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keputusan yang telah diambil dalam Rapat adalah sebagai berikut: 1. Menyetujui pengangkatan Ibu The Biao Leng sebagai Direktur Utama Perseroan untuk melanjutkan sisa masa jabatan almarhum Bapak Irwan Tirtariyadi, yang … tahun 2025, sehingga susunan anggota Direksi Perseroan menjadi sebagai berikut:  Direktur Utama : Ibu The Biao Leng;  Wakil Direktur Utama : Jimmy Pramono;  Wakil Direktur Utama : DR. ING. Gianto Widjaja;  Direktur : Franciscus

Leng as the Company’s President Director, to continue the remaining tenure of the late Mr. Irwan Tirtariyadi, which shall be effective since the closing of the EGM until the … Shareholders of the Company, thus the composition of the members of the Company’s Board of Directors will be as follow:  President Director : The Biao Leng;  Vice President Director : Jimmy

Leng as the Company President Director, to continue the remaining tenure of the late Mr. Irwan Tirtariyadi, which shall be effective since the closing of the EGM until the closing … regards with the appointment of the member of the Company Board of Directors and notify the changes of the Company data to the Minister of Law of the Republic

Tanggal Nama Pengurus Nama Pengurus Saat ini Jabatan Independen Keterangan Pengangkatan Sebelumnya DIREKTUR The Biao Leng 10 Januari 2025 Irwan Tirtariyadi UTAMA WAKIL Jimmy Pramono DIREKTUR 15 Juli 2020 Jimmy … Name of Previous Name of Current Board Position Independent Information Appointment Board PRESIDENT The Biao Leng 10 January 2025 Irwan Tirtariyadi DIRECTOR VICE Jimmy Pramono 15 July 2020 Jimmy Pramono

SINAR MAS AGRO RESOURCES AND TECHNOLOGY Tbk AND ITS SUBSIDIARIES We, the undersigned: The Biao Leng Sinar Mas Land Plaza Tower II Lt. 28-30 Jl. M.H. Thamrin … responsible for the preparation and presentation of the Company and Its Subsidiaries' consolidated financial statements for the years ended December 31, 2024 and 2023. 2. The Company and Its Subsidiaries

Grup memiliki hak untuk mengarahkan • The Group has the right to direct penggunaan aset identifikasian. Grup the use of the asset. The Group has memiliki hak ini ketika Grup memiliki … memiliki hak untuk 1. The Group has the right to operate mengoperasikan aset; the asset; 2. Grup telah mendesain aset 2. The Group has designed the asset dengan cara menetapkan

Susiyati B. Hirawan Komisaris Independen - - 7 |Ardhayadi SE, MA Komisaris Independen - - 8 |The Biao Leng Direktur Utama . - 9 |Jimmy Pramono Wakil Direktur Utama - - 10 (Dr. ING Gianto Widjaja Wakil Direktur

Susiyati B. Hirawan Komisaris Independen & 7 lArdhayadi se, MA Komisaris Independen ud - 8 |The Biao Leng Direktur Utama id 2 9 (Jimmy Pramono Wakil Direktur Utama - - 10 |Dr. ING Gianto

SINAR MAS AGRO RESOURCES AND TECHNOLOGY Tbk AND ITS SUBSIDIARIES We, the undersigned: The Biao Leng Sinar Mas Land Plaza Tower II Lt. 28-30 Jl. M.H. Thamrin … system. This statement has been made truthfully. Jakarta, 29 April 2025/April 29, 2025 The Biao Leng) Direktur Utama/President Director AN Jimmy Pramono Wakil Direktur Utama/Vice President Director PT Sinar

March 31, 2025 December 31, 2024 Direksi/Board of Directors Direktur Utama/ President Director : The Biao Leng Irwan Tirtariyadi Wakil Direktur Utama : Jimmy Pramono Jimmy Pramono Vice President Directors … Agus Purnomo D. Agus Purnomo Yovianes Mahar Yovianes Mahar Susunan Komite Audit pada tanggal The members of the Audit Committee as of 31 Maret 2025 dan 31 Desember 2024, March

