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Rp.O (SHRIDHIR SARIPUTTA HANSA WIJAYASURIYA) VIVEK SOOD KOMISARIS - - Rp.0 JULIANTO SIDARTO KOMISARIS - - Rp.O INDEPENDEN MULIADI RAHARDJA KOMISARIS : “ Rp.0 INDEPENDEN YASMIN STAMBOEL KOMISARIS 2 - Rp.O WIRJAWAN INDEPENDEN AXIATA INVESTMENTS BADAN HUKUM

erina jaya atmaja 1,200 0.00002% 43 4212 ARI MULIADI 1,100 0.00002% 39 4213 ANDI MARTHIN 1,100 0.00002% 39 4214 AHMAD LUBAID 1,100 0.00002% 39 4215 JAMES … PAKPAHAN 1,000 0.00002% 36 4526 Nugrahono 1,000 0.00002% 36 4527 IRA SUSIANI RAHARDJA 1,000 0.00002% 36 4528 HENGKY SENKLI DHANYA RASA 1,000 0.00002% 36 4529 TSHAI

Larasati A. Boedi Armanto Independent Commissioner Komisaris Independen : Muliadi Rahardja Loeke Larasati A. Independent Commissioner Komisaris Independen : Heru Kristiyana Muliadi Rahardja Independent Commissioner Komisaris Independen : Zainudin Amali - Independent Commissioner Komisaris … Basri Chairman and member Anggota : Andrinof A. Chaniago Andrinof A. Chaniago Member Anggota : Muliadi Rahardja Muliadi Rahardja Member Anggota : Rionald Silaban Rionald Silaban Member Anggota : Arif Budimanta Arif Budimanta Member

Independen : Loeke Larasati Agoestina Pembelian aset tetap (3.086.377) (4.007.847) ii. Valuta asing - - - - - - - - - - - - Komisaris Independen : Muliadi Rahardja Pembelian aset tidak berwujud (1.934.659) (1.091.799) 8. Penyertaan modal

Used in)/Provided by Operating Activities (69,622,480) 99,975,305 Independent Commissioner : Muliadi Rahardja CASH FLOWS FROM INVESTING ACTIVITIES i. Rupiah - - - - - - - - - - - - ii. Foreign currencies - - - - - - - - - - - - Independent Commissioner : Heru Kristiyana

Cimone Permai III No. 55 RT.002 RW.007 Kel. Cemone Kec. Karawaci 1.635. DAVID RAHARDJA 100 k Jl Mangga 23 Blok D/97 RT/RW 002/003 1.636. DAVID RIYANTO 8,400 k KP.SELAN … KARET BELAKANG NO 12 5.388. MULIADI 5,000 k GAMPONG EMPEH RT: 0 RW: 0 KEC: MUTIARA TIMUR KEL: EMPEH / 5.389. MULIADI 500 k JL RAJAWALI

INDEPENDEN 0 0,0000000 9 LOEKE LARASATI AGOESTINA KOMISARIS INDEPENDEN 0 0,0000000 10 MULIADI RAHARDJA KOMISARIS INDEPENDEN 0 0,0000000 11 ZAINUDIN AMALI KOMISARIS INDEPENDEN

Jend. Gatot Subroto Kav.36- Pemegang 38, Jakarta Saham > 5% 12190 Muliadi Plaza Mandiri, Komisaris 0 0% 0 0% Rahardja Jl. Jend. Gatot X Subroto Kav.36- 38, Jakarta 12190 Zainudin Amali … Mandiri, Jl. X Jend. Gatot Subroto Kav.36- 38, Jakarta 12190 Muliadi Plaza Mandiri, Komisaris 0 0% 0 0% Rahardja Jl. Jend. Gatot X Share Subroto Kav.36- 38, Jakarta Ownership

Axiata Komisaris 0 0% 0 0% Stamboel Tbk Muliadi PT XL Axiata Komisaris 0 0% 0 0% Rahardja Tbk Julianto PT XL Axiata Komisaris 0 0% 0 0% Sidarto … Axiata Komisaris 0 0% 0 0% Stamboel Tbk Muliadi PT XL Axiata Komisaris 0 0% 0 0% Rahardja Tbk Julianto PT XL Axiata Komisaris 0 0% 0 0% Sidarto

