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deed appointed Bekasi. Dan dengan akta yang sama mengangkat Siva Siva Kumar K Indran as Director. Kumar K Indran sebagai Direktur. Pada tanggal 31 Desember 2022, susunan Dewan … 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

Bekasi dan dengan akta yang sama Siva Kumar K Indran as Director. mengangkat Siva Kumar K Indran sebagai Direktur. Pada tanggal 31 Desember 2022, susunan Dewan As of December … 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

Siva Kumar K Indran Siva Kumar K Indran Director Direktur Sandeep Jayant Potdar * Sandeep Jayant Potdar * Director Direktur Sylvia Lestariwati F K Sylvia Lestariwati F K Director *) Perusahaan telah menerima … 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

Marina Sugondo Board of Directors: President Director : Joyce Housien Director : Siva Kumar K Indran Director : Sylvia Lestariwati F K where the term of office of the Board of Commissioners … 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

Marina Sugondo Board of Directors: President Director : Joyce Housien Director : Siva Kumar K Indran Director : Sylvia Lestariwati F K where the term of office of the Board of Commissioners … April 2024 30 June 2027 2 DIRECTOR Bapak Siva Kumar K DIRECTOR 30 April 2024 30 June 2027 2 Indran Ibu Sylvia Lestariwati F DIRECTOR 30 April 2024 30 June

Gordon Johnstone Komisaris Independen Patricia Marina Sugondo Direksi Presiden Direktur Joyce Housien Direktur Siva Kumar K Indran Direktur Tonny Hartono “) Perusahaan telah menerima surat pengunduran diri dari Sandeep Jayant Potdar … Sugondo Independent Commissioner Directors Joyce Housien President Director Siva Kumar K Indran Director Sandeep Jayant Potdar " Director Sylvia Lestariwati F K “ Director 4) The Company has received the resignation letter

President Director Direktur Siva Kumar K Indran Siva Kumar K Indran Director Direktur Tonny Hartono Sandeep Jayant Potdar * Director Sylvia Lestariwati F K * Director *) Perusahaan telah menerima surat pengunduran diri … Sandeep Jayant Potdar Jayant Potdar serta Sylvia Lestariwati F K selaku and Sylvia Lestariwati F K as Director of the Company Direktur Perusahaan masing-masing pada tanggal 31 on January

Direktur : Joyce Housien President Director : Joyce Housien Direktur : Siva Kumar K Indran Director : Siva Kumar K Indran Direktur : Sylvia Lestariwati F K Director : Tonny Hartono dimana jangka waktu jabatan Dewan … Joyce Housien President Director Direktur Siva Kumar K Indran Siva Kumar K Indran Director Direktur Tonny Hartono Sandeep Jayant Potdar * Director Sylvia Lestariwati F K * Director *) Perusahaan telah menerima surat

Presiden Direktur Joyce Housien Joyce Housien President Director Direktur Siva Kumar K Indran Siva Kumar K Indran Director Direktur Tonny Hartono Tonny Hartono Director *) Pada tanggal 20 Maret 2025, Perusahaan … 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

pengunduran diri Ibu Joyce Housien sebagai Presiden Direktur karena alasan pribadi, dan Bapak Siva Kumar K Indran sebagai Direktur. Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan pada tanggal … resignation Facts from Joyce Housien as President Director due to personal reasons, and Siva Kumar K Indran as Director. The Company will hold an Annual General Meeting of Shareholders

regulations, are as follows: Board of Commissioners: President Commissioner : Gregory Mark Lever Commissioner : Siva Kumar K Indran Independent Commissioner : Patricia Marina Sugondo Board of Directors: President Director : Rony Sugiarto 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

regulations, are as follows: Board of Commissioners: President Commissioner: Gregory Mark Lever Commissioner : Siva Kumar K Indran Independent Commissioner: Patricia Marina Sugondo Board of Directors: President Director: Rony Sugiarto Director … April 2024 30 June 2027 2 Lever COMMINSSIONER Bapak Siva Kumar K COMMISSIONER 11 June 2025 30 June 2027 1 Indran Ibu Patricia Marina COMMISSIONER 30 April 2024 30 June

Komite Nominasi dan Remunerasi Perseroan, menjadi sebagai berikut: Ketua Patricia Marina Sugondo Anggota Siva Kumar K Indran Anggota Jon Oktorizal Damanik Menyatakan pengangkatan Komite Nominasi dan Remunerasi di atas berlaku … Remuncration Committee of the Company, as follows: Head Patricia Marina Sugondo Member Siva Kumar K Indran Member Jon Oktorizal Damanik To declare the appointment of the Nomination and Remuneration Committee

Sugondo Independen Anggota Bapak Siva Kumar K yang merupakan Anggota Dewan 25-Jun-25 - 30-Jun-27 Indran Komisaris Anggota Bapak Jon Oktorizal yang merupakan Pihak yang … Sugondo Member Mr. Siva Kumar K Commissioner 25-Jun-25 - 30-Jun-27 Indran Member Mr. Jon Oktorizal Executive Officers (officers directly 25-Jun-25 - 30-Jun-27 Damanik responsible

Direksi Directors Presiden Direktur Rony Sugiarto Joyce Housien President Director Direktur Senjaya Bidjaksana Siva Kumar K Indran Director Direktur Tonny Hartono Tonny Hartono Director Pada tanggal 30 Juni 2025, susunan … 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

Direksi Directors Presiden Direktur Rony Sugiarto Joyce Housien President Director Direktur Senjaya Bidjaksana Siva Kumar K Indran Director Direktur Tonny Hartono Tonny Hartono Director Pada tanggal 30 September 2025, susunan … 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

regulations, are as follows: Board of Commissioners: President Commissioner : Yow Sook Ming Commissioner : Siva Kumar K Indran Independent Commissioner : Patricia Marina Sugondo Board of Directors: President Director : Rony Sugiarto 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

regulations, are as follows: Board of Commissioners: President Commissioner : Yow Sook Ming Commissioner: Siva Kumar K Indran Independent Commissioner: Patricia Marina Sugondo Board of Directors: President Director: Rony Sugiarto Director … February 2026 30 June 2027 1 COMMINSSIONER Bapak Siva Kumar K COMMISSIONER 11 June 2025 30 June 2027 1 Indran Ibu Patricia Marina COMMISSIONER 30 April 2024 30 June

Commissioners Presiden Komisaris 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 Direktur Rony Sugiarto Joyce Housien President Director Direktur Senjaya Bidjaksana Siva Kumar K Indran Director Direktur Tonny Hartono Tonny Hartono Director *)Gregory Mark Lever telah mengundurkan diri

Sook Ming Gregory Mark Lever*) President Commissioner Komisaris Siva Kumar K Indran Siva Kumar K Indran 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 31 Maret 2026 dan The Company

position as President Director, and Mr. Direktur dan Bapak Siva Kumar K Indran dari Siva Kumar K Indran from his position as Director of the jabatannya sebagai Direktur Perseroan, terhitung … this Annual Report. Dewan Komisaris dalam Laporan Tahunan ini. Siva Kumar K Indran Siva Kumar K Indran Anggota Member Berdasarkan Surat Keputusan Dewan Komisaris Perseroan Based on the Board

Sook Ming Gregory Mark Lever*) President Commissioner Komisaris Siva Kumar K Indran Siva Kumar K Indran 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 2026 dan The Company