Hendrix Pramana serves as President Director of Astragraphia based on the resolutions of the AGMS on 10 June 2020. He is responsible for all of Astragraphia's activities, and specifically oversees Corporate Secretary & Communications, Human Capital Management & Services, and Internal Audit & Risk Management He has overseen operational activities in the Information and Communication Technology (ICT) Solution business unit, which is run through a subsidiary. He has served as President Director of PT Astra Graphia Information Technology (AGIT) from 2014 to 2019. He joined Astragraphia since 1993 as a System Analyst and was then placed as a Product Support Specialist at Xerox Europe Technical Center, United Kingdom from 1997 to 1999. Then he was promoted successively as Manager, Chief of the Planning and Marketing Division, Astra's Chief Executive Focus Business Operations at Astragraphia, and Chief Executive Business Operations 1 at PT Astra Graphia Information Technology before being appointed as a member of the Board of Directors of PT Astra Graphia Information Technology in 2013. He is a graduate of the Electrical Engineering University of Indonesia and a Master of Business Administration from the University of London Guildhall, United Kingdom. During 2015, He attended training at home and abroad. He has no affiliation with members of the Board of Directors and other members of the Board of Commissioners, as well as Major Shareholders. Hendrix Pramana is an Indonesian citizen and was born in 1971

Trivena Nalsalita is an Indonesian citizen, has served as Director of the Company based on the decision of the Annual GMS on April 3, 2023, and concurrently served as Corporate Secretary since April 2023 based on the decision of the Board of Directors number CSL/AG-051-IV-2023 dated April 4, 2023. She is currently serves as Director at PT Astra Graphia Information Technology (AGIT) (2023 - present) and Commissioner at PT Astragraphia Xprins Indonesia (AXI) (2023 - present). Previously served as Auditor at KPMG (1997) and Accountant at PT Surya Siam Keramik (1998-2000). Continuing his career at PT Astra Graphia Tbk since 2000 as Internal Auditor. Promoted consecutively as Head of Internal Audit (2010), Head of Finance Administration and Operation Support (2015), Head of Corporate Planning (2017) and Chief of Finance (2019). Trivena Nalsalita graduated from Trisakti University, Faculty of Economics - Accounting and Gajah Mada University, Master of Business Administration - Strategic Management. He has no affiliation with members of the Board of Directors and other members of the Board of Commissioners, as well as Major Shareholders. Trivena Nalsalita is an Indonesian citizen and was born in 1975.

King Iriawan serves as Director of Astragraphia based on the resolutions of the AGMS on 10 June 2020. He oversees Planning & Marketing, Customer Service & Support, Graphic Communication Services Marketing Operations, dan Business Operations. He joined at Astragraphia since 1995 as Account Manager System Business. Successively promoted and trusted to hold several strategic management functions at Astragraphia as Industry Sales Operation Department Head, Marketing & Channel Department Head - Printer Channel Business, Chief Executive of Printer Channel Business, Chief of Business Planning & Marketing, and Chief of Major Account Division. He graduated from the Faculty of Economics of Indonesian Business Institute. He has no affiliation with members of the Board of Directors and other members of the Board of Commissioners, as well as Major Shareholders. King Iriawan Sutanto is an Indonesian Citizen and was born in 1970

Widi Triwibowo serves as Director of Astragraphia based on the resolutions of the AGMS on 10 June 2020. He is responsible for overseeing operational activities in the Information and Communication Technology (ICT) Solution business unit which is run through a subsidiary. He also serves as President Director of PT Astra Graphia Information Technology (AGIT). He joined the Astra business group in 1998 at Astra Microtronics Technology, Batam from 1998 to 2000. He continued his career at PT Astra Graphia Information Technology (AGIT) since 2000 and began his position as a Technology Consultant for IT Master Plan starting in 2000 until 2002. Promoted successively as Senior IT Outsourcing Solution, Senior IT Business Consultant, Head of Corporate Planning & amp; Management System, and Chief of Business Consultant for Government, Public Sector & amp; Telco Industry, and served as Director of PT Astra Graphia Information Technology from 2014 to 2019. He graduated from Gadjah Mada University, Faculty of Engineering, majoring in Electrical Engineering. He has no affiliation with members of the Board of Directors and other members of the Board of Commissioners, as well as Major Shareholders. Widi Triwibowo is an Indonesian citizen and was born in 1974.