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DARUL IMARAH 920 4.588. M. DZULFAHMI ALI FIKRI 800 k JL. PAHALAWAN GG. GELINDING RT 002 RW 006 SEMANDING / GEDONGOMBO 4.589. M. DZULFAHMI ALI FIKRI 6,300 k JL. PAHLAWAN … MESJID NO 48 NONE NONE 5.199. MUHAMMAD ALI SYAHBANA 2,500 k JALAN PERINTIS RAYA DESA KERAMAT RT02 RW01 5.200. MUHAMMAD ALI. D 500 k JLN GUNUNG GEMBIRA

JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 HUSNI ALI PRESIDEN DIREKTUR 0 0,0000000 2 Dr. SYAHRUL EFFENDI, SH. MM. WAKIL PRESIDEN DIREKTUR 0 0,0000000 3 MARISA KOLONAS DIREKTUR

AJAIB SEKURITAS ASIA 100 0.00 987 DESI SULISTIOWATI JL HI AGUS SALIM GG M ALI L PT AJAIB SEKURITAS ASIA 100 0.00 JL. MERANTI NO. 29 RT/RW 011/003 KEMUNING … MUHAMMAD ALI ARFAN JL H AGUS SALIM NO 21 A Kelurahan HANDIL JAYA Kecamatan JELUTUNG L PT INDO PREMIER SEKURITAS 400 0.00 2844 MUHAMMAD ALI RIDLO JL BUKIT DATUK LAMA

JALAN MESJID NO 48 NONE NONE 1.598. MUHAMMAD ALI AS'AD 200 k Tanggungprigel 1.599. MUHAMMAD ALI REZA 100 k PERUM BUMI AGUNG B 09 KEC PADANGAN 1.600. MUHAMMAD ARREGA … MUHAMMAD HUSNI FAKIH 8,000 k Dsn Cangaan Rt/Rw001/001 Genteng Wetan 1.618. MUHAMMAD IHSAN BAHREISY 100 k Jl. Anggrek Merpati, No 01 1.619. MUHAMMAD IHSAN SIDDIQ ALI ILYAS

RT/RW.005/006 Kel.Taman baloi Kec.Bat am kota 520 PD001M3IB00192 ALI HERTASNENG JL. CENDRAWASIH NO. 284 Kelurahan L 1.300 0,00 % KAMPUNG BUYANG Kecamatan MARISO 521 PD0019MND00185 MUHAMMAD NURWAHYUDI YULIANTO KALANGAN … BARATAJAYA Kec. GUBENG 24710 626 IDD1807N4734102 MUHAMMAD QODRAT HUSNI PUTRA JL. RESIDEN DANU BROTO NO. 4 RT 000 RW L 600 0,00 % 000 Kel. LAM LAGANG Kec. BANDA RAYA

DARUL IMARAH 920 4.530. M. DZULFAHMI ALI FIKRI 800 k JL. PAHALAWAN GG. GELINDING RT 002 RW 006 SEMANDING / GEDONGOMBO 4.531. M. DZULFAHMI ALI FIKRI 6,300 k JL. PAHLAWAN … MESJID NO 48 NONE NONE 5.132. MUHAMMAD ALI SYAHBANA 2,500 k JALAN PERINTIS RAYA DESA KERAMAT RT02 RW01 5.133. MUHAMMAD ALI. D 500 k JLN GUNUNG GEMBIRA

JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 HUSNI ALI PRESIDEN DIREKTUR 0 0,0000000 2 Dr. SYAHRUL EFFENDI, SH. MM. WAKIL PRESIDEN DIREKTUR 0 0,0000000 3 MARISA KOLONAS DIREKTUR

citizen, 47 years old. Joined Maybank Indonesia since 2019 with 21 years of Muhammad Husni HS experiences in banking industries. Previously he was the Regional Director - Jakarta 3 Area Manager … Kompleks Cemara Asri, Deli Serdang 061-6638286 KC BATAM Raja Ali Haji No. 38 Batam 0778-456377 KCP CITRAMAS PENUIN Jl. Pembangunan Komp. Citramas Bl. A No. 18, Penuin Batam

