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Nomination and Remuneration Committee, namely: Imam Supriyadi Ketua / Chairman Semula (Before) HM. Roy Sembel Anggota / Member Desi Arifianti Anggota / Member Suharno Ketua / Chairman Menjadi (After) HM. Roy Sembel Anggota / Member

Suharno yang merupakan Komisaris 24-Apr-25 - 30-Jun-29 Independen Anggota Bapak HM. Roy Sembel yang merupakan Pihak yang berasal 24-Apr-25 - 30-Jun-29 dari luar perseroan … Head Mr. Suharno Independent Commissioner 24-Apr-25 - 30-Jun-29 Member Mr. HM. Roy Sembel External party Non-Executive Members 24-Apr-25 - 30-Jun-29 Member Ms. Desi

NOMINATION & REMUNERATION COMMITTEE 1. Daryono Ketua | Head Hadir secara fisik | Attend Physically 2. HM Roy Sembel Anggota | Member Hadir secara fisik | Attend Physically 3. Desi Arifianti Anggota | Member Hadir secara … COMMITTEE 1. A.R Sofyan Ketua | Head Hadir secara fisik | Attend Physically 2. HM Roy Sembel Anggota | Member Hadir secara fisik | Attend Physically 3. Okty Saptarini M. Anggota | Member Hadir secara

NOMINATION & REMUNERATION COMMITTEE 1. Daryono Ketua | Head Hadir secara fisik | Attend Physically 2. HM Roy Sembel Anggota | Member Hadir secara fisik | Attend Physically 3. Desi Arifianti Anggota | Member Hadir secara … COMMITTEE 1. A.R Sofyan Ketua | Head Hadir secara fisik | Attend Physically 2. HM Roy Sembel Anggota | Member Hadir secara fisik | Attend Physically 3. Okty Saptarini M. Anggota | Member Hadir secara

NOMINATION & REMUNERATION COMMITTEE 1. Daryono Ketua | Head Hadir secara fisik | Attend Physically 2. HM Roy Sembel Anggota | Member Hadir secara fisik | Attend Physically 3. Desi Arifianti Anggota | Member Hadir secara … COMMITTEE 1. A.R Sofyan Ketua | Head Hadir secara fisik | Attend Physically 2. HM Roy Sembel Anggota | Member Hadir secara fisik | Attend Physically 3. Okty Saptarini M. Anggota | Member Hadir secara

REMUNERATION COMMITTEE 1. Agus Riyanto Ketua | Head Hadir secara fisik | Attend Physically 2. HM Roy Sembel Anggota | Member Hadir secara fisik | Attend Physically 3. Desi Arifianti Anggota | Member Hadir secara

Nomination & Remuneration Committee Komisaris Utama | President Commissioners Agus Riyanto : Ketua | Head Agus Riyanto HM Roy Sembel : Anggota | Member Komisaris Independen | Independent Commissioners Desi Arifianti : Anggota | Member Direksi Komite Audit Board … term of service Commissioner dated March 5, 2024 as the Board of Commissioners HM Roy Sembel Anggota/Pihak Surat Surat Keputusan Dewan 31 Januari 2023 s.d. sekarang Ke-1 Independen Komisaris

REMUNERATION COMMITTEE 1. Agus Riyanto Ketua | Head Hadir secara fisik | Attend Physically 2. HM Roy Sembel Anggota | Member Hadir secara fisik | Attend Physically 3. Desi Arifianti Anggota | Member Hadir secara

REMUNERATION COMMITTEE 1. Agus Riyanto Ketua | Head Hadir secara fisik | Attend Physically 2. HM Roy Sembel Anggota | Member Hadir secara fisik | Attend Physically 3. Desi Arifianti Anggota | Member Hadir secara

