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REMUNERATION COMMITTEE Non-statutory Director Budi Setiyadi Feny Djoko Susanto Yoan Novianna INTERNAL AUDIT Sugiarto Tirtopranoto OPERATION PROPERTY & SMB LOGISTIC PROCUREMENT MARKETING HUMAN CAPITAL DIRECTOR* DEVELOPMENT DIRECTOR* DIRECTOR* DIRECTOR* DIRECTOR … Audit Internal Profile of Head of Internal Audit Unit Usia | Age Sugiarto 58 tahun | 58 years old Tirtopranoto Warga Negara | Citizenship Indonesia Kepala Unit Audit Internal Domisili | Domicile Head

REMUNERATION COMMITTEE Non-statutory Director Budi Setiyadi Feny Djoko Susanto Yoan Novianna INTERNAL AUDIT Sugiarto Tirtopranoto OPERATION PROPERTY & SMB LOGISTIC PROCUREMENT MARKETING HUMAN CAPITAL DIRECTOR* DEVELOPMENT DIRECTOR* DIRECTOR* DIRECTOR* DIRECTOR … Audit Internal Profile of Head of Internal Audit Unit Usia | Age Sugiarto 58 tahun | 58 years old Tirtopranoto Warga Negara | Citizenship Indonesia Kepala Unit Audit Internal Domisili | Domicile Head

REMUNERATION COMMITTEE Non-statutory Director Budi Setiyadi Feny Djoko Susanto Yoan Novianna INTERNAL AUDIT Sugiarto Tirtopranoto OPERATION PROPERTY & SMB LOGISTIC PROCUREMENT MARKETING HUMAN CAPITAL DIRECTOR* DEVELOPMENT DIRECTOR* DIRECTOR* DIRECTOR* DIRECTOR … Audit Internal Profile of Head of Internal Audit Unit Usia | Age Sugiarto 58 tahun | 58 years old Tirtopranoto Warga Negara | Citizenship Indonesia Kepala Unit Audit Internal Domisili | Domicile Head

Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama Aries Kristiono Sugiarto Tirtopranoto Demikian untuk diketahui. Hormat Kami, PT Sumber Alfaria Trijaya Tbk. Tomin Widian Corporate Secretary … Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name Aries Kristiono Sugiarto Tirtopranoto Thus to be informed accordingly. Respectfully, PT Sumber Alfaria Trijaya Tbk. Tomin Widian Corporate