sebagai Area Manager di Bank Danamon dan Sales Distribution Head Bancassurance di Bank Muhammad Husni HS Danamon. Beliau memperoleh gelas Master Business Applied Regional Director - Jakarta 3 Finance dari Queensland … Kompleks Cemara Asri, Deli Serdang 061-6638286 KC BATAM Raja Ali Haji No. 38 Batam 0778-456377 KCP CITRAMAS PENUIN Jl. Pembangunan Komp. Citramas Bl. A No. 18, Penuin Batam

sebagai Area Manager di Bank Danamon dan Sales Distribution Head Bancassurance di Bank Muhammad Husni HS Danamon. Beliau memperoleh gelas Master Business Applied Regional Director - Jakarta 3 Finance dari Queensland … Kompleks Cemara Asri, Deli Serdang 061-6638286 KC BATAM Raja Ali Haji No. 38 Batam 0778-456377 KCP CITRAMAS PENUIN Jl. Pembangunan Komp. Citramas Bl. A No. 18, Penuin Batam

citizen, 47 years old. Joined Maybank Indonesia since 2019 with 21 years of Muhammad Husni HS experiences in banking industries. Previously he was the Regional Director - Jakarta 3 Area Manager … Kompleks Cemara Asri, Deli Serdang 061-6638286 KC BATAM Raja Ali Haji No. 38 Batam 0778-456377 KCP CITRAMAS PENUIN Jl. Pembangunan Komp. Citramas Bl. A No. 18, Penuin Batam

Subroto Gatot Subroto Syamsuddin Lologau Syamsuddin Lologau Dewan Direksi Board of Directors Presiden Direktur Husni Ali Husni Ali President Director Wakil Presiden Direktur Syahrul Effendi Syahrul Effendi Vice President Director

Jabatan/Position menyatakan bahwa: 1. Kami bertanggung jawab atas penyusunan dan 1. We, the undersigned: HUSNI ALI : Jl. Jend. Sudirman Kav. 34 RT 03 RW 02 Kel. Karet Tengsin, Kec. Tanah … system. This statement letter is made truthfully. Jakarta, 28 Maret 2024 / March 28, 2024 HUSNI ALI Presiden Direktur/President Director SALX066167817 HARTONO Direktur /Director

Directors Direktur Utama Ivo Wongkaren President Director Direktur Said August Putra Director Direktur Husni Heron Director Susunan Komite Audit Perusahaan pada tanggal As at December … adalah sebagai berikut: Investindo is as follows: Dewan Komisaris Board of Commissioners Komisaris Marzuki Ali Commissioner Dewan Direksi Board of Directors Direktur Ng Billy Asy Widjaja Director 13 The original

Jabatan/Position menyatakan bahwa: 1. Kami bertanggung jawab atas penyusunan dan 1. We, the undersigned: HUSNI ALI : Jl. Jend. Sudirman Kav. 34 RT 03 RW 02 Kel. Karet Tengsin, Kec. Tanah … system. This statement letter is made truthfully. Jakarta, 28 Maret 2024 / March 28, 2024 HUSNI ALI Presiden Direktur/President Director SALX066167817 HARTONO Direktur /Director

Subroto Gatot Subroto Syamsuddin Lologau Syamsuddin Lologau Dewan Direksi Board of Directors Presiden Direktur Husni Ali Husni Ali President Director Wakil Presiden Direktur Syahrul Effendi Syahrul Effendi Vice President Director

Subroto Gatot Subroto Syamsuddin Lologau Syamsuddin Lologau Dewan Direksi Board of Directors Presiden Direktur Husni Ali Husni Ali President Director Wakil Presiden Direktur Syahrul Effendi Syahrul Effendi Vice President Director

Jabatan/Position menyatakan bahwa: 1. Kami bertanggung jawab atas penyusunan dan 1. We, the undersigned: HUSNI ALI : Jl. Jend. Sudirman Kav. 34 RT 03 RW 02 Kel. Karet Tengsin, Kec. Tanah … system. This statement letter is made truthfully. Jakarta, 28 Maret 2024 / March 28, 2024 HUSNI ALI Presiden Direktur/President Director SALX066167817 HARTONO Direktur /Director

JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 HUSNI ALI PRESIDEN DIREKTUR 0 0,0000000 2 Dr. SYAHRUL EFFENDI, SH. MM. WAKIL PRESIDEN DIREKTUR 0 0,0000000 3 MARISA KOLONAS DIREKTUR

Indonesia (Persero) Tbk., cq. Sepanjang Branch Office (T-8) 13 1150/Pdt.G/2023/PN Sby • Drs. Jusuf Husni, Apt • Walikota Surabaya (T-1) • Hasim Mayor of Surabaya • Wahjoehono Adi Paripoerno • PT PP (Persero … Persero) (T-1) • Abadi • PT PP (Persero) Tbk (T-2) • H. Usman M. • Ali Mustafa • Mulyono Faiman PPRO 1 80/Pdt.Sus-PKPU/2023/PN.Niaga.Jkt.Pst. Sendi Handika • PT PP Properti Tbk 2 398/Pdt.G/2023/PN. Sby Harminah

ALAMAT 505. ALI SUMARNA 14,400 k Jl piranha no 90 tegal cabe 506. ALI SYAH RIZAL, ST, MT 10,000 k JL TABRANI AHMAD KOMP. MANDAU PERMAI … DARUL IMARAH 920 4.414. M. DZULFAHMI ALI FIKRI 800 k JL. PAHALAWAN GG. GELINDING RT 002 RW 006 SEMANDING / GEDONGOMBO 4.415. M. DZULFAHMI ALI FIKRI 6,300 k JL. PAHLAWAN

Directors Direktur Utama Ivo Wongkaren President Director Direktur Said August Putra Director Direktur Husni Heron Director Susunan Komite Audit Perusahaan pada tanggal As at December … adalah sebagai berikut: Investindo is as follows: Dewan Komisaris Board of Commissioners Komisaris Marzuki Ali Commissioner Dewan Direksi Board of Directors Direktur Ng Billy Asy Widjaja Director 13 The original

Legal Credit Recovery Corporate Strategy Plan Octo Wibisono Ibrahim Salim Pengembangan Yoke Paramita Raden Ali Manajemen Risiko Tony Wijayanto Kapasitas Usaha Kepatuhan Operasional dan Transformation Treasury Office Business Capacity Compliance … Tjahjo Dahono, SE, CPA 2.070.000.000 854/KM.1/2015 KAP Kosasih, Nurdiyaman, First Mulyadi, Tjahjo & Partners KAP Husni, Mucharam & 2019 Drs. Supandi, CPA. - 450.000.000 662/KM.17/1998 Rasidi Jasa Lain yang Diberikan Akuntan Any Other

Indonesia (Persero) Tbk., cq. Sepanjang Branch Office (T-8) 13 1150/Pdt.G/2023/PN Sby • Drs. Jusuf Husni, Apt • Walikota Surabaya (T-1) • Hasim Mayor of Surabaya • Wahjoehono Adi Paripoerno • PT PP (Persero … Persero) (T-1) • Abadi • PT PP (Persero) Tbk (T-2) • H. Usman M. • Ali Mustafa • Mulyono Faiman PPRO 1 80/Pdt.Sus-PKPU/2023/PN.Niaga.Jkt.Pst. Sendi Handika • PT PP Properti Tbk 2 398/Pdt.G/2023/PN. Sby Harminah

Juli 2022 oleh KAP of which was held in July 2022 by KAP Husni, Wibawa and Husni,Wibawa dan Rekan (Laporan Nomor LPD/25/BTW/22017 Partners (Report Number LPD/25/BTW/22017 dated August Tanggal … lelang. PT Bank Oke Indonesia, Tbk. Terbantah II | Rebutted II Lawsuit for Unlawful Zahir Ali (Cessie Buyer). Acts with the principal Terbantah III | Rebutted III case regarding the Joko Suratno

