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Commissioners: President Commissioner : Sri Prakash Lohia Vice President Commissioner mit Lohia Commissioner Independent : Humphrey R Djemat, SH. LLM (b) Approved the authorization of the Board of Directors of the Company

Komisaris: Presiden Komisaris : Sri Prakash Lohia Wakil Presiden Komisaris : Amit Lohia Komisaris Independen : Humphrey R Djemat, SH. LLM (b) Menyetujui memberi kuasa kepada Direksi Perseroan dengan hak substitusi untuk menyatakan

Tuan Sri Prakash Lohia Wakil Presiden Komisaris : Tuan Amit Lohia Komisaris Independen : Tuan Humphrey R Djemat, SH. LLM Graha Irama Lt. 6 c Jl. HR. Rasuna Said Blok

Komisaris: Presiden Komisaris : Sri Prakash Lohia Wakil Presiden Komisaris : Amit Lohia Komisaris Independen : Humphrey R Djemat, SH. LLM (b) Menyetujui memberi kuasa kepada Direksi Perseroan dengan hak substitusi untuk menyatakan … Komisaris: Presiden Komisaris : Sri Prakash Lohia Wakil Presiden Komisaris : Amit Lohia Komisaris Independen : Humphrey R Djemat, SH. LLM (b) Menyetujui memberi kuasa kepada Direksi Perseroan dengan hak substitusi untuk menyatakan

diperpanjang 5 tahun sampai 31 Juli 2028 dengan susunan sebagai berikut: Ketua : Bapak Humphrey R. Djemat, SH, LLM (Komisaris Independen) Anggota : Bapak Wikanto Artadi, SE, Ak, CA (Akuntan Publik terdaftar

Juli 2023Sebagai Berikut : Jenis Baru Lama Periode KETUA Bapak Humphrey R. Bapak Humphrey R. Periode Ke-2 Djemat, SH, LLM Djemat, SH, LLM ANGGOTA Bapak Wikanto Artadi , Bapak Wikanto Periode … follows : Information New Old Service Period Head Bapak Humphrey R. Bapak Humphrey R. Periode Ke-2 Djemat, SH, LLM Djemat, SH, LLM Member Bapak Wikanto Artadi , SE, Bapak Wikanto Artadi

Lohia President Commissioner Wakil Presiden Komisaris Amit Lohia Vice President Commissioner Komisaris Independen Humphrey R. Djemat Independent Commissioner Presiden Direktur Vishnu Swaroop Baldwa President Director Direktur Independen Anupam Agrawal Independent … December 31, 2022, are sebagai berikut: composed of the following: Ketua Humphrey R. Djemat Chairman Anggota Dian Utami Tjandra Member Anggota Wikanto Artadi Member 6 PT. INDO-RAMA SYNTHETICS

Lohia President Commissioner Wakil Presiden Komisaris Amit Lohia Vice President Commissioner Komisaris Independen Humphrey R. Djemat Independent Commissioner Presiden Direktur Vishnu Swaroop Baldwa President Director Direktur Independen Anupam Agrawal Independent … December 31, 2022, are sebagai berikut: composed of the following: Ketua Humphrey R. Djemat Chairman Anggota Dian Utami Tjandra Member Anggota Wikanto Artadi Member 6 PT. INDO-RAMA SYNTHETICS

Akhir Periode Periode Ke Komisaris Jabatan Jabatan Independen Bapak Humphrey R. KOMISARIS 20 Desember 2013 30 Juni 2028 3 X Djemat Demikian untuk diketahui. Hormat Kami, PT Indo-Rama Synthetics … Period to Independent Name Position Positon Positon Bapak Humphrey R. COMMISSIONER 20 December 2013 30 June 2028 3 X Djemat Thus to be informed accordingly. Respectfully, PT Indo-Rama Synthetics

Tuan Sri Prakash Lohia Wakil Presiden Komisaris : Tuan Amit Lohia Komisaris Independen : Tuan Humphrey R Djemat, SH. LLM Graha Irama Lt. 6 c Jl. HR. Rasuna Said Blok

