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diterbitkannya Prospektus ini adalah sebagai berikut: Dewan Komisaris Komisaris Utama : Chow Ying Hoong Komisaris : Takeshi Kimoto Komisaris Independen : Ninik Herlani Masli Ridhwan Komisaris Independen : Onny Widjanarko Komisaris Independen : Edmund Tondobala … memperoleh gelar Business Administration bidang Finance dari National University of Singapore pada tahun 1984. Takeshi Kimoto Komisaris Warga Negara Jepang, lahir pada tahun 1970, berusia 53 tahun. Menjabat sebagai Komisaris

Board of Commissioners Komisaris Utama Chow Ying Hoong Chow Ying Hoong President Commissioner Komisaris Takeshi Kimoto Takeshi Kimoto Commissioner Komisaris Independen Ninik Herlani Masli Ridhwan Ninik Herlani Masli Ridhwan Independent

CONTIGENCIES Installment payments and settlement of borrowings (40,171,851) (6,002,777) - Commissioner : Takeshi Kimoto None As of 31 December 2023 and 2022 Sales of treasury shares to public

yang diterima Pembayaran angsuran dan pelunasan pinjaman yang diterima 27.232.047 (40.171.851) 16.145.873 (6.002.777) - Komisaris : Takeshi Kimoto Tidak ada ( Dalam ju taan Ru p iah ) INDIVIDUAL KONSOLIDASIAN Penjualan saham tresuri

Corporation 1-Chome, Chiyoda-ku, Tokyo 100-0005, Japan Takeshi Kimoto Singapura Komisaris 0 0 0 0 - √ Chow Ying Hoong Singapura Komisaris 0 0 0 0 - √ Ninik Herlani Masli Ridhwan … Corporation 1-Chome, Chiyoda-ku, Tokyo 100-0005, Japan Takeshi Kimoto Singapura Commissioner 0 0 0 0 - √ Chow Ying Hoong Singapura Commissioner 0 0 0 0 - √ Ninik Herlani Masli Ridhwan

Banking 1- Chome, 7 X Chiyoda-ku, Tokyo 100- 0005, Japan Takeshi Singapura Komisaris 0 0% 0 0% Kimoto X Chow Ying Singapura Komisaris 0 0% 0 0% Pemegang Hoong … Banking 1- Chome, 7 X Chiyoda-ku, Tokyo 100- 0005, Japan Takeshi Singapura Komisaris 0 0% 0 0% Kimoto X Chow Ying Singapura Komisaris 0 0% 0 0% Share Hoong

Sumitomo Mitsui Indonesia. Board of Commissioners as of 31 December 2023 Chow Ying Hoong Takeshi Kimoto Ninik Herlani M. Ridhwan President Commissioner Commissioner Independent Commissioner Onny Widjanarko Edmund Tondobala Ongki

Bank Sumitomo Mitsui Indonesia. Dewan Komisaris per 31 Desember 2023 Chow Ying Hoong Takeshi Kimoto Ninik Herlani M. Ridhwan Komisaris Utama Komisaris Komisaris Independen Onny Widjanarko Edmund Tondobala Ongki Wanadjati

Commissioner Chow Ying Hoong The Board of Commissioners would like to thank our Commissioner Takeshi Kimoto other stakeholders for their continued cooperation. It Independent Commissioner Ninik Herlani Masli Ridhwan … Commissioners Komisaris Utama Chow Ying Hoong Chow Ying Hoong President Commissioner Komisaris Takeshi Kimoto Takeshi Kimoto Commissioner Komisaris Independen Ninik Herlani Masli Ridhwan Ninik Herlani Masli Ridhwan Independent Commissioner Komisaris

tengah tantangan kegiatan usaha yang tidak mudah. Komisaris Utama Chow Ying Hoong Komisaris Takeshi Kimoto Begitu pun dengan para pemangku kepentingan lain, Komisaris Independen Ninik Herlani Masli Ridhwan Dewan Komisaris … Commissioners Komisaris Utama Chow Ying Hoong Chow Ying Hoong President Commissioner Komisaris Takeshi Kimoto Takeshi Kimoto Commissioner Komisaris Independen Ninik Herlani Masli Ridhwan Ninik Herlani Masli Ridhwan Independent Commissioner Komisaris

