Commissioners

Bambang Indrawiyono - Precident Commissioners

Indonesian, 72 years old.

Received a D-III degree in Accounting from Airlangga University in 1978.

Currently serving as the Company's President Commissioner since 2024 and has a term of office of up to 5 (five) years in accordance with the articles of association. Other positions previously or currently held include:

Employment history

• 2024 – Present : President Commissioner, Company

• 2012 – Present : Factory Manager, PT. Politama Pakindo

• 1991 – 2012 ____: Manager, PT. Karya Niaga Bersama

Laniwati Widodo – Independent Commissioner

Indonesian, 62 years old.

Obtained a Bachelor of Economics degree in Accounting from Diponegoro University in 1987, a Master of Business Administration degree from Prasetiya Mulya School of Management in 1993.

She has served as an Independent Commissioner of the Company since 2025, with a term of office of up to 5 (five) years, as stipulated in the articles of association. Other positions he has held or currently holds include:

Employment history

• 2025 – Present : Independent Commissioner, Company

• 2013 - 2023____: Commissioner, PT Politama Pakindo

• 1993 – 2010____: Accounting Manager, PT Poliplas Indah Sejahtera

• 1988 – 1991____: Deputy Manager of Management Service Division, Hananta Management Consultant

• 1986 – 1988____: Senior Consultant, Management Service Division, Hanata Management Consultant

• 1985 – 1986____: Junior Consultant, Management Service Division, Hananta Management Consultant

• 1984 – 1985____: Management Service Division Staff, Hananta Management Consultant

Director

Hendro Supeno Hadiwiryo – President Director

Indonesian, 67 years old.

He completed his education at Harding Academy, Searcy, United States in 1978.

Currently serving as the Company's President Director since 2012 and has a term of office of up to 5 (five) years in accordance with the articles of association. Other positions previously or currently held include:

Employment history

• 2012 – Present : President Director, Company

• 2012 – Present : President Commissioner, PT. Polidayaguna Perkasa

• 1997 – Present : Director, PT. Politama Pakindo

• 1993 – Present : President Director, PT. Poliplas Makmur Sentosa

• 1989 – 1997 ___: Commissioner, PT. Politama Pakindo

• 1986 – 1987 ___: Director, PT. Polidayaguna Perkasa

• 1984 – Present : President Director, PT. Poliplas Indah Sejahtera

Cindy Hadiwiryo - Director

Indonesian, 65 years old.

She completed her education at Sedes Sapientiae High School in 1977.

Currently serving as Director of the Company since 2024 and has a term of office of up to 5 (five) years in accordance with the articles of association. Other positions previously or currently held include:

Employment history

• 2024 – Present : Director, Company

• 2024 – Present : Commissioner, PT. Kuda Hitam Ekspress

• 2023 – Present : Director, PT. Politama Pakindo

• 2023 – Present : Commissioner, PT. Poliplas Makmur Santosa

• 2023 – Present : Director, PT. Tridaya Makmur Sejahtera

• 2012 – Present : Director, PT. Poliplas Indah Sejahtera

• 2017 – 2024 ___: Commissioner, Company

• 2012 – 2023 ___: Director, PT. Poliplas Makmur Santosa

• 2012 – 2017 ___: Director, Company

• 2012 – 2014 ___: Director, PT. Tridaya Makmur Sejahtera

Phoa Tatang Permana - Director

Indonesian, 57 years old.

Received a Bachelor of Accounting degree from Diponegoro University in 1990.

Currently serving as Director of the Company since 2024 and has a term of office of up to 5 (five) years in accordance with the articles of association. Other positions previously or currently held include:

Employment history

• 2024 – Present : Director, Company

• 2012 – 2024 ___: General & Office Manager, Company

• 2012 – 2024 ___: General & Office Manager, PT. Poliplas Makmur Santosa

• 2012 – 2024 ___: General & Office Manager, PT. Poliplas Indah Sejahtera

• 1992 – 2022 ___: Accounting Manager, PT. Polidayaguna Perkasa