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Widhyawan Prawiraatmadja Dr. Ir. Widhyawan Prawiraatmadja Chairman Anggota Dade Ahmad Sudrajat, SE,AK ***) Bobby Suryo Herlambang **) Members Anggota Wahyuningsih ***) Gautama Ashok Kumar **) Members * ) Diangkat per tanggal 4 Desember 2024 * ) Appointed

Data Account System Review & Recovery Protection Services Development Restructure Head Head Head Head Head BOBBY R. DEWO GUNAWAN ACHMAD WINDY SRI HERMAN TRIATMOKO AGUSTIYATAMA EKAWATI JOENAN Network National Credit Corporate … ADANG FIRDILA SARI ARY SATRIO PRAMADHANA ISNANDAR Customer Experience & Customer Care Head DENNY TAKARADA HERLAMBANG PT BANK MEGA Tbk Laporan Tahunan 2025 75 Profil Perusahaan Profil Dewan Komisaris Pada tahun

Data Account System Review & Recovery Protection Services Development Restructure Head Head Head Head Head BOBBY R. DEWO GUNAWAN ACHMAD WINDY SRI HERMAN TRIATMOKO AGUSTIYATAMA EKAWATI JOENAN Network National Credit Corporate … ADANG FIRDILA SARI ARY SATRIO PRAMADHANA ISNANDAR Customer Experience & Customer Care Head DENNY TAKARADA HERLAMBANG PT BANK MEGA Tbk 2025 Annual Report 75 Company Profile Board of Commissioners’ Profile

INDONESIAN INDONESIA 49.230.770 0 49.230.770 1,82 27-Feb-2026 ALDO ALKINDO NARATAMA Tbk HERLAMBANG PUTRA SURJADI ID D INDONESIAN INDONESIA 46.729.220 0 46.729.220 1,73 27-Feb-2026 ALDO … AXIO TERA DATA INDONUSA Tbk BUDI SURYO BEJO ID D INDONESIAN INDONESIA 75.500.000 0 75.500.000 1,29 27-Feb-2026 AXIO TERA DATA INDONUSA Tbk ADITAMA JASA BAHANA

Data Account System Review & Recovery Protection Services Development Restructure Head Head Head Head Head BOBBY R. DEWO GUNAWAN ACHMAD WINDY SRI HERMAN TRIATMOKO AGUSTIYATAMA EKAWATI JOENAN Network National Credit Corporate … ADANG FIRDILA SARI ARY SATRIO PRAMADHANA ISNANDAR Customer Experience & Customer Care Head DENNY TAKARADA HERLAMBANG PT BANK MEGA Tbk 2025 Annual Report 75 Company Profile Board of Commissioners’ Profile

Data Account System Review & Recovery Protection Services Development Restructure Head Head Head Head Head BOBBY R. DEWO GUNAWAN ACHMAD WINDY SRI HERMAN TRIATMOKO AGUSTIYATAMA EKAWATI JOENAN Network National Credit Corporate … ADANG FIRDILA SARI ARY SATRIO PRAMADHANA ISNANDAR Customer Experience & Customer Care Head DENNY TAKARADA HERLAMBANG PT BANK MEGA Tbk Laporan Tahunan 2025 75 Profil Perusahaan Profil Dewan Komisaris Pada tahun

INDONESIAN INDONESIA 49.230.770 0 49.230.770 1,82 31-Mar-2026 ALDO ALKINDO NARATAMA Tbk HERLAMBANG PUTRA SURJADI ID L INDONESIAN INDONESIA 46.436.720 0 46.436.720 1,72 31-Mar-2026 ALDO … AXIO TERA DATA INDONUSA Tbk BUDI SURYO BEJO ID L INDONESIAN INDONESIA 75.500.000 0 75.500.000 1,29 31-Mar-2026 AXIO TERA DATA INDONUSA Tbk ADITAMA JASA BAHANA

INDONESIAN INDONESIA 49.230.770 0 49.230.770 1,82 31-Mar-2026 ALDO ALKINDO NARATAMA Tbk HERLAMBANG PUTRA SURJADI ID L INDONESIAN INDONESIA 46.436.720 0 46.436.720 1,72 31-Mar-2026 ALDO … AXIO TERA DATA INDONUSA Tbk BUDI SURYO BEJO ID L INDONESIAN INDONESIA 75.500.000 0 75.500.000 1,29 31-Mar-2026 AXIO TERA DATA INDONUSA Tbk ADITAMA JASA BAHANA

INDONESIAN INDONESIA 49.230.770 0 49.230.770 1,82 31-Mar-2026 ALDO ALKINDO NARATAMA Tbk HERLAMBANG PUTRA SURJADI ID L INDONESIAN INDONESIA 46.436.720 0 46.436.720 1,72 31-Mar-2026 ALDO … AXIO TERA DATA INDONUSA Tbk BUDI SURYO BEJO ID L INDONESIAN INDONESIA 75.500.000 0 75.500.000 1,29 31-Mar-2026 AXIO TERA DATA INDONUSA Tbk ADITAMA JASA BAHANA

