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2023

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<h2 class="text-lg font-semibold">Head Office</h2>
<p class="text-sm font-light">Gedung Bank Panin, Jalan Jenderal Sudirman Kav. 1, Jakarta Pusat, 10270.<br><br><strong>Phone</strong>: +62-21 5722924<br><strong>Fax</strong>: 021 - 72789908<br><br></p>
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<h2 class="text-lg font-semibold">Site Obi</h2>
<p class="text-sm font-light">Desa Kawasi, Kecamatan Obi, Kabupaten Halmahera Selatan, Maluku Utara.</p>
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<div class="hidden md:flex text-xs"><a href="mailto:corporate.secretary@haritanickel.com" target="_blank" rel="noopener noreferrer">Corporate Secretary: corporate.secretary@haritanickel.com</a></div>

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Ferronickel

Mixed Hydroxide Precipitate (MHP)

Nickel Sulfate

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<p class="" data-start="116" data-end="477">An Indonesian citizen aged 58 in the 2024 fiscal year, Donald J. Hermanus has served as President Commissioner of PT Trimegah Bangun Persada Tbk since December 15, 2022. His appointment is based on the Deed of Shareholders&rsquo; Resolution of PT Trimegah Bangun Persada No. 145 dated December 15, 2022. He currently resides in South Jakarta.</p>
<p class="" data-start="479" data-end="956">Donald earned his Bachelor's degree in Law from Tarumanagara University, Jakarta, in 2020. Over the course of his career, he has held numerous strategic positions in leading companies, particularly in the nickel mining and processing sector. He currently serves as President Director of PT Obira Mitra Jaya (since 2019); PT Halmahera Jaya Feronikel (since 2020); PT Dharma Cipta Mulia (since 2021); PT Karunia Permai Sentosa (since 2021); and PT Obi Nickel Cobalt (since 2021).</p>
<p class="" data-start="958" data-end="1270">In addition, he also holds the position of Director at PT Gane Tambang Sentosa (since 2021) and PT Megah Surya Pertiwi (since 2020); and Commissioner at PT Jikodolong Megah Pertiwi (since 2017), PT Obi Anugerah Mineral (since 2017), PT Gane Permai Sentosa (since 2016), and PT Karya Tambang Sentosa (since 2023).</p>
<p class="" data-start="1272" data-end="1514">As the President Commissioner of Harita Nickel, Donald plays a key role in overseeing management performance, providing strategic direction, and ensuring the implementation of sound corporate governance in line with sustainability principles.</p>
<p class="" data-start="1516" data-end="1738">Donald J. Hermanus has no financial, management, or familial relationships with any member of the Board of Commissioners, the Board of Directors, or the major and controlling shareholders of PT Trimegah Bangun Persada Tbk.</p>
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Donald J. Hermanus

<p dir="ltr" style="text-align: justify;">Suryadi Sasmita is an Indonesian citizen, aged 76 years in the 2024 financial year. He was appointed as an Independent Commissioner at PT Trimegah Bangun Persada Tbk on January 21, 2023, based on the Deed Statement of Shareholders' Resolutions No. 404.</p>
<p dir="ltr" style="text-align: justify;">In addition to his role at Trimegah Bangun Persada, Mr. Suryadi also serves as President Director in a number of companies, including PT Pulau Kelapa Sentosa (2015 - present), PT Pulau Kelapa Carita (2014 - present), PT Graha Bangun Karya (Hotel IBIS Styles BSD, 2013 - present), PT Surya Mitra Perdana Graga (1992 - present), PT Sumber Makmur Lestari (1992 - present), PT Sentracakrawala Pusaka (1988 - present), and PT Indonesia Wacoal (1980 - present).</p>
<p dir="ltr" style="text-align: justify;">Suryadi has no financial, managerial, or familial relationships with members of the Board of Commissioners, Board of Directors, or Major and Controlling Shareholders of PT Trimegah Bangun Persada Tbk.</p>

Suryadi Sasmita

<p dir="ltr" style="text-align: justify;">Darjoto Setyawan is an Indonesian citizen, aged 67 in the 2024 financial year. He was appointed as Independent Commissioner of PT Trimegah Bangun Persada Tbk on December 15, 2022, based on the Deed Statement of Shareholders' Resolution No. 145.</p>
<p dir="ltr" style="text-align: justify;">Darjoto earned a Master&rsquo;s degree in Management from the Prasetiya Mulya Institute of Management in 1994, and a Bachelor's degree in Mathematics with a focus on Operations Research from the Bandung Institute of Technology in 1981.</p>
<p dir="ltr" style="text-align: justify;">In addition to his role at Trimegah Bangun Persada, Mr. Darjoto has also served as President Director of PT Siloam International Hospitals Tbk since 2021, as well as President Commissioner of PT Atome Finance Indonesia during the same period. He also plays an active role as an Independent Commissioner in several other companies, including PT Cita Mineral Investindo Tbk and PT China Life Insurance Indonesia. He is also the President Commissioner of PT Kredit Pinter Indonesia.</p>
<p dir="ltr" style="text-align: justify;">He has no financial, managerial, or familial relationships with members of the Board of Commissioners, Board of Directors, or Major and Controlling Shareholders of PT Trimegah Bangun Persada Tbk.</p>


Darjoto Setyawan