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AGUNG ARI WIBOWO 600 0.00001% 175 AGUNG BUDIDOYO 200 0.00000% 176 AGUNG FITRIANDI NUGROHO 15,022 0.00030% 177 AGUNG GALIH PAMUNGKAS P.P. 414 0.00001% 178 AGUNG GUNANSYAH … AGUNG KHARISMA SAGALA 71,173 0.00142% 180 AGUNG KURNIAWAN 24,000 0.00048% 181 AGUNG KUSUMAWARDHANA 1,100 0.00002% 182 AGUNG MAYSAPUTRA SITEPU 15,125 0.00030% 183 AGUNG PATRA SYAHBANA

Jenderal Sudirman Kampung BANGKINANG - DALU-DALU Tel : Baru Bawah, Ujung Batu, Ujung Jl. Tuanku TambusaiRT 01/ Fax : Batu, Rokan Huli, Riau RW 01, Dalu -Dalu, Tambusai Tel : - Tengah,Tambusai, Rokan … Simpang Empat (di Tel : 0765-51777 samping Simpang Polsek Pasaman) Fax : 0765-51777 BANGKINANG - DALU-DALU Lingkungan AUA, Pasaman Barat, Jl. Tuanku Tambusai, RT 001/ Pasaman, Pasaman Barat BATAM - TANJUNG

Jenderal Sudirman Kampung BANGKINANG - DALU-DALU Telp : Baru Bawah, Ujung Batu, Ujung Jl. Tuanku Tambusai, RT 01/ Faks : Batu, Rokan Huli, Riau RW 01, Dalu -Dalu, Tambusai Telp : - Tengah,Tambusai … Simpang Empat (di Telp : 0765-51777 samping Simpang Polsek Pasaman) Faks : 0765-51777 BANGKINANG - DALU-DALU Lingkungan AUA, Pasaman Barat, Jl. Tuanku Tambusai, RT 001/ Pasaman, Pasaman Barat BATAM - TANJUNG

PANGARIBUAN 403 0,00001% 5860 GALIH AGUNG WASKITO JOKO USODO 403 0,00001% 5861 GIDEON AGUNG GINTING.S 403 0,00001% 5862 GIGIH AGUNG GUMELAR 403 0,00001% 5863 HERMAWAN … RAKSA NEGARA 300 0,00001% 6263 AFRIZAL 300 0,00001% 6264 AGUNG PRABOWO 300 0,00001% 6265 AGUNG ZULKARNAIN 300 0,00001% 6266 AJI SUPRIYANTO 300 0,00001% 6267 ANDHIKA

Lembah Melintang, Fax : 0764-320729 BANGKINANG - DALU-DALU Pasaman Barat Jl. Tuanku Tambusai RT 01/RW Tel : 0753-470512 PERAWANG - SOREK 01, Dalu-dalu, Tambusai Tengah, Fax : 0753-470140 Jl. Lintas … Singaraja Pati, Bengkulu Fax : - Fax : 0741-27979 Tel : 0736-342478 Fax : 0736-345457 BANGKINANG - DALU-DALU MUARA BUNGO - JEND Jl. Tuanku Tambusai RT 01/RW SUDIRMAN LAMPUNG - GATOT SUBROTO 01 Pasir

Lembah Melintang, Faks : 0764-320729 BANGKINANG - DALU-DALU Pasaman Barat Jl. Tuanku Tambusai RT 01/RW Telp : 0753-470512 PERAWANG - SOREK 01, Dalu-dalu, Tambusai Tengah, Faks : 0753-470140 Jl. Lintas … Telp : - Telp : 08117452128 Faks : 0721-242295 Faks : - Faks : - LAMPUNG 2 (MOBIL) - GATOT BANGKINANG - DALU-DALU PALEMBANG - BASUKI RAHMAT SUBROTO Jl. Tuanku Tambusai RT 01/RW Jl. Basuki Rahmat

