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Irianto Sirih No. 46A, Jakarta 10110 Neil Raymond Jalan Kebon Direksi 0 0% 0 0% Mills Sirih No. 46A, Jakarta 10110 Persen Jumlah Persen Jumlah Saham Saham Afiliasi Nama Alamat … Irianto Sirih No. 46A, Jakarta 10110 Neil Raymond Jalan Kebon Direksi 0 0% 0 0% Mills Sirih No. 46A, Jakarta 10110 Number of Percent of Number of Percent of Affiliate

Direktur Keuangan dan Director of Finance and Risk Manajemen Risiko; Management; 4) Sdr. Neil Raymond Mills sebagai 4) Mr. Neil Raymond Mills as Director Direktur Transformasi; of Transformation … Service: Eksitarino Eksitarino Irianto Irianto 8) Direktur Transformasi: Neil 8) Director of Transformation: Raymond Mills Neil Raymond Mills b. Dewan Komisaris b. Board of Commissioners 1) Komisaris Utama 1) President

Oentoro sebagai Wakil Direktur Utama Balagopal Kunduvara sebagai Direktur Keuangan dan Manajemen Risiko Neil Raymond Mills sebagai Direktur Transformasi Frans Dicky Tamara sebagai Komisaris e. Masa jabatan anggota anggota Direksi … Direktur Teknik Mukhtaris Direktur Human Capital dan Corporate Service Eksitarino Irianto Direktur Transformasi Neil Raymond Mills Dewan Komisaris Komisaris Utama merangkap Komisaris Independen Fadjar Prasetyo Komisaris Chairal Tanjung Komisaris Frans

Utama, Bapak Mr. Thomas Sugiarto Oentoro as Vice President Director, Mr. Neil Bapak Neil Raymond Mills sebagai Direktur Transformasi dan Raymond Mills as Director of Transformation and Mr. Balagopal Bapak

Irianto Sirih No. 46A, X Jakarta 10110 Neil Raymond Jalan Kebon Direksi 0 0% 0 0% Mills Sirih No. 46A, X Jakarta 10110 Wamildan - 0 0% 0 0% Tsani … Irianto Sirih No. 46A, X Jakarta 10110 Neil Raymond Jalan Kebon Direksi 0 0% 0 0% Mills Sirih No. 46A, X Jakarta 10110 Wamildan - 0 0% 0 0% Tsani

Iriawan Direktur Teknik : Mukhtaris Direktur Human Capital & Corporate Service : Eksitarino Irianto Direktur Transformasi : Neil Raymond Mills Hingga saat ini, proses pemberitahuan ke Kementerian Hukum masih dalam tahap verifikasi. Struktur Permodalan

Iriawan Direktur Teknik : Mukhtaris Direktur Human Capital & Corporate Service : Eksitarino Irianto Direktur Transformasi : Neil Raymond Mills Hingga saat ini, proses pemberitahuan ke Kementerian Hukum masih dalam tahap verifikasi. Struktur Permodalan

Iriawan Direktur Teknik : Mukhtaris Direktur Human Capital & Corporate Service : Eksitarino Irianto Direktur Transformasi : Neil Raymond Mills Struktur Permodalan Berdasarkan Anggaran Dasar Perseroan dan Daftar Pemegang Saham per tanggal 31 Oktober

Teknik : Mukhtaris 7 Direktur Human Capital & Corporate Service : Eksitarino Irianto 8 Direktur Transformasi : Neil Raymond Mills Lebih lanjut, perkenankan kami menyampaikan informasi bahwa Peserta dapat mengikuti kegiatan Public Expose secara

Keuangan dan Manajemen of Finance and Risk Management; and Risiko; dan 2. Sdr. Neil Raymond Mills selaku Direktur 2. Mr. Neil Raymond Mills as the Director of Transformasi. Transformation

Keuangan dan Manajemen of Finance and Risk Management; and Risiko; dan 2. Sdr. Neil Raymond Mills selaku Direktur 2. Mr. Neil Raymond Mills as the Director of Transformasi. Transformation

Persero) Tbk (2015 - 2018) • Senior Manager of Incident Management (2010 - 2016) Neil Raymond Mills Eksitarino Irianto Director of Transformation Director of Human Capital and Corporate Service • Chief Procurement Officer & Head

Garuda Indonesia • Manajer Senior – Manajemen Insiden (2016–2018) (Persero) Tbk (2015–2018) Neil Raymond Mills Eksitarino Irianto Direktur Transformasi Direktur Human Capital dan Corporate Service • Kepala Pengadaan dan Kepala Transformasi

Irianto Sirih No. 46A, X Jakarta 10110 Neil Raymond Jalan Kebon Direksi 0 0% 0 0% Mills Sirih No. 46A, X Jakarta 10110 229.475.875 0,251% 212.174.51 0,2323% Masyarakat … Irianto Sirih No. 46A, X Jakarta 10110 Neil Raymond Jalan Kebon Direksi 0 0% 0 0% Mills Sirih No. 46A, X Jakarta 10110 229.475.875 0,251% 212.174.51 0,2323% Masyarakat

