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0.ool r Presiden Komisaris Johannes Loman oool ol ql o.oo[ olK"*r*rs Aridono Sukmanto ol o.ool ol o.ool 0lK"*sarls lndep""d"" Ratna Wardhani ol qlql ol o.ool olromisarii

Cheok Chiew Sin Cheok President Commissioner Komisaris Johannes Loman Johannes Loman Commissioner Komisaris Independen Aridono Sukmanto Aridono Sukmanto Independent Commissioner Komisaris Independen Ratna Wardhani Ratna Wardhani Independent Commissioner Direksi Directors

Presiden Komisaris Rudy 2024 - 2026 Komisaris Independen Leonard W.S. Siregar 2024 - 2026 Komisaris Independen Aridono Sukmanto 2024 - 2026 Komisaris Gidion Hasan 2024 - 2026 Direksi Jabatan Nama Masa Jabatan Presiden Direktur

Board of Commissioners: Presiden Komisaris Rudy President Commissioner Komisaris Gidion Hasan Commissioner Komisaris Independen Aridono Sukmanto Independent Commissioner Komisaris Independen Leonard W.S. Siregar Independent Commissioner 31 Desember/December 2024 Dewan Direksi … Farauk Sharia Director 31 Desember/December 31 Desember/December 2024 2023 Komite Audit Audit Committee Ketua Aridono Sukmanto Aridono Sukmanto Chairman Anggota Lindawati Gani3) Gede Harja Wasistha Member Anggota Juliani Eliza Syaftari3

Board of Commissioners: Presiden Komisaris Rudy President Commissioner Komisaris Gidion Hasan Commissioner Komisaris Independen Aridono Sukmanto Independent Commissioner Komisaris Independen Leonard W.S. Siregar Independent Commissioner 31 Desember/December 2024 Dewan Direksi … Farauk Sharia Director 31 Desember/December 31 Desember/December 2024 2023 Komite Audit Audit Committee Ketua Aridono Sukmanto Aridono Sukmanto Chairman Anggota Lindawati Gani3) Gede Harja Wasistha Member Anggota Juliani Eliza Syaftari3

Rachmat Danny Rachmat : Commissioner Komisaris : - Prof. Dr. Ir. Kuntoro Mangkusubroto* : Commissioner Komisaris Independen : Drs. Aridono Sukmanto Drs. Aridono Sukmanto : Independent Commissioner Komisaris Independen : Ir. Maruli Gultom Ir. Maruli Gultom : Independent

O.00000) o Prof. DR. Kuntoro Mangkusubroto o 0.000) 0 O.00000) Ofkomisaris Drs Aridono Sukmanto 0 0.000) 0 0.00000 Olkomisaris Independen Ir. Maruli Gultom o 0.000) 0 0.00000 Olkomisaris Independen Stanley

Presiden Komisaris Johannes Loman 0 0.00 0 0.00 0 Komisaris Aridono Sukmanto 0 0.00 0 0.00 0 Komisaris Independen Ratna Wardhani 0 0.00 0 0.00 0 Komisaris Independen Santosa

Presiden Komisaris Rudy 2024 - 2026 Komisaris Independen Leonard W.S. Siregar 2024 - 2026 Komisaris Independen Aridono Sukmanto 2024 - 2026 Komisaris Gidion Hasan 2024 - 2026 Direksi Jabatan Nama Masa Jabatan Presiden Direktur … Tahunan tahun 2026, Dewan Komisaris Perseroan telah mengangkat komite audit yang terdiri dari: Ketua : Aridono Sukmanto Anggota : Lindawati Gani Anggota : Juliani Eliza Syaftari Keterangan singkat dari anggota yang baru bergabung

Board of Commissioners: Presiden Komisaris Rudy President Commissioner Komisaris Gidion Hasan Commissioner Komisaris Independen Aridono Sukmanto Independent Commissioner Komisaris Independen Leonard W.S. Siregar Independent Commissioner 31 Desember/December 2024 Dewan Direksi … Farauk Sharia Director 31 Desember/December 31 Desember/December 2024 2023 Komite Audit Audit Committee Ketua Aridono Sukmanto Aridono Sukmanto Chairman Anggota Lindawati Gani3) Gede Harja Wasistha Member Anggota Juliani Eliza Syaftari3

