Browse

Jeffrey Halim Jakarta - 0,002x| - 0,0076| - 0,001) (Gordon Giang Zhao-Yu Jakarta - 0,007 - 0,00746| - 0,00x| Sugianto Effendi Jakarta - 0,0056| - 0,009! - 0,0046| (Alexandra

Golden 0 X Pemegang Gordon Giang Wisma Direksi 0 0% 0 0% Zhao-Yu Indosemen Saham > 5% Lantai 5Jl. Jend. Sudirman Kavling 70-71 Kho Tiat Hong Wisma Direksi … Golden 0 X Gordon Giang Wisma Direksi 0 0% 0 0% Share Zhao-Yu Indosemen Ownership > Lantai 5Jl. Jend. 5% Sudirman Kavling 70-71 Kho Tiat Hong Wisma Direksi

Jeffrey Halim Jakarta - 0,007) - 0,0076| 0,004 (Gordon Giang Zhao-Yu Jakarta - 0,004 - 0,001 0,004 Sugianto Effendi Jakarta - 0,0056| - 0,0076| 0,0071 Alexandra

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Gordon Giang Wisma Direksi 0 0% 0 0% Zhao-Yu Indosemen Lantai 5Jl. Jend. Sudirman Kavling 70-71 Agnes Goretti … Shares in Shares in Controller Affiliation Previous Previous Current Current Gordon Giang Wisma Direksi 0 0% 0 0% Zhao-Yu Indosemen Lantai 5Jl. Jend. Sudirman Kavling 70-71 Agnes Goretti

Title : (021)-2510088 Nama / Name Alamat Kantor / Office Address Alamat Domisili (sesuai KTP) / : Gordon Giang Zhao-Yu : Presiden Direktur / President Director : Wisma Indosemen Lt 5, Jl Jendral Sudirman … Directors Jakarta, 22 Agustus (August 22 ,2023 Henry Halim Presiden Direktur/ President Director Gordon Giang Zhao-Yu A3 Direktur / Director

President Director Wakil Presiden Direktur Jeffrey Halim Jeffrey Halim Vice President Director Direktur Gordon Giang Zhao - Yu Gordon Giang Zhao - Yu Directors Sugianto Effendi Sugianto Effendi Alexandra Bustami Alexandra Bustami

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Gordon Giang Wisma Direksi 0 0% 0 0% Zhao-Yu Indosemen Lantai 5Jl. Jend. Sudirman Kavling 70-71 Agnes Goretti … Shares in Shares in Controller Affiliation Previous Previous Current Current Gordon Giang Wisma Direksi 0 0% 0 0% Zhao-Yu Indosemen Lantai 5Jl. Jend. Sudirman Kavling 70-71 Agnes Goretti

Singapura 1.903.153.710 29,537% 1.903.153.71 29,537% Golden 0 X Gordon Giang Wisma Direksi 0 0% 0 0% Zhao-Yu Indosemen Lantai 5Jl. Jend. Sudirman Kavling 70-71 Persen Jumlah … Golden 0 X Gordon Giang Wisma Direksi 0 0% 0 0% Zhao-Yu Indosemen Lantai 5Jl. Jend. Sudirman Kavling 70-71 Number of Percent of Number of Percent of Name

Direksi dan Dewan Komisaris Perseroan yang hadir pada saat Rapat: Direksi: Direktur : Bapak Gordon Giang Zhao-Yu Direktur : Bapak Alexandra Bustami Direktur 1 Ibu Yeni Meilina Lie Bahwa dalam Rapat … Presiden Direktur : Bapak Henry Halim Wakil Presiden Direktur : Bapak Jeffrey Halim Direktur : Bapak Gordon Giang Zhao-Yu Direktur : Bapak Leo Firdaus Direktur : Bapak Alexandra Bustami Direktur : Ibu Yenni Meilina

Board of Directors and Board of Commissioners who attended the Meeting Direktur : Bapak Gordon Giang Zhao-Yu Director : Mr. Gordon Giang Zhao-Yu Direktur : Bapak Alexandra Bustami Director : Mr. Alexandra … Presiden Direktur : Bapak Jeffrey Halim Vice President Director : Mr. Jeffrey Halim Direktur : Bapak Gordon Giang Zhao-Yu Director : Mr. Gordon Giang Zhao-Yu Direktur : Bapak Leo Firdaus Director

DIREKTUR 19 Juni 2013 30 Juni 2025 3 Bapak Gordon Giang DIREKTUR 03 Mei 2018 30 Juni 2025 2 Zhao-Yu X Susunan Dewan Komisaris Prefix Nama Komisaris Jabatan Komisaris … DIRECTOR 19 June 2013 30 June 2025 3 Bapak Gordon Giang DIRECTOR 03 May 2018 30 June 2025 2 Zhao-Yu X Board of commisioner Prefix Commissioner Commissioner First Period

