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Gatot Subroto Kav.52 Jakarta 12710 Indonesia t : +62 21-27933363 www.mitratel.co.id 5. Mengangkat Ibu Mira Tayyiba sebagai Komisaris Perseroan terhitung sejak penutupan Rapat ini sampai dengan penutupan RUPST tahun … Independen : M Ridwan Rizqi R Nasution Komisaris Independen : Gunawan Susanto Komisaris : Herlan Wijanarko Komisaris : Mira Tayyiba Direksi Direktur Utama : Theodorus Ardi Hartoko Direktur Keuangan dan Manajemen Risiko : Ian Sigit Kurniawan

time before his term of office ends. 5. To appoint Ms. Mira Tayyiba as Commissioner of the Company as of the closing of this Meeting until the closing … Commissioner : M Ridwan Rizqi R Nasution Independent Commissioner : Gunawan Susanto Commissioner : Herlan Wijanarko Commissioner : Mira Tayyiba Board of Directors President Director : Theodorus Ardi Hartoko Director of Finance and Risk Management

pemegang Saham untuk memberhentikan sewaktu-waktu sebelum masa jabatannya berakhir. 5. Mengangkat Ibu MIRA TAYYIBA sebagai Komisaris Perseroan terhitung sejak penutupan Rapat sampai dengan penutupan RUPST tahun 2028 untuk periode … Independen : M RIDWAN RIZQI R NASUTION; Komisaris Independen : GUNAWAN SUTANTO; Komisaris : HERLAN WIJANARKO; Komisaris : MIRA TAYYIBA. Direksi Direktur Utama : THEODORUS ARDI HARTOKO; Direktur Keuangan dan : IAN SIGIT KURNIAWAN; Manajemen Risiko

time before his term of office ends. 5. To appoint Ms. Mira Tayyiba as Commissioner of the Company as of the closing of this Meeting until the closing … Commissioner : M Ridwan Rizqi R Nasution Independent Commissioner : Gunawan Susanto Commissioner : Herlan Wijanarko Commissioner : Mira Tayyiba Board of Directors President Director : Theodorus Ardi Hartoko Director of Finance and Risk Management

Gatot Subroto Kav.52 Jakarta 12710 Indonesia t : +62 21-27933363 www.mitratel.co.id 5. Mengangkat Ibu Mira Tayyiba sebagai Komisaris Perseroan terhitung sejak penutupan Rapat ini sampai dengan penutupan RUPST tahun … Independen : M Ridwan Rizqi R Nasution Komisaris Independen : Gunawan Susanto Komisaris : Herlan Wijanarko Komisaris : Mira Tayyiba Direksi Direktur Utama : Theodorus Ardi Hartoko Direktur Keuangan dan Manajemen Risiko : Ian Sigit Kurniawan

Wijanarko Tetap Pengangkatan Gunawan Susanto KOMISARIS 01 Desember 2023 Henry Yosodiningrat X Baru Pengangkatan Mira Tayyiba KOMISARIS 01 Desember 2023 Yusuf Wibisono Baru Demikian untuk diketahui. Hormat Kami, PT Dayamitra … Wijanarko Tetap Pengangkatan Gunawan Susanto COMMISSIONER 01 December 2023 Henry Yosodiningrat X Baru Pengangkatan Mira Tayyiba COMMISSIONER 01 December 2023 Yusuf Wibisono Baru Thus to be informed accordingly. Respectfully

Bapak Yusuf Wibisono Anggota (Komisaris Utama) 5 Mei 2023 — 30 Juni 2028 4. Ibu Mira Tayyiba Anggota (Komisaris) 8 Desember 2023 - 30 Juni 2028 5. Bapak Juliadi Nugraha Anggota … Yusuf Wibisono Member (President Commissioner) May 5, 2023 — June 30, 2028 4. | Ms. Mira Tayyiba Member (Commissioner) December 8, 2023 — June, 30 2028 5. | Mr. Juliadi Nugraha Member July

Wibisono yang merupakan Anggota Dewan 05-May-23 - 30-Jun-28 Komisaris Anggota Ibu Mira Tayyiba yang merupakan Anggota Dewan 08-Dec-23 - 30-Jun-28 Komisaris Anggota Bapak Juliadi … Nasution Member Mr. Yusuf Wibisono Commissioner 05-May-23 - 30-Jun-28 Member Ms. Mira Tayyiba Commissioner 08-Dec-23 - 30-Jun-28 Member Mr. Juliadi Nugraha Executive Officers (officers

