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KETUA Ir. Bambang Hermiyanto Ir. Bambang Periode Ke-2 Priyadi Hermiyanto Priyadi ANGGOTA Sonny Cahyadi, S.E. Herlan,SE,.MSI,.MB Periode Ke-1 us ANGGOTA Denaya Ajeng Rona Safira … Head Ir. Bambang Hermiyanto Ir. Bambang Hermiyanto Periode Ke-2 Priyadi Priyadi Member Sonny Cahyadi, S.E. Herlan,SE,.MSI,.MBus Periode Ke-1 Member Denaya Ajeng Puspitasari, Rona Safira

BLOK C/60 RT.04/03 L 1.500 0,00 % JAKASAMPURNA - BEKASI SELATAN 559 NI001R18300143 FERRY TRI CAHYADI WIRA JATI BLOK U NOMER 3 RT 005 RW 7 L 1.500 0,00 % Cipinang … RT/RW. 001/001 Kel. L 1.000 0,00 % Pegangsaan Kec. Menteng 623 XL001H9AV00118 ASAD SYAIFULLAH, S.E.,M.A JL. AWIKOEN MADYA JAYA

BLOK C/60 RT.04/03 L 1.500 0,00 % JAKASAMPURNA - BEKASI SELATAN 553 NI001R18300143 FERRY TRI CAHYADI WIRA JATI BLOK U NOMER 3 RT 005 RW 7 L 1.500 0,00 % Cipinang … 3/650 Kelurahan TAHUNAN L 1.000 0,00 % Kecamatan UMBULHARJO 604 XL001H9AV00118 ASAD SYAIFULLAH, S.E.,M.A JL. AWIKOEN MADYA JAYA

saham kembali 2064 ERRY APRIANTO BAYUAJI 10.400 0,00021% 56 2065 TIARA YUNITA ANGGRAENI S.E. 10.400 0,00021% 56 2066 FLORENTIA LELIANAWATI 10.360 0,00021% 55 2067 SABRINA IRWAN SUWANDI … AGUNG DWI RIYANTO 10.000 0,00020% 53 2262 RIZA MULYAWAN, S.E. 10.000 0,00020% 53 2263 M. SHOHIB AMIN AZHARI 10.000 0,00020% 53 2264 RIAN AGUSTIAR

DUTA MAS NO 11 L L 1.500 0,00 % 559 NI001R18300143 FERRY TRI CAHYADI WIRA JATI BLOK U NOMER 3 RT 005 RW 7 L 1.500 0,00 % Cipinang Melayu … JEND. SUDIRMAN KAV. 29-31 616 XL001H9AV00118 ASAD SYAIFULLAH, S.E.,M.A JL. AWIKOEN MADYA JAYA NO 60 RT 003 RW L 1.000 0,00 % 003 Kel. GENDING Kec. KEBOMAS

Cikoneng KEC.JATIUWUNG KEL.GANDASARI 1.194. CAHYADI SAPUTRA 115,100 k CIDODOL RT/RW : 003/011 KEL: GROGOL SELATAN, KEC: KEBAYORAN LAMA 1.195. CAHYADI SUGANDA 40,000 k Setraduta Mekar H2 No.3 RT.001 RW.014 … SONNY KURNIAWAN 4,100 k PERUM TAMAN FAJAR NO 1 JAJAR LAWEYAN 6.104. SONNY STANILIUS HIDAYAT 125,000 k JL THAMRIN NO.59 DPS PEMEDILAN PEMECUTAN DENPASAR BARAT 6.105. SONNY SUGIHARTO

SONNY KURNIAWAN 4,100 k PERUM TAMAN FAJAR NO 1 JAJAR LAWEYAN 6.076. SONNY STANILIUS HIDAYAT 125,000 k JL THAMRIN NO.59 DPS PEMEDILAN PEMECUTAN DENPASAR BARAT 6.077. SONNY SUGIHARTO … Lippo CKR Cibatu Cikarang Selatan 6.505. TEDDY FADJAR CAHYADI 100 k JL. TENGGER RAYA 04 6.506. TEDDY FADJAR CAHYADI 200 k Jl Tengger Raya 04 Rt 04 Rw 03 Wates

SONNY KURNIAWAN 4,100 k PERUM TAMAN FAJAR NO 1 JAJAR LAWEYAN 6.024. SONNY STANILIUS HIDAYAT 125,000 k JL THAMRIN NO.59 DPS PEMEDILAN PEMECUTAN DENPASAR BARAT 6.025. SONNY SUGIHARTO … Lippo CKR Cibatu Cikarang Selatan 6.441. TEDDY FADJAR CAHYADI 100 k JL. TENGGER RAYA 04 6.442. TEDDY FADJAR CAHYADI 200 k Jl Tengger Raya 04 Rt 04 Rw 03 Wates

