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AUDIT COMMITTEE 1. Hari Purnomo Ketua | Head Hadir secara fisik | Attend Physically 2. HM Roy Sembel Anggota | Member Hadir secara fisik | Attend Physically 3. Budi Rahayu Anggota | Member Hadir secara

Anggota / Member Erik Rivai Ridzal Anggota / Member Imam Supriyadi Ketua / Chairman Menjadi (Present) H.M. Roy Sembel Anggota / Member Desi Arifianti Anggota / Member CS | DI PT. GTS Internasional Tbk. Logistic, Storage … MEMUTUSKAN Menetapkan Komite Nominasi & Remunerasi dengan susunan sebagai berikut: Ketua : Imam Supriyadi Anggota : HM. Roy Sembel Anggota : Desi Arifianti 1/3 Gi S Internasional Tbk. Kedua Paraf: Cs Komite Nominasi & Remunerasi

Lama Periode KETUA Imam Supriyadi Hari Purnomo Periode Ke-2 ANGGOTA J.T. Duma HM Roy Sembel Periode Ke-2 ANGGOTA Mirawati Sudjono Budi Rahayu Periode Ke-1 Dasar Hukum Penunjukan … Service Period Head Imam Supriyadi Hari Purnomo Periode Ke-2 Member J.T. Duma HM Roy Sembel Periode Ke-2 Member Mirawati Sudjono Budi Rahayu Periode Ke-1 Legal Basis

REMUNERATION COMMITTEE 1. Achmad Sanusi Ketua | Head Hadir secara fisik | Attend Physically 2. HM Roy Sembel Anggota | Member Hadir secara fisik | Attend Physically 3. Desi Arifianti Anggota | Member Hadir secara … COMMITTEE 1. Abdul Rachim Sofyan Ketua | Head Hadir secara fisik | Attend Physically 2. HM Roy Sembel Anggota | Member Hadir secara fisik | Attend Physically 3. Okty Saptarini M. Anggota | Member Hadir

Nomination and Remuneration Committee, as follows: | Semula Achmad Sanusi Ketua/Chairman (Before) | HM. Roy Sembel | Anggota/Member Desi Arifianti Anggota/Member Erwyna Ketua/Chairman 0.01 | Menjadi HM Roy Sembel | Anggota/Member (After) Desi Arifianti | Anggota/Member

Erwyna yang merupakan Komisaris 07-Nov-23 - 07-Nov-26 Independen Anggota Bapak HM Roy Sembel yang merupakan Pihak yang berasal 07-Nov-23 - 07-Nov-26 dari luar perseroan … Head Ms. Erwyna Independent Commissioner 07-Nov-23 - 07-Nov-26 Member Mr. HM Roy Sembel External party Non-Executive Members 07-Nov-23 - 07-Nov-26 Member Ms. Desi

Audit Perseroan adalah sebagai berikut: 31 Maret 2022 Ketua Tonny Aulia Achmad Anggota HM Roy Sembel Anggota Mirawati Sudjono 31 Desember 2021 Ketua Tonny Aulia Achmad Anggota HM Roy Sembel

Jakarta, 26 Mei 2023 Approved by, Disetujui oleh " Budi Rahayu Hari Purnomo Prof. HM Roy Sembel Komite Audit Ketua Komite Audit Komite Audit BDR RSL HRP # PT. GTS Internasional

members of the Nomination and Remuneration Committee, as follows: | Erwyna | Ketua/Chairman Pa HM. Roy Sembel Anggota/Member 0 Desi Arifianti —.! Anggota/Member Agus Riyanto | Ketua/Chairman Menjadi HM Roy Sembel | Anggota/Member 0... (After … Membentuk Komite Nominasi & Remunerasi (KNR) dengan susunan sebagai berikut: Ketua : Agus Riyanto Anggota : HM. Roy Sembel Anggota : Desi Arifianti 1/3 The Reliable Partner Kedua Paraf: Cs IN | PA Komite Nominasi

