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Martowardojo Ganda Jakarta Komisaris 5.000.000 0,09% 5.000.000 0,09% Kusuma Ade Rahardja Jakarta Komisaris 0 0% 0 0% Hudik ITS Tower Direksi 0 0% 0 0% Pemegang Pramono Nifarro … Martowardojo Ganda Jakarta Komisaris 5,000,000 0.09% 5,000,000 0.09% Kusuma Ade Rahardja Jakarta Komisaris 0 0% 0 0% Hudik ITS Tower Direksi 0 0% 0 0% Share

bertindak dalam jabatannya selaku Komisaris Utama Perseroan: sa 6. Tuan Doktorandus Haji ADE RAHARDJA, lahir di Bandung, pada tanggal 09-07-1952 (sembilan Juli seribu sembilan ratus lima puluh … oleh --- Dewan Komisaris Perseroan terhadap pengelolaan Perseroan, dan untuk itu Ketua Rapat mempersilahkan Tuan ADE RAHARDJA sebagai Komisaris Independen - untuk membacakan dan menyampaikan laporan tersebut. ------------------- s -Kemudian Tuan ADE RAHARDJA

JUNENGSIH JACHJA JL.MANGGA BESAR I / 48 JAKARTA BARAT L 10.000 0,00 % 251 LS001003T00128 ADE IRAWAN SIMPLICITY BLOK A3 NO. 39 THE ICON BSD L 10.000 0,00 % CITY … ARYA NUGRAHA GATEN Kelurahan MAYUNGAN Kecamatan L 3.500 0,00 % NGAWEN 389 PD00196NF00189 MEILIANA RAHARDJA JL.GANG BARU 116 Kelurahan KRANGGAN L 3.400 0,00 % Kecamatan SEMARANG TENGAH 390 NI001DSHE00119 HENDRAS

Pemegang Saham Jumlah Saham Persentase (%) PT Ancara Logistics Indonesia Tbk 35.000 70,00 PT Ade Putra Tanrajeng 5.000 10,00 PT Guruh Putra Bersama 5.000 10,00 Honardy Boentario … Yusuf Ateh Komisaris : Tedi Bharata 7 Komisaris Independen : Loeke Larasati Agoestina Komisaris Independen : Muliadi Rahardja Komisaris Independen : Heru Kristiyana Direksi Direktur Utama : Darmawan Junaidi Wakil Direktur Utama : Alexandra Askandar Direktur

Sebelumny Ini Ini a Ganda Jakarta Komisaris 5.000.000 0,09% 5.000.000 0,09% Kusuma Ade Rahardja Jakarta Komisaris 0 0% 0 0% Hudik ITS Tower Direksi … Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Ade Rahardja Jakarta Komisaris 0 0% 0 0% Hudik ITS Tower Direksi

LANTAI 9 JL. JEND. L 3.500 0,00 % SUDIRMAN KAV. 52-53 422 XL001N00000142 ADE ANGGRAINI KARTIKA DEVI GADING REJO RT 001 RW 010 Kel. GADING … SAEPUDIN KP.KARAMAT Kelurahan PANARAGAN L 3.400 0,00 % Kecamatan BOGOR TENGAH 427 PD00196NF00189 MEILIANA RAHARDJA JL.GANG BARU 116 Kelurahan KRANGGAN L 3.400 0,00 % Kecamatan SEMARANG TENGAH 428 IDD0205QR407928 ATANASIUS

BAYU SEPTIAN HARIADI 100 k JAYASARI Kelurahan RANGGAMEKAR Kecamatan BOGOR SELATAN 1.077. BELA ADE SEPTYAN 210,000 k Jl. Muradi Raya No.75 Rt 001/007 Kel. Kembangarum - Kec. Semarang Barat … DAVID LEO 210,000 k Taman Alfa Indah D6/18 RT/Rw004/005 1.458. DAVID RAHARDJA 100 k Jl Mangga 23 Blok D/97 RT/RW 002/003 LAND - PT TRIMITRA PROPERTINDO TBK DAFTAR PEMEGANG SAHAM

