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Commissioner Iqbal Latanro : Vice President/Independent Iqbal Latanro : Vice President/Independent Commissioner Commissioner Armand B. Arief : Independent Commissioner Armand B. Arief : Independent Commissioner Sentot A. Sentausa : Independent Commissioner Ahdi Jumhari Luddin : Independent … B+ to B- Less than B- A-1 A-2 A-3 Less than A-3 BB+ to BB- B+ to B- Less than B

Armand B. Arief • Herry Trisaputra Zuna 4. February 06, 2023 Review on the 2022 Semester II Compliance Report • Himawan Arief Sugoto • Ignace Widiatmoko • Pamuji Gesang Raharjo • Armand B. Arief • Herry … Pamuji Gesang Raharjo • Armand B. Arief • Himawan Arief Sugoto 20. July 05, 2023 Progress Implementation of New Policy Architecture • Ignace Widiatmoko • Pamuji Gesang Raharjo • Armand B. Arief • Herry Trisaputra Zuna

Februari 2024 Chandra M. Hamzah Iqbal Latanro Komisaris Utama/ Independen Wakil Komisaris Utama/Independen Armand B. Arief Sentot A Sentausa Andin Hadiyanto Komisaris Independen Komisaris Independen Komisaris Herry Trisaputra Zuna Himawan … Memiliki Ekonomi Sentausa Independen Administration Pengalaman di • Sarjana Statistika bidang perbankan Universitas Padjadjaran Armand B. Arief Komisaris 71 Tahun Laki-laki • Magister Business Memiliki Administrasi Independen Administration pengalaman di Bisnis

Jakarta, February 2024 Chandra M. Hamzah Iqbal Latanro President/Independent Vice President/Independent Commissioner Commissioner Armand B. Arief Sentot A Sentausa Andin Hadiyanto Independent Commissioner Independent Commissioner Commissioner Herry Trisaputra Zuna Himawan … Financial Services Annual GMS on March September 6, 2021 Commissioner Authority 10, 2021 Armand B. Arief Independent Commissioner Financial Services Extraordinary GMS on May 14, 2020 Authority November

Tower B: 259,99 m2 10% dari Area Umum: 26,00 m2 Total Area Disewakan Lantai 7 Tower B: 285,99 m2 i. Luas Bersih Gudang Tower B … Yusuf Permana Komisaris : Andin Hadiyanto Komisaris : Herry Trisaputra Zuna Komisaris : Himawan Arief Sugoto Komisaris Independen : Armand Bachtiar Arief Komisaris Independen : Ahdi Jumhari Luddin *) Komisaris Independen : Sentot Achmad Sentausa 83 Direksi

Hamzah President/Independent Commissioner Wakil Komisaris Utama/Independen Iqbal Latanro Vice President/Independent Commissioner Komisaris Independen Armand Bachtiar Arief Independent Commissioner Komisaris Independen Ahdi Jumhari Luddin** Independent Commissioner Komisaris Independen Sentot A. Sentausa … Commissioner Komisaris Herry Trisaputra Zuna*** Commissioner Komisaris Himawan Arief Sugoto** Commissioner Komisaris Independen Armand Bachtiar Arief Independent Commissioner Komisaris Independen Ahdi Jumhari Luddin Independent Commissioner Komisaris Independen Sentot A. Sentausa

Valuta asing - - - - - - - - - - - - LAPORAN RASIO KEUANGAN Wakil Komisaris Utama/Independen Komisaris Independen : Iqbal Latanro : Armand B. Arief b. Bukan debitur UMKM Per 31 Desember 2023 dan 2022 Komisaris Independen : Ahdi Jumhari Luddin

Commissioner/Independent Commissioner : Iqbal Latanro 1. Capital Adequacy Ratio (CAR) 20.07% 20.17% Independent Commissioner : Armand B. Arief ii. Foreign currencies - - - - - - - - - - - - 2. Non performing earning assets and non earning assets Independent Commissioner

