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HONDAUA2 a masa) a22240000201|mELusAH 76810715 | Atanz2a | d-0ec27| 48 (DAMATSU-TEROS 9 aagal 42220000501) BAMBANG NUGROFO 95143155| Aanz24 | d-Dec2s | 60”) HoNda-RIO a Bagai 422220001001JANUAR HADI To6226253 | 10Jan … HABIET 221251351 | 1s-ar2a|19Mar3o| 72 Jsuzureau New 0 Sasa) 225240057101/OWI PRASETYO 211225682 | d-Apr22 | d-apr2s | co tonDa-AL New 0 Sasa 425240057201/ABBA5 Si310895 |2e-mar-28|26Mar

Komisaris Utama Robby Yulianto President Commissioner Komisaris Widjanarko Brotosaputro Commissioner Komisaris Independen Drs. Charles D. Marpaung Independent Commissioner Komisaris Independen Maura Linda Sitanggang Independent Commissioner Direksi Board of Directors Direktur … Audit Committees are as follows: berikut: Komite Audit Audit Committees Ketua Dr. Charles D. Marpaung Chairman Anggota Dominique Razafindrambinina Member Anggota Ridwan Aksama Pada tanggal 31 Desember 2024, anggota

menyelenggarakan Business dengan Sistem Komputerisasi Matching Fair pertama di Haji Terpadu (SISKOHAT). Indonesia. 2025 • D-Bank PRO #SelaluMenggoda hadir dengan update • Dalam perayaan HUT ke-69, Danamon meluncurkan Helm versi … PERMANA CHARLES N. SITUMORANG NESLIE C. WAROUW Learning, Engagement & Org. Dev, Talent Mngt, HCD & Loan & Trade Operation Head Corporate University Head Enabler Head JULIANDO MENACHEM CHRISTIAN TANUWIJAYA MAIZA D. YANTI

connected online with the Matching Fair in Indonesia. Integrated Hajj Computerized System (SISKOHAT). 2025 • D-Bank PRO #SelaluMenggoda comes with the latest • In commemoration of its 69th anniversary, Danamon launches … PERMANA CHARLES N. SITUMORANG NESLIE C. WAROUW Learning, Engagement & Org. Dev, Talent Mngt, HCD Loan & Trade Operation Head Corporate University Head & Enabler Head JULIANDO MENACHEM CHRISTIAN TANUWIJAYA MAIZA D. YANTI

Jend. Sudirman No.Kav. 21, Pemegang Jakarta Selatan Saham Charles D. Sinar Mas Land Komisaris 0 0% 0 0% Marpaung Plaza Direksi dan Sudirman, 12th Komisaris Floor Jl. Jend. Sudirman No.Kav … No.Kav. 21, Board of Jakarta Selatan Directors and Charles D. Sinar Mas Land 0 0% 0 0% Komisaris Board of Marpaung Plaza Commission Sudirman, 12th ers Floor Jl. Jend. Sudirman

Komisaris Utama Robby Yulianto President Commissioner Komisaris Widjanarko Brotosaputro Commissioner Komisaris Independen Drs. Charles D. Marpaung Independent Commissioner Komisaris Independen Maura Linda Sitanggang Independent Commissioner Direksi Board of Directors Direktur … Yulianto President Commissioner Komisaris Independen Mohammad Syamsul Arifin Independent Commissioner Komisaris Independen Drs. Charles D. Marpaung Independent Commissioner Komisaris Independen Maura Linda Sitanggang Independent Commissioner Direksi Board of Directors Direktur

Jend. Sudirman No.Kav. 21, Pemegang Jakarta Selatan Saham Charles D. Sinar Mas Land Komisaris 0 0% 0 0% Marpaung Plaza Direksi dan Sudirman, 12th Komisaris Floor Jl. Jend. Sudirman No.Kav … No.Kav. 21, Board of Jakarta Selatan Directors and Charles D. Sinar Mas Land 0 0% 0 0% Komisaris Board of Marpaung Plaza Commission Sudirman, 12th ers Floor Jl. Jend. Sudirman