Ketua Daryono Daryono Chairman Anggota Mirawati Sudjono Mirawati Sudjono Member Anggota JT. Duma HM. Roy Sembel Member 11 The original consolidated financial statements included herein are in Indonesian language

Ketua Daryono Daryono Chairman Anggota Mirawati Sudjono Mirawati Sudjono Member Anggota JT. Duma HM. Roy Sembel Member 11 The original consolidated financial statements included herein are in Indonesian language

follows: 2023 2022 Ketua Erwyna Achmad Sanusi Chairman Anggota JT. Duma HM Roy Sembel Member Anggota Mirawati Sudjono Mirawati Sudjono Member Pada tanggal 31 Desember 2023, Sekretaris As of December

follows: 2023 2022 Ketua Erwyna Achmad Sanusi Chairman Anggota JT. Duma HM Roy Sembel Member Anggota Mirawati Sudjono Mirawati Sudjono Member Pada tanggal 31 Desember 2023, Sekretaris As of December

Ketua Daryono Daryono Chairman Anggota Mirawati Sudjono Mirawati Sudjono Member Anggota JT. Duma HM. Roy Sembel Member 11 The original consolidated financial statements included herein are in Indonesian language

Duma Dandun Widodo Desi Arifiyanti Okty Saptarini Minarti Mirawati Sudjono Direktur HM Roy Sembel HM Roy Sembel Anggota Director Anggota Anggota Member Member Member Fin, Acct, &Tax Business Development Operation … Kewarganegaraan Indonesia Nationality Indonesian Domisili Jakarta Domicile H.M. Roy Sembel dapat dilihat pada bagian Profil Komite H.M. Roy Sembel’s profile is available in the Nimination and Niminasi dan Remunerasi

Duma Dandun Widodo Desi Arifiyanti Okty Saptarini Minarti Mirawati Sudjono Direktur HM Roy Sembel HM Roy Sembel Anggota Director Anggota Anggota Member Member Member Fin, Acct, &Tax Business Development Operation … Kewarganegaraan Indonesia Nationality Indonesian Domisili Jakarta Domicile H.M. Roy Sembel dapat dilihat pada bagian Profil Komite H.M. Roy Sembel’s profile is available in the Nimination and Niminasi dan Remunerasi

House Audit Committee Komite Nominasi & Remunerasi/Komite ESG HM Roy Webinar Series "Unconventional Strategy to Create Universitas Nomination & Zoom 11-Nov-23 Sembel Sustainable Value in the Post-Pandemic Era” Trisakti

House Audit Committee Komite Nominasi & Remunerasi/Komite ESG HM Roy Webinar Series "Unconventional Strategy to Create Universitas Nomination & Zoom 11-Nov-23 Sembel Sustainable Value in the Post-Pandemic Era” Trisakti

001/SK/Dekom-HUMI/III/2023 Anggota tanggal 31 Maret 2023. 31 Maret 2023 s.d Sekarang Ke-1 HM Roy Sembel Member Board of Commissioners Decree Number 002/SK/ March 31, 2023, until present First Dekom … Annual Report on page 62. HM Roy Sembel Anggota Komite ESG/Pihak Independen Committee Member of ESG/Independent Party Profil Anggota Komite ESG, HM Roy Sembel dapat dilihat pada bagian Profil Komite

Ketua Daryono Daryono Chairman Anggota Mirawati Sudjono Mirawati Sudjono Member Anggota JT. Duma HM. Roy Sembel Member 11 The original consolidated financial statements included herein are in Indonesian language

Daryono Komite Nominasi & Remunerasi Nomination & Remuneration Committee Daryono Ketua I Head Direksi HM Roy Sembel Board of Directors Anggota I Member Desi Arifianti Anggota I Member Direktur Utama Direktur President … Hidayat Dedi Hudayana Abdul Rachim Sofyan, SE, Ak. Ketua I Head MRSQ Vacant HM Roy Sembel Anggota I Member Okty Saptarini M. Internal Audit Anggota I Member Rahadian Agung Nugroho