INDONESIAN INDONESIA 49.230.770 0 49.230.770 1,82 31-Mar-2026 ALDO ALKINDO NARATAMA Tbk HERLAMBANG PUTRA SURJADI ID L INDONESIAN INDONESIA 46.436.720 0 46.436.720 1,72 31-Mar-2026 ALDO … AXIO TERA DATA INDONUSA Tbk BUDI SURYO BEJO ID L INDONESIAN INDONESIA 75.500.000 0 75.500.000 1,29 31-Mar-2026 AXIO TERA DATA INDONUSA Tbk ADITAMA JASA BAHANA

Director Komite Audit Audit Committee Ketua : Dr. Ir. Widhyawan Prawiraatmadja : Head Anggota : Bobby Suryo Herlambang **) : Members Anggota : Gautama Ashok Kumar **) : Members *) Diangkat per tanggal 4 *) Appointed on December 4, Desember

mengenai pemberhentian 24 April 2025 regarding the honorable discharge of Bobby Suryo dengan hormat, Bobby Suryo Herlambang dan Gautama Herlambang and Gautama Ashok Kumar as members of the Audit Ashok … Commissioners of PT Inocycle Technology Group Tbk No. 0022/SP-LEGAL/INO-TGR/IV/2025 dated 24 April 2025. Bobby Suryo Herlambang* Anggota Komite Audit Surat Keputusan dari Dewan Komisaris 5 Agustus 2024 - 5 Agustus Member

INDONESIAN 45.652.702 0 45.652.702 1,69 30-Apr-2026 ALDO ALKINDO NARATAMA Tbk HERLAMBANG PUTRA SURJADI Individual L INDONESIAN INDONESIA 46.316.720 0 46.316.720 1,71 30-Apr-2026 ALDO ALKINDO … AXIO TERA DATA INDONUSA Tbk BUDI SURYO BEJO Individual L INDONESIAN INDONESIA 75.500.000 0 75.500.000 1,29 30-Apr-2026 AXIO TERA DATA INDONUSA Tbk ERWIN SETIAWAN Individual L INDONESIAN

INDONESIAN INDONESIA 33.278.698 0 33.278.698 1,23 29-May-2026 ALDO ALKINDO NARATAMA Tbk HERLAMBANG PUTRA SURJADI Individual L INDONESIAN INDONESIA 46.316.720 0 46.316.720 1,71 29-May-2026 ALDO … AXIO TERA DATA INDONUSA Tbk BUDI SURYO BEJO Individual L INDONESIAN INDONESIA 75.500.000 0 75.500.000 1,29 29-May-2026 AYAM JANU PUTRA SEJAHTERA Tbk PT. HENING HIMPUN BERKAT Firm

BOBBY CHRISTOFFER KUNARYO 3174061804720001 3,800 k JL ADHYAKSA RAYA T/2 RT 005 RW 005 Kel. LEBAK BULUS Kec. CILANDAK 1415 XL00142NK00163 IDD180485003874 13 PERORANGAN INDONESIA 936. BOBBY RIVAN … IDD0808TQW78110 13 PERORANGAN INDONESIA 2.174. HERLAMBANG 3510211506800011 3,000 k LINGK KALIPUROASRI RT 003 / RW 001 KALIPURO KALIPURO NI001DRPA00158 IDD1506AG593532 13 PERORANGAN INDONESIA 2.175. HERLAMBANG

BOBBY CHRISTOFFER KUNARYO 3174061804720001 3,800 k JL ADHYAKSA RAYA T/2 RT 005 RW 005 Kel. LEBAK BULUS Kec. CILANDAK 1415 XL00142NK00163 IDD180485003874 13 PERORANGAN INDONESIA 936. BOBBY RIVAN … IDD0808TQW78110 13 PERORANGAN INDONESIA 2.174. HERLAMBANG 3510211506800011 3,000 k LINGK KALIPUROASRI RT 003 / RW 001 KALIPURO KALIPURO NI001DRPA00158 IDD1506AG593532 13 PERORANGAN INDONESIA 2.175. HERLAMBANG

Pemimpin Redaksi/Penanggung Jawab: Eko Priyono Reporter: Ahmad Reza, Bagus Putra Pamungkas, Aditya Rahman, Budiono, Herlambang Bintang, Direktur Utama: Leak Kustiyo Direktur Utama: Leak Kustiyo Alamat Percetakan: Jalan Sumengko Wakil Pemimpin … BOBBY ARIFIN/JAWA POS itu agak mundur. Nah, sekarang ke posisi ketujuh. Pembalap rapa kesalahan selama balapan. berikan tekanan hingga akhir,’’ DUKUNG REKAN: Veda Ega Pratama (kiri) memayungi Mario Suryo