Wijanarko Landmark X Tower Lt. 27 Jl. Gatot Subroto Kavling 52 Jakarta 12710 Mira Tayyiba Telkom Komisaris 0 0% 0 0% Landmark Tower Lt. 27 Jl. Gatot Subroto Kavling … Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Mira Tayyiba Telkom Komisaris 0 0% 0 0% Landmark Tower Lt. 27 Jl. Gatot Subroto Kavling

Wijanarko Landmark X Tower Lt. 27 Jl. Gatot Subroto Kavling 52 Jakarta 12710 Mira Tayyiba Telkom Komisaris 0 0% 0 0% Landmark Tower Lt. 27 Jl. Gatot Subroto Kavling … Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Mira Tayyiba Telkom Komisaris 0 0% 0 0% Landmark Tower Lt. 27 Jl. Gatot Subroto Kavling

Utama Yusuf Wibisono Herlan Wijanarko President Commissioner Komisaris Herlan Wijanarko Hadi Prakosa Commissioner Komisaris Mira Tayyiba Henry Yosodiningrat Commissioner Komisaris Independen Mohammad Ridwan Rizqi Mohammad Ridwan Rizqi Independent Commissioner Ramadhani

Wijanarko Landmark X Tower Lt. 27 Jl. Gatot Subroto Kavling 52 Jakarta 12710 Mira Tayyiba Telkom Komisaris 0 0% 0 0% Landmark Tower Lt. 27 Jl. Gatot Subroto Kavling … Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Mira Tayyiba Telkom Komisaris 0 0% 0 0% Landmark Tower Lt. 27 Jl. Gatot Subroto Kavling

Wijanarko Landmark X Tower Lt. 27 Jl. Gatot Subroto Kavling 52 Jakarta 12710 Mira Tayyiba Telkom Komisaris 0 0% 0 0% Landmark Tower Lt. 27 Jl. Gatot Subroto Kavling … Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Mira Tayyiba Telkom Komisaris 0 0% 0 0% Landmark Tower Lt. 27 Jl. Gatot Subroto Kavling

pada 1 Desember 2023/Gunawan Susanto appointed on 1 December 2023. 2 Mira Tayyiba diangkat pada 1 Desember 2023/Mira Tayyiba appointed on 1 December 2023. 3 Hadi Prakosa berakhir jabatan pada … Pada tanggal 1 Desember 2023, mengangkat Ibu Mira Tayyiba sebagai Komisaris Perseroan 3 On 1 December 2023, appointed Ms. Mira Tayyiba as Commissioner of the Company as of the terhitung

Ramadhani Nasution Gunawan Susanto Komisaris Independen Komisaris Independen Independent Commissioner Independent Commissioner Herlan Wijanarko Mira Tayyiba Komisaris Komisaris Commissioner Commissioner 20 01. Surat Pernyataan Anggota Direksi tentang Tanggung Jawab atas

Utama Yusuf Wibisono Yusuf Wibisono President Commissioner Komisaris Herlan Wijanarko Herlan Wijanarko Commissioner Komisaris Mira Tayyiba Mira Tayyiba Commissioner Komisaris Independen Mohammad Ridwan Rizqi Mohammad Ridwan Rizqi Independent Commissioner Ramadhani

Wijanarko Landmark X Tower Lt. 27 Jl. Gatot Subroto Kavling 52 Jakarta 12710 Mira Tayyiba Telkom Komisaris 0 0% 0 0% Landmark Tower Lt. 27 Jl. Gatot Subroto Kavling … Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Mira Tayyiba Telkom Komisaris 0 0% 0 0% Landmark Tower Lt. 27 Jl. Gatot Subroto Kavling

secara fisik dalam Rapat : DEWAN KOMISARIS: Komisaris Utama : YUSUF WIBISONO Komisaris : HERLAN WIJANARKO Komisaris : MIRA TAYYIBA Komisaris Independen : M RIDWAN RIZAI R NASUTION Komisaris Independen : GUNAWAN SUSANTO DIREKSI: Direktur Utama … Meeting: BOARD OF COMMISSIONERS President Commissioner : YUSUF WIBISONO Commissioner : HERLAN WIJANARKO Commissioner : MIRA TAYYIBA Independent Commissioner : M RIDWAN RIZAI R NASUTION Independent Commissioner : GUNAWAN SUSANTO BOARD OF DIRECTORS: President Director

