Management Structure

Citizenship: Indonesian

Year of Birth: 1974 (51 years old)

Education: Bachelor of Economics, Marketing and Strategic Management, The Wharton School, University of Pennsylvania, USA

Career History:

• Director of PT MD Entertainment Tbk (2018-2021)
• Director of PT MD Graha Persada, MD Graha Utama, PT Sarana Kelola Graha, PT MD Inti Prima, PT MD Cine Media Global (2002-2021)
• Associate, A.T. Kearney Management Consultants, Jakarta (1997-2000)

Concurrent Positions:

• President Commissioner of PT MD Corp Enterprises (2025-present)
• Commissioner of PT MD Now Tech (2025-present)
• Commissioner of PT MDTV Media Technologies Tbk (2024-present)
• Commissioner of PT MD Animasi Indonesia and PT MD Publikasi Indonesia (2021-present)
• President Director of PT MD Ritel Utama (2002-present)

Share Ownership: 18,955,400 shares (0.17%)

Affiliate Relations: Affiliated with the President Director through family relationship with Mr. Manoj Dhamoo Punjabi

Citizenship: Indonesian

Year of Birth: 1968 (57 years old)

Education: Bachelor of Business Administration, Finance, State University of New York Buffalo (1992)

Career History:

• Director of PT Infra Cerdas Indonesia (2002-2008)
• Corporate Investment Banking, HSBC (1993-1999)

Concurrent Positions:

• Director of PT MDTV Media Technologies Tbk (2025-present)
• Director of PT Paw Pic Indonesia (2023-present)

Share Ownership: 3,100,079 shares (0.03%)

Affiliate Relations: Not affiliated with other members of the Board of Commissioners, Board of Directors, or shareholders

Citizenship: Indonesian

Year of Birth: 1967 (58 years old)

Education:

• Bachelor of Economics, University of Indonesia
• MSc International Business, University of Manchester, UK

Career History:

• Lecturer in International Finance, Masters of Management Program, UI (2003-2018)
• VP External Affairs, PT Bank Danamon Indonesia Tbk (2012-2015)
• VP Corporate Secretary and Investor Relations, PT Darma Henwa Tbk (2011-2015)
• VP Investor Relations, PT Bakrie Brothers Tbk (2007-2011)
• Corporate Secretary and Division Head, Jakarta Stock Exchange / IDX (2001-2004)

Awards and Certifications:

• The British Chevening Awards 1999/2000
• Certified Risk Professional (CRP), BNSP
• Assessor of Competency, BNSP

Concurrent Position: President Director and Owner of PT Coris Oratoria (2015-present)

Share Ownership: Does not own any shares of the Company

Affiliate Relations: Not affiliated with other members of the Board of Commissioners, Board of Directors, or shareholders

Citizenship: Indonesian

Year of Birth: 1972 (53 years old)

Education: Bachelor of Marketing and Finance, Indonesia European University (1993)

Career History:

• President Director of MD Graha Utama and Indonesia MD Global Media (2012-2021)
• President Director of Studio 7 (2005-2013)
• Vice President Director of MD Media / MD Pictures (2002-2009)

Concurrent Positions:

• President Director of PT MD Corp Enterprises (2025-present)
• President Commissioner of PT MD Now Tech (2025-present)
• President Commissioner of PT MDTV Media Technologies Tbk (2024-present)
• President Commissioner of MD Animasi Indonesia and MD Ritel Utama (2021-present)
• President Director of MD Musik Indonesia (2021-present)
• Head of Distribution, PPFI (Indonesian Film Producers Association) (2009-present)

Share Ownership: 1,379,704,058 shares (12.67%)

Affiliate Relations: Affiliated with the President Commissioner through family relationship with Ms. Shania Manoj Punjabi

Citizenship: Indonesian

Year of Birth: 1971 (54 years old)

Education: Bachelor of Finance, GS Fame Institute of Business (1993)

Career History:

• Director of PT RIM Management Kreasi (2014-2018)
• Director of PT Akira Indonesia and Studio 7 (2013-2018)
• President Director of PT Talenta Citra Management (2012-2018)
• Casting Manager of MD Entertainment (2003-2012)
• Underwriter Supervisor, Asuransi Rama Satria Wibawa (1995-2001)

Concurrent Positions:

• Commissioner of PT Paw Pic Indonesia (2023-present)
• Commissioner of PT Jakarta Film Studios and Director of PT MD Ritel Utama (2021-present)
• President Commissioner of MD Animasi Indonesia (2021-present)

Share Ownership: Does not own any shares of the Company

Affiliate Relations: Not affiliated with other members of the Board of Commissioners, Board of Directors, or shareholders

Citizenship: Indonesian

Year of Birth: 1984 (41 years old)

Education: B.Com (H) Bachelor of Commerce with Honors, Delhi University, India (2005)

Career History:

• Bertelsmann and MetLife India, IT, Media and Insurance sectors (2007-2010)
• Cargill and Tereos FKS Indonesia, manufacturing sector (2010-2019)
• Trainee at an Audit Firm (2004-2007)

Certifications:

• Chartered Accountant, ICAI (The Institute of Chartered Accountants of India)
• Company Secretary, ICSI (The Institute of Company Secretaries of India)

Concurrent Positions: None

Share Ownership: Does not own any shares of the Company

Affiliate Relations: Not affiliated with other members of the Board of Commissioners, Board of Directors, or shareholders

Citizenship: American

Year of Birth: 1967 (58 years old)

Domicile: United States of America

Education:

• Bachelor of Laws, University of Arizona College of Law
• Bachelor's Degree, University of California, Berkeley

Career History:

• Chief Operating Manager, KAPE Technologies, London (2020-2022)
• Chief Executive Officer, Private Internet Access / London Trust Media, Los Angeles (2014-2016)
• Chief Executive Officer and President, MNET America (CJ E&M), Los Angeles (2012-2014)
• Head of Strategic Planning, CJ Entertainment and Media America, Los Angeles (2005-2012)
• Chief Financial Officer, CJ CGV Holdings (2005-2008)

Concurrent Position: Consultant, Skydance Media (2023-present)

Share Ownership: Does not own any shares of the Company

Affiliate Relations: Not affiliated with other members of the Board of Commissioners, Board of Directors, or shareholders

Citizenship: Indonesian

Domicile: Jakarta

Age: 49 years old

Basis of Appointment: Decree of the Board of Directors No. 012-DIR/Corpsec/MDP/IV/19 dated April 16, 2018

Educational Background:

• Bachelor of Accounting, STEI (2001)
• Master's Degree in Economics and Business Management, Universitas Mercubuana (2017)

Career History:

• Audit Manager, PT Bumi Wijaya Indorail (2015-2018)
• Audit Assistant Manager, PT Dharma Henwa Tbk (2013-2015)
• Audit Supervisor, PT Bakrie Telecom Tbk (2008-2013)

Certification: Qualified Internal Auditor (QIA), YPIA (valid forever)

Affiliate Relations: Not affiliated with the Major Shareholders, the Board of Commissioners, and/or other members of the Board of Directors