Hanggraeni sebagai Komisaris Independen; h. Sdr. Suko Hartono sebagai Komisaris Independen; i. Sdr. Dalu Agung Darmawan sebagai Komisaris; j. Sdr. Zaelani sebagai Komisaris; k. Sdr. Ferial Martifauzi sebagai Komisaris … Independen : Sdri. Dewi Hanggraeni 3) Komisaris Independen : Sdr. Suko Hartono 4) Komisaris : Sdr. Dalu Agung Darmawan 5) Komisaris : Sdr. Zaelani 6) Komisaris : Sdr. Ferial Martifauzi 7) Komisaris : Sdri. Lana Saria

Juni 2023 Tanggal 12 Juni 2025 Tanggal 31 Desember 2024 Edmar Piterdono Dalu Agung 2 Komisaris - Hamzah Darmawan 3 Komisaris Carlo Brix Tewu Zaelani - 4 Komisaris - Ferial Martifauzi 5 Komisaris … Desember 2024 1 Komisaris Utama Irwandy Arif *) Bambang Ismawan - Edmar Piterdono Dalu Agung 2 Komisaris - Hamzah Darmawan 3 Komisaris Carlo Brix Tewu Zaelani - 4 Komisaris - Ferial Martifauzi 5 Komisaris - Lana

Juni 2023 Tanggal 12 Juni 2025 Tanggal 31 Desember 2024 Edmar Piterdono Dalu Agung 2 Komisaris - Hamzah Darmawan 3 Komisaris Carlo Brix Tewu Zaelani - 4 Komisaris - Ferial Martifauzi 5 Komisaris

INDEPENDEN 0 0,0000000 9 SUKO HARTONO KOMISARIS INDEPENDEN 0 0,0000000 10 DALU AGUNG DARMAWAN KOMISARIS 0 0,0000000 11 ZAELANI KOMISARIS 0 0,0000000 12 FERIAL MARTIFAUZI KOMISARIS

Rasuna Said X- 5, Kav 2& 3 Jakarta 12950 Dalu Agung Menara Kadin Komisaris 0 0% 0 0% Darmawan Indonesia 15th Floor & 9th FloorJl. HR Rasuna Said X- Pemegang … Rasuna Said X- 5, Kav 2& 3 Jakarta 12950 Dalu Agung Menara Kadin Komisaris 0 0% 0 0% Darmawan Indonesia 15th Floor & 9th FloorJl. HR Share Rasuna Said X- Ownership

Komisaris Utama dan President Commissioner and Komisaris Independen : Bambang Ismawan : Independent Commissioner Komisaris : Dalu Agung Darmawan : Commissioners Zaelani Ferial Martifauzi Lana Saria Komisaris Independen : Dewi Hanggraeni : Independent Commissioner Suko Hartono

INDEPENDEN 0 0,0000000 9 SUKO HARTONO KOMISARIS INDEPENDEN 0 0,0000000 10 DALU AGUNG DARMAWAN KOMISARIS 0 0,0000000 11 ZAELANI KOMISARIS 0 0,0000000 12 FERIAL MARTIFAUZI KOMISARIS

Rasuna Said X- 5, Kav 2& 3 Jakarta 12950 Dalu Agung Menara Kadin Komisaris 0 0% 0 0% Darmawan Indonesia 15th Floor & 9th FloorJl. HR Rasuna Said X- Pemegang … Rasuna Said X- 5, Kav 2& 3 Jakarta 12950 Dalu Agung Menara Kadin Komisaris 0 0% 0 0% Darmawan Indonesia 15th Floor & 9th FloorJl. HR Share Rasuna Said X- Ownership

INDEPENDEN 0 0,0000000 9 SUKO HARTONO KOMISARIS INDEPENDEN 0 0,0000000 10 DALU AGUNG DARMAWAN KOMISARIS 0 0,0000000 11 ZAELANI KOMISARIS 0 0,0000000 12 FERIAL MARTIFAUZI KOMISARIS

