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Dewan Komisaris Board of Commissioners Presiden Komisaris Gregory Mark Lever President Commissioner Komisaris Richard Gordon Johnstone Commissioner Komisaris Independen Patricia Marina Sugondo Independent Commissioner Direksi Directors Presiden Direktur Joyce Housien

Dewan Komisaris Board of Commissioners Presiden Komisaris Gregory Mark Lever President Commissioner Komisaris Richard Gordon Johnstone Commissioner Komisaris Independen Patricia Marina Sugondo Independent Commissioner Direksi Directors Presiden Direktur Joyce Housien

Adapun kehadiran dalam Rapat : Dewan Komisaris yang hadir secara virtual: Komisaris : Richard Gordon Johnstone Komisaris Independen : Patricia Marina Sugondo Direksi Direktur : Sylvia Lestariwati FK Direksi yang hadir secara virtual: Presiden … yang berlaku, adalah sebagai berikut: Dewan Komisaris: Presiden Komisaris : Gregory Mark Lever Komisaris : Richard Gordon Johnstone Komisaris Independen : Patricia Marina Sugondo Jababeka Cenlral Business Disinet, Jl. Indusiri Utara IV Blok

Company’s Board of Commissioners who are attending this EGMS virtually: Commissioner : Richard Gordon Johnstone Independent Commissioner : Patricia Marina Sugondo The Company’s Board of Directors: Director : Sylvia Lestariwati … regulations, as follows: Board of Commissioners: President Commissioner : Gregory Mark Lever Commissioner : Richard Gordon Johnstone Independent Commissioner : Patricia Marina Sugondo Board of Directors: President Director : Joyce Housien Director : Sandeep Jayant

April 2021 30 Juni 2024 1 Lever KOMISARIS Bapak Richard Gordon KOMISARIS 12 April 2021 30 Juni 2024 1 Johnstone Ibu Patricia Marina KOMISARIS 12 April 2021 30 Juni … April 2021 30 June 2024 1 Lever COMMINSSIONER Bapak Richard Gordon COMMISSIONER 12 April 2021 30 June 2024 1 Johnstone Ibu Patricia Marina COMMISSIONER 12 April 2021 30 June

Commissioners Presiden Komisaris Gregory Mark Lever Gregory Mark Lever President Commissioner Komisaris Richard Gordon Johnstone Richard Gordon Johnstone Commissioner Komisaris Independen Patricia Marina Sugondo Patricia Marina Sugondo Independent Commissioner Direksi

Commissioners Presiden Komisaris Gregory Mark Lever Gregory Mark Lever President Commissioner Komisaris Richard Gordon Johnstone Richard Gordon Johnstone Commissioner Komisaris Independen Patricia Marina Sugondo Patricia Marina Sugondo Independent Commissioner Direksi

ORGANISASI Organization Structure Komite Nominasi & Remunerasi dŀĴėĶÏŭėŀĶɑʓɑŠ÷ĴŵĶ÷ŝÏŭėŀĶɑŀĴĴėŭŭ÷÷ Patricia Marina Sugondo Richard Gordon Johnstone UŀĶɑmĨŭŀŝėƝÏīɑ"ÏĴÏĶėĨ Direktur Director Sekretaris Perusahaan & Legal Sandeep Jayant Potdar ŀŝŚŀŝÏŭ÷ɑ‘÷ëŝ÷ŭÏŝƔɑʓɑY … Tahunan ini. Richard Gordon Johnstone ŠėëĒÏŝñɑ;ŀŝñŀĶɑUŀĒĶŤŭŀĶ÷ Anggota Member ‘ŵŝÏŭɑW÷ŚŵŭŵŤÏĶɑ"÷ƎÏĶɑWŀĴėŤÏŝėŤɑdŀȞɑɑm‘Dzȫɑ‘ȫºȫǮǬǮǭɑ ŠėëĒÏŝñɑŀŝñŀĶɑUŀĒĶŤŭŀĶ÷ɑƎÏŤɑÏŚŚŀėĶŭ÷ñɑÏŤɑÏɑĴ÷Ĵê÷ŝɑ pada tanggal 5 Mei 2021 mengangkat Richard Gordon ŀĊɑ ŭĒ

