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Direksi dan Dewan Komisaris Perseroan yang hadir pada saat Rapat DEWAN KOMISARIS: Komisaris Utama : Nalinkant Amratlal Rathod Komisaris : Aninditha Anestya Bakrie Komisaris Independen : Agus Suharyono DIREKSI: Direktur Utama : Faisal Mohamad … Directors and Board of Commissioners present at the Meeting BOARD OF COMMISSIONERS: President Commissioner : Nalinkant Amratlal Rathod Commissioner : Aninditha Anestya Bakrie Independent Commissioner : Agus Suharyono BOARD OF DIRECTORS: President Director

Epicentrum, Jalan H.R. Rasuna Said, Karet Kuningan, Setiabudi, Jakarta 12940 Kehadiran : - Dewan Komisaris : 1. Nalinkant Amratlal Rathod Komisaris Utama 2. Aninditha Anestya Bakrie Komisaris 3. Agus Suharyono Komisaris Independen - Direksi

June 2026) PT Bakrie Sumatera Plantations Tbk | Management Presentation 4 Management President Commissioner : Nalinkant Amratlal Rathod Commissioner : Anindya Novyan Bakrie Independent Commissioner : Nengah Rama Gautama Board of Commissioners Bayu Irianto

sebagai berikut: Direksi: Presiden Direktur : Adika Nuraga Bakrie Wakil Presiden Direktur : Agoes Projosasmito Direktur : Nalinkant Amratlal Rathod Direktur : Adrian Wicaksono Direktur : Phiong Phillipus Darma Direktur : Eddy Sanusi Direktur … Utama : Adika Nuraga Bakrie Komisaris Independen : Drs. Kanaka Puradiredja Komisaris Independen : Gories Mere Komisaris : Nalinkant Amratlal Rathod 9 Komisaris : Teguh Boentoro 3. CPM Riwayat Singkat CPM, didirikan berdasarkan Akta Pendirian

follows: Directors: President Director : Adika Nuraga Bakrie Vice President Director : Agoes Projosasmito Director : Nalinkant Amratlal Rathod Director : Adrian Wicaksono Director : Phiong Phillipus Darma Director : Eddy Sanusi Director : R.A. Sri Dharmayanti … Adika Nuraga Bakrie Independent Commissioner : Drs. Kanaka Puradiredja 9 Independent Commissioner : Gories Mere Commissioner : Nalinkant Amratlal Rathod Commissioner : Teguh Boentoro 3. CPM Brief History CPM was established pursuant

Komisaris Independen / Independent Commissioner : Kanaka Puradiredja Komisaris Independen / Independent Commissioner : Gories Mere Komisaris / Commissioner : Nalinkant Amratlal Rathod Komisaris / Commissioner : Teguh Boentoro 2. BUMI 2. BUMI Riwayat Singkat Brief History BUMI … Director : Adika Nuraga Bakrie Wakil Presiden Direktur / Vice President Director : Agoes Projosasmito Direktur / Director : Nalinkant Amratlal Rathod Direktur / Director : Adrian Wicaksono Direktur / Director : Phiong Phillipus Darma Direktur / Director : Eddy Sanusi

Tuan BAMBANG IRAWAN HENDRADI Wakil Presiden Komisaris (Komisaris Independen) : Tuan SUADI ATMA Komisaris : Tuan NALINKANT AMRATLAL RATHOD Komisaris : Tuan WISNU WAHYUDIN PETTALOLO Komisaris : Tuan SORIMUDA PULUNGAN Komisaris Independen : Tuan Doktorandus … Komisaris : Tuan BAMBANG IRAWAN HENDRADI Wakil Presiden Komisaris (Independen) : Tuan SUADI ATMA Komisaris : Tuan NALINKANT AMRATLAL RATHOD Komisaris : Tuan WISNU WAHYUDIN PETTALOLO Komisaris : Tuan SORIMUDA PULUNGAN Komisaris (Independen) : Tuan Doktorandus

Komisaris : Tuan BAMBANG IRAWAN HENDRADI Wakil Presiden Komisaris (Independen) : Tuan SUADI ATMA Komisaris : Tuan NALINKANT AMRATLAL RATHOD Komisaris : Tuan WISNU WAHYUDIN PETTALOLO Komisaris : Tuan SORIMUDA PULUNGAN Komisaris (Independen) : Tuan Doktorandus … Pettalolo Bapak Agus Suharyono KOMISARIS 30 September 2025 30 Juni 2030 1 X Bapak Nalinkant Amratlal KOMISARIS 30 Juni 2025 30 Juni 2030 1 Rathod Bapak Sorimuda Pulungan KOMISARIS