Commissioners Komisaris Utama Drs. Hendro Martowardojo Drs. Hendro Martowardojo President Commissioner Komisaris Independen Drs. Ade Rahardja Drs. Ade Rahardja Independent Commissioner Komisaris Drs. Ganda Kusuma, MBA Drs. Ganda Kusuma … follows: 30 September/ September 2024 dan/and 31 Desember/December 2023 Ketua Drs. Ade Rahardja Chairman Anggota Natsir Jafar Members Anggota Rizal Yamin Members 8 The original consolidated financial statements included herein

BAYU SEPTIAN HARIADI 100 k JAYASARI Kelurahan RANGGAMEKAR Kecamatan BOGOR SELATAN 1.061. BELA ADE SEPTYAN 210,000 k Jl. Muradi Raya No.75 Rt 001/007 Kel. Kembangarum - Kec. Semarang Barat … DAVID LEO 210,000 k Taman Alfa Indah D6/18 RT/Rw004/005 1.438. DAVID RAHARDJA 100 k Jl Mangga 23 Blok D/97 RT/RW 002/003 1.439. DAVID RIYANTO 7,600 k KP.SELAN

JUNENGSIH JACHJA JL.MANGGA BESAR I / 48 JAKARTA BARAT L 10.000 0,00 % 269 LS001003T00128 ADE IRAWAN SIMPLICITY BLOK A3 NO. 39 THE ICON BSD L 10.000 0,00 % CITY … FLOOR, W.T.C JL. A 4.500 0,00 % JEND.SUDIRMAN KAV.29-31 396 PD00196NF00189 MEILIANA RAHARDJA JL.GANG BARU 116 Kelurahan KRANGGAN L 4.400 0,00 % Kecamatan SEMARANG TENGAH 397 NI001FH1W00105 YUNI ARTIKA HUTABARAT

Sebelumny Ini Ini a Ganda Jakarta Komisaris 5.000.000 0,09% 5.000.000 0,09% Kusuma Ade Rahardja Jakarta Komisaris 0 0% 0 0% Hudik ITS Tower Direksi … Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Ade Rahardja Jakarta Komisaris 0 0% 0 0% Hudik ITS Tower Direksi

Sebelumny Ini Ini a Ganda Jakarta Komisaris 5.000.000 0,09% 5.000.000 0,09% Kusuma Ade Rahardja Jakarta Komisaris 0 0% 0 0% Hudik ITS Tower Direksi … Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Ade Rahardja Jakarta Komisaris 0 0% 0 0% Hudik ITS Tower Direksi

Clients Become a Valuable Entity for Stakeholders PT Nusa Konstruksi Enjiniring Tbk. Hendro Martowardojo Ade Rahardja Ganda Kusuma President Commissioner Commissioner Independent Commissioner BOARD OF COMMISSIONERS & DIRECTORS Djoko Prabowo Hudik

JEND. SUDIRMAN KAV. 29-31 284 LS001003T00128 ADE IRAWAN SIMPLICITY BLOK A3 NO. 39 THE ICON BSD L 10.000 0,00 % CITY 285 Karel Tjoegito JL.KALI BARU BARAT NO.217 RT.013/001 … SALAKAN RT/RW : 003/002 KEL : L 4.500 0,00 % SALAKAN, KEC : TINANGKUNG 398 PD00196NF00189 MEILIANA RAHARDJA JL.GANG BARU 116 Kelurahan KRANGGAN L 4.400 0,00 % Kecamatan SEMARANG TENGAH 399 XL001LWMM00127 AGUNG