Komite Nominasi & Remunerasi PT GTS Internasional Tbk. adalah sebagai berikut: Ketua : Suharno Anggota : HM. Roy Sembel Anggota : Asep Kurnia PT. GTS Internasional Tbk. Logistics, Storage, Regasification & Gas Infrastructure Internasional

Suharno yang merupakan Komisaris 07-Jul-25 - 29-Jun-29 Independen Anggota Bapak HM.. Roy Sembel yang merupakan Pihak yang berasal 07-Jul-25 - 29-Jun-29 dari luar … Head Mr. Suharno Independent Commissioner 07-Jul-25 - 29-Jun-29 Member Mr. HM.. Roy Sembel External party Non-Executive Members 07-Jul-25 - 29-Jun-29 Member

REMUNERATION COMMITTEE 1. Agus Riyanto Ketua | Head Hadir secara fisik | Attend Physically 2. HM Roy Sembel Anggota | Member Hadir secara fisik | Attend Physically 3. Desi Arifianti Anggota | Member Hadir secara

Nomination and Remuneration Committee, as follows: Semula | Agus Riyanto 0 Ketua/Chairman | (Before) | HM Roy Sembel Anggota/Member | Desi Arifianti 0 Anggota/Member | Achmad Agustinus Ketua/Chairman Menjadi | HM Roy Sembel | Anggota/Member Ta (After … Membentuk Komite Nominasi & Remunerasi (KNR) dengan susunan sebagai berikut: Ketua : Achmad Agustinus Anggota : HM. Roy Sembel Anggota : Desi Arifianti Paraf: 1/8 Cs | KI The Reliable Partner ban CT : Komite Nominasi

Agustinus yang merupakan Komisaris 05-Nov-25 - 30-Jun-26 Independen Anggota Bapak HM Roy Sembel yang merupakan Pihak yang berasal 05-Nov-25 - 30-Jun-26 dari luar perseroan … Achmad Agustinus Independent Commissioner 05-Nov-25 - 30-Jun-26 Member Mr. HM Roy Sembel External party Non-Executive Members 05-Nov-25 - 30-Jun-26 Member Ms. Desi Arifianti

NOMINATION & REMUNERATION COMMITTEE 1. Daryono Ketua | Head Hadir secara fisik | Attend Physically 2. HM Roy Sembel Anggota | Member Hadir secara fisik | Attend Physically 3. Desi Arifianti Anggota | Member Hadir secara … COMMITTEE 1. A.R Sofyan Ketua | Head Hadir secara fisik | Attend Physically 2. HM Roy Sembel Anggota | Member Hadir secara fisik | Attend Physically 3. Okty Saptarini M. Anggota | Member Hadir secara

members of the Nomination and Remuneration Committee, as follows: Senala | Daryono Ketua/Head (Before) HM Roy Sembel Anggota/Member on | Desi Arifianti Anggota/Member Mahdan | Ketua/Head 0.1 Menjadi HM Roy Sembel Anggota/Member

Membentuk Susunan Komite Nominasi & Remunerasi PT Humpuss Maritim Internasional Tbk: Ketua : Mahdan Anggota : HM. Roy Sembel Anggota : Desi Arifianti Kedua 1 Komite Nominasi & Remunerasi bertugas memberikan pendapat profesional yang independen

Mahdan yang merupakan Komisaris 21-Jan-26 - 20-Jan-29 Independen Anggota Bapak HM Roy Sembel yang merupakan Pihak yang berasal 31-Mar-23 - 30-Mar-26 dari luar perseroan … Head Mr. Mahdan Independent Commissioner 21-Jan-26 - 20-Jan-29 Member Mr. HM Roy Sembel External party Non-Executive Members 31-Mar-23 - 30-Mar-26 Member Ms. Desi

