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Michelle Bernardi Dewan Komisaris Board of Commissioners Lee Kang Hyeob Komite Nominasi & Remunerasi Myung Chang Yong Nomination & Remuneration Herman R. Soetisna Committee Yoo Robert Yong Wook Oh Donggyu Herman … Soetisna Oh Donggyu Komisaris Independen Komisaris Independen Independent Commissioner Independent Commissioner Myung Chang Yong Yoo Robert Yong Wook Kwun Seong Min Komisaris Komisaris Komisaris Commissioner Commissioner Commissioner Direksi Board

Committee 2. Herman R. Soetisna 3. Oh Donggyu 4. Yoo Robert Yong Wook 5. Myung Chang Yong 5 11 Juli 2024 Pengangkatan Akuntan Publik 1. Lee Kang Hyeob 100% July … Soetisna Kadarsah Suryadi Independent Commissioner Komisaris independen Oh, Donggu - Independent Commissioner Komisaris Myung, Chang Yong Myung, Chang Yong Commissioner Presiden Direktur Jeong, Subok Jeong, Subok President Director Direktur Independen - Gilbert

Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Myung Chang EQUITY Komisaris 0 0% 0 0% Yong TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Myung Chang EQUITY Komisaris 0 0% 0 0% Yong TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman

attended by the following members: Independent Commissioner : Mr. Herman R. Soetisna Commissioner : Mr. Myung Chang Yong Independent Commissioner : Mr. Oh Donggyu President Director : Mr. Jeong Subok Director

Komisaris dan Direksi sebagai berikut: Komisaris Independen : Bapak Herman R. Soetisna Komisaris : Bapak Myung Chang Yong Komisaris Independen : Bapak Oh Donggyu Presiden Direktur : Bapak Jeong Subok Direktur : Bapak

Juni 2024 24 Juni 2026 1 X Soetisna Bapak Myung Chang KOMISARIS 24 Juni 2024 24 Juni 2026 2 Yong Bapak Yoo Robert Yong KOMISARIS 24 Juni 2024 24 Juni … June 2024 24 June 2026 1 X Soetisna Bapak Myung Chang COMMISSIONER 24 June 2024 24 June 2026 2 Yong Bapak Yoo Robert Yong COMMISSIONER 24 June 2024 24 June

Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Myung Chang EQUITY Komisaris 0 0% 0 0% Yong TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Myung Chang EQUITY Komisaris 0 0% 0 0% Yong TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman

Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Myung Chang EQUITY Komisaris 0 0% 0 0% Yong TOWER, Unit X CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Myung Chang EQUITY Komisaris 0 0% 0 0% Yong TOWER, Unit X CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman

Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Myung Chang EQUITY Komisaris 0 0% 0 0% Yong TOWER, Unit X CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Myung Chang EQUITY Komisaris 0 0% 0 0% Yong TOWER, Unit X CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman

Yong Wook Commissioner Komisaris Yoo, Robert Yong Wook Kwun, Seong Min Commissioner Komisaris Myung, Chang Yong Myung, Chang Yong Commissioner Presiden Direktur Jeong, Subok Jeong, Subok President Director Direktur Park

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Myung Chang EQUITY Komisaris 0 0% 0 0% Yong TOWER, Unit X CDH Lantai 30, SCBD Lot 9, Jl. Jend … Shares in Shares in Controller Affiliation Previous Previous Current Current Myung Chang EQUITY Komisaris 0 0% 0 0% Yong TOWER, Unit X CDH Lantai 30, SCBD Lot 9, Jl. Jend

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Myung Chang EQUITY Komisaris 0 0% 0 0% Yong TOWER, Unit X CDH Lantai 30, SCBD Lot 9, Jl. Jend … Shares in Shares in Controller Affiliation Previous Previous Current Current Myung Chang EQUITY Komisaris 0 0% 0 0% Yong TOWER, Unit X CDH Lantai 30, SCBD Lot 9, Jl. Jend

Yong Wook Commissioner Komisaris Yoo, Robert Yong Wook Kwun, Seong Min Commissioner Komisaris Myung, Chang Yong Myung, Chang Yong Commissioner Presiden Direktur Jeong, Su Bok Jeong, Su Bok President Director

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Myung Chang EQUITY Komisaris 0 0% 0 0% Yong TOWER, Unit X CDH Lantai 30, SCBD Lot 9, Jl. Jend … Shares in Shares in Controller Affiliation Previous Previous Current Current Myung Chang EQUITY Komisaris 0 0% 0 0% Yong TOWER, Unit X CDH Lantai 30, SCBD Lot 9, Jl. Jend

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Myung Chang EQUITY Komisaris 0 0% 0 0% Yong TOWER, Unit X CDH Lantai 30, SCBD Lot 9, Jl. Jend … Shares in Shares in Controller Affiliation Previous Previous Current Current Myung Chang EQUITY Komisaris 0 0% 0 0% Yong TOWER, Unit X CDH Lantai 30, SCBD Lot 9, Jl. Jend

