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follows: Ketua I Gusti Putu Suryawirawan Chairman Anggota Dadang Mulyana Member Anggota Khoe Minhari Handikusuma Member Pembentukan Komite Audit Perusahaan telah The establishment of the Company’s Audit sesuai dengan

follows: Ketua I Gusti Putu Suryawirawan Chairman Anggota Dadang Mulyana Member Anggota Khoe Minhari Handikusuma Member Pembentukan Komite Audit Perusahaan telah The establishment of the Company’s Audit sesuai dengan

follows: Ketua I Gusti Putu Suryawirawan Chairman Anggota Dadang Mulyana Member Anggota Khoe Minhari Handikusuma Member Pembentukan Komite Audit Perusahaan telah The establishment of the Company’s Audit sesuai dengan

follows: Ketua I Gusti Putu Suryawirawan Chairman Anggota Dadang Mulyana Member Anggota Khoe Minhari Handikusuma Member Pembentukan Komite Audit Perusahaan telah The establishment of the Company’s Audit sesuai dengan

follows: Ketua I Gusti Putu Suryawirawan Chairman Anggota Dadang Mulyana Member Anggota Khoe Minhari Handikusuma Member Pembentukan Komite Audit Perusahaan telah The establishment of the Company’s Audit sesuai dengan

follows: Ketua I Gusti Putu Suryawirawan Chairman Anggota Dadang Mulyana Member Anggota Khoe Minhari Handikusuma Member Pembentukan Komite Audit Perusahaan telah The establishment of the Company’s Audit sesuai dengan

follows: Ketua I Gusti Putu Suryawirawan Chairman Anggota Dadang Mulyana Member Anggota Khoe Minhari Handikusuma Member Pembentukan Komite Audit Perusahaan telah The establishment of the Company’s Audit sesuai dengan

follows: Ketua I Gusti Putu Suryawirawan Chairman Anggota Dadang Mulyana Member Anggota Khoe Minhari Handikusuma Member Pembentukan Komite Audit Perusahaan telah The establishment of the Company’s Audit sesuai dengan

follows: Ketua I Gusti Putu Suryawirawan Chairman Anggota Dadang Mulyana Member Anggota Khoe Minhari Handikusuma Member Pembentukan Komite Audit Perusahaan telah The establishment of the Company’s Audit sesuai dengan

Komite Audit | Audit Committee I Gusti Putu Suryawirawan - Chairman Khoe Minhari Handikusuma - Member Dadang Mulyana - Member Steering Commitee Komite Investasi Komite Komersial Investment Committee Commercial Committee • Board of Directors • Board … Position I Gusti Putu Suryawirawan Ketua merangkap Komisaris Independen | Chairman concurrently Independent Commissioner Khoe Minhari Handikusuma Anggota | Member Dadang Mulyana Anggota | Member 2023 ANNUAL REPORT

Independent Commissioner 5. Andreas Harun Djumadi, Komisaris 5. Andreas Harun Djumadi, Commissioner 6. Khoe Minhari Handikusuma, Anggota Komite Audit 6. Khoe MinhariHandikusuma, Member of Audit Committee 7. Dadang Mulyana, Anggota

follows: Ketua I Gusti Putu Suryawirawan Chairman Anggota Dadang Mulyana Member Anggota Khoe Minhari Handikusuma Member Pembentukan Komite Audit Perusahaan telah The establishment of the Company’s Audit sesuai dengan

follows: Ketua I Gusti Putu Suryawirawan Chairman Anggota Dadang Mulyana Member Anggota Khoe Minhari Handikusuma Member Pembentukan Komite Audit Perusahaan telah The establishment of the Company’s Audit sesuai dengan

Suryawirawan I Gusti Putu Suryawirawan Anggota Dadang Mulyana Jhon Piter Halomoan Situmorang Anggota Khoe Minhari Handikusuma Khoe Minhari Handikusuma Sehubungan dengan surat Perseroan nomor In reference to the Company

Jhon Piter Halomoan Dadang Mulyana Periode Ke-1 Situmorang ANGGOTA Khoe Minhari Khoe Minhari Periode Ke-2 Handikusuma Handikusuma Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 037/ERAA/SK-KOM/III/2025 , tanggal SK Dewan … Member Jhon Piter Halomoan Dadang Mulyana Periode Ke-1 Situmorang Member Khoe Minhari Handikusuma Khoe Minhari Handikusuma Periode Ke-2 Legal Basis for Appointment Based on the decision

follows: Ketua I Gusti Putu Suryawirawan Chairman Anggota Dadang Mulyana Member Anggota Khoe Minhari Handikusuma Member Pembentukan Komite Audit Perusahaan telah sesuai The establishment of the Company’s Audit Committee … Ketua I Gusti Putu Suryawirawan Chairman Anggota John Piter Halomoan Situmorang Member Anggota Khoe Minhari Handikusuma Member Surat Ketetapan Pajak Tax Assessment Letters Berdasarkan Surat Ketetapan Pajak Lebih Bayar (SKPLB

