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Komisaris Utama Mathieu Barreau 0 0.00 0 0.00 0 Komisaris Sudjono Suhardjo 0 0.00 0 0.00 0 Komisaris Independen Fajar Wahyudi 0 0.00 0 0.00 0 Direktur Utama Saiful Mizra

Komersial : Xavier Claude Bertin Direktur Sumber Daya Manusia : Ludi Darmawan DEWAN KOMISARIS Komisaris Independen : Sudjono Suhardjo D. Kehadiran Pemegang Saham Perseroan dalam Rapat Di dalam Rapat, Para pemegang saham Perseroan … Laurent Didier, Dubedout Komisaris: Mathieu Barreau Mata Acara Keputusan Mata Acara Rapat Komisaris Independen : Sudjono Suhardjo DIREKSI: Direktur Utama: Fajar Wahyudi Direktur Keuangan: Saiful Mizra bin Kassim Direktur Komersial: Xavier

Commissioner Komisaris Utama Laurent Didier, Dubedout Richard James Wiluan President Commissioner Komisaris Independen Sudjono Suhardjo Sudjono Suhardjo Independent Commissioner Komisaris Mathieu, Florent, Jacques, Barreau Pascal, Gustave Ulysse, Braquehais Commissioner Dewan … Ludi Darmawan Ludi Darmawan Human Resources Director Komite Audit Audit Committee Ketua Komite Audit Sudjono Suhardjo Sudjono Suhardjo Chairman of Audit Committee Anggota Ndat Natanael Brahmana Ndat Natanael Brahmana Member

Komisaris Utama Mathieu Barreau 0 0.00 0 0.00 0 Komisaris Sudjono Suhardjo 0 0.00 0 0.00 0 Komisaris Independen Fajar Wahyudi 0 0.00 0 0.00 0 Direktur Utama Saiful Mizra

Komisaris Utama Mathieu Barreau 0 0.00 0 0.00 0 Komisaris Sudjono Suhardjo 0 0.00 0 0.00 0 Komisaris Independen Fajar Wahyudi 0 0.00 0 0.00 0 Direktur Utama Saiful Mizra

Komisaris Utama Mathieu Barreau 0 0.00 0 0.00 0 Komisaris Sudjono Suhardjo 0 0.00 0 0.00 0 Komisaris Independen Fajar Wahyudi 0 0.00 0 0.00 0 Direktur Utama Saiful Mizra

Commissioner Komisaris Utama Laurent Didier, Dubedout Richard James Wiluan President Commissioner Komisaris Independen Sudjono Suhardjo Sudjono Suhardjo Independent Commissioner Komisaris Mathieu, Florent, Jacques, Barreau Pascal, Gustave Ulysse, Braquehais Commissioner Dewan … Ludi Darmawan Ludi Darmawan Human Resources Director Komite Audit Audit Committee Ketua Komite Audit Sudjono Suhardjo Sudjono Suhardjo Chairman of Audit Committee Anggota Ndat Natanael Brahmana Ndat Natanael Brahmana Member

Komisaris Utama Mathieu Barreau 0 0.00 0 0.00 0 Komisaris Sudjono Suhardjo 0 0.00 0 0.00 0 Komisaris Independen Fajar Wahyudi 0 0.00 0 0.00 0 Direktur Utama Saiful Mizra

Komisaris Utama Mathieu Barreau 0 0.00 0 0.00 0 Komisaris Sudjono Suhardjo 0 0.00 0 0.00 0 Komisaris Independen Fajar Wahyudi 0 0.00 0 0.00 0 Direktur Utama Saiful Mizra

Komisaris Utama Mathieu Barreau 0 0.00 0 0.00 0 Komisaris Sudjono Suhardjo 0 0.00 0 0.00 0 Komisaris Independen Fajar Wahyudi 0 0.00 0 0.00 0 Direktur Utama Saiful Mizra

Komisaris Utama Mathieu Barreau 0 0.00 0 0.00 0 Komisaris Sudjono Suhardjo 0 0.00 0 0.00 0 Komisaris Independen Fajar Wahyudi 0 0.00 0 0.00 0 Direktur Utama Saiful Mizra

Komisaris Utama Mathieu Barreau 0 0.00 0 0.00 0 Komisaris Sudjono Suhardjo 0 0.00 0 0.00 0 Komisaris Independen Fajar Wahyudi 0 0.00 0 0.00 0 Direktur Utama Saiful Mizra

