Browse

in 30 June 2024 as follows: Security Administration Bureau: PT. Adimitra Jasa Korpora Number of Percent of Number of Percent of Name Address Position Shares in Shares in Shares in … Percent of Number of Percent of Name Address Position Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Lee Dae Sung Wisma GKBI Direksi

SKEP.002/DIR/IX/23 tanggal 29 September 2023, sebagai berikut: Ketua merangkap Anggota: Oh In Taek - Direktur Utama Profil Oh In Taek dapat dilihat pada riwayat singkat masing masing anggota Direksi Perseroan Sekretaris … Management Executive di PT Great Life Indonesia Anggota Tetap : 1. Oh In Taek - Direktur Utama Profil Oh In Taek dapat dilihat pada riwayat singkat masing masing anggota Direksi Perseroan

Independen Joni Swastanto*) Joni Swastanto*) Independent Commissioner Direksi: Board of Directors: Direktur Utama Oh In Taek Cha Jae Young President Director Direktur Lee Dae Sung Lee Dae Sung Director Direktur … February 2024 and OJK Decree No. KEPR-161/D.03/2023 yang menyetujui Sdr. Oh In Taek KEPR-161/D.03/2023 which approved Mr. Oh In Taek as Sebagai Direktur Utama PT Bank

kasih atas perhatiannya. Hormat kami, 1 PT Bank IBK Indonesia Tbk 1) Indonesia Oh In Taek Maria Corfilia Vera Afianti Direktur Utama Direktur IBK Bank Indonesia Wisma GKBI Suite Lt.19

undersigned: Nama/Name Alamat Kantor/Office Address Alamat Domisili/Domicile Address Nomor Telepon/Phone Number Oh In Taek Wisma GKBI Suite UG-01 Jl. Jend. Sudirman No. 28 Jakarta Apartemen Plaza Senayan Unit … Direksi/ | "" METERAI 7 3 TEMPEL | | IC6ALX120664440 , Forand on behalf of Directors V Indonesia Oh In Taek President Director IBK Bank Indonesia Wisma GKBI Suite Lt.19 Jl. Jend. Sudirman

terima kasih atas perhatiannya. Hormat kami, PT Bark IBK Indonesia Tbk ( 'ndonesia Oh In Taek Maria Corfilia Vera Afianti Direktur Utama Direktur IBK Bank Indonesia Wisma GKBI Suite Lt.19

in 31 July 2024 as follows: Security Administration Bureau: PT. Adimitra Jasa Korpora Number of Percent of Number of Percent of Name Address Position Shares in Shares in Shares in … Percent of Number of Percent of Name Address Position Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Lee Dae Sung Wisma GKBI Direksi

Board Of Commissioners Structure  Komisaris Utama Independen : Taufik Hakim  Direktur Utama / President Director : Oh In Taek President Commisioner Independent  Direktur / Director : Lee Dae Sung  Komisaris / Commissioner : Kang Ho Chang  Direktur

Menurut keterangannya dalam hal ini bertindak selaku Komisaris Independen Perseroan: Tuan OH IN TAEK, lahir di Korea Selatan, pada tanggal 03-08-1969 --------— (tiga Agustus seribu sembilan ratus enam puluh … yang menjabat pada saat ini adalah sebagai berikut: —— Direksi : --— — — 1. Direktur Utama : Tuan OH IN TAEK ——- ——— 27 ———— 2. Direktur : Tuan LEE DAE SUNG --—-——-—.... - 3. Direktur : Tuan EDWIN RUDIANTO

with utmost attention. Menyetujui,/ PT BANK IBK INDONESIA Tbk Approved by, Nama/Name 1 Oh In Taek Jabatan/Position President Director Tanggal/Date 2 19-08-2y LE Nama/Name

Board of Commissioners who attended the Meeting: Board of Directors President Director : Mr. OH IN TAEK Director : Mr. LEE DAE SUNG Director : Mr. EDWIN RUDIANTO Director : Mrs. MARIA CORTILIA VERA … Directors and Board of Commissioners as follows: Board of Directors: - President Director: Mr. OH IN TAEK - Director : Mr. LEE DAE SUNG - Director : Mr. EDWIN RUDIANTO - Director : Mrs. MARIA CORTILIA VERA

