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UTAMA 0 0,0000000 2 ANNE PATRICIA SUTANTO KOMISARIS 0 0,0000000 3 ANDRE HANDHIKA TESSAPUTRA THE KOMISARIS INDEPENDEN 0 0,0000000 4 FRANCIS INDARTO DIREKTUR UTAMA

UTAMA 0 0,0000000 2 ANNE PATRICIA SUTANTO KOMISARIS 0 0,0000000 3 ANDRE HANDHIKA TESSAPUTRA THE KOMISARIS INDEPENDEN 0 0,0000000 4 FRANCIS INDARTO DIREKTUR UTAMA

HANDHIKA TESSAPUTRA THE The Board of Directors : President Director : FRANCIS INDARTO Director : KAHAR ANWAR C. The Number of Shareholders Attended at the Meeting The Meeting was attended by the shareholders … Resolutions of the Meeting -The meeting resolved: « The First Agenda 1. Approved the Company's Annual Report for the fiscal year ended December 31, 2022, including the Company's Business

Direksi Rapat dihadiri oleh Dewan Komisaris dan Direksi: DEWAN KOMISARIS ? Komisaris Independen — : ANDRE HANDHIKA TESSAPUTRA THE DIREKSI : Direktur Utama : FRANCIS INDARTO Direktur : KAHAR ANWAR C. Jumlah Saham yang Hadir pada … Perseroan, 2. Menyetujui menunjuk dan mengangkat Bapak WILSON selaku Komisaris Utama dan Bapak ANDRE HANDHIKA TESSAPUTRA THE selaku Komisaris Independen dan Bapak FRANCIS INDARTO selaku Direktur Utama dan Bapak KAHAR

Keputusan 1. Approved the honorable discharge of all members of the Board of Commissioners and the Board of Directors of the Company in connection with the end of their term … the right of substitution to take all actions related to the dismissal and appointment of the members of the Board of Directors and the Board of Commissioners of the Company

Commissioners and the Board of Directors The Meeting was attended by the Board of Commissioners and the Board of Directors: THE BOARD OF COMMISSIONERS Independent Commissioner : Andre … Handhika Tessaputra The THE BOARD OF DIRECTORS President Director : Francis Indarto Director : Kahar Anwar C. The number of Shareholders attended at the Meeting The Meeting was attended by the shareholders

JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 WILSON KOMISARIS UTAMA 0 0,0000000 2 ANDRE HANDHIKA TESSAPUTRA THE KOMISARIS INDEPENDEN 0 0,0000000 3 FRANCIS INDARTO DIREKTUR UTAMA

Committee as of June 30, 2023 and December 31, 2022 isas follows: Ketua : Andre Handhika Tessaputra The Chairman Anggota : Dhanny Cahyadi Member Anggota Dani Samsul Efendi Member Berdasarkan akta Notaris … follows: Dewan Komisaris Board of Comissioners Komisaris Utama Wilson President Commissioner Komisaris independen Andre Handhika Tessaputra The Independent Commisioner Direksi Board of Directors Direktur Utama Francis Indarto President Director Direktur

JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 WILSON KOMISARIS UTAMA 0 0,0000000 2 ANDRE HANDHIKA TESSAPUTRA THE KOMISARIS INDEPENDEN 0 0,0000000 3 FRANCIS INDARTO DIREKTUR UTAMA

JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 WILSON KOMISARIS UTAMA 0 0,0000000 2 ANDRE HANDHIKA TESSAPUTRA THE KOMISARIS INDEPENDEN 0 0,0000000 3 FRANCIS INDARTO DIREKTUR UTAMA

JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 WILSON KOMISARIS UTAMA 0 0,0000000 2 ANDRE HANDHIKA TESSAPUTRA THE KOMISARIS INDEPENDEN 0 0,0000000 3 FRANCIS INDARTO DIREKTUR UTAMA

