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susunan Komite Audit Perseroan terhitung sejak tanggal 22 Juni 2023 adalah sebagai berikut: Ketua Mahmuddin Yasin Anggota Pradeep Kumar Kilpady Anggota Djuaman Lie Terima kasih atas perhatiannya. PT CEMINDO GEMILANG … Audit Committee as of June 23, 2023 shall be as follow: Chairman Mahmuddin Yasin Member Pradeep Kumar Kilpady Member Djuaman Lie Thank you for your attention. Hormat kami/Best regards

Audit Perseroan yang efektif pada 22 Juni 2023Sebagai Berikut : Jenis Baru Lama Periode KETUA Mahmuddin Yasin ANGGOTA Djuaman Lie Ricky Hermanto Periode Ke-1 ANGGOTA Pradeep Kumar Kilpady Dasar Hukum … Committee effective on 22 June 2023 as follows : Information New Old Service Period Head Mahmuddin Yasin Member Djuaman Lie Ricky Hermanto Periode Ke-1 Member Pradeep Kumar Kilpady Legal Basis

susunan Komite Audit Perseroan terhitung sejak tanggal 22 Juni 2023 adalah sebagai berikut: Ketua Mahmuddin Yasin Anggota Pradeep Kumar Kilpady Anggota Djuaman Lie Terima kasih atas perhatiannya. PT CEMINDO GEMILANG … Audit Committee as of June 23, 2023 shall be as follow: Chairman Mahmuddin Yasin Member Pradeep Kumar Kilpady Member Djuaman Lie Thank you for your attention. Hormat kami/Best regards

Audit Perseroan yang efektif pada 22 Juni 2023Sebagai Berikut : Jenis Baru Lama Periode KETUA Mahmuddin Yasin Mahmuddin Yasin Periode Ke-1 ANGGOTA Djuaman Lie Ricky Hermanto Periode Ke-1 ANGGOTA … Committee effective on 22 June 2023 as follows : Information New Old Service Period Head Mahmuddin Yasin Mahmuddin Yasin Periode Ke-1 Member Djuaman Lie Ricky Hermanto Periode Ke-1 Member

Dewan Komisaris Board of Commissioners Presiden Komisaris Jacqueline Sitorus President Commissioner Komisaris Independen Mahmuddin Yasin Independent Commissioner Direksi Board of Directors Presiden Direktur Liu Chang I (Tony Liu) President Director … Desember 2022/ June 30, 2023 December 31, 2022 Komite Audit Audit Committee Ketua Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Ricky Hermanto Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady

Dewan Komisaris Board of Commissioners Presiden Komisaris Jacqueline Sitorus President Commissioner Komisaris Independen Mahmuddin Yasin Independent Commissioner Direksi Board of Directors Presiden Direktur Liu Chang I (Tony Liu) President Director … Desember 2022/ June 30, 2023 December 31, 2022 Komite Audit Audit Committee Ketua Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Ricky Hermanto Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady

DEWAN KOMISARIS Presiden Komisaris : Jacquelin Sitorus*); Komisaris Independen : Mahmuddin Yasin. *) hadir dengan menggunakan media video teleconference (C). Rapat tersebut telah dihadiri sejumlah 15.289.943.200 saham yang memiliki hak suara yang … BOARD OF COMMISSIONERS: President Commissioner : Jacquelin Sitorus*); Independent Commissioner : Mahmuddin Yasin. *) attended electronically by using video teleconference media (C). The Meeting was attended by 15,289,943,200 shares with

Dewan Komisaris Board of Commissioners Presiden Komisaris Jacqueline Sitorus President Commissioner Komisaris Independen Mahmuddin Yasin Independent Commissioner Direksi Board of Directors Presiden Direktur Liu Chang I (Tony Liu) President Director … Desember 2022/ September 30, 2023 December 31, 2022 Komite Audit Audit Committee Ketua Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Ricky Hermanto Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady

Dewan Komisaris Board of Commissioners Presiden Komisaris Jacqueline Sitorus President Commissioner Komisaris Independen Mahmuddin Yasin Independent Commissioner Direksi Board of Directors Presiden Direktur Liu Chang I (Tony Liu) President Director … Desember 2022/ September 30, 2023 December 31, 2022 Komite Audit Audit Committee Ketua Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Ricky Hermanto Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady

