May 25, 2022

Disclosure of Information regarding the Changes in the Composition of the Company’s Management Mei 2022

Disclosure of Information regarding the Changes in the Composition of the Company’s Management

In compliance with Regulation of Indonesia Financial Services Authority (OJK) No. 33/POJK.04/2014 dated 8 December 2014 regarding Board Of Directors and Board of Commissioners of Issuers or Public Company and Regulation of Indonesia Financial Services Authority (OJK) No. 31/POJK.04/2015 dated 22 December 2015 regarding Disclosure of Information or Material Facts by Issuer or Public Company.

Accordingly the composition of Board of Directors and Board of Commissioners of the Company as of Wednesday, 25 May 2022 is as follows:

Board of Directors

Position

Name

Appointment Date

Previous

President Director

Hadi Kardoko

25 June 2020

Hadi Kardoko

Financial, Risk Management and HR Director*

David Sidjabat

27 May 2021

Heru Marsono

Marketing Director

Imelda Alini Pohan

25 May 2022

Tri Andayani

Production Director

Ida Rahmi Kurniasih

25 May 2022

Syamsul Huda

* Change of nomenclature from Director of Finance and Risk Management to Director of Finance, Risk Management & HR.

Board of Commissioners

Position

Name

Appointment Date

Previous

President Commissioner

Maxi Rein Rondonuwu

27 May 2021

Verdi Budidarmo

Commissioner

Masrizal Achmad Syarief

26 August 2019

Masrizal Achmad Syarief

Independent Commissioner

Chrisma Aryani Albandjar

27 May 2021

Brigjend. TNI (Purn) dr. Jajang Edi Priyatno Sp.B.Mars

Independent Commissioner

Bimo Wijayanto

25 May 2022

Zainal Abidin

Thus our infomation, thank you for your kind attention.

Regards,

Board of Directors