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Banking Area Head Jakarta & Sumatra Bandung Commercial Banking Area Head Jakarta & Sumatra Bandung 28 Jemmy Priantoro Commercial Banking Area Head Central Java Commercial Banking Area Head Central Java 29 Chaterine … Manager 31 Iwan Mulyadi Yahya Branch Manager Semarang Semarang Branch Manager 32 Anton Pramono Cahyono Branch Manager Solo Solo Branch Manager 33 Budijanto Suwargo Branch Manager Bandung Bandung Branch Manager

Banking Area Head Jakarta & Sumatra Bandung Commercial Banking Area Head Jakarta & Sumatra Bandung 28 Jemmy Priantoro Commercial Banking Area Head Central Java Commercial Banking Area Head Central Java 29 Chaterine … Manager 31 Iwan Mulyadi Yahya Branch Manager Semarang Semarang Branch Manager 32 Anton Pramono Cahyono Branch Manager Solo Solo Branch Manager 33 Budijanto Suwargo Branch Manager Bandung Bandung Branch Manager

Banking Area Head Jakarta & Sumatra Bandung Commercial Banking Area Head Jakarta & Sumatra Bandung 28 Jemmy Priantoro Commercial Banking Area Head Central Java Commercial Banking Area Head Central Java 29 Chaterine … Manager 31 Iwan Mulyadi Yahya Branch Manager Semarang Semarang Branch Manager 32 Anton Pramono Cahyono Branch Manager Solo Solo Branch Manager 33 Budijanto Suwargo Branch Manager Bandung Bandung Branch Manager

Banking Area Head Jakarta & Sumatra Bandung Commercial Banking Area Head Jakarta & Sumatra Bandung 28 Jemmy Priantoro Commercial Banking Area Head Central Java Commercial Banking Area Head Central Java 29 Chaterine … Manager 31 Iwan Mulyadi Yahya Branch Manager Semarang Semarang Branch Manager 32 Anton Pramono Cahyono Branch Manager Solo Solo Branch Manager 33 Budijanto Suwargo Branch Manager Bandung Bandung Branch Manager

Banking Area Head Jakarta & Sumatra Bandung Commercial Banking Area Head Jakarta & Sumatra Bandung 28 Jemmy Priantoro Commercial Banking Area Head Central Java Commercial Banking Area Head Central Java 29 Chaterine … Manager 31 Iwan Mulyadi Yahya Branch Manager Semarang Semarang Branch Manager 32 Anton Pramono Cahyono Branch Manager Solo Solo Branch Manager 33 Budijanto Suwargo Branch Manager Bandung Bandung Branch Manager

BARATA BARATA Dedy Sri widodo Taochid Lilik muhammad Annang Setia Annang Setia SINGGIH SINGGIH Cahyono Purnomo Pujianto thamrin Budhi Budhi RIWAHONO RIWAHONO Hadi Vice President Vice President Vice President Vice … Center Head (2020-2021) Jakarta, Indonesia Airport Operation Center Head (2020-2021) Dedy Sri Cahyono Vice President Airport Safety Dasar Hukum Pengangkatan Usia Legal Basis of Appointment Age Menjabat sebagai

Presiden Direktur Stephanie Yolande Peregrin 0 0.00 0 0.00 0 Direktur Jemmy Cahyono 0 0.00 0 0.00 0 Direktur Dayna Nicole Adelman 0 0.00 0 0.00 0 Direktur Melia Halik

Presiden Direktur Stephanie Yolande Peregrin 0 0.00 0 0.00 0 Direktur Jemmy Cahyono 0 0.00 0 0.00 0 Direktur Dayna Nicole Adelman 0 0.00 0 0.00 0 Direktur Melia Halik

Presiden Direktur Stephanie Yolande Peregrin 0 0.00 0 0.00 0 Direktur Jemmy Cahyono 0 0.00 0 0.00 0 Direktur Dayna Nicole Adelman 0 0.00 0 0.00 0 Direktur Melia Halik

Presiden Direktur Stephanie Yolande Peregrin 0 0.00 0 0.00 0 Direktur Jemmy Cahyono 0 0.00 0 0.00 0 Direktur Dayna Nicole Adelman 0 0.00 0 0.00 0 Direktur Melia Halik

