The Reappointment of the Member of the Board of Directors of PT Sarana Multi Infrastruktur (Persero) on August 28th, 2023

Minister of Finance of the Republic of Indonesia (“Minister”), as the General Meeting of Shareholders of PT Sarana Multi Infrastruktur (Persero) (“PT SMI”), through a Minister of Finance of the Republic of Indonesia Decree No. 310 Year 2022 dated August 28th, 2023 on the Reappointment of the Member of the Board of Directors of the Company (Persero) PT Sarana Multi Infrastruktur (“Minister Decree”) stipulates the reappointment of Mr. Faaris Pranawa as the member of the Board of Directors of PT SMI with a term of office of 5 (five) years, effective as of the stipulation of the Minister Decree.

As for the execution of actions, duties, and functions as the member of the Board of Directors of PT SMI will be effective referring to the approval of fit and proper test stipulated by the Financial Services Authority of the Republic of Indonesia (“OJK”).

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

Edwin Syahruzad
President Director

Darwin Trisna Djajawinata
Director

Faaris Pranawa*
Director

Sylvi J. Gani
Director

Pradana Murti
Director

*applied effectively after obtaining the approval of fit and proper test from OJK.