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nonvasa Dewan Komisaris : Presiden Komisaris : Tuan KWON YOUNGHOON ")-eva-——novovovos Komisaris Independen : Tuan CHOI JUNG SIK “8 -——o---no---——-ron mann Komisaris Independen : Tuan ANTONIUS HANIFAH KOMALA Sebjunnnanan Dewan Pengawas … nnnenoo—-- —— Dewan Komisaris : Presiden Komisaris : Tuan KWON YOUNGHOON ") —emanno—nna—-——. -— Komisaris Independen : Tuan CHOI JUNG-SIK 4) -—nconom—-moo--— Komisaris Independen : Tuan ANTONIUS HANIFAH KOMALA “ay —nn Dewan Pengawas Syariah

Pengangkatan Sebelumnya Independen PRESIDEN Kwong Younghoon 15 Februari 2023 Kwong Younghoon Tetap KOMISARIS Choi Jung Sik KOMISARIS 16 Juni 2023 Choi Jung Sik X Tetap Antonius Hanifah Antonius Hanifah KOMISARIS … Appointment Board PRESIDENT Kwong Younghoon COMMINSSIONE 15 February 2023 Kwong Younghoon Tetap R Choi Jung Sik COMMISSIONER 16 June 2023 Choi Jung Sik X Tetap Antonius Hanifah Antonius Hanifah COMMISSIONER

Choi Jung Sik Independent Commissioner Komisaris Independen Antonius Hanifah Komala Independent Commissioner Komite Audit Komite Nominasi dan Remunerasi Audit Committee Nomination and Remuneration Committee Ketua Choi Jung Sik Ketua Choi … Commissioners Presiden Komisaris : Kwon Younghoon Kwon Younghoon : President Commissioner Komisaris Independen : Choi Jung Sik Choi Jung Sik : Independent Commissioners Antonius Hanifah Komala Antonius Hanifah Komala Direksi Board of Directors Presiden

Commissioners Presiden 1 | Tuan / Mr. Komisaris / Kwon President Younghoon Commissioners Komisaris : | Tuan / Mr. Choi Independen / Jung Sik Independent Commissioner Komisaris :| Tuan / Mr. Independen Antonius Independent Hanifah Commissioner Komala Dewan : | Tuan

Direktur: Ade Rafida Saulina Samosir Dewan Komisaris Presiden Komisaris: Kwon Younghoon Komisaris Independen: Choi Jung Sik Komisaris Independen: Antonius Hanifah Komala Dewan Pengawas Syariah: AM. Hasan Ali Dampak kejadian, informasi … Rafida Saulina Samosir Board of Commissioners President Commissioner: Kwon Younghoon Independent Commissioner: Choi Jung Sik Independent Commissioner: Antonius Hanifah Komala Sharia Supervisory Board: AM. Hasan Ali Impact of event, material

Rafida Saulina Samosir Independent Commissioner : Mr. Antonius Hanifah Komala Independent Commissioner : Mr. Choi Jung Sik Sharia Supervisory Board : Mr. AM. Hasan Ali 2. EGMS Presiden Director : Mr. Cho Jaeseong Director … Dashinta Hamid Independent Commissioner : Mr. Antonius Hanifah Komala Independent Commissioner : Mr. Choi Jung Sik Sharia Supervisory Board : Mr. AM. Hasan Ali C. Chairman of the Meeting The meeting was chaired

Rafida Saulina Samosir Komisaris Independen : Tn. Antonius Hanifah Komala Komisaris Independen : Tn. Choi Jung Sik Dewan Pengawas Syariah : Tn. AM. Hasan Ali 2. RUPSLB Presiden Direktur : Tn. Cho Jaeseong Direktur … Rafida Saulina Samosir Komisaris Independen : Tn. Antonius Hanifah Komala Komisaris Independen : Tn. Choi Jung Sik Dewan Pengawas Syariah : Tn. AM. Hasan Ali C. Pemimpin Rapat Rapat dipimpin oleh Tn. Antonius

