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Carlo B Tewu/Komisaris (Wakil Ketua Komite Nominasi dan Remunerasi), Independen dan 3. Nora Sri Hendriyeni (Anggota), Demikian disampaikan, diucapkan terima kasih. atas perhatiannya Tembusan/ Copy: According to BOC Decree No.9/2023 … Kurnia Toha /Independent Commissioner (Vice Chairman of Nomination and Remuneration Committee), 3. Nora Sri Hendriyeni (Member), Thereof, thank you for your kind attention. Sekretaris Perusahaan Corporate Secretary (OA Chandra

yang merupakan Anggota Dewan 10-Jun-20 - 10-Jun-25 Komisaris Anggota Ibu Nora Sri Hendriyeni yang merupakan Pihak yang berasal 02-Nov-23 - 02-Nov-25 dari luar perseroan … Carlo B Tewu Commissioner 10-Jun-20 - 10-Jun-25 Member Ms. Nora Sri Hendriyeni External party Non-Executive Members 02-Nov-23 - 02-Nov-25 Legal Basis for Appointment

Commissioner Wakil Ketua Komisaris Carlo B. Tewu Vice Chairman Commissioner Anggota Pihak Independen Nora Sri Hendriyeni Member Independent Party Laporan Tahunan 2023 | PT Bukit Asam Tbk 417 Ikhtisar Keuangan Laporan … Remuneration Committee (formerly the Business Risk, Post-Mining, CSR, Nomination, Remuneration & HRD Committee) Nora Sri Hendriyeni, Ph.D., CA., CSRA., CSP., CACP Masa Jabatan | Term of Office: 2023 - Sekarang | Present Kewarganegaraan

Shafira Vice Chairman Staf Sekretaris Dewan Komisaris Secretary Staff of the Board of Nora Sri Hendriyeni Commissioners Anggota Member *Catatan | *Notes: Sejak tanggal 15 Desember 2023 Komite tersebut dipecah menjadi

Tanjung Enim Pericrocotus igneus Sepah tulin NT 71 Tanjung Enim Dicrurus macrocercus Sri Gunting Hitam LC 72 Tanjung Enim Spilopelia chinensis Tekukur biasa LC 73 Tanjung Enim Psilopogon pyrolophus Takur … Keterangan Ketua Kurnia Toha Komisaris Independen Wakil Ketua Carlo B. Tewu Komisaris Anggota Nora Sri Hendriyeni Pihak Independen Sustainability Report 2023 | PT Bukit Asam Tbk 347 Ikhtisar Kinerja Keberlanjutan Tentang

Shafira Vice Chairman Staf Sekretaris Dewan Komisaris Staff of Secretary of Board of Nora Sri Hendriyeni Commissioners Anggota Members *Catatan | *Notes: Sejak tanggal 15 Desember 2023 Komite tersebut dipecah menjadi … Virtual, 23 November 2023 Kewajiban ESG MIND ID dalam Tata Kelola dan MIND ID Nora Sri Training Virtual, November 23, 2023 Manajemen Risiko Bersama Deloitte Consulting Workshop Eksekutif Manajemen Risiko

Toha/Independent Independen Commissioner Carlo B. | Wakil Ketua Carlo B. | Vice Chairman Tewu/Komisaris Tewu/Commissioner Nora Sri Hendriyeni | Anggota Nora Sri Hendriyeni Member AHAM DENGAN HAK SUARA YAN TOTAL NUMBER OF ATTENDIN

Toha/Independent Independen Commissioner Carlo B. | Wakil Ketua Carlo B. | Vice Chairman Tewu/Komisaris Tewu/Commissioner Nora Sri Hendriyeni | Anggota Nora Sri Hendriyeni Member AHAM DENGAN HAK SUARA YAN TOTAL NUMBER OF ATTENDIN

Staf Sekretaris Dewan Komisaris Vice Chairman Staff of Secretary of Board of Commissioners Nora Sri Hendriyeni Anggota Members Annual Report 2024 | PT Bukit Asam Tbk 115 Ikhtisar Kinerja Laporan Manajemen … Training Materials Date Organizer and Training Komite Nominasi & Remunerasi Nomination and Remuneration Committee Nora Sri Hendriyeni, Pelatihan Risk Mitigation in Procurement 21 Juni 2024 MIND ID Ph.D., CA., CSRA., Training

Staf Sekretaris Dewan Komisaris Vice Chairman Staff of Secretary of Board of Commissioners Nora Sri Hendriyeni Anggota Members Sustainability Report 2024 | PT Bukit Asam Tbk 47 Ikhtisar Kinerja Keberlanjutan Tentang … Training Sustainable Growth December 13, 2024 Komite Nominasi & Remunerasi Nomination and Remuneration Committee Nora Sri Hendriyeni, Pelatihan 21 Juni 2024 Risk Mitigation in Procurement MIND ID Ph.D., CA., CSRA., Training

Staf Sekretaris Dewan Komisaris Vice Chairman Staff of Secretary of Board of Commissioners Nora Sri Hendriyeni Anggota Member Social and Environmental Responsibility Report 2024 | PT Bukit Asam Tbk 43 Daftar

Hanggraeni yang merupakan Komisaris 13-Jun-25 - 12-Jun-30 Independen Ketua Bapak Nora Sri Hendriyeni yang merupakan Pihak yang berasal 02-Nov-23 - 02-Nov-25 dari luar perseroan … Dewi Hanggraeni Independent Commissioner 13-Jun-25 - 12-Jun-30 Head Mr. Nora Sri Hendriyeni External party Non-Executive Members 02-Nov-23 - 02-Nov-25 Thus to be informed

Hanggraeni yang merupakan Komisaris 13-Jun-25 - 12-Jun-30 Independen Ketua Ibu Nora Sri Hendriyeni yang merupakan Pihak yang berasal 02-Nov-23 - 02-Nov-25 dari luar perseroan … Dewi Hanggraeni Independent Commissioner 13-Jun-25 - 12-Jun-30 Head Ms. Nora Sri Hendriyeni External party Non-Executive Members 02-Nov-23 - 02-Nov-25 Thus to be informed

Hanggraeni yang merupakan Komisaris 13-Jun-25 - 13-Jun-30 Independen Anggota Ibu Nora Sri Hendriyeni yang merupakan Pihak yang berasal 02-Nov-23 - 02-Nov-25 dari luar perseroan … Dewi Hanggraeni Independent Commissioner 13-Jun-25 - 13-Jun-30 Member Ms. Nora Sri Hendriyeni External party Non-Executive Members 02-Nov-23 - 02-Nov-25 Member Mr. Budi Widjaja

dengan Second change occurred on July 15, 2025, following Nora Sri berakhirnya masa jabatan Sdr. Nora Sri Hendriyeni sebagai Hendriyeni term of office expiration as committee member, and anggota Komite … kehadiran 20 100 Attending internal meetings attendance Total 100 Tabel KPI Nora Sri Hendriyeni KPI Table Nora Sri Hendriyeni Perspektif Indikator Satuan Bobot Target Perspective Indicator Unit Weight Target Kolegial