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Corporate Secretary MULYADI CHANDRA Nomination & Remuneration Committee Director Chairman HARRIS THANY PLANT OPERATION Member PATRIANA TJOKROPRAYOGO KEVIN SURYA WIDJAJA Member JODIE PERDANAKUSUMA Chief Financial Officer FINANCE & ACCOUNTING MULYADI CHANDRA Cerestar … Thany Chairperson Anggota Patriana Tjokroprayogo Member Anggota Jodie Perdanakusuma Member Cerestar Indonesia Annual & Sustainability Report 2023 Cerestar Indonesia Annual & Sustainability Report 2023 00146 >>> <<<<< 00147 Patriana Tjokroprayogo Anggota Member Beliau Warga

Keputusan di Luar Rapat ini, masing-masing sebagai berikut: Ketua : IR HARRIS THANY Anggota : PATRIANA TJOKROPRAYOGO Anggota : JODIE PERDANAKUSUMA dengan memberikan pembebasan dan pelepasan (acquit et decharge) kepada seluruh anggota … Remunerasi yang baru dengan struktur dan keanggotaan sebagai berikut: Ketua : IR HARRIS THANY Anggota : PATRIANA TJOKROPRAYOGO Anggota : ELVINA DIANSARI SUGIARTO PT Cerestar lndonesia Tbk The City Tower 28th Floor

susunan sebagai berikut: 1. Sdr. IR Harris Thany sebagai Ketua merangkap Anggota; 2. Sdri. Patriana Tjokroprayogo sebagai Anggota; 3. Sdri. Elvina Diansari Sugiarto sebagai Anggota. Demikian kami sampaikan, atas perhatiannya

Independen Anggota Ibu Patriana yang merupakan Pihak yang 16-Jan-25 - 15-Jan-30 Tjokroprayogo menduduki jabatan manajerial di bawah Direksi yang membidangi sumber daya manusia Anggota Ibu Elvina Diansari … Commissioner 16-Jan-25 - 15-Jan-30 Member Ms. Patriana Executive Officers (officers directly 16-Jan-25 - 15-Jan-30 Tjokroprayogo responsible to the Board of Directors and in charge

Corporate Secretary MULYADI CHANDRA Nomination & Remuneration Committee Director Chairman HARRIS THANY PLANT OPERATION Member PATRIANA TJOKROPRAYOGO KEVIN SURYA WIDJAJA Member JODIE PERDANAKUSUMA Chief Financial Officer FINANCE & ACCOUNTING MULYADI CHANDRA Cerestar … findings; e. Menelaah aktivitas pelaksanaan manajemen e. Reviewed the implementation of risk management Anggota Patriana Tjokroprayogo 23 Februari 2022 s.d 5 tahun Member 22 Februari 2027 5 years risiko; activities

Independent Commissioner HARRIS THANY Independent Commissioner ANTONIUS Nomination & Remuneration Committee Chairman HARRIS THANY Member PATRIANA TJOKROPRAYOGO Member JODIE PERDANAKUSUMA Cerestar Indonesia Annual & Sustainability Report 2024 <<<<< 0073 Director GRAINS & OIL SEED … chapter. Cerestar Indonesia Annual & Sustainability Report 2024 00166 >>> Patriana Tjokroprayogo Anggota Member Beliau Warga Negara Indonesia, berusia 54 tahun. Mrs. Tjokroprayogo is an Indonesian Citizen, 54 years old. Beliau meraih

Independent Commissioner HARRIS THANY Independent Commissioner ANTONIUS Nomination & Remuneration Committee Chairman HARRIS THANY Member PATRIANA TJOKROPRAYOGO Member JODIE PERDANAKUSUMA Cerestar Indonesia Annual & Sustainability Report 2024 <<<<< 0073 Director GRAINS & OIL SEED … chapter. Cerestar Indonesia Annual & Sustainability Report 2024 00166 >>> Patriana Tjokroprayogo Anggota Member Beliau Warga Negara Indonesia, berusia 54 tahun. Mrs. Tjokroprayogo is an Indonesian Citizen, 54 years old. Beliau meraih

Commissioner HARRIS THANY Independent Commissioner AGUS SOETOPO Nomination & Remuneration Committee Chairman HARRIS THANY Member PATRIANA TJOKROPRAYOGO Member ELVINA DIANSARI SUGIARTO Cerestar Indonesia Annual & Sustainability Report 2025 <<<<< 0071 Director GRAINS … Board of Commissioner Profile sub-chapter. Cerestar Indonesia Annual & Sustainability Report 2025 <<<<< 00177 Patriana Tjokroprayogo Anggota | Member Beliau adalah Warga Negara Indonesia, berusia 55 tahun, dan She is an Indonesian