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Wijaya Direktur Utama I President Director Helli Saputra Direktur I Director Lain - Lain Nesiskan Sanjaya Tjhai Anggota Komite Mominasi dan Remunerasi I Member of Nomination and Remuneration Committee Suryani Anggota … 006/PGS/SK-DIRKOM/III/2020 Tanggal No. 006/PGS/SK-DIRKOM/III/2020 dated 2 Maret 2020. 2 March 2020. 222 223 NERISKA SANJAYA TJHAI Anggota Komite Nominasi dan Remunerasi Member of Nomination and Remuneration Committee Kewarganegaraan : Indonesia Nasionality

Ketua l Chairman Roslini Onwardi Anggota l Member Wagiman Anggota l Member Neriska Sanjaya Tjhai Direksi l Board Of Directors Presiden Direktur l President Director Eko Saputro Wijaya Direktur … Wijaya Direktur Utama √ - President Director Helli Saputra Direktur √ - Director Lain - Lain l Others Neriska Sanjaya Tjhai Anggota Komite Mominasi dan Remunerasi √ - Member of Nomina�on and Remunera�on Commi

LAMA BARU REMUNERASI Ketua Roslini Onwardi Mazlan A. Talib Anggota Wagiman Wagiman Anggota Neriska Sanjaya Tjhai Neriska Sanjaya Tjhai Susunan Komite Nominasi dan Remunerasi Perseroan tersebut berlaku efektif sejak tanggal

Komisaris Anggota Ibu Neriska Sanjaya yang merupakan Pihak yang 25-Jun-25 - 25-Jun-30 Tjhai menduduki jabatan manajerial di bawah Direksi yang membidangi sumber daya manusia Demikian untuk diketahui … Member Ms. Neriska Sanjaya Executive Officers (officers directly 25-Jun-25 - 25-Jun-30 Tjhai responsible to the Board of Directors and in charge of human resources) Thus

Remunerasi Remuneration Committee Ketua Mazlan A. Talib Chairman Anggota Wagiman Member Anggota Neriska Sanjaya Tjhai Member Direksi Board Of Directors Presiden Direktur Eko Saputro Wijaya President Director Direktur Helli Saputra … dijelaskan pada bagian Dewan Komisaris. Board of Commissioners section. Nesriska Sanjaya Tjhai, adalah anggota Komite Nominasi Nesriska Sanjaya Tjhai is a member of the Company's dan Remunerasi Perseroan, yang

Remunerasi Remuneration Committee Ketua Mazlan A. Talib Chairman Anggota Wagiman Member Anggota Neriska Sanjaya Tjhai Member Direksi Board Of Directors Presiden Direktur Eko Saputro Wijaya President Director Direktur Helli Saputra

Remunerasi Remuneration Committee Ketua Mazlan A. Talib Chairman Anggota Wagiman Member Anggota Neriska Sanjaya Tjhai Member Direksi Board Of Directors Presiden Direktur Eko Saputro Wijaya President Director Direktur Helli Saputra