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HARDIZ STEVE SIAHAAN Scripless/Non-Warkat 1,100 0.0000400 2580 ABMM HARDJATJAHYANA LIMANTARA Scripless/Non-Warkat 4,800 0.0001743 2581 ABMM HARDJATJAHYANA LIMANTARA Scripless/Non-Warkat 2,500 0.0000908 2582 ABMM HARDJOMULJONO Scripless/Non-Warkat … ABMM JASON BARBAROSA Scripless/Non-Warkat 4,400 0.0001598 3325 ABMM JASON CHRISTOPHER VITO Scripless/Non-Warkat 66,200 0.0024045 3326 ABMM JASON CHRISTOPHER VITO Scripless/Non-Warkat 10,000 0.0003632 3327 ABMM JASON KONATRA Scripless/Non-Warkat

KEBALEN Kecamatan BABELAN 471. CHRISTOPER HERBERT WIDIATOMO 200 k ASRAMA GARNISUN TANGSI BESAR 472. CHRISTOPHER 200 k Jl Janur Kuning III Blok … RAHIMA RAHMANI 100 k JL PARAK BATU SATI JORONG PINCURAN VII 1.221. JOSEPH CLIO LIMANTARA 2,000 k TAMAN PONDOK JATI AF 3 1.222. JOSHUA CHRISTOVEL PELLE

CHRISTOFORUS RENALDI LIMBONG 42,476 0.00085% 1301 CHRISTOPHER 1,346 0.00003% 1302 CHRISTOPHER GUNARSO 8,702 0.00017% 1303 CHRISTOPHER WRISTIARTA PUTRA 5,180 0.00010% 1304 CHRISTRIJOGO SUMARTONO … HOGIONO 5,180 0.00010% 6899 VICTOR HUBERTA 709 0.00001% 6900 VICTOR JULIAN LIPESIK 51,800 0.00104% 6901 VICTOR JULIAN LIPESIK, M.MT 77,700 0.00155% 6902 VICTOR SOEWANTO

MERDEKA PUTRA LEVTA 19.600 0,00039% 104 1580 ARIESTO CHRISTOPHER F.W 19.600 0,00039% 104 1581 HENDY IRAWAN 19.500 0,00039% 104 1582 MIKI SUGINOSHITA … IZUDDIN 8.300 0,00017% 44 2403 TONY JACK 8.300 0,00017% 44 2404 YOVIAN CHRISTOPHER PRADIPTA 8.300 0,00017% 44 2405 AMRYADI PUTRA 8.296 0,00017% 44 2406 KARINA RATNANINGRUM

sebagai Ketua Komite Audit 2. Rizzah Fega Pratiwi, sebagai Anggota Komite Audit 3. Julian Christopher Limantara, sebagai Anggota Komite Audit Demikian pemberitahuan ini kami sampaikan. Atas perhatiannya, kami mengucapkan terima

Komite Audit, c. Ibu Rizzah Fega Pratiwi sebagai Anggota Komite Audit, d. Bapak Julian Christopher Limantara sebagai Anggota Komite Audit Perseroan, terhitung sejak efektifnya Surat Keputusan ini hingga ditutupnya RUPST

Gandha ANGGOTA Rizzah Fega Pratiwi Erry Setyawan Periode Ke-1 ANGGOTA Julian Christopher Budianto Periode Ke-1 Limantara Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 106/VI/25/BRNA , tanggal SK Dewan Komisaris … Member Rizzah Fega Pratiwi Erry Setyawan Periode Ke-1 Member Julian Christopher Budianto Periode Ke-1 Limantara Legal Basis for Appointment Based on the decision of the Board of Commissioners

LESTARI 414.403.000 | 22-Apr-25 | 22-Mar-30 60 (HYUNDAI-CRETA kel 916/401250484101 |DIKO JULIAN SE 731.316.000 | 22-Apr-25 | 22-Mar-30 60 HYUNDAI-IONIO Kal 217/402250191501 IMEDI OKTAFIANSYAH … Jeyo-ario3 o 2072| 414250712701 |JASON CHRISTOPHER LIMANTARA. 200.000.000| 3-jun-25 |28-May30| — co — (TovoTa-rawe o 2075| 414250732001/MUHAMMAD ABIMANYU 186.120.000 3-un-25 | 3-Jun-28 36 WUUNG

Member of the audit Anggota komite audit Rizzah Fega Pratiwi Erry Setyawan committee Julian Christopher Limantara Budianto Sekretaris Perusahaan pada tanggal 30 Juni 2025 dan 31 The Company’s corporate

