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Pasal 18 ayat 8 Anggaran Dasar Perseroan. 2. a. Mengangkat Bapak Herman R. Soetisna dan Bapak Oh Donggyu sebagai Komisaris Independen Perseroan yang baru; b. Mengangkat Bapak Yoo Robert Yong

Pasal 18 ayat 8 Anggaran Dasar Perseroan 2. a) Mengangkat Bapak Herman R. Soetisna dan Bapak Oh Donggyu sebagai Komisaris Independen Perseroan yang baru; b) Mengangkat Bapak Yoo Robert Yong … paragraph 8 of the Company's Articles of Association. 2. a) Appointed Mr. Herman R. Soetisna and Mr. Oh Donggyu as the new Independent Commissioners of the Company

sesudah perubahan: KOMITE AUDIT SEBELUM SESUDAH 1. Ketua Komite 2. Anggota Kadarsah Suryadi Herman R. Soetisna Sjafardamsah 3. Anggota Michelle Regina Bernardi Sjafardamsah Michelle Regina Bernardi SAMINDO resources PT Samindo

Perseroan yang efektif pada 28 Juni 2024Sebagai Berikut : Jenis Baru Lama Periode KETUA Herman R. Soetisna Kadarsah Suryadi Periode Ke-1 ANGGOTA Sjafardamsah Sjafardamsah Periode Ke-2 ANGGOTA Michelle Regina … effective on 28 June 2024 as follows : Information New Old Service Period Head Herman R. Soetisna Kadarsah Suryadi Periode Ke-1 Member Sjafardamsah Sjafardamsah Periode Ke-2 Member Michelle Regina

sesudah perubahan: KOMITE NOMINASI & REMUNERASI SEBELUM SESUDAH 1. Ketua Komite Kadarsah Suryadi Herman R. Soetisna 2. Anggota Lee Kang Hyeob Lee Kang Hyeob 3. Anggota Rudolf Valentino Agustinus Robin Fauziek

Sebagai Berikut : Jabatan Prefix Nama Keterangan Periode Ketua Bapak Herman R. yang merupakan Komisaris 28-Jun-24 - 28-Jun-26 Soetisna Independen Anggota Bapak Lee Kang Hyeob yang merupakan Anggota … follows : Position Prefix Name Information Period Head Mr. Herman R. Independent Commissioner 28-Jun-24 - 28-Jun-26 Soetisna Member Mr. Lee Kang Hyeob Commissioner

Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Herman R. EQUITY Komisaris 0 0% 0 0% Soetisna TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Herman R. EQUITY Komisaris 0 0% 0 0% Soetisna TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman

Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Herman R. EQUITY Komisaris 0 0% 0 0% Soetisna TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Herman R. EQUITY Komisaris 0 0% 0 0% Soetisna TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman

Presiden Komisaris Lee, Kang Hyeob Lee, Kang Hyeob President Commissioner Komisaris Independen Herman R. Soetisna Kadarsah Suryadi Independent Commissioner Komisaris Independen Oh, Donggyu - Independent Commissioner Komisaris Yoo Robert Yong Wook … Park Jung Ook Director Direktur Koo, Kwang Rim - Director Ketua Komite Audit Herman R. Soetisna Kadarsah Suryadi Chairman of Audit Committee Anggota Komite Audit Sjafardamsah Sjafardamsah Members of Audit Committee

Presiden Komisaris Lee, Kang Hyeob Lee, Kang Hyeob President Commissioner Komisaris Independen Herman R. Soetisna Kadarsah Suryadi Independent Commissioner Komisaris Independen Oh, Donggyu - Independent Commissioner Komisaris Yoo Robert Yong Wook … Park Jung Ook Director Direktur Koo, Kwang Rim - Director Ketua Komite Audit Herman R. Soetisna Kadarsah Suryadi Chairman of Audit Committee Anggota Komite Audit Sjafardamsah Sjafardamsah Members of Audit Committee

Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Herman R. EQUITY Komisaris 0 0% 0 0% Soetisna TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Herman R. EQUITY Komisaris 0 0% 0 0% Soetisna TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman

Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Herman R. EQUITY Komisaris 0 0% 0 0% Soetisna TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Herman R. EQUITY Komisaris 0 0% 0 0% Soetisna TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman

Presiden Komisaris Lee, Kang Hyeob Lee, Kang Hyeob President Commissioner Komisaris Independen Herman R. Soetisna Kadarsah Suryadi Independent Commissioner Komisaris Independen Oh, Donggyu - Independent Commissioner Komisaris Yoo Robert Yong Wook … Park Jung Ook Director Direktur Koo, Kwang Rim - Director Ketua Komite Audit Herman R. Soetisna Kadarsah Suryadi Chairman of Audit Committee Anggota Komite Audit Sjafardamsah Sjafardamsah Members of Audit Committee

Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Herman R. EQUITY Komisaris 0 0% 0 0% Soetisna TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Herman R. EQUITY Komisaris 0 0% 0 0% Soetisna TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman

Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Herman R. EQUITY Komisaris 0 0% 0 0% Soetisna TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Herman R. EQUITY Komisaris 0 0% 0 0% Soetisna TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman

Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Herman R. EQUITY Komisaris 0 0% 0 0% Soetisna TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Herman R. EQUITY Komisaris 0 0% 0 0% Soetisna TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman

Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Herman R. EQUITY Komisaris 0 0% 0 0% Soetisna TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Herman R. EQUITY Komisaris 0 0% 0 0% Soetisna TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman

Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Herman R. EQUITY Komisaris 0 0% 0 0% Soetisna TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Herman R. EQUITY Komisaris 0 0% 0 0% Soetisna TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman

Presiden Komisaris Lee, Kang Hyeob Lee, Kang Hyeob President Commissioner Komisaris Independen Herman R. Soetisna Kadarsah Suryadi Independent Commissioner Komisaris independen Oh, Donggu - Independent Commissioner Komisaris Myung, Chang Yong Myung … Director Direktur Park, Jung Ook Park, Jung Ook Director Ketua Komite Audit Herman R. Soetisna Kadarsah Suryadi Chairman of Audit Committee Anggota Komite Audit Sjafardamsah Sjafardamsah Members of Audit Committee

Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Herman R. EQUITY Komisaris 0 0% 0 0% Soetisna TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Herman R. EQUITY Komisaris 0 0% 0 0% Soetisna TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman

Presiden Komisaris Lee, Kang Hyeob Lee, Kang Hyeob President Commissioner Komisaris Independen Herman R. Soetisna Herman R. Soetisna Independent Commissioner Komisaris independen Oh, Donggyu Oh, Donggyu Independent Commissioner Komisaris … Commissioners and Directors (continued) 31 Maret/March 31 Desember/December 2025 2024 Ketua Komite Audit Herman R. Soetisna Kadarsah Suryadi Chairman of Audit Committee Anggota Komite Audit Sjafardamsah Sjafardamsah Members of Audit

Performance Highlights 04 Company Profile STRUKTUR ORGANISASI Organizational Structure Komite Audit Audit Committee Herman R. Soetisna Sjafardamsah Michelle Bernardi Dewan Komisaris Board of Commissioners Lee Kang Hyeob Komite Nominasi & Remunerasi … Myung Chang Yong Nomination & Remuneration Herman R. Soetisna Committee Yoo Robert Yong Wook Oh Donggyu Herman R. Soetisna Kwun Seong Min Lee Kang Hyeob Robin Fauziek Sidharta Direksi Board

Herman R. Soetisna 100% June 28th, 2024 Evaluation of Public Accountant 2. Sjafardamsah 3. Michelle Bernardi 5 8 Juli 2024 Penunjukan Akuntan Publik 1. Herman R. Soetisna 100% July … Herman R. Soetisna 100% June 20th, 2024 Komisaris/Direksi 2. Lee Kang Hyeob BOC/BOD Competency Development 3. Robin Fauziek S. 3 27 Desember 2024 Remunerasi Dewan Komisaris/Direksi 2025 1. Herman R

Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Herman R. EQUITY Komisaris 0 0% 0 0% Soetisna TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Herman R. EQUITY Komisaris 0 0% 0 0% Soetisna TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman

Directors The AGMS was attended by the following members: Independent Commissioner : Mr. Herman R. Soetisna Commissioner : Mr. Myung Chang Yong Independent Commissioner : Mr. Oh Donggyu President Director : Mr. Jeong Subok

