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Direktur / Director : Kieren John Barry Direktur / Director : Vincent Francois Jean Marot Direktur / Director : John Raymond Witt Direktur / Director : Yiu Kai Pang Direktur / Director : Joanna Suzi Kate Flint Direktur / Director : Syung

isaris Benjamin William Keswick 0 0.00 0 0.00 0 Komisaris John Raymond Witt 0 0.00 0 0.00 0 Komisaris Stephen Patrlck Gore 0 0.00 0 0.00 0 Komisaris Benjamin Herrenden

Liddell Nightingale Anthony John Liddell Nightingale Commissioners: Benjamin William Keswick Benjamin William Keswick John Raymond Witt John Raymond Witt Stephen Patrick Gore Stephen Patrick Gore Benjamin Herrenden Birks Benjamin Herrenden … Jardine Cycle & Carriage Ltd Anthony John Liddell Nightingale 6,100,000 0.02% - Anthony John Liddell Nightingale (Komisaris) *) (Commissioner) *) Suparno Djasmin (Direktur) 2,774,300 0.01% - Suparno Djasmin (Director) Johannes Loman

Liddell Nightingale Anthony John Liddell Nightingale Commissioners: Benjamin William Keswick Benjamin William Keswick John Raymond Witt John Raymond Witt Stephen Patrick Gore Stephen Patrick Gore Benjamin Herrenden Birks Benjamin Herrenden … Jardine Cycle & Carriage Ltd Anthony John Liddell Nightingale 6,100,000 0.02% - Anthony John Liddell Nightingale (Komisaris) *) (Commissioner) *) Suparno Djasmin (Direktur) 2,774,300 0.01% - Suparno Djasmin (Director) Johannes Loman

lKomisaris Beniamin William Keswick 0 0.00 0 0.00 0lKomisaris John Raymond Witt 0 0.00 0 0.00 0lKomisaris Stephen Patrick Gore 0 0.00 0 0.00 0lKomisaris Benjamin Herrenden Birks

Muliaman Darmansyah Hadad Komisaris : Anthony John Liddell Nightingale Komisaris : Benjamin William Keswick Komisaris : John Raymond Witt Komisaris : Stephen Patrick Gore Komisaris : Benjamin Herrenden Birks terhitung sejak ditutupnya Rapat ini sampai … Soemantri Brodjonegoro sampai dengan Rapat Umum Pemegang Saham Tahunan 2024 Perseroan, dan Bapak John Raymond Witt serta Bapak Stephen Patrick Gore sampai dengan Rapat Umum Pemegang Saham Tahunan 2025 Perseroan

Muliaman Darmansyah Hadad Komisaris : Anthony John Liddell Nightingale Komisaris : Benjamin William Keswick Komisaris : John Raymond Witt Komisaris : Stephen Patrick Gore Komisaris : Benjamin Herrenden Birks terhitung sejak ditutupnya Rapat ini sampai … Soemantri Brodjonegoro sampai dengan Rapat Umum Pemegang Saham Tahunan 2024 Perseroan, dan Bapak John Raymond Witt serta Bapak Stephen Patrick Gore sampai dengan Rapat Umum Pemegang Saham Tahunan 2025 Perseroan

Beniamin William Keswick 0 0.00 ol 0.00 0 John Raymond Witt 0 0.00 0 0.00 0 Stephen Patrick Gore 0 0.00 0 0.00 0 Beniamin Herrenden Birks

Komisaris Benjamin William Keswick 0 0.00 0 0.00 0 Komisaris John Raymond Witt 0 0.00 0 0.00 0 Komisaris Stephen Patrick Gore 0 0.00 0 0.00 0 Komisaris Benjamin Herrenden

Liddell Nightingale Anthony John Liddell Nightingale Commissioners: Benjamin William Keswick Benjamin William Keswick John Raymond Witt John Raymond Witt Stephen Patrick Gore Stephen Patrick Gore Benjamin Herrenden Birks Benjamin Herrenden … Jardine Cycle & Carriage Ltd Anthony John Liddell Nightingale 6,100,000 0.02% - Anthony John Liddell Nightingale (Komisaris) *) (Commissioner) *) Johannes Loman (Direktur) 2,780,000 0.01% - Johannes Loman (Director) Suparno Djasmin