Juli 2022 oleh KAP of which was held in July 2022 by KAP Husni, Wibawa and Husni,Wibawa dan Rekan (Laporan Nomor LPD/25/BTW/22017 Partners (Report Number LPD/25/BTW/22017 dated August Tanggal … lelang. PT Bank Oke Indonesia, Tbk. Terbantah II | Rebutted II Lawsuit for Unlawful Zahir Ali (Cessie Buyer). Acts with the principal Terbantah III | Rebutted III case regarding the Joko Suratno

Juli 2022 oleh KAP of which was held in July 2022 by KAP Husni, Wibawa and Husni,Wibawa dan Rekan (Laporan Nomor LPD/25/BTW/22017 Partners (Report Number LPD/25/BTW/22017 dated August Tanggal … lelang. PT Bank Oke Indonesia, Tbk. Terbantah II | Rebutted II Lawsuit for Unlawful Zahir Ali (Cessie Buyer). Acts with the principal Terbantah III | Rebutted III case regarding the Joko Suratno

Juli 2022 oleh KAP of which was held in July 2022 by KAP Husni, Wibawa and Husni,Wibawa dan Rekan (Laporan Nomor LPD/25/BTW/22017 Partners (Report Number LPD/25/BTW/22017 dated August Tanggal … lelang. PT Bank Oke Indonesia, Tbk. Terbantah II | Rebutted II Lawsuit for Unlawful Zahir Ali (Cessie Buyer). Acts with the principal Terbantah III | Rebutted III case regarding the Joko Suratno

Juli 2022 oleh KAP of which was held in July 2022 by KAP Husni, Wibawa and Husni,Wibawa dan Rekan (Laporan Nomor LPD/25/BTW/22017 Partners (Report Number LPD/25/BTW/22017 dated August Tanggal … lelang. PT Bank Oke Indonesia, Tbk. Terbantah II | Rebutted II Lawsuit for Unlawful Zahir Ali (Cessie Buyer). Acts with the principal Terbantah III | Rebutted III case regarding the Joko Suratno

University (Dwi Hesti M.) (Kamal Azhar) (Desfan Akbar) (Indriati Tri H.) (Banjaran Surya I) (Husni Thamrin) (Bambang Sutrisno) Digital Banking IT & Digital Retail Collection, Sr. Human Commercial & E-Channel Development … Aristianto VACANT Data & Decision Management EBO EBO (Andy Puguh Nugroho) 1. Yoana Irawati 1. Ali - Ero Corporate Risk 2. Ferry Hendrawan 2. Maisur Hilmi - Ero Commercial Risk 3. Cera Wirastut

University (Dwi Hesti M.) (Kamal Azhar) (Desfan Akbar) (Indriati Tri H.) (Banjaran Surya I) (Husni Thamrin) (Bambang Sutrisno) Digital Banking IT & Digital Retail Collection, Sr. Human Commercial & E-Channel Development … Aristianto VACANT Data & Decision Management EBO EBO (Andy Puguh Nugroho) 1. Yoana Irawati 1. Ali - Ero Corporate Risk 2. Ferry Hendrawan 2. Maisur Hilmi - Ero Commercial Risk 3. Cera Wirastut

last carried out tahun ini dilakukan oleh Kantor Akuntan Publik Husni Wibawa by the Public Accounting Firm Husni Wibawa and Partners dan Rekan pada tahun 2023 dan telah dilaporkan kepada … pemegang saham pengendali adalah shareholders are Gunadi Gunawan, Gunadi Gunawan, Mu’min Ali Gunawan, Mu’min Ali Gunawan, Muljadi Koesumo Muljadi Koesumo dan Tidjan Ananto. and Tidjan Ananto. b. Votraint