Bapak Gunawan Susanto KOMISARIS 01 Desember 2023 30 Juni 2028 1 X Ibu Mira Tayyiba KOMISARIS 01 Desember 2023 30 Juni 2028 1 Demikian untuk diketahui. Hormat Kami, PT Dayamitra … Bapak Gunawan Susanto COMMISSIONER 01 December 2023 30 June 2028 1 X Ibu Mira Tayyiba COMMISSIONER 01 December 2023 30 June 2028 1 Thus to be informed accordingly. Respectfully

secara fisik dalam Rapat : DEWAN KOMISARIS: Komisaris Utama : YUSUF WIBISONO Komisaris : HERLAN WIJANARKO Komisaris : MIRA TAYYIBA Komisaris Independen : M RIDWAN RIZAI R NASUTION Komisaris Independen : GUNAWAN SUSANTO DIREKSI: Direktur Utama … Meeting: BOARD OF COMMISSIONERS President Commissioner : YUSUF WIBISONO Commissioner : HERLAN WIJANARKO Commissioner : MIRA TAYYIBA Independent Commissioner : M RIDWAN RIZAI R NASUTION Independent Commissioner : GUNAWAN SUSANTO BOARD OF DIRECTORS: President Director

Wijanarko Landmark X Tower Lt. 27 Jl. Gatot Subroto Kavling 52 Jakarta 12710 Mira Tayyiba Telkom Komisaris 0 0% 0 0% Landmark Tower Lt. 27 Jl. Gatot Subroto Kavling … Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Mira Tayyiba Telkom Komisaris 0 0% 0 0% Landmark Tower Lt. 27 Jl. Gatot Subroto Kavling

tidak langsung, maka untuk tujuan penjatahan jumlah beban kerjasama sehubungan dengan penyediaan bandwith. Komisaris : Mira Tayyiba pelanggan dipenuhi, Perseroan mengadakan perjanjian dengan pelanggan dan proses Manajer Penjatahan hanya dapat mengikutsertakan

tidak langsung, maka untuk tujuan penjatahan jumlah beban kerjasama sehubungan dengan penyediaan bandwith. Komisaris : Mira Tayyiba pelanggan dipenuhi, Perseroan mengadakan perjanjian dengan pelanggan dan proses Manajer Penjatahan hanya dapat mengikutsertakan

Wijanarko Landmark X Tower Lt. 27 Jl. Gatot Subroto Kavling 52 Jakarta 12710 Mira Tayyiba Telkom Komisaris 0 0% 0 0% Landmark Tower Lt. 27 Jl. Gatot Subroto Kavling … Nama Alamat Jabatan Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Mira Tayyiba Telkom Komisaris 0 0% 0 0% Landmark Tower Lt. 27 Jl. Gatot Subroto Kavling

Utama Yusuf Wibisono Yusuf Wibisono President Commissioner Komisaris Herlan Wijanarko Herlan Wijanarko Commissioner Komisaris Mira Tayyiba Mira Tayyiba Commissioner Komisaris Independen Mohammad Ridwan Rizqi Mohammad Ridwan Rizqi Independent Commissioner Ramadhani

Wijanarko Landmark X Tower Lt. 27 Jl. Gatot Subroto Kavling 52 Jakarta 12710 Mira Tayyiba Telkom Komisaris 0 0% 0 0% Landmark Tower Lt. 27 Jl. Gatot Subroto Kavling … Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Mira Tayyiba Telkom Komisaris 0 0% 0 0% Landmark Tower Lt. 27 Jl. Gatot Subroto Kavling

Wijanarko Landmark X Tower Lt. 27 Jl. Gatot Subroto Kavling 52 Jakarta 12710 Mira Tayyiba Telkom Komisaris 0 0% 0 0% Landmark Tower Lt. 27 Jl. Gatot Subroto Kavling … Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Mira Tayyiba Telkom Komisaris 0 0% 0 0% Landmark Tower Lt. 27 Jl. Gatot Subroto Kavling

Wijanarko Landmark X Tower Lt. 27 Jl. Gatot Subroto Kavling 52 Jakarta 12710 Mira Tayyiba Telkom Komisaris 0 0% 0 0% Landmark Tower Lt. 27 Jl. Gatot Subroto Kavling … Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Mira Tayyiba Telkom Komisaris 0 0% 0 0% Landmark Tower Lt. 27 Jl. Gatot Subroto Kavling

Utama President Yusuf Wibisono Yusuf Wibisono Commissioner Komisaris Herlan Wijanarko Herlan Wijanarko Commissioner Komisaris Mira Tayyiba Mira Tayyiba Commissioner Komisaris Independen Mohammad Ridwan Rizqi Mohammad Ridwan Rizqi Independent Ramadhani Nasution

