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Direktur Evy Susanty Evy Susanty Director Direktur Herry Santoso Herry Santoso Director Direktur Verry Kristianto Soeswanto Verry Kristianto Soeswanto Director Komite Audit Audit Committee Ketua Handoko Satria Putra Handoko Satria

Dion Pius Jefferson, ST President Director :Dion Pius Jefferson, ST Direktur : Verry Kristianto Soeswanto Director : Verry Kristianto Soeswanto : Evy Susanty : Evy Susanty : Herry Santoso : Herry Santoso Pengangkatan anggota Direksi Perseroan … Susanty Evy Susanty Director Direktur Herry Santoso Herry Santoso Director Direktur Verry Kristianto Soeswanto Verry Kristianto Soeswanto Director Komite Audit Audit Committee Ketua Handoko Satria Putra Handoko Satria Putra Chairman

terima kasih. Hormat Kami, Atas nama dan mewakili Direksi Dion Pius Jefferson, ST Verry Kristianto Soeswanto Direktur Utama Direktur

April 2021 Dion Pius Jefferson, ST - UTAMA Verry Kristianto Verry Kristianto DIREKTUR 13 November 2020 - Soeswanto Soeswanto Evy Susanty DIREKTUR 21 April 2021 Evy Susanty - Herry Santoso DIREKTUR 13 November … April 2021 Dion Pius Jefferson, ST - DIRECTOR Verry Kristianto Verry Kristianto DIRECTOR 13 November 2020 - Soeswanto Soeswanto Evy Susanty DIRECTOR 21 April 2021 Evy Susanty - Herry Santoso DIRECTOR 13 November

dibuat untuk dipergunakan sebagaimana mestinya. Jakarta, 17 November 2023 Dion Pius Jefferson S.T. Verry Kristianto Soeswanto Direktur Utama Direktur

mestinya. Jakarta, 13 Februari 2024 PT Energi Mitra Investama Dion Pius Jefferson, ST Verry Kristianto Soeswanto Direktur Utama Direktur

April 2021 Dion Pius Jefferson, ST UTAMA Verry Kristianto Verry Kristianto DIREKTUR 13 November 2020 Soeswanto Soeswanto Daniel Kurniawan DIREKTUR 16 Februari 2024 Evy Susanty Perubahan Lukman Herry Santoso DIREKTUR … April 2021 Dion Pius Jefferson, ST DIRECTOR Verry Kristianto Verry Kristianto DIRECTOR 13 November 2020 Soeswanto Soeswanto Daniel Kurniawan DIRECTOR 16 February 2024 Evy Susanty Perubahan Lukman Herry Santoso DIRECTOR

April 2021 Dion Pius Jefferson, ST UTAMA Verry Kristianto Verry Kristianto DIREKTUR 13 November 2020 Soeswanto Soeswanto Daniel Kurniawan DIREKTUR 16 Februari 2024 Evy Susanty Perubahan Lukman Herry Santoso DIREKTUR … April 2021 Dion Pius Jefferson, ST DIRECTOR Verry Kristianto Verry Kristianto DIRECTOR 13 November 2020 Soeswanto Soeswanto Daniel Kurniawan DIRECTOR 16 February 2024 Evy Susanty Perubahan Lukman Herry Santoso DIRECTOR

April 2021 Dion Pius Jefferson, ST UTAMA Verry Kristianto Verry Kristianto DIREKTUR 13 November 2020 Soeswanto Soeswanto Daniel Kurniawan DIREKTUR 16 Februari 2024 Evy Susanty Perubahan Lukman Herry Santoso DIREKTUR … April 2021 Dion Pius Jefferson, ST DIRECTOR Verry Kristianto Verry Kristianto DIRECTOR 13 November 2020 Soeswanto Soeswanto Daniel Kurniawan DIRECTOR 16 February 2024 Evy Susanty Perubahan Lukman Herry Santoso DIRECTOR

