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Directors: President Director : Jahja Setiaatmadja Deputy President Director : Armand Wahyudi Hartono Deputy President Director : Gregory Hendra Lembong Director : Tan Ho Hien/Subur, also known as Subur Tan Director : Rudy Susanto Director … Harinowo Independent Commissioner : Raden Pardede Independent Commissioner : Sumantri Slamet Board of Directors: President Director : Gregory Hendra Lembong Vice President Director : Armand Wahyudi Hartono Vice President Director : John Kosasih Director

Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Gregory Menara BCA, Direksi 1.531.282 0,001% 1.531.282 0,001% Hendra Grand X IndonesiaJalan Pemegang MH Thamrin Saham > 5% No. 1Jakarta … Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Gregory Menara BCA, Direksi 1,531,282 0.001% 1,531,282 0.001% Hendra Grand X IndonesiaJalan Share MH Thamrin Ownership > No. 1Jakarta

Rahardja Gunaw an Chandra Rahardja Gunaw an Drs. Johnny Drs. Johnny Gregory James Terry Gregory James Terry Lukman Abdullah Lukman Abdullah Usep Ekadaya Usep Ekadaya Bambang Setyoko Bambang Setyoko … akta No. 25 tanggal 15 Agustus 1981 The Bank established Yayasan Dana dari notaris Hendra Karyadi, S.H., yang disahkan Jaminan Hari Tua Pan Indonesia Bank oleh Menteri Keuangan dengan Surat

Independent Commissioner Komisaris Independen Sumantri Slamet Independent Commissioner Direksi Board of Directors Presiden Direktur Gregory Hendra Lembong President Director Wakil Presiden Direktur Armand Wahyudi Hartono Deputy President Director Wakil Presiden … President Director Wakil Presiden Direktur Armand Wahyudi Hartono Deputy President Director Wakil Presiden Direktur Gregory Hendra Lembong Deputy President Director Direktur Tan Ho Hien/Subur Tan Director Direktur Rudy Susanto Director

Utama Leasing Mesin/Machineries 1,649,321,499 1,642,107,686 Pihak ketiga/third parties Hendra Hidajat Bangunan/Building 106,937,414 667,810,391 I Made Arimbawa Bangunan/Building … that of the sahamnya sama dengan Perusahaan. Company. c. Gregory Nanan Aswin dan Eugene Cho Park c. Gregory Nanan Aswin and Eugene Cho Park adalah Komisaris Perusahaan. are the Company

Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Gregory Menara BCA, Direksi 1.531.282 0,001% 1.531.282 0,001% Hendra Grand X IndonesiaJalan Pemegang MH Thamrin Saham > 5% No. 1Jakarta … Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Gregory Menara BCA, Direksi 1,531,282 0.001% 1,531,282 0.001% Hendra Grand X IndonesiaJalan Share MH Thamrin Ownership > No. 1Jakarta

Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Gregory Menara BCA, Direksi 1.531.282 0,001% 1.531.282 0,001% Hendra Grand X IndonesiaJalan Pemegang MH Thamrin Saham > 5% No. 1Jakarta … Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Gregory Menara BCA, Direksi 1,531,282 0.001% 1,531,282 0.001% Hendra Grand X IndonesiaJalan Share MH Thamrin Ownership > No. 1Jakarta

Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Gregory Menara BCA, Direksi 1.531.282 0,001% 1.531.282 0,001% Hendra Grand X IndonesiaJalan Pemegang MH Thamrin Saham > 5% No. 1Jakarta … Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Gregory Menara BCA, Direksi 1,531,282 0.001% 1,531,282 0.001% Hendra Grand X IndonesiaJalan Share MH Thamrin Ownership > No. 1Jakarta