Presiden Direktur : Bapak Henry Halim Wakil Presiden Direktur : Bapak Jeffrey Halim Direktur : Bapak Gordon Giang Zhao-Yu Direktur : Bapak Leo Firdaus Direktur : Bapak Alexandra Bustami Direktur : Ibu Yenni Meilina

President : Mr. Henry Halim Director Vice President : Mr. Jeffrey Halim Director Director : Mr. Gordon Giang Zhao-Yu Director : Mr. Leo Firdaus Director : Mr. Alexandra Bustami Director : Mrs. Yenni Meilina

Direktur 2 Bapak Henry Halim Wakil Presiden : Bapak Jeffrey Halim | Direktur Direktur Bapak Gordon Giang Zhao-Yu Direktur 1 Bapak Leo Firdaus | Direktur 1 Bapak Alexandra Bustami Direktur

Jeffrey Halim Jakarta - 0,0056| - 0,0056| - 0,0076| Gordon Giang Zhao-Yu Jakarta - 0,0076| - 0,0074| - 0,0076| |Alexandra Bustami Jakarta

Singapura 1.903.153.710 29,537% 1.903.153.71 29,537% Golden 0 X Gordon Giang Wisma Direksi 0 0% 0 0% Zhao-Yu Indosemen Lantai 5Jl. Jend. Sudirman Kavling 70-71 Persen Jumlah … Golden 0 X Gordon Giang Wisma Direksi 0 0% 0 0% Zhao-Yu Indosemen Lantai 5Jl. Jend. Sudirman Kavling 70-71 Number of Percent of Number of Percent of Name

President Director Wakil Presiden Direktur Jeffrey Halim Jeffrey Halim Vice President Director Direktur Gordon Giang Zhao - Yu Gordon Giang Zhao - Yu Directors Sugianto Effendi Sugianto Effendi Alexandra Bustami Alexandra Bustami

Telepon / Telephone :(021)-2510088 Jabatan / Title : Presiden Direktur / President Director Nama / Name : Gordon Giang Zhao-Yu Alamat Kantor / Office Address Alamat Domisili (sesuai KTP) / Residential Address (as in Identity Card … Directors 115 Jakarta, 15 Henry Halim Presiden Direktur/ President Director 12023 (4 Gordon Giang Zhao-Yu Direktur / Director

Singapura 1.903.153.710 29,537% 1.903.153.71 29,537% Golden 0 X Gordon Giang Wisma Direksi 0 0% 0 0% Zhao-Yu Indosemen Lantai 5Jl. Jend. Sudirman Kavling 70-71 Persen Jumlah … Golden 0 X Gordon Giang Wisma Direksi 0 0% 0 0% Zhao-Yu Indosemen Lantai 5Jl. Jend. Sudirman Kavling 70-71 Number of Percent of Number of Percent of Name

Jeffrey Halim Jakarta - 0,001 3 0,0096 - 0,006 Gordon Giang Zhao-Yu Jakarta Ka 0,0054| 5 0,0074| El 0,0026 /Alexandra Bustami Jakarta

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Gordon Giang Wisma Direksi 0 0% 0 0% Zhao-Yu Indocement, Lantai 6, Jalan Jenderal Sudirman Kav. 70-71, Jakarta … Shares in Shares in Controller Affiliation Previous Previous Current Current Gordon Giang Wisma Direksi 0 0% 0 0% Zhao-Yu Indocement, Lantai 6, Jalan Jenderal Sudirman Kav. 70-71, Jakarta

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Gordon Giang Wisma Direksi 0 0% 0 0% Zhao-Yu Indocement, Lantai 6, Jalan Jenderal Sudirman Kav. 70-71, Jakarta … Shares in Shares in Controller Affiliation Previous Previous Current Current Gordon Giang Wisma Direksi 0 0% 0 0% Zhao-Yu Indocement, Lantai 6, Jalan Jenderal Sudirman Kav. 70-71, Jakarta

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Gordon Giang Wisma Direksi 0 0% 0 0% Zhao-Yu Indocement, Lantai 6, Jalan Jenderal Sudirman Kav. 70-71, Jakarta … Shares in Shares in Controller Affiliation Previous Previous Current Current Gordon Giang Wisma Direksi 0 0% 0 0% Zhao-Yu Indocement, Lantai 6, Jalan Jenderal Sudirman Kav. 70-71, Jakarta

Telepon / Telephone :(021)-2510088 Jabatan / Title : Presiden Direktur / President Director Nama / Name : Gordon Giang Zhao-Yu Alamat Kantor / Office Address : Wisma Indosemen Lt 6, Jl Jendral Sudirman

