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Commissioner Komisaris : Rito Alam Rizal Sini : Commissioner Komisaris : Sunata Tjiterosampurno : Commissioner Komisaris Independen : Chairul Radjab Nasution : Independent Commissioner Dewan Direksi Board of Director Direktur Utama : Ir. Mesha Rizal Sini : President … June 2023 and 31 December 2022 Komite Audit Audit Committee Ketua : Chairul Radjab Nasution : Chairman Anggota : Marsaulina Olivia Panjaitan : Member Anggota : Tiwi Setyawati : Member Berdasarkan Surat Keputusan Dewan Komisaris Based

Commissioner Komisaris : Rito Alam Rizal Sini : Commissioner Komisaris : Sunata Tjiterosampurno : Commissioner Komisaris Independen : Chairul Radjab Nasution : Independent Commissioner Dewan Direksi Board of Director Direktur Utama : Ir. Mesha Rizal Sini : President … June 2023 and 31 December 2022 Komite Audit Audit Committee Ketua : Chairul Radjab Nasution : Chairman Anggota : Marsaulina Olivia Panjaitan : Member Anggota : Tiwi Setyawati : Member Berdasarkan Surat Keputusan Dewan Komisaris Based

Commissioner Komisaris : Rito Alam Rizal Sini : Commissioner Komisaris : Sunata Tjiterosampurno : Commissioner Komisaris Independen : Chairul Radjab Nasution : Independent Commissioner Dewan Direksi Board of Director Direktur Utama : Ir. Mesha Rizal Sini : President … September 2023 and 31 December 2022 Komite Audit Audit Committee Ketua : Chairul Radjab Nasution : Chairman Anggota : Marsaulina Olivia Panjaitan : Member Anggota : Tiwi Setyawati : Member Berdasarkan Surat Keputusan Dewan Komisaris Based

Independent : Wishnutama Kusubandio Commissioner Komisaris / Commissioner : Rito Alam Rizal Sini Komisaris Independen / : Chairul Radjab Nasution Independent Commissioner Direksi / Board of Directors Direktur Utama / President Director : Mesha Rizal Sini Direktur / Director … Alam Rizal Sini Commissioner : Sunata Komisaris : Sunata Tjiterosampurno Tjiterosampurno Komisaris : Chairul Radjab Independent : Chairul Radjab Independen Nasution Commissioner Nasution 2. Memutuskan memberikan kuasa dan 2. Decide to grant power

Komisaris : Tuan RITO ALAM RIZAL SINI Komisaris : Tuan SUNATA TJITEROSAMPURNO Komisaris Independen : Tuan CHAIRUL RADJAB NASUTION 2. MEMUTUSKAN memberikan kuasa dan kewenangan kepada Direksi Perseroan secara bersama-sama maupun sendiri … Independent: WISHNUTAMA KUSUBANDIO Commissioner : RITO ALAM RIZAL SINI Commissioner : SUNATA TJITEROSAMPURNO Commissioner Independent : CHAIRUL RADJAB NASUTION 2. Decided to grant power and authority to the Company's Directors jointly

Rito Alam Rizal Sini : Commissioner Komisaris : Sunata Tjiterosampurno Sunata Tjiterosampurno : Commissioner Komisaris Independen : Chairul Radjab Nasution Chairul Radjab Nasution : Independent Commissioner Komisaris Independen : Wishnutama Kusubandio - : Independent Commissioner Dewan Direksi Board … December 2023 and 2022 Komite Audit Audit Committee Ketua : Chairul Radjab Nasution : Chairman Anggota : Marsaulina Olivia Panjaitan : Member Anggota : Tiwi Setyawati : Member Berdasarkan Surat Keputusan Dewan Komisaris Based on Decree

Rito Alam Rizal Sini : Commissioner Komisaris : Sunata Tjiterosampurno Sunata Tjiterosampurno : Commissioner Komisaris Independen : Chairul Radjab Nasution Chairul Radjab Nasution : Independent Commissioner Komisaris Independen : Wishnutama Kusubandio Wishnutama Kusubandio : Independent Commissioner Dewan … March 2024 and 31 December 2023 Komite Audit Audit Committee Ketua : Chairul Radjab Nasution : Chairman Anggota : Marsaulina Olivia Panjaitan : Member Anggota : Tiwi Setyawati : Member Berdasarkan Surat Keputusan Dewan Komisaris Based

