PIIIONG PHILLIPUS DARMA Direktur : Bapak EDDY SANUSI Direktur

RUPSLB Dewan Komisaris Direksi - Direktur : Tuan ADIKA NURAGA BAKRIE - Presiden Komisaris merangkap - Direktur : Tuan NALINKANT AMRATLAL Komisaris Independen : Tuan SHARIF CICIP RATHOD SUTARDJO - Direktur : Tuan PHIONG PHILLIPUS DARMA - Komisaris Independen