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INDEPENDEN 0 0,0000000 7 JOHN A. PRASETIO KOMISARIS INDEPENDEN 0 0,0000000 8 SUGITO WALUJO DIREKTUR UTAMA 365.750.000 0,0307057 9 THOMAS KRISTIAN HUSTED WAKIL DIREKTUR UTAMA

Iskandarsyah Pemegang II No. 2, Jakarta Saham > 5% 12160 Sugito Walujo Gedung Pasaraya Direksi A Tidak 1 365.750.000 365.750.000 0,03% 0,01% 365.750.000 365.750.000 0,03% 0,01% Blok … Iskandarsyah Share II No. 2, Jakarta Ownership > 12160 Sugito Walujo Gedung Pasaraya Direksi

Bambang Prayitno Komisaris Independen 0 0Yo Sisyanti Sishandrini | Komisaris Independen 0 0Yo Sugito Budiono Presiden Direktur 0 040 Nio Ing Tjung Wakil Presiden Direktur 1.149.982 0.02Y9 Johan Wirjanata Direktur

Komisaris Independen 0 0,00 4 Sisyanti Sishandrini Komisaris Independen 0 0,00 5 Sugito Budiono Presiden Direktur 0 0,00 6 Nio Ing Tjung Wakil Presiden Direktur

Nama Alamat Jabatan Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Sugito Jl. M.H. Direksi 0 0% 0 0% Budiono Thamrin, Kel. Panunggangan, Kec. Pinang, Kota Tangerang … Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Sugito Jl. M.H. Direksi 0 0% 0 0% Budiono Thamrin, Kel. Panunggangan, Kec. Pinang, Kota Tangerang

Komisaris Stephen Z. Satyahadi 0 0.00 0 0.00 0 Komisaris Independen Edy Sugito 0 0.00 0 0.00 0 Komisaris Independen Danny Walla 0 0.00 0 0.00 0 Komisaris Independen Andrianto

Nomor Nama 1 PT Metamorfosis Ekosistem Indonesia: Jerry Ng 2 Wealth Track Technology Limited: Sugito Walujo Demikian untuk diketahui. Hormat Kami, PT Bank Jago Tbk. Tjit Siat Fun Corporate Secretary … Number Name 1 PT Metamorfosis Ekosistem Indonesia: Jerry Ng 2 Wealth Track Technology Limited: Sugito Walujo Thus to be informed accordingly. Respectfully, PT Bank Jago Tbk. Tjit Siat Fun Corporate

DAYA”) PT Indah Sehat Cemerlang dan PT Usaha Indah Abadi dikendalikan oleh Bapak Sugito Walujo, Komisaris DAYA, dan Total Alliance Holdings Limited (pemegang saham pengendali DAYA) dikendalikan oleh CK Hutchison … Utama dan Komisaris Independen : Alissa Qotrunnada Munawaroh Wahid Komisaris Independen : Irwan Bunyamin Afiff Komisaris : Sugito Walujo Komisaris : Dominic Kai Ming Lai Komisaris : Edith Shih Komisaris : Scott John Blakemore 2.2 Legalitas

Erwantho Siregar Dewan Komisaris Presiden Komisaris : Alissa Qotrunnada Munawaroh Wahid dan Komisaris Independen Komisaris : Sugito Walujo Komisaris : Dominic Kai Ming Lai Komisaris : Edith Shih Komisaris : Scott John Blakemore Komisaris Independen

Siregar Board of Commissioners President Commissioner : Alissa Qotrunnada Munawaroh Wahid and Independent Commissioner Commissioner : Sugito Walujo Commissioner : Dominic Kai Ming Lai Commissioner : Edith Shih Commissioner : Scott John Blakemore Independent Commissioner

Bapak beginning and end of the financial year 2024, except Mr Sugito Walujo, Komisaris yang memiliki kepemilikan Sugito Walujo, the Commissioner, who had an indirect saham secara tidak langsung dalam … Munawaroh Wahid Komisaris Independen Irwan Bunyamin Afiff Independent Commissioner Irwan Bunyamin Afiff Komisaris Sugito Walujo Commissioners Sugito Walujo Dominic Kai Ming Lai Dominic Kai Ming Lai Edith Shih Edith Shih

