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statement letter Kepala Eksekutif Pengawas Pasar Modal atas No. S-14762/BL/2012 from Executive Head of nama Dewan Komisioner Otoritas Jasa Capital Market Supervisory Board on behalf of Keuangan … Member Anggota Patricia Marina Sugondo Member Sekretaris Perusahaan adalah Rahmiyati The Company’s Corporate Secretary is Yahya. Rahmiyati Yahya. Kepala Unit Audit Internal adalah Agnes Pricilia The Head of Internal

operations on June 2, 2008. Kantor pusat Perseroan berlokasi di Jl. The Company’s head office is located at Jenderal Ahmad Yani No. 19A, Kudus, Jawa Jl. Jenderal Ahmad Yani … Prasetio Chairman Anang Yudiansyah Anggota Edy Sugito Setiawan Member Anggota Adi Vithara Purba Patricia Marina Sugondo Member Berdasarkan Keputusan Direksi Perseroan Based on the Directors’ Resolution dated tanggal 4 Agustus

follows: Ketua : Rinaldy Santosa : Chairman Anggota : Jacobus Sindu Adisuwono : Member Anggota : Patricia Marina Sugondo : Member Susunan komite audit Perusahaan pada tanggal Composition of the Company’s audit committee 31 Desember … Merciana Anggani, respectively. Anggani. Kepala Unit Audit Internal Perusahaan pada The Company’s Head of Internal Audit as of tanggal 30 September 2024 dan 31 Desember September

software and hardware implementation, and scanning through imaging/ printing technology. The Company's operational head office is located at Delta Silicon Industrial Park, JI. Akasia II Blok A7-4A, Lippo … Presiden Komisaris Gregory Mark Lever Komisaris Richard Gordon Johnstone Komisaris Independen Patricia Marina Sugondo Direksi Presiden Direktur Joyce Housien Direktur Siva Kumar K Indran Direktur Tonny Hartono “) Perusahaan telah menerima

operations on June 2, 2008. Kantor pusat Perseroan berlokasi di Jl. The Company’s head office is located at Jenderal Ahmad Yani No. 19A, Kudus, Jawa Jl. Jenderal Ahmad Yani … Prasetio Chairman Anang Yudiansyah Anggota Edy Sugito Setiawan Member Anggota Adi Vithara Purba Patricia Marina Sugondo Member Berdasarkan Keputusan Direksi Perseroan Based on the Directors’ Resolution dated tanggal 4 Agustus

dari has obtained an effective statement letter from Kepala Eksekutif Pengawas Pasar Modal atas Executive Head of Capital Market Supervisory nama Dewan Komisioner Otoritas Jasa Board on behalf of Board … Member Anggota Patricia Marina Sugondo Member Sekretaris Perusahaan adalah Rahmiyati The Company’s Corporate Secretary is Yahya. Rahmiyati Yahya. Kepala Unit Audit Internal adalah Agnes Pricilia The Head of Internal

follows: Ketua : Rinaldy Santosa : Chairman Anggota : Jacobus Sindu Adisuwono : Member Anggota : Patricia Marina Sugondo : Member Susunan komite audit Perusahaan pada tanggal Composition of the Company’s audit committee 31 Desember … Anggota : Lim Ling Ling : Member Kepala Unit Audit Internal Perusahaan pada The Company’s Head of Internal Audit as of tanggal 31 Desember 2024 dan 2023 masing- December

operations on June 2, 2008. Kantor pusat Perseroan berlokasi di Jl. The Company’s head office is located at Jenderal Ahmad Yani No. 19A, Kudus, Jawa Jl. Jenderal Ahmad Yani … Prasetio Chairman Anang Yudiansyah Anggota Edy Sugito Setiawan Member Anggota Adi Vithara Purba Patricia Marina Sugondo Member Berdasarkan Keputusan Direksi Perseroan Based on the Directors’ Resolution dated tanggal 4 Agustus

Finance (2018-2021) • President Commissioner of PT BCA Finance (2018 – 2021) 3. Patricia Marina Sugondo*) 2024 - 2029 Independent Party Member • Anggota Komite Audit PT Bank BCA Syariah (2017-saat … Laporan Tahunan 2024 Annual Report 191 INDEPENDENSI KOMITE AUDIT INDEPENDENCE OF AUDIT COMMITTEE Patricia Marina Sugondo Anggota Komite Audit Setiap anggota Komite Audit Perseroan tidak memiliki Each member

