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EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, , HONG KONG Manuel V. Sudirman Komisaris 0 0% 0 0% Pemegang Pangilinan Plaza, Indofood Saham > 5% Tower, Lt. 27, Jl. Jend. Sudirman … EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, , HONG KONG Manuel V. Sudirman Komisaris 0 0% 0 0% Share Pangilinan Plaza, Indofood Ownership > Tower, Lt. 27, 5% Jl. Jend. Sudirman

dihadiri oleh seluruh anggota Direksi dan seluruh anggota Dewan Komisaris Perseroan kecuali Bapak Manuel V. Pangilinan, Komisaris Utama Perseroan. C. Mekanisme Rapat dan Pengambilan Keputusan Untuk setiap mata acara Rapat … Board of Directors and the Board of Commissioners of the Company, except Mr. Manuel V. Pangilinan, President Commissioner of the Company. C. Mechanism of Meeting and Decision Making For each

June 30, 2023 December 31, 2022 Dewan Komisaris Board of Commissioners Komisaris Utama Manuel V. Pangilinan Manuel V. Pangilinan President Commissioner Komisaris Benny Setiawan Santoso Benny Setiawan Santoso Commissioner Komisaris

June 30, 2023 December 31, 2022 Dewan Komisaris Board of Commissioners Komisaris Utama Manuel V. Pangilinan Manuel V. Pangilinan President Commissioner Komisaris Benny Setiawan Santoso Benny Setiawan Santoso Commissioner Komisaris

IPIOL NS 46000 Oo Oo 0 0 : IPuag Weyes buebawag TV V| (ecoz ing 1g Jod) (€1oz ing 1g dad) (ez01 inc 15 40a) (ez0z ung og soa) Weyes WBURS … Direktur 0 0.0070 8 | Francis Emmanuel Dalupan Rojas Direktur 0 0.00Yo 9 | Manuel Velez Pangilinan Komisaris Utama 0) 0.00Y6 10 | Letjend TNI (Purn) Johny J. Lumintang Komisaris Independen

EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, , HONG KONG Manuel V. Sudirman Komisaris 0 0% 0 0% Pemegang Pangilinan Plaza, Indofood Saham > 5% Tower, Lt. 27, Jl. Jend. Sudirman … EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, , HONG KONG Manuel V. Sudirman Komisaris 0 0% 0 0% Share Pangilinan Plaza, Indofood Ownership > Tower, Lt. 27, 5% Jl. Jend. Sudirman

Desember 2022/ 30 June 2023 and 31 December 2022 Komisaris Utama : Manuel Velez Pangilinan : President Commissioner Komisaris : Rodrigo Emmanuel Franco : Commissioner Komisaris Independen : Letjend TNI (Purn) Johny J. : Independent Commissioner … other entity is an entitas asosiasi dari entitas ketiga. associate of the third entity. (v) entitas tersebut adalah suatu program (v) the entity is a post-employment imbalan pasca-kerja

IRoLgns 99000 0 0 o 0 : Mipuag Weyes buebawag 1 TINION IBNUMSS UEbuap WEyES “V| (ezoz 16y Te id) (Ezoz 26v re sad) (ez0g 1067 1g sad) igcog netg … Direktur 0 0.00Yo| 8 | Francis Emmanuel Dalupan Rojas Direktur 0 0.0079| 9 | Manuel Velez Pangilinan Komisaris Utama 0 0.0070| 10 | Letjend TNI (Purn) Johny J. Lumintang Komisaris Independen

EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, , HONG KONG Manuel V. Sudirman Komisaris 0 0% 0 0% Pemegang Pangilinan Plaza, Indofood Saham > 5% Tower, Lt. 27, Jl. Jend. Sudirman … EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, , HONG KONG Manuel V. Sudirman Komisaris 0 0% 0 0% Share Pangilinan Plaza, Indofood Ownership > Tower, Lt. 27, 5% Jl. Jend. Sudirman

EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, , HONG KONG Manuel V. Sudirman Komisaris 0 0% 0 0% Pemegang Pangilinan Plaza, Indofood Saham > 5% Tower, Lt. 27, Jl. Jend. Sudirman … EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, , HONG KONG Manuel V. Sudirman Komisaris 0 0% 0 0% Share Pangilinan Plaza, Indofood Ownership > Tower, Lt. 27, 5% Jl. Jend. Sudirman

EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, , HONG KONG Manuel V. Sudirman Komisaris 0 0% 0 0% Pemegang Pangilinan Plaza, Indofood Saham > 5% Tower, Lt. 27, Jl. Jend. Sudirman … EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, , HONG KONG Manuel V. Sudirman Komisaris 0 0% 0 0% Share Pangilinan Plaza, Indofood Ownership > Tower, Lt. 27, 5% Jl. Jend. Sudirman

September 30, 2023 December 31, 2022 Dewan Komisaris Board of Commissioners Komisaris Utama Manuel V. Pangilinan Manuel V. Pangilinan President Commissioner Komisaris Benny Setiawan Santoso Benny Setiawan Santoso Commissioner Komisaris

September 2023/ 31 Desember 2022/ September 30, 2023 December 31, 2022 Komisaris Utama : Manuel Velez Pangilinan Jose Ma. Kamantigue Lim : President Commissioner Komisaris : Rodrigo Emmanuel Franco Rodrigo Emmanuel Franco : Commissioner … IKHTISAR KEBIJAKAN AKUNTANSI SIGNIFIKAN 2. SUMMARY OF SIGNIFICANT ACCOUNTING (lanjutan) POLICIES (continued) v. Perpajakan v. Taxation Beban pajak penghasilan terdiri dari pajak Income tax expenses comprises current and penghasilan kini

September 2023/ 31 Desember 2022/ September 30, 2023 December 31, 2022 Komisaris Utama : Manuel Velez Pangilinan Jose Ma. Kamantigue Lim : President Commissioner Komisaris : Rodrigo Emmanuel Franco Rodrigo Emmanuel Franco : Commissioner … IKHTISAR KEBIJAKAN AKUNTANSI SIGNIFIKAN 2. SUMMARY OF SIGNIFICANT ACCOUNTING (lanjutan) POLICIES (continued) v. Perpajakan v. Taxation Beban pajak penghasilan terdiri dari pajak Income tax expenses comprises current and penghasilan kini

Navaita Bejec Direktur v 0.000 7 | Christopher Daniel Cabrera Lizo Direktur o 0.00Y0| 8 | Francis Emmanuel Dalupan Rojas Direktur 0 0.00Y/0| 9 | Manuel Velez Pangilinan Komisaris Utama

EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, , HONG KONG Manuel V. Sudirman Komisaris 0 0% 0 0% Pemegang Pangilinan Plaza, Indofood Saham > 5% Tower, Lt. 27, Jl. Jend. Sudirman … EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, , HONG KONG Manuel V. Sudirman Komisaris 0 0% 0 0% Share Pangilinan Plaza, Indofood Ownership > Tower, Lt. 27, 5% Jl. Jend. Sudirman

dalam Perjanjian Investasi a. Para Pihak i. Perseroan ii. MPTI iii. CIIF iv. CAIF v. Warrington vi. MUN b. Objek Perjanjian Perseroan, MPTI, CIIF, CAIF dan Warrington (bersama-sama selanjutnya … 017/KET-N/X/2023 tanggal 30 Oktober 2023 yakni sebagai berikut: Dewan Komisaris: Komisaris Utama : Manuel Velez Pangilinan Komisaris : Rogelio Lazo Singson Komisaris Independen : Letnan Jendral TNI (Purn) Johny J. Lumintang Komisaris Independen