The Biao Leng as the Company's President Director to serve the remaining tenure of the late Mr. Irwan Tirtariyadi, effective from the closing of the EGM until the conclusion … administering the activities of the BOC, the BOD, Rp 94,9 miliar. the committees under the BOC, and GMS. SEKRETARIS PERUSAHAAN The Corporate Secretary has endeavoured to ensure the fulfillment

Company be/has summons for the Annual General Meeting of Shareholders? (No) The information referred above has been published on the Company’s website at Is the Company listed on another … Does the company has a policy regarding separation of the Yes Chairman of the Board and CEO? President Commissioner: Mr. Franky Oesman Widjaja President Director: Mrs. The Biao Leng (replacing

Prof. DR. Susiyati B. Hirawan Komisaris Independen : Ardhayadi, S.E., MA Direksi Direktur Utama : The Biao Leng Wakil Direktur Utama : Jimmy Pramono Wakil Direktur Utama : DR. ING Gianto Widjaja Direktur : Franciscus

Susiyati B. Hirawan Independent Commissioner : Ardhayadi, SE., MA Board of Directors President Director : The Biao Leng Vice President Director : Jimmy Pramono Vice President Director : DR. ING Gianto Widjaja Director : Franciscus … Director : Yovianes Mahar 2 IV. SUMMARY OF FEASIBILITY STUDY REPORT A. Appointed Independent Appraiser The Company has appointed the Public Appraisal Services Tobing Panuturi & Partners (hereinafter referred to as “TOPAZ

Susiyati B. Hirawan Komisaris Independen - - 7 |Ardhayadi SE, MA Komisaris Independen - - 8 |The Biao Leng Direktur Utama - - 9 (Jimmy Pramono Wakil Direktur Utama 8 Li 10 (Dr. ING Gianto Widjaja

Sutarto Prof. DR. Teddy Pawitra Prof. DR. Susiyati B. Hirawan Ardhayadi, S.E., MA The Biao Leng Jimmy Pramono DR. ING Gianto Widjaja Franciscus Costan D. Agus Purnomo Yovianes Mahar

Sutarto Prof. DR. Teddy Pawitra Prof. DR. Susiyati B. Hirawan Ardhayadi, SE., MA The Biao Leng Jimmy Pramono DR. ING Gianto Widjaja Franciscus Costan D. Agus Purnomo Yovianes Mahar

Susiyati B. Hirawan Komisaris Independen - 7 |Ardhayadi SE, MA Komisaris Independen - - 8 |The Biao Leng Direktur Utama - - 9 (Jimmy Pramono Wakil Direktur Utama - - 10 (Dr. ING Gianto Widjaja Wakil Direktur

Ardhayadi, S.E., M.A selaku Komisaris Independen; 5. Ir. Lukmono Sutarto selaku Komisaris; 6. The Biao Leng selaku Direktur Utama; 7. Jimmy Pramono selaku Wakil Direktur Utama; 8. DR. ING Gianto … yang akan dilaksanakan di tahun 2030, yaitu sebagai berikut: DIREKSI:  Direktur Utama : The Biao Leng;  Wakil Direktur Utama : Jimmy Pramono;  Wakil Direktur Utama : DR. ING. Gianto Widjaja;  Direktur : Franciscus Costan

accordance with the provision of the prevailing laws, and the Income Tax must be self-paid by the WPOP DN in accordance with the provisions of the Government Regulation … since the closing of the AGM, for the period until the closing of the 5th Annual General Meeting of Shareholders which will be held in 2030, with the following composition

Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen Jabatan Jabatan Ibu The Biao Leng DIREKTUR 16 Juni 2025 16 Juni 2030 2 UTAMA Bapak Jimmy Pramono WAKIL DIREKTUR … Position First Period of Last Period of Period to Independent Positon Positon Ibu The Biao Leng PRESIDENT 16 June 2025 16 June 2030 2 DIRECTOR Bapak Jimmy Pramono VICE PRESIDENT