President Director Wakil Presiden Direktur Jeffrey Halim Jeffrey Halim Vice President Director Direktur Gordon Giang Zhao - Yu Gordon Giang Zhao - Yu Directors - Sugianto Effendi Alexandra Bustami Alexandra Bustami Yenni Meilina

Telepon / Telephone :(021)-2510088 Jabatan / Title : Presiden Direktur / President Director Nama / Name : Gordon Giang Zhao-Yu Alamat Kantor / Office Address : Wisma Indosemen Lt 6, Jl Jendral Sudirman

President Director Wakil Presiden Direktur Jeffrey Halim Jeffrey Halim Vice President Director Direktur Gordon Giang Zhao - Yu Gordon Giang Zhao - Yu Directors - Sugianto Effendi Alexandra Bustami Alexandra Bustami Yenni Meilina

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Gordon Giang Wisma Direksi 0 0% 0 0% Zhao-Yu Indocement, Lantai 6, Jalan Jenderal Sudirman Kav. 70-71, Jakarta … Shares in Shares in Controller Affiliation Previous Previous Current Current Gordon Giang Wisma Direksi 0 0% 0 0% Zhao-Yu Indocement, Lantai 6, Jalan Jenderal Sudirman Kav. 70-71, Jakarta

Henry Halim President Director Wakil Presiden Direktur Jeffrey Halim Vice President Director Direktur Gordon Giang Zhao - Yu Directors Alexandra Bustami Yenni Meilina Lie Leo Firdaus Pada tanggal 31 Maret

Telepon / Telephone : (021)-2510088 Jabatan / Title : Presiden Direktur / President Director Nama / Name : Gordon Giang Zhao-Yu Alamat Kantor / Office Address Wisma Indosemen Lt 6, Jl Jendral Sudirman … April 30 2024 ja OO LX0914286 # Pa mau gura (er, 2 Henry Halim Gordon Giang Zhao-Yu Presiden Direktur/ President Director Direktur / Director

Laporan Keberlanjutan Sustainability Report 07 Laporan Keuangan Konsolidasian Consolidated Financial Statement Alexandra Bustami Gordon Giang Zhao-Yu Yenni Meilina Lie Research & Finance & Legal Director Development Director Accounting Director Siska Kurniawan … Wakil Presiden Direktur Jeffrey Halim Jeffrey Halim Vice President Director Direktur Gordon Giang Zhao - Yu Gordon Giang Zhao - Yu Directors - Sugianto Effendi Alexandra Bustami Alexandra Bustami Yenni Meilina Lie Yenni

Telepon / Telephone : (021)-2510088 Jabatan / Title : Presiden Direktur / President Director Nama / Name : Gordon Giang Zhao-Yu Alamat Kantor / Office Address Wisma Indosemen Lt 6, Jl Jendral Sudirman … April 30 2024 ja OO LX0914286 # Pa mau gura (er, 2 Henry Halim Gordon Giang Zhao-Yu Presiden Direktur/ President Director Direktur / Director

Henry Halim President Director Wakil Presiden Direktur Jeffrey Halim Vice President Director Direktur Gordon Giang Zhao - Yu Directors Alexandra Bustami Yenni Meilina Lie Leo Firdaus Pada tanggal 31 Maret

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Gordon Giang Wisma Direksi 0 0% 0 0% Zhao-Yu Indocement, Lantai 6, Jalan Jenderal Sudirman Kav. 70-71, Jakarta … Shares in Shares in Controller Affiliation Previous Previous Current Current Gordon Giang Wisma Direksi 0 0% 0 0% Zhao-Yu Indocement, Lantai 6, Jalan Jenderal Sudirman Kav. 70-71, Jakarta

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Gordon Giang Wisma Direksi 0 0% 0 0% Zhao-Yu Indocement, Lantai 6, Jalan Jenderal Sudirman Kav. 70-71, Jakarta … Shares in Shares in Controller Affiliation Previous Previous Current Current Gordon Giang Wisma Direksi 0 0% 0 0% Zhao-Yu Indocement, Lantai 6, Jalan Jenderal Sudirman Kav. 70-71, Jakarta

Anggota Direksi dan Dewan Komisaris yang Hadir dalam Rapat Direksi Direktur : Bapak Gordon Giang Zhao-Yu Direktur : Bapak Leo Firdaus Direktur : Ibu Yenni Meilina Lie Dewan Komisaris Komisaris Independen : Bapak

pada saat Rapat: Direksi: Wakil Presiden Direktur — : Bapak Jeffrey Halim Direktur 1. Bapak Gordon Giang Zhao-Yu Direktur 1 Bapak Leo Firdaus Direktur 1 Ibu Yenni Meilina Lie Dewan Komisaris

Board of Commissioners who Attended the Meeting The Board of Directors Director : Mr. Gordon Giang Zhao-Yu Director : Mr. Leo Firdaus Director : Mrs. Yenni Meilina Lie The Board of Commissioners

