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Rafida Saulina Samosir Dewan Komisaris / Board of Commissioners Presiden Komisaris / President Commissioner : Tn. / Mr. Kwon Younghoon Komisaris Independen / Independent Commissioner : Tn. / Mr. Choi Jung Sik Komisaris Independen / Independent Commissioner

Nama Pengurus Komisaris Nama Pengurus Saat ini Jabatan Keterangan Pengangkatan Sebelumnya Independen PRESIDEN Pengangkatan Kwon Younghoon 05 Juni 2025 Kwong Younghoon KOMISARIS Kembali Choi Jung Sik KOMISARIS 16 Juni … Name of Previous Name of Current Board Position Independent Information Appointment Board PRESIDENT Pengangkatan Kwon Younghoon COMMINSSIONE 05 June 2025 Kwong Younghoon Kembali R Choi Jung Sik COMMISSIONER 16 June

Desember/ June 30 , 2025 December 31, 2024 Dewan Komisaris Board of Commissioners Presiden Komisaris : Kwon Younghoon Kwon Younghoon : President Commissioner Komisaris Independen : Choi Jung Sik Choi Jung Sik : Independent Commissioners

Desember/ September 30 , 2025 December 31, 2024 Dewan Komisaris Board of Commissioners Presiden Komisaris : Kwon Younghoon Kwon Younghoon : President Commissioner Komisaris Independen : Choi Jung Sik Choi Jung Sik : Independent Commissioners

November 2025 to be as follows : Ketua / Chairman : Choi Jung Sik Anggota / Member: Kwon Younghoon Dwi Indriyanie Sifat Hubungan Para Pihak / The | Anggota Komite Nominasi dan Remunerasi Nature

efektif sejak tanggal 25 November 2025 menjadi sebagai berikut: Ketua : Choi Jung Sik Anggota : Kwon Younghoon Dwi Indriyanie Dampak kejadian, informasi atau fakta Tidak terdapat dampak pada kegiatan operasional, hukum … dated 25 November 2025 to be as follows: Chairman : Choi Jung Sik Member : Kwon Younghoon Dwi Indriyanie Impact of event, material information or There is no impact on the operational

Bulan Pengendali Sebelumnya Sebelumny Pengendali Manfaat Ini Ini a Kwon 19-dong 708 ho, Komisaris 0 0% 0 0% Younghoon 42 Olympic-ro X 4-gil, Songpa- gu, Seoul Choi … Controller the Beneficial Owner Previous Previous Current Current Controller Kwon 19-dong 708 ho, Komisaris 0 0% 0 0% Younghoon 42 Olympic-ro X 4-gil, Songpa- gu, Seoul Choi

public notary in Jakarta, follows: 2025 2024 Dewan Komisaris Board of Commisioners Komisaris Utama : Kwon Younghoon Kwon Younghoon : President Commisioner Komisaris Independen : Choi Jung Sik Choi Jung Sik : Independent Commisioner

Management Board of Commissioners President Independent Independent Commissioner Commissioner Commissioner Kwon Younghoon Choi Jung Sik Antonius Hanifah Komala Board of Directors President Director Director Director Director Cho Jaeseong Eun Seonghyuk

Manajemen Dewan Komisaris Presiden Komisaris Komisaris Independen Komisaris Independen Kwon Younghoon Choi Jung Sik Antonius Hanifah Komala Direksi Presiden Direktur Direktur Direktur Direktur Cho Jaeseong Eun Seonghyuk Ina Dashinta Hamid

Bulan Pengendali Sebelumnya Sebelumny Pengendali Manfaat Ini Ini a Kwon 19-dong 708 ho, Komisaris 0 0% 0 0% Younghoon 42 Olympic-ro X 4-gil, Songpa- gu, Seoul Choi … Controller the Beneficial Owner Previous Previous Current Current Controller Kwon 19-dong 708 ho, Komisaris 0 0% 0 0% Younghoon 42 Olympic-ro X 4-gil, Songpa- gu, Seoul Choi