Sugiarto Komisaris Independen : Sri Indrastuti Hadiputranto Komisaris Independen : Bambang Permadi Soemantri Brodjonegoro Komisaris : John Raymond Witt Komisaris : Stephen Patrick Gore - Anggota Dewan Komisaris Perseroan yang mengikuti jalannya Rapat melalui konferensi … Permadi Soemantri Brodjonegoro Komisaris : Anthony John Liddell Nightingale Komisaris : Benjamin William Keswick Komisaris : John Raymond Witt Komisaris : Stephen Patrick Gore Komisaris : Benjamin Herrenden Birks terhitung sejak ditutupnya Rapat ini sampai

Komisa ris Benjamin William Keswick 0 0.00 0 0.00 0 Komisaris John Raymond Witt 0 0.00 0 0.00 0 Kom!saris Stephen Patrick Gore 0 0.00 0 0.00 0 Komisaris

Komisaris Beniamin William Keswick 0 0.00 0 0.00 0 Komisaris John Raymond Witt 0 0.00 0 0.00 0 Komisaris Stephen Patrick Gore 0 0.00 0 0.00 0 Komisaris Benjamin Herrenden

0lKomisaris Benjamin William Keswick ol 0.00 ol 0.00 0lKomisaris John Raymond Witt ol 0.00 ol 0.00 0lKomisaris Stephen Patrick Gore 0 0.00 ol 0.00 0lKomisaris Benjamin Herrenden Birks

Komisaris Ben.iamin William Keswick 0 0.00 0 0.00 0 Komisaris John Raymond Witt 0 0.00 0 0.00 0 Komisaris Stephen Patrick Gore 0 0.00 0 0.00 0 Ko misaris Benjamin

Liddell Nightingale Anthony John Liddell Nightingale Commissioners: Benjamin William Keswick Benjamin William Keswick John Raymond Witt John Raymond Witt Stephen Patrick Gore Stephen Patrick Gore Benjamin Herrenden Birks Benjamin Herrenden … Jardine Cycle & Carriage Ltd Anthony John Liddell Nightingale 6,100,000 0.02% - Anthony John Liddell Nightingale (Komisaris) *) (Commissioner) *) Suparno Djasmin (Direktur) 4,474,300 0.01% - Suparno Djasmin (Director) Johannes Loman

Liddell Nightingale Anthony John Liddell Nightingale Commissioners: Benjamin William Keswick Benjamin William Keswick John Raymond Witt John Raymond Witt Stephen Patrick Gore Stephen Patrick Gore Benjamin Herrenden Birks Benjamin Herrenden … Jardine Cycle & Carriage Ltd Anthony John Liddell Nightingale 6,100,000 0.02% - Anthony John Liddell Nightingale (Komisaris) *) (Commissioner) *) Suparno Djasmin (Direktur) 4,474,300 0.01% - Suparno Djasmin (Director) Johannes Loman

0lromisarii Benjamin William Keswick oJ 0.00 0 0.00 0lKomisaris John Raymond Witt ol 0.00 0 0.00 0lKomisaris Stephen Patrick Gore ol 0.00 0 0.00 0lKomisaris Benjamin Herrenden Birks

Komisaris / Commissioner : Anthony John Liddell Nightingale Komisaris / Commissioner : Benjamin William Keswick Komisaris / Commissioner : John Raymond Witt Komisaris / Commissioner : Stephen Patrick Gore Komisaris / Commissioner : Benjamin Herrenden Birks II. URAIAN SINGKAT MENGENAI

Bapak John Raymond Witt sebagai Komisaris; (3) Bapak Stephen Patrick Gore sebagai Komisaris, (1) Mr. Hamdani Dzulkarnaen Salim as the Director of the Company; (2) Mr. John Raymond Witt … Hadad Rahmat Waluyanto Komisaris: Anthony John Liddell Nightingale Anthony John Liddell Nightingale Commissioners: Benjamin William Keswick Benjamin William Keswick John Raymond Witt John Raymond Witt Stephen Patrick Gore Stephen Patrick

December 31, 2023 Board of Commissioner Executive Committee President Commissioner : Prijono Sugiarto Chairman : John Raymond Witt Independent Commissioners : Sri Indrastuti Hadiputranto Members : Prijono Sugiarto Apinont Suchewaboripont Chiew Sin Cheok Bambang … Herrenden Birks Commissioners : Anthony John Liddell Nightingale Stephen Patrick Gore Benjamin William Keswick John Raymond Witt Stephen Patrick Gore Audit Committee Benjamin Herrenden Birks Chairman : Bambang Permadi Soemantri Brodjonegoro Members

Komisaris Benjamin William Keswick 0 0.00 0 0.00 0 Komisaris John Raymond Witt 0 0.00 0 0.00 0 Komisaris Stephen Patrick Gore 0 0.00 0 0.00 0 Komisaris Benjamin Herrenden