September 30, 2023 and December 37, 2022 is as follows: Ketua 1 Andre Handhika Tessaputra The Chairman Anggota : Dhanny Cahyadi Member Anggota : Dani Samsul Efendi Member Berdasarkan akta Notaris Desman … Dewan Komisaris . Board of Comissioners Komisaris Utama Wilson President Commissioner Komisaris Independen Andre Handhika Tessaputra The Independent Commisioner Direksi Board of Directors Direktur Utama Francis Indarto President Director Direktur Kahar

September 30, 2023 and December 37, 2022 is as follows: Ketua 1 Andre Handhika Tessaputra The Chairman Anggota : Dhanny Cahyadi Member Anggota : Dani Samsul Efendi Member Berdasarkan akta Notaris Desman … Dewan Komisaris . Board of Comissioners Komisaris Utama Wilson President Commissioner Komisaris Independen Andre Handhika Tessaputra The Independent Commisioner Direksi Board of Directors Direktur Utama Francis Indarto President Director Direktur Kahar

JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 WILSON KOMISARIS UTAMA 0 0,0000000 2 ANDRE HANDHIKA TESSAPUTRA THE KOMISARIS INDEPENDEN 0 0,0000000 3 FRANCIS INDARTO DIREKTUR UTAMA

JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 WILSON KOMISARIS UTAMA 0 0,0000000 2 ANDRE HANDHIKA TESSAPUTRA THE KOMISARIS INDEPENDEN 0 0,0000000 3 FRANCIS INDARTO DIREKTUR UTAMA

JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 WILSON KOMISARIS UTAMA 0 0,0000000 2 ANDRE HANDHIKA TESSAPUTRA THE KOMISARIS INDEPENDEN 0 0,0000000 3 FRANCIS INDARTO DIREKTUR UTAMA

JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 WILSON KOMISARIS UTAMA 0 0,0000000 2 ANDRE HANDHIKA TESSAPUTRA THE KOMISARIS INDEPENDEN 0 0,0000000 3 FRANCIS INDARTO DIREKTUR UTAMA

Pengendali Baru dalam rangka Penawaran Tender Wajib, yaitu: No. Nama Jumlah Saham % 1. Andre Handhika Tessaputra The 12.412.300 0,44 2. Caroline Halim 61.484.700 2,16 3. Dhanny Cahyadi … Pengendali Baru dalam rangka Penawaran Tender Wajib, yaitu: No. Nama Jumlah Saham % 1. Andre Handhika Tessaputra The 12.412.300 0,44 2. Caroline Halim 61.484.700 2,16 3. Dhanny Cahyadi

JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 WILSON KOMISARIS UTAMA 0 0,0000000 2 ANDRE HANDHIKA TESSAPUTRA THE KOMISARIS INDEPENDEN 0 0,0000000 3 FRANCIS INDARTO DIREKTUR UTAMA

adalah sebagai berikut: 31, 2023 and December 31, 2022 is as follows: Ketua : Andre Handhika Tessaputra The : Chairman Anggota : Dhany Cahyadi : Member Anggota : Dani Samsul Efendi : Member Berdasarkan akta Notaris … Dewan Komisaris The Board of Commissioners Komisaris Utama : Wilson : President Commissioner Komisaris Independen : Andre Handhika Tessaputra The : Independent Commissioner Direksi The Board of Directors Direktur Utama : Francis Indarto : President Director

JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 WILSON KOMISARIS UTAMA 0 0,0000000 2 ANDRE HANDHIKA TESSAPUTRA THE KOMISARIS INDEPENDEN 0 0,0000000 3 FRANCIS INDARTO DIREKTUR UTAMA

