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Komisaris Independen Tedy Djuhar Independent Commissioner Wakil Komisaris Utama/ Vice President Commissioner/ Komisaris Independen Simon Subrata Independent Commissioner Komisaris Independen Franciscus Welirang Independent Commissioner Komisaris Juan Fransisco Defalque Commissioner Komisaris … Komisaris Independen Tedy Djuhar Independent Commissioner Wakil Komisaris Utama/ Vice President Commissioner/ Komisaris Independen Simon Subrata Independent Commissioner Komisaris Independen Franciscus Welirang Independent Commissioner Komisaris Dr. Lorenz Nager Commissioner Komisaris

Komisaris Independen Tedy Djuhar Independent Commissioner Wakil Komisaris Utama/ Vice President Commissioner/ Komisaris Independen Simon Subrata Independent Commissioner Komisaris Independen Franciscus Welirang Independent Commissioner Komisaris Juan Fransisco Defalque Commissioner Komisaris … Komisaris Independen Tedy Djuhar Independent Commissioner Wakil Komisaris Utama/ Vice President Commissioner/ Komisaris Independen Simon Subrata Independent Commissioner Komisaris Independen Franciscus Welirang Independent Commissioner Komisaris Dr. Lorenz Nager Commissioner Komisaris

ABMM DRS. LO KHENG HONG Scripless/Non-Warkat 192,100 0.0069774 1751 ABMM DRS. SIMON S. C. KITONO, SH, MH, MBA Scripless/Non-Warkat 60,000 0.0021793 1752 ABMM DRS.LO KHENG HONG Scripless/Non-Warkat … ABMM EDI MARLON MANIK Scripless/Non-Warkat 100 0.0000036 1818 ABMM EDI SUBRATA Scripless/Non-Warkat 33,000 0.0011986 1819 ABMM EDI SUDIANTO Scripless/Non-Warkat 100 0.0000036 1820 ABMM EDI SUSANTO Scripless/Non-Warkat

Said no 15A 951. SANDY SETYO NURHAKIKY 100 k JL FLORES 952. SANDY YOGA SUBRATA 10,000 k Turusan 953. SANSAN 1,000 k KOMP MUTIARA CIMANGGIS A 12-JL.TIPAR NO.117 … RT/RW 002/003 981. SILWANUS 100 k KASSO DESA SONDOANG KECAMATAN KALUKKU NONE NONE 982. SIMON BARY PATIKU

SEKURITAS 100 0,00 PETAMBURAN 10167 SIMON JEPRIANTO GULTOM Jl Bunga Melur VII L PANIN SEKURITAS Tbk, PT 5.800 0,00 10168 SIMON PANTUN M GG KANA Kelurahan PISANGAN TIMUR … SEKURITAS 18.400 0,00 10169 SIMON XAFARIUS Jl.Pekapuran III No.67J RT002/002 Tanah Sereal, Tambora L PT MIRAE ASSET SEKURITAS INDONESIA 70.900 0,01 10170 SIMON YAUWENAS JL. KLP NIAS

SEKURITAS 100 0,00 PETAMBURAN 10167 SIMON JEPRIANTO GULTOM Jl Bunga Melur VII L PANIN SEKURITAS Tbk, PT 5.800 0,00 10168 SIMON PANTUN M GG KANA Kelurahan PISANGAN TIMUR … SEKURITAS 18.400 0,00 10169 SIMON XAFARIUS Jl.Pekapuran III No.67J RT002/002 Tanah Sereal, Tambora L PT MIRAE ASSET SEKURITAS INDONESIA 70.900 0,01 10170 SIMON YAUWENAS JL. KLP NIAS

SEKURITAS 100 0,00 PETAMBURAN 10167 SIMON JEPRIANTO GULTOM Jl Bunga Melur VII L PANIN SEKURITAS Tbk, PT 5.800 0,00 10168 SIMON PANTUN M GG KANA Kelurahan PISANGAN TIMUR … SEKURITAS 18.400 0,00 10169 SIMON XAFARIUS Jl.Pekapuran III No.67J RT002/002 Tanah Sereal, Tambora L PT MIRAE ASSET SEKURITAS INDONESIA 70.900 0,01 10170 SIMON YAUWENAS JL. KLP NIAS