Rasuna Said X- 5, Kav 2& 3 Jakarta 12950 Dalu Agung Menara Kadin Komisaris 0 0% 0 0% Darmawan Indonesia 15th Floor & 9th FloorJl. HR Rasuna Said X- Pemegang … Rasuna Said X- 5, Kav 2& 3 Jakarta 12950 Dalu Agung Menara Kadin Komisaris 0 0% 0 0% Darmawan Indonesia 15th Floor & 9th FloorJl. HR Share Rasuna Said X- Ownership

INDEPENDEN 0 0,0000000 9 SUKO HARTONO KOMISARIS INDEPENDEN 0 0,0000000 10 DALU AGUNG DARMAWAN KOMISARIS 0 0,0000000 11 ZAELANI KOMISARIS 0 0,0000000 12 FERIAL MARTIFAUZI KOMISARIS

Rasuna Said X- 5, Kav 2& 3 Jakarta 12950 Dalu Agung Menara Kadin Komisaris 0 0% 0 0% Darmawan Indonesia 15th Floor & 9th FloorJl. HR Rasuna Said … Rasuna Said X- 5, Kav 2& 3 Jakarta 12950 Dalu Agung Menara Kadin Komisaris 0 0% 0 0% Darmawan Indonesia 15th Floor & 9th FloorJl. HR Rasuna Said

Komisaris Utama dan President Commissioner and Komisaris Independen : Bambang Ismawan : Independent Commissioner Komisaris : Dalu Agung Darmawan : Commissioners Zaelani Ferial Martifauzi Lana Saria Komisaris Independen : Dewi Hanggraeni : Independent Commissioner Suko Hartono

INDEPENDEN 0 0,0000000 9 SUKO HARTONO KOMISARIS INDEPENDEN 0 0,0000000 10 DALU AGUNG DARMAWAN KOMISARIS 0 0,0000000 11 ZAELANI KOMISARIS 0 0,0000000 12 FERIAL MARTIFAUZI KOMISARIS

Rasuna Said X- 5, Kav 2& 3 Jakarta 12950 Dalu Agung Menara Kadin Komisaris 0 0% 0 0% Darmawan Indonesia 15th Floor & 9th FloorJl. HR Rasuna Said … Rasuna Said X- 5, Kav 2& 3 Jakarta 12950 Dalu Agung Menara Kadin Komisaris 0 0% 0 0% Darmawan Indonesia 15th Floor & 9th FloorJl. HR Rasuna Said

INDEPENDEN 0 0,0000000 9 SUKO HARTONO KOMISARIS INDEPENDEN 0 0,0000000 10 DALU AGUNG DARMAWAN KOMISARIS 0 0,0000000 11 ZAELANI KOMISARIS 0 0,0000000 12 FERIAL MARTIFAUZI KOMISARIS

Rasuna Said X- 5, Kav 2& 3 Jakarta 12950 Dalu Agung Menara Kadin Komisaris 0 0% 0 0% Darmawan Indonesia 15th Floor & 9th FloorJl. HR Rasuna Said … Rasuna Said X- 5, Kav 2& 3 Jakarta 12950 Dalu Agung Menara Kadin Komisaris 0 0% 0 0% Darmawan Indonesia 15th Floor & 9th FloorJl. HR Rasuna Said

Hartono Komisaris Independen Mr. Suko Hartono Independent Commissioner Bapak Dalu Agung Komisaris Mr. Dalu Agung Commissioner Darmawan Darmawan Bapak Zaelani Komisaris Mr. Zaelani Commissioner Bapak Ferial Komisaris Mr. Ferial Martifauzi

Rasuna Said X- 5, Kav 2& 3 Jakarta 12950 Dalu Agung Menara Kadin Komisaris 0 0% 0 0% Darmawan Indonesia 15th Pemegang Floor & 9th Saham > 5% FloorJl. HR Rasuna Said … Rasuna Said X- 5, Kav 2& 3 Jakarta 12950 Dalu Agung Menara Kadin Komisaris 0 0% 0 0% Darmawan Indonesia 15th Share Floor & 9th Ownership > FloorJl. HR 5% Rasuna Said