Tanggal Nama Pengurus Nama Pengurus Saat ini Jabatan Independen Keterangan Pengangkatan Sebelumnya DIREKTUR The Biao Leng 16 Juni 2025 The Biao Leng UTAMA WAKIL Jimmy Pramono DIREKTUR 16 Juni … Name of Previous Name of Current Board Position Independent Information Appointment Board PRESIDENT The Biao Leng 16 June 2025 The Biao Leng DIRECTOR VICE Jimmy Pramono 16 June 2025 Jimmy

Grup memiliki hak untuk mengarahkan • The Group has the right to direct penggunaan aset identifikasian. Grup the use of the asset. The Group has memiliki hak ini ketika Grup memiliki … memiliki hak untuk 1. The Group has the right to operate mengoperasikan aset; the asset; 2. Grup telah mendesain aset 2. The Group has designed the asset dengan cara menetapkan

Teddy Pawitra 6 |Prof. DR. Susiyati B. Hirawan 7 |Ardhayadi SE, MA 8 (The Biao Leng 9 IJimmy Pramono 10 (Dr. ING Gianto Widjaja 11 (Franciscus Costan 12 |D. Agus

SINAR MAS AGRO RESOURCES AND TECHNOLOGY Tbk AND ITS SUBSIDIARIES We, the undersigned: The Biao Leng Sinar Mas Land Plaza Tower II Lt. 28-30 Jl. M.H. Thamrin … Demikian pernyataan ini dibuat dengan sebenarnya. system. This statement has been made truthfully. The Biao Leng Direktur Utama/President Director Jimmy Pramono Wakil Direktur Utama/Vice President Director PT Sinar Mas Agro

Desember 2024/ June 30, 2025 December 31, 2024 Direksi/Board of Directors Direktur Utama/ : The Biao Leng Irwan Tirtariyadi President Director Wakil Direktur Utama : Jimmy Pramono Jimmy Pramono Vice President Directors … Purnomo Drs. Gatot Eddy Pramono Yovianes Mahar Susunan Komite Audit pada tanggal 30 Juni The members of the Audit Committee as of 2025 dan 31 Desember 2024, berdasarkan June

Hirawan 5 lardhayadi SE, MA 6 (Ketut Sanjaya 7 Ir. Lukmono Sutarto 8 |The Biao Leng 9 |Jimmy Pramono 10 (Dr. ING Gianto Widjaja 11 |Franciscus Costan 12 ID. Agus

Ketut Sanjaya Komisaris Independen - - 7 lir. Lukmono Sutarto Komisaris - - 8 (The Biao Leng Direktur Utama - - 9 (Jimmy Pramono Wakil Direktur Utama - - 10 (Dr. ING Gianto Widjaja Wakil Direktur Utama

Ketut Sanjaya Komisaris Independen 4 2 7 |ir. Lukmono Sutarto Komisaris - - 8 |The Biao Leng Direktur Utama 2 ji 9 (Jimmy Pramono Wakil Direktur Utama -. # 10 |Dr. ING Gianto Widjaja

SINAR MAS AGRO RESOURCES AND TECHNOLOGY Tbk AND ITS SUBSIDIARIES We, the undersigned: The Biao Leng Sinar Mas Land Plaza Tower II Lt. 28-30 Jl. M.H. Thamrin … This statement has been made truthfully. Y reorara 29 Oktober 2025/October 29, 2025 The Biao Leng Jiminy Pramono Direktur Utama/President Director Wakil Direktur Utama/Vice President Director PT Sinar Mas Agro

Susiyati B. Hirawan Ketut Sanjaya Ardhayadi SE., MA Direksi/Board of Directors Direktur Utama/ : The Biao Leng Irwan Tirtariyadi President Director Wakil Direktur Utama : Jimmy Pramono Jimmy Pramono Vice President Directors … December 31, 2024 Serta untuk Periode Sembilan Bulan yang Berakhir And for the Nine-Month Periods Ended 30 September 2025 dan 2024 September 30, 2025 and 2024 (Disajikan dalam Jutaan