Siregar Board of Commissioners President Commissioner : Alissa Qotrunnada Munawaroh Wahid and Independent Commissioner Commissioner : Sugito Walujo Commissioner : Dominic Kai Ming Lai Commissioner : Edith Shih Commissioner : Scott John Blakemore Independent Commissioner

DAYA”) PT Indah Sehat Cemerlang dan PT Usaha Indah Abadi dikendalikan oleh Bapak Sugito Walujo, Komisaris DAYA, dan Total Alliance Holdings Limited (pemegang saham pengendali DAYA) dikendalikan oleh CK Hutchison … Utama dan Komisaris Independen : Alissa Qotrunnada Munawaroh Wahid Komisaris Independen : Irwan Bunyamin Afiff Komisaris : Sugito Walujo Komisaris : Dominic Kai Ming Lai Komisaris : Edith Shih Komisaris : Scott John Blakemore 2.2 Legalitas

Erwantho Siregar Dewan Komisaris Presiden Komisaris : Alissa Qotrunnada Munawaroh Wahid dan Komisaris Independen Komisaris : Sugito Walujo Komisaris : Dominic Kai Ming Lai Komisaris : Edith Shih Komisaris : Scott John Blakemore Komisaris Independen

Werner Commissioner : Meirijal Nur Commissioner : Frank John Sixt Commissioner : Woo Chiu Man, Cliff Commissioner : Sugito Walujo Independent Commissioner : Ajay Bahri Independent Commissioner : Elisa Lumbantoruan Independent Commissioner : Wijayanto Independent Commissioner : Hernando

Werner Komisaris : Meirijal Nur Komisaris : Frank John Sixt Komisaris : Woo Chiu Man, Cliff Komisaris : Sugito Walujo Komisaris Independen : Ajay Bahri Komisaris Independen : Elisa Lumbantoruan Komisaris Independen : Wijayanto Komisaris Independen : Hernando

December 31, 2024 and 2024 dan 2023 masing-masing dijabat oleh Yudi Sugito. 2023 is Yudi Sugito. - 11 - The original consolidated financial statements included herein are in the Indonesian language

Nomination & Remuneration Committee Audit Committee Santoso Widjojo Santoso Widjojo Direktur Utama Surjo Luhur Hidajat Sugito Wibowo President Director Ririn Setiawan Kristianto Nugraha Sapto Utomo Hidajat Sekretaris Perusahaan Audit Internal Corporate … Committee are as follows: 2024 2023 Ketua Santoso Widjojo Santoso Widjojo Chairman Anggota Sugito Wibowo Sugito Wibowo Member Anggota Kristianto Nugraha Elkana Pandaja Member Pada tanggal 31 Desember

Jerry Ng through PT Metamorfosis Ekosistem Indonesia (MEI); and 2. Sugito Walujo melalui Wealth Track Technology Limited (WTT). 2. Sugito Walujo through Wealth Track Technology Limited (WTT). 2024 Integrated Annual … Group Structure 76,36% 23,64% 100% 100% Jerry Ng PT Sugi Global Persada Sugito Walujo Investor Pasif Passive Investor Saham Seri A/ Saham Seri B/ Series A Series

Nomination & Remuneration Committee Audit Committee Santoso Widjojo Santoso Widjojo Direktur Utama Surjo Luhur Hidajat Sugito Wibowo President Director Ririn Setiawan Kristianto Nugraha Sapto Utomo Hidajat Sekretaris Perusahaan Audit Internal Corporate … Committee are as follows: 2024 2023 Ketua Santoso Widjojo Santoso Widjojo Chairman Anggota Sugito Wibowo Sugito Wibowo Member Anggota Kristianto Nugraha Elkana Pandaja Member Pada tanggal 31 Desember

Nomination & Remuneration Committee Audit Committee Santoso Widjojo Santoso Widjojo Direktur Utama Surjo Luhur Hidajat Sugito Wibowo President Director Ririn Setiawan Kristianto Nugraha Sapto Utomo Hidajat Sekretaris Perusahaan Audit Internal Corporate … Committee are as follows: 2024 2023 Ketua Santoso Widjojo Santoso Widjojo Chairman Anggota Sugito Wibowo Sugito Wibowo Member Anggota Kristianto Nugraha Elkana Pandaja Member Pada tanggal 31 Desember

March 31, 2025 December 31, 2024 Ketua Santoso Widjojo Santoso Widjojo Chairman Anggota Sugito Wibowo Sugito Wibowo Member Anggota Kristianto Nugraha Kristianto Nugraha Member Pada tanggal 31 Maret 2025, Perusahaan

