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Permodalan Nasional Madani (2017-2024) Riwayat Pekerjaan • PT Bank KEB Hana Indonesia (2013-2017) • PT Bank KEB Hana Indonesia (2013-2017) Professional Experience • PT Bank Tabungan Pensiunan Nasional (BTPN … Ayuning OSPI Lampung Communication Skill & Pelaporan Audit Qualified Risk Management Officer (QRMO) 68 Chuswatul Hanifah OSPI Banyuwangi Quality Internal Audit (QIA) Basic Communication Skill & Pelaporan Audit Qualified Risk Management Officer

Bank KEB 2021 - 2023 Consumer Banking Director, PT Bank KEB Work Experience Hana Indonesia Hana Indonesia 2018 - 2021 Executive Vice President, PT CIMB Niaga 2018 - 2021 Executive Vice President … Kerja 2022 Corporate Communications, 2022 Corporate Communications, Work Experience PT Bank KEB Hana Indonesia PT Bank Keb Hana Indonesia 2018 Corporate Communications, 2018 Corporate Communications, PT CIMB Niaga Auto Finance

Meraih gelar Sarjana bidang 2028 Anggota Psikologi dari Universitas Padjadjaran (UNPAD) pada tahun 2011. Hana Hanifah Member May 21, 2023 - May 20, An Indonesian citizen, 38 years old. Serving … ATTENDANCE ATTENDANCE Ketua Sumarsono 4 100% Chairman Anggota Suhaeli Kalla 4 100% Member Anggota Hana Hanifah 4 100% Member Pelaksanaan Kegiatan Komite Nominasi Implementation of the Nomination and dan Remunerasi

Composition Sepanjang tahun 2024, terdapat pengangkatan kembali Komisaris Throughout 2024, Independent Commissioner Antonius Hanifah Indepeden Antonius Hanifah Komala berdasarkan keputusan Komala was reappointed pursuant to the Company’s Annual Rapat … President Commissioner Komisaris Independen : Choi Jung Sik Choi Jung Sik : Independent Commissioners Antonius Hanifah Komala Antonius Hanifah Komala Direksi Board of Directors Presiden Direktur : Cho Jaeseong Kim Kang Soo : President

Composition Sepanjang tahun 2024, terdapat pengangkatan kembali Komisaris Throughout 2024, Independent Commissioner Antonius Hanifah Indepeden Antonius Hanifah Komala berdasarkan keputusan Komala was reappointed pursuant to the Company’s Annual Rapat … President Commissioner Komisaris Independen : Choi Jung Sik Choi Jung Sik : Independent Commissioners Antonius Hanifah Komala Antonius Hanifah Komala Direksi Board of Directors Presiden Direktur : Cho Jaeseong Kim Kang Soo : President

Yangki Prayogi Investor 93 Yanto kus Kusdiantono Umum 94 Yanto kus Kusdiantono 95 Nur Hana Putri Nabila Media 96 nurwanto nurwanto Internal 97 nurwanto nurwanto 98 nurwanto nurwanto 99 Ivan … bevly saputri Internal 145 Khoirifa Argisa Media 146 Meki Nanda Internal 147 Nur Najmina Hanifah Umum 148 Agustinus Rangga Media 149 keena sylvia Umum 150 Rifqi Prasetyo Internal 151 Liliyah

baru Ketua Komite Sumarsono Erwin Kurniadi Anggota Komite Suhaeli Kalla Suhaeli Kalla Anggota Komite Hana Hanifah Hana Hanifah Demikian kami sampaikan, atas perhatian dan kerjasamanya diucapkan terima kasih. Hormat kami

Kalla yang merupakan Anggota Dewan 03-Dec-25 - 03-Dec-30 Komisaris Anggota Ibu Hana Hanifah yang merupakan Pihak yang 03-Dec-25 - 03-Dec-30 menduduki jabatan manajerial … Member Mr. Suhaeli Kalla Commissioner 03-Dec-25 - 03-Dec-30 Member Ms. Hana Hanifah Executive Officers (officers directly 03-Dec-25 - 03-Dec-30 responsible to the Board

Permodalan Nasional Madani (2017-2024) • PT Bank KEB Hana Indonesia (2013-2017) • PT Bank KEB Hana Indonesia (2013-2017) • PT Bank Tabungan Pensiunan Nasional (BTPN) (2012-2013) • PT Bank Tabungan … Bank Nationalnobu Tbk 350.000 350.000 - PT Bank Nationalnobu Tbk PT KEB Hana Bank Indonesia 200.000 200.000 - PT KEB Hana Bank Indonesia PT Bank Victoria PT Bank Victoria International

Konsumer, PT Bank KEB Hana Indonesia Electrical Fabrication Engineer, Philips Singapore Pte (2021-2023) Ltd, Tuner Factory (1993-1994) Consumer Banking Director, PT Bank KEB Hana Indonesia (2021-2023) • Executive … Corporate Communications, PT Bank KEB Hana Indonesia • Corporate Communications, PT Maybank Indonesia Tbk (2022-2024) (2010-2015) Corporate Communications, PT Bank KEB Hana Indonesia Corporate Communications, PT Maybank Indonesia

