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Report & Sustainability Report Profil Perusahaan Company Profile PROFIL ANGGOTA KOMITE COMMITTEE MEMBER PROFILE I Nyoman Tjager Anggota Komite Audit & Komite Pemantau Risiko Member of Audit Committee & Risk Monitoring Committee Warga … Member Commissioner Board of Commissioners Decree No. 0001/MEMO/DKOM/ Anggota Pihak Independen I Nyoman Tjager VII/2023 dated 7 July 2023 and 2023 – 2026 Member Independent Party Board of Directors Decree

Anggota Dewi Pandamsari Member Anggota Tjindrasa Ng Member Anggota Kristiana Hardiyati Member Anggota I Nyoman Tjager Member Komite Pemantau Risiko Risk Monitoring Committee Ketua Tjindrasa Ng Chairman Anggota Prof. Adrianus … Mooy, M.Sc., Ph.D Member Anggota Dewi Pandamsari Member Anggota Kristiana Hardiyati Member Anggota I Nyoman Tjager Member Komite Remunerasi dan Nomination and Nominasi Remuneration Committee Ketua Prof. Adrianus Mooy, M.Sc

Anggota Dewi Pandamsari Member Anggota Tjindrasa Ng Member Anggota Kristiana Hardiyati Member Anggota I Nyoman Tjager Member Komite Pemantau Risiko Risk Monitoring Committee Ketua Tjindrasa Ng Chairman Anggota Prof. Adrianus … Mooy, M.Sc., Ph.D Member Anggota Dewi Pandamsari Member Anggota Kristiana Hardiyati Member Anggota I Nyoman Tjager Member Komite Remunerasi dan Nomination and Nominasi Remuneration Committee Ketua Prof. Adrianus Mooy, M.Sc

I Phase IV Berkelanjutan I Maybank Finance Tahap IV Maybank Finance Year 2017 with Fixed Tahun 2017 dengan Tingkat Bunga Tetap” Interest Rate” (Continuing Bonds I Maybank (Obligasi Berkelanjutan I … I - 500.000 Continuing Bonds III Phase I Obligasi Berkelanjutan III Tahap II 800.000 800.000 Continuing Bonds III Phase II Obligasi Berkelanjutan IV Tahap I 100.000 - Continuing Bonds IV Phase I

Komisaris Independen : Jonnardi 5. Independent Commissioner : Jonnardi 6. Komisaris Independen : I Nyoman Tjager 6. Independent Commissioner : I Nyoman Tjager Direksi The Board of Directors 1. Presiden Direktur : Tjetje Muljanto … Komite Audit Perseroan Composition of the Company’s Audit Committee Ketua : I Nyoman Tjager (Komisaris Chairman : I Nyoman Tjager (Independent Independen) Commissioner) Anggota : Djunggu Harungguan Sitorus (Pihak Member : Djunggu Harungguan

Sumarsono : Commissioner Komisaris : Erry Firmansyah : Commissioner Komisaris Independen : Jonnardi : Independent Commissioner Komisaris Independen : I Nyoman Tjager : Independent Commissioner Direksi Directors Presiden Direktur : Tjetje Muljanto : President Director Direktur : Iwan Budiharsana : Director … March 2025 and 31 December sebagai berikut: 2024 as follows: Ketua : I Nyoman Tjager : Chairman Anggota : Djunggu H. Sitorus : Member Anggota : Lim Kwang Tak : Member Gaji dan tunjangan yang dibayarkan

Komisaris Jonnardi 0 0.00 0 0.00 0 Komisaris Independen I Nyoman Tjager 0 0.00 0 0.00 0 Komisaris Independen Tjetje Muljanto 0 0.00 0 0.00 0 Presiden Direktur Johanes Wiyanto

Komisaris Jonnardi 0 0.00 0 0.00 0 Komisaris Independen I Nyoman Tjager 0 0.00 0 0.00 0 Komisaris Independen Tjetje Muljanto 0 0.00 0 0.00 0 Presiden Direktur Johanes Wiyanto

