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Republic of Indonesia. Susunan Dewan Komisaris dan Dewan Direksi The composition of the Company’s Board of Perusahaan pada tanggal 30 Juni 2023 dan Commissioners and Board of Directors … Robert Dean Dr. Hans Dr. Hans Wijayasuriya Wijayasuriya Komisaris Independen: Yasmin Stamboel Yasmin Stamboel Independent Commissioners: Wirjawan Wirjawan Muliadi Rahardja Muliadi Rahardja Julianto Sidarto Julianto Sidarto Dewan Direksi Board

Republic of Indonesia. Susunan Dewan Komisaris dan Dewan Direksi The composition of the Company’s Board of Perusahaan pada tanggal 30 Juni 2023 dan Commissioners and Board of Directors … Robert Dean Dr. Hans Dr. Hans Wijayasuriya Wijayasuriya Komisaris Independen: Yasmin Stamboel Yasmin Stamboel Independent Commissioners: Wirjawan Wirjawan Muliadi Rahardja Muliadi Rahardja Julianto Sidarto Julianto Sidarto Dewan Direksi Board

AJAIB SEKURITAS ASIA 200 0,00 1367 ANTON HARYANTO S E S T Bendo Rt/Rw003/000 Wukirsari L PT MIRAE ASSET SEKURITAS INDONESIA 15.000 0,00 1368 ANTON HERMAWAN PERUMAHAN GRAND … MANDIRI SEKURITAS, PT 5.000 0,00 Barat, RT/RW: 7/1, 6206 LIEM GIOK LIE LILIS S S FIORDINI BOULEVARD NO. 20 RT: 001 RW:010 KEL:CURUG KEC:KELAPA

AJAIB SEKURITAS ASIA 200 0,00 1367 ANTON HARYANTO S E S T Bendo Rt/Rw003/000 Wukirsari L PT MIRAE ASSET SEKURITAS INDONESIA 15.000 0,00 1368 ANTON HERMAWAN PERUMAHAN GRAND … MANDIRI SEKURITAS, PT 5.000 0,00 Barat, RT/RW: 7/1, 6206 LIEM GIOK LIE LILIS S S FIORDINI BOULEVARD NO. 20 RT: 001 RW:010 KEL:CURUG KEC:KELAPA

AJAIB SEKURITAS ASIA 200 0,00 1367 ANTON HARYANTO S E S T Bendo Rt/Rw003/000 Wukirsari L PT MIRAE ASSET SEKURITAS INDONESIA 15.000 0,00 1368 ANTON HERMAWAN PERUMAHAN GRAND … MANDIRI SEKURITAS, PT 5.000 0,00 Barat, RT/RW: 7/1, 6206 LIEM GIOK LIE LILIS S S FIORDINI BOULEVARD NO. 20 RT: 001 RW:010 KEL:CURUG KEC:KELAPA

AJAIB SEKURITAS ASIA 200 0,00 1367 ANTON HARYANTO S E S T Bendo Rt/Rw003/000 Wukirsari L PT MIRAE ASSET SEKURITAS INDONESIA 15.000 0,00 1368 ANTON HERMAWAN PERUMAHAN GRAND … MANDIRI SEKURITAS, PT 5.000 0,00 Barat, RT/RW: 7/1, 6206 LIEM GIOK LIE LILIS S S FIORDINI BOULEVARD NO. 20 RT: 001 RW:010 KEL:CURUG KEC:KELAPA

Republic of Indonesia. Susunan Dewan Komisaris dan Dewan Direksi The composition of the Company’s Board of Perusahaan pada tanggal 30 September 2023 Commissioners and Board of Directors … Robert Dean Dr. Hans Dr. Hans Wijayasuriya Wijayasuriya Komisaris Independen: Yasmin Stamboel Yasmin Stamboel Independent Commissioners: Wirjawan Wirjawan Muliadi Rahardja Muliadi Rahardja Julianto Sidarto Julianto Sidarto Dewan Direksi Board