Saraswaty Subianto Komisaris : Danny Rachmat Commissioner : Danny Rachmat Komisaris Independen : Drs. Aridono Sukmanto Independent Commissioner : Drs. Aridono Sukmanto Komisaris Independen : Stanley Setia Atmadja Independent Commissioner : Stanley Setia Atmadja Direksi Board … Rachmat : Commissioner Komisaris : - Prof. Dr. Ir. Kuntoro Mangkusubroto* : Commissioner Komisaris Independen : Drs. Aridono Sukmanto Drs. Aridono Sukmanto : Independent Commissioner Komisaris Independen : Ir. Maruli Gultom Ir. Maruli Gultom : Independent Commissioner Komisaris

Name Jabatan | Position Chiew Sin Cheok Presiden Komisaris | President Commissioner Johannes Loman Komisaris | Commissioner Aridono Sukmanto Komisaris Independen | Independent Commissioner Ratna Wardhani Komisaris Independen | Independent Commissioner APRESIASI APPRE CIAT … Chiew Sin Cheok President Commissioner Komisaris Johannes Loman Johannes Loman Commissioner Komisaris Independen Aridono Sukmanto Aridono Sukmanto Independent Commissioner Komisaris Independen Ratna Wardhani Ratna Wardhani Independent Commissioner Direksi Directors Presiden

Presiden Komisaris Johannes Loman 0 0.00 0 0.00 0 Komisaris Aridono Sukmanto 0 0.00 0 0.00 0 Komisaris Independen Ratna Wardhani 0 0.00 0 0.00 0 Komisaris Independen Santosa

Name Jabatan | Position Chiew Sin Cheok Presiden Komisaris | President Commissioner Johannes Loman Komisaris | Commissioner Aridono Sukmanto Komisaris Independen | Independent Commissioner Ratna Wardhani Komisaris Independen | Independent Commissioner APRESIASI APPRE CIAT … Chiew Sin Cheok President Commissioner Komisaris Johannes Loman Johannes Loman Commissioner Komisaris Independen Aridono Sukmanto Aridono Sukmanto Independent Commissioner Komisaris Independen Ratna Wardhani Ratna Wardhani Independent Commissioner Direksi Directors Presiden

Komisaris Nama Pengurus Saat ini Jabatan Keterangan Pengangkatan Sebelumnya Independen PRESIDEN Rudy KOMISARIS KOMISARIS Aridono Sukmanto X KOMISARIS Leonard W.S. Siregar X KOMISARIS Gidion Hasan Informasi Lain Mengacu pada Pasal … Name of Current Board Position Independent Information Appointment Board PRESIDENT COMMINSSIONE Rudy R COMMISSIONER Aridono Sukmanto X COMMISSIONER Leonard W.S. Siregar X COMMISSIONER Gidion Hasan Other Information: Thus

Dewan Komisaris : 1. Chiew Sin Cheok Presiden Komisaris 2. Johannes Loman Komisaris 3. Drs. Aridono Sukmanto Komisaris Independen 4. Ratna Wardhani Komisaris Independen - Pemegang Saham : 1.597.120.166 saham ( 82,981%) dari … Pengurus Perseroan sebagai berikut: Dewan Komisaris Presiden Komisaris : Santosa Komisaris : Johannes Loman Komisaris Independen : Aridono Sukmanto Komisaris Independen : Ratna Wardhani Direksi Presiden Direktur : Djap Tet Fa Direktur : Tingning Sukowignjo Direktur

Pengurus Perseroan sebagai berikut: Dewan Komisaris Presiden Komisaris : Santosa Komisaris : Johannes Loman Komisaris Independen : Aridono Sukmanto Komisaris Independen : Ratna Wardhani Direksi Presiden Direktur : Djap Tet Fa Direktur : Tingning Sukowignjo Direktur … Company as follows: Board of Commissioners President Commissioner : Santosa Commissioner : Johannes Loman Independent Commissioner : Aridono Sukmanto Independent Commissioner : Ratna Wardhani Board of Directors President Director : Djap Tet Fa Director : Tingning

