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EKIN RAWANI S SOS Air Terjun Rt 02 Air Terjun Siulak L PT MIRAE ASSET SEKURITAS INDONESIA 100 0.00 1302 EKIN RAWANI S SOS Air Terjun Rt 02 Air Terjun … Sekuritas Indonesia 245,000 0.04 2667 LILY JL DENAI KOMP DENAI AVENUE NO.88 S TEGAL S MANDALA II, MEDAN DENAI L PT RHB SEKURITAS INDONESIA 10,000 0.00 2668 LILY

General Singapore 447.777.778 5,64% 447.777.778 5,64% Atlantic Alexander S Rukan Taman Komisaris 0 0% 0 0% Rusli Meruya Jl. Komp. Rukan Taman Meruya No.N/27-28 Jakarta Barat Pemegang … Singapore 447,777,778 5.64% 447,777,778 5.64% Atlantic Alexander S Rukan Taman Komisaris 0 0% 0 0% Rusli Meruya Jl. Komp. Rukan Taman Meruya No.N/27-28 Share Jakarta Barat

KELAPA GADING JAKARTA UTARA - DKI Jakarta 543. ALEXANDER CUKIMIN 100 k DUSUN PELEMPAI RT/RW : 006/001 KEL : PELEMPAI JAYA, KEC : ELLA HILIR 544. ALEXANDER CUKIMIN 100 k DUSUN NANGA KALAN … Penataban Kec Giri 2.164. DR JUNIARA S SIDABUTAR 20,000 k KAV AGRARIA 148 149 2.165. DR JUNIARA S SIDABUTAR 10,000 k KAV AGRARIA NO.148-149 002/016 DUREN SAWIT DUREN

Cengkareng 31. ALEXANDER YASA 15,200 k TAMAN KEBON JERUK BLOK E-1/43 RT/RW 001/10 SRENGSENG KEMBANGAN 32. ALEXANDRY KUSUMAJAYA 1,400 k Jl. Letjen S .Parman III/9 … TOWER SINGAPORE 048623 134. CHAN CHI WAI WILLIAM 464,000 RM 503, NO.9 QUEEN'S ROAD CENTRAL, HONGKONG 135. CHANDRA 2 k Jl P Kae No.32 Bumi Asri Dauh Puri

UtaraBarat, KEC: Kelapa L Gadin INDIVIDUAL - DOMESTIC MANDIRI SEKURITAS, PT 1,000 0.00 262 RUSLI IDRIS GR001285200172 IDD200621277264 Tmn Lebak Bulus V/5 Jakarta Selatan L INDIVIDUAL - DOMESTIC PANIN SEKURITAS … Tangerang L INDIVIDUAL - DOMESTIC SAMUEL SEKURITAS INDONESIA, PT 100 0.00 335 WARSITO SUBAGIO S MG001190700101 IDD150221915768 GRAND ORCHARD. JL EBONY. BLOKJakarta AC/10 Utara 002/011 L INDIVIDUAL - DOMESTIC PT SEMESTA INDOVEST

Willy Saelan. The Board of Commissioners: President Commissioner : Mr. Sanjiv Mehta Independent Commissioner : Mr. Alexander Rusli; Independent Commissioner : Mrs. Debora Herawati Sadrach; Independent Commissioner : Mr. Fauzi Ichsan; and Independent Commissioner … Treaty Country Partner”, with the following Terms and Conditions: (i) If the Shareholder’s shares in the Company is not included in the collective placement at the KSEI, the Shareholders

ROBINSON of SINGAPORE 35 IDM000265040 02-Jul-27 116 SAM'S ELEKTRONIK 9 IDM000437273 12-Apr-32 117 SAM'S ELEKTRONIK 11 IDM000437274 12-Apr-32 64 No. Merek Kelas … Dewan Komisaris sebagai berikut: Dewan Komisaris Presiden Komisaris : Bunjamin Jonatan Mailool Komisaris Independen : Alexander S. Rusli Komisaris Independen : Hadi Cahyadi Komisaris : Jeffrey Koes Wonsono Komisaris : Henry Jani Liando Direksi Presiden

