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DIGITAL QUAY #05-06 OUE BAYFRONT SINGAPORE Terence Apartement Direksi 3.303.300 0,15% 3.303.300 0,15% Donald O Menara Matahari Jl. Bulevar Palem Raya No. 7 Lippo Village, Tangerang … DIGITAL QUAY #05-06 X OUE BAYFRONT SINGAPORE Terence Apartement Direksi 3,303,300 0.15% 3,303,300 0.15% Donald O Menara Matahari Jl. Bulevar Palem Raya No. 7 Lippo

Directors Presiden Direktur Bunjamin J. Mailool Bunjamin J. Mailool President Director Wakil Presiden Terence Donald O’Connor Terence Donald O’Connor Independent Vice Direktur Independen President Director Direktur Independen Niraj … Multipolar Tbk 164,786,257 7.29 16,479 Direksi: Terence Donald O’Connor 3,303,300 0.15 330 Publik dan saham treasuri/Public and treasury shares

DIGITAL QUAY #05-06 OUE BAYFRONT SINGAPORE Terence Apartement Direksi 3.303.300 0,15% 3.303.300 0,15% Donald O Menara X Matahari Jl. Bulevar Palem Raya No. 7 Lippo Village, Tangerang … DIGITAL QUAY #05-06 X OUE BAYFRONT SINGAPORE Terence Apartement Direksi 3,303,300 0.15% 3,303,300 0.15% Donald O Menara X Matahari Jl. Bulevar Palem Raya

DIGITAL QUAY #05-06 OUE BAYFRONT SINGAPORE Terence Apartement Direksi 3.303.300 0,15% 3.303.300 0,15% Donald O Menara X Matahari Jl. Bulevar Palem Raya No. 7 Lippo Village, Tangerang … DIGITAL QUAY #05-06 X OUE BAYFRONT SINGAPORE Terence Apartement Direksi 3,303,300 0.15% 3,303,300 0.15% Donald O Menara X Matahari Jl. Bulevar Palem Raya

DIGITAL QUAY #05-06 Saham > 5% OUE BAYFRONT SINGAPORE Terence Apartement Direksi 3.303.300 0,15% 3.303.300 0,15% Donald O Menara X Matahari Jl. Bulevar Palem Raya No. 7 Lippo … Ownership > OUE 5% BAYFRONT SINGAPORE Terence Apartement Direksi 3,303,300 0.15% 3,303,300 0.15% Donald O Menara X Matahari Jl. Bulevar Palem Raya No. 7 Lippo Village, Tangerang

Directors Presiden Direktur Bunjamin J. Mailool Bunjamin J. Mailool President Director Wakil Presiden Terence Donald O’Connor Terence Donald O’Connor Independent Vice Direktur Independen President Director Direktur Independen Niraj … Multipolar Tbk 164,786,257 7.29 16,479 Direksi: Terence Donald O’Connor 3,303,300 0.15 330 Bunjamin J. Mailool 10,000 0.00 1 Publik dan saham treasuri/Public

DIGITAL QUAY #05-06 Saham > 5% OUE BAYFRONT SINGAPORE Terence Apartement Direksi 3.303.300 0,15% 3.303.300 0,15% Donald O Menara X Matahari Jl. Bulevar Palem Raya No. 7 Lippo … Ownership > OUE 5% BAYFRONT SINGAPORE Terence Apartement Direksi 3,303,300 0.15% 3,303,300 0.15% Donald O Menara X Matahari Jl. Bulevar Palem Raya No. 7 Lippo Village, Tangerang

President Director of the Company. 3 Uraian Informasi atau Fakta Pengunduran diri Bapak Terence Donald Material / O'Connor dari jabatannya selaku Wakil Presiden Page 1 of 2 Menara Matahari 12th … Information or Facts berlaku efektif per tanggal 31 Desember 2023. Resignation of Mr. Terence Donald O'Connor from his position as the Independent Vice President Director of the Company that

