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ndependen) Suparni Parto Setiono 0 0.00 0 o.ool 0 Komisaris (Komisaris I ndependen) Phillips Gunawan 0 0.00 0 o.ool 0 Komisaris (Komisaris I ndependen) I Made Dharma Wijaya z79.OOO

Singapore Pte. Ltd. 3,932,188 2,178,058 Singapore Pte. Ltd. Chevron Phillips Chemical Chevron Phillips Chemical Asia Pte Ltd 1,547,227 3,663,593 Asia … dari jumlah pembelian neto of total purchases, which is purchases from Chevron Phillips yaitu pembelian kepada Chevron Phillips Petroleum Petroleum Singapore Pte. Ltd. amounting

Komisaris Commissioner and Independent Independen : Kustantinah : Commissioner Komisaris dan Komisaris Commissioner and Independent Independen : Phillips Gunawan : Commissioner These Interim Consolidated Financial Statements are originally issued in Indonesian language Ekshibit … adalah members of the Company’s audit committee are as sebagai berikut: follows: Ketua : Phillips Gunawan : Chairman Anggota : Suparni Parto Setiono : Member Anggota : Ratna Dewi Suryo Wibowo : Member Perusahaan

Singapore Pte. Ltd. 3,932,188 2,178,058 Singapore Pte. Ltd. Chevron Phillips Chemical Chevron Phillips Chemical Asia Pte Ltd 1,547,227 3,663,593 Asia … dari jumlah pembelian neto of total purchases, which is purchases from Chevron Phillips yaitu pembelian kepada Chevron Phillips Petroleum Petroleum Singapore Pte. Ltd. amounting

Komisaris Commissioner and Independent Independen : Kustantinah : Commissioner Komisaris dan Komisaris Commissioner and Independent Independen : Phillips Gunawan : Commissioner These Interim Consolidated Financial Statements are originally issued in Indonesian language Ekshibit … adalah members of the Company’s audit committee are as sebagai berikut: follows: Ketua : Phillips Gunawan : Chairman Anggota : Suparni Parto Setiono : Member Anggota : Ratna Dewi Suryo Wibowo : Member Perusahaan

Komisaris (Komisaris lndependen) Suparni Parto Setiono 0 0.00 0 0.00 0 Komisaris (Komisaris lndependen) Phillips Gunawan 0 0.00 0 0.00 0 Komisaris (Komisaris lndependen) lMade Dharma Wiiaya

ADHIMUKTI CC001H36600158 — IR.YM.ILMAN.G 21 ACEMAD SURYADI 512 HSBC TRUSTEE (SINGAPORE) LTD PDOO14PALOO186 GUNAWAN XCOO1AOBYACOO166 TABITHA ABTD ARDANESWARI NIOO1ORASO0106 — MUSTAFA MATHAR 264 DATWA SECURTTIES BANK XPOOISLGJOO143 JIMAT 88 ARTE KAKIALATU … Kendangsari YK? Blok C no.16 Rt.06/02 Kel Kendang Sari Kec.Tenggilis Mojoyo 17 PHILLIPS AVENUE SINGAPORE 1954 KEDUNG BADAK 008/001 KEDUNGBADAK TANAH SEREAL Jl. Poncol Jaya No. 50 RT 011/005

Kustantinah Komisaris dan Komisaris Independen : Tuan Suparni Parto Setiono Komisaris dan Komisaris Independen : Tuan Phillips Gunawan Presiden Direktur : Tuan I Made Dharma Wijaya Wakil Presiden Direktur : Nona Diana Wirawan Wakil … Kustantinah Commissioner and Independent Commissioner : Mr. Suparni Parto Setiono Commissioner and Independent Commissioner : Mr. Phillips Gunawan President Director : Mr. I Made Dharma Wijaya Vice President Director : Ms. Diana Wirawan Vice

Muljadi UTAMA Ibu Kustantinah KOMISARIS 31 Mei 2022 31 Mei 2025 5 X Bapak Phillips Gunawan KOMISARIS 31 Mei 2022 31 Mei 2025 1 X Bapak Suparni Parto KOMISARIS … Muljadi COMMISSIONER Ibu Kustantinah COMMISSIONER 31 May 2022 31 May 2025 5 X Bapak Phillips Gunawan COMMISSIONER 31 May 2022 31 May 2025 1 X Bapak Suparni Parto COMMISSIONER

