Muhammad Anwar Karim

Indonesian citizen, 50 years old as of 31 December 2023.

Obtained a Bachelor’s degree in Economics from the Faculty of Economics, Universitas Pembangunan Nasional Veteran Yogyakarta (UPN Veteran Yogyakrta) in 1996.

He served as a director at PT Eastparc Hotel Tbk in 2011-2019. Then currently he serves as General Manager at CV Safana Wastra Kinarya from 2004 and CV Paradise Batik from 1999.

In 2022 he was appointed as the President Commissioner of the Company in accordance with the Company’s Deed No. 37 March 29, 2022 Notary Dr. Tabitha Sri Jeany, S.H., M.Kn.

He has no affiliation with members of the Board of Commissioners, Directors and the Controller Shareholder of the Company.

Edwin Jayandaru

He is an Indonesian citizen, 50 years old as of 31 December 2023, obtaining a bachelor’s degree in Accounting from Universitas Diponegoro in 1997.

He served as an Operational & Dealer Manager at PT Danamon Sekuritas from 1998 to 2002, as an Operational Director at PT Clemont Sekuritas Indonesia from 2002 to 2007, as an Area Manager at PT Trimegah Sekuritas from 2007 to 2011, and as an Area Manager at PT UOB Kay Hian Sekuritas from 2011 to 2015. He also served as a Founder and Director at PT Media Pangan Kreatif Indonesia from 2015 until present, as Founder at Archipelago Advisa Investment (Independent Market Capital Consultant) since 2015, and as an Independent Commissioner at Company since 2019.

The legal basis for his appointment as Independent Commissioner is stated in the Company’s deed No. 20 March 04, 2019 Notary Sugih Haryati, S.H., M.Kn. Then in 2022 he was reappointed as the Company’s Independent Commissioner in accordance with the Company’s Deed No. 37 March 29, 2022 Notary Dr. Tabitha Sri Jeany, S.H., M.Kn.

He has no affiliation with members of the Board of Commissioners, Directors and the Controller Shareholder of the Company.