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Dewan Komisaris Board of Commissioners Presiden Komisaris Gregory Mark Lever President Commissioner Komisaris Richard Gordon Johnstone Commissioner Komisaris Independen Patricia Marina Sugondo Independent Commissioner Direksi Directors Presiden Direktur Joyce Housien … follows: Komite Audit Audit Committee Ketua Patricia Marina Sugondo Chairman Anggota Purnama Setiawan Member Anggota Emmanuel Bambang Suyitno Member Sekretaris Perusahaan pada tanggal 30 Juni 2023 dan The Company

Dewan Komisaris Board of Commissioners Presiden Komisaris Gregory Mark Lever President Commissioner Komisaris Richard Gordon Johnstone Commissioner Komisaris Independen Patricia Marina Sugondo Independent Commissioner Direksi Directors Presiden Direktur Joyce Housien … follows: Komite Audit Audit Committee Ketua Patricia Marina Sugondo Chairman Anggota Purnama Setiawan Member Anggota Emmanuel Bambang Suyitno Member Sekretaris Perusahaan pada tanggal 30 Juni 2023 dan The Company

Komisaris Gregory Mark Lever Gregory Mark Lever President Commissioner Komisaris Richard Gordon Johnstone Richard Gordon Johnstone Commissioner Komisaris Independen Patricia Marina Sugondo Patricia Marina Sugondo Independent Commissioner Direksi … follows: Komite Audit Audit Committee Ketua Patricia Marina Sugondo Chairman Anggota Purnama Setiawan Member Anggota Emmanuel Bambang Suyitno Member Sekretaris Perusahaan pada tanggal 30 September 2023 The Company’s corporate

Komisaris Gregory Mark Lever Gregory Mark Lever President Commissioner Komisaris Richard Gordon Johnstone Richard Gordon Johnstone Commissioner Komisaris Independen Patricia Marina Sugondo Patricia Marina Sugondo Independent Commissioner Direksi … follows: Komite Audit Audit Committee Ketua Patricia Marina Sugondo Chairman Anggota Purnama Setiawan Member Anggota Emmanuel Bambang Suyitno Member Sekretaris Perusahaan pada tanggal 31 Desember 2023 The Company’s corporate

ORGANISASI Organization Structure Komite Nominasi & Remunerasi dŀĴėĶÏŭėŀĶɑʓɑŠ÷ĴŵĶ÷ŝÏŭėŀĶɑŀĴĴėŭŭ÷÷ Patricia Marina Sugondo Richard Gordon Johnstone UŀĶɑmĨŭŀŝėƝÏīɑ"ÏĴÏĶėĨ Direktur Director Sekretaris Perusahaan & Legal Sandeep Jayant Potdar ŀŝŚŀŝÏŭ÷ɑ‘÷ëŝ÷ŭÏŝƔɑʓɑY … Tahunan ini. Richard Gordon Johnstone ŠėëĒÏŝñɑ;ŀŝñŀĶɑUŀĒĶŤŭŀĶ÷ Anggota Member ‘ŵŝÏŭɑW÷ŚŵŭŵŤÏĶɑ"÷ƎÏĶɑWŀĴėŤÏŝėŤɑdŀȞɑɑm‘Dzȫɑ‘ȫºȫǮǬǮǭɑ ŠėëĒÏŝñɑŀŝñŀĶɑUŀĒĶŤŭŀĶ÷ɑƎÏŤɑÏŚŚŀėĶŭ÷ñɑÏŤɑÏɑĴ÷Ĵê÷ŝɑ pada tanggal 5 Mei 2021 mengangkat Richard Gordon ŀĊɑ ŭĒ

Komisaris Gregory Mark Lever Gregory Mark Lever President Commissioner Komisaris Richard Gordon Johnstone Richard Gordon Johnstone Commissioner Komisaris Independen Patricia Marina Sugondo Patricia Marina Sugondo Independent Commissioner Direksi … follows: Komite Audit Audit Committee Ketua Patricia Marina Sugondo Chairman Anggota Purnama Setiawan Member Anggota Emmanuel Bambang Suyitno Member Sekretaris Perusahaan pada tanggal 31 Maret 2024 dan The Company

will be as follows: Board of Commissioners: President Commissioner : Gregory Mark Lever Commissioner : Richard Gordon Johnstone Independent Commissioner : Patricia Marina Sugondo Board of Directors: President Director : Joyce Housien Director : Siva … determine the remuneration system including salary, honorarium, allowances and/or other remuneration for each member of the Board of Commissioners and members of the Board of Directors of the Company

will be as follows: Board of Commissioners: President Commissioner : Gregory Mark Lever Commissioner : Richard Gordon Johnstone Independent Commissioner : Patricia Marina Sugondo Board of Directors: President Director : Joyce Housien Director : Siva … Period to Independent Name Position Positon Positon Bapak Richard Gordon COMMISSIONER 30 April 2024 30 June 2027 2 Johnstone Ibu Patricia Marina COMMISSIONER 30 April 2024 30 June

second period, as follows: Head 1 Patricia Marina Sugondo Member Purnama Setiawan Member Emmanuel Bambang Suyitno To declare the appointment of the above members of the Audit Committee effective since … INDONESIA TBK Dewan Komisaris/ Board of Commissioners Mark Lever Presiden Komisaris/ President Commissioner Richard Gordon Johnstone Komisaris/ Commissioner 1 Patricia Marina Sugondo Komisaris Independen/ Independent Commissioner