Kustantinah Komisaris dan Komisaris Independen : Tuan Suparni Parto Setiono Komisaris dan Komisaris Independen : Tuan Phillips Gunawan Presiden Direktur : Tuan I Made Dharma Wijaya Wakil Presiden Direktur : Nona Diana Wirawan Wakil … Kustantinah Commissioner and Independent Commissioner : Mr. Suparni Parto Setiono Commissioner and Independent Commissioner : Mr. Phillips Gunawan President Director : Mr. I Made Dharma Wijaya Vice President Director : Ms. Diana Wirawan Vice

Komisaris (Komisaris lndependen) Suparni Parto Setiono 0 0.00 0 0.00 0 Komisaris (Komisaris lndependen) Phillips Gunawan 0 0.00 0 0.00 0 Komisaris (Komisaris lndependen) I Made Dharma Wijaya

JUANDA, BPKP A-5 SAMARINDA L 25.000 0,00 % 157 IDD260911048773 PETER GUNAWAN Simo Jawar 60-D, RT 4/11 L 25.000 0,00 % Simomulyo-Sukomanunggal 158 XA001019900442 HALIMSUDONO SUGIARTO … Husada 70 Gubeng Surabaya L 5.000 0,00 % 306 683 MAH YOKE SIM 17 PHILLIPS AVENUE SINGAPORE 1954 A 5.000 0,00 % 307 IDD2208XA516747 MERY AGUSTINA Komplek ciomas permai blok

Dewan Direksi/Board of Directors Roberto Lorato 138.459.260 0,55 % 3.461.482 670.912 Ronald Gunawan 60.976.162 0,24 % 1.524.404 295.463 Anthony Robert Mathias 45.722.472 0,18 % 1.143.062 221.551 Amri Siahaan … mengakuisisi seluruh saham ConocoPhillips ConocoPhillips Indonesia Holding Ltd. Indonesia Holding Ltd. (“CIHL”) dari Phillips (“CIHL”) from Phillips International International Investments Inc., anak usaha dari Investments Inc., a subsidiary of ConocoPhillips

Komisaris (Komisaris lndependen) Suparni Parto Setiono 0 0.00 0 0.00 0 Komisaris (Komisaris lndependen) Phillips Gunawan 0 0.00 0 0.00 0 Komisaris (Komisaris lndependen) I Made Dharma Wijaya

SENI TARI NO. 182 RT.03/03 SUKAASIH L 25.000 0,00 % TANGERANG 161 IDD260911048773 PETER GUNAWAN Simo Jawar 60-D, RT 4/11 L 25.000 0,00 % Simomulyo-Sukomanunggal 162 1053 SWISS … RT011/RW003 GUNUNG L 5.000 0,00 % KEBAYORAN BARU / 304 683 MAH YOKE SIM 17 PHILLIPS AVENUE SINGAPORE 1954 A 5.000 0,00 % 305 KK001S00500433 Bambang Wijaya Kusuma KUTISARI SELATAN 7/18

Dewan Direksi/Board of Directors Roberto Lorato 138.459.260 0,55 % 3.461.482 670.912 Ronald Gunawan 60.976.162 0,24 % 1.524.404 295.463 Anthony Robert Mathias 45.722.472 0,18 % 1.143.062 221.551 Amri Siahaan … mengakuisisi seluruh saham ConocoPhillips ConocoPhillips Indonesia Holding Ltd. Indonesia Holding Ltd. (“CIHL”) dari Phillips (“CIHL”) from Phillips International International Investments Inc., anak usaha dari Investments Inc., a subsidiary of ConocoPhillips

Komisaris Commissioner and Independent Independen : Kustantinah : Commissioner Komisaris dan Komisaris Commissioner and Independent Independen : Phillips Gunawan : Commissioner These Interim Consolidated Financial Statements are originally issued in Indonesian language Ekshibit … Komisaris Commissioner and Independent Independen : Kustantinah : Commissioner Komisaris dan Komisaris Commissioner and Independent Independen : Phillips Gunawan : Commissioner Direksi Directors Presiden Direktur : I Made Dharma Wijaya : President Director Wakil Presiden Direktur