Dewan : 1. Chiew Sin Cheok Presiden Komisaris Komisaris 2. Johannes Loman Komisaris 3. Drs. Aridono Sukmanto Komisaris Independen 4. Ratna Wardhani Komisaris Independen - PEMBERITAHUAN RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM … Pengurus Perseroan sebagai berikut: Dewan Komisaris Presiden Komisaris : Santosa Komisaris : Johannes Loman Komisaris Independen : Aridono Sukmanto Komisaris Independen : Ratna Wardhani Direksi Presiden Direktur : Djap Tet Fa Direktur : Tingning Sukowignjo Direktur

Chiew Sin Cheok President Commisioner Commissioners 2. Johannes Loman Commisioner 3. Drs. Aridono Sukmanto Independent Commisioner 4. Ratna Wardhani Independent Commisioner ANNOUNCEMENT OF SUMMARY OF THE MINUTES OF ANNUAL GENERAL … management as follows: Board of Commissioners President Commissioner : Santosa Commissioner : Johannes Loman Independent Commissioner : Aridono Sukmanto Independent Commissioner : Ratna Wardhani Board of Directors President Director : Djap Tet Fa Director : Tingning

Chiew Sin Cheok President Commisioner Commissioners 2. Johannes Loman Commisioner 3. Drs. Aridono Sukmanto Independent Commisioner 4. Ratna Wardhani Independent Commisioner ANNOUNCEMENT OF SUMMARY OF THE MINUTES OF ANNUAL GENERAL … management as follows: Board of Commissioners President Commissioner : Santosa Commissioner : Johannes Loman Independent Commissioner : Aridono Sukmanto Independent Commissioner : Ratna Wardhani Board of Directors President Director : Djap Tet Fa Director : Tingning

Dewan : 1. Chiew Sin Cheok Presiden Komisaris Komisaris 2. Johannes Loman Komisaris 3. Drs. Aridono Sukmanto Komisaris Independen 4. Ratna Wardhani Komisaris Independen - PEMBERITAHUAN RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM … Pengurus Perseroan sebagai berikut: Dewan Komisaris Presiden Komisaris : Santosa Komisaris : Johannes Loman Komisaris Independen : Aridono Sukmanto Komisaris Independen : Ratna Wardhani Direksi Presiden Direktur : Djap Tet Fa Direktur : Tingning Sukowignjo Direktur

Chiew Sin Cheok President Commisioner Commissioners 2. Johannes Loman Commisioner 3. Drs. Aridono Sukmanto Independent Commisioner 4. Ratna Wardhani Independent Commisioner ANNOUNCEMENT OF SUMMARY OF THE MINUTES OF ANNUAL GENERAL … management as follows: Board of Commissioners President Commissioner : Santosa Commissioner : Johannes Loman Independent Commissioner : Aridono Sukmanto Independent Commissioner : Ratna Wardhani Board of Directors President Director : Djap Tet Fa Director : Tingning

Dewan : 1. Chiew Sin Cheok Presiden Komisaris Komisaris 2. Johannes Loman Komisaris 3. Drs. Aridono Sukmanto Komisaris Independen 4. Ratna Wardhani Komisaris Independen - PEMBERITAHUAN RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM … Pengurus Perseroan sebagai berikut: Dewan Komisaris Presiden Komisaris : Santosa Komisaris : Johannes Loman Komisaris Independen : Aridono Sukmanto Komisaris Independen : Ratna Wardhani Direksi Presiden Direktur : Djap Tet Fa Direktur : Tingning Sukowignjo Direktur