KJPP”) Yanuar, Rosye & Rekan yang secara resmi telah ditetapkan berdasarkan Keputusan Menteri Keuangan No. S-571/PM.223/2020 tanggal 1 September 2020 dengan Izin KJPP No. 2.09.0041 dan telah terdaftar sebagai … Vivek Sood Komisaris : Dr. David Robert Dean1) Komisaris : Dr. Hans Wijayasuriya Komisaris Independen : Yasmin Stamboel Wirjawan Komisaris Independen : Muliadi Rahardja Komisaris Independen : Julianto Sidarto Direksi Presiden Direktur : Dian Siswarini Direktur

KJPP”) Yanuar, Rosye & Rekan yang secara resmi telah ditetapkan berdasarkan Keputusan Menteri Keuangan No. S-571/PM.223/2020 tanggal 1 September 2020 dengan Izin KJPP No. 2.09.0041 dan telah terdaftar sebagai … Vivek Sood Komisaris : Dr. David Robert Dean1) Komisaris : Dr. Hans Wijayasuriya Komisaris Independen : Yasmin Stamboel Wirjawan Komisaris Independen : Muliadi Rahardja Komisaris Independen : Julianto Sidarto Direksi Presiden Direktur : Dian Siswarini Direktur

Board of Commissioners and the Board of Directors The composition of the Company's Board of Commissioners and Board of Directors as of the date of this Disclosure of Information … Vivek Sood Commissioner : Dr. David Robert Dean1) Commissioner : Dr. Hans Wijayasuriya Independent Commissioner : Yasmin Stamboel Wirjawan Independent Commissioner : Muliadi Rahardja Independent Commissioner : Julianto Sidarto Board of Directors President Director : Dian

shares, each with a nominal value of Rp 100,00. The Company's shareholding structure based on (i) Shareholders Register as at 30 November 2023 and (ii) Register of Board … Vivek Sood Commissioner : Dr. David Robert Dean! Commissioner : Dr. Hans Wijayasuriya Independent Commissioner : Yasmin Stamboel Wirjawan Independent Commissioner : Muliadi Rahardja Independent Commissioner : Julianto Sidarto Board of Directors 1 Doktorandus David

Manhattan Sguare Building Mid Tower Lantai 15 Unit F, Jl. TB Simatupang Kav. 1-S, Cilandak Timur, Jakarta Selatan 12560, Indonesia, PT XL Axiata Tbk, suatu perseroan terbatas terbuka yang … Vivek Sood Komisaris : Dr. David Robert Dean! Komisaris : Dr. Hans Wijayasuriya Komisaris Independen : Yasmin Stamboel Wirjawan Komisaris Independen : Muliadi Rahardja Komisaris Independen : Julianto Sidarto Direksi Jabatan Nama Presiden Direktur : Dian

Company Registration No.AHU- 0087074.AH.01.11.Tahun 2023 dated 11 May 2023, the composition of the Company’s Board of Commissioners and Board of Directors as of the date of this Disclosure … Hans Wijayasuriya Commissioner 2020 - 2024 Dr. David Robert Dean2 Commissioner 2019 - 2024 Yasmin Stamboel Wirjawan Independent Commissioner 2019 - 2024 Muliadi Rahardja Independent Commissioner 2019 - 2024 Julianto Sidarto Independent Commissioner

KJPP”) Yanuar, Rosye & Rekan yang secara resmi telah ditetapkan berdasarkan Keputusan Menteri Keuangan No. S-571/PM.223/2020 tanggal 1 Sepprtember 2020 dengan Izin KJPP No. 2.09.0041 dan telah terdaftar sebagai … Hans Wijayasuriya Komisaris 2020 - 2024 Dr. David Robert Dean2 Komisaris 2019 - 2024 Yasmin Stamboel Wirjawan Komisaris Independen 2019 - 2024 Muliadi Rahardja Komisaris Independen 2019 - 2024 Julianto Sidarto Komisaris Independen

