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Seonghyuk Ester Gunawan*) : Director Direktur : Ina Dashinta Hamid Eun Seonghyuk : Director Direktur : Ade Rafida Saulina Samosir*) Ina Dashinta Hamid : Director *) Pada tanggal 18 Desember 2024, telah diadakan Rapat … number: 158, which decided to pengangkatan Ade Rafida Saulina Samosir sebagai appoint Ade Rafida Saulina Samosir as Director of Direktur Perusahaan dan memberhentikan dengan the Company and honorably dismiss Ester

Established of Acquired Total Sharia Unit by KDB Issuance IDR 642.8 Billion Vision Indonesia’s Financial Platform leading to bright future Advanced Financial Institution at the forefront Mision of sustainable … Directors President Director Director Director Director Cho Jaeseong Eun Seonghyuk Ina Dashinta Hamid Ade Rafida Saulina 5 1.4. Office Network Head Office Branch Office Jakarta Surabaya Pacific Century Place Floor

Saham Gadung, Direksi dan Jakarta Timur, Komisaris DKI Jakarta Ade Rafida Taman Sari Direksi 0 0% 0 0% Saulina S. Pesona Bali D 2/5, RT.005/RW.015 , Pisangan, Ciputat Timur, Tangerang Selatan … Board of Gadung, Commission Jakarta Timur, DKI Jakarta ers Ade Rafida Taman Sari Direksi 0 0% 0 0% Saulina S. Pesona Bali D 2/5, RT.005/RW.015 , Pisangan, Ciputat Timur, Tangerang Selatan

December 2025, the susunan pengurus Perusahaan berdasarkan Akta No. 158 composition of the Company's management based on tanggal 29 April 2025 dari Christina Dwi Utami, SH, the Notarial Deed … Jaeseong : President Director Direktur : Eun Seonghyuk : Director Direktur : Ina Dashinta Hamid : Director Direktur : Ade Rafida Saulina Samosir : Director Pada tanggal 31 Maret 2026 dan 31 Desember 2025, Ketua

dasar karyawan. protection of the basic rights of employees. [S-08][S-09] [S-08][S-09] Seluruh kebijakan tersebut diterapkan secara konsisten di All of these policies are implemented … memutuskan 29 April 2025, number: 158, which decided to pengangkatan Ade Rafida Saulina Samosir sebagai appoint Ade Rafida Saulina Samosir as Director of Direktur Perusahaan dan memberhentikan dengan the Company

Saham Gadung, Direksi dan Jakarta Timur, Komisaris DKI Jakarta Ade Rafida Taman Sari Direksi 0 0% 0 0% Saulina S. Pesona Bali D 2/5, RT.005/RW.015 , Pisangan, Ciputat Timur, Tangerang Selatan … Board of Gadung, Commission Jakarta Timur, DKI Jakarta ers Ade Rafida Taman Sari Direksi 0 0% 0 0% Saulina S. Pesona Bali D 2/5, RT.005/RW.015 , Pisangan, Ciputat Timur, Tangerang Selatan

Saham Gadung, Direksi dan Jakarta Timur, Komisaris DKI Jakarta Ade Rafida Taman Sari Direksi 0 0% 0 0% Saulina S. Pesona Bali D 2/5, RT.005/RW.015 , Pisangan, Ciputat Timur, Tangerang Selatan … Board of Gadung, Commission Jakarta Timur, DKI Jakarta ers Ade Rafida Taman Sari Direksi 0 0% 0 0% Saulina S. Pesona Bali D 2/5, RT.005/RW.015 , Pisangan, Ciputat Timur, Tangerang Selatan

Tifa Finance THE EXCELLENT PERFORMANCE MULTIFINANCE COMPANY (Asset Class IDR 1 Trllian to « IDR S Trllion) CIKOBTifaFinance— Product” About Iestar Governance CSR New Contact Report £Stutananta » CG KDB Tifa Finance … mana (oo Pama (oma Yana | one | Mr. Chol Jung Sik Profile 1) Mrs. Ade Rafida Saulina Samosir Profile Ia Mx Cha hang Sik Profile Mr. Eun Sconghyuk Profile

s management is now as follows: The Board of Directors President Director : Mr. Cho Jaeseong Director : Mr. Eun Seonghyuk Director : Mrs. Ina Dashinta Hamid Director : Mrs. Ade Rafida Saulina Samosir

