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Lucas Mulia Suhardja Commissioners Tn,/Mr. Frank Willem van Gelder (") Tn,/Mr. Gotama Hengdratsonata (") Direksi Board of Directors Presiden Direktur Tn./Mr. Susilo Wonowidjojo President Director Wakil Presiden Direktur … Tn/Mr. Slamet Budiono Tn,/Mr. Sony Sasono Rahmadi ("") Komite Audit Audit Comminee Ketua Tn/Mr. Gotama Hengdratsonata Chairman Anggota Tn./Mr. Tony Gunawan Members Ny./Mrs. Chetryana Gunardi (@) Komisaris Independen

Lucas Mulia Suhardja Commissioners Tn,/Mr. Frank Willem van Gelder (") Tn,/Mr. Gotama Hengdratsonata (") Direksi Board of Directors Presiden Direktur Tn./Mr. Susilo Wonowidjojo President Director Wakil Presiden Direktur … Tn/Mr. Slamet Budiono Tn,/Mr. Sony Sasono Rahmadi ("") Komite Audit Audit Comminee Ketua Tn/Mr. Gotama Hengdratsonata Chairman Anggota Tn./Mr. Tony Gunawan Members Ny./Mrs. Chetryana Gunardi (@) Komisaris Independen

Lucas Mulia Suhardja Commissioners To./Mr. Frank Willem van Gelder (“) Tn./Mr. Gotama Hengdratsonata (") Direksi Direct Presiden Direktur Tn,/Mr. Susilo Wonowidjojo President Director Wakil Presiden Direktur Tn/Mr. Indra Gunawan … Slamet Budiono 'Tn./Mr. Sony Sasono Rahmadi (“") Komite Audit Audit Committee Ketua Tn./Mr. Gotama Hengdratsonata Chairman Anggota Tn./Mr Tony Gunawan Members Ny,/Mrs. Chetryana Gunardi (8 Komisaris Independen

JUNI SETIAWATI WONOWIDJOJO Independent Commissioner Commissioner Independent Commissioner FRANK WILLEM LUCAS MULIA GOTAMA VAN GELDER SUHARDJA HENGDRATSONATA

./Mr. Lucas Mulia Suhardja Commissioners Tn./Mr. Frank Willem van Gelder (*) Tn./Mr. Gotama Hengdratsonata (*) Direksi Board of Directors Presiden Direktur Tn./Mr. Susilo Wonowidjojo President Director Wakil Presiden Direktur … Slamet Budiono Tn./Mr. Sony Sasono Rahmadi (**) Komite Audit Audit Committee Ketua Tn./Mr. Gotama Hengdratsonata Chairman Anggota Tn./Mr. Tony Gunawan Members Ny./Mrs. Chetryana Gunardi (*) Komisaris Independen Independent

komisaris Tn/Mr. Lucas Mulia Suhardja Commissioners 'Tn./Mr. Frank Willem van Gelder (") Tn./Mr. Gotama Hengdratsonata (“) Direksi Board of Directors Presiden Direktur Tn,/Mr. Susilo Wonowidjojo President Director Wakil Presiden … Slamet Budiono Tn/Mr. Sony Sasono Rahmadi (“") Komite Audit Audit Committee Ketua Tn./Mr. Gotama Hengdratsonata Chairman Anggota Tn/Mr. Tony Gunawan Members Ny./Mrs. Chetryana Gunardi (8 Komisaris Independen () Independent Commissioners

komisaris Tn/Mr. Lucas Mulia Suhardja Commissioners 'Tn./Mr. Frank Willem van Gelder (") Tn./Mr. Gotama Hengdratsonata (“) Direksi Board of Directors Presiden Direktur Tn,/Mr. Susilo Wonowidjojo President Director Wakil Presiden … Slamet Budiono Tn/Mr. Sony Sasono Rahmadi (“") Komite Audit Audit Committee Ketua Tn./Mr. Gotama Hengdratsonata Chairman Anggota Tn/Mr. Tony Gunawan Members Ny./Mrs. Chetryana Gunardi (8 Komisaris Independen () Independent Commissioners