Commissioner Chow Ying Hoong The Board of Commissioners would like to thank our Commissioner Takeshi Kimoto other stakeholders for their continued cooperation. It Independent Commissioner Ninik Herlani Masli Ridhwan … Commissioners Komisaris Utama Chow Ying Hoong Chow Ying Hoong President Commissioner Komisaris Takeshi Kimoto Takeshi Kimoto Commissioner Komisaris Independen Ninik Herlani Masli Ridhwan Ninik Herlani Masli Ridhwan Independent Commissioner Komisaris

tengah tantangan kegiatan usaha yang tidak mudah. Komisaris Utama Chow Ying Hoong Komisaris Takeshi Kimoto Begitu pun dengan para pemangku kepentingan lain, Komisaris Independen Ninik Herlani Masli Ridhwan Dewan Komisaris … Commissioners Komisaris Utama Chow Ying Hoong Chow Ying Hoong President Commissioner Komisaris Takeshi Kimoto Takeshi Kimoto Commissioner Komisaris Independen Ninik Herlani Masli Ridhwan Ninik Herlani Masli Ridhwan Independent Commissioner Komisaris

Commissioner Chow Ying Hoong The Board of Commissioners would like to thank our Commissioner Takeshi Kimoto other stakeholders for their continued cooperation. It Independent Commissioner Ninik Herlani Masli Ridhwan … Commissioners Komisaris Utama Chow Ying Hoong Chow Ying Hoong President Commissioner Komisaris Takeshi Kimoto Takeshi Kimoto Commissioner Komisaris Independen Ninik Herlani Masli Ridhwan Ninik Herlani Masli Ridhwan Independent Commissioner Komisaris

tengah tantangan kegiatan usaha yang tidak mudah. Komisaris Utama Chow Ying Hoong Komisaris Takeshi Kimoto Begitu pun dengan para pemangku kepentingan lain, Komisaris Independen Ninik Herlani Masli Ridhwan Dewan Komisaris … Commissioners Komisaris Utama Chow Ying Hoong Chow Ying Hoong President Commissioner Komisaris Takeshi Kimoto Takeshi Kimoto Commissioner Komisaris Independen Ninik Herlani Masli Ridhwan Ninik Herlani Masli Ridhwan Independent Commissioner Komisaris

Commissioners: 1. Chow Ying Hoong, Komisaris Utama 1. Chow Ying Hoong, President Commissioner 2. Takeshi Kimoto, Komisaris 2. Takeshi Kimoto, Commissioner 3. Ninik Herlani Masli Ridhwan, Komisaris Independen 3. Ninik

Bapak Chow Ying Hoong KOMISARIS 21 April 2022 21 April 2025 2 UTAMA Bapak Takeshi Kimoto KOMISARIS 21 April 2022 21 April 2025 2 Ibu Ninik Herlani Masli KOMISARIS … Bapak Chow Ying Hoong PRESIDENT 21 April 2022 21 April 2025 2 COMMISSIONER Bapak Takeshi Kimoto COMMISSIONER 21 April 2022 21 April 2025 2 Prefix Commissioner Commissioner First Period

Commissioners: 1. Chow Ying Hoong, Komisaris Utama 1. Chow Ying Hoong, President Commissioner 2. Takeshi Kimoto, Komisaris 2. Takeshi Kimoto, Commissioner 3. Ninik Herlani Masli Ridhwan, Komisaris Independen 3. Ninik

Chow Ying Hoong Ninik Herlani M. Ridhwan Komisaris Utama/President Commissioner Komisaris lndependen/lndependent Commissioner Takeshi Kimoto Edmund Tondobala Komisaris/Commissioner Komisaris lndependen/lndependent Commissioner rrv? Ongki Wanadjati Dana Onny Widja arko Komisaris/Commissioner Komisaris … Chow Ying Hoong Ninik Herlani M. Ridhwan Komisaris Utama/President Commissioner Komisaris Independen/Independent Commissioner Takeshi Kimoto Edmund Tondobala Komisaris/Commissioner Komisaris Independen/Independent Commissioner Ongki Wanadjati Dana Onny Widjanarko Komisaris/Commissioner Komisaris Independen/Independent Commissioner

Dewan Komisaris Perseroan adalah sebagai berikut: Dewan Komisaris Komisaris Utama : Chow Ying Hoong Komisaris : Takeshi Kimoto Komisaris Independen : Ninik Herlani Masli Ridhwan Komisaris Independen : Onny Widjanarko Komisaris Independen : Edmund Tondobala