Direktur Teknik : Mukhtaris Direktur Human Capital dan Corporate Service : Eksitarino Irianto Direktur Transformasi : Neil Raymond Mills Ikhtisar Keuangan Penting (Dinyatakan dalam Dolar AS) Uraian 30 Juni 2025 31 Desember

Human Capital & Corporate Service; dan Human Capital & Corporate Service; and 7. Sdr. Neil Raymond Mills selaku Direktur 7. Mr. Neil Raymond Mills as the Director of Transformasi. Transformation. Dewan Komisaris

Human Capital & Corporate Service; dan Human Capital & Corporate Service; and 7. Sdr. Neil Raymond Mills selaku Direktur 7. Mr. Neil Raymond Mills as the Director of Transformasi. Transformation. Dewan Komisaris

Irianto Sirih No. 46A, X Jakarta 10110 Neil Raymond Jalan Kebon Direksi 0 0% 0 0% Mills Sirih No. 46A, X Jakarta 10110 212.174.517 0,2323% 212.174.51 0,052% Masyarakat … Irianto Sirih No. 46A, X Jakarta 10110 Neil Raymond Jalan Kebon Direksi 0 0% 0 0% Mills Sirih No. 46A, X Jakarta 10110 212.174.517 0,2323% 212.174.51 0,052% Masyarakat

Irianto Sirih No. 46A, X Jakarta 10110 Neil Raymond Jalan Kebon Direksi 0 0% 0 0% Mills Sirih No. 46A, X Jakarta 10110 212.174.517 0,2323% 212.174.51 0,052% Masyarakat … Irianto Sirih No. 46A, X Jakarta 10110 Neil Raymond Jalan Kebon Direksi 0 0% 0 0% Mills Sirih No. 46A, X Jakarta 10110 212.174.517 0,2323% 212.174.51 0,052% Masyarakat

Irianto Sirih No. 46A, X Jakarta 10110 Neil Raymond Jalan Kebon Direksi 0 0% 0 0% Mills Sirih No. 46A, X Jakarta 10110 212.174.517 0,052% 158.174.61 0,039% Masyarakat … Irianto Sirih No. 46A, X Jakarta 10110 Neil Raymond Jalan Kebon Direksi 0 0% 0 0% Mills Sirih No. 46A, X Jakarta 10110 212.174.517 0,052% 158.174.61 0,039% Masyarakat

Irianto Sirih No. 46A, Jakarta 10110 Neil Raymond Jalan Kebon Direksi 0 0% 0 0% Mills Sirih No. 46A, Jakarta 10110 Persen Jumlah Persen Jumlah Saham Saham Afiliasi Afiliasi Pemilik … Irianto Sirih No. 46A, Jakarta 10110 Neil Raymond Jalan Kebon Direksi 0 0% 0 0% Mills Sirih No. 46A, Jakarta 10110 Number of Percent of Number of Percent of Affiliate

Director of Finance and Risk Manajemen Risiko Management 4. Neil Raymond Mills sebagai Direktur Transformasi 4. Neil Raymond Mills as Director of Transformation Dengan demikian, komposisi Direksi setelah RUPS Luar … Finance and Risk Manajemen Risiko; dan Management; and 2. Neil Raymond Mills selaku Direktur Transformasi 2. Neil Raymond Mills as the Director of Transformation KEPUTUSAN DAN REALISASI RUPS LUAR BIASA

Capital dan Corporate Services Eksitarino Irianto Enny Kristiani and Corporate Services Direktur Transformasi Neil Raymond Mills - Director of Transformation c. Komite Audit, Sekretaris Perusahaan dan c. Audit Committee, Corporate Secretary

Irianto Sirih No. 46A, Jakarta 10110 Neil Raymond Jalan Kebon Direksi 0 0% 0 0% Mills Sirih No. 46A, Jakarta 10110 Persen Jumlah Persen Jumlah Saham Saham Afiliasi Afiliasi Pemilik … Irianto Sirih No. 46A, Jakarta 10110 Neil Raymond Jalan Kebon Direksi 0 0% 0 0% Mills Sirih No. 46A, Jakarta 10110 Number of Percent of Number of Percent of Affiliate

Human Capital & Corporate Service Eksitarino Irianto Eksitarino Irianto & Corporate Service Direktur Transformasi Neil Raymond Mills Neil Raymond Mills Director of Transformation c. Komite Audit, Sekretaris Perusahaan dan c. Audit Committee

Irianto Sirih No. 46A, Jakarta 10110 Neil Raymond Jalan Kebon Direksi 0 0% 0 0% Mills Sirih No. 46A, Jakarta 10110 Persen Jumlah Persen Jumlah Saham Saham Afiliasi Afiliasi Pemilik … Irianto Sirih No. 46A, Jakarta 10110 Neil Raymond Jalan Kebon Direksi 0 0% 0 0% Mills Sirih No. 46A, Jakarta 10110 Number of Percent of Number of Percent of Affiliate

