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ABMM ERWIN WIRADINATA Scripless/Non-Warkat 1,500 0.0000545 2036 ABMM ERY ERSAD WAHYU DJUNAEDI, SE Scripless/Non-Warkat 300 0.0000109 2037 ABMM ESCOMINDO PTE. LTD Scripless/Non-Warkat 667,000 0.0242267 2038 ABMM ESTER GUNAWAN … ABMM LUAT SIGMON FRENDI, ST Scripless/Non-Warkat 4,100 0.0001489 4004 ABMM LUCAS DONNY SETIJADJI, ST M.SC, DR Scripless/Non-Warkat 1,000 0.0000363 4005 ABMM LUCIA SUSHANTI Scripless/Non-Warkat

Member/Independent Party Srt.Pyt.Kom /CLD/IV/21-DP dated April 23, 2021 Komite sebagai Dewan Komisaris Anggota/Pihak Independen Lucas Djunaedi Following the Committee Chairman Member/Independent Party term of office as the Board of Commissioners … Visi Media Tbk Laporan Tahunan 2023 Laporan Keberlanjutan Tata Kelola Perusahaan Good Corporate Governance Lucas Djunaedi Data Pribadi: Warga negara Indonesia Usia 52 tahun Personal Data: Indonesian 52 years

Rees Periode Ke-1 ANGGOTA Richad Antonio Tonyadi Halim Periode Ke-1 ANGGOTA Supardji Lucas Djunaedi Periode Ke-1 Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 005/NVM/Srt.Kep/CORSEC/XI/24-STS , tanggal SK Dewan … Rees Periode Ke-1 Member Richad Antonio Tonyadi Halim Periode Ke-1 Member Supardji Lucas Djunaedi Periode Ke-1 Legal Basis for Appointment Based on the decision of the Board

masa jabatan Ketua Member/Independent Party Komite sebagai Dewan Komisaris Following the Committee Anggota/Pihak Independen Lucas Djunaedi Chairman term of office as the Member/Independent Party Board of Commissioners PERIODE 7 NOVEMBER … Period Clifford David Rees 5 5 100% (Ketua/Chairman) Tonyadi Halim 5 5 100% (Anggota/Member) Lucas Djunaedi 5 5 100% (Anggota/Member) Periode 7 November 2024 s.d. 31 Desember 2024 November