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eroleh d ari aktivitas p en d an aan ( 13.887.114) 9.056.776 - Komisaris Independen : Edmund Tondobala I. T AG IHAN

Ongki Wanadjati Dana Jakarta Komisaris 860.804 0,011% 860.804 0,011% - - Edmund Tondobala Jakarta Komisaris 0 0 0 0 - - Henoch Munandar Jakarta Direksi 173.756 0,002% 173.756 0,002% - - Kaoru … Ongki Wanadjati Dana Jakarta Commissioner 860,804 0.011% 860,804 0.011% - - Edmund Tondobala Jakarta Commissioner 0 0 0 0 - - Henoch Munandar Jakarta Direksi 173,756 0.002% 173,756 0.002% - - Kaoru

Widjanarko Ongki Jakarta Komisaris 860.804 0,011% 860.804 0,011% Wanadjati Edmund Jakarta Komisaris 0 0% 0 0% Tondobala Persen Jumlah Persen Jumlah Saham Saham Nama Alamat Jabatan Saham Bulan … Widjanarko Ongki Jakarta Komisaris 860,804 0.011% 860,804 0.011% Wanadjati Edmund Jakarta Komisaris 0 0% 0 0% Tondobala Number of Percent of Number of Percent of Name Address Position

Hoong Takeshi Kimoto Ninik Herlani M. Ridhwan President Commissioner Commissioner Independent Commissioner Onny Widjanarko Edmund Tondobala Ongki Wanadjati Dana Independent Independent Commissioner Commissioner Commissioner Board of Directors

Hoong Takeshi Kimoto Ninik Herlani M. Ridhwan Komisaris Utama Komisaris Komisaris Independen Onny Widjanarko Edmund Tondobala Ongki Wanadjati Dana Komisaris Komisaris Komisaris Independen Independen Direksi per 31 Desember 2023 Henoch

Independent Commissioner Komisaris Independen Onny Widjanarko*) Irwan Mahjudin Habsjah Independent Commissioner Komisaris Independen Edmund Tondobala Edmund Tondobala Independent Commissioner Komisaris Ongki Wanadjati Dana Ongki Wanadjati Dana Commissioner Direksi Board … Ketua Ninik Herlani Masli Ridhwan Ninik Herlani Masli Ridhwan Chairman Anggota Edmund Tondobala Edmund Tondobala Member Anggota Aria Kanaka Aria Kanaka Member Anggota Ivan Purnama Sanoesi Ivan Purnama Sanoesi Member

Independent Commissioner Komisaris Independen Onny Widjanarko*) Irwan Mahjudin Habsjah Independent Commissioner Komisaris Independen Edmund Tondobala Edmund Tondobala Independent Commissioner Komisaris Ongki Wanadjati Dana Ongki Wanadjati Dana Commissioner Direksi Board … Ketua Ninik Herlani Masli Ridhwan Ninik Herlani Masli Ridhwan Chairman Anggota Edmund Tondobala Edmund Tondobala Member Anggota Aria Kanaka Aria Kanaka Member Anggota Ivan Purnama Sanoesi Ivan Purnama Sanoesi Member

Independent Commissioner Komisaris Independen Onny Widjanarko*) Irwan Mahjudin Habsjah Independent Commissioner Komisaris Independen Edmund Tondobala Edmund Tondobala Independent Commissioner Komisaris Ongki Wanadjati Dana Ongki Wanadjati Dana Commissioner Direksi Board … Ketua Ninik Herlani Masli Ridhwan Ninik Herlani Masli Ridhwan Chairman Anggota Edmund Tondobala Edmund Tondobala Member Anggota Aria Kanaka Aria Kanaka Member Anggota Ivan Purnama Sanoesi Ivan Purnama Sanoesi Member