Komposisi Direksi dan Dewan Komisaris Perseroan saat ini adalah sebagai berikut: Direksi Presiden Direktur : Gregory Hendra Lembong Wakil Presiden Direktur : Armand Wahyudi Hartono Wakil Presiden Direktur : John Kosasih Direktur … Nama Pemegang Saham Jumlah Saham Persentase 1. Vera Eve Lim 2.731.601 0,002% 2. Gregory Hendra Lembong 1.531.282 0,001% 3. Haryanto Tiara Budiman 1.057.378 0,001% 4. Frengky Chandra

Bank as of the date hereof is as follows: Directors President Director : Gregory Hendra Lembong Vice President Director : Armand Wahyudi Hartono Vice President Director : John Kosasih Director : Tan Ho Hien/Subur … Shareholder Number of Shares Percentage 1. Vera Eve Lim 2,731,601 0.002% 2. Gregory Hendra Lembong 1,531,282 0.001% 3. Haryanto Tiara Budiman

Independent Commissioner Komisaris Independen Sumantri Slamet Independent Commissioner Direksi Board of Directors Presiden Direktur Gregory Hendra Lembong President Director Wakil Presiden Direktur Armand Wahyudi Hartono Deputy President Director Wakil Presiden … President Director Wakil Presiden Direktur Armand Wahyudi Hartono Deputy President Director Wakil Presiden Direktur Gregory Hendra Lembong Deputy President Director Direktur Tan Ho Hien/Subur Tan Director Direktur Rudy Susanto Director

Rahardja Gunaw an Chandra Rahardja Gunaw an Drs. Johnny Drs. Johnny Gregory James Terry Gregory James Terry Lukman Abdullah Lukman Abdullah Usep Ekadaya Usep Ekadaya Bambang Setyoko Bambang Setyoko … akta No. 25 tanggal 15 Agustus 1981 The Bank established Yayasan Dana dari notaris Hendra Karyadi, S.H., yang disahkan Jaminan Hari Tua Pan Indonesia Bank oleh Menteri Keuangan dengan Surat

Utama Leasing Mesin/Machineries 1,694,738,040 1,642,107,686 Pihak ketiga/third parties Hendra Hidajat Bangunan/Building 909,228,149 667,810,391 I Made Arimbawa Bangunan/Building … that of the sahamnya sama dengan Perusahaan. Company. c. Gregory Nanan Aswin dan Eugene Cho Park c. Gregory Nanan Aswin and Eugene Cho Park adalah Komisaris Perusahaan. are the Company

Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Gregory Menara BCA, Direksi 1.531.282 0,001% 1.531.282 0,001% Hendra Grand X IndonesiaJalan Pemegang MH Thamrin Saham > 5% No. 1Jakarta … Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Gregory Menara BCA, Direksi 1,531,282 0.001% 1,531,282 0.001% Hendra Grand X IndonesiaJalan Share MH Thamrin Ownership > No. 1Jakarta

Komisaris Komisaris Independen Komisaris Independen Komisaris Independen Anggota Direksi Jahja Setiaatmadja Armand Wahyudi Hartono Gregory Hendra Lembong Presiden Direktur Wakil Presiden Direktur Wakil Presiden Direktur Subur Tan Rudy Susanto Lianawaty … Commissioner Independent Commissioner Members of the Board of Directors Jahja Setiaatmadja Armand Wahyudi Hartono Gregory Hendra Lembong President Director Deputy President Director Deputy President Director Subur Tan Rudy Susanto Lianawaty

Financial Statements Vera Eve Lim Haryanto Tiara Budiman Antonius Widodo Mulyono Director Director Director Gregory Hendra Lembong Rudy Susanto John Kosasih Deputy President Director Director Director 2024 Annual Report … Sutedja Risk Management Committee Information Technology Steering DEPUTY PRESIDENT DIRECTOR Committee (IT & DIGITAL BANKING) Gregory Hendra Lembong Employee Relations Committee CORPORATE FINANCE & Integrated Risk CREDIT RISK & TRANSACTION BANKING & CORPORATE Management