Pemegang Saham Jumlah Saham Persentase (%) PT Ancara Logistics Indonesia Tbk 65.780 78,12 PT Ade Putra Tanrajeng 5.000 5,94 PT Guruh Putra Bersama 5.000 5,94 Honardy Boentario … Muhammad Yusuf Ateh Komisaris : Tedi Bharata Komisaris Independen : Loeke Larasati Agoestina Komisaris Independen : Muliadi Rahardja Komisaris Independen : Heru Kristiyana 4. CSUL a. Riwayat Singkat CSUL CSUL merupakan perusahaan penyedia jasa

Sebelumny Ini Ini a Ganda Jakarta Komisaris 5.000.000 0,09% 5.000.000 0,09% Kusuma Ade Rahardja Jakarta Komisaris 0 0% 0 0% Hudik ITS Tower Direksi … Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Ade Rahardja Jakarta Komisaris 0 0% 0 0% Hudik ITS Tower Direksi

BAWONO Komp BPK TR III/510 Rt010/004 L 10.000 0,00 % Tegalrejo, Tegalrejo 290 LS001003T00128 ADE IRAWAN SIMPLICITY BLOK A3 NO. 39 THE ICON BSD L 10.000 0,00 % CITY … Jend. Gatot L 4.500 0,00 % Subroto Kav. 23 395 PD00196NF00189 MEILIANA RAHARDJA JL.GANG BARU 116 Kelurahan KRANGGAN L 4.400 0,00 % Kecamatan SEMARANG TENGAH 396 NI001DVA000137 DARMIATI DUSUN PAKALLI

DESI ASMA 200 0,00000% 2 6380 ANDRI ADE PUTRA 200 0,00000% 2 6381 NURFADILLA 200 0,00000% 2 6382 ADE KURNIAWAN MULYOWIBOWO 200 0,00000% 2 6383 AKHMAD … ACHMAD RIZA JAMAL 101 0,00000% 7335 ADE TOPIK ABDUL AZIZ 101 0,00000% 7336 ADE YURIANTO 101 0,00000% 7337 ADHIKA HERMAWAN 101 0,00000% 7338 ADI RIFAN MAULANA

Sebelumny Ini Ini a Ganda Jakarta Komisaris 5.000.000 0,09% 5.000.000 0,09% Kusuma Ade Rahardja Jakarta Komisaris 0 0% 0 0% Hudik ITS Tower Direksi … Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Ade Rahardja Jakarta Komisaris 0 0% 0 0% Hudik ITS Tower Direksi

LILY FERAWATI JL.KALIJAGA L 10.000 0,00 % NO.6,RT001/001,PENGGAMBIRAN,LEMAHWUNGK UK 277 LS001003T00128 ADE IRAWAN SIMPLICITY BLOK A3 NO. 39 THE ICON BSD L 10.000 0,00 % CITY … YB001ZGIC00102 JULIANUS ZAI Jalan bahari I no7 L 3.900 0,00 % 413 PD00196NF00189 MEILIANA RAHARDJA JL.GANG BARU 116 Kelurahan KRANGGAN L 3.900 0,00 % Kecamatan SEMARANG TENGAH 414 NI001DBND00113 NURYANTY

JENDRAL SUDIRMAN NO 36B RT 13 RW 04 BINANGUN 13. ADE TIOLITA NAIBAHO 2,400 k Graha Permata Poris B21. Jl. Panglima Polim, Poris plawad utara 14. ADELIA MITT SURYANI … MANTINI KRISWANTI 100 k Dusun IV Desa Kurotidur 522. MARCELLA FELICIA RAHARDJA 1,500 k JL MLATIHARJO 3/479-A RT 008 RW 007 Kel. MLATIBARU Kec. SEMARANG TIMUR 1929 HOMI

BAYU SEPTIAN HARIADI 100 k JAYASARI Kelurahan RANGGAMEKAR Kecamatan BOGOR SELATAN 1.038. BELA ADE SEPTYAN 210,000 k Jl. Muradi Raya No.75 Rt 001/007 Kel. Kembangarum - Kec. Semarang Barat … DAVID LEO 210,000 k Taman Alfa Indah D6/18 RT/Rw004/005 1.407. DAVID RAHARDJA 100 k Jl Mangga 23 Blok D/97 RT/RW 002/003 1.408. DAVID RIYANTO 7,600 k KP.SELAN