Hirawan S |Ardhayadi SE, MA 6 |Ketut Sanjaya 7 |Ir. Lukmono Sutarto 8 |The Biao Leng 9 (Jimmy Pramono 10 (Dr. ING Gianto Widjaja 11 (Franciscus Costan 12 ID. Agus

Ketut Sanjaya 7 |Ir. Lukmono Sutarto 8 (The Biao Leng 9 Jimmy Pramono 10 (Dr. ING Gianto Widjaja 11 |Franciscus Costan 12 ID. Agus Purnomo 13 |Drs. Gatot Eddy Pramono

Independen Ea - 6 |Ketut Sanjaya Komisaris Independen - “ 7 IIr. Lukmono Sutarto Komisaris - - 8 |The Biao Leng Direktur Utama - ” 9 Jimmy Pramono Wakil Direktur Utama 2 » 10 (Dr. ING Gianto Widjaja

Hirawan Komisaris Independen : Ardhayadi, S.E., MA Komisaris Independen : Ketut Sanjaya Direksi Direktur Utama : The Biao Leng Wakil Direktur Utama : Jimmy Pramono Wakil Direktur Utama : DR. ING. Gianto Widjaja Direktur

Hirawan Ardhayadi SE, MA Oo wu Ketut Sanjaya 7 |ir. Lukmono Sutarto 8 (The Biao Leng 9 (Jimmy Pramono 10 (Dr. ING Gianto Widjaja 1 He Franciscus Costan

Hirawan Komisaris Independen : Ardhayadi, S.E., MA Komisaris Independen : Ketut Sanjaya Direksi Direktur Utama : The Biao Leng Wakil Direktur Utama : Jimmy Pramono Wakil Direktur Utama : DR. ING. Gianto Widjaja Direktur … PERSEROAN PURIMAS TAPIAN KRESNA LEIDONG SATYA PANIGORAN PROPERTINDO SOCI PRATAMA SBE SSC 1. The Biao Leng DU KU KU KU KU KU KU 2. Jimmy Pramono

SINAR MAS AGRO RESOURCES AND TECHNOLOGY Tbk AND ITS SUBSIDIARIES We, the undersigned: The Biao Leng Sinar Mas Land Plaza Tower II Lt. 28-30 Jl. M.H. Thamrin … the preparation and laporan keuangan konsolidasian Perusahaan dan presentation of the consolidated financial statements of Entitas Anak untuk tahun-tahun yang berakhir 31 the Company and its Subsidiaries for the

Hirawan Ketut Sanjaya Ardhayadi, S.E., M.A. Direksi Board of Directors Direktur Utama : The Biao Leng Irwan Tirtariyadi : President Director Wakil Direktur Utama : Jimmy Pramono Jimmy Pramono : Vice President Directors … Laporan Keuangan Konsolidasian Notes to Consolidated Financial Statements Untuk Tahun-tahun yang Berakhir For the Years Ended 31 Desember 2025 dan 2024 December 31, 2025 and 2024 (Disajikan dalam Jutaan

Ketut Sanjaya Komisaris Independen - - 7 Jir. Lukmono Sutarto Komisaris - 5 8 |The Biao Leng Direktur Utama - s 9 (Jimmy Pramono Wakil Direktur Utama 5 z 10 (Dr. ING Gianto Widjaja

Hirawan Komisaris Independen : Ardhayadi, SE., MA Komisaris Independen : Ketut Sanjaya Direksi Direktur Utama : The Biao Leng Wakil Direktur Utama : Jimmy Pramono Wakil Direktur Utama : DR. ING Gianto Widjaja Direktur : Franciscus … Komisaris dan Direksi IMT saat ini adalah sebagai berikut: Dewan Komisaris Komisaris Utama : The Biao Leng Komisaris : Jimmy Pramono Komisaris : DR. ING Gianto Widjaja Komisaris : Carel Risakotta Direksi Direktur Utama

