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Roesdiman Roesdiman Chairman Soegiarso Soegiarso Anggota Steven Rorong Steven Rorong Member Angkola Ogessardo Angkola Ogessardo Siregar Siregar 6 FINAL DRAFT Approved by: Date: The original consolidated financial statements included herein

Roesdiman Roesdiman : Chairman Soegiarso Soegiarso Anggota : Steven Rorong Steven Rorong : Member Angkola Ogessardo Angkola Ogessardo Siregar Siregar 6 FINAL DRAFT Approved by: Date: The original consolidated financial statements included herein

Roesdiman Roesdiman : Chairman Soegiarso Soegiarso Anggota : Steven Rorong Steven Rorong : Members Angkola Ogessardo Angkola Ogessardo Siregar Siregar 6 FINAL DRAFT Approved by: Date: The original consolidated financial statements included herein

Roesdiman Roesdiman : Chairman Soegiarso Soegiarso Anggota : Steven Rorong Steven Rorong : Members Angkola Ogessardo Angkola Ogessardo Siregar Siregar 6 FINAL DRAFT Approved by: Date: The original consolidated financial statements included herein

Roesdiman Roesdiman : Chairman Soegiarso Soegiarso Anggota : Steven Rorong Steven Rorong : Members Angkola Ogessardo Angkola Ogessardo Siregar Siregar 6 FINAL DRAFT Approved by: Date: The original consolidated financial statements included herein

Ketua : Roesdiman Roesdiman : Chairman Soegiarso Soegiarso Anggota : Steven Rorong Steven Rorong : Members Angkola Ogessardo Angkola Ogessardo Siregar Siregar 6 FINAL DRAFT Approved by: Date: The original consolidated financial statements included

Remuneration Committee as follows: Komite Audit Audit Committee Steven Rorong Prof. Roesdiman Soegiarso Angkola Ogessardo Siregar Anggota Ketua Anggota Member Chairman Member Komite Nominasi dan Remunerasi Nomination and Remuneration Committee

Roesdiman Roesdiman : Chairman Soegiarso Soegiarso Anggota : Steven Rorong Steven Rorong : Members Angkola Ogessardo Angkola Ogessardo Siregar Siregar 6 FINAL DRAFT Approved by: Date: The original consolidated financial statements included herein

Roesdiman Roesdiman : Chairman Soegiarso Soegiarso Anggota : Steven Rorong Steven Rorong : Members Angkola Ogessardo Angkola Ogessardo Siregar Siregar 6 FINAL DRAFT Approved by: Date: The original consolidated financial statements included herein

Roesdiman Roesdiman : Chairman Soegiarso Soegiarso Anggota : Steven Rorong Steven Rorong : Members Angkola Ogessardo Angkola Ogessardo Siregar Siregar 6 FINAL DRAFT Approved by: Date: The original consolidated financial statements included herein

susunan Komite Audit sebagai berikut: Ketua : Roesdiman Soegiarso Anggota : 1. Steven Rorong 2. Angkola Ogessardo Siregar 2. Pengangkatan ketua dan anggota Komite Audit Perseroan sebagaimana dimaksud di atas akan berlaku

Audit Perseroan yaitu sebagai berikut: Ketua : Roesdiman Soegiarso Anggota : 1. Steven Rorong 2. Angkola Ogessardo Siregar Demikian hal ini kami sampaikan. Atas perhatiannya kami ucapkan terima kasih. Hormat kami, Vincentius

Soegiarso ANGGOTA Steven Rorong Steven Rorong Periode Ke-2 ANGGOTA Angkola Ogessardo Angkola Ogessardo Periode Ke-2 Siregar Siregar Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: SK-001/PBS/XI/2024 , tanggal … Soegiarso Periode Ke-2 Member Steven Rorong Steven Rorong Periode Ke-2 Member Angkola Ogessardo Siregar Angkola Ogessardo Siregar Periode Ke-2 Legal Basis for Appointment Based on the decision

continued) Komite Audit Audit Committee Ketua : Roesdiman Soegiarso : Chairman Anggota : Steven Rorong : Members Angkola Ogessardo Siregar Perusahaan telah menunjuk Vincentius The Company has appointed Vincentius Susanto sebagai sekretaris Perusahaan. Susanto

Prof. RoesdimanSoegiarso Chairman of Anggota: Steven Rorong Prof. RoesdimanSoegiarso the Audit Committee: Anggota: Angkola Ogessardo Siregar Member: Steven Rorong Member Angkola Ogessardo Siregar PT Paramita Bangun Sarana Tbk Laporan Tahunan … present). sebagai Vice President di Ascend Capital (2014- sekarang). Angkola Ogessardo Siregar Angkola Ogessardo Siregar Usia: 48 tahun Age: 48 years old Kewarganegaraan: Indonesia Citizenship: Indonesia Riwayat Pendidikan: Education History

Remuneration Committee as follows: Komite Audit Audit Committee Steven Rorong Prof. Roesdiman Soegiarso Angkola Ogessardo Siregar Anggota Ketua Anggota Member Chairman Member Komite Nominasi dan Remunerasi Nomination and Remuneration Committee

continued) Komite Audit Audit Committee Ketua : Roesdiman Soegiarso : Chairman Anggota : Steven Rorong : Members Angkola Ogessardo Siregar Perusahaan telah menunjuk Vincentius The Company has appointed Vincentius Susanto sebagai sekretaris Perusahaan. Susanto

continued) Komite Audit Audit Committee Ketua : Roesdiman Soegiarso : Chairman Anggota : Steven Rorong : Members Angkola Ogessardo Siregar Perusahaan telah menunjuk Vincentius The Company has appointed Vincentius Susanto sebagai sekretaris Perusahaan. Susanto

Committee Audit Committee Roesdiman Soegiarso Roesdiman Soegiarso Halim Susanto Steven Rorong Agung Firman Angkola Ogessardo Siregar Direktur Utama & Sekretaris Perseroan President Director & Corporate Secretary Vincentius Susanto Audit Internal Internal Audit … Independen Independent Commissioner Steven Rorong Anggota / Member 2024-2028 Pihak Independen Independent Entity Angkola Ogessardo Siregar Anggota / Member 2024-2028 Pihak Independen Independent Entity Profil Komite Audit Profile

continued) Komite Audit Audit Committee Ketua : Roesdiman Soegiarso : Chairman Anggota : Steven Rorong : Members Angkola Ogessardo Siregar Perusahaan telah menunjuk Vincentius The Company has appointed Vincentius Susanto sebagai sekretaris Perusahaan. Susanto

continued) Komite Audit Audit Committee Ketua : Roesdiman Soegiarso : Chairman Anggota : Steven Rorong : Members Angkola Ogessardo Siregar Perusahaan telah menunjuk Vincentius The Company has appointed Vincentius Susanto sebagai sekretaris Perusahaan. Susanto