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President Commissioner Komisaris Jahja Asikin Commissioner Komisaris Independen Thio Gwan Po Micky Independent Commissioners Friso Palilingan Direksi Directors Direktur Utama Hendro Santoso Gondokusumo President Director Wakil Direktur Utama Utama Gondokusumo … President Commissioner Komisaris Jahja Asikin Commissioner Komisaris Independen Thio Gwan Po Micky Independent Commissioners Friso Palilingan Direksi Directors Direktur Utama Hendro Santoso Gondokusumo President Director Wakil Direktur Utama Utama Gondokusumo

President Commissioner Komisaris Jahja Asikin Commissioner Komisaris Independen Thio Gwan Po Micky Independent Commissioners Friso Palilingan Direksi Directors Direktur Utama Hendro Santoso Gondokusumo President Director Wakil Direktur Utama Utama Gondokusumo … President Commissioner Komisaris Jahja Asikin Commissioner Komisaris Independen Thio Gwan Po Micky Independent Commissioners Friso Palilingan Direksi Directors Direktur Utama Hendro Santoso Gondokusumo President Director Wakil Direktur Utama Utama Gondokusumo

Scope of Audit Accounting Firm 2023 Paul Hadiwinata, Friso Palilingan General Audit Wajar dalam 140.000.000 Hidajat, Arsono, Retno, semua hal yang Palilingan & Rekan material Unqualified 2022 Paul Hadiwinata, Chandra General … Palilingan & Rekan material Unqualified 2019 Paul Hadiwinata, Friso Palilingan General Audit Wajar dalam 110.000.000 Hidajat, Arsono, Retno, semua hal yang Palilingan & Rekan material Unqualified 2018 Paul Hadiwinata, Friso Palilingan General

Audit Audit Committee Profile Friso Palilingan Anggota Komite Audit Member of the Audit Committee Bapak Friso Palilingan, 41 tahun, Warga Negara Indonesia. Mr. Friso Palilingan, 41 years old, an Indonesian … Komite Audit Audit Committee Ketua : Alexander Rusli Alexander Rusli : Chairman Anggota : Friso Palilingan Friso Palilingan : Member Anggota : Danny Tjahjana Danny Tjahjana : Member Anggota : Hansen Bunardi - : Member Wijoyo Pembentukan Komite Audit

Management for Auditors. FRISO PALILINGAN Anggota Komite Audit Member of the Audit Committee Warga negara Indonesia, berusia 41 tahun. Bapak Palilingan Indonesian citizen, aged 41. Mr Palilingan was appointed diangkat … Qotrunnada Munawaroh Wahid Munawaroh Wahid Anggota Retno Dwi Andani Members Retno Dwi Andani Friso Palilingan Friso Palilingan Pada tanggal 31 Desember 2023, Perusahaan As at 31 December 2023, the Company

Committee Independent Commissioner Alissa Qotrunnada Munawaroh Wahid Ketua - Chairperson Retno Dwi Andani Anggota - Member Friso Palilingan Direksi Anggota - Member Board of Directors Lilis Mulyawati Presiden Direktur - President Director Erwantho Siregar

follows: Komite Audit Audit Committee Ketua : Johanes Sutrisno : Chairman Anggota : Edy Sugito : Member Anggota : Friso Palilingan : Member These Consolidated Financial Statements are Originally Issued in Indonesian Language Ekshibit E/11 Exhibit

follows: Komite Audit Audit Committee Ketua : Johanes Sutrisno : Chairman Anggota : Edy Sugito : Member Anggota : Friso Palilingan : Member These Consolidated Financial Statements are Originally Issued in Indonesian Language Ekshibit E/11 Exhibit

Paul Hadiwinata, Hidajat, In 2023, KAP Paul Hadiwinata, Hidajat, Arsono, Arsono, Retno, Palilingan & Rekan tidak memberikan Retno, Palilingan & Partners did not provide services jasa lain selain jasa audit laporan keuangan … Wijoyo, S.E., CPA 2021 1.170 Retno, Pailingan & Rekan Auditing Services Paul Hadiwinata, Hidajat, Arsono, Friso Palilingan , S.E., Ak., M. Ak., Jasa Audit 2020 995 Retno, Pailingan & Rekan CPA, CA, CACP