Direksi Perseroan yang hadir secara fisik pada saat Rapat: DEWAN KOMISARIS : Komisaris Independen : CHARLES D. MARPAUNG Komisaris Independen : MAURA LINDA SITANGGANG Komisaris : WIDJANARKO BROTOSAPUTRO DIREKSI : Direktur Utama : LEE YAN GWAN

Company who were physically present at the Meeting : BOARD OF COMMISIONERS : Independent Commissioner : CHARLES D. MARPAUNG Independent Commissioner : MAURA LINDA SITANGGANG Commissioner : WIDJANARKO BROTOSAPUTRO BOARD OF DIRECTORS : President Director

Commissioner : Robby Yulianto Komisaris : Widjanarko Brotosaputro Commissioner : Widjanarko Brotosaputro Komisaris Independen : Charles D. Marpaung Independent Commissioner : Charles D. Marpaung Komisaris Independen : Maura Linda Sitanggang Independent Commissioner : Maura Linda Sitanggang Direksi … held by yang dijabat oleh Komisaris Independen, yaitu Bapak Charles the Independent Commissioner, Mr. Charles D. Marpaung, and D. Marpaung, serta 2 (dua) anggota independen yang memiliki 2 (two) independent

Jend. Sudirman No.Kav. 21, Pemegang Jakarta Selatan Saham Charles D. Sinar Mas Land Komisaris 0 0% 0 0% Marpaung Plaza Direksi dan Sudirman, 12th Komisaris Floor Jl. Jend. Sudirman No.Kav … No.Kav. 21, Board of Jakarta Selatan Directors and Charles D. Sinar Mas Land 0 0% 0 0% Komisaris Board of Marpaung Plaza Commission Sudirman, 12th ers Floor Jl. Jend. Sudirman

Komisaris Utama Robby Yulianto President Commissioner Komisaris Widjanarko Brotosaputro Commissioner Komisaris Independen Drs. Charles D. Marpaung Independent Commissioner Komisaris Independen Maura Linda Sitanggang Independent Commissioner Direksi Board of Directors Direktur … adalah sebagai berikut: Committee are as follows: Komite Audit Audit Committee Ketua Dr. Charles D. Marpaung Chairman Anggota Vladimir I. Pangemanan Member Anggota Wiriprasto Member Berdasarkan surat keputusan Dewan Komisaris

Jend. Sudirman No.Kav. 21, Pemegang Jakarta Selatan Saham Charles D. Sinar Mas Land Komisaris 0 0% 0 0% Marpaung Plaza Direksi dan Sudirman, 12th Komisaris Floor Jl. Jend. Sudirman No.Kav … No.Kav. 21, Board of Jakarta Selatan Directors and Charles D. Sinar Mas Land 0 0% 0 0% Komisaris Board of Marpaung Plaza Commission Sudirman, 12th ers Floor Jl. Jend. Sudirman

Brotosaputro UTAMA Maura Linda Sitanggan KOMISARIS 25 Juni 2025 Maura Linda Sitanggang X Charles D. Marpaung KOMISARIS 25 Juni 2025 Charles D. Marpaung X Widjanarko KOMISARIS Brotosaputro Demikian untuk diketahui … Brotosaputro COMMISSIONER Maura Linda Sitanggan COMMISSIONER 25 June 2025 Maura Linda Sitanggang X Charles D. Marpaung COMMISSIONER 25 June 2025 Charles D. Marpaung X Widjanarko COMMISSIONER Brotosaputro Thus

ROBBY YULIANTO Commissioner : dr. WIDJANARKO BROTOSAPUTRO Independent Commissioner : MAURA LINDA SITANGGANG Independent Commissioner : CHARLES D. MARPAUNG C. The Meeting was attended by 7,596,529,353 shares carrying valid voting

