Board of Directors

Mr. Johannes Suriadjaja has been serving as the President Director of the Company since 2001, pursuant to the resolution of the Annual General Meeting of Shareholders (AGMS) dated June 26, 2001. His most recent reappointment was made in accordance with the resolution of the 2025 AGMS, with his term of office extending until 2028. He previously served as Vice President Director of the Company (1996-2001). Over the course of his career, he also served as: - Director of PT Multi Investment Ltd (1993-1996), - Corporate Banking Assistant Manager at the Chase Manthattan Bank, N.A Jakarta (1990-1991), - and Executive Management Trainee at Toyota Motor Sales, USA (1986-1987). He was awarded Indonesia Ernst & Young Entrepreneur of The Year in 2013 and represented Indonesia at the Annual Ernst & Young World Entrepreneur of The Year in Monaco in 2014. As of 31 December 2024, he held concurrent positions as President Commissioner of PT Nusa Raya Cipta Tbk, President Commissioner of PT Batiqa Hotel Management, President Commissioner of PT Horizon Internusa Persada, President Commissioner of PT Surya Internusa Hotel, President Director of PT Sitiagung Makmur, President Director of PT Suryacipta Swadaya, President Director of PT Suryalaya Anindita International, President Director of PT TCP Internusa, and President Director of PT Unggasan Semesta Resort. He has no affiliation with any members of the Board of Commissioners, members of the Board of Directors, however, he does have an affiliation with the Shareholders.

Mr. The Jok Tung has served the position of Vice President Director since 2025, pursuant to the resolution of the Annual General Meeting of Shareholders (AGMS) dated June 13, 2025, with the term of office extending until 2028. He previously served as Director of PT Argha Karya Prima Industry (1993- 2003), and Corporate Banking Vice President of The Chase Manhattan Bank N.A Jakarta (1985-1993). As of 31 December 2024, he held concurrent positions as Commissioner of PT Suryacipta Swadaya, Vice President Commissioner of PT Ungasan Semesta Resorts, Vice President Commissioner of PT Sitiagung Makmur, Vice President Commissioner of PT Horizon Internusa Persada, Vice President Director of PT TCP Internusa, and Director of PT Suryalaya Anindita International. He has no affiliation with any members of the Board of Directors, other members of the Board of Commissioners, or with the Shareholders.

Mr. Wilson Effendy has served the position of Director since 2019, pursuant to the resolution of the Annual General Meeting of Shareholders (AGMS) dated May 7, 2019. The most recent appointment was made in accordance with the resolution of the 2025 AGMS, with the term of office extending until 2028. He previously served as Chief Executive Officer of Nirvana Development (2014-2015), Finance Director of Bekasi Fajar Industrial Estate (2011-2013), Chief Financial Officer of Ucoal Sumberdaya (2010-2011), Head of Banking, Investor Relations and Risk Management of Asia Pulp & Paper, Sinar Mas Group (2003-2010), Senior Business Financial Analyst at Barclays Global Investor, USA (2000-2003), Financial and Budget Analyst at Pacific Gas and Electric, USA (1999-2000), and Senior Auditor at Arthur Anderson Indonesia (1996-1997). As of 31 December 2024, he held concurrent positions as President Director of PT Surya Internusa Hotels, President Director of PT Batiqa Hotel Management, Vice President Director of PT Suryacipta Swadaya, Vice President Director of PT Ungasan Semesta Resort, Director of PT Sitiagung Makmur, President Commissioner of PT Surya Energi Parahita, and Vice President Commissioner of PT TCP Internusa. He has no affiliation with any members of the Board of Directors, other members of the Board of Commissioners, or with the Shareholders.

Mr. Sonny Satia Negara has served the position of Director since 2022, pursuant to the resolution of the Annual General Meeting of Shareholders (AGMS) dated June 8, 2022. The most recent appointment was made in accordance with the resolution of the 2025 RUPST, with the term of office extending until 2028. He previously served at the company as Corporate Finance, Accounting and Tax Vice President (2018-2022), Corporate Planning Vice President (2016-2018), and Corporate Finance General Manager (2010-2015). As of 31 December 2024, he held concurrent positions as Director of PT Surya Energi Parahita, Vice President Director of PT Sitiagung Makmur, Director of PT Ungasan Semesta Resort, Director of PT Surya Internusa Hotels, and Director of PT Batiqa Hotel Management. He has no affiliation with any members of the Board of Directors, other members of the Board of Commissioners, or with the Shareholders.