Keuangan Konsolidasian Vera Eve Lim Haryanto Tiara Budiman Antonius Widodo Mulyono Direktur Direktur Direktur Gregory Hendra Lembong Rudy Susanto John Kosasih Wakil Presiden Direktur Direktur Direktur Laporan Tahunan … Risk Management Committee Information Technology Steering Committee WAKIL PRESIDEN DIREKTUR (IT & DIGITAL BANKING) Komite Gregory Hendra Lembong Pertimbangan Kasus Kepegawaian Integrated Risk DIREKTUR DIREKTUR DIREKTUR DIREKTUR Management PERBANKAN PERENCANAAN KREDIT

Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Gregory Menara BCA, Direksi 1.531.282 0,001% 1.531.282 0,001% Hendra Grand X IndonesiaJalan Pemegang MH Thamrin Saham > 5% No. 1Jakarta … Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Gregory Menara BCA, Direksi 1,531,282 0.001% 1,531,282 0.001% Hendra Grand X IndonesiaJalan Share MH Thamrin Ownership > No. 1Jakarta

Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Gregory Menara BCA, Direksi 1.531.282 0,001% 1.531.282 0,001% Hendra Grand X IndonesiaJalan Pemegang MH Thamrin Saham > 5% No. 1Jakarta … Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Gregory Menara BCA, Direksi 1,531,282 0.001% 1,531,282 0.001% Hendra Grand X IndonesiaJalan Share MH Thamrin Ownership > No. 1Jakarta

Independen : Raden Pardede Raden Pardede Komisaris Independen : Sumantri Slamet Sumantri Slamet Direksi Presiden Direktur : Gregory Hendra Lembong Jahja Setiaatmadja Wakil Presiden Direktur : Armand Wahyudi Hartono Armand Wahyudi Hartono Wakil Presiden … Direktur : John Kosasih Gregory Hendra Lembong Direktur : Tan Ho Hien / Subur Tan Tan Ho Hien/Subur Tan Direktur : Rudy Susanto Rudy Susanto Direktur (yang juga merupakan Direktur yang membawahkan fungsi Kepatuhan

Pardede Raden Pardede Independent Commissioner : Sumantri Slamet Sumantri Slamet Board of Directors President Director : Gregory Hendra Lembong Jahja Setiaatmadja Deputy President Director : Armand Wahyudi Hartono Armand Wahyudi Hartono Deputy President … Director : John Kosasih Gregory Hendra Lembong Director : Tan Ho Hien / Subur Tan Tan Ho Hien/Subur Tan Director : Rudy Susanto Rudy Susanto Director (concurrently serving as Director in charge

Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Gregory Menara BCA, Direksi 1.531.282 0,001% 1.531.282 0,001% Hendra Grand X IndonesiaJalan Pemegang MH Thamrin Saham > 5% No. 1Jakarta … Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Gregory Menara BCA, Direksi 1,531,282 0.001% 1,531,282 0.001% Hendra Grand X IndonesiaJalan Share MH Thamrin Ownership > No. 1Jakarta

Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Pemegang Gregory Menara BCA, Direksi 1.531.282 0,001% 1.531.282 0,001% Hendra Grand X Saham > 5% IndonesiaJalan MH Thamrin No. 1Jakarta … Grand X IndonesiaJalan MH Thamrin No. 1Jakarta 10310 Gregory Menara BCA, Direksi 1,531,282 0.001% 1,531,282 0.001% Share Hendra Grand X Ownership > IndonesiaJalan 5% MH Thamrin

maka pengangkatan Tuan GREGORY HENDRA LEMBONG selaku Presiden Direktur Perseroan menjadi batal tanpa perlu pembatalan lagi oleh Rapat Umum Pemegang Saham Perseroan dan Tuan GREGORY HENDRA LEMBONG akan tetap menjabat … Slamet Direksi Presiden Direktur : Gregory Hendra Lembong Jahja Setiaatmadja Wakil Presiden Direktur : Armand Wahyudi Hartono Armand Wahyudi Hartono Wakil Presiden Direktur : John Kosasih Gregory Hendra Lembong Direktur : Tan Ho Hien