SEKURITAS 100 0,00 PETAMBURAN 10167 SIMON JEPRIANTO GULTOM Jl Bunga Melur VII L PANIN SEKURITAS Tbk, PT 5.800 0,00 10168 SIMON PANTUN M GG KANA Kelurahan PISANGAN TIMUR … SEKURITAS 18.400 0,00 10169 SIMON XAFARIUS Jl.Pekapuran III No.67J RT002/002 Tanah Sereal, Tambora L PT MIRAE ASSET SEKURITAS INDONESIA 70.900 0,01 10170 SIMON YAUWENAS JL. KLP NIAS

Komisaris Independen Tedy Djuhar Independent Commissioner Wakil Komisaris Utama/ Vice President Commissioner/ Komisaris Independen Simon Subrata Independent Commissioner Komisaris Independen Franciscus Welirang Independent Commissioner Komisaris Juan Fransisco Defalque Commissioner Komisaris … Komisaris Independen Tedy Djuhar Independent Commissioner Wakil Komisaris Utama/ Vice President Commissioner/ Komisaris Independen Simon Subrata Independent Commissioner Komisaris Independen Franciscus Welirang Independent Commissioner Komisaris Dr. Lorenz Nager Commissioner Komisaris

MANSUR HAFIZ BANUREA 12,300 0.00025% 442 1864 HENRY SIMON 12,300 0.00025% 442 1865 DINDA VEGA PUJIYANTI 12,300 0.00025% 442 1866 ALVIN ARIEFANDI … SIMI EDUARD LAPEBESI SH 2,500 0.00005% 6073 SIMON KURNIAWAN DHARMAWIRJA 1,908 0.00004% 6074 SIMON VERON 707 0.00001% 6075 SIN TIE 9,324 0.00019% 6076 SINAR MULIA MUNTHE

Komisaris Independen Tedy Djuhar Independent Commissioner Wakil Komisaris Utama/ Vice President Commissioner/ Komisaris Independen Simon Subrata Independent Commissioner Komisaris Independen Franciscus Welirang Independent Commissioner Komisaris Juan Fransisco Defalque Commissioner Komisaris … Komisaris Independen Tedy Djuhar Independent Commissioner Wakil Komisaris Utama/ Vice President Commissioner/ Komisaris Independen Simon Subrata Independent Commissioner Komisaris Independen Franciscus Welirang Independent Commissioner Komisaris Dr. Lorenz Nager Commissioner Komisaris

Gerard Gluskie Kevin Gerard Gluskie Kevin Gerard Gluskie Kevin Gerard Gluskie Simon Subrata Simon Subrata Simon Subrata Simon Subrata René Samir Aldach Tedy Djuhar Juan Francisco Defalque Franciscus Welirang … menjadi sebagai berikut: and Remuneration Committee to be as follows: a. Ketua: Simon Subrata a. Chairman: Simon Subrata b. Anggota: Kevin Gerard Gluskie, Yulius Hadi Wijaya b. Members: Kevin Gerard

Commissioners Jakarta, 19 April 2024 KEVIN GERARD GLUSKIE Komisaris Utama President Commissioner TEDY DJUHAR SIMON SUBRATA Wakil Komisaris Utama/Komisaris Independen Wakil Komisaris Utama/Komisaris Independen Vice President Commissioner/Independent Vice President Commissioner/Independent

Komisaris Independen Tedy Djuhar Independent Commissioner Wakil Komisaris Utama/ Vice President Commissioner/ Komisaris Independen Simon Subrata Independent Commissioner Komisaris Independen Franciscus Welirang Independent Commissioner Komisaris Juan Fransisco Defalque Commissioner Komisaris … March 2024 and adalah sebagai berikut: 31 December 2023 were as follows: Ketua Simon Subrata Chairman Anggota Ancella Anitawati Hermawan Member Anggota Ludovicus Sensi Wondabio Member Manajemen kunci adalah Komisaris