June December 2023 2022 Presiden President Komisaris Sanjiv Mehta Sanjiv Mehta Commissioner Komisaris Alexander Steven Rusli Alexander Steven Rusli Commissioners Debora Herawati Sadrach Debora Herawati Sadrach Ignasius Jonan Ignasius Jonan … Company, re-appointment of pengangkatan kembali Bapak Alexander Rusli, Ibu Debora Mr. Alexander Rusli, Mrs. Debora Herawati Sadrach and Herawati Sadrach dan Bapak Ignasius Jonan masing Mr. Ignasius Jonan, respectively

Bambang Sutantio Bambang Sutantio : President Commissioner Komisaris : Wenzel Sutantio Wenzel Sutantio : Commissioner Komisaris Independen : Alexander Rusli Alexander Rusli : Independent Commissioner Direksi Board of Directors Direktur Utama : Farell Grandisuri Farell Grandisuri … Desember 2022/ June 30, 2023 December 31, 2022 Komite Audit Audit Committee Ketua : Alexander Rusli Alexander Rusli : Chairman Anggota : Friso Palilingan Friso Palilingan : Member Anggota : Danny Tjahjana Danny Tjahjana : Member

Bambang Sutantio Bambang Sutantio : President Commissioner Komisaris : Wenzel Sutantio Wenzel Sutantio : Commissioner Komisaris Independen : Alexander Rusli Alexander Rusli : Independent Commissioner Direksi Board of Directors Direktur Utama : Farell Grandisuri Farell Grandisuri … Desember 2022/ June 30, 2023 December 31, 2022 Komite Audit Audit Committee Ketua : Alexander Rusli Alexander Rusli : Chairman Anggota : Friso Palilingan Friso Palilingan : Member Anggota : Danny Tjahjana Danny Tjahjana : Member

Komisaris Board of Commissioners Presiden Komisaris Bunjamin Jonatan Mailool President Commissioner Komisaris Independen Alexander S. Rusli Independent Commissioner Komisaris Independen David Fernando Audy Independent Commissioner Komisaris Jeffrey Koes Wonsono Commissioner … Komisaris Board of Commissioners Presiden Komisaris Bunjamin Jonatan Mailool President Commissioner Komisaris Independen Alexander S. Rusli Independent Commissioner Komisaris Independen Hadi Cahyadi Independent Commissioner Komisaris Jeffrey Koes Wonsono Commissioner Komisaris

Wibowo Meijani Wibowo Commissioner Darwin Cyril Darwin Cyril Commissioner Komisaris Noerhadi Noerhadi Komisaris Independen Alexander Rusli Alexander Rusli Independent Commissioner Komisaris Independen Heridadi Heridadi Independent Commissioner Komisaris Independen Amit Varma … Komite Audit Audit Committee Ketua Alexander Rusli : Chairman Anggota Haryanto Sahari Member Anggota Myrnie Zachraini T. Member Sekretaris Perusahaan pada tanggal The Company’s Corporate Secretary as of 30 Juni

Komisaris Board of Commissioners Presiden Komisaris Bunjamin Jonatan Mailool President Commissioner Komisaris Independen Alexander S. Rusli Independent Commissioner Komisaris Independen David Fernando Audy Independent Commissioner Komisaris Jeffrey Koes Wonsono Commissioner … Komisaris Board of Commissioners Presiden Komisaris Bunjamin Jonatan Mailool President Commissioner Komisaris Independen Alexander S. Rusli Independent Commissioner Komisaris Independen Hadi Cahyadi Independent Commissioner Komisaris Jeffrey Koes Wonsono Commissioner Komisaris

KELAPA GADING JAKARTA UTARA - DKI Jakarta 543. ALEXANDER CUKIMIN 100 k DUSUN PELEMPAI RT/RW : 006/001 KEL : PELEMPAI JAYA, KEC : ELLA HILIR 544. ALEXANDER CUKIMIN 100 k DUSUN NANGA KALAN … Penataban Kec Giri 2.164. DR JUNIARA S SIDABUTAR 20,000 k KAV AGRARIA 148 149 2.165. DR JUNIARA S SIDABUTAR 10,000 k KAV AGRARIA NO.148-149 002/016 DUREN SAWIT DUREN