Anggota Direksi dan Dewan Komisaris yang hadir dalam Rapat : . Direksi Direktur Utama : Tuan OH IN TAEK Direktur : Tuan LEE DAE SUNG Direktur : Tuan EDWIN RUDIANTO Direktur : Nyonya MARIA CORTILIA VERA … susunan Direksi dan Dewan Komisaris Perseroan adalah sebagai berikut: Direksi: - Direktur Utama : Tuan OH IN TAEK - Direktur : Tuan LEE DAE SUNG - Direktur : Tuan EDWIN RUDIANTO - Direktur : Nyonya MARIA CORTILIA VERA

Anggota Direksi dan Dewan Komisaris yang hadir dalam Rapat : Direksi Direktur Utama : Tuan OH IN TAEK Direktur : Tuan LEE DAE SUNG Direktur : Tuan EDWIN RUDIANTO Direktur : Nyonya MARIA CORTILIA VERA … susunan Direksi dan Dewan Komisaris Perseroan adalah sebagai berikut: Direksi: - Direktur Utama : Tuan OH IN TAEK - Direktur : Tuan LEE DAE SUNG - Direktur : Tuan EDWIN RUDIANTO - Direktur : Nyonya MARIA CORTILIA VERA

Rori Bapak Edwin Rudianto DIREKTUR 08 Februari 2023 30 Juni 2026 1 Bapak Oh In Taek DIREKTUR 13 Februari 2024 30 Juni 2027 1 UTAMA X Susunan Dewan Komisaris Prefix … Rori Bapak Edwin Rudianto DIRECTOR 08 February 2023 30 June 2026 1 Bapak Oh In Taek PRESIDENT 13 February 2024 30 June 2027 1 DIRECTOR X Board of commisioner Prefix

Indonesia Stock Exchange Regulation Rule Number LA.” Langsung / Direct Share ownership status Oh In Taek On behalf of Industrial Bank Of Korea 79, Eulji-ro, Jung-gu, Seoul, Korea

Saham datam Penitipan Kotektif PT KSEI / Shares in PI KSEI Collective Cusfodv 8.1 Pemegang Saham Pendiri I Founder - Dian Intan Perkasa … lndependent) Komisaris (lndependen) I Commissioner 4 Joni Swastanto 0 0.00 (lndependent) 5 Oh ln Taek Direktur Utama / President Director 0 0.00 6 Lee Dae Sung Direktur / Director

in 31 August 2024 as follows: Security Administration Bureau: PT. Adimitra Jasa Korpora Number of Percent of Number of Percent of Name Address Position Shares in Shares in Shares in … Percent of Number of Percent of Name Address Position Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Lee Dae Sung Wisma GKBI Direksi

Saham datam Penitipan Kolektif PT KSEI i Shores in PT KSEI Cotlective Custodv 8.1 Pemegang Saham Pendiri / Founder - Dian lntan Perkasa, PT : 221.32i.308 … lndependent) Komisaris (lndependen) / Commissioner 4 Joni Swastanto 0 0,00 (lndependent) 5 Oh ln Taek Direktur Utama / President Director 0 0,00 6 Lee Dae Sung Direktur / Director

in 30 September 2024 as follows: Security Administration Bureau: PT. Adimitra Jasa Korpora Number of Percent of Number of Percent of Name Address Position Shares in Shares in Shares in … Percent of Number of Percent of Name Address Position Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Maria Cortilia Wisma GKBI Direksi

ission er (In depen den Q Direktur Utama I President 5 Oh In Taek 0 0,00% Director 6 Lee Dae Sunq Direktur I Director 0 0,00% 7 Maria

ission er (In depen den Q Direktur Utama I President 5 Oh In Taek 0 0,00% Director 6 Lee Dae Sunq Direktur I Director 0 0,00% 7 Maria

in 31 October 2024 as follows: Security Administration Bureau: PT. Adimitra Jasa Korpora Number of Percent of Number of Percent of Name Address Position Shares in Shares in Shares in … Percent of Number of Percent of Name Address Position Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Maria Cortilia Wisma GKBI Direksi