Hans Wijayasuriya Wijayasuriya Komisaris Independen: Yasmin Stamboel Yasmin Stamboel Independent Commissioners: Wirjawan Wirjawan Muliadi Rahardja Muliadi Rahardja Julianto Sidarto Julianto Sidarto Dewan Direksi Board of Directors Presiden Direktur Dian Siswarini … follows: 2023 dan/and 2022 Ketua Julianto Sidarto Chairman Anggota: Muliadi Rahardja Members: Benny Redjo Setyono Nita Skolastika Ruslim Pada tanggal 31 Desember 2023 dan 2022, As at 31 December

September Independent Commissioner 2020 - 2025 Agoestina February 2020 2020 Annual GMS dated 10 Muliadi Rahardja Independent Commissioner 22 June 2022 2022 - 2027 March 2022 Annual GMS dated 14 Heru Kristiyana … PRACTICES RESPONSIBILITY Statemens 2024 02 03 04 05 06 07 04 Faried Utomo 05 Muliadi Rahardja 06 Heru Kristiyana Commissioner Independent Commissioner Independent Commissioner 10 Arif Budimanta 11 Muhammad Yusuf

Larasati A. Boedi Armanto Independent Commissioner Komisaris Independen : Muliadi Rahardja Loeke Larasati A. Independent Commissioner Komisaris Independen : Heru Kristiyana Muliadi Rahardja Independent Commissioner Komisaris Independen : Zainudin Amali - Independent Commissioner Komisaris … Basri Chairman and member Anggota : Andrinof A. Chaniago Andrinof A. Chaniago Member Anggota : Muliadi Rahardja Muliadi Rahardja Member Anggota : Rionald Silaban Rionald Silaban Member Anggota : Arif Budimanta Arif Budimanta Member

Larasati A. Boedi Armanto Independent Commissioner Komisaris Independen : Muliadi Rahardja Loeke Larasati A. Independent Commissioner Komisaris Independen : Heru Kristiyana Muliadi Rahardja Independent Commissioner Komisaris Independen : Zainudin Amali - Independent Commissioner Komisaris … Basri Chairman and member Anggota : Andrinof A. Chaniago Andrinof A. Chaniago Member Anggota : Muliadi Rahardja Muliadi Rahardja Member Anggota : Rionald Silaban Rionald Silaban Member Anggota : Arif Budimanta Arif Budimanta Member

September 2020 2020 - 2025 Agoestina Independen Februari 2020 Komisaris RUPS Tahunan tanggal 10 Maret Muliadi Rahardja 22 Juni 2022 2022 - 2027 Independen 2022 Komisaris RUPS Tahunan tanggal 14 Maret Heru … LINGKUNGAN KEUANGAN 2023 02 03 04 05 06 07 04 Faried Utomo 05 Muliadi Rahardja 06 Heru Kristiyana Komisaris Komisaris Independen Komisaris Independen 10 Arif Budimanta 11 Muhammad Yusuf Ateh

Pelatihan/ Penyelenggara Lokasi Tanggal Seminar Seminar GRC Masterclass: IPO & BLMI Jakarta 10 Agustus 2023 Muliadi Rahardja Komisaris Mandiri Investment Bank Mandiri Jakarta 01 Februari 2023 Post IPO Independen Forum

tata kelola perusahaan, termasuk masalah ekonomi, hukum, mengatasi dampak lingkungan dan memitigasi risiko yang Muliadi Rahardja Komisaris Independen RUPS Tahunan tanggal Laki-laki 63 Tahun Banking, Accounting dan akuntansi terkait

Komisaris Utama/Independen Wakil Komisaris Utama/Independen Agus Dwi Handaya Riduan Aquarius Rudianto Loeke Larasati Agoestina Muliadi Rahardja Heru Kristiyana Direktur Kepatuhan dan SDM Direktur Commercial Banking Direktur Jaringan dan Retail Banking