Propack Jiangyin Advance P.Co.Ltd. 9,947,576 15,786,073 Advance P.Co.Ltd. Chevron Phillips Chemical Chevron Phillips Chemical Asia Pte Ltd 3,472,856 3,663,593 Asia … jumlah pembelian neto 10% of total purchases, which is purchases from Chevron Phillips yaitu pembelian kepada Chevron Phillips Petroleum Petroleum Singapore Pte. Ltd. amounting

Propack Jiangyin Advance P.Co.Ltd. 9,947,576 15,786,073 Advance P.Co.Ltd. Chevron Phillips Chemical Chevron Phillips Chemical Asia Pte Ltd 3,472,856 3,663,593 Asia … jumlah pembelian neto 10% of total purchases, which is purchases from Chevron Phillips yaitu pembelian kepada Chevron Phillips Petroleum Petroleum Singapore Pte. Ltd. amounting

Komisaris Commissioner and Independent Independen : Kustantinah : Commissioner Komisaris dan Komisaris Commissioner and Independent Independen : Phillips Gunawan : Commissioner These Interim Consolidated Financial Statements are originally issued in Indonesian language Ekshibit … Komisaris Commissioner and Independent Independen : Kustantinah : Commissioner Komisaris dan Komisaris Commissioner and Independent Independen : Phillips Gunawan : Commissioner Direksi Directors Presiden Direktur : I Made Dharma Wijaya : President Director Wakil Presiden Direktur

Dewan Direksi/Board of Directors Roberto Lorato 141.829.260 0,57 % 3.545.732 687.241 Ronald Gunawan 60.976.162 0,24 % 1.524.404 295.463 Anthony Robert Mathias 45.722.472 0,18 % 1.143.062 221.551 Amri Siahaan … mengakuisisi seluruh saham ConocoPhillips ConocoPhillips Indonesia Holding Ltd. Indonesia Holding Ltd. (“CIHL”) dari Phillips (“CIHL”) from Phillips International International Investments Inc., anak usaha dari Investments Inc., a subsidiary of ConocoPhillips

Komisaris (Komisaris lndependen) Suparni Parto Setiono 0 0.00 0 0.00 0 Komisaris (Komisaris lndependen) Phillips Gunawan 0 0.00 0 0.00 0 Komisaris (Komisaris lndependen) I Made Dharma Wiiava

LAND TOWER SINGAPORE 048623 MORGAN STANLEY (ODD LOTS) 151 IDD260911048773 PETER GUNAWAN Simo Jawar 60-D, RT 4/11 L 25.000 0,00 % Simomulyo-Sukomanunggal 152 OD001210200181 BUDIANTO SUTANTO JL SENI … Rt/Rw002/003 L 5.100 0,00 % Pasar Baru 310 683 MAH YOKE SIM 17 PHILLIPS AVENUE SINGAPORE 1954 A 5.000 0,00 % 311 ZR001005200154 Dudung Purwadi Dharma Husada 70 Gubeng Surabaya

made Nimade.dwiyantini@gmail.com 88707797596 Nov 26, 2023 08:46:50 approved -- -- -- -- Umum Bawaslu Ya Phillips No jeris jeris paonganan jspaorm@gmail.com 81230410347 Nov 26, 2023 09:07:59 approved -- -- -- -- Investor retail … approved -- -- -- -- Umum Pt bank mandiri Ya Philips sekuritas No hendri hendri gunawan hendri@pttimah.co.id 85263661188 Nov 27, 2023 08:26:09 approved -- -- -- -- Umum '- Ya IndoPremier Yes Rasidi Rasidi Rasidi Rasidi rasidiacid@gmail.com

Afriyanty 296 Ridwan Mulyana Indopremier 297 Arfandi Caronge Tidak ada 298 Andreas Surya Gunawan Stockbit Sekuritas 299 ISMAWANI DEWI 300 Eko Limbawan Mirae Asset 301 Siti Chikal Azizah 302 Arfan … Aulia '- 487 IMELDA KADARUSMAN SAMUEL SEKURITAS 488 Anton Suryananda Philips Sekuritas 489 Fendi Putra Phillips 1LEt1LsjfgQ2N_302SAAAAAB9 490 Ajaib ESVJFQ1QtSFQtQkNSVi1SR1Yz 491 Ardian Indra Putra 492 Megawati '- BCA Sekuritas 493 Fernando