Komisaris : Sumarsono 3 Komisaris : Erry Firmansyah 4 Komisaris Independen : Jonnardi 5 Komisaris Independen : I Nyoman Tjager Direksi 1 Presiden Direktur : Tjetje Muljanto 2 Direktur : Siek Citra Yohandra 3 Direktur : Hartan … yang dalam RUPS hadir dalam RUPS hadir dalam RUPS Keputusan RUPS adalah : MATA ACARA I: 1. Menyetujui dan mengesahkan Laporan Tahunan untuk tahun buku yang berakhir pada tanggal 31 Desember

Commissioner : Sumarsono 3 Commissioner : Erry Firmansyah 4 Independent Commissioner : Jonnardi 5 Independent Commissioner : I Nyoman Tjager Board of Directors 1 President Director : Tjetje Muljanto 2 Director : Siek Citra Yohandra … rights present at voting rights present at GMS GMS GMS GMS decisions are: AGENDA I: 1. Approve and ratify the Annual Report for the financial year ended December

pada 17 Juli 2025Sebagai Berikut : Jenis Baru Lama Periode KETUA Lukita Dinarsyah Tuwo I Nyoman Tjager Periode Ke-1 ANGGOTA Lioe Fei Ling Djunggu H. Sitorus Periode Ke-1 ANGGOTA … July 2025 as follows : Information New Old Service Period Head Lukita Dinarsyah Tuwo I Nyoman Tjager Periode Ke-1 Member Lioe Fei Ling Djunggu H. Sitorus Periode Ke-1 Member

Anggota Bpk./Mr. Andre S.Painchaud Bpk./Mr. Andre S.Painchaud Member Anggota Bpk./Mr. I Nyoman Tjager Bpk./Mr. I Nyoman Tjager1) Member 1) 1) Efektif menjadi anggota Komite Tata Kelola

Gatot Sudariyanto - : Commissioner Komisaris Independen : Jonnardi Jonnardi : Independent Commissioner Komisaris Independen : Wahyu Utomo I Nyoman Tjager : Independent Commissioner Komisaris Independen : Lukita Dinarsyah Tuwo - : Independent Commissioner Direksi Directors Presiden Direktur : Hiramsyah … June 2025 and 31 December berikut: 2024 as follows: Ketua : I Nyoman Tjager : Chairman Anggota : Djunggu H. Sitorus : Member Anggota : Lim Kwang Tak : Member Gaji dan tunjangan yang dibayarkan kepada

Anggota Dewi Pandamsari Member Anggota Tjindrasa Ng Member Anggota Kristiana Hardiyati Member Anggota I Nyoman Tjager Member Komite Pemantau Risiko Risk Monitoring Committee Ketua Tjindrasa Ng Chairman Anggota Adrianus Mooy … Member Anggota Dewi Pandamsari Member Anggota Kristiana Hardiyati Member Anggota I Nyoman Tjager Member Komite Remunerasi dan Nomination and Nominasi Remuneration Committee Ketua Adrianus Mooy Chairman Anggota Tjindrasa Ng Member

Gatot Sudariyanto - : Commissioner Komisaris Independen : Jonnardi Jonnardi : Independent Commissioner Komisaris Independen : Wahyu Utomo I Nyoman Tjager : Independent Commissioner Komisaris Independen : Lukita Dinarsyah Tuwo - : Independent Commissioner Direksi Directors Presiden Direktur : Hiramsyah … Desember 2024/ 30 September 2025 31 December 2024 Ketua : Lukita Dinarsyah Tuwo I Nyoman Tjager : Chairman Anggota : Lioe Fei Ling Djunggu H. Sitorus : Member Anggota : Tjin Tjiap Loeng Lim Kwang

Anggota Bpk./Mr. Andre S.Painchaud Bpk./Mr. Andre S.Painchaud Member Anggota Bpk./Mr. I Nyoman Tjager Bpk./Mr. I Nyoman Tjager1) Member 1) 1) Efektif menjadi anggota Komite Tata Kelola