Cheok Chiew Sin Cheok President Commissioner Komisaris Johannes Loman Johannes Loman Commissioner Komisaris Independen Aridono Sukmanto Aridono Sukmanto Independent Commissioner Komisaris Independen Ratna Wardhani Ratna Wardhani Independent Commissioner Direksi Directors … Board of Commissioners Presiden Komisaris Santosa President Commissioner Komisaris Johannes Loman Commissioner Komisaris Independen Aridono Sukmanto Independent Commissioner Komisaris Independen Ratna Wardhani Independent Commissioner Direksi Directors Presiden Direktur Djap

Subianto : Commissioner Komisaris : Toddy Mizaabianto Sugoto : Commissioner Komisaris : Danny Rachmat : Commissioner Komisaris Independen : Drs. Aridono Sukmanto : Independent Commissioner Komisaris Independen : Ir. Maruli Gultom : Independent Commissioner Komisaris Independen : Stanley Setia Atmadja

yaitu sebagai berikut : : Arif Rachmat : Arini Saraswaty Subianto : Toddy Mizaabianto Sugoto : Danny Rachmat : Drs. Aridono Sukmanto : Ir. Maruli Gultom : Stanley Setia Atmadja : Tjandra Karya Hermanto : Erida : George Oetomo : Budiarto Abadi … Komisaris : Arini Saraswaty Subianto Komisaris : Toddy Mizaabianto Sugoto Komisaris : Danny Rachmat Komisaris Independen : Drs. Aridono Sukmanto Komisaris Independen Ir. Maruli Gultom Komisaris Independen : Stanley Setia Atmadja untuk masa jabatan

Subianto Commissioner : Arini Saraswaty Subianto Komisaris : Danny Rachmat Commissioner : Danny Rachmat Komisaris Independen : Drs. Aridono Sukmanto Independent Commissioner : Drs. Aridono Sukmanto Komisaris Independen : Stanley Setia Atmadja Independent Commissioner : Stanley Setia … Sugoto Commissioner : Toddy Mizaabianto Sugoto Komisaris : Danny Rachmat Commissioner : Danny Rachmat Komisaris Independen : Drs. Aridono Sukmanto Independent Commissioner : Drs. Aridono Sukmanto Komisaris Independen : Ir. Maruli Gultom Independent Commissioner : Ir. Maruli

Komisaris: Arini Saraswaty Subianto Komisaris: Toddy Mizaabianto Sugoto Komisaris: Danny Rachmat Komisaris Independen: Drs. Aridono Sukmanto Komisaris Independen: Ir. Maruli Gultom Komisaris Independen: Stanley Setia Atmadja untuk masa jabatan … Commissioner: Arini Saraswaty Subianto Commissioner: Toddy Mizaabianto Sugoto Commissioner: Danny Rachmat Independent Commissioner: Drs. Aridono Sukmanto Independent Commissioner: Ir. Maruli Gultom Independent Commissioner: Stanley Setia Atmadja for a term

Sharia Director 31 Desember/December 31 Desember/December 2024 2023 Komite Audit Audit Committee Ketua Aridono Sukmanto Aridono Sukmanto Chairman Anggota Lindawati Gani3) Gede Harja Wasistha Member Anggota Juliani Eliza Syaftari3) Regina … Desember/December 31 Desember/December 2024 2023 Komite Pemantau Risk Monitoring Risiko: Committee: Ketua Aridono Sukmanto Aridono Sukmanto Chairman Anggota Lindawati Gani4) Gede Harja Wasistha Member Anggota Juliani Eliza Syaftari4) Regina Okthory

Independen of Open Finance in Indonesia" held on April 25, Authority April 25, 2024 Aridono Sukmanto Independent 2024. Commissioner Seminar Nasional APPI "Seminar Nasional Economic Asosiasi Perusahaan Hotel Pullman, Outlook

Sharia Director 31 Desember/December 31 Desember/December 2024 2023 Komite Audit Audit Committee Ketua Aridono Sukmanto Aridono Sukmanto Chairman Anggota Lindawati Gani3) Gede Harja Wasistha Member Anggota Juliani Eliza Syaftari3) Regina … Desember/December 31 Desember/December 2024 2023 Komite Pemantau Risk Monitoring Risiko: Committee: Ketua Aridono Sukmanto Aridono Sukmanto Chairman Anggota Lindawati Gani4) Gede Harja Wasistha Member Anggota Juliani Eliza Syaftari4) Regina Okthory

