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berikut: 31 2022, are as follows: Dewan Komisaris Board of Commissioners Presiden Komisaris Gregory Mark Lever President Commissioner Komisaris Richard Gordon Johnstone Commissioner Komisaris Independen Patricia Marina Sugondo Independent Commissioner

berikut: 31 2022, are as follows: Dewan Komisaris Board of Commissioners Presiden Komisaris Gregory Mark Lever President Commissioner Komisaris Richard Gordon Johnstone Commissioner Komisaris Independen Patricia Marina Sugondo Independent Commissioner

peraturan perundang-undangan yang berlaku, adalah sebagai berikut: Dewan Komisaris: Presiden Komisaris : Gregory Mark Lever Komisaris : Richard Gordon Johnstone Komisaris Independen : Patricia Marina Sugondo Jababeka Cenlral Business Disinet, Jl. Indusiri

Association and applicable laws and regulations, as follows: Board of Commissioners: President Commissioner : Gregory Mark Lever Commissioner : Richard Gordon Johnstone Independent Commissioner : Patricia Marina Sugondo Board of Directors: President Director

Akhir Periode Periode Ke Komisaris Jabatan Jabatan Independen Bapak Gregory Mark PRESIDEN 12 April 2021 30 Juni 2024 1 Lever KOMISARIS Bapak Richard Gordon KOMISARIS 12 April 2021 30 Juni … Period to Independent Name Position Positon Positon Bapak Gregory Mark PRESIDENT 12 April 2021 30 June 2024 1 Lever COMMINSSIONER Bapak Richard Gordon COMMISSIONER 12 April 2021 30 June

Dewan Komisaris 30 Sep 2023 31 Des 2022 Board of Commissioners Presiden Komisaris Gregory Mark Lever Gregory Mark Lever President Commissioner Komisaris Richard Gordon Johnstone Richard Gordon Johnstone Commissioner Komisaris

adalah sebagai berikut: follows: Dewan Komisaris 2023 2022 Board of Commissioners Presiden Komisaris Gregory Mark Lever Gregory Mark Lever President Commissioner Komisaris Richard Gordon Johnstone Richard Gordon Johnstone Commissioner Komisaris

êĨ 15 LAPORAN MANAJEMEN | Management Reports LAPORAN DEWAN KOMISARIS Board of Commissioners Report GREGORY MARK LEVER Presiden Komisaris | ‡ŝ÷Ťėñ÷ĶŭɑŀĴĴėŤŤėŀĶ÷ŝ 16 ‡›ɑbŵīŭėƢīėĶċɑbėŭŝÏɑGĶñŀĶ÷ŤėÏɑ›êĨ 2023 Laporan Tahunan … ŀĴŚÏĶƔɑÏŭɑŚŝ÷Ť÷ĶŭɑÏĶñɑėĶɑŭĒ÷ɑĊŵŭŵŝ÷Ȟ
ŭÏŤɑdÏĴÏɑ"÷ƎÏĶɑWŀĴėŤÏŝėŤȟ mĶɑ÷ĒÏīĊɑŀĊɑŭĒ÷ɑŀÏŝñɑŀĊɑŀĴĴėŤŤėŀĶ÷ŝŤȟ GREGORY MARK LEVER Presiden Komisaris ‡ŝ÷Ťėñ÷ĶŭɑŀĴĴėŤŤėŀĶ÷ŝ ‡›ɑbŵīŭėƢīėĶċɑbėŭŝÏɑGĶñŀĶ÷ŤėÏɑ›êĨ 19 LAPORAN MANAJEMEN | Management

Dewan Komisaris 31 Mar 2024 31 Des 2023 Board of Commissioners Presiden Komisaris Gregory Mark Lever Gregory Mark Lever President Commissioner Komisaris Richard Gordon Johnstone Richard Gordon Johnstone Commissioner Komisaris

Company’s Board of Commissioners who are attending this AGMS virtually: President Commissioner : Gregory Mark Lever The Company’s Board of Directors: Director : Siva Kumar K Indran Director : Sylvia Lestariwati … Board of Directors will be as follows: Board of Commissioners: President Commissioner : Gregory Mark Lever Commissioner : Richard Gordon Johnstone Independent Commissioner : Patricia Marina Sugondo Board of Directors: President Director : Joyce