Audit Committee Profiles Profil Ketua Komite, Chairul Radjab Nasution, The profile of the Committee Chair, Chairul Radjab telah disampaikan pada bagian Profil Perusahaan Nasution can be found in the Company … Alam Rizal Sini : Commissioner Komisaris : Sunata Tjiterosampurno Sunata Tjiterosampurno : Commissioner Komisaris Independen : Chairul Radjab Nasution Chairul Radjab Nasution : Independent Commissioner Komisaris Independen : Wishnutama Kusubandio - : Independent Commissioner Dewan Direksi Board

SINI Wakil Komisaris Utama Komisaris Komisaris Independen Commissioner Vice President Commissioner Independent Commissioner CHAIRUL RADJAB NASUTION SUNATA TJITEROSAMPURNO Komisaris Independen Komisaris Independent Commissioner Commissioner Laporan Keberlanjutan | Sustainability Report

Rito Alam Rizal Sini : Commissioner Komisaris : Sunata Tjiterosampurno Sunata Tjiterosampurno : Commissioner Komisaris Independen : Chairul Radjab Nasution Chairul Radjab Nasution : Independent Commissioner Komisaris Independen : Wishnutama Kusubandio Wishnutama Kusubandio : Independent Commissioner Dewan … March 2024 and 31 December 2023 Komite Audit Audit Committee Ketua : Chairul Radjab Nasution : Chairman Anggota : Marsaulina Olivia Panjaitan : Member Anggota : Tiwi Setyawati : Member Berdasarkan Surat Keputusan Dewan Komisaris Based

Commissioner Komisaris / Commissioner : Rito Alam Rizal Sini Komisaris/ Commissioner : Sunata Tjiterosampurno Komisaris Independen / : Chairul Radjab Nasution Independent Commissioner Direksi / Board of Directors Direktur Utama / President Director : Mesha Rizal Sini Direktur … SINI Commissioner : MESHA RIZAL SINI Komisaris : SUNATA TJITEROSAMPURNO Commissioner : SUNATA TJITEROSAMPURNO Komisaris Independen : CHAIRUL RADJAB NASUTION Independent Commissioner : CHAIRUL RADJAB NASUTION 7. Memberikan kuasa dan kewenangan kepada Direksi

Komisaris : Tuan MESHA ALAM RIZAL SINI Komisaris : Tuan SUNATA TJITEROSAMPURNO Komisaris Independen : Tuan CHAIRUL RADJAB NASUTION 7. MEMUTUSKAN memberikan kuasa dan kewenangan kepada Direksi Perseroan secara bersama-sama maupun sendiri … Komisaris : Tuan MESHA ALAM RIZAL SINI Komisaris : Tuan SUNATA TJITEROSAMPURNO Komisaris Independen : Tuan CHAIRUL RADJAB NASUTION 7. MEMUTUSKAN memberikan kuasa dan kewenangan kepada Direksi Perseroan secara bersama-sama maupun sendiri

Utama : Wishnutama Kusubandio Komisaris : Rito Alam Rizal Sini Komisaris : Sunata Tjiterosampurno Komisaris Independen : Chairul Radjab Nasution Komisaris Independen : Wishnutama Kusubandio Direksi Direktur Utama : Mesha Rizal Sini Direktur : Nurhadi Yudiyantho Direktur

Komisaris Utama : Wishnutama Kusubandio Komisaris : Mesha Rizal Sini Komisaris : Sunata Tjiterosampurno Komisaris Independen : Chairul Radjab Nasution Direksi Direktur Utama : Agus Heru Darjono Direktur : Cuncun Wijaya Direktur : Emilia Rouli Susunan pemegang

Utama : Wishnutama Kusubandio Komisaris : Rito Alam Rizal Sini Komisaris : Sunata Tjiterosampurno Komisaris Independen : Chairul Radjab Nasution Komisaris Independen : Wishnutama Kusubandio Dewan Direksi Direktur Utama : Mesha Rizal Sini Direktur : Nurhadi Yudiyantho

Komisaris Utama - Komisaris - Komisaris : Wishnutama Kusubandio : Mesha Rizal Sini : Sunata Tjiterosampurno - . Komisaris Independen : Chairul Radjab Nasution Susunan Pemegang Saham Nama Pemegang Saham Jumlah Saham” Kepemilikan Saham (sc) 'NameofShareholder...-... Numberof Share

Rito Alam Rizal Sini : Commissioner Komisaris : Sunata Tjiterosampurno Sunata Tjiterosampurno : Commissioner Komisaris Independen : Chairul Radjab Nasution Chairul Radjab Nasution : Independent Commissioner Komisaris Independen : Wishnutama Kusubandio Wishnutama Kusubandio : Independent Commissioner Dewan … June 2024 and 31 December 2023 Komite Audit Audit Committee Ketua : Chairul Radjab Nasution : Chairman Anggota : Marsaulina Olivia Panjaitan : Member Anggota : Tiwi Setyawati : Member Berdasarkan Surat Keputusan Dewan Komisaris Based