Wijanarko Landmark X Tower Lt. 27 Jl. Gatot Subroto Kavling 52 Jakarta 12710 Mira Tayyiba Telkom Komisaris 0 0% 0 0% Landmark Tower Lt. 27 Jl. Gatot Subroto Kavling … Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Mira Tayyiba Telkom Komisaris 0 0% 0 0% Landmark Tower Lt. 27 Jl. Gatot Subroto Kavling

adalah sebagai berikut: Dewan Komisaris Komisaris Utama : Yusuf Wibisono Komisaris : Herlan Wijanarko Komisaris : Mira Tayyiba Komisaris :1. Mohammad Ridwan Rizgi Ramadhani Nasution 2. Gunawan Susanto Direksi Direktur Utama : Theodorus Ardi

Commissioners Presiden Komisaris / President : Yusuf Wibisono Commissioner Komisaris / Commissioner : Herlan Wijanarko Komisaris / Commissioner : Mira Tayyiba Komisaris Independen / Independent : Gunawan Susanto Commissioner Komisaris Independen / Independent : M. Ridwan Rizqi Ramadhani Nasution Commissioner

Commissioners Presiden Komisaris / President : Yusuf Wibisono Commissioner Komisaris / Commissioner : Herlan Wijanarko Komisaris / Commissioner : Mira Tayyiba Komisaris Independen / Independent : Gunawan Susanto Commissioner Komisaris Independen / Independent : M. Ridwan Rizqi Ramadhani Nasution Commissioner

Wijanarko Landmark X Tower Lt. 27 Jl. Gatot Subroto Kavling 52 Jakarta 12710 Mira Tayyiba Telkom Komisaris 0 0% 0 0% Landmark Tower Lt. 27 Jl. Gatot Subroto Kavling … Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Mira Tayyiba Telkom Komisaris 0 0% 0 0% Landmark Tower Lt. 27 Jl. Gatot Subroto Kavling

Wijanarko Landmark X Tower Lt. 27 Jl. Gatot Subroto Kavling 52 Jakarta 12710 Mira Tayyiba Telkom Komisaris 0 0% 0 0% Landmark Tower Lt. 27 Jl. Pemegang Gatot Subroto Saham … Wijanarko Landmark X Tower Lt. 27 Jl. Gatot Subroto Kavling 52 Jakarta 12710 Mira Tayyiba Telkom Komisaris 0 0% 0 0% Landmark Tower Lt. 27 Jl. Share Gatot Subroto Ownership

Wijanarko Landmark X Tower Lt. 27 Jl. Gatot Subroto Kavling 52 Jakarta 12710 Mira Tayyiba Telkom Komisaris 0 0% 0 0% Landmark Tower Lt. 27 Jl. Pemegang Gatot Subroto Saham … Wijanarko Landmark X Tower Lt. 27 Jl. Gatot Subroto Kavling 52 Jakarta 12710 Mira Tayyiba Telkom Komisaris 0 0% 0 0% Landmark Tower Lt. 27 Jl. Share Gatot Subroto Ownership

Wijanarko Landmark X Tower Lt. 27 Jl. Gatot Subroto Kavling 52 Jakarta 12710 Mira Tayyiba Telkom Komisaris 0 0% 0 0% Landmark Tower Lt. 27 Jl. Pemegang Gatot Subroto Saham … Wijanarko Landmark X Tower Lt. 27 Jl. Gatot Subroto Kavling 52 Jakarta 12710 Mira Tayyiba Telkom Komisaris 0 0% 0 0% Landmark Tower Lt. 27 Jl. Share Gatot Subroto Ownership

Utama President Yusuf Wibisono Yusuf Wibisono Commissioner Komisaris Herlan Wijanarko Herlan Wijanarko Commissioner Komisaris Mira Tayyiba Mira Tayyiba Commissioner Komisaris Independen Mohammad Ridwan Rizqi Mohammad Ridwan Rizqi Independent Ramadhani Nasution

SUSANTO KOMISARIS INDEPENDEN 0 0,0000000 9 HERLAN WIJANARKO KOMISARIS 3.994.800 0,0047808 10 MIRA TAYYIBA KOMISARIS 0 0,0000000 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ T O T A L : 19.964.600 0,0238926 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ 29/03/2025

Wijanarko Landmark X Tower Lt. 27 Jl. Gatot Subroto Kavling 52 Jakarta 12710 Mira Tayyiba Telkom Komisaris 0 0% 0 0% Landmark Tower Lt. 27 Jl. Pemegang Gatot Subroto Saham … Wijanarko Landmark X Tower Lt. 27 Jl. Gatot Subroto Kavling 52 Jakarta 12710 Mira Tayyiba Telkom Komisaris 0 0% 0 0% Landmark Tower Lt. 27 Jl. Share Gatot Subroto Ownership