Baru dalam rangka Penawaran Tender Wajib, yaitu: | No. Nama Jumiah Saham Pa 1. | Andre Handhika Tessaputra The 12.412.300 | 0,44 2. | Caroline Halim 61.484.700 | 2,16 3. | Dhanny Cahyadi

adalah sebagai berikut: 2024 and December 31, 2023 is as follows: Ketua : Andre Handhika Tessaputra The : Chairman Anggota : Dhanny Cahyadi : Member Anggota : Dani Samsul Efendi : Member Berdasarkan akta Notaris Desman … Dewan Komisaris The Board of Comissioners Komisaris Utama : Wilson : President Commissioner Komisaris Independen : Andre Handhika Tessaputra The : Independent Commisioner Direksi The Board of Directors Direktur Utama : Francis Indarto : President Director

History Andre Handhika Profil lengkap Bapak Andre Handhika Tessaputra The sebagai Ketua Komite Audit dapat dilihat pada Bab Profil Perusahaan, Tessaputra The Sub-bab Profil Dewan Komisaris. Ketua/Chairman The complete … Educational Background Career History Andre Handhika Profil lengkap Bapak Andre Handhika Tessaputra The sebagai Ketua Nominasi dan Remunerasi Perseroan dapat dilihat pada Bab Tessaputra The Profil Perusahaan, Sub-bab Profil

adalah sebagai berikut: 2024 and December 31, 2023 is as follows: Ketua : Andre Handhika Tessaputra The : Chairman Anggota : Dhanny Cahyadi : Member Anggota : Dani Samsul Efendi : Member Berdasarkan akta Notaris Desman … Dewan Komisaris The Board of Comissioners Komisaris Utama : Wilson : President Commissioner Komisaris Independen : Andre Handhika Tessaputra The : Independent Commisioner Direksi The Board of Directors Direktur Utama : Francis Indarto : President Director

JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 WILSON KOMISARIS UTAMA 0 0,0000000 2 ANDRE HANDHIKA TESSAPUTRA THE KOMISARIS INDEPENDEN 0 0,0000000 3 FRANCIS INDARTO DIREKTUR UTAMA

JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 WILSON KOMISARIS UTAMA 0 0,0000000 2 ANDRE HANDHIKA TESSAPUTRA THE KOMISARIS INDEPENDEN 0 0,0000000 3 FRANCIS INDARTO DIREKTUR UTAMA

pada tahun 2028, sehingga untuk so that henceforth the composition of the members of the setanjutnya susunan anggota Dewan Komisaris Company's Board of Commissioners is as follows: Perseroan menjadi … ANNE PATRICIA SUTANTO lbu ANNE PATRICIA SUTANTO Independent Commissioner: Komisaris lndependen: Mr. ANDRE HANDHIKA TESSAPUTRA THE Bapak ANDRE HANDHIKA TESSAPUTRA THE • Menyetujui memberikan wewenang dan kuasa kepada • Approved to give

the closing of the Meeting until the closing of the Companys Annual General Meeting of Shareholders on year 2028, so that henceforth the composition of the members of the Companys … HANDHIKA TESSAPUTRA THE Approved to give authority and power to the Board of Directors of the Company with the right of substitution to take all actions related to the changes

KOMISARIS UTAMA 0 0,0000000 2 ANNE PATRICIA KOMISARIS 0 0,0000000 3 ANDRE HANDHIKA TESSAPUTRA THE KOMISARIS INDEPENDEN 0 0,0000000 4 FRANCIS INDARTO DIREKTUR UTAMA

adalah sebagai berikut: and December 31, 2023 is as follows: Ketua : Andre Handhika Tessaputra The : Chairman Anggota : Dhanny Cahyadi : Member Anggota : Dani Samsul Efendi : Member Berdasarkan akta Notaris Desman … Komisaris Utama : Ludijanto Setijo : President Commissioner Komisaris Anne Patricia Sutanto Commissioner Komisaris Independen : Andre Handhika Tessaputra The : Independent Commisioner Direksi Board of Directors Direktur Utama : Francis Indarto : President Director Direktur

adalah sebagai berikut: and December 31, 2023 is as follows: Ketua : Andre Handhika Tessaputra The : Chairman Anggota : Dhanny Cahyadi : Member Anggota : Dani Samsul Efendi : Member Berdasarkan akta Notaris Desman … Komisaris Utama : Ludijanto Setijo : President Commissioner Komisaris Anne Patricia Sutanto Commissioner Komisaris Independen : Andre Handhika Tessaputra The : Independent Commisioner Direksi Board of Directors Direktur Utama : Francis Indarto : President Director Direktur