Independen of Open Finance in Indonesia" held on April 25, Authority April 25, 2024 Aridono Sukmanto Independent 2024. Commissioner Seminar Nasional APPI "Seminar Nasional Economic Asosiasi Perusahaan Hotel Pullman, Outlook

Independen of Open Finance in Indonesia" held on April 25, Authority April 25, 2024 Aridono Sukmanto Independent 2024. Commissioner Seminar Nasional APPI "Seminar Nasional Economic Asosiasi Perusahaan Hotel Pullman, Outlook

Sharia Director 31 Desember/December 31 Desember/December 2024 2023 Komite Audit Audit Committee Ketua Aridono Sukmanto Aridono Sukmanto Chairman Anggota Lindawati Gani3) Gede Harja Wasistha Member Anggota Juliani Eliza Syaftari3) Regina … Desember/December 31 Desember/December 2024 2023 Komite Pemantau Risk Monitoring Risiko: Committee: Ketua Aridono Sukmanto Aridono Sukmanto Chairman Anggota Lindawati Gani4) Gede Harja Wasistha Member Anggota Juliani Eliza Syaftari4) Regina Okthory

Komisaris Prof. DR. Kuntoro Mangkusubroto 0 0.000) 0 0.00000) Of Komisaris Drs Aridono Sukmanto 0 0.000) 0 0.00000) O|Komisaris Independen Ir. Maruli Gultom 0 0.000| 0 0.00000| OfKomisaris Independen

Name Jabatan | Position Chiew Sin Cheok Presiden Komisaris | President Commissioner Johannes Loman Komisaris | Commissioner Aridono Sukmanto Komisaris Independen | Independent Commissioner Ratna Wardhani Komisaris Independen | Independent Commissioner APRESIASI APPRE CIAT … Chiew Sin Cheok President Commissioner Komisaris Johannes Loman Johannes Loman Commissioner Komisaris Independen Aridono Sukmanto Aridono Sukmanto Independent Commissioner Komisaris Independen Ratna Wardhani Ratna Wardhani Independent Commissioner Direksi Directors Presiden

isaris lohannes Loman 0 0.00 0 0.00 0 Komisaris lndependen Aridono Sukmanto 0 0.00 0 0.00 0 Komisaris Independen Ratna Wardhani 0 0.00 0 0.00 0 Presiden Direktur Diap

Ofkomisaris (Prof. DR. Kuntoro Mangkusubroto 0 0.00) | 0.00000) O|komisaris Drs Aridono Sukmanto 0 0.000) | 000000) Ofkomis Ir. Maruli Gultom 0 0.000) o O.00000| Ofkomisari Stanley Setia Atmadja

Presiden Komisaris Johannes Loman 0 0.00 0 0.00 0 Komisaris Aridono Sukmanto 0 0.00 0 0.00 0 Komisaris lndependen Ratna Wardhani 0 0.00 0 0.00 0 Komisaris lndependen Dlap

Komite Nominasi dan Remunerasi Perseroan Jabatan Penutupan RUPST 2025 s.d. Penutupan RUPST 2026 Ketua 'Aridono Sukmanto Anggota Rudy Anggota Katarina Wulandari Demikian laporan ini kami sampaikan, atas perhatian Bapak/Ibu kami

Arini Saraswaty Subianto Komisaris 1 Toddy Mizaabianto Sugoto Komisaris ! Danny Rachmat Komisaris Independen ! Drs, Aridono Sukmanto Komisaris Independen 2 Ir. Maruli Gultom Komisaris Independen 1 Stanley Setia Atmadja Dewan Direksi

Komisaris Prof. DR. Kuntoro Mangkusubroto | 0.000) 0 0.00000) OfKomisaris Drs Aridono Sukmanto | Ooo) 0 0.00000| O|Komisaris Independen Ir. Maruli Gultom | O.000| 0 0.00000) OlKomisaris Independen Stanley Setia Atmadja