COMMITTEE COMMITTEE COMMITTEE Alfonso Napitupulu (Chairman)* Johanes Sutrisno (Chairman)* Johanes Sutrisno (Chairman)* Sunata Tjiterosampurno* Friso Palilingan Jono Effendy Elisabeth Vivi Jeki Aryani* Edy Sugito SHARIA PRODUCT & DIGITAL & BUSINESS BUSINESS ACTIVITY … PERFORMANCE BUSINESS ABOUT THIS REPORT REPORTS TO STAKEHOLDERS COMPANY PROFILE HIGHLIGHTS SUPPORTING UNITS Friso Palilingan Member of the Audit Committee Indonesian Age: 40 Jakarta, DKI Jakarta Citizen He serves

REMUNERASI PEMANTAU RISIKO Alfonso Napitupulu (Ketua)* Johanes Sutrisno (Ketua)* Johanes Sutrisno (Ketua)* Sunata Tjiterosampurno* Friso Palilingan Jono Effendy Elisabeth Vivi Jeki Aryani* Edy Sugito KOMITE PRODUK & DIGITAL & BUSINESS HEAD … KEPADA TENTANG LAPORAN INI KILAS KINERJA 2023 PROFIL PERUSAHAAN UNIT PENDUKUNG BISNIS PEMANGKU KEPENTINGAN Friso Palilingan Anggota Komite Audit Warga Negara Usia: 40 Jakarta, DKI Jakarta Indonesia Beliau menjabat anggota

Danny Tjahjana Danny Tjahjana : Member Anggota : Hansen Bunardi Wijoyo Hansen Bunardi Wijoyo : Member Anggota : - Friso Palilingan : Member 9 The original interim consolidated financial statements included herein are in Indonesian language

Danny Tjahjana Danny Tjahjana : Member Anggota : Hansen Bunardi Wijoyo Hansen Bunardi Wijoyo : Member Anggota : - Friso Palilingan : Member 9 The original interim consolidated financial statements included herein are in Indonesian language

Nama Kantor Akuntan Publik KAP Paul Hadiwinata, Hidajat, Arsono, Retno, Palilingan & Rekan Nama Partner Friso Palilingan, S.E., Ak., M.Ak., CPA., CA., CACP Opini Akuntan Wajar Tanpa Modifikasian Catatan tentang Opini

Alissa Qotrunnada Munawaroh Wahid Munawaroh Wahid Anggota Retno Dwi Andani Members Retno Dwi Andani Friso Palilingan Friso Palilingan Pada tanggal 31 Maret 2024, Perusahaan memiliki As at 31 March

Alissa Qotrunnada Munawaroh Wahid Munawaroh Wahid Anggota Retno Dwi Andani Members Retno Dwi Andani Friso Palilingan Friso Palilingan Pada tanggal 31 Maret 2024, Perusahaan memiliki As at 31 March

Alissa Qotrunnada Munawaroh Wahid Munawaroh Wahid Anggota Retno Dwi Andani Members Retno Dwi Andani Friso Palilingan Friso Palilingan Pada tanggal 31 Maret 2024, Perusahaan memiliki As at 31 March

Irawan Soerodjo Tn./Mr. Anwar Mutalib Audit Committee Chairman Anggota Komite Audit Tn./Mr. Friso Palilingan Tn./Mr. Friso Palilingan Audit Committee Member Tn./Mr. Rusli Pranadi Tn./Mr. Bambang

Kumari Ak. Chairman Anggota Boyke Antonius Naba Boyke Antonius Naba Member Anggota Friso Palilingan Friso Palilingan Member Pada tanggal 31 Maret 2024 dan 31 Desember As of 31 March

Kumari Ak. Chairman Anggota Boyke Antonius Naba Boyke Antonius Naba Member Anggota Friso Palilingan Friso Palilingan Member Pada tanggal 31 Maret 2024 dan 31 Desember As of 31 March

Board of Commissioners’ Report Board of Directors’ Report Company Profile 3. Friso Palilingan (Anggota Komite Audit) 3. Friso Palilingan (Audit Commi ee Member) Warga Negara Indonesia, berusia 40 Tahun, Indonesian … ./Mr. Anwar Mutalib Audit Committee Chairman Anggota Komite Audit Tn./Mr. Friso Palilingan Tn./Mr. Friso Palilingan Audit Committee Member Tn./Mr. Rusli Pranadi Tn./Mr. Bambang Susilo

