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susunan Komite Audit Perseroan terhitung sejak tanggal 22 Juni 2023 adalah sebagai berikut: Ketua Mahmuddin Yasin Anggota Pradeep Kumar Kilpady Anggota Djuaman Lie Terima kasih atas perhatiannya. PT CEMINDO GEMILANG … Audit Committee as of June 23, 2023 shall be as follow: Chairman Mahmuddin Yasin Member Pradeep Kumar Kilpady Member Djuaman Lie Thank you for your attention. Hormat kami/Best regards

susunan Komite Audit Perseroan terhitung sejak tanggal 22 Juni 2023 adalah sebagai berikut: Ketua Mahmuddin Yasin Anggota Pradeep Kumar Kilpady Anggota Djuaman Lie Terima kasih atas perhatiannya. PT CEMINDO GEMILANG … Audit Committee as of June 23, 2023 shall be as follow: Chairman Mahmuddin Yasin Member Pradeep Kumar Kilpady Member Djuaman Lie Thank you for your attention. Hormat kami/Best regards

June 30, 2023 December 31, 2022 Komite Audit Audit Committee Ketua Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Ricky Hermanto Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup

June 30, 2023 December 31, 2022 Komite Audit Audit Committee Ketua Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Ricky Hermanto Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup

September 30, 2023 December 31, 2022 Komite Audit Audit Committee Ketua Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Ricky Hermanto Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup

September 30, 2023 December 31, 2022 Komite Audit Audit Committee Ketua Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Ricky Hermanto Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup

date were as follows: 2023 2022 Komite Audit Audit Commitee Ketua Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Ricky Hermanto Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup

KOMITE NOMINASI DAN REMUNERASI AUDIT COMMITTEE NOMINATION AND REMUNERATION COMMITTEE Ketua | Chairman Ketua | Chairman Mahmuddin Yasin Mahmuddin Yasin Anggota | Member Anggota | Member Djuaman Jacqueline Sitorus Pradeep Kumar Kilpady Chen Jianwen … reporting date were as follows: 2023 2022 Komite Audit Audit Commitee Ketua Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Ricky Hermanto Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member

March 31, 2024 December 31, 2023 Komite Audit Audit Committee Ketua Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Djuaman Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup mempunyai

June 12, adalah sebagai berikut: 2024 shall be as follow: Ketua Mahmuddin Yasin Chairman : Mahmuddin Yasin Anggota Pradeep Kumar Kilpady Member : Pradeep Kumar Kilpady Anggota : Djuaman Member : Djuaman Terima kasih

June 30, 2024 December 31, 2023 Komite Audit Audit Committee Ketua Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Djuaman Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup mempunyai

September 30, 2024 December 31, 2023 Komite Audit Audit Committee Ketua Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Djuaman Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup mempunyai

attended by : Board of Commissioners President Commissioner : Ms. Jacqueline Sitorus Commissioner Independent : Mr. Mahmuddin Yasin Board of Directors President Director : Mr. Liu Chang I (Tony Liu) Deputy President Director … their authorized proxies who vote against or vote abstain will be asked by the Chairman of the Meeting to raise their hands and give their ballots to the officer

follows: 2024 dan 2023/ 2024 and 2023 Komite Audit Audit Commitee Ketua Mahmuddin Yasin Chairman Anggota Djuaman Member Anggota Pradeep Kumar Kilpady Member Grup mempunyai 4.118 dan 3.857 karyawan

follows: 2024 dan 2023/ 2024 and 2023 Komite Audit Audit Commitee Ketua Mahmuddin Yasin Chairman Anggota Djuaman Member Anggota Pradeep Kumar Kilpady Member Grup mempunyai 4.118 dan 3.857 karyawan

March 31, 2025 December 31, 2024 Komite Audit Audit Committee Ketua Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Djuaman Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup mempunyai