Independent Commissioner Komisaris Independen Onny Widjanarko*) Irwan Mahjudin Habsjah Independent Commissioner Komisaris Independen Edmund Tondobala Edmund Tondobala Independent Commissioner Komisaris Ongki Wanadjati Dana Ongki Wanadjati Dana Commissioner Direksi Board … Ketua Ninik Herlani Masli Ridhwan Ninik Herlani Masli Ridhwan Chairman Anggota Edmund Tondobala Edmund Tondobala Member Anggota Aria Kanaka Aria Kanaka Member Anggota Ivan Purnama Sanoesi Ivan Purnama Sanoesi Member

Independent Commissioner Komisaris Independen Onny Widjanarko*) Irwan Mahjudin Habsjah Independent Commissioner Komisaris Independen Edmund Tondobala Edmund Tondobala Independent Commissioner Komisaris Ongki Wanadjati Dana Ongki Wanadjati Dana Commissioner Direksi Board … Ketua Ninik Herlani Masli Ridhwan Ninik Herlani Masli Ridhwan Chairman Anggota Edmund Tondobala Edmund Tondobala Member Anggota Aria Kanaka Aria Kanaka Member Anggota Ivan Purnama Sanoesi Ivan Purnama Sanoesi Member

Independent Commissioner Komisaris Independen Onny Widjanarko*) Irwan Mahjudin Habsjah Independent Commissioner Komisaris Independen Edmund Tondobala Edmund Tondobala Independent Commissioner Komisaris Ongki Wanadjati Dana Ongki Wanadjati Dana Commissioner Direksi Board … Ketua Ninik Herlani Masli Ridhwan Ninik Herlani Masli Ridhwan Chairman Anggota Edmund Tondobala Edmund Tondobala Member Anggota Aria Kanaka Aria Kanaka Member Anggota Ivan Purnama Sanoesi Ivan Purnama Sanoesi Member

Independen 3. Ninik Herlani Masli Ridhwan, Independent 4. Onny Widjanarko, Komisaris Independen Commissioner 5. Edmund Tondobala, Komisaris Independen 4. Onny Widjanarko, Independent Commissioner 6. Ongki Wanadjati Dana, Komisaris 5. Edmund

Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris Jabatan Jabatan Independen Bapak Edmund Tondobala KOMISARIS 21 April 2022 21 April 2025 2 X Bapak Chow Ying Hoong KOMISARIS … First Period of Last Period of Period to Independent Name Position Positon Positon Bapak Edmund Tondobala COMMISSIONER 21 April 2022 21 April 2025 2 X Bapak Chow Ying Hoong PRESIDENT

Independen 3. Ninik Herlani Masli Ridhwan, Independent 4. Onny Widjanarko, Komisaris Independen Commissioner 5. Edmund Tondobala, Komisaris Independen 4. Onny Widjanarko, Independent Commissioner 6. Ongki Wanadjati Dana, Komisaris 5. Edmund

Ying Hoong Ninik Herlani M. Ridhwan Komisaris Utama/President Commissioner Komisaris lndependen/lndependent Commissioner Takeshi Kimoto Edmund Tondobala Komisaris/Commissioner Komisaris lndependen/lndependent Commissioner rrv? Ongki Wanadjati Dana Onny Widja arko Komisaris/Commissioner Komisaris lndependen/lndependent … Ying Hoong Ninik Herlani M. Ridhwan Komisaris Utama/President Commissioner Komisaris Independen/Independent Commissioner Takeshi Kimoto Edmund Tondobala Komisaris/Commissioner Komisaris Independen/Independent Commissioner Ongki Wanadjati Dana Onny Widjanarko Komisaris/Commissioner Komisaris Independen/Independent Commissioner Pernyataan

Takeshi Kimoto Komisaris Independen : Ninik Herlani Masli Ridhwan Komisaris Independen : Onny Widjanarko Komisaris Independen : Edmund Tondobala Komisaris : Ongki Wanadjati Dana Direksi Direktur Utama : Henoch Munandar Wakil Direktur Utama : Kaoru Furuya