March 2026 and 31 December 2025 Dewan Komisaris Board of Commisioners Komisaris Utama : Kwon Younghoon : President Commisioner Komisaris Independen : Choi Jung Sik : Independent Commisioner Komisaris Independen : Antonius Hanifah Komala : Independent

there was the re-appointment of President Presiden Komisaris Bapak Kwon Younghoon berdasarkan Commissioner Mr. Kwon Younghoon based on the Company's keputusan Rapat Umum Pemegang Saham Tahunan Perseroan Annual … notary in Jakarta, follows: 2025 2024 Dewan Komisaris Board of Commisioners Komisaris Utama : Kwon Younghoon Kwon Younghoon : President Commisioner Komisaris Independen : Choi Jung Sik Choi Jung Sik : Independent Commisioner Komisaris

Saham Bulan Pengendali Sebelumnya Sebelumny Pengendali Ini Ini a Kwon 19-dong 708 ho, Komisaris 0 0% 0 0% Younghoon 42 Olympic-ro X 4-gil, Songpa- gu, Seoul Choi … Shares in Controller the Previous Previous Current Current Controller Kwon 19-dong 708 ho, Komisaris 0 0% 0 0% Younghoon 42 Olympic-ro X 4-gil, Songpa- gu, Seoul Choi

Saham Bulan Pengendali Sebelumnya Sebelumny Pengendali Ini Ini a Kwon 19-dong 708 ho, Komisaris 0 0% 0 0% Younghoon 42 Olympic-ro X 4-gil, Songpa- gu, Seoul Choi … Shares in Controller the Previous Previous Current Current Controller Kwon 19-dong 708 ho, Komisaris 0 0% 0 0% Younghoon 42 Olympic-ro X 4-gil, Songpa- gu, Seoul Choi

www.kdbtifa.co.id Dewan Komisaris / Board of Commissioners Presiden Komisaris Tuan / Mr. Kwon / President Younghoon Commissioner Komisaris Tuan / Mr. Choi Jung Sik Independen ! Independent Commissioner Komisaris Tuan / Mr. Antonius Independen | Hanifah Komala

Direktur : Nyonya Ina Dashinta Hamid Direktur : Nyonya Ade Rafida Saulina Samosir Presiden Komisaris : Tuan Kwon Younghoon Komisaris Independen : Tuan Choi Jung Sik Komisaris Independen : Tuan Antonius Hanifah Komala Dewan Pengawas … Director : Mrs. Ina Dashinta Hamid Director : Mrs. Ade Rafida Saulina Samosir President Commissioner : Mr. Kwon Younghoon Independent Commissioner : Mr. Choi Jung Sik Independent Commissioner : Mr. Antonius Hanifah Komala Sharia Supervisory

Rafida Saulina Samosir Dewan Komisaris / Board of Commissioners Presiden Komisaris / President Commissioner : Tuan / Mr. Kwon Younghoon Komisaris Independen / Independent Commissioner Tuan / Mr. Choi Jung Sik Komisaris Independen / Independent Commissioner : Tuan

Saat ini Jabatan Keterangan Pengangkatan Sebelumnya Independen PRESIDEN Kim Kang Su 22 Mei 2026 Kwon Younghoon Pergantian KOMISARIS Choi Jung Sik KOMISARIS 16 Juni 2023 Choi Jung Sik X Tetap … Board Position Independent Information Appointment Board PRESIDENT Kim Kang Su COMMINSSIONE 22 May 2026 Kwon Younghoon Pergantian R Choi Jung Sik COMMISSIONER 16 June 2023 Choi Jung Sik X Tetap

December 2025 Dewan Komisaris Board of Commissioners Presiden Komisaris : Kim Kang Su*) Kwon Younghoon : President Commissioner Komisaris Independen : Choi Jung Sik Choi Jung Sik**) : Independent Commissioner Komisaris Independen : Antonius Hanifah