Gang.7 Kelurahan Temas 61. ALEXANDER 700 k Jl. BAMBU iI No. 56 C 62. ALEXANDER JUSTINE SANTIAGO 200 k COMPLEX CEMARA HIJAU BLK FF/04 63. ALFIN MAHFUD BAGASTIAN … S. PARMAN NO.1 RT.013 RW.002 PASAR LAMA, BANJARMASIN TENGAH 405. INDRI SULAMIATI 600 k KP. DURI RT 007/RW 01 SEMANAN KALIDERES JAKARTA BARAT 406. INDRIA RUSLI S.PD

Wibowo Meijani Wibowo Commissioner Darwin Cyril Darwin Cyril Commissioner Komisaris Noerhadi Noerhadi Komisaris Independen Alexander Rusli Alexander Rusli Independent Commissioner Komisaris Independen Heridadi Heridadi Independent Commissioner Komisaris Independen Amit Varma … Komite Audit Audit Committee Ketua Alexander Rusli : Chairman Anggota Haryanto Sahari Member Anggota Myrnie Zachraini T. Member Sekretaris Perusahaan pada tanggal The Company’s Corporate Secretary as of 30 Juni

RUSIANA LESTARI L INDIVIDUAL - DOMESTIC MANDIRI SEKURITAS, PT 1,000 0.00 272 RUSLI IDRIS L INDIVIDUAL - DOMESTIC PANIN SEKURITAS Tbk, PT 51,900 0.02 273 RUTH GRACE TAMPUBOLON L INDIVIDUAL … WAHYUNI L INDIVIDUAL - DOMESTIC SAMUEL SEKURITAS INDONESIA, PT 100 0.00 349 WARSITO SUBAGIO S L INDIVIDUAL - DOMESTIC PT SEMESTA INDOVEST SEKURITAS 1,500 0.00 350 WARYONO L INDIVIDUAL - DOMESTIC

RUSIANA LESTARI L INDIVIDUAL - DOMESTIC MANDIRI SEKURITAS, PT 1,000 0.00 272 RUSLI IDRIS L INDIVIDUAL - DOMESTIC PANIN SEKURITAS Tbk, PT 51,900 0.02 273 RUTH GRACE TAMPUBOLON L INDIVIDUAL … WAHYUNI L INDIVIDUAL - DOMESTIC SAMUEL SEKURITAS INDONESIA, PT 100 0.00 349 WARSITO SUBAGIO S L INDIVIDUAL - DOMESTIC PT SEMESTA INDOVEST SEKURITAS 1,500 0.00 350 WARYONO L INDIVIDUAL - DOMESTIC

General Singapore 447.777.778 5,64% 447.777.778 5,64% Atlantic Alexander S Rukan Taman Komisaris 0 0% 0 0% Rusli Meruya Jl. Komp. Rukan Taman Meruya No.N/27-28 Jakarta Barat Pemegang … Singapore 447,777,778 5.64% 447,777,778 5.64% Atlantic Alexander S Rukan Taman Komisaris 0 0% 0 0% Rusli Meruya Jl. Komp. Rukan Taman Meruya No.N/27-28 Share Jakarta Barat

Sekuritas Indonesia 245,000 0.04 2583 LILY JL DENAI KOMP DENAI AVENUE NO.88 S TEGAL S MANDALA II, MEDAN DENAI L PT RHB SEKURITAS INDONESIA 7,500 0.00 2584 LILY … INDONESIA 51,200 0.01 3101 MUHAMMAD S JL NYAI INDU RONTUN L PT AJAIB SEKURITAS ASIA 100 0.00 3102 MUHAMMAD SAEPUL RIZAL S HI WILAYAH II GUNUNG MANIK RT002 RW002

Sekuritas Indonesia 245,000 0.04 2583 LILY JL DENAI KOMP DENAI AVENUE NO.88 S TEGAL S MANDALA II, MEDAN DENAI L PT RHB SEKURITAS INDONESIA 7,500 0.00 2584 LILY … INDONESIA 51,200 0.01 3101 MUHAMMAD S JL NYAI INDU RONTUN L PT AJAIB SEKURITAS ASIA 100 0.00 3102 MUHAMMAD SAEPUL RIZAL S HI WILAYAH II GUNUNG MANIK RT002 RW002