Remunerasi Perseroan untuk periode kedua, menjadi sebagai berikut: Ketua : Patricia Marina Sugondo Anggota Richard Gordon Johnstone Anggota Jon Oktorizal Damanik . Menyatakan pengangkatan Komite Nominasi dan Remunasi di atas berlaku efektif … Company for the second period, as follows: Head 1: Patricia Marina Sugondo Member Richard Gordon Johnstone Member Jon Oktorizal Damanik To declare the appointment of the Nomination and Remuneration Committee

sebagai berikut: Dewan Komisaris 30 Sep 2024 Presiden Komisaris Gregory Mark Lever Komisaris Richard Gordon Johnstone Komisaris Independen Patricia Marina Sugondo Direksi Presiden Direktur Joyce Housien Direktur Siva Kumar … follows: 31 Des 2023 Board of Commissioners Gregory Mark Lever President Commissioner Richard Gordon Johnstone 'Commissioner Patricia Marina Sugondo Independent Commissioner Directors Joyce Housien President Director Siva Kumar K Indran

atau Fakta Material Pada tanggal 20 Maret 2025, Perseroan menerima surat pengunduran diri Richard Gordon Johnstone sebagai Komisaris Perseroan karena alasan pribadi. Sehubungan dengan pengunduran diri tersebut, Perseroan akan menyelenggarakan … March 2025, the Company received a letter of Facts resignation from Richard Gordon Johnstone as Commissioner of the Company due to personal reasons. In connection with the resignation, the Company

Company has received the resignation letter from dari Richard Gordon Johnstone selaku Komisaris Richard Gordon Johnstone as Commissioner of the Perusahaan pada tanggal 20 Maret 2025, Sandeep Company on March … follows: Komite Audit Audit Committee Ketua Patricia Marina Sugondo Chairman Anggota Purnama Setiawan Member Anggota Emmanuel Bambang Suyitno Member Sekretaris Perusahaan pada tanggal 31 Desember 2024 The Company’s corporate

Komisaris dalam Laporan Tahunan ini. Commissioners Section of this Annual Report. Richard Gordon Johnstone Richard Gordon Johnstone Anggota Member Berdasarkan Surat Keputusan Dewan Komisaris Perseroan Based on the Decision Letter … Commissioners Presiden Komisaris Gregory Mark Lever Gregory Mark Lever President Commissioner Komisaris Richard Gordon Johnstone * Richard Gordon Johnstone Commissioner Komisaris Independen Patricia Marina Sugondo Patricia Marina Sugondo Independent Commissioner Direksi

pengunduran diri No resignation letter No 014/e19CS/III/2025 from 014/e19CS/III/2025 dari Richard Gordon Johnstone Richard Gordon Johnstone as commissioner of the selaku komisaris Perusahaan. Company. Pada tanggal 31 Desember 2024, susunan … follows: Komite Audit Audit Committee Ketua Patricia Marina Sugondo Chairman Anggota Purnama Setiawan Member Anggota Emmanuel Bambang Suyitno Member Sekretaris Perusahaan pada tanggal 31 Maret 2025 dan The Company

Therefore, the Meeting is Decided by Majority Vote: 1. Approve the resignation of Richard Gordon Johnstone from his position as Commissioner, Joyce Housien from her position as President Director … determine the remuneration system including salary, honorarium, allowances and/or other remuneration for each member of the Board of Commissioners and members of the Board of Directors of the Company

anggota Direksi dan Dewan Komisaris Perseroan Hasil Keputusan 1. Approve the resignation of Richard Gordon Johnstone from his position as Commissioner, Joyce Housien from her position as President Director … determine the remuneration system including salary, honorarium, allowances and/or other remuneration for each member of the Board of Commissioners and members of the Board of Directors of the Company

Gregory Mark Lever Gregory Mark Lever President Commissioner Komisaris Siva Kumar K Indran Richard Gordon Johnstone Commissioner Komisaris Independen Patricia Marina Sugondo Patricia Marina Sugondo Independent Commissioner Direksi Directors Presiden … follows: Komite Audit Audit Committee Ketua Patricia Marina Sugondo Chairman Anggota Purnama Setiawan Member Anggota Emmanuel Bambang Suyitno Member Sekretaris Perusahaan pada tanggal 30 Juni 2025 dan The Company

Gregory Mark Lever Gregory Mark Lever President Commissioner Komisaris Siva Kumar K Indran Richard Gordon Johnstone Commissioner Komisaris Independen Patricia Marina Sugondo Patricia Marina Sugondo Independent Commissioner Direksi Directors Presiden … follows: Komite Audit Audit Committee Ketua Patricia Marina Sugondo Chairman Anggota Purnama Setiawan Member Anggota Emmanuel Bambang Suyitno Member Sekretaris Perusahaan pada tanggal 30 September 2025 The Company’s corporate

Financial Statements Approval for Printing Sign: IRON MOUNTAIN® PT Multifiling Mitra Indonesia Tbk A member of Iron Mountain No. 001IOIR/11l/2026 SURAT PERNYATAAN DIREKSI THE BOARD OF DIRECTORS TENTANG TANGGUNG JAWAB … Gregory Mark Lever*) Gregory Mark Lever*) President Commissioner Komisaris Siva Kumar K Indran Richard Gordon Johnstone Commissioner Komisaris Independen Patricia Marina Sugondo Patricia Marina Sugondo Independent Commissioner Direksi Directors Presiden

Agenda 1. Menyetujui pengunduran diri Bapak Richard Gordon 1. To approve the resignation of Mr. Richard Gordon Johnstone dari jabatannya sebagai Komisaris, Ibu Johnstone from his position as Commissioner … Gregory Mark Lever*) Gregory Mark Lever*) President Commissioner Komisaris Siva Kumar K Indran Richard Gordon Johnstone Commissioner Komisaris Independen Patricia Marina Sugondo Patricia Marina Sugondo Independent Commissioner Direksi Directors Presiden