Komisaris Independen Tedy Djuhar Independent Commissioner Wakil Komisaris Utama/ Vice President Commissioner/ Komisaris Independen Simon Subrata Independent Commissioner Komisaris Independen Franciscus Welirang Independent Commissioner Komisaris Juan Fransisco Defalque Commissioner Komisaris … March 2024 and adalah sebagai berikut: 31 December 2023 were as follows: Ketua Simon Subrata Chairman Anggota Ancella Anitawati Hermawan Member Anggota Ludovicus Sensi Wondabio Member Manajemen kunci adalah Komisaris

Commissioner : Kevin Gerard Gluskie Vice President Commissioner/ : Tedy Djuhar Independent Commissioner Vice President Commissioner/ : Simon Subrata Independent Commissioner Independent Commissioner : Franciscus Welirang Commissioner : Juan Francisco Defalque Commissioner : Franciscus Xaverius Sutijastoto … President Commissioner : Roberto Callieri Vice President Commissioner/ : Tedy Djuhar Independent Commissioner Vice President Commissioner/ : Simon Subrata Independent Commissioner Independent Commissioner : Franciscus Welirang Commissioner : Juan Francisco Defalque Commissioner : Kevin Gerard Gluskie

Utama/ Komisaris Independen -Wakil Komisaris Utama/ Komisaris Independen -Komisaris Independen : Roberto Callieri : Tedy Djuhar : Simon Subrata : Franciscus Welirang -Komisaris : Juan Francisco Defalgue -Komisaris : Rene Samir Aldach -Komisaris : Kevin Gerard Gluskie … President Commissioner : Roberto Callieri -Vice President Commissioner/ : Tedy Djuhar Independent Commissioner - Vice President Commissioner/ : Simon Subrata Independent Commissioner - Independent Commissioner : Franciscus Welirang -Commissioner : Juan Francisco Defalgue - Commissioner : Rene Samir Aldach

Utama/ Komisaris Independen Komisaris Independen Komisaris Komisaris Direksi: Direktur Utama : Roberto Callieri : Tedy Djuhar : Simon Subrata : Franciscus Welirang : Juan Francisco Defalgue : Kevin Gerard Gluskie : Christian Kartawijaya Wakil Direktur Utama : Benny … President Commissioner : Roberto Callieri Vice President Commissioner/ : Tedy Djuhar Independent Commissioner Vice President Commissioner/ : Simon Subrata Independent Commissioner Independent Commissioner : Franciscus Welirang Commissioner » : Juan Francisco Defalgue Commissioner : Kevin Gerard Gluskie

Utama : Kevin Gerard Gluskie Wakil Komisaris Utama/ : Tedy Djuhar Komisaris Independen Wakil Komisaris Utama/ : Simon Subrata Komisaris Independen Komisaris Independen : Franciscus Welirang Komisaris : Juan Francisco Defalque Komisaris : Franciscus Xaverius Sutijastoto … Komisaris Utama : Roberto Callieri Wakil Komisaris Utama/ : Tedy Djuhar Komisaris Independen Wakil Komisaris Utama/ : Simon Subrata Komisaris Independen Komisaris Independen : Franciscus Welirang Komisaris : Juan Francisco Defalque Komisaris : Kevin Gerard Gluskie

Utama Wakil Direktur Utama Direktur Direktur Direktur Direktur Direktur : Kevin Gerard Gluskie : Tedy Djuhar : Simon Subrata : Franciscus Welirang : Juan Francisco Defalgue : Franciscus Xaverius Sutijastoto (dalam Kartu Tanda Penduduk tertulis … Utama/ Komisaris Independen -Wakil Komisaris Utama/ Komisaris Independen -Komisaris Independen : Roberto Callieri : Tedy Djuhar : Simon Subrata : Franciscus Welirang Notaris DENI THANUR, S.E., S.H., M.Kn. Wisma Bumiputera Lantai M, Suite

Komisaris Utama: Roberto Callieri -Wakil Komisaris Utama/Komisaris Independen: Tedy Djuhar -Wakil Komisaris Utama/Komisaris Independen: Simon Subrata -Komisaris Independen: Franciscus Welirang -Komisaris: Juan Francisco Defalque -Komisaris: Rene Samir Aldach -Komisaris: Kevin … Tedy Djuhar WAKIL 14 Mei 2024 31 Mei 2027 6 KOMISARIS X UTAMA Bapak Simon Subrata WAKIL 14 Mei 2024 31 Mei 2027 4 KOMISARIS X UTAMA Bapak Franciscus KOMISARIS