Muhamad Chatib Basri Komisaris : Vivek Sood Dr. Hans Wijayasuriya Komisaris Independen : Muliadi Rahardja Yasmin S. Wirjawan Julianto Sidarto 3. Menunjuk dan memberi kuasa dengan hak subtitusi kepada Direksi Perseroan untuk … Muhamad Chatib Basri Commissioner : Vivek Sood Dr. Hans Wijayasuriya Independent Commissioner : Muliadi Rahardja Yasmin S. Wirjawan Julianto Sidarto 3. Appoint and authorize with the right of substitution to the Board

WIJAYASURIYA — KOMISARIS - s Rp.O (SHRIDHIR SARIPUTTA HANSA WIJAYASURIYA) VIVEK SOOD KOMISARIS - - Rp.0 JULIANTO SIDARTO KOMISARIS - - Rp.O INDEPENDEN MULIADI RAHARDJA KOMISARIS : “ Rp.0 INDEPENDEN YASMIN STAMBOEL KOMISARIS 2 - Rp.O WIRJAWAN INDEPENDEN AXIATA … pengumuman ringkasan risalah RUPS paling ———- a. situs web Penyedia b. situs web Bursa Efe S-RUPS) —--—-—....co k: dan -——-—————-—-——5- Cc. situs web Perseroan, ————————mococ dalam Bahasa Indonesia dan bahasa

Januari 2024. Susunan Dewan Komisaris dan Dewan Direksi The composition of the Company’s Board of Perusahaan pada tanggal 31 Desember 2023 Commissioners and Board of Directors … Robert Dean Dr. Hans Dr. Hans Wijayasuriya Wijayasuriya Komisaris Independen: Yasmin Stamboel Yasmin Stamboel Independent Commissioners: Wirjawan Wirjawan Muliadi Rahardja Muliadi Rahardja Julianto Sidarto Julianto Sidarto Dewan Direksi Board

Januari 2024. Susunan Dewan Komisaris dan Dewan Direksi The composition of the Company’s Board of Perusahaan pada tanggal 31 Desember 2023 Commissioners and Board of Directors … Robert Dean Dr. Hans Dr. Hans Wijayasuriya Wijayasuriya Komisaris Independen: Yasmin Stamboel Yasmin Stamboel Independent Commissioners: Wirjawan Wirjawan Muliadi Rahardja Muliadi Rahardja Julianto Sidarto Julianto Sidarto Dewan Direksi Board

Converged Operator. Dr. Hans Wijayasuriya Vivek Sood Komisaris Komisaris Julianto Sidarto Muliadi Rahardja Yasmin S. Wirjawan TINJAUAN MAKROEKONOMI Proyeksi OECD memperkirakan pertumbuhan Komisaris Independen Komisaris Independen Komisaris Independen DAN INDUSTRI … managed and information Komisaris Independen: Yasmin Stamboel Yasmin Stamboel Independent Commissioners: bidang managed service dan jasa teknologi technology services and has operated Wirjawan Wirjawan informasi dan telah beroperasi secara komersial

Commissioners duties. Determination Company have been adjusted Enhancing S e l f -A s s e s s m e n t a form of collegial accountability for BOD which … managed and information Komisaris Independen: Yasmin Stamboel Yasmin Stamboel Independent Commissioners: bidang managed service dan jasa teknologi technology services and has operated Wirjawan Wirjawan informasi dan telah beroperasi secara komersial

President Commissioner Dr. Hans Wijayasuriya Vivek Sood Commissioner Commissioner Julianto Sidarto Muliadi Rahardja Yasmin S. Wirjawan Independent Commissioner Independent Commissioner Independent Commissioner BOARD OF DIRECTORS Dian Siswarini President Director Abhijit … SOCIAL SUSTAINABILITY TO ACCELERATE A BETTER FUTURE S U S TA I N A B L E PERFORMANCE - SOCIAL XL Axiata’s responsibility in the social aspect can be seen