Rasuna Said X- 5, Kav 2& 3 Jakarta 12950 Dalu Agung Menara Kadin Komisaris 0 0% 0 0% Darmawan Indonesia 15th Pemegang Floor & 9th Saham > 5% FloorJl. HR Rasuna Said … Rasuna Said X- 5, Kav 2& 3 Jakarta 12950 Dalu Agung Menara Kadin Komisaris 0 0% 0 0% Darmawan Indonesia 15th Share Floor & 9th Ownership > FloorJl. HR 5% Rasuna Said

INDEPENDEN 0 0,0000000 9 SUKO HARTONO KOMISARIS INDEPENDEN 0 0,0000000 10 DALU AGUNG DARMAWAN KOMISARIS 0 0,0000000 11 ZAELANI KOMISARIS 0 0,0000000 12 FERIAL MARTIFAUZI KOMISARIS

Rasuna Said X- 5, Kav 2& 3 Jakarta 12950 Dalu Agung Menara Kadin Komisaris 0 0% 0 0% Darmawan Indonesia 15th Floor & 9th FloorJl. HR Rasuna Said … Rasuna Said X- 5, Kav 2& 3 Jakarta 12950 Dalu Agung Menara Kadin Komisaris 0 0% 0 0% Darmawan Indonesia 15th Floor & 9th FloorJl. HR Rasuna Said

Komisaris Utama dan President Commissioner and Komisaris Independen : Bambang Ismawan : Independent Commissioner Komisaris : Dalu Agung Darmawan : Commissioners Zaelani Ferial Martifauzi Lana Saria Komisaris Independen : Dewi Hanggraeni : Independent Commissioner Suko Hartono

INDEPENDEN 0 0,0000000 9 SUKO HARTONO KOMISARIS INDEPENDEN 0 0,0000000 10 DALU AGUNG DARMAWAN KOMISARIS 0 0,0000000 11 ZAELANI KOMISARIS 0 0,0000000 12 FERIAL MARTIFAUZI KOMISARIS

Rasuna Said X- 5, Kav 2& 3 Jakarta 12950 Dalu Agung Menara Kadin Komisaris 0 0% 0 0% Darmawan Indonesia 15th Floor & 9th FloorJl. HR Rasuna Said … Rasuna Said X- 5, Kav 2& 3 Jakarta 12950 Dalu Agung Menara Kadin Komisaris 0 0% 0 0% Darmawan Indonesia 15th Floor & 9th FloorJl. HR Rasuna Said

Komisaris Utama dan President Commissioner and Komisaris Independen : Bambang Ismawan : Independent Commissioner Komisaris : Dalu Agung Darmawan : Commissioners Zaelani Ferial Martifauzi Lana Saria Komisaris Independen : Dewi Hanggraeni : Independent Commissioner Suko Hartono

Governance Monitoring Committee Suko Hartono Bambang lsmawan Ketua Ketua Chairman Chairman Bambang Ismawan Dalu Agung Darmawan Wakil Ketua Wakil Ketua Bidang Pemantauan Risiko Vice Chairman Vice Chairman of Risk Monitoring … Commissioners level of PTBA is presented in the following chart: Lana Saria Dalu Agung Zaelani Komisaris Darmawan Komisaris Commissioner Komisaris Commissioner Commissioner Komite Nominasi & Remunerasi Sekretariat Dewan Komisaris Nomination & Remuneration

Independen, Commissioner, Mr. Suko Hartono as Independent Commissioner, Sdr. Dalu Agung Darmawan sebagai Komisaris, Sdr. Zaelani Mr. Dalu Agung Darmawan as Commissioner, Mr. Zaelani as sebagai Komisaris, Sdr. Ferial Martifauzi … Hidayat Pulungan, and Helmiansyah Irawan replaced oleh Bambang Ismawan, Dalu Agung Darmawan, Ferial Martifauzi, by Bambang Ismawan, Dalu Agung Darmawan, Ferial Martifauzi, Lana Saria, Zaelani, dan Raharjo Satrio Unggul. Lana