Dewan Komisaris Board of Commissioners Presiden Komisaris Jacqueline Sitorus President Commissioner Komisaris Independen Mahmuddin Yasin Independent Commissioner Direksi Board of Directors Presiden Direktur Liu Chang I (Tony Liu) President Director … reporting date were as follows: 2023 2022 Komite Audit Audit Commitee Ketua Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Ricky Hermanto Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member

NOMINASI DAN REMUNERASI AUDIT COMMITTEE NOMINATION AND REMUNERATION COMMITTEE Ketua | Chairman Ketua | Chairman Mahmuddin Yasin Mahmuddin Yasin Anggota | Member Anggota | Member Djuaman Jacqueline Sitorus Pradeep Kumar Kilpady Chen Jianwen Kepala … reporting date were as follows: 2023 2022 Komite Audit Audit Commitee Ketua Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Ricky Hermanto Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member

Dewan Komisaris Board of Commissioners Presiden Komisaris Jacqueline Sitorus President Commissioner Komisaris Independen Mahmuddin Yasin Independent Commissioner Direksi Board of Directors Presiden Direktur Liu Chang I (Tony Liu) President Director … Desember 2023/ March 31, 2024 December 31, 2023 Komite Audit Audit Committee Ketua Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Djuaman Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member

anggota Direksi Perseroan sebagai berikut: Dewan Komisaris: Presiden Komisaris : Jacqueline Sitorus Komisaris Independen : Mahmuddin Yasin Direksi: Presiden Direktur : Liu Chang I (Tony Liu) Wakil Presiden Direktur : Vince Erlington Indigo Direktur … were re-appointed as follows: Board of Commissioners: President Commissioner : Jacqueline Sitorus Independent Commissioner : Mahmuddin Yasin Directors: President Director : Liu Chang I (Tony Liu) Vice President Director : Vince Erlington Indigo

Committee as of June 12, adalah sebagai berikut: 2024 shall be as follow: Ketua Mahmuddin Yasin Chairman : Mahmuddin Yasin Anggota Pradeep Kumar Kilpady Member : Pradeep Kumar Kilpady Anggota : Djuaman Member

Audit Perseroan yang efektif pada 12 Juni 2024Sebagai Berikut : Jenis Baru Lama Periode KETUA Mahmuddin Yasin Mahmuddin Yasin Periode Ke-2 ANGGOTA Pradeep Kumar Kilpady Djuaman Lie Periode … Committee effective on 12 June 2024 as follows : Information New Old Service Period Head Mahmuddin Yasin Mahmuddin Yasin Periode Ke-2 Member Pradeep Kumar Kilpady Djuaman Lie Periode

Ameesh Anand Direktur : Surindro Kalbu Adi Dewan Komisaris Presiden Komisaris : Jacqueline Sitorus Komisaris Independen : Mahmuddin Yasin Para anggota Direksi dan Dewan Komisaris diangkat dengan jangka waktu terhitung sejak pengangkatannya sampai

Facsimile: +62 21 2188 9991 www.cemindo.com | www.semenmerahputih.com DEWAN KOMISARIS Komisaris Independen : Mahmuddin Yasin. (C). Rapat tersebut telah dihadiri sejumlah 15.297.470.800 saham yang memiliki hak suara yang sah atau … Ameesh Anand Direktur : Surindro Kalbu Adi Dewan Komisaris: Presiden Komisaris : Jacqueline Sitorus Komisaris Independen : Mahmuddin Yasin Para anggota Direksi dan Dewan Komisaris diangkat dengan jangka waktu terhitung sejak pengangkatannya sampai

Ameesh Anand Direktur : Surindro Kalbu Adi Dewan Komisaris: Presiden Komisaris : Jacqueline Sitorus Komisaris Independen : Mahmuddin Yasin Para anggota Direksi dan Dewan Komisaris diangkat dengan jangka waktu terhitung sejak pengangkatannya sampai … Independen Ibu Jacqueline Sitorus PRESIDEN 12 Juni 2024 30 Juni 2027 1 KOMISARIS Bapak Mahmuddin Yasin KOMISARIS 12 Juni 2024 30 Juni 2027 1 X Demikian untuk diketahui. Hormat Kami