independent rating agencies motivate us to further enhance our governance, environmental, and social performance. Gregory Hendra Lembong President Director Sustainability Report 2025 | PT Bank Central Asia … continues to develop more accurate measurement and reporting Thank you. Jakarta, February 2026 Gregory Hendra Lembong President Director Sustainability Report 2025 | PT Bank Central Asia

dorongan bagi kami untuk tetap mempertahankan, bahkan meningkatkan kinerja tata kelola, lingkungan dan sosial. Gregory Hendra Lembong Presiden Direktur Laporan Keberlanjutan 2025 | PT Bank Central Asia … emisi, penilaian risiko iklim, serta klasifikasi pembiayaan hijau. Seluruh Terima kasih. Jakarta, Februari 2026 Gregory Hendra Lembong Presiden Direktur Laporan Keberlanjutan 2025 | PT Bank Central Asia

JAHJA SETIAATMADJA as President Commissioner, Mr. GREGORY HENDRA LEMBONG as President Director, Mr. JOHN KOSASIH as Deputy President Director, and Mr. HENDRA TANUMIHARDJA as Director, subject to the respective appointment … Directors President Director : Gregory Hendra Lembong Jahja Setiaatmadja Deputy President Director : Armand Wahyudi Hartono Armand Wahyudi Hartono Deputy President Director : John Kosasih Gregory Hendra Lembong Director : Tan Ho Hien / Subur

Keuangan Konsolidasian Vera Eve Lim Haryanto Tiara Budiman Antonius Widodo Mulyono Direktur Direktur Direktur Gregory Hendra Lembong Rudy Susanto John Kosasih Wakil Presiden Direktur Direktur Direktur Laporan Tahunan … Risk Management Committee Information Technology Steering Committee WAKIL PRESIDEN DIREKTUR (IT & DIGITAL BANKING) Komite Gregory Hendra Lembong Pertimbangan Kasus Kepegawaian Integrated Risk DIREKTUR DIREKTUR DIREKTUR DIREKTUR Management PERBANKAN PERENCANAAN KREDIT

Financial Statements Vera Eve Lim Haryanto Tiara Budiman Antonius Widodo Mulyono Director Director Director Gregory Hendra Lembong Rudy Susanto John Kosasih Deputy President Director Director Director 2024 Annual Report … Sutedja Risk Management Committee Information Technology Steering DEPUTY PRESIDENT DIRECTOR Committee (IT & DIGITAL BANKING) Gregory Hendra Lembong Employee Relations Committee CORPORATE FINANCE & Integrated Risk CREDIT RISK & TRANSACTION BANKING & CORPORATE Management

Komisaris Komisaris Independen Komisaris Independen Komisaris Independen Anggota Direksi Jahja Setiaatmadja Armand Wahyudi Hartono Gregory Hendra Lembong Presiden Direktur Wakil Presiden Direktur Wakil Presiden Direktur Subur Tan Rudy Susanto Lianawaty … Commissioner Independent Commissioner Members of the Board of Directors Jahja Setiaatmadja Armand Wahyudi Hartono Gregory Hendra Lembong President Director Deputy President Director Deputy President Director Subur Tan Rudy Susanto Lianawaty

Members Chandra Rahardja Gunawan Chandra Rahardja Gunawan Drs. Johnny Drs. Johnny Gregory James Terry Gregory James Terry Lukman Abdullah Lukman Abdullah Usep Ekadaya Usep Ekadaya Bambang Setyoko Bambang Setyoko Komite … Akta No. 25 tanggal 15 Agustus 1981 The Bank established Yayasan Dana dari notaris Hendra Karyadi, S.H., yang disahkan Jaminan Hari Tua Pan Indonesia Bank oleh Menteri Keuangan dengan Surat

