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Sebagai Berikut : Jabatan Prefix Nama Keterangan Periode Ketua Ibu Patricia Marina yang merupakan Komisaris 21-May-24 - 30-Jun-27 Sugondo Independen Ketua Bapak Richard Gordon yang merupakan Anggota Dewan … follows : Position Prefix Name Information Period Head Ms. Patricia Marina Independent Commissioner 21-May-24 - 30-Jun-27 Sugondo Head Mr. Richard Gordon Commissioner

follows: Ketua John A. Prasetio Chairman Anggota Anang Yudiansyah Setiawan Member Anggota Patricia Marina Sugondo Member Berdasarkan Keputusan Direksi Perseroan Based on the Directors’ Resolution dated tanggal 4 Agustus

Report. Audit Committee Practices (ACP). in Audit Committee Practices (ACP). Anang Yudiansyah Setiawan Patricia Marina Sugondo Anggota Komite Audit | Member of Audit Committee Anggota Komite Audit | Member of Audit Committee … Patricia Marina Sugondo also serves berkaitan dengan kegiatan usaha SMN. √ √ √ Does not have a business relationship either directly or indirectly related to SMN's Solution. Selain itu, Ibu Patricia

Nadratuzzaman Hosen : Member Komite Audit Audit Committee Ketua : I Nyoman Tjager : Chairman Anggota : Patricia Marina Sugondo : Member Anggota : Emmanuel Bambang Suyitno : Member *Bahwa tugas dan wewenang Direktur Keuangan pada tahun

Patricia Marina Sugondo* 3 3 100% 3 Rijanti Witarsa** 5 5 100% 4 Emmanuel Bambang Suyitno 8 7 88% *) Ibu Patricia Marina Sugondo berakhir masa jabatan pada tanggal 30 Maret … Nadratuzzaman Hosen : Member Komite Audit Audit Committee Ketua : I Nyoman Tjager : Chairman Anggota : Patricia Marina Sugondo : Member Anggota : Emmanuel Bambang Suyitno : Member *Bahwa tugas dan wewenang Direktur Keuangan pada tahun

Sugito Anang Yudiansyah Periode Ke-1 Setiawan ANGGOTA Adi Vithara Purba Patricia Marina Periode Ke-1 Sugondo Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: null , tanggal SK Dewan Komisaris … Member Edy Sugito Anang Yudiansyah Periode Ke-1 Setiawan Member Adi Vithara Purba Patricia Marina Sugondo Periode Ke-1 Legal Basis for Appointment Based on the decision of the Board

Patricia Marina Sugondo* 3 3 100% 3 Rijanti Witarsa** 5 5 100% 4 Emmanuel Bambang Suyitno 8 7 88% *) Ibu Patricia Marina Sugondo berakhir masa jabatan pada tanggal 30 Maret … Nadratuzzaman Hosen : Member Komite Audit Audit Committee Ketua : I Nyoman Tjager : Chairman Anggota : Patricia Marina Sugondo : Member Anggota : Emmanuel Bambang Suyitno : Member *Bahwa tugas dan wewenang Direktur Keuangan pada tahun

berikut: follows: Ketua Robert Pakpahan Chairman Anggota Unggung Cahyono Member Anggota Patricia Marina Sugondo Member Sekretaris Perusahaan adalah Rahmiyati The Company’s Corporate Secretary is Yahya. Rahmiyati Yahya. Kepala Unit

follows: Ketua/Chairman - Suryani Zaini Anggota/Member - Petrus Nugroho Wicaksono Anggota/Member - Patricia Marina Sugondo Pembentukan Komite Audit Perusahaan telah The establishment of the Company’s Audit dilakukan sesuai dengan Peraturan Otoritas Committee

