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Komisaris Independen : Nancy Herawati Nancy Herawati : Independent Commissioner Komisaris Independen : Indri Koesindrijastoeti Indri Koesindrijastoeti : Independent Commissioner Hidayat Hidayat Dewan Direksi Board of Directors Direktur Utama : Otto Toto Sugiri Otto Toto … follows: Komite Audit Audit Committee Ketua Nancy Herawati Chairman Anggota Indri Koesindrijastoeti Hidayat Member Anggota Liauw Hendrik Member Anggota Wita Lesmana Member Pada tanggal 30 Juni

Commissioner Komisaris Jonathan Jiang Chou Commissioner Komisaris John Randall Freeman Commissioner Komisaris Independen Indri Koesindrijastoeti Hidayat Independent Commissioner Komisaris Independen Bruce Argue Independent Commissioner Direksi Board of Directors Direktur utama … Commissioner Komisaris Jonathan Jiang Chou Commissioner Komisaris John Randall Freeman Commissioner Komisaris Independen Indri Koesindrijastoeti Hidayat Independent Commissioner Komisaris Independen Bruce Argue Independent Commissioner Direksi Board of Directors Direktur utama

Direktur : Ibu EVELYN DEWAN KOMISARIS - Presiden Komisaris : Ibu MARINA BUDIMAN - Komisaris Independen : Ibu INDRI KOESINDRIJASTOETI HIDAYAT - Komisaris Independen : Ibu NANCY HERAWATI - Memberikan kuasa dan wewenang kepada Direksi Perseroan dengan

TOTO SUGIRI Director : EVELYN BOARD OF COMMISSIONERS President Commisssioner : MARINA BUDIMAN Independent Commissioner : INDRI KOESINDRIJASTOETI HIDAYAT Independent Commissioner : NANCY HERAWATI The Company's shareholders who attended represented a total … EVELYN BOARD OF COMMISSIONERS - President Commissioner : Mrs. MARINA BUDIMAN - Independent Commissioner : Mrs. INDRI KOESINDRIJASTOETI HIDAYAT - Independent Commissioner : Mrs. NANCY HERAWATI - Grant power and authority to the Board of Directors

OTTO TOTO SUGIRI Direktur : EVELYN DEWAN KOMISARIS Presiden Komisaris : MARINA BUDIMAN Komisaris Independen : INDRI KOESINDRIJASTOETI HIDAYAT Komisaris Independen : NANCY HERAWATI Para pemegang saham Perseroan yang hadir mewakili sejumlah 2.380.678.137 saham … Direktur : Ibu EVELYN DEWAN KOMISARIS - Presiden Komisaris : Ibu MARINA BUDIMAN - Komisaris Independen : Ibu INDRI KOESINDRIJASTOETI HIDAYAT - Komisaris Independen : Ibu NANCY HERAWATI - Memberikan kuasa dan wewenang kepada Direksi Perseroan dengan

Direktur : Ibu EVELYN DEWAN KOMISARIS - Presiden Komisaris : Ibu MARINA BUDIMAN - Komisaris Independen : Ibu INDRI KOESINDRIJASTOETI HIDAYAT - Komisaris Independen : Ibu NANCY HERAWATI 2. Memberikan kuasa dan wewenang kepada Direksi Perseroan dengan … EVELYN BOARD OF COMMISSIONERS - President Commissioner: Mrs. MARINA BUDIMAN - Independent Commissioner: Mrs. INDRI KOESINDRIJASTOETI HIDAYAT - Independent Commissioner: Mrs. NANCY HERAWATI 2. Grant power and authority to the Board of Directors

Komisaris Independen : Nancy Herawati Nancy Herawati : Independent Commissioner Komisaris Independen : Indri Koesindrijastoeti Indri Koesindrijastoeti : Independent Commissioner Hidayat Hidayat : Dewan Direksi Board of Directors Direktur Utama : Otto Toto Sugiri Otto Toto … follows: Komite Audit Audit Committee Ketua Nancy Herawati Chairman Anggota Indri Koesindrijastoeti Hidayat Member Anggota Liauw Hendrik Member Anggota Wita Lesmana Member Pada tanggal 30 September