MULYOREJO SURABAYA - JAWA L BRI DANAREKSA SEKURITAS, PT 16,200 0.00 228 ANDREAS ALEXANDER JL. H. IMAM MUNANDAR NO. 304 - L RT.001/ RW.003 L PT UNIVERSAL BROKER INDONESIA SEKURITAS … ec.Kelapa Gading L PANIN SEKURITAS Tbk, PT 9,000 0.00 282 ANTON HARYANTO S E S T Bendo Rt/Rw003/000 Wukirsari L PT MIRAE ASSET SEKURITAS INDONESIA

ABMM ERWIN JUNADI Scripless/Non-Warkat 100 0.0000036 2026 ABMM ERWIN KERTANEGARA S Scripless/Non-Warkat 5,000 0.0001816 2027 ABMM ERWIN KERTANEGARA S Scripless/Non-Warkat 2,854,100 0.1036661 2028 ABMM ERWIN KRISTANTO SOMA … ABMM RUSLI AKIB Scripless/Non-Warkat 3,200 0.0001162 5603 ABMM RUSLI GUNAWAN Scripless/Non-Warkat 52,000 0.0018887 5604 ABMM RUSLI GUNAWAN Scripless/Non-Warkat 123,900 0.0045003 5605 ABMM RUSLI IDRIS Scripless/Non-Warkat

Cengkareng 30. ALEXANDER YASA 15,200 k TAMAN KEBON JERUK BLOK E-1/43 RT/RW 001/10 SRENGSENG KEMBANGAN 31. ALEXANDRY KUSUMAJAYA 1,400 k Jl. Letjen S .Parman III/9 … 31/07/2023 : 9:42:21 NOMOR NAMA PEMEGANG SAHAM JUMLAH SAHAM ALAMAT 73. APRIANI RAHARTI S SOS 100 k Jakan dolang II no. 127 rt. 10 rw. 02 74. APRILLIA

susunan Dewan Komisaris dan Direksi the composition of the Company's Board of Perusahaan adalah sebagai berikut: Commissioners and Directors is as follows: 30 Juni 2023/ 30 Desember/ December … Soetadi Soetadi Heri Sunaryadi : Commissioner Komsaris Independent Independen : - - Raymond Pribadi : Commissioner Alexander Komisaris : Yune Marketatmo Yune Marketatmo Steven Rusli : Commissioner Emily Komisaris : - - Bonosusatya : Commissioner Direksi Directors Hermansjah Hermansjah Hermansjah Direktur

Commissioners of the Company Physical attendance: The Board of Commissioners: Independent Commissioner : Mr. Alexander Rusli; Independent Commissioner : Mrs. Alissa Wahid; Independent Commissioner : Mrs. Debora Herawati Sadrach; Independent Commissioner : Mr. Fauzi … shares 10.602.565 Alper Kulak as the shares representing shares Company’s Director representing 0.001488% representing 99.968347% 0.030165% Change in 34,997,822,721 138,261,421 11.962.915 determination of shares

KELAPA GADING JAKARTA UTARA - DKI Jakarta 543. ALEXANDER CUKIMIN 100 k DUSUN PELEMPAI RT/RW : 006/001 KEL : PELEMPAI JAYA, KEC : ELLA HILIR 544. ALEXANDER CUKIMIN 100 k DUSUN NANGA KALAN … Penataban Kec Giri 2.164. DR JUNIARA S SIDABUTAR 20,000 k KAV AGRARIA 148 149 2.165. DR JUNIARA S SIDABUTAR 10,000 k KAV AGRARIA NO.148-149 002/016 DUREN SAWIT DUREN

ALEXANDER JUSTINE SANTIAGO 200 k COMPLEX CEMARA HIJAU BLK FF/04 78. ALEXANDER STEFANUS S 23,300 k JL.DAHLIA NO.1 Kelurahan JATIPULO Kecamatan PAL MERAH 79. ALFANDI … GROGOL GROGOL PETAMBURAN 120. ANG LYONED LESTARI 2,000 k TMN HARAPAN INDAH BLOK. S NO.8 RT/RW : 008/007 KEL : JELAMBAR BARU, KEC : GROGOL PETAMBURAN 121. ANGGER WANGSITALA

