PT SAPTA BORNEO UTAMA
Institutional Virtual Data Room
SBU-LEG-004 Confidential Final / Published

# Corporate Authorities Register

Register of corporate authorities, directors, commissioners, shareholders, authorized signatories and governance approvals of PT Sapta Borneo Utama.

## Corporate Information

Item | Information
--- | ---
Company Name | PT Sapta Borneo Utama
Legal Form | Perseroan Terbatas (PT)
Country | Republic of Indonesia
Registration Date | 11 December 2018

## Board of Directors

Name | Position | Authority
--- | --- | ---
Sapta Riswandy | President Director | Full corporate authority
Neneng Siti Maryam | Director | Corporate authority pursuant to Articles

## Board of Commissioners

Name | Position
--- | ---
David Lokatili | Commissioner

## Shareholding Structure

Shareholder | Ownership
--- | ---
Sapta Riswandy | 85%
David Lokatili | 10%
Neneng Siti Maryam | 5%

## Authorized Signatory Framework

- Board Resolution approved.
- Shareholders Resolution approved.
- President Director authorized to execute financing documents.
- Corporate approvals maintained in Data Room.
- Authority subject to Articles of Association and applicable law.