KOMISARIS UTAMA 0 0,0000000 2 ANNE PATRICIA KOMISARIS 0 0,0000000 3 ANDRE HANDHIKA TESSAPUTRA THE KOMISARIS INDEPENDEN 0 0,0000000 4 FRANCIS INDARTO DIREKTUR UTAMA

KOMISARIS UTAMA 0 0,0000000 2 ANNE PATRICIA KOMISARIS 0 0,0000000 3 ANDRE HANDHIKA TESSAPUTRA THE KOMISARIS INDEPENDEN 0 0,0000000 4 FRANCIS INDARTO DIREKTUR UTAMA

KOMISARIS UTAMA 0 0,0000000 2 ANNE PATRICIA KOMISARIS 0 0,0000000 3 ANDRE HANDHIKA TESSAPUTRA THE KOMISARIS INDEPENDEN 0 0,0000000 4 FRANCIS INDARTO DIREKTUR UTAMA

perubahan susunan Anggota Komite Nominasi dan Remunerasi: Jabatan Susunan Baru Susunan Sebelumnya Ketua Andre Handhika Tessaputra The Andre Handhika Tessaputra The Anggota Ludijanto Setijo Wilson Anggota Anne Patricia Sutanto Billy

Berikut : Jabatan Prefix Nama Keterangan Periode Ketua Bapak Andre Handhika yang merupakan Komisaris 21-Oct-24 - 20-Oct-28 Tessaputra The Independen Anggota Bapak Ludijanto Setijo yang merupakan Anggota Dewan … follows : Position Prefix Name Information Period Head Mr. Andre Handhika Independent Commissioner 21-Oct-24 - 20-Oct-28 Tessaputra The Member Mr. Ludijanto Setijo Commissioner

adalah sebagai berikut: 30, 2024 and December 31, 2023 is as follows: Ketua : Andre Handhika Tessaputra The : Chairman Anggota : Dhanny Cahyadi : Member Anggota : Dani Samsul Efendi : Member Berdasarkan akta Notaris … Komisaris Utama : Ludijanto Setijo : President Commissioner Komisaris : Anne Patricia Sutanto : Commissioner Komisaris Independen : Andre Handhika Tessaputra The : Independent Commisioner Direksi The Board of Directors Direktur Utama : Francis Indarto : President Director

KOMISARIS UTAMA 0 0,0000000 2 ANNE PATRICIA KOMISARIS 0 0,0000000 3 ANDRE HANDHIKA TESSAPUTRA THE KOMISARIS INDEPENDEN 0 0,0000000 4 FRANCIS INDARTO DIREKTUR UTAMA

KOMISARIS UTAMA 0 0,0000000 2 ANNE PATRICIA KOMISARIS 0 0,0000000 3 ANDRE HANDHIKA TESSAPUTRA THE KOMISARIS INDEPENDEN 0 0,0000000 4 FRANCIS INDARTO DIREKTUR UTAMA

KOMISARIS UTAMA 0 0,0000000 2 ANNE PATRICIA KOMISARIS 0 0,0000000 3 ANDRE HANDHIKA TESSAPUTRA THE KOMISARIS INDEPENDEN 0 0,0000000 4 FRANCIS INDARTO DIREKTUR UTAMA