Komisaris Independen : Patricia Marina Sugondo Dewan Komisaris yang hadir secara virtual: Presiden Komisaris : Gregory Mark Lever Direksi Direktur : Siva Kumar K Indran Direktur : Sylvia Lestariwati F K Direksi yang hadir … Bani, NOTARIS KABUPATEN BEKASI LUCY OCTAVIA SIREGAR, SH, Sp.N Dewan Komisaris: Presiden Komisaris : Gregory Mark Lever Komisaris : Richard Gordon Johnstone Komisaris Independen : Patricia Marina Sugondo Direksi: Presiden Direktur : Joyce Housien

Dewan Komisaris dan Direksi Perseroan akan menjadi sebagai berikut: Dewan Komisaris: Presiden Komisaris : Gregory Mark Lever Komisaris : Richard Gordon Johnstone Komisaris Independen : Patricia Marina Sugondo Direksi: Presiden Direktur : Joyce Housien … Board of Directors will be as follows: Board of Commissioners: President Commissioner : Gregory Mark Lever Commissioner : Richard Gordon Johnstone Independent Commissioner : Patricia Marina Sugondo Board of Directors: President Director : Joyce

tanggal 14 Mei 2024, adalah sebagai berikut: Dewan Komisaris Presiden Komisaris : Gregory Mark Lever Komisaris : Richard Gordon Johnstone Komisaris Independen : Patricia Marina Sugondo Dewan Direksi Presiden Direktur : Joyce Housien Direktur

Menyetujui susunan Dewan Komisaris dan Direksi Perseroan akan menjadi sebagai berikut: Presiden Komisaris : Gregory Mark Lever Komisaris : Richard Gordon Johnstone Komisaris Independen : Patricia Marina Sugondo Presiden Direktur : Joyce Housien Direktur … Menyetujui susunan Dewan Komisaris dan Direksi Perseroan akan menjadi sebagai berikut: Presiden Komisaris : Gregory Mark Lever Komisaris : Richard Gordon Johnstone Komisaris Independen : Patricia Marina Sugondo Presiden Direktur : Joyce Housien Direktur

Menyetujui susunan Dewan Komisaris dan Direksi Perseroan akan menjadi sebagai berikut: Presiden Komisaris : Gregory Mark Lever Komisaris : Richard Gordon Johnstone Komisaris Independen : Patricia Marina Sugondo Presiden Direktur : Joyce Housien Direktur … Menyetujui susunan Dewan Komisaris dan Direksi Perseroan akan menjadi sebagai berikut: Presiden Komisaris : Gregory Mark Lever Komisaris : Richard Gordon Johnstone Komisaris Independen : Patricia Marina Sugondo Presiden Direktur : Joyce Housien Direktur

Company’s Board of Commissioners, who are attending this EGMS virtually: President Commissioner : Gregory Mark Lever Commissioner : Richard Gordon Johnstone The Company’s Board of Directors, who are attending this … prevailing laws and regulations, are as follows: Board of Commissioners: President Commissioner : Gregory Mark Lever Commissioner : Richard Gordon Johnstone Independent Commissioner : Patricia Marina Sugondo Board of Directors: President Director : Joyce

Komisaris Independen : Patricia Marina Sugondo Dewan Komisaris yang hadir secara virtual: Presiden Komisaris : Gregory Mark Lever Komisaris : Richard Gordon Johnstone Direksi yang hadir secara virtual: Presiden Direktur : Joyce Housien Direktur … NOTARIS KABUPATEN BEKASI LUCY OCTAVIA SIREGAR, SH, Sp.N Dewan Komisaris: Presiden Komisaris : Gregory Mark Lever Komisaris : Richard Gordon Johnstone Komisaris Independen : Patricia Marina Sugondo Direksi : Presiden Direktur : Joyce Housien Direktur

peraturan perundang-undangan yang berlaku, adalah sebagai berikut: Dewan Komisaris: Presiden Komisaris: Gregory Mark Lever Komisaris: Richard Gordon Johnstone Komisaris Independen: Patricia Marina Sugondo Direksi : Presiden Direktur: Joyce Housien Direktur … prevailing laws and regulations, are as follows: Board of Commissioners: President Commissioner: Gregory Mark Lever Commissioner: Richard Gordon Johnstone Independent Commissioner: Patricia Marina Sugondo Board of Directors: President Director: Joyce

