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BUDIMAN 1,400 k KP. SUKANEGLA RT. 001 / RW. 004 BUAHBATU, BOJONGSOANG 426. BUHAULI FREDDY LEONARDO 33,700 k Jl Permana No.58 Gg Tembus Blok C No.8 Rt006/006 Citeureup … DJUNAIDI 61,100 k JL. HARMONI 10 BLOK B 5/23 CIPER 658. EDI KARYADI 1,600 k KOMP PERMATA BIRU BLOK I. 2 NO. 28 RT. 004 / RW. 027 CINUNUK

Komisaris Independen / 2 Jaya Yulianto U 0,000/o Commrssioner Ondependent) Komisarls Independen / 3 Freddy Karyadi 0 0,000/o Com m issio ne r (Independe n t) Presiden Direktur / 4 Fedaus

Management Management & Digital Lanny Tanzania Famiati Daun as part of integrated risk management. Freddy Iman ##) Ng A Im Services Wani ^^) Corporate Banking Director appoints which- Cash Individual Procurement corporate business … HARYN Head of Corporate Communication & Social Responsibility LEO ARISTON Head of Internal Audit Division FREDDY IMAN Head of Commercial & SME Banking Division TJHONG WELLY YANDOKO Head of Consumer Credit Business

Wealth Jaringan & Risk Branch Banking Center Compliance*) SME Banking Management Pengembangan Management*) ^) Direktur Kepatuhan Freddy Iman Indrawan B. Management & Digital Lanny Tanzania Famiati Daun & Manajemen Risiko ##) Wilayah Services melakukan fungsi … FENDAYANI HARYN Head of Corporate Communication & Social Responsibility LEO ARISTON Kepala Divisi Audit Internal FREDDY IMAN Head of Commercial & SME Banking Division TJHONG WELLY YANDOKO Kepala Divisi Bisnis Kredit Konsumer

CENDANA BLOK F6 NO 11 RT/RW : 004/010 KEL : MEKARSARI, KEC : TAMBUN SELATAN 1.143. BUDI KARYADI 14,000 k VILA NUSA INDAH BLOK W 3 / 34 KEL. BOJONG KULUR, KEC. GUNUNG … BARONG TONGKOK, KEC: BARONG TONGKOK 2.397. FREDDY MANGISI TUA 3,000 k JL. PARAPAT KM.5, KEL. SIMARIMBUN, KEC. SIANTAR MARIMBUN 2.398. FREDDY NATHANNAEL 1,000 k JL. CIHAMPELAS

CENDANA BLOK F6 NO 11 RT/RW : 004/010 KEL : MEKARSARI, KEC : TAMBUN SELATAN 1.142. BUDI KARYADI 14,000 k VILA NUSA INDAH BLOK W 3 / 34 KEL. BOJONG KULUR, KEC. GUNUNG … BARONG TONGKOK, KEC: BARONG TONGKOK 2.391. FREDDY MANGISI TUA 3,000 k JL. PARAPAT KM.5, KEL. SIMARIMBUN, KEC. SIANTAR MARIMBUN 2.392. FREDDY NATHANNAEL 1,000 k JL. CIHAMPELAS

BUDIMAN 1,400 k KP. SUKANEGLA RT. 001 / RW. 004 BUAHBATU, BOJONGSOANG 432. BUHAULI FREDDY LEONARDO MANIK 33,700 k Jl Perman No.58 Gg Tembus Blok C No.8 Rt006/006 Citeureup … DJUNAIDI 30,700 k JL. HARMONI 10 BLOK B 5/23 CIPER 666. EDI KARYADI 1,600 k KOMP PERMATA BIRU BLOK I. 2 NO. 28 RT. 004 / RW. 027 CINUNUK