Emiten : PT CARDIG AERO SERVICES Tbk ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── NOMOR N A M A J A B A T A N JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 JUSMAN SYAFII DJAMAL PRESIDEN KOMISARIS/ KOMISARIS INDEPENDEN … DJOKO SUYANTO WAKIL PRESIDEN KOMISARIS 0 0,0000000 3 ARMAND BACHTIAR ARIEF KOMISARIS INDEPENDEN 0 0,0000000 4 CHI CHENG BOCK KOMISARIS 0 0,0000000 5 NAZRI BIN OTHMAN PRESIDEN

Chandra M. Hamzah Vice President Commissioner/Independent Commissioner : Mr. Iqbal Latanro Independent Commissioner : Mr. Armand B. Arief Independent Commissioner Mr. Sentot A. Sentausa Commissioner : Mr. Andin Hadiyanto Commissioner : Mr. Herry Trisaputra … President Commissioner/Independent Commissioner; 6) Mr. Andin Hadiyanto – as a Commissioner; 7) Mr. Armand B. Arief – as an Independent Commissioner; who were appointed based on Resolutions of 2019 EGMS dated August

Chandra M. Hamzah Wakil Komisaris Utama/Independen : Sdr. Iqbal Latanro Komisaris Independen : Sdr. Armand B. Arief Komisaris Independen : Sdr. Sentot A. Sentausa Komisaris : Sdr. Andin Hadiyanto Komisaris : Sdr. Herry Trisaputra Zuna … Hamzah – sebagai Komisaris Utama/Independen; 6) Sdr. Andin Hadiyanto – sebagai Komisaris; 7) Sdr. Armand B. Arief – sebagai Komisaris Independen; yang diangkat masing-masing berdasarkan Keputusan RUPSLB Tahun 2019 tanggal 29 Agustus

President Commissioner/Independent Commissioner; 6) Mr. Andin Hadiyanto as a Commissioner; 7) Mr. Armand B. Arief as an Independent Commissioner; who were appointed based on Resolutions of 2019 EGMS dated August … Commissioner/ Independent Commissioner; 7) Mr. Bambang Widjanarko as an Independent Commissioner; 8) Mr. Armand B. Arief as an Independent Commissioner; 93,189% 3,468% 3,342% 9) Mrs. Adi Sulistyowati

Chandra M. Hamzah Wakil Komisaris Utama/Independen : Sdr. Iqbal Latanro Komisaris Independen : Sdr. Armand B. Arief Komisaris Independen : Sdr. Sentot A. Sentausa Komisaris : Sdr. Andin Hadiyanto Komisaris : Sdr. Herry Trisaputra Zuna … Hamzah – sebagai Komisaris Utama/Independen; 6) Sdr. Andin Hadiyanto – sebagai Komisaris; 7) Sdr. Armand B. Arief – sebagai Komisaris Independen; yang diangkat masing-masing berdasarkan Keputusan RUPSLB Tahun 2019 tanggal 29 Agustus

Chandra M. Hamzah Vice President Commissioner/Independent Commissioner : Mr. Iqbal Latanro Independent Commissioner : Mr. Armand B. Arief Independent Commissioner Mr. Sentot A. Sentausa Commissioner : Mr. Andin Hadiyanto Commissioner : Mr. Herry Trisaputra … President Commissioner/Independent Commissioner; 6) Mr. Andin Hadiyanto – as a Commissioner; 7) Mr. Armand B. Arief – as an Independent Commissioner; who were appointed based on Resolutions of 2019 EGMS dated August

President Commissioner/Independent Commissioner; 6) Mr. Andin Hadiyanto as a Commissioner; 7) Mr. Armand B. Arief as an Independent Commissioner; who were appointed based on Resolutions of 2019 EGMS dated August … Commissioner/ Independent Commissioner; 7) Mr. Bambang Widjanarko as an Independent Commissioner; 8) Mr. Armand B. Arief as an Independent Commissioner; 93,189% 3,468% 3,342% 9) Mrs. Adi Sulistyowati

Emiten : PT BANK TABUNGAN NEGARA (PERSERO) Tbk ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── NOMOR N A M A J A B A T A N JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 CHANDRA HAMZAH KOMISARIS UTAMA/ INDEPENDEN … ZUNA KOMISARIS 404.600 0,0028829 5 HIMAWAN ARIEF SUGOTO KOMISARIS 404.600 0,0028829 6 MOHAMAD YUSUF PERMANA KOMISARIS 0 0,0000000 7 ARMAND BACHTIAR ARIEF KOMISARIS INDEPENDEN