Komisaris / Commissioner : Anthony John Liddell Nightingale Komisaris / Commissioner : Benjamin William Keswick Komisaris / Commissioner : John Raymond Witt Komisaris / Commissioner : Stephen Patrick Gore Komisaris / Commissioner : Benjamin Herrenden Birks Pemegang Saham Pengendali Perseroan

Brodjonegoro Muliaman Darmansyah Hadad Komisaris: Anthony John Liddell Nightingale Commissioners: Benjamin William Keswick John Raymond Witt Stephen Patrick Gore Benjamin Herrenden Birks Direksi Board of Directors Presiden Direktur Djony Bunarto … Jardine Cycle & Carriage Ltd Anthony John Liddell Nightingale 6,100,000 0.02% - Anthony John Liddell Nightingale (Komisaris) *) (Commissioner) *) Suparno Djasmin (Direktur) 4,474,300 0.01% - Suparno Djasmin (Director) Johannes Loman

Brodjonegoro Muliaman Darmansyah Hadad Komisaris: Anthony John Liddell Nightingale Commissioners: Benjamin William Keswick John Raymond Witt Stephen Patrick Gore Benjamin Herrenden Birks Direksi Board of Directors Presiden Direktur Djony Bunarto … Jardine Cycle & Carriage Ltd Anthony John Liddell Nightingale 6,100,000 0.02% - Anthony John Liddell Nightingale (Komisaris) *) (Commissioner) *) Suparno Djasmin (Direktur) 4,474,300 0.01% - Suparno Djasmin (Director) Johannes Loman

Hadiputranto Komisaris Independen : Bambang Permadi Soemantri Brodjonegoro Komisaris Independen : Muliaman Darmansyah Hadad Komisaris : John Raymond Witt Komisaris : Stephen Patrick Gore Komisaris : Benjamin Herrenden Birks - Anggota Dewan Komisaris Perseroan yang mengikuti … Muliaman Darmansyah Hadad Komisaris : Anthony John Liddell Nightingale Komisaris : Benjamin William Keswick Komisaris : John Raymond Witt Komisaris : Stephen Patrick Gore Komisaris : Benjamin Herrenden Birks Komisaris : Hsu Hai Yeh terhitung sejak

Muliaman Darmansyah Hadad Komisaris : Anthony John Liddell Nightingale Komisaris : Benjamin William Keswick Komisaris : John Raymond Witt Komisaris : Stephen Patrick Gore Komisaris : Benjamin Herrenden Birks Komisaris : Hsu Hai Yeh terhitung sejak … sampai dengan Rapat Umum Pemegang Saham Tahunan 2026 Perseroan, kecuali untuk: (i) Bapak John Raymond Witt serta Bapak Stephen Patrick Gore sampai dengan Rapat Umum Pemegang Saham Tahunan 2025 Perseroan

Hadiputranto Independent Commissioner : Bambang Permadi Soemantri Brodjonegoro Independent Commissioner : Muliaman Darmansyah Hadad Commissioner : John Raymond Witt Commissioner : Stephen Patrick Gore Commissioner : Benjamin Herrenden Birks - Member of the Board of Commissioners … Muliaman Darmansyah Hadad Commissioner : Anthony John Liddell Nightingale Commissioner : Benjamin William Keswick Commissioner : John Raymond Witt Commissioner : Stephen Patrick Gore Commissioner : Benjamin Herrenden Birks Commissioner

Muliaman Darmansyah Hadad Komisaris : Anthony John Liddell Nightingale Komisaris : Benjamin William Keswick Komisaris : John Raymond Witt Komisaris : Stephen Patrick Gore Komisaris : Benjamin Herrenden Birks Komisaris : Hsu Hai Yeh terhitung sejak … sampai dengan Rapat Umum Pemegang Saham Tahunan 2026 Perseroan, kecuali untuk: (i) Bapak John Raymond Witt serta Bapak Stephen Patrick Gore sampai dengan Rapat Umum Pemegang Saham Tahunan 2025 Perseroan

Komisaris Benjamin William Keswick 0 0.00 0 0.00 0 Komisaris John Raymond Witt 0 0.00 0 0.00 0 Komisaris tephen Patrick Gore 0 0.00 0 0.00 0 Komisaris Benjamin Herenden

0.oo 0 0.00 0lKomisaris Benjamin William Keswick 0 0.00 0 0.00 olKomisaris John Raymond Witt 0 0.00 0 0.00 0lKomisaris Stephen Patrick Gore 0 0.00 0 0.00 olKomisaris Benjamin Herrenden

