Governance

In order to support the oversight function of the Board of Commissioners over the management of PT Moya Indonesia (the “Company”), particularly in relation to the nomination and remuneration policies for the Board of Directors and the Board of Commissioners, the Company has established a Nomination and Remuneration Committee as a supporting committee of the Board of Commissioners.

The establishment and appointment of the Company’s Nomination and Remuneration Committee are stipulated pursuant to Board of Commissioners Resolution of PT Moya Indonesia No. MI/DIR/SK/26.02/029 dated February 13th, 2026 regarding the Appointment of the Nomination and Remuneration Committee of PT Moya Indonesia.

In order to support the implementation of its functions, the Company has adopted a Nomination and Remuneration Committee Guideline dated March 2nd, 2026 (the “Nomination and Remuneration Committee Guideline”), which is established by the Board of Commissioners of the Company.

The duties, responsibilities, and authorities of the Company’s Nomination and Remuneration Committee are carried out by referring to the provisions of POJK No. 34/2014 and are further governed under the Nomination and Remuneration Committee Guideline.