Utama : Kevin Gerard Gluskie Wakil Komisaris Utama/ : Tedy Djuhar Komisaris Independen Wakil Komisaris Utama/ : Simon Subrata Komisaris Independen Komisaris Independen : Franciscus Welirang Komisaris : Juan Francisco Defalque Komisaris : Franciscus Xaverius Sutijastoto … Komisaris Utama : Roberto Callieri Wakil Komisaris Utama/ : Tedy Djuhar Komisaris Independen Wakil Komisaris Utama/ : Simon Subrata Komisaris Independen Komisaris Independen : Franciscus Welirang Komisaris : Juan Francisco Defalque Komisaris : Kevin Gerard Gluskie

Utama/ Komisaris Independen -Wakil Komisaris Utama/ Komisaris Independen -Komisaris Independen : Roberto Callieri : Tedy Djuhar : Simon Subrata : Franciscus Welirang -Komisaris : Juan Francisco Defalgue -Komisaris : Rene Samir Aldach -Komisaris : Kevin Gerard Gluskie … President Commissioner : Roberto Callieri -Vice President Commissioner/ : Tedy Djuhar Independent Commissioner - Vice President Commissioner/ : Simon Subrata Independent Commissioner - Independent Commissioner : Franciscus Welirang -Commissioner : Juan Francisco Defalgue - Commissioner : Rene Samir Aldach

Commissioner : Kevin Gerard Gluskie Vice President Commissioner/ : Tedy Djuhar Independent Commissioner Vice President Commissioner/ : Simon Subrata Independent Commissioner Independent Commissioner : Franciscus Welirang Commissioner : Juan Francisco Defalque Commissioner : Franciscus Xaverius Sutijastoto … President Commissioner : Roberto Callieri Vice President Commissioner/ : Tedy Djuhar Independent Commissioner Vice President Commissioner/ : Simon Subrata Independent Commissioner Independent Commissioner : Franciscus Welirang Commissioner : Juan Francisco Defalque Commissioner : Kevin Gerard Gluskie

Utama Wakil Direktur Utama Direktur Direktur Direktur Direktur Direktur : Kevin Gerard Gluskie : Tedy Djuhar : Simon Subrata : Franciscus Welirang : Juan Francisco Defalgue : Franciscus Xaverius Sutijastoto (dalam Kartu Tanda Penduduk tertulis … Utama/ Komisaris Independen -Wakil Komisaris Utama/ Komisaris Independen -Komisaris Independen : Roberto Callieri : Tedy Djuhar : Simon Subrata : Franciscus Welirang Notaris DENI THANUR, S.E., S.H., M.Kn. Wisma Bumiputera Lantai M, Suite

Utama/ Komisaris Independen -Wakil Komisaris Utama/ Komisaris Independen -Komisaris Independen : Roberto Callieri : Tedy Djuhar : Simon Subrata : Franciscus Welirang -Komisaris : Juan Francisco Defalgue -Komisaris : Rene Samir Aldach -Komisaris : Kevin Gerard Gluskie … President Commissioner : Roberto Callieri -Vice President Commissioner/ : Tedy Djuhar Independent Commissioner - Vice President Commissioner/ : Simon Subrata Independent Commissioner - Independent Commissioner : Franciscus Welirang -Commissioner : Juan Francisco Defalgue - Commissioner : Rene Samir Aldach

Utama : Kevin Gerard Gluskie Wakil Komisaris Utama/ : Tedy Djuhar Komisaris Independen Wakil Komisaris Utama/ : Simon Subrata Komisaris Independen Komisaris Independen : Franciscus Welirang Komisaris : Juan Francisco Defalque Komisaris : Franciscus Xaverius Sutijastoto … Komisaris Utama : Roberto Callieri Wakil Komisaris Utama/ : Tedy Djuhar Komisaris Independen Wakil Komisaris Utama/ : Simon Subrata Komisaris Independen Komisaris Independen : Franciscus Welirang Komisaris : Juan Francisco Defalque Komisaris : Kevin Gerard Gluskie