Tahunan dihadiri oleh anggota Dewan Komisaris dan Direksi sebagai berikut: Komisaris Independen : Bapak Herman R. Soetisna Komisaris : Bapak Myung Chang Yong Komisaris Independen : Bapak Oh Donggyu Presiden Direktur : Bapak Jeong

Bapak Herman R. KOMISARIS 24 Juni 2024 24 Juni 2026 1 X Soetisna Bapak Myung Chang KOMISARIS 24 Juni 2024 24 Juni 2026 2 Yong Bapak Yoo Robert Yong KOMISARIS … Bapak Herman R. COMMISSIONER 24 June 2024 24 June 2026 1 X Soetisna Bapak Myung Chang COMMISSIONER 24 June 2024 24 June 2026 2 Yong Bapak Yoo Robert Yong COMMISSIONER

Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Herman R. EQUITY Komisaris 0 0% 0 0% Soetisna TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Herman R. EQUITY Komisaris 0 0% 0 0% Soetisna TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman

Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Herman R. EQUITY Komisaris 0 0% 0 0% Soetisna TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Herman R. EQUITY Komisaris 0 0% 0 0% Soetisna TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman

Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Herman R. EQUITY Komisaris 0 0% 0 0% Soetisna TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Herman R. EQUITY Komisaris 0 0% 0 0% Soetisna TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman

Presiden Komisaris Lee, Kang Hyeob Lee, Kang Hyeob President Commissioner Komisaris Independen Herman R. Soetisna Herman R. Soetisna Independent Commissioner Komisaris Independen Oh, Donggyu Oh, Donggyu Independent Commissioner Komisaris Sukardi … Kwangrim Cha, Shin Woo Director Direktur - Park, Jung Ook Director Ketua Komite Audit Herman R. Soetisna Herman R. Soetisna Chairman of Audit Committee Anggota Komite Audit Sjafardamsah Sjafardamsah Members

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Herman R. EQUITY Komisaris 0 0% 0 0% Soetisna TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Herman R. EQUITY Komisaris 0 0% 0 0% Soetisna TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Herman R. EQUITY Komisaris 0 0% 0 0% Soetisna TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Herman R. EQUITY Komisaris 0 0% 0 0% Soetisna TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman

Presiden Komisaris Lee, Kang Hyeob Lee, Kang Hyeob President Commissioner Komisaris Independen Herman R. Soetisna Herman R. Soetisna Independent Commissioner Komisaris Independen Oh, Dong Gyu Oh, Dong Gyu Independent Commissioner … Shin Woo Director Direktur - Park, Jung Ook Director Ketua Komite Audit Herman R. Soetisna Herman R. Soetisna Chairman of Audit Committee Anggota Komite Audit Sjafardamsah Sjafardamsah Members of Audit Committee

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Herman R. EQUITY Komisaris 0 0% 0 0% Soetisna TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Herman R. EQUITY Komisaris 0 0% 0 0% Soetisna TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Herman R. EQUITY Komisaris 0 0% 0 0% Soetisna TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Herman R. EQUITY Komisaris 0 0% 0 0% Soetisna TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Herman R. EQUITY Komisaris 0 0% 0 0% Soetisna TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Herman R. EQUITY Komisaris 0 0% 0 0% Soetisna TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Herman R. EQUITY Komisaris 0 0% 0 0% Soetisna TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Herman R. EQUITY Komisaris 0 0% 0 0% Soetisna TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Herman R. EQUITY Komisaris 0 0% 0 0% Soetisna TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Herman R. EQUITY Komisaris 0 0% 0 0% Soetisna TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman

sesudah perubahan: KOMITE AUDIT SEBELUM SESUDAH 1. Ketua Komite 2. Anggota 3. Anggota Herman R. Soetisna Sjafardamsah Michelle Regina Bernardi Herman R. Soetisna Ary Nugroho Sandra Aulia Zanny Demikian surat