Komisaris Utama Committee President Commissioner Agus Riyanto Agus Riyanto : Ketua | Head Komisaris Independen HM Roy Sembel : Anggota | Member Independent Commissioner Desi Arifianti : Anggota | Member KOMITE ENVIRONMENT, SOCIAL & GOVERNANCE Environment, Social … Governance Committee Erwyna : Ketua | Head KOMITE AUDIT HM Roy Sembel : Anggota | Member DIREKSI Audit Committee Okty Saptarini M. : Anggota | Member Board of Directors Andi Alifwansyah Agus Riyanto : Ketua | Head Direktur

Komisaris Utama Committee President Commissioner Agus Riyanto Agus Riyanto : Ketua | Head Komisaris Independen HM Roy Sembel : Anggota | Member Independent Commissioner Desi Arifianti : Anggota | Member KOMITE ENVIRONMENT, SOCIAL & GOVERNANCE Environment, Social … Governance Committee Erwyna : Ketua | Head KOMITE AUDIT HM Roy Sembel : Anggota | Member DIREKSI Audit Committee Okty Saptarini M. : Anggota | Member Board of Directors Andi Alifwansyah Agus Riyanto : Ketua | Head Direktur

Electric Vehicle Development #IHT7 : ESG & Company Productivity 14-Nov-23 Jakarta In-House HM Roy Sembel - Anggota Webinar Series "Unconventional Strategy to Create 11-Nov-23 Zoom Universitas Trisakti KNR/Anggota

follows: 2023 2022 Ketua Erwyna Achmad Sanusi Chairman Anggota JT. Duma HM Roy Sembel Member Anggota Mirawati Sudjono Mirawati Sudjono Member Pada tanggal 31 Desember 2023, Sekretaris As of December

Electric Vehicle Development #IHT7 : ESG & Company Productivity 14-Nov-23 Jakarta In-House HM Roy Sembel - Anggota Webinar Series "Unconventional Strategy to Create 11-Nov-23 Zoom Universitas Trisakti KNR/Anggota

Electric Vehicle Development #IHT7 : ESG & Company Productivity 14-Nov-23 Jakarta In-House HM Roy Sembel - Anggota Webinar Series "Unconventional Strategy to Create 11-Nov-23 Zoom Universitas Trisakti KNR/Anggota

Electric Vehicle Development #IHT7 : ESG & Company Productivity 14-Nov-23 Jakarta In-House HM Roy Sembel - Anggota Webinar Series "Unconventional Strategy to Create 11-Nov-23 Zoom Universitas Trisakti KNR/Anggota

follows: 2023 2022 Ketua Erwyna Achmad Sanusi Chairman Anggota JT. Duma HM Roy Sembel Member Anggota Mirawati Sudjono Mirawati Sudjono Member Pada tanggal 31 Desember 2023, Sekretaris As of December

follows: 2023 2022 Ketua Erwyna Achmad Sanusi Chairman Anggota JT. Duma HM Roy Sembel Member Anggota Mirawati Sudjono Mirawati Sudjono Member Pada tanggal 31 Desember 2023, Sekretaris As of December

Komisaris Utama Committee President Commissioner Agus Riyanto Agus Riyanto : Ketua | Head Komisaris Independen HM Roy Sembel : Anggota | Member Independent Commissioner Desi Arifianti : Anggota | Member KOMITE ENVIRONMENT, SOCIAL & GOVERNANCE Environment, Social … Governance Committee Erwyna : Ketua | Head KOMITE AUDIT HM Roy Sembel : Anggota | Member DIREKSI Audit Committee Okty Saptarini M. : Anggota | Member Board of Directors Andi Alifwansyah Agus Riyanto : Ketua | Head Direktur

