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Dewan Komisaris I Elisabeth Gelael Komisaris II Benny Setiawan Santoso Komisaris Komisaris Independen P.L. Gunawan Solaiman Komisaris Independen Achmad Baiquni Direktur Utama Ricardo Gelael Wakil Direktur Utama Ferry Noviar Yosaputra

Komisaris II Achmad Baiquni 0 0.00 0 0.00 0 Komisaris Independen P.L. Gunawan Solaiman 0 0.00 0 0.00 0 Komisaris Independen Ricardo Gelael 0 0.00 0 0.00 0 Direktur Utama

ACHMAD JAKARTA Komisaris 0 0% 0 0% BAIQUNI GUNAWAN JAKARTA Komisaris 0 0% 0 0% SOLAIMAN RICARDO Jl. Jend. Direksi 0 0% 0 0% GELAEL MT.Haryono Kav.7, Tebet Barat Tebet … Shares in Shares in Controller Affiliation Previous Previous Current Current GUNAWAN JAKARTA Komisaris 0 0% 0 0% SOLAIMAN RICARDO Jl. Jend. Direksi 0 0% 0 0% GELAEL MT.Haryono Kav.7, Tebet

ACHMAD JAKARTA Komisaris 0 0% 0 0% BAIQUNI GUNAWAN JAKARTA Komisaris 0 0% 0 0% SOLAIMAN RICARDO Jl. Jend. Direksi 0 0% 0 0% GELAEL MT.Haryono Kav.7, Tebet Barat Tebet … Shares in Shares in Controller Affiliation Previous Previous Current Current GUNAWAN JAKARTA Komisaris 0 0% 0 0% SOLAIMAN RICARDO Jl. Jend. Direksi 0 0% 0 0% GELAEL MT.Haryono Kav.7, Tebet

Gelael - Komisaris II : Benny Setiawan Santoso - Komisaris Independen : Omar Luthfi Anwar - Komisaris Independen : P.L. Gunawan Solaiman 2. Memberikan wewenang dan kuasa dengan hak subtitusi kepada Direksi Perseroan baik sendiri- sendiri

Gelael - Commissioner II : Benny Setiawan Santoso - Independent Commissioner : Omar Luthfi Anwar - Independent Commissioner : P.L. Gunawan Solaiman 2. To give authority and power of attorney with the right of substitution

Gelael - Komisaris II : Benny Setiawan Santoso - Komisaris Independen : Omar Luthfi Anwar - Komisaris Independen : P.L. Gunawan Solaiman 2. Memberikan wewenang dan kuasa dengan hak subtitusi kepada Direksi Perseroan baik sendiri-sendiri … Gelael - Commissioner II : Benny Setiawan Santoso - Independent Commissioner : Omar Luthfi Anwar - Independent Commissioner : P.L. Gunawan Solaiman 2. To give authority and power of attorney with the right of substitution

Komisaris II Omar Luthfi Anwar 0 0.00 0 0.00 0 Komisaris Independen P.L. Gunawan Solaiman 0 0.00 0 0.00 0 Komisaris Independen Ricardo Gelael 0 0.00 0 0.00 0 Direktur

OMAR JAKARTA Komisaris 0 0% 0 0% LUTHFI GUNAWAN JAKARTA Komisaris 0 0% 0 0% SOLAIMAN RICARDO Jl. Jend. Direksi 0 0% 0 0% GELAEL MT.Haryono Kav.7, Tebet Barat Tebet … Shares in Shares in Controller Affiliation Previous Previous Current Current GUNAWAN JAKARTA Komisaris 0 0% 0 0% SOLAIMAN RICARDO Jl. Jend. Direksi 0 0% 0 0% GELAEL MT.Haryono Kav.7, Tebet