Presiden Komisaris Dr. Hans Wijayasuriya Vivek Sood Komisaris Komisaris Julianto Sidarto Muliadi Rahardja Yasmin S. Wirjawan Komisaris Independen Komisaris Independen Komisaris Independen DIREKSI Dian Siswarini Presiden Direktur Abhijit J. Navalekar … Indosat Ooredoo Hutchison (Indosat atau melalui website atau mengunduh aplikasi Independen XL Axiata, Yasmin Wirjawan, dalam CATCHPLAY+melalui smartphone mulai 7 Menjelang libur Natal dan Tahun Baru (Nataru), XL acara

Corporate Secretary (continued) Susunan Dewan Komisaris dan Dewan Direksi The composition of the Company’s Board of Perusahaan pada tanggal 31 Maret 2024 dan Commissioners and Board of Directors … David Wijayasuriya Robert Dean Dr. Hans Wijayasuriya Komisaris Independen: Yasmin Stamboel Yasmin Stamboel Independent Commissioners: Wirjawan Wirjawan Muliadi Rahardja Muliadi Rahardja Julianto Sidarto Julianto Sidarto Dewan Direksi Board of Directors

Corporate Secretary (continued) Susunan Dewan Komisaris dan Dewan Direksi The composition of the Company’s Board of Perusahaan pada tanggal 31 Maret 2024 dan Commissioners and Board of Directors … David Wijayasuriya Robert Dean Dr. Hans Wijayasuriya Komisaris Independen: Yasmin Stamboel Yasmin Stamboel Independent Commissioners: Wirjawan Wirjawan Muliadi Rahardja Muliadi Rahardja Julianto Sidarto Julianto Sidarto Dewan Direksi Board of Directors

Direktur Marlo Budiman* Direktur Kanishka Gayan Wickrama Direktur Edward Sanusi Komite Audit Ketua Alexander S. Rusli Anggota Tio I Huat Anggota Barry Alfa Rattu Anggota Willem Lucas Timmermans (*) Efektif mengundurkan … Vivek Sood Komisaris Dr. David Robert Dean Komisaris Dr. Hans Wijayasuria Komisaris Independen Yasmin Stamboel Wirjawan Komisaris Independen Muliadi Rahardja Komisaris Independen Julianto Sidarto Direksi Presiden Direktur Dian Siswarini Direktur

Yasmin Binti Aladad Khan dan Didi 3) The Company appointed Yasmin Binti Aladad Khan and Didi Syafruddin Yahya sebagai Komisaris Independen Syafruddin Yahya as Independent Commissioners menggantikan Yasmin Stamboel Wirjawan … Muliadi replacing Yasmin Stamboel Wirjawan and Muliadi Rahardja pada Rapat Umum Pemegang Saham pada Rahardja by the General Meeting of Shareholders on 3 tanggal

Syafruddin Yahya as Independent menggantikan Yasmin Stamboel Wirjawan dan Muliadi Commissioners replacing Yasmin Stamboel Wirjawan Rahardja pada Rapat Umum Pemegang Saham pada and Muliadi Rahardja by the General Meeting … replacing Julianto Sidarto on 3 May 2024. 3) Perusahaan menunjuk Yasmin Binti Aladad Khan 3) The Company appointed Yasmin Binti Aladad Khan sebagai anggota Komite Audit Perusahaan as a menggantikan

bin4 Wijayasuriya Idris Dr. Hans Wijayasuriya Komisaris Independen Julianto Sidarto Yasmin Yasmin Yasmin Independent Stamboel Stamboel Stamboel Commissioners Wirjawan3 Wirjawan Wirjawan Yasmin Binti Muliadi Rahardja3 Muliadi Rahardja Muliadi Rahardja Aladad … Didi Syafruddin Yahya as Independent menggantikan Yasmin Stamboel Wirjawan dan Muliadi Commissioners replacing Yasmin Stamboel Wirjawan Rahardja pada Rapat Umum Pemegang Saham pada and Muliadi Rahardja by the General Meeting