Dewan Komisaris Presiden Komisaris : Gregory Mark Lever Komisaris : Richard Gordon Johnstone Komisaris Independen : Patricia Marina Sugondo Dewan Direksi Presiden Direktur : Joyce Housien Direktur : Siva Kumar K Indran Direktur : Sylvia Lestariwati

sebagai berikut: Presiden Komisaris : Gregory Mark Lever Komisaris : Richard Gordon Johnstone Komisaris Independen : Patricia Marina Sugondo Presiden Direktur : Joyce Housien Direktur : Siva Kumar K Indran Direktur : Sylvia Lestariwati … sebagai berikut: Presiden Komisaris : Gregory Mark Lever Komisaris : Richard Gordon Johnstone Komisaris Independen : Patricia Marina Sugondo Presiden Direktur : Joyce Housien Direktur : Siva Kumar K Indran Direktur : Sylvia Lestariwati

sebagai berikut: Presiden Komisaris : Gregory Mark Lever Komisaris : Richard Gordon Johnstone Komisaris Independen : Patricia Marina Sugondo Presiden Direktur : Joyce Housien Direktur : Siva Kumar K Indran Direktur : Sylvia Lestariwati … sebagai berikut: Presiden Komisaris : Gregory Mark Lever Komisaris : Richard Gordon Johnstone Komisaris Independen : Patricia Marina Sugondo Presiden Direktur : Joyce Housien Direktur : Siva Kumar K Indran Direktur : Sylvia Lestariwati

dengan penutupan Rapat Umum Pemegang Saham Tahunan Perseroan 2029: dan menyetujui pengangkatan Ibu Patricia Marina Sugondo sebagai Anggota Komite Audit, efektif sejak tanggal 16 Agustus 2024 sampai dengan penutupan Rapat … General Meeting of Shareholders in 2029: and 6. approve the appointment of Mrs. Patricia Marina Sugondo as Member of the Audit Committee, effective on 16 August 2024 to the closing

Susunan Saat Ini Title Previous Composition Current Composition Rinaldy Santosa Jacobus Sindu Adisuwono Patricia Marina Sugondo Mohamad Hassan Mulyadi Lim Ling Ling Ketua / Chairman Anggota / Member Anggota / Member Demikian kami

ANGGOTA Jacobus Sindu Mulyadi Periode Ke-1 Adisuwono ANGGOTA Patricia Marina Lim Ling Ling Periode Ke-1 Sugondo Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: null , tanggal SK Dewan Komisaris … Hassan Periode Ke-1 Member Jacobus Sindu Adisuwono Mulyadi Periode Ke-1 Member Patricia Marina Sugondo Lim Ling Ling Periode Ke-1 Legal Basis for Appointment Based on the decision

Perusahaan Sasaran adalah sebagai berikut: Ketua : Rinaldy Santosa Anggota : Jacobus Sindu Adisuwono Anggota : Patricia Marina Sugondo Sekretaris Perusahaan Berdasarkan Keputusan Sirkuler Pengganti Rapat Direksi tanggal 16 Agustus 2024, Direksi Perusahaan

attendance at the Meeting: Board of Commissioners in attendance: Independent Commissioner : Patricia Marina Sugondo The Company’s Board of Commissioners, who are attending this EGMS virtually: President Commissioner : Gregory Mark … Commissioners: President Commissioner : Gregory Mark Lever Commissioner : Richard Gordon Johnstone Independent Commissioner : Patricia Marina Sugondo Board of Directors: President Director : Joyce Housien Director : Siva Kumar K Indran Director : Tonny Hartono

Adapun kehadiran dalam Rapat : Dewan Komisaris yang hadir: Komisaris Independen : Patricia Marina Sugondo Dewan Komisaris yang hadir secara virtual: Presiden Komisaris : Gregory Mark Lever Komisaris : Richard Gordon Johnstone Direksi yang … Dewan Komisaris: Presiden Komisaris : Gregory Mark Lever Komisaris : Richard Gordon Johnstone Komisaris Independen : Patricia Marina Sugondo Direksi : Presiden Direktur : Joyce Housien Direktur : Siva Kumar K Indran Direktur : Tonny Hartono

Dewan Komisaris: Presiden Komisaris: Gregory Mark Lever Komisaris: Richard Gordon Johnstone Komisaris Independen: Patricia Marina Sugondo Direksi : Presiden Direktur: Joyce Housien Direktur: Siva Kumar K Indran Direktur: Tonny Hartono … Commissioners: President Commissioner: Gregory Mark Lever Commissioner: Richard Gordon Johnstone Independent Commissioner: Patricia Marina Sugondo Board of Directors: President Director: Joyce Housien Director: Siva Kumar K Indran Director: Tonny Hartono