Commissioners Presiden Komisaris Gregory Mark Lever Gregory Mark Lever President Commissioner Komisaris Richard Gordon Johnstone Richard Gordon Johnstone Commissioner Komisaris Independen Patricia Marina Sugondo Patricia Marina Sugondo Independent Commissioner Direksi

attendance at the Meeting: The Company’s Board of Commissioners Commissioner : Richard Gordon Johnstone Independent Commissioner : Patricia Marina Sugondo The Company’s Board of Commissioners who are attending this AGMS … will be as follows: Board of Commissioners: President Commissioner : Gregory Mark Lever Commissioner : Richard Gordon Johnstone Independent Commissioner : Patricia Marina Sugondo Board of Directors: President Director : Joyce Housien Director : Siva

dibuka pada pukul 10:19 WIB Adapun Kehadiran dalam Rapat: Dewan Komisaris Komisaris : Richard Gordon Johnstone Komisaris Independen : Patricia Marina Sugondo Dewan Komisaris yang hadir secara virtual: Presiden Komisaris : Gregory … LUCY OCTAVIA SIREGAR, SH, Sp.N Dewan Komisaris: Presiden Komisaris : Gregory Mark Lever Komisaris : Richard Gordon Johnstone Komisaris Independen : Patricia Marina Sugondo Direksi: Presiden Direktur : Joyce Housien Direktur : Siva Kumar

Perseroan akan menjadi sebagai berikut: Dewan Komisaris: Presiden Komisaris : Gregory Mark Lever Komisaris : Richard Gordon Johnstone Komisaris Independen : Patricia Marina Sugondo Direksi: Presiden Direktur : Joyce Housien Direktur : Siva Kumar … will be as follows: Board of Commissioners: President Commissioner : Gregory Mark Lever Commissioner : Richard Gordon Johnstone Independent Commissioner : Patricia Marina Sugondo Board of Directors: President Director : Joyce Housien Director : Siva

INDONESIA TBK Dewan Komisaris/ Board of Commissioners Mark Lever Presiden Komisaris/ President Commissioner Richard Gordon Johnstone Komisaris/ Commissioner 1 Patricia Marina Sugondo Komisaris Independen/ Independent Commissioner

Remunerasi Perseroan untuk periode kedua, menjadi sebagai berikut: Ketua : Patricia Marina Sugondo Anggota Richard Gordon Johnstone Anggota Jon Oktorizal Damanik . Menyatakan pengangkatan Komite Nominasi dan Remunasi di atas berlaku efektif … Company for the second period, as follows: Head 1: Patricia Marina Sugondo Member Richard Gordon Johnstone Member Jon Oktorizal Damanik To declare the appointment of the Nomination and Remuneration Committee

Sugondo Independen Ketua Bapak Richard Gordon yang merupakan Anggota Dewan 21-May-24 - 30-Jun-27 Johnstone Komisaris Ketua Bapak Jon Oktorizal yang merupakan Pihak yang … Commissioner 21-May-24 - 30-Jun-27 Sugondo Head Mr. Richard Gordon Commissioner 21-May-24 - 30-Jun-27 Johnstone Head Mr. Jon Oktorizal Executive Officers (officers directly

adalah sebagai berikut: Dewan Komisaris Presiden Komisaris : Gregory Mark Lever Komisaris : Richard Gordon Johnstone Komisaris Independen : Patricia Marina Sugondo Dewan Direksi Presiden Direktur : Joyce Housien Direktur : Siva Kumar K Indran

