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Susanto Direktur : Yuliana Direktur : Deni Kusmayadi 8 8 Executive Management Chief Executive Officer : Huang She Thong Chief Operation Officer : Philip Hendry Chief Financial Officer : Adam Tan 9 9 2. Tinjauan

Kunci Key Management Profile Huang She Thong Chairman and Chief Executive Officer of the Company Bapak Huang She Thong diangkat sebagai Ketua Mr Huang She Thong was appointed … degree in Accounting, Beliau bergabung dengan Rajawali Group pada tahun she joined Rajawali Group in 1997. In 2005, she was 1997. Pada tahun 2005, beliau diamanati kepercayaan entrusted as Finance

Approved the appointment of Mr. Budi Susanto as Komisaris Utama Perseroan, Bapak Huang She Thong President Commissioner of the Company, Mr. Huang She sebagai Direktur Utama Perseroan, dan Bapak … Yanto Melati : as Commissioner Mr. Ong Beng Chye : as Independent Commissioner Bapak Huang She Thong : sebagai Direktur Utama Bapak Ng See Yong : sebagai Direktur Mr. Huang She Thong : as President

terhadap Perseroan. 3. Menyetujui mengangkat Bapak Budi Susanto sebagai Komisaris Utama Perseroan, Bapak Huang She Thong sebagai Direktur Utama Perseroan, dan Bapak Ng See Yong sebagai Direktur Perseroan oleh karenanya … Bapak Yanto Melati : sebagai Komisaris Bapak Ong Beng Chye : sebagai Komisaris Independen Bapak Huang She Thong : sebagai Direktur Utama Bapak Ng See Yong : sebagai Direktur Ibu Yuliana : sebagai Direktur

kedalam lokasi acara. 2. Kegiatan Paparan Publik Tahunan dihadiri secara fisik oleh: Bapak Huang She Thong : Direktur Utama Bapak Ng See Yong : Direktur Bapak Philip Hendry : Chief Operating Officer Bapak … Paparan Publik oleh Ibu Susanti Nilam, dilanjutkan dengan penyampaian paparan materi oleh Bapak Huang She Thong selaku Direktur Utama. (Appendix B) 5. Acara diakhiri dengan sesi tanya jawab dengan peserta

Beng Chye Komisaris Independen 0 0,00Yo 4 (Huang She Thong Direktur Utama 0 0,096 5 (Ng See Yong Direktur 0 0,0076 6 |Yuliana Direktur 0 0,00Yo

Chye Ong Beng Chye Independent Commisioner Dewan Direksi Board of Directors Direktur Utama Huang She Thong Budi Susanto President Director Direktur Ng See Yong Yuliana Directors Yuliana Deni Kusmayadi Komite

Jong Beng Chye Komisaris Independen 0 0,00Y6 4 |Huang She Thong Direktur Utama fe 0,00Y6 5 INg See Yong Direktur 0 0,00Yo (C6 fYuliana Direktur

Commissioner Ong Beng Chye : Komisaris Independen Ong Beng Chye : Independent Commissioner Huang She Thong : Direktur Utama Huang She Thong : President Director Ng See Yong : Direktur Ng See Yong : Director Yuliana … term is as follows. berikut. Direktur Utama : Huang She Thong President Director : Huang She Thong Direktur : Ng See Yong Director : Ng See Yong Direktur : Yuliana Director : Yuliana Kebijakan Suksesi Direksi Board

Commissioner Ong Beng Chye : Komisaris Independen Ong Beng Chye : Independent Commissioner Huang She Thong : Direktur Utama Huang She Thong : President Director Ng See Yong : Direktur Ng See Yong : Director Yuliana … term is as follows. berikut. Direktur Utama : Huang She Thong President Director : Huang She Thong Direktur : Ng See Yong Director : Ng See Yong Direktur : Yuliana Director : Yuliana Kebijakan Suksesi Direksi Board

GOLDEN EAGLE ENERGY Tbk AND ITS SUBSIDIARIES (the “Group”) We, the undersigned: Huang She Thong The Suites Tower Lantai 17, Jl. Boulevard Pantai Indah Kapuk No. 1, Kav. OFS, Jakarta … mewakili Dewan Direksi/ For and on behalf of the Board of Directors Huang She Thong 1 Direktur Utama / President Director Ta. eh . 9894 . AT 5 Yuliana Direktur/ Director The Suites