Commissioners is as follows: Board of Commissioners President Commissioner : Chow Ying Hoong Commissioner : Takeshi Kimoto Independent Commissioner : Ninik Herlani Masli Ridhwan Independent Commissioner : Onny Widjanarko Independent Commissioner : Edmund Tondobala Commissioner

Saham Perseroan yang hadir dalam Rapat : DEWAN KOMISARIS Komisaris Utama : CHOW YING HOONG Komisaris : TAKESHI KIMOTO Komisaris Independen : NINIK HERLANI MASLI RIDHWAN Komisaris Independen : IRWAN MAHJUDIN HABSJAH Komisaris Independen : EDMUND … Komisaris Perseroan sejak ditutupnya Rapat adalah sebagai berikut Komisaris Utama : CHOW YING HOONG Komisaris : TAKESHI KIMOTO Komisaris Independen : NINIK HERLANI MASLI RIDHWAN Komisaris Independen : ONNY WIDJANARKO" Komisaris Independen : EDMUND TONDOBALA

Corporation 1-Chome, Chiyoda-ku, Tokyo 100-0005, Japan Takeshi Kimoto Singapura Komisaris 0 0 0 0 - √ Chow Ying Hoong Singapura Komisaris 0 0 0 0 - √ Ninik Herlani Masli Ridhwan … Corporation 1-Chome, Chiyoda-ku, Tokyo 100-0005, Japan Takeshi Kimoto Singapura Commissioner 0 0 0 0 - √ Chow Ying Hoong Singapura Commissioner 0 0 0 0 - √ Ninik Herlani Masli Ridhwan

DIREKTUR 148.154 0,0013916 9 CHOW YING HOONG KOMISARIS UTAMA 0 0,0000000 10 TAKESHI KIMOTO KOMISARIS 0 0,0000000 11 NINIK HERLANI MASLI RIDHWAN KOMISARIS INDEPENDEN

Banking 1- Chome, 5 X Chiyoda-ku, Tokyo 100- 0005, Japan Takeshi Singapura Komisaris 0 0% 0 0% Kimoto X Chow Ying Singapura Komisaris 0 0% 0 0% Pemegang Hoong … Banking 1- Chome, 5 X Chiyoda-ku, Tokyo 100- 0005, Japan Takeshi Singapura Komisaris 0 0% 0 0% Kimoto X Chow Ying Singapura Komisaris 0 0% 0 0% Share Hoong

COMMITMENT AND CONTIGENCIES Sales of treasury shares to public 1,218 1,635 - Commissioner : Takeshi Kimoto None As of 31 March 2024 and 2023 Payment of lease liabilities principals

Board of Commissioners Komisaris Utama Chow Ying Hoong Chow Ying Hoong President Commissioner Komisaris Takeshi Kimoto Takeshi Kimoto Commissioner Komisaris Independen Ninik Herlani Masli Ridhwan Ninik Herlani Masli Ridhwan Independent

KONTINJENSI Tanggal 31 Maret 2024 dan 31 Desember 2023 Hasil Right Issue 6.705.984 - - Komisaris : Takeshi Kimoto Tidak ada Penjualan saham tresuri ke publik 1.218 1.635 ( Dalam ju taan

COMMITMENT AND CONTIGENCIES Sales of treasury shares to public 1,218 1,635 - Commissioner : Takeshi Kimoto None As of 31 March 2024 and 2023 Payment of lease liabilities principals

KONTINJENSI Tanggal 31 Maret 2024 dan 31 Desember 2023 Hasil Right Issue 6.705.984 - - Komisaris : Takeshi Kimoto Tidak ada Penjualan saham tresuri ke publik 1.218 1.635 ( Dalam ju taan

Board of Commissioners Komisaris Utama Chow Ying Hoong Chow Ying Hoong President Commissioner Komisaris Takeshi Kimoto Takeshi Kimoto Commissioner Komisaris Independen Ninik Herlani Masli Ridhwan Ninik Herlani Masli Ridhwan Independent

Corporation 1-Chome, Chiyoda-ku, Tokyo 100-0005, Japan Takeshi Kimoto Singapura Komisaris 0 0 0 0 - √ Chow Ying Hoong Singapura Komisaris 0 0 0 0 - √ Ninik Herlani Masli Ridhwan … Corporation 1-Chome, Chiyoda-ku, Tokyo 100-0005, Japan Takeshi Kimoto Singapura Commissioner 0 0 0 0 - √ Chow Ying Hoong Singapura Commissioner 0 0 0 0 - √ Ninik Herlani Masli Ridhwan