Tunas Rezeki Sukses CV Duta Graha 1.156.274.706 - CV Duta Graha Sugito 1.061.701.303 1.276.002.357 Sugito CV Mitra Bangun Lestari 964.927.054 716.807.350 CV Mitra Bangun Lestari PT Bangunan Jaya Prima

Duta Graha 0 Rank 6, counterparty Pihak 7 Sugito 1,061,701,303 Rank 7, counterparty Pihak 7 Sugito 1,276,002,357 Rank 7, counterparty Pihak 8 MFT Resources

Commissioner: Cheung Kwan Hoi Komisaris: Efthymios Tsokanis Commissioner: Efthymios Tsokanis Komisaris: Sugito Walujo (Patrick Walujo) Commissioner: Sugito Walujo (Patrick Walujo) Komisaris: Meirijal Nur Commissioner: Meirijal Nur Komisaris Independen: Elisa Lumbantoruan … Cheung Kwan Hoi Cheung Kwan Hoi Komisaris/Commissioner Efthymios Tsokanis Efthymios Tsokanis Komisaris/Commissioner Sugito Walujo (Patrick Walujo) Sugito Walujo (Patrick Walujo) Komisaris/Commissioner Meirijal Nur Meirijal Nur Komisaris Independen/ Independent Commissioner Elisa

WALLA; Komisaris Utama - INDAHTATI WIDJAJADI; Direktur - KRISNA TANIMIHARDJA; Komisaris - STEPHEN WALLA; Direktur - SUGITO WINARKO; Komisaris Independen - EDY SUGITO; Direktur - LUCAS FIRMAN DJAJANTO; Komisaris Independen - DANIEL SUTRIO DARMADI. b. Memberikan wewenang … WALLA; President Commissioner - INDAHTATI WIDJAJADI; Director - KRISNA TANIMIHARDJA; Commissioner - STEPHEN WALLA; Director - SUGITO WINARKO; Independent Commissioner - EDY SUGITO; Director - LUCAS FIRMAN DJAJANTO; Independent Commissioner - DANIEL SUTRIO DARMADI. b. Granting authority

Tanggal Pendirian 14 Desember 1994 Date of Establishment December 14th, 1994 7,30% Ir. Sugito Winarko Status Badan Hukum Perseroan Terbatas Terbuka Legal Entity Status Public Limited Liability Company

Capital Tbk (“Perusahaan”) didirikan PT Charnic Capital Tbk (the “Company”) was berdasarkan Akta Notaris Sugito Tedjamulja, SH., established based on Notarial Deed No. 18 dated No. 18 tanggal 4 September … Akta Pendirian September 4, 2007 of Sugito Tedjamulja S.H. ini telah memperoleh persetujuan dari Menteri The Company’s Articles of Association were Hukum dan Hak Asasi Manusia Republik Indonesia approved

than two terms, Mr. Stephen Zacharia Satyahadi and Mr. dan Bapak Edy Sugito menegaskan komitmennya Edy Sugito reaffirm their commitment to fulfilling their untuk menjalankan peran dan tanggung jawab mereka … Mizaabianto Sugoto Komisaris Independen Stephen Zacharia Satyahadi Stephen Zacharia Satyahadi Independent Commissioners Edy Sugito Edy Sugito Danny Walla Danny Walla Direktur Utama Andrianto Oetomo Andrianto Oetomo President Director Direktur Efendi

Audit Audit Committee Ketua Komite Audit : Richard Leonardus Adikarta : Head of Audit Committee Anggota : Sugito : Members Anggota : Ratih Kumala : Members Jumlah karyawan Entitas masing-masing sejumlah 78 The Entity

M.Si. Commissioner Komisaris Handjojo Rustanto, MBA Commissioner Komisaris Irene Rustanto Commissioner Komisaris Independen Edy Sugito Independent Commissioner Komisaris Independen Kartadjaja Intan Independent Commissioner Direksi Board of Directors Direktur Utama Adikin

Akuntan Publik Drs. Prodjo Sunaryanto, Jakarta (1988 - 1997) ƒ Auditor di Kantor Akuntan Publik Utoyo Sugito, Jakarta (1997 - 2015). ƒ Auditor at the Public Accounting Firm of Johan Malonda & partners … Public Accounting Firm of Drs. Prodjo Sunaryanto, Jakarta (1988 - 1997) ƒ Auditor at Utoyo Sugito Public Accountant Office, Jakarta (1997 - 2015). Rangkap Jabatan | Concurrent Position: Auditor KAP Drs. Bambang Sudaryono & Rekan