Utama President Yusuf Wibisono Yusuf Wibisono Commissioner Komisaris Herlan Wijanarko Herlan Wijanarko Commissioner Komisaris Mira Tayyiba Mira Tayyiba Commissioner Komisaris Independen Mohammad Ridwan Rizqi Mohammad Ridwan Rizqi Independent Ramadhani Nasution

Wibisono President Commissioner : Yusuf Wibisono Komisaris : Herlan Wijanarko Commissioner : Herlan Wijanarko Komisaris : Mira Tayyiba Commissioner : Mira Tayyiba Dewan Komisaris Komisaris Independen : Mohammad Ridwan Rizqi Independent Commissioner : Mohammad Ridwan Board … President Yusuf Wibisono Yusuf Wibisono Commissioner Komisaris Herlan Wijanarko Herlan Wijanarko Commissioner Komisaris Mira Tayyiba Mira Tayyiba Commissioner Komisaris Independen Mohammad Ridwan Rizqi Mohammad Ridwan Rizqi Independent Ramadhani Nasution Ramadhani

Dewan Komisaris, Board of Commissioners, Yusuf Wibisono Komisaris Utama President Commissioner Herlan Wijanarko Mira Tayyiba Komisaris Komisaris Commissioner Commissioner Mohammad Ridwan Rizqi Ramadhani Nasution Gunawan Susanto Komisaris Independen Komisaris Independen

SUSANTO KOMISARIS INDEPENDEN 0 0,0000000 9 HERLAN WIJANARKO KOMISARIS 3.994.800 0,0047808 10 MIRA TAYYIBA KOMISARIS 0 0,0000000 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ T O T A L : 19.964.600 0,0238926 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ 02/05/2025

Wijanarko Landmark X Tower Lt. 27 Jl. Gatot Subroto Kavling 52 Jakarta 12710 Mira Tayyiba Telkom Komisaris 0 0% 0 0% Landmark Tower Lt. 27 Jl. Pemegang Gatot Subroto Saham … Wijanarko Landmark X Tower Lt. 27 Jl. Gatot Subroto Kavling 52 Jakarta 12710 Mira Tayyiba Telkom Komisaris 0 0% 0 0% Landmark Tower Lt. 27 Jl. Share Gatot Subroto Ownership

yang hadir dalam Rapat : DEWAN KOMISARIS: Komisaris Utama : YUSUF WIBISONO Komisaris : HERLAN WIJANARKO Komisaris : MIRA TAYYIBA Komisaris Independen : M RIDWAN RIZQI R NASUTION Komisaris Independen : GUNAWAN SUSANTO DIREKSI: Direktur Utama

Meeting: BOARD OF COMMISSIONERS President Commissioner : YUSUF WIBISONO Commissioner : HERLAN WIJANARKO Commissioner : MIRA TAYYIBA Independent Commissioner : M RIDWAN RIZQI R NASUTION Independent Commissioner : GUNAWAN SUSANTO BOARD OF DIRECTORS: President Director

Bapak Gunawan Susanto KOMISARIS 01 Desember 2023 30 Juni 2028 1 X Ibu Mira Tayyiba KOMISARIS 01 Desember 2023 30 Juni 2028 1 Demikian untuk diketahui. Hormat Kami, PT Dayamitra … Bapak Gunawan Susanto COMMISSIONER 01 December 2023 30 June 2028 1 X Ibu Mira Tayyiba COMMISSIONER 01 December 2023 30 June 2028 1 Thus to be informed accordingly. Respectfully

sebagai berikut: Dewan Komisaris: Komisaris Utama : Fadli Tri Hartono Komisaris : Faisal Amir Masduki Komisaris : Mira Tayyiba Komisaris : Ratu Isyana Bagoes Oka Komisaris Independen : Gunawan Susanto Direk Direktur Utama : Theodorus Ardi

Herlan Wijanarko Baru Gunawan Susanto KOMISARIS 01 Desember 2023 Gunawan Susanto X Tetap Mira Tayyiba KOMISARIS 01 Desember 2023 Mira Tayyiba Tetap Ratu Isyana Bagoes Pengangkatan KOMISARIS … Herlan Wijanarko Baru Gunawan Susanto COMMISSIONER 01 December 2023 Gunawan Susanto X Tetap Mira Tayyiba COMMISSIONER 01 December 2023 Mira Tayyiba Tetap Ratu Isyana Bagoes Pengangkatan COMMISSIONER