President Commissioner/Independent Vice President Commissioner/Independent Agus Dwi Handaya Riduan Aquarius Rudianto Loeke Larasati Agoestina Muliadi Rahardja Heru Kristiyana Compliance and HC Director Commercial Banking Director Network and Retail Banking Director

evolved into an integral Commissioner February 19, 2020 component of bank-wide risk management. Muliadi Rahardja Independent Annual GMS on March Male 63 Years Banking, Accounting Commissioner 10, 2022 Heru

Economy Bank Mandiri Bali 15 Desember 2023 Sektor Keuangan Outlook 2024 & m-DNA Indonesia Muliadi Rahardja Independent Mandiri Investment Bank Mandiri Jakarta 01 Februari 2023 Mandiri Sustainability Bank Mandiri Jakarta

Larasati A. Boedi Armanto Independent Commissioner Komisaris Independen : Muliadi Rahardja Loeke Larasati A. Independent Commissioner Komisaris Independen : Heru Kristiyana Muliadi Rahardja Independent Commissioner Komisaris Independen : Zainudin Amali - Independent Commissioner Komisaris … Basri Chairman and member Anggota : Andrinof A. Chaniago Andrinof A. Chaniago Member Anggota : Muliadi Rahardja Muliadi Rahardja Member Anggota : Rionald Silaban Rionald Silaban Member Anggota : Arif Budimanta Arif Budimanta Member

Hans Wijayasuriya Wijayasuriya Komisaris Independen: Yasmin Stamboel Yasmin Stamboel Independent Commissioners: Wirjawan Wirjawan Muliadi Rahardja Muliadi Rahardja Julianto Sidarto Julianto Sidarto Dewan Direksi Board of Directors Presiden Direktur Dian Siswarini … follows: 2023 dan/and 2022 Ketua Julianto Sidarto Chairman Anggota: Muliadi Rahardja Members: Benny Redjo Setyono Nita Skolastika Ruslim Pada tanggal 31 Desember 2023 dan 2022, As at 31 December

Cimone Permai III No. 55 RT.002 RW.007 Kel. Cemone Kec. Karawaci 1.616. DAVID RAHARDJA 100 k Jl Mangga 23 Blok D/97 RT/RW 002/003 1.617. DAVID RIYANTO 8,400 k KP.SELAN … KARET BELAKANG NO 12 5.321. MULIADI 5,000 k GAMPONG EMPEH RT: 0 RW: 0 KEC: MUTIARA TIMUR KEL: EMPEH / 5.322. MULIADI 500 k JL RAJAWALI

Proposal Realization Agree Abstain Disagree Meeting Agenda 1. a. To accept the resignation of Muliadi Rahardja from 932,121,577 1,100 shares 177,700 1. the composition his position

Setuju Mata Acara Rapat: 1. a. menerima pengunduran diri Tuan Muliadi 932.121.577 1.100 saham 177.700 1. Susunan Dewan Rahardja dari jabatannya selaku Komisaris saham atau saham atau Komisaris dan Direksi

Axiata Komisaris 0 0% 0 0% Stamboel Tbk Muliadi PT XL Axiata Komisaris 0 0% 0 0% Rahardja Tbk Julianto PT XL Axiata Komisaris 0 0% 0 0% Sidarto … Axiata Komisaris 0 0% 0 0% Stamboel Tbk Muliadi PT XL Axiata Komisaris 0 0% 0 0% Rahardja Tbk Julianto PT XL Axiata Komisaris 0 0% 0 0% Sidarto

INDEPENDEN 0 0,0000000 9 LOEKE LARASATI AGOESTINA KOMISARIS INDEPENDEN 0 0,0000000 10 MULIADI RAHARDJA KOMISARIS INDEPENDEN 0 0,0000000 11 ZAINUDIN AMALI KOMISARIS INDEPENDEN