Commissioner : Kevin Gerard Gluskie Vice President Commissioner/ : Tedy Djuhar Independent Commissioner Vice President Commissioner/ : Simon Subrata Independent Commissioner Independent Commissioner : Franciscus Welirang Commissioner : Juan Francisco Defalque Commissioner : Franciscus Xaverius Sutijastoto … President Commissioner : Roberto Callieri Vice President Commissioner/ : Tedy Djuhar Independent Commissioner Vice President Commissioner/ : Simon Subrata Independent Commissioner Independent Commissioner : Franciscus Welirang Commissioner : Juan Francisco Defalque Commissioner : Kevin Gerard Gluskie

Utama Wakil Direktur Utama Direktur Direktur Direktur Direktur Direktur : Kevin Gerard Gluskie : Tedy Djuhar : Simon Subrata : Franciscus Welirang : Juan Francisco Defalgue : Franciscus Xaverius Sutijastoto (dalam Kartu Tanda Penduduk tertulis … Utama/ Komisaris Independen -Wakil Komisaris Utama/ Komisaris Independen -Komisaris Independen : Roberto Callieri : Tedy Djuhar : Simon Subrata : Franciscus Welirang Notaris DENI THANUR, S.E., S.H., M.Kn. Wisma Bumiputera Lantai M, Suite

Callieri UTAMA WAKIL Tedy Djuhar KOMISARIS 14 Mei 2024 Tedy Djuhar X UTAMA WAKIL Simon Subrata KOMISARIS 14 Mei 2024 Simon Subrata X UTAMA Franciscus Welirang KOMISARIS … Roberto Callieri COMMISSIONER DEPUTY Tedy Djuhar 14 May 2024 Tedy Djuhar X COMMISSIONER DEPUTY Simon Subrata 14 May 2024 Simon Subrata X COMMISSIONER Franciscus Welirang COMMISSIONER 14 May 2024 Franciscus

Komisaris Independen Tedy Djuhar Independent Commissioner Wakil Komisaris Utama/ Vice President Commissioner/ Komisaris Independen Simon Subrata Independent Commissioner Komisaris Independen Franciscus Welirang Independent Commissioner Komisaris Juan Fransisco Defalque Commissioner Komisaris … Komisaris Independen Tedy Djuhar Independent Commissioner Wakil Komisaris Utama/ Vice President Commissioner/ Komisaris Independen Simon Subrata Independent Commissioner Komisaris Independen Franciscus Welirang Independent Commissioner Komisaris Juan Fransisco Defalque Commissioner Komisaris

Hormat kami, Komite Audit PT Indocement Tunggal Prakarsa Tbk. —ir tur H-— Pm Simon Subrata udovicus Sensi W. Ancella A. Hermawan Ketua PI Anggota Anggota Ip lan baba Snap … pertimbangan lebih lanjut. Komite Audit PT Indocement Tunggal Prakarsa Tbk. —Ir TN Gan Za Simon Subrata Ludovicus Sensi W. Ancella A. Hermawan Ketua Anggota Anggota

jabatannya selaku Wakil Komisaris Utama/Komisaris --------------- Independen Perseroan. --------------------2-----225-525222255n222-n-.ooo -Tuan SIMON SUBRATA, lahir di Jakarta, pada tanggal ---------- 04-07-1964 (empat Juli seribu sembilan ratus enam … stakeholders. Thank yOU.” ---------n-22n-nn2n22nnn2222nnnn2202nnn222222 nan aman nnn nan nnnan -Selanjutnya, penghadap tuan SIMON SUBRATA tersebut, ------------- selaku Wakil Komisaris Utama/Komisaris Independen Perseroan, ----- menyampaikan kata sambutan kepada para peserta Rapat

Komisaris Independen Tedy Djuhar Independent Commissioner Wakil Komisaris Utama/ Vice President Commissioner/ Komisaris Independen Simon Subrata Independent Commissioner Komisaris Independen Franciscus Welirang Independent Commissioner Komisaris Juan Fransisco Defalque Commissioner Komisaris … Komisaris Independen Tedy Djuhar Independent Commissioner Wakil Komisaris Utama/ Vice President Commissioner/ Komisaris Independen Simon Subrata Independent Commissioner Komisaris Independen Franciscus Welirang Independent Commissioner Komisaris Juan Fransisco Defalque Commissioner Komisaris