Independen Ong Beng Chye Independent Commissioner Dewan Direksi Board of Directors Direktur Utama Huang She Thong President Director Direktur Ng See Yong Directors Yuliana Komite Audit Audit Committee Ketua

Benq Chye Komisaris Independen 0 0,00o/o 4 Huang She Thong Direktur Utama 0 0,000/o 5 Ng See Yong Direktur 0 0,000/o 6 Yuliana Direktur 0 0,000/o

attention. Hormat kami / Sincerely yours, PT Golden Eagle Energy Tbk & OLDEN EAGLE ENERGY Huang She Thong Direktur Utama/President Director Tembi - Direktur Penilaian Perusahaan, PT Bursa Efek Indonesia Director of Listing

BASE Budi Susanto S 2 MAAN Komisaris Utama/President Commissioner EL Huang She Thong Direktur Utama/President Director

Budi Susanto Komisaris : Yanto Melati Komisaris Independen : Ong Beng Chye Direksi Direktur Utama : Huang She Thong Direktur : Yuliana Direktur : Ng See Yong b. Uraian Singkat Tentang … ditempatkan dan disetor: 1 Tn. Budi Susanto 559.574 559.574.000.000 96,26 2 Ny. Yuslaini Huang 15.381 15.381.000.000 2,65 3 Hendra Wijaya 6.319 6.319.000.000 1,09 Jumlah Modal Ditempatkan

Commissioner : Yanto Melati Independent Commissioner : Ong Beng Chye Board of Directors President Director : Huang She Thong Director : Yuliana Director : Ng See Yong b. Brief Description … Budi Susanto 559,574 559,574,000,000 96.26 2 Ny. Yuslaini Huang 15,381 15,381,000,000 2.65 3 Tn. Hendra Wijaya

Beng Chye Komisaris Independen ko 0,00Y6 4 |Huang She Thong Direktur Utama 0 0,00Y40| 5 (Ng See Yong Direktur 0 0,005 6 Nuliana (Direktur

sampai dengan Rapat Umum Pemegang Saham Tahunan tahun 2029. 12 Direksi Direktur Utama : Huang She Thong Direktur : Yuliana Direktur : Ng See Yong Yang jabatannya akan berakhir dalam 5 (lima) tahun … ditempatkan dan disetor: 1 Tn. Budi Susanto 559.574 559.574.000.000 96,26 2 Ny. Yuslaini Huang 15.381 15.381.000.000 2,65 3 Hendra Wijaya 6.319 6.319.000.000 1,09 Jumlah Modal Ditempatkan

Annual General Meeting of Shareholders in 2029. Board of Directors President Director : Huang She Thong Director : Yuliana Director : Ng See Yong Whose term of office will expire in 5 (five … Budi Susanto 559,574 559,574,000,000 96.26 2 Ny. Yuslaini Huang 15,381 15,381,000,000 2.65 3 Tn. Hendra Wijaya

Independent Commissioner : Mr. Ong Beng Chye DIREKSI BOARD OF DIRECTORS Direktur Utama : Bapak Huang She Thong President Director : Mr. Huang She Thong Direktur : Bapak Ng See Yong Director

Independent Commissioner : Mr. Ong Beng Chye DIREKSI BOARD OF DIRECTORS Direktur Utama : Bapak Huang She Thong President Director : Mr. Huang She Thong Direktur : Bapak Ng See Yong Director

Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen Jabatan Jabatan Bapak Huang She Thong DIREKTUR 26 November 2024 26 November 2029 1 UTAMA Bapak Ng See Yong DIREKTUR … Position First Period of Last Period of Period to Independent Positon Positon Bapak Huang She Thong PRESIDENT 26 November 2024 26 November 2029 1 DIRECTOR Bapak Ng See Yong DIRECTOR