April 2021 Dion Pius Jefferson, ST UTAMA Verry Kristianto Verry Kristianto DIREKTUR 13 November 2020 Soeswanto Soeswanto Daniel Kurniawan DIREKTUR 16 Februari 2024 Evy Susanty Perubahan Lukman Herry Santoso DIREKTUR … April 2021 Dion Pius Jefferson, ST DIRECTOR Verry Kristianto Verry Kristianto DIRECTOR 13 November 2020 Soeswanto Soeswanto Daniel Kurniawan DIRECTOR 16 February 2024 Evy Susanty Perubahan Lukman Herry Santoso DIRECTOR

April 2021 Dion Pius Jefferson, ST UTAMA Verry Kristianto Verry Kristianto DIREKTUR 13 November 2020 Soeswanto Soeswanto Daniel Kurniawan DIREKTUR 16 Februari 2024 Evy Susanty Perubahan Lukman Herry Santoso DIREKTUR … April 2021 Dion Pius Jefferson, ST DIRECTOR Verry Kristianto Verry Kristianto DIRECTOR 13 November 2020 Soeswanto Soeswanto Daniel Kurniawan DIRECTOR 16 February 2024 Evy Susanty Perubahan Lukman Herry Santoso DIRECTOR

April 2021 Dion Pius Jefferson, ST UTAMA Verry Kristianto Verry Kristianto DIREKTUR 13 November 2020 Soeswanto Soeswanto Daniel Kurniawan DIREKTUR 16 Februari 2024 Evy Susanty Perubahan Lukman Herry Santoso DIREKTUR … April 2021 Dion Pius Jefferson, ST DIRECTOR Verry Kristianto Verry Kristianto DIRECTOR 13 November 2020 Soeswanto Soeswanto Daniel Kurniawan DIRECTOR 16 February 2024 Evy Susanty Perubahan Lukman Herry Santoso DIRECTOR

Direktur Evy Susanty Evy Susanty Director Direktur Herry Santoso Herry Santoso Director Direktur Verry Kristianto Soeswanto Verry Kristianto Soeswanto Director Komite Audit Audit Committee Ketua Handoko Satria Putra Handoko Satria … Direksi Board of Directors Direktur Utama Dion Pius Jefferson, ST President Director Direktur Verry Kristianto Soeswanto Director Direktur Daniel Kurniawan Lukman Director Direktur Herry Santoso Director Perubahan ini telah diterima

komisaris dari PT EMI adalah sebagai berikut: Direktur Utama : Daniel Kurniawan Lukman Direktur : Verry Kristianto Soeswanto Direktur : Anthony Steven Direktur : Herry Santoso Komisaris Utama : Emmanuel Jefferson Kuesar Komisaris : F.X. Sutijastoto

Jakarta, Pemegang Nomor Induk Kependudukan : 6171011107820019, yang berlaku seumur hidup.--------------------------------------------------------------------------------------------------------------- 2) Tuan VERRY KRISTIANTO SOESWANTO, lahir di Jakarta 21-10-1989 (dua puluh satu Oktober seribu sembilan ratus delapan puluh … berikut : ----------------------------------------------------------------------------------------------------  Direktur Utama : Tuan DANIEL KURNIAWAN LUKMAN, sebagaimana tersebut di atas;----------------------------------------------------------------------------  Direktur : Tuan VERRY KRISTIANTO SOESWANTO, sebagaimana -------- tersebut di atas;-----------------------------------------------------------------  Direktur : Tuan ANTHONY STEVEN, lahir di Jakarta, pada tanggal

Juli 2024 Dion Pius Jefferson, ST Lukman UTAMA Verry Kristianto Verry Kristianto DIREKTUR 13 November 2020 Soeswanto Soeswanto Daniel Kurniawan Anthony Steven DIREKTUR 15 Juli 2024 Lukman Herry Santoso DIREKTUR … July 2024 Dion Pius Jefferson, ST Lukman DIRECTOR Verry Kristianto Verry Kristianto DIRECTOR 13 November 2020 Soeswanto Soeswanto Daniel Kurniawan Anthony Steven DIRECTOR 15 July 2024 Lukman Herry Santoso DIRECTOR

sebagaimana mestinya. Jakarta, 15 Juli 2024 PT Energi Mitra Investama Daniel Kurniawan Lukman Verry Kristianto Soeswanto Direktur Utama Direktur