Chapter 3: Company Profile 22 Profil Unit Audit Internal POJK.56-04 Internal Audit Profile Yudi Sugito Ketua Unit Audit Internal / Head of Internal Audit Dasar Pengangkatan Surat Keputusan Direksi No. 001/DD/MML/XI/2022 … December 31, 2024 and 2024 dan 2023 masing-masing dijabat oleh Yudi Sugito. 2023 is Yudi Sugito. - 11 - The original consolidated financial statements included herein are in the Indonesian language

June 2024 date of this Annual Report submission Direktur Utama Sugito Walujo Sugito Walujo Sugito Walujo President Director Wakil Direktur Utama Thomas Kristian Husted Thomas Kristian Husted Thomas Kristian Husted … Jawab Name Position Duties and Responsibilities Sugito Walujo Direktur Utama Sugito Walujo bertanggung jawab untuk menetapkan arah strategis Perseroan secara President Director keseluruhan. Sugito Walujo is responsible for setting

Surat dari Direktur Utama Letter from Our President Director SUGITO WALUJO Direktur Utama President Director GoTo Group Setiap tahun, ketika saya merenungkan apa yang telah kami Every year … best is yet to kata selesai, namun yang terbaik pasti akan datang. come. SUGITO WALUJO Direktur Utama President Director GoTo Group 2024 Sustainability Report PT GoTo Gojek Tokopedia

Toddy Mizaabianto Sugoto Komisaris Independen Stephen Zacharia Satyahadi Stephen Zacharia Satyahadi Independent Commissioners Edy Sugito Edy Sugito Danny Walla Danny Walla Direktur Utama Andrianto Oetomo Andrianto Oetomo President Director Direktur

Commissioner Munawaroh Wahid Komisaris Independen Irwan Bunyamin Afiff Independent Commissioner Irwan Bunyamin Afiff Komisaris Sugito Walujo Commissioners Sugito Walujo Dominic Kai Ming Lai Dominic Kai Ming Lai Edith Shih Edith

Winato Kartono Winato Kartono Wishnutama Kusubandio Wishnutama Kusubandio Direksi Board of Directors Direktur Utama Sugito Walujo Sugito Walujo President Director Wakil Direktur Utama Thomas Kristian Husted Thomas Kristian Husted Vice … Catherine Hindra Sutjahyo (Direktur/Director) A 493,717,692 0.05% 494 Sugito Walujo (Direktur Utama/President Director) A 365,750,000 0.03% 366 Pablo Malay (Direktur/Director

Akta CSJ was established in Indonesia based on a Notaris Sugito Tedjamulja, S.H. No. 63 tanggal Deed of Notary Sugito Tedjamulja, S.H. No. 63, 10 Juli 2008. Akta pendirian

Winato Kartono Winato Kartono Wishnutama Kusubandio Wishnutama Kusubandio Direksi Board of Directors Direktur Utama Sugito Walujo Sugito Walujo President Director Wakil Direktur Utama Thomas Kristian Husted Thomas Kristian Husted Vice … Catherine Hindra Sutjahyo (Direktur/Director) A 493,717,692 0.05% 494 Sugito Walujo (Direktur Utama/President Director) A 365,750,000 0.03% 366 Pablo Malay (Direktur/Director

tanggal 10 Juli 2008 dari Notaris Sugito Establishment No. 63 dated July 10, 2008, of Notary Tedjamulja, S.H. Sugito Tedjamulja, S.H. Berdasarkan akta No. 18 oleh notaris Vidi Andito, Based

Komisaris : Ibu Irene Rustanto • Commissioner : Mrs. Irene Rustanto • Komisaris Independen : Bapak Edy Sugito • Independent Commissioner : Mr. Edy Sugito • Komisaris Independen : Bapak Kartadjaja Intan • Independent Commissioner : Mr. Kartadjaja Intan Program Pengembangan … Irene Rustanto; • Commissioner : Mrs. Irene Rustanto; • Komisaris Independen : Bapak Edy Sugito; and • Independent Commissioner : Mr. Edy Sugito; and • Komisaris Independen : Bapak Kartadjaja Intan. • Independent Commissioner : Mr. Kartadjaja Intan. Terhitung sejak

