Samko Timber Limited announced the appointment of Timotius as Independent Director, Chairman of the Nomination Committee and Board Risk Committee and a member of the Audit Committee and Remuneration Committee, with effect from 15 May 2024. Working Experience is 1. PT. Salim lvomas Pratama Tbk - Independent Commissioner (2019 - Now) 2. PT.

lndoritel Tbk - Independent Commissioner (2023 - Now) 3. PT. Bank Permata Tbk - Audit Committee (2023 - Now) 4. PT. lndofood Sukses Makmur Tbk - Audit Committee (2018 - Now) 5. PT.

lndofood CBP Tbk - Audit Committee (2020 - Now) 6. PT. London Sumatra Tbk - Independent Commissioner (2018 - 2019) 7. PT. Ever ShineTex Tbk - Audit Committee (2010- 2021) 8. PT.

Bank Bumi Arta Tbk - Audit Committee (2013 - 2021) 9. PT. Sumber Alfaria Trijaya Tbk - Audit Committee (2012 - 2020) 10. PT.

Alfa Midi Tbk - Audit Committee (2014 - 2020) 11. PT. ASSA Tbk - Audit Committee (2012 - 2022) 12.

PT. Sampoerna Agro Tbk -Audit Committee (2010- 2017) 13. Bank Ina Perdana Tbk - Audit Committee (2010 - 2018).

Other DirectorShips Past:- 1. PT. Salim lvomas Pratama Tbk - Independent Commissioner (2019 - Now) 2. PT. lndoritel Tbk - Independent Commissioner (2023 - Now) 3. PT.

London Sumatra Tbk - Independent Commissioner (2018 - 2019). Other DirectorShips Present: 1. PT. Salim lvomas Pratama Tbk - Independent Commissioner (2019 - Now) 2. PT.

lndoritel Tbk - Independent Commissioner (2023 - Now). Director Experience Details: Mr. Timotius will be briefed on his roles and responsibilities as a director of a public company listed on the SGX-ST. In addition, the Company will arrange for Mr. Timotius to attend training conducted by the SGX-ST or any other organisation which provides relevant training courses for directors.

Professional Qualifications are 1. Doctor of Agriculture Economics from Bogor Institute of Agriculture (IPB) - Graduated in 2000 2. Master of Management (MM) from University of Indonesia - Graduated in 1990 3. Bachelor of Accounting from Faculty of Economics, University of Indonesia - Graduated in 1992 4. Bachelor of Management Finance from Faculty of Economics, University of Indonesia - Graduated in 1984. The composition of the Board and Board Committees shall be reconstituted as follows with effect from 15 May 2024: Board of Directors:- Mr. Riko Setyabudhy Handoko (Executive Director and Chief Executive Officer), Mr. Eka Dharmajanto Kasih (Non-Independent Non-Executive Chairman), Mr. Michael Joseph Sampoerna (Non-Independent Director), Ms Meriana Ang (Lead Independent Director), Mr. Hadi Daryanto (Independent Director), Mr. Ito Sumardi (Independent Director), Mr. Timotius (Independent Director). Audit Committee:- Ms. Meriana Ang (Chairman), Mr. Hadi Daryanto, Mr. Timotius.

Nomination Committee:- Mr. Timotius (Chairman), Mr. Ito Sumardi, Ms. Meriana Ang. Remuneration Committee:- Mr. Ito Sumardi (Chairman), Ms. Meriana Ang, Mr. Timotius. Board Risk Committee:- Mr. Timotius (Chairman), Mr. Eka Dharmajanto Kasih, Mr. Riko Setyabudhy Handoko, Mr. Ito Sumardi, Mr. Hadi Daryanto.