Shareholder Composition

The Shareholder Who Own Above 5% of Shares Ownership

as of 31 January 2024

Name Number of Shares (previously) Percentage (%) (previously) Number of Shares Percentage (%) Remarks
PT Wijaya Sumber Sejahtera 185.113.597 11,83 185.113.597 11,83 -
PT Prima Rasa Inti 90.051.343  5,76 90.051.343  5,76 -
PT Global Digital Niaga Tbk 1.103.853.228 70,56 1.103.853.228 70,56 Controller
Table of Members of Board of Commissioners and Directors Who Own Company's Share

as of 31 January 2024

Name Position Number of Share (previously) Percentage (%) (previously) Number of Shares Percentage (%)
Honky Harjo President Commissioner 437.200 0,03 437.200 0,03
Ronny Prasetya Commissioner 265.000 0,02 306.200 0,02
Hedy Lapian Independent Commissioner 0 0 0 0
Johartono Susilo President Director 0 0 0 0
Suharno Kusumodjojo Director 939.950 0,06 939.950 0,06
Harman Siswanto Director 12.082.550 0,77 12.082.550 0,77
Tjioe Pit Yin Director 0 0 0 0
Hady Purnama Director 0 0 0 0
Maria Suwarni Unaffiliated Director 0 0 0 0
The Shareholder Who Own Above 5% of Shares Ownership

as of 31 December 2023

Name Number of Shares (previously) Percentage (%) (previously) Number of Shares Percentage (%) Remarks
PT Wijaya Sumber Sejahtera 185.113.597 11,83 185.113.597 11,83 -
PT Prima Rasa Inti 90.051.343  5,76 90.051.343  5,76 -
PT Global Digital Niaga Tbk 1.103.853.228 70,56 1.103.853.228 70,56 Controller
Table of Members of Board of Commissioners and Directors Who Own Company's Share

as of 31 December 2023

Name Position Number of Share (previously) Percentage (%) (previously) Number of Shares Percentage (%)
Honky Harjo President Commissioner 437.200 0,03 437.200 0,03
Ronny Prasetya Commissioner 265.000 0,02 306.200 0,02
Hedy Lapian Independent Commissioner 0 0 0 0
Johartono Susilo President Director 0 0 0 0
Suharno Kusumodjojo Director 939.950 0,06 939.950 0,06
Harman Siswanto Director 12.082.550 0,77 12.082.550 0,77
Tjioe Pit Yin Director 0 0 0 0
Hady Purnama Director 0 0 0 0
Maria Suwarni Unaffiliated Director 0 0 0 0
The Shareholder Who Own Above 5% of Shares Ownership

as of 30 November 2023

Name Number of Shares (previously) Percentage (%) (previously) Number of Shares Percentage (%) Remarks
PT Wijaya Sumber Sejahtera 185.113.597 11,83 185.113.597 11,83 -
PT Prima Rasa Inti 90.051.343  5,76 90.051.343  5,76 -
PT Global Digital Niaga Tbk 1.103.853.228 70,56 1.103.853.228 70,56 Controller
Table of Members of Board of Commissioners and Directors Who Own Company's Share

as of 30 November 2023

Name Position Number of Share (previously) Percentage (%) (previously) Number of Shares Percentage (%)
Honky Harjo President Commissioner 437.200 0,03 437.200 0,03
Ronny Prasetya Commissioner 265.000 0,02 306.200 0,02
Hedy Lapian Independent Commissioner 0 0 0 0
Johartono Susilo President Director 0 0 0 0
Suharno Kusumodjojo Director 939.950 0,06 939.950 0,06
Harman Siswanto Director 12.082.550 0,77 12.082.550 0,77
Tjioe Pit Yin Director 0 0 0 0
Hady Purnama Director 0 0 0 0
Maria Suwarni Unaffiliated Director 0 0 0 0
The Shareholder Who Own Above 5% of Shares Ownership

as of 31 October 2023

Name Number of Shares (previously) Percentage (%) (previously) Number of Shares Percentage (%) Remarks
PT Wijaya Sumber Sejahtera 185.113.597 11,83 185.113.597 11,83 -
PT Prima Rasa Inti 90.051.343  5,76 90.051.343  5,76 -
PT Global Digital Niaga Tbk 1.103.853.228 70,56 1.103.853.228 70,56 Controller
Table of Members of Board of Commissioners and Directors Who Own Company's Share