berdasarkan Akta Pendirian Perseroan Terbatas No. 21, tanggal 08 Mei 2012 dibuat dihadapan Andreas Gunawan, SH, MKn, Notaris di Kota Balikpapan dan telah memperoleh pengesahan dari Menteri Hukum … Komisaris Komisaris : Anthony Prabowo Susilo Direksi Direktur Utama : Suyanto Chandra Direktur : Surina Direktur : Diana Solaiman 3. PT Bank Central Asia Tbk (“BCA“) PT Bank Central Asia Tbk merupakan bank yang

berdasarkan Akta Pendirian Perseroan Terbatas No. 35, tanggal 14 Maret 2016 dibuat dihadapan Laurens Gunawan, SH, MKn, Notaris di Kabupaten Tangerang dan telah memperoleh pengesahan dari Menteri Hukum … Utama : Ir. Andi Siswaka Faisal, MSc Komisaris : Anthony Prabowo Susilo Direksi Direktur Utama : Diana Solaiman Direktur : Andi Muhammad Rifkah Direktur : Reagan 3. PT Bank Oke Indonesia Tbk (“Bank“) PT Bank

Direktur: Harry Latif Direktur: Denny Riza Farib Direktur: Sigit Hendra Gunawan Direktur: Sylvanus Gani Kukuh Mendrofa Direktur: Ricky Gunawan Investasi pada Saham Perusahaan Bidang Usaha )%( Kepemilikan PT Home Credit Indonesia … President Indonesia 65 Riana Suagiat Senior Vice President Indonesia 66 Solaiman Widjaja Senior Vice President Indonesia 67 Sonny Gunawan Senior Vice President Indonesia 68 Thamrin Tambunan Senior Vice President Indonesia

Director: Harry Latif Director: Denny Riza Farib Director: Sigit Hendra Gunawan Director: Sylvanus Gani Kukuh Mendrofa Director: Ricky Gunawan Investment in Stocks Company Name Business Activity )%( Ownership PT Home Credit … Honggo Widjojo Kangmasto Vice President Director 7 Sigit Hendra Gunawan Director 3 Herry Hykmanto Director 8 Ricky Gunawan**) Director 4 Rita Mirasari Director *) Submitted resignation on October

Komisaris II Omar Luthfi Anwar 0 0.00 0 0.00 0 Komisaris Independen P.L. Gunawan Solaiman 0 0.00 0 0.00 0 Komisaris Independen Ricardo Gelael 0 0.00 0 0.00 0 Direktur

SETIAWAN OMAR JAKARTA Komisaris 0 0% 0 0% LUTHFI GUNAWAN JAKARTA Komisaris 0 0% 0 0% SOLAIMAN RICARDO Jl. Jend. Direksi 0 0% 0 0% Pemegang GELAEL MT.Haryono Kav.7, Tebet … SETIAWAN OMAR JAKARTA Komisaris 0 0% 0 0% LUTHFI GUNAWAN JAKARTA Komisaris 0 0% 0 0% SOLAIMAN RICARDO Jl. Jend. Direksi 0 0% 0 0% Board of GELAEL MT.Haryono Directors

Ella Aminoto Nathan Nugroho Special Asset Division Head, Hendro Gunawan Management Legal Advisory Jemmy Toding Division Head, Sharia Luciana Dewi Solaiman Sales & Distribution Sandy Joyopurnomo Selly Riasari Division Head, Sahmil … Manager KCS Sudirman Makassar 62 Hendra Gunawan Branch Manager KC Sunter Royal 63 Hendro Gunawan Division Head, Region Jakarta 2 64 Hengky Gunawan Branch Manager 65 Henry Widjaja Chief

Omar Luthfi Anwar Komisaris Independen 0 0 0 0 P.L. Gunawan Solaiman Komisaris Independen 0 0 0 0 Ricardo Gelael Direktur Utama 0 0 0 0 Ferry Noviar Yosaputra Wakil

SETIAWAN OMAR JAKARTA Komisaris 0 0% 0 0% LUTHFI GUNAWAN JAKARTA Komisaris 0 0% 0 0% SOLAIMAN RICARDO Jl. Jend. Direksi 0 0% 0 0% Pemegang GELAEL MT.Haryono Kav.7, Tebet … SETIAWAN OMAR JAKARTA Komisaris 0 0% 0 0% LUTHFI GUNAWAN JAKARTA Komisaris 0 0% 0 0% SOLAIMAN RICARDO Jl. Jend. Direksi 0 0% 0 0% Board of GELAEL MT.Haryono Directors