RIGHT KIRI KE KANAN Lucas Mulia Suhardja Frank W. van Gelder Independent Independen Gotama Hengdratsonata Independent Independen LAPORAN TAHUNAN 2023 ANNUAL REPORT PT GUDANG GARAM TBK 15 Report … Board of Directors and Controlling anggota Direksi, maupun Pemegang Saham Interest Shareholders. Pengendali. Gotama Hengdratsonata Gotama Hengdratsonata Independent Commissioner Komisaris Independen 68 years old, Indonesian citizen Usia 68 tahun, warga

tiga Dewan Komisaris : (31-12-2023). - Komisaris Independen : Frank Willem van Gelder - Komisaris Independen : Gotama Hengdratsonata • Mata Acara Rapat Kedua : - Mengesahkan Neraca dan Perhitungan Laba Rugi Perseroan Pemegang saham dan/atau

Independent Commissioner : Frank Willem van Gelder twenty three (31-12-2023). - Independent Commissioner : Gotama Hengdratsonata • Second Agenda of The Meeting: Shareholders and/or duly proxy(ies) of Shareholders in its - Ratified

Agustus 2020 28 Agustus 2025 5 X Gelder Bapak Gotama KOMISARIS 28 Agustus 2020 28 Agustus 2025 3 X Hengdratsonata Demikian untuk diketahui. Hormat Kami, Gudang Garam Tbk Heru Budiman … August 2020 28 August 2025 5 X Gelder Bapak Gotama COMMISSIONER 28 August 2020 28 August 2025 3 X Hengdratsonata Thus to be informed accordingly. Respectfully, Gudang Garam Tbk Heru

./Mr. Lucas Mulia Suhardja Commissioners Tn./Mr. Frank Willem van Gelder (") Tn./Mr. Gotama Hengdratsonata (") Direksi Board of Directors Presiden Direktur Tn./Mr. Susilo Wonowidjojo President Director Wakil Presiden Direktur … Slamet Budiono Tn./Mr. Sony Sasono Rahmadi (") Komite Audit 4udit Committee Ketua Tn./Mr. Gotama Hengdratsonata Chairman Anggota Tn./Mr. Tony Gunawan Members Ny./Mrs. Chetryana Gunardi (8) Komisaris Independen

JUNI SETIAWATI WONOWIDJOJO Commissioner Independent Commissioner Independent Commissioner LUCAS MULIA FRANK WILLEM GOTAMA SUHARDJA VAN GELDER HENGDRATSONATA

Wonowidjojo Tn,/Mr. Lucas Mulia Suhardja Tn,/Mr. Frank Willem van Gelder (?) 'Tn./Mr. Gotama Hengdratsonata (") 'Commissioners Direksi Board of Directors Presiden Direktur Tn./Mr. Susilo Wonowidiojo President Director Wakil … Slamet Budiono Tn./Mr. Sony Sasono Rahmadi (“") Komite Audit Mudit Committee Ketua Tn./Mr. Gotama Hengdratsonata Chairman Anggota Tn./Mr. Tony Gunawan Members Ny,/Mrs. Chetryana Gunardi (@) Komisaris Independen

./Mr. Lucas Mulia Suhardja Commissioners Tn./Mr. Frank Willem van Gelder (*) Tn./Mr. Gotama Hengdratsonata (*) Direksi Board of Directors Presiden Direktur Tn./Mr. Susilo Wonowidjojo President Director Wakil Presiden Direktur … Slamet Budiono Tn./Mr. Sony Sasono Rahmadi (**) Komite Audit Audit Committee Ketua Tn./Mr. Gotama Hengdratsonata Chairman Anggota Tn./Mr. Tony Gunawan Members Ny./Mrs. Chetryana Gunardi (*) Komisaris Independen Independent

Setiawati Wonowidjojo Tn./Mr. Lucas Mulia Suhardja Tn/Mr, Frank Willem van Gelder (') Tn,/Mr. Gotama Hengdratsonata (?) Tn./Mr. Susilo Wonowidjojo Tn./Mr. Indra Gunawan Wonowidjojo Commissioners Board of Directors President … ./Mr. Slamet Budiono 'Tn/Mr. Sony Sasono Rahmadi ("") Komite Audit Ludit Committee Ketua Tn/Mr. Gotama Hengdratsonata Chairman Anggota Tn./Mr. Tony Gunawan Members Ny./Mrs. Chetryana Gunardi (4) Komisaris Independen

