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Saham The Board Of Commissioners The Board of Directors Shareholders Gregory Q. Maras Pradnando A B. Bur Maras Gregory Q. Maras Gemilang Zaharin Ronoamiseno Gregory Q. Maras … adalah putra kedua dari B. Bur Gregory Q. Maras is 2nd son of Mr. B. Bur Maras yang menjabat sebagai Direktur Utama Maras who serve as the President Director

tanggung jawabnya. responsibilities.. Jakarta, 24 Agustus 2023 Jakarta, August 24, 2023 B. Bur Maras Direktur Utama President Director 13 Laporan Berkelanjutan 2022 Sustainability Report 5 TATA KELOLA BERKELANJUTAN Sustainability … Laporan Berkelanjutan Perusahaan. made in all truthfulness. Dewan Komisaris The Board of Commissioners Gregory Q. Maras Pradnando A. Ronoamiseno Komisaris Utama / President Commissioner Komisaris Independen /Independent Commissioner Dewan Direksi

tanggung jawabnya. responsibilities.. Jakarta, 24 Agustus 2023 Jakarta, August 24, 2023 B. Bur Maras Direktur Utama President Director 13 Laporan Berkelanjutan 2022 Sustainability Report 5 TATA KELOLA BERKELANJUTAN Sustainability … Laporan Berkelanjutan Perusahaan. made in all truthfulness. Dewan Komisaris The Board of Commissioners Gregory Q. Maras Pradnando A. Ronoamiseno Komisaris Utama / President Commissioner Komisaris Independen /Independent Commissioner Dewan Direksi

Saham The Board Of Commissioners The Board of Directors Shareholders Gregory Q. Maras Pradnando A B. Bur Maras Gregory Q. Maras Gemilang Zaharin Ronoamiseno Gregory Q. Maras … adalah putra kedua dari B. Bur Gregory Q. Maras is 2nd son of Mr. B. Bur Maras yang menjabat sebagai Direktur Utama Maras who serve as the President Director

Rapat Direksi : - Direktur Utama : Burhanuddin Bur Maras - Direktur : Gemilang Zaharin Komisaris : - Komisaris Utama : Gregory Q. Maras - Komisaris Independen : Pradnando A. Ronoamiseno Pimpinan Rapat : - Rapat dipimpin oleh Bapak Gregory Q. Maras … Company who are present at the Meeting Directors : - President Director : Burhanuddin Bur Maras - Director : Gregory Queen Maras - Director : Gemilang Zaharin Chairman of the Meeting: - The meeting was chaired

Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris Jabatan Jabatan Independen Bapak Gregory Q. Maras KOMISARIS 18 Oktober 2022 17 Oktober 2027 1 UTAMA Bapak Pradnando A KOMISARIS … Period of Last Period of Period to Independent Name Position Positon Positon Bapak Gregory Q. Maras PRESIDENT 18 October 2022 17 October 2027 1 COMMISSIONER Bapak Pradnando A COMMISSIONER

Perseroan Direktur Utama : Burhanuddin Bur Maras Direktur : Gemilang Zaharin Dewan Komisaris Direktur Utama : Gregory Q. Maras Direktur : Pradnando A. Ronoamiseno Corporate Secretary : Thomas Say Hadirin yang terdiri dari Publik/Pemegang Saham

Publik 2023 Public Expose Pengurus Perseroan Komposisi Pemegang Saham Dewan Komisaris Komisaris Utama : Gregory Q. Maras Komisaris : Pradnando A. Ronoamiseno 57,57% 60,00% Independen

Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris Jabatan Jabatan Independen Bapak Gregory Q. Maras KOMISARIS 18 Oktober 2022 17 Oktober 2027 1 UTAMA Bapak Pradnando A KOMISARIS … Period of Last Period of Period to Independent Name Position Positon Positon Bapak Gregory Q. Maras PRESIDENT 18 October 2022 17 October 2027 1 COMMISSIONER Bapak Pradnando A COMMISSIONER

STRATEGI  SEKILAS PROFIL PERSEROAN Pengurus Perseroan Komposisi Pemegang Saham Dewan Komisaris Komisaris Utama : Gregory Q. Maras 57,57% 60,00% Komisaris : Pradnando A. Ronoamiseno 50,00% 33,06% Independen

hukum Lekom Maras Pangabuan lnc. Lekom Maras is still the operator of Lekom Maras Pangabuan lnc. Oleh sebab itu, PT Lekom Maras masih merupakan pengendali atas Lekom Maras Pangabuan … Lekom Maras Derek Prabu Maras 597.911.620.301 29t09t2020 PT Ratu Prabu Energi Tbk Derek Prabu Maras 29.142.411.100 29tlst2020 627 .054.031.40',1 PT Lekom Maras Burhanuddin Bur Maras 98.568.222.384 29t09t2020 PT Ratu

tanggung jawabnya. responsibilities.. Jakarta, 26 September 2024 Jakarta, September 2, 2024 B. Bur Maras Direktur Utama President Director 12 Laporan Berkelanjutan 2023 Sustainability Report 5 TATA KELOLA BERKELANJUTAN Sustainability … statement is hereby made in all truthfulness. Dewan Komisaris The Board of Commissioners Gregory Q. Maras Pradnando A. Ronoamiseno Komisaris Utama / President Commissioner Komisaris Independen /Independent Commissioner Dewan Direksi

