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JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 ARCANDRA TAHAR KOMISARIS UTAMA 0 0,0000000 2 LUKY ALFIRMAN KOMISARIS 0 0,0000000 3 WARIH SADONO KOMISARIS 0 0,0000000 4 CHRISTIAN H. SIBORO

Menteri 1 0% 1 0% Republik BUMN RI X Arcandra Jl. KH. Zainul Komisaris 0 0% 0 0% Tahar Arifin No. 20Jakarta Pemegang 11140 Saham > 5% Luky Alfirman … Menteri 1 0% 1 0% Republik BUMN RI X Arcandra Jl. KH. Zainul Komisaris 0 0% 0 0% Tahar Arifin No. 20Jakarta 11140 Share Luky Alfirman Jl. KH. Zainul Komisaris

JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 ARCANDRA TAHAR KOMISARIS UTAMA 0 0,0000000 2 LUKY ALFIRMAN KOMISARIS 0 0,0000000 3 WARIH SADONO KOMISARIS 0 0,0000000 4 CHRISTIAN H. SIBORO

Menteri 1 0% 1 0% Republik BUMN RI X Arcandra Jl. KH. Zainul Komisaris 0 0% 0 0% Tahar Arifin No. 20Jakarta Pemegang 11140 Saham > 5% Luky Alfirman … Menteri 1 0% 1 0% Republik BUMN RI X Arcandra Jl. KH. Zainul Komisaris 0 0% 0 0% Tahar Arifin No. 20Jakarta 11140 Share Luky Alfirman Jl. KH. Zainul Komisaris

sebagai Commissioners and Directors as follows: berikut: Dewan Komisaris Board of Commissioners Komisaris Utama Arcandra Tahar Chairman of the Board of Commissioners Komisaris Independen Paiman Raharjo Independent Commissioner Komisaris Independen … Perusahaan sebagai berikut: and Directors as follows: Dewan Komisaris Board of Commissioners Komisaris Utama Arcandra Tahar Chairman of the Board of Commissioners Komisaris Independen Christian H. Siboro Independent Commissioner Komisaris

JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 ARCANDRA TAHAR KOMISARIS UTAMA 0 0,0000000 2 LUKY ALFIRMAN KOMISARIS 0 0,0000000 3 WARIH SADONO KOMISARIS 0 0,0000000 4 CHRISTIAN H. SIBORO

Menteri 1 0% 1 0% Republik BUMN RI X Arcandra Jl. KH. Zainul Komisaris 0 0% 0 0% Tahar Arifin No. 20Jakarta Pemegang 11140 Saham > 5% Luky Alfirman … Menteri 1 0% 1 0% Republik BUMN RI X Arcandra Jl. KH. Zainul Komisaris 0 0% 0 0% Tahar Arifin No. 20Jakarta 11140 Share Luky Alfirman Jl. KH. Zainul Komisaris

MOHAMAD IKHSAN KOMISARIS 26 Desember 2019 MOHAMAD IKHSAN KOMISARIS 20 September ALEX ISKANDAR KOMISARIS ARCANDRA TAHAR KOMISARIS X 2023 MUNAF INDEPENDEN DUDY PURWAGANDHI KOMISARIS 16 Januari 2020 DUDY PURWAGANDHI KOMISARIS … MOHAMAD IKHSAN COMMISSIONER 26 December 2019 MOHAMAD IKHSAN KOMISARIS 20 September ALEX ISKANDAR KOMISARIS ARCANDRA TAHAR COMMISSIONER X 2023 MUNAF INDEPENDEN DUDY PURWAGANDHI COMMISSIONER 16 January 2020 DUDY PURWAGANDHI KOMISARIS

JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 ARCANDRA TAHAR KOMISARIS UTAMA 0 0,0000000 2 LUKY ALFIRMAN KOMISARIS 0 0,0000000 3 WARIH SADONO KOMISARIS 0 0,0000000 4 CHRISTIAN H. SIBORO

Menteri 1 0% 1 0% Republik BUMN RI X Arcandra Jl. KH. Zainul Komisaris 0 0% 0 0% Pemegang Tahar Arifin No. Saham > 5% 20Jakarta 11140 Luky Alfirman … Republik BUMN RI X Share Arcandra Jl. KH. Zainul Komisaris 0 0% 0 0% Ownership > Tahar Arifin No. 5% 20Jakarta 11140 Luky Alfirman Jl. KH. Zainul Komisaris