PAUL WALBRIDGE; Wakil Komisaris Utama : OTTO TOTO SUGIRI;* Komisaris : JONATHAN CHOU;* Komisaris Independen : INDRI KOESINDRIJASTOETI HIDAYAT; Komisaris Independen : BRUCE ARGUE* *) hadir melalui video telekonferensi. Para pemegang saham Perseroan yang hadir … ditempatkan dan disetor penuh dalam Perseroan yang tercatat sebesar 404.050.000 saham. Rapat dipimpin Indri Koesindrijastoeti Hidayat selaku Komisaris Independen berdasarkan Surat Keputusan Dewan Komisaris Nomor: 04/Indonet/DEKOM.SK/X/2023 teranggal 23 Oktober

PAUL WALBRIDGE; Vice President Commissioner : OTTO TOTO SUGIRI;* Commissioner : JONATHAN CHOU;* Independent Commissioner : INDRI KOESINDRIJASTOETI HIDAYAT; Independent Commissioner : BRUCE ARGUE* *) attended via video teleconference The shareholders of the Company present … Company, which amounted to 404,050,000 shares. The Meeting was chaired by Indri Koesindrijastoeti Hidayat as the Independent Commissioner of the Company, based on the Decree of the Board

Commissioner Komisaris Jonathan Jiang Chou Commissioner Komisaris John Randall Freeman Commissioner Komisaris Independen Indri Koesindrijastoeti Hidayat Independent Commissioner Komisaris Independen Bruce Argue Independent Commissioner Direksi Board of Directors Direktur utama … Commissioner Komisaris Jonathan Jiang Chou Commissioner Komisaris John Randall Freeman Commissioner Komisaris Independen Indri Koesindrijastoeti Hidayat Independent Commissioner Komisaris Independen Bruce Argue Independent Commissioner Direksi Board of Directors Direktur utama

Company's Audit Committee Members as follows: Sebelumnya / Previously: Nama / Name Jabatan / Position Indri Koesindrijastoeti Hidayat Ketua / Chair Sujati Sura Anggota / Member Wita Lesmana Anggota / Member Menjadi sebagai berikut / Becomes … follows: Nama / Name Jabatan / Position Indri Koesindrijastoeti Hidayat Ketua / Chair Sujati Sura Anggota / Member Lea Kusumawijaya Anggota / Member Demikian kami sampaikan. Terima kasih atas We convey this information accordingly. Thank

efektif pada 28 November 2023Sebagai Berikut : Jenis Baru Lama Periode KETUA Indri Koesindrijastoeti Indri Periode Ke-1 Hidayat Koesindrijastoeti Hidayat ANGGOTA Lea Kusumawijaya Wita Lesmana Periode Ke-1 ANGGOTA Sujati … November 2023 as follows : Information New Old Service Period Head Indri Koesindrijastoeti Indri Koesindrijastoeti Periode Ke-1 Hidayat Hidayat Member Lea Kusumawijaya Wita Lesmana Periode Ke-1 Member Sujati Sura

Pada tanggal 9 Januari 2024, Perseroan telah menerima Description surat pengunduran diri Ibu Indri Koesindrijastoeti Hidayat selaku Komisaris Independen tertanggal 8 Januari 2024 / On 9 January 2024, the Company … received a resignation letter from Mrs. Indri Koesindrijastoeti Hidayat as the Independent Commissioner of the Company dated 8 January 2024. 4. Dampak terhadap kegiatan Perseroan akan mematuhi ketentuan yang diatur

Menerima pengunduran diri Bapak Otto Toto Sugiri selaku Wakil Komisaris Utama Perseroan, Ibu Indri Koesindrijastoeti Hidayat sebagai Komisaris Independen Perseroan dan Bruce Argue sebagai Komisaris Independen Perseroan, terhitung efektif sejak

Otto Toto Sugiri as the Vice President Commissioner of the Company, Mrs. Indri Koesindrijastoeti Hidayat as the Independent Commissioner of the Company and Mr. Bruce Argue as the Independent Commissioner