Liddell Nightingale Anthony John Liddell Nightingale Commissioners: Benjamin William Keswick Benjamin William Keswick John Raymond Witt John Raymond Witt Stephen Patrick Gore Stephen Patrick Gore Benjamin Herrenden Birks Benjamin Herrenden … Jardine Cycle & Carriage Ltd Anthony John Liddell Nightingale 6,100,000 0.02% - Anthony John Liddell Nightingale (Komisaris) *) (Commissioner) *) Gidion Hasan (Direktur) 4,565,000 0.01% - Gidion Hasan (Director) Suparno Djasmin

yang dibuat Kantor Cabang 24 Agustus 2018 s/d 23 41 Destie Hartaty dihadapan John Michael Loi SH, MKn, Jayapura Agustus 2020 Notaris di Kota Jayapura Perlindungan Asuransi Atas Harta Kekayaan … Independen : Akihiro Murakami; Komisaris : Anthony John Liddell Nightingale; Komisaris : Benjamin William Keswick; 36 Komisaris : Mark Spencer Greenberg: Komisaris : David Alexander Newbigging Komisaris : John Raymond Witt. Komisaris : Stephen Patrick Gore

Liddell Nightingale Anthony John Liddell Nightingale Commissioners: Benjamin William Keswick Benjamin William Keswick John Raymond Witt John Raymond Witt Stephen Patrick Gore Stephen Patrick Gore Benjamin Herrenden Birks Benjamin Herrenden … Jardine Cycle & Carriage Ltd Anthony John Liddell Nightingale 6,100,000 0.02% - Anthony John Liddell Nightingale (Komisaris) *) (Commissioner) *) Santosa (Direktur) 5,224,300 0.01% - Santosa (Director) Gidion Hasan (Direktur

Komisaris Benjam n William Keswick 0 0.00 0 0.00 0 Komisaris John Raymond Witt 0 0.00 0 0.00 0 Komlsaris Stephen Patrick Gore 0 0.00 0 0.00 0 Komisaris Benjamrn

Komisaris Benjamin William Keswick 0 o.ool ol 0.00 0 Komisaris John Raymond Witt ol 0.00 0 0.00 0 Komisaris Stephen Patrick Gore ol 0.00 ol 0.00 0 Komisaris Benjamin Herrenden

Liddell Nightingale Anthony John Liddell Nightingale Commissioners: Benjamin William Keswick Benjamin William Keswick John Raymond Witt John Raymond Witt Stephen Patrick Gore Stephen Patrick Gore Benjamin Herrenden Birks Benjamin Herrenden … Djony Bunarto Tjondro (Presiden Direktur) (President Director) Anthony John Liddell Nightingale 6,100,000 0.02% - Anthony John Liddell Nightingale (Komisaris) *) (Commissioner) *) Santosa (Direktur) 5,224,300 0.01% - Santosa (Director) Gidion

Liddell Nightingale Anthony John Liddell Nightingale Commissioners: Benjamin William Keswick Benjamin William Keswick John Raymond Witt John Raymond Witt Stephen Patrick Gore Stephen Patrick Gore Benjamin Herrenden Birks Benjamin Herrenden … Djony Bunarto Tjondro (Presiden Direktur) (President Director) Anthony John Liddell Nightingale 6,100,000 0.02% - Anthony John Liddell Nightingale (Komisaris) *) (Commissioner) *) Santosa (Direktur) 5,224,300 0.01% - Santosa (Director) Gidion

Komisaris Benjamin William Keswick 0 0.00 0 0.00 0 Komisaris John Raymond Witt 0 0.00 0 0.00 0 Komisaris Stephen Patrick Gore 0 0.00 0 0.00 0 Komisaris Benjamin Herrenden

Komisaris Benjamin William Keswick 0 0.00 0 0.00 0 Komisaris John Raymond Witt 0 0.00 0 0.00 0 Komisaris Stephen Patrick Gore 0 0.00 0 0.00 0 Komisaris Benjamin Herrenden

Chairman: Sri Indrastuti Hadiputranto Anggota: Members: • Benjamin William Keswick • Benjamin William Keswick • John Raymond Witt • John Raymond Witt • Benjamin Herrenden Birks • Benjamin Herrenden Birks Profil masing-masing anggota Komite Nominasi … Muliaman Darmansyah Hadad Komisaris: Anthony John Liddell Nightingale Anthony John Liddell Nightingale Commissioners: Benjamin William Keswick Benjamin William Keswick John Raymond Witt John Raymond Witt Stephen Patrick Gore Stephen Patrick

