Joedianto Soejonopoetro

Director

Mr. Joedianto Soejonopoetro, 60, an Indonesian citizen, was appointed as a Director of the Company based on resolution of the AGM in 2018. He concurrently serves as Director of PT Indofood Sukses Makmur Tbk (2015-present), President Director of PT Indomarco Adiprima (2008-present) and President Director of PT Putri Daya Usahatama (2008-present). Prior to Indofood, he was the Chief Operation Officer of PT Pebapan.

Mr. Soejonopoetro has a Bachelor of Economics degree in Management from Parahyangan Catholic University in Bandung in 1984.

He has no affiliation with the members of the BOD and BOC, but is affiliated to the Company’s substantial shareholder.

Director

Mr. Joedianto Soejonopoetro, 60, an Indonesian citizen, was appointed as a Director of the Company based on resolution of the AGM in 2018. He concurrently serves as Director of PT Indofood Sukses Makmur Tbk (2015-present), President Director of PT Indomarco Adiprima (2008-present) and President Director of PT Putri Daya Usahatama (2008-present). Prior to Indofood, he was the Chief Operation Officer of PT Pebapan.

Mr. Soejonopoetro has a Bachelor of Economics degree in Management from Parahyangan Catholic University in Bandung in 1984.

He has no affiliation with the members of the BOD and BOC, but is affiliated to the Company’s substantial shareholder.