Hans Wijayasuriya Wijayasuriya Wijayasuriya Independent Komisaris Independen Julianto Sidarto Yasmin Stamboel Yasmin Stamboel Commissioners Yasmin Binti Wirjawan2 Wirjawan Aladad Khan2 Muliadi Rahardja2 Muliadi Rahardja Didi Syafruddin2 Julianto Sidarto Julianto Sidarto … pada Rapat Syafruddin Yahya as Independent Commissioners replacing Umum Pemegang Saham pada tanggal Yasmin Stamboel Wirjawan and Muliadi Rahardja by the General 3 Mei 2024. Meeting of Shareholders

Chatib Basri ✔ ✔ ✔ ✔ ✔ - - - ✔ Vivek Sood ✔ - - ✔ ✔ - - ✔ - David Robert Dean* ✔ ✔ ✔ ✔ ✔ - ✔ - - Nik Rizal Kamil*** ✔ - - ✔ ✔ - ✔ - - Dr Hans Wijayasuriya ✔ - - ✔ ✔ - - ✔ - Yasmin S. Wirjawan** ✔ ✔ ✔ ✔ ✔ - - ✔ - Yasmin Binti Aladad Khan*** ✔ ✔ ✔ ✔ ✔ - ✔ - - Muliadi Rahardja** ✔ ✔ ✔ ✔ ✔ - ✔ - - Julianto Sidarto ✔ ✔ ✔ ✔ ✔ - - ✔ - Didi Syafruddin Yahya*** ✔ ✔ ✔ ✔ ✔ - - ✔ - Total … Hans Wijayasuriya Wijayasuriya Wijayasuriya Independent Komisaris Independen Julianto Sidarto Yasmin Stamboel Yasmin Stamboel Commissioners Yasmin Binti Wirjawan2 Wirjawan Aladad Khan2 Muliadi Rahardja2 Muliadi Rahardja Didi Syafruddin2 Julianto Sidarto Julianto Sidarto

Muliadi Rahardja Commissioner information, submitting applications for approval and/ Yasmin S. Wirjawan or notification of changes to the Company's Articles of Julianto Sidarto Association to the Minister … Hans Wijayasuriya Wijayasuriya Wijayasuriya Independent Komisaris Independen Julianto Sidarto Yasmin Stamboel Yasmin Stamboel Commissioners Yasmin Binti Wirjawan2 Wirjawan Aladad Khan2 Muliadi Rahardja2 Muliadi Rahardja Didi Syafruddin2 Julianto Sidarto Julianto Sidarto

Utomo, bertindak selaku Direktur 5. Sudharmono Saragih, bertindak selaku Direktur 1 Undangan 1. Yasmin S. Wirjawan*) 2. Kang Tzu Ping (Frances Kang)*) *hadir secara online melalui media telekonferensi. D. Kuorum … Perseroan. 6 Mata Acara Keputusan Mata Acara 2. Menyetujui dan menerima pengangkatan Ibu Yasmin S. Wirjawan dan Ibu Kang Tzu Ping atau Frances Kang masing-masing sebagai Komisaris Independen Perseroan

Utomo, acting as Director 1 5. Sudharmono Saragih, acting as Director Invitee 1. Yasmin S. Wirjawan*) 2. Kang Tzu Ping (Frances Kang)*) * attending via teleconference media D. Quorum of Shareholders … report of the Company. 2. To approve and accept the appointment of Ms. Yasmin S. Wirjawan and Ms. Frances Kang as Independent Commissioners of the Company, with their term

dalam laporan keuangan dan laporan tahunan Perseroan. 2. Menyetujui dan menerima pengangkatan Ibu Yasmin S. Wirjawan dan Ibu Kang Tzu Ping atau Frances Kang masing-masing sebagai Komisaris Independen Perseroan … Email : ataufani@ataa.id Komisaris Independen Komisaris Independen : Dr. Ahmad Fuad Rahmany Komisaris Independen : Yasmin S. Wirjawan Komisaris Independen : Kang Tzu Ping (Frances Kang) 3. Menyetujui pemberian kuasa dengan hak substitusi kepada