Lekom Maras selaku entitas On November 16, 2021, PT Lekom Maras as the parent entity of induk dari Lekom Maras Pangabuan Inc melakukan jual beli Lekom Maras Pangabuan Inc made … Lekom Maras is still the domisili hukum Lekom Maras Pangabuan Inc. Oleh sebab itu, PT operator of Lekom Maras Pangabuan Inc. Lekom Maras masih merupakan pengendali atas Lekom Maras Pangabuan

Lekom Maras selaku entitas On November 16, 2021, PT Lekom Maras as the parent entity of induk dari Lekom Maras Pangabuan Inc melakukan jual beli Lekom Maras Pangabuan Inc made … Lekom Maras is still the domisili hukum Lekom Maras Pangabuan Inc. Oleh sebab itu, PT operator of Lekom Maras Pangabuan Inc. Lekom Maras masih merupakan pengendali atas Lekom Maras Pangabuan

Rapat Direksi : - Direktur Utama : Burhanuddin Bur Maras - Direktur : Gemilang Zaharin Komisaris : - Komisaris Utama : Gregory Q. Maras - Komisaris Independen : Pradnando A. Ronoamiseno Pimpinan Rapat : - Rapat dipimpin oleh Bapak Gregory Q. Maras … Meeting Directors : - President Director : Burhanuddin Bur Maras - Director : Gemilang Zaharin Commissioners : - President Commissioner : Gregory Q. Maras - Independent Commissioner : Pradnando A. Ronoamiseno Chairman of the Meeting: - The meeting was chaired

Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris Jabatan Jabatan Independen Bapak Gregory Q. Maras KOMISARIS 18 Oktober 2022 17 Oktober 2027 2 UTAMA Bapak Pradnando A KOMISARIS … Period of Last Period of Period to Independent Name Position Positon Positon Bapak Gregory Q. Maras PRESIDENT 18 October 2022 17 October 2027 2 COMMISSIONER Bapak Pradnando A COMMISSIONER

Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris Jabatan Jabatan Independen Bapak Gregory Q. Maras KOMISARIS 18 Oktober 2022 17 Oktober 2027 1 UTAMA Bapak Pradnando A KOMISARIS … Period of Last Period of Period to Independent Name Position Positon Positon Bapak Gregory Q. Maras PRESIDENT 18 October 2022 17 October 2027 1 COMMISSIONER Bapak Pradnando A COMMISSIONER

Nama Pengurus Komisaris Nama Pengurus Saat ini Jabatan Keterangan Pengangkatan Sebelumnya Independen KOMISARIS Gregory Q. Maras UTAMA Pradnando A KOMISARIS X Ronoamiseno Demikian untuk diketahui. Hormat Kami, Ratu Prabu Energi … Name of Previous Name of Current Board Position Independent Information Appointment Board PRESIDENT Gregory Q. Maras COMMISSIONER Pradnando A COMMISSIONER X Ronoamiseno Thus to be informed accordingly. Respectfully, Ratu Prabu

Company in difficult times. Jakarta, 30 April 2025 Jakarta, April 30, 2025 B. Bur Maras Direktur Utama President Director 12 Laporan Berkelanjutan 2024 Sustainability Report 5 TATA KELOLA BERKELANJUTAN Sustainability … statement is hereby made in all truthfulness. Dewan Komisaris The Board of Commissioners Gregory Q. Maras Pradnando A. Ronoamiseno Komisaris Utama / President Commissioner Komisaris Independen /Independent Commissioner Dewan Direksi

Prabu 551.863.430.705 551.863.430.705 PT Ratu Prabu Burhanuddin Bur Maras 50.934.377.470 59.547.208.344 Burhanuddin Bur Maras Gregory Q Maras 250.000.000 - Gregory Q Maras Gemilang Zaharin 1.387.446.551 1.137.446.551 Gemilang Zaharin PT Prabu Energi … Prabu 551.863.430.705 551.863.430.705 PT Ratu Prabu Burhanuddin Mur Maras 50.934.377.470 59.547.208.344 Burhanuddin Mur Maras Gregory Q Maras 250.000.000 - Gregory Q Maras Gemilang Zaharin 1.387.446.551 1.137.446.551 Gemilang Zaharin PT Prabu Energi

Prabu 551.863.430.705 551.863.430.705 PT Ratu Prabu Burhanuddin Bur Maras 49.878.697.793 50.934.377.470 Burhanuddin Bur Maras Gregory Q Maras 250.000.000 250.000.000 Gregory Q Maras Gemilang Zaharin 1.387.446.551 1.387.446.551 Gemilang Zaharin PT Prabu … Prabu 551.863.430.705 551.863.430.705 PT Ratu Prabu Burhanuddin Mur Maras 49.878.697.793 50.934.377.470 Burhanuddin Mur Maras Gregory Q Maras 250.000.000 250.000.000 Gregory Q Maras Gemilang Zaharin 1.387.446.551 1.387.446.551 Gemilang Zaharin PT Prabu