Independent Commissioners, namely Mr. Jung Sik dan Bapak Antonius Hanifah Komala. Perseroan Choi Jung Sik and Mr. Antonius Hanifah Komala. The Company menegaskan bahwa pengangkatan Komisaris Independen affirms that … Komisaris Independen : Choi Jung Sik Choi Jung Sik : Independent Commisioner Komisaris Independen : Antonius Hanifah Komala Antonius Hanifah Komala : Independent Commisioner Direksi Directors Direktur Utama : Cho Jaeseong Cho Jaeseong : President Director

gelar Sarjana 03 Desember 2025 – bidang Psikologi dari Universitas Padjadjaran Anggota 03 Desember 2030 Hana Hanifah (UNPAD) pada tahun 2011. Member December 03, 2025 – An Indonesian citizen, 37 years … Attendance Ketua Erwin Kurniadi 1 100% Chairman Anggota Suhaeli Kalla 4 100% Member Anggota Hana Hanifah 4 100% Member Catatan: Note: Perbedaan jumlah kehadiran Komite Nominasi dan Remunerasi The difference

Perdana Tbk • 2020-2024 : Direktur Kredit, PT Bank KEB Hana Indonesia • 2020-2024 : Credit Director, PT Bank KEB Hana Indonesia • 2008-2018 : Head of CFS Asset Quality Management … Secretary is Hani tanggal 31 Desember 2025 dan 2024 Hanifah Sumarno as of December 31, 2025 dijabat oleh Hani Hanifah Sumarno. and 2024. Pada tanggal 31 Desember

Informasi ini sehubungan dengan Transaksi Material, dimana Perseroan melakukan transaksi pinjaman bank dengan KEB Hana berdasarkan Perjanjian Kredit tertanggal 3 Juli 2026 (“Transaksi”). Direksi dan Dewan Komisaris Perseroan, baik sendiri … Dewan Komisaris Direksi Presiden Komisaris Kim Kang Su Presiden Direktur Cho Jaeseong Komisaris Antonius Hanifah Komala Direktur Eun Seonghyuk Independen 6 Komisaris Choi Jung Sik Direktur Ina Dashinta Hamid Independen

Material Transaction, whereby the Company has entered into a bank loan agreement with KEB Hana pursuant to the Credit Agreement dated 3 July 2026 (“the Transaction”). The Board of Directors … Board of Directors President Kim Kang Su President Director Cho Jaeseong Commissioners Independent Antonius Hanifah Komala Director Eun Seonghyuk Commissioners Independent Choi Jung Sik Director Ina Dashinta Hamid Commissioners Director

Informasi ini sehubungan dengan Transaksi Material, dimana Perseroan melakukan transaksi pinjaman bank dengan KEB Hana berdasarkan Perjanjian Kredit tertanggal 3 Juli 2026 (“Transaksi”). Direksi dan Dewan Komisaris Perseroan, baik sendiri … Dewan Komisaris Direksi Presiden Komisaris Kim Kang Su Presiden Direktur Cho Jaeseong Komisaris Antonius Hanifah Komala Direktur Eun Seonghyuk Independen 6 Komisaris Choi Jung Sik Direktur Ina Dashinta Hamid Independen

Material Transaction, whereby the Company has entered into a bank loan agreement with KEB Hana pursuant to the Credit Agreement dated 3 July 2026 (“the Transaction”). The Board of Directors … Board of Directors President Kim Kang Su President Director Cho Jaeseong Commissioners Independent Antonius Hanifah Komala Director Eun Seonghyuk Commissioners Independent Choi Jung Sik Director Ina Dashinta Hamid Commissioners Director

SIGLAP DRIVE SINGAPORE - 456173 / RF001316900138 IDF2403G6816472 21 PERORANGAN MASYARAKAT ASING 2.012. HANA NIA SEPTIA 3671076809000005 8,600 k JL OTISTA RT 002 RW 008 Kel. GERENDENG Kec. KARAWACI 2532 XL001M60900149 … PENGABEAN KEC:DUKUHTURI DH001T84800107 IDD0601S5033085 13 PERORANGAN INDONESIA 2.026. HANIFAH ATHALA MARZUQOH 3513144406010001 100 k Jl. Yos Sudarso AT0011MH300123 IDD0906OEZ84293 13 PERORANGAN INDONESIA 2.027. HANIFATUS SYARIFAH

SIGLAP DRIVE SINGAPORE - 456173 / RF001316900138 IDF2403G6816472 21 PERORANGAN MASYARAKAT ASING 2.012. HANA NIA SEPTIA 3671076809000005 8,600 k JL OTISTA RT 002 RW 008 Kel. GERENDENG Kec. KARAWACI 2532 XL001M60900149 … PENGABEAN KEC:DUKUHTURI DH001T84800107 IDD0601S5033085 13 PERORANGAN INDONESIA 2.026. HANIFAH ATHALA MARZUQOH 3513144406010001 100 k Jl. Yos Sudarso AT0011MH300123 IDD0906OEZ84293 13 PERORANGAN INDONESIA 2.027. HANIFATUS SYARIFAH

Bank Syariah Indonesia Tbk PT Bank KEB Hana Indonesia 1.430 - PT Bank KEB Hana Indonesia PT Bank Shinhan Indonesia 1.057 4.580 PT Bank Shinhan Indonesia Sub-jumlah … Mizuho Indonesia 107.515 144.053 PT Bank Mizuho Indonesia PT Bank KEB Hana Indonesia 89.280 - PT Bank KEB Hana Indonesia PT Bank Mandiri (Persero) Tbk 33.014 44.207 PT Bank Mandiri (Persero