KOMITE NOMINASI DAN REMUNERASI AUDIT COMMITTEE NOMINATION AND REMUNERATION COMMITTEE Ketua | Chairman Ketua | Chairman Mahmuddin Yasin Mahmuddin Yasin Anggota / Member Anggota / Member Djuaman Jacqueline Sitorus Pradeep Kumar Kilpady Budi Setiono … Appointment Meeting dated June 12, 2024 Informasi lengkap mengenai Profil Mahmuddin Yasin telah Further information on Mahmuddin Yasin's Profile has been disajikan dalam Profil Dewan Komisaris di bab Profil

attended by : Board of Commissioners President Commissioner : Mrs. Jacgueline Sitorus Commissioner Independent : Mr. Mahmuddin Yasin Board of Directors President Director : Mr. Liu Chang | (Tony Liu) Deputy President Director : Mrs. Vince … their authorized proxies who vote against or vote abstain will be asked by the Chairman of the Meeting to raise their hands and give their ballots to the officer

June 30, 2025 December 31, 2024 Komite Audit Audit Committee Ketua Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Djuaman Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup mempunyai

September 30, 2025 December 31, 2024 Komite Audit Audit Committee Ketua Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Djuaman Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup mempunyai

were as follows: 2025 dan 2024/2025 and 2024 Komite Audit Audit Commitee Ketua Mahmuddin Yasin Chairman Anggota Djuaman Member Anggota Pradeep Kumar Kilpady Member Grup mempunyai 3.888 dan 4.118 karyawan

Audit Komite Nominasi dan Remunerasi Audit Committee Nomination and Remuneration Committee Mahmuddin Yasin Mahmuddin Yasin (Ketua / Chairman) (Ketua / Chairman) Pradeep Kumar Kilpady Jacqueline Sitorus Djuaman Budi Setiono (Anggota / Member) (Anggota … Commissioners Presiden Komisaris : Jacqueline Sitorus President Commissioner : Jacqueline Sitorus Komisaris Independen : Mahmuddin Yasin Independent Commissioner : Mahmuddin Yasin Para anggota Direksi dan Dewan Komisaris diangkat dengan jangka Members of the Board

March 31, 2026 December 31, 2025 Komite Audit Audit Committee Ketua Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Djuaman Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup mempunyai

Audit Komite Nominasi dan Remunerasi Audit Committee Nomination and Remuneration Committee Mahmuddin Yasin Mahmuddin Yasin (Ketua / Chairman) (Ketua / Chairman) Pradeep Kumar Kilpady Jacqueline Sitorus Djuaman Budi Setiono (Anggota / Member) (Anggota … Commissioners Presiden Komisaris : Jacqueline Sitorus President Commissioner : Jacqueline Sitorus Komisaris Independen : Mahmuddin Yasin Independent Commissioner : Mahmuddin Yasin Para anggota Direksi dan Dewan Komisaris diangkat dengan jangka Members of the Board

Company ("POJK 15/2020”). The Meeting was attended by : Board of Commissioners Commissioner Independent : Mr. Mahmuddin Yasin Board of Directors President Director : Mr. Liu Chang I (Tony Liu) Deputy President Director … their authorized proxies who vote against or vote abstain will be asked by the Chairman of the Meeting to raise their hands and give their ballots to the officer

Wahyu Budi Susetyo and Mr Liu Chang I (Tony Liu) to replace Mr Mahmuddin Yasin and Mrs Jacgueline Sitorus as members of Nomination and Remuneration Committee effectively as of June … composition of the Nomination and Remuneration Committee as of June 11, 2026 as follows: Chairman Members : Wahyu Budi Susetyo : Liu Chang-l (Tony Liu) Budi Setiono Thank

Mahmuddin Yasin as a member of Audit Committee effectively as of June 11, 2026 and therefore the composition of the Audit Committee as of June 11, 2026 as follows: Chairman

Company ("POJK 15/2020”). The Meeting was attended by : Board of Commissioners Commissioner Independent : Mr. Mahmuddin Yasin Board of Directors President Director : Mr. Liu Chang I (Tony Liu) Deputy President Director … their authorized proxies who vote against or vote abstain will be asked by the Chairman of the Meeting to raise their hands and give their ballots to the officer

December 31, 2025 Komite Audit Audit Committee Ketua Wahyu Budi Susetyo Mahmuddin Yasin Chairman Anggota Djuaman Djuaman Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup mempunyai