Anggota Dewi Pandamsari Member Anggota Tjindrasa Ng Member Anggota Kristiana Hardiyati Member Anggota I Nyoman Tjager Member Komite Pemantau Risiko Risk Monitoring Committee Ketua Tjindrasa Ng Chairman Anggota Adrianus Mooy … Member Anggota Dewi Pandamsari Member Anggota Kristiana Hardiyati Member Anggota I Nyoman Tjager Member Komite Remunerasi dan Nomination and Nominasi Remuneration Committee Ketua Adrianus Mooy Chairman Anggota Tjindrasa Ng Member

Anggota Bpk./Mr. Zainal Abidin Bpk./Mr. Zainal Abidin Member Anggota Bpk./Mr. I Nyoman Tjager Bpk./Mr. I Nyoman Tjager1) Member Anggota - Bpk./Mr. Christopher Mark Davies2) Member Anggota

Commissioners Presiden Komisaris dan President Commissioner and Komisaris Independen Budhi Dyah Sitawati*) I Nyoman Tjager***) Independent Commissioner Komisaris Umar Juoro**) Deswandhy Agusman***) Commissioner Komisaris Dato’ Abdul Hamid Bin Dato’ Abdul … Company’s financial statements. c. Aset dan liabilitas keuangan c. Financial assets and liabilities (i) Klasifikasi (i) Classification Perusahaan mengklasifikasikan aset The Company classifies its financial assets keuangannya berdasarkan kategori

Harsono Komisaris 3 Yusron Anas Direktur 3 I Dewa Made Susila Komisaris 4 Manu Pal Direktur 4 I Nyoman Tjager Komisaris Independen 5 Epivania Caroline Galag Direktur 6 Sylvia Lazuarni … ./Mr. Zainal Abidin Bpk./Mr. Zainal Abidin Member Anggota Bpk./Mr. I Nyoman Tjager Bpk./Mr. I Nyoman Tjager1) Member Anggota - Bpk./Mr. Christopher Mark Davies2) Member Anggota - Bpk./Mr

Harsono Commissioner 4 Manu Pal Director 3 I Dewa Made Susila Commissioner 5 Epivania Caroline Galag Director 4 I Nyoman Tjager Independent Commissioner 6 Sylvia Lazuarni Director 7 Dolly Susanto … ./Mr. Zainal Abidin Bpk./Mr. Zainal Abidin Member Anggota Bpk./Mr. I Nyoman Tjager Bpk./Mr. I Nyoman Tjager1) Member Anggota - Bpk./Mr. Christopher Mark Davies2) Member Anggota - Bpk./Mr

Luar Biasa 11 Januari 2024 1. Extraordinary GMS – January 11, 2024 • I Nyoman Tjager: Presiden Komisaris/Komisaris • I Nyoman Tjager: President Commissioner / Independen Independent Commissioner • Thilagavathy Nadason: Komisaris • Thilagavathy Nadason: Commissioner … COMMISSIONERS: Resolutions Presiden Komisaris/ President Commissioner/ Komisaris Independen : Tuan I Nyoman Tjager Independent Commissioner : Mr. I Nyoman Tjager Komisaris : Nyonya Thilagavathy Nadason Commissioner : Mrs. Thilagavathy Nadason Komisaris Independen : Nona Myrnie

Anggota Dewi Pandamsari Member Anggota Tjindrasa Ng Member Anggota Kristiana Hardiyati Member Anggota I Nyoman Tjager Member Komite Pemantau Risiko Risk Monitoring Committee Ketua Tjindrasa Ng Chairman Anggota Dongwook … Anggota Adrianus Mooy Member Anggota Dewi Pandamsari Member Anggota Kristiana Hardiyati Member Anggota I Nyoman Tjager Member Komite Remunerasi dan Nomination and Nominasi Remuneration Committee Ketua Adrianus Mooy Chairman Anggota