JEND. SUDIRMAN KAV. 29-31 561 NI001R18300143 FERRY TRI CAHYADI WIRA JATI BLOK U NOMER 3 RT 005 RW 7 L 1.500 0,00 % Cipinang Melayu Makasar 562 58 ANITA … GAYAM TANJUNG L 1.100 0,00 % REDEB 588 XL001H9AV00118 ASAD SYAIFULLAH, S.E.,M.A JL. AWIKOEN MADYA JAYA NO 60 RT 003 RW L 1.000 0,00 % 003 Kel. GENDING

Support & Pricing & Data Analytics Financial Crime Compliance Credit Risk Management Development IT Infrastructure & Operation SONNY SUPRIYADI RIKA I NYOMAN HADIJAYA JANTO TIRTADJAJA JOHANES SETIYABUDI SIMBARA GIRI IT Governance, Planning Sustainability … Adrian Sonny Supriyandi Head, Strategy & Transformation Head, Pricing & Data Analytics Indonesian citizen, 38 years old. Indonesian citizen, 56 years old. Appointed as Head of Strategy and Transformation at Sonny joined

Support & Pricing & Data Analytics Financial Crime Compliance Credit Risk Management Development IT Infrastructure & Operation SONNY SUPRIYADI RIKA I NYOMAN HADIJAYA JANTO TIRTADJAJA JOHANES SETIYABUDI SIMBARA GIRI IT Governance, Planning Sustainability … Assurance & Project Management MARIA TRIFANNY MAYA OCTAVIA WIDJAYA YOSEF OKTAVIANUS S. HENDRIK PROGO EDWARD CAHYADI FRANSISKA KARSONO Corporate Brand & Marketing Technology Risk Management Branch Control Operations IT Security Communications

CAHYADI 100 k PERUM NANGGEWER INDAH JL SERUNI NO 155 141. CAHYADI SAPUTRA 100 k CIDODOL RT/RW : 003/011 KEL: GROGOL SELATAN, KEC: KEBAYORAN LAMA 142. CALVIN YOWONO LEOINDARTO … MUHAMMAD LUTHFI RAHMAN HIDAYAT 100 k Jl. Angkatan 45 No.16 515. MUHAMMAD MUNAWIR ANWAR S.E 6,300 k KOMP. V RESIDENCE A9 JL. ENDUNG SURYA PUTRA

Support & Pricing & Data Analytics Financial Crime Compliance Credit Risk Management Development IT Infrastructure & Operation SONNY SUPRIYADI RIKA I NYOMAN HADIJAYA JANTO TIRTADJAJA JOHANES SETIYABUDI SIMBARA GIRI IT Governance, Planning Sustainability … Adrian Sonny Supriyandi Head, Strategy & Transformation Head, Pricing & Data Analytics Indonesian citizen, 38 years old. Indonesian citizen, 56 years old. Appointed as Head of Strategy and Transformation at Sonny joined

Support & Pricing & Data Analytics Financial Crime Compliance Credit Risk Management Development IT Infrastructure & Operation SONNY SUPRIYADI RIKA I NYOMAN HADIJAYA JANTO TIRTADJAJA JOHANES SETIYABUDI SIMBARA GIRI IT Governance, Planning Sustainability … Assurance & Project Management MARIA TRIFANNY MAYA OCTAVIA WIDJAYA YOSEF OKTAVIANUS S. HENDRIK PROGO EDWARD CAHYADI FRANSISKA KARSONO Corporate Brand & Marketing Technology Risk Management Branch Control Operations IT Security Communications

Corporate Highlight Report Profile and Analysis Governance Sonny Direktur C. Joseph Director Sonny memiliki pengalaman lebih dari 26 tahun dalam industri Sonny has more than 26 years of experience working … Dewi Daryanto, S.E., CPA 2021 Tanudiredja, Wibisana, Rintis & Rekan Tjhin Silawati, S.E. 2022 Tanudiredja, Wibisana, Rintis & Rekan Tjhin Silawati, S.E. 2023 Tanudiredja, Wibisana, Rintis & Rekan Tjhin Silawati, S.E. 2024 Rintis

Anggota Komite Audit: Member of Audit Committee: Sonny Cahyadi, S.E. Sonny Cahyadi, S.E. Denaya Ajeng Puspita Sari, S.E Denaya Ajeng Puspita Sari, S.E. Masa jabatan Komite Audit adalah 5 (lima … M.Bus Member Anggota Rona Safira, S.E. 4 4 100% Member Anggota Sonny Cahyadi, S.E. Member 1 1 100% Anggota Denaya Ajeng Puspitasari, S.E. 1 100% Member 1 Pelatihan Komite Audit

oleh Kantor Akuntan Publik Liana Ramon Xenia & Rekan (LRX), dengan rekan perikatan Elisabeth Imelda, S.E., M.Ak., CPA., yang telah memberikan opini tanpa modifikasian. LRX adalah anggota (sebagaimana istilah tersebut digunakan … Epivania Caroline Galag Direktur 6 Sylvia Lazuarni Direktur 7 Dolly Susanto Direktur 8 Cahyadi Poernomo Direktur 9 Ghayatri Shima Direktur 10 Lenz Tan Direktur*) *) Tunduk pada persetujuan dari Kementerian Hukum