Mandiri, Jl. X Jend. Gatot Subroto Kav.36- 38, Jakarta 12190 Muliadi Plaza Mandiri, Komisaris 0 0% 0 0% Rahardja Jl. Jend. Gatot X Subroto Kav.36- Pemegang 38, Jakarta Saham … Mandiri, Jl. X Jend. Gatot Subroto Kav.36- 38, Jakarta 12190 Muliadi Plaza Mandiri, Komisaris 0 0% 0 0% Rahardja Jl. Jend. Gatot X Subroto Kav.36- 38, Jakarta 12190 Zainudin Amali

Andrinof Achir Chaniago; Commissioner Independent Commissioner : Mrs. Rr. Loeke Larasati Agoestina; Independent Commissioner : Mr. Muliadi Rahardja; Independent Commissioner : Mr. Heru Kristiyana; Independent Commissioner : Mr. Zainudin Amali; Commissioner : Mr. Rionald Silaban … Amali Commissioner/Independent 3) Independent Commissioner : Mrs. Rr. Loeke Larasati Agoestina 4) Independent Commissioner : Mr. Muliadi Rahardja 5) Independent Commissioner : Mr. Heru Kristiyana 6) Commissioner : Mr. Rionald Silaban 7) Commissioner

Bapak Andrinof Achir Chaniago; Komisaris Independen : Ibu Rr. Loeke Larasati Agoestina; Komisaris Independen : Bapak Muliadi Rahardja; Komisaris Independen : Bapak Heru Kristiyana; Komisaris Independen : Bapak Zainudin Amali; Komisaris : Bapak Rionald Silaban … Zainudin Amali 3) Komisaris Independen : Ibu Rr. Loeke Larasati Agoestina; 4) Komisaris Independen : Bapak Muliadi Rahardja; 5) Komisaris Independen : Bapak Heru Kristiyana; 6) Komisaris : Bapak Rionald Silaban 7) Komisaris : Bapak

Zainudin Amali 3) Komisaris Independen : Ibu Rr. Loeke Larasati Agoestina; 4) Komisaris Independen : Bapak Muliadi Rahardja; 5) Komisaris Independen : Bapak Heru Kristiyana; 6) Komisaris : Bapak Rionald Silaban 7) Komisaris : Bapak … UTAMA Bapak Rionald Silaban KOMISARIS 28 Agustus 2019 28 Agustus 2024 1 Bapak Muliadi Rahardja KOMISARIS 09 Desember 2019 09 Desember 2024 1 X Ibu Nawal Nely KOMISARIS 19 Februari

Bapak Andrinof Achir Chaniago; Komisaris Independen : Ibu Rr. Loeke Larasati Agoestina; Komisaris Independen : Bapak Muliadi Rahardja; Komisaris Independen : Bapak Heru Kristiyana; Komisaris Independen : Bapak Zainudin Amali; Komisaris : Bapak Rionald Silaban … Zainudin Amali 3) Komisaris Independen : Ibu Rr. Loeke Larasati Agoestina; 4) Komisaris Independen : Bapak Muliadi Rahardja; 5) Komisaris Independen : Bapak Heru Kristiyana; 6) Komisaris : Bapak Rionald Silaban 7) Komisaris : Bapak

Andrinof Achir Chaniago; Commissioner Independent Commissioner : Mrs. Rr. Loeke Larasati Agoestina; Independent Commissioner : Mr. Muliadi Rahardja; Independent Commissioner : Mr. Heru Kristiyana; Independent Commissioner : Mr. Zainudin Amali; Commissioner : Mr. Rionald Silaban … Amali Commissioner/Independent 3) Independent Commissioner : Mrs. Rr. Loeke Larasati Agoestina 4) Independent Commissioner : Mr. Muliadi Rahardja 5) Independent Commissioner : Mr. Heru Kristiyana 6) Commissioner : Mr. Rionald Silaban 7) Commissioner