yang hadir dalam Rapat : -Komisaris Independen : Tuan ANTONIUS HANIFAH KOMALA -Komisaris Independen — : Tuan CHOI JUNG SIK Anggota Dewan Pengawas Syariah yang hadir dalam Rapat : -Dewan Pengawas Syariah : Tuan AM HASAN … SAMOSIR, Sarjana Ekonomi “) Dewan. Komisaris Presiden Komisaris : Tuan KWON YOUNGHOON?##) " Komisaris Independen : Tuan CHOI JUNG SIK “) Komisaris Independen : Tuan ANTONIUS HANIFAH KOMALA "#) Dewan Pengawas Syariah : Tuan AM HASAN ALI #") Keterangan

yang hadir dalam Rapat : -Komisaris Independen — : Tuan ANTONIUS HANIFAH KOMALA -Komisaris Independeri — : Tuan CHOI JUNG SIK Anggota Dewan Pengawas Syariah yang hadir dalam Rapat : -Dewan Pengawas Syariah : Tuan AM HASAN

Rafida Saulina Samosir *) Dewan Komisaris Presiden Komisaris : Tn. Kwon Younghoon ***) Komisaris Independen : Tn. Choi Jung Sik *) Komisaris Independen : Tn. Antonius Hanifah Komala **) Dewan Pengawas Syariah : Tn. AM. Hasan Ali **) Keterangan … Bapak Kwong Younghoon PRESIDEN 05 Juni 2025 05 Juni 2026 2 KOMISARIS Bapak Choi Jung Sik KOMISARIS 16 Juni 2023 16 Juni 2026 2 X Bapak Antonius Hanifah KOMISARIS

nnnn5 Dewan Komisaris - Presiden Komisaris : Tuan KWON YOUNGHOON) s5... Komisaris Independen : Tuan CHOI JUNG SIK " Komisaris Independen 1 Tuan ANTONIUS HANIFAH KOMALA “4)------- Dewan Pengawas Syariah : Tuan AM HASAN

Komisaris / President Commissioner : Tn. / Mr. Kwon Younghoon Komisaris Independen / Independent Commissioner : Tn. / Mr. Choi Jung Sik Komisaris Independen / Independent Commissioner : Tn. / Mr. Antonius Hanifah Komala Dewan Pengawas Syariah / Sharia Supervisory

Sebelumnya Independen PRESIDEN Pengangkatan Kwon Younghoon 05 Juni 2025 Kwong Younghoon KOMISARIS Kembali Choi Jung Sik KOMISARIS 16 Juni 2023 Choi Jung Sik X Tetap Antonius Hanifah Antonius Hanifah KOMISARIS … Board PRESIDENT Pengangkatan Kwon Younghoon COMMINSSIONE 05 June 2025 Kwong Younghoon Kembali R Choi Jung Sik COMMISSIONER 16 June 2023 Choi Jung Sik X Tetap Antonius Hanifah Antonius Hanifah COMMISSIONER

Young Seo 17. Choi Seok Moon Managing Director: 1. Kim Byeong Jib 154 2. Park Young Jin 3. Park Jin Young 4. Yoo Hyun Sik 5. Lee Kyeong Jong … Perusahaan Pengelola Aset (Persero) 1.034.232.376 0,55 % 103.423 (Persero) Jung Ho Han (Direktur) 11.983.400 0,00 % 1.198 Jung Ho Han (Director) Woo Yeul Lee (Direktur Utama

Board of Commissioners Presiden Komisaris : Kwon Younghoon Kwon Younghoon : President Commissioner Komisaris Independen : Choi Jung Sik Choi Jung Sik : Independent Commissioners Antonius Hanifah Komala Antonius Hanifah Komala Direksi Board … June 30, 2025 and December 31, 2024 are sebagai berikut: as follows: Ketua : Choi Jung Sik : Chairman Anggota : Yoon Young Jun : Members Yustina Peniyanti -8- PT KDB Tifa Finance