Innovation Enhancement Indonesian Securities Analysts Aria Santoso, M.Kom., QWP, CSA, Prof. Ir. Roy H.M. Sembel, MBA., Dr. David Sutyanto, M.M., CSA, CES. CTAD, CFTe. Ph.D., CSA, CIB. Category Multifinance Thursday … Jawa Tengah RT/RW 001/001, Telp : - Kel. Klampisngasem, CILACAP – KEBUMEN Faks : - Kec. Sukolilo, Surabaya, Jl. HM. Sarbini No.13, Jawa Timur RT/RW 06/02, Kel. Bumirejo, SENTRA COMMERCIAL JATENG Telp

Focus through Digital Indonesian Securities Analysts Aria Santoso, M.Kom., QWP, CSA, Prof. Ir. Roy H.M. Sembel, MBA., Innovation Enhancement Dr. David Sutyanto, M.M., CSA, CES. CTAD, CFTe. Ph.D … Jawa Tengah RT/RW 001/001, Telp : - Kel. Klampisngasem, CILACAP – KEBUMEN Faks : - Kec. Sukolilo, Surabaya, Jl. HM. Sarbini No.13, Jawa Timur RT/RW 06/02, Kel. Bumirejo, SENTRA COMMERCIAL JATENG Telp

Komite Nominasi dan Remunerasi Komite Audit Nomination and Remuneration Committee Audit Committee Suharno, HM Roy Sembel, Suharno, Mirawati Sudjono, Asep Kurnia J.T. Duma PT GTS Internasional Tbk Laporan Tahunan … Profile 53 Dewan Komisaris Komite ESG ESG Committee Board of Commissioners Rudi Satwiko, HM Roy Sembel Rudi Satwiko, Suharno Arya Mahardhika Pradana Direktur Utama President Director Yon Irawan

Komite Nominasi dan Remunerasi Komite Audit Nomination and Remuneration Committee Audit Committee Suharno, HM Roy Sembel, Suharno, Mirawati Sudjono, Asep Kurnia J.T. Duma PT GTS Internasional Tbk Laporan Tahunan … Profile 53 Dewan Komisaris Komite ESG ESG Committee Board of Commissioners Rudi Satwiko, HM Roy Sembel Rudi Satwiko, Suharno Arya Mahardhika Pradana Direktur Utama President Director Yon Irawan

Komite Nominasi dan Remunerasi Komite Audit Nomination and Remuneration Committee Audit Committee Suharno, HM Roy Sembel, Suharno, Mirawati Sudjono, Asep Kurnia J.T. Duma PT GTS Internasional Tbk Laporan Tahunan … Profile 53 Dewan Komisaris Komite ESG ESG Committee Board of Commissioners Rudi Satwiko, HM Roy Sembel Rudi Satwiko, Suharno Arya Mahardhika Pradana Direktur Utama President Director Yon Irawan

Komite Nominasi dan Remunerasi Komite Audit Nomination and Remuneration Committee Audit Committee Suharno, HM Roy Sembel, Suharno, Mirawati Sudjono, Asep Kurnia J.T. Duma PT GTS Internasional Tbk Laporan Tahunan … Profile 53 Dewan Komisaris Komite ESG ESG Committee Board of Commissioners Rudi Satwiko, HM Roy Sembel Rudi Satwiko, Suharno Arya Mahardhika Pradana Direktur Utama President Director Yon Irawan

Komite Nominasi dan Remunerasi Komite Audit Nomination and Remuneration Committee Audit Committee Suharno, HM Roy Sembel, Suharno, Mirawati Sudjono, Asep Kurnia J.T. Duma PT GTS Internasional Tbk Laporan Tahunan … Profile 53 Dewan Komisaris Komite ESG ESG Committee Board of Commissioners Rudi Satwiko, HM Roy Sembel Rudi Satwiko, Suharno Arya Mahardhika Pradana Direktur Utama President Director Yon Irawan