Komisaris Utama Mathieu Barreau 0 0.00 0 0.00 0 Komisaris Sudjono Suhardjo 0 0.00 0 0.00 0 Komisaris Independen Fajar Wahyudi 0 0.00 0 0.00 0 Direktur Utama Saiful Mizra

Komisaris Utama Mathieu Barreau 0 0.00 0 0.00 0 Komisaris Sudjono Suhardjo 0 0.00 0 0.00 0 Komisaris Independen Fajar Wahyudi 0 0.00 0 0.00 0 Direktur Utama Saiful Mizra

Commissioner Komisaris Utama Laurent Didier, Dubedout Richard James Wiluan President Commissioner Komisaris Independen Sudjono Suhardjo Sudjono Suhardjo Independent Commissioner Komisaris Mathieu, Florent, Jacques, Barreau Pascal, Gustave Ulysse, Braquehais Commissioner Dewan … Ludi Darmawan Ludi Darmawan Human Resource Director Komite Audit Audit Committee Ketua Komite Audit Sudjono Suhardjo Sudjono Suhardjo Chairman of Audit Committee Anggota Ndat Natanael Brahmana Ndat Natanael Brahmana Member

Komisaris Utama Mathieu Barreau 0 0.00 0 0.00 0 Komisaris Sudjono Suhardjo 0 0.00 0 0.00 0 Komisaris Independen Fajar Wahyudi 0 0.00 0 0.00 0 Direktur Utama Saiful Mizra

Commissioner Komisaris Utama Laurent Didier, Dubedout Laurent Didier, Dubedout President Commissioner Komisaris Independen Sudjono Suhardjo Sudjono Suhardjo Independent Commissioner Komisaris Mathieu, Florent, Jacques, Barreau Mathieu, Florent, Jacques, Barreau Commissioner Dewan … Ludi Darmawan Ludi Darmawan Human Resource Director Komite Audit Audit Committee Ketua Komite Audit Sudjono Suhardjo Sudjono Suhardjo Chairman of Audit Committee Anggota Ndat Natanael Brahmana Ndat Natanael Brahmana Member

Komisaris Utama Mathieu Barreau 0 0.00 0 0.00 0 Komisaris Sudjono Suhardjo 0 0.00 0 0.00 0 Komisaris Independen Fajar Wahyudi 0 0.00 0 0.00 0 Direktur Utama Saiful Mizra

Commissioner Komisaris Utama Laurent Didier, Dubedout Laurent Didier, Dubedout President Commissioner Komisaris Independen Sudjono Suhardjo Sudjono Suhardjo Independent Commissioner Komisaris Mathieu, Florent, Jacques, Barreau Mathieu, Florent, Jacques, Barreau Commissioner Dewan … Ludi Darmawan Ludi Darmawan Human Resource Director Komite Audit Audit Committee Ketua Komite Audit Sudjono Suhardjo Sudjono Suhardjo Chairman of Audit Committee Anggota Ndat Natanael Brahmana Ndat Natanael Brahmana Member

Board of Commissioners and Board of Directors Laurent Didier, Dubedout - - - - Komisaris Utama | President Commissioner Sudjono Suhardjo - - - - Komisaris Independen | Independent Commissioner Mathieu Florent Jacques Barreau - - - - Komisaris | Commissioner Fajar Wahyudi - - - - Direktur Utama … Appointment: Resolutions of Annual GMS in 2023, Deed No. 9 dated June 15, 2023. Sudjono Suhardjo Komisaris Independen Dasar Pengangkatan Pertama kali: 2022 - 2025 Independent Commissioner Keputusan RUPS Tahun

Audit Audit Committee Members Profiles SUDJONO SUHARDJO Ketua Komite Audit Chairman of Audit Committee Profil Sudjono Suhardjo sebagai Ketua Komite Audit sekaligus Sudjono Suhardjo's profile as Chairman … Commissioner Komisaris Utama Laurent Didier, Dubedout Richard James Wiluan President Commissioner Komisaris Independen Sudjono Suhardjo Sudjono Suhardjo Independent Commissioner Komisaris Mathieu, Florent, Jacques, Barreau Pascal, Gustave Ulysse, Braquehais Commissioner Dewan

Komisaris Utama Mathieu Barreau 0 0.00 0 0.00 0 Komisaris Sudjono Suhardjo 0 0.00 0 0.00 0 Komisaris Independen Fajar Wahyudi 0 0.00 0 0.00 0 Direktur Utama Saiful Mizra