Prabu 551.863.430.705 551.863.430.705 PT Ratu Prabu Burhanuddin Bur Maras 49.936.147.130 50.934.377.470 Burhanuddin Bur Maras Gregory Q Maras 250.000.000 250.000.000 Gregory Q Maras Gemilang Zaharin 1.387.446.551 1.387.446.551 Gemilang Zaharin PT Prabu … Prabu 551.863.430.705 551.863.430.705 PT Ratu Prabu Burhanuddin Mur Maras 49.936.147.130 50.934.377.470 Burhanuddin Mur Maras Gregory Q Maras 250.000.000 250.000.000 Gregory Q Maras Gemilang Zaharin 1.387.446.551 1.387.446.551 Gemilang Zaharin PT Prabu

Prabu 551.863.430.705 551.863.430.705 PT Ratu Prabu Burhanuddin Bur Maras 49.456.003.560 50.934.377.470 Burhanuddin Bur Maras Gregory Q Maras 250.000.000 250.000.000 Gregory Q Maras Gemilang Zaharin 1.387.446.551 1.387.446.551 Gemilang Zaharin PT Prabu … Prabu 551.863.430.705 551.863.430.705 PT Ratu Prabu Burhanuddin Mur Maras 49.456.003.560 50.934.377.470 Burhanuddin Mur Maras Gregory Q Maras 250.000.000 250.000.000 Gregory Q Maras Gemilang Zaharin 1.387.446.551 1.387.446.551 Gemilang Zaharin PT Prabu

Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris Jabatan Jabatan Independen Bapak Gregory Q Maras KOMISARIS 18 Agustus 2022 17 Oktober 2027 3 UTAMA Bapak Pradnando A KOMISARIS … Period of Last Period of Period to Independent Name Position Positon Positon Bapak Gregory Q Maras PRESIDENT 18 August 2022 17 October 2027 3 COMMISSIONER Bapak Pradnando A COMMISSIONER

pada bidang usaha jasa minyak dan gas. PENGURUS PERSEROAN Dewan Komisaris  Komisaris Utama : Gregory Q. Maras  Komisaris Independen : Pradnando A. Ronoamiseno Dewan Direksi  Direktur Utama : B. Bur Maras  Direktur Independen

Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris Jabatan Jabatan Independen Bapak Gregory Q Maras KOMISARIS 18 Agustus 2022 17 Oktober 2027 3 UTAMA Bapak Pradnando A KOMISARIS … Period of Last Period of Period to Independent Name Position Positon Positon Bapak Gregory Q Maras PRESIDENT 18 August 2022 17 October 2027 3 COMMISSIONER Prefix Commissioner Commissioner First Period

Prabu 551.863.430.705 551.863.430.705 PT Ratu Prabu Burhanuddin Bur Maras 48.307.488.134 50.934.377.470 Burhanuddin Bur Maras Gregory Q Maras 250.000.000 250.000.000 Gregory Q Maras Gemilang Zaharin 1.387.446.551 1.387.446.551 Gemilang Zaharin PT Prabu … Prabu 551.863.430.705 551.863.430.705 PT Ratu Prabu Burhanuddin Mur Maras 48.307.488.134 50.934.377.470 Burhanuddin Mur Maras Gregory Q Maras 250.000.000 250.000.000 Gregory Q Maras Gemilang Zaharin 1.387.446.551 1.387.446.551 Gemilang Zaharin PT Prabu

Hydraulic Workover (HWO) dan Tubular Services (TSD). PENGURUS PERSEROAN Dewan Komisaris Dewan Direksi Gregory Q. Maras B. Bur Maras Komisaris Utama Direktur Utama Pradnando A. Ronoamiseno Gemilang Zaharin Komisaris Independen

Entitas Anak yaitu PT. Lekom Maras (“LM”) Throughout 2025 subsidiary namely PT. Lekom Maras (“LM”) has only menjalankan kegiatan usaha jasa penunjang industri pertambangan carried out business activities supporting services … statement is hereby made in all truthfulness. Dewan Komisaris / The Board of Commissioners Gregory Q. Maras Pradnando A. Ronoamiseno Komisaris Utama / President Commissioner Komisaris Independen /Independent Commissioner Dewan Direksi

Prabu 551.863.430.705 551.863.430.705 PT Ratu Prabu Burhanuddin Bur Maras 48.307.488.134 50.934.377.470 Burhanuddin Bur Maras Gregory Q Maras 250.000.000 250.000.000 Gregory Q Maras Gemilang Zaharin 1.387.446.551 1.387.446.551 Gemilang Zaharin PT Prabu … Prabu 551.863.430.705 551.863.430.705 PT Ratu Prabu Burhanuddin Mur Maras 48.307.488.134 50.934.377.470 Burhanuddin Mur Maras Gregory Q Maras 250.000.000 250.000.000 Gregory Q Maras Gemilang Zaharin 1.387.446.551 1.387.446.551 Gemilang Zaharin PT Prabu