Governance Monitoring Committee Suko Hartono Bambang lsmawan Ketua Ketua Chairman Chairman Bambang Ismawan Dalu Agung Darmawan Wakil Ketua Wakil Ketua Bidang Pemantauan Risiko Vice Chairman Vice Chairman of Risk Monitoring … keluarga (KK) di Dusun II households in Dusun II Bukit Agung, Keban Agung Village, who Bukit Agung, Desa Keban Agung, yang sebelumnya direlokasi were previously relocated from the mine perimeter

INDEPENDEN 0 0,0000000 9 SUKO HARTONO KOMISARIS INDEPENDEN 0 0,0000000 10 DALU AGUNG DARMAWAN KOMISARIS 0 0,0000000 11 ZAELANI KOMISARIS 0 0,0000000 12 FERIAL MARTIFAUZI KOMISARIS

Rasuna Said X- 5, Kav 2& 3 Jakarta 12950 Dalu Agung Menara Kadin Komisaris 0 0% 0 0% Darmawan Indonesia 15th Floor & 9th FloorJl. HR Rasuna Said … Rasuna Said X- 5, Kav 2& 3 Jakarta 12950 Dalu Agung Menara Kadin Komisaris 0 0% 0 0% Darmawan Indonesia 15th Floor & 9th FloorJl. HR Rasuna Said

Rasuna Said X- 5, Kav 2& 3 Jakarta 12950 Dalu Agung Menara Kadin Komisaris 0 0% 0 0% Darmawan Indonesia 15th Floor & 9th FloorJl. HR Rasuna Said … Rasuna Said X- 5, Kav 2& 3 Jakarta 12950 Dalu Agung Menara Kadin Komisaris 0 0% 0 0% Darmawan Indonesia 15th Floor & 9th FloorJl. HR Rasuna Said

Bagus Putu Dunia Komisaris Independen : Dewi Hanggraeni Komisaris Independen : Suko Hartono Komisaris : Dalu Agung Darmawan Komisaris : Zaelani Komisaris : Ferial Martifauzi Komisaris : Lana Saria Dewan Direksi Direktur Utama : Bambang Ismawan Direktur … Bagus Putu Dunia Independent Commissioner :Dewi Hanggraeni Independent Commissioner :Suko Hartono Commissioner :Dalu Agung Darmawan Commissioner :Zaelani Commissioner :Ferial Martifauzi Commissioner :Lana Saria Board of Directors President Director : Bambang Ismawan

Ferial Martifauzi Komisaris Mrs. Lana Saria Commissioner Ibu Lana Saria Komisaris *Note: Mr. Dalu Agung Darmawan (Commissioner), was not *Catatan: Bapak Dalu Agung Darmawan (Komisaris), present but provided power … Suko Hartono 3) Independent : Suko Hartono Commissioner 4) Komisaris : Dalu Agung 4) Commissioner : Dalu Agung Darmawan Darmawan 5) Komisaris : Zaelani 5) Commissioner : Zaelani 6) Komisaris : Ferial Martifauzi 6) Commissioner : Ferial

Dunia 2) Komisaris Independen : Dewi Hanggraeni 3) Komisaris Independen : Suko Hartono 4) Komisaris : Dalu Agung Darmawan 5) Komisaris : Zaelani 6) Komisaris : Ferial Martifauzi 7) Komisaris : Lana Saria 8. Keputusan sebagaimana … Dunia 2) Independent Commissioner : Dewi Hanggraeni 3) Independent Commissioner : Suko Hartono 4) Commissioner : Dalu Agung Darmawan 5) Commissioner : Zaelani 6) Commissioner : Ferial Martifauzi 7) Commissioner : Lana Saria 8. The above

Ferial Martifauzi Komisaris Mrs. Lana Saria Commissioner Ibu Lana Saria Komisaris *Note: Mr. Dalu Agung Darmawan (Commissioner), was not *Catatan: Bapak Dalu Agung Darmawan (Komisaris), present but provided power … Suko Hartono 3) Independent : Suko Hartono Commissioner 4) Komisaris : Dalu Agung 4) Commissioner : Dalu Agung Darmawan Darmawan 5) Komisaris : Zaelani 5) Commissioner : Zaelani 6) Komisaris : Ferial Martifauzi 6) Commissioner : Ferial