Director Seonghyuk Direktur ', Nyonya / Mrs. Ina Director Dashinta Hamid Direktur / Nyonya / Mrs. Ade Director Rafida Saulina Samosir @KDB Tifa Finance Pacific Century Piace 41st Floor, SCBD Lot 10 Jl. Jenderal … Director Seonghyuk Direktur / Nyonya / Mrs. Ina Director Dashinta Hamid Direktur l Nyonya / Mrs. Ade Director Rafida Saulina Samosir Dewan Komisaris / Board of Commissioners Presiden Komisaris / President Commissioner Tuan

Jaeseong Direktur : Tuan Eun Seonghyuk Direktur : Nyonya Ina Dashinta Hamid Direktur : Nyonya Ade Rafida Saulina Samosir Presiden Komisaris : Tuan Kim Kang Su Komisaris Independen : Tuan Choi Jung Sik Komisaris Independen … financial facts towards Issuers or Public condition, and business continuity of the Company Company’s operational activities, legal, financial condition, or going concern Thus to be informed accordingly. Respectfully

Seonghyuk Direktur / Director : Nyonya / Mrs. Ina Dashinta Hamid Direktur / Director : Nyonya / Mrs. Ade Rafida Saulina Samosir Dewan Komisaris / Board of Commissioners Presiden Komisaris / President Commissioner : Tuan / Mr. Kwon Younghoon Komisaris … Seonghyuk Direktur / Director : Nyonya / Mrs. Ina Dashinta Hamid Direktur / Director : Nyonya / Mrs. Ade Rafida Saulina Samosir Dewan Komisaris / Board of Commissioners Presiden Komisaris / President Commissioner : Tuan / Mr. Kim Kang

Dashinta Hamid DIREKTUR 13 Juni 2024 Ina Dashinta Hamid Tetap Ade Rafida Saulina Ade Rafida Saulina DIREKTUR 02 Mei 2025 Tetap Samosir Samosir Tanggal Nama Pengurus Komisaris Nama Pengurus Saat … Seonghyuk Tetap Ina Dashinta Hamid DIRECTOR 13 June 2024 Ina Dashinta Hamid Tetap Ade Rafida Saulina Ade Rafida Saulina DIRECTOR 02 May 2025 Tetap Samosir Samosir Date of Name

Saham Gadung, Direksi dan Jakarta Timur, Komisaris DKI Jakarta Ade Rafida Taman Sari Direksi 0 0% 0 0% Saulina S. Pesona Bali D 2/5, RT.005/RW.015 , Pisangan, Ciputat Timur, Tangerang Selatan … Board of Gadung, Commission Jakarta Timur, DKI Jakarta ers Ade Rafida Taman Sari Direksi 0 0% 0 0% Saulina S. Pesona Bali D 2/5, RT.005/RW.015 , Pisangan, Ciputat Timur, Tangerang Selatan

Saham Gadung, Direksi dan Jakarta Timur, Komisaris DKI Jakarta Ade Rafida Taman Sari Direksi 0 0% 0 0% Saulina S. Pesona Bali D 2/5, RT.005/RW.015 , Pisangan, Ciputat Timur, Tangerang Selatan … Board of Gadung, Commission Jakarta Timur, DKI Jakarta ers Ade Rafida Taman Sari Direksi 0 0% 0 0% Saulina S. Pesona Bali D 2/5, RT.005/RW.015 , Pisangan, Ciputat Timur, Tangerang Selatan

composition or structure of the Company's management. Accordingly, the composition of the Company's Board of Directors and Board of Commissioners is as follows: The Board of Directors President … Jaeseong Director : Mr. Eun Seonghyuk Director : Mrs. Ina Dashinta Hamid Director : Mrs. Ade Rafida Saulina Samosir The Board of Commissioners President Commissioner : Mr. Kim Kang Su Independent Commissioner : Mr. Choi

that do not result in changes to the structure and composition of the Company's management, as evidenced by a Certificate issued by Christira Dwi Utami, S.H., M.Hum, M.Kn … Commissioner Komisaris Independen ! Independent Commissioner Dewan Pengawas Syariah / Sharia Supervisory Board Nyonya / Mrs. Ade Rafida Saulina Samosir Board of Commissioners Tuan / Mr. Kim Kang Su Tuan / Mr. Choi Jung