Direktur Evy Susanty Evy Susanty Director Direktur Herry Santoso Herry Santoso Director Direktur Verry Kristianto Soeswanto Verry Kristianto Soeswanto Director Komite Audit Audit Committee Ketua Handoko Satria Putra Handoko Satria … Dewan Direksi Board of Directors Direktur Utama Daniel Kurniawan Lukman President Director Direktur Verry Kristianto Soeswanto Director Direktur Anthony Steven Director Direktur Herry Santoso Director Perubahan ini telah diterima

Direktur Evy Susanty Evy Susanty Director Direktur Herry Santoso Herry Santoso Director Direktur Verry Kristianto Soeswanto Verry Kristianto Soeswanto Director Komite Audit Audit Committee Ketua Handoko Satria Putra Handoko Satria … Dewan Direksi Board of Directors Direktur Utama Daniel Kurniawan Lukman President Director Direktur Verry Kristianto Soeswanto Director Direktur Anthony Steven Director Direktur Herry Santoso Director Perubahan ini telah diterima

Direktur Utama | President Director Dion Pius Jefferson Dion Pius Jefferson Direktur | Director Verry Kristianto Soeswanto Verry Kristianto Soeswanto Direktur | Director Evy Susanty Daniel Kurniawan Lukman Direktur | Director Herry Santoso Herry … Susanty Evy Susanty Director Direktur Herry Santoso Herry Santoso Director Direktur Verry Kristianto Soeswanto Verry Kristianto Soeswanto Director Komite Audit Audit Committee Ketua Handoko Satria Putra Handoko Satria Putra Chairman

sari Jakarta Barat Nomor telepon #62 21 50645054 Jabatan Direktur Utama 2. Nama Verry Kristianto Soeswanto Alamat kantor Gedung Jaya Lt. 6 Jalan M.H Thamrin No.12, Kebon Sirih RT/RW.2/1 Kec.Menteng … Domicile address Phone number Title President Director 2. Name Verry Kristianto Soeswanto Office address Gedung Jaya Lt. 6 Jalan M.H Thamrin No.12, Kebon Sirih RT/RW.2/1 Kec. Menteng, Jakarta Pusi

Direktur Anthony Steven Evy Susanty Director Direktur Herry Santoso Herry Santoso Director Direktur Verry Kristianto Soeswanto Verry Kristianto Soeswanto Director Komite Audit Audit Committees Ketua Handoko Satria Putra Handoko Satria

Dari Kiri ke Kanan From Left Herry Santoso Anthony Steven Daniel Kurniawan Lukman Verry Kristianto Soeswanto to Right Direktur Direktur Direktur Utama Direktur Director Director President Director Director 18 Laporan … Anthony Steven Evy Susanty Director Direktur Herry Santoso Herry Santoso Director Direktur Verry Kristianto Soeswanto Verry Kristianto Soeswanto Director Komite Audit Audit Committees Ketua Handoko Satria Putra Handoko Satria Putra

Telephone +62 21 50645054 Jabatan Direklur Utama Title President Director 2. Nama Verry Kristianto Soeswanto 2. Name Veny Kristianto Soeswanto Alamat Kantor Gedung Jaya Lt. 6 Office address Gedung Jaya … Board of Directors Jakarta, 28 Juli 2025/Jul 28, 2025 Daniel Kurniawan Lukman Verry Kristianto Soeswanto Direktur Utama/ President Director Direktur/Director

Telephone +62 21 50645054 Jabatan Direklur Utama Title President Director 2. Nama Verry Kristianto Soeswanto 2. Name Veny Kristianto Soeswanto Alamat Kantor Gedung Jaya Lt. 6 Office address Gedung Jaya … Board of Directors Jakarta, 28 Juli 2025/Jul 28, 2025 Daniel Kurniawan Lukman Verry Kristianto Soeswanto Direktur Utama/ President Director Direktur/Director The original consolidated financial statements included herein are in Indonesian

