Board of Directors

The composition of the Board of Commissioners, as set forth in the Deed of Minutes of the Extraordinary General Meeting of Shareholders of PT Jamafac, No. 102, drawn before Janty Lega, S.H., M.Kn., Notary, in South Jakarta, dated 23 June 2026, is as follows:

1. President Director: Cornel B. Juniarto 

2. Director: Darutama Emmanuel G