Subroto Gatot Subroto Syamsuddin Lologau Syamsuddin Lologau Dewan Direksi Board of Directors Presiden Direktur Husni Ali Husni Ali President Director Wakil Presiden Direktur Syahrul Effendi Syahrul Effendi Vice President Director

atas sistem pengendalian internal Grup. Demikian pernyataan ini dibuat dengan sebenarnya. We, the undersigned: HUSNI ALI Jl. Jend. Sudirman Kav. 34 RT 03 RW 02 Kel. Karet Tengsin, Kec. Tanah … system. This statement letter is made truthfully. Jakarta, 29 April 2024 / April 29, 2024 HUSNI AL: Presiden Direktur / President Director HARTONO Direktur / Director

atas sistem pengendalian internal Grup. Demikian pernyataan ini dibuat dengan sebenarnya. We, the undersigned: HUSNI ALI Jl. Jend. Sudirman Kav. 34 RT 03 RW 02 Kel. Karet Tengsin, Kec. Tanah … system. This statement letter is made truthfully. Jakarta, 29 April 2024 / April 29, 2024 HUSNI AL: Presiden Direktur / President Director HARTONO Direktur / Director

Subroto Gatot Subroto Syamsuddin Lologau Syamsuddin Lologau Dewan Direksi Board of Directors Presiden Direktur Husni Ali Husni Ali President Director Wakil Presiden Direktur Syahrul Effendi Syahrul Effendi Vice President Director

berikut: The Board of Directors are composed of: Presiden Direktur : Bpk. Husni Ali President Director : Mr. Husni Ali Pertemuan Direksi, termasuk pertemuan bersama Dewan Board meetings, including meetings with … Gatot Subroto Syamsuddin Lologau Syamsuddin Lologau Dewan Direksi Board of Directors Presiden Direktur Husni Ali Husni Ali President Director Wakil Presiden Direktur Syahrul Effendi Syahrul Effendi Vice President Director Direktur

KEBERLANJUTAN Sustainability Governance 6 KINERJA KEBERLANJUTAN Sustainability Performance PROFIL DIREKSI BOARD OF DIRECTORS PROFILE HUSNI ALI SYAHRUL EFFENDI PRESIDEN DIREKTUR WAKIL PRESIDEN DIREKTUR PRESIDENT DIRECTOR VICE PRESIDENT DIRECTOR Warga Negara … SUTARTO INDEPENDENT COMMISSIONER INDEPENDENT COMMISSIONER GATOT SUBROTO SYAMSUDDIN LOLOGAU PRESIDEN DIREKTUR PRESIDENT DIRECTOR HUSNI ALI AUDIT INTERNAL SEKRETARIS PERUSAHAAN INTERNAL AUDIT CORPORATE SECRETARY THERESIA ELIANI NENENG NURDJANAH MARKETING & LEGAL PROPERTY

financial statements issued by Doli, Bambang, Bambang, Sulistiyanto, Dadang, dan Ali menyatakan Sulistiyanto, Dadang, and Ali stated that the Company’s bahwa laporan keuangan Perusahaan telah menyajikan financial statements … yaitu KAP Doli, Bambang, Public Accountant, namely KAP Doli, Bambang, Sulistiyanto, Sulistiyanto, Dadang & Ali. Dadang & Ali. Kasus Terkait Buruh dan Karyawan Cases Related to Workers and Employees Sepanjang tahun

this Annual Report. Ali Gunawan Anggota Komite Remunerasi dan Nominasi/Komisaris Member of Remuneration and Nomination Committee/Commissioner Profil Ali Gunawan selaku anggota Komite Remunerasi dan Nominasi/ Ali Gunawan’s profile … Aviliani Independent President Commissioner Komisaris Independen Rosmaya Hadi Rosmaya Hadi Independent Commissioner Komisaris Ali Gunawan Ali Gunawan Commissioner Dewan Direksi: Board of Directors: Direktur Utama Indra Utoyo Indra Utoyo President

Bekasi: Faksimili I Facsimile : (+62 21) 314 2882 • Jl. KH. Noer Ali / Jl. Raya Kalimalang Komp. Pertokoan Duta Plaza Kontak Pelanggan I Customer Care • Jl. Raya Kp. Sawah, RT.003/RW.002, Jatimurni … Certified Public Accountant) Moore Stephens 14. 2008-2009: Junior Auditor-Husni, Mucharam & Rasidi (Certified 12. 2008-2009: Junior Auditor-Husni, Mucharam & Rasidi (Certified Public Accountant) Public Accountant) Annual Report