Menerima pengunduran diri Bapak Otto Toto Sugiri selaku Wakil Komisaris Utama Perseroan, Ibu Indri Koesindrijastoeti Hidayat sebagai Komisaris Independen Perseroan dan Bruce Argue sebagai Komisaris Independen Perseroan, terhitung efektif sejak … Otto Toto Sugiri as the Vice President Commissioner of the Company, Mrs. Indri Koesindrijastoeti Hidayat as the Independent Commissioner of the Company and Mr. Bruce Argue as the Independent Commissioner

Dewan Komisaris Board of Commissioners Presiden Komisaris Marina Budiman President Commissioner Komisaris Independen Indri Koesindrijastoeti Hidayat Independent Commissioner Komisaris Independen Nancy Herawati Independent Commissioner 31 Desember 2023/ 31 Desember … berikut: is as follows: Komite Audit Audit Committee Ketua Nancy Herawati Chairman Anggota Indri Koesindrijastoeti Hidayat Member Anggota Liauw Hendrik Member Anggota Wita Lesmana Member Pada tanggal 31 Desember

Commissioner Komisaris Jonathan Jiang Chou Commissioner Komisaris John Randall Freeman Commissioner Komisaris Independen Indri Koesindrijastoeti Hidayat Independent Commissioner Komisaris Independen Bruce Argue Independent Commissioner Direksi Board of Directors Direktur Utama … Commissioner Komisaris Jonathan Jiang Chou Commissioner Komisaris John Randall Freeman Commissioner Komisaris Independen Indri Koesindrijastoeti Hidayat Independent Commissioner Komisaris Independen Bruce Argue Independent Commissioner PT INDOINTERNET Tbk DAN ENTITAS ANAK/AND

continues to serve in that role. DCI Laporan Tahunan 2023 Indri Koesindrijastoeti Hidayat menyandang gelar Bachelor of Secretary dari LPK Tarakanita pada 1981 dan merupakan peserta program studi Magister Management … serta Anggota Independen Komite Nominasi & Remunerasi PT AXA Mandiri Financial Services (2023-sekarang). Indri Koesindrijastoeti Hidayat holds a Bachelor of Secretary degree from LPK Tarakanita in 1981 and participated

Company's Audit Committee Members as follows: Sebelumnya / Previously: Nama / Name Jabatan / Position Indri Koesindrijastoeti Hidayat Ketua / Chair Sujati Sura Anggota / Member Lea Kusumawijaya Anggota / Member Menjadi sebagai berikut / Becomes

pada 01 April 2024Sebagai Berikut : Jenis Baru Lama Periode KETUA Rinaldi Firmansyah Indri Periode Ke-1 Koesindrijastoeti Hidayat ANGGOTA Lea Kusumawijaya Lea Kusumawijaya Periode Ke-1 ANGGOTA Sujati Sura Sujati … April 2024 as follows : Information New Old Service Period Head Rinaldi Firmansyah Indri Koesindrijastoeti Periode Ke-1 Hidayat Member Lea Kusumawijaya Lea Kusumawijaya Periode Ke-1 Member Sujati Sura Sujati

ditandatangani oleh Ibu Indri Koesindrijastoeti Hidayat pada Independence Statement Letter made and signed by Mrs. Indri tanggal 26 Januari 2021. Sementara itu, Bapak Bruce Argue Koesindrijastoeti Hidayat on January … change and consisted of 3 (three) people, (tiga) orang, yaitu Indri Koesindrijastoeti Hidayat dan Lilis Indri Koesindrijastoeti Hidayat and Lilis Halim who were Halim yang diangkat berdasarkan SK Dewan Komisaris

berikut: DIREKSI Presiden Direktur : OTTO TOTO SUGIRI Direktur : EVELYN DEWAN KOMISARIS Komisaris Independen : INDRI KOESINDRIJASTOETI HIDAYAT Komisaris Independen : NANCY HERAWATI Para pemegang saham Perseroan yang hadir mewakili sejumlah 2.363.158.937 saham … disetor penuh dalam Perseroan yang tercatat sebesar 2.383.745.900 saham. Rapat dipimpin oleh INDRI KOESINDRIJASTOETI HIDAYAT selaku Komisaris Independen berdasarkan Keputusan Di Luar Rapat Dewan Komisaris tentang Penunjukan Pimpinan Rapat Umum