Direktur Utama Position : Vice President Director 2. Nama : Choi, Ho Jung 2. Name : Choi, Ho Jung Alamat Kantor : PT KB Finansia Multi Finance Office Address — : PT KB Finansia Multi Finance … Agustus/ August 2025 2 | sik ha Kisup Wi Wakil Direktur Utama/ Vice President Director "Pa | ERD UNY AB087AMX430813456 (PT. KB Finansia Multi Finance Choi, Ho Jung Direktur/ G Director

PUTU SATRIA LEGAWA 22251700 |18reb-25 | 1amana1|..72 wuune-ctoub 0 3473| 415250035201|CHOI KYUNG HEE 7asa82a65127eb-o5| 27yan22| 36 Jamwxi 0 3a74| 45250027501 JUL SuRyaNI … FORO-RESTA a 2255) 421230475801)JUNG KIE 118106505 | 23-J9n-24 | 23-an28 | 48 IwuunG-airtv 0 1256| 421230477201/HINDASAH 54559262 |27-Dec-23 |27-Nov:27| 48 (TOvOTA-NEw AVANZA

PUTU SATRIA LEGAWA 22251700 |18reb-25 | 1amana1|..72 wuune-ctoub 0 3473| 415250035201|CHOI KYUNG HEE 7asa82a65127eb-o5| 27yan22| 36 Jamwxi 0 3a74| 45250027501 JUL SuRyaNI … FORO-RESTA a 2255) 421230475801)JUNG KIE 118106505 | 23-J9n-24 | 23-an28 | 48 IwuunG-airtv 0 1256| 421230477201/HINDASAH 54559262 |27-Dec-23 |27-Nov:27| 48 (TOvOTA-NEw AVANZA

Board of Commissioners Presiden Komisaris : Kwon Younghoon Kwon Younghoon : President Commissioner Komisaris Independen : Choi Jung Sik Choi Jung Sik : Independent Commissioners Antonius Hanifah Komala Antonius Hanifah Komala Direksi Board … December 31, 2024 adalah sebagai berikut: are as follows: Ketua : Choi Jung Sik : Chairman Anggota : Yoon Young Jun : Members Yustina Peniyanti -8- PT KDB Tifa Finance Tbk PT KDB Tifa

dated 25 November 2025 to be as follows : Ketua / Chairman : Choi Jung Sik Anggota / Member: Kwon Younghoon Dwi Indriyanie Sifat Hubungan Para Pihak / The | Anggota Komite Nominasi dan Remunerasi Nature

163/DIR/HO/11/25 yang berlaku efektif sejak tanggal 25 November 2025 menjadi sebagai berikut: Ketua : Choi Jung Sik Anggota : Kwon Younghoon Dwi Indriyanie Dampak kejadian, informasi atau fakta Tidak terdapat dampak pada … effective as of the dated 25 November 2025 to be as follows: Chairman : Choi Jung Sik Member : Kwon Younghoon Dwi Indriyanie Impact of event, material information or There

Younghoon 42 Olympic-ro X 4-gil, Songpa- gu, Seoul Choi Jung Sik APT. Nuansa Komisaris 0 0% 0 0% Hijau A-051, RT.007/RW.015 , Pondok Pinang, Kebayoran Lama, Jakarta Selatan … Younghoon 42 Olympic-ro X 4-gil, Songpa- gu, Seoul Choi Jung Sik APT. Nuansa Komisaris 0 0% 0 0% Hijau A-051, RT.007/RW.015 , Pondok Pinang, Kebayoran Lama, Jakarta Selatan

Board of Commisioners Komisaris Utama : Kwon Younghoon Kwon Younghoon : President Commisioner Komisaris Independen : Choi Jung Sik Choi Jung Sik : Independent Commisioner Komisaris Independen : Antonius Hanifah Komala Antonius Hanifah Komala : Independent … adalah sebagai berikut: 31 December 2025 and 2024 are as follows: Ketua Choi Jung Sik Chairman Anggota : Yoon Young Jun : Members : Yustina Peniyanti : Pada tanggal 31 Desember 2025, anggota Dewan