Komisaris : Ibu Irene Rustanto • Commissioner : Mrs. Irene Rustanto • Komisaris Independen : Bapak Edy Sugito • Independent Commissioner : Mr. Edy Sugito • Komisaris Independen : Bapak Kartadjaja Intan • Independent Commissioner : Mr. Kartadjaja Intan Program Pengembangan … Irene Rustanto; • Commissioner : Mrs. Irene Rustanto; • Komisaris Independen : Bapak Edy Sugito; and • Independent Commissioner : Mr. Edy Sugito; and • Komisaris Independen : Bapak Kartadjaja Intan. • Independent Commissioner : Mr. Kartadjaja Intan. Terhitung sejak

Komisaris : Ibu Irene Rustanto • Commissioner : Mrs. Irene Rustanto • Komisaris Independen : Bapak Edy Sugito • Independent Commissioner : Mr. Edy Sugito • Komisaris Independen : Bapak Kartadjaja Intan • Independent Commissioner : Mr. Kartadjaja Intan Program Pengembangan … Irene Rustanto; • Commissioner : Mrs. Irene Rustanto; • Komisaris Independen : Bapak Edy Sugito; and • Independent Commissioner : Mr. Edy Sugito; and • Komisaris Independen : Bapak Kartadjaja Intan. • Independent Commissioner : Mr. Kartadjaja Intan. Terhitung sejak

Komisaris : Ibu Irene Rustanto • Commissioner : Mrs. Irene Rustanto • Komisaris Independen : Bapak Edy Sugito • Independent Commissioner : Mr. Edy Sugito • Komisaris Independen : Bapak Kartadjaja Intan • Independent Commissioner : Mr. Kartadjaja Intan Program Pengembangan … Irene Rustanto; • Commissioner : Mrs. Irene Rustanto; • Komisaris Independen : Bapak Edy Sugito; and • Independent Commissioner : Mr. Edy Sugito; and • Komisaris Independen : Bapak Kartadjaja Intan. • Independent Commissioner : Mr. Kartadjaja Intan. Terhitung sejak

Komisaris : Ibu Irene Rustanto • Commissioner : Mrs. Irene Rustanto • Komisaris Independen : Bapak Edy Sugito • Independent Commissioner : Mr. Edy Sugito • Komisaris Independen : Bapak Kartadjaja Intan • Independent Commissioner : Mr. Kartadjaja Intan Program Pengembangan … Irene Rustanto; • Commissioner : Mrs. Irene Rustanto; • Komisaris Independen : Bapak Edy Sugito; and • Independent Commissioner : Mr. Edy Sugito; and • Komisaris Independen : Bapak Kartadjaja Intan. • Independent Commissioner : Mr. Kartadjaja Intan. Terhitung sejak

Liability Company No. 88 dated yang dibuat di hadapan Sugito Tedjamulja, SH, Notaris di July 15, 2013 made before Sugito Tedjamulja, SH, Notary Jakarta, yang telah disetujui oleh Menteri Hukum

tanggal 15 Juli 2013 yang dibuat di hadapan Sugito Tedjamulja, dated 15 July 2013 made before Sugito Tedjamulja, S.H., Notary in SH, Notaris di Jakarta, yang telah disetujui oleh Menteri

Akta Pendirian No. December 15, 2000, based on the Notarial Deed 53 dari notaris Sugito Tedjamulja, S.H.. Akta No. 53 of Sugito Tedjamulja, S.H.. The Deed of Pendirian … Verizon Indonesia, respectively, both deeds were Indonesia, kedua akta tersebut dibuat dihadapan prepared by Sugito Tedjamulja, S.H., which Notaris Sugito Tedjamulja, S.H., yang stated that the Company agreed to acquire

FIBER INDONESIA Tbk Kami yang bertanda tangan di bawah ini : We, the undersigned : Nama Sugito Budiono Name Alamat Kantor Jalan M.H Thamrin, Kel. Panunggangan, Kec. Office Address Pinang, Kota Tangerang … sebenarnya. truthfully. Tangerang, 28 April 2025 / April 20, 2025 Atas nama dan mewakili Direksi, Sugito Budiono Direktur Utama / President Director For and on behaif of Board of Directors Silvia Wiratama