Jaeseong Director : Mr. Eun Seonghyuk Director : Mrs. Ina Dashinta Hamid Director : Mrs. Ade Rafida Saulina Samosir Board of Commissioners President Commissioner : Mr. Kim Kang Su Independent Commissioner : Mr. Choi Jung … financial facts towards Issuers or Public condition, and business continuity of the Company Company’s operational activities, legal, financial condition, or going concern Thus to be informed accordingly. Respectfully

Company's management as follows: Susunan pengurus Perseroan / The composition of the Company's management: Direksi / Board of Directors Presiden Direktur / President Director : Tuan / Mr. Cho Jaeseong Direktur / Director : Tuan … Seonghyuk Direktur / Director : Nyonya / Mrs. Ina Dashinta Hamid Direktur / Director : Nyonya / Mrs. Ade Rafida Saulina Samosir Dewan Komisaris / Board of Commissioners Presiden Komisaris / President Commissioner : Tuan / Mr. Kim Kang

Dashinta Hamid DIREKTUR 11 Juni 2026 Ina Dashinta Hamid Kembali Ade Rafida Saulina Ade Rafida Saulina Pengangkatan DIREKTUR 11 Juni 2026 Samosir Samosir Kembali Tanggal Nama Pengurus Komisaris Nama Pengurus … Kembali Pengangkatan Ina Dashinta Hamid DIRECTOR 11 June 2026 Ina Dashinta Hamid Kembali Ade Rafida Saulina Ade Rafida Saulina Pengangkatan DIRECTOR 11 June 2026 Samosir Samosir Kembali Date of Name

period of 3 (three) years up to the closing date af the C ompany's Annual General Meeting of Shareholders in 2029. Tanggal/ Date: 11 Juni / June 2026 Direksi … Jaeseong Eun Seonghyuk Presiden Direktur/President Director Direktur/Director Ina Dashinta Hamid Ade Rafida Saulina Direktur/Director Direktur/Director

Annual General Meeting of Shareholders; - To re-appoint Mrs. Ade Rafida Saulina Samosir as a Director of the Company’s, for a term of 2 (two) years from the closing … Jaeseong **) Director : Mr. Eun Seonghyuk **) Director : Mrs. Ina Dashinta Hamid **) Director : Mrs. Ade Rafida Saulina S **) Board of Commissioners President Commissioner : Mr. Kim Kang Su **) Independent Commissioner : Mr. Choi Jung

Dashinta Hamid DIREKTUR 11 Juni 2026 11 Juni 2028 4 Ibu Ade Rafida Saulina DIREKTUR 11 Juni 2026 11 Juni 2028 2 Samosir X Susunan Dewan Komisaris Prefix Nama Komisaris … Jaeseong **) Director : Mr. Eun Seonghyuk **) Director : Mrs. Ina Dashinta Hamid **) Director : Mrs. Ade Rafida Saulina S **) Board of Commissioners President Commissioner : Mr. Kim Kang Su **) Independent Commissioner : Mr. Choi Jung

Annual General Meeting of Shareholders; - To re-appoint Mrs. Ade Rafida Saulina Samosir as a Director of the Company’s, for a term of 2 (two) years from the closing … Jaeseong **) Director : Mr. Eun Seonghyuk **) Director : Mrs. Ina Dashinta Hamid **) Director : Mrs. Ade Rafida Saulina S **) Board of Commissioners President Commissioner : Mr. Kim Kang Su **) Independent Commissioner : Mr. Choi Jung