SONDER L PT PHILLIP SEKURITAS INDONESIA 100 0.00 844 CHRISTIAN PATIENCE PATAMUAN JL K S TUBUN NO 40 PUTUSIBAU L PT AJAIB SEKURITAS ASIA 100 0.00 845 CHRISTIAN RENDY MOERITTY … DLINGO Kecamatan DLINGO L PT INDO PREMIER SEKURITAS 100 0.00 902 DANANG PRASETYO JL. S. PARMAN NO. 2 SAMPIT RT 033 RW 014 Kel. MENTAWA BARU HILIR Kec. MENTAWA BARU

General Singapore 447.777.778 5,64% 447.777.778 5,64% Atlantic Alexander S Rukan Taman Komisaris 0 0% 0 0% Rusli Meruya Jl. Komp. Rukan Taman Meruya No.N/27-28 Jakarta Barat Pemegang … Singapore 447,777,778 5.64% 447,777,778 5.64% Atlantic Alexander S Rukan Taman Komisaris 0 0% 0 0% Rusli Meruya Jl. Komp. Rukan Taman Meruya No.N/27-28 Share Jakarta Barat

RUSIANA LESTARI L INDIVIDUAL - DOMESTIC MANDIRI SEKURITAS, PT 1,000 0.00 271 RUSLI IDRIS L INDIVIDUAL - DOMESTIC PANIN SEKURITAS Tbk, PT 51,900 0.02 272 RUTH GRACE TAMPUBOLON L INDIVIDUAL … WAHYUNI L INDIVIDUAL - DOMESTIC SAMUEL SEKURITAS INDONESIA, PT 100 0.00 352 WARSITO SUBAGIO S L INDIVIDUAL - DOMESTIC PT SEMESTA INDOVEST SEKURITAS 1,500 0.00 353 WARYONO L INDIVIDUAL - DOMESTIC

AJAIB SEKURITAS ASIA 200 0,00 1367 ANTON HARYANTO S E S T Bendo Rt/Rw003/000 Wukirsari L PT MIRAE ASSET SEKURITAS INDONESIA 15.000 0,00 1368 ANTON HERMAWAN PERUMAHAN GRAND … MANDIRI SEKURITAS, PT 5.000 0,00 Barat, RT/RW: 7/1, 6206 LIEM GIOK LIE LILIS S S FIORDINI BOULEVARD NO. 20 RT: 001 RW:010 KEL:CURUG KEC:KELAPA

AJAIB SEKURITAS ASIA 200 0,00 1367 ANTON HARYANTO S E S T Bendo Rt/Rw003/000 Wukirsari L PT MIRAE ASSET SEKURITAS INDONESIA 15.000 0,00 1368 ANTON HERMAWAN PERUMAHAN GRAND … MANDIRI SEKURITAS, PT 5.000 0,00 Barat, RT/RW: 7/1, 6206 LIEM GIOK LIE LILIS S S FIORDINI BOULEVARD NO. 20 RT: 001 RW:010 KEL:CURUG KEC:KELAPA

Cengkareng 30. ALEXANDER YASA 15,200 k TAMAN KEBON JERUK BLOK E-1/43 RT/RW 001/10 SRENGSENG KEMBANGAN 31. ALEXANDRY KUSUMAJAYA 1,900 k Jl. Letjen S .Parman III/9 … 31/08/2023 : 10:46:47 NOMOR NAMA PEMEGANG SAHAM JUMLAH SAHAM ALAMAT 73. APRIANI RAHARTI S SOS 200 k Jakan dolang II no. 127 rt. 10 rw. 02 74. APRILLIA

AJAIB SEKURITAS ASIA 200 0,00 1367 ANTON HARYANTO S E S T Bendo Rt/Rw003/000 Wukirsari L PT MIRAE ASSET SEKURITAS INDONESIA 15.000 0,00 1368 ANTON HERMAWAN PERUMAHAN GRAND … MANDIRI SEKURITAS, PT 5.000 0,00 Barat, RT/RW: 7/1, 6206 LIEM GIOK LIE LILIS S S FIORDINI BOULEVARD NO. 20 RT: 001 RW:010 KEL:CURUG KEC:KELAPA