Members Chandra Rahardja Gunawan Chandra Rahardja Gunawan Drs. Johnny Drs. Johnny Gregory James Terry Gregory James Terry Lukman Abdullah Lukman Abdullah Usep Ekadaya Usep Ekadaya Bambang Setyoko Bambang Setyoko Komite … Akta No. 25 tanggal 15 Agustus 1981 The Bank established Yayasan Dana dari notaris Hendra Karyadi, S.H., yang disahkan Jaminan Hari Tua Pan Indonesia Bank oleh Menteri Keuangan dengan Surat

Grand IndonesiaJalan X MH Thamrin No. 1Jakarta 10310 Gregory Menara BCA, Direksi 1.531.282 0,001% 1.531.282 0,001% Hendra Grand IndonesiaJalan X MH Thamrin No. 1Jakarta 10310 Haryanto Tiara Menara … Grand IndonesiaJalan X MH Thamrin No. 1Jakarta 10310 Gregory Menara BCA, Direksi 1,531,282 0.001% 1,531,282 0.001% Hendra Grand IndonesiaJalan X MH Thamrin No. 1Jakarta 10310 Haryanto

TJAHYADI L 300 0.00 211 ELIZA DINMAJANTI L 100 0.00 212 ELLIANA HENDRA L 100 0.00 213 ELVINA HARUSTIATI PS L 100 0.00 214 ENDEH HERMANSYAH … GRAHA SENTOSA PERSADA, PT. L 1,643,100 0.74 266 GREGORY HANS NUGRAHA L 300 0.00 267 GUNAWAN L 1,200 0.00 268 GUNAWAN BASUKI L 600 0.00 269 GUNAWAN

TONNY KUSNAD!, Tuan CYRILLUS HARINOWO, - Tuan Doktor Insinyur RADEN PARDEDE: Tuan SUMANTRI SLAMET, : Tuan GREGORY HENDRA LEMBONG, 1 Tuan ARMAND WAHYUDI HARTONO, Tuan JOHN KOSASIH: Tuan TAN HO HIEN/SUBUR atau … Tuan Doktor Insinyur RADEN PARDEDE: Komisaris Independen : Tuan SUMANTRI SLAMET, Direksi Presiden Direktur : Tuan GREGORY HENDRA LEMBONG: Wakil Presiden Direktur : Tuan ARMAND WAHYUDI HARTONO, Wakil Presiden Direktur — : Tuan JOHN KOSASIH

Commissioner : Dr. Ir. Raden Pardede Independent Commissioner : Sumantri Slamet Board of Directors President Director : Gregory Hendra Lembong Deputy President Director : Armand Wahyudi Hartono Deputy President Director : John Kosasih Director … RADEN PARDEDE Independent Commissioner : Mr. SUMANTRI SLAMET Board of Directors President Director : Mr. GREGORY HENDRA LEMBONG Deputy President Director : Mr. ARMAND WAHYUDI HARTONO Deputy President Director Mr. JOHN KOSASIH Director

Tuan Doktor Insinyur RADEN PARDEDE; Komisaris Independen : Tuan SUMANTRI SLAMET; Direksi Presiden Direktur : Tuan GREGORY HENDRA LEMBONG; Wakil Presiden Direktur : Tuan ARMAND WAHYUDI HARTONO; Wakil Presiden Direktur : Tuan JOHN KOSASIH … Tuan Doktor Insinyur RADEN PARDEDE; Komisaris Independen : Tuan SUMANTRI SLAMET; Direksi Presiden Direktur : Tuan GREGORY HENDRA LEMBONG; Wakil Presiden Direktur : Tuan ARMAND WAHYUDI HARTONO; Wakil Presiden Direktur : Tuan JOHN KOSASIH