Luar Biasa 11 Januari 2024 1. Extraordinary GMS – January 11, 2024 • I Nyoman Tjager: Presiden Komisaris/Komisaris • I Nyoman Tjager: President Commissioner / Independen Independent Commissioner • Thilagavathy Nadason: Komisaris • Thilagavathy Nadason: Commissioner … COMMISSIONERS: Resolutions Presiden Komisaris/ President Commissioner/ Komisaris Independen : Tuan I Nyoman Tjager Independent Commissioner : Mr. I Nyoman Tjager Komisaris : Nyonya Thilagavathy Nadason Commissioner : Mrs. Thilagavathy Nadason Komisaris Independen : Nona Myrnie

Maybank Indonesia M. Sodikun SSB Member of Maybank Member 4 2 50% Indonesia I Nyoman Tjager*** President Commissioner/ Member 2 1 50% Independent Commissioner of PT Maybank Sekuritas Indonesia Umar … Bank executed Limited Penawaran Umum Terbatas I kepada para Public Offering I (“right issue I”) to the pemegang sahamnya (“rights issue I”). Dalam Shareholders. Through this limited public penawaran

Maybank Indonesia M. Sodikun Anggota DPS Maybank Anggota 4 2 50% Indonesia I Nyoman Tjager*** Presiden Komisaris/ Anggota 2 1 50% Komisaris Independen PT Maybank Sekuritas Indonesia Umar Juoro Komisaris … Bank executed Limited Penawaran Umum Terbatas I kepada para Public Offering I (“right issue I”) to the pemegang sahamnya (“rights issue I”). Dalam Shareholders. Through this limited public penawaran

Gatot Sudariyanto - Commissioner Komisaris Independen : Jonnardi Jonnardi : Independent Commissioner Komisaris Independen : Wahyu Utomo I Nyoman Tjager : Independent Commissioner Komisaris Independen : Lukita Dinarsyah Tuwo - : Independent Commissioner Direksi Directors Presiden Direktur : Hiramsyah … Desember 2024/ 31 December 2025 31 December 2024 Ketua : Lukita Dinarsyah Tuwo I Nyoman Tjager : Chairman Anggota : Lioe Fei Ling Djunggu H. Sitorus : Member Anggota : Tjin Tjiap Loeng Lim Kwang

Maybank Indonesia M. Sodikun SSB Member of Maybank Member 4 2 50% Indonesia I Nyoman Tjager*** President Commissioner/ Member 2 1 50% Independent Commissioner of PT Maybank Sekuritas Indonesia Umar … Bank executed Limited Penawaran Umum Terbatas I kepada para Public Offering I (“right issue I”) to the pemegang sahamnya (“rights issue I”). Dalam Shareholders. Through this limited public penawaran

Maybank Indonesia M. Sodikun Anggota DPS Maybank Anggota 4 2 50% Indonesia I Nyoman Tjager*** Presiden Komisaris/ Anggota 2 1 50% Komisaris Independen PT Maybank Sekuritas Indonesia Umar Juoro Komisaris … Bank executed Limited Penawaran Umum Terbatas I kepada para Public Offering I (“right issue I”) to the pemegang sahamnya (“rights issue I”). Dalam Shareholders. Through this limited public penawaran

Komisaris Independen : Jonnardi 5. Independent Commissioner : Jonnardi 6. Komisaris Independen : I Nyoman Tjager 6. Independent Commissioner : I Nyoman Tjager Direksi Board of Directors 1. Presiden Direktur : Tjetje Muljanto 1. President … held on Thursday, June 20, Bapak Jonnardi dan Bapak I Nyoman Tjager menyatakan 2024, Mr. Jonnardi and Mr. I Nyoman Tjager declared tetap independen sebagaimana ketentuan. that they remained independent