Lohia President Commissioner Wakil Presiden Komisaris Amit Lohia Vice President Commissioner Komisaris Independen Humphrey R. Djemat Independent Commissioner Presiden Direktur Vishnu Swaroop Baldwa President Director Direktur Anupam Agrawal Director Susunan … December 31, 2022, adalah sebagai berikut: are composed of the following: Ketua Humphrey R. Djemat Chairman Anggota Dian Utami Tjandra Member Anggota Wikanto Artadi Member 6 PT. INDO-RAMA SYNTHETICS

Lohia President Commissioner Wakil Presiden Komisaris Amit Lohia Vice President Commissioner Komisaris Independen Humphrey R. Djemat Independent Commissioner Presiden Direktur Vishnu Swaroop Baldwa President Director Direktur Anupam Agrawal Director Susunan … sebagai December 31, 2023 and 2022, are composed berikut: of the following: Ketua Humphrey R. Djemat Chairman Anggota Dian Utami Tjandra Member Anggota Wikanto Artadi Member 6 PT. INDO-RAMA

Lohia President Commissioner Wakil Presiden Komisaris Amit Lohia Vice President Commissioner Komisaris Independen Humphrey R. Djemat Independent Commissioner Presiden Direktur Vishnu Swaroop Baldwa President Director Direktur Anupam Agrawal Director Susunan … sebagai December 31, 2023 and 2022, are composed berikut: of the following: Ketua Humphrey R. Djemat Chairman Anggota Dian Utami Tjandra Member Anggota Wikanto Artadi Member 6 PT. INDO-RAMA

Lohia President Commissioner Wakil Presiden Komisaris Amit Lohia Vice President Commissioner Komisaris Independen Humphrey R. Djemat Independent Commissioner Presiden Direktur Vishnu Swaroop Baldwa President Director Direktur Anupam Agrawal Director Susunan … sebagai December 31, 2023 and 2022, are composed berikut: of the following: Ketua Humphrey R. Djemat Chairman Anggota Dian Utami Tjandra Member Anggota Wikanto Artadi Member 6 PT. INDO-RAMA

Lohia : President Commissioner / Presiden Komisaris Amit Lohia : Vice President Commissioner / Wakil Presiden Komisaris Humphrey R Djemat : Independent Commissioner / Komisaris Independen SH. LLM Audit Committee Board of Directors Komite Audit Direksi … Komite Audit Perseroan terdiri dari tiga anggota: 1. Mr. Humphrey R Djemat SH. LLM, Committee Chairman 1. Bapak Humphrey R Djemat SH. LLM, Ketua Komite Born

Lohia President Commissioner Wakil Presiden Komisaris Amit Lohia Vice President Commissioner Komisaris Independen Humphrey R. Djemat Independent Commissioner Presiden Direktur Vishnu Swaroop Baldwa President Director Direktur Anupam Agrawal Director Susunan … December 31, 2023, are sebagai berikut: composed of the following: Ketua Humphrey R. Djemat Chairman Anggota Dian Utami Tjandra Member Anggota Wikanto Artadi Member 6 PT. INDO-RAMA SYNTHETICS

Lohia President Commissioner Wakil Presiden Komisaris Amit Lohia Vice President Commissioner Komisaris Independen Humphrey R. Djemat Independent Commissioner Presiden Direktur Vishnu Swaroop Baldwa President Director Direktur Anupam Agrawal Director Susunan … December 31, 2023, are sebagai berikut: composed of the following: Ketua Humphrey R. Djemat Chairman Anggota Dian Utami Tjandra Member Anggota Wikanto Artadi Member 6 PT. INDO-RAMA SYNTHETICS

Komisaris: Presiden Komisaris : Sri Prakash Lohia Wakil Presiden Komisaris : Amit Lohia Komisaris Independen : Humphrey R Djemat, SH.LLM Hal 2 dari 3 3. Menyetujui memberi kuasa kepada Direksi Perseroan dengan

Tuan Sri Prakash Lohia Wakil Presiden Komisaris : Tuan Amit Lohia Komisaris Independen : Tuan Humphrey R. Djemat, Sarjana Hukum, Lex Legibus Magister 3. Menyetujui memberi kuasa kepada Direksi Perseroan dengan

