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TOTAL 2.756.042.477 75,0000 DIREKSI & KOMISARIS No Nama Jabatan Jumlah Saham | Presentase (Yo) 1 (Dinno Indiano Presiden Komisaris - - 2 (Zainal Abidin Komisaris Independen - - 3 |Markus Sugiono Komisaris Independen - » 4 |Anton

December 31, 2024 December 31, 2023 Dewan Komisaris Board of Commissioners Komisaris Utama Dinno Indiano Suwito President Commissioner Komisaris Independen Mayjen TNI (Purn) Mayjen TNI (Purn) Independent Commissioner Adang Ruchiatna … Adang Ruchiatna Puradiredja Puradiredja Dewan Direksi Board of Directors Direktur Utama Suwito Dinno Indiano President Director Direktur Astini Bernawati Astini Bernawati Oudang Director Oudang Sebagai perusahaan publik, Perusahaan telah memiliki

www.sinartama.co.id » e-mail : helpdesk1@sinartama.co.id No Nama Jabatan Jumlah Saham | Presentase (90) 1 (Dinno Indiano Presiden Komisaris - - 2 |Zainal Abidin Komisaris Independen - e 3 IMarkus Sugiono Komisaris Independen - - 4 |Anton Hermawan

Audit Committee was as follows: 2024 2023 Dewan Komisaris Board of Commissioners Presiden Komisaris Dinno Indiano Masa Paskalis Lingga President Commissioner Komisaris Independen Zainal Abidin Zainal Abidin Independent Commissioner Komisaris

members the Board of Dewan Komisaris menjadi: Commissioners is as follows: Komisaris : Dinno Indiano President : Dinno Indiano Utama Commissioner Komisaris : Mayjen. TNI (Purn.) Adang Ruchiatna Independent : Mayjen. TNI (Purn.) Adang … composition of the Board of Directors is as follows: Direktur Utama : Dinno Indiano President Director: Dinno Indiano Direktur : Astini Bernawati Oudang Director : Astini Bernawati Oudang Kemudian, berdasarkan hasil keputusan RUPS

March 31, 2025 December 31, 2024 Dewan Komisaris Board of Commissioners Komisaris Utama Dinno Indiano Suwito President Commissioner Komisaris Independen Mayjen TNI (Purn) Mayjen TNI (Purn) Independent Commissioner Adang Ruchiatna … Adang Ruchiatna Puradiredja Puradiredja Dewan Direksi Board of Directors Direktur Utama Suwito Dinno Indiano President Director Direktur Astini Bernawati Astini Bernawati Oudang Director Oudang Sebagai perusahaan publik, Perusahaan telah memiliki

CORPORATE CORPORATE SOCIAL FINANCIAL HIGHLIGHT 2024 REPORT PROFILE AND ANALYSIS REVIEW GOVERNANCE RESPONSIBILITY STATEMENT Dinno Indiano Anggota Komite Audit/Anggota Komite Pemantau Risiko dan Tata Kelola Perusahaan Member of Audit Committee/Member … Chairwoman and also as member Anggota Evi Firmansyah Evi Firmansyah Members Anggota Dinno Indiano Dinno Indiano Members Audit Internal Indah Dwi Prasetyani Indah Dwi Prasetyani Internal Audit Sekretaris Perusahaan Andri

laporan ini. Commissioners" section of the "Company Profile" chapter of this Annual Report. Dinno Indiano Dinno Indiano Profil telah disajikan pada bagian "Profil Dewan Komisaris" bab The profile has been … laporan ini. Commissioners" section of the "Company Profile" chapter of this Annual Report. Dinno Indiano Dinno Indiano Profil telah disajikan pada bagian "Profil Dewan Komisaris" bab The profile has been

Chairw oman and also as member Anggota Evi Firmansyah Evi Firmansyah Members Anggota Dinno Indiano Dinno Indiano Members Audit Internal Indah Dw i Prasetyani Indah Dw i Prasetyani Internal Audit

follows: 31 Maret 2025 2024 Dewan Komisaris Board of Commissioners Presiden Komisaris Dinno Indiano Dinno Indiano President Commissioner Komisaris Independen Zainal Abidin Zainal Abidin Independent Commissioner Komisaris Independen Markus Sugiono

Chairw oman and also as member Anggota Evi Firmansyah Evi Firmansyah Members Anggota Dinno Indiano Dinno Indiano Members Audit Internal Indah Dw i Prasetyani Indah Dw i Prasetyani Internal Audit

