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(D BANK MESTIKA DAFTAR HADIR RAPAT UMUM PEMEGANG SAHAM TAHUNAN & RAPAT UMUM PEMEGANG SAHAM LUAR BIASA SERTA PAPARAN PUBLIK TAHUNAN PT Bank Mestika Dharma, Tbk. Kamis, 19 Juni 2025 — JW Marriott Hotel Medan No Nama Jabatan Tanda tangan 1 | WITARSA OEMAR PRESIDEN KOMISARIS Va — 2 INDRA HALIM KOMISARIS Mana NUN KOMISARIS 3 KATIO INDEPENDEN KOMISARIS , 4 | GARDJITO HERU INDEPENDEN 5 | ACHMAD S. KARTASASMITA | PRESIDEN DIREKTUR Pdt WAKIL PRESIDEN DIREKTUR —- deraK: LA— & NG 6 HENDRA HALIM 7. | ANDY DIREKTUR KEPATUHAN “he — DIREKTUR 8 HARI 5 UN ANSARI OPERASIONAL 9 | YUSRI HADI DIREKTUR UMUM T——
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