Register Penilai No. RMK-2022.04353 Penilai Properti / MAPPI No. 22-P-11525 Property Valuer ...... .................... Simon Boyke Meha Register Penilai No. RMK-2023.04738 Penilai Properti / MAPPI No. 22-P-11720 Property … Komisaris Utama Fifi Julia Maeloa President Commissioner Komisaris Nandar Gunawan Commisioner Komisaris Rachmat Gunawan Subrata Commisioner Komisaris Aprina Supriani Commisioner Direksi Board of Directors Direktur Utama Henny Kusuma Hendrawan President

Roberto Callieri Wakil Komisaris Utama/ Komisaris Independen : Tedy Djuhar Wakil Komisaris Utama/ Komisaris Independen : Simon Subrata Komisaris Independen : Franciscus Welirang 2. pati Ctmrup pat aimanan papa agan | 1 f | Pata … Roberto Callieri Vice President Commissioner / Independent Commissioner : Tedy Djuhar Vice President Commissioner / Independent Commissioner — : Simon Subrata 1 Mar Okig randa I-Raya Giebon. Bandung KM.20 Citeureup, Bogor 1bio,owa Barat

Dewan Komisaris Rapat dihadiri oleh: Dewan Komisaris: Komisaris Utama : Roberto Callieri Wakil Komisaris Utama/ : Simon Subrata Komisaris Independen | Komisaris Independen : Franciscus Welirang Direksi: Direktur Utama : Christian Kartawijaya Wakil Direktur Utama … Independen -Komisaris Independen -Komisaris -Komisaris -Komisaris Direksi: -Direktur Utama -Wakil Direktur Utama -Direktur -Direktur : Simon Subrata : Franciscus Welirang : Juan Francisco Defalgue : Rene Samir Aldach : Kevin Gerard Gluskie : Christian Kartawijaya : Benny

Board of Commissioners: Komisaris Utama Roberto Callieri President Roberto Callieri .Commissioner Wakil Komisaris Simon Subrata Vice President Simon Subrata Utama/Komisaris Commissioner/ Independen Independent Commissioner Komisaris Franciscus Welirang Independent Franciscus Welirang … Tedy Djuhar Vice President | : | Tedy Djuhar Utama/Komisaris Commissioner/ | Independen Independent Commissioner Wakil Komisaris : | Simon Subrata Vice President | : | Simon Subrata Utama/Komisaris Commissioner/ Independen | Independent | Commissioner Komisaris : | Franciscus Welirang Independent : | Franciscus Welirang

Roberto Callieri Wakil Komisaris Utama/ Komisaris Independen : Tedy Djuhar Wakil Komisaris Utama/ Komisaris Independen : Simon Subrata Komisaris Independen : Franciscus Welirang Komisaris : Juan Francisco Defalque Komisaris : Rene Samir Aldach Komisaris : Kevin … Tedy Djuhar WAKIL 10 Mei 2011 31 Mei 2027 6 KOMISARIS X UTAMA Bapak Simon Subrata WAKIL 22 Mei 2017 31 Mei 2027 4 KOMISARIS X UTAMA Bapak Franciscus KOMISARIS

1g5urza | 18Jun25| 0 JDAMATSU-SIGRA-4.2 X M/T DELUKE CI 210) 408240561801|REZA SUBRATA 56.000.000| 18-lut24 | 18-Dec-22| 6 (HONDAFREED-SA/T 0 2an| a01240850801/SHANTY ARIANANI … Jut2a |23Jun2s | 60 IWULING-ALMAZ-RS 15 TEX A/T (T SEAT) 0 a15) 405220222801 SIMON SITEPU 76056000) 23-Ju-2e | 28-3un28 | 48 Imazoa-vx1 v METRO

PORNOMO ROVAN ASTRI YOGA 5.180 0,00010% 28 2858 HANDOKO WIDJAJA SUBRATA 5.180 0,00010% 28 2859 HARRI PUTRA TONAPA SAMBO 5.180 0,00010% 28 2860 MUHAMMAD ALBAAR … CHOPASANDRA 3.600 0,00007% 20 3278 SETIYAWANTO 3.600 0,00007% 20 3279 EKA JATI SUBRATA 3.600 0,00007% 20 3280 MUHAMMAD DIKA NUGROHO 3.600 0,00007% 20 3281 PARDAMEAN TAMPUBOLON