BAYU SEPTIAN HARIADI 100 k JAYASARI Kelurahan RANGGAMEKAR Kecamatan BOGOR SELATAN 1.036. BELA ADE SEPTYAN 210,000 k Jl. Muradi Raya No.75 Rt 001/007 Kel. Kembangarum - Kec. Semarang Barat … DAVID LEO 210,000 k Taman Alfa Indah D6/18 RT/Rw004/005 1.410. DAVID RAHARDJA 100 k Jl Mangga 23 Blok D/97 RT/RW 002/003 1.411. DAVID RIYANTO 7,600 k KP.SELAN

MUFG Bank (2008 -2023) • SVP and Credit Review Division Co Head - PT Bank Ekonomi Rahardja • SEVP Corporate Banking, PT Bank Negara Indonesia (Persero), Tbk Tbk. (2010 – 2013) (2023 – present) • Director … from the Capital Market Authority with license No. KEP-05/BL/MI/2011. This investment Director Ade Yusriansyah manager business was started on October 23, Director Putut Endro Andanawarih 1995 when

Asia Tbk (1998 – 2004) • SVP and Credit Review Division Co Head - PT Bank Ekonomi Rahardja • AVP - Corporate Banking DBS Bank (2004 – 2005) Tbk. (2010 – 2013) • VP – Corporate Banking ABN AMRO … Investasi (MI) dari Otoritas Pasar Modal dengan izin No. KEP-05/BL/MI/2011. Bisnis Direktur Ade Yusriansyah Manajer Investasi ini telah dirintis sejak 23 Oktober Direktur Putut Endro Andanawarih 1995 saat

Latifa, Nurmaria Sarosa, Agus Riswanto, Paripurna P. Sugarda, Haryo Hidayat, Donsuwan Simatupang, Diah Defawati Ade, Agoosh Yosran, Yudi Priambodo Baskoro Wicaksono, M. Dadang Permana K.F. Purnomo Sidi, Muhammad Cholil Nafis … Management BOARD OF DIRECTORS Nicko Widjaja President Director Indra Bayu Gunawan Director Markus Liman Rahardja Director Company Name PT BRI Asuransi Indonesia (BRI Insurance) Business Field General Insurance Company

Sekretaris), Kartika Wirjoatmodjo, Rabin Indrajad Hattari, Dwi Ria Latifa, Nurmaria Donsuwan Simatupang, Diah Defawati Ade, Agoosh Yosran, Yudi Priambodo Sarosa, Paripurna Poerwoko Sugarda, Agus Riswanto, Awan Nurmawan Nuh, Haryo Purnomo … Independen Pengurus Perusahaan DIREKSI Nicko Widjaja Direktur Utama Indra Bayu Gunawan Direktur Markus Liman Rahardja Direktur Nama Perusahaan PT BRI Asuransi Indonesia (BRI Insurance) Bidang Usaha Perusahaan Asuransi Umum Tanggal

BAYU SEPTIAN HARIADI 100 k JAYASARI Kelurahan RANGGAMEKAR Kecamatan BOGOR SELATAN 1.024. BELA ADE SEPTYAN 210,000 k Jl. Muradi Raya No.75 Rt 001/007 Kel. Kembangarum - Kec. Semarang Barat … DAVID LEO 210,000 k Taman Alfa Indah D6/18 RT/Rw004/005 1.394. DAVID RAHARDJA 100 k Jl Mangga 23 Blok D/97 RT/RW 002/003 1.395. DAVID RIYANTO 7,600 k KP.SELAN