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Myung Chang EQUITY Komisaris 0 0% 0 0% Yong TOWER, Unit X CDH Lantai 30, SCBD Lot 9, Jl. Jend … Shares in Shares in Controller Affiliation Previous Previous Current Current Myung Chang EQUITY Komisaris 0 0% 0 0% Yong TOWER, Unit X CDH Lantai 30, SCBD Lot 9, Jl. Jend

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Myung Chang EQUITY Komisaris 0 0% 0 0% Yong TOWER, Unit X CDH Lantai 30, SCBD Lot 9, Jl. Jend … Shares in Shares in Controller Affiliation Previous Previous Current Current Myung Chang EQUITY Komisaris 0 0% 0 0% Yong TOWER, Unit X CDH Lantai 30, SCBD Lot 9, Jl. Jend

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Myung Chang EQUITY Komisaris 0 0% 0 0% Yong TOWER, Unit X CDH Lantai 30, SCBD Lot 9, Jl. Jend … Shares in Shares in Controller Affiliation Previous Previous Current Current Myung Chang EQUITY Komisaris 0 0% 0 0% Yong TOWER, Unit X CDH Lantai 30, SCBD Lot 9, Jl. Jend

yang hadir secara fisik maupun secara elektronik: - WOORI BANK KOREA diwakili oleh YANG SEUNG YONG selaku General Manager WOORI BANK KOREA berdasarkan Surat Kuasa (Power of Attorney) tertanggal 22 Januari … WOORI BANK KOREA, tanda-tangan JUNG JIN WAN telah dijamin kebenarannya oleh YANG, MYUNG SOOK attorney-in-fact of JUNG JIN WAN tersebut yang dibuktikan didepan LEE KYO RIM, Notaris

yang hadir secara fisik maupun secara elektronik: - WOORI BANK KOREA diwakili oleh YANG SEUNG YONG selaku General Manager WOORI BANK KOREA berdasarkan Surat Kuasa (Power of Attorney) tertanggal 22 Januari … WOORI BANK KOREA, tanda-tangan JUNG JIN WAN telah dijamin kebenarannya oleh YANG, MYUNG SOOK attorney-in-fact of JUNG JIN WAN tersebut yang dibuktikan didepan LEE KYO RIM, Notaris

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Myung Chang EQUITY Komisaris 0 0% 0 0% Yong TOWER, Unit X CDH Lantai 30, SCBD Lot 9, Jl. Jend … Shares in Shares in Controller Affiliation Previous Previous Current Current Myung Chang EQUITY Komisaris 0 0% 0 0% Yong TOWER, Unit X CDH Lantai 30, SCBD Lot 9, Jl. Jend

Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Pemegang Indonesia Myung Chang EQUITY Komisaris 0 0% 0 0% Saham Yong TOWER, Unit Direksi dan CDH Lantai 30, Komisaris SCBD … Jakarta Selatan 12190 Board of Indonesia Directors and Myung Chang EQUITY Komisaris 0 0% 0 0% Board of Yong TOWER, Unit CDH Lantai 30, Commission SCBD

Yong Wook Commissioner Komisaris Yoo, Robert Yong Wook Kwun, Seong Min Commissioner Komisaris Myung, Chang Yong Myung, Chang Yong Commissioner Presiden Direktur Jeong, Subok Jeong, Subok President Director Direktur Park

yang hadir secara fisik maupun secara elektronik: - WOORI BANK KOREA diwakili oleh YANG SEUNG YONG selaku General Manager WOORI BANK KOREA berdasarkan Surat Kuasa (Power of Attorney) tertanggal 22 Januari … WOORI BANK KOREA, tanda-tangan JUNG JIN WAN telah dijamin kebenarannya oleh YANG, MYUNG SOOK attorney-in-fact of JUNG JIN WAN tersebut yang dibuktikan didepan LEE KYO RIM, Notaris

Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Pemegang Indonesia Myung Chang EQUITY Komisaris 0 0% 0 0% Saham Yong TOWER, Unit Direksi dan CDH Lantai 30, Komisaris SCBD … Jakarta Selatan 12190 Board of Indonesia Directors and Myung Chang EQUITY Komisaris 0 0% 0 0% Board of Yong TOWER, Unit CDH Lantai 30, Commission SCBD

yang hadir secara fisik maupun secara elektronik: - WOORI BANK KOREA diwakili oleh YANG SEUNG YONG selaku General Manager WOORI BANK KOREA berdasarkan Surat Kuasa (Power of Attorney) tertanggal 22 Januari … WOORI BANK KOREA, tanda-tangan JUNG JIN WAN telah dijamin kebenarannya oleh YANG, MYUNG SOOK attorney-in-fact of JUNG JIN WAN tersebut yang dibuktikan didepan LEE KYO RIM, Notaris

Rinakit Commissioner Komisaris Yoo, Robert Yong Wook Yoo, Robert Yong Wook Commissioner Komisaris Myung, Chang Yong Myung, Chang Yong Commissioner Presiden Direktur Jeong, Subok Jeong, Subok President Director Direktur Park