Commissioners: President Commissioner : Sri Prakash Lohia Vice President Commissioner : Amit Lohia Commissioner Independent : Humphrey R Djemat, SH. LLM 3. Approved the authorization of the Board of Directors of the Company

Komisaris: Presiden Komisaris : Sri Prakash Lohia Wakil Presiden Komisaris : Amit Lohia Komisaris Independen : Humphrey R Djemat, SH.LLM 3. Menyetujui memberi kuasa kepada Direksi Perseroan dengan hak substitusi untuk menyatakan kembali … Commissioners: President Commissioner : Sri Prakash Lohia Vice President Commissioner : Amit Lohia Commissioner Independent : Humphrey R Djemat, SH. LLM 3. Approved the authorization of the Board of Directors of the Company

Wakil Presiden Vice President Komisaris Amit Lohia Amit Lohia Commissioner Komisaris Independent Independen Humphrey R. Djemat Humphrey R. Djemat Commissioner Presiden Direktur Vishnu Swaroop Baldwa Vishnu Swaroop Baldwa President Director … December 31, 2023, are sebagai berikut: composed of the following: Ketua Humphrey R. Djemat Chairman Anggota Dian Utami Tjandra Member Anggota Wikanto Artadi Member Jumlah karyawan Perusahaan dan entitas anak

Wakil Presiden Vice President Komisaris Amit Lohia Amit Lohia Commissioner Komisaris Independent Independen Humphrey R. Djemat Humphrey R. Djemat Commissioner Presiden Direktur Vishnu Swaroop Baldwa Vishnu Swaroop Baldwa President Director … December 31, 2023, adalah sebagai berikut: are composed of the following: Ketua Humphrey R. Djemat Chairman Anggota Dian Utami Tjandra Member Anggota Wikanto Artadi Member Jumlah karyawan Perusahaan dan entitas

Wakil Presiden Vice President Komisaris Amit Lohia Amit Lohia Commissioneraaa Komisaris Independent Independen Humphrey R. Djemat Humphrey R. Djemat Commissioneraaa Presiden Direktur Vishnu Swaroop Baldwa Vishnu Swaroop Baldwa President Director … sebagai December 31, 2024 and 2023, is composed of berikut: the following: Ketua Humphrey R. Djemat Chairman Anggota Dian Utami Tjandra Member Anggota Wikanto Artadi Member Jumlah karyawan Perusahaan

Audit Perseroan terdiri dari tiga anggota: 1. Mr. Humphrey R Djemat SH. LLM, Committee Chairman Born 1. Bapak Humphrey R Djemat SH. LLM, Ketua KomiteLahir in 1956 (age 68 years … Presiden Vice President Komisaris Amit Lohia Amit Lohia Commissioneraaa Komisaris Independent Independen Humphrey R. Djemat Humphrey R. Djemat Commissioneraaa Presiden Direktur Vishnu Swaroop Baldwa Vishnu Swaroop Baldwa President Director Direktur

Lohia President Commissioner Wakil Presiden Komisaris Amit Lohia Vice President Commissioner Komisaris Independen Humphrey R. Djemat Independent Commissioner Presiden Direktur Vishnu Swaroop Baldwa President Director Direktur Independen Saurabh Mishra Independent … December 31, 2024, is sebagai berikut: composed of the following: Ketua Humphrey R. Djemat Chairman Anggota Dian Utami Tjandra Member Anggota Wikanto Artadi Member Jumlah karyawan Perusahaan dan entitas anak

Lohia President Commissioner Wakil Presiden Komisaris Amit Lohia Vice President Commissioner Komisaris Independen Humphrey R. Djemat Independent Commissioner Presiden Direktur Vishnu Swaroop Baldwa President Director Direktur Independen Saurabh Mishra Independent … December 31, 2024, is sebagai berikut: composed of the following: Ketua Humphrey R. Djemat Chairman Anggota Dian Utami Tjandra Member Anggota Wikanto Artadi Member Jumlah karyawan Perusahaan dan entitas anak