Emmanuel Jefferson DIREKTUR Daniel Kurniawan 15 Agustus 2025 Kuesar UTAMA Lukman Verry Kristianto Verry Kristianto DIREKTUR Soeswanto Soeswanto Anthony Steven DIREKTUR Anthony Steven Herry Santoso DIREKTUR Herry Santoso Tanggal Nama … Emmanuel Jefferson PRESIDENT Daniel Kurniawan 15 August 2025 Kuesar DIRECTOR Lukman Verry Kristianto Verry Kristianto DIRECTOR Soeswanto Soeswanto Anthony Steven DIRECTOR Anthony Steven Herry Santoso DIRECTOR Herry Santoso Date

Emmanuel Jefferson DIREKTUR Emmanuel Jefferson 15 Agustus 2025 Kuesar UTAMA Kuesar Verry Kristianto Verry Kristianto DIREKTUR Soeswanto Soeswanto Anthony Steven DIREKTUR Anthony Steven 30 September Kiem An Andy DIREKTUR Herry … Emmanuel Jefferson PRESIDENT Emmanuel Jefferson 15 August 2025 Kuesar DIRECTOR Kuesar Verry Kristianto Verry Kristianto DIRECTOR Soeswanto Soeswanto Anthony Steven DIRECTOR Anthony Steven 30 September Kiem An Andy DIRECTOR Herry

Kelapa Gading Jabatan/Title Direktur Utama/ President Director Nama/Name Verry Kristianto Soeswanto Alamat kantor/Office address Gedung Jaya Lt.6 Jalan M.H Thamrin No.12, Kebon Sirih RT/RW.002/001, Menteng, Jakarta Pusat Alamat rumah!Residential … made truthfully. Jakarta, 31 Maret 2026/ March 31, 2026 Emmanuel Jefferson Kuesar Verry Kristianto Soeswanto Direktur Utama/President Director Direktur/Director

made truthfully. Jakarta, 31 Maret 2026/ March 31, 2026 Emmanuel Jefferson Kuesar Verry Kristianto Soeswanto Direktur Utama/President Director Direktur/Director The original consolidated financial statements included herein are in Indonesian language … Directors Direktur Utama Emmanuel Jefferson Kuesar Daniel Kurniawan Lukman President Director Direktur Verry Kristianto Soeswanto Anthony Steven Director Direktur Anthony Steven Herry Santoso Director Direktur Kiem An Andy Verry Kristianto

Keputusan Kedua | Second Resolution Memberi kuasa kepada Penghadap Tuan Verry Kristianto Granted power of attorney to Mr. Verry Kristianto Soeswanto, Soeswanto selaku Kuasa atas Perseroan dengan hak untuk the applicant … Kurniawan Lukman President Director Direktur Verry Kristianto Soeswanto Anthony Steven Director Direktur Anthony Steven Herry Santoso Director Direktur Kiem An Andy Verry Kristianto Soeswanto Director Komite Audit Audit Committees Ketua

11/RW 09 Kelapa Gading Jabatan/Title Direktur Utama/ President Director Nama/Name 2 Verry Kristianto Soeswanto Alamat kantor/ Office address 4 Gedung Jaya Lt.6 Jalan M.H Thamnrin No.12, Kebon Sirih RT/RW.002/001, Menteng … nama dan mewakili Direksi/For and on behalf of the Directors Emmanuel Jefferson Kuesar Verry Kristianto Soeswanto Direktur Utama/President Director Direktur/Director

Directors Direktur Utama Emmanuel Jefferson Kuesar Emmanuel Jefferson Kuesar President Director Direktur Verry Kristianto Soeswanto Verry Kristianto Soeswanto Director Direktur Anthony Steven Anthony Steven Director Direktur Kiem An Andy Kiem