Bapak Said August President Director: Bapak Said August Putra Putra Direktur: Bapak Husni Heron Director: Bapak Husni Heron Dewan Komisaris Board of Commissioners Komisaris Utama dan Komisaris President Commissioner … Kaneda - Hirotaka Kaneda - Ivo Wongkaren - Ivo Wongkaren - Said August Putra - Said August Putra - Husni Heron - Husni Heron 33. INFORMASI PENTING LAINNYA 33. OTHER SIGNIFICANT INFORMATION 1). Perjanjian penting 1). Significant

Bekasi: Faksimili I Facsimile : (+62 21) 314 2882 • Jl. KH. Noer Ali / Jl. Raya Kalimalang Komp. Pertokoan Duta Plaza Kontak Pelanggan I Customer Care • Jl. Raya Kp. Sawah, RT.003/RW.002, Jatimurni … Certified Public Accountant) Moore Stephens 14. 2008-2009: Junior Auditor-Husni, Mucharam & Rasidi (Certified 12. 2008-2009: Junior Auditor-Husni, Mucharam & Rasidi (Certified Public Accountant) Public Accountant) Annual Report

DARUL IMARAH 920 4.283. M. DZULFAHMI ALI FIKRI 800 k JL. PAHALAWAN GG. GELINDING RT 002 RW 006 SEMANDING / GEDONGOMBO 4.284. M. DZULFAHMI ALI FIKRI 6,300 k JL. PAHLAWAN … MESJID NO 48 NONE NONE 4.857. MUHAMMAD ALI SYAHBANA 2,500 k JALAN PERINTIS RAYA DESA KERAMAT RT02 RW01 4.858. MUHAMMAD ALI. D 500 k JLN GUNUNG GEMBIRA

JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 HUSNI ALI PRESIDEN DIREKTUR 0 0,0000000 2 Dr. SYAHRUL EFFENDI, SH. MM. WAKIL PRESIDEN DIREKTUR 0 0,0000000 3 MARISA KOLONAS DIREKTUR

Juli 2022 oleh KAP of which was held in July 2022 by KAP Husni, Wibawa and Husni,Wibawa dan Rekan (Laporan Nomor LPD/25/BTW/22017 Partners (Report Number LPD/25/BTW/22017 dated August Tanggal … lelang. PT Bank Oke Indonesia, Tbk. Terbantah II | Rebutted II Lawsuit for Unlawful Zahir Ali (Cessie Buyer). Acts with the principal Terbantah III | Rebutted III case regarding the Joko Suratno

Juli 2022 oleh KAP of which was held in July 2022 by KAP Husni, Wibawa and Husni,Wibawa dan Rekan (Laporan Nomor LPD/25/BTW/22017 Partners (Report Number LPD/25/BTW/22017 dated August Tanggal … lelang. PT Bank Oke Indonesia, Tbk. Terbantah II | Rebutted II Lawsuit for Unlawful Zahir Ali (Cessie Buyer). Acts with the principal Terbantah III | Rebutted III case regarding the Joko Suratno

Commissioner Dewan Direksi Board of Directors Direktur Utama Said August Putra President Director Direktur Husni Heron Director 9 The original consolidated financial statements included herein are in the Indonesian language … adalah sebagai berikut: Investindo is as follows: Dewan Komisaris Board of Commissioners Komisaris Marzuki Ali Commissioner Dewan Direksi Board of Directors Direktur Ng Billy Asy Widjaja Director iv. Pemegang saham

Commissioner Dewan Direksi Board of Directors Direktur Utama Said August Putra President Director Direktur Husni Heron Director 9 The original consolidated financial statements included herein are in the Indonesian language … adalah sebagai berikut: Investindo is as follows: Dewan Komisaris Board of Commissioners Komisaris Marzuki Ali Commissioner Dewan Direksi Board of Directors Direktur Ng Billy Asy Widjaja Director iv. Pemegang saham

atas perhatian Ibu, kami ucapkan terima kasih. Hormat Kami, PT Indonesia Prima Property Tbk Husni Ali Syahrul Effendi Presiden Direktur Wakil Presiden Direktur