Status kepemilikan saham Share ownership status Langsung / Direct 4 Desember 2024 Your sincerely, Oh In Taek On behalf of Industrial Bank Of Korea 79, Eulji-ro, Jung-gu, Seoul, Korea

issi o n e r (In dep e n de n t) 5 Oh In Taek Direktur Utama / President Director 0,000/o 6 Lee Dae Sung Direktur I Director

in 30 November 2024 as follows: Security Administration Bureau: PT. Adimitra Jasa Korpora Number of Percent of Number of Percent of Name Address Position Shares in Shares in Shares in … Percent of Number of Percent of Name Address Position Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Maria Cortilia Wisma GKBI Direksi

Board of Directors Jabatan / Position Sebelum / Before Sesudah / After Direktur Utama / President Director Oh In Taek Oh In Taek Direktur / Director Lee Dae Sung Lee Dae Sung Direktur / Director

Indonesia Tbk Dari kiri ke kanan, Direktur Lee Dae Sung, Direktur Utama Oh In Taek, Direktur Kepatuhan Alexander Frans Rori Oleh Nida Sahara sudah ada antara lain gadai emas berbincang

Kehadiran Direksi Perseroan yang menghadiri Public Expose adalah sebagai berikut: Direktur Utama : Bapak OH IN TAEK Direktur : Bapak LEE DAE SUNG Direktur Kepatuhan : Bapak ALEXANDER FRANS RORI 2. Agenda Informasi … Indonesia - Pemutaran video company profile - Sambutan Direktur Utama Bank IBK Indonesia oleh Bapak Oh In Tack - Presentasi kinerja keuangan Bank IBK Indonesia oleh Bapak Lee Dae Sung - Presentasi terkait Informasi

Commissioner (Independent) Komisaris (Independen) / 4 Joni Swastanto 0 0,00% Commissioner (Independent) 5 Oh In Taek Direktur Utama / President Director 0 0,00% 6 Lee Dae Sung Direktur / Director

in 31 December 2024 as follows: Security Administration Bureau: PT. Adimitra Jasa Korpora Number of Percent of Number of Percent of Name Address Position Shares in Shares in Shares in … Percent of Number of Percent of Name Address Position Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Maria Cortilia Wisma GKBI Direksi

Joni Swastanto 0 Co m m issio n e r (Indepen denQ 5 Oh In Taek Direktur Utama I President Dhedor 0 0,00o/o 6 Lee Dae Sung DireKur / Director

in 31 January 2025 as follows: Security Administration Bureau: PT. Adimitra Jasa Korpora Number of Percent of Number of Percent of Name Address Position Shares in Shares in Shares in … Percent of Number of Percent of Name Address Position Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Maria Cortilia Wisma GKBI Direksi

00o/o Com m issio n e r (Indepen den t) 5 Oh In Taek Direktur Utama / President Director 0 0,000/o 6 Lee Dae Sung Direktur/ Director 0 0,00o/o

in 28 February 2025 as follows: Security Administration Bureau: PT. Adimitra Jasa Korpora Number of Percent of Number of Percent of Name Address Position Shares in Shares in Shares in … Percent of Number of Percent of Name Address Position Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Maria Cortilia Wisma GKBI Direksi

terima kasih atas perhatiannya. Hormat kami, |) PT Bank IBK Indonesia Tbk : KBank ngonesia Oh In Taek Maria Coftilia Vera Afianti Direktur Utama Direktur IBK Bank Indonesia Wisma GKBI Suite Lt.19

Joni Swastanto*) Joni Swastanto*) Independent Commissioner Dewan Direksi: Board of Directors: Direktur Utama Oh In Taek Cha Jae Young President Director Direktur Lee Dae Sung Lee Dae Sung Director Direktur … RUPSLB) tanggal 13 Februari 2024, Meeting of Shareholders (EGMS) dated February 13, mengangkat Oh In Taek selaku Direktur Utama. 2024, Oh In Taek has been appointed as President Berdasarkan Surat