Head of Sales Head of CME BTS Connectivity Connectivity II Popo Jatmiko Project Ronald Trisulo Ramadhan K Nusa Head of Sitac BTS Head of MICT, Head of Sales Suci Ratin … Hutabarat Lidyawati Mustafa Head of Product Head of Head of PMO & Development & Colocation Data Quality Telemarketing Arif Darmawan Nia Puspitasari Satya S. Anggoro Head of Head of Marketing Technology Communication

follows: Ketua : Rinaldy Santosa : Chairman Anggota : Jacobus Sindu Adisuwono : Member Anggota : Patricia Marina Sugondo : Member Susunan komite audit Perusahaan pada tanggal Composition of the Company’s audit committee 31 Desember … Anggota : Lim Ling Ling : Member Kepala Unit Audit Internal Perusahaan pada The Company’s Head of Internal Audit as of tanggal 31 Desember 2024 dan 2023 masing- December

follows: Ketua : Rinaldy Santosa : Chairman Anggota : Jacobus Sindu Adisuwono : Member Anggota : Patricia Marina Sugondo : Member Susunan komite audit Perusahaan pada tanggal Composition of the Company’s audit committee 31 Desember … Anggota : Lim Ling Ling : Member Kepala Unit Audit Internal Perusahaan pada The Company’s Head of Internal Audit as of tanggal 31 Desember 2024 dan 2023 masing- December

Finance (2018-2021) • President Commissioner of PT BCA Finance (2018 – 2021) 3. Patricia Marina Sugondo*) 2024 - 2029 Independent Party Member • Anggota Komite Audit PT Bank BCA Syariah (2017-saat … Laporan Tahunan 2024 Annual Report 191 INDEPENDENSI KOMITE AUDIT INDEPENDENCE OF AUDIT COMMITTEE Patricia Marina Sugondo Anggota Komite Audit Setiap anggota Komite Audit Perseroan tidak memiliki Each member

teknologi imaging/ printing. Kantor pusat operasional Perusahaan beralamat di Delta The Company’s operational head office is located at Delta Silicon Industrial Park, Jl. Akasia II Blok A7-4A, Lippo … Lever President Commissioner Komisaris Richard Gordon Johnstone * Richard Gordon Johnstone Commissioner Komisaris Independen Patricia Marina Sugondo Patricia Marina Sugondo Independent Commissioner Direksi Directors Presiden Direktur Joyce Housien Joyce Housien President

Finance (2018-2021) • President Commissioner of PT BCA Finance (2018 – 2021) 3. Patricia Marina Sugondo*) 2024 - 2029 Independent Party Member • Anggota Komite Audit PT Bank BCA Syariah (2017-saat … Laporan Tahunan 2024 Annual Report 191 INDEPENDENSI KOMITE AUDIT INDEPENDENCE OF AUDIT COMMITTEE Patricia Marina Sugondo Anggota Komite Audit Setiap anggota Komite Audit Perseroan tidak memiliki Each member

PATRICIA MARINA SUGONDO Ketua | Chairperson 2. PURNAMA SETIAWAN Anggota | Member 3. EMMANUEL BAMBANG SUYITNO Anggota | Member 3. 1. 2. Profil Komite Audit Audit Committee Profile Patricia Marina Sugondo Patricia Marina … Members of Nomination and Remuneration Committee Patricia Marina Sugondo Patricia Marina Sugondo Ketua Chairperson Patricia Marina Sugondo ditunjuk dan ditetapkan kembali Patricia Marina Sugondo was appointed and reappointed as sebagai

dari has obtained an effective statement letter from Kepala Eksekutif Pengawas Pasar Modal atas Executive Head of Capital Market Supervisory nama Dewan Komisioner Otoritas Jasa Board on behalf of Board … berikut: follows: Ketua Robert Pakpahan Chairman Anggota Unggung Cahyono Member Anggota Patricia Marina Sugondo Member Sekretaris Perusahaan adalah Rahmiyati The Company’s Corporate Secretary is Yahya. Rahmiyati Yahya

Santosa : Chairman Anggota : Jacobus Sindu Adisuwono : Member Anggota : Patricia Marina Sugondo : Member Kepala Unit Audit Internal Perusahaan pada The Company’s Head of Internal Audit as of tanggal 31 Maret

