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Commissioner Komisaris Independen C.F. Carmelita Hardikusumo C.F. Carmelita Hardikusumo Independent Commissioner Komisaris Independen Raden Mas Djoko Setiotomo Raden … Mas Djoko Setiotomo Independent Commissioner Dewan Direksi Board of Directors Direktur Utama Ahmad Rahadian Widarmana Ahmad Rahadian Widarmana President Director Direktur Raden Mas Harlin Erlianto Rahardjo Raden Mas Harlin Erlianto

Setiotomo RM Djoko Setiotomo Independent Commissioner Dewan Direksi Board of Directors Direktur Utama Arief Yahya Arief Yahya President Director Direktur Raden Mas Harlin Erlianto Rahardjo Raden Mas Harlin Erlianto Rahardjo … June 30, 2023 and December 31, 2022 was as follows: Ketua RM Djoko Setiotomo Chairman Anggota Eris Maulana Member Anggota Sopian Hadi Member Pada tanggal 30 Juni

Setiotomo RM Djoko Setiotomo Independent Commissioner Dewan Direksi Board of Directors Direktur Utama Arief Yahya Arief Yahya President Director Direktur Raden Mas Harlin Erlianto Rahardjo Raden Mas Harlin Erlianto Rahardjo … September 30, 2023 and December sebagai berikut: 31, 2022 was as follows: Ketua RM Djoko Setiotomo Chairman Anggota Eris Maulana Member Anggota Sopian Hadi Member Pada tanggal 30 September

Independen KOMISARIS Anindya Novyan Bakrie Anindya Novyan Bakrie UTAMA Raden Mas Djoko Raden Mas Djoko KOMISARIS X Setiotomo Setiotomo C.F. Carmelita C.F. Carmelita KOMISARIS X Hardikusumo Hardikusumo Otis Hahijary KOMISARIS … Board PRESIDENT Anindya Novyan Bakrie Anindya Novyan Bakrie COMMISSIONER Raden Mas Djoko Raden Mas Djoko COMMISSIONER X Setiotomo Setiotomo C.F. Carmelita C.F. Carmelita COMMISSIONER X Hardikusumo Hardikusumo Otis Hahijary COMMISSIONER

Hardikusumo Independent Commissioner Komisaris Independen RM Djoko Setiotomo Independent Commissioner Dewan Direksi Board of Directors Direktur Utama Arief Yahya President Director Direktur Raden Mas Harlin Erlianto Rahardjo Director Direktur Arhya … berikut: Committee as of December 31, 2023 and 2022 was as follows: Ketua RM Djoko Setiotomo Chairman Anggota Eris Maulana Member Anggota Sopian Hadi Member Pada tanggal 31 Desember

Profile of the Nomination and Remuneration Committee Profil Raden Mas Djoko Setiotomo dan Anindya Novyan The profiles of Raden Mas Djoko Setiotomo and Anindya Bakrie dapat dilihat pada bab Profil … sebagai berikut: dated January 5, 2023, as follows: 1. Raden Mas Djoko Setiotomo diangkat sebagai ketua 1. Raden Mas Djoko Setiotomo was appointed as Chairman merangkap anggota Komite Manajemen Risiko

Hardikusumo Independent Commissioner Komisaris Independen RM Djoko Setiotomo Independent Commissioner Dewan Direksi Board of Directors Direktur Utama Arief Yahya President Director Direktur Raden Mas Harlin Erlianto Rahardjo Director Direktur Arhya … March 31, 2024 and December 31, 2023 was as follows: Ketua RM Djoko Setiotomo Chairman Anggota Eris Maulana Member Anggota Sopian Hadi Member Pada tanggal 31 Maret

Hardikusumo Independent Commissioner Komisaris Independen RM Djoko Setiotomo Independent Commissioner Dewan Direksi Board of Directors Direktur Utama Arief Yahya President Director Direktur Raden Mas Harlin Erlianto Rahardjo Director Direktur Arhya … June 30, 2024 and December 31, 2023 was as follows: Ketua RM Djoko Setiotomo Chairman Anggota Eris Maulana Member Anggota Sopian Hadi Member Pada tanggal 30 Juni