Cimone Permai III No. 55 RT.002 RW.007 Kel. Cemone Kec. Karawaci 1.577. DAVID RAHARDJA 100 k Jl Mangga 23 Blok D/97 RT/RW 002/003 1.578. DAVID RIYANTO 8,400 k KP.SELAN … KARET BELAKANG NO 12 5.189. MULIADI 5,000 k GAMPONG EMPEH RT: 0 RW: 0 KEC: MUTIARA TIMUR KEL: EMPEH / 5.190. MULIADI 500 k JL RAJAWALI

untuk mendukung pertumbuhan Penerapan Tata Kelola yang baik di dalam XL Axiata Komisaris Independen : Muliadi Rahardja tahun 2023, Dewan Komisaris ekonomi digital. Investasi jaringan Secara keseluruhan, kami yakin mendapatkan apresiasi … informasi dan telah beroperasi secara komersial commercially since 2007, with 51% of effective Muliadi Rahardja Muliadi Rahardja sejak tahun 2007, dengan persentase direct ownership by the Company (see Note Julianto

Indonesia telco industry, up by establishing SPEAK UP, a whistleblowing Independent Commissioner : Muliadi Rahardja of global economy is seen to continue rising. exploring more opportunities to system equipped with safeguards … informasi dan telah beroperasi secara komersial commercially since 2007, with 51% of effective Muliadi Rahardja Muliadi Rahardja sejak tahun 2007, dengan persentase direct ownership by the Company (see Note Julianto

Muhamad Chatib Basri President Commissioner Dr. Hans Wijayasuriya Vivek Sood Commissioner Commissioner Julianto Sidarto Muliadi Rahardja Yasmin S. Wirjawan Independent Commissioner Independent Commissioner Independent Commissioner BOARD OF DIRECTORS Dian Siswarini … April 2019. Corporate Communication and Head of Sustainability. Muliadi Independent 2019-2024 2nd Period He was first appointed as Independent Rahardja Commissioner Commissioner of the Company at the Extraordinary General

Muhamad Chatib Basri Presiden Komisaris Dr. Hans Wijayasuriya Vivek Sood Komisaris Komisaris Julianto Sidarto Muliadi Rahardja Yasmin S. Wirjawan Komisaris Independen Komisaris Independen Komisaris Independen DIREKSI Dian Siswarini Presiden Direktur … kedua dalam RUPS Tahunan tanggal 29 April 2019. Muliadi Komisaris 2019-2024 Periode ke-2 Diangkat pertama kali sebagai Komisaris Rahardja Independen Independen Perseroan dalam Rapat Umum Pemegang Saham Luar

Axiata Komisaris 0 0% 0 0% Stamboel Tbk Muliadi PT XL Axiata Komisaris 0 0% 0 0% Rahardja Tbk Julianto PT XL Axiata Komisaris 0 0% 0 0% Sidarto … Axiata Komisaris 0 0% 0 0% Stamboel Tbk Muliadi PT XL Axiata Komisaris 0 0% 0 0% Rahardja Tbk Julianto PT XL Axiata Komisaris 0 0% 0 0% Sidarto

DIPEROLEH PERSETUJUAN DARI OJK 3 LOEKE LARASATI AGOESTINA KOMISARIS INDEPENDEN 0 0,0000000 4 MULIADI RAHARDJA KOMISARIS INDEPENDEN 0 0,0000000 5 HERU KRISTIYANA KOMISARIS INDEPENDEN

Mandiri, Jl. X Jend. Gatot Subroto Kav.36- 38, Jakarta 12190 Muliadi Plaza Mandiri, Komisaris 0 0% 0 0% Rahardja Jl. Jend. Gatot X Subroto Kav.36- 38, Jakarta 12190 Zainudin Amali … Shares in Shares in Controller Affiliation Previous Previous Current Current Muliadi Plaza Mandiri, Komisaris 0 0% 0 0% Rahardja Jl. Jend. Gatot X Subroto Kav.36- 38, Jakarta 12190 Zainudin Amali

Independen : 4 Loeke Larasati Agoestina - Komisaris 4. | Loeke Larasati Agoestina — Komisaris Independen Independen 5. | Muliadi Rahardja — Komisaris Independen 5. | Muliadi Rahardja — Komisaris Independen Rasyid Darajad - Pihak Independen Non Rasyid Darajad