Electric Vehicle Development #IHT7 : ESG & Company Productivity 14-Nov-23 Jakarta In-House HM Roy Sembel - Anggota Webinar Series "Unconventional Strategy to Create 11-Nov-23 Zoom Universitas Trisakti KNR/Anggota

follows: 2023 2022 Ketua Erwyna Achmad Sanusi Chairman Anggota JT. Duma HM Roy Sembel Member Anggota Mirawati Sudjono Mirawati Sudjono Member Pada tanggal 31 Desember 2023, Sekretaris As of December

Electric Vehicle Development #IHT7 : ESG & Company Productivity 14-Nov-23 Jakarta In-House HM Roy Sembel - Anggota Webinar Series "Unconventional Strategy to Create 11-Nov-23 Zoom Universitas Trisakti KNR/Anggota

Komisaris Utama Committee President Commissioner Agus Riyanto Agus Riyanto : Ketua | Head Komisaris Independen HM Roy Sembel : Anggota | Member Independent Commissioner Desi Arifianti : Anggota | Member KOMITE ENVIRONMENT, SOCIAL & GOVERNANCE Environment, Social … Governance Committee Erwyna : Ketua | Head KOMITE AUDIT HM Roy Sembel : Anggota | Member DIREKSI Audit Committee Okty Saptarini M. : Anggota | Member Board of Directors Andi Alifwansyah Agus Riyanto : Ketua | Head Direktur

Komisaris Utama Committee President Commissioner Agus Riyanto Agus Riyanto : Ketua | Head Komisaris Independen HM Roy Sembel : Anggota | Member Independent Commissioner Desi Arifianti : Anggota | Member KOMITE ENVIRONMENT, SOCIAL & GOVERNANCE Environment, Social … Governance Committee Erwyna : Ketua | Head KOMITE AUDIT HM Roy Sembel : Anggota | Member DIREKSI Audit Committee Okty Saptarini M. : Anggota | Member Board of Directors Andi Alifwansyah Agus Riyanto : Ketua | Head Direktur

Electric Vehicle Development #IHT7 : ESG & Company Productivity 14-Nov-23 Jakarta In-House HM Roy Sembel - Anggota Webinar Series "Unconventional Strategy to Create 11-Nov-23 Zoom Universitas Trisakti KNR/Anggota

Komisaris Utama Committee President Commissioner Agus Riyanto Agus Riyanto : Ketua | Head Komisaris Independen HM Roy Sembel : Anggota | Member Independent Commissioner Desi Arifianti : Anggota | Member KOMITE ENVIRONMENT, SOCIAL & GOVERNANCE Environment, Social … Governance Committee Erwyna : Ketua | Head KOMITE AUDIT HM Roy Sembel : Anggota | Member DIREKSI Audit Committee Okty Saptarini M. : Anggota | Member Board of Directors Andi Alifwansyah Agus Riyanto : Ketua | Head Direktur

Komisaris Utama Committee President Commissioner Agus Riyanto Agus Riyanto : Ketua | Head Komisaris Independen HM Roy Sembel : Anggota | Member Independent Commissioner Desi Arifianti : Anggota | Member KOMITE ENVIRONMENT, SOCIAL & GOVERNANCE Environment, Social … Governance Committee Erwyna : Ketua | Head KOMITE AUDIT HM Roy Sembel : Anggota | Member DIREKSI Audit Committee Okty Saptarini M. : Anggota | Member Board of Directors Andi Alifwansyah Agus Riyanto : Ketua | Head Direktur

Komisaris Utama Committee President Commissioner Agus Riyanto Agus Riyanto : Ketua | Head Komisaris Independen HM Roy Sembel : Anggota | Member Independent Commissioner Desi Arifianti : Anggota | Member KOMITE ENVIRONMENT, SOCIAL & GOVERNANCE Environment, Social … Governance Committee Erwyna : Ketua | Head KOMITE AUDIT HM Roy Sembel : Anggota | Member DIREKSI Audit Committee Okty Saptarini M. : Anggota | Member Board of Directors Andi Alifwansyah Agus Riyanto : Ketua | Head Direktur

