Gallant Venture Ltd. announced appointment of I Gusti Putu Suryawirawan as Non-Executive and Independent Director, Member of Audit and Risk Management Committee, Member of Nominating Committee and Member of Remuneration Committee. Working Experience: 2019 to Present - Special Assistant to Coordinating Minister of Economic Affair for Industry and Regional Development of Indonesia s Coordinating Ministry of Economic Affair 2018 to 2019 - Special Assistant to Minister of Industry for Investment and External Relations for Indonesia s Ministry of Industry 2017 to 2018 - Director General of Industrial Resilience and International Access Development for Indonesia s Ministry of Industry 2015 to 2017 - Director General of Metal, Machinery, Transportation and Electronic Industry for Indonesia s Ministry of Industry 2010 to 2015 - Director of Industry Facility Development and Director of Basic Mental Material Industry for Indonesia s Ministry of Industry. Other DirectorShips Past: PT Krakatau Steel (Persero) Tbk (President Commissioner).

Other DirectorShips Present: PT Krakatau Steel (Persero) Tbk (Commissioner) PT Bekasi Fajar Industrial Estate Tbk (Commissioner) PT Indospring Tbk (Commissioner) PT Erajaya Swasembada Tbk (Commissioner). Professional Qualifications: Bachelor of Industrial Engineering, Bandung Institute of Technology. Appointment Date is April 29, 2024.