AGMS MIND ID Appoints Grace Natalie As Commissioner, Fuad Bawazier Komut

JAKARTA - MIND ID's Annual General Meeting of Shareholders decided to reshuffle the company's board of commissioners.

The Annual GMS of MIND ID approved the honorable dismissal of Jisman Parada Hutajulu, who is the Director General of Electricity at the Ministry of Energy and Mineral Resources as Commissioner.

The Annual GMS approved the appointment of Grace Natalieie as Commissioner.

Just so you know, Grace Natalie is a special staff (stafsus) of President Joko Widodo and also serves as Deputy Chair of the Indonesian Solidarity Party Board of Trustees.

Furthermore, the Annual GMS approved the appointment of Fuad Bawazier as the Main Commissioner and Pamitra Wineka as an Independent Commissioner.

"With this management decision, it is hoped that it will be able to bring MIND ID to consistently create added value in the mining industry in accordance with good corporate governance and prioritize sustainability, and contribute actively to the Indonesian economy in the future," said MIND ID President Director Hendi Prio Santoso.

For information, Fuad Bawazier is a former Minister of Finance in the New Order VII Development Cabinet and Gerindra Party politician.

The following is the composition of the Commissioner and Director of MIND ID:

Board of Commissioners

President Commissioner: Fuad BawazierIndependent Commissioner: Muhammad MunirIndependent Commissioner: Pamitra WinekaCommissioner: Astera Primanto BhaktiCommissioner: Grace NatalieCommissioner: Nicolaus Teguh Budi Harjanto

Directors

President Director: Hendi Prio Santoso Deputy President Director: Dany Amrul Ich and Director of Portfolio and Business Development: Dilo Seno Widagdo Finance Director: Akhmad Fazri Risk Management Director and HSSE: Nur Hidayat Udin