Wakil Presiden Direktur Independen Perseroan. Uraian Informasi atau Fakta Material Pengunduran diri Bapak Terence Donald O'Connor dari jabatannya selaku Wakil Presiden Direktur Independen Perseroan yang akan berlaku efektif … Material Information or Facts Company. Description of Material Information or Resignation of Mr. Terence Donald O'Connor from his position Facts as the Independent Vice President Director of the Company

Board of Commissioners of the Company in relation to the resignation of Mr. Terence Donald O'Connor from his position as an Independent Vice President Director of the Company

rencana perubahan susunan Direksi dan Dewan Komisaris Perseroan sehubungan dengan pengunduran diri Bapak Terence Donald O'Connor dari jabatannya selaku Wakil Presiden Direktur Independen Perseroan, dan perubahan susunan anggota Direksi

DIGITAL QUAY #05-06 OUE BAYFRONT SINGAPORE Terence Apartement Direksi 3.303.300 0,15% 3.303.300 0,15% Donald O Menara X Matahari Jl. Bulevar Palem Raya No. 7 Lippo Village, Tangerang … DIGITAL QUAY #05-06 X OUE BAYFRONT SINGAPORE Terence Apartement Direksi 3,303,300 0.15% 3,303,300 0.15% Donald O Menara X Matahari Jl. Bulevar Palem Raya

pengangkatan Bapak Andy Adhiwana sebagai Presiden Komisaris Perseroan yang baru;  Pengunduran diri Bapak Terence Donald O’Connor dari jabatannya sebagai Wakil Presiden Direktur Independen Perseroan dan pengangkatan Bapak Monish Manohar … jajaran Dewan Komisaris dan Direksi yang telah diangkat, serta mengucapkan terima kasih kepada Terence Donald O'Connor atas kontribusi dan jasanya selama masa jabatannya di Perseroan. Page

appointment of Andy Adhiwana as the new President Commissioner;  The resignation of Terence Donald O'Connor from his position as Independent Vice President Director of the Company and the appointment … appointed members of the Board of Commissioners and Directors and expresses gratitude to Terence Donald O'Connor for his contributions and services during his tenure with the Company. Moving forward

Independent Director of the Company; 6. The Meeting was attended virtually by Mr. Terence Donald O’Connor as Independent Vice President Director and Mr. Niraj Jain as the Independent Director … present at the meeting, resolved as follows: a. Approve the resignation of Mr. Terence Donald O'Connor as Independent Vice President Director of the Company effective on January

selaku Komisaris Indcpenden. . Bapak David Femando Audy, selaku Komisaris Independen. Direksi : o Bapak Terence Donald O'Connor, selaku Wakil Presiden Direktur Independen Perseroan. o Bapak Niraj Jain, selaku Direktur Independen … Rapat dengan suara terbanyak, sebagai berikut: 1. Memberikan persetujuafl atas pengunduran diri Bapak Terence Donald O'Connor sebagai Wakil Presiden Direktur Independen Perseroan terhitung sejak tanggal 1 Januari

Irwin Abuthan selaku Direktur Independen Perseroan; 6. Rapat dihadiri secara virtual oleh Bapak Terence Donald O’Connor selaku Wakil Presiden Direktur Independen Perseroan dan Bapak Niraj Jain selaku Direktur Independen … saham yang hadir dalam Rapat memutuskan: a. Memberikan persetujuan atas pengunduran diri Bapak Terence Donald O’Connor sebagai Wakil Presiden Direktur Independen Perseroan terhitung sejak tanggal 1 Januari

Dewan Komisaris Perseroan. Hasil Keputusan a. Memberikan persetujuan atas pengunduran diri Bapak Terence Donald O Connor sebagai Wakil Presiden Direktur Independen Perseroan terhitung sejak tanggal 1 Januari 2024 dan memberikan … Dewan Komisaris Perseroan. Hasil Keputusan a. Approve the resignation of Mr. Terence Donald O Connor as Independent Vice President Director of the Company effective on January 1, 2024 and granting