Director of Finance and Risk Manajemen Risiko Management 4. Neil Raymond Mills sebagai Direktur Transformasi 4. Neil Raymond Mills as Director of Transformation Dengan demikian, komposisi Direksi setelah RUPS Luar … Finance and Risk Manajemen Risiko; dan Management; and 2. Neil Raymond Mills selaku Direktur Transformasi 2. Neil Raymond Mills as the Director of Transformation KEPUTUSAN DAN REALISASI RUPS LUAR BIASA

Commercial Director of Finance and Risk Management DANI HAIKAL IRIAWAN MUKHTARIS EKSITARINO IRIANTO NEIL RAYMOND MILLS Direktur Operasi Direktur Teknik Direktur Human Capital Direktur Transformasi Director of Operation Director … Director of Finance and Risk Management Direktur Neil Transformasi Raymond 7 7 100% 3 2 67% 2 2 100% Director of Mills** Transformation Keterangan: *Berhenti menjabat sejak tanggal 15 Oktober

Capital dan Corporate Services Eksitarino Irianto Enny Kristiani and Corporate Services Direktur Transformasi Neil Raymond Mills - Director of Transformation c. Komite Audit, Sekretaris Perusahaan dan c. Audit Committee, Corporate Secretary

Irianto Sirih No. 46A, Jakarta 10110 Neil Raymond Jalan Kebon Direksi 0 0% 0 0% Mills Sirih No. 46A, Jakarta 10110 Persen Jumlah Persen Jumlah Saham Saham Afiliasi Nama Alamat … Irianto Sirih No. 46A, Jakarta 10110 Neil Raymond Jalan Kebon Direksi 0 0% 0 0% Mills Sirih No. 46A, Jakarta 10110 Number of Percent of Number of Percent of Affiliate

Director of Human Capital & Corporate Service; dan Service; and 6. Sdr. Neil Raymond Mills selaku Direktur Transformasi. 6. Mr. Neil Raymond Mills as the Director of Transformation. Dewan Komisaris Board … Director of Human Capital & Corporate Service: Tamara Frans Dicky Tamara 8) Direktur Transformasi: Neil Raymond Mills 8) Director of Transformation: Neil Raymond Mills b. Dewan Komisaris b. Board of Commissioners

Hakim 7. Direktur Human Capital & Corporate Service: Frans Dicky Tamara 8. Direktur Transformasi: Neil Raymond Mills b. Dewan Komisaris 1. Komisaris Utama merangkap Komisaris Independen: Fadjar Prasetyo 2. Komisaris Independen … Bapak Frans Dicky DIREKTUR 13 Mei 2026 13 Mei 2031 1 Tamara Bapak Neil Raymond Mills DIREKTUR 15 Oktober 2025 15 Oktober 2030 1 X Susunan Dewan Komisaris Prefix Nama

Tamara Sirih No. 46A, Jakarta 10110 Neil Raymond Jalan Kebon Direksi 0 0% 0 0% Mills Sirih No. 46A, Jakarta 10110 Eksitarino Jalan Kebon Direksi 1.366.067 0% 0 0% Irianto … Tamara Sirih No. 46A, Jakarta 10110 Neil Raymond Jalan Kebon Direksi 0 0% 0 0% Mills Sirih No. 46A, Jakarta 10110 Eksitarino Jalan Kebon Direksi

Tamara Sirih No. 46A, Jakarta 10110 Neil Raymond Jalan Kebon Direksi 0 0% 0 0% Mills Sirih No. 46A, Jakarta 10110 Persen Jumlah Persen Jumlah Saham Saham Afiliasi Nama Alamat … Tamara Sirih No. 46A, Jakarta 10110 Neil Raymond Jalan Kebon Direksi 0 0% 0 0% Mills Sirih No. 46A, Jakarta 10110 Number of Percent of Number of Percent of Affiliate

Haikal Mukhtaris Frans Dicky Neil Yahya Anjasmoro Iriawan Director of Maintenance Tamara Raymond Independent Commissioner Commissioner Director of Operation Director of Human Capital and Mills Director of Corporate Service Transformation

Tamara Sirih No. 46A, Jakarta 10110 Neil Raymond Jalan Kebon Direksi 0 0% 0 0% Mills Sirih No. 46A, Jakarta 10110 Persen Jumlah Persen Jumlah Saham Saham Afiliasi Nama Alamat … Tamara Sirih No. 46A, Jakarta 10110 Neil Raymond Jalan Kebon Direksi 0 0% 0 0% Mills Sirih No. 46A, Jakarta 10110 Number of Percent of Number of Percent of Affiliate

Tamara Sirih No. 46A, Jakarta 10110 Neil Raymond Jalan Kebon Direksi 0 0% 0 0% Mills Sirih No. 46A, Jakarta 10110 Persen Jumlah Persen Jumlah Saham Saham Afiliasi Nama Alamat … Tamara Sirih No. 46A, Jakarta 10110 Neil Raymond Jalan Kebon Direksi 0 0% 0 0% Mills Sirih No. 46A, Jakarta 10110 Number of Percent of Number of Percent of Affiliate