Hadiyanto BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Armand B. Gedung Menara Komisaris 0 0% 0 0% Arief BTN, Jl.Gajah Pemegang Mada No. 1, Saham > 5% Jakarta 10130 Iqbal Latanro … Hadiyanto BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Armand B. Gedung Menara Komisaris 0 0% 0 0% Arief BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Iqbal Latanro Gedung Menara Komisaris

Chandra M. Hamzah Wakil Komisaris Utama/Independen : Sdr. Iqbal Latanro Komisaris Independen : Sdr. Armand B. Arief Komisaris Independen : Sdr. Sentot A. Sentausa Komisaris : Sdr. Andin Hadiyanto Komisaris : Sdr. Herry Trisaputra Zuna … Hamzah – sebagai Komisaris Utama/Independen; 6) Sdr. Andin Hadiyanto – sebagai Komisaris; 7) Sdr. Armand B. Arief – sebagai Komisaris Independen; yang diangkat masing-masing berdasarkan Keputusan RUPSLB Tahun 2019 tanggal 29 Agustus

Chandra M. Hamzah Wakil Komisaris Utama/Independen : Sdr. Iqbal Latanro Komisaris Independen : Sdr. Armand B. Arief Komisaris Independen : Sdr. Sentot A. Sentausa Komisaris : Sdr. Andin Hadiyanto Komisaris : Sdr. Herry Trisaputra Zuna … Hamzah – sebagai Komisaris Utama/Independen; 6) Sdr. Andin Hadiyanto – sebagai Komisaris; 7) Sdr. Armand B. Arief – sebagai Komisaris Independen; yang diangkat masing-masing berdasarkan Keputusan RUPSLB Tahun 2019 tanggal 29 Agustus

Seri A Dwi Warna 1 50 0,00 - Saham Seri B 80.610.976.875 4.030.548.843.750 53,19 Masyarakat - Saham Seri B (masing-masing dibawah 3.508.993.991.400 46,30 70.179.879.828 5%) - Saham Treasury … Iqbal Latanro Komisaris : Andin Hadiyanto Komisaris : Herry Trisaputra Zuna Komisaris : Himawan Arief Sugoto Komisaris Independen : Armand Bachtiar Arief Komisaris Independen : Bambang Widjanarko*) Komisaris Independen : Sentot Achmad Sentausa Komisaris Independen

Vice President Commissioner Komisaris Chi Cheng Bock Chi Cheng Bock Commissioner Komisaris Independen Armand Bachtiar Arief Armand Bachtiar Arief Independent Commissioner Direksi Board of Directors Presiden Direktur Nazri Bin Othman … follows; 2023 2022 Komite Audit Audit Committee Ketua Armand Bachtiar Arief Armand Bachtiar Arief Chairman Anggota Haryanto Sahari Haryanto Sahari Member Anggota Regina Jansen Arsjah Regina Jansen Arsjah Member Kepala

IDEN WILDENSYAH 21-Sep-Zz Z?-Sep-72 250 1 61 .656.000 6 ARMAND SYAHRADI 21-Sep-22 72-Sep-27 450 161.665.550 7 I WAYAN BIANTARA … MUHAMAD YUSUF SAPUTRA 5-Dec-22 6-Dec-22 1 161.655.265 120 MUHAIVIIVAO ARIEF NUGRAHA PUTERA 5-Dec-22 6-Dec-27 10 161.655.255 121 DEVI DESIANY

Emiten : PT CARDIG AERO SERVICES Tbk ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── NOMOR N A M A J A B A T A N JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 JUSMAN SYAFII DJAMAL PRESIDEN KOMISARIS/ KOMISARIS INDEPENDEN … DJOKO SUYANTO WAKIL PRESIDEN KOMISARIS 0 0,0000000 3 ARMAND BACHTIAR ARIEF KOMISARIS INDEPENDEN 0 0,0000000 4 CHI CHENG BOCK KOMISARIS 0 0,0000000 5 NAZRI BIN OTHMAN PRESIDEN

b e r m a k s u d Perjanjian berlaku sejak Monomer tanggal 4 Januari B A S F I n d o n e s i a untuk … Komisaris : Heru Budi Hartono Komisaris : Eko Djoeli Heripoerwanto Komisaris : Andin Hadiyanto Komisaris Independen : Armand Bactiar Arief Komisaris Independen : Ahdi Jumhari Luddin Direksi: Direktur Utama : Haru Koesmahargyo *) Wakil Direktur Utama : Nixon

