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Marketing Sales Department General Manager Production Human Capital & General Affairs Lukas Ginting Maryanto Department Yudi Fachmiady FSC Maryanto Finance & Accounting Department Struktur Pelaksana Prinsip Keberlanjutan Terry Aditya Zulfianda Penyusunan struktur … Person Charge Riza Fidria Pelaksana Tugas Executor Ajan Jomantara Erdi Muhamad Furqon Legalitas Legality Yudi Facmiyadi Toni Mindaya PPA (Air) PPU (Udara) PLB3 (Limbah B3) Penanganan Kondisi Darurat PPA (Water

Capital and Marketing Sales Department General Manager Production General Affairs Department Lukas Ginting Maryanto Yudi Fachmiady Finance and * Efektif menjabat sejak 22 April 2024. / FSC Effective since 22 April … Energy Manager Water Pollution Management Air Pollution Management Management (B3 Waste Management) Agus Subandi Yudi Fachmiady Dede Sugiat Ajan Jomantara Hadi Prasetyo Gunadi Anggi Firmansyah Ramdani Information on duties

Sunarja Elly Mulyati Anggota Lim Kwang Tak Lim Kwang Tak Anggota Riza Fidria Yudi Fachmiady Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami, Heru Jatmiko Harrianto Direktur

Komisaris - Independen Anggota Bapak Lim Kwang Tak yang merupakan Anggota Dewan - Komisaris Anggota Bapak Yudi Fachmiady yang merupakan Pihak yang - menduduki jabatan manajerial di bawah Direksi yang membidangi sumber daya … Head Ms. Elly Mulyati Independent Commissioner - Member Mr. Lim Kwang Tak Commissioner - Member Mr. Yudi Fachmiady Executive Officers (officers directly - responsible to the Board of Directors and in charge

follows: Ketua : Elly Mulyati Chairman Anggota : Lim Kwang Tak Member Anggota : Yudi Fachmiady Member Berdasarkan Surat Keputusan No. 001/SK.KOM-IV/2022 tanggal Based on Decision Letter No. 001/SK.KOM-IV/2022 dated

follows: Ketua : Elly Mulyati Chairman Anggota : Lim Kwang Tak Member Anggota : Yudi Fachmiady Member Berdasarkan Surat Keputusan No. 001/SK.KOM-IV/2022 tanggal 19 Based on Decision Letter No. 001/SK.KOM-IV/2022 dated

berikut: as follows: Ketua : Elly Mulyati Chairman Anggota : Lim Kwang Tak Member Anggota : Yudi Fachmiady Member Berdasarkan Surat Keputusan No. 001/SK.KOM- 6 Based on Decision Letter No. 001/SK.KOM-IV/2022 IV/2022 tanggal

berikut: as follows: Ketua : Elly Mulyati Chairman Anggota : Lim Kwang Tak Member Anggota : Yudi Fachmiady Member Berdasarkan Surat Keputusan No. 001/SK.KOM- 6 Based on Decision Letter No. 001/SK.KOM-IV/2022 IV/2022 tanggal

Remuneration Committee Elly Mulyati Elly Mulyati Ong Po Han Lim Kwang Tak Yohanes Linero Yudi Fachmiady Board of Directors Karsongno Wongso Djaja Wagiyono Heru Jatmiko Harrianto Lukas Ginting Internal Audit … Sales Production General Human Capital and General Department Manager Affairs Department Lukas Ginting Maryanto Yudi Fachmiady Finance and Accounting FSC Department Maryanto Terry Aditya Zulfianda Information and Preparation Department Technology

follows: Ketua : Elly Mulyati Chairman Anggota : Lim Kwang Tak Member Anggota : Yudi Fachmiady Member Berdasarkan Surat Keputusan No. 002/SK-KOM/TTI/VII/2025 tanggal Based on Decision Letter No. 002/SK-KOM/TTI/VII/2025 dated July … follows: Ketua : Elly Mulyati Chairman Anggota : Lim Kwang Tak Member Anggota : Yudi Fachmiady Member Pada tanggal 31 Maret 2026 dan 2025, berdasarkan Surat Keputusan As at March

follows: Ketua : Elly Mulyati Chairman Anggota : Lim Kwang Tak Member Anggota : Yudi Fachmiady Member Berdasarkan Surat Keputusan No. 002/SK-KOM/TTI/VII/2025 tanggal Based on Decision Letter No. 002/SK-KOM/TTI/VII/2025 dated July … follows: Ketua : Elly Mulyati Chairman Anggota : Lim Kwang Tak Member Anggota : Yudi Fachmiady Member Pada tanggal 30 Juni 2026 dan 2025, berdasarkan Surat Keputusan As at June