Komisaris Independen - -| 6 (Ketut Sanjaya Komisaris Independen - - 7 lir. Lukmono Sutarto Komisaris - - 8 | The Biao Leng Direktur Utama - - 9 IJimmy Pramono Wakil Direktur Utama - - 10 Dr. ING Gianto Widjaja Wakil

the Company’s share; is not affiliated with the Company, the members of the Board of Commissioners or the Board of Directors, or the controlling or majority shareholder of the … validate the votes. The EGM, in summary, approved the appointment of Ms. The Biao Leng as 1. Laporan Tahunan Perseroan untuk tahun buku 2023; President Director of the Company

be/has summons for the Annual General Meeting of Shareholders? (Yes) The Company made invitations to the Annual General Meeting of Shareholders on 30 April 2026 The information referred above … Does the company has a policy regarding separation of the Yes Chairman of the Board and CEO? Policy on the separation of the roles of the Chairman of the Board

the preparation and presentation of the consolidated financial statements of the Company and its Subsidiaries as of March 31, 2026 and December 31, 2025 and for the three-month periods … responsible for the internal control system of the Company and its Subsidiaries. This statement has been made truthfully. Jakarta, 29 April 2026/April 29, 2026 The Biao Leng Direktur Utama/President Director

Independent Commissioners Ardhayadi, S.E., M.A. Ketut Sanjaya Direksi Board of Directors Direktur Utama : The Biao Leng : President Director Wakil Direktur Utama : Jimmy Pramono : Vice President Directors DR. ING. Gianto Widjaja … December 31, 2025 Serta untuk Periode Tiga Bulan yang Berakhir And for the Three-Month Periods Ended 31 Maret 2026 dan 2025 March 31, 2026 and 2025 (Disajikan dalam Jutaan

Hirawan Komisaris Independen : Ardhayadi, SE., MA Komisaris Independen : Ketut Sanjaya Direksi Direktur Utama : The Biao Leng Wakil Direktur Utama : Jimmy Pramono Wakil Direktur Utama : DR. ING Gianto Widjaja Direktur : Franciscus … Komisaris dan Direksi IMT saat ini adalah sebagai berikut: Dewan Komisaris Komisaris Utama : The Biao Leng Komisaris : Jimmy Pramono Komisaris : DR. ING Gianto Widjaja Komisaris : Carel Risakotta Direksi Direktur Utama

Hirawan Komisaris Independen : Ardhayadi, SE., MA Komisaris Independen : Ketut Sanjaya Direksi Direktur Utama : The Biao Leng Wakil Direktur Utama : Jimmy Pramono Wakil Direktur Utama : DR. ING Gianto Widjaja Direktur : Franciscus … Komisaris dan Direksi IMT saat ini adalah sebagai berikut: Dewan Komisaris Komisaris Utama : The Biao Leng Komisaris : Jimmy Pramono Komisaris : DR. ING Gianto Widjaja Komisaris : Carel Risakotta Direksi Direktur Utama

Ekoomi, Master of Arts. Komisaris Independen — : Tuan Ketut Sanjaya Direksi Direktur Utama : Nyonya The Biao Leng Wakil Direktur Utama : Tuan Jimmy Pramono Wakil Direktur Utama 1 Tuan Doktor Ingenieur Gianto … Komisaris dan Direksi IMT saat ini sebagai berikut : Dewan Komisaris Komisaris Utama : Nyonya The Biao Leng Komisaris : Tuan Carel Risakotta Komisaris 1 Tuan Doktor Ingenieur Gianto Widjaja Komisaris : Tuan Jimmy

Ketut Sanjaya Komisaris Independen - - 7 Jir. Lukmono Sutarto Komisaris 9 F 8 |The Biao Leng Direktur Utama 3 si 9 Jimmy Pramono Wakil Direktur Utama "| " 10 |Dr. ING Gianto Widjaja