BUDIMAN 1,400 k KP. SUKANEGLA RT. 001 / RW. 004 BUAHBATU, BOJONGSOANG 426. BUHAULI FREDDY LEONARDO 33,700 k Jl Permana No.58 Gg Tembus Blok C No.8 Rt006/006 Citeureup … DJUNAIDI 61,100 k JL. HARMONI 10 BLOK B 5/23 CIPER 658. EDI KARYADI 1,600 k KOMP PERMATA BIRU BLOK I. 2 NO. 28 RT. 004 / RW. 027 CINUNUK

CENDANA BLOK F6 NO 11 RT/RW : 004/010 KEL : MEKARSARI, KEC : TAMBUN SELATAN 1.128. BUDI KARYADI 14,000 k VILA NUSA INDAH BLOK W 3 / 34 KEL. BOJONG KULUR, KEC. GUNUNG … BARONG TONGKOK, KEC: BARONG TONGKOK 2.366. FREDDY MANGISI TUA 3,000 k JL. PARAPAT KM.5, KEL. SIMARIMBUN, KEC. SIANTAR MARIMBUN 2.367. FREDDY NATHANNAEL 1,000 k JL. CIHAMPELAS

Budi Raharjo Legowo President Commissioner Komisaris Independen Jaya Yulianto Slamet Budi Hartadji Independent Commissioners Freddy Karyadi Jaya Yulianto Direksi Board of Directors Presiden Direktur Fedaus Fedaus President Director Direktur Biplab … December adalah sebagai berikut: 2024 and 2023 are as follows: 2024 2023 Ketua Freddy Karyadi Slamet Budi Hartadji Chairman Anggota Jaya Yulianto Ardiansyah Parman Members Irwan Setia Oky Wardianto Karyawan

Manajemen dengan Rekam Jejak Terbukti Presiden Komisaris Komisaris Independen Komisaris Independen Budi Raharjo Legowo Freddy Karyadi Jaya Yulianto • CFO PT Pertamina Bina Medika • Anggota Dewan Etika Asosiasi • CEO PT Utami

BUDIMAN 1,400 k KP. SUKANEGLA RT. 001 / RW. 004 BUAHBATU, BOJONGSOANG 408. BUHAULI FREDDY LEONARDO 33,700 k Jl Permana No.58 Gg Tembus Blok C No.8 Rt006/006 Citeureup … DJUNAIDI 61,100 k JL. HARMONI 10 BLOK B 5/23 CIPER 637. EDI KARYADI 1,600 k KOMP PERMATA BIRU BLOK I. 2 NO. 28 RT. 004 / RW. 027 CINUNUK

Komisaris Independen / 3 Freddy Karyadi 0 0,00o/o Co m m issio n e r (In depe n de n t) Presiden Direktur / 4 Fedaus 0 0,000/o President Diredor

dari semula PT Bank dated 3 July 1997, made in the presence of Hendra Karyadi, Bali menjadi PT Bank Bali Tbk dan telah dituangkan dalam S.H., Notary in Jakarta, this … from PT Bank Bali to PT Bank Bali Tbk on dibuat di hadapan Hendra Karyadi, S.H., Notaris di Jakarta. 21 August 1997. Setelah melalui proses panjang, pada tahun

RecD : 27/03/2025 : 10:12:17 NOMOR NAMA PEMEGANG SAHAM JUMLAH SAHAM ALAMAT 415. BUHAULI FREDDY LEONARDO 33,700 k Jl Permana No.58 Gg Tembus Blok C No.8 Rt006/006 Citeureup … DJUNAIDI 61,100 k JL. HARMONI 10 BLOK B 5/23 CIPER 646. EDI KARYADI 1,600 k KOMP PERMATA BIRU BLOK I. 2 NO. 28 RT. 004 / RW. 027 CINUNUK

issio n e r (In dep e n de n t) Komisaris Independen / 3 Freddy Karyadi 0 0,00% Co m m issio n e r (In depe