Independen atau Saham Independen" kuasanya sehubungan dengan Rencana Go Private sebagaimana terlampir dalam Lampiran V dari Informasi Kepada Pemegang Saham ini dan juga akan disediakan oleh Perseroan sebelum pelaksanaan RUPSLB … 017/KET-N/X/2023 tanggal 30 Oktober 2023 yakni sebagai berikut: Dewan Komisaris: Komisaris Utama : Manuel Velez Pangilinan Komisaris : Rogelio Laso Singson Komisaris Independen : Letnan Jendral TNI (Purn) Johny J. Lumintang Komisaris Independen

dalam Perjanjian Investasi a. Para Pihak i. Perseroan ii. MPTI iii. CIIF iv. CAIF v. Warrington vi. MUN b. Objek Perjanjian Perseroan, MPTI, CIIF, CAIF dan Warrington (bersama-sama selanjutnya … 017/KET-N/X/2023 tanggal 30 Oktober 2023 yakni sebagai berikut: Dewan Komisaris: Komisaris Utama : Manuel Velez Pangilinan Komisaris : Rogelio Lazo Singson Komisaris Independen : Letnan Jendral TNI (Purn) Johny J. Lumintang Komisaris Independen

Data Perseroan No. AHU- Saham Independen" dengan Rencana Go Private sebagaimana terlampir dalam Lampiran V dari Informasi Kepada AH.01.09-0138286 tanggal 11 Juli 2023 dan didaftarkan dalam Daftar Perseroan pada Menkumham … Indonesia berdasarkan permintaan Dewan Komisaris: Perseroan dalam rangka Rencana Go Private Komisaris Utama : Manuel Velez Pangilinan Komisaris : Rogelio Laso Singson "Recording Date" Tanggal 24 November 2023, yang merupakan tanggal yang

Sertifikat Koleku A1 Pemegang Saham Pendiri : 9 0 9 0 0.901, Sub Total A1: v 0 9 0 0.001 A2 Masyarakat (2.1 Pemodal Nasional Saham Seri A (Nilai Nominal … Lizo Direktur 0 0.006 8 | Francis Emmanuel Dalupan Rojas Direktur 0 0.000 9 | Manuel Velez Pangilinan Komisaris Utama 0 0.00Y5| 10 | Letjend TNI (Purn) Johny J. Lumintang Komisaris Independen

Sertifikat Koleku A1 Pemegang Saham Pendiri : 9 0 9 0 0.901, Sub Total A1: v 0 9 0 0.001 A2 Masyarakat (2.1 Pemodal Nasional Saham Seri A (Nilai Nominal … Lizo Direktur 0 0.006 8 | Francis Emmanuel Dalupan Rojas Direktur 0 0.000 9 | Manuel Velez Pangilinan Komisaris Utama 0 0.00Y5| 10 | Letjend TNI (Purn) Johny J. Lumintang Komisaris Independen

Sertifikat Koleku A1 Pemegang Saham Pendiri : 9 0 9 0 0.901, Sub Total A1: v 0 9 0 0.001 A2 Masyarakat (2.1 Pemodal Nasional Saham Seri A (Nilai Nominal … Lizo Direktur 0 0.006 8 | Francis Emmanuel Dalupan Rojas Direktur 0 0.000 9 | Manuel Velez Pangilinan Komisaris Utama 0 0.00Y5| 10 | Letjend TNI (Purn) Johny J. Lumintang Komisaris Independen

EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, , HONG KONG Manuel V. Sudirman Komisaris 0 0% 0 0% Pemegang Pangilinan Plaza, Indofood Saham > 5% Tower, Lt. 27, Jl. Jend. Sudirman … EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, , HONG KONG Manuel V. Sudirman Komisaris 0 0% 0 0% Share Pangilinan Plaza, Indofood Ownership > Tower, Lt. 27, 5% Jl. Jend. Sudirman

dalam Perjanjian Investasi a. Para Pihak i. Perseroan ii. MPTIS iii. CIIF iv. CAIF v. Warrington vi. MUN b. Objek Perjanjian Perseroan, MPTIS, CIIF, CAIF dan Warrington (bersama-sama selanjutnya … 017/KET-N/X/2023 tanggal 30 Oktober 2023 yakni sebagai berikut: Dewan Komisaris: Komisaris Utama : Manuel Velez Pangilinan Komisaris : Rogelio Lazo Singson Komisaris Independen : Letnan Jendral TNI (Purn) Johny J. Lumintang Komisaris Independen