Rito Alam Rizal Sini : Commissioner Komisaris : Sunata Tjiterosampurno Sunata Tjiterosampurno : Commissioner Komisaris Independen : Chairul Radjab Nasution Chairul Radjab Nasution : Independent Commissioner Komisaris Independen : Wishnutama Kusubandio Wishnutama Kusubandio : Independent Commissioner Dewan … September 2024 and 31 December 2023 Komite Audit Audit Committee Ketua : Chairul Radjab Nasution : Chairman Anggota : Marsaulina Olivia Panjaitan : Member Anggota : Tiwi Setyawati : Member Berdasarkan Surat Keputusan Dewan Komisaris Based

Independent Commissioner Komisaris / Commissioner : Mesha Rizal Sini Komisaris/ Commissioner : Sunata Tjiterosampurno Komisaris Independen / : Chairul Radjab Nasution Independent Commissioner Direksi / Board of Directors Direktur Utama / President Director : Agus Heru Darjono Direktur … Menyetujui memberhentikan dengan hormat Tuan 1. Approved to honorably dismiss Mr CHAIRUL CHAIRUL RADJAB NASUTION dari jabatannya selaku RADJAB NASUTION from his position as Komisaris Independen Perseroan dengan ucapan Independent

Susunan Dewan Komisaris Hasil Keputusan 1. Menyetujui memberhentikan dengan hormat Tuan CHAIRUL RADJAB NASUTION dari jabatannya selaku Komisaris Independen Perseroan dengan ucapan terima kasih dan penghargaan setinggi-tingginya atas dedikasi … Susunan Dewan Komisaris Hasil Keputusan 1. Approved to honorably dismiss Mr CHAIRUL RADJAB NASUTION from his position as Independent Commissioner of the Company with gratitude and highest appreciation

pada 22 Januari 2025Sebagai Berikut : Jenis Baru Lama Periode KETUA Arianti Anaya Chairul Radjab Periode Ke-1 Nasution ANGGOTA Tiwi Setyawati Tiwi Setyawati Periode Ke-1 ANGGOTA Marsaulina Olivia Marsaulina … January 2025 as follows : Information New Old Service Period Head Arianti Anaya Chairul Radjab Nasution Periode Ke-1 Member Tiwi Setyawati Tiwi Setyawati Periode Ke-1 Member Marsaulina Olivia Panjaitan

Komisaris Utama : Wishnutama Kusubandio Komisaris : Mesha Rizal Sini Komisaris : Sunata Tjiterosampurno Komisaris Independen : Chairul Radjab Nasution Komisaris Independen : Wishnutama Kusubandio Direksi Direktur Utama : Agus Heru Darjono Direktur : Emilia Rouli Direktur

Komisaris Utama : Wishnutama Kusubandio Komisaris : Mesha Rizal Sini Komisaris : Sunata Tjiterosampurno Komisaris Independen : Chairul Radjab Nasution Komisaris Independen : Wishnutama Kusubandio Direksi Direktur Utama : Agus Heru Darjono Direktur : Emilia Rouli Direktur

Sini : Commissioner Komisaris : Sunata Tjiterosampurno Sunata Tjiterosampurno : Commissioner Komisaris Independen : Retno Lestari Priansari Chairul Radjab Nasution : Independent Commissioner Marsudi Komisaris Independen : Arianti Anaya Wishnutama Kusubandio : Independent Commissioner Dewan Direksi Board … December 2024 31 December 2023 Komite Audit Audit Committee Ketua : Arianti Anaya Chairul Radjab Nasution : Chairman Anggota : Marsaulina Olivia Marsaulina Olivia : Member Panjaitan Panjaitan Anggota : Tiwi Setyawati Tiwi Setyawati : Member

Mesha Rizal Sini Mesha Rizal Sini Commissioner Komisaris Independen Retno L.P. Marsudi Chairul Radjab Nasution Chairul Radjab Nasution Independent Commissioner Arianti Anaya Komisaris Sunata Tjiterosampurno Sunata Tjiterosampurno Sunata Tjiterosampurno Commissioner … Rito pikiran Bapak Rito Alam Rizal Sini dan Bapak Chairul Alam Rizal Sini and Chairul Radjab Nasution during Radjab Nasution selama menjabat sebagai Dewan their tenure as members