DIRECTORS President Director : Otto Toto Sugiri Director : Evelyn BOARD OF COMMISSIONERS Independent Commissioner : Indri Koesindrijastoeti Hidayat Independent Commissioner : Nancy Herawati The Company's shareholders who attended represented a total … were recorded at 2,383,745,900 shares. The meeting was chaired by Indri Koesindrijastoeti Hidayat as Independent Commissioner based on Resolutions In Lieu of the Board of Commissioners Meeting

Dewan Komisaris Board of Commissioners Presiden Komisaris Marina Budiman President Commissioner Komisaris Independen Indri Koesindrijastoeti Hidayat Independent Commissioner Komisaris Independen Nancy Herawati Independent Commissioner 31 Maret 2024/ 31 Desember … follows: Komite Audit Audit Committee Ketua Nancy Herawati Chairman Anggota Indri Koesindrijastoeti Hidayat Member Anggota Liauw Hendrik Member Anggota Wita Lesmana Member Pada tanggal 31 Maret 2024 dan 31 December

Dewan Komisaris Board of Commissioners Presiden Komisaris Marina Budiman President Commissioner Komisaris Independen Indri Koesindrijastoeti Hidayat Independent Commissioner Komisaris Independen Nancy Herawati Independent Commissioner 31 Maret 2024/ 31 Desember … follows: Komite Audit Audit Committee Ketua Nancy Herawati Chairman Anggota Indri Koesindrijastoeti Hidayat Member Anggota Liauw Hendrik Member Anggota Wita Lesmana Member Pada tanggal 31 Maret 2024 dan 31 December

Commissioner Komisaris Jonathan Jiang Chou Commissioner Komisaris John Randall Freeman Commissioner Komisaris Independen Indri Koesindrijastoeti Hidayat Independent Commissioner Komisaris Independen Bruce Argue Independent Commissioner Direksi Board of Directors Direktur Utama … December 2023 is as berikut: follows: Komite Audit Audit Committee Ketua Indri Koesindrijastoeti Hidayat Chairman Anggota Sujati Sura Member Anggota Lea Kusumawijaya Member PT INDOINTERNET Tbk DAN ENTITAS ANAK/AND SUBSIDIARIES

Dewan Komisaris Board of Commissioners Presiden Komisaris Marina Budiman President Commissioner Komisaris Independen Indri Koesindrijastoeti Hidayat Independent Commissioner Komisaris Independen Nancy Herawati Independent Commissioner 30 Juni 2024/ 31 Desember … follows: Komite Audit Audit Committee Ketua Nancy Herawati Chairman Anggota Indri Koesindrijastoeti Hidayat Member Anggota Liauw Hendrik Member Anggota Wita Lesmana Member Pada tanggal 30 Juni 2024 dan 31 December

Commissioner Komisaris Jonathan Jiang Chou Commissioner Komisaris John Randall Freeman Commissioner Komisaris Independen Indri Koesindrijastoeti Hidayat Independent Commissioner Komisaris Independen Bruce Argue Independent Commissioner Direksi Board of Directors Direktur Utama … December 2023 is as berikut: follows: Komite Audit Audit Committee Ketua Indri Koesindrijastoeti Hidayat Chairman Anggota Sujati Sura Member Anggota Lea Kusumawijaya Member PT INDOINTERNET Tbk DAN ENTITAS ANAK/AND SUBSIDIARIES

Dewan Komisaris Board of Commissioners Presiden Komisaris Marina Budiman President Commissioner Komisaris Independen Indri Koesindrijastoeti Hidayat Independent Commissioner Komisaris Independen Nancy Herawati Independent Commissioner 30 September 2024/ 31 Desember … follows: Komite Audit Audit Committee Ketua Nancy Herawati Chairman Anggota Indri Koesindrijastoeti Hidayat Member Anggota Liauw Hendrik Member Anggota Wita Lesmana Member Pada tanggal 30 September

Commissioner Komisaris Jonathan Jiang Chou Commissioner Komisaris John Randall Freeman Commissioner Komisaris Independen Indri Koesindrijastoeti Hidayat Independent Commissioner Komisaris Independen Bruce Argue Independent Commissioner Direksi Board of Directors Direktur Utama … December 2023 is as berikut: follows: Komite Audit Audit Committee Ketua Indri Koesindrijastoeti Hidayat Chairman Anggota Sujati Sura Member Anggota Lea Kusumawijaya Member PT INDOINTERNET Tbk DAN ENTITAS ANAK/AND SUBSIDIARIES