Ketua I Gusti Putu Suryawirawan Chairman Anggota John Piter Halomoan Situmorang Member Anggota Khoe Minhari Handikusuma Member Susunan Komite Audit Perusahaan pada tanggal The composition of the Company’s Audit … follows: Ketua I Gusti Putu Suryawirawan Chairman Anggota Dadang Mulyana Member Anggota Khoe Minhari Handikusuma Member Pembentukan Komite Audit Perusahaan telah sesuai The establishment of the Company’s Audit Committee

Profil Perusahaan Company Profile Komite Audit | Audit Committee I Gusti Putu Suryawirawan - Chairman Khoe Minhari Handikusuma - Member Dadang Mulyana**) - Member Steering Commitee Komite Investasi Komite Komersial Investment Committee Commercial Committee … Position I Gusti Putu Suryawirawan Ketua merangkap Komisaris Independen | Chairman concurrently Independent Commissioner Khoe Minhari Handikusuma Anggota | Member Dadang Mulyana*) Anggota | Member *) Bapak Dadang Mulyana meninggal dunia pada tanggal

follows: Ketua I Gusti Putu Suryawirawan Chairman Anggota Dadang Mulyana Member Anggota Khoe Minhari Handikusuma Member Pembentukan Komite Audit Perusahaan telah sesuai The establishment of the Company’s Audit Committee … Ketua I Gusti Putu Suryawirawan Chairman Anggota John Piter Halomoan Situmorang Member Anggota Khoe Minhari Handikusuma Member Surat Ketetapan Pajak Tax Assessment Letters Berdasarkan Surat Ketetapan Pajak Lebih Bayar (SKPLB

Profil Perusahaan Company Profile Komite Audit | Audit Committee I Gusti Putu Suryawirawan - Chairman Khoe Minhari Handikusuma - Member Dadang Mulyana**) - Member Steering Commitee Komite Investasi Komite Komersial Investment Committee Commercial Committee … Position I Gusti Putu Suryawirawan Ketua merangkap Komisaris Independen | Chairman concurrently Independent Commissioner Khoe Minhari Handikusuma Anggota | Member Dadang Mulyana*) Anggota | Member *) Bapak Dadang Mulyana meninggal dunia pada tanggal

Gusti Putu Suryawirawan, Independent Independen, Ketua Komite Audit Commissioner, Chairman of Audit 7.​ Khoe Minhari Handikusuma, Anggota Committee Komite Audit 7.​ Khoe Minhari Handikusuma, Audit Committee Member 17 8.​ Jhon

Ketua I Gusti Putu Suryawirawan Chairman Anggota John Piter Halomoan Situmorang Member Anggota Khoe Minhari Handikusuma Member Susunan Komite Audit Perusahaan pada tanggal The composition of the Company’s Audit … follows: Ketua I Gusti Putu Suryawirawan Chairman Anggota Dadang Mulyana Member Anggota Khoe Minhari Handikusuma Member Pembentukan Komite Audit Perusahaan telah sesuai The establishment of the Company’s Audit Committee

Ketua I Gusti Putu Suryawirawan Chairman Anggota John Piter Halomoan Situmorang Member Anggota Khoe Minhari Handikusuma Member Susunan Komite Audit Perusahaan pada tanggal The composition of the Company’s Audit … follows: Ketua I Gusti Putu Suryawirawan Chairman Anggota Dadang Mulyana Member Anggota Khoe Minhari Handikusuma Member Pembentukan Komite Audit Perusahaan telah sesuai The establishment of the Company’s Audit Committee

Ketua I Gusti Putu Suryawirawan Chairman Anggota John Piter Halomoan Situmorang Member Anggota Khoe Minhari Handikusuma Member Susunan Komite Audit Perusahaan pada tanggal The composition of the Company’s Audit … follows: Ketua I Gusti Putu Suryawirawan Chairman Anggota Dadang Mulyana Member Anggota Khoe Minhari Handikusuma Member These Consolidated Financial Statements are Originally Issued in Indonesian Language Ekshibit E/31 Exhibit E/31

Ketua I Gusti Putu Suryawirawan Chairman Anggota John Piter Halomoan Situmorang Member Anggota Khoe Minhari Handikusuma Member Pembentukan Komite Audit Perusahaan telah sesuai The establishment of the Company’s Audit

PERUSAHAAN COMPANY PROFILE Komite Audit | Audit Committee I Gusti Putu Suryawirawan - Ketua | Chairman Khoe Minhari Handikusuma - Anggota | Member Jhon Piter Halomoan - Anggota | Member Struktur Organisasi per 31 Desember 2025 Organization … Suryawirawan dan Khoe Minhari Handikusuma tengah No. 037/SK.KOM/III/2025 dated 20 March 2025. Mr. I Gusti menjalankan masa jabatan yang kedua, sedangkan Putu Suryawirawan and Mr. Khoe Minhari Handikusuma Bapak Jhon

Ketua I Gusti Putu Suryawirawan Chairman Anggota John Piter Halomoan Situmorang Member Anggota Khoe Minhari Handikusuma Member Pembentukan Komite Audit Perusahaan telah sesuai The establishment of the Company’s Audit