Public Accounting Firm Liana Ramon Xenia & Rekan (LRX), with engagement partner Elisabeth Imelda, S.E., M.Ak., CPA., expressing an unmodified opinion. LRX is a member (as such term is used … Nyoman Tjager Independent Commissioner 6 Sylvia Lazuarni Director 7 Dolly Susanto Director 8 Cahyadi Poernomo Director 9 Ghayatri Shima Director 10 Lenz Tan Director*) *) Subject to acknowledgment from Ministry

Terintegrasi 2025 63 Sonny Christian Joseph Direktur Director 64 Laporan Tahunan Terintegrasi 2025 Direktur Director Sonny memiliki pengalaman lebih dari 29 tahun dalam industri jasa Sonny has more than … Tjhin Silawati, S.E 2022 Tanudiredja, Wibisana, Rintis & Rekan Tjhin Silawati, S.E 2023 Tanudiredja, Wibisana, Rintis & Rekan Tjhin Silawati, S.E 2024 Rintis, Jumadi, Rianto & Rekan Tjhin Silawati, S.E 2025 Rintis, Jumadi

Terintegrasi 2025 63 Sonny Christian Joseph Direktur Director 64 Laporan Tahunan Terintegrasi 2025 Direktur Director Sonny memiliki pengalaman lebih dari 29 tahun dalam industri jasa Sonny has more than … Tjhin Silawati, S.E 2022 Tanudiredja, Wibisana, Rintis & Rekan Tjhin Silawati, S.E 2023 Tanudiredja, Wibisana, Rintis & Rekan Tjhin Silawati, S.E 2024 Rintis, Jumadi, Rianto & Rekan Tjhin Silawati, S.E 2025 Rintis, Jumadi

Anggota Komite Audit Member of Audit Committee Sonny Cahyadi, S.E. Sonny Cahyadi, S.E. Denaya Ajeng Puspita Sari, S.E. Denaya Ajeng Puspita Sari, S.E. Masa jabatan Komite Audit adalah 5 (lima … Hermiyanto Priyadi Chairman Anggota Sonny Cahyadi, S.E. 5 5 100% Member Denaya Ajeng Anggota 5 5 100% Puspitasari, S.E Member Pelatihan Komite Audit Audit Committee Trainings Sepanjang tahun 2025, Komite

melalui akuisisi atas saham milik Alvin Tjhie, Sonny acquisition of shares previously held by Alvin Tjhie, Liputra, dan Tommy Liputra sehingga menyebabkan Sonny Liputra, and Tommy Liputra. This transaction kepemilikan … Direksi Direktur Utama Shaanee P. Harjani Shaanee P. Harjani Direktur Vicky Suci Cahyadi Vicky Suci Cahyadi Direktur Keuangan Soundararajan Venkatachari Soundararajan Venkatachari Personil manajemen kunci Perusahaan terdiri dari Dewan Komisaris

DIREKTUR KORPORAT DIREKTUR DIREKTUR KONSUMER Corporate Director RISIKO & KEPATUHAN Consumer Director Risk & Compliance Director SONNY FIRDAUS IRZAL YULIAN PRIBADI MANOPO CHIEF OF BUSSINESS CHIEF OF TREASURY REGIONAL GROUP OFFICER OFFICER … Public Accounting Firm Siddharta (KPMG Indonesia) dengan penanggung jawab Handrow Cahyadi Widjaja & Partners (KPMG Indonesia), with Handrow Cahyadi, as dalam laporannya tertanggal 4 Mei 2026, dengan opini “wajar the responsbile

IDD1501S5583406 13 PERORANGAN INDONESIA 999. CAHYADI 3507142405720001 1,000 k JL. SIDOMUKTI 114 RT/RW:003/001 KEL.WANDANPURO KEC.BULULAWANG CC001K61100183 IDD240515314309 13 PERORANGAN INDONESIA 1.000. CAHYADI WIJAYA 3674050908870008 7,500 k KOMP … XL0018XNDEN00183 IDD0910QPH99514 13 PERORANGAN INDONESIA 4.756. SONNY (CAB. JO) 3318102201720007 100 k DESA PLANGITAN 006/002 AZ001BB4100136 IDD2201E3357864 13 PERORANGAN INDONESIA 4.757. SONNY TANJUNG YUAPOTIM 3507251107840007 300 k Jl. Sumber Wuni

IDD1501S5583406 13 PERORANGAN INDONESIA 999. CAHYADI 3507142405720001 1,000 k JL. SIDOMUKTI 114 RT/RW:003/001 KEL.WANDANPURO KEC.BULULAWANG CC001K61100183 IDD240515314309 13 PERORANGAN INDONESIA 1.000. CAHYADI WIJAYA 3674050908870008 7,500 k KOMP … XL0018XNDEN00183 IDD0910QPH99514 13 PERORANGAN INDONESIA 4.756. SONNY (CAB. JO) 3318102201720007 100 k DESA PLANGITAN 006/002 AZ001BB4100136 IDD2201E3357864 13 PERORANGAN INDONESIA 4.757. SONNY TANJUNG YUAPOTIM 3507251107840007 300 k Jl. Sumber Wuni