Takeshi Kimoto Independent Commissioner : Ninik Herlani Masli Ridhwan Independent Commissioner : Onny Widjanarko Independent Commissioner : Edmund Tondobala Commissioner : Ongki Wanadjati Dana Board of Directors President Director : Henoch Munandar Deputy President Director

KIMOTO Komisaris Independen : NINIK HERLANI MASLI RIDHWAN Komisaris Independen : IRWAN MAHJUDIN HABSJAH Komisaris Independen : EDMUND TONDOBALA Komisaris : ONGKI WANADJATI DANA DIREKSI Direktur Utama : HENOCH MUNANDAR Wakil Direktur Utama : KAORU FURUYA … TAKESHI KIMOTO Komisaris Independen : NINIK HERLANI MASLI RIDHWAN Komisaris Independen : ONNY WIDJANARKO" Komisaris Independen : EDMUND TONDOBALA Komisaris : ONGKI WANADJATI DANA “) ONNY WIDJANARKO akan efektif menjabat sebagai Komisar! Independen Perseroan setelah

Ongki Wanadjati Dana Jakarta Komisaris 860.804 0,011% 860.804 0,008% - - Edmund Tondobala Jakarta Komisaris 0 0 0 0 - - Henoch Munandar Jakarta Direksi 173.756 0,002% 173.756 0,002% - - Kaoru … Ongki Wanadjati Dana Jakarta Commissioner 860,804 0.011% 860,804 0.008% - - Edmund Tondobala Jakarta Commissioner 0 0 0 0 - - Henoch Munandar Jakarta Direksi 173,756 0.002% 173,756 0.002% - - Kaoru

ONNY WIDJANARKO KOMISARIS INDEPENDEN 0 0,0000000 EFEKTIF SETELAH MEMPEROLEH PERSETUJUAN OJK 13 EDMUND TONDOBALA KOMISARIS INDEPENDEN 0 0,0000000 14 ONGKI WANADJATI DANA KOMISARIS

Widjanarko Ongki Jakarta Komisaris 860.804 0,011% 860.804 0,008% Wanadjati Edmund Jakarta Komisaris 0 0% 0 0% Tondobala Persen Jumlah Persen Jumlah Saham Saham Nama Alamat Jabatan Saham Bulan … Widjanarko Ongki Jakarta Komisaris 860,804 0.011% 860,804 0.008% Wanadjati Edmund Jakarta Komisaris 0 0% 0 0% Tondobala Number of Percent of Number of Percent of Name Address Position

Independent Commissioner : Edmund Tondobala 1. Unused borrowing facilities 35,185,051 40,326,914 62,539,997 40,326,914 2. Outstanding spot and derivative

Masli Ridhwan Independent Commissioner Komisaris Independen Onny Widjanarko Onny Widjanarko*) Independent Commissioner Komisaris Independen Edmund Tondobala Edmund Tondobala Independent Commissioner Komisaris Ongki Wanadjati Dana Ongki Wanadjati Dana Commissioner Direksi Board … Desember/December 2024 2023 Ketua Ninik Herlani Masli Ridhwan Ninik Herlani Masli Ridhwan Chairman Anggota Edmund Tondobala Edmund Tondobala Member Anggota Aria Kanaka Aria Kanaka Member Anggota Ivan Purnama Sanoesi Ivan

Komisaris Independen : Edmund Tondobala I. T AG IHAN KO M IT M E N 79.278.909 80.982.245 121.638.603 80.982.245 1. Fasilitas pinjaman/pembiayaan yang 35.185.051 40.326.914 62.539.997 40.326.914 belum ditarik

Independent Commissioner : Edmund Tondobala 1. Unused borrowing facilities 35,185,051 40,326,914 62,539,997 40,326,914 2. Outstanding spot and derivative