Jasa Keuangan di Jakarta Saya yang bertanda tangan di bawah ini : Nama (sesuai SID) : GREGORY HENDRA LEMBONG Anggota Direksi/Dewan Komisaris : Ya Jabatan : Direksi Alamat Identitas : Tidak ditampilkan Nomor Telepon : Tidak … apakah akan mempertahankan pengendalian? : Tidak Nama pemegang saham yang memberikan kuasa untuk melaporkan, jika : GREGORY HENDRA LEMBONG laporan kepemilikan saham dikuasakan Informasi mengenai rincian anggota kelompok yang terorganisasi, jika :- merupakan

Made Arimbawa Bangunan/Building 437.612.901 547.772.157 PT Maybank Indonesia Finance Kendaraan/Vehicle 275.121.947 273.146.216 Hendra Hidajat Bangunan/Building - 667.810.391 Jumlah liabilitas sewa/Total lease liabilities 2.417.836.394 3.130.836.450 - 51 - PT CITATAH Tbk DAN ENTITAS ANAK … that of sahamnya sama dengan Perusahaan. the Company. c. Gregory Nanan Aswin dan Eugene Cho Park c. Gregory Nanan Aswin and Eugene Cho Park adalah Komisaris Perusahaan. are the Company

MULYONO FRENGKY CHANDRA DIREKTUR - - Rp. 0 KUSUMA HARYANTO TIARA BUDIMAN DIREKTUR - - Rp. 0 HENDRA TANUMIHARDJA DIREKTUR - - Rp. 0 LIANAWATY SUWONO DIREKTUR - - Rp. 0 RUDY SUSANTO DIREKTUR - - Rp. 0 SANTOSO DIREKTUR … SLAMET KOMISARIS - - Rp. 0 INDEPENDEN PT DWIMURIA INVESTAMA BADAN HUKUM - 67.729.950.000 Rp. 846.624.375.000 ANDALAN GREGORY HENDRA PRESIDEN - - Rp. 0 LEMBONG DIREKTUR JAHJA SETIAATMADJA PRESIDEN - - Rp. 0 KOMISARIS ARMAND WAHYUDI WAKIL

MULYONO FRENGKY CHANDRA DIRECTOR - - Rp 0 KUSUMA HARYANTO TIARA DIRECTOR - - Rp 0 BUDIMAN HENDRA DIRECTOR - - Rp 0 TANUMIHARDJA LIANAWATY SUWONO DIRECTOR Rp 0 RUDY SUSANTO DIRECTOR Rp 0 SANTOSO DIRECTOR … DWIMURIA LEGAL ENTITY - 67,729,950,000 Rp 846,624,375,000 INVESTAMA ANDALAN GREGORY HENDRA PRESIDENT Rp 0 LEMBONG DIRECTOR JAHJA PRESIDENT Rp 0 SETIAATMADJA COMMISSIONER ARMAND WAHYUDI DEPUTY

Grand IndonesiaJalan X MH Thamrin No. 1Jakarta 10310 Gregory Menara BCA, Direksi 1.531.282 0,001% 2.666.921 0,002% Hendra Grand IndonesiaJalan X MH Thamrin No. 1Jakarta 10310 Haryanto Tiara Menara … Grand IndonesiaJalan X MH Thamrin No. 1Jakarta 10310 Gregory Menara BCA, Direksi 1,531,282 0.001% 2,666,921 0.002% Hendra Grand IndonesiaJalan X MH Thamrin No. 1Jakarta 10310 Haryanto

TJAHYADI L 300 0.00 209 ELIZA DINMAJANTI L 100 0.00 210 ELLIANA HENDRA L 2,300 0.00 211 ELVINA HARUSTIATI PS L 100 0.00 212 ENDEH HERMANSYAH … GRAHA SENTOSA PERSADA, PT. L 1,643,100 0.74 264 GREGORY HANS NUGRAHA L 300 0.00 265 GUNAWAN L 1,200 0.00 266 GUNAWAN BASUKI L 600 0.00 267 GUNTUR

