SUPPLEMENTAL INFORMATION ON DIRECTORS SEEKING RE-ELECTION AT THE 2025 AGM Group Overview Financials Other information Sustainability and Governance Operation and Financial Review Annual Report 2024 183 Name of Director Axton Salim (“AXS”) Present Year 2009 to present - PT Indofood Sukses Makmur Tbk (Director) Year 2009 to present - PT Indofood CBP Sukses Makmur Tbk (Director) Year 2007 to present - PT Salim Ivomas Pratama Tbk (Commissioner) Year 2009 to present - PT PP London Sumatra Indonesia Tbk (Commissioner) Year 2014 to present - Gallant Venture Ltd (Director) Year 2020 to present - First Pacific Company Limited (Director) The Retiring Director has provided an undertaking as set out in Appendix 7.7 under Rule 720(1) of SGX-ST. The Retiring Director has also confirmed that on each of the questions as set out in paragraphs (a) to (k) of Appendix 7.4.1 to the Listing Manual of the SGX-ST, the answer is “No”. The disclosure on prior experience as a Director of an issuer listed on the Exchange and details of prior experience is not applicable as this disclosure is only applicable to the appointment of a new Director.
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