Patrick Gore Hsu Hai Yeh Commissioners: Anthony John Liddell Nightingale Benjamin William Keswick John Raymond Witt Stephen Patrick Gore Audit Committee Benjamin Herrenden Birks Hsu Hai Yeh Chairman: Bambang Permadi … Indrastuti Hadiputranto Henry Tanoto Santosa Members: Benjamin William Keswick Gita Tiffani Boer John Raymond Witt FXL Kesuma Benjamin Herrenden Birks Hamdani Dzulkarnaen Salim Rudy Thomas Junaidi Alim. W Chief Executive

Brodjonegoro Muliaman Darmansyah Hadad Komisaris: Anthony John Liddell Nightingale Commissioners: Benjamin William Keswick John Raymond Witt Stephen Patrick Gore Benjamin Herrenden Birks Hsu Hai Yeh Direksi Board of Directors Presiden … Director) Santosa (Direktur) 7,825,400 0.02% - Santosa (Director) Anthony John Liddell Nightingale 6,100,000 0.02% - Anthony John Liddell Nightingale (Komisaris) *) (Commissioner) *) Gidion Hasan (Direktur

Brodjonegoro Muliaman Darmansyah Hadad Komisaris: Anthony John Liddell Nightingale Commissioners: Benjamin William Keswick John Raymond Witt Stephen Patrick Gore Benjamin Herrenden Birks Hsu Hai Yeh Direksi Board of Directors Presiden … Director) Santosa (Direktur) 7,825,400 0.02% - Santosa (Director) Anthony John Liddell Nightingale 6,100,000 0.02% - Anthony John Liddell Nightingale (Komisaris) *) (Commissioner) *) Gidion Hasan (Direktur

Apinont Suchewaboripont Komisaris Independen : Muliaman Darmansyah Hadad Komisaris : Anthony John Liddell Nightingale Komisaris : John Raymond Witt Komisaris : Stephen Patrick Gore Komisaris : Benjamin Herrenden Birks - Anggota Dewan Komisaris Perseroan yang mengikuti … Perseroan dan Bapak Suparno Djasmin sebagai Direktur Perseroan; 2. Mengangkat kembali: a. Bapak John Raymond Witt sebagai Komisaris Perseroan; b. Bapak Stephen Patrick Gore sebagai Komisaris Perseroan; 3. Menunjuk Bapak

Apinont Suchewaboripont Independent Commissioner : Muliaman Darmansyah Hadad Commissioner : Anthony John Liddell Nightingale Commissioner : John Raymond Witt Commissioner : Stephen Patrick Gore Commissioner : Benjamin Herrenden Birks - Member of the Board of Commissioners … Suparno Djasmin as Director of the Company; 2. Re-appoint: a. Mr. John Raymond Witt as Commissioner of the Company; b. Mr. Stephen Patrick Gore as Commissioner of the Company

Perseroan dan Bapak Suparno Djasmin sebagai Direktur Perseroan, 2. Mengangkat kembali: a. Bapak John Raymond Witt sebagai Komisaris Perseroan: b. Bapak Stephen Patrick Gore sebagai Komisaris Perseroan, 3. Menunjuk Bapak … Muliaman Darmansyah Hadad Komisaris : Anthony John Liddell Nightingale Komisaris : Benjamin William Keswick Komisaris : John Raymond Witt Komisaris : Stephen Patrick Gore Komisaris : Benjamin Herrenden Birks Komisaris 1 Hsu Hai Yeh terhitung

Perseroan dan Bapak Suparno Djasmin sebagai Direktur Perseroan 2. Mengangkat kembali: a. Bapak John Raymond Witt sebagai Komisaris Perseroan b. Bapak Stephen Patrick Gore sebagai Komisaris Perseroan 3. Menunjuk Bapak … Muliaman Darmansyah Hadad Komisaris : Anthony John Liddell Nightingale Komisaris : Benjamin William Keswick Komisaris : John Raymond Witt Komisaris : Stephen Patrick Gore Komisaris : Benjamin Herrenden Birks Komisaris : Hsu Hai Yeh terhitung sejak

Komisaris Benjamin William Keswick 0 0.00 0 0.00 0 Kom isa ris John Raymond Witt 0 0.00 0 0.00 0 Komisaris Patrick Gore

Komisaris Benjamin William Keswick 0 0.00 0 0.00 0 Komisaris John Raymond Witt 0 0.00 0 0.00 0 Komisaris Stephen Patrick Gore 0 0.00 0 0.00 0 Komisaris Benjamin Herrenden