Unggung Cahyono Members : 1. Bambang Syumanjaya Agnes Pricilia Suryanto Rahmiyati Yahya 2. Patricia Marina Sugondo 2. Pieter Andrian Vice President Director dr. Juniwati Gunawan, M.M. Medical Director Special Project Director … Member Anggota Patricia Marina Sugondo Member Sekretaris Perusahaan adalah Rahmiyati The Company’s Corporate Secretary is Yahya. Rahmiyati Yahya. Kepala Unit Audit Internal adalah Agnes Pricilia The Head of Internal

Anggota Anggota Member Member Pieter Andrian Aribowo Anggota Anggota Member Member Bambang Syumanjaya Patricia Marina Sugondo Sales and Medical Marketing Director Director Director drg. Nailufar, dr. Meta Dewi Hendra Munanto … Committee Chairman’s profile is available under the Board of Commissioners’ Profile subsection. Patricia Marina Sugondo Anggota/Member Kewarganegaraan Citizenship Indonesia Domisili Domicile Jakarta Usia Age 57 tahun years old Dasar

teknologi imaging/ printing. Kantor pusat operasional Perusahaan beralamat di Delta The Company’s operational head office is located at Delta Silicon Industrial Park, Jl. Akasia II Blok A7-4A, Lippo … Lever President Commissioner Komisaris Richard Gordon Johnstone* Richard Gordon Johnstone Commissioner Komisaris Independen Patricia Marina Sugondo Patricia Marina Sugondo Independent Commissioner Direksi Directors Presiden Direktur Joyce Housien Joyce Housien President

Mengangkat dan mengubah susunan Komite Nominasi dan Remunerasi Perseroan, menjadi sebagai berikut: Ketua Patricia Marina Sugondo Anggota Siva Kumar K Indran Anggota Jon Oktorizal Damanik Menyatakan pengangkatan Komite Nominasi … composition of the Nomination and Remuncration Committee of the Company, as follows: Head Patricia Marina Sugondo Member Siva Kumar K Indran Member Jon Oktorizal Damanik To declare the appointment

Sebagai Berikut : Jabatan Prefix Nama Keterangan Periode Ketua Ibu Patricia Marina yang merupakan Komisaris 25-Jun-25 - 30-Jun-27 Sugondo Independen Anggota Bapak Siva Kumar K yang merupakan Anggota … null as follows : Position Prefix Name Information Period Head Ms. Patricia Marina Independent Commissioner 25-Jun-25 - 30-Jun-27 Sugondo Member Mr. Siva Kumar K Commissioner

dari has obtained an effective statement letter from Kepala Eksekutif Pengawas Pasar Modal atas Executive Head of Capital Market Supervisory nama Dewan Komisioner Otoritas Jasa Board on behalf of Board … berikut: follows: Ketua Robert Pakpahan Chairman Anggota Unggung Cahyono Member Anggota Patricia Marina Sugondo Member Sekretaris Perusahaan adalah Rahmiyati The Company’s Corporate Secretary is Yahya. Rahmiyati Yahya

Santosa : Chairman Anggota : Jacobus Sindu Adisuwono : Member Anggota : Patricia Marina Sugondo : Member Kepala Unit Audit Internal Perusahaan pada The Company’s Head of Internal Audit as of tanggal 30 Juni

teknologi imaging/ printing. Kantor pusat operasional Perusahaan beralamat di Delta The Company’s operational head office is located at Delta Silicon Industrial Park, Jl. Akasia II Blok A7-4A, Lippo … President Commissioner Komisaris Siva Kumar K Indran Richard Gordon Johnstone Commissioner Komisaris Independen Patricia Marina Sugondo Patricia Marina Sugondo Independent Commissioner Direksi Directors Presiden Direktur Rony Sugiarto Joyce Housien President