Komisaris (Komisaris Independen) Suparni Parto Setiono 0 0.00 0 0.00 0 Komisaris (Komisaris lndependen) Phillips Gunawan 0 0.00 0 0.00 0 Komisaris (Komisaris Independen) I Made Dharma Wijaya

bawah ini: Handojo Selamet Muljadi, Presiden Komisaris Perseroan Kustantinah, Komisaris serta Komisaris Independen Perseroan Phillips Gunawan, Komisaris serta Komisaris Independen Perseroan Suparni Parto Setiono, Komisaris serta Komisaris Independen Perseroan Hartaty

Otoritas Jasa Keuangan. Jakarta, 31 Oktober 2023 Komite Audit PT. Tempo Scan Pacific Tbk Phillips Gunawan Suparni Parto Setiono Ratna Dewi Suryo Wibowo Ketua Anggota Anggota

Komisaris lndependen) Suparni Parto Setiono ol 0.00 0l 0.00 0l Komisaris (fomiurir naepenaent f Phillips Gunawan 0 0.00 ol 0.00 0lKomrsarrs (Komisaris lndependen) I Made Dharma Wiiaya 454.000 0.01 4s4.OOOl

BAHTERA NO 105 L 10.600 0,00 % BENUAMELAYU DARAT PONTIANAK 232 XC001DZN300133 EDY GUNAWAN L 10.600 0,00 % 233 LG001472600134 SULAIMAN SALIM JL.PIPIT III NO.9 RT.022 RW.005 … TAWAKAL VI NO.9 GROGOL L 5.000 0,00 % 331 683 MAH YOKE SIM 17 PHILLIPS AVENUE SINGAPORE 1954 A 5.000 0,00 % 332 IDD2108E3465986 AISYAH DJAMALUDIN Jl. Poncol Jaya

misaris tnaepenaenl Suparni Parto Setiono 0 0.00 ol 0.00 0l Komisaris (Komisaris lndependen) Phillips Gunawan 0 0.00 ol 0.00 0l Komisarls (Komisaris lndependen) I Made Dharma Wijaya 454.000 0.01 4s4.oool

PANJANG JIWO,T KEC ENGGILIS MEJOYO SURABAYA JAWA TIMUR 60299 232 XC001DZN300133 EDY GUNAWAN JL IMAM BONJOL GG BAHTERA NO 105 L 10.600 0,00 % BENUAMELAYU DARAT PONTIANAK 233 KK001S07500496 … RT.007/008 KEMBANGAN L 5.000 0,00 % UTR - KEMBANGAN 326 683 MAH YOKE SIM 17 PHILLIPS AVENUE SINGAPORE 1954 A 5.000 0,00 % 327 LG001038100152 SILVANUS HOANTONIO P. JL.KH.HASYIM ASHARI NO.7

KEL.WANAHERANG KEC. GUNUNG PUTRI 231 XC001DZN300133 EDY GUNAWAN JL IMAM BONJOL GG BAHTERA NO 105 L 10.600 0,00 % BENUAMELAYU DARAT PONTIANAK 232 OD001475500134 TJONG SONDDHY SETIADY PRAPEN INDAH TIMUR … STANDARD A 5.000 0,00 % CHARTERED BANK BUILDING 319 683 MAH YOKE SIM 17 PHILLIPS AVENUE SINGAPORE 1954 A 5.000 0,00 % 320 IDD060525216723 RAYMOND CHRISTIANTO PHARMAHUSADA INDAH TIMUR4/128A

Sian Directors Jemmy Jemmy Eddy Dharmawan Mansjoer Eddy Dharmawan Mansjoer Ferdiansyah Gunawan Tjoe Ferdiansyah Gunawan Tjoe Pada tanggal 31 Desember 2023 dan 2022, As of December … Company has membeli Kontrak Berjangka Komoditas purchased Commodity Future Contracts (“KBK”) melalui Phillips Nova Pte. Ltd (dahulu (“CFC”) through Phillip Nova Pte. Ltd. Phillip Futures Pte. Ltd.) (“Phillip”), Singapura, (formerly