ROBBY YULIANTO Komisaris : dr. WIDJANARKO BROTOSAPUTRO Komisaris Independen : MAURA LINDA SITANGGANG Komisaris Independen : CHARLES D. MARPAUNG C. Rapat dihadiri oleh 7.596.529.353 saham yang memiliki hak suara sah atau setara dengan … yaitu sebagai berikut: 1. Bapak dr. WIDJANARKO BROTOSAPUTRO, selaku Komisaris Utama; 2. Bapak CHARLES D. MARPAUNG, selaku Komisaris Independen; dan 4. Ibu MAURA LINDA SITANGGANG, selaku Komisaris Independen. 4. Memberikan

sewaktu-waktu, yaitu sebagai berikut: Bapak dr. WIDJANARKO BROTOSAPUTRO selaku Komisaris Utama; Bapak CHARLES D. MARPAUNG selaku Komisaris Independen; dan Ibu MAURA LINDA SITANGGANG selaku Komisaris Independen. 4. Memberikan kuasa … Maret 2022 17 Juni 2030 2 X Sitanggan Bapak Charles D. KOMISARIS 10 Maret 2022 17 Juni 2030 2 X Marpaung Demikian untuk diketahui. Hormat Kami, PT Pyridam Farma

Toko Windu Blok A Lt. 2 Los D No. 18 Tanah Abang GR001874900154 IDD220914909864 13 PERORANGAN INDONESIA 1.039. CHARLES IRWAN SADEWO 3578062009700001 6,000 k SIMOLANGIT 13/90 PAKIS SAWAHAN LG001GOV800112 … IDD1608I0275819 13 PERORANGAN INDONESIA 3.418. MUHAMMAD AZIZ FIRDAUS 3275080305050007 145,600 k JL FLORES BLOK D 27 KOMP AL RT 011 RW 010 Kel. JATIBENING Kec. PONDOK GEDE 1618 XL001V84800190 IDD0305LXI69578

Saham Bulan Pengendali Sebelumnya Sebelumny Pengendali Ini Ini a Charles D. Sinar Mas Land Komisaris 0 0% 0 0% Marpaung Plaza Sudirman, 12th Pemegang Floor Jl. Jend. Saham Sudirman Direksi … Shares in Controller the Previous Previous Current Current Controller Charles D. Sinar Mas Land Komisaris 0 0% 0 0% Marpaung Plaza Board of Sudirman, 12th Directors and Floor Jl. Jend

Saham Bulan Pengendali Sebelumnya Sebelumny Pengendali Ini Ini a Charles D. Sinar Mas Land Komisaris 0 0% 0 0% Marpaung Plaza Sudirman, 12th Pemegang Floor Jl. Jend. Saham Sudirman Direksi … Shares in Controller the Previous Previous Current Current Controller Charles D. Sinar Mas Land Komisaris 0 0% 0 0% Marpaung Plaza Board of Sudirman, 12th Directors and Floor Jl. Jend

Toko Windu Blok A Lt. 2 Los D No. 18 Tanah Abang GR001874900154 IDD220914909864 13 PERORANGAN INDONESIA 1.039. CHARLES IRWAN SADEWO 3578062009700001 6,000 k SIMOLANGIT 13/90 PAKIS SAWAHAN LG001GOV800112 … IDD1608I0275819 13 PERORANGAN INDONESIA 3.418. MUHAMMAD AZIZ FIRDAUS 3275080305050007 145,600 k JL FLORES BLOK D 27 KOMP AL RT 011 RW 010 Kel. JATIBENING Kec. PONDOK GEDE 1618 XL001V84800190 IDD0305LXI69578

D - - K - KU K - - D D D Cahyono Tony Subagio D - - - - - - - - - - - Rachmat Saptaman D - - - KU - - - - - KU K Timotius Simroni - K - - - - - - - - - - Kuky Permana - DU - - - - - - - - - - Kumulaputra Susanna Suharlie - - - D - - - - - - D - Farid Wajdi … Julias D - - - - - - - - - - - Dhanny Auryan - D - - D D K - D D - K Parly May Doni - - D - - - - - - - - - Aidil Akbar - - - - DU - - D - DU DU D Aris Sampoerna Wijaya - - - - - - - - - - D - T. Maya Safitrie

D - - K - KU K - - D D D Cahyono Tony Subagio D - - - - - - - - - - - Rachmat Saptaman D - - - KU - - - - - KU K Timotius Simroni - K - - - - - - - - - - Kuky Permana - DU - - - - - - - - - - Kumulaputra Susanna Suharlie - - - D - - - - - - D - Farid Wajdi … Julias D - - - - - - - - - - - Dhanny Auryan - D - - D D K - D D - K Parly May Doni - - D - - - - - - - - - Aidil Akbar - - - - DU - - D - DU DU D Aris Sampoerna Wijaya - - - - - - - - - - D - T. Maya Safitrie

