The Appointment of the Acting Official of President Commissioner of PT Sarana Multi Infrastruktur (Persero) on May 30th, 2022

Minister of Finance of the Republic of Indonesia (“Minister”), as the Shareholder of PT Sarana Multi Infrastruktur (Persero) (“PT SMI”), through the Minister of Finance of the Republic of Indonesia Decree No. 236/KMK.06/2022 dated May 30th, 2022 regarding the Appointment of the Acting Official of President Commissioner of PT SMI (“Minister Decree”) stipulates as follows:

1. To appoint Mr. Sukatmo Padmosukarso as the Acting Official of President Commissioner of PT SMI.
2. To stipulate the terms of office of Mr. Sukatmo Padmosukarso as the Acting Official of President Commissioner of PT SMI effective as of the issuance of the respective Minister Decree until the appointment of the definitive President Commissioner of PT SMI by the General Meeting of Shareholders.
3. To grant obligations, duties, power and authorities to Mr. Sukatmo Padmosukarso as the Acting Official of President Commissioner of PT SMI to carry out his duties in accordance with the provisions of PT SMI's Articles of Association until the appointment of the definitive President Commissioner of PT SMI.

Therefore, the composition of the member of the Board of Commissioners of PT SMI shall be as follows:

Sukatmo Padmosukarso Acting Official of President Commissioner

Sukatmo Padmosukarso Independent Commissioner

Suryo Utomo Commissioner

Kunta Wibawa Dasa Nugraha Commissioner

Iskandar Saleh Independent Commissioner

For further information:

Ramona Harimurti
Head of Corporate Secretary

PT Sarana Multi Infrastruktur (Persero)
Tel: +6221 8082 5288
Fax: +6221 8082 5258
Email: corporatesecretary@ptsmi.co.id
Website: ptsmi.co.id