Ameesh Anand Direktur : Surindro Kalbu Adi Dewan Komisaris Presiden Komisaris : Jacqueline Sitorus Komisaris Independen : Mahmuddin Yasin 2. PT EUP Riwayat Singkat PT EUP PT EUP adalah perseroan terbatas, yang didirikan … Ameesh Anand Director : Surindro Kalbu Adi Board of Commisioners President : Jacqueline Sitorus Commissioner Independent : Mahmuddin Yasin Commisioner 2. PT EUP Brief History of PT EUP PT EUP is a limited

JAYAINVESTAMA Pa d ABRAH SURAT KUASA Yang bertanda tangan di bawah ini: Nama : Mahmuddin Yasin Fadillah No. KTP 13175042408930002 Alamat : Jembatan Besi II RT. 005 RW. 004 Jembatan Besi. Tambora … tertulis dari Pemberi Kuasa Jakarta, 29 Januari 2024 Pemberi Kuasa Tag "AHA 2 AINVESTAMA Mahmuddin Yasin Fadillah

JAYAINVESTAMA Pa d ABRAH SURAT KUASA Yang bertanda tangan di bawah ini: Nama : Mahmuddin Yasin Fadillah No. KTP 13175042408930002 Alamat : Jembatan Besi II RT. 005 RW. 004 Jembatan Besi. Tambora … tertulis dari Pemberi Kuasa Jakarta, 29 Januari 2024 Pemberi Kuasa Tag "AHA 2 AINVESTAMA Mahmuddin Yasin Fadillah

Dewan Komisaris Board of Commissioners Presiden Komisaris Jacqueline Sitorus President Commissioner Komisaris Independen Mahmuddin Yasin Independent Commissioner Direksi Board of Directors Presiden Direktur Liu Chang I (Tony Liu) President Director … Desember 2023/ June 30, 2024 December 31, 2023 Komite Audit Audit Committee Ketua Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Djuaman Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member

JAYAINVESTAMA Pa d ABRAH SURAT KUASA Yang bertanda tangan di bawah ini: Nama : Mahmuddin Yasin Fadillah No. KTP 13175042408930002 Alamat : Jembatan Besi II RT. 005 RW. 004 Jembatan Besi. Tambora … tertulis dari Pemberi Kuasa Jakarta, 29 Januari 2024 Pemberi Kuasa Tag "AHA 2 AINVESTAMA Mahmuddin Yasin Fadillah

Dewan Komisaris Board of Commissioners Presiden Komisaris Jacqueline Sitorus President Commissioner Komisaris Independen Mahmuddin Yasin Independent Commissioner Direksi Board of Directors Presiden Direktur Liu Chang I (Tony Liu) President Director … Desember 2023/ September 30, 2024 December 31, 2023 Komite Audit Audit Committee Ketua Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Djuaman Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member

15/2020”). Rapat dihadiri oleh: Dewan Komisaris Presiden Komisaris : Ibu Jacqueline Sitorus Komisaris Independen : Bapak Mahmuddin Yasin Direksi Presiden Direktur : Bapak Liu Chang I (Tony Liu) Wakil Presiden Direktur : Ibu Vince … attended by : Board of Commissioners President Commissioner : Ms. Jacqueline Sitorus Commissioner Independent : Mr. Mahmuddin Yasin Board of Directors President Director : Mr. Liu Chang I (Tony Liu) Deputy President Director

Kuningan, Kecamatan Setiabudi, Jakarta Selatan Kehadiran : - Dewan Komisaris : 1. Jacqueline Sitorus Presiden Komisaris 2. Mahmuddin Yasin Komisaris Independen - Direksi : 1. Liu Chang I (Tony Liu) Presiden Direktur 2. Vince Erlington

Dewan Komisaris Board of Commissioners Presiden Komisaris Jacqueline Sitorus President Commissioner Komisaris Independen Mahmuddin Yasin Independent Commissioner Direksi Board of Directors Presiden Direktur Liu Chang I (Tony Liu) President Director … were as follows: 2024 dan 2023/ 2024 and 2023 Komite Audit Audit Commitee Ketua Mahmuddin Yasin Chairman Anggota Djuaman Member Anggota Pradeep Kumar Kilpady Member Grup mempunyai