Desember 2023 adalah sebagai berikut: Dewan Komisaris 30 Sep 2024 Presiden Komisaris Gregory Mark Lever Komisaris Richard Gordon Johnstone Komisaris Independen Patricia Marina Sugondo Direksi Presiden Direktur Joyce Housien Direktur … December 31, 2023, are as follows: 31 Des 2023 Board of Commissioners Gregory Mark Lever President Commissioner Richard Gordon Johnstone 'Commissioner Patricia Marina Sugondo Independent Commissioner Directors Joyce Housien President

sebagai berikut: as follows: 2024 2023 Dewan Komisaris Board of Commissioners Presiden Komisaris Gregory Mark Lever Gregory Mark Lever President Commissioner Komisaris Richard Gordon Johnstone * Richard Gordon Johnstone Commissioner Komisaris

will be as follows: Dewan Komisaris: Board of Commissioners: Presiden Komisaris : Gregory Mark Lever President Commissioner : Gregory Mark Lever Komisaris : Richard Gordon Johnstone Commissioner : Richard Gordon Johnstone Komisaris Independen : Patricia … berikut: as follows: 2024 2023 Dewan Komisaris Board of Commissioners Presiden Komisaris Gregory Mark Lever Gregory Mark Lever President Commissioner Komisaris Richard Gordon Johnstone * Richard Gordon Johnstone Commissioner Komisaris Independen

Dewan Komisaris Board of Commissioners Presiden Komisaris Gregory Mark Lever Gregory Mark Lever President Commissioner Komisaris Richard Gordon Johnstone* Richard Gordon Johnstone Commissioner Komisaris Independen Patricia Marina Sugondo Patricia Marina

aktual) dengan Services (actual ETS Costs) with an additional 5% tambahan mark-up 5% (dengan pengecualian untuk mark-up (with the exception of the costs of services biaya layanan yang … aktual) Services (actual ETS Costs) with an additional 5% dengan tambahan mark-up 5% (dengan mark-up (with the exception of the costs of services pengecualian untuk biaya layanan yang

aktual) dengan Services (actual ETS Costs) with an additional 5% tambahan mark-up 5% (dengan pengecualian untuk mark-up (with the exception of the costs of services biaya layanan yang … aktual) Services (actual ETS Costs) with an additional 5% dengan tambahan mark-up 5% (dengan mark-up (with the exception of the costs of services pengecualian untuk biaya layanan yang

Western Indonesian Time As for attendance at the Meeting: Virtually President Commissioner : Gregory Mark Lever Director : Siva Kumar K Indran Present Independent Commissioner : Patricia Marina Sugondo Director : Tonny Hartono … prevailing laws and regulations, are as follows: Board of Commissioners: President Commissioner : Gregory Mark Lever Commissioner : Siva Kumar K Indran Independent Commissioner : Patricia Marina Sugondo Board of Directors: President Director

pukul 10: 15 WIB Adapun Kehadiran dalam Rapat: Hadir secara virtual Presiden Komisaris : Gregory Mark Lever Direktur : Siva Kumar K Indran Hadir secara fisik Komisaris Independen : Patricia Marina Sugondo Direktur … peraturan perundang-undangan yang berlaku, adalah sebagai berikut: Dewan Komisaris: Presiden Komisaris : Gregory Mark Lever Komisaris : Siva Kumar K Indran Komisaris Independen : Patricia Marina Sugondo Direksi: Presiden Direktur : Rony Sugiarto

peraturan perundang- undangan yang berlaku, adalah sebagai berikut: Dewan Komisaris: Presiden Komisaris: Gregory Mark Lever Komisaris: Siva Kumar K Indran Komisaris Independen: Patricia Marina Sugondo Direksi: Presiden Direktur: Rony Sugiarto … prevailing laws and regulations, are as follows: Board of Commissioners: President Commissioner: Gregory Mark Lever Commissioner : Siva Kumar K Indran Independent Commissioner: Patricia Marina Sugondo Board of Directors: President Director