Board of Commissioners’ Report Board of Directors’ Report Company Profile 3. Friso Palilingan (Anggota Komite Audit) 3. Friso Palilingan (Audit Commi ee Member) Warga Negara Indonesia, berusia 40 Tahun, Indonesian … ./Mr. Anwar Mutalib Audit Committee Chairman Anggota Komite Audit Tn./Mr. Friso Palilingan Tn./Mr. Friso Palilingan Audit Committee Member Tn./Mr. Rusli Pranadi Tn./Mr. Bambang Susilo

Board of Commissioners’ Report Board of Directors’ Report Company Profile 3. Friso Palilingan (Anggota Komite Audit) 3. Friso Palilingan (Audit Commi ee Member) Warga Negara Indonesia, berusia 40 Tahun, Indonesian … ./Mr. Anwar Mutalib Audit Committee Chairman Anggota Komite Audit Tn./Mr. Friso Palilingan Tn./Mr. Friso Palilingan Audit Committee Member Tn./Mr. Rusli Pranadi Tn./Mr. Bambang Susilo

Board of Commissioners’ Report Board of Directors’ Report Company Profile 3. Friso Palilingan (Anggota Komite Audit) 3. Friso Palilingan (Audit Commi ee Member) Warga Negara Indonesia, berusia 40 Tahun, Indonesian … ./Mr. Anwar Mutalib Audit Committee Chairman Anggota Komite Audit Tn./Mr. Friso Palilingan Tn./Mr. Friso Palilingan Audit Committee Member Tn./Mr. Rusli Pranadi Tn./Mr. Bambang Susilo

Gwan Po Micky NOMINATION & REMUNERATION COMMITTEE Ketua / Chairman Friso Palilingan Ketua / Chairman Thio Gwan Po Micky Komisaris Independen / Independent Commissioner Friso Palilingan Anggota / Member Fransiscus Alip Atik Susanto Anggota / Member … Thio Gwan Bapak Thio Gwan Po Micky, dan Bapak Friso Palilingan. Jumlah Po Micky, and Mr. Friso Palilingan. This amount has represented tersebut mencerminkan 60 persen dari keseluruhan anggota

Kumari, Ak. Audit Committee Komisaris Independen / Independent Commissioner Drs. Kumari, Ak. Ketua / Chairman Friso Palilingan Anggota / Member Direksi Boyke Antonius Naba, S.E Board of Directors Anggota / Member Tri Boewono Presiden … Kumari Ak. Chairman Anggota Boyke Antonius Naba Boyke Antonius Naba Member Anggota Friso Palilingan Friso Palilingan Member Pada tanggal 31 Desember 2023 dan 2022, As of 31 December

President Commissioner Komisaris Jahja Asikin Commissioner Komisaris Independen Thio Gwan Po Micky Independent Commissioners Friso Palilingan Direksi Directors Direktur Utama Hendro Santoso Gondokusumo President Director Wakil Direktur Utama Utama Gondokusumo … Decree of the Board of Commissioners follows: Komite Audit: Audit Committee: Ketua Komite Audit Friso Palilingan Head of Audit Committee Anggota Komite Audit Fransiscus Alip Members of Audit Committee Atik

President Commissioner Komisaris Jahja Asikin Commissioner Komisaris Independen Thio Gwan Po Micky Independent Commissioners Friso Palilingan Direksi Directors Direktur Utama Hendro Santoso Gondokusumo President Director Wakil Direktur Utama Utama Gondokusumo … Decree of the Board of Commissioners follows: Komite Audit: Audit Committee: Ketua Komite Audit Friso Palilingan Head of Audit Committee Anggota Komite Audit Fransiscus Alip Members of Audit Committee Atik