Benny Setiawan Santoso : Commissioner Komisaris Independen : Achmad Baiquni Achmad Baiquni : Independent Commissioner Komisaris Independen : Gunawan Solaiman Gunawan Solaiman : Independent Commissioner Direksi Directors Direktur Utama : Ricardo Gelael Ricardo Gelael : President Director

Henry Jonan Sustanability Committee Audit Internal Internal Audit Amelia Gozali Widyo Seno Surina Diana Solaiman Jackson Wira Widagdo Chief Commercial Dwiputranto Chief Financial Officer Chief Corporate Services Chief Operating Officer … dated June 30, 2025, yang dibuat di hadapan Laurens 2025, maede before Laurens Gunawan, Gunawan, S.H., M.Kn., Notaris di Jakarta S.H., M.Kn., Notary in the West Jakarta, the Barat, Grup

Commissioners • Komisaris Independen: Achmad Baiquni • Independent Commissioner: Achmad Baiquni • Komisaris Independen: Gunawan Solaiman • Independent Commissioner: Gunawan Solaiman Direksi Board of Directors • Wakil Direktur Utama: Ferry Noviar Yosaputra • Vice President Director … Setiawan Santoso : Commissioner Komisaris Independen : Achmad Baiquni Achmad Baiquni : Independent Commissioner Komisaris Independen : Gunawan Solaiman Gunawan Solaiman : Independent Commissioner Direksi Directors Direktur Utama : Ricardo Gelael Ricardo Gelael : President Director Wakil

Omar Luthfi Anwar Komis Independen 0 0 0 0 P.L. Gunawan Solaiman Komisaris Independen 0 0 0 0 Ricardo Gelael Direktur Utama 0 0 0 0 Ferry Noviar Yosaputra Wakil

KOMISARIS I OMAR LUTHFI ANWAR 0 0,00 0 0,00 - KOMISARIS INDEPENDEN P.L. GUNAWAN SOLAIMAN 0 0,00 0 0,00 - KOMISARIS INDEPENDEN RICARDO GELAEL

SETIAWAN Komisaris OMAR JAKARTA Komisaris 0 0% 0 0% LUTHFI GUNAWAN JAKARTA Komisaris 0 0% 0 0% SOLAIMAN Persen Jumlah Persen Jumlah Saham Saham Afiliasi Nama Alamat Saham Bulan Saham … SETIAWAN Commission OMAR JAKARTA Komisaris 0 0% 0 0% ers LUTHFI GUNAWAN JAKARTA Komisaris 0 0% 0 0% SOLAIMAN Number of Percent of Number of Percent of Affiliate of Name

Setiawan Santoso : Commissioner Komisaris Independen : Omar Luthfi Anwar Achmad Baiquni : Independent Commissioner Komisaris Independen : Gunawan Solaiman Gunawan Solaiman : Independent Commissioner Direksi Directors Direktur Utama : Ricardo Gelael Ricardo Gelael : President Director

KOMISARIS I OMAR LUTHFI ANWAR 0 0,00 0 0,00 - KOMISARIS INDEPENDEN P.L. GUNAWAN SOLAIMAN 0 0,00 0 0,00 - KOMISARIS INDEPENDEN RICARDO GELAEL

Omar Luthfi Anwar Komisaris Independen 0 0 0 0 P.L. Gunawan Solaiman Komisaris Independen 0 0 0 0 Ricardo Gelael Direktur Utama 0 0 0 0 Ferry Noviar Yosaputra Wakil