Bapak Jaya Yulianto dan Bapak Companies. In addition, Mr. Jaya Yulianto and Mr. Freddy Karyadi Freddy Karyadi juga telah menandatangani surat pernyataan have signed a statement of independence dated December … Company in the areas of operasional dan pelaksanaan proyeksi. operational and projection implementation. Freddy Karyadi Freddy Karyadi Komisaris Independen Independent Commissioner • Bertanggung jawab atas pengelolaan dan fungsi Komite Audit

dated June 16th, 2023 Komisaris Independen Akta No. 22 tanggal 25 Juni 2024 Freddy Karyadi 2024-2026 Independent Commissioner Deed No. 22 dated June 25th, 2024 Komisaris Independen Akta … April 2025 Dewan Komisaris Board of Commissioners Budi Raharjo Legowo Presiden Komisaris President Commissioner Freddy Karyadi Jaya Yulianto Komisaris Independen Komisaris Independen Independent Commissioner Independent Commissioner Direksi Board of Directors

BUDIMAN 1,400 k KP. SUKANEGLA RT. 001 / RW. 004 BUAHBATU, BOJONGSOANG 413. BUHAULI FREDDY LEONARDO 33,700 k Jl Permana No.58 Gg Tembus Blok C No.8 Rt006/006 Citeureup … DJUNAIDI 61,100 k JL. HARMONI 10 BLOK B 5/23 CIPER 645. EDI KARYADI 1,600 k KOMP PERMATA BIRU BLOK I. 2 NO. 28 RT. 004 / RW. 027 CINUNUK

issio ner (Indepen de n t) Komisaris Independen / 3 Freddy Karyadi 0 0,00% Com m issioner (Indepe ndent) Presiden Direktur / 4 Fedaus 0 0,00% President Director 5 Biplab

BUDIMAN 1,400 k KP. SUKANEGLA RT. 001 / RW. 004 BUAHBATU, BOJONGSOANG 403. BUHAULI FREDDY LEONARDO 33,700 k Jl Permana No.58 Gg Tembus Blok C No.8 Rt006/006 Citeureup … RecD : 28/05/2025 : 10:19:48 NOMOR NAMA PEMEGANG SAHAM JUMLAH SAHAM ALAMAT 631. EDI KARYADI 1,600 k KOMP PERMATA BIRU BLOK

depe n den t) 3 Freddy Karyadi Komisaris Independen / 0 0,00o/o Commissioner (Independent) 4 Fedaus Presiden Direktur / 0 0,00o/o President Director 5 Biplab Kumar Dutta Direktur / Director

Dewan Komisaris : 1. Budi Raharjo Legowo Presiden Komisaris 2. Jaya Yulianto Komisaris Independen 3. Freddy Karyadi (hadir online) Komisaris Independen - Direksi : 1. Fedaus Presiden Direktur 1. MATA ACARA RAPAT

004/MOM-BOC/VII/2025, yaitu sebagai berikut: No Jabatan Susunan Lama Susunan Baru 1 Ketua Komite Audit Freddy Karyadi Dikdik Sugiharto 2 Anggota Komite Audit Jaya Yulianto Kurniadi 3 Anggota Komite Audit Irwan

Juni 2025Sebagai Berikut : Jenis Baru Lama Periode KETUA Bapak Dikdik Sugiharto Bapak Freddy Periode Ke-1 Karyadi ANGGOTA Bapak Kurniadi Bapak Jaya Yulianto Periode Ke-1 ANGGOTA Ibu Dewi Julianti … June 2025 as follows : Information New Old Service Period Head Bapak Dikdik Sugiharto Bapak Freddy Karyadi Periode Ke-1 Member Bapak Kurniadi Bapak Jaya Yulianto Periode Ke-1 Member

BUDIMAN 1,400 k KP. SUKANEGLA RT. 001 / RW. 004 BUAHBATU, BOJONGSOANG 402. BUHAULI FREDDY LEONARDO 33,700 k Jl Permana No.58 Gg Tembus Blok C No.8 Rt006/006 Citeureup … DJUNAIDI 61,100 k JL. HARMONI 10 BLOK B 5/23 CIPER 624. EDI KARYADI 1,600 k KOMP PERMATA BIRU BLOK I. 2 NO. 28 RT. 004 / RW. 027 CINUNUK