D - - K - KU K - - D D D Cahyono Tony Subagio D - - - - - - - - - - - Rachmat Saptaman D - - - KU - - - - - KU K Timotius Simroni - K - - - - - - - - - - Kuky Permana - DU - - - - - - - - - - Kumulaputra Susanna Suharlie - - - D - - - - - - D - Farid Wajdi … Julias D - - - - - - - - - - - Dhanny Auryan - D - - D D K - D D - K Parly May Doni - - D - - - - - - - - - Aidil Akbar - - - - DU - - D - DU DU D Aris Sampoerna Wijaya - - - - - - - - - - D - T. Maya Safitrie

D - - K - KU K - - D D D Cahyono Tony Subagio D - - - - - - - - - - - Rachmat Saptaman D - - - KU - - - - - KU K Timotius Simroni - K - - - - - - - - - - Kuky Permana - DU - - - - - - - - - - Kumulaputra Susanna Suharlie - - - D - - - - - - D - Farid Wajdi … Julias D - - - - - - - - - - - Dhanny Auryan - D - - D D K - D D - K Parly May Doni - - D - - - - - - - - - Aidil Akbar - - - - DU - - D - DU DU D Aris Sampoerna Wijaya - - - - - - - - - - D - T. Maya Safitrie

D - - K - KU K - - D D D Cahyono Tony Subagio D - - - - - - - - - - - Rachmat Saptaman D - - - KU - - - - - KU K Timotius Simroni - K - - - - - - - - - - Kuky Permana - DU - - - - - - - - - - Kumulaputra Susanna Suharlie - - - D - - - - - - D - Farid Wajdi … Julias D - - - - - - - - - - - Dhanny Auryan - D - - D D K - D D - K Parly May Doni - - D - - - - - - - - - Aidil Akbar - - - - DU - - D - DU DU D Aris Sampoerna Wijaya - - - - - - - - - - D - T. Maya Safitrie

D - - K - KU K - - D D D Cahyono Tony Subagio D - - - - - - - - - - - Rachmat Saptaman D - - - KU - - - - - KU K Timotius Simroni - K - - - - - - - - - - Kuky Permana - DU - - - - - - - - - - Kumulaputra Susanna Suharlie - - - D - - - - - - D - Farid Wajdi … Julias D - - - - - - - - - - - Dhanny Auryan - D - - D D K - D D - K Parly May Doni - - D - - - - - - - - - Aidil Akbar - - - - DU - - D - DU DU D Aris Sampoerna Wijaya - - - - - - - - - - D - T. Maya Safitrie

D - - K - KU K - - D D D Cahyono Tony Subagio D - - - - - - - - - - - Rachmat Saptaman D - - - KU - - - - - KU K Timotius Simroni - K - - - - - - - - - - Kuky Permana - DU - - - - - - - - - - Kumulaputra Susanna Suharlie - - - D - - - - - - D - Farid Wajdi … Julias D - - - - - - - - - - - Dhanny Auryan - D - - D D K - D D - K Parly May Doni - - D - - - - - - - - - Aidil Akbar - - - - DU - - D - DU DU D Aris Sampoerna Wijaya - - - - - - - - - - D - T. Maya Safitrie

D - - K - KU K - - D D D Cahyono Tony Subagio D - - - - - - - - - - - Rachmat Saptaman D - - - KU - - - - - KU K Timotius Simroni - K - - - - - - - - - - Kuky Permana - DU - - - - - - - - - - Kumulaputra Susanna Suharlie - - - D - - - - - - D - Farid Wajdi … Julias D - - - - - - - - - - - Dhanny Auryan - D - - D D K - D D - K Parly May Doni - - D - - - - - - - - - Aidil Akbar - - - - DU - - D - DU DU D Aris Sampoerna Wijaya - - - - - - - - - - D - T. Maya Safitrie