Management Board of Commissioners President Independent Independent Commissioner Commissioner Commissioner Kwon Younghoon Choi Jung Sik Antonius Hanifah Komala Board of Directors President Director Director Director Director Cho Jaeseong Eun Seonghyuk

Manajemen Dewan Komisaris Presiden Komisaris Komisaris Independen Komisaris Independen Kwon Younghoon Choi Jung Sik Antonius Hanifah Komala Direksi Presiden Direktur Direktur Direktur Direktur Cho Jaeseong Eun Seonghyuk Ina Dashinta Hamid

Younghoon 42 Olympic-ro X 4-gil, Songpa- gu, Seoul Choi Jung Sik APT. Nuansa Komisaris 0 0% 0 0% Hijau A-051, RT.007/RW.015 , Pondok Pinang, Kebayoran Lama, Jakarta Selatan … Younghoon 42 Olympic-ro X 4-gil, Songpa- gu, Seoul Choi Jung Sik APT. Nuansa Komisaris 0 0% 0 0% Hijau A-051, RT.007/RW.015 , Pondok Pinang, Kebayoran Lama, Jakarta Selatan

Widjajanto - Direktur Direktur Director Director Henry Sawali Henry Sawali - Direktur Direktur Director Director Jung Ho Han Jung Ho Han - Direktur Direktur Director Director Jang Hyuk Im Jang Hyuk Im - Direktur … Henry Sawali (Direktur) 1.600.000 0,00% 160 Henry Sawali (Director) Jung Ho Han (Direktur) 11.776.300 0,00% 1.178 Jung Ho Han (Director) Widodo Suryadi (Direktur) 2.000.000 0,00% 200 Widodo

Dewan Komisaris Board of Commisioners Komisaris Utama : Kwon Younghoon : President Commisioner Komisaris Independen : Choi Jung Sik : Independent Commisioner Komisaris Independen : Antonius Hanifah Komala : Independent Commisioner Direksi Directors Direktur Utama … sebagai berikut: 31 March 2026 and 31 December 2025 are as follows: Ketua Choi Jung Sik Chairman Anggota : Yoon Young Jun : Members : Yustina Peniyanti : Pada tanggal 31 Maret

dated June 25, 2020 (LSPPI) Profil lengkap Choi Jung Sik selaku Ketua Komite Audit yang The complete profile of Choi Jung Sik, as the Chairman of juga menjabat sebagai Komisaris … Commisioners Komisaris Utama : Kwon Younghoon Kwon Younghoon : President Commisioner Komisaris Independen : Choi Jung Sik Choi Jung Sik : Independent Commisioner Komisaris Independen : Antonius Hanifah Komala Antonius Hanifah Komala : Independent Commisioner Direksi

Younghoon 42 Olympic-ro X 4-gil, Songpa- gu, Seoul Choi Jung Sik APT. Nuansa Komisaris 0 0% 0 0% Hijau A-051, RT.007/RW.015 , Pondok Pinang, Kebayoran Lama, Jakarta Selatan … Younghoon 42 Olympic-ro X 4-gil, Songpa- gu, Seoul Choi Jung Sik APT. Nuansa Komisaris 0 0% 0 0% Hijau A-051, RT.007/RW.015 , Pondok Pinang, Kebayoran Lama, Jakarta Selatan

Younghoon 42 Olympic-ro X 4-gil, Songpa- gu, Seoul Choi Jung Sik APT. Nuansa Komisaris 0 0% 0 0% Hijau A-051, RT.007/RW.015 , Pondok Pinang, Kebayoran Lama, Jakarta Selatan … Younghoon 42 Olympic-ro X 4-gil, Songpa- gu, Seoul Choi Jung Sik APT. Nuansa Komisaris 0 0% 0 0% Hijau A-051, RT.007/RW.015 , Pondok Pinang, Kebayoran Lama, Jakarta Selatan

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 Mrs. Ina Dashinta Hamid … Annual GMS Code ot Conduct June 11, 2026 Statement Letter of Independency Mr. Choi Jung. se) keuncarscatencandetane11210 six mas sutemetaure WonsencAt.Col ank Annual GMS Material June 11. 2026 Annual