SVLVANO NATANAEL 188541831 |22-2pr25|222pr31| 72 — (rovora-aeya 0 202) 0125048211 |DIKO JULIAN SE 570182617 |22mpr25 |27Mar3o| 60 Juvumoarionta, 0 293| 201250501601|EKO SuTupTO … JLipis LANTEMONA 73002214) a-su22 | awut27 s0 (nowoa-erio 9 3721 419220072301 (CHRISTOPHER JONATHAN RAINTUNG 27589819) 13uk22 | 18Juk26 | 48 — |oamatsu-rerios a 37a2| 419220080401JALFONS ADRIAN TILAAR 22.771.397 | 22-uk22 | 220ut26

KARTADINATA 256.623.000 3-Jun-25 | 3-May-26 12 fero-aTro3 a 2074| 414250712701/JASON CHRISTOPHER LIMANTARA 200.000.000 | 3-Jun-25 | 28-May-30 60 |TOYOTA-RAIZE 0 2075| 214250732001|MUHAMMAD … JAYA SAPUTRA 855.000.000 18-Juk25 | 38-ul-29 28 JBYD DENZA 0 3292| 414250828501 JULIAN RINALDI 460.673.000 23-3uk25 | 23-u30 co (Tovota-miacE 0 3193| 414250823201)80B RIZAL

SVLVANO NATANAEL 188541831 |22-2pr25|222pr31| 72 — (rovora-aeya 0 202) 0125048211 |DIKO JULIAN SE 570182617 |22mpr25 |27Mar3o| 60 Juvumoarionta, 0 293| 201250501601|EKO SuTupTO … JLipis LANTEMONA 73002214) a-su22 | awut27 s0 (nowoa-erio 9 3721 419220072301 (CHRISTOPHER JONATHAN RAINTUNG 27589819) 13uk22 | 18Juk26 | 48 — |oamatsu-rerios a 37a2| 419220080401JALFONS ADRIAN TILAAR 22.771.397 | 22-uk22 | 220ut26

Member of the audit Anggota komite audit Rizzah Fega Pratiwi Erry Setyawan committee Julian Christopher Limantara Budianto Sekretaris Perusahaan pada tanggal 30 September 2025 The Company’s corporate secretary

Christian Gandha Achmad Widjaja Chairman Anggota Rizzah Fega Pratiwi Erry Setyawan Member Anggota Julian Christopher Limantara Budianto Member Sekretaris Entitas pada tanggal 31 Desember 2025 The Entity’s corporate secretary

Christian Gandha Achmad Widjaja Chairman Anggota Rizzah Fega Pratiwi Erry Setyawan Member Anggota Julian Christopher Limantara Budianto Member Sekretaris Entitas pada tanggal 31 Desember 2025 The Entity’s corporate secretary

Committee Rizzah Fega Pratiwi Anggota Komite Audit 2025 - 2030 Member of Audit Committee Julian Christopher Limantara Anggota Komite Audit 2025 - 2030 Member of Audit Committee Profil Anggota Komite Audit Profile … Christian Gandha Achmad Widjaja Chairman Anggota Rizzah Fega Pratiwi Erry Setyawan Member Anggota Julian Christopher Limantara Budianto Member Sekretaris Entitas pada tanggal 31 Desember 2025 The Entity’s corporate secretary

Committee Anggota Komite Audit Rizzah Fega Pratiwi Member of Audit Committee 2025 - 2030 Julian Christopher Limantara Anggota Komite Audit 2025 - 2030 Member of Audit Committee Profil Anggota Komite Audit Profile … Christian Gandha Achmad Widjaja Chairman Anggota Rizzah Fega Pratiwi Erry Setyawan Member Anggota Julian Christopher Limantara Budianto Member Sekretaris Entitas pada tanggal 31 Desember 2025 The Entity’s corporate secretary

Committee Anggota Komite Audit Rizzah Fega Pratiwi Member of Audit Committee 2025 - 2030 Julian Christopher Limantara Anggota Komite Audit 2025 - 2030 Member of Audit Committee Profil Anggota Komite Audit Profile … Christian Gandha Achmad Widjaja Chairman Anggota Rizzah Fega Pratiwi Erry Setyawan Member Anggota Julian Christopher Limantara Budianto Member Sekretaris Entitas pada tanggal 31 Desember 2025 The Entity’s corporate secretary

Committee Rizzah Fega Pratiwi Anggota Komite Audit 2025 - 2030 Member of Audit Committee Julian Christopher Limantara Anggota Komite Audit 2025 - 2030 Member of Audit Committee Profil Anggota Komite Audit Profile … Christian Gandha Achmad Widjaja Chairman Anggota Rizzah Fega Pratiwi Erry Setyawan Member Anggota Julian Christopher Limantara Budianto Member Sekretaris Entitas pada tanggal 31 Desember 2025 The Entity’s corporate secretary