Nominasi dan Remunerasi Jaya Yulianto Sahat Tamba, S.H. 2 | Anggota Komite Nominasi dan Remunerasi Freddy Karyadi Dikdik Sugiharto 3 | Anggota Komite Nominasi dan Remunerasi Lina Wijaya Dewi Sri Rezeki Andari

Raharjo Legowo President Commissioner Komisaris Independen Dikdik Sugiharto Jaya Yulianto Independent Commissioners Sahat Tamba Freddy Karyadi Komisaris Milian - Commissioners Siumin Lie - Edward Hasan - Direksi Board of Directors Presiden Direktur Siti … follows: 30 Juni/June 2025 31 Desember/December 2024 Board of Commissioners Ketua Dikdik Sugiharto Freddy Karyadi Chairman Anggota Kurniadi Jaya Yulianto Members Dewi Julianti Wijaya Irwan Setia Karyawan Employees Pada tanggal

Audit : Bapak Darmawan Widjaja Anggota Komite Audit : Bapak Himawan Gunadi Anggota Komite Audit : Bapak Freddy Karyadi Demikian informasi ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami

Darmawan Widjaja Periode Ke-1 ANGGOTA Himawan Gunadi Himawan Gunadi Periode Ke-1 ANGGOTA Freddy Karyadi Ancella Anita Periode Ke-1 Hermawan Demikian untuk diketahui. Hormat Kami, PT Industri … Darmawan Widjaja Periode Ke-1 Member Himawan Gunadi Himawan Gunadi Periode Ke-1 Member Freddy Karyadi Ancella Anita Hermawan Periode Ke-1 Thus to be informed accordingly. Respectfully, PT Industri

BUDIMAN 1,400 k KP. SUKANEGLA RT. 001 / RW. 004 BUAHBATU, BOJONGSOANG 396. BUHAULI FREDDY LEONARDO 33,700 k Jl Permana No.58 Gg Tembus Blok C No.8 Rt006/006 Citeureup BIMA … DJUNAIDI 61,100 k JL. HARMONI 10 BLOK B 5/23 CIPER 616. EDI KARYADI 1,600 k KOMP PERMATA BIRU BLOK I. 2 NO. 28 RT. 004 / RW. 027 CINUNUK

SETIA BUDI NO.49 RT14 RW4 KANTOR / DELTA PAWAN 394. BUHAULI FREDDY LEONARDO 33,700 k Jl Permana No.58 Gg Tembus Blok C No.8 Rt006/006 Citeureup 395. BUING SASMITO … DJUNAIDI 61,100 k JL. HARMONI 10 BLOK B 5/23 CIPER 608. EDI KARYADI 1,600 k KOMP PERMATA BIRU BLOK I. 2 NO. 28 RT. 004 / RW. 027 CINUNUK

BUDIMAN 1,400 k KP. SUKANEGLA RT. 001 / RW. 004 BUAHBATU, BOJONGSOANG 421. BUHAULI FREDDY LEONARDO 33,700 k Jl Permana No.58 Gg Tembus Blok C No.8 Rt006/006 Citeureup … TIMUR 1929 637. EDHI SUWONGSO 2,000 k Jl. PB Sudirman 134 638. EDI KARYADI 1,600 k KOMP PERMATA BIRU BLOK

Director Komite Audit Audit Committee Ketua Darmawan Widjaja Chairman Anggota Himawan Gunadi Member Anggota Freddy Karyadi Member Berdasarkan Akta Pernyataan Keputusan Based on the Deed of Resolution of the Rapat