Independen atau Saham Independen" kuasanya sehubungan dengan Rencana Go Private sebagaimana terlampir dalam Lampiran V dari Informasi Kepada Pemegang Saham ini dan juga akan disediakan oleh Perseroan sebelum pelaksanaan RUPSLB … 017/KET-N/X/2023 tanggal 30 Oktober 2023 yakni sebagai berikut: Dewan Komisaris: Komisaris Utama : Manuel Velez Pangilinan Komisaris : Rogelio Laso Singson Komisaris Independen : Letnan Jendral TNI (Purn) Johny J. Lumintang Komisaris Independen

Kirana Boutique Office (empat miliar empat ratus sembilan puluh juta empat Harga Harga Harga V. KETERANGAN TENTANG PERUSAHAAN SASARAN Hari Tanggal Tertinggi Hari Tanggal Tertinggi Hari Tanggal Tertinggi Jl. Kirana … Perusahaan Sasaran yang telah dialihkan ke dalam Rekening tertutup (go private). Komisaris Utama: Manuel Velez Pangilinan Penampungan dengan pemberitahuan tertulis melalui email kepada perusahaan Saham Perusahaan Sasaran yang menjadi objek

EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, , HONG KONG Manuel V. Sudirman Komisaris 0 0% 0 0% Pemegang Pangilinan Plaza, Indofood Saham > 5% Tower, Lt. 27, Jl. Jend. Sudirman … EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, , HONG KONG Manuel V. Sudirman Komisaris 0 0% 0 0% Share Pangilinan Plaza, Indofood Ownership > Tower, Lt. 27, 5% Jl. Jend. Sudirman

EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, , HONG KONG Manuel V. Sudirman Komisaris 0 0% 0 0% Pemegang Pangilinan Plaza, Indofood Saham > 5% Tower, Lt. 27, Jl. Jend. Sudirman … EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, , HONG KONG Manuel V. Sudirman Komisaris 0 0% 0 0% Share Pangilinan Plaza, Indofood Ownership > Tower, Lt. 27, 5% Jl. Jend. Sudirman

EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, , HONG KONG Manuel V. Sudirman Komisaris 0 0% 0 0% Pemegang Pangilinan Plaza, Indofood Saham > 5% Tower, Lt. 27, Jl. Jend. Sudirman … EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, , HONG KONG Manuel V. Sudirman Komisaris 0 0% 0 0% Share Pangilinan Plaza, Indofood Ownership > Tower, Lt. 27, 5% Jl. Jend. Sudirman

December 31, 2023 December 31, 2022 Dewan Komisaris Board of Commissioners Komisaris Utama Manuel V. Pangilinan Manuel V. Pangilinan President Commissioner Komisaris Benny Setiawan Santoso Benny Setiawan Santoso Commissioner Komisaris

Desember 2023/ 31 Desember 2022/ December 31, 2023 December 31, 2022 Komisaris Utama : Manuel Velez Pangilinan Manuel Velez Pangilinan : President Commissioner Komisaris : Rogelio Lazo Singson Rodrigo Emmanuel Franco : Commissioner Komisaris … AKUNTANSI 2. SUMMARY OF MATERIAL ACCOUNTING MATERIAL (lanjutan) POLICIES INFORMATION POLICIES (continued) v. Imbalan Pasca-kerja v. Post-employment Benefits Grup mencatat penyisihan manfaat pensiun The Group provides provisions

EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, , HONG KONG Manuel V. Sudirman Komisaris 0 0% 0 0% Pemegang Pangilinan Plaza, Indofood Saham > 5% Tower, Lt. 27, Jl. Jend. Sudirman … EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, , HONG KONG Manuel V. Sudirman Komisaris 0 0% 0 0% Share Pangilinan Plaza, Indofood Ownership > Tower, Lt. 27, 5% Jl. Jend. Sudirman

Desember 2023/ 31 Desember 2022/ December 31, 2023 December 31, 2022 Komisaris Utama : Manuel Velez Pangilinan Manuel Velez Pangilinan : President Commissioner Komisaris : Rogelio Lazo Singson Rodrigo Emmanuel Franco : Commissioner Komisaris … AKUNTANSI 2. SUMMARY OF MATERIAL ACCOUNTING MATERIAL (lanjutan) POLICIES INFORMATION POLICIES (continued) v. Imbalan Pasca-kerja v. Post-employment Benefits Grup mencatat penyisihan manfaat pensiun The Group provides provisions