Tuan Sri Prakash Lohia Wakil Presiden Komisaris : Tuan Amit Lohia Komisaris Independen : Tuan Humphrey R. Djemat Direksi Presiden Direktur : Tuan Vishnu Swaroop Baldwa Direktur Independen : Tuan Saurabh Mishra Kegiatan Usaha

Desember 2013 30 Juni 2028 3 KOMISARIS Bapak Humphrey R. KOMISARIS 20 Desember 2013 30 Juni 2028 3 X Djemat Demikian untuk diketahui. Hormat Kami, PT Indo-Rama Synthetics … December 2013 30 June 2028 3 COMMINSSIONER Bapak Humphrey R. COMMISSIONER 20 December 2013 30 June 2028 3 X Djemat Thus to be informed accordingly. Respectfully, PT Indo-Rama Synthetics

Lohia President Commissioner Wakil Presiden Komisaris Amit Lohia Vice President Commissioner Komisaris Independen Humphrey R. Djemat Independent Commissioner Presiden Direktur Vishnu Swaroop Baldwa President Director Direktur Independen Saurabh Mishra Independent … December 31, 2024, is sebagai berikut: composed of the following: Ketua Humphrey R. Djemat Chairman Anggota Dian Utami Tjandra Member Anggota Wikanto Artadi Member Jumlah karyawan Perusahaan dan entitas anak

Lohia President Commissioner Wakil Presiden Komisaris Amit Lohia Vice President Commissioner Komisaris Independen Humphrey R. Djemat Independent Commissioner Presiden Direktur Vishnu Swaroop Baldwa President Director Direktur Independen Saurabh Mishra Independent … December 31, 2024, adalah sebagai berikut: is composed of the following: Ketua Humphrey R. Djemat Chairman Anggota Dian Utami Tjandra Member Anggota Wikanto Artadi Member Jumlah karyawan Perusahaan dan entitas

Lohia Amit Lohia London Komisaris 0 0% 0 0% Humphrey R Jakarta Selatan Komisaris 0 0% 0 0% Djemat Persen Jumlah Persen Jumlah Saham Saham Afiliasi Afiliasi Pemilik Nama Alamat … Lohia Amit Lohia London Komisaris 0 0% 0 0% Humphrey R Jakarta Selatan Komisaris 0 0% 0 0% Djemat Number of Percent of Number of Percent of Affiliate of Affiliate

Lohia President Commissioner Wakil Presiden Komisaris Amit Lohia Vice President Commissioner Komisaris Independen Humphrey R. Djemat Independent Commissioner Presiden Direktur Vishnu Swaroop Baldwa President Director Direktur Independen Saurabh Mishra Independent … sebagai December 31, 2025 and 2024 is composed of berikut: the following: Ketua Humphrey R. Djemat Chairman Anggota Dian Utami Tjandra Member Anggota Wikanto Artadi Member Jumlah karyawan Perusahaan

Lohia Amit Lohia London Komisaris 0 0% 0 0% Humphrey R Jakarta Selatan Komisaris 0 0% 0 0% Djemat Persen Jumlah Persen Jumlah Saham Saham Afiliasi Afiliasi Pemilik Nama Alamat … Lohia Amit Lohia London Komisaris 0 0% 0 0% Humphrey R Jakarta Selatan Komisaris 0 0% 0 0% Djemat Number of Percent of Number of Percent of Affiliate of Affiliate

Lohia Amit Lohia London Komisaris 0 0% 0 0% Humphrey R Jakarta Selatan Komisaris 0 0% 0 0% Djemat Persen Jumlah Persen Jumlah Saham Saham Afiliasi Afiliasi Pemilik Nama Alamat … Lohia Amit Lohia London Komisaris 0 0% 0 0% Humphrey R Jakarta Selatan Komisaris 0 0% 0 0% Djemat Number of Percent of Number of Percent of Affiliate of Affiliate

Lohia : President Commissioner / Presiden Komisaris Amit Lohia : Vice President Commissioner / Wakil Presiden Komisaris Humphrey R Djemat : Independent Commissioner / Komisaris Independen SH. LLM Audit Committee Board of Directors Komite Audit Direksi … Komite Audit Perseroan terdiri dari tiga anggota: 1. Mr. Humphrey R Djemat SH. LLM, Committee Chairman 1. Bapak Humphrey R Djemat SH. LLM, Ketua Komite Born