DESEMBER 2024 Kami yang bertandatangan di bawah ini:/ We, the undersigned: 1 Oh In Taek 1. Nama/Name Alamat Kantor/ Office Address Alamat Domisili/ Domicile Address Nomor Telepon/Phone Number Jabatan/ Position

issio n e r (In dep en de n t) 5 Oh In Taek Direktur Utama I President Director n 0,000/o 6 Lee Dae Sung Direktur / Diredor

in 31 March 2025 as follows: Security Administration Bureau: PT. Adimitra Jasa Korpora Number of Percent of Number of Percent of Name Address Position Shares in Shares in Shares in … Percent of Number of Percent of Name Address Position Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Maria Cortilia Wisma GKBI Direksi

your attention. Hormat kami, PT Bank IBK findonesia Tbk 5 PA Oh In Taek Edwin Rudianto Direktur Utama / President Director Direktur / Director Tembusan Yth: 1. Direktur Penilaian Keuangan Sektor Jasa

Commissioners as follows: Direksi Board of Directors Direktur Utama : Tuan Oh In Taek President Director : Mr. Oh In Taek Direktur : Tuan Lee Dae Sung Director : Mr. Lee Dae Sung Direktur … Bank telah melaksanakan program In 2024, the Bank implemented an orientation program for orientasi kepada Bapak Oh In Taek sebagai anggota Direksi Mr. Oh In Taek as a newly appointed

bertanggung jawab pengendalian intern Bank. atas sistem Demikian pernyataan ini dibuat dengan sebenarnya. Oh In Taek Wisma GKBI Suite UG-01 Jl. Jend. Sudirman No. 28 Jakarta Apartemen Plaza Senayan … Atas nama dan mewakili Direksi/ For and,gp behalf of Dirertors Oh In Taek President Director IBK Bank Indonesia Wisma GKBI Suite Lt.19 Jl. Jend. Sudirman No. 28 Jakarta

terima kasih atas perhatiannya. Hormat kami, PT Bank-BK Indonesia Tbk $ nk onesi Oh In Taek Maria Corgtilia Vera Afianti Direktur Utama Direktur IBK Bank Indonesia Wisma GKBI Suite Lt.19

Independen Joni Swastanto*) Joni Swastanto*) Independent Commissioner Direksi: Board of Directors: Direktur Utama Oh In Taek Oh In Taek President Director Direktur Lee Dae Sung Lee Dae Sung Director Direktur … Biasa (RUPSLB) tanggal 13 Februari 2024, mengangkat Shareholders (EGMS) dated February 13, 2024, Oh In Taek Oh In Taek selaku Direktur Utama. Berdasarkan Surat has been appointed as President Director

Watch in 2024 Kategori Top 20 Companies to Watch in 2025 Diberikan Oleh Bloomberg Technoz 25 April 2024 Best Corporation in Transparent Emission Nama Penghargaan Reduction Practices Transparency in Emission … tukar/ terhadap laporan terhadap Increase laba rugi/ ekuitas/ (decrease) Sensitivity in Sensitivity in exchange rate profit or loss in equity Mata uang Currency Dolar Amerika Serikat 10/10 (3,29)/3.29

In million IDR) December 2024 a/b c d e f g The carrying amount of each risk Carrying amount as stated in In In In In the published accordance … amount as stated in In In In In the published accordance Not refer to capital accordance accordance accordance financial with requirements or with with with statements (in counterparty based

issio n e r (In depen dent) 5 Oh In Taek Direktur Utama I President Diredor 0 0,00% 6 Lee Dae Sung Direktur / Diredor 0 0,000/o 7 Maria

in 30 April 2025 as follows: Security Administration Bureau: PT. Adimitra Jasa Korpora Number of Percent of Number of Percent of Name Address Position Shares in Shares in Shares in … Percent of Number of Percent of Name Address Position Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Maria Cortilia Wisma GKBI Direksi

Swastanto 0 0,00% Com m issio n er (In depen dent) q Oh In Taek DireKur Utama I President Diredor 0 0,000/o 6 Lee Dae Sung Direktur / Diredor

in 31 May 2025 as follows: Security Administration Bureau: PT. Adimitra Jasa Korpora Number of Percent of Number of Percent of Name Address Position Shares in Shares in Shares in … Percent of Number of Percent of Name Address Position Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Maria Cortilia Wisma GKBI Direksi