KOMISARIS UTAMA 0 0,0000000 2 ANNE PATRICIA KOMISARIS 0 0,0000000 3 ANDRE HANDHIKA TESSAPUTRA THE KOMISARIS INDEPENDEN 0 0,0000000 4 FRANCIS INDARTO DIREKTUR UTAMA

KOMISARIS UTAMA 0 0,0000000 2 ANNE PATRICIA KOMISARIS 0 0,0000000 3 ANDRE HANDHIKA TESSAPUTRA THE KOMISARIS INDEPENDEN 0 0,0000000 4 FRANCIS INDARTO DIREKTUR UTAMA

sebagai berikut: December 31, 2024 and December 31, 2023 is as follows: Ketua : Andre Handhika Tessaputra The : Chairman Anggota : Dhany Cahyadi : Member Anggota : Dani Samsul Efendi : Member Berdasarkan akta Notaris … Komisaris Utama : Ludijanto Setijo : President Commissioner Komisaris : Anne Patricia Sutanto : Commissioner Komisaris Independen : Andre Handhika Tessaputra The : Independent Commissioner Dewan Direksi The Board of Directors Direksi Utama : Francis Indarto : President

KOMISARIS UTAMA 0 0,0000000 2 ANNE PATRICIA KOMISARIS 0 0,0000000 3 ANDRE HANDHIKA TESSAPUTRA THE KOMISARIS INDEPENDEN 0 0,0000000 4 FRANCIS INDARTO DIREKTUR UTAMA

sebagai berikut: December 31, 2024 and December 31, 2023 is as follows: Ketua : Andre Handhika Tessaputra The : Chairman Anggota : Dhany Cahyadi : Member Anggota : Dani Samsul Efendi : Member Berdasarkan akta Notaris … Komisaris Utama : Ludijanto Setijo : President Commissioner Komisaris : Anne Patricia Sutanto : Commissioner Komisaris Independen : Andre Handhika Tessaputra The : Independent Commissioner Dewan Direksi The Board of Directors Direksi Utama : Francis Indarto : President

Kawan Sejahtera (2021-present). Rangkap Jabatan Concurrent Position Bapak Andre Handhika Tessaputra The sebagai Komisaris Mr. Andre Handhika Tessaputra The as Independent Commissioner Independen PT Andira Agro Tbk saat … Andre Handhika Tessaputra The Profil lengkap Bapak Andre Handhika Tessaputra The sebagai Ketua Komite Audit dapat dilihat pada Bab Profil Perusahaan, Sub-bab Profil Ketua Dewan Komisaris. Chairman The complete

KOMISARIS UTAMA 0 0,0000000 2 ANNE PATRICIA KOMISARIS 0 0,0000000 3 ANDRE HANDHIKA TESSAPUTRA THE KOMISARIS INDEPENDEN 0 0,0000000 4 FRANCIS INDARTO DIREKTUR UTAMA

sebagai berikut: December 31, 2024 and December 31, 2023 is as follows: Ketua : Andre Handhika Tessaputra The : Chairman Anggota : Dhany Cahyadi : Member Anggota : Dani Samsul Efendi : Member Berdasarkan akta Notaris … Komisaris Utama : Ludijanto Setijo : President Commissioner Komisaris : Anne Patricia Sutanto : Commissioner Komisaris Independen : Andre Handhika Tessaputra The : Independent Commissioner Dewan Direksi The Board of Directors Direksi Utama : Francis Indarto : President

sebagai berikut: December 31, 2024 and December 31, 2023 is as follows: Ketua : Andre Handhika Tessaputra The : Chairman Anggota : Dhany Cahyadi : Member Anggota : Dani Samsul Efendi : Member Berdasarkan akta Notaris … Komisaris Utama : Ludijanto Setijo : President Commissioner Komisaris : Anne Patricia Sutanto : Commissioner Komisaris Independen : Andre Handhika Tessaputra The : Independent Commissioner Dewan Direksi The Board of Directors Direksi Utama : Francis Indarto : President