Lohia President Commissioner Wakil Presiden Komisaris Amit Lohia Vice President Commissioner Komisaris Independen Humphrey R. Djemat Independent Commissioner Presiden Direktur Vishnu Swaroop Baldwa President Director Direktur Independen Saurabh Mishra Independent … December 31, 2025 is sebagai berikut: composed of the following: Ketua Humphrey R. Djemat Chairman Anggota Dian Utami Tjandra Member Anggota Wikanto Artadi Member Jumlah karyawan Perusahaan dan entitas anak

Lohia Amit Lohia London Komisaris 0 0% 0 0% Humphrey R Jakarta Selatan Komisaris 0 0% 0 0% Djemat Persen Jumlah Persen Jumlah Saham Saham Afiliasi Nama Alamat Saham Bulan … Lohia Amit Lohia London Komisaris 0 0% 0 0% Humphrey R Jakarta Selatan Komisaris 0 0% 0 0% Djemat Number of Percent of Number of Percent of Affiliate of Name

Lohia Amit Lohia London Komisaris 0 0% 0 0% Humphrey R Jakarta Selatan Komisaris 0 0% 0 0% Djemat Persen Jumlah Persen Jumlah Saham Saham Afiliasi Nama Alamat Saham Bulan … Lohia Amit Lohia London Komisaris 0 0% 0 0% Humphrey R Jakarta Selatan Komisaris 0 0% 0 0% Djemat Number of Percent of Number of Percent of Affiliate of Name

Desember 2013 30 Juni 2028 3 KOMISARIS Bapak Humphrey R. KOMISARIS 20 Desember 2013 30 Juni 2028 3 X Djemat Demikian untuk diketahui. Hormat Kami, PT Indo-Rama Synthetics … December 2013 30 June 2028 3 COMMINSSIONER Bapak Humphrey R. COMMISSIONER 20 December 2013 30 June 2028 3 X Djemat Thus to be informed accordingly. Respectfully, PT Indo-Rama Synthetics

Lohia Amit Lohia London Komisaris 0 0% 0 0% Humphrey R Jakarta Selatan Komisaris 0 0% 0 0% Djemat Persen Jumlah Persen Jumlah Saham Saham Afiliasi Nama Alamat Saham Bulan … Lohia Amit Lohia London Komisaris 0 0% 0 0% Humphrey R Jakarta Selatan Komisaris 0 0% 0 0% Djemat Number of Percent of Number of Percent of Affiliate of Name

Lohia President Commissioner Wakil Presiden Komisaris Amit Lohia Vice President Commissioner Komisaris Independen Humphrey R. Djemat Independent Commissioner Presiden Direktur Vishnu Swaroop Baldwa President Director Direktur Independen Saurabh Mishra Independent … December 31, 2025 is sebagai berikut: composed of the following: Ketua Humphrey R. Djemat Chairman Anggota Dian Utami Tjandra Member Anggota Wikanto Artadi Member Jumlah karyawan Perusahaan dan entitas anak

Lohia Amit Lohia London Komisaris 0 0% 0 0% Humphrey R Jakarta Selatan Komisaris 0 0% 0 0% Djemat Persen Jumlah Persen Jumlah Saham Saham Afiliasi Nama Alamat Saham Bulan … Lohia Amit Lohia London Komisaris 0 0% 0 0% Humphrey R Jakarta Selatan Komisaris 0 0% 0 0% Djemat Number of Percent of Number of Percent of Affiliate of Name

Lohia Amit Lohia London Komisaris 0 0% 0 0% Humphrey R Jakarta Selatan Komisaris 0 0% 0 0% Djemat Persen Jumlah Persen Jumlah Saham Saham Afiliasi Nama Alamat Saham Bulan … Lohia Amit Lohia London Komisaris 0 0% 0 0% Humphrey R Jakarta Selatan Komisaris 0 0% 0 0% Djemat Number of Percent of Number of Percent of Affiliate of Name