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EOVIN RAMDANI 513.733.000 | 8-May-25 | 8-Apr-28 36 Jengnyas a 1392| 425250120001 HERU 280.736.000 8-May25 | s-May2s | 36” (HONDA-ALLNEW 0 1393| 431250095601|DIEN MEISA … ANADRI 197.268.000 | 26-May-25 | 26-Apr-3D 60 IWULING-ALVEZ 0 Ta2l 414250678301) HERU KRISTIANTO 636.426.000 26-May-25 | 26-Apr-27 22 Jevooenza 0 1793| 414250685001|M WENDI

GUNAWAN 622250201 1iJan-z8 | 1t-pec26| 36 IWutmo-air Ev 0 A2an| 205230520201/FARID ARIZAL ZULKARNAEN 22722530 310ec23 |20mov2s| 29 ItovoTeAL vew 0 12an) 405240021201 mita MIRMALA 217ase1s | eyan24 J1enecos … SAOKANI 63.564.854 |13-8ep-23 | 13-8ep27| 48 (ria sporTaGE 0 2251) 214220935301|HERU SISWANTO 24949.510/14-5ep-23 |16-Aue-26| oo 36 fmmsusismupayero 9 2202| 214230530201 ALUvAH

Housing and Settlement Kuningan, Jakarta. The gala was for Infrastructure and Regional Areas, and Heru Pudy Nugroho, attended by Iko Uwais (lead actor and Development Agus Harimurti Commissioner … Grace Rayendra Nyimas Sulistia Mayliana Aries Roekma Hari Andri Achyadi Henny Woe Minarsa Palonggam Zulkarnaen Situmeang Minarsa Sriwulandari Firdiansyah Adji Goenawan Goenawan Corporate Wholesale Enterprise Operational Transaction Institutional Office

Grace Rayendra Nyimas Sulistia Meiliana Aries Roekma Hari Andri Achyadi Henny Woe Minarsa Palonggam Zulkarnaen Situmeang Minarsa Sriwulandari Firdiansyah Adji Goenawan Goenawan Corporate Wholesale Enterprise Operational Transaction Institutional Office … pada Direktorat Commercial Banking Andri Achyadi I Dewa Gde Ngurah Yoga Pratama Muh. Evan Zulkarnaen Enterprise Banking 1 Division Head Enterprise Banking 2 Division Head Commercial Banking 1 Division Head

Committee Ratna Indrasari Anggota Komite Audit/Members Audit Committee Mujianah Anggota Komite Audit/Members Audit Committee Heru Zulkarnaen Susunan Internal Audit Perusahaan adalah The composition of the Company's Internal sebagai berikut

Committee Ratna Indrasari Anggota Komite Audit/Members Audit Committee Mujianah Anggota Komite Audit/Members Audit Committee Heru Zulkarnaen Susunan Internal Audit Perusahaan adalah The composition of the Company's Internal sebagai berikut

Direktur Sales & Marketing Direktur Utama Director of Sales & Marketing President Director 2 Wagiyono 4 Heru Jatmiko Harrianto Direktur Produksi Direktur Administrasi Director of Production Director of Administration PT Trisula Textile … Kwang Tak Yohanes Linero Yudi Fachmiady Board of Directors Karsongno Wongso Djaja Wagiyono Heru Jatmiko Harrianto Lukas Ginting Internal Audit Unit Head’s Corporate Secretary Isma Amelia Terry Aditya Zulfianda

Yusri Hadi Anggota Dewan Komisaris Board of Commissioners Presiden Komisaris Independen : Gardjito Heru Independent President Commissioner: Gardjito Heru Komisaris : Indra Halim Commissioner : Indra Halim Komisaris Independen : Katio Independent Commissioner : Katio … Audit Committee is chaired by an Komisaris Independen yakni Bapak Gardjito Heru, anggota Independent Commissioner, Mr. Gardjito Heru, the members Komite Audit adalah pihak-pihak Independen yaitu Bapak

Dewan Komisaris Composition of the Board of Commissioners Presiden Komisaris Independen : Gardjito Heru Independent Commissioner President : Gardjito Heru Komisaris : Indra Halim Commissioner : Indra Halim Komisaris Independen : Katio Independent Commissioner : Katio … Sinta Gunawan Djatinegara Seksi Bagian Bagian IT Pengembangan Legal Strategic Proses Operasional Ganda Prawira Zulkarnaen Windy Wijaya Bagian Seksi Business Perlindungan Continuty Data Pribadi & Management Konsumen Jeffry Candra Cabang Luar

COMMISSIONER AUDIT COMMITTEE NOMINATION AND RATNA INDRASARI* REMUNERATION COMMITTE HEAD OF AUDIT COMMITTEE MUJIANAH HERU ZULKARNAEN AUDIT COMMITTEE AUDIT COMMITTEE OPERATIONAL UNIT CHANDRA TAUSA CHANDRA TAUSA* RAHARDJO SARDJONO IWAN GUNAWAN … Marga Lingkar Jakarta Number: 009/ DEKOM-MLJ/KPTS/2024 Dated November 8, 2024 Anggota Heru Zulkarnaen Keputusan Dewan Komisaris PT Marga Penutupan Rapat Umum ke-1 / Member Lingkar Jakarta Nomor: 009/DEKOM-MLJ

PERORANGAN INDONESIA 2.201. HERU BUDIANTO 3308041809960001 94,300 k TERSAN RT 019 RW 009 Kel. TERSANGEDE Kec. SALAM 1789 XL001DXSXT100149 IDD1809AST21012 13 PERORANGAN INDONESIA 2.202. HERU DARMAWAN … INDONESIA 2.203. HERU PERMANA SURYA PRABOWO 3524100804020004 1,000 k BRUMBUN RT 002 RW 001 Kel. BRUMBUN Kec. MADURAN 23410 XL001E5WQE500189 IDD0804DAN25309 13 PERORANGAN INDONESIA 2.204. HERU PUTRO NUGROHO

PERORANGAN INDONESIA 2.201. HERU BUDIANTO 3308041809960001 94,300 k TERSAN RT 019 RW 009 Kel. TERSANGEDE Kec. SALAM 1789 XL001DXSXT100149 IDD1809AST21012 13 PERORANGAN INDONESIA 2.202. HERU DARMAWAN … INDONESIA 2.203. HERU PERMANA SURYA PRABOWO 3524100804020004 1,000 k BRUMBUN RT 002 RW 001 Kel. BRUMBUN Kec. MADURAN 23410 XL001E5WQE500189 IDD0804DAN25309 13 PERORANGAN INDONESIA 2.204. HERU PUTRO NUGROHO

Anggota Komite Audit/ Members Audit Committee Mujianah Mujianah Anggota Komite Audit/ Members Audit Committee Heru Zulkarnaen Heru Zulkarnaen Susunan Internal Audit Perusahaan adalah The composition of the Company's Internal