Electric Vehicle Development #IHT7 : ESG & Company Productivity 14-Nov-23 Jakarta In-House HM Roy Sembel - Anggota Webinar Series "Unconventional Strategy to Create 11-Nov-23 Zoom Universitas Trisakti KNR/Anggota

Electric Vehicle Development #IHT7 : ESG & Company Productivity 14-Nov-23 Jakarta In-House HM Roy Sembel - Anggota Webinar Series "Unconventional Strategy to Create 11-Nov-23 Zoom Universitas Trisakti KNR/Anggota

Komisaris Utama Committee President Commissioner Agus Riyanto Agus Riyanto : Ketua | Head Komisaris Independen HM Roy Sembel : Anggota | Member Independent Commissioner Desi Arifianti : Anggota | Member KOMITE ENVIRONMENT, SOCIAL & GOVERNANCE Environment, Social … Governance Committee Erwyna : Ketua | Head KOMITE AUDIT HM Roy Sembel : Anggota | Member DIREKSI Audit Committee Okty Saptarini M. : Anggota | Member Board of Directors Andi Alifwansyah Agus Riyanto : Ketua | Head Direktur

follows: 2023 2022 Ketua Erwyna Achmad Sanusi Chairman Anggota JT. Duma HM Roy Sembel Member Anggota Mirawati Sudjono Mirawati Sudjono Member Pada tanggal 31 Desember 2023, Sekretaris As of December

follows: 2023 2022 Ketua Erwyna Achmad Sanusi Chairman Anggota JT. Duma HM Roy Sembel Member Anggota Mirawati Sudjono Mirawati Sudjono Member Pada tanggal 31 Desember 2023, Sekretaris As of December

follows: 2023 2022 Ketua Erwyna Achmad Sanusi Chairman Anggota JT. Duma HM Roy Sembel Member Anggota Mirawati Sudjono Mirawati Sudjono Member Pada tanggal 31 Desember 2023, Sekretaris As of December

follows: 2023 2022 Ketua Erwyna Achmad Sanusi Chairman Anggota JT. Duma HM Roy Sembel Member Anggota Mirawati Sudjono Mirawati Sudjono Member Pada tanggal 31 Desember 2023, Sekretaris As of December

follows: 2023 2022 Ketua Erwyna Achmad Sanusi Chairman Anggota JT. Duma HM Roy Sembel Member Anggota Mirawati Sudjono Mirawati Sudjono Member Pada tanggal 31 Desember 2023, Sekretaris As of December

Komisaris Utama Committee President Commissioner Agus Riyanto Agus Riyanto : Ketua | Head Komisaris Independen HM Roy Sembel : Anggota | Member Independent Commissioner Desi Arifianti : Anggota | Member KOMITE ENVIRONMENT, SOCIAL & GOVERNANCE Environment, Social … Governance Committee Erwyna : Ketua | Head KOMITE AUDIT HM Roy Sembel : Anggota | Member DIREKSI Audit Committee Okty Saptarini M. : Anggota | Member Board of Directors Andi Alifwansyah Agus Riyanto : Ketua | Head Direktur

Komisaris Utama Committee President Commissioner Agus Riyanto Agus Riyanto : Ketua | Head Komisaris Independen HM Roy Sembel : Anggota | Member Independent Commissioner Desi Arifianti : Anggota | Member KOMITE ENVIRONMENT, SOCIAL & GOVERNANCE Environment, Social … Governance Committee Erwyna : Ketua | Head KOMITE AUDIT HM Roy Sembel : Anggota | Member DIREKSI Audit Committee Okty Saptarini M. : Anggota | Member Board of Directors Andi Alifwansyah Agus Riyanto : Ketua | Head Direktur