Dashinta Hamid DIREKTUR 11 Juni 2026 11 Juni 2028 4 Ibu Ade Rafida Saulina DIREKTUR 11 Juni 2026 11 Juni 2028 2 Samosir X Susunan Dewan Komisaris Prefix Nama Komisaris … Jaeseong **) Director : Mr. Eun Seonghyuk **) Director : Mrs. Ina Dashinta Hamid **) Director : Mrs. Ade Rafida Saulina S **) Board of Commissioners President Commissioner : Mr. Kim Kang Su **) Independent Commissioner : Mr. Choi Jung

Seonghyuk Independen 6 Komisaris Choi Jung Sik Direktur Ina Dashinta Hamid Independen Direktur Ade Rafida Saulina S. f. Ikhtisar Data Keuangan Penting Tabel berikut ini menunjukkan Ikhtisar Data Keuangan Penting

force in the Republic of Indonesia d. Capital Structure and Shareholder Composition The Company’s capital structure and shareholder composition as at the date of publication of this disclosure … Seonghyuk Commissioners Independent Choi Jung Sik Director Ina Dashinta Hamid Commissioners Director Ade Rafida Saulina S. f. Summary of Key Financial Data The following table presents a summary

Seonghyuk Independen 6 Komisaris Choi Jung Sik Direktur Ina Dashinta Hamid Independen Direktur Ade Rafida Saulina S. f. Ikhtisar Data Keuangan Penting Tabel berikut ini menunjukkan Ikhtisar Data Keuangan Penting

force in the Republic of Indonesia d. Capital Structure and Shareholder Composition The Company’s capital structure and shareholder composition as at the date of publication of this disclosure … Seonghyuk Commissioners Independent Choi Jung Sik Director Ina Dashinta Hamid Commissioners Director Ade Rafida Saulina S. f. Summary of Key Financial Data The following table presents a summary

Saham Gadung, Direksi dan Jakarta Timur, Komisaris DKI Jakarta Ade Rafida Taman Sari Direksi 0 0% 0 0% Saulina S. Pesona Bali D 2/5, RT.005/RW.015 , Pisangan, Ciputat Timur, Tangerang Selatan … Board of Gadung, Commission Jakarta Timur, DKI Jakarta ers Ade Rafida Taman Sari Direksi 0 0% 0 0% Saulina S. Pesona Bali D 2/5, RT.005/RW.015 , Pisangan, Ciputat Timur, Tangerang Selatan

December 2025, the susunan pengurus Perusahaan berdasarkan Akta No. 149 composition of the Company's management based on tanggal 11 Juni 2026 dan Akta No. 72 tanggal 5 Juni … Seonghyuk**) Eun Seonghyuk : Director Direktur : Ina Dashinta Hamid**) Ina Dashinta Hamid : Director Direktur : Ade Rafida Saulina Samosir**) Ade Rafida Saulina Samosir : Director *) Pada tanggal 5 Juni 2025, telah diadakan Rapat

Saham Gadung, Direksi dan Jakarta Timur, Komisaris DKI Jakarta Ade Rafida Taman Sari Direksi 0 0% 0 0% Saulina S. Pesona Bali D 2/5, RT.005/RW.015 , Pisangan, Ciputat Timur, Tangerang Selatan … Board of Gadung, Commission Jakarta Timur, DKI Jakarta ers Ade Rafida Taman Sari Direksi 0 0% 0 0% Saulina S. Pesona Bali D 2/5, RT.005/RW.015 , Pisangan, Ciputat Timur, Tangerang Selatan

Saham Bulan Pengendali Sebelumnya Sebelumny Pengendali Ini Ini a Ade Rafida Taman Sari Direksi 0 0% 0 0% Saulina S. Pesona Bali D Pemegang 2/5, Saham RT.005/RW.015 Direksi dan , Pisangan … Shares in Controller the Previous Previous Current Current Controller Ade Rafida Taman Sari Direksi 0 0% 0 0% Saulina S. Pesona Bali D Board of 2/5, Directors and RT.005/RW.015 Board