March 31, 2024 December 31, 2023 Dewan Komisaris Board of Commissioners Komisaris Utama Manuel V. Pangilinan Manuel V. Pangilinan President Commissioner Komisaris Benny Setiawan Santoso Benny Setiawan Santoso Commissioner Komisaris

March 31, 2024 December 31, 2023 Dewan Komisaris Board of Commissioners Komisaris Utama Manuel V. Pangilinan Manuel V. Pangilinan President Commissioner Komisaris Benny Setiawan Santoso Benny Setiawan Santoso Commissioner Komisaris

Desember 2023/ March 31, 2024 December 31, 2023 Komisaris Utama : Manuel Velez Pangilinan Manuel Velez Pangilinan : President Commissioner Komisaris : Rogelio Lazo Singson Rodrigo Emmanuel Franco : Commissioner Komisaris Independen : Letjend … AKUNTANSI 2. SUMMARY OF MATERIAL ACCOUNTING MATERIAL (lanjutan) POLICIES INFORMATION POLICIES (continued) v. Imbalan Pasca-kerja v. Post-employment Benefits Grup mencatat penyisihan manfaat pensiun The Group provides provisions

ªª©¬­®¬¯¬°²®°­³¥´® wv}vtutzv|v‚ ²¨©§¥¬¬­´¬§©§²³§¯¬ ƒttvtz„qx€v ¨ª¥¯¬¥ª¥µ¯¶ª¨¬ª·§©²¥¯© |}{v v|xvzx„uwzuv «§¨²¨¶§²·¬¥²¥¯°¯¨¥¬ t‡ˆ‰‰‡Š‹ŒwŽ’“”“‹•‡ˆ ²¸¹º©»½»¾¿»ÀÁÂÃÄÅÄÁÆ … ªª©¬­®¬¯¬°²®°­³¥´® wv}vtutzv|v‚ ²¨©§¥¬¬­´¬§©§²³§¯¬ ƒttvtz„qx€v ¨ª¥¯¬¥ª¥µ¯¶ª¨¬ª·§©²¥¯© |}{v v|xvzx„uwzuv «§¨²¨¶§²·¬¥²¥¯°¯¨¥¬ t‡ˆ‰‰‡Š‹ŒwŽ’“”“‹•‡ˆ ²¸¹º©»½»¾¿»ÀÁÂÃÄÅÄÁÆ

EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, , HONG KONG Manuel V. Sudirman Komisaris 0 0% 0 0% Pemegang Pangilinan Plaza, Indofood Saham > 5% Tower, Lt. 27, Jl. Jend. Sudirman … EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, , HONG KONG Manuel V. Sudirman Komisaris 0 0% 0 0% Share Pangilinan Plaza, Indofood Ownership > Tower, Lt. 27, 5% Jl. Jend. Sudirman

Desember 2023/ 31 Desember 2022/ December 31, 2023 December 31, 2022 Komisaris Utama : Manuel Velez Pangilinan Manuel Velez Pangilinan : President Commissioner Komisaris : Rogelio Lazo Singson Rodrigo Emmanuel Franco : Commissioner Komisaris … AKUNTANSI 2. SUMMARY OF MATERIAL ACCOUNTING MATERIAL (lanjutan) POLICIES INFORMATION POLICIES (continued) v. Imbalan Pasca-kerja v. Post-employment Benefits Grup mencatat penyisihan manfaat pensiun The Group provides provisions

KOMISARIS • Komisaris Utama: Manuel V. Pangilinan • Komisaris: Rodrigo E. Franco • Komisaris Independen: Johny J. Lumintang • Komisaris Independen: Farid Harianto Approved the appointment of Mr. Manuel V. Pangilinan … Desember 2022/ December 31, 2023 December 31, 2022 Komisaris Utama : Manuel Velez Pangilinan Manuel Velez Pangilinan : President Commissioner Komisaris : Rogelio Lazo Singson Rodrigo Emmanuel Franco : Commissioner Komisaris Independen : Letjend

