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Director : Derwin Wirawan Director : Liryawati Director : Ratih Darmawan Gianda Commissioner : Handaka Santosa 1 C. Chairman of the Meeting: The Meeting was chaired by Handaka Santosa as the Commissioner … Commissioner : Handaka Santosa Commissioner : Susiana Latif Independent Commissioner : Victor Setiawan Taslim Independent Commissioner : Neal Leroux Kok 2. In order to fulfil the provisions of Article 20 paragraph

Director : Derwin Wirawan Director : Liryawati Director : Ratih Darmawan Gianda Commissioner : Handaka Santosa 1 C. Chairman of the Meeting: The Meeting was chaired by Handaka Santosa as the Commissioner … Commissioner : Handaka Santosa Commissioner : Susiana Latif Independent Commissioner : Victor Setiawan Taslim Independent Commissioner : Neal Leroux Kok 2. In order to fulfil the provisions of Article 20 paragraph

Company, 4) Victor Setiawan Taslim, as Independent Commissioner of the Company, 5) Neal Leroux Kok, as Independent Commissioner of the Company, hereinafter collectively referred to as the “Board of Commissioners … Taslim Jabatan/Position : Komisaris/Commissioner Jabatan/Position : Komisaris Independen/ Tanggal/Date d Independent Commissioner Tanggal/Date 1 Nama/Name : Neal Leroux Kok Jabatan/Position : Komisaris Independen / Independent Commissioner Tanggal/Date : Keputusan Dewan Komisaris ini akan berlaku efektif terhitung

pada tahun 2027, susunan Komite Nominasi dan Remunerasi Perseroan adalah sebagai berikut: Ketua Neal Leroux Kok Anggota Handaka Santosa Anggota Dona Indrawati Keputusan Dewan Komisaris ini dapat ditandatangani secara terpisah … Nomination and Remuneration Committee of the Company shall be as follows: Chairman Neal Leroux Kok Member Handaka Santosa Member Dona Indrawati This Resolution of the Board of Commissioners

Company, 4) Victor Setiawan Taslim, as Independent Commissioner of the Company, 5) Neal Leroux Kok, as Independent Commissioner of the Company, hereinafter collectively referred to as the “Board of Commissioners … Taslim Jabatan/Position : Komisaris/Commissioner Jabatan/Position : Komisaris Independen/ Tanggal/Date d Independent Commissioner Tanggal/Date 1 Nama/Name : Neal Leroux Kok Jabatan/Position : Komisaris Independen / Independent Commissioner Tanggal/Date : Keputusan Dewan Komisaris ini akan berlaku efektif terhitung

Latif Susiana Latif Komisaris Independen Victor Setiawan Taslim Sandeep Achyut Naik Independent Commissioners Neal Leroux Kok Victor Setiawan Taslim Direktur Utama Anthony Valentine Mc Evoy Anthony Valentine Mc Evoy President … Ratih Darmawan Gianda Komite Audit Audit Committee Ketua Victor Setiawan Taslim Victor Setiawan Taslim Chairman Anggota Imam Sugiarto Imam Sugiarto Members Riono Trisongko Riono Trisongko Sekretaris Perusahaan Liryawati Liryawati Corporate

Latif Susiana Latif Komisaris Independen Victor Setiawan Taslim Sandeep Achyut Naik Independent Commissioners Neal Leroux Kok Victor Setiawan Taslim Direktur Utama Anthony Valentine Mc Evoy Anthony Valentine Mc Evoy President … Ratih Darmawan Gianda Komite Audit Audit Committee Ketua Victor Setiawan Taslim Victor Setiawan Taslim Chairman Anggota Imam Sugiarto Imam Sugiarto Members Wahyu Septiana Riono Trisongko Sekretaris Perusahaan Liryawati Liryawati Corporate

Gianda Director : Jap Janti Kusuma Jaya All were physically present at the Meeting. C. Chairman of the Meeting: The Meeting was chaired by Derwin Wirawan as a member … Commissioner : Handaka Santosa Commissioner : Susiana Latif Independent Commissioner : Victor Setiawan Taslim Independent Commissioner : Neal Leroux Kok 2. Approved the grant of power of attorney to the Board of Directors

Komisaris Independen Victor Setiawan Taslim Victor Setiawan Taslim Independent Commissioners Neal Leroux Kok Neal Leroux Kok Direktur Utama Anthony Valentine Mc Evoy Anthony Valentine Mc Evoy President Director Direktur Derwin … Janti Kusuma Jaya Komite Audit Audit Committee Ketua Victor Setiawan Taslim Victor Setiawan Taslim Chairman Anggota Imam Sugiarto Imam Sugiarto Members Wahyu Septiana Wahyu Septiana Sekretaris Perusahaan Derwin Wirawan Liryawati

Setiawan Komisaris Independen yakni Bapak Victor Setiawan Taslim and Mr. Neal Leroux Kok have affirmed Taslim dan Neal Leroux Kok menyatakan komitmennya Performance Evaluation Procedures for the Board of Commissioners … appointed Mr. pada Kamis, 19 Juni 2025 Perusahaan menunjuk Neal Leroux Kok as Independent Commissioner to Bapak Neal Leroux Kok sebagai Komisaris replace Mr. Sandeep Achyut Taslim, and appointed Independen

Setiawan Komisaris Independen yakni Bapak Victor Setiawan Taslim and Mr. Neal Leroux Kok have affirmed Taslim dan Neal Leroux Kok menyatakan komitmennya Performance Evaluation Procedures for the Board of Commissioners … appointed Mr. pada Kamis, 19 Juni 2025 Perusahaan menunjuk Neal Leroux Kok as Independent Commissioner to Bapak Neal Leroux Kok sebagai Komisaris replace Mr. Sandeep Achyut Taslim, and appointed Independen

Setiawan Komisaris Independen yakni Bapak Victor Setiawan Taslim and Mr. Neal Leroux Kok have affirmed Taslim dan Neal Leroux Kok menyatakan komitmennya Performance Evaluation Procedures for the Board of Commissioners … appointed Mr. pada Kamis, 19 Juni 2025 Perusahaan menunjuk Neal Leroux Kok as Independent Commissioner to Bapak Neal Leroux Kok sebagai Komisaris replace Mr. Sandeep Achyut Taslim, and appointed Independen

Komisaris Independen Victor Setiawan Taslim Victor Setiawan Taslim Independent Commissioners Neal Leroux Kok Neal Leroux Kok Direktur Utama Anthony Valentine Mc Evoy Anthony Valentine Mc Evoy President Director Direktur Derwin … Janti Kusuma Jaya Komite Audit Audit Committee Ketua Victor Setiawan Taslim Victor Setiawan Taslim Chairman Anggota Imam Sugiarto Imam Sugiarto Members Wahyu Septiana Wahyu Septiana Sekretaris Perusahaan Derwin Wirawan Liryawati