TJAHYADI L 300 0.00 209 ELIZA DINMAJANTI L 100 0.00 210 ELLIANA HENDRA L 2,300 0.00 211 ELVINA HARUSTIATI PS L 100 0.00 212 ENDEH HERMANSYAH … GRAHA SENTOSA PERSADA, PT. L 1,643,100 0.74 264 GREGORY HANS NUGRAHA L 300 0.00 265 GUNAWAN L 1,200 0.00 266 GUNAWAN BASUKI L 600 0.00 267 GUNTUR

TJAHYADI L 300 0.00 211 ELIZA DINMAJANTI L 100 0.00 212 ELLIANA HENDRA L 100 0.00 213 ELVINA HARUSTIATI PS L 100 0.00 214 ENDEH HERMANSYAH … GRAHA SENTOSA PERSADA, PT. L 1,643,100 0.74 266 GREGORY HANS NUGRAHA L 300 0.00 267 GUNAWAN L 1,200 0.00 268 GUNAWAN BASUKI L 600 0.00 269 GUNAWAN

Independent Commissioner Komisaris Independen Sumantri Slamet Independent Commissioner Direksi Board of Directors Presiden Direktur Gregory Hendra Lembong President Director Wakil Presiden Direktur Armand Wahyudi Hartono Deputy President Director Wakil Presiden … Independent Commissioner Komisaris Independen Sumantri Slamet Independent Commissioner Direksi Board of Directors Presiden Direktur Gregory Hendra Lembong President Director Wakil Presiden Direktur Armand Wahyudi Hartono Deputy President Director Wakil Presiden

TJAHYADI L 300 0.00 209 ELIZA DINMAJANTI L 100 0.00 210 ELLIANA HENDRA L 2,300 0.00 211 ELVINA HARUSTIATI PS L 100 0.00 212 ENDEH HERMANSYAH … GRAHA SENTOSA PERSADA, PT. L 1,643,100 0.74 264 GREGORY HANS NUGRAHA L 300 0.00 265 GUNAWAN L 1,200 0.00 266 GUNAWAN BASUKI L 600 0.00 267 GUNTUR

Commissioners No. KEP.001/KOM/VI/2023 dated June 28th, 2023, were as follows: Ketua : Bapak Gregory Nanan Aswin Chairman : Mr. Gregory Nanan Aswin Anggota : Bapak Alwi Anugrawati Tjandra Member : Mr. Alwi Anugrawati Tjandra … Dewan DewanKomisaris Komisaris BoardDewan Board Komisaris of Commissioners of Commissioners Board of Commissioners Gregory Gregory Gregory Nanan Nanan Aswin Nanan Aswin Aswin Eugene Eugene Eugene ChoCho Park Park Cho Park

Marketing Personal Care Beauty & & Demand Padwestiana Felix Winarta Wellbeing Creation Foods Kristanti Syafril Hendra Lendi Yuwarlian Head of Marketing Head of Supply Personal Care Chain Home Care Head of Research … Evoitem Commendatorem Ordinis Sancti Gregori Magni (Knight Commander of the Order of Negara St. Gregory the Great yang diberikan oleh Pope Franciscus (2023) State Decorations The Order of the Rising

Grand IndonesiaJalan X MH Thamrin No. 1Jakarta 10310 Gregory Menara BCA, Direksi 1.531.282 0,001% 2.666.921 0,002% Hendra Grand IndonesiaJalan X MH Thamrin No. 1Jakarta 10310 Haryanto Tiara Menara … Grand IndonesiaJalan X MH Thamrin No. 1Jakarta 10310 Gregory Menara BCA, Direksi 1,531,282 0.001% 2,666,921 0.002% Hendra Grand IndonesiaJalan X MH Thamrin No. 1Jakarta 10310 Haryanto