Hardikusumo Independent Commissioner Komisaris Independen RM Djoko Setiotomo Independent Commissioner Dewan Direksi Board of Directors Direktur Utama Arief Yahya President Director Direktur Raden Mas Harlin Erlianto Rahardjo Director Direktur Arhya … September 30, 2024 and December sebagai berikut: 31, 2023 was as follows: Ketua RM Djoko Setiotomo Chairman Anggota Eris Maulana Member Anggota Sopian Hadi Member Pada tanggal 30 September

persyaratan lainnya. 3.a. Mengangkat bapak Raden Mas Djoko 3. a. Appointed Mr. Raden Mas Djoko Setiotomo sebagai Komisaris Independen Setiotomo as Independent Perseroan untuk periode masa jabatan 5 Commissioner … Bapak Ilham Akbar Habibie Mr. Ilham Akbar Habibie - Komisaris Independen : - Independent Commissioner: Bapak Raden Mas Djoko Setiotomo Mr. Raden Mas Djoko Setiotomo - Komisaris : - Commissioner: Bapak Omar Luthfi Anwar Mr. Omar

Setuju Komisaris 5.895 Hasil Keputusan a.Mengangkat bapak Raden Mas Djoko Setiotomo sebagai Komisaris Independen Perseroan untuk periode masa jabatan 5 tahun sejak ditutupnya Rapat ini. b. Mengangkat dan menetapkan kembali … Komisaris: - Presiden Komisaris merangkap Komisaris Independen: Bapak Ilham Akbar Habibie - Komisaris Independen : Bapak Raden Mas Djoko Setiotomo - Komisaris : Bapak Omar Luthfi Anwar Direksi: - Presiden Direktur: Bapak Anindya Novyan Bakrie - Wakil

Desember 2024Sebagai Berikut : Jenis Baru Lama Periode KETUA C.F Carmelita Raden Mas Djoko Periode Ke-1 Hardikusumo Setiotomo ANGGOTA Eris Maulana Eris Maulana Periode Ke-1 ANGGOTA Maman Casmanan Sopian … follows : Information New Old Service Period Head C.F Carmelita Hardikusumo Raden Mas Djoko Periode Ke-1 Setiotomo Member Eris Maulana Eris Maulana Periode Ke-1 Member Maman Casmanan Sopian Hadi

Djoko Setiotomo Independent Commissioner Dewan Direksi Board of Directors Direktur Utama Ahmad Rahadian Widarmana Arief Yahya President Director Direktur Raden Mas Harlin Erlianto Rahardjo Raden Mas Harlin Erlianto Rahardjo Director … follows: 2024 2023 Ketua C.F. Carmelita Hardikusumo RM Djoko Setiotomo Chairman Anggota Eris Maulana Eris Maulana Member Anggota Maman Casmanan Sopian Hadi Member Pada tanggal 31 Desember

Commissioner Komisaris Independen Ilham Akbar Habibie Ilham Akbar Habibie Independent Commissioner Komisaris Independen Raden Mas Djoko Setiotomo Setyanto Prawira Santosa Independent Commissioner Direksi Board of Directors Presiden Direktur Anindya Novyan

menggantikan Bapak Remuneration Committee on December 26, 2024, replacing Raden Mas Djoko Setiotomo. Mr. Raden Mas Djoko Setiotomo. Pelaksanaan Tugas Komite Nominasi dan Implementation of the Duties of the Nomination … January 5, 2023, as follows: 2023, sebagai berikut: 1. Raden Mas Djoko Setiotomo diangkat sebagai ketua 1. Raden Mas Djoko Setiotomo was appointed as the Chair and merangkap anggota Komite

Company, with the following resolutions. a. Mengangkat bapak Raden Mas Djoko Setiotomo sebagai a. Appointed Mr. Raden Mas Djoko Setiotomo as Independent Komisaris Independen Perseroan untuk periode masa jabatan Commissioner … Habibie Commissioner: Mr. Ilham Akbar Habibie - Komisaris Independen: Bapak Raden Mas Djoko Setiotomo - Independent Commissioner: Mr. Raden Mas Djoko Setiotomo - Komisaris: Bapak Omar Luthfi Anwar - Commissioner: Mr. Omar Luthfi Anwar