D - - K - KU K - - D D D Cahyono Tony Subagio D - - - - - - - - - - - Rachmat Saptaman D - - - KU - - - - - KU K Timotius Simroni - K - - - - - - - - - - Kuky Permana - DU - - - - - - - - - - Kumulaputra Susanna Suharlie - - - D - - - - - - D - Farid Wajdi … Julias D - - - - - - - - - - - Dhanny Auryan - D - - D D K - D D - K Parly May Doni - - D - - - - - - - - - Aidil Akbar - - - - DU - - D - DU DU D Aris Sampoerna Wijaya - - - - - - - - - - D - T. Maya Safitrie

D - - K - KU K - - D D D Cahyono Tony Subagio D - - - - - - - - - - - Rachmat Saptaman D - - - KU - - - - - KU K Timotius Simroni - K - - - - - - - - - - Kuky Permana - DU - - - - - - - - - - Kumulaputra Susanna Suharlie - - - D - - - - - - D - Farid Wajdi … Julias D - - - - - - - - - - - Dhanny Auryan - D - - D D K - D D - K Parly May Doni - - D - - - - - - - - - Aidil Akbar - - - - DU - - D - DU DU D Aris Sampoerna Wijaya - - - - - - - - - - D - T. Maya Safitrie

D - - K - KU K - - D D D Cahyono Tony Subagio D - - - - - - - - - - - Rachmat Saptaman D - - - KU - - - - - KU K Timotius Simroni - K - - - - - - - - - - Kuky Permana - DU - - - - - - - - - - Kumulaputra Susanna Suharlie - - - D - - - - - - D - Farid Wajdi … Julias D - - - - - - - - - - - Dhanny Auryan - D - - D D K - D D - K Parly May Doni - - D - - - - - - - - - Aidil Akbar - - - - DU - - D - DU DU D Aris Sampoerna Wijaya - - - - - - - - - - D - T. Maya Safitrie

D - - K - KU K - - D D D Cahyono Tony Subagio D - - - - - - - - - - - Rachmat Saptaman D - - - KU - - - - - KU K Timotius Simroni - K - - - - - - - - - - Kuky Permana - DU - - - - - - - - - - Kumulaputra Susanna Suharlie - - - D - - - - - - D - Farid Wajdi … Julias D - - - - - - - - - - - Dhanny Auryan - D - - D D K - D D - K Parly May Doni - - D - - - - - - - - - Aidil Akbar - - - - DU - - D - DU DU D Aris Sampoerna Wijaya - - - - - - - - - - D - T. Maya Safitrie

D - - K - KU K - - D D D Cahyono Tony Subagio D - - - - - - - - - - - Rachmat Saptaman D - - - KU - - - - - KU K Timotius Simroni - K - - - - - - - - - - Kuky Permana - DU - - - - - - - - - - Kumulaputra Susanna Suharlie - - - D - - - - - - D - Farid Wajdi … Julias D - - - - - - - - - - - Dhanny Auryan - D - - D D K - D D - K Parly May Doni - - D - - - - - - - - - Aidil Akbar - - - - DU - - D - DU DU D Aris Sampoerna Wijaya - - - - - - - - - - D - T. Maya Safitrie

D - - K - KU K - - D D D Cahyono Tony Subagio D - - - - - - - - - - - Rachmat Saptaman D - - - KU - - - - - KU K Timotius Simroni - K - - - - - - - - - - Kuky Permana - DU - - - - - - - - - - Kumulaputra Susanna Suharlie - - - D - - - - - - D - Farid Wajdi … Julias D - - - - - - - - - - - Dhanny Auryan - D - - D D K - D D - K Parly May Doni - - D - - - - - - - - - Aidil Akbar - - - - DU - - D - DU DU D Aris Sampoerna Wijaya - - - - - - - - - - D - T. Maya Safitrie

D - - K - KU K - - D D D Cahyono Tony Subagio D - - - - - - - - - - - Rachmat Saptaman D - - - KU - - - - - KU K Timotius Simroni - K - - - - - - - - - - Kuky Permana - DU - - - - - - - - - - Kumulaputra Susanna Suharlie - - - D - - - - - - D - Farid Wajdi … Julias D - - - - - - - - - - - Dhanny Auryan - D - - D D K - D D - K Parly May Doni - - D - - - - - - - - - Aidil Akbar - - - - DU - - D - DU DU D Aris Sampoerna Wijaya - - - - - - - - - - D - T. Maya Safitrie