Independen Februari 2020 kerja, prosedur, dan metodologi manajemen nasihat kepada Direksi mengenai implementasi Muliadi Rahardja Komisaris Periode 1: RUPST tanggal 10 22 Juni 2022 2022 - 2027 Independen Maret 2022 risiko … Zainudin Amali Wakil Komisaris Utama/ 3 Loeke Larasati Agoestina 4 Arif Budimanta 5 Muliadi Rahardja Komisaris Independen 6 Heru Kristiyana Komisaris Independen Komisaris Komisaris Independen Independen APRESIASI 7 Rionald Komisaris

Loeke Larasati A. Independent Commissioner kelompok, yaitu: groups, which are: Komisaris Independen : Muliadi Rahardja Muliadi Rahardja Independent Commissioner Komisaris Independen : Heru Kristiyana Heru Kristiyana Independent Commissioner Komisaris Independen :- Zainudin Amali … Anggota : Loeke Larasati A. Loeke Larasati A. Member Independent Independent Anggota : Muliadi Rahardja Muliadi Rahardja Member Commissioner AMFS*) Commissioner AMFS*) Anggota : Rasyid Darajat Rasyid Darajat Member Anggota : Rubi Pertama Rubi

risk management framework, procedures, and Board of Directors on the implementation of the Muliadi Rahardja Independent Period 1: AGMS dated 10 March 22 June 2022 2022 - 2027 Commissioner 2022 methodologies … Zainudin Amali Vice President 3 Loeke Larasati Agoestina 4 Arif Budimanta 5 Muliadi Rahardja Independent Commissioner 6 Heru Kristiyana Independent Commissioner Commissioner Independent Commissioner Independent Commissioner/ Independent 7 Rionald Silaban

Loeke Larasati A. Independent Commissioner kelompok, yaitu: groups, which are: Komisaris Independen : Muliadi Rahardja Muliadi Rahardja Independent Commissioner Komisaris Independen : Heru Kristiyana Heru Kristiyana Independent Commissioner Komisaris Independen :- Zainudin Amali … Anggota : Loeke Larasati A. Loeke Larasati A. Member Independent Independent Anggota : Muliadi Rahardja Muliadi Rahardja Member Commissioner AMFS*) Commissioner AMFS*) Anggota : Rasyid Darajat Rasyid Darajat Member Anggota : Rubi Pertama Rubi

ADE FIRMAN JUNISTIAN 2,567,600 k JL.MOCH.KAHFI II GG.JAMBU NO.44 RT9 RW1 11. ADE FIRMANSYAH 2,000 k JL JENDRAL SUDIRMAN NO 36B RT 13 RW 04 BINANGUN … MANTINI KRISWANTI 100 k Dusun IV Desa Kurotidur 494. MARCELLA FELICIA RAHARDJA 1,500 k JL MLATIHARJO 3/479-A RT 008 RW 007 Kel. MLATIBARU Kec. SEMARANG TIMUR 1929 495. MARCELLINO

MEGA Tbk 91 AR Bank MEGA 2024_INA.indd 91 05/03/25 02.20 Profil Perusahaan Harlina Wati Rahardja Kepala Internal Audit Lahir di Jakarta pada tahun 1968 Kewarganegaraan Domisili Indonesia Jakarta Dasar Hukum … Bancassurance Sales Head sejak November 2023 dan sebelumnya berkarier di Bank sebagai Regional M. Ade Kurniawan Investment Sales Head sejak Maret 2019. Human Capital Reward, Operations & Services Head Omar Soeharto

MEGA Tbk 91 AR Bank MEGA 2024_ENG.indd 91 05/03/25 09.38 Company Profile Harlina Wati Rahardja Head of Internal Audit Born in Pematang Siantar in 1968 Citizenship Domicile Indonesian Jakarta Legal … previously served in the bank as Regional Investment Sales Head since M. Ade Kurniawan March 2019. Human Capital Reward, Operations & Services Head Omar Soeharto Indonesian citizen, born in 1983. Compliance