DIREKTUR 148.154 0,0013916 9 CHOW YING HOONG KOMISARIS UTAMA 0 0,0000000 10 TAKESHI KIMOTO KOMISARIS 0 0,0000000 11 NINIK HERLANI MASLI RIDHWAN KOMISARIS INDEPENDEN

Banking 1- Chome, 5 X Chiyoda-ku, Tokyo 100- 0005, Japan Takeshi Singapura Komisaris 0 0% 0 0% Kimoto X Chow Ying Singapura Komisaris 0 0% 0 0% Pemegang Hoong … Banking 1- Chome, 5 X Chiyoda-ku, Tokyo 100- 0005, Japan Takeshi Singapura Komisaris 0 0% 0 0% Kimoto X Chow Ying Singapura Komisaris 0 0% 0 0% Share Hoong

DIREKTUR 148.154 0,0013916 9 CHOW YING HOONG KOMISARIS UTAMA 0 0,0000000 10 TAKESHI KIMOTO KOMISARIS 0 0,0000000 11 NINIK HERLANI MASLI RIDHWAN KOMISARIS INDEPENDEN

Corporation 1-Chome, Chiyoda-ku, Tokyo 100-0005, Japan Takeshi Kimoto Singapura Komisaris 0 0 0 0 - v Chow Ying Hoong Singapura Komisaris 0 0 0 0 s v Ninik … Corporation 1-Chome, Chiyoda-ku, Tokyo 100-0005, Japan Takeshi Kimoto Singapura Commissioner 0 0 0 0 - v Chow Ying Hoong Singapura Commissioner 0 0 0 0 22 v Ninik

Banking 1- Chome, 5 X Chiyoda-ku, Tokyo 100- 0005, Japan Takeshi Singapura Komisaris 0 0% 0 0% Kimoto X Chow Ying Singapura Komisaris 0 0% 0 0% Pemegang Hoong … Banking 1- Chome, 5 X Chiyoda-ku, Tokyo 100- 0005, Japan Takeshi Singapura Komisaris 0 0% 0 0% Kimoto X Chow Ying Singapura Komisaris 0 0% 0 0% Share Hoong

paling lambat 5 (lima) Hari Kerja setelah Tanggal Penjatahan sesuai dengan • Risiko Pasar Komisaris : Takeshi Kimoto Persaingan Usaha Peraturan No. IX.A.2. Komisaris Independen : Ninik Herlani Masli Ridhwan Manajer Penjatahan akan

Utama: Hubungan dengan Pemegang Nama Jabatan Saham Utama Chow Ying Hoong(1) Komisaris Utama  Takeshi Kimoto(2) Komisaris  Ninik Herlani Masli Ridhwan Komisaris Independen - Onny Widjanarko Komisaris Independen - - Edmund Tondobala … Commissioners Komisaris Utama Chow Ying Hoong Chow Ying Hoong President Commissioner Komisaris Takeshi Kimoto Takeshi Kimoto Commissioner Komisaris Independen Ninik Herlani Masli Ridhwan Ninik Herlani Masli Ridhwan Independent Commissioner Komisaris

DIREKTUR 148.154 0,0013916 9 CHOW YING HOONG KOMISARIS UTAMA 0 0,0000000 10 TAKESHI KIMOTO KOMISARIS 0 0,0000000 11 NINIK HERLANI MASLI RIDHWAN KOMISARIS INDEPENDEN

Corporation 1-Chome, Chiyoda-ku, Tokyo 100-0005, Japan Takeshi Kimoto Singapura Komisaris 0 0 0 0 - √ Chow Ying Hoong Singapura Komisaris 0 0 0 0 - √ Ninik Herlani Masli Ridhwan … Corporation 1-Chome, Chiyoda-ku, Tokyo 100-0005, Japan Takeshi Kimoto Singapura Commissioner 0 0 0 0 - √ Chow Ying Hoong Singapura Commissioner 0 0 0 0 - √ Ninik Herlani Masli Ridhwan