RIGHT KIRI KE KANAN Lucas Mulia Suhardja Frank W. van Gelder Independent Independen Gotama Hengdratsonata Independent Independen LAPORAN TAHUNAN 2024 ANNUAL REPORT PT GUDANG GARAM TBK 16 16 Report … Board of Directors and Controlling anggota Direksi, maupun Pemegang Saham Pengendali. Interest Shareholders. Gotama Hengdratsonata Gotama Hengdratsonata Independent Commissioner Komisaris Independen 69 years old, Indonesian citizen Usia 69 tahun, warga

Gelder Indonesian Time, at Grand Surya Hotel, Jl. Dhoho No. 95, Kediri. - Independent Commissioner : Gotama Hengdratsonata - Independent Commissioner : Hanlim Suprianto The members of the Board of Directors and the Board … Director : Hamdhany Halim - Independent Commissioner : Frank Willem van Gelder - Director : Slamet Budiono - Independent Commissioner : Gotama Hengdratsonata - Director : Sony Sasono Rahmadi Effective as of the closing of this Meeting, with

bertempat di Grand Surya Hotel, Jl. Dhoho No. 95, Kediri. - Komisaris Independen : Gotama Hengdratsonata - Komisaris Independen : Hanlim Suprianto Anggota Direksi dan Dewan Komisaris Perseroan yang hadir dalam Rapat: DIREKSI Direksi … Direktur : Hamdhany Halim - Komisaris Independen : Frank Willem van Gelder - Direktur : Slamet Budiono - Komisaris Independen : Gotama Hengdratsonata - Direktur : Sony Sasono Rahmadi Terhitung sejak penutupan Rapat ini, dengan masa jabatan yang akan

Akhir Periode Periode Ke Komisaris Jabatan Jabatan Independen Bapak Gotama KOMISARIS 25 Juni 2025 25 Juni 2030 4 X Hengdratsonata Bapak Hanlim Suprianto KOMISARIS 25 Juni 2025 25 Juni … Period to Independent Name Position Positon Positon Bapak Gotama COMMISSIONER 25 June 2025 25 June 2030 4 X Hengdratsonata Bapak Hanlim Suprianto COMMISSIONER 25 June 2025 25 June

tanggal 25 Juni 2025, sebagai berikut: Jabatan Susunan Baru Susunan Lama Ketua Hanlim Suprianto Gotama Hengdratsonata Anggota Fajar Andrianto Chetryana Gunardi Anggota Sukiman Muljana Tony Gunawan Demikian pemberitahuan yang dapat

pada 25 Juni 2025Sebagai Berikut : Jenis Baru Lama Periode KETUA Hanlim Suprianto Gotama Periode Ke-1 Hengdratsonata ANGGOTA Fajar Andrianto Chetryana Gunardi Periode Ke-1 ANGGOTA Sukiman Muljana Tony Gunawan … June 2025 as follows : Information New Old Service Period Head Hanlim Suprianto Gotama Hengdratsonata Periode Ke-1 Member Fajar Andrianto Chetryana Gunardi Periode Ke-1 Member Sukiman Muljana Tony Gunawan

./Mr. Frank Willem van Gelder (?) Tn./Mr. Lucas Mulia Suhardja Commissioners Tn,/Mr. Gotama Hengdratsonata (?) Tn./Mr. Frank Willem van Gelder (") Tn/Mr. Hanlim Suprianto (") Tn./Mr. Gotama Hengdratsonata (") Direksi Board … Sasono Rahmadi (tt) Komite Audit dudit Committee Ketua Tn./Mr. Hanlim Suprianto Tn./Mr. Gotama Hengdratsonata Chairman Anggota 'Tn./Mr. Fajar Andrianto Tn/Mr. Tony Gunawan Members Tn./Mr. Sukiman Muljana

Commissioner JUNI SETIAWATI WONOWIDJOJO Independent Commissioner Independent Commissioner Independent Commissioner FRANK WILLEM GOTAMA HANLIM VAN GELDER HENGDRATSONATA SUPRIANTO

Komisaris-komisaris Ny/Mrs. Juni Setiawati Wonowidjojo Tn./Mr. Frank Willem van Gelder (?) 'Tn./Mr. Gotama Hengdratsonata (") Tn,/Mr. Hanlim Suprianto (') Direksi Presiden Direktur “Tn./Mr. Susilo Wonowidjojo Wakil Presiden Direktur … Setiawati Wonowidjojo Tn/Mr. Lucas Mulia Suhardja Tn,/Mr. Frank Willem van Gelder (?) Tn./Mr. Gotama Hengdratsonata (") Board of Dit Tn./Mr. Susilo Wonowidjojo President Director Tn,/Mr. Indra Gunawan Wonowidjojo