Nama Jabatan Saham Saham 1 Hendro Maftowardoio Komisaris Utama 200.000 0,000/o 2 Ade Rahardja Komisaris Independen 0 0,000/o 3 Ganda Kusuma Komisaris 5.000.000 0,090/o 4 Djoko Prabowo

Sebelumny Ini Ini a Ganda Jakarta Komisaris 5.000.000 0,09% 5.000.000 0,09% Kusuma Ade Rahardja Jakarta Komisaris 0 0% 0 0% Hudik ITS Tower Direksi … Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Ade Rahardja Jakarta Komisaris 0 0% 0 0% Hudik ITS Tower Direksi

KRAMAT LONTAR X J-51 003/01 L 10.000 0,00 % PASEBAN SENEN 280 LS001003T00128 ADE IRAWAN SIMPLICITY BLOK A3 NO. 39 THE ICON BSD L 10.000 0,00 % CITY … 009/005 TUGU SELATAN KOJA 412 PD00196NF00189 MEILIANA RAHARDJA JL.GANG BARU 116 Kelurahan KRANGGAN L 3.900 0,00 % 412 PD00196NF00189 MEILIANA RAHARDJA L 3.900 0,00 % Kecamatan SEMARANG TENGAH 413 XL001Q1XI00173

General Manager Sumber Daya LSP MSDM Jakarta, Manusia Indonesia 7 September 2023 Healthy Lifestyle Ade Rai Bogor, 7 September 2024 Art Therapy Untung Subroto Bogor, 19 September 2024 Pendalaman … August and, (FKDKP) 1 November 2024 Jakarta & Online 4 Risk Management Certification CIMB Niaga, Rahardja Duta Solusindo, January – December 2024 Gagas Prima Solusi, Banking Strategic Jakarta & Online Learning 5 Anti

General Manager Sumber Daya LSP MSDM Jakarta, Manusia Indonesia 7 September 2023 Healthy Lifestyle Ade Rai Bogor, 7 September 2024 Art Therapy Untung Subroto Bogor, 19 September 2024 Pendalaman … Agustus dan, (FKDKP) 1 November 2024 Jakarta & Online 4 Sertifikasi Manajemen Risiko CIMB Niaga, Rahardja Duta Solusindo, Januari – Desember 2024 Gagas Prima Solusi, Banking Strategic Jakarta & Online Learning 5 Anti

Wakil Komisaris Utama/Komisaris Nihil Nihil Independen Loeke Larasati Agoestina Komisaris Independen Nihil Nihil Muliadi Rahardja Komisaris Independen Nihil Nihil Heru Kristiyana Komisaris Independen Nihil Nihil Rionald Silaban Komisaris … Basri Wakil Komisaris Utama/Independen : Zainudin Amali Komisaris Independen : Loeke Larasati Agoestina Komisaris Independen : Muliadi Rahardja Komisaris Independen : Heru Kristiyana Komisaris : Rionald Silaban Komisaris : Arif Budimanta Komisaris : Faried Utomo Komisaris : Tedi

Consultant Qualification Level 5 Banking Risk Management Debriefing Webinar/online PT Rahardja Duta Solusindo 16. July 16 2024 Indonesia Corporate Integrated Corporate Communication Strategy Webinar/online Secretary Association PT BANK SMBC INDONESIA … Admnistration Department EMEA) 30. October 24, 2024 SMBCI Learning Leadership Festival 2024 with Ade Rai Webinar/online 31. October 31, 2024 SMBCI Learning Mandatory Sustainability 2024 e-learning 32. November

Juni 2024 RDS Consultant Pembekalan Jenjang Kualifikasi 5 Manajemen Risiko Webinar/online PT Rahardja Duta Solusindo Perbankan 16. 16 Juli 2024 Indonesia Corporate Integrated Corporate Communication Strategy Webinar/online Secretary Association … Admnistration Department EMEA) 30. 24 Oktober 2024 SMBCI Learning Leadership Festival 2024 with Ade Rai Webinar/online 31. 31 Oktober 2024 SMBCI Learning Mandatory Sustainability 2024 e-learning 32. 18 November