DIREKTUR 148.154 0,0013916 9 CHOW YING HOONG KOMISARIS UTAMA 0 0,0000000 10 TAKESHI KIMOTO KOMISARIS 0 0,0000000 11 NINIK HERLANI MASLI RIDHWAN KOMISARIS INDEPENDEN

Corporation 1-Chome, Chiyoda-ku, Tokyo 100-0005, Japan Takeshi Kimoto Singapura Komisaris 0 0 0 0 - √ Chow Ying Hoong Singapura Komisaris 0 0 0 0 - √ Ninik Herlani Masli Ridhwan … Corporation 1-Chome, Chiyoda-ku, Tokyo 100-0005, Japan Takeshi Kimoto Singapura Commissioner 0 0 0 0 - √ Chow Ying Hoong Singapura Commissioner 0 0 0 0 - √ Ninik Herlani Masli Ridhwan

Corporation 1-Chome, Chiyoda-ku, Tokyo 100-0005, Japan Takeshi Kimoto Singapura Komisaris 0 0 0 0 - √ Chow Ying Hoong Singapura Komisaris 0 0 0 0 - √ Ninik Herlani Masli Ridhwan … Corporation 1-Chome, Chiyoda-ku, Tokyo 100-0005, Japan Takeshi Kimoto Singapura Commissioner 0 0 0 0 - √ Chow Ying Hoong Singapura Commissioner 0 0 0 0 - √ Ninik Herlani Masli Ridhwan

DIREKTUR 148.154 0,0013916 9 CHOW YING HOONG KOMISARIS UTAMA 0 0,0000000 10 TAKESHI KIMOTO KOMISARIS 0 0,0000000 11 NINIK HERLANI MASLI RIDHWAN KOMISARIS INDEPENDEN

Banking 1- Chome, 5 X Chiyoda-ku, Tokyo 100- 0005, Japan Takeshi Singapura Komisaris 0 0% 0 0% Kimoto X Chow Ying Singapura Komisaris 0 0% 0 0% Pemegang Hoong … Banking 1- Chome, 5 X Chiyoda-ku, Tokyo 100- 0005, Japan Takeshi Singapura Komisaris 0 0% 0 0% Kimoto X Chow Ying Singapura Komisaris 0 0% 0 0% Share Hoong

Banking 1- Chome, 5 X Chiyoda-ku, Tokyo 100- 0005, Japan Takeshi Singapura Komisaris 0 0% 0 0% Kimoto X Chow Ying Singapura Komisaris 0 0% 0 0% Pemegang Hoong … Banking 1- Chome, 5 X Chiyoda-ku, Tokyo 100- 0005, Japan Takeshi Singapura Komisaris 0 0% 0 0% Kimoto X Chow Ying Singapura Komisaris 0 0% 0 0% Share Hoong

Banking 1- Chome, 5 X Chiyoda-ku, Tokyo 100- 0005, Japan Takeshi Singapura Komisaris 0 0% 0 0% Kimoto X Chow Ying Singapura Komisaris 0 0% 0 0% Pemegang Hoong … Banking 1- Chome, 5 X Chiyoda-ku, Tokyo 100- 0005, Japan Takeshi Singapura Komisaris 0 0% 0 0% Kimoto X Chow Ying Singapura Komisaris 0 0% 0 0% Share Hoong

DIREKTUR 148.154 0,0013916 9 CHOW YING HOONG KOMISARIS UTAMA 0 0,0000000 10 TAKESHI KIMOTO KOMISARIS 0 0,0000000 11 NINIK HERLANI MASLI RIDHWAN KOMISARIS INDEPENDEN

Corporation 1-Chome, Chiyoda-ku, Tokyo 100-0005, Japan Takeshi Kimoto Singapura Komisaris 0 0 0 0 - √ Chow Ying Hoong Singapura Komisaris 0 0 0 0 - √ Ninik Herlani Masli Ridhwan … Corporation 1-Chome, Chiyoda-ku, Tokyo 100-0005, Japan Takeshi Kimoto Singapura Commissioner 0 0 0 0 - √ Chow Ying Hoong Singapura Commissioner 0 0 0 0 - √ Ninik Herlani Masli Ridhwan

DIREKTUR 148.154 0,0013916 9 CHOW YING HOONG KOMISARIS UTAMA 0 0,0000000 10 TAKESHI KIMOTO KOMISARIS 0 0,0000000 11 NINIK HERLANI MASLI RIDHWAN KOMISARIS INDEPENDEN