Scope of Audit Accounting Firm 2023 Paul Hadiwinata, Friso Palilingan General Audit Wajar dalam 140.000.000 Hidajat, Arsono, Retno, semua hal yang Palilingan & Rekan material Unqualified 2022 Paul Hadiwinata, Chandra General … Palilingan & Rekan material Unqualified 2019 Paul Hadiwinata, Friso Palilingan General Audit Wajar dalam 110.000.000 Hidajat, Arsono, Retno, semua hal yang Palilingan & Rekan material Unqualified 2018 Paul Hadiwinata, Friso Palilingan General

appointed KAP Paul Hadiwinata, Hidajat, Arsono, Retno, Palilingan Retno, Palilingan & Rekan dengan Akuntan Publik Friso Palilingan, & Partners with Public Accountant Friso Palilingan, S.E., AK., S.E., AK., M.AL., CPA, CA, CACP … Accounting Firm (KAP) Paul Hadiwinata, Hidajat, Arsono, Palilingan & Rekan dengan Akuntan Publik Friso Palilingan, S.E., Retno, Palilingan & Rekan dengan Akuntan Publik Friso Palilingan, AK., M.AL., CPA, CA, CACP yang melakukan

Komisaris Independen : Thio Gwan Po Wakil Direktur Utama : Moedjianto Soesilo Micky Tjahjono Komisaris Independen : Friso Palilingan Direktur : Perry Yoranouw Komisaris : Jahja Asikin Direktur : Ping Handayani Hanli Direktur : Archied Noto Pradono … Djalil, SH.MA Komisaris Independen Komisaris Independen : Bapak Thio Gwan Po Micky Komisaris Independen : Bapak Friso Palilingan Komisaris : Bapak Jahja Asikin Komisaris : Ibu Ping Handayani Hanli Direksi Direktur Utama : Bapak Hendro

Director Independent : Thio Gwan Po Vice President : Moedjianto Soesilo Commissioner Micky Director Tjahjono Independent : Friso Palilingan Director : Perry Yoranouw Commissioner Director : Ping Handayani Hanli Commissioner : Jahja Asikin Director : Archied Noto … Sofyan A. Djalil, SH.MA Independent Commissioner Independent Commissioner : Thio Gwan Po Micky Independent Commissioner : Friso Palilingan Commissioner : Jahja Asikin Commissioner : Ping Handayani Hanli Board of Directors : President Director : Hendro Santoso

Sofyan A. Djalil, SH.MA Komisaris Independen : Bapak Thio Gwan Po Micky Komisaris Independen : Bapak Friso Palilingan Komisaris : Bapak Jahja Asikin Komisaris : Ibu Ping Handayani Hanli Direksi Direktur Utama : Bapak Hendro … Thio Gwan Po KOMISARIS 15 Juli 2020 15 Juli 2025 3 X Micky Bapak Friso Palilingan KOMISARIS 15 Juli 2020 15 Juli 2025 1 X Ibu Ping Handayani KOMISARIS

KETUA Drs. Kumari, Ak. Drs. Kumari, Ak. Periode Ke-2 ANGGOTA Boyke Antonius Naba, Friso Palilingan Periode Ke-1 S.E. ANGGOTA Ignatius Arrie Setiawan Boyke Antonius Periode Ke-1 Naba … Kumari, Ak. Drs. Kumari, Ak. Periode Ke-2 Member Boyke Antonius Naba, S.E. Friso Palilingan Periode Ke-1 Member Ignatius Arrie Setiawan Boyke Antonius Naba, S.E. Periode Ke-1 Legal

Ketua Komite Audit; Ibu Restiana le Tjoe Linggadjaya sebagai anggota Komite Audit; dan Bapak Friso Palilingan sebagai anggota Komite Audit, Demikian kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih. Hormat

Kadiman ANGGOTA Restiana le Tjoe Herwan Ng Periode Ke-1 Linggadjaya ANGGOTA Friso Palilingan Myrnie Zachraini Periode Ke-1 Tamin Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: null , tanggal … Periode Ke-1 Member Restiana le Tjoe Herwan Ng Periode Ke-1 Linggadjaya Member Friso Palilingan Myrnie Zachraini Tamin Periode Ke-1 Legal Basis for Appointment Based on the decision

sebagai berikut: Ketua Komite Audit : John Aristianto Prasetio Anggota : Restiana Ie Tjoe Linggadjaya Anggota : Friso Palilingan Adapun keterangan mengenai anggota Komite Audit adalah sebagai berikut: Riwayat singkat Bapak John Aristianto … Citibank N.A, Indonesia 1989 – 1990 : Finance Supervisor, PT. Cipta Piranti Tehnik (Astra Components Group) Friso Palilingan Warga Negara Indonesia, menyelesaikan pendidikannya serta memperoleh gelar Sarjana Akuntansi dari Institut Bisnis & Informatika