Komisaris Independen : Jonnardi 5. Independent Commissioner : Jonnardi 6. Komisaris Independen : I Nyoman Tjager 6. Independent Commissioner : I Nyoman Tjager Direksi Board of Directors 1. Presiden Direktur : Tjetje Muljanto 1. President … held on Thursday, June 20, Bapak Jonnardi dan Bapak I Nyoman Tjager menyatakan 2024, Mr. Jonnardi and Mr. I Nyoman Tjager declared tetap independen sebagaimana ketentuan. that they remained independent

Anggota Bpk./Mr. Irhoan Tanudiredja Bpk./Mr. Zainal Abidin Member Anggota Bpk./Mr. I Nyoman Tjager Bpk./Mr. I Nyoman Tjager Member 1) 1) Komposisi Komite Tata Kelola Terintegrasi berdasarkan … Standards yang Efektif pada Periode Berjalan (lanjutan) Effective in the Current Period (continued) (i) Penurunan nilai aset keuangan syariah (i) Impairment of sharia financial assets PSAK 413 menggantikan model pengukuran

I Nyoman Tjager Anggota Komite Audit & Komite Pemantau Risiko Member of the Audit Committee & the Risk Monitoring Committee I Nyoman Tjager, usia 75 tahun, merupakan warga negara Indonesia I Nyoman … concerning the Appointment of Risk Monitoring Committee Members. I Nyoman Tjager tidak memiliki hubungan afiliasi dengan anggota I Nyoman Tjager has no affiliation with any members of the Board

Anggota Dewi Pandamsari Member Anggota Tjindrasa Ng Member Anggota Kristiana Hardiyati Member Anggota I Nyoman Tjager Member Komite Pemantau Risiko Risk Monitoring Committee Ketua Tjindrasa Ng Chairman Anggota Dongwook … Anggota Adrianus Mooy Member Anggota Dewi Pandamsari Member Anggota Kristiana Hardiyati Member Anggota I Nyoman Tjager Member Komite Remunerasi dan Nomination and Nominasi Remuneration Committee Ketua Adrianus Mooy Chairman Anggota

Desember 2025/ 31 March 2026 31 December 2025 Ketua : Lukita Dinarsyah Tuwo I Nyoman Tjager : Chairman Anggota : Lioe Fei Ling Djunggu H. Sitorus : Member Anggota : Tjin Tjiap Loeng Lim Kwang … oleh PSAK 103. that constitutes a business as defined by PSAK 103. i. Transaksi dengan Pihak Berelasi i. Transactions with Related Parties Grup menerapkan PSAK 224, “Pengungkapan Pihak The Group

I Bank BTN Tahap I Tahun 2025 2025 51 Obligasi Subordinasi Berkelanjutan I Bank BTN Tahap I Tahun 2025 2025 52 Obligasi Berkelanjutan III Provident Investasi Bersama Tbk Tahap I … Bank issued Shelf menerbitkan Obligasi Subordinasi Subordinated Bond I Bank BII Tranche I Year 2011 Berkelanjutan I Bank BII Tahap I Tahun 2011 with nominal value of Rp500

Anggota Bpk./Mr. Irhoan Tanudiredja Bpk./Mr. Zainal Abidin Member Anggota Bpk./Mr. I Nyoman Tjager Bpk./Mr. I Nyoman Tjager Member 1) 1) Pengangkatan akan berlaku efektif setelah lulus … Bank and Subsidiaries akuntansi Bank dan Entitas Anak sebagai berikut: accounting policies: (i) Penurunan nilai aset keuangan syariah (i) Impairment of sharia financial assets PSAK 413 menggantikan model pengukuran PSAK

Anggota Dewi Pandamsari Member Anggota Tjindrasa Ng Member Anggota Kristiana Hardiyati Member Anggota I Nyoman Tjager Member Komite Pemantau Risiko Risk Monitoring Committee Ketua Tjindrasa Ng Chairman Anggota Dongwook … Anggota Adrianus Mooy Member Anggota Dewi Pandamsari Member Anggota Kristiana Hardiyati Member Anggota I Nyoman Tjager Member Komite Remunerasi dan Nomination and Nominasi Remuneration Committee Ketua Adrianus Mooy Chairman Anggota