Emiten : PT BANK TABUNGAN NEGARA (PERSERO) Tbk ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── NOMOR N A M A J A B A T A N JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 CHANDRA M. HAMZAH KOMISARIS UTAMA / INDEPENDEN … WIDJANARKO KOMISARIS INDEPENDEN 0 0,0000000 EFEKTIF SETELAH DIPEROLEH PERSETUJUAN DARI OJK 4 ARMAND BACHTIAR ARIEF KOMISARIS INDEPENDEN 0 0,0000000 5 SENTOT A. SENTAUSA KOMISARIS INDEPENDEN

Hadiyanto BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Armand B. Gedung Menara Komisaris 0 0% 0 0% Arief BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Iqbal Latanro Gedung Menara Komisaris … Hadiyanto BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Armand B. Gedung Menara Komisaris 0 0% 0 0% Arief BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Iqbal Latanro Gedung Menara Komisaris

Suyanto: Vice President Commissioner Armand Bachtiar Arief: Independent Commissioner Chi Cheng Bock: Commissioner Nomination and Audit Committee Remuneration Committee Armand Bachtiar Arief: Chairman Armand Bachtiar Arief: Chairman Haryanto Sahari: Member … President Commissioner Komisaris Chi Cheng Bock Chi Cheng Bock Commissioner Komisaris Independen Armand Bachtiar Arief Armand Bachtiar Arief Independent Commissioner Direksi Board of Directors Presiden Direktur Nazri Bin Othman Nazri

approval of Fit & Proper Test by Otoritas Jasa Keuangan (OJK) Board of Commissioners Armand B. Arief Independent Commissioner Chandra M. Hamzah Harry Trisaputra Zuna Bambang Widjanarko*) President Commissioner/ Commissioner Independent

sebesar Rp130.363.131.421 dan US$1.513.511 akan tetap dicatat oleh Perseroan dan masih terutang. b. Objek Transaksi Objek dari Transaksi adalah pelepasan gadai atas 252.898.430 saham Perseroan yang dimiliki oleh … Komisaris / : Jusman Syafii Djamal Komisaris Independen Wakil Presiden Komisaris : Djoko Suyanto Komisaris Independen : Armand Bachtiar Arief Komisaris : Chi Cheng Bock CAM • CAM didirikan berdasarkan hukum negara Republik Indonesia, berdasarkan Akta

will remain recorded by the Company and remain outstanding. b. Transaction Object The object of the Transaction is the release of the pledge on 252,898,430 shares … Commissioner / : Jusman Syafii Djamal Independent Commissioner Vice President Commissioner : Djoko Suyanto Independent Commissioner : Armand Bachtiar Arief Commissioner : Chi Cheng Bock CAM • CAM was established under the law of Republic

Wakil Komisaris Utama/Independen : Iqbal Latanro No. RASIO (Tidak Diaudit) (Tidak Diaudit) Komisaris Independen : Armand B. Arief c. Kredit yang direstrukturisasi Komisaris Independen : Sentot A. Sentausa i. Rupiah - - - - - - - - - - - - Rasio Kinerja Komisaris

Commissioner Komisaris Andin Hadiyanto Commissioner Komisaris Herry Trisaputra Zuna Commissioner Komisaris Himawan Arief Sugoto Commissioner Komisaris Independen Armand Bachtiar Arief Independent Commissioner Komisaris Independen Sentot A. Sentausa Independent Commissioner Komisaris … Hamzah President/Independent Commissioner Wakil Komisaris Utama/Independen Iqbal Latanro Vice President/Independent Commissioner Komisaris Independen Armand Bachtiar Arief Independent Commissioner Komisaris Independen Ahdi Jumhari Luddin** Independent Commissioner Komisaris Independen Sentot A. Sentausa

