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Presiden Komisaris : Dato' Zulkiflee Abbas Abdul Hamid Komisaris : Datuk Lim Hong Tat Komisaris : Dato' Sri Khairussaleh Ramli Komisaris Independen : Hendar Komisaris Independen : Putut Eko Bayuseno Komisaris Independen : Marina R. Tusin

DEWAN KOMISARIS Presiden Komisaris : Tuan DATO’ ZULKIFLEE ABBAS BIN ABDUL HAMID Komisaris : Tuan DATO’ SRI KHAIRUSSALEH RAMLI (KHAIRUSSALES BIN RAMLI) Komisaris : Tuan DATUK LIM HONG TAT Komisaris Independen : Tuan HENDAR

Perseroan yang akan - diselenggarakan pada tahun 2029 (dua ribu —. dua puluh sembilan). ———————————————— . Tuan DATO' SRI KHAIRUSSALEH RAMLI, yang ——— Saat ini menjabat sebagai Presiden ———————- Komisaris Perseroan, untuk diangkat sebagai Komisaris Perseroan … Sunway Palazzio, Jalan — Sri Hartamas 3, Taman —— Sri Hartamas, Lumpur, —— Kuala Malaysia, pemegang Paspor Malaysia Nomor —— A63513636, Warga Negara Malaysia) —————————————- Tuan DATO' SRI ———————— KHAIRUSSALEH RAMLI — (KHAIRUSSALEH BIN —————- RAMLI), lahir

Jabatan Keterangan Pengangkatan Sebelumnya Independen Dato' Zulkiflee Abbas PRESIDEN Dato' Sri Khairussaleh 17 April 2026 Abdul Hamid KOMISARIS Ramli** Datuk Lim Hong Tat KOMISARIS 18 Oktober 2018 Datuk Lim Hong … Previous Name of Current Board Position Independent Information Appointment Board PRESIDENT Dato' Zulkiflee Abbas Dato' Sri Khairussaleh COMMINSSIONE 17 April 2026 Abdul Hamid Ramli** R Datuk Lim Hong Tat COMMISSIONER

Pemegang % Kepemilikan Nomor Nama Pemilik Manfaat Alamat Langsung Saham Langsung Saham* Perseroan 1 Dato' Sri Khairussaleh Ramli No. 3A, Jalan Tiara Tidak SORAK 79,98 % Kemensah 31, FINANCIAL * Persentase Kepemilikan … Direct Direct Shareholder % Share Number Beneficial Owner Name Address Shareholders Name Ownership* 1 Dato' Sri Khairussaleh Ramli No. 3A, Jalan Tiara Kemensah 31, No SORAK 79,98 % Taman Tiara Kemensah

transact regularly through digital platforms  Board of Commissioners Dato’ Zulkiflee Abbas Abdul Hamid* Dato’ ‘Sri Khairussaleh Ramli** Datuk Lim Hong Tat DR. Hasnita Dato’ Hashim* President Commissioner Commissioner Commissioner Commissioner … Independent Commissioner Independent Commissioner Independent Commissioner Independent Commissioner * Effective after obtaining OJK approval ** Dato’ Sri Khairussaleh Ramli still carries out his duty as President Commissioner until Dato’ Zulkiflee Abbas Abdul

Pemegang % Kepemilikan Nomor Nama Pemilik Manfaat Alamat Langsung Saham Langsung Saham* Perseroan 1 Dato' Sri Khairussaleh Ramli No. 3A, Jalan Tiara Tidak PT Bank Maybank 67,49 % Kemensah 31, Indonesia … Direct Direct Shareholder % Share Number Beneficial Owner Name Address Shareholders Name Ownership* 1 Dato' Sri Khairussaleh Ramli No. 3A, Jalan Tiara Kemensah 31, No PT Bank Maybank 67,49 % Taman

Pemegang % Kepemilikan Nomor Nama Pemilik Manfaat Alamat Langsung Saham Langsung Saham* Perseroan 1 Dato' Sri Khairussaleh Ramli No. 3A, Jalan Tiara Tidak SORAK 79,98 % Kemensah 31, FINANCIAL * Persentase Kepemilikan … Direct Direct Shareholder % Share Number Beneficial Owner Name Address Shareholders Name Ownership* 1 Dato' Sri Khairussaleh Ramli No. 3A, Jalan Tiara Kemensah 31, No SORAK 79,98 % Taman Tiara Kemensah

Pemegang % Kepemilikan Nomor Nama Pemilik Manfaat Alamat Langsung Saham Langsung Saham* Perseroan 1 Dato' Sri Khairussaleh Ramli No. 3A, Jalan Tiara Tidak PT Bank Maybank 67,49 % Kemensah 31, Indonesia … Direct Direct Shareholder % Share Number Beneficial Owner Name Address Shareholders Name Ownership* 1 Dato' Sri Khairussaleh Ramli No. 3A, Jalan Tiara Kemensah 31, No PT Bank Maybank 67,49 % Taman