./Mr. Frank Willem van Gelder (*) Tn./Mr. Lucas Mulia Suhardja Commissioners Tn./Mr. Gotama Hengdratsonata (*) Tn./Mr. Frank Willem van Gelder (*) Tn./Mr. Hanlim Suprianto (*) Tn./Mr. Gotama Hengdratsonata (*) Direksi … Sony Sasono Rahmadi (**) Komite Audit Audit Committee Ketua Tn./Mr. Hanlim Suprianto Tn./Mr. Gotama Hengdratsonata Chairman Anggota Tn./Mr. Fajar Andrianto Tn./Mr. Tony Gunawan Members Tn./Mr. Sukiman

Komisaris-komisaris Ny/Mrs. Juni Setiawati Wonowidjojo Tn,/Mr. Frank Willem van Gelder (#) Tn,/Mr. Gotama Hengdratsonata (“) T./Mr. Hanlim Suprianto (“) Direksi Board of Directors Presiden Direktur Tn./Mr. Susilo Wonowidjojo

Frank Willem van Gelder • Komisaris Independen: Frank Willem van Gelder • Independent Commissioner: Gotama Hengdratsonata • Komisaris Independen: Gotama Hengdratsonata • Independent Commissioner: Hanlim Suprianto • Komisaris Independen: Hanlim Suprianto Regarding the nomination … Board of Directors and Controlling Interest Shareholders. anggota Direksi, maupun Pemegang Saham Pengendali. Gotama Hengdratsonata Gotama Hengdratsonata Independent Commissioner Komisaris Independen 69 years old, Indonesian citizen Usia 69 tahun, warga

concerning the Indonesian Standard Business Classification (KBLI) 2025” in the - Independent Commissioner : Gotama Hengdratsonata form and substance as deemed necessary by the Board of Directors of the Company - Independent Commissioner … required to settle such issue with the Securities Company and/or Custodian Bank - Independent Commissioner : Gotama Hengdratsonata where the Shareholder has opened the Securities Account. - Independent Commissioner : Hanlim Suprianto • For Shareholders

Komisaris : untuk tahun buku 2026 atau penggantinya yang ditunjuk oleh Dewan Komisaris. - Komisaris Independen : Gotama Hengdratsonata - Komisaris Independen : Hanlim Suprianto • Mata Acara Rapat Keenam : - Menyetujui “Penyesuaian ketentuan Pasal 3 Anggaran … Gelder • Bagi pemegang saham yang efeknya tidak berada dalam penitipan kolektif, Perseroan - Komisaris Independen : Gotama Hengdratsonata akan mengirimkan cek dividen tunai ke alamat pemegang saham atas nama pemegang - Komisaris Independen

Juni 2025 25 Juni 2030 6 X Gelder Bapak Gotama KOMISARIS 25 Juni 2025 25 Juni 2030 4 X Hengdratsonata Bapak Hanlim Suprianto KOMISARIS 25 Juni 2025 25 Juni … June 2025 25 June 2030 6 X Gelder Bapak Gotama COMMISSIONER 25 June 2025 25 June 2030 4 X Hengdratsonata Bapak Hanlim Suprianto COMMISSIONER 25 June 2025 25 June

Wonowidjojo Tn,/Mr. Adhi Wibhawa Wonowidjojo Tn./Mr. Frank Willem yan Gelder (") Tn,/Mr. Gotama Hengdratsonata (") 'Tn./Mr. Hanlim Suprianto (“) Direksi Tn./Mr. Susilo Wonowidjojo Tn./Mr. Indra Gunawan Wonowidjojo … Commissioner Commissioners Ny./Mrs. Juni Setiawati Wonowidjojo Tn/Mr. Frank Willem van Gelder (") 'Tn./Mr. Gotama Hengdratsonata (“) 'Tn./Mr. Hanlim Suprianto (“) Board of Directors Tn./Mr. Susilo Wonowidjojo President Director

WONOWIDJOJO Commissioner Independent Commissioner Independent Commissioner Independent Commissioner ADHI WIBHAWA FRANK WILLEM GOTAMA HANLIM WONOWIDJOJO VAN GELDER HENGDRATSONATA SUPRIANTO