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Tanoyo Sentral Kiung Hui Ngo Ariobimo Direksi 0 0% 0 0% Sentral Henry Koenaifi Ariobimo Direksi 0 0% 0 0% Sentral Yandy Ariobimo Direksi 0 0% 0 0% Ramadhani Sentral … Tanoyo Sentral Kiung Hui Ngo Ariobimo Direksi 0 0% 0 0% Sentral Henry Koenaifi Ariobimo Direksi 0 0% 0 0% Sentral Yandy Ariobimo Direksi 0 0% 0 0% Ramadhani Sentral

Tanoyo Sentral Kiung Hui Ngo Ariobimo Direksi 0 0% 0 0% Sentral Henry Koenaifi Ariobimo Direksi 0 0% 0 0% Sentral Yandy Ariobimo Direksi 0 0% 0 0% Ramadhani Sentral … Tanoyo Sentral Kiung Hui Ngo Ariobimo Direksi 0 0% 0 0% Sentral Henry Koenaifi Ariobimo Direksi 0 0% 0 0% Sentral Yandy Ariobimo Direksi 0 0% 0 0% Ramadhani Sentral

Tanoyo Sentral Kiung Hui Ngo Ariobimo Direksi 0 0% 0 0% Sentral Henry Koenaifi Ariobimo Direksi 0 0% 0 0% Sentral Yandy Ariobimo Direksi 0 0% 0 0% Ramadhani Sentral … Tanoyo Sentral Kiung Hui Ngo Ariobimo Direksi 0 0% 0 0% Sentral Henry Koenaifi Ariobimo Direksi 0 0% 0 0% Sentral Yandy Ariobimo Direksi 0 0% 0 0% Ramadhani Sentral

Tanoyo Sentral Kiung Hui Ngo Ariobimo Direksi 0 0% 0 0% Sentral Henry Koenaifi Ariobimo Direksi 0 0% 0 0% Sentral Yandy Ariobimo Direksi 0 0% 0 0% Ramadhani Sentral … Tanoyo Sentral Kiung Hui Ngo Ariobimo Direksi 0 0% 0 0% Sentral Henry Koenaifi Ariobimo Direksi 0 0% 0 0% Sentral Yandy Ariobimo Direksi 0 0% 0 0% Ramadhani Sentral

Josavia R. Ichwan Josavia R. Ichwan Commissioner Dewan Direksi Board of Directors Direktur Utama Henry Koenaifi Henry Koenaifi President Director Wakil Direktur Utama Yulius Purnama Junaedi Yulius Purnama Junaedi Vice

Komisaris Independen Komisaris Utama Independen Komisaris Direksi YANDY RAMADHANI DEWI K. PRODJOHARTONO YULIUS PURNAMA HENRY KOENAIFI KIUNG HUI NGO ADHIPUTRA TANOYO Direktur Komersial Banking JUNAEDI Direktur Bisnis Retail dan Direktur

Tanoyo Sentral Kiung Hui Ngo Ariobimo Direksi 0 0% 0 0% Sentral Henry Koenaifi Ariobimo Direksi 0 0% 0 0% Sentral Yandy Ariobimo Direksi 0 0% 0 0% Ramadhani Sentral … Tanoyo Sentral Kiung Hui Ngo Ariobimo Direksi 0 0% 0 0% Sentral Henry Koenaifi Ariobimo Direksi 0 0% 0 0% Sentral Yandy Ariobimo Direksi 0 0% 0 0% Ramadhani Sentral

sampaikan. Atas perhatiannya kami ucapkan terima kasih. Aormat kami, " PT Bank Ina Perdana Tbk Henry Koenaifi Direktur Utama Tembusan: - PT Bursa Efek Indonesia 9 Head Office : Ariobimo Sentral

Josavia R. Ichwan Josavia R. Ichwan Commissioner Dewan Direksi Board of Directors Direktur Utama Henry Koenaifi Henry Koenaifi President Director Wakil Direktur Utama Yulius Purnama Junaedi Yulius Purnama Junaedi Vice

Independent Commissioner : Yohanes Santoso Wibowo Commissioner : Josavia Rachman Ichwan Board of Directors President Director : Henry Koenaifi Vice President Director : Yulius Purnama Junaedi Director : Kiung Hui Ngo Risk Management and Compliance

