In order to realize good corporate governance and refer to the applicable rules and regulations, the Company has a Nomination and Remuneration Committee (“Committee”) which is formed by and is responsible to the Board of Commissioners in helping carry out the duties and functions of the Board of Commissioners. Based on the Board of Commissioners Decree No. 002/VFI/SK/DKOM/I/2026 dated 29 January 2026, the current composition of the Company’s Nomination and Remuneration Committee is as follow:

Chairman : Prof. Dr. Adler H. Manurung, S.H.

Member : Katsuya Kitano

Member : Dimas Ronny Widyajati

In the context of carrying out its functions, duties and responsibilities, the Committee is required to have guidelines which include work guidelines and work procedures that must be known and are binding on each member of the Committee.

Nomination and Remuneration Committee Charter