DIREKTUR 19 Juni 2013 30 Juni 2025 3 Bapak Gordon Giang DIREKTUR 03 Mei 2018 30 Juni 2025 2 Zhao-Yu X Susunan Dewan Komisaris Prefix Nama Komisaris Jabatan Komisaris … DIRECTOR 19 June 2013 30 June 2025 3 Bapak Gordon Giang DIRECTOR 03 May 2018 30 June 2025 2 Zhao-Yu X Board of commisioner Prefix Commissioner Commissioner First Period

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Gordon Giang Wisma Direksi 0 0% 0 0% Zhao-Yu Indocement, Lantai 6, Jalan Jenderal Sudirman Kav. 70-71, Jakarta … Shares in Shares in Controller Affiliation Previous Previous Current Current Gordon Giang Wisma Direksi 0 0% 0 0% Zhao-Yu Indocement, Lantai 6, Jalan Jenderal Sudirman Kav. 70-71, Jakarta

Henry Halim President Director Wakil Presiden Direktur Jeffrey Halim Vice President Director Direktur Gordon Giang Zhao - Yu Directors Alexandra Bustami Yenni Meilina Lie Leo Firdaus Pada tanggal 30 Juni

Telepon / Telephone :(021)-2510088 Jabatan / Title : Presiden Direktur / President Director Nama / Name : Gordon Giang Zhao-Yu Alamat Kantor / Office Address : Wisma Indosemen Lt 6, Jl Jendral Sudirman … Board of Directors Jakarta, 31 Juli 1 July 31 2024 Lb. Henry Halim Gordon Giang Zhao-Yu Presiden Direktur! President Director Direktur / Director

Demikian disampaikan, atas perhatiannya, kami mengucapkan terima kasih. PT. Indopoly Swakarsa Industry Tbk. Gordon Giang Zhao-Yu 4 Direktur Tembusan: Ik Yth. Kepala Divisi Penilaian Perusahaan Sektor Riil

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Gordon Giang Wisma Direksi 0 0% 0 0% Zhao-Yu Indocement, Lantai 6, Jalan Jenderal Sudirman Kav. 70-71, Jakarta … Shares in Shares in Controller Affiliation Previous Previous Current Current Gordon Giang Wisma Direksi 0 0% 0 0% Zhao-Yu Indocement, Lantai 6, Jalan Jenderal Sudirman Kav. 70-71, Jakarta

Demikian disampaikan, atas perhatiannya, kami mengucapkan terima kasih. PT. Indopoly Swakarsa Industry Tbk. Gordon Giang Zhao-Yu 4 Direktur Tembusan: Ik Yth. Kepala Divisi Penilaian Perusahaan Sektor Riil

Telepon / Telephone :(021)-2510088 Jabatan / Title : Presiden Direktur / President Director Nama / Name : Gordon Giang Zhao-Yu Alamat Kantor / Office Address : Wisma Indosemen Lt 6, Jl Jendral Sudirman … Board of Directors Jakarta, 31 Juli 1 July 31 2024 Lb. Henry Halim Gordon Giang Zhao-Yu Presiden Direktur! President Director Direktur / Director

Henry Halim President Director Wakil Presiden Direktur Jeffrey Halim Vice President Director Direktur Gordon Giang Zhao - Yu Directors Alexandra Bustami Yenni Meilina Lie Leo Firdaus Pada tanggal 30 Juni

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Gordon Giang Wisma Direksi 0 0% 0 0% Zhao-Yu Indocement, Lantai 6, Jalan Jenderal Sudirman Kav. 70-71, Jakarta … Shares in Shares in Controller Affiliation Previous Previous Current Current Gordon Giang Wisma Direksi 0 0% 0 0% Zhao-Yu Indocement, Lantai 6, Jalan Jenderal Sudirman Kav. 70-71, Jakarta

Golden 0 X X Pemegang Gordon Giang Wisma Direksi 0 0% 0 0% Zhao-Yu Indocement, Saham > 5% Lantai 6, Jalan Jenderal Sudirman Kav. 70-71, Jakarta Selatan 12910 Agnes … Golden 0 X X Share Gordon Giang Wisma Direksi 0 0% 0 0% Ownership > Zhao-Yu Indocement, 5% Lantai 6, Jalan Jenderal Sudirman Kav. 70-71, Jakarta Selatan 12910 Agnes

Telepon / Telephone :(021)-2510088 Jabatan / Title : Presiden Direktur / President Director Nama / Name : Gordon Giang Zhao-Yu Alamat Kantor / Office Address Alamat Domisili (sesuai KTP) / : Wisma Indosemen Lt 6, Jl Jendral … Oktober 1 October 31 ,2024 | sd | |" METERAI aa 7ALX143732447, Halim Presiden Direktur/ President Director Gordon Giang ZhaoYu, & Direktur / Director