Chaniago ANGGOTA Loeke Larasati Loeke Larasati Periode Ke-1 Agoestina Agoestina ANGGOTA Muliadi Rahardja Muliadi Rahardja Periode Ke-1 ANGGOTA Rasyid Darajad Rasyid Darajad Periode Ke-1 ANGGOTA Rubi Pertama … Periode Ke-1 Member Loeke Larasati Agoestina Loeke Larasati Agoestina Periode Ke-1 Member Muliadi Rahardja Muliadi Rahardja Periode Ke-1 Member Rasyid Darajad Rasyid Darajad Periode Ke-1 Member

Dean Dr. Hans Wijayasuriya Komisaris Independen: Yasmin Stamboel Yasmin Stamboel Independent Commissioners: Wirjawan Wirjawan Muliadi Rahardja Muliadi Rahardja Julianto Sidarto Julianto Sidarto Dewan Direksi Board of Directors Presiden Direktur Dian … December 2023 is as follows: 31/03/2024 31/12/2023 Ketua Julianto Sidarto Julianto Sidarto Chairman Anggota: Muliadi Rahardja Muliadi Rahardja Members: Benny Redjo Benny Redjo Setyono Setyono Nita Skolastika Nita Skolastika Ruslim

Dean Dr. Hans Wijayasuriya Komisaris Independen: Yasmin Stamboel Yasmin Stamboel Independent Commissioners: Wirjawan Wirjawan Muliadi Rahardja Muliadi Rahardja Julianto Sidarto Julianto Sidarto Dewan Direksi Board of Directors Presiden Direktur Dian … December 2023 is as follows: 31/03/2024 31/12/2023 Ketua Julianto Sidarto Julianto Sidarto Chairman Anggota: Muliadi Rahardja Muliadi Rahardja Members: Benny Redjo Benny Redjo Setyono Setyono Nita Skolastika Nita Skolastika Ruslim

Wakil Komisaris Utama/Komisaris Independen Andrinof A. Chaniago Komisaris Independen Loeke Larasati Agoestina Komisaris Independen Muliadi Rahardja Komisaris Independen Heru Kristiyana Komisaris Independen Zainudin Amali Komisaris Rionald Silaban Komisaris Arif Budimanta … penjualan dan layanan purna jual merk otomotif melalui akuisisi dealer resmi merk Isuzu PT Rahardja Ekalancar dan sekarang bernama Tunas Isuzu. Pada November 2014, PT Tunas Dwipa Matra bersama-sama

present) • President Commissioner of PT Tunas Dwipa Matra (2013-present) • Commissioner of PT Rahardja Ekalancar (2010-present) Concurrent Position • President Director of PT Tunas Ridean (2010-present) • President Director … Vice President Commissioner/Independent Commissioner Andrinof A. Chaniago Independent Commissioner Loeke Larasati Agoestina Independent Commissioner Muliadi Rahardja Independent Commissioner Heru Kristiyana Independent Commissioner Zainudin Amali Commissioner Rionald Silaban Commissioner Arif Budimanta

Independent Komisaris Independen : Loeke Larasati A. Loeke Larasati A. Independent Commissioner Komisaris Independen : Muliadi Rahardja Muliadi Rahardja Independent Commissioner Komisaris Independen : Heru Kristiyana Heru Kristiyana Independent Commissioner Komisaris Independen :- Zainudin … Andrinof A. Chaniago Member Anggota : Loeke Larasati A. Loeke Larasati A. Member Anggota : Muliadi Rahardja Muliadi Rahardja Member Anggota : Rasyid Darajat Rasyid Darajat Member Anggota : Rubi Pertama Rubi Pertama Member

Restructured loans*) - - - - - - - - - - - - Pengurus Bank Independent Commissioner : Muliadi Rahardja Demand deposits - restricted investment and mudharabah musytarakah demand deposits 2,241,318 6,546,468 Saving deposits - restricted investment and mudharabah saving

Agoestina Penurunan obligasi pemerintah - selain diukur pada nilai wajar melalui laba rugi 3.569.244 539.689 : Muliadi Rahardja Penerimaan dari penjualan aset tetap 350 973 ii. Valuta asing