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Konsumsi BBM • Hartian Surya Widhanto 25 Januari 2023 • Profil risiko 2023 1 • Ryan Hegar Suryadinatha January 25, 2023 • Follow-up to the previous meeting • Deby Rahmad Wicaksono • Fleet and Operations … Mokhamad Hasani (Acting Chairman) Ryan Hegar Suryadinatha (Anggota Komite Nominasi dan Remunerasi) 15 15 100% Ryan Hegar Suryadinatha (Member) *) Tidak lagi menjabat dalam jajaran Komisaris sejak 24 Juni

Dyah Ayu Anggraheni Dadang Budiawan Periode Ke-1 Sugiri ANGGOTA Jaja Suparman Ryan Hegar Periode Ke-1 Suryadinatha Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: SK.DK/25/04/01/JAI-2024 , tanggal SK Dewan … Member Dyah Ayu Anggraheni Sugiri Dadang Budiawan Periode Ke-1 Member Jaja Suparman Ryan Hegar Suryadinatha Periode Ke-1 Legal Basis for Appointment Based on the decision of the Board

Konsumsi BBM • Hartian Surya Widhanto 25 Januari 2023 • Profil risiko 2023 1 • Ryan Hegar Suryadinatha January 25, 2023 • Follow-up to the previous meeting • Deby Rahmad Wicaksono • Fleet and Operations … Mokhamad Hasani (Acting Chairman) Ryan Hegar Suryadinatha (Anggota Komite Nominasi dan Remunerasi) 15 15 100% Ryan Hegar Suryadinatha (Member) *) Tidak lagi menjabat dalam jajaran Komisaris sejak 24 Juni

Dadang Budiawan Program (PKPT) 2024 • Yoshua P.S.I Anthonie • Adjustment of Risk Maturity Index • Ryan Hegar Suryadinatha • Other strategic matters Sekretariat Dewan Komisaris: Secretariat of the Board of Commissioners: • Deby Rahmad … LHKPN reporting for • Dadang Budiawan Commissioner members • Yoshua P.S.I Anthonie • Commissioner Training Plan • Ryan Hegar Suryadinatha • Evaluation of the Board of Commissioners organizational structure Sekretariat Dewan Komisaris: • Other strategic matters

Dadang Budiawan Program (PKPT) 2024 • Yoshua P.S.I Anthonie • Adjustment of Risk Maturity Index • Ryan Hegar Suryadinatha • Other strategic matters Sekretariat Dewan Komisaris: Secretariat of the Board of Commissioners: • Deby Rahmad … LHKPN reporting for • Dadang Budiawan Commissioner members • Yoshua P.S.I Anthonie • Commissioner Training Plan • Ryan Hegar Suryadinatha • Evaluation of the Board of Commissioners organizational structure Sekretariat Dewan Komisaris: • Other strategic matters

Tupamahu Independen Anggota Bapak Ryan Hegar yang merupakan Pihak yang berasal 18-Jun-25 - 01-Apr-26 Suryadinatha dari luar perseroan Demikian untuk diketahui. Hormat Kami, PT Jasa Armada Indonesia … Tupamahu Member Mr. Ryan Hegar External party Non-Executive Members 18-Jun-25 - 01-Apr-26 Suryadinatha Thus to be informed accordingly. Respectfully, PT Jasa Armada Indonesia Tbk. Eddy Haristiani

received by each member of the Board of Directors and/or Board of Commissioners. Ryan Hegar Suryadinatha • Memberikan rekomendasi kepada Dewan Komisaris mengenai komposisi jabatan anggota (Anggota Komite Nominasi dan Direksi … Komite Nominasi dan Remunerasi)** (Chair and Members of the Nomination and Remuneration Committee)** Ryan Hegar Suryadinatha 1 1 100% (Anggota Komite Nominasi dan Remunerasi) (Member of the Nomination and Remuneration

received by each member of the Board of Directors and/or Board of Commissioners. Ryan Hegar Suryadinatha • Memberikan rekomendasi kepada Dewan Komisaris mengenai komposisi jabatan anggota (Anggota Komite Nominasi dan Direksi … Komite Nominasi dan Remunerasi)** (Chair and Members of the Nomination and Remuneration Committee)** Ryan Hegar Suryadinatha 1 1 100% (Anggota Komite Nominasi dan Remunerasi) (Member of the Nomination and Remuneration