Komisaris Independen : Edmund Tondobala I. T AG IHAN KO M IT M E N 79.278.909 80.982.245 121.638.603 80.982.245 1. Fasilitas pinjaman/pembiayaan yang 35.185.051 40.326.914 62.539.997 40.326.914 belum ditarik

Masli Ridhwan Independent Commissioner Komisaris Independen Onny Widjanarko Onny Widjanarko*) Independent Commissioner Komisaris Independen Edmund Tondobala Edmund Tondobala Independent Commissioner Komisaris Ongki Wanadjati Dana Ongki Wanadjati Dana Commissioner Direksi Board … Desember/December 2024 2023 Ketua Ninik Herlani Masli Ridhwan Ninik Herlani Masli Ridhwan Chairman Anggota Edmund Tondobala Edmund Tondobala Member Anggota Aria Kanaka Aria Kanaka Member Anggota Ivan Purnama Sanoesi Ivan

Ongki Wanadjati Dana Jakarta Komisaris 860.804 0,008% 860.804 0,008% - - Edmund Tondobala Jakarta Komisaris 0 0 0 0 - - Henoch Munandar Jakarta Direksi 173.756 0,002% 173.756 0,002% - - Kaoru … Ongki Wanadjati Dana Jakarta Commissioner 860,804 0.008% 860,804 0.008% - - Edmund Tondobala Jakarta Commissioner 0 0 0 0 - - Henoch Munandar Jakarta Direksi 173,756 0.002% 173,756 0.002% - - Kaoru

ONNY WIDJANARKO KOMISARIS INDEPENDEN 0 0,0000000 EFEKTIF SETELAH MEMPEROLEH PERSETUJUAN OJK 13 EDMUND TONDOBALA KOMISARIS INDEPENDEN 0 0,0000000 14 ONGKI WANADJATI DANA KOMISARIS

Widjanarko Ongki Jakarta Komisaris 860.804 0,008% 860.804 0,008% Wanadjati Edmund Jakarta Komisaris 0 0% 0 0% Tondobala Persen Jumlah Persen Jumlah Saham Saham Nama Alamat Jabatan Saham Bulan … Widjanarko Ongki Jakarta Komisaris 860,804 0.008% 860,804 0.008% Wanadjati Edmund Jakarta Komisaris 0 0% 0 0% Tondobala Number of Percent of Number of Percent of Name Address Position

ONNY WIDJANARKO KOMISARIS INDEPENDEN 0 0,0000000 EFEKTIF SETELAH MEMPEROLEH PERSETUJUAN OJK 13 EDMUND TONDOBALA KOMISARIS INDEPENDEN 0 0,0000000 14 ONGKI WANADJATI DANA KOMISARIS

Ongki Wanadjati Dana Jakarta Komisaris 860.804 0,00896 860.804 0,00876 - Edmund Tondobala Jakarta Komisaris foj 0 jo) 0 2 - Henoch Munandar Jakarta Direksi … Ongki Wanadjati Dana Jakarta Commissioner 860,804 0.0084 860,804 0.0084 - - Edmund Tondobala Jakarta Commissioner Lo) 0 0 0 - - Henoch Munandar Jakarta Direksi

Widjanarko Ongki Jakarta Komisaris 860.804 0,008% 860.804 0,008% Wanadjati Edmund Jakarta Komisaris 0 0% 0 0% Tondobala Persen Jumlah Persen Jumlah Saham Saham Nama Alamat Jabatan Saham Bulan … Widjanarko Ongki Jakarta Komisaris 860,804 0.008% 860,804 0.008% Wanadjati Edmund Jakarta Komisaris 0 0% 0 0% Tondobala Number of Percent of Number of Percent of Name Address Position

Operasional penerapan teknologi digital yang terus berkembang dalam industri perbankan baik dari Komisaris Independen : Edmund Tondobala No. VIII.G.12, Lampiran Keputusan Ketua Bapepam No. Kep-17/PM/2004 tanggal 13 April