D - - K - KU K - - D D D Cahyono Tony Subagio D - - - - - - - - - - - Rachmat Saptaman D - - - KU - - - - - KU K Timotius Simroni - K - - - - - - - - - - Kuky Permana - DU - - - - - - - - - - Kumulaputra Susanna Suharlie - - - D - - - - - - D - Farid Wajdi … Julias D - - - - - - - - - - - Dhanny Auryan - D - - D D K - D D - K Parly May Doni - - D - - - - - - - - - Aidil Akbar - - - - DU - - D - DU DU D Aris Sampoerna Wijaya - - - - - - - - - - D - T. Maya Safitrie

D - - K - KU K - - D D D Cahyono Tony Subagio D - - - - - - - - - - - Rachmat Saptaman D - - - KU - - - - - KU K Timotius Simroni - K - - - - - - - - - - Kuky Permana - DU - - - - - - - - - - Kumulaputra Susanna Suharlie - - - D - - - - - - D - Farid Wajdi … Julias D - - - - - - - - - - - Dhanny Auryan - D - - D D K - D D - K Parly May Doni - - D - - - - - - - - - Aidil Akbar - - - - DU - - D - DU DU D Aris Sampoerna Wijaya - - - - - - - - - - D - T. Maya Safitrie

D - - K - KU K - - D D D Cahyono Tony Subagio D - - - - - - - - - - - Rachmat Saptaman D - - - KU - - - - - KU K Timotius Simroni - K - - - - - - - - - - Kuky Permana - DU - - - - - - - - - - Kumulaputra Susanna Suharlie - - - D - - - - - - D - Farid Wajdi … Julias D - - - - - - - - - - - Dhanny Auryan - D - - D D K - D D - K Parly May Doni - - D - - - - - - - - - Aidil Akbar - - - - DU - - D - DU DU D Aris Sampoerna Wijaya - - - - - - - - - - D - T. Maya Safitrie

Komisaris Board of Commissioners Komisaris Utama Widjanarko Brotosaputro President Commissioner Komisaris Independen Drs. Charles D. Marpaung Independent Commissioner Komisaris Independen Maura Linda Sitanggang Independent Commissioner Direksi Board of Directors Direktur … Komisaris Utama Robby Yulianto President Commissioner Komisaris Widjanarko Brotosaputro Commissioner Komisaris Independen Drs. Charles D. Marpaung Independent Commissioner Komisaris Independen Maura Linda Sitanggang Independent Commissioner Direksi Board of Directors Direktur

Sudirman Saham No.Kav. 21, Direksi dan Jakarta Selatan Komisaris Charles D. Sinar Mas Land Komisaris 0 0% 0 0% Marpaung Plaza Sudirman, 12th Floor Jl. Jend. Sudirman No.Kav. 21, Jakarta … Sudirman Board of No.Kav. 21, Commission Jakarta Selatan Charles D. Sinar Mas Land Komisaris 0 0% 0 0% ers Marpaung Plaza Sudirman, 12th Floor Jl. Jend. Sudirman No.Kav. 21, Jakarta

Komisaris Independen dengan latar belakang regulator, keuangan, dan farmasi. Dr. Widjanarko Brotosaputro Charles D. Marpaung Maura Linda Sitanggang Komisaris Utama Komisaris Independen Komisaris Independen PENGALAMAN UTAMA PENGALAMAN UTAMA PENGALAMAN UTAMA

Jabatan 1. Widjanarko Brotosaputro Komisaris Utama 2. Maura Linda Sitanggang Komisaris Independen 3. Charles D. Marpaung Komisaris Independen 2. DIREKSI (PANELIS) No. Nama Jabatan 1. Lee Yan Gwan Direktur Utama

Sudirman Saham No.Kav. 21, Direksi dan Jakarta Selatan Komisaris Charles D. Sinar Mas Land Komisaris 0 0% 0 0% Marpaung Plaza Sudirman, 12th Floor Jl. Jend. Sudirman No.Kav. 21, Jakarta … Sudirman Board of No.Kav. 21, Commission Jakarta Selatan Charles D. Sinar Mas Land Komisaris 0 0% 0 0% ers Marpaung Plaza Sudirman, 12th Floor Jl. Jend. Sudirman No.Kav. 21, Jakarta