GOLDEN EAGLE ENERGY Tbk AND ITS SUBSIDIARIES (the “Group”) We, the undersigned: Huang She Thong The Suites Tower Lantai 17, Jl. Boulevard Pantai Indah Kapuk No. 1, Kav. OFS, Jakarta … mewakili Dewan Direksi/ For and on behaif of the Board of Directors Huang She Thong Direktur Utama / President Director - Yuliana Direktur/ Director The Suites Tower 17" Floor, Jl. Boulevard Pantai

Independen Ong Beng Chye Independent Commissioner Dewan Direksi Board of Directors Direktur Utama Huang She Thong President Director Direktur Ng See Yong Directors Yuliana Komite Audit Audit Committee Ketua

00o/o 3 Ong Beng Chye Komisaris Independen 0 0,000/o 4 Huang She Thong Direktur Utama 0 0,00% 5 Ng See Yong Direktur 0 0,000/o 6 Yuliana Direktur

000/o 3 Ong Beng Chye Komisaris Independen 0 0,00% 4 Huang She Thong Direktur Utama 0 0,000/o 5 Ng See Yong Direktur 0 0,000/o 6 Yuliana Direktur

Independen Ong Beng Chye Independent Commissioner Dewan Direksi Board of Directors Direktur Utama Huang She Thong President Director Direktur Ng See Yong Directors Yuliana Komite Audit Audit Committee Ketua

GOLDEN EAGLE ENERGY Tbk AND ITS SUBSIDIARIES (the “Group”) We, the undersigned: Huang She Thong The Suites Tower Lantai 17, Jl. Boulevard Pantai Indah Kapuk No. 1, Kav. OFS, Jakarta … Direksi/ For and on behalf of the Board of Directors ma 5 2 Huang She Thong Direktur Utama / President Director Yuliana Direktur/ Director The Suites Tower 17" Floor, Jl. Boulevard

Budi Susanto Komisaris : Yanto Melati Komisaris Independen : Ong Beng Chye DIREKSI Direktur Utama : Huang She Thong Direktur : Ng See Yong Direktur : Yuliana 2. Tinjauan Industri Harga Batubara Indonesia Coal Index

zoom B. Agenda Acara 1. Pembukaan oleh Corporate Secretary 2. Presentasi oleh Bapak Huang She Thong, selaku Direktur Utama dengan materi presentasi sebagai berikut : • Sekilas Perseroan • Tinjauan Industri • Kinerja Operasional … laporan 1. Kegiatan Paparan Publik Tahunan dihadiri secara fisik oleh: Bapak Huang She Thong : Direktur Utama Bapak Ng See Yong : Direktur Ibu Yuliana : Direktur Bapak Philip Hendry : Chief Operating Officer

Beng Chye Komisaris Independen 0 0,00% 4 Huang She Thong Direktur Utama 0 0,00% 5 Nq See Yonq Direktur 0 0,00% 6 Yuliana Direktur

000/o 3 Onq Benq Chye Komisaris Independen 0 0,000/o 4 Huang She Thong Direktur Utama 0 0,000/o 5 Nq See Yonq Direktur 0 0,00o/o 6 Yuliana Direktur

000/o 3 Onq Benq Chye Komisaris Independen 0 0,000/o 4 Huang She Thong Direktur Utama 0 0,000/o 5 Nq See Yonq Direktur 0 0,00o/o 6 Yuliana Direktur

000/o 3 Onq Benq Chye Komisaris Independen 0 0,00% 4 Huang She Thong Direktur Utama 0 0,00olo 5 Nq See Yonq Direktur 0 0,000/o 6 Yuliana Direktur

Beng Singapura 0 0% 0 0% Komisaris Komisaris Chye X Huang She Singapura Direksi 0 0% 0 0% Thong X Ng See Yong Bukit Indah Direksi … Beng Singapura Komisaris 0 0% 0 0% ers Chye X Huang She Singapura Direksi 0 0% 0 0% Thong X Ng See Yong Bukit Indah Direksi

Independen Ong Beng Chye Independent Commissioner Dewan Direksi Board of Directors Direktur Utama Huang She Thong President Director Direktur Ng See Yong Directors Yuliana Komite Audit Audit Committee Ketua