Unaudited) (Unaudited) Vice President Commissioner/Independent Commissioner : Iqbal Latanro ii. Foreign currencies - - - - - - - - - - - - Independent Commissioner : Armand B. Arief c. Restructured loans PERFORMANCE RATIOS Independent Commissioner : Sentot A. Sentausa i. Rupiah - - - - - - - - - - - - Independent Commissioner

UHGLW\DQJGLUHVWUXNWXULVDVL             No. RASIO (Tidak Diaudit) (Tidak Diaudit) Komisaris Independen Komisaris Independen : Armand B. Arief : Sentot A. Sentausa a. Pendapatan (Kerugian) Komprehensif Lainnya 7.140 65 5G bakal terhambat

Unaudited) (Unaudited) Vice President Commissioner/Independent Commissioner : Iqbal Latanro ii. Foreign currencies - - - - - - - - - - - - Independent Commissioner : Armand B. Arief c. Restructured loans PERFORMANCE RATIOS Independent Commissioner : Sentot A. Sentausa i. Rupiah - - - - - - - - - - - - Independent Commissioner

Commissioner Komisaris Andin Hadiyanto Commissioner Komisaris Herry Trisaputra Zuna Commissioner Komisaris Himawan Arief Sugoto Commissioner Komisaris Independen Armand Bachtiar Arief Independent Commissioner Komisaris Independen Sentot A. Sentausa Independent Commissioner Komisaris … Hamzah President/Independent Commissioner Wakil Komisaris Utama/Independen Iqbal Latanro Vice President/Independent Commissioner Komisaris Independen Armand Bachtiar Arief Independent Commissioner Komisaris Independen Ahdi Jumhari Luddin** Independent Commissioner Komisaris Independen Sentot A. Sentausa

Wakil Komisaris Utama/Independen : Iqbal Latanro No. RASIO (Tidak Diaudit) (Tidak Diaudit) Komisaris Independen : Armand B. Arief c. Kredit yang direstrukturisasi Komisaris Independen : Sentot A. Sentausa i. Rupiah - - - - - - - - - - - - Rasio Kinerja Komisaris

Vice President Commissioner Komisaris Chi Cheng Bock Chi Cheng Bock Commissioner Komisaris Independen Armand Bachtiar Arief Armand Bachtiar Arief Independent Commissioner Direksi Board of Directors Presiden Direktur Nazri Bin Othman … Komite Audit Audit Committee Ketua Armand Bachtiar Arief Armand Bachtiar Arief Chairman Anggota Haryanto Sahari Haryanto Sahari Member Anggota Regina Jansen Arsjah Regina Jansen Arsjah Member Kepala internal audit Perusahaan

carry out the following business activities: a. fee based or contract-based wholesale trade; b. provisions of other foods (now known as provisions of catering services for specific period … Commissioners President Commissioner : Jusman Syafii Djamal Vice President Commissioner : Djoko Suyanto Independent Commissioner : Armand Bachtiar Arief Commissioner : Chi Cheng Bock 11 Unofficial English Translation Board of Directors President Director : Nazri

melaksanakan kegiatan usaha sebagai berikut: a. perdagangan besar atas dasar balas jasa atau kontrak; b. penyediaan makanan lainnya (sekarang dikenal sebagai penyediaan layanan katering untuk periode tertentu); c. pergudangan … Komisaris Komisaris Utama : Jusman Syafii Djamal Wakil Presiden Komisaris : Djoko Suyanto Komisaris Independen : Armand Bachtiar Arief Komisaris : Chi Cheng Bock Dewan Direksi Presiden Direktur : Nazri bin Othman Direktur : Raden Ajeng

Vice President Commissioner Komisaris Chi Cheng Bock Chi Cheng Bock Commissioner Komisaris Independen Armand Bachtiar Arief Armand Bachtiar Arief Independent Commissioner Direksi Board of Directors Presiden Direktur Nazri Bin Othman … Komite Audit Audit Committee Ketua Armand Bachtiar Arief Armand Bachtiar Arief Chairman Anggota Haryanto Sahari Haryanto Sahari Member Anggota Regina Jansen Arsjah Regina Jansen Arsjah Member Kepala internal audit Perusahaan