as of 31 October 2023

Name Position Number of Share (previously) Percentage (%) (previously) Number of Shares Percentage (%)
Honky Harjo President Commissioner 437.200 0,03 437.200 0,03
Ronny Prasetya Commissioner 265.000 0,02 306.200 0,02
Hedy Lapian Independent Commissioner 0 0 0 0
Johartono Susilo President Director 0 0 0 0
Suharno Kusumodjojo Director 939.950 0,06 939.950 0,06
Harman Siswanto Director 12.082.550 0,77 12.082.550 0,77
Tjioe Pit Yin Director 0 0 0 0
Hady Purnama Director 0 0 0 0
Maria Suwarni Unaffiliated Director 0 0 0 0
The Shareholder Who Own Above 5% of Shares Ownership

as of 30 September 2023

Name Number of Shares (previously) Percentage (%) (previously) Number of Shares Percentage (%) Remarks
PT Wijaya Sumber Sejahtera 185.113.597 11,83 185.113.597 11,83 -
PT Prima Rasa Inti 90.051.343  5,76 90.051.343  5,76 -
PT Global Digital Niaga Tbk 1.103.853.228 70,56 1.103.853.228 70,56 Controller
Table of Members of Board of Commissioners and Directors Who Own Company's Share

as of 30 September 2023

Name Position Number of Share (previously) Percentage (%) (previously) Number of Shares Percentage (%)
Honky Harjo President Commissioner 437.200 0,03 437.200 0,03
Ronny Prasetya Commissioner 265.000 0,02 306.200 0,02
Hedy Lapian Independent Commissioner 0 0 0 0
Johartono Susilo President Director 0 0 0 0
Suharno Kusumodjojo Director 939.950 0,06 939.950 0,06
Harman Siswanto Director 12.082.550 0,77 12.082.550 0,77
Tjioe Pit Yin Director 0 0 0 0
Hady Purnama Director 0 0 0 0
Maria Suwarni Unaffiliated Director 0 0 0 0
The Shareholder Who Own Above 5% of Shares Ownership

as of 31 August 2023

Name Number of Shares (previously) Percentage (%) (previously) Number of Shares Percentage (%) Remarks
PT Wijaya Sumber Sejahtera 185.113.597 11,83 185.113.597 11,83 -
PT Prima Rasa Inti 90.051.343  5,76 90.051.343  5,76 -
PT Global Digital Niaga Tbk 1.103.853.228 70,56 1.103.853.228 70,56 Controller
Table of Members of Board of Commissioners and Directors Who Own Company's Share

as of 31 August 2023

Name Position Number of Share (previously) Percentage (%) (previously) Number of Shares Percentage (%)
Honky Harjo President Commissioner 437.200 0,03 437.200 0,03
Ronny Prasetya Commissioner 265.000 0,02 306.200 0,02
Hedy Lapian Independent Commissioner 0 0 0 0
Johartono Susilo President Director 0 0 0 0
Suharno Kusumodjojo Director 939.950 0,06 939.950 0,06
Harman Siswanto Director 12.082.550 0,77 12.082.550 0,77
Tjioe Pit Yin Director 0 0 0 0
Hady Purnama Director 0 0 0 0
Maria Suwarni Unaffiliated Director 0 0 0 0
The Shareholder Who Own Above 5% of Shares Ownership

as of 31 July 2023

Name Number of Shares (previously) Percentage (%) (previously) Number of Shares Percentage (%) Remarks
PT Wijaya Sumber Sejahtera 185.113.597 11,83 185.113.597 11,83 -
PT Prima Rasa Inti 90.051.343  5,76 90.051.343  5,76 -
PT Global Digital Niaga Tbk 1.103.853.228 70,56 1.103.853.228 70,56 Controller
Table of Members of Board of Commissioners and Directors Who Own Company's Share