René Sánchez Valle (President Director), Stephanie Yolande Peregrin, Dayna Nicole Adelman, Jemmy Cahyono and Melia Halik (Directors) and member of the Board of Commissioners who attended the AGM was only … follows: - President Director : Mr. Roland Bala; - Director : Mrs. Stephanie Yolande Peregrin; - Director : Mr. Jemmy Cahyono; and - Director : Mrs. Melia Halik. 4. It was confirmed that the composition of the Company

René Sánchez Valle (Presiden Direktur), Ibu Stephanie Yolande Peregrin, Ibu Dayna Nicole Adelman, Bapak Jemmy Cahyono dan Ibu Melia Halik (Direktur). Anggota Dewan Komisaris Perseroan yang hadir pada RUPS hanya … sebagai berikut: - Presiden Direktur : Bapak Roland Bala; - Direktur : Ibu Stephanie Yolande Peregrin; - Direktur : Bapak Jemmy Cahyono; dan - Direktur : Ibu Melia Halik. 4. Menegaskan bahwa susunan Dewan Komisaris Perseroan untuk masa

Peregrin Ibu Melia Halik DIREKTUR 23 Mei 2023 30 Juni 2026 1 Bapak Jemmy Cahyono DIREKTUR 16 November 2023 30 Juni 2026 1 X Susunan Dewan Komisaris Prefix Nama Komisaris … Peregrin Ibu Melia Halik DIRECTOR 23 May 2023 30 June 2026 1 Bapak Jemmy Cahyono DIRECTOR 16 November 2023 30 June 2026 1 X Board of commisioner Prefix Commissioner Commissioner

René Sánchez Valle (Presiden Direktur), Ibu Stephanie Yolande Peregrin, Ibu Dayna Nicole Adelman, Bapak Jemmy Cahyono dan Ibu Melia Halik (Direktur). Anggota Dewan Komisaris Perseroan yang hadir pada RUPS hanya … sebagai berikut: - Presiden Direktur : Bapak Roland Bala; - Direktur : Ibu Stephanie Yolande Peregrin; - Direktur : Bapak Jemmy Cahyono; dan - Direktur : Ibu Melia Halik. 4. Menegaskan bahwa susunan Dewan Komisaris Perseroan untuk masa

René Sánchez Valle (President Director), Stephanie Yolande Peregrin, Dayna Nicole Adelman, Jemmy Cahyono and Melia Halik (Directors) and member of the Board of Commissioners who attended the AGM was only … follows: - President Director : Mr. Roland Bala; - Director : Mrs. Stephanie Yolande Peregrin; - Director : Mr. Jemmy Cahyono; and - Director : Mrs. Melia Halik. 4. It was confirmed that the composition of the Company

Presiden Direktur Stephanie Yolande Peregrin 0 0.00 0 0.00 0 Direktur Jemmy Cahyono 0 0.00 0 0.00 0 Direktur Dayna Nicole Adelman 0 0.00 0 0.00 0 Direktur Melia Halik

President Director Direktur : Ibu/Ms. Stephanie Yolande Peregrin Ibu/Ms. Stephanie Yolande Peregrin Directors Tn./Mr. Jemmy Cahyono Tn./Mr. Jemmy Cahyono Ibu/Ms. Dayna Nicole Adelman Ibu/Ms. Dayna Nicole Adelman Ibu/Ms. Melia

Presiden Direktur Stephanie Yolande Peregrin 0 0.00 0 0.00 0 Direktur Jemmy Cahyono 0 0.00 0 0.00 0 Direktur Melia Halik 0 0.00 0 0.00 0 Direktur C. Kepemilikan Saham

Presiden Direktur Stephanie Yolande Peregrin 0 0.00 0 0.00 0 Direktur Jemmy Cahyono 0 0.00 0 0.00 0 Direktur Melia Halik 0 0.00 0 0.00 0 Direktur C. Kepemilikan Saham

Presiden Direktur Stephanie Yolande Peregrin 0 0.00 0 0.00 0 Direktur Jemmy Cahyono 0 0.00 0 0.00 0 Direktur Melia Halik 0 0.00 0 0.00 0 Direktur C. Kepemilikan Saham

karunia putri Dady Setiadi Suarsa Damianus Andreas Daniel Sasongko Danny Sinaga Davin Salim Deandy Cahyono Debora Pormes Deddy Hermawan Denis H Denis Hamdani Denny Adianto Dessy Clarissa Destri Amalia Sugiono … Michael Jap Kristiani Natalia Jason Hartanto Jasson Chen Jati Windriyo Yusuf Jeff Wijaya Jemmy Thendra Jessica Diputra Jessica Josojuwono Jessika C Jessiyn Hanafi Jevon Averill Jimmy Julius Harijanto Joko