Dewan Komisaris Board of Commissioners Presiden Komisaris Marina Budiman President Commissioner Komisaris Independen Indri Koesindrijastoeti Hidayat Independent Commissioner Komisaris Independen Nancy Herawati Independent Commissioner Dewan Direksi Board of Directors Presiden … berikut: is as follows: Komite Audit Audit Committee Ketua Nancy Herawati Chairman Anggota Indri Koesindrijastoeti Hidayat Member Anggota Liauw Hendrik Member Anggota Wita Lesmana Member Pada tanggal 31 Desember

Commissioner Komisaris Jonathan Jiang Chou Commissioner Komisaris John Randall Freeman Commissioner Komisaris Independen Indri Koesindrijastoeti Hidayat Independent Commissioner Komisaris Independen Bruce Argue Independent Commissioner Direksi Board of Directors Direktur Utama … December 2023 is as berikut: follows: Komite Audit Audit Committee Ketua Indri Koesindrijastoeti Hidayat Chairman Anggota Sujati Sura Member Anggota Lea Kusumawijaya Member 2. KEBIJAKAN AKUNTANSI YANG MATERIAL 2. MATERIAL

Indri Company’s Board of Commissioners consists of: (i) Marina Koesindrijastoeti Hidayat sebagai Komisaris Independen; dan Budiman as President Commissioner; (ii) Indri Koesindrijastoeti (iii) Nancy Herawati sebagai Komisaris Independen. Hidayat … Anggota Independen Komite Nominasi & Remunerasi PT AXA Mandiri Financial Indri Koesindrijastoeti H. Services (2023-sekarang). Anggota Member Indri Koesindrijastoeti Hidayat holds a Bachelor of Secretary degree from LPK Tarakanita

Otto Toto Sugiri, pengunduran diri Bapak Otto Toto Sugiri, Ibu Indri Mrs. Indri Koesindrijastoeti Hidayat, and Mr. Bruce Argue. Koesindrijastoeti Hidayat, dan Bapak Bruce Argue. Atas On behalf … Wakil Komisaris Utama Perseroan, Ibu Indri Koesindrijastoeti Vice President Commissioner of the Company, Mrs. Hidayat sebagai Komisaris Independen Perseroan dan Indri Koesindrijastoeti Hidayat as the Independent Bruce Argue sebagai Komisaris

Dewan Komisaris Board of Commissioners Presiden Komisaris Marina Budiman President Commissioner Komisaris Independen Indri Koesindrijastoeti Hidayat Independent Commissioner Komisaris Independen Nancy Herawati Independent Commissioner Dewan Direksi Board of Directors Presiden … follows: Komite Audit Audit Committee Ketua Nancy Herawati Chairman Anggota Indri Koesindrijastoeti Hidayat Member Anggota Liauw Hendrik Member Anggota Wita Lesmana Member Pada tanggal 31 Maret 2025 dan 31 Desember

OTTO TOTO SUGIRI Direktur : EVELYN DEWAN KOMISARIS Presiden Komisaris : MARINA BUDIMAN Komisaris Independen : INDRI KOESINDRIJASTOETI HIDAYAT Para pemegang saham Perseroan yang hadir mewakili sejumlah 2.367.105.800 saham atau sebesar … Presiden Komisaris, dan mengangkat anggota Direksi dan Dewan Komisaris Perseroan yang baru, Nyonya INDRI KOESINDRIJASTOETI HIDAYAT sebagai Direktur Perseroan dan Tuan DARWIN CYRIL NOERHADI sebagai Komisaris Independen Perseroan, serta menyatakan