Chairman Anggota Boyke Antonius Naba Boyke Antonius Naba Member Anggota Ignatius Arrie Setiawan Friso Palilingan Member Pada tanggal 30 Juni 2024 dan 31 Desember 2023, As of 30 June

Danny Tjahjana Danny Tjahjana : Member Anggota : Hansen Bunardi Wijoyo Hansen Bunardi Wijoyo : Member Anggota : - Friso Palilingan : Member 8 The original interim consolidated financial statements included herein are in Indonesian language

follows: Komite Audit Audit Committee Ketua : Johanes Sutrisno : Chairman Anggota : Edy Sugito : Member Anggota : Friso Palilingan : Member Internal Audit Internal Audit Berdasarkan Surat Keputusan Direksi Perusahaan Based on the Virtue

Danny Tjahjana Danny Tjahjana : Member Anggota : Hansen Bunardi Wijoyo Hansen Bunardi Wijoyo : Member Anggota : - Friso Palilingan : Member 8 The original interim consolidated financial statements included herein are in Indonesian language

Alissa Qotrunnada Munawaroh Wahid Munawaroh Wahid Anggota Retno Dwi Andani Members Retno Dwi Andani Friso Palilingan Friso Palilingan Pada tanggal 30 Juni 2024, Perusahaan memiliki As at 30 June

Jahja Asikin Commissioners Ping Handayani Hanli Komisaris Independen Thio Gwan Po Micky Independent Commissioners Friso Palilingan Direksi Directors Direktur Utama Hendro Santoso Gondokusumo President Director Wakil Direktur Utama Utama Gondokusumo … President Commissioner Komisaris Jahja Asikin Commissioner Komisaris Independen Thio Gwan Po Micky Independent Commissioners Friso Palilingan Direksi Directors Direktur Utama Hendro Santoso Gondokusumo President Director Wakil Direktur Utama Utama Gondokusumo

Alissa Qotrunnada Munawaroh Wahid Munawaroh Wahid Anggota Retno Dwi Andani Members Retno Dwi Andani Friso Palilingan Friso Palilingan Pada tanggal 30 Juni 2024, Perusahaan memiliki As at 30 June

Irawan Soerodjo Tn./Mr. Anwar Mutalib Audit Committee Chairman Anggota Komite Audit Tn./Mr. Friso Palilingan Tn./Mr. Friso Palilingan Audit Committee Member Tn./Mr. Rusli Pranadi Tn./Mr. Bambang

Paul Hadiwinata, Hidajat, Arsono, Retno, Palilingan dan Rekan Nama Partner N/A N/A Friso Palilingan, S.E., Ak., M.Ak., CPA, CA, CACP Opini Akuntan N/A N/A Tanpa modifikasian Catatan tentang Opini (jika

Paul Hadiwinata, Hidajat, Arsono, Retno, Palilingan & Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Friso Palilingan untuk melakukan audit terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember … Paul Hadiwinata, Hidajat, Arsono, Retno, Palilingan & Rekan with Public Accountant (Signing Partner), namely: Mr. Friso Palilingan To conduct an audit of the company's financial statements ending on 31 December

yang berakhir pada tanggal 31 Desember 2024, sebagai berikut: 1. Akuntan Publik a. Nama : Friso Palilingan b. Nomor Registrasi AP dari MenKeu 1 AP.0133 c. Nomor Surat Tanda Terdaftar : STTD.AP

Paul Hadiwinata, Hidajat, Arsono, Retno, Palilingan & Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Friso Palilingan untuk melakukan audit terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember … Paul Hadiwinata, Hidajat, Arsono, Retno, Palilingan & Rekan with Public Accountant (Signing Partner), namely: Mr. Friso Palilingan To conduct an audit of the company's financial statements ending on 31 December

Paul Hadiwinata, Hidajat, Arsono, Retno, Current year auditor Palilingan Rekan Nama partner audit tahun Friso Palilingan, S.E., Ak., M.Ak., CPA., Name of current year audit berjalan CA., CACP signing partner