Komite Nominasi dan Remunerasi Komite Audit Nomination and Remuneration Committee Audit Committee Suharno, HM Roy Sembel, Suharno, Mirawati Sudjono, Asep Kurnia J.T. Duma PT GTS Internasional Tbk Laporan Tahunan … Profile 53 Dewan Komisaris Komite ESG ESG Committee Board of Commissioners Rudi Satwiko, HM Roy Sembel Rudi Satwiko, Suharno Arya Mahardhika Pradana Direktur Utama President Director Yon Irawan

Komite Nominasi dan Remunerasi Komite Audit Nomination and Remuneration Committee Audit Committee Suharno, HM Roy Sembel, Suharno, Mirawati Sudjono, Asep Kurnia J.T. Duma PT GTS Internasional Tbk Laporan Tahunan … Profile 53 Dewan Komisaris Komite ESG ESG Committee Board of Commissioners Rudi Satwiko, HM Roy Sembel Rudi Satwiko, Suharno Arya Mahardhika Pradana Direktur Utama President Director Yon Irawan

Director Director HM Roy Sembel Anggota/Member Desi Arifianti Anggota/Member Risk Management Dharma Gemiarti Komite ESG Vice President ESG Committee Abdul Rachim Sofyan, SE, Ak. Ketua/Head HM Roy Sembel Anggota/Member Okty … Pelatihan/Konferensi/ Workshop/Seminar Lokasi Penyelenggara Date Training/Conference/Workshop/Seminar Theme Location Organizer HM Roy Sembel, Anggota Komite Nominasi dan Remunerasi HM Roy Sembel, Member of the Nomination and Remuneration Committee 29 Agustus

007/SK/ Dekom-HUMI/I/2026 tanggal 21 Januari Anggota 2026 21 Januari 2026 - Sekarang HM Roy Sembel Member Decree of the Board of Commissioners 21 January of 2026 - Now Number 007/SK/Dekom-HUMI/I/2026 … HUMI/I/2026 tanggal 21 Januari Anggota 2026 31 Maret 2023 – 21 Januari 2026 HM Roy Sembel Member Decree of the Board of Commissioners 31 March 2023-21 January

007/SK/ Dekom-HUMI/I/2026 tanggal 21 Januari Anggota 2026 21 Januari 2026 - Sekarang HM Roy Sembel Member Decree of the Board of Commissioners 21 January of 2026 - Now Number 007/SK/Dekom-HUMI/I/2026 … HUMI/I/2026 tanggal 21 Januari Anggota 2026 31 Maret 2023 – 21 Januari 2026 HM Roy Sembel Member Decree of the Board of Commissioners 31 March 2023-21 January

Director Director HM Roy Sembel Anggota/Member Desi Arifianti Anggota/Member Risk Management Dharma Gemiarti Komite ESG Vice President ESG Committee Abdul Rachim Sofyan, SE, Ak. Ketua/Head HM Roy Sembel Anggota/Member Okty … Pelatihan/Konferensi/ Workshop/Seminar Lokasi Penyelenggara Date Training/Conference/Workshop/Seminar Theme Location Organizer HM Roy Sembel, Anggota Komite Nominasi dan Remunerasi HM Roy Sembel, Member of the Nomination and Remuneration Committee 29 Agustus

NOMINATION & REMUNERATION COMMITTEE 1. Mahdan Ketua | Head Hadir secara fisik | Attend Physically 2. HM Roy Sembel Anggota | Member Hadir secara fisik | Attend Physically 3. Desi Arifianti Anggota | Member Hadir secara … COMMITTEE 1. Dedi Hudayana Ketua | Head Hadir secara fisik | Attend Physically 2. HM Roy Sembel Anggota | Member Hadir secara fisik | Attend Physically 3. Okty Saptarini M. Anggota | Member Hadir secara

REMUNERATION COMMITTEE 1. Alm. Achmad Agustinus Ketua | Head Tidak Hadir | Not Attend 2. HM Roy Sembel Anggota | Member Hadir secara fisik | Attend Physically 3. Desi Arifianti Anggota | Member Hadir secara