SETIAWAN Komisaris OMAR JAKARTA Komisaris 0 0% 0 0% LUTHFI GUNAWAN JAKARTA Komisaris 0 0% 0 0% SOLAIMAN Persen Jumlah Persen Jumlah Saham Saham Afiliasi Nama Alamat Saham Bulan Saham … SETIAWAN Commission OMAR JAKARTA Komisaris 0 0% 0 0% ers LUTHFI GUNAWAN JAKARTA Komisaris 0 0% 0 0% SOLAIMAN Number of Percent of Number of Percent of Affiliate of Name

Omar Luthfi Anwar saris Independen 0 0 0 0 P.L. Gunawan Solaiman Komisaris Independen 0 0 ku 0 Ricardo Gelael Direktur Utama 0 0 0 0 Ferry Noviar Yosaputra Wakil

KOMISARIS I OMAR LUTHFI ANWAR 0 0,00 0 0,00 - KOMISARIS INDEPENDEN P.L. GUNAWAN SOLAIMAN 0 0,00 0 0,00 - KOMISARIS INDEPENDEN RICARDO GELAEL

SETIAWAN Komisaris OMAR JAKARTA Komisaris 0 0% 0 0% LUTHFI GUNAWAN JAKARTA Komisaris 0 0% 0 0% SOLAIMAN Persen Jumlah Persen Jumlah Saham Saham Afiliasi Nama Alamat Saham Bulan Saham … SETIAWAN Commission OMAR JAKARTA Komisaris 0 0% 0 0% ers LUTHFI GUNAWAN JAKARTA Komisaris 0 0% 0 0% SOLAIMAN Number of Percent of Number of Percent of Affiliate of Name

KOMISARIS I OMAR LUTHFI ANWAR 0 0,00 0 0,00 - KOMISARIS INDEPENDEN P.L. GUNAWAN SOLAIMAN 0 0,00 0 0,00 - KOMISARIS INDEPENDEN RICARDO GELAEL

Omar Luthfi Anwar Komisaris Independen 0 0 0 0 P.L. Gunawan Solaiman Komisaris Independen 0 0 0 0 Ricardo Gelael Direktur Utama 0 0 0 0 Ferry Noviar Yosaputra Wakil

SETIAWAN Komisaris OMAR JAKARTA Komisaris 0 0% 0 0% LUTHFI GUNAWAN JAKARTA Komisaris 0 0% 0 0% SOLAIMAN Persen Jumlah Persen Jumlah Saham Saham Afiliasi Nama Alamat Saham Bulan Saham … SETIAWAN Commission OMAR JAKARTA Komisaris 0 0% 0 0% ers LUTHFI GUNAWAN JAKARTA Komisaris 0 0% 0 0% SOLAIMAN Number of Percent of Number of Percent of Affiliate of Name

Setiawan Santoso : Commissioner Komisaris Independen : Omar Luthfi Anwar Achmad Baiquni : Independent Commissioner Komisaris Independen : Gunawan Solaiman Gunawan Solaiman : Independent Commissioner Direksi Directors Direktur Utama : Ricardo Gelael Ricardo Gelael : President Director

Omar Luthfi Anwar 0 Komisaris Independen 0 0 P.L. Gunawan Solaiman 0 0 Komisaris Independen 0 0 Ricardo Gelael 0 0 Direktur Utama 0 0 Ferry Noviar Yosaputra

KOMISARIS I OMAR LUTHFI ANWAR 0 0,00 0 0,00 - KOMISARIS INDEPENDEN P.L. GUNAWAN SOLAIMAN 0 0,00 0 0,00 - KOMISARIS INDEPENDEN RICARDO GELAEL

SETIAWAN Komisaris OMAR JAKARTA Komisaris 0 0% 0 0% LUTHFI GUNAWAN JAKARTA Komisaris 0 0% 0 0% SOLAIMAN Persen Jumlah Persen Jumlah Saham Saham Afiliasi Nama Alamat Saham Bulan Saham … SETIAWAN Commission OMAR JAKARTA Komisaris 0 0% 0 0% ers LUTHFI GUNAWAN JAKARTA Komisaris 0 0% 0 0% SOLAIMAN Number of Percent of Number of Percent of Affiliate of Name