Perusahaan sebagai berikut: and Directors as follows: Dewan Komisaris Board of Commissioners Komisaris Utama Arcandra Tahar Chairman of the Board of Commissioners Komisaris Independen Christian H. Siboro Independent Commissioner Komisaris

Dudy Purwagandhi Dudy Purwagandhi Tedi Bharata Tedi Bharata Eko Sulistyo Eko Sulistyo Komisaris Independen Arcandra Tahar Amien Sunaryadi Independent Commissioners Charles Sitorus Charles Sitorus Alex Iskandar Munaf Direksi Board … Direktur Manajemen Resiko Suroso Isnandar Director if Risk Management Komite Audit Audit Committee Ketua Arcandra Tahar Amien Sunaryadi Chairman Anggota Mohamad Ikhsan Alex Iskandar Munaf Members Charles Sitorus Charles Sitorus

JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 ARCANDRA TAHAR KOMISARIS UTAMA 0 0,0000000 2 LUKY ALFIRMAN KOMISARIS 0 0,0000000 3 WARIH SADONO KOMISARIS 0 0,0000000 4 CHRISTIAN H. SIBORO

Menteri 1 0% 1 0% Republik BUMN RI X Arcandra Jl. KH. Zainul Komisaris 0 0% 0 0% Pemegang Tahar Arifin No. Saham > 5% 20Jakarta 11140 Luky Alfirman … Republik BUMN RI X Share Arcandra Jl. KH. Zainul Komisaris 0 0% 0 0% Ownership > Tahar Arifin No. 5% 20Jakarta 11140 Luky Alfirman Jl. KH. Zainul Komisaris

Keputusan Rapat Memberhentikan dengan hormat Sdr. Arcandra Tahar dari jabatannya sebagai Komisaris Utama Perseroan terhitung efektif sejak penutupan Rapat Umum Pemegang Saham ini, disertai dengan ucapan terima kasih dan penghargaan

Setuju 96.583 5.660 236 Hasil Keputusan 1. Memberhentikan dengan hormat Sdr. Arcandra Tahar dari jabatannya sebagai Komisaris Utama Perseroan terhitung efektif sejak penutupan Rapat Umum Pemegang Saham ini, disertai dengan … Setuju 96.583 5.660 236 Hasil Keputusan 1. Honorably discharge Mr. Arcandra Tahar from his position as President Commissioner of the Company effective as of the closing of this General Meeting

Appointment Board Komisaris Utama dan Komisaris 14 November Independen 2023 Amien Sunaryadi President. TENGWekber Arcandra Tahar V Commissioner and 2023 Independent Commisioner Komisaris 30 Agustus egg . Independen 2019 ega $ Christian

Pengurus Saat ini Jabatan Keterangan Pengangkatan Sebelumnya Independen KOMISARIS Amien Sunaryadi 14 November 2023 Arcandra Tahar X Periode 1 UTAMA Luky Alfirman KOMISARIS 26 April 2019 Luky Alfirman Periode … Current Board Position Independent Information Appointment Board PRESIDENT Amien Sunaryadi 14 November 2023 Arcandra Tahar X Periode 1 COMMISSIONER Luky Alfirman COMMISSIONER 26 April 2019 Luky Alfirman Periode 1 Warih

Perusahaan sebagai berikut: and Directors as follows: Dewan Komisaris Board of Commissioners Komisaris Utama Arcandra Tahar Chairman of the Board of Commissioners Komisaris Independen Christian H. Siboro Independent Commissioner Komisaris

Social Gas Politic Dewan Komisaris | The Board of Commissioners Amien Sunaryadi1 Pria 63 √ √ - √ √ - - - - Arcandra Tahar 2 Pria 54 √ √ √ √ - √ - - - Luky Alfirman Pria 53 √ √ √ - √ - - - - Warih Sadono Pria 60 √ √ √ - - - √ - - Christian H. Siboro Pria … Training Tanggal Nama Jabatan Lokasi Keterangan Pelaksanaan Name Position Location Description Date of Event Arcandra Tahar Komisaris Utama 23 - 24 Agustus University of Texas, Leading High-Performance Teams (masa tugas

dengan hormat Bapak The 2023 EGMS dismissed with honor Mr. Arcandra Arcandra Tahar sebagai Komisaris Utama dan Bapak Tahar from his position as President Commissioner and Paiman Raharjo sebagai Komisaris … Extraordinary GMS Resolutions a. Memberhentikan dengan hormat saudara a. Respectfully dismiss Arcandra Tahar from his Arcandra Tahar dari jabatannya sebagai position as President Commissioner of the Komisaris Utama Perseroan terhitung