Inawaty Handojo Komisaris Independen : Yohanes Santoso Wibowo Komisaris : Josavia Rachman Ichwan Direksi Direktur Utama : Henry Koenaifi Wakil Direktur Utama : Yulius Purnama Junaedi Direktur : Kiung Hui Ngo Direktur Manajemen Risiko

Rachman Ichwan Commissioner : Josavia Rachman Ichwan Direksi Board of Directors Direktur Utama : Henry Koenaifi President Director : Henry Koenaifi Wakil Direktur Utama : Yulius Purnama Junaedi Vice President Director : Yulius Purnama Junaedi … Ichwan Josavia R. Ichwan Commissioner Dewan Direksi Board of Directors Direktur Utama Henry Koenaifi Henry Koenaifi President Director Wakil Direktur Utama Yulius Purnama Junaedi Yulius Purnama Junaedi Vice President Director

Purnama Junaedi Direktur Komersial Banking Wakil Direktur Utama Yandy Ramadhani Direktur Bisnis Retall& Jaringan Henry Koenaifi Direkturutama Kiung Hui Ngo Direktur Keuangan Adhiputra Tanoyo Direktur Manajemen Risiko “kepatuhan @BANKINA | binodigital

Tanoyo Sentral Kiung Hui Ngo Ariobimo Direksi 0 0% 0 0% Sentral Henry Koenaifi Ariobimo Direksi 0 0% 0 0% Sentral Yandy Ariobimo Direksi 0 0% 0 0% Ramadhani Sentral … Tanoyo Sentral Kiung Hui Ngo Ariobimo Direksi 0 0% 0 0% Sentral Henry Koenaifi Ariobimo Direksi 0 0% 0 0% Sentral Yandy Ariobimo Direksi 0 0% 0 0% Ramadhani Sentral

RT.2/RW.5, Setiabudi - Jakarta Selatan 12960. Agenda : Paparan Umum Kinerja Perseroan. Pihak Manajemen yang : 1. Henry Koenaifi - Direktur Utama, hadir 2. Yulius Purnama Junaedi - Wakil Direktur Utama, 3. Kiung

Inawaty Handojo Komisaris Independen : Yohanes Santoso Wibowo Komisaris : Josavia Rachman Ichwan Direksi Direktur Utama : Henry Koenaifi Wakil Direktur Utama : Yulius Purnama Junaedi Direktur Keuangan : Kiung Hui Ngo Direktur Manajemen Risiko

Independent Commissioner : Yohanes Santoso Wibowo Commissioner : Josavia Rachman Ichwan Board of Directors President Director : Henry Koenaifi Vice President Director : Yulius Purnama Junaedi Finance Director : Kiung Hui Ngo Risk Management

Yohanes Santoso Wibowo Commissioner : Mr. Josavia Rachman Ichwan Board of Directors President Director : Mr. Henry Koenaifi Vice President Director : Mr. Yulius Purnama Junaedi Director : Ms. Kiung Hui Ngo Director

Independen : Bapak Yohanes Santoso Wibowo Komisaris : Bapak Josavia Rachman Ichwan Direksi Direktur Utama : Bapak Henry Koenaifi Wakil Direktur Utama : Bapak Yulius Purnama Junaedi Direktur : Ibu Kiung Hui Ngo Direktur Manajemen … Perseroan kembali. 3. Menetapkan susunan Direksi Perseroan adalah sebagai berikut: Direksi: - Direktur Utama : Bapak HENRY KOENAIFI - Wakil Direktur Utama : Bapak YULIUS PURNAMA JUNAEDI - Direktur : Ibu KIUNG HUI NGO - Direktur

Yohanes Santoso Wibowo Commissioner : Mr. Josavia Rachman Ichwan Board of Directors President Director : Mr. Henry Koenaifi Vice President Director : Mr. Yulius Purnama Junaedi Director : Mrs. Kiung Hui Ngo Director … Company's Board of Directors as follows: Board of Directors: - President Director: Mr. HENRY KOENAIFI - Vice President Director: Mr. YULIUS PURNAMA JUNAEDI - Director: Ms. KIUNG HUI NGO - Director: Ms. DEWI