Wakil Komisaris Utama/Independen : Iqbal Latanro No. RASIO (Tidak Diaudit) (Tidak Diaudit) Komisaris Independen : Armand B. Arief c. Kredit yang direstrukturisasi Komisaris Independen : Sentot A. Sentausa i. Rupiah - - - - - - - - - - - - Rasio Kinerja Komisaris

Unaudited) (Unaudited) Vice President Commissioner/Independent Commissioner : Iqbal Latanro ii. Foreign currencies - - - - - - - - - - - - Independent Commissioner : Armand B. Arief c. Restructured loans PERFORMANCE RATIOS Independent Commissioner : Sentot A. Sentausa i. Rupiah - - - - - - - - - - - - Independent Commissioner

Commissioner Komisaris Andin Hadiyanto Commissioner Komisaris Herry Trisaputra Zuna Commissioner Komisaris Himawan Arief Sugoto Commissioner Komisaris Independen Armand Bachtiar Arief Independent Commissioner Komisaris Independen Sentot A. Sentausa Independent Commissioner Komisaris … Hamzah President/Independent Commissioner Wakil Komisaris Utama/Independen Iqbal Latanro Vice President/Independent Commissioner Komisaris Independen Armand Bachtiar Arief Independent Commissioner Komisaris Independen Ahdi Jumhari Luddin** Independent Commissioner Komisaris Independen Sentot A. Sentausa

UHGLW\DQJGLUHVWUXNWXULVDVL             No. RASIO (Tidak Diaudit) (Tidak Diaudit) Komisaris Independen Komisaris Independen : Armand B. Arief : Sentot A. Sentausa a. Pendapatan (Kerugian) Komprehensif Lainnya 7.140 65 5G bakal terhambat

Seri B - 6.271 B Series Seri C 38.683 38.722 C Series Obligasi Global Mediacom Global Mediacom Sustainable Berkelanjutan II - Tahap 1 Bonds II - Stage 1 Seri B - 356.246 B Series … Seri B - 13.933 B Series Seri C 22.809 22.840 C Series Sukuk Ijarah Berkelanjutan II Sustainable Sukuk Ijarah II Tahap 1 Stage 1 Seri B - 1.592 B Series Seri

Unaudited) (Unaudited) Vice President Commissioner/Independent Commissioner : Iqbal Latanro ii. Foreign currencies - - - - - - - - - - - - Independent Commissioner : Armand B. Arief c. Restructured loans PERFORMANCE RATIOS Independent Commissioner : Sentot A. Sentausa i. Rupiah - - - - - - - - - - - - Independent Commissioner

Commissioner Komisaris Andin Hadiyanto Commissioner Komisaris Herry Trisaputra Zuna Commissioner Komisaris Himawan Arief Sugoto Commissioner Komisaris Independen Armand Bachtiar Arief Independent Commissioner Komisaris Independen Sentot A. Sentausa Independent Commissioner Komisaris … Hamzah President/Independent Commissioner Wakil Komisaris Utama/Independen Iqbal Latanro Vice President/Independent Commissioner Komisaris Independen Armand Bachtiar Arief Independent Commissioner Komisaris Independen Ahdi Jumhari Luddin** Independent Commissioner Komisaris Independen Sentot A. Sentausa

Wakil Komisaris Utama/Independen : Iqbal Latanro No. RASIO (Tidak Diaudit) (Tidak Diaudit) Komisaris Independen : Armand B. Arief c. Kredit yang direstrukturisasi Komisaris Independen : Sentot A. Sentausa i. Rupiah - - - - - - - - - - - - Rasio Kinerja Komisaris

Emiten : PT CARDIG AERO SERVICES Tbk ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── NOMOR N A M A J A B A T A N JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 JUSMAN SYAFII DJAMAL PRESIDEN KOMISARIS/ KOMISARIS INDEPENDEN … DJOKO SUYANTO WAKIL PRESIDEN KOMISARIS 0 0,0000000 3 ARMAND BACHTIAR ARIEF KOMISARIS INDEPENDEN 0 0,0000000 4 CHI CHENG BOCK KOMISARIS 0 0,0000000 5 NAZRI BIN OTHMAN PRESIDEN