as of 31 July 2023

Name Position Number of Share (previously) Percentage (%) (previously) Number of Shares Percentage (%)
Honky Harjo President Commissioner 437.200 0,03 437.200 0,03
Ronny Prasetya Commissioner 265.000 0,02 306.200 0,02
Hedy Lapian Independent Commissioner 0 0 0 0
Johartono Susilo President Director 0 0 0 0
Suharno Kusumodjojo Director 939.950 0,06 939.950 0,06
Harman Siswanto Director 12.082.550 0,77 12.082.550 0,77
Tjioe Pit Yin Director 0 0 0 0
Hady Purnama Director 0 0 0 0
Maria Suwarni Unaffiliated Director 0 0 0 0
The Shareholder Who Own Above 5% of Shares Ownership

as of 30 June 2023

Name Number of Shares (previously) Percentage (%) (previously) Number of Shares Percentage (%) Remarks
PT Wijaya Sumber Sejahtera 185.113.597 11,83 185.113.597 11,83 -
PT Prima Rasa Inti 90.051.343  5,76 90.051.343  5,76 -
PT Global Digital Niaga Tbk 1.103.853.228 70,56 1.103.853.228 70,56 Controller
Table of Members of Board of Commissioners and Directors Who Own Company's Share

as of 30 June 2023

Name Position Number of Share (previously) Percentage (%) (previously) Number of Shares Percentage (%)
Honky Harjo President Commissioner 437.200 0,03 437.200 0,03
Ronny Prasetya Commissioner 265.000 0,02 306.200 0,02
Hedy Lapian Independent Commissioner 0 0 0 0
Johartono Susilo President Director 0 0 0 0
Suharno Kusumodjojo Director 939.950 0,06 939.950 0,06
Harman Siswanto Director 12.082.550 0,77 12.082.550 0,77
Tjioe Pit Yin Director 0 0 0 0
Hady Purnama Director 0 0 0 0
Maria Suwarni Unaffiliated Director 0 0 0 0
The Shareholder Who Own Above 5% of Shares Ownership

as of 31 May 2023

Name Number of Shares (previously) Percentage (%) (previously) Number of Shares Percentage (%) Remarks
PT Wijaya Sumber Sejahtera 185.113.597 11,83 185.113.597 11,83 -
PT Prima Rasa Inti 90.051.343  5,76 90.051.343  5,76 -
PT Global Digital Niaga Tbk 1.103.853.228 70,56 1.103.853.228 70,56 Controller
Table of Members of Board of Commissioners and Directors Who Own Company's Share

as of 31 May 2023

Name Position Number of Share (previously) Percentage (%) (previously) Number of Shares Percentage (%)
Honky Harjo President Commissioner 437.200 0,03 437.200 0,03
Ronny Prasetya Commissioner 265.000 0,02 306.200 0,02
Hedy Lapian Independent Commissioner 0 0 0 0
Meshvara Kanjaya President Director 3.862.300 0,25 3.862.300 0,25
Suharno Kusumodjojo Director 939.950 0,06 939.950 0,06
Harman Siswanto Director 12.082.550 0,77 12.082.550 0,77
Tjioe Pit Yin Director 0 0 0 0
Hady Purnama Director 0 0 0 0
Maria Suwarni Unaffiliated Director 0 0 0 0
The Shareholder Who Own Above 5% of Shares Ownership

as of 30 April 2023

Name Number of Shares (previously) Percentage (%) (previously) Number of Shares Percentage (%) Remarks
PT Wijaya Sumber Sejahtera 185.113.597 11,83 185.113.597 11,83 -
PT Prima Rasa Inti 90.051.343  5,76 90.051.343  5,76 -
PT Global Digital Niaga Tbk 1.103.853.228 70,56 1.103.853.228 70,56 Controller
Table of Members of Board of Commissioners and Directors Who Own Company's Share

as of 30 April 2023

Name Position Number of Share (previously) Percentage (%) (previously) Number of Shares Percentage (%)
Honky Harjo President Commissioner 437.200 0,03 437.200 0,03
Ronny Prasetya Commissioner 265.000 0,02 306.200 0,02
Hedy Lapian Independent Commissioner 0 0 0 0
Meshvara Kanjaya President Director 3.862.300 0,25 3.862.300 0,25
Suharno Kusumodjojo Director 939.950 0,06 939.950 0,06
Harman Siswanto Director 12.082.550 0,77 12.082.550 0,77
Tjioe Pit Yin Director 0 0 0 0
Hady Purnama Director 0 0 0 0
Maria Suwarni Unaffiliated Director 0 0 0 0
The Shareholder Who Own Above 5% of Shares Ownership