Dudy Purwagandhi Dudy Purwagandhi Tedi Bharata Tedi Bharata Eko Sulistyo Eko Sulistyo Komisaris Independen Arcandra Tahar Amien Sunaryadi Independent Commissioners Charles Sitorus Charles Sitorus Alex Iskandar Munaf Direksi Board … Direktur Manajemen Risiko Suroso Isnandar - Director of Risk Management Komite Audit Audit Committee Ketua Arcandra Tahar Amien Sunaryadi Chairman Anggota Mohamad Ikhsan Alex Iskandar Munaf Members Charles Sitorus Charles Sitorus

Komisaris Independen as President Commissioner and Independent Commissioner serta Bapak Arcandra Tahar sebagai Komisaris Independen. and Mr. Arcandra Tahar as Independent Commissioner. Then, Kemudian, perubahan berikutnya terjadi setelah Bapak … Nazara Suahasil Nazara Suahasil Nazara Commissioner Komisaris Independen / Independent Commissioner Alex Iskandar Munaf Arcandra Tahar Arcandra Tahar Komisaris Independen / Independent Commissioner Charles Sitorus Charles Sitorus Charles Sitorus Komisaris / Commissioner Mohamad

Komisaris Commissioner Commissioner Commissioner NAWAL NELY SUSIWIJONO MOEGIARSO Komisaris Komisaris Commissioner Commissioner CHARLES SITORUS ARCANDRA TAHAR Komisaris Independen Komisaris Independen Independent Commissioner Independent Commissioner Sustainability Report PLN 2023 23 Kolaborasi … President Commissioner sekaligus Komisaris Independen Perseroan, and Independent Commissioner of the dan mengangkat Arcandra Tahar sebagai Company, and appointed Arcandra Tahar as an Komisaris Independen Perseroan; Independent Commissioner

Mohamad Ikhsan Dudy Purwagandhi Dudy Purwagandhi Nawal Nely Tedi Bharata Eko Sulistyo Komisaris Independen Arcandra Tahar Arcandra Independent Commissioners Charles Sitorus Charles Sitorus Direksi Board of Directors Direktur Utama Darmawan … Risiko Suroso Isnandar Suroso Isnandar Director of Risk Management Komite Audit Audit Committee Ketua Arcandra Tahar Arcandra Tahar Chairman Anggota Mohamad Ikhsan Mohamad Ikhsan Members Charles Sitorus Charles Sitorus Tomi

Mohamad Ikhsan Dudy Purwagandhi Dudy Purwagandhi Nawal Nely Tedi Bharata Eko Sulistyo Komisaris Independen Arcandra Tahar Arcandra Independent Commissioners Charles Sitorus Charles Sitorus Direksi Board of Directors Direktur Utama Darmawan … Risiko Suroso Isnandar Suroso Isnandar Director of Risk Management Komite Audit Audit Committee Ketua Arcandra Tahar Arcandra Tahar Chairman Anggota Mohamad Ikhsan Mohamad Ikhsan Members Charles Sitorus Charles Sitorus Tomi

Komisaris Independen 2 Suahasil Nazara : Wakil Komisaris Utama 3 Charles Sitorus : Komisaris Independen 4 Arcandra Tahar : Komisaris Independen 5 Mutanto Yuwono : Komisaris Independen 6 Andi Arief : Komisaris Independen 7 Mohamad

Juli 2024 SUAHASIL NAZARA UTAMA CHARLES SITORUS KOMISARIS 23 Juli 2024 CHARLES SITORUS X ARCANDRA TAHAR KOMISARIS 23 Juli 2024 ARCANDRA TAHAR X MUTANTO YUWONO KOMISARIS 23 Juli 2024 MUTANTO … July 2024 SUAHASIL NAZARA COMMISSIONER CHARLES SITORUS COMMISSIONER 23 July 2024 CHARLES SITORUS X ARCANDRA TAHAR COMMISSIONER 23 July 2024 ARCANDRA TAHAR X MUTANTO YUWONO COMMISSIONER 23 July 2024 MUTANTO