Dewan Komisaris Board of Commissioners Presiden Komisaris Jacqueline Sitorus President Commissioner Komisaris Independen Mahmuddin Yasin Independent Commissioner Direksi Board of Directors Presiden Direktur Liu Chang I (Tony Liu) President Director … were as follows: 2024 dan 2023/ 2024 and 2023 Komite Audit Audit Commitee Ketua Mahmuddin Yasin Chairman Anggota Djuaman Member Anggota Pradeep Kumar Kilpady Member Grup mempunyai

Dewan Komisaris Board of Commissioners Presiden Komisaris Jacqueline Sitorus President Commissioner Komisaris Independen Mahmuddin Yasin Independent Commissioner Direksi Board of Directors Presiden Direktur Liu Chang I (Tony Liu) President Director … Desember 2024/ March 31, 2025 December 31, 2024 Komite Audit Audit Committee Ketua Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Djuaman Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member

NOMINASI DAN REMUNERASI AUDIT COMMITTEE NOMINATION AND REMUNERATION COMMITTEE Ketua | Chairman Ketua | Chairman Mahmuddin Yasin Mahmuddin Yasin Anggota / Member Anggota / Member Djuaman Jacqueline Sitorus Pradeep Kumar Kilpady Budi Setiono Kepala … Appointment Meeting dated June 12, 2024 Informasi lengkap mengenai Profil Mahmuddin Yasin telah Further information on Mahmuddin Yasin's Profile has been disajikan dalam Profil Dewan Komisaris di bab Profil

15/2020”). Rapat dihadiri oleh: Dewan Komisaris Presiden Komisaris : Ibu Jacgueline Sitorus Komisaris Independen : Bapak Mahmuddin Yasin Direksi Presiden Direktur : Bapak Liu Chang I (Tony Liu) Wakil Presiden Direktur : Ibu Vince … attended by : Board of Commissioners President Commissioner : Mrs. Jacgueline Sitorus Commissioner Independent : Mr. Mahmuddin Yasin Board of Directors President Director : Mr. Liu Chang | (Tony Liu) Deputy President Director : Mrs. Vince

Independen Ibu Jacqueline Sitorus PRESIDEN 12 Juni 2024 30 Juni 2027 1 KOMISARIS Bapak Mahmuddin Yasin KOMISARIS 12 Juni 2024 30 Juni 2027 1 X Demikian untuk diketahui. Hormat Kami … Positon Ibu Jacqueline Sitorus PRESIDENT 12 June 2024 30 June 2027 1 COMMINSSIONER Bapak Mahmuddin Yasin COMMISSIONER 12 June 2024 30 June 2027 1 X Thus to be informed accordingly

Dewan Komisaris Board of Commissioners Presiden Komisaris Jacqueline Sitorus President Commissioner Komisaris Independen Mahmuddin Yasin Independent Commissioner Direksi Board of Directors Presiden Direktur Liu Chang I (Tony Liu) President Director … Desember 2024/ June 30, 2025 December 31, 2024 Komite Audit Audit Committee Ketua Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Djuaman Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member

Dewan Komisaris Board of Commissioners Presiden Komisaris Jacqueline Sitorus President Commissioner Komisaris Independen Mahmuddin Yasin Independent Commissioner Direksi Board of Directors Presiden Direktur Liu Chang I (Tony Liu) President Director … Desember 2024/ September 30, 2025 December 31, 2024 Komite Audit Audit Committee Ketua Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Djuaman Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member

Rasuna Said, Kav. C22, X X Karet Kuningan, Setiabudi, Jakarta Mahmuddin Gama Tower Komisaris 0 0% 0 0% Yasin 43rd Floor, Jl. H.R. Rasuna Said, Kav. C22, Karet Kuningan, Setiabudi … Rasuna Said, Kav. C22, X X Karet Kuningan, Setiabudi, Jakarta Mahmuddin Gama Tower Komisaris 0 0% 0 0% Yasin 43rd Floor, Jl. H.R. Rasuna Said, Kav. C22, Karet Kuningan, Setiabudi