Komisaris Commissioner and Independent Independen : Kustantinah : Commissioner Komisaris dan Komisaris Commissioner and Independent Independen : Phillips Gunawan : Commissioner These Consolidated Financial Statements are originally issued in Indonesian language Ekshibit E/4 Exhibit … Komisaris Commissioner and Independent Independen : Kustantinah : Commissioner Komisaris dan Komisaris Commissioner and Independent Independen : Phillips Gunawan : Commissioner Direksi Directors Presiden Direktur : I Made Dharma Wijaya : President Director Wakil Presiden Direktur

Tempo Scan Dewan Komisaris Komite Audit Handojo S. Muljadi Hartaty Susanto Suparni P. Setiono Phillips Gunawan Kustnatinah Phillips Gunawan Ratna Dewi S. W. Suparni P. Setiono Presiden Komisaris Komisaris Komisaris

Deed of Credit Agreement No. 161 was di hadapan Hannywati Gunawan, S.H., Notaris di made by Hannywati Gunawan, S.H., Notary in Jakarta, Jakarta, tanggal 24 Agustus 2022, Bank Ina telah … jumlah 79.715.646 86.609.145 Sub total Pemasok luar negeri: Overseas supplier : Chevron Phillips Chemical Chevron Phillips Chemical Asia Pte. Ltd. 6.114.602 3.663.593 Asia Pte. Ltd. Propack Jiangyin Propack Jiangyin Advanced Packaging

Deed of Credit Agreement No. 161 was di hadapan Hannywati Gunawan, S.H., Notaris di made by Hannywati Gunawan, S.H., Notary in Jakarta, Jakarta, tanggal 24 Agustus 2022, Bank Ina telah … jumlah 79.715.646 86.609.145 Sub total Pemasok luar negeri: Overseas supplier : Chevron Phillips Chemical Chevron Phillips Chemical Asia Pte. Ltd. 6.114.602 3.663.593 Asia Pte. Ltd. Propack Jiangyin Propack Jiangyin Advanced Packaging

Dewan Direksi/Board of Directors Roberto Lorato 143.724.260 0,57 % 3.593.107 696.424 Ronald Gunawan 60.976.162 0,24 % 1.524.404 295.463 Anthony Robert Mathias 45.722.472 0,18 % 1.143.062 221.551 Amri Siahaan … saham ConocoPhillips Indonesia Holding Ltd. ConocoPhillips Indonesia Holding Ltd. (“CIHL”) dari Phillips International Investments (“CIHL”) from Phillips International Inc., anak usaha dari ConocoPhillips Investments Inc., a subsidiary of (“Transaksi”). CIHL

Dewan Direksi/Board of Directors Roberto Lorato 143.724.260 0,57 % 3.593.107 696.424 Ronald Gunawan 60.976.162 0,24 % 1.524.404 295.463 Anthony Robert Mathias 45.722.472 0,18 % 1.143.062 221.551 Amri Siahaan … saham ConocoPhillips Indonesia Holding Ltd. ConocoPhillips Indonesia Holding Ltd. (“CIHL”) dari Phillips International Investments (“CIHL”) from Phillips International Inc., anak usaha dari ConocoPhillips Investments Inc., a subsidiary of (“Transaksi”). CIHL

Komisaris (Komisaris lndependen) Suparni Parto Setiono 0 0.00 ol 0.00 0 Komisaris (Komisaris lndependen) Phillips Gunawan 0 0.00 ol 0.00 0 Komisaris (Komisaris Independen) I Made Dharma Wiiaya

PANJANG JIWO,T KEC ENGGILIS MEJOYO SURABAYA JAWA TIMUR 60299 234 XC001DZN300133 EDY GUNAWAN JL IMAM BONJOL GG BAHTERA NO 105 L 10.600 0,00 % BENUAMELAYU DARAT PONTIANAK 235 XL0017HBV00162 … DINERS CLUB LT.12A 339 683 MAH YOKE SIM 17 PHILLIPS AVENUE SINGAPORE 1954 A 5.000 0,00 % 340 YP001WNHX00165 Ivan Otto Jl. Pekapuran Raya