President Director Direktur : Ibu/Ms. Stephanie Yolande Peregrin Ibu/Ms. Stephanie Yolande Peregrin Directors Tn./Mr. Jemmy Cahyono Tn./Mr. Jemmy Cahyono Ibu/Ms. Melia Halik Ibu/Ms. Melia Halik Ibu/Ms. Dayna Nicole Adelman

Presiden Direktur Stephanie Yolande Peregrin 0 0.00 0 0.00 0 Direktur Jemmy Cahyono 0 0.00 0 0.00 0 Direktur Melia Halik 0 0.00 0 0.00 0 Direktur C. Kepemilikan Saham

Presiden Direktur Stephanie Yolande Peregrin 0 0.00 0 0.00 0 Direktur Jemmy Cahyono 0 0.00 0 0.00 0 Direktur Melia Halik 0 0.00 0 0.00 0 Direktur C. Kepemilikan Saham

Presiden Direktur Stephanie Yolande Peregrin 0 0.00 0 0.00 0 Direktur Jemmy Cahyono 0 0.00 0 0.00 0 Direktur Melia Halik 0 0.00 0 0.00 0 Direktur C. Kepemilikan Saham

TJENDERA 6.200 0,00012% 33 2658 HASBI ASH SHIDDIQI 6.200 0,00012% 33 2659 JEMMY STEFANUS.L 6.200 0,00012% 33 2660 HENDRIYANTO 6.200 0,00012% 33 2661 NUR IQBAL AGMAFDINATA … RISMAN HAJI GUNTORO 6.000 0,00012% 32 2681 RUDI CAHYONO 6.000 0,00012% 32 2682 DESAK PUTU SRI ADNYA DEWI 6.000 0,00012% 32 2683 EVINA

Presiden Direktur Stephanie Yolande Peregrin 0 0.00 0 0.00 0 Direktur Jemmy Cahyono 0 0.00 0 0.00 0 Direktur Melia Halik 0 0.00 0 0.00 0 Direktur C. Kepemilikan Saham

President Director Direktur : Ibu/Ms. Stephanie Yolande Peregrin Ibu/Ms. Stephanie Yolande Peregrin Directors Tn./Mr. Jemmy Cahyono Tn./Mr. Jemmy Cahyono Ibu/Ms. Melia Halik Ibu/Ms. Melia Halik Ibu/Ms. Dayna Nicole Adelman

Presiden Direktur Stephanie Yolande Peregrin 0 0.00 0 0.00 0 Direktur Jemmy Cahyono 0 0.00 0 0.00 0 Direktur Melia Halik 0 0.00 0 0.00 0 Direktur C. Kepemilikan Saham

Network Salvy Gunawan Cyber Security WMB & National & Services Solution RLB Management Buyung Bachtiar Distribution Jemmy Maruto Tri Sujatioadi Rio Y. Lopa Chairul Sani Audit Methodology, QA, Digital Banking and Development … Strathclyde University Glasgow 2022 HRBP Head Operations & Uk Technology And Support Functions 78 Jemmy Maruto S1 Universitas Bina Nusantara 2020 HR Technology & Services Head 79 Debbie Gracia Retnoningsih S2 Thunderbir

Network Salvy Gunawan Cyber Security WMB & National & Services Solution RLB Management Buyung Bachtiar Distribution Jemmy Maruto Tri Sujatioadi Rio Y. Lopa Chairul Sani Audit Methodology, QA, Digital Banking and Development … Strathclyde University Glasgow 2022 HRBP Head Operations & Uk Technology And Support Functions 78 Jemmy Maruto S1 Universitas Bina Nusantara 2020 HR Technology & Services Head 79 Debbie Gracia Retnoningsih S2 Thunderbir