Committee Rizzah Fega Pratiwi Anggota Komite Audit 2025 - 2030 Member of Audit Committee Julian Christopher Limantara Anggota Komite Audit 2025 - 2030 Member of Audit Committee Profil Anggota Komite Audit Profile … Christian Gandha Achmad Widjaja Chairman Anggota Rizzah Fega Pratiwi Erry Setyawan Member Anggota Julian Christopher Limantara Budianto Member Sekretaris Entitas pada tanggal 31 Desember 2025 The Entity’s corporate secretary

Committee Rizzah Fega Pratiwi Anggota Komite Audit 2025 - 2030 Member of Audit Committee Julian Christopher Limantara Anggota Komite Audit 2025 - 2030 Member of Audit Committee Profil Anggota Komite Audit Profile … Christian Gandha Achmad Widjaja Chairman Anggota Rizzah Fega Pratiwi Erry Setyawan Member Anggota Julian Christopher Limantara Budianto Member Sekretaris Entitas pada tanggal 31 Desember 2025 The Entity’s corporate secretary

Committee Anggota Komite Audit Rizzah Fega Pratiwi Member of Audit Committee 2025 - 2030 Julian Christopher Limantara Anggota Komite Audit 2025 - 2030 Member of Audit Committee Profil Anggota Komite Audit Profile … Christian Gandha Achmad Widjaja Chairman Anggota Rizzah Fega Pratiwi Erry Setyawan Member Anggota Julian Christopher Limantara Budianto Member Sekretaris Entitas pada tanggal 31 Desember 2025 The Entity’s corporate secretary

Committee Anggota Komite Audit Rizzah Fega Pratiwi Member of Audit Committee 2025 - 2030 Julian Christopher Limantara Anggota Komite Audit 2025 - 2030 Member of Audit Committee Profil Anggota Komite Audit Profile … Christian Gandha Achmad Widjaja Chairman Anggota Rizzah Fega Pratiwi Erry Setyawan Member Anggota Julian Christopher Limantara Budianto Member Sekretaris Entitas pada tanggal 31 Desember 2025 The Entity’s corporate secretary

Committee Rizzah Fega Pratiwi Anggota Komite Audit 2025 - 2030 Member of Audit Committee Julian Christopher Limantara Anggota Komite Audit 2025 - 2030 Member of Audit Committee Profil Anggota Komite Audit Profile … Christian Gandha Achmad Widjaja Chairman Anggota Rizzah Fega Pratiwi Erry Setyawan Member Anggota Julian Christopher Limantara Budianto Member Sekretaris Entitas pada tanggal 31 Desember 2025 The Entity’s corporate secretary

Committee Rizzah Fega Pratiwi Anggota Komite Audit 2025 - 2030 Member of Audit Committee Julian Christopher Limantara Anggota Komite Audit 2025 - 2030 Member of Audit Committee Profil Anggota Komite Audit Profile … Christian Gandha Achmad Widjaja Chairman Anggota Rizzah Fega Pratiwi Erry Setyawan Member Anggota Julian Christopher Limantara Budianto Member Sekretaris Entitas pada tanggal 31 Desember 2025 The Entity’s corporate secretary

Committee Rizzah Fega Pratiwi Anggota Komite Audit 2025 - 2030 Member of Audit Committee Julian Christopher Limantara Anggota Komite Audit 2025 - 2030 Member of Audit Committee Profil Anggota Komite Audit Profile … Christian Gandha Achmad Widjaja Chairman Anggota Rizzah Fega Pratiwi Erry Setyawan Member Anggota Julian Christopher Limantara Budianto Member Sekretaris Entitas pada tanggal 31 Desember 2025 The Entity’s corporate secretary

Committee Anggota Komite Audit Rizzah Fega Pratiwi Member of Audit Committee 2025 - 2030 Julian Christopher Limantara Anggota Komite Audit 2025 - 2030 Member of Audit Committee Profil Anggota Komite Audit Profile … Christian Gandha Achmad Widjaja Chairman Anggota Rizzah Fega Pratiwi Erry Setyawan Member Anggota Julian Christopher Limantara Budianto Member Sekretaris Entitas pada tanggal 31 Desember 2025 The Entity’s corporate secretary

Committee Anggota Komite Audit Rizzah Fega Pratiwi Member of Audit Committee 2025 - 2030 Julian Christopher Limantara Anggota Komite Audit 2025 - 2030 Member of Audit Committee Profil Anggota Komite Audit Profile … Christian Gandha Achmad Widjaja Chairman Anggota Rizzah Fega Pratiwi Erry Setyawan Member Anggota Julian Christopher Limantara Budianto Member Sekretaris Entitas pada tanggal 31 Desember 2025 The Entity’s corporate secretary

Charles Christian Gandha Chairman Anggota Rizzah Fega Pratiwi Rizzah Fega Pratiwi Member Anggota Julian Christopher Limantara Julian Christopher Limantara Member Sekretaris Entitas pada tanggal 31 Maret 2026 dan The Entity