Donggyu 83.3% February 18th, 2025 2024 Committee Evaluation Yoo Robert Yong Wook Myung Chang Yong Pengesahan Laporan Keuangan Konsolidasi Audit 2024 Lee Kang Hyeob & Persetujuan Agenda RUPS 2025 Herman … Komisaris Sukardi Rinakit Yoo, Robert Yong Wook Commissioner Komisaris Yoo, Robert Yong Wook Kwun, Seong Min Commissioner Komisaris Myung, Chang Yong Myung, Chang Yong Commissioner Presiden Direktur Jeong, Subok Jeong

Komisaris Board of Commissioners Komite Nominasi & Remunerasi Nomination & Remuneration Committee Lee Kang Hyeob Myung Chang Yong Herman R. Soetisna Herman R. Soetisna Yoo Robert Yong Wook Lee Kang Hyeob … Komisaris Independen Komisaris Independen Independent Commissioner Independent Commissioner Independent Commissioner Yoo Robert Yong Wook Myung Chang Yong Komisaris Komisaris Commissioner Commissioner Direksi Board of Directors Jeong Subok Presiden Direktur President

Rinakit Commissioner Komisaris Yoo, Robert Yong Wook Yoo, Robert Yong Wook Commissioner Komisaris Myung, Chang Yong Myung, Chang Yong Commissioner Presiden Direktur Jeong, Subok Jeong, Subok President Director Direktur Park

Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Pemegang Indonesia Myung Chang EQUITY Komisaris 0 0% 0 0% Saham Yong TOWER, Unit Direksi dan CDH Lantai 30, Komisaris SCBD … Jakarta Selatan 12190 Board of Indonesia Directors and Myung Chang EQUITY Komisaris 0 0% 0 0% Board of Yong TOWER, Unit CDH Lantai 30, Commission SCBD

yang hadir secara fisik maupun secara elektronik: - WOORI BANK KOREA diwakili oleh YANG SEUNG YONG selaku General Manager WOORI BANK KOREA berdasarkan Surat Kuasa (Power of Attorney) tertanggal 22 Januari … WOORI BANK KOREA, tanda-tangan JUNG JIN WAN telah dijamin kebenarannya oleh YANG, MYUNG SOOK attorney-in-fact of JUNG JIN WAN tersebut yang dibuktikan didepan LEE KYO RIM, Notaris

Soetisna Komisaris Independen : Bapak Sukardi Rinakit Komisaris Independen : Bapak Oh Donggyu Komisaris : Bapak Myung Chang Yong Presiden Direktur : Bapak Jeong Subok Direktur : Bapak Kim Hyoyeol Direktur : Bapak Park Jung … sebagai Komisaris Independen; d. Bapak Yoo Robert Yong Wook sebagai Komisaris; e. Bapak Myung Chang Yong sebagai Komisaris; f. Bapak Jeong Subok sebagai Presiden Direktur; g. Bapak Kim Hyoyeol sebagai

Soetisna Independent Commissioner : Mr. Sukardi Rinakit Independent Commissioner : Mr. Oh Donggyu Commissioner : Mr. Myung Chang Yong President Director : Mr. Jeong Subok Director : Mr. Kim Hyoyeol Director : Mr. Park Jung … Independent Commissioner; d. Mr. Yoo Robert Yong Wook as Commissioner; e. Mr. Myung Chang Yong as Commissioner; f. Mr. Jeong Subok as President Director; g. Mr. Kim Hyoyeol as Director

sebagai Komisaris Independen; d. Bapak Yoo Robert Yong Wook sebagai Komisaris; e. Bapak Myung Chang Yong sebagai Komisaris; Pengangkatan ini berlaku efektif sejak ditutupnya RUPS Tahunan 2026, sampai dengan ditutupnya … Independent Commissioner; d. Mr. Yoo Robert Yong Wook as Commissioner; e. Mr. Myung Chang Yong as Commissioner; The aforementioned appointments shall take effect from the close of the 2026 AGMS

Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Myung Chang EQUITY Komisaris 0 0% 0 0% Yong TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Myung Chang EQUITY Komisaris 0 0% 0 0% Yong TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman

Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Myung Chang EQUITY Komisaris 0 0% 0 0% Yong TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Myung Chang EQUITY Komisaris 0 0% 0 0% Yong TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman

Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Myung Chang EQUITY Komisaris 0 0% 0 0% Yong TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Myung Chang EQUITY Komisaris 0 0% 0 0% Yong TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman

Yong Wook Commissioner Komisaris Yoo, Robert Yong Wook Kwun, Seong Min Commissioner Komisaris Myung, Chang Yong Myung, Chang Yong Commissioner Presiden Direktur Jeong, Subok Jeong, Subok President Director Direktur Park

Rinakit Commissioner Komisaris Yoo, Robert Yong Wook Yoo, Robert Yong Wook Commissioner Komisaris Myung, Chang Yong Myung, Chang Yong Commissioner Presiden Direktur Jeong, Su Bok Jeong, Su Bok President Director

Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Myung Chang EQUITY Komisaris 0 0% 0 0% Yong TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman … Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Myung Chang EQUITY Komisaris 0 0% 0 0% Yong TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend. Sudirman