Board of Commissioners & Board of Directors Mathieu Florent Jacques Barreau Laurent Didier, Sudjono Suhardjo Commissioner Dubedout Independent Commissioner President Commissioner Fajar Wahyudi Saiful Mizra bin Kassim Xavier Bertin Ludi Darmawan

Group DEWAN KOMISARIS Komisaris Utama : LAURENT DIDIER DUBEDOUT Komisaris : MATHIEU FLORENT JACQUES Komisaris Independen : SUDJONO SUHARDJO D. Kehadiran Pemegang Saham Perseroan dalam Rapat Di dalam Rapat, Para pemegang saham Perseroan

Dubedout UTAMA Bapak Mathieu Barreau KOMISARIS 15 Juni 2023 30 Juni 2025 1 Bapak Sudjono Suhardjo KOMISARIS 24 Juni 2022 30 Juni 2025 1 X Demikian untuk diketahui. Hormat Kami … Dubedout COMMISSIONER Bapak Mathieu Barreau COMMISSIONER 15 June 2023 30 June 2025 1 Bapak Sudjono Suhardjo COMMISSIONER 24 June 2022 30 June 2025 1 X Thus to be informed accordingly

Board of Commissioners & Board of Directors Mathieu Florent Jacques Barreau Laurent Didier, Sudjono Suhardjo Commissioner Dubedout Independent Commissioner President Commissioner Fajar Wahyudi Saiful Mizra bin Kassim Xavier Bertin Ludi Darmawan

Laurent Didier, Dubedout sebagai Komisaris Utama. 2. Mathieu Florent Jacgues Barreau, sebagai Komisaris. 3. Sudjono Suhardjo, sebagai Komisaris Independen. 4. Fajar Wahyudi, sebagai Direktur Utama. 5. Xavier Bertin, sebagai Direktur … Public Expose were: 1. Laurent Didier as President Commissioner. 2. Mathleu Florent Commissioner. 3. Sudjono Suhardjo, as Commissioner. 4. Fajar Wahyudi, as the President Director. 5. Xavier Bertin

Commissioner Komisaris Utama Laurent Didier, Dubedout Laurent Didier, Dubedout President Commissioner Komisaris Independen Sudjono Suhardjo Sudjono Suhardjo Independent Commissioner Komisaris Mathieu, Florent, Jacques, Barreau Mathieu, Florent, Jacques, Barreau Commissioner Dewan … Ludi Darmawan Ludi Darmawan Human Resource Director Komite Audit Audit Committee Ketua Komite Audit Sudjono Suhardjo Sudjono Suhardjo Chairman of Audit Committee Anggota Ndat Natanael Brahmana Ndat Natanael Brahmana Member

PELLE 100 k DSN I RT/RW : 000/000 KEL : KOKAPOI, KEC : MOOAT 1.253. JOSUA HENDRAM SUHARDJO 1,000 k KP KRAMAT, RT. 006 RW. 016 KRAMAT JATI / CILILITAN 1.254. JOVANUS ALDRIN … LUBANG BUAYA Kec. CIPAYUNG 1425 1.421. LODY SUDJONO DJAJA 2,000 k Citra 5 blok d3 no 8 RT/RW.011/010 Kel.Kamal Kec.Kalideres 1.422. LOUIS JONATHAN 200 k JL. ERLANGGA RT/RW : 12/0

Commissioners Komisaris Utama Laurent Didier, Dubedout Laurent Didier, Dubedout President Commissioner Komisaris Independen Sudjono Suhardjo Sudjono Suhardjo Independent Commissioner Komisaris Mathieu, Florent, Jacques, Barreau Mathieu, Florent, Jacques, Barreau Commissioner Direksi … Ludi Darmawan Ludi Darmawan Human Resource Director Komite Audit Audit Committee Ketua Komite Audit Sudjono Suhardjo Sudjono Suhardjo Chairman of Audit Committee Anggota Ndat Natanael Brahmana Ndat Natanael Brahmana Member

Commissioners Komisaris Utama Laurent Didier Dubedout Laurent Didier Dubedout President Commissioner Komisaris Independen Sudjono Suhardjo Sudjono Suhardjo Independent Commissioner Komisaris Mathieu Florent Jacques Barreau Mathieu Florent Jacques Barreau Commissioner Direksi … Ludi Darmawan Ludi Darmawan Human Resource Director Komite Audit Audit Committee Ketua Komite Audit Sudjono Suhardjo Sudjono Suhardjo Chairman of Audit Committee Anggota Ndat Natanael Brahmana Ndat Natanael Brahmana Member

dilihat pada Profil Dewan Komisaris Perusahaan pada Bab Profil Perusahaan dalam Laporan Tahunan ini. Sudjono Suhardjo’s profile as Chairman of the Audit Committee as well as Independent Commissioner