April 2024 30 Juni 2028 2 X Rahmany Ibu Yasmin S. KOMISARIS 25 April 2025 30 Juni 2029 1 X Wirjawan Ibu Kang Tzu Ping KOMISARIS 25 April … April 2024 30 June 2028 2 X Rahmany Ibu Yasmin S. COMMISSIONER 25 April 2025 30 June 2029 1 X Wirjawan Ibu Kang Tzu Ping COMMISSIONER 25 April

Utomo, acting as Director 1 5. Sudharmono Saragih, acting as Director Invitee 1. Yasmin S. Wirjawan*) 2. Kang Tzu Ping (Frances Kang)*) * attending via teleconference media D. Quorum of Shareholders … report of the Company. 2. To approve and accept the appointment of Ms. Yasmin S. Wirjawan and Ms. Frances Kang as Independent Commissioners of the Company, with their term

dalam laporan keuangan dan laporan tahunan Perseroan. 2. Menyetujui dan menerima pengangkatan Ibu Yasmin S. Wirjawan dan Ibu Kang Tzu Ping atau Frances Kang masing-masing sebagai Komisaris Independen Perseroan … Email : ataufani@ataa.id Komisaris Independen Komisaris Independen : Dr. Ahmad Fuad Rahmany Komisaris Independen : Yasmin S. Wirjawan Komisaris Independen : Kang Tzu Ping (Frances Kang) 3. Menyetujui pemberian kuasa dengan hak substitusi kepada

Utomo, bertindak selaku Direktur 5. Sudharmono Saragih, bertindak selaku Direktur 1 Undangan 1. Yasmin S. Wirjawan*) 2. Kang Tzu Ping (Frances Kang)*) *hadir secara online melalui media telekonferensi. D. Kuorum … Perseroan. 6 Mata Acara Keputusan Mata Acara 2. Menyetujui dan menerima pengangkatan Ibu Yasmin S. Wirjawan dan Ibu Kang Tzu Ping atau Frances Kang masing-masing sebagai Komisaris Independen Perseroan

Ahmad Fuad KOMISARIS 26 April 2024 Djamal Attamimi X Rahmany Dr. Ahmad Fuad Yasmin S. Wirjawan KOMISARIS 25 April 2025 X Rahmany Prof. Bambang Permadi Kang Tzu Ping (Frances … Ahmad Fuad COMMISSIONER 26 April 2024 Djamal Attamimi X Rahmany Dr. Ahmad Fuad Yasmin S. Wirjawan COMMISSIONER 25 April 2025 X Rahmany Prof. Bambang Permadi Kang Tzu Ping (Frances COMMISSIONER

Committee Nama/ Name Jabatan! Position Nama/ Name Jabatan! Position Bambang P. S. Ketua/ Yasmin Wirjawan Ketua/ Brodjonegoro, S.E., Chairperson Chairperson M.UP., Ph.D Judy Lee Anggota/ Member Judy Lee Anggota/ Member … appointed ESG Committee members shall remain in effect until the close of the Company's Annual General Meeting of Shareholders to be convened in 2029. 8 TBS Demikian kami sampaikan

AHMAD FUAD RAHMANY KOMISARIS INDEPENDEN 0 0,0000000 3 YASMIN S. WIRJAWAN KOMISARIS INDEPENDEN 0 0,0000000 4 KANG TZU PING (FRANCES KANG) KOMISARIS INDEPENDEN 0 0,0000000 5 DICKY