Dewan Komisaris Board of Commissioners Presiden Komisaris Jacqueline Sitorus President Commissioner Komisaris Independen Mahmuddin Yasin Independent Commissioner Direksi Board of Directors Presiden Direktur Liu Chang I (Tony Liu) President Director … date were as follows: 2025 dan 2024/2025 and 2024 Komite Audit Audit Commitee Ketua Mahmuddin Yasin Chairman Anggota Djuaman Member Anggota Pradeep Kumar Kilpady Member Grup mempunyai

Rasuna Said, Kav. C22, X X Karet Kuningan, Setiabudi, Jakarta Mahmuddin Gama Tower Komisaris 0 0% 0 0% Yasin 43rd Floor, Jl. H.R. Rasuna Said, Kav. C22, Karet Kuningan, Setiabudi … Rasuna Said, Kav. C22, X X Karet Kuningan, Setiabudi, Jakarta Mahmuddin Gama Tower Komisaris 0 0% 0 0% Yasin 43rd Floor, Jl. H.R. Rasuna Said, Kav. C22, Karet Kuningan, Setiabudi

Komite Audit Komite Nominasi dan Remunerasi Audit Committee Nomination and Remuneration Committee Mahmuddin Yasin Mahmuddin Yasin (Ketua / Chairman) (Ketua / Chairman) Pradeep Kumar Kilpady Jacqueline Sitorus Djuaman Budi Setiono (Anggota / Member … Commissioners Presiden Komisaris : Jacqueline Sitorus President Commissioner : Jacqueline Sitorus Komisaris Independen : Mahmuddin Yasin Independent Commissioner : Mahmuddin Yasin Para anggota Direksi dan Dewan Komisaris diangkat dengan jangka Members of the Board

Dewan Komisaris Board of Commissioners Presiden Komisaris Jacqueline Sitorus President Commissioner Komisaris Independen Mahmuddin Yasin Independent Commissioner Direksi Board of Directors Presiden Direktur Liu Chang I (Tony Liu) President Director … Desember 2025/ March 31, 2026 December 31, 2025 Komite Audit Audit Committee Ketua Mahmuddin Yasin Mahmuddin Yasin Chairman Anggota Djuaman Djuaman Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member

Komite Audit Komite Nominasi dan Remunerasi Audit Committee Nomination and Remuneration Committee Mahmuddin Yasin Mahmuddin Yasin (Ketua / Chairman) (Ketua / Chairman) Pradeep Kumar Kilpady Jacqueline Sitorus Djuaman Budi Setiono (Anggota / Member … Commissioners Presiden Komisaris : Jacqueline Sitorus President Commissioner : Jacqueline Sitorus Komisaris Independen : Mahmuddin Yasin Independent Commissioner : Mahmuddin Yasin Para anggota Direksi dan Dewan Komisaris diangkat dengan jangka Members of the Board

Rasuna Said, Kav. C22, X Karet Kuningan, Setiabudi, Jakarta Mahmuddin Gama Tower Komisaris 0 0% 0 0% Yasin 43rd Floor, Jl. H.R. Rasuna Said, Kav. C22, Karet Kuningan, Setiabudi, Jakarta … Rasuna Said, Kav. C22, X Karet Kuningan, Setiabudi, Jakarta Mahmuddin Gama Tower Komisaris 0 0% 0 0% Yasin 43rd Floor, Jl. H.R. Rasuna Said, Kav. C22, Karet Kuningan, Setiabudi, Jakarta

Rasuna Said, Kav. C22, X Karet Kuningan, Setiabudi, Jakarta Mahmuddin Gama Tower Komisaris 0 0% 0 0% Yasin 43rd Floor, Jl. H.R. Rasuna Said, Kav. C22, Karet Kuningan, Setiabudi, Jakarta … Rasuna Said, Kav. C22, X Karet Kuningan, Setiabudi, Jakarta Mahmuddin Gama Tower Komisaris 0 0% 0 0% Yasin 43rd Floor, Jl. H.R. Rasuna Said, Kav. C22, Karet Kuningan, Setiabudi, Jakarta