Omar Luthfi Anwar Commissioner Komisaris Independen Ilham Akbar Habibie Independent Commissioner Komisaris Independen Raden Mas Djoko Setiotomo Independent Commissioner Direksi Board of Directors Presiden Direktur Anindya Novyan Bakrie President Director

Omar Luthfi Anwar Commissioner Komisaris Independen Ilham Akbar Habibie Independent Commissioner Komisaris Independen Raden Mas Djoko Setiotomo Independent Commissioner Direksi Board of Directors Presiden Direktur Anindya Novyan Bakrie President Director

Omar Luthfi Anwar Commissioner Komisaris Independen Ilham Akbar Habibie Independent Commissioner Komisaris Independen Raden Mas Djoko Setiotomo Independent Commissioner Direksi Board of Directors Presiden Direktur Anindya Novyan Bakrie President Director

Independen: - Independent Commissioner: C.F. CARMELITA HARDIKUSUMO C.F. CARMELITA HARDIKUSUMO - Komisaris Independen: - Independent Commissioner: RADEN MAS DJOKO SETIOTOMO RADEN MAS DJOKO SETIOTOMO - Komisaris: - Commissioner: ARIEF YAHYA ARIEF YAHYA DIREKSI BOARD

KOMISARIS - Komisaris Utama: ANINDRA ARDIANSYAH BAKRIE - Komisaris Independen: C.F. CARMELITA HARDIKUSUMO - Komisaris Independen: RADEN MAS DJOKO SETIOTOMO - Komisaris: ARIEF YAHYA DIREKSI - Direktur Utama: AHMAD RAHADIAN WIDARMANA - Direktur: RADEN MAS HARLIN … WIDARMANA - Director: RADEN MAS HARLIN ERLIANTO RAHARDJO Amended composition, BOARD OF COMMISSIONERS - President Commissioner: ANINDRA ARDIANSYAH BAKRIE - Independent Commissioner: C.F. CARMELITA HARDIKUSUMO - Independent Commissioner: RADEN MAS DJOKO SETIOTOMO - Commissioner: ARIEF

Rapat dihadiri oleh: The Meeting was attended by: - Komisaris Independen: - Independent Commissioner: Bapak Raden Mas Djoko Setiotomo Mr Raden Mas Djoko Setiotomo - Presiden Direktur: Bapak Anindya Novyan - President Director … Habibie - Komisaris: - Commissioner: Omar Luthfi Anwar Omar Luthfi Anwar - Independent Commissioner: - Komisaris Independen: Raden Mas Djoko Setiotomo Raden Mas Djoko Setiotomo Direksi Board of Directors - Presiden Direktur : - President Director: Anindya

Komisaris merangkap Komisaris Independen: Ilham Akbar Habibie Komisaris: Omar Luthfi Anwar Komisaris Independen: Raden Mas Djoko Setiotomo Direksi Presiden Direktur : Anindya Novyan Bakrie Wakil Presiden Direktur: Anindra Ardiansyah Bakrie Direktur … pembebasan tanggung jawab sepenuhnya (acquit et de charge) masing-masing kepada: Bapak Raden Mas Djoko Setiotomo selaku Komisaris Independen; Bapak Anindya Novyan Bakrie selaku Presiden Direktur; dan Bapak Anindra Ardiansyah

Independen: - Independent Commissioner: C.F. CARMELITA HARDIKUSUMO C.F. CARMELITA HARDIKUSUMO - Komisaris Independen: - Independent Commissioner: RADEN MAS DJOKO SETIOTOMO RADEN MAS DJOKO SETIOTOMO - Komisaris: - Commissioner: ARIEF YAHYA ARIEF YAHYA DIREKSI BOARD