Raharjo Legowo President Commissioner Komisaris Independen Dikdik Sugiharto Jaya Yulianto Independent Commissioners Sahat Tamba Freddy Karyadi Komisaris Milian - Commissioners Siumin Lie - Edward Hasan - Direksi Board of Directors Presiden Direktur Siti … follows: 30 September 2025 31 Desember/December 2024 Board of Commissioners Ketua Dikdik Sugiharto Freddy Karyadi Chairman Anggota Kurniadi Jaya Yulianto Members Dewi Julianti Wijaya Irwan Setia Karyawan Employees Pada tanggal

BUDIMAN 1,400 k KP. SUKANEGLA RT. 001 / RW. 004 BUAHBATU, BOJONGSOANG 404. BUHAULI FREDDY LEONARDO 33,700 k Jl Permana No.58 Gg Tembus Blok C No.8 Rt006/006 Citeureup … Kecamatan LENGKONG 611. EDHI SUWONGSO 2,000 k Jl. PB Sudirman 134 612. EDI KARYADI 1,600 k KOMP PERMATA BIRU BLOK

Raharjo Legowo President Commissioner Komisaris Independen Dikdik Sugiharto Jaya Yulianto Independent Commissioners Sahat Tamba Freddy Karyadi Komisaris Milian - Commissioners Siumin Lie - Edward Hasan - Direksi Board of Directors Presiden Direktur Siti … follows: 30 September 2025 31 Desember/December 2024 Board of Commissioners Ketua Dikdik Sugiharto Freddy Karyadi Chairman Anggota Kurniadi Jaya Yulianto Members Dewi Julianti Wijaya Irwan Setia Karyawan Employees Pada tanggal

Director Komite Audit Audit Committee Ketua Darmawan Widjaja Chairman Anggota Himawan Gunadi Member Anggota Freddy Karyadi Member Berdasarkan Akta Pernyataan Keputusan Based on the Deed of Resolution of the Rapat

Management Management & Digital Lanny Tanzania Famiati Daun as part of integrated risk management. Freddy Iman ##) Ng A Im Services Wani ^^) Corporate Banking Director appoints which- Cash Individual Procurement corporate business … HARYN Head of Corporate Communication & Social Responsibility LEO ARISTON Head of Internal Audit Division FREDDY IMAN Head of Commercial & SME Banking Division TJHONG WELLY YANDOKO Head of Consumer Credit Business

Wealth Jaringan & Risk Branch Banking Center Compliance*) SME Banking Management Pengembangan Management*) ^) Direktur Kepatuhan Freddy Iman Indrawan B. Management & Digital Lanny Tanzania Famiati Daun & Manajemen Risiko ##) Wilayah Services melakukan fungsi … FENDAYANI HARYN Head of Corporate Communication & Social Responsibility LEO ARISTON Kepala Divisi Audit Internal FREDDY IMAN Head of Commercial & SME Banking Division TJHONG WELLY YANDOKO Kepala Divisi Bisnis Kredit Konsumer

RecD : 28/11/2025 : 10:42:24 NOMOR NAMA PEMEGANG SAHAM JUMLAH SAHAM ALAMAT 397. BUHAULI FREDDY LEONARDO 33,700 k Jl Permana No.58 Gg Tembus Blok C No.8 Rt006/006 Citeureup … Kecamatan LENGKONG 603. EDHI SUWONGSO 2,000 k Jl. PB Sudirman 134 604. EDI KARYADI 1,600 k KOMP PERMATA BIRU BLOK

RecD : 30/12/2025 : 10:16:42 NOMOR NAMA PEMEGANG SAHAM JUMLAH SAHAM ALAMAT 397. BUHAULI FREDDY LEONARDO 33,700 k Jl Permana No.58 Gg Tembus Blok C No.8 Rt006/006 Citeureup … Kecamatan LENGKONG 603. EDHI SUWONGSO 2,000 k Jl. PB Sudirman 134 604. EDI KARYADI 1,600 k KOMP PERMATA BIRU BLOK

