Tjhie Tje Fie (Thomas Tjhie)

Director

Mr. Thomas Tjhie, 55, an Indonesian citizen, was first appointed as a Director based on the resolution of the AGM in 2004 with the latest reappointment in 2018. Mr. Tjhie supervises all financial operations of the Company and heads the Corporate Secretary Division. He concurrently serves as Director of ICBP (2009-present), Non-Executive Director of IndoAgri (2006-present) and President Commissioner of SIMP (2006-present). He was previously Director of Lonsum (2007-2014) and PT Indomiwon Citra Inti (1993-2000), as well as Senior Executive of PT Kitadin Coal Mining (1990-1991).

Mr. Tjhie obtained a Bachelor’s degree in Accounting from the Perbanas Banking Institute in Jakarta in 1991.

He has no affiliation with the members of the BOD, BOC or the substantial shareholder of the Company.

Director

Mr. Thomas Tjhie, 55, an Indonesian citizen, was first appointed as a Director based on the resolution of the AGM in 2004 with the latest reappointment in 2018. Mr. Tjhie supervises all financial operations of the Company and heads the Corporate Secretary Division. He concurrently serves as Director of ICBP (2009-present), Non-Executive Director of IndoAgri (2006-present) and President Commissioner of SIMP (2006-present). He was previously Director of Lonsum (2007-2014) and PT Indomiwon Citra Inti (1993-2000), as well as Senior Executive of PT Kitadin Coal Mining (1990-1991).

Mr. Tjhie obtained a Bachelor’s degree in Accounting from the Perbanas Banking Institute in Jakarta in 1991.

He has no affiliation with the members of the BOD, BOC or the substantial shareholder of the Company.