Santosa : Chairman Anggota : Jacobus Sindu Adisuwono : Member Anggota : Patricia Marina Sugondo : Member Kepala Unit Audit Internal Perusahaan pada The Company’s Head of Internal Audit as of tanggal 30 September

dari has obtained an effective statement letter from Kepala Eksekutif Pengawas Pasar Modal atas Executive Head of Capital Market Supervisory nama Dewan Komisioner Otoritas Jasa Board on behalf of Board … berikut: follows: Ketua Robert Pakpahan Chairman Anggota Unggung Cahyono Member Anggota Patricia Marina Sugondo Member Sekretaris Perusahaan adalah Rahmiyati The Company’s Corporate Secretary is Yahya. Rahmiyati Yahya

melalui teknologi imaging/printing. Kantor pusat operasional Perusahaan beralamat di Delta The Company’s operational head office is located at Delta Silicon Industrial Park, Jl. Akasia II Blok A7-4A, Lippo … President Commissioner Komisaris Siva Kumar K Indran Richard Gordon Johnstone Commissioner Komisaris Independen Patricia Marina Sugondo Patricia Marina Sugondo Independent Commissioner Direksi Directors Presiden Direktur Rony Sugiarto Joyce Housien President

Santosa : Chairman Anggota : Jacobus Sindu Adisuwono : Member Anggota : Patricia Marina Sugondo : Member Kepala Unit Audit Internal Perusahaan pada The Company’s Head of Internal Audit as of tanggal 31 Desember

dari has obtained an effective statement letter from Kepala Eksekutif Pengawas Pasar Modal atas Executive Head of Capital Market Supervisory nama Dewan Komisioner Otoritas Jasa Board on behalf of Board … berikut: follows: Ketua Robert Pakpahan Chairman Anggota Unggung Cahyono Member Anggota Patricia Marina Sugondo Member 11 The original consolidated financial statements included herein are in Indonesian language. PT SARANA MEDITAMA

melalui teknologi imaging/printing. Kantor pusat operasional Perusahaan beralamat di Delta The Company’s operational head office is located at Delta Silicon Industrial Park, Jl. Akasia II Blok A7-4A, Lippo … President Commissioner Komisaris Siva Kumar K Indran Richard Gordon Johnstone Commissioner Komisaris Independen Patricia Marina Sugondo Patricia Marina Sugondo Independent Commissioner Direksi Directors Presiden Direktur Rony Sugiarto Joyce Housien President

dari has obtained an effective statement letter from Kepala Eksekutif Pengawas Pasar Modal atas Executive Head of Capital Market Supervisory nama Dewan Komisioner Otoritas Jasa Board on behalf of Board … Member Anggota Patricia Marina Sugondo Member Sekretaris Perusahaan adalah Rahmiyati The Company’s Corporate Secretary is Yahya. Rahmiyati Yahya. Kepala Unit Audit Internal adalah Agnes Pricilia The Head of Internal

melalui teknologi imaging/printing. Kantor pusat operasional Perusahaan beralamat di Delta The Company’s operational head office is located at Delta Silicon Industrial Park, Jl. Akasia II Blok A7-4A, Lippo … Commissioner Komisaris Siva Kumar K Indran Siva Kumar K Indran Commissioner Komisaris Independen Patricia Marina Sugondo Patricia Marina Sugondo Independent Commissioner Direksi Directors Presiden Direktur Rony Sugiarto Rony Sugiarto President

Suryani Zaini (Ketua | Chairman) Direktur Utama Petrus Nugroho Wicaksono (Anggota | Member) President Director Patricia Marina Sugondo (Anggota | Member) Sutanto Hartono Direktur Direktur Director Director Imam Sudjarwo Rusmiyati Djajaseputra Corporate Secretary … Citra Media Tbk Nama Tanggal Nama Pelatihan Penyelenggara Name Date Training Title Organizer Patricia Marina Sugondo 31 Januari 2025 Manajemen Risiko sebagai Integrator GIRMA January 31, 2025 Implementasi POJK 12/2024

PATRICIA MARINA SUGONDO Ketua | Chairperson 2. PURNAMA SETIAWAN Anggota | Member 3. EMMANUEL BAMBANG SUYITNO Anggota | Member 3 1 2 Profil Komite Audit Audit Committee Profile Patricia Marina Sugondo Patricia Marina … Members of Nomination and Remuneration Committee Patricia Marina Sugondo Patricia Marina Sugondo Ketua Chairperson Patricia Marina Sugondo ditunjuk dan ditetapkan kembali Patricia Marina Sugondo was appointed and reappointed as sebagai