Presiden Komisaris, dan mengangkat anggota Direksi dan Dewan Komisaris Perseroan yang baru, Nyonya INDRI KOESINDRIJASTOETI HIDAYAT sebagai Direktur Perseroan dan Tuan DARWIN CYRIL NOERHADI sebagai Komisaris Independen Perseroan, serta menyatakan … josedima99@gmail.com DIREKSI - Presiden Direktur : Tuan OTTO TOTO SUGIRI - Direktur : Nyonya EVELYN - Direktur : Nyonya INDRI KOESINDRIJASTOETI HIDAYAT DEWAN KOMISARIS - Presiden Komisaris : Nyonya MARINA BUDIMAN - Komisaris Independen : Tuan DARWIN CYRIL NOERHADI Seluruh

TOTO SUGIRI Director : EVELYN BOARD OF COMMISSIONERS President Commissioner : MARINA BUDIMAN Independent Commissioner : INDRI KOESINDRIJASTOETI HIDAYAT The Company's shareholders who attended represented a total … Company’s Board of Directors and Board of Commissioners, namely Ms. INDRI KOESINDRIJASTOETI HIDAYAT as Director and Mr. DARWIN CYRIL NOERHADI as Independent Commissioner of the Company. Thus, effective from

Presiden Komisaris : Marina Budiman Marina Budiman : President Commissioner Komisaris Independen : Darwin Cyril Noerhadi Indri Koesindrijastoeti Hidayat : Independent Commissioner Komisaris Independen : - Nancy Herawati : Independent Commissioner Dewan Direksi Board of Directors Presiden … Otto Toto Sugiri Otto Toto Sugiri : President Director Direktur : Evelyn Evelyn : Director Direktur : Indri Koesindrijastoeti Hidayat - : Director Dewan Komisaris dan Direksi Perusahaan The Company’s Boards of Commissioners and merupakan

Directors Presiden Direktur Otto Toto Sugiri President Director Direktur Evelyn Director Direktur Indri Koesindrijastoeti Hidayat Director Susunan Dewan Komisaris dan Direksi The composition of the Company’s Boards of Perusahaan … Dewan Komisaris Board of Commissioners Presiden Komisaris Marina Budiman President Commissioner Komisaris Independen Indri Koesindrijastoeti Hidayat Independent Commissioner Komisaris Independen Nancy Herawati Independent Commissioner Dewan Direksi Board of Directors Presiden

Directors Presiden Direktur Otto Toto Sugiri President Director Direktur Evelyn Director Direktur Indri Koesindrijastoeti Hidayat Director Susunan Dewan Komisaris dan Direksi The composition of the Company’s Boards of Perusahaan … Dewan Komisaris Board of Commissioners Presiden Komisaris Marina Budiman President Commissioner Komisaris Independen Indri Koesindrijastoeti Hidayat Independent Commissioner Komisaris Independen Nancy Herawati Independent Commissioner Dewan Direksi Board of Directors Presiden

Sugiri Otto Toto Sugiri : President Director Direktur : Evelyn Evelyn : Director Direktur : Indri Koesindrijastoeti Indri Koesindrijastoeti : Director Hidayat Hidayat Direktur : Lucas Adrian - : Director Dewan Komisaris dan Direksi Perusahaan The Company

DIRECTORS - President Director : Mr. OTTO TOTO SUGIRI - Director : Mrs. EVELYN - Director : Mrs. INDRI KOESINDRIJASTOETI HIDAYAT BOARD OF COMMISSIONERS - President Commissioner : Mrs. MARINA BUDIMAN - Independent Commissioner : Mr. DARWIN CYRIL NOERHADI

DIREKTUR 22 April 2025 22 April 2030 2 Ibu Indri DIREKTUR 22 April 2025 22 April 2030 1 Koesindrijastoeti Hidayat Bapak Lucas Adrian DIREKTUR 30 Maret 2026 30 Maret … DIRECTORS - President Director : Mr. OTTO TOTO SUGIRI - Director : Mrs. EVELYN - Director : Mrs. INDRI KOESINDRIJASTOETI HIDAYAT BOARD OF COMMISSIONERS - President Commissioner : Mrs. MARINA BUDIMAN - Independent Commissioner : Mr. DARWIN CYRIL NOERHADI

Sugiri Otto Toto Sugiri : President Director Direktur : Evelyn Evelyn : Director Direktur : Indri Koesindrijastoeti Indri Koesindrijastoeti : Director Hidayat Hidayat Direktur : Lucas Adrian - : Director Dewan Komisaris dan Direksi Perusahaan The Company