Network Salvy Gunawan Cyber Security WMB & National & Services Solution RLB Management Buyung Bachtiar Distribution Jemmy Maruto Tri Sujatioadi Rio Y. Lopa Chairul Sani Audit Methodology, QA, Digital Banking and Development … Strathclyde University Glasgow 2022 HRBP Head Operations & Uk Technology And Support Functions 78 Jemmy Maruto S1 Universitas Bina Nusantara 2020 HR Technology & Services Head 79 Debbie Gracia Retnoningsih S2 Thunderbir

Network Salvy Gunawan Cyber Security WMB & National & Services Solution RLB Management Buyung Bachtiar Distribution Jemmy Maruto Tri Sujatioadi Rio Y. Lopa Chairul Sani Audit Methodology, QA, Digital Banking and Development … Strathclyde University Glasgow 2022 HRBP Head Operations & Uk Technology And Support Functions 78 Jemmy Maruto S1 Universitas Bina Nusantara 2020 HR Technology & Services Head 79 Debbie Gracia Retnoningsih S2 Thunderbir

Presiden Direktur Stephanie Yolande Peregrin 0 0.00 0 0.00 0 Direktur Jemmy Cahyono 0 0.00 0 0.00 0 Direktur Melia Halik 0 0.00 0 0.00 0 Direktur C. Kepemilikan Saham

Presiden Direktur Stephanie Yolande Peregrin 0 0.00 0 0.00 0 Direktur Jemmy Cahyono 0 0.00 0 0.00 0 Direktur Melia Halik 0 0.00 0 0.00 0 Direktur C. Kepemilikan Saham

Network Salvy Gunawan Cyber Security WMB & National & Services Solution RLB Management Buyung Bachtiar Distribution Jemmy Maruto Tri Sujatioadi Rio Y. Lopa Chairul Sani Audit Methodology, QA, Digital Banking and Development … Strathclyde University Glasgow 2022 HRBP Head Operations & Uk Technology And Support Functions 78 Jemmy Maruto S1 Universitas Bina Nusantara 2020 HR Technology & Services Head 79 Debbie Gracia Retnoningsih S2 Thunderbir

Network Salvy Gunawan Cyber Security WMB & National & Services Solution RLB Management Buyung Bachtiar Distribution Jemmy Maruto Tri Sujatioadi Rio Y. Lopa Chairul Sani Audit Methodology, QA, Digital Banking and Development … Strathclyde University Glasgow 2022 HRBP Head Operations & Uk Technology And Support Functions 78 Jemmy Maruto S1 Universitas Bina Nusantara 2020 HR Technology & Services Head 79 Debbie Gracia Retnoningsih S2 Thunderbir

Network Salvy Gunawan Cyber Security WMB & National & Services Solution RLB Management Buyung Bachtiar Distribution Jemmy Maruto Tri Sujatioadi Rio Y. Lopa Chairul Sani Audit Methodology, QA, Digital Banking and Development … Strathclyde University Glasgow 2022 HRBP Head Operations & Uk Technology And Support Functions 78 Jemmy Maruto S1 Universitas Bina Nusantara 2020 HR Technology & Services Head 79 Debbie Gracia Retnoningsih S2 Thunderbir

Network Salvy Gunawan Cyber Security WMB & National & Services Solution RLB Management Buyung Bachtiar Distribution Jemmy Maruto Tri Sujatioadi Rio Y. Lopa Chairul Sani Audit Methodology, QA, Digital Banking and Development … Strathclyde University Glasgow 2022 HRBP Head Operations & Uk Technology And Support Functions 78 Jemmy Maruto S1 Universitas Bina Nusantara 2020 HR Technology & Services Head 79 Debbie Gracia Retnoningsih S2 Thunderbir

Multi Bintang Indonesia Tbk Struktur Organisasi Organization Structure Roland Bala President Director Stephanie Peregrin Jemmy Cahyono Melia Halik Jessica Setiawan* Rutger Scheer* Digital & Corporate Affairs Finance Director Supply Chain Director … Direktur : Ibu/Ms. Stephanie Yolande Peregrin Ibu/Ms. Stephanie Yolande Peregrin Directors Tn./Mr. Jemmy Cahyono Tn./Mr. Jemmy Cahyono Ibu/Ms. Melia Halik Ibu/Ms. Melia Halik Ibu/Ms. Dayna Nicole Adelman Komite Audit