Komisaris Independen Tedy Djuhar Independent Commissioner Wakil Komisaris Utama/ Vice President Commissioner/ Komisaris Independen Simon Subrata Independent Commissioner Komisaris Independen Franciscus Welirang Independent Commissioner Komisaris Juan Fransisco Defalque Commissioner Komisaris … Komisaris Independen Tedy Djuhar Independent Commissioner Wakil Komisaris Utama/ Vice President Commissioner/ Komisaris Independen Simon Subrata Independent Commissioner Komisaris Independen Franciscus Welirang Independent Commissioner Komisaris Juan Fransisco Defalque Commissioner Komisaris

Wakil Komisaris : Tedy Djuhar Callieri Utama/Komisaris Vice President : Tedy Djuhar Independen Commissioner/Independent Wakil Komisaris : Simon Subrata Commissioner Utama/Komisaris Vice President : Simon Independen Commissioner/Independent Subrata Commissioner 2 Komisaris : Fransiscus Welirang Independent

President Commissioner Roberto Wakil Komisaris Tedy Djuhar Callieri Utama/Komisaris Independen Wakil Komisaris Utama/Komisaris Independen | Simon Subrata Vice President Commissioner/Independent Commissioner Vice President Commissioner/Independent Tedy Djuhar Simon Subrata mnoeung Komisaris Fransiscus

Commissioners Jakarta, 25 April 2025 Roberto Callieri Komisaris Utama President Commissioner Tedy Djuhar Simon Subrata Wakil Komisaris Utama/Komisaris Independen Wakil Komisaris Utama/Komisaris Independen Vice President Commissioner/Independent Commissioner Vice President Commissioner/Independent

Nomination and Remuneration Committee Members • Budi Hartono Ketua | Chairman Ketua | Chairman • Thomas Suryadi • Simon Subrata • Simon Subrata • Jimmy Dharmawan L. Anggota | Members Anggota | Members • Mochammad Nur • Ludovicus Sensi Wondabio • Roberto … Remuneration Roberto Callieri Roberto Callieri Roberto Callieri Roberto Callieri Roberto Callieri Simon Subrata Simon Subrata Simon Subrata Simon Subrata René Samir Aldach Tedy Djuhar Juan Francisco Defalque Franciscus Welirang René

Komisaris Independen Tedy Djuhar Independent Commissioner Wakil Komisaris Utama/ Vice President Commissioner/ Komisaris Independen Simon Subrata Independent Commissioner Komisaris Independen Franciscus Welirang Independent Commissioner Komisaris Juan Fransisco Defalque Commissioner Komisaris … March 2025 and adalah sebagai berikut: 31 December 2024 were as follows: Ketua Simon Subrata Chairman Anggota Ancella Anitawati Hermawan Member Anggota Ludovicus Sensi Wondabio Member Manajemen kunci adalah Komisaris

pada Selasa, 20 Mei 2025 telah menunjuk Komite Audit yang baru sebagai berikut: Ketua : Simon Subrata Anggota : Lindawati Gani Anggota : David Sungkoro Masa jabatan Komite Audit tersebut efektif sejak ditutupnya

Audit Perseroan yang efektif pada 20 Mei 2025Sebagai Berikut : Jenis Baru Lama Periode KETUA Simon Subrata Periode Ke-2 ANGGOTA Lindawati Gani Ancella Anitawati Periode Ke-1 Hermawan ANGGOTA David … Committee effective on 20 May 2025 as follows : Information New Old Service Period Head Simon Subrata Periode Ke-2 Member Lindawati Gani Ancella Anitawati Periode Ke-1 Hermawan Member David

Utama Direktur Direktur Direktur Direktur Direktur : Roberto Callieri : Tedy Djuhar (hadir melalui media elektronik) : Simon Subrata : Franciscus Welirang : Juan Francisco Defalgue : Haji Suharso Monoarfa (dalam Kartu Tanda Penduduk tertulis