Direktur Utama : Burhanuddin Abdullah President Director : Burhanuddin Abdullah Direktur : Agus Leman Gunawan Director : Agus Leman Gunawan Direktur : Dani Lihardja Director : Dani Lihardja Direktur : Felix Director : Felix Direktur : Ferita Director : Ferita … Ketut Sanjaya Direktur Utama : Burhanuddin Abdullah Burhanuddin Abdullah : President Director Direktur : Agus Leman Gunawan Agus Leman Gunawan : Directors Felix Dani Lihardja Ferita Felix Lili Wijata Ferita Lili Wijata Susunan Komite

Komisaris Commissioner and Independent Independen : Kustantinah : Commissioner Komisaris dan Komisaris Commissioner and Independent Independen : Phillips Gunawan : Commissioner These Interim Consolidated Financial Statements are originally issued in Indonesian language Ekshibit … adalah members of the Company’s audit committee are as sebagai berikut: follows: Ketua : Phillips Gunawan : Chairman Anggota : Suparni Parto Setiono : Member Anggota : Ratna Dewi Suryo Wibowo : Member Perusahaan

Komisaris Commissioner and Independent Independen : Kustantinah : Commissioner Komisaris dan Komisaris Commissioner and Independent Independen : Phillips Gunawan : Commissioner These Interim Consolidated Financial Statements are originally issued in Indonesian language Ekshibit … adalah members of the Company’s audit committee are as sebagai berikut: follows: Ketua : Phillips Gunawan : Chairman Anggota : Suparni Parto Setiono : Member Anggota : Ratna Dewi Suryo Wibowo : Member Perusahaan

Prayooravong Vice President Director Direktur Ong Mei Sian Directors Jemmy Eddy Dharmawan Mansjoer Ferdiansyah Gunawan Tjoe Pada tanggal 31 Maret 2024 dan 31 Desember As of March … Company has purchased membeli Kontrak Berjangka Komoditas (“KBK”) Commodity Future Contracts (“CFC”) through melalui Phillips Nova Pte. Ltd (dahulu Phillip Phillip Nova Pte. Ltd. (formerly Phillip Futures Futures

Setiono Josep Ismanto Josep Ismanto Kustantinah Kustantinah Lie Yung Yung Lie Yung Yung Phillips Gunawan Phillips Gunawan Aviaska Diah Respati H Aviaska Diah Respati H Profil dapat dilihat pada daftar … Company’s business. Ketua Komite Audit Chairman of the Audit Committee Phillips Gunawan Phillips Gunawan Anggota Komite Audit Member of the Audit Committee Pelaksanaan Tugas Komite Audit Tahun 2023 Implementation

March Maret 2022 dibuat di hadapan Notaris Laurens 29, 2022 of Laurens Gunawan S.H., M.Kn., MM Gunawan, S.H., M.Kn., MM menyetujui konversi approved the conversion of payable to shares utang … August 6 Agustus 2014 dibuat di hadapan Notaris 6, 2014, of Notary Laurens Gunawan, S.H., Laurens Gunawan, S.H., M.Kn., Perusahaan M.Kn., the Company approved investment in menyetujui penyertaan saham pada

Deed of Credit Agreement No. 161 was made by hadapan Hannywati Gunawan, S.H., Notaris di Jakarta, tanggal Hannywati Gunawan, S.H., Notary in Jakarta, dated 24 August 2022, 24 Agustus … Berdasarkan pemasok: (lanjutan) a. By creditor: (continued) Pemasok luar negeri Overseas suppliers: Chevron Phillips Chemical Chevron Phillips Chemical Asia Pte Ltd 8,245,912 6,114,602 Asia

Deed of Credit Agreement No. 161 was di hadapan Hannywati Gunawan, S.H., Notaris di made by Hannywati Gunawan, S.H., Notary in Jakarta, Jakarta, tanggal 24 Agustus 2022, Bank Ina telah … jumlah 79.715.646 86.609.145 Sub total Pemasok luar negeri: Overseas supplier : Chevron Phillips Chemical Chevron Phillips Chemical Asia Pte. Ltd. 6.114.602 3.663.593 Asia Pte. Ltd. Propack Jiangyin Propack Jiangyin Advanced Packaging