Bank Ltd./ S$19.250.000/ Setiap kuartal hingga 358.995 11.088.549 11.447.544 DBS Bank Ltd. S$19,250,000 Agustus 2028/ Quarterly until August 2028 DBS Bank Ltd./ S$270.000.000/ Pada hari … amounting sebesar S$300 juta, yang terdiri dari fasilitas to S$300 million, consisting of a term facility term loan sebesar S$270 juta dan fasilitas of S$270 million

AHMAD FUAD RAHMANY KOMISARIS INDEPENDEN 0 0,0000000 3 YASMIN S. WIRJAWAN KOMISARIS INDEPENDEN 0 0,0000000 4 KANG TZU PING (FRANCES KANG) KOMISARIS INDEPENDEN 0 0,0000000 5 DICKY

Glance Our Growth Strategy Financial Highlights TBS at a Glance We are Indonesia’s Leading 2 >1,800 USD 1.0 Billion Sustainability- focused Corporation Countries Employees Asset Value Carbon-based … Independent Independent Independent Commissioner Commissioner Commissioner Commissioner Bacelius Ruru Frances Kang A. Fuad Rahmany Yasmin Wirjawan Board of Directors President Director Director Director Director Director Dicky Yordan Alvin Sunanda Juli

Glance Our Growth Strategy Financial Highlights TBS at a Glance We are Indonesia’s Leading 2 >1,800 USD 1.0 Billion Sustainability- focused Corporation Countries Employees Asset Value Carbon-based … Independent Independent Independent Commissioner Commissioner Commissioner Commissioner Bacelius Ruru Frances Kang A. Fuad Rahmany Yasmin Wirjawan Board of Directors President Director Director Director Director Director Dicky Yordan Alvin Sunanda Juli

total facilities amounting to S$300 S$300 juta, yang terdiri dari fasilitas term loan million, consisting of a term facility of S$270 sebesar S$270 juta dan fasilitas … President/ Independent Commissioner Komisaris Independen Dr. Ahmad Fuad Rahmany Independent Commissioner Komisaris Independen Yasmin S. Wirjawan Independent Commissioner Komisaris Independen Frances Kang Independent Commissioner Direksi Board of Directors Direktur Utama

AHMAD FUAD RAHMANY KOMISARIS INDEPENDEN 0 0,0000000 3 YASMIN S. WIRJAWAN KOMISARIS INDEPENDEN 0 0,0000000 4 KANG TZU PING (FRANCES KANG) KOMISARIS INDEPENDEN 0 0,0000000 5 DICKY

Ruru, S.H. President/Independent Commissioner Komisaris Independen Dr. Ahmad Fuad Rahmany Independent Commissioner Komisaris Independen Yasmin Wirjawan Independent Commissioner Komisaris Independen Frances Kang Independent Commissioner Direksi Board of Directors Direktur Utama … follows: (continued) Komite Environmental, Social, Environmental, Social, and and Governance Governance Committee Ketua Yasmin Wirjawan Chairman Anggota Judy Lee Member Anggota Triana Krisandini Member Kepala Unit Internal Audit Alvin Novalino

AHMAD FUAD RAHMANY KOMISARIS INDEPENDEN 0 0,0000000 3 YASMIN S. WIRJAWAN KOMISARIS INDEPENDEN 0 0,0000000 4 KANG TZU PING (FRANCES KANG) KOMISARIS INDEPENDEN 0 0,0000000 5 DICKY

Glance Our Growth Strategy Financial Highlights TBS at a Glance We are Indonesia’s Leading 2 >1,800 USD 0.8 Billion Sustainability- focused Corporation Countries Employees Asset Value Carbon-based … execution capability Board of Commissioners Bacelius Ruru Dr. A. Fuad Rahmany Frances Kang Yasmin Wirjawan Pres. & Independent Commissioner Independent Commissioner Independent Commissioner Independent Commissioner 12 years of tenure with