Paskalis Lingga • Honorably dismisses Paskalis Lingga as President sebagai Presiden Komisaris; Commissioner; • Mengangkat Komisaris Dinno Indiano. • Appointing Commissioner Dinno Indiano. Dengan demikian, komposisi Dewan Komisaris pada Thus, the composition

Paskalis Lingga • Honorably dismisses Paskalis Lingga as President sebagai Presiden Komisaris; Commissioner; • Mengangkat Komisaris Dinno Indiano. • Appointing Commissioner Dinno Indiano. Dengan demikian, komposisi Dewan Komisaris pada Thus, the composition

Audit Committee Ketua merangkap anggota Tantry Soetjipto S Chairman Anggota Evi Firmansyah Member Anggota Dinno Indiano Member *) Sebagai pelaksana tugas Direktur Kepatuhan | As Acting Compliance Director. PaninBank 2024 Annual Report

TOTAL 2.756.042.477 75,0000 DIREKSI & KOMISARIS No Nama Jabatan Jumlah Saham | Presentase (Yo) 1 |Dinno Indiano Presiden Komisaris - - 2 (Zainal Abidin Komisaris Independen - m 3 IMarkus Sugiono Komisaris Independen

Ditempatkan dan Disetor Penuh 3.674.723.301 367.472.330.100 100,00 Pengurus Bank - Dewan Komisaris Zainal Abidin Dinno Indiano Markus Sugiono Komisaris Presiden Komisaris Komisaris Pengurus Bank - Direksi Alvin James Tan Alie Anton

Anggota Dewan Komisaris yang hadir dalam Rapat: Anggota Dewan Komisaris Perseroan: Presiden Komisaris :Bapak Dinno Indiano. Komisaris Independen :Bapak Zainal Abidin. Komisaris Independen :Bapak Markus Sugiono. Anggota Direksi Perseroan: Presiden

Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris Jabatan Jabatan Independen Bapak Dinno Indiano PRESIDEN 05 November 2024 05 November 2027 1 KOMISARIS Bapak Markus Sugiono KOMISARIS … First Period of Last Period of Period to Independent Name Position Positon Positon Bapak Dinno Indiano PRESIDENT 05 November 2024 05 November 2027 1 COMMINSSIONER Bapak Markus Sugiono COMMISSIONER

TOTAL 2.756.042.477 75,0000 DIREKSI & KOMISARIS No Nama Jabatan Jumlah Saham | Presentase (Yo) 1 |Dinno Indiano Presiden Komisaris - - 2 IZainal Abidin Komisaris Independen ai “ 3 IMarkus Sugiono Komisaris Independen

Anggota Dewan Komisaris dan Direksi • Direktur Utama : SUWITO • Direktur : ASTINI BERNAWATI OUDANG • Komisaris Utama : DINNO INDIANO • Komisaris (Independen) : MAYJEN TNI (PURN.) ADANG RUCHIATNA PURADIREDJA C. Kehadiran Pemegang Saham Rapat dihadiri … Commissioners and Board of Directors • President Director : SUWITO • Director : ASTINI BERNAWATI OUDANG • President Commissioner : DINNO INDIANO • Independent Commissioner : MAYJEN TNI (PURN.) ADANG RUCHIATNA PURADIREDJA C. Shareholders Attendance AGMS attended

Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris Jabatan Jabatan Independen Bapak DINNO INDIANO KOMISARIS 16 Mei 2024 30 Juni 2028 1 UTAMA Bapak MAYJEN TNI KOMISARIS … First Period of Last Period of Period to Independent Name Position Positon Positon Bapak DINNO INDIANO PRESIDENT 16 May 2024 30 June 2028 1 COMMISSIONER Bapak MAYJEN TNI COMMISSIONER

TOTAL 2.756.042.477 75,0000 DIREKSI & KOMISARIS No Nama Jabatan Jumlah Saham Presentase (49) 1 (Dinno Indiano Zainal Abidin Markus Sugiono Anton Hermawan Laniwati Tjandra D0 UDA wu N Alvin James

sejak tanggal ditetapkan. Jakarta, 14 Juli 2025 Dewan Komisaris, PT Red Planet Indonesia, Tbk . Dinno Indiano Komisaris Utama Mayjen TNI (Purn.) Adang Ruchiatna Puradiredja Komisaris Independen PT. Red Planet Indonesia

sejak tanggal ditetapkan. Jakarta, 14 Juli 2025 Dewan Komisaris, PT Red Planet Indonesia, Tbk . Dinno Indiano Komisaris Utama Mayjen TNI (Purn.) Adang Ruchiatna Puradiredja Komisaris Independen PT. Red Planet Indonesia