AJAIB SEKURITAS ASIA 200 0,00 1367 ANTON HARYANTO S E S T Bendo Rt/Rw003/000 Wukirsari L PT MIRAE ASSET SEKURITAS INDONESIA 15.000 0,00 1368 ANTON HERMAWAN PERUMAHAN GRAND … MANDIRI SEKURITAS, PT 5.000 0,00 Barat, RT/RW: 7/1, 6206 LIEM GIOK LIE LILIS S S FIORDINI BOULEVARD NO. 20 RT: 001 RW:010 KEL:CURUG KEC:KELAPA

Hansa Wijayasuriya President Commissioner Komisaris Independen Jonathan Limbong Parapak Independent Commissioner Komisaris Independen Alexander S Rusli Independent Commissioner Komisaris Thomas Hundt Commissioner Komisaris Dian Siswarini Commissioner Direksi: Board of Directors … Kanishka Gayan Wickrama Director Direktur Edward Sanusi Director Komite Audit: Audit Committee: Ketua Alexander S Rusli Chairman Anggota Tio I Huat Member Anggota Barry Alfa Rattu Member Anggota Willem Lucas

Cengkareng 30. ALEXANDER YASA 15,200 k TAMAN KEBON JERUK BLOK E-1/43 RT/RW 001/10 SRENGSENG KEMBANGAN 31. ALEXANDRY KUSUMAJAYA 1,900 k Jl. Letjen S .Parman III/9 … 29/09/2023 : 11:04:27 NOMOR NAMA PEMEGANG SAHAM JUMLAH SAHAM ALAMAT 73. APRIANI RAHARTI S SOS 200 k Jakan dolang II no. 127 rt. 10 rw. 02 74. APRILLIA

General Singapore 447.777.778 5,64% 447.777.778 5,64% Atlantic Alexander S Rukan Taman Komisaris 0 0% 0 0% Rusli Meruya Jl. Komp. Rukan Taman Meruya No.N/27-28 Jakarta Barat Pemegang … Singapore 447,777,778 5.64% 447,777,778 5.64% Atlantic Alexander S Rukan Taman Komisaris 0 0% 0 0% Rusli Meruya Jl. Komp. Rukan Taman Meruya No.N/27-28 Share Jakarta Barat

INDIVIDUAL - DOMESTIC 100 0.00 272 RUSIANA LESTARI L INDIVIDUAL - DOMESTIC 1,000 0.00 273 RUSLI IDRIS L INDIVIDUAL - DOMESTIC 51,900 0.02 274 RUTH GRACE TAMPUBOLON L INDIVIDUAL - DOMESTIC … INDIVIDUAL - DOMESTIC 100 0.00 350 WAHYUNI L INDIVIDUAL - DOMESTIC 100 0.00 351 WARSITO SUBAGIO S L INDIVIDUAL - DOMESTIC 1,500 0.00 352 WARYONO L INDIVIDUAL - DOMESTIC 100 0.00 353 WENI

KELAPA GADING JAKARTA UTARA - DKI Jakarta 543. ALEXANDER CUKIMIN 100 k DUSUN PELEMPAI RT/RW : 006/001 KEL : PELEMPAI JAYA, KEC : ELLA HILIR 544. ALEXANDER CUKIMIN 100 k DUSUN NANGA KALAN … Penataban Kec Giri 2.170. DR JUNIARA S SIDABUTAR 20,000 k KAV AGRARIA 148 149 2.171. DR JUNIARA S SIDABUTAR 10,000 k KAV AGRARIA NO.148-149 002/016 DUREN SAWIT DUREN

RAYA KERTAJAYA INDAH 97 O-211 RT.005 RW.010 MANYAR SABRANGAN, MULYOREJO 82. ANDREAS ALEXANDER 200 k JL. H. IMAM MUNANDAR NO. 304 - L RT.001/ RW.003 83. ANDREAS DALTON JOSOPRANOTO … NURDIN RAYA NO. 2 RT/RW. 010/008, GROGOL GROGOL PETAMBURAN 93. ANGELY E S LUMINGKEWAS 2,500 k Gema Pesona Blok Q/9 RT005/011 Sukmajaya, Sukmajaya 94. ANGGER WANGSITALA