Rasuna Said X- 5, Kav 2& 3 Jakarta 12950 Dalu Agung Menara Kadin Komisaris 0 0% 0 0% Darmawan Indonesia 15th Floor & 9th Pemegang FloorJl. HR Rasuna Said X- Saham … Rasuna Said X- 5, Kav 2& 3 Jakarta 12950 Dalu Agung Menara Kadin Komisaris 0 0% 0 0% Darmawan Indonesia 15th Floor & 9th Board of FloorJl. HR Directors and Rasuna

PERORANGAN INDONESIA 2.677. KALYANA MITTA S DS 3172025407840002 300 k Jl Agung Permai 9 No 14 Sunter Agung Tanjung Priok YP001XK5M00170 IDD1407B1767095 13 PERORANGAN INDONESIA 2.678. KAMALUDDIN YAHYA AL AMIN … XC001A01AM400194 IDD1006DBU87640 13 PERORANGAN INDONESIA 3.704. NICHOLAS SIBURIAN 1207021809840003 100 k Dalu x a RT 000 RW 000 DALU X A / TANJUNG MORAWA SQ00168NS00133 IDD1809Q9838446 13 PERORANGAN INDONESIA 3.705. NICKO

PERORANGAN INDONESIA 2.677. KALYANA MITTA S DS 3172025407840002 300 k Jl Agung Permai 9 No 14 Sunter Agung Tanjung Priok YP001XK5M00170 IDD1407B1767095 13 PERORANGAN INDONESIA 2.678. KAMALUDDIN YAHYA AL AMIN … XC001A01AM400194 IDD1006DBU87640 13 PERORANGAN INDONESIA 3.704. NICHOLAS SIBURIAN 1207021809840003 100 k Dalu x a RT 000 RW 000 DALU X A / TANJUNG MORAWA SQ00168NS00133 IDD1809Q9838446 13 PERORANGAN INDONESIA 3.705. NICKO

Rasuna Said X- 5, Kav 2& 3 Jakarta 12950 Dalu Agung Menara Kadin Komisaris 0 0% 0 0% Darmawan Indonesia 15th Floor & 9th Pemegang FloorJl. HR Rasuna Said X- Saham … Rasuna Said X- 5, Kav 2& 3 Jakarta 12950 Dalu Agung Menara Kadin Komisaris 0 0% 0 0% Darmawan Indonesia 15th Floor & 9th Board of FloorJl. HR Directors and Rasuna

President Commissioner and Komisaris Independen : Ida Bagus Putu Dunia : Independent Commissioner Komisaris : Dalu Agung Darmawan : Commissioners Zaelani Ferial Martifauzi Lana Saria Komisaris Independen : Dewi Hanggraeni : Independent Commissioner Direksi Board … Komisaris Utama dan President Commissioner and Komisaris Independen : Bambang Ismawan : Independent Commissioner Komisaris : Dalu Agung Darmawan : Commissioners Zaelani Ferial Martifauzi Lana Saria Komisaris Independen : Dewi Hanggraeni : Independent Commissioner Suko Hartono

Updates Company Overview  BOARD OF COMMISSIONER IDA BAGUS PUTU DUNIA DEWI HANGGRAENI DALU AGUNG DARMAWAN Independent Commissioner Commissioner President Commissioner - Independent ZAELANI LANA SARIA FERIAL MARTIFAUZI Commissioner Commissioner Commissioner

Rasuna Said X- 5, Kav 2& 3 Jakarta 12950 Dalu Agung Menara Kadin Komisaris 0 0% 0 0% Darmawan Indonesia 15th Floor & 9th Pemegang FloorJl. HR Rasuna Said X- Saham … Rasuna Said X- 5, Kav 2& 3 Jakarta 12950 Dalu Agung Menara Kadin Komisaris 0 0% 0 0% Darmawan Indonesia 15th Floor & 9th Board of FloorJl. HR Directors and Rasuna