Independen : Bapak Yohanes Santoso Wibowo Komisaris : Bapak Josavia Rachman Ichwan Direksi Direktur Utama : Bapak Henry Koenaifi Wakil Direktur Utama : Bapak Yulius Purnama Junaedi Direktur : Ibu Kiung Hui Ngo Direktur Manajemen

Perseroan kembali. 3. Menetapkan susunan Direksi Perseroan adalah sebagai berikut: Direksi: - Direktur Utama : Bapak HENRY KOENAIFI - Wakil Direktur Utama : Bapak YULIUS PURNAMA JUNAEDI - Direktur : Ibu KIUNG HUI NGO - Direktur … Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen Jabatan Jabatan Bapak Henry Koenaifi DIREKTUR 09 Januari 2023 30 Juni 2027 1 UTAMA Bapak Yulius Purnama WAKIL DIREKTUR

Tanoyo Sentral Kiung Hui Ngo Ariobimo Direksi 0 0% 0 0% Sentral Henry Koenaifi Ariobimo Direksi 0 0% 0 0% Sentral Yandy Ariobimo Direksi 0 0% 0 0% Ramadhani Sentral … Tanoyo Sentral Kiung Hui Ngo Ariobimo Direksi 0 0% 0 0% Sentral Henry Koenaifi Ariobimo Direksi 0 0% 0 0% Sentral Yandy Ariobimo Direksi 0 0% 0 0% Ramadhani Sentral

Santoso Wibowo Komisaris Independen o 0.00 3. Jiosavia Rachman Ichwan Komisaris 0 0.00 4 |Henry Koenaifi Direktur Utama O| 0.00 5. Ivulius Purnama Junaedi Wakil Direktur Utama o 0.00 & Ikiung … YOHANES SANTOSO WSOWO 2 Doo) 2 0 DOSAVIA RACHMAN TCHWAN 0 ac) 0 oc0) HENRY KOENAI 0 a00 ol 0.00 “TpiRekrur uTAvA YUUUS PURNAMA TUNAEDI 0 0.00 a 0.00 “Iwak

Purnama Sentral Kiung Hui Ngo Ariobimo Direksi 0 0% 0 0% Sentral Henry Koenaifi Ariobimo Direksi 0 0% 0 0% Sentral Dewi Ariobimo Direksi 0 0% 0 0% Kurniawati Sentral … Purnama Sentral Kiung Hui Ngo Ariobimo Direksi 0 0% 0 0% Sentral Henry Koenaifi Ariobimo Direksi 0 0% 0 0% Sentral Dewi Ariobimo Direksi 0 0% 0 0% Kurniawati Sentral

Josavia R. Ichwan Josavia R. Ichwan Commissioner Dewan Direksi Board of Directors Direktur Utama Henry Koenaifi Henry Koenaifi President Director Wakil Direktur Utama Yulius Purnama Junaedi Yulius Purnama Junaedi Vice

Purnama Sentral Kiung Hui Ngo Ariobimo Direksi 0 0% 0 0% Sentral Henry Koenaifi Ariobimo Direksi 0 0% 0 0% Sentral Dewi Ariobimo Direksi 0 0% 0 0% Kurniawati Sentral … Purnama Sentral Kiung Hui Ngo Ariobimo Direksi 0 0% 0 0% Sentral Henry Koenaifi Ariobimo Direksi 0 0% 0 0% Sentral Dewi Ariobimo Direksi 0 0% 0 0% Kurniawati Sentral

O.00| -IKOMISARIS INDEPENDEN JOSAVIA RACHMAN ICHWAN! o 0.00| o 0.00 - IkomisaRis HENRY KOENAIFI 0 0.00 0.00 TpiRERTUR UTAMA YULUS PURNAMA JUNAEDI 0 0.00 D 0.00) “Twarit DIREKTUR UTAMA| KIUNG

Purnama Sentral Kiung Hui Ngo Ariobimo Direksi 0 0% 0 0% Sentral Henry Koenaifi Ariobimo Direksi 0 0% 0 0% Sentral Dewi Ariobimo Direksi 0 0% 0 0% Kurniawati Sentral … Purnama Sentral Kiung Hui Ngo Ariobimo Direksi 0 0% 0 0% Sentral Henry Koenaifi Ariobimo Direksi 0 0% 0 0% Sentral Dewi Ariobimo Direksi 0 0% 0 0% Kurniawati Sentral