KOMISARIS - Komisaris Utama: ANINDRA ARDIANSYAH BAKRIE - Komisaris Independen: C.F. CARMELITA HARDIKUSUMO - Komisaris Independen: RADEN MAS DJOKO SETIOTOMO - Komisaris: ARIEF YAHYA DIREKSI - Direktur Utama: AHMAD RAHADIAN WIDARMANA - Direktur: RADEN MAS HARLIN … WIDARMANA - Director: RADEN MAS HARLIN ERLIANTO RAHARDJO Amended composition, BOARD OF COMMISSIONERS - President Commissioner: ANINDRA ARDIANSYAH BAKRIE - Independent Commissioner: C.F. CARMELITA HARDIKUSUMO - Independent Commissioner: RADEN MAS DJOKO SETIOTOMO - Commissioner: ARIEF

yang efektif pada 24 Oktober 2025Sebagai Berikut : Jenis Baru Lama Periode KETUA Raden Mas Djoko C.F Carmelita Setiotomo Hardikusumo ANGGOTA Eris Maulana Eris Maulana ANGGOTA Maman Casmanan Maman Casmanan Demikian … October 2025 as follows : Information New Old Service Period Head Raden Mas Djoko C.F Carmelita Setiotomo Hardikusumo Member Eris Maulana Eris Maulana Member Maman Casmanan Maman Casmanan Thus

Mas Djoko Setiotomo - Independent Commissioner Dewan Direksi Board of Directors Direktur Utama Ahmad Rahadian Widarmana Ahmad Rahadian Widarmana President Director Direktur Raden Mas Harlin Erlianto Rahardjo Raden Mas Harlin Erlianto … September 30, 2025 and December 31, 2024 were as follows: 2025 2024 Ketua Raden Mas Djoko Setiotomo C.F. Carmelita Hardikusumo Chairman Anggota Eris Maulana Eris Maulana Member Anggota Maman Casmanan

Commissioner Komisaris Independen Ilham Akbar Habibie Ilham Akbar Habibie Independent Commissioner Komisaris Independen - Raden Mas Djoko Setiotomo Independent Commissioner Direksi Board of Directors Presiden Direktur Arief Yahya Anindya Novyan Bakrie

Mas Djoko Setiotomo - Independent Commissioner Dewan Direksi Board of Directors Direktur Utama Ahmad Rahadian Widarmana Ahmad Rahadian Widarmana President Director Direktur Raden Mas Harlin Erlianto Rahardjo Raden Mas Harlin Erlianto … sebagai berikut: December 31, 2025 and 2024 was as follows: 2025 2024 Ketua Raden Mas Djoko Setiotomo C.F. Carmelita Hardikusumo Chairman Anggota Eris Maulana Eris Maulana Member Anggota Maman Casmanan

Profil Komite Audit Audit Committee Profile Profil Raden Raden Mas Djoko Setiotomo sebagai The profile of Raden C Raden Mas Djoko Setiotomo, ketua Komite Audit dapat dilihat pada bab Profil … Manajemen Risiko menggantikan member of the Risk Management Committee, Raden Mas Djoko Setiotomo, dengan masa jabatan replacing Raden Mas Djoko Setiotomo, with a term sama dengan masa jabatannya sebagai Komisaris

Commissioner Komisaris Independen Ilham Akbar Habibie Ilham Akbar Habibie Independent Commissioner Komisaris Independen - Raden Mas Djoko Setiotomo Independent Commissioner Direksi Board of Directors Presiden Direktur Arief Yahya Anindya Novyan Bakrie

charge) masing- charge) respectively to: masing kepada: • Bapak Raden Mas Djoko Setiotomo selaku • Mr. Raden Mas Djoko Setiotomo in his capacity as Komisaris Independen; Independent Commissioner; • Bapak Anindya Novyan Bakrie … Manajemen Risiko Risk Management Committee Profile Profil Raden Mas Djoko Setiotomo dan M. Sahid Mahudie The profiles of Raden Mas Djoko Setiotomo and M. Sahid dapat dilihat pada bab Profil

Commissioner Komisaris Independen C.F. Carmelita Hardikusumo C.F. Carmelita Hardikusumo Independent Commissioner Komisaris Independen Raden Mas Djoko Setiotomo Raden … Mas Djoko Setiotomo Independent Commissioner Dewan Direksi Board of Directors Direktur Utama Ahmad Rahadian Widarmana Ahmad Rahadian Widarmana President Director Direktur Raden Mas Harlin Erlianto Rahardjo Raden Mas Harlin Erlianto