Juni 2026 Jacqueline Sitorus KOMISARIS Ir. Joko Rahardjo Abumanan (Djoko KOMISARIS 11 Juni 2026 Mahmuddin Yasin Rahardjo Abumanan) Komisaris 11 Juni 2026 Independen Saat ini (sebelumnya Ir. Wahyu Budi Susetyo … KOMISARIS X Komisaris Independen yaitu Mahmuddin Yasin) Demikian untuk diketahui. Hormat Kami, PT Cemindo Gemilang Tbk Sekretaris Perusahaan/Corporate Secretary Head of Corporate Secretary & Legal Department PT Cemindo Gemilang Tbk Gedung

Perusahaan Terbuka (selanjutnya disebut "POJK 15/2020”). Rapat dihadiri oleh: Dewan Komisaris Komisaris Independen : Bapak Mahmuddin Yasin Direksi Presiden Direktur : Bapak Liu Chang | (Tony Liu) Wakil Presiden Direktur : Ibu Vince Erlington … Company ("POJK 15/2020”). The Meeting was attended by : Board of Commissioners Commissioner Independent : Mr. Mahmuddin Yasin Board of Directors President Director : Mr. Liu Chang I (Tony Liu) Deputy President Director

Rukun Warga 005, Kelurahan Karet Kuningan, Kecamatan Setiabudi, Jakarta Selatan Kehadiran : - Dewan Komisaris : 1. Mahmuddin Yasin Komisaris Independen - Direksi : 1. Liu Chang I (Tony Liu) Presiden Direktur 2. Vince Erlington

Chang I (Tony Liu) selaku anggota Komite Nominasi dan Remunerasi untuk menggantikan Bapak Mahmuddin Yasin dan Ibu Jacgueline Sitorus terhitung sejak tanggal 11 Juni 2026 dan karenanya susunan Komite Nominasi … Wahyu Budi Susetyo and Mr Liu Chang I (Tony Liu) to replace Mr Mahmuddin Yasin and Mrs Jacgueline Sitorus as members of Nomination and Remuneration Committee effectively as of June

pemberitahuan mengenai pengangkatan Bapak Wahyu Budi Susetyo selaku anggota Komite Audit untuk menggantikan Bapak Mahmuddin Yasin terhitung sejak tanggal 11 Juni 2026 dan karenanya susunan Komite Audit Perseroan terhitung sejak … like to inform on the appointment of Mr Wahyu Budi Susetyo to replace Mr Mahmuddin Yasin as a member of Audit Committee effectively as of June 11, 2026 and therefore

pada 11 Juni 2026Sebagai Berikut : Jenis Baru Lama Periode KETUA Ir. Wahyu Budi Susetyo Mahmuddin Yasin Periode Ke-1 ANGGOTA Pradeep Kumar Kilpady Pradeep Kumar Kilpady ANGGOTA Djuaman Djuaman Demikian … June 2026 as follows : Information New Old Service Period Head Ir. Wahyu Budi Susetyo Mahmuddin Yasin Periode Ke-1 Member Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Djuaman Djuaman Thus

Perusahaan Terbuka (selanjutnya disebut "POJK 15/2020”). Rapat dihadiri oleh: Dewan Komisaris Komisaris Independen : Bapak Mahmuddin Yasin Direksi Presiden Direktur : Bapak Liu Chang | (Tony Liu) Wakil Presiden Direktur : Ibu Vince Erlington … Company ("POJK 15/2020”). The Meeting was attended by : Board of Commissioners Commissioner Independent : Mr. Mahmuddin Yasin Board of Directors President Director : Mr. Liu Chang I (Tony Liu) Deputy President Director

Chang I (Tony Liu) Jacqueline Sitorus President Commissioner Komisaris Independen Wahyu Budi Susetyo Mahmuddin Yasin Independent Commissioner Komisaris Joko Rahardjo Abumanan Commissioner (Djoko Rahardjo Abumanan) - Direksi Board of Directors Presiden … June 30, 2026 December 31, 2025 Komite Audit Audit Committee Ketua Wahyu Budi Susetyo Mahmuddin Yasin Chairman Anggota Djuaman Djuaman Member Anggota Pradeep Kumar Kilpady Pradeep Kumar Kilpady Member Grup