Independent Commissioner Komisaris Independen Onny Widjanarko*) Irwan Mahjudin Habsjah Independent Commissioner Komisaris Independen Edmund Tondobala Edmund Tondobala Independent Commissioner Komisaris Ongki Wanadjati Dana Ongki Wanadjati Dana Commissioner Direksi Board … Ketua Ninik Herlani Masli Ridhwan Ninik Herlani Masli Ridhwan Chairman Anggota Edmund Tondobala Edmund Tondobala Member Anggota Aria Kanaka Aria Kanaka Member Anggota Ivan Purnama Sanoesi Ivan Purnama Sanoesi Member

ONNY WIDJANARKO KOMISARIS INDEPENDEN 0 0,0000000 EFEKTIF SETELAH MEMPEROLEH PERSETUJUAN OJK 13 EDMUND TONDOBALA KOMISARIS INDEPENDEN 0 0,0000000 14 ONGKI WANADJATI DANA KOMISARIS

Ongki Wanadjati Dana Jakarta Komisaris 860.804 0,008% 860.804 0,008% - - Edmund Tondobala Jakarta Komisaris 0 0 0 0 - - Henoch Munandar Jakarta Direksi 173.756 0,002% 173.756 0,002% - - Kaoru … Ongki Wanadjati Dana Jakarta Commissioner 860,804 0.008% 860,804 0.008% - - Edmund Tondobala Jakarta Commissioner 0 0 0 0 - - Henoch Munandar Jakarta Direksi 173,756 0.002% 173,756 0.002% - - Kaoru

ONNY WIDJANARKO KOMISARIS INDEPENDEN 0 0,0000000 EFEKTIF SETELAH MEMPEROLEH PERSETUJUAN OJK 13 EDMUND TONDOBALA KOMISARIS INDEPENDEN 0 0,0000000 14 ONGKI WANADJATI DANA KOMISARIS

Ongki Wanadjati Dana Jakarta Komisaris 860.804 0,008% 860.804 0,008% - - Edmund Tondobala Jakarta Komisaris 0 0 0 0 - - Henoch Munandar Jakarta Direksi 173.756 0,002% 173.756 0,002% - - Kaoru … Ongki Wanadjati Dana Jakarta Commissioner 860,804 0.008% 860,804 0.008% - - Edmund Tondobala Jakarta Commissioner 0 0 0 0 - - Henoch Munandar Jakarta Direksi 173,756 0.002% 173,756 0.002% - - Kaoru

Ongki Wanadjati Dana Jakarta Komisaris 860.804 0,008% 860.804 0,008% - - Edmund Tondobala Jakarta Komisaris 0 0 0 0 - - Henoch Munandar Jakarta Direksi 173.756 0,002% 173.756 0,002% - - Kaoru … Ongki Wanadjati Dana Jakarta Commissioner 860,804 0.008% 860,804 0.008% - - Edmund Tondobala Jakarta Commissioner 0 0 0 0 - - Henoch Munandar Jakarta Direksi 173,756 0.002% 173,756 0.002% - - Kaoru

ONNY WIDJANARKO KOMISARIS INDEPENDEN 0 0,0000000 EFEKTIF SETELAH MEMPEROLEH PERSETUJUAN OJK 13 EDMUND TONDOBALA KOMISARIS INDEPENDEN 0 0,0000000 14 ONGKI WANADJATI DANA KOMISARIS

Widjanarko Ongki Jakarta Komisaris 860.804 0,008% 860.804 0,008% Wanadjati Edmund Jakarta Komisaris 0 0% 0 0% Tondobala Persen Jumlah Persen Jumlah Saham Saham Nama Alamat Jabatan Saham Bulan … Widjanarko Ongki Jakarta Komisaris 860,804 0.008% 860,804 0.008% Wanadjati Edmund Jakarta Komisaris 0 0% 0 0% Tondobala Number of Percent of Number of Percent of Name Address Position