GOLDEN EAGLE ENERGY Tbk AND ITS SUBSIDIARIES (the “Group”) We, the undersigned: Huang She Thong The Suites Tower Lantai 17, Jl. Boulevard Pantai Indah Kapuk No. 1, Kav. OFS, Jakarta … mewakili Dewan Direksi/ For and on behalf of the Board of Directors Huang She Thong Direktur Utama/ President Director Yuliana Direktur/ Director The Suites Tower 17" Floor, Jl. Boulevard Pantai

Budi Susanto Komisaris : Yanto Melati Komisaris Independen : Ong Beng Chye DIREKSI Direktur Utama : Huang She Thong Direktur : Ng See Yong Direktur : Yuliana 2. Tinjauan Industri Harga Batubara Indonesia Coal Index

Budi Susanto Komisaris : Yanto Melati Komisaris Independen : Ong Beng Chye DIREKSI Direktur Utama : Huang She Thong Direktur : Ng See Yong Direktur : Yuliana 2. Tinjauan Industri Harga Batubara Indonesia Coal Index

Beng Chye Komisaris Independen 0 0,000/o 4 Huang She Thong Direktur Utama 0 0,000/o 5 Nq See Yonq Direktur 0 0,00% 6 Yuliana Direktur

Beng Singapura 0 0% 0 0% Komisaris Komisaris Chye Huang She Singapura Direksi 0 0% 0 0% Thong X Ng See Yong Bukit Indah Direksi 0 0% 0 0% Raya … Beng Singapura Komisaris 0 0% 0 0% ers Chye Huang She Singapura Direksi 0 0% 0 0% Thong X Ng See Yong Bukit Indah Direksi 0 0% 0 0% Raya

thank you for your attention. Hormat kami Sincerely PT Golden Ea GOLDEN EAGLE Huang She Thong.. 5 y Direktur Utama PT Golden Eagle Energy Tbk The Suites Tower

Directors Direksi of Directors Board of Directors Huang Huang Huang Huang SheShe She Thong Thong Thong Thong Huang She Thong Direktur Huang Utama She Direktur Direktur Thong Utama Utama Direktur … member of the Board afiliasi dengan anggota Direksi yaktu Huang She Thong. of Director, Huang She Thong. Aside from these two Selain kedua individu tersebut, beliau tidak memiliki individuals

GOLDEN EAGLE ENERGY Tbk AND ITS SUBSIDIARIES (the “Group”) We, the undersigned: Huang She Thong The Suites Tower Lantai 17, Jl. Boulevard Pantai Indah Kapuk No. 1, Kav. OFS, Jakarta … mewakili Dewan Direksi/ For and on behalf of the Board of Directors 11 Huang She Thong Direktur Utama / President Director 28) ha) 3 Ma ESC TEMPE) 2224FAMX107986438 Ng See Yong

Independen Ong Beng Chye Independent Commissioner Dewan Direksi Board of Directors Direktur Utama Huang She Thong President Director Direktur Ng See Yong Directors Yuliana Komite Audit Audit Committee Ketua

00o/o 3 Onq Benq Chye Komisaris Independen 0 0,00o/o 4 Huang She Thong Direktur Utama 0 0,000/o 5 Nq See Yonq Direktur 0 0,00% 6 Yuliana Direktur

Beng Singapura 0 0% 0 0% Komisaris Komisaris Chye Huang She Singapura Direksi 0 0% 0 0% Thong X Ng See Yong Bukit Indah Direksi 0 0% 0 0% Raya … Beng Singapura Komisaris 0 0% 0 0% ers Chye Huang She Singapura Direksi 0 0% 0 0% Thong X Ng See Yong Bukit Indah Direksi 0 0% 0 0% Raya

Beng Singapura 0 0% 0 0% Komisaris Komisaris Chye Huang She Singapura Direksi 0 0% 0 0% Thong X Ng See Yong Bukit Indah Direksi 0 0% 0 0% Raya … Beng Singapura Komisaris 0 0% 0 0% ers Chye Huang She Singapura Direksi 0 0% 0 0% Thong X Ng See Yong Bukit Indah Direksi 0 0% 0 0% Raya

Independent Commissioner : Mr. Ong Beng Chye DIREKSI BOARD OF DIRECTORS Direktur Utama : Bapak Huang She Thong President Director : Mr. Huang She Thong Direktur : Bapak Ng See Yong Director