Board of Commissioners President Commissioner : Mr. Kim Kang Su Independent Commissioner : Mr. Choi Jung Sik Independent Commissioner : Mr. Antonius Hanifah Komala Sharia Supervisory Board Sharia Supervisory Board : Mr. AM. Hasan

Saulina Samosir Dewan Komisaris Presiden Komisaris : Tn. Kim Kang Su Komisaris Independen : Tn. Choi Jung Sik Komisaris Independen : Tn. Antonius Hanifah Komala Dewan Pengawas Syariah Dewan Pengawas Syariah

Commissioners Presiden Komisaris Tuan / Mr. Kwon / President Younghoon Commissioner Komisaris Tuan / Mr. Choi Jung Sik Independen ! Independent Commissioner Komisaris Tuan / Mr. Antonius Independen | Hanifah Komala Independent Commissioner Dewan Pengawas Tuan … President Commissioner Tuan / Mr. Kim Kang Su Komisaris Independen / Independent Commissioner Tuan / Mr. Choi Jung Sik Komisaris Independen / Independent Commissioner Tuan / Mr, Antonius Hanifah Komala Dewan Pengawas Syariah / Sharia Supervisory

Nyonya Ade Rafida Saulina Samosir Presiden Komisaris : Tuan Kwon Younghoon Komisaris Independen : Tuan Choi Jung Sik Komisaris Independen : Tuan Antonius Hanifah Komala Dewan Pengawas Syariah : Tuan AM Hasan Ali Setelah … Rafida Saulina Samosir Presiden Komisaris : Tuan Kim Kang Su Komisaris Independen : Tuan Choi Jung Sik Komisaris Independen : Tuan Antonius Hanifah Komala Dewan Pengawas Syariah : Tuan AM Hasan Ali Berdasarkan Akta

Komisaris / President Commissioner : Tuan / Mr. Kwon Younghoon Komisaris Independen / Independent Commissioner Tuan / Mr. Choi Jung Sik Komisaris Independen / Independent Commissioner : Tuan / Mr. Antonius Hanifah Komala 1 CO KDB Tifa Finance … President Commissioner : Tuan / Mr. Kim Kang Su Komisaris Independen / Independent Commissioner : Tuan / Mr. Choi Jung Sik Komisaris Independen / Independent Commissioner : Tuan / Mr. Antonius Hanifah Komala Dewan Pengawas Syariah / Sharia Supervisory

Sebelumnya Independen PRESIDEN Kim Kang Su 22 Mei 2026 Kwon Younghoon Pergantian KOMISARIS Choi Jung Sik KOMISARIS 16 Juni 2023 Choi Jung Sik X Tetap Antonius Hanifah Antonius Hanifah KOMISARIS … Board PRESIDENT Kim Kang Su COMMINSSIONE 22 May 2026 Kwon Younghoon Pergantian R Choi Jung Sik COMMISSIONER 16 June 2023 Choi Jung Sik X Tetap Antonius Hanifah Antonius Hanifah COMMISSIONER

Komisaris 0 0% 0 0% Road, #06-01 Urban Resort X Condominium 229657 Choi Jung Sik APT. Nuansa Komisaris 0 0% 0 0% Hijau A-051, RT.007/RW.015 , Pondok Pinang, Kebayoran … Komisaris 0 0% 0 0% Road, #06-01 Urban Resort X Condominium 229657 Choi Jung Sik APT. Nuansa Komisaris 0 0% 0 0% Hijau A-051, RT.007/RW.015 , Pondok Pinang, Kebayoran

Komisaris 0 0% 0 0% Road, #06-01 Urban Resort X Condominium 229657 Choi Jung Sik APT. Nuansa Komisaris 0 0% 0 0% Hijau A-051, RT.007/RW.015 , Pondok Pinang, Kebayoran … Komisaris 0 0% 0 0% Road, #06-01 Urban Resort X Condominium 229657 Choi Jung Sik APT. Nuansa Komisaris 0 0% 0 0% Hijau A-051, RT.007/RW.015 , Pondok Pinang, Kebayoran