President Director Direktur : Ibu/Ms. Stephanie Yolande Peregrin Ibu/Ms. Stephanie Yolande Peregrin Directors Tn./Mr. Jemmy Cahyono Tn./Mr. Jemmy Cahyono Ibu/Ms. Melia Halik Ibu/Ms. Melia Halik Komite Audit Audit Committee

Banking Area Head Jakarta & Sumatra Bandung Commercial Banking Area Head Jakarta & Sumatra Bandung 36 Jemmy Priantoro Commercial Banking Area Head Jawa Tengah Commercial Banking Area Head Central Java PT Bank … Iwan Mulyadi Yahya Main Branch Manager Semarang | Main Branch Manager Semarang 46 Anton Pramono Cahyono Main Branch Manager Solo | Main Branch Manager Solo 47 Antoni Salim Main Branch Manager Jakarta

Presiden Direktur Stephanie Yolande Peregrin 0 0.00 0 0.00 0 Direktur Jemmy Cahyono 0 0.00 0 0.00 0 Direktur Melia Halik 0 0.00 0 0.00 0 Direktur C. Kepemilikan Saham

attended the GMOS are Roland Bala (President Director), Stephanie Yolande Peregrin (Director) and Jemmy Cahyono (Director) and member of the Board of Commissioners who attended the AGM was only Maurits … regulations, is as follows: - President Director : Roland Bala; - Director : Stephanie Yolande Peregrin; - Director : Jemmy Cahyono; - Director : Putu Norma Astyari, S.E., M.A.; - Director : Fajar Muharisa Suryo Saputro; and - Director : Drs. Bambang

hadir pada RUPST adalah Roland Bala (Presiden Direktur) dan Stephanie Yolande Peregrin (Direktur) dan Jemmy Cahyono (Direktur) dan anggota Dewan Komisaris Perseroan yang hadir pada RUPST hanya Maurits Daniel Rudolf … sebagai berikut: - Presiden Direktur : Bapak Roland Bala; - Direktur : Ibu Stephanie Yolande Peregrin; - Direktur : Bapak Jemmy Cahyono; - Direktur : Ibu Putu Norma Astyari, S.E., M.A.; - Direktur : Bapak Fajar Muharisa Suryo Saputro

DIREKTUR Ibu Stephanie Yolande DIREKTUR 22 Juli 2022 30 Juni 2026 2 Peregrin Bapak Jemmy Cahyono DIREKTUR 16 November 2023 30 Juni 2026 1 Ibu Putu Norma DIREKTUR … DIRECTOR Ibu Stephanie Yolande DIRECTOR 22 July 2022 30 June 2026 2 Peregrin Bapak Jemmy Cahyono DIRECTOR 16 November 2023 30 June 2026 1 Ibu Putu Norma DIRECTOR

hadir pada RUPST adalah Roland Bala (Presiden Direktur) dan Stephanie Yolande Peregrin (Direktur) dan Jemmy Cahyono (Direktur) dan anggota Dewan Komisaris Perseroan yang hadir pada RUPST hanya Maurits Daniel Rudolf … sebagai berikut: - Presiden Direktur : Bapak Roland Bala; - Direktur : Ibu Stephanie Yolande Peregrin; - Direktur : Bapak Jemmy Cahyono; - Direktur : Ibu Putu Norma Astyari, S.E., M.A.; - Direktur : Bapak Fajar Muharisa Suryo Saputro

attended the GMOS are Roland Bala (President Director), Stephanie Yolande Peregrin (Director) and Jemmy Cahyono (Director) and member of the Board of Commissioners who attended the AGM was only Maurits … regulations, is as follows: - President Director : Roland Bala; - Director : Stephanie Yolande Peregrin; - Director : Jemmy Cahyono; - Director : Putu Norma Astyari, S.E., M.A.; - Director : Fajar Muharisa Suryo Saputro; and - Director : Drs. Bambang

Presiden Direktur Stephanie Yolande Peregrin 0 0.00 0 0.00 0 Direktur Jemmy Cahyono 0 0.00 0 0.00 0 Direktur Putu Norma Astyari, S.E., M.A. 0 0.00 0 0.00 0 Direktur

Directors Presiden Direktur : Roland Bala : President Director Direktur : Stephanie Yolande Peregrin : Director Direktur : Jemmy Cahyono : Director Direktur : Putu Norma Astyari, S.E., M.A. : Director Direktur : Fajar Muharisa Suryo Saputro : Director Direktur