Commissioners Komisaris Utama Laurent Didier Dubedout Laurent Didier Dubedout President Commissioner Komisaris Independen Sudjono Suhardjo Sudjono Suhardjo Independent Commissioner Komisaris Mathieu Florent Jacques Barreau Mathieu Florent Jacques Barreau Commissioner Direksi … Ludi Darmawan Ludi Darmawan Human Resource Director Komite Audit Audit Committee Ketua Komite Audit Sudjono Suhardjo Sudjono Suhardjo Chairman of Audit Committee Anggota Ndat Natanael Brahmana Ndat Natanael Brahmana Member

Period) Resolutions of Annual GMS in 2023, Deed No. 9 dated June 15, 2023. Sudjono Suhardjo Komisaris DKeputusan RUPS Tahun 2022, 2022-2025, Independen Akta No. 9 tanggal 24 Juni

Commissioners Komisaris Utama Laurent Didier Dubedout Laurent Didier Dubedout President Commissioner Komisaris Independen Sudjono Suhardjo Sudjono Suhardjo Independent Commissioner Komisaris Mathieu Florent Jacques Barreau Mathieu Florent Jacques Barreau Commissioner Direksi … Darmawan Ludi Darmawan Human Resource Director Komite Audit Audit Committee Ketua Komite Audit Sudjono Suhardjo Sudjono Suhardjo Chairman of Audit Committee Anggota Ndat Natanael Brahmana Ndat Natanael Brahmana Member Anggota

Commissioners Komisaris Utama Laurent Didier Dubedout Laurent Didier Dubedout President Commissioner Komisaris Independen Sudjono Suhardjo Sudjono Suhardjo Independent Commissioner Komisaris Mathieu Florent Jacques Barreau Mathieu Florent Jacques Barreau Commissioner Direksi … Darmawan Ludi Darmawan Human Resource Director Komite Audit Audit Committee Ketua Komite Audit Sudjono Suhardjo Sudjono Suhardjo Chairman of Audit Committee Anggota Ndat Natanael Brahmana Ndat Natanael Brahmana Member Anggota

Period) Resolutions of Annual GMS in 2023, Deed No. 9 dated June 15, 2023. Sudjono Suhardjo Komisaris DKeputusan RUPS Tahun 2022, 2022-2025, Independen Akta No. 9 tanggal 24 Juni

dilihat pada Profil Dewan Komisaris Perusahaan pada Bab Profil Perusahaan dalam Laporan Tahunan ini. Sudjono Suhardjo’s profile as Chairman of the Audit Committee as well as Independent Commissioner

DARMAWAN DEWAN KOMISARIS Komisaris Utama : LAURENT DIDIER DUBEDOT Komisaris : MATHIEU FLORENT JACQUES Komisaris Independen : SUDJONO SUHARDJO D. Kehadiran Pemegang Saham Perseroan dalam Rapat Di dalam Rapat, para pemegang saham Perseroan … berikut: Komisaris Utama : MATHIEU FLORENT JACQUES BARREAU Komisaris : JEROME HENRY MARCEL FAVRE Komisaris Independen : SUDJONO SUHARDJO Direktur Utama : XAVIER CLAUDE BERTIN Direktur : SAIFUL MIZRA BIN KASSIM Direktur : SUSI YULIANTI Dengan

berikut: Komisaris Utama : MATHIEU FLORENT JACQUES BARREAU Komisaris : JEROME HENRY MARCEL FAVRE Komisaris Independen : SUDJONO SUHARDJO Direktur Utama : XAVIER CLAUDE BERTIN Direktur : SAIFUL MIZRA BIN KASSIM Direktur : SUSI YULIANTI Dengan … Bapak Jerome Henry KOMISARIS 12 Juni 2025 12 Juni 2028 1 Marcel Favre Bapak Sudjono Suhardjo KOMISARIS 12 Juni 2025 12 Juni 2028 2 X Demikian untuk diketahui. Hormat Kami

DIRECTORS Board of Commissioners & Board of Directors Jerome Favre Mathieu Florent Jacques Barreau Sudjono Suhardjo Commissioner President Commissioner Independent Commissioner Saiful Mizra bin Kassim Xavier Bertin Susi Yulianti Director President