Board of Commissioners President Commissioner : Mr. Kim Kang Su Independent Commissioner : Mr. Choi Jung Sik Independent Commissioner : Mr. Antonius Hanifah Komala Sharia Supervisory Board Sharia Supervisory Board : Mr. AM. Hasan

Rafida Saulina Samosir Board of Commissioners Tuan / Mr. Kim Kang Su Tuan / Mr. Choi Jung Sik Tuan / Mr. Antonius Hanifah Komala Tuan / Mr. AM Hasan Ali Nilai Kontrak / Contract Value

Saulina Samosir Dewan Komisaris Presiden Komisaris : Tn. Kim Kang Su Komisaris Independen : Tn. Choi Jung Sik Komisaris Independen : Tn. Antonius Hanifah Komala Dewan Pengawas Syariah Dewan Pengawas Syariah

Saulina Samosir Dewan Komisaris Presiden Komisaris : Tuan Kim Kang Su Komisaris Independen : Tuan Choi Jung Sik Komisaris Independen : Tuan Antonius Hanifah Komala Dewan Pengawas Syariah : Tuan AM Hasan Ali Dampak … Samosir Board of Commissioners President Commissioner : Mr. Kim Kang Su Independent Commissioner : Mr. Choi Jung Sik Independent Commissioner : Mr. Antonius Hanifah Komala Sharia Supervisory Board : Mr. AM Hasan Ali Impact

Directors No. 102/DIR/HO106/26 dated June 11", 2026 are as follows: Ketua / Chairman Choi Jung Sik Anggota / Member Dengjin Jung Sifat Hubungan Para Pihak / The Nature | - of the Relationship

Surat Keputusan Direksi Nomor 102/DIR/HO/06/26 tanggal 11 Juni 2026 menjadi sebagai berikut : Ketua : Choi Jung Sik Anggota : Dongjin Jung Dampak kejadian, informasi atau fakta Tidak terdapat dampak pada kegiatan operasional … Board of Directors No. 102/DIR/HO/06/26 dated June 11th, 2026 are as follows: Chairman : Choi Jung Sik Member : Dongjin Jung Impact of event, material information or There is no impact

President Commissioner : Tuan / Mr. Kim Kang Su Komisaris Independen / Independent Commissioner — : Tuan / Mr. Choi Jung Sik Komisaris Independen —/ Independent Commissioner : Tuan / Mr. Antonius Hanifah Komala Dewan Pengawas Syariah / Sharia Supervisory

Tuan KIM KANG SU -Komisaris Independen : Tuan ANTONIUS HANIFAH KOMALA -Komisaris Independen : Tuan CHOI JUNG SIK ran) NOTARIS / PPAT CHRISTINA DWI UTAMI, SH, MHum, MKn Jin. K.H. Zainul Arifin … sampai dengan ditutupnya Rapat Umum Pemegang Saham Tahunan 2028. ii. mengangkat kembali Tuan CHOI JUNG SIK selaku Komisaris Independen Perseroan untuk masa jabatan 3 (tiga) tahun terhitung sejak ditutupnya Rapat

PRESIDEN Kim Kang Su 22 Mei 2026 Kim Kang Su Tetap KOMISARIS Pengangkatan Choi Jung Sik KOMISARIS 11 Juni 2026 Choi Jung Sik X Kembali Antonius Hanifah Antonius Hanifah KOMISARIS … Kang Su COMMINSSIONE 22 May 2026 Kim Kang Su Tetap R Pengangkatan Choi Jung Sik COMMISSIONER 11 June 2026 Choi Jung Sik X Kembali Antonius Hanifah Antonius Hanifah COMMISSIONER

Board of Directors Number 162/DIR/HO/11/25 dated November 24, 2025) Ketua / Chairman Choi Jung Sik Anggota / Members :. Yoon, Young Jun Yustina Peniyanti PL OKDB Tifa Finance Pacific Century Place 41st Floor