Yudiansyah Anang Yudiansyah Anggota Edy Sugito Setiawan Setiawan Member Patricia Marina Patricia Marina Anggota Adi Vithara Purba Sugondo Sugondo Member Berdasarkan Keputusan Direksi Perseroan Based on the Directors’ Resolution dated

become as follows: Ketua : Rinaldy Santosa : Chairman Anggota : Jacobus Sindu Adisuwono : Member Anggota : Patricia Marina Sugondo : Member h. Perubahan Sekretaris Perusahaan h. Change of the Company’s Corporate Secretary Berdasarkan

berikut: follows: Ketua Robert Pakpahan Chairman Anggota Unggung Cahyono Member Anggota Patricia Marina Sugondo Member Sekretaris Perusahaan adalah Rahmiyati The Company’s Corporate Secretary is Yahya. Rahmiyati Yahya. Kepala Unit

Prasetio Chairman Anang Yudiansyah Anggota Edy Sugito Setiawan Member Anggota Adi Vithara Purba Patricia Marina Sugondo Member Berdasarkan Keputusan Direksi Perseroan Based on the Directors’ Resolution dated tanggal 4 Agustus

follows: Ketua : Rinaldy Santosa : Chairman Anggota : Jacobus Sindu Adisuwono : Member Anggota : Patricia Marina Sugondo : Member Susunan komite audit Perusahaan pada tanggal Composition of the Company’s audit committee 31 Desember

follows: Ketua/Chairman - Suryani Zaini Anggota/Member - Petrus Nugroho Wicaksono Anggota/Member - Patricia Marina Sugondo Pembentukan Komite Audit Perusahaan telah The establishment of the Company’s Audit dilakukan sesuai dengan Peraturan Otoritas Committee

Presiden Komisaris Gregory Mark Lever Komisaris Richard Gordon Johnstone Komisaris Independen Patricia Marina Sugondo Direksi Presiden Direktur Joyce Housien Direktur Siva Kumar K Indran Direktur Tonny Hartono “) Perusahaan telah menerima … Board of Commissioners Gregory Mark Lever President Commissioner Richard Gordon Johnstone 'Commissioner Patricia Marina Sugondo Independent Commissioner Directors Joyce Housien President Director Siva Kumar K Indran Director Sandeep Jayant Potdar

Prasetio Chairman Anang Yudiansyah Anggota Edy Sugito Setiawan Member Anggota Adi Vithara Purba Patricia Marina Sugondo Member Berdasarkan Keputusan Direksi Perseroan Based on the Directors’ Resolution dated tanggal 4 Agustus

berikut: follows: Ketua Robert Pakpahan Chairman Anggota Unggung Cahyono Member Anggota Patricia Marina Sugondo Member Sekretaris Perusahaan adalah Rahmiyati The Company’s Corporate Secretary is Yahya. Rahmiyati Yahya. Kepala Unit

berikut: 2023 are as follows: Ketua/Chairman - Suryani Zaini Anggota/Member - Petrus Nugroho Wicaksono Anggota/Member - Patricia Marina Sugondo Pembentukan Komite Audit Perusahaan telah dilakukan sesuai dengan Peraturan Otoritas Committee has complied with

follows: Ketua : Rinaldy Santosa : Chairman Anggota : Jacobus Sindu Adisuwono : Member Anggota : Patricia Marina Sugondo : Member Susunan komite audit Perusahaan pada tanggal Composition of the Company’s audit committee 31 Desember

Prasetio Chairman Anang Yudiansyah Anggota Edy Sugito Setiawan Member Anggota Adi Vithara Purba Patricia Marina Sugondo Member Berdasarkan Keputusan Direksi Perseroan Based on the Directors’ Resolution dated tanggal 4 Agustus

Finance (2018-2021) • President Commissioner of PT BCA Finance (2018 – 2021) 3. Patricia Marina Sugondo*) 2024 - 2029 Independent Party Member • Anggota Komite Audit PT Bank BCA Syariah (2017-saat … Laporan Tahunan 2024 Annual Report 191 INDEPENDENSI KOMITE AUDIT INDEPENDENCE OF AUDIT COMMITTEE Patricia Marina Sugondo Anggota Komite Audit Setiap anggota Komite Audit Perseroan tidak memiliki Each member