Members : 1. Komjen Pol. (Purn.) Drs. Unggung Cahyono Members : 1. Bambang Syumanjaya 2. Patricia Marina Sugondo 2. Pieter Andrian Vice President Director Sales & Marketing Special Project Finance Director Medical Director … Nama Jabatan Periode dan Masa Jabatan Name Position Period and Term of Office Patricia Marina Sugondo Ketua 2020 - 2025 (Periode Pertama / First Period) Anggota Komite Audit DR. Robert Pakpahan

Anggota Jacobus Sindu Adisuwono 2024 - 2029 Independent Party Member 3. Pihak Independen Anggota Patricia Marina Sugondo 2024 - 2029 Independent Party Member STRENGTH TO GO BEYOND | LAPORAN TAHUNAN 2025 187 PROFIL … Santosa : Chairman Anggota : Jacobus Sindu Adisuwono : Member Anggota : Patricia Marina Sugondo : Member Kepala Unit Audit Internal Perusahaan pada The Company’s Head of Internal Audit as of tanggal 31 Desember

Sandy Tjang Anggota / Member Anggota / Member Aribowo Pieter Andrian Anggota / Member Anggota / Member Patricia Marina Sugondo Bambang Syumanjaya Sales & Finance Director Medical Director Director Marketing Director RS EMC Grha Kedoya … Audit. Setiap anggota Komite concurrently as Chairperson who doubles as a member of Patricia Marina Sugondo • Certified Risk Governance Professional (CRGP) (2022); Audit diangkat dan diberhentikan berdasarkan keputusan the Audit

Sandy Tjang Anggota / Member Anggota / Member Aribowo Pieter Andrian Anggota / Member Anggota / Member Patricia Marina Sugondo Bambang Syumanjaya Sales & Finance Director Medical Director Director Marketing Director RS EMC Grha Kedoya … Audit. Setiap anggota Komite concurrently as Chairperson who doubles as a member of Patricia Marina Sugondo • Certified Risk Governance Professional (CRGP) (2022); Audit diangkat dan diberhentikan berdasarkan keputusan the Audit

follows: Ketua : Rinaldy Santosa : Chairman Anggota : Jacobus Sindu Adisuwono : Member Anggota : Patricia Marina Sugondo : Member 9 The original interim financial statements included herein are in the Indonesian language. PT INTI … lanjutan) Secretary and Employees (continued) Kepala Unit Audit Internal Perusahaan pada The Company’s Head of Internal Audit as of tanggal 31 Maret 2026 dan 31 Desember 2025 March

melalui teknologi imaging/printing. Kantor pusat operasional Perusahaan beralamat di Delta The Company’s operational head office is located at Delta Silicon Industrial Park, Jl. Akasia II Blok A7-4A, Lippo … Commissioner Komisaris Siva Kumar K Indran Siva Kumar K Indran Commissioner Komisaris Independen Patricia Marina Sugondo Patricia Marina Sugondo Independent Commissioner Direksi Directors Presiden Direktur Rony Sugiarto Rony Sugiarto President

dari has obtained an effective statement letter from Kepala Eksekutif Pengawas Pasar Modal atas Executive Head of Capital Market Supervisory nama Dewan Komisioner Otoritas Jasa Board on behalf of Board … Member Anggota Patricia Marina Sugondo Member Sekretaris Perusahaan adalah Rahmiyati The Company’s Corporate Secretary is Yahya. Rahmiyati Yahya. Kepala Unit Audit Internal adalah Agnes Pricilia The Head of Internal

berikut: as follows: Ketua : Rinaldy Santosa : Chairman Anggota : Jacobus Sindu Adisuwono : Member Anggota : Patricia Marina Sugondo : Member 9 The original interim financial statements included herein are in the Indonesian language … lanjutan) Secretary and Employees (continued) Kepala Unit Audit Internal Perusahaan pada The Company’s Head of Internal Audit as of tanggal 30 Juni 2026 dan 31 Desember 2025 June

berikut: as follows: Ketua : Rinaldy Santosa : Chairman Anggota : Jacobus Sindu Adisuwono : Member Anggota : Patricia Marina Sugondo : Member 9  The original interim financial statements included herein are in the Indonesian language … lanjutan) Secretary and Employees (continued) Kepala Unit Audit Internal Perusahaan pada The Company’s Head of Internal Audit as of tanggal 30 Juni 2026 dan 31 Desember 2025 June