DIGITAL QUAY #05-06 X OUE BAYFRONT SINGAPORE Terence Menara Direksi 3.303.300 0,15% 3.303.300 0,15% Donald O Matahari 12th X Floor, Jl. Bulevar Palem Raya No.7, Lippo Village … QUAY #05-06 X 5% OUE BAYFRONT SINGAPORE Terence Menara Direksi 3,303,300 0.15% 3,303,300 0.15% Donald O Matahari 12th X Floor, Jl. Bulevar Palem Raya No.7

Directors Presiden Direktur Bunjamin J. Mailool Bunjamin J. Mailool President Director Wakil Presiden Terence Donald O’Connor Terence Donald O’Connor Independent Vice Direktur Independen President Director Direktur Independen Niraj … Multipolar Tbk 164,786,257 7.29 16,479 Direksi/Director: Terence Donald O’Cornor 3,303,300 0.15 330 Publik dan saham treasuri/Public and treasury shares

atas pengunduran diri Bapak a. Approved the resignation of Mr. Terence Donald Terence Donald O’Connor sebagai Wakil Presiden O'Connor as Independent Vice President Director of the Direktur Independen … Direktur Bunjamin J. Mailool Bunjamin J. Mailool President Director Wakil Presiden Terence Donald O’Connor Terence Donald O’Connor Independent Vice Direktur Independen President Director Direktur Independen Niraj Jain Niraj

Bunjamin J. Mailool Bunjamin J. Mailool President Director Wakil Presiden Monish Manohar Mansukhani Terence Donald O’Connor* Vice President Direktur Director Direktur Independen Niraj Jain Niraj Jain Independent Directors Irwin … Multipolar Tbk 164,786,257 7.29 16,479 Direksi/Director: Terence Donald O’Cornor 3,303,300 0.15 330 Publik dan saham treasuri/Public and treasury shares

Bunjamin J. Mailool Bunjamin J. Mailool President Director Wakil Presiden Monish Manohar Mansukhani Terence Donald O’Connor* Vice President Direktur Director Direktur Independen Niraj Jain Niraj Jain Independent Directors Irwin … Multipolar Tbk 164,786,257 7.29 16,479 Direksi/Director: Terence Donald O’Cornor 3,303,300 0.15 330 Publik dan saham treasuri/Public and treasury shares

Bunjamin J. Mailool Bunjamin J. Mailool President Director Wakil Presiden Monish Manohar Mansukhani Terence Donald O’Connor* Vice President Direktur Director Direktur Independen Irwin Abuthan Niraj Jain Independent Directors Herni … Multipolar Tbk 164,786,257 7.29 16,479 Direksi/Director: Terence Donald O’Cornor 3,303,300 0.15 330 Publik dan saham treasuri/Public and treasury shares

Bunjamin J. Mailool Bunjamin J. Mailool President Director Wakil Presiden Monish Manohar Mansukhani Terence Donald O’Connor* Vice President Direktur Director Direktur Independen Irwin Abuthan Niraj Jain Independent Directors Herni … Multipolar Tbk 164,786,257 7.29 16,479 Direksi/Director Terence Donald O’Cornor 3,303,300 0.15 330 Publik dan saham treasuri/Public and treasury shares

Bunjamin J. Mailool Bunjamin J. Mailool President Director Wakil Presiden Monish Manohar Mansukhani Terence Donald O’Connor* Vice President Direktur Director Direktur Independen Irwin Abuthan Niraj Jain Independent Directors Herni … Multipolar Tbk 164,786,257 7.29 16,479 Direksi/Director Terence Donald O’Cornor 3,303,300 0.15 330 Publik dan saham treasuri/Public and treasury shares

Terence Donald O'Connor a. Seri | Series C @Rp100 - - - 3,303,300 330,330,000 0.15 SubTotal - - - 3,303,300 330,330,000 0.15 4. Publik dan Saham Treasury (masing … Mailool the Board of Directors and Board of Commissioners. Wakil Presiden Direktur Independen : Terence Donald O’Connor 119 Direktur Independen : Niraj Jain Direktur Independen : Irwin Abuthan Direktur Independen : Herni Dian