Desember 2023/ March 31, 2024 December 31, 2023 Komisaris Utama : Manuel Velez Pangilinan Manuel Velez Pangilinan : President Commissioner Komisaris : Rogelio Lazo Singson Rodrigo Emmanuel Franco : Commissioner Komisaris Independen : Letjend … AKUNTANSI 2. SUMMARY OF MATERIAL ACCOUNTING MATERIAL (lanjutan) POLICIES INFORMATION POLICIES (continued) v. Imbalan Pasca-kerja v. Post-employment Benefits Grup mencatat penyisihan manfaat pensiun The Group provides provisions

EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, , HONG KONG Manuel V. Sudirman Komisaris 0 0% 0 0% Pemegang Pangilinan Plaza, Indofood Saham > 5% Tower, Lt. 27, Jl. Jend. Sudirman … EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, , HONG KONG Manuel V. Sudirman Komisaris 0 0% 0 0% Share Pangilinan Plaza, Indofood Ownership > Tower, Lt. 27, 5% Jl. Jend. Sudirman

dihadiri oleh seluruh anggota Direksi dan seluruh anggota Dewan Komisaris Perseroan kecuali Bapak Manuel V. Pangilinan, Komisaris Utama Perseroan. Mekanisme Rapat dan Pengambilan Keputusan Untuk setiap mata acara Rapat, setelah … Board of Directors and the Board of Commissioners of the Company, except Mr. Manuel V. Pangilinan, President Commissioner of the Company. Mechanism of Meeting and Decision Making For each agenda

EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, , HONG KONG Manuel V. Sudirman Komisaris 0 0% 0 0% Pemegang Pangilinan Plaza, Indofood Saham > 5% Tower, Lt. 27, Jl. Jend. Sudirman … EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, , HONG KONG Manuel V. Sudirman Komisaris 0 0% 0 0% Share Pangilinan Plaza, Indofood Ownership > Tower, Lt. 27, 5% Jl. Jend. Sudirman

SQUARE, 8 CONNAUGHT PLACE, Pemegang CENTRAL, , Saham > 5% HONG KONG Manuel V. Sudirman Komisaris 0 0% 0 0% Pangilinan Plaza, Indofood Tower, Lt. 27, Jl. Jend. Sudirman … EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, , Share HONG KONG Ownership > Manuel V. Sudirman Komisaris 0 0% 0 0% 5% Pangilinan Plaza, Indofood Tower, Lt. 27, Jl. Jend. Sudirman

Desember 2023/ June 30, 2024 December 31, 2023 Komisaris Utama : Manuel Velez Pangilinan Manuel Velez Pangilinan : President Commissioner Komisaris : Rogelio Lazo Singson Rodrigo Emmanuel Franco : Commissioner Komisaris Independen : Letjend … AKUNTANSI 2. SUMMARY OF MATERIAL ACCOUNTING MATERIAL (lanjutan) POLICIES INFORMATION POLICIES (continued) v. Imbalan Pasca-kerja v. Post-employment Benefits Grup mencatat penyisihan manfaat pensiun The Group provides provisions

June 30, 2024 December 31, 2023 Dewan Komisaris Board of Commissioners Komisaris Utama Manuel V. Pangilinan Manuel V. Pangilinan President Commissioner Komisaris Benny Setiawan Santoso Benny Setiawan Santoso Commissioner Komisaris

EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, , HONG KONG Manuel V. Sudirman Komisaris 0 0% 0 0% Pemegang Pangilinan Plaza, Indofood Saham > 5% Tower, Lt. 27, Jl. Jend. Sudirman … EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, , HONG KONG Manuel V. Sudirman Komisaris 0 0% 0 0% Share Pangilinan Plaza, Indofood Ownership > Tower, Lt. 27, 5% Jl. Jend. Sudirman

EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, , HONG KONG Manuel V. Sudirman Komisaris 0 0% 0 0% Pemegang Pangilinan Plaza, Indofood Saham > 5% Tower, Lt. 27, Jl. Jend. Sudirman … EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, , HONG KONG Manuel V. Sudirman Komisaris 0 0% 0 0% Share Pangilinan Plaza, Indofood Ownership > Tower, Lt. 27, 5% Jl. Jend. Sudirman