RecD : 30/01/2026 : 10:40:53 NOMOR NAMA PEMEGANG SAHAM JUMLAH SAHAM ALAMAT 397. BUHAULI FREDDY LEONARDO 33,700 k Jl Permana No.58 Gg Tembus Blok C No.8 Rt006/006 Citeureup … Kecamatan LENGKONG 603. EDHI SUWONGSO 2,000 k Jl. PB Sudirman 134 604. EDI KARYADI 1,600 k KOMP PERMATA BIRU BLOK

RecD : 30/01/2026 : 10:40:53 NOMOR NAMA PEMEGANG SAHAM JUMLAH SAHAM ALAMAT 397. BUHAULI FREDDY LEONARDO 33,700 k Jl Permana No.58 Gg Tembus Blok C No.8 Rt006/006 Citeureup … Kecamatan LENGKONG 603. EDHI SUWONGSO 2,000 k Jl. PB Sudirman 134 604. EDI KARYADI 1,600 k KOMP PERMATA BIRU BLOK

RecD : 30/01/2026 : 10:40:53 NOMOR NAMA PEMEGANG SAHAM JUMLAH SAHAM ALAMAT 397. BUHAULI FREDDY LEONARDO 33,700 k Jl Permana No.58 Gg Tembus Blok C No.8 Rt006/006 Citeureup … Kecamatan LENGKONG 603. EDHI SUWONGSO 2,000 k Jl. PB Sudirman 134 604. EDI KARYADI 1,600 k KOMP PERMATA BIRU BLOK

HARYN Head Of Corporate Communication & Social Responsibility - CSR LEO ARISTON Kepala Divisi Audit Internal FREDDY IMAN Head of Commercial & SME Banking Division TJHONG WELLY YANDOKO Head of Consumer Credit Division … Perubahan Anggaran Dasar No. 62 tanggal 29 Desember 1999, dibuat di hadapan Notaris Hendra Karyadi, S.H., yang telah disetujui oleh Menteri Kehakiman dengan keputusan No. C- 21020 HT.01.04.TH.99 tanggal

Head Of Corporate Communication & Social Responsibility - CSR LEO ARISTON Head of Internal Audit Division FREDDY IMAN Head of Commercial & SME Banking Division TJHONG WELLY YANDOKO Head of Consumer Credit Division … Articles of Association No. 62 dated 29 December 1999, drawn up before Notary Hendra Karyadi, S.H., which was approved by the Minister of Justice with decision No. C-21020 HT.01.04.TH

Wealth Jaringan & Risk Branch Banking Center Compliance*) SME Banking Management Pengembangan Management*) ^) Direktur Kepatuhan Freddy Iman Indrawan B. Management & Digital Lanny Tanzania Famiati Daun & Manajemen Risiko ##) Wilayah Services melakukan fungsi … FENDAYANI HARYN Head of Corporate Communication & Social Responsibility LEO ARISTON Kepala Divisi Audit Internal FREDDY IMAN Head of Commercial & SME Banking Division TJHONG WELLY YANDOKO Kepala Divisi Bisnis Kredit Konsumer

Management Management & Digital Lanny Tanzania Famiati Daun as part of integrated risk management. Freddy Iman ##) Ng A Im Services Wani ^^) Corporate Banking Director appoints which- Cash Individual Procurement corporate business … HARYN Head of Corporate Communication & Social Responsibility LEO ARISTON Head of Internal Audit Division FREDDY IMAN Head of Commercial & SME Banking Division TJHONG WELLY YANDOKO Head of Consumer Credit Business

Raharjo Legowo President Commissioner Komisaris Independen Dikdik Sugiharto Jaya Yulianto Independent Commissioners Sahat Tamba Freddy Karyadi Komisaris Milian - Commissioners Siumin Lie - Edward Hasan - Direksi Board of Directors Presiden Direktur Siti … follows: 31 Desember/December 2025 31 Desember/December 2024 Board of Commissioners Ketua Dikdik Sugiharto Freddy Karyadi Chairman Anggota Kurniadi Jaya Yulianto Members Dewi Julianti Wijaya Irwan Setia Karyawan Employees Pada tanggal