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 36 Direksi Direktur Utama : Bayu

Logistics Services Pte. Ltd. 1.744.000.000 11,02 Solomed Capital Pte. Ltd. 4.998.000.000 31,58 Nalinkant Amratlal Rathod 353.179.500 2,23 Manajemen, publik, dan karyawan 3.528.620.500 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

Capital Pte. Ltd. 4.998.000.000 31,58% Borneo Logistics Services Pte. Ltd. 1.744.000.000 11,02% Nalinkant Amratlal Rathod 352.621.500 2,23% Aninditha Anestya Bakrie 348.279.250 2,20% Aulia … kepemilikan, Borneo Logistics Services Pte. Ltd. sejumlah 1.744.000.000 lembar saham atau 11,02% kepemilikan, Nalinkant Amratlal Rathod sejumlah 352.621.500 lembar saham atau 2,23% kepemilikan, Aninditha Anestya Bakrie sejumlah

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

Bakrie Tower Lantai Tidak Bank Julius Baer 33 % 39, Komplek Co. Ltd., Singapore 2 Nalinkant Amratlal Rathod Bakrie Tower Lantai Ya 2% 39, Komplek 3 Nalinkant Amratlal Rathod Bakrie Tower … Komplek No Bank Julius Baer 33 % Rasuna Epicentrum Jalan H.R. Co. Ltd., Singapore 2 Nalinkant Amratlal Rathod Bakrie Tower Lantai 39, Komplek Yes 2% 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

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 36 Direksi Direktur Utama : Bayu

Borneo Logistics Services Pte. Ltd. Nalinkant Amratlal Rathod 353.179.500 2,23 1.765.898 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

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

June 30, 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

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

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

RASUNA EPICE NTRUM JL. HR RASUNA SAID - KUNINGAN JAKARTA SELATAN 5.202.000.000 32,870 % 3 NALINKANT AMRATLAL RATHOD 291 OCEAN DRIVE SENTOSA UNIT 13-13, THE OCEANFRONT SENTOSA COVE, SINGAPORE … 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

Bakrie Tower Lantai Tidak Bank Julius Baer 33 % 39, Komplek Co. Ltd., Singapore 2 Nalinkant Amratlal Rathod Bakrie Tower Lantai Ya 2% 39, Komplek 3 Nalinkant Amratlal Rathod Bakrie Tower … Komplek No Bank Julius Baer 33 % Rasuna Epicentrum Jalan H.R. Co. Ltd., Singapore 2 Nalinkant Amratlal Rathod Bakrie Tower Lantai 39, Komplek Yes 2% Rasuna Epicentrum Jalan H.R. 3 Nalinkant

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

RASUNA EPICE NTRUM JL. HR RASUNA SAID - KUNINGAN JAKARTA SELATAN 5.202.000.000 32,870 % 3 NALINKANT AMRATLAL RATHOD 291 OCEAN DRIVE SENTOSA UNIT 13-13, THE OCEANFRONT SENTOSA COVE, SINGAPORE … 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

Bakrie Tower Lantai Tidak Bank Julius Baer 33 % 39, Komplek Co. Ltd., Singapore 2 Nalinkant Amratlal Rathod Bakrie Tower Lantai Ya 2% 39, Komplek 3 Nalinkant Amratlal Rathod Bakrie Tower … Komplek No Bank Julius Baer 33 % Rasuna Epicentrum Jalan H.R. Co. Ltd., Singapore 2 Nalinkant Amratlal Rathod Bakrie Tower Lantai 39, Komplek Yes 2% Rasuna Epicentrum Jalan H.R. 3 Nalinkant

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

Jend. Sudirman Kav. 52-53, South Jakarta 12190 Indonesia Nalinkant Prosperity Komisaris 0 0% 0 0% Amratlal Tower 39th Floor, SCBD, District 8, Lot. 28, Jl. Jend. Sudirman … Jend. Sudirman Kav. 52-53, South Jakarta 12190 Indonesia Nalinkant Prosperity Komisaris 0 0% 0 0% Amratlal Tower 39th Floor, SCBD, District 8, Lot. 28, Jl. Jend. Sudirman