Widjanarko Ongki Jakarta Komisaris 860.804 0,008% 860.804 0,008% Wanadjati Edmund Jakarta Komisaris 0 0% 0 0% Tondobala Persen Jumlah Persen Jumlah Saham Saham Nama Alamat Jabatan Saham Bulan … Widjanarko Ongki Jakarta Komisaris 860,804 0.008% 860,804 0.008% Wanadjati Edmund Jakarta Komisaris 0 0% 0 0% Tondobala Number of Percent of Number of Percent of Name Address Position

Widjanarko Ongki Jakarta Komisaris 860.804 0,008% 860.804 0,008% Wanadjati Edmund Jakarta Komisaris 0 0% 0 0% Tondobala Persen Jumlah Persen Jumlah Saham Saham Nama Alamat Jabatan Saham Bulan … Widjanarko Ongki Jakarta Komisaris 860,804 0.008% 860,804 0.008% Wanadjati Edmund Jakarta Komisaris 0 0% 0 0% Tondobala Number of Percent of Number of Percent of Name Address Position

ONNY WIDJANARKO KOMISARIS INDEPENDEN 0 0,0000000 EFEKTIF SETELAH MEMPEROLEH PERSETUJUAN OJK 13 EDMUND TONDOBALA KOMISARIS INDEPENDEN 0 0,0000000 14 ONGKI WANADJATI DANA KOMISARIS

Ongki Wanadjati Dana Jakarta Komisaris 860.804 0,008% 860.804 0,008% - - Edmund Tondobala Jakarta Komisaris 0 0 0 0 - - Henoch Munandar Jakarta Direksi 173.756 0,002% 173.756 0,002% - - Kaoru … Ongki Wanadjati Dana Jakarta Commissioner 860,804 0.008% 860,804 0.008% - - Edmund Tondobala Jakarta Commissioner 0 0 0 0 - - Henoch Munandar Jakarta Direksi 173,756 0.002% 173,756 0.002% - - Kaoru

ONNY WIDJANARKO KOMISARIS INDEPENDEN 0 0,0000000 EFEKTIF SETELAH MEMPEROLEH PERSETUJUAN OJK 13 EDMUND TONDOBALA KOMISARIS INDEPENDEN 0 0,0000000 14 ONGKI WANADJATI DANA KOMISARIS

Ongki Wanadjati Dana Jakarta Komisaris 860.804 0,008% 860.804 0,008% - - Edmund Tondobala Jakarta Komisaris 0 0 0 0 - - Henoch Munandar Jakarta Direksi 173.756 0,002% 173.756 0,002% - - Kaoru … Ongki Wanadjati Dana Jakarta Commissioner 860,804 0.008% 860,804 0.008% - - Edmund Tondobala Jakarta Commissioner 0 0 0 0 - - Henoch Munandar Jakarta Direksi 173,756 0.002% 173,756 0.002% - - Kaoru

Ongki Wanadjati Dana Jakarta Komisaris 860.804 0,008% 860.804 0,008% - - Edmund Tondobala Jakarta Komisaris 0 0 0 0 - - Henoch Munandar Jakarta Direksi 173.756 0,002% 173.756 0,002% - - Kaoru … Ongki Wanadjati Dana Jakarta Commissioner 860,804 0.008% 860,804 0.008% - - Edmund Tondobala Jakarta Commissioner 0 0 0 0 - - Henoch Munandar Jakarta Direksi 173,756 0.002% 173,756 0.002% - - Kaoru

ONNY WIDJANARKO KOMISARIS INDEPENDEN 0 0,0000000 EFEKTIF SETELAH MEMPEROLEH PERSETUJUAN OJK 13 EDMUND TONDOBALA KOMISARIS INDEPENDEN 0 0,0000000 14 ONGKI WANADJATI DANA KOMISARIS