Sharia Director 31 Desember/December 31 Desember/December 2024 2023 Komite Audit Audit Committee Ketua Aridono Sukmanto Aridono Sukmanto Chairman Anggota Lindawati Gani3) Gede Harja Wasistha Member Anggota Juliani Eliza Syaftari3) Regina … Desember/December 31 Desember/December 2024 2023 Komite Pemantau Risk Monitoring Risiko: Committee: Ketua Aridono Sukmanto Aridono Sukmanto Chairman Anggota Lindawati Gani4) Gede Harja Wasistha Member Anggota Juliani Eliza Syaftari4) Regina Okthory

Sugoto Toddy Mizaabianto Sugoto : Commissioner Komisaris : Danny Rachmat Danny Rachmat : Commissioner Komisaris Independen : Drs. Aridono Sukmanto Drs. Aridono Sukmanto : Independent Commissioner Komisaris Independen : Ir. Maruli Gultom Ir. Maruli Gultom : Independent

Santosa Chiew Sin Cheok President Commissioner Komisaris Johannes Loman Johannes Loman Commissioner Komisaris Independen Aridono Sukmanto Aridono Sukmanto Independent Commissioner Komisaris Independen Ratna Wardhani Ratna Wardhani Independent Commissioner Direksi Directors

Board of Commissioners: Presiden Komisaris Rudy President Commissioner Komisaris Gidion Hasan Commissioner Komisaris Independen Aridono Sukmanto Independent Commissioner Komisaris Independen Leonard W.S. Siregar Independent Commissioner 30 Jun/Jun 31 Des/Dec … Meilania Director 30 Juni/June 2025 dan/and 31 Desember/December 2024 Komite Audit Audit Committee Ketua Aridono Sukmanto Chairman Anggota Lindawati Gani Member Anggota Juliani Eliza Syaftari Member 30 Juni/June 2025 dan/and

OKomisaris (Prof. DR. Kuntoro Mangkusubroto o 0.000) 0 0.00000 Of Komisaris Drs Aridono Sukmanto | 0.000) 0 0.00000) OKomisaris Independen Ir. Maruli Gultom o o.oo0) 0 O.00000| OKomisaris Independen Stanley Setia

OKomisaris (Prof. DR. Kuntoro Mangkusubroto o 0.000) 0 0.00000 Of Komisaris Drs Aridono Sukmanto | 0.000) 0 0.00000) OKomisaris Independen Ir. Maruli Gultom o o.oo0) 0 O.00000| OKomisaris Independen Stanley Setia

Subianto Commissioner : Arini Saraswaty Subianto Komisaris : Danny Rachmat Commissioner : Danny Rachmat Komisaris Independen : Drs. Aridono Sukmanto Independent Commissioner : Drs. Aridono Sukmanto Komisaris Independen : Ir. Maruli Gultom Independent Commissioner : Ir. Maruli … Commissioner : Danny Rachmat Komisaris : Tjandra Karya Hermanto Commissioner : Tjandra Karya Hermanto Komisaris Independen : Drs. Aridono Sukmanto Independent Commissioner : Drs. Aridono Sukmanto Komisaris Independen : Ir. Maruli Gultom Independent Commissioner : Ir. Maruli

Komisaris : Arini Saraswaty Subianto Komisaris : Toddy Mizaabianto Sugoto Komisaris : Danny Rachmat Komisaris Independen : Drs. Aridono Sukmanto Komisaris Independen : Ir. Maruli Gultom KANTOR NOTARIS & PEJABAT PEMBUAT AKTA TANAH JIMMY TANAL … Komisaris : Danny Rachmat Komisaris : Tjandra Karya Hermanto Komisaris Independen Komisaris Independen Komisaris Independen : Drs. Aridono Sukmanto : Ir. Maruli Gultom : Stanley Setia Atmadja 3. Menyetujui mengenai pemberian gaji dan tunjangan bagi