June 30, 2025 December 31, 2024 Dewan Komisaris Board of Commissioners Komisaris Utama Dinno Indiano Suwito President Commissioner Komisaris Independen Mayjen TNI (Purn) Mayjen TNI (Purn) Independent Commissioner Adang Ruchiatna … Adang Ruchiatna Puradiredja Puradiredja Dewan Direksi Board of Directors Direktur Utama Suwito Dinno Indiano President Director Direktur Astini Bernawati Astini Bernawati Oudang Director Oudang Sebagai perusahaan publik, Perusahaan telah memiliki

Chairw oman and also as member Anggota Evi Firmansyah Evi Firmansyah Members Anggota Dinno Indiano Dinno Indiano Members Audit Internal Indah Dw i Prasetyani Indah Dw i Prasetyani Internal Audit

follows: 30 Juni 2025 2024 Dewan Komisaris Board of Commissioners Presiden Komisaris Dinno Indiano Dinno Indiano President Commissioner Komisaris Independen Zainal Abidin Zainal Abidin Independent Commissioner Komisaris Independen Markus Sugiono

TOTAL 2.756.042.477 75,0000 DIREKSI & KOMISARIS No Nama Jabatan Jumlah Saham | Presentase (Yo) 1 (Dinno Indiano Presiden Komisaris - - 2 |Zainal Abidin Komisaris Independen - ki 3 |Markus Sugiono Komisaris Independen

TOTAL 2.756.042.477 75,0000 DIREKSI & KOMISARIS No Nama Jabatan Jumlah Saham | Presentase (00) 1 (Dinno Indiano Presiden Komisaris LI 2 2 (Zainal Abidin Komisaris Independen . ha 3 IMarkus Sugiono Komisaris

Chairw oman and also as member Anggota Evi Firmansyah Evi Firmansyah Members Anggota Dinno Indiano Dinno Indiano Members Audit Internal Indah Dw i Prasetyani Indah Dw i Prasetyani Internal Audit

Chairw oman and also as member Anggota Evi Firmansyah Evi Firmansyah Members Anggota Dinno Indiano Dinno Indiano Members Audit Internal Indah Dw i Prasetyani Indah Dw i Prasetyani Internal Audit

Desember 2025/September 30, 2025 2024/December 31, 2024 Dewan Komisaris Board of Commissioners Presiden Komisaris Dinno Indiano Dinno Indiano President Commissioner Komisaris Independen Zainal Abidin Zainal Abidin Independent Commissioner Komisaris Independen

TOTAL 2.756.042.477 75,0000 DIREKSI & KOMISARIS No Nama Jabatan Jumlah Saham | Presentase (Yo) 1 (Dinno Indiano Presiden Komisaris - - 2 (Zainal Abidin Komisaris Independen s - 3 IMarkus Sugiono Komisaris Independen

TOTAL 2.756.042.477 75,0000 DIREKSI & KOMISARIS No Nama Jabatan Jumlah Saham (Yo) 1 (Dinno Indiano Presiden Komisaris li ul 2 |Zainal Abidin Komisaris Independen - - 3 |Markus Sugiono Komisaris Independen

TOTAL 2.756.042.477 75,0000 DIREKSI & KOMISARIS No Nama Jabatan Jumlah Saham (Yo) 1 (Dinno Indiano Presiden Komisaris 5 2 2 (Zainal Abidin Komisaris Independen - - 3 (Markus Sugiono Komisaris Independen

TOTAL 2.756.042.477 75,0000 DIREKSI & KOMISARIS No Nama Jabatan Jumlah Saham (0) 1 |Dinno Indiano Presiden Komisaris & 2 2 (Zainal Abidin Komisaris Independen - - 3 |Markus Sugiono Komisaris Independen - - 4 |Anton

Soetjipto S Chairwoman and also as member Anggota Evi Firmansyah Evi Firmansyah Members Anggota Dinno Indiano Dinno Indiano Members Audit Internal Indah Dwi Prasetyani Indah Dwi Prasetyani Internal Audit Sekretaris

Soetjipto S Periode Lainnya ANGGOTA Evi Firmansyah Evi Firmansyah Periode Lainnya ANGGOTA Mohammad Hari Dinno Indiano Periode Ke-1 Siswanto Demikian untuk diketahui. Hormat Kami, PT Bank Panin Dubai Syariah … Periode Lainnya Member Evi Firmansyah Evi Firmansyah Periode Lainnya Member Mohammad Hari Siswanto Dinno Indiano Periode Ke-1 Thus to be informed accordingly. Respectfully, PT Bank Panin Dubai Syariah

