Franky Widjaja Steps Down from Sinar Mas Group Mining Issuer (DSSA), New Successor Announced

Franky Oesman Widjaja has resigned from his position as President Commissioner of PT Dian Swastatika Sentosa Tbk. (DSSA).

The resignation of the Sinar Mas Group executive was approved during the Extraordinary General Meeting of Shareholders (EGMS) of DSSA held on Thursday (10/09/2026).

“Approved the acceptance of the resignation of Mr Franky Oesman Widjaja as President Commissioner of the Company,” stated the summary announcement of the DSSA EGMS minutes, as reported on Sunday (13/09/2026).

The Company has granted full discharge and release of responsibility (acquit et decharge) for the supervisory actions performed from 1 January 2026 until the date of the meeting, provided such actions are reflected in the Company’s consolidated financial statements and do not violate applicable laws and regulations.

Following Franky’s resignation, the DSSA EGMS approved the appointment of David Fernando Audy as the Company’s President Commissioner. David had previously served as a member of the DSSA Board of Directors since 25 June 2024. The EGMS also approved the acceptance of David’s resignation from his role as Director of the Company.

Accordingly, the updated composition of the Board of Commissioners and Board of Directors of Dian Swastatika Sentosa (DSSA) is as follows:

Board of Commissioners:

• David Fernando Audy as President Commissioner

• Handhianto Suryo Kentjono as Commissioner

• Evita Herawati Legowo as Independent Commissioner

• Robert Arthur Simanjuntak as Independent Commissioner

• F.X. Sutijastoto as Independent Commissioner

• Hendrikus Passagi as Independent Commissioner

Board of Directors:

• Lay Krisnan Cahya as President Director

• Lokita Prasetya as Vice President Director

• Marlo Budiman as Vice President Director

• Hermawan Tarjono as Director

• Daniel Cahya as Director

• Alex Sutanto as Director

• Mona Angelique Susanto as Director