Direksi Perseroan akan menjadi sebagai berikut: Presiden Komisaris : Gregory Mark Lever Komisaris : Richard Gordon Johnstone Komisaris Independen : Patricia Marina Sugondo Presiden Direktur : Joyce Housien Direktur : Siva Kumar K Indran Direktur … Direksi Perseroan akan menjadi sebagai berikut: Presiden Komisaris : Gregory Mark Lever Komisaris : Richard Gordon Johnstone Komisaris Independen : Patricia Marina Sugondo Presiden Direktur : Joyce Housien Direktur : Siva Kumar K Indran Direktur

Direksi Perseroan akan menjadi sebagai berikut: Presiden Komisaris : Gregory Mark Lever Komisaris : Richard Gordon Johnstone Komisaris Independen : Patricia Marina Sugondo Presiden Direktur : Joyce Housien Direktur : Siva Kumar K Indran Direktur … Direksi Perseroan akan menjadi sebagai berikut: Presiden Komisaris : Gregory Mark Lever Komisaris : Richard Gordon Johnstone Komisaris Independen : Patricia Marina Sugondo Presiden Direktur : Joyce Housien Direktur : Siva Kumar K Indran Direktur

Commissioners, who are attending this EGMS virtually: President Commissioner : Gregory Mark Lever Commissioner : Richard Gordon Johnstone The Company’s Board of Directors, who are attending this EGMS virtually: President Director … regulations, are as follows: Board of Commissioners: President Commissioner : Gregory Mark Lever Commissioner : Richard Gordon Johnstone Independent Commissioner : Patricia Marina Sugondo Board of Directors: President Director : Joyce Housien Director : Siva

Sugondo Dewan Komisaris yang hadir secara virtual: Presiden Komisaris : Gregory Mark Lever Komisaris : Richard Gordon Johnstone Direksi yang hadir secara virtual: Presiden Direktur : Joyce Housien Direktur : Siva Kumar K Indran … LUCY OCTAVIA SIREGAR, SH, Sp.N Dewan Komisaris: Presiden Komisaris : Gregory Mark Lever Komisaris : Richard Gordon Johnstone Komisaris Independen : Patricia Marina Sugondo Direksi : Presiden Direktur : Joyce Housien Direktur : Siva Kumar

yang berlaku, adalah sebagai berikut: Dewan Komisaris: Presiden Komisaris: Gregory Mark Lever Komisaris: Richard Gordon Johnstone Komisaris Independen: Patricia Marina Sugondo Direksi : Presiden Direktur: Joyce Housien Direktur: Siva Kumar … regulations, are as follows: Board of Commissioners: President Commissioner: Gregory Mark Lever Commissioner: Richard Gordon Johnstone Independent Commissioner: Patricia Marina Sugondo Board of Directors: President Director: Joyce Housien Director: Siva

sebagai berikut: Dewan Komisaris 30 Sep 2024 Presiden Komisaris Gregory Mark Lever Komisaris Richard Gordon Johnstone Komisaris Independen Patricia Marina Sugondo Direksi Presiden Direktur Joyce Housien Direktur Siva Kumar … follows: 31 Des 2023 Board of Commissioners Gregory Mark Lever President Commissioner Richard Gordon Johnstone 'Commissioner Patricia Marina Sugondo Independent Commissioner Directors Joyce Housien President Director Siva Kumar K Indran

atau Fakta Material Pada tanggal 20 Maret 2025, Perseroan menerima surat pengunduran diri Richard Gordon Johnstone sebagai Komisaris Perseroan karena alasan pribadi. Sehubungan dengan pengunduran diri tersebut, Perseroan akan menyelenggarakan … March 2025, the Company received a letter of Facts resignation from Richard Gordon Johnstone as Commissioner of the Company due to personal reasons. In connection with the resignation, the Company

