Appointed as President Director since 2004 and reappointed based on the decision of the 2015 Extraordinary General Meeting of Shareholders (EGMS) in accordance with deed No. 25, July 3, 2015, was made before Buntario Tigris Darmawa Ng., SH, SE, MH., Notary in Jakarta, as received by the Minister of Law and Human Rights in accordance with the Letter of Acceptance of Company Data Change Notification AHU-AH number. 01.03-0950921 dated July 13, 2015 and has been registered in the Register of Companies number AHU-3532737.AH.01.011 of 2015 dated July 13, 2015, with terms of service until the financial year ending in 2019

Appointed as Director in accordance with Deed No. 243, June 22, 2016 was made before Buntario Tigris Darmawa Ng, SH, SE, MH., Notary in Central Jakarta, as received by his notification from the Ministry of Law and Human Rights whose notification had been submitted to and received by the Ministry of Law and Human Rights The Republic of Indonesia as evidenced in the letter number AHU-AH.01.03-0059923 dated June 22, 2016. With terms of service until the financial year ending in 2019.

Appointed as Director on December 14, 2020 based on the resolution of the Extraordinary General Meeting of Shareholders (EGMS) 2020 in accordance with deed No. 41, dated December 14, 2020, drawn up before Recky Francky Limpele, SH, Notary in Jakarta, as the notification has been received by the Minister of Law and Human Rights in accordance with the Letter of Acceptance of Notification of Changes to Company Data number AHU-AH.01.03-0422247 dated 22 December 2020, and has been registered in the Company Register number AHU-0215916.AH.01.011. Year 2020 date December 22, 2020, with a term of office until the financial year ending in 2025.