Perseroan yang efektif pada 01 Januari 2026Sebagai Berikut : Jenis Baru Lama Periode KETUA Herman R. Soetisna Herman R. Soetisna Periode Ke-2 ANGGOTA Ary Nugroho Sjafardamsah Periode Ke-1 ANGGOTA … effective on 01 January 2026 as follows : Information New Old Service Period Head Herman R. Soetisna Herman R. Soetisna Periode Ke-2 Member Ary Nugroho Sjafardamsah Periode Ke-1 Member

sesudah perubahan: KOMITE AUDIT SEBELUM SESUDAH 1. Ketua Komite 2. Anggota 3. Anggota Herman R. Soetisna Sjafardamsah Michelle Regina Bernardi Herman R. Soetisna Ary Nugroho Sandra Aulia Zanny Demikian surat

Perseroan yang efektif pada 12 Januari 2026Sebagai Berikut : Jenis Baru Lama Periode KETUA Herman R. Soetisna Herman R. Soetisna Periode Ke-2 ANGGOTA Ary Nugroho Sjafardamsah Periode Ke-1 ANGGOTA … effective on 12 January 2026 as follows : Information New Old Service Period Head Herman R. Soetisna Herman R. Soetisna Periode Ke-2 Member Ary Nugroho Sjafardamsah Periode Ke-1 Member

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Herman R. EQUITY Komisaris 0 0% 0 0% Soetisna TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Herman R. EQUITY Komisaris 0 0% 0 0% Soetisna TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman

Saham Bulan Pengendali Sebelumnya Sebelumny Pengendali Manfaat Ini Ini a Herman R. EQUITY Komisaris 0 0% 0 0% Soetisna TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Controller the Beneficial Owner Previous Previous Current Current Controller Herman R. EQUITY Komisaris 0 0% 0 0% Soetisna TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman

Presiden Komisaris Lee, Kang Hyeob Lee, Kang Hyeob President Commissioner Komisaris Independen Herman R. Soetisna Herman R. Soetisna Independent Commissioner Komisaris independen Oh, Donggyu Oh, Donggyu Independent Commissioner Komisaris Sukardi … Company were changes as follows: 2026 2025 Ketua Komite Audit Herman R. Soetisna Herman R. Soetisna Chairman of Audit Committee Anggota Komite Audit Ary Nugroho Sjafardamsah Members of Audit Committee

Saham Bulan Pengendali Sebelumnya Sebelumny Pengendali Manfaat Ini Ini a Herman R. EQUITY Komisaris 0 0% 0 0% Soetisna TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Controller the Beneficial Owner Previous Previous Current Current Controller Herman R. EQUITY Komisaris 0 0% 0 0% Soetisna TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman

Presiden Komisaris Lee, Kang Hyeob Lee, Kang Hyeob President Commissioner Komisaris Independen Herman R. Soetisna Herman R. Soetisna Independent Commissioner Komisaris independen Oh, Donggyu Oh, Donggyu Independent Commissioner Komisaris Sukardi … Hyoyeol Director Direktur Koo, Kwang Rim Koo, Kwang Rim Director Ketua Komite Audit Herman R. Soetisna Herman R. Soetisna Chairman of Audit Committee Anggota Komite Audit Ary Nugroho Sjafardamsah Members

Presiden Komisaris Lee, Kang Hyeob Lee, Kang Hyeob President Commissioner Komisaris Independen Herman R. Soetisna Herman R. Soetisna Independent Commissioner Komisaris independen Oh, Donggyu Oh, Donggyu Independent Commissioner Komisaris Sukardi … Shin Woo Director Direktur - Park, Jung Ook Director Ketua Komite Audit Herman R. Soetisna Herman R. Soetisna Chairman of Audit Committee Anggota Komite Audit Sjafardamsah Sjafardamsah Members of Audit Committee

Report PROFIL PERSEROAN Company Profile Struktur Organisasi Organizational Structure Komite Audit Audit Committee Herman R. Soetisna Sjafardamsah Michelle Regina Bernardi Dewan Komisaris Board of Commissioners Komite Nominasi & Remunerasi Nomination & Remuneration … Committee Lee Kang Hyeob Myung Chang Yong Herman R. Soetisna Herman R. Soetisna Yoo Robert Yong Wook Lee Kang Hyeob Oh Donggyu Robin Fauziek Sidharta Sukardi Rinakit Komite Manajemen Risiko