as of 31 March 2023

Name Number of Shares (previously) Percentage (%) (previously) Number of Shares Percentage (%) Remarks
PT Wijaya Sumber Sejahtera 185.113.597 11,83 185.113.597 11,83 -
PT Prima Rasa Inti 90.051.343  5,76 90.051.343  5,76 -
PT Global Digital Niaga Tbk 1.103.853.228 70,56 1.103.853.228 70,56 Controller
Table of Members of Board of Commissioners and Directors Who Own Company's Share

as of 31 March 2023

Name Position Number of Share (previously) Percentage (%) (previously) Number of Shares Percentage (%)
Honky Harjo President Commissioner 437.200 0,03 437.200 0,03
Ronny Prasetya Commissioner 265.000 0,02 306.200 0,02
Hedy Lapian Independent Commissioner 0 0 0 0
Meshvara Kanjaya President Director 3.862.300 0,25 3.862.300 0,25
Suharno Kusumodjojo Director 939.950 0,06 939.950 0,06
Harman Siswanto Director 12.082.550 0,77 12.082.550 0,77
Tjioe Pit Yin Director 0 0 0 0
Hady Purnama Director 0 0 0 0
Maria Suwarni Unaffiliated Director 0 0 0 0
The Shareholder Who Own Above 5% of Shares Ownership

as of 28 February 2023

Name Number of Shares (previously) Percentage (%) (previously) Number of Shares Percentage (%) Remarks
PT Wijaya Sumber Sejahtera 185.113.597 11,83 185.113.597 11,83 -
PT Prima Rasa Inti 90.051.343  5,76 90.051.343  5,76 -
PT Global Digital Niaga Tbk 1.103.853.228 70,56 1.103.853.228 70,56 Controller
Table of Members of Board of Commissioners and Directors Who Own Company's Share

as of 28 February 2023

Name Position Number of Share (previously) Percentage (%) (previously) Number of Shares Percentage (%)
Honky Harjo President Commissioner 437.200 0,03 437.200 0,03
Ronny Prasetya Commissioner 265.000 0,02 306.200 0,02
Hedy Lapian Independent Commissioner 0 0 0 0
Meshvara Kanjaya President Director 3.862.300 0,25 3.862.300 0,25
Suharno Kusumodjojo Director 939.950 0,06 939.950 0,06
Harman Siswanto Director 12.082.550 0,77 12.082.550 0,77
Tjioe Pit Yin Director 0 0 0 0
Hady Purnama Director 0 0 0 0
Maria Suwarni Unaffiliated Director 0 0 0 0
The Shareholder Who Own Above 5% of Shares Ownership

as of 31 January 2023

Name Number of Shares (previously) Percentage (%) (previously) Number of Shares Percentage (%) Remarks
PT Wijaya Sumber Sejahtera 185.113.597 11,83 185.113.597 11,83 -
PT Prima Rasa Inti 90.051.343  5,76 90.051.343  5,76 -
PT Global Digital Niaga Tbk 1.103.853.228 70,56 1.103.853.228 70,56 Controller
Table of Members of Board of Commissioners and Directors Who Own Company's Share

as of 31 January 2023

Name Position Number of Share (previously) Percentage (%) (previously) Number of Shares Percentage (%)
Honky Harjo President Commissioner 437.200 0,03 437.200 0,03
Ronny Prasetya Commissioner 265.000 0,02 306.200 0,02
Hedy Lapian Independent Commissioner 0 0 0 0
Meshvara Kanjaya President Director 3.862.300 0,25 3.862.300 0,25
Suharno Kusumodjojo Director 939.950 0,06 939.950 0,06
Harman Siswanto Director 12.082.550 0,77 12.082.550 0,77
Tjioe Pit Yin Director 0 0 0 0
Hady Purnama Director 0 0 0 0
Maria Suwarni Unaffiliated Director 0 0 0 0