Chairman Anggota Anang Yudiansyah Setiawan 2 2 100% Member Anggota Patricia Marina Sugondo 2 2 100% Member Nama Jabatan Jumlah Rapat Jumlah Kehadiran (%) Kehadiran Name Position Total Meetings Total Attendance … Prasetio Chairman Anang Yudiansyah Anggota Edy Sugito Setiawan Member Anggota Adi Vithara Purba Patricia Marina Sugondo Member Berdasarkan Keputusan Direksi Perseroan Based on the Directors’ Resolution dated tanggal 4 Agustus

follows: Ketua : Rinaldy Santosa : Chairman Anggota : Jacobus Sindu Adisuwono : Member Anggota : Patricia Marina Sugondo : Member Susunan komite audit Perusahaan pada tanggal Composition of the Company’s audit committee 31 Desember

follows: Ketua : Rinaldy Santosa : Chairman Anggota : Jacobus Sindu Adisuwono : Member Anggota : Patricia Marina Sugondo : Member Susunan komite audit Perusahaan pada tanggal Composition of the Company’s audit committee 31 Desember

Finance (2018-2021) • President Commissioner of PT BCA Finance (2018 – 2021) 3. Patricia Marina Sugondo*) 2024 - 2029 Independent Party Member • Anggota Komite Audit PT Bank BCA Syariah (2017-saat … Laporan Tahunan 2024 Annual Report 191 INDEPENDENSI KOMITE AUDIT INDEPENDENCE OF AUDIT COMMITTEE Patricia Marina Sugondo Anggota Komite Audit Setiap anggota Komite Audit Perseroan tidak memiliki Each member

Lever President Commissioner Komisaris Richard Gordon Johnstone * Richard Gordon Johnstone Commissioner Komisaris Independen Patricia Marina Sugondo Patricia Marina Sugondo Independent Commissioner Direksi Directors Presiden Direktur Joyce Housien Joyce Housien President … adalah sebagai berikut: Audit Committee are as follows: Komite Audit Audit Committee Ketua Patricia Marina Sugondo Chairman Anggota Purnama Setiawan Member Anggota Emmanuel Bambang Suyitno Member Sekretaris Perusahaan pada tanggal

Finance (2018-2021) • President Commissioner of PT BCA Finance (2018 – 2021) 3. Patricia Marina Sugondo*) 2024 - 2029 Independent Party Member • Anggota Komite Audit PT Bank BCA Syariah (2017-saat … Laporan Tahunan 2024 Annual Report 191 INDEPENDENSI KOMITE AUDIT INDEPENDENCE OF AUDIT COMMITTEE Patricia Marina Sugondo Anggota Komite Audit Setiap anggota Komite Audit Perseroan tidak memiliki Each member

PATRICIA MARINA SUGONDO Ketua | Chairperson 2. PURNAMA SETIAWAN Anggota | Member 3. EMMANUEL BAMBANG SUYITNO Anggota | Member 3. 1. 2. Profil Komite Audit Audit Committee Profile Patricia Marina Sugondo Patricia Marina … Members of Nomination and Remuneration Committee Patricia Marina Sugondo Patricia Marina Sugondo Ketua Chairperson Patricia Marina Sugondo ditunjuk dan ditetapkan kembali Patricia Marina Sugondo was appointed and reappointed as sebagai

berikut: follows: Ketua Robert Pakpahan Chairman Anggota Unggung Cahyono Member Anggota Patricia Marina Sugondo Member Sekretaris Perusahaan adalah Rahmiyati The Company’s Corporate Secretary is Yahya. Rahmiyati Yahya

follows: Ketua : Rinaldy Santosa : Chairman Anggota : Jacobus Sindu Adisuwono : Member Anggota : Patricia Marina Sugondo : Member Susunan komite audit Perusahaan pada tanggal Composition of the Company’s audit committee 31 Desember … follows: Ketua : Rinaldy Santosa : Chairman Anggota : Jacobus Sindu Adisuwono : Member Anggota : Patricia Marina Sugondo : Member Kepala Unit Audit Internal Perusahaan pada The Company’s Head of Internal Audit

follows: Ketua/Chairman - Suryani Zaini Anggota/Member - Petrus Nugroho Wicaksono Anggota/Member - Patricia Marina Sugondo Pembentukan Komite Audit Perusahaan telah The establishment of the Company’s Audit dilakukan sesuai dengan Peraturan Otoritas Committee