TOTAL 2.756.042.477 75,0000 DIREKSI & KOMISARIS No Nama Jabatan Jumlah Saham (v2) 1 (Dinno Indiano Presiden Komisaris La 5 2 |Zainal Abidin Komisaris Independen - - 3 IMarkus Sugiono Komisaris Independen

Alamat Jabatan Saham Bulan Saham Bulan Pengendali Sebelumnya Sebelumny Pengendali Manfaat Ini Ini a Dinno Indiano Jakarta Komisaris 0 0% 0 0% X Markus Bandung Komisaris … Shares in Shares in Controller the Beneficial Owner Previous Previous Current Current Controller Dinno Indiano Jakarta Komisaris 0 0% 0 0% X Markus Bandung Komisaris 0 0% 0 0% Sugiono

TOTAL 2.756.042.477 75,0000 DIREKSI & KOMISARIS No Nama Jabatan Jumlah Saham (v2) 1 (Dinno Indiano Presiden Komisaris La 5 2 |Zainal Abidin Komisaris Independen - - 3 IMarkus Sugiono Komisaris Independen

Alamat Jabatan Saham Bulan Saham Bulan Pengendali Sebelumnya Sebelumny Pengendali Manfaat Ini Ini a Dinno Indiano Jakarta Komisaris 0 0% 0 0% X Markus Bandung Komisaris … Shares in Shares in Controller the Beneficial Owner Previous Previous Current Current Controller Dinno Indiano Jakarta Komisaris 0 0% 0 0% X Markus Bandung Komisaris 0 0% 0 0% Sugiono

diawasi oleh OJK dan BI serta merupakan peserta penjaminan LPS Dewan Komisaris Zainal Abidin Dinno Indiano Markus Sugiono Komisaris Presiden Komisaris Komisaris PT Krom Bank Indonesia Tbk berizin dan diawasi

December 31, 2025 December 31, 2024 Dewan Komisaris Board of Commissioners Komisaris Utama Dinno Indiano Dinno Indiano President Commissioner Komisaris Independen Mayjen TNI (Purn) Mayjen TNI (Purn) Adang Independent Commissioner

Committee was as follows: 2025 dan/and 2024 Dewan Komisaris Board of Commissioners Presiden Komisaris Dinno Indiano President Commissioner Komisaris Independen Zainal Abidin Independent Commissioner Komisaris Independen Markus Sugiono Independent Commissioner

Alamat Jabatan Saham Bulan Saham Bulan Pengendali Sebelumnya Sebelumny Pengendali Manfaat Ini Ini a Dinno Indiano Jakarta Komisaris 0 0% 0 0% X Markus Bandung Komisaris … Shares in Shares in Controller the Beneficial Owner Previous Previous Current Current Controller Dinno Indiano Jakarta Komisaris 0 0% 0 0% X Markus Bandung Komisaris 0 0% 0 0% Sugiono

Kehadiran Anggota Dewan Komisaris Board of Commissioners Dewan Komisaris dan Komisaris Utama : Dinno Indiano President Commissioner : Dinno Indiano Direksi Komisaris Independen : Mayjen. TNI (Purn.) Independent Commissioner : Mayjen. TNI (Ret.) Adang … December 31, 2025 December 31, 2024 Dewan Komisaris Board of Commissioners Komisaris Utama Dinno Indiano Dinno Indiano President Commissioner Komisaris Independen Mayjen TNI (Purn) Mayjen TNI (Purn) Adang Independent Commissioner

Direksi, yang menjelaskan peran dan tanggung jawab masing-masing secara terpisah dan terukur. Bapak Dinno Indiano, selaku Chairman of the Board, memimpin Dewan Komisaris dengan fokus pada efektivitas fungsi pengawasan … Board of Directors, outlining the respective roles and responsibilities separately and measurably. Mr. Dinno Indiano, as Chairman of the Board, lead the Board of Commissioners with focus on the effectiveness

Company Profile” chapter of this Annual Report. 292 Laporan Tahunan 2025 Annual Report Dinno Indiano Dinno Indiano Profil telah disajikan pada bagian “Profil Dewan Komisaris” The profile has been presented … laporan ini. Commissioners” section of the “Company Profile” chapter of this Annual Report. Dinno Indiano Dinno Indiano Profil telah disajikan pada bagian “Profil Dewan Komisaris” The profile has been presented

hereby made in all truthfulness. Jakarta, April 2026 Dewan Komisaris Board of Commissioners Dinno Indiano Presiden Komisaris President Commissioner Markus Sugiono Zainal Abidin Komisaris Independen Komisaris Independen Independent Commissioner Independent