Mohamad Ikhsan Dudy Purwagandhi Dudy Purwagandhi Nawal Nely Tedi Bharata Eko Sulistyo Komisaris Independen Arcandra Tahar Arcandra Independent Commissioners Charles Sitorus Charles Sitorus Direksi Board of Directors Direktur Utama Darmawan … Risiko Suroso Isnandar Suroso Isnandar Director of Risk Management Komite Audit Audit Committee Ketua Arcandra Tahar Arcandra Tahar Chairman Anggota Mohamad Ikhsan Mohamad Ikhsan Members Charles Sitorus Charles Sitorus Tomi

Mohamad Ikhsan Dudy Purwagandhi Dudy Purwagandhi Nawal Nely Tedi Bharata Eko Sulistyo Komisaris Independen Arcandra Tahar Arcandra Independent Commissioners Charles Sitorus Charles Sitorus Direksi Board of Directors Direktur Utama Darmawan … Risiko Suroso Isnandar Suroso Isnandar Director of Risk Management Komite Audit Audit Committee Ketua Arcandra Tahar Arcandra Tahar Chairman Anggota Mohamad Ikhsan Mohamad Ikhsan Members Charles Sitorus Charles Sitorus Tomi

Nawal Nely Mohamad Ikhsan Susiwijono Moegiarso Dudy Purwagandhi Tedi Bharata Eko Sulistyo Komisaris Independen Arcandra Tahar Arcandra Tahar Independent Commissioners Charles Sitorus Charles Sitorus Andi Arief Mutanto Juwono Direksi Board … Wiluyo Kusdwiharto New Renewable Energy Suroso Isnandar Director of Risk Management Komite Audit Ketua Arcandra Tahar Anggota Charles Sitorus Audit Committee Nawal Nely Arcandra Tahar Chairman Mohamad Ikhsan Mohamad Ikhsan

NAZARA UTAMA SUSIWIJONO KOMISARIS CHARLES SITORUS MOEGIARSO AMINUDDIN MA'RUF KOMISARIS 14 November 2024 ARCANDRA TAHAR DADAN KUSDIANA KOMISARIS MUTANTO YUWONO JISMAN P. HUTAJULU KOMISARIS 14 November 2024 ANDI ARIEF … NAZARA COMMISSIONER SUSIWIJONO COMMISSIONER CHARLES SITORUS MOEGIARSO AMINUDDIN MA'RUF COMMISSIONER 14 November 2024 ARCANDRA TAHAR DADAN KUSDIANA COMMISSIONER MUTANTO YUWONO JISMAN P. HUTAJULU COMMISSIONER 14 November 2024 ANDI ARIEF

attended in-person by all members of Commissioners, namely: Komisaris Utama Arcandra Tahar President Commissioner Komisaris Warih Sadono Commissioner Komisaris Luky Alfirman Commissioner Komisaris Independen Christian H. Siboro Independent Commissioner … Keputusan Mata Acara Agenda Resolutions 1. Memberhentikan dengan hormat saudara Arcandra Tahar dari jabatannya 1. Respectfully dismissed Arcandra Tahar from his position as President sebagai Komisaris Utama Perseroan terhitung efektif

Mohamad Ikhsan Susiwijono Moegiarso Dudy Purwagandhi Tedi Bharata Eko Sulistyo Komisaris Independen Andi Arief Arcandra Tahar Independent Commissioners Yazid Fanani Charles Sitorus Ali Masykur Musa Mutanto Juwono Direksi Board … Isnandar Suroso Isnandar Director of Risk Management Komite Audit Audit Committee Ketua Yazid Fanani Arcandra Tahar Chairman Anggota Aminuddin Ma’ruf Mohamad Ikhsan Members Jisman Parada Hutajulu Charles Sitorus Andi

Arcandra Tahar 5 Komisaris Independen Commissioner Independent Commissioner Independent Commissioner Charles Sitorus Komisaris Independen Arcandra Tahar Komisaris Independen Nawal Nely 5 Komisaris Independent Commissioner Independent Commissioner Commissioner Arcandra Tahar Komisaris … Mohamad Ikhsan sebagai Komisaris, Mr. Mohamad Ikhsan as Commissioner, Mr. Arcandra Sdr. Arcandra Tahar sebagai Komisaris Independen, Tahar as Independent Commissioner, Mr. Dudy Sdr. Dudy Purwagandhi sebagai Komisaris dan Purwagandhi