Unggung Cahyono Members : 1. Bambang Syumanjaya Agnes Pricilia Suryanto Rahmiyati Yahya 2. Patricia Marina Sugondo 2. Pieter Andrian Vice President Director dr. Juniwati Gunawan, M.M. Medical Director Special Project Director … yaitu 1 (satu) The Company’s Audit Committee is composed of 3 (three) Patricia Marina Sugondo Anggota Komite Audit Ketua yang merupakan Presiden Komisaris sekaligus Komisaris members: 1 (one) Chairperson

Anggota Anggota Member Member Pieter Andrian Aribowo Anggota Anggota Member Member Bambang Syumanjaya Patricia Marina Sugondo Sales and Medical Marketing Director Director Director drg. Nailufar, dr. Meta Dewi Hendra Munanto … Committee Chairman’s profile is available under the Board of Commissioners’ Profile subsection. Patricia Marina Sugondo Anggota/Member Kewarganegaraan Citizenship Indonesia Domisili Domicile Jakarta Usia Age 57 tahun years old Dasar

follows: Ketua/Chairman - Suryani Zaini Anggota/Member - Petrus Nugroho Wicaksono Anggota/Member - Patricia Marina Sugondo Pembentukan Komite Audit Perusahaan telah The establishment of the Company’s Audit dilakukan sesuai dengan Peraturan Otoritas Committee

Lever President Commissioner Komisaris Richard Gordon Johnstone* Richard Gordon Johnstone Commissioner Komisaris Independen Patricia Marina Sugondo Patricia Marina Sugondo Independent Commissioner Direksi Directors Presiden Direktur Joyce Housien Joyce Housien President … berikut: members of Audit Committee are as follows: Komite Audit Audit Committee Ketua Patricia Marina Sugondo Chairman Anggota Purnama Setiawan Member Anggota Emmanuel Bambang Suyitno Member Sekretaris Perusahaan pada tanggal

President Commissioner : Gregory Mark Lever Director : Siva Kumar K Indran Present Independent Commissioner : Patricia Marina Sugondo Director : Tonny Hartono The Meeting was attended by Shareholders and/or their proxies … Commissioners: President Commissioner : Gregory Mark Lever Commissioner : Siva Kumar K Indran Independent Commissioner : Patricia Marina Sugondo Board of Directors: President Director : Rony Sugiarto Director : Senjaya Bidjaksana Director : Tonny Hartono

Gregory Mark Lever Direktur : Siva Kumar K Indran Hadir secara fisik Komisaris Independen : Patricia Marina Sugondo Direktur : Tonny Hartono Jababeka Central Business District, Jl. Industri Utara IV Blok SS, Ruko … Komisaris: Presiden Komisaris : Gregory Mark Lever Komisaris : Siva Kumar K Indran Komisaris Independen : Patricia Marina Sugondo Direksi: Presiden Direktur : Rony Sugiarto Direktur : Senjaya Bidjaksana Direktur : Tonny Hartono 3. Memberikan wewenang

Komisaris: Presiden Komisaris: Gregory Mark Lever Komisaris: Siva Kumar K Indran Komisaris Independen: Patricia Marina Sugondo Direksi: Presiden Direktur: Rony Sugiarto Direktur: Senjaya Bidjaksana Direktur: Tonny Hartono 3. Memberikan wewenang … Commissioners: President Commissioner: Gregory Mark Lever Commissioner : Siva Kumar K Indran Independent Commissioner: Patricia Marina Sugondo Board of Directors: President Director: Rony Sugiarto Director: Senjaya Bidjaksana Director: Tonny Hartono

Mengangkat dan mengubah susunan Komite Nominasi dan Remunerasi Perseroan, menjadi sebagai berikut: Ketua Patricia Marina Sugondo Anggota Siva Kumar K Indran Anggota Jon Oktorizal Damanik Menyatakan pengangkatan Komite Nominasi … composition of the Nomination and Remuncration Committee of the Company, as follows: Head Patricia Marina Sugondo Member Siva Kumar K Indran Member Jon Oktorizal Damanik To declare the appointment