DarmaHenwa Kepada Yth./To: Dari/From: All employees President Director Directorate/Di Tembusan/Cc. Board of Directors Boc Ref No. BoD M-004/80D.01.hrd/PTDH/IV/2023 All Chiefs Perihal/Subject: All HOPs Organization Update PT Darma Henwa, Tbk. AllGMs Tanggal/Date: 6 April 2023 urgent CO immediate \ Normal Rekan karyawan yang terhormat, Dengan ini kami beritahukan bahwa BOD menerime surat pengunduran iri Bapak Prabhakaran Balasubramanian sebagai Chief Executive Officer (CEO) tertanggal 01 April 2023. Kami menyetujui pengunduran diri tersebut dan. mengucapkan terima kasih kepada Bapak Prabhakaran atas segala kontribusi, usaha dan kerja kerasnya selama periode 18 Pebruari 2020 sampai 31 Maret 2023 sebagai CEO. Kendati telah mengundurkan diri sebagai CEO, beliau akan tetap menjabat sebagai Direktur Perseroan Selanjutnya dengan ini diumumkan beberapa perubahan yang efektif berlaku mulai tanggal 06 April 2023: 1. Bapak Rio Supin (Presiden Direktur) akan merangkap jabatan sebagai Chief Executive Officer (CEO). 2. Bapak Agus Efendi (Direktur) akan merangkap jabatan menjabat sebagai Chief Operation Officer (COO). 3. Posisi-posisi berikut akan melapor langsung, kepada COO, yaitu: ‘© Chief Maintenance Officer * Semua Deputy CoO ‘© Semua Manajer Proyek Sites © General Manager QHSE Dear Fellow employee, We would like to inform that 80D has received resignation letter of Mr. Prabhakaran Balasubramanian as Chief Executive Officer (CEO) dated April 1", 2023. We accepted the resignation of Mr. Prabhakaran and would like to appreciate for his contributions, efforts and hardwork during period Feb 18", 2020 to March 31%, 2023 as CEO of Company but he will continue serve as Director. Furthermore, it is hereby announced several changes which will be effective starting April 6", 2023: 1. Mr. Rio Supin (President Director) will hold concurrent position as Chief Executive Officer (CEO). 2. Mr. Agus Efendi (Director) will hold concurrent position as Chief Operation Officer (COO). 3. The following positions will direct report to Mr. Agus Efendi as COO, : Chief Maintenance Officer All Deputy COO Allsite Project Managers (HOP) General Manager QSE - GGG1M-004/800.01.hrd/PTOH/IV/2023 DarmaHenwa iMegrated mining services 4. Bapak Hemankur, Chief Finance dan Commercial Officer akan melapor kepada Bapak Ahmad Hilyadi (Direktur). 5. Bapak Rikko Denia untuk sementara bertugas sebagai Chief Procurement akan melapor kepada Bapak Ahmad Hilyadi (Direktur).. Manajemen mendorong seluruh karyawan untuk terus fokus pada pekerjaan dan tanggung jawab masing-maing, _selalu. = mengutamakan keselamatan kerja. Kita semua yakin masa transisi ini akan berjalan lancar dan memberikan manfaat bagi semua pemangku kepentingan. ‘Tetap Aman, Tetap Produktif, Setiap Hari! Salam Hormat, Rio Supin if President Director \\ Page 20f2 4. Mr. Hemankur, Chief Finance and Commercial Officer will report to Mr. Ahmad Hilyadi (Director). 5. Mr. Rikko Denia will temporarily be incharge as Chief Procurement and will report to Mr. Ahmad Hilyadi (Director). The management encourages all employee to continue focus on their job and responsibilities, and always continue to prioritize the safety. We all believe and want this transition period to run smoothly and give benefits to all stakeholders. Stay Sofe, Stay Productive, Every Day! Kind Regards,