SONDER L PT PHILLIP SEKURITAS INDONESIA 100 0.00 845 CHRISTIAN PATIENCE PATAMUAN JL K S TUBUN NO 40 PUTUSIBAU L PT AJAIB SEKURITAS ASIA 100 0.00 846 CHRISTIAN RENDY MOERITTY … DLINGO Kecamatan DLINGO L PT INDO PREMIER SEKURITAS 100 0.00 897 DANANG PRASETYO JL. S. PARMAN NO. 2 SAMPIT RT 033 RW 014 Kel. MENTAWA BARU HILIR Kec. MENTAWA BARU

Meijani Wibowo Commissioner Komisaris Darwin Cyril Noerhadi Commissioner Komisaris Gideon Hasan Commissioner Komisaris Independen Alexander Rusli Independent Commissioner Komisaris Independen Heridadi Independent Commissioner Komisaris Independen Amit Varma Independent Commissioner Direksi … Komite Audit Audit Committee Ketua Alexander Rusli Chairman Anggota Haryanto Sahari Member Anggota Myrnie Zachraini T. Member Sekretaris Perusahaan pada tanggal The Company’s Corporate Secretary as of 30 September

ZUNIAM SIRING AGUNG RT. 001 RW. - L PT MNC SEKURITAS 100 0,00 81 ALEXANDER SUGIMAN TJIOE JL. BUDI MULIA RT.013/RW.008 PADEMANGAN BARAT JAKARTA UTARA L SARIJAYA PERMANA SEKURITAS … JAYA PANCORAN MAS L BNI SEKURITAS, PT 100.000 0,01 250 BUDHI SUTANTO UTOMO S Muara Karang Blok K3U No 17 Rt/Rw 006/018 Pluit- L PT Mirae Asset Sekuritas Indonesia

September December 2023 2022 Presiden President Komisaris Sanjiv Mehta Sanjiv Mehta Commissioner Komisaris Alexander Steven Rusli Alexander Steven Rusli Commissioners Debora Herawati Sadrach Debora Herawati Sadrach Ignasius Jonan Ignasius Jonan … Company, re-appointment of pengangkatan kembali Bapak Alexander Rusli, Ibu Debora Mr. Alexander Rusli, Mrs. Debora Herawati Sadrach and Herawati Sadrach dan Bapak Ignasius Jonan masing Mr. Ignasius Jonan, respectively

menjadi sebagai berikut: Changes of Composition of the Company's Audit Committee Members to be as follows: Chairman: Mr. Alexander Rusli Ketua : Bapak Alexander Rusli Member : Mr. Friso Palilingan Anggota

Perseroan yang efektif pada 25 Oktober 2023Sebagai Berikut : Jenis Baru Lama Periode KETUA Alexander S. Rusli Alexander S. Rusli Periode Ke-1 ANGGOTA Friso Palilingan Friso Palilingan Periode … effective on 25 October 2023 as follows : Information New Old Service Period Head Alexander S. Rusli Alexander S. Rusli Periode Ke-1 Member Friso Palilingan Friso Palilingan Periode

Commissioners Komisaris Utama : Bambang Sutantio : President Commissioner Komisaris : Wenzel Sutantio : Commissioner Komisaris Independen : Alexander Rusli : Independent Commissioner Direksi Board of Directors Direktur Utama : Farell Grandisuri : President Director Direktur : Axel Sutantio … IX/2022 adalah sebagai berikut: 002/SK-DEKOM/CORSEC/IX/2022 are as follows: Komite Audit Audit Committee Ketua : Alexander Rusli : Chairman Anggota : Friso Palilingan : Member Anggota : Danny Tjahjana : Member 9 The original interim consolidated financial

Commissioners Komisaris Utama : Bambang Sutantio : President Commissioner Komisaris : Wenzel Sutantio : Commissioner Komisaris Independen : Alexander Rusli : Independent Commissioner Direksi Board of Directors Direktur Utama : Farell Grandisuri : President Director Direktur : Axel Sutantio … IX/2022 adalah sebagai berikut: 002/SK-DEKOM/CORSEC/IX/2022 are as follows: Komite Audit Audit Committee Ketua : Alexander Rusli : Chairman Anggota : Friso Palilingan : Member Anggota : Danny Tjahjana : Member 9 The original interim consolidated financial