Commissioners Presiden Komisaris Gregory Mark Lever Gregory Mark Lever President Commissioner Komisaris Richard Gordon Johnstone * Richard Gordon Johnstone Commissioner Komisaris Independen Patricia Marina Sugondo Patricia Marina Sugondo Independent Commissioner Direksi … menerima surat pengunduran diri *) The Company has received the resignation letter from dari Richard Gordon Johnstone selaku Komisaris Richard Gordon Johnstone as Commissioner of the Perusahaan pada tanggal 20 Maret

Dewan Komisaris dalam Laporan Tahunan ini. Commissioners Section of this Annual Report. Richard Gordon Johnstone Richard Gordon Johnstone Anggota Member Berdasarkan Surat Keputusan Dewan Komisaris Perseroan Based on the Decision … Commissioners Presiden Komisaris Gregory Mark Lever Gregory Mark Lever President Commissioner Komisaris Richard Gordon Johnstone * Richard Gordon Johnstone Commissioner Komisaris Independen Patricia Marina Sugondo Patricia Marina Sugondo Independent Commissioner Direksi

Commissioners Presiden Komisaris Gregory Mark Lever Gregory Mark Lever President Commissioner Komisaris Richard Gordon Johnstone* Richard Gordon Johnstone Commissioner Komisaris Independen Patricia Marina Sugondo Patricia Marina Sugondo Independent Commissioner Direksi … menerima surat pengunduran diri No resignation letter No 014/e19CS/III/2025 from 014/e19CS/III/2025 dari Richard Gordon Johnstone Richard Gordon Johnstone as commissioner of the selaku komisaris Perusahaan. Company. Pada tanggal 31 Desember

Therefore, the Meeting is Decided by Majority Vote: 1. Approve the resignation of Richard Gordon Johnstone from his position as Commissioner, Joyce Housien from her position as President Director

Dengan demikian Rapat dengan Suara Terbanyak Memutuskan: 1. Menyetujui pengunduran diri Bapak Richard Gordon Johnstone dari jabatannya sebagai Komisaris, Ibu Joyce Housien dari jabatannya sebagai Presiden Direktur dan Bapak Siva

anggota Direksi dan Dewan Komisaris Perseroan Hasil Keputusan 1. Menyetujui pengunduran diri Bapak Richard Gordon Johnstone dari jabatannya sebagai Komisaris, Ibu Joyce Housien dari jabatannya sebagai Presiden Direktur dan Bapak … anggota Direksi dan Dewan Komisaris Perseroan Hasil Keputusan 1. Approve the resignation of Richard Gordon Johnstone from his position as Commissioner, Joyce Housien from her position as President Director

Gregory Mark Lever Gregory Mark Lever President Commissioner Komisaris Siva Kumar K Indran Richard Gordon Johnstone Commissioner Komisaris Independen Patricia Marina Sugondo Patricia Marina Sugondo Independent Commissioner Direksi Directors Presiden

Gregory Mark Lever Gregory Mark Lever President Commissioner Komisaris Siva Kumar K Indran Richard Gordon Johnstone Commissioner Komisaris Independen Patricia Marina Sugondo Patricia Marina Sugondo Independent Commissioner Direksi Directors Presiden

Gregory Mark Lever*) Gregory Mark Lever*) President Commissioner Komisaris Siva Kumar K Indran Richard Gordon Johnstone Commissioner Komisaris Independen Patricia Marina Sugondo Patricia Marina Sugondo Independent Commissioner Direksi Directors Presiden

Agenda 1. Menyetujui pengunduran diri Bapak Richard Gordon 1. To approve the resignation of Mr. Richard Gordon Johnstone dari jabatannya sebagai Komisaris, Ibu Johnstone from his position as Commissioner … Gregory Mark Lever*) Gregory Mark Lever*) President Commissioner Komisaris Siva Kumar K Indran Richard Gordon Johnstone Commissioner Komisaris Independen Patricia Marina Sugondo Patricia Marina Sugondo Independent Commissioner Direksi Directors Presiden