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Siti Jamaliah Lubis Komisaris Independen 2 Essy Asiah Komisaris 3 Andus Winarno Komisaris 4 Mudanto Hatta Komisaris Independen B. Sehubungan dengan Surat Keputusan Kepala Badan Pengaturan Badan Usaha Milik Negara

Asiah KOMISARIS 31 Oktober 2025 Chairiah Andus Winarno KOMISARIS 31 Oktober 2025 Iwan Suprijanto Mudanto Hatta KOMISARIS 31 Oktober 2025 X Demikian untuk diketahui. Hormat Kami, PT Hutama Karya (Persero … Asiah COMMISSIONER 31 October 2025 Chairiah Andus Winarno COMMISSIONER 31 October 2025 Iwan Suprijanto Mudanto Hatta COMMISSIONER 31 October 2025 X Thus to be informed accordingly. Respectfully, PT Hutama Karya

KOMISARIS 31 Oktober 2025 Essy Asiah Andus Winarno KOMISARIS 31 Oktober 2025 Andus Winarno Mudanto Hatta KOMISARIS 31 Oktober 2025 Mudanto Hatta X Demikian untuk diketahui. Hormat Kami, PT Hutama … COMMISSIONER 31 October 2025 Essy Asiah Andus Winarno COMMISSIONER 31 October 2025 Andus Winarno Mudanto Hatta COMMISSIONER 31 October 2025 Mudanto Hatta X Thus to be informed accordingly. Respectfully

Vice President Commissioner Komisaris Wahyu Muryadi Susdiyarto Agus Praptono Commissioners Siti Jamalliah Lubis Chairiah Mudanto Hatta Iwan Suprijanto Andus Winarno Wahyu Muryadi Essy Asiah Agung Sabar Santoso Direksi Directors Direktur … Dewan Komisaris Board of Commisioners Komisaris Utama Denny Abdi President Commissioner Komisaris Independen Mudanto Hatta Independent Commissioner Wahyu Muryadi Siti Jamalliah Komisaris Mukri Commissioner Essy Asiah Direksi Directors Direktur Utama

Semula Menjadi Posisi 1 Siti Jamaliah Lubis Siti Jamaliah Lubis Ketua 2 Andus Winarno Mudanto Hatta Wakil Ketua 3 - Mukri Wakil Ketua 4 Rifky Adrianto Firdaus Rifky Adrianto Firdaus Anggota

Baru Lama Periode KETUA Siti Jamaliah Lubis Siti Jamaliah Lubis Periode Ke-1 ANGGOTA Mudanto Hatta Andus Winarno Periode Ke-1 ANGGOTA Mukri Rifky Adrianto Periode Ke-1 Firdaus ANGGOTA … Service Period Head Siti Jamaliah Lubis Siti Jamaliah Lubis Periode Ke-1 Member Mudanto Hatta Andus Winarno Periode Ke-1 Member Mukri Rifky Adrianto Firdaus Periode Ke-1 Member Rifky

Wahyu Muryadi Siti Jamaliah Lubis Komisaris Independen Komisaris Independen Independent Commissioner Independent Commissioner Mudanto Hatta Essy Asiah Komisaris Independen Komisaris Independent Commissioner Commissioner Mukri Komisaris Commissioner PT Hutama Karya (Persero … Siti Jamaliah Komisaris Lubis**** Independen 3 3 100% 2 2 100% - - - Independent Commissioner Mudanto Komisaris Hatta**** Independen 3 3 100% 2 2 100% - - - Independent Commissioner Essy Komisaris

Independent Commissioner Siti Jamaliah Lubis : Komisaris Independen Siti Jamaliah Lubis : Independent Commissioner Mudanto Hatta : Komisaris Independen Mudanto Hatta : Independent Commissioner Essy Asiah : Komisaris Essy Asiah : Commissioner Andus Winarno : Komisaris Andus … Independent Commissioner Siti Jamaliah Lubis : Komisaris Independen Siti Jamaliah Lubis : Independent Commissioner Mudanto Hatta : Komisaris Independen Mudanto Hatta : Independent Commissioner Essy Asiah : Komisaris Essy Asiah : Commissioner Andus Winarno : Komisaris Andus

Muryadi X Maulidya Indah Junica KOMISARIS 09 Juni 2026 Essy Asiah KOMISARIS Andus Winarno Mudanto Hatta KOMISARIS 31 Oktober 2025 Mudanto Hatta X Demikian untuk diketahui. Hormat Kami, PT Hutama … Muryadi X Maulidya Indah Junica COMMISSIONER 09 June 2026 Essy Asiah COMMISSIONER Andus Winarno Mudanto Hatta COMMISSIONER 31 October 2025 Mudanto Hatta X Thus to be informed accordingly. Respectfully

Junica KOMISARIS 09 Juni 2026 Maulidya Indah Junica Akhmad Syamsuddin KOMISARIS 09 Juli 2026 Mudanto Hatta KOMISARIS 31 Oktober 2025 Mudanto Hatta X Demikian untuk diketahui. Hormat Kami, PT Hutama … Junica COMMISSIONER 09 June 2026 Maulidya Indah Junica Akhmad Syamsuddin COMMISSIONER 09 July 2026 Mudanto Hatta COMMISSIONER 31 October 2025 Mudanto Hatta X Thus to be informed accordingly. Respectfully

sebagai berikut: 30/06/2026 31/12/2025 Komisaris Utama Denny Abdi Yudo Margono President Commissioners Komisaris Independen Mudanto Hatta Mudanto Hatta Independent Commissioners Wahyu Muryadi Wahyu Muryadi Siti Jamaliah Lubis Siti Jamaliah Lubis … follows: 30/06/2026 31/12/2025 Ketua Siti Jamaliah Lubis Agung Sabar Santoso Chairman Wakil Ketua Mudanto Hatta Chairiah Vice Chairman Mukri - Anggota Rifky Adrianto Firdaus Rifky Adrianto Firdaus Members Resi Ariyasa Qadri

Semula Menjadi Posisi 1 Siti Jamaliah Lubis Siti Jamaliah Lubis Ketua Komite Audit 2 Mudanto Hatta Maulidya Indah Junica Wakil Ketua 3 Mukri Mukri Wakil Ketua 4 Rifky Adrianto Firdaus

KETUA Siti Jamaliah Lubis Siti Jamaliah Lubis Periode Ke-1 ANGGOTA Maulidya Indah Junica Mudanto Hatta Periode Ke-1 ANGGOTA Mukri Mukri Periode Ke-1 ANGGOTA Rifky Adrianto Firdaus Rifky … Head Siti Jamaliah Lubis Siti Jamaliah Lubis Periode Ke-1 Member Maulidya Indah Junica Mudanto Hatta Periode Ke-1 Member Mukri Mukri Periode Ke-1 Member Rifky Adrianto Firdaus Rifky