Consultant Qualification Level 5 Banking Risk Management Debriefing Webinar/online PT Rahardja Duta Solusindo 16. July 16 2024 Indonesia Corporate Integrated Corporate Communication Strategy Webinar/online Secretary Association PT BANK SMBC INDONESIA … Admnistration Department EMEA) 30. October 24, 2024 SMBCI Learning Leadership Festival 2024 with Ade Rai Webinar/online 31. October 31, 2024 SMBCI Learning Mandatory Sustainability 2024 e-learning 32. November

Juni 2024 RDS Consultant Pembekalan Jenjang Kualifikasi 5 Manajemen Risiko Webinar/online PT Rahardja Duta Solusindo Perbankan 16. 16 Juli 2024 Indonesia Corporate Integrated Corporate Communication Strategy Webinar/online Secretary Association … Admnistration Department EMEA) 30. 24 Oktober 2024 SMBCI Learning Leadership Festival 2024 with Ade Rai Webinar/online 31. 31 Oktober 2024 SMBCI Learning Mandatory Sustainability 2024 e-learning 32. 18 November

Franxiscus Afat Adinata Nursalim, Budi Kurniawan dan Hartanto Rahardja Nursalim, Budi Kurniawan and Hartanto Rahardja (pihak-pihak berelasi), masing-masing sejumlah (related parties), amounted to 43,370 shares … giving and receiving cutting, making, trimming (CMT) making, trimming (CMT) dengan PT Ade Textile work with PT Ade Textile Industries, PT Vinsa Industries, PT Vinsa Mandira Utama, PT Sempurna Mandira

Commissioners Komisaris Utama Drs. Hendro Martowardojo Drs. Hendro Martowardojo President Commissioner Komisaris Independen Drs. Ade Rahardja Drs. Ade Rahardja Independent Commissioner Komisaris Drs. Ganda Kusuma, MBA Drs. Ganda Kusuma … adalah sebagai berikut: 2023 are as follows: 2024 dan/ and 2023 Ketua Drs. Ade Rahardja Chairman Anggota Natsir Jafar Members Anggota Rizal Yamin Members 8 The original consolidated financial statements

Sebelumny Ini Ini a Ganda Jakarta Komisaris 5.000.000 0,09% 5.000.000 0,09% Kusuma Ade Rahardja Jakarta Komisaris 0 0% 0 0% Hudik ITS Tower Direksi … Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Ade Rahardja Jakarta Komisaris 0 0% 0 0% Hudik ITS Tower Direksi

ADE FIRMAN JUNISTIAN 2,588,200 k JL.MOCH.KAHFI II GG.JAMBU NO.44 RT9 RW1 9. ADE FIRMANSYAH 2,000 k JL JENDRAL SUDIRMAN NO 36B RT 13 RW 04 BINANGUN … MEDAN AMPLAS 459. MANTINI KRISWANTI 100 k Dusun IV Desa Kurotidur 460. MARCELLA FELICIA RAHARDJA 1,500 k JL MLATIHARJO 3/479-A RT 008 RW 007 Kel. MLATIBARU Kec. SEMARANG TIMUR

Consultant Qualification Level 5 Banking Risk Management Debriefing Webinar/online PT Rahardja Duta Solusindo 16. July 16 2024 Indonesia Corporate Integrated Corporate Communication Strategy Webinar/online Secretary Association PT BANK SMBC INDONESIA … Admnistration Department EMEA) 30. October 24, 2024 SMBCI Learning Leadership Festival 2024 with Ade Rai Webinar/online 31. October 31, 2024 SMBCI Learning Mandatory Sustainability 2024 e-learning 32. November