Florent Jacgues Barreau, sebagai Komisaris Utama. 2. Jerome Henry Marcel Favre, sebagai Komisaris. 3. Sudjono Suhardjo, sebagai Komisaris Independen. 4. Xavier Claude Bertin, sebagai Direktur Utama. Saiful Mizra Bin Kassim … Jacgues Barreau, as President Commissioner. 2. Jerome Henry Marcel Favre, as the Commissioner. 3. Sudjono Suhardjo, as the Independent Commissioner. 4. Xavier Claude Bertin, as the Director. 5. Saiful Mizra

changes in the composition of the Audit Committee as follows: Jabatan/Position Sebelum/Before Sesudah/After Ketua/Chairman Sudjono Suhardjo Sudjono Suhardjo Anggota/Member Ndat Natanael Brahmana Luki Karunia Anggota/Member Roslini Onwardi Roslini Onwardi Demikian

Audit Perseroan yang efektif pada 12 Juni 2025Sebagai Berikut : Jenis Baru Lama Periode KETUA Sudjono Suhardjo Sudjono Suhardjo Periode Ke-2 ANGGOTA Luki Karunia Ndat Natanael Periode Ke-1 Brahmana … Committee effective on 12 June 2025 as follows : Information New Old Service Period Head Sudjono Suhardjo Sudjono Suhardjo Periode Ke-2 Member Luki Karunia Ndat Natanael Brahmana Periode

Commissioners Komisaris Utama Mathieu Florent Jacques Barreau Laurent Didier Dubedout President Commissioner Komisaris Independen Sudjono Suhardjo Sudjono Suhardjo Independent Commissioner Komisaris Jerome Henry Marcel Favre Mathieu Florent Jacques Barreau Commissioner … Director Direktur Susi Yulianti Ludi Darmawan Director Komite Audit Audit Committee Ketua Komite Audit Sudjono Suhardjo Sudjono Suhardjo Chairman of Audit Committee Anggota Luki Karunia Ndat Natanael Brahmana Member Anggota

Commissioners Komisaris Utama Mathieu Florent Jacques Barreau Laurent Didier Dubedout President Commissioner Komisaris Independen Sudjono Suhardjo Sudjono Suhardjo Independent Commissioner Komisaris Jerome Henry Marcel Favre Mathieu Florent Jacques Barreau Commissioner … Director Direktur Susi Yulianti Ludi Darmawan Director Komite Audit Audit Committee Ketua Komite Audit Sudjono Suhardjo Sudjono Suhardjo Chairman of Audit Committee Anggota Luki Karunia Ndat Natanael Brahmana Member Anggota

Commissioners Komisaris Utama Mathieu Florent Jacques Barreau Laurent Didier Dubedout President Commissioner Komisaris Independen Sudjono Suhardjo Sudjono Suhardjo Independent Commissioner Komisaris Jerome Henry Marcel Favre Mathieu Florent Jacques Barreau Commissioner … Director Direktur Susi Yulianti Ludi Darmawan Director Komite Audit Audit Committee Ketua Komite Audit Sudjono Suhardjo Sudjono Suhardjo Chairman of Audit Committee Anggota Luki Karunia Ndat Natanael Brahmana Member Anggota

Komisaris Utama Mathieu Florent Jacques Barreau Laurent Didier Dubedout President Commissioner Komisaris Independen Sudjono Suhardjo Sudjono Suhardjo Independent Commissioner Komisaris Jerome Henry Marcel Favre Mathieu Florent Jacques Barreau Commissioner Direksi … Direktur Susi Yulianti Ludi Darmawan Director Komite Audit Audit Committee Ketua Komite Audit Sudjono Suhardjo Sudjono Suhardjo Chairman of Audit Committee Anggota Luki Karunia Ndat Natanael Brahmana Member Anggota Roslini

before R.M. Dendy Soebangil, S.H., M.Kn., Notary in South Jakarta, dated June 12, 2025. Sudjono Suhardjo Komisaris Keputusan RUPS Tahun 2022, Akta 2022-2025, Independen No. 9 tanggal 24 Juni

Komisaris Utama Mathieu Florent Jacques Barreau Mathieu Florent Jacques Barreau President Commissioner Komisaris Independen Sudjono Suhardjo Sudjono Suhardjo Independent Commissioner Komisaris Jerome Henry Marcel Favre Jerome Henry Marcel Favre Commissioner … Director Direktur Susi Yulianti Susi Yulianti Director Komite Audit Audit Committee Ketua Komite Audit Sudjono Suhardjo Sudjono Suhardjo Chairman of Audit Committee Anggota Luki Karunia Luki Karunia Member Anggota Roslini