Dewan Komisaris Board of Commissioners Presiden Komisaris Gregory Mark Lever Gregory Mark Lever President Commissioner Komisaris Siva Kumar K Indran Richard Gordon Johnstone Commissioner Komisaris Independen Patricia Marina Sugondo Patricia

Dewan Komisaris Board of Commissioners Presiden Komisaris Gregory Mark Lever Gregory Mark Lever President Commissioner Komisaris Siva Kumar K Indran Richard Gordon Johnstone Commissioner Komisaris Independen Patricia Marina Sugondo Patricia

atau Fakta Material Pada tanggal 19 Desember 2025, Perseroan menerima surat pengunduran diri Gregory Mark Lever sebagai Presiden Komisaris Perseroan karena alasan pribadi. Sehubungan dengan pengunduran diri tersebut, Perseroan akan … December 2025, the Company received a letter of Facts resignation from Gregory Mark Lever as President Commissioner of the Company due to personal reasons. In connection with the resignation

Therefore, the Meeting is Decided by Majority Vote: 1. Approve the resignation of Gregory Mark Lever from his position as President Commissioner of the Company, effective as of the closing

Dengan demikian Rapat dengan Suara Terbanyak Memutuskan: 1. Menyetujui pengunduran diri Bapak Gregory Mark Lever dari jabatannya sebagai Presiden Komisaris Perseroan, terhitung sejak ditutupnya Rapat ini, serta memberikan pelunasan

anggota Direksi dan Dewan Komisaris Perseroan. Hasil Keputusan 1. Menyetujui pengunduran diri Bapak Gregory Mark Lever dari jabatannya sebagai Presiden Komisaris Perseroan, terhitung sejak ditutupnya Rapat ini, serta memberikan pelunasan … anggota Direksi dan Dewan Komisaris Perseroan. Hasil Keputusan 1. Approve the resignation of Gregory Mark Lever from his position as President Commissioner of the Company, effective as of the closing

follows: 2025 2024 Dewan Komisaris Board of Commissioners Presiden Komisaris Gregory Mark Lever*) Gregory Mark Lever*) President Commissioner Komisaris Siva Kumar K Indran Richard Gordon Johnstone Commissioner Komisaris Independen Patricia … RUPSLB) Biasa (RUPSLB) untuk menyetujui pengunduran diri to approve the resignation of Gregory Mark Lever, Gregory Mark Lever yang efektif sejak 19 Desember 2025 effective since December

Dewan Komisaris Board of Commissioners Presiden Komisaris Yow Sook Ming Gregory Mark Lever*) President Commissioner Komisaris Siva Kumar K Indran Siva Kumar K Indran Commissioner Komisaris Independen Patricia Marina Sugondo … Director Direktur Senjaya Bidjaksana Senjaya Bidjaksana Director Direktur Tonny Hartono Tonny Hartono Director *)Gregory Mark Lever telah mengundurkan diri sejak 19 Desember 2025, yang *)Gregory Mark Lever resigned effective December

aktual) dengan Services (actual ETS Costs) with an additional 5% tambahan mark-up 5% (dengan pengecualian untuk mark-up (with the exception of the costs of services biaya layanan yang … aktual) Services (actual ETS Costs) with an additional 5% dengan tambahan mark-up 5% (dengan mark-up (with the exception of the costs of services pengecualian untuk biaya layanan yang

follows: 2025 2024 Dewan Komisaris Board of Commissioners Presiden Komisaris Gregory Mark Lever*) Gregory Mark Lever*) President Commissioner Komisaris Siva Kumar K Indran Richard Gordon Johnstone Commissioner Komisaris Independen Patricia … RUPSLB) Biasa (RUPSLB) untuk menyetujui pengunduran diri to approve the resignation of Gregory Mark Lever, Gregory Mark Lever yang efektif sejak 19 Desember 2025 effective since December

Dewan Komisaris Board of Commissioners Presiden Komisaris Yow Sook Ming Gregory Mark Lever*) President Commissioner Komisaris Siva Kumar K Indran Siva Kumar K Indran Commissioner Komisaris Independen Patricia Marina Sugondo … Director Direktur Senjaya Bidjaksana Senjaya Bidjaksana Director Direktur Tonny Hartono Tonny Hartono Director *)Gregory Mark Lever telah mengundurkan diri sejak 19 Desember 2025, yang *)Gregory Mark Lever resigned effective December