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JLSEI MUSI NO65 MEDAN Kelurahan BABURA SUNGGAL Kecamatan MEDAN SUNGGAL 538. JERRY MARANTIKA 7,500 k WISMA SOLOK NAN INDAH BLOK K1 02/05 TANAH GARAM LUBUK SIKARAH 539. JESSICA AUGUSTINE … Unta Raya No.19a RT 003 RW 006 PONDOK RANJI / CIPUTAT TIMUR 744. NG DJAN LIONG 30,000 k JL. PENGUKIRAN 3 NO 89/91 745. NG KIAT SENG

NG AI PIN 25,800 k JLN DANAU MUARA SIPONGI NO 1C NONE NONE 5.111. NG BUDIMAN 150,000 k Gang Roos No.4 LK I Pekan Binjai 5.112. NG DJAN … NG DJAN LIONG 507,000 k JL. PENGUKIRAN 3 NO 89/91 5.114. NG HERYANI 25,000 k Jl Tavip VIII no 5 Rt/Rw 006/013 Tanah Sereal 5.115. NG JONY

Penerima Manfaat Akhir dari Kepemilikan Saham Nomor Nama 1 Garibaldi Thohir 2 Jerry Ng Demikian untuk diketahui. Hormat Kami, BFI Finance Indonesia Tbk Sudjono Corporate Secretary BFI Finance Indonesia … Final Beneficiaries of Share Ownership Number Name 1 Garibaldi Thohir 2 Jerry Ng Thus to be informed accordingly. Respectfully, BFI Finance Indonesia Tbk Sudjono Corporate Secretary BFI Finance Indonesia

Joseph Direktur : Umakanth Rama Pai Director : Umakanth Rama Pai Dewan Komisaris Commissioners Komisaris Utama : Jerry Ng President : Jerry Ng Commissioner Komisaris : Anika Faisal Commissioner : Anika Faisal Komisaris : Teguh Dartanto Independen … Umakanth Rama Pai Direktur : Supranoto Prajogo* Director : Supranoto Prajogo* Dewan Komisaris Commissioners Komisaris Utama : Jerry Ng President : Jerry Ng Commissioner Komisaris : Anika Faisal Commissioner : Anika Faisal Komisaris : Teguh Dartanto Independen

Direktur : Tuan UMAKANTH RAMA --------- PAI;--------------------------------------------------------------- - Direktur : Tuan SUPRANOTO ------------------------ PRAJOGO*------------------------------------------------ DEWAN KOMISARIS---------------------------------------------------------------------------------------------------------------- - Komisaris Utama : Tuan JERRY NG;---------------------------- - Komisaris : Nyonya ANIKA ------------------------------- FAISAL;---------------------------------------------------- - Komisaris Independen : Tuan ARIEF -------------------------------------- TARUNAKARYA ---------------------------------- SUROWIDJOJO;---------------------------------- - Komisaris Independen : Tuan TEGUH … Kebayoran Baru, ------------------------ pemegang Paspor Nomor ----------------- Z5789765, Warga Negara -------------- India.--------------------------------------------------------------------------- DEWAN KOMISARIS--------------------------------------------------------------------------------------------------------------------------- Komisaris Utama : Tuan JERRY NG, lahir di--------------- Pontianak, pada tanggal 2 --- (dua) Juli 1965 (seribu ---------- sembilan ratus enam puluh

Arief T Surowidjojo X melalui RUPS 25 Mei 2023 Pengakatan KOMISARIS 25 Mei 2023 Jerry Ng Jerry Ng melalui RUPS 25 UTAMA Mei 2023 Demikian untuk diketahui. Hormat Kami … Arief T Surowidjojo X melalui RUPS 25 Mei 2023 Pengakatan PRESIDENT Jerry Ng 25 May 2023 Jerry Ng melalui RUPS 25 COMMISSIONER Mei 2023 Thus to be informed accordingly. Respectfully

Penerima Manfaat Akhir dari Kepemilikan Saham Nomor Nama 1 PT Metamorfosis Ekosistem Indonesia: Jerry Ng 2 Wealth Track Technology Limited: Sugito Walujo Demikian untuk diketahui. Hormat Kami, PT Bank Jago … Final Beneficiaries of Share Ownership Number Name 1 PT Metamorfosis Ekosistem Indonesia: Jerry Ng 2 Wealth Track Technology Limited: Sugito Walujo Thus to be informed accordingly. Respectfully, PT Bank Jago

Polis Penanggung Tertanggung Asuransi Asuransi Pertanggungan Waktu No. 2, Desa Pasir Sari, Kec. Lemahaba ng, Kabupaten Bekasi, Jawa Barat 10. D1010 PT Asuransi INFOKOM Property All Private Rp4.191.000.00 Rp4.754.095 … Kategori (“Srimulat: Hil yang Mustahal Babak Pertama”) 2. Pemenang Tata Rias Wajah & Rambut Terpilih: Jerry Octavianus (“Srimulat: Hil yang Mustahal Babak Pertama”) 2 Indonesian Television Award 2023 25 September RCTI

JLSEI MUSI NO65 MEDAN Kelurahan BABURA SUNGGAL Kecamatan MEDAN SUNGGAL 531. JERRY MARANTIKA 7,500 k WISMA SOLOK NAN INDAH BLOK K1 02/05 TANAH GARAM LUBUK SIKARAH 532. JESSICA AUGUSTINE … Unta Raya No.19a RT 003 RW 006 PONDOK RANJI / CIPUTAT TIMUR 731. NG DJAN LIONG 30,000 k JL. PENGUKIRAN 3 NO 89/91 732. NG KIAT SENG

Penerima Manfaat Akhir dari Kepemilikan Saham Nomor Nama 1 Garibaldi Thohir 2 Jerry Ng Demikian untuk diketahui. Hormat Kami, BFI Finance Indonesia Tbk Sudjono Corporate Secretary BFI Finance Indonesia … Final Beneficiaries of Share Ownership Number Name 1 Garibaldi Thohir 2 Jerry Ng Thus to be informed accordingly. Respectfully, BFI Finance Indonesia Tbk Sudjono Corporate Secretary BFI Finance Indonesia

NG AI PIN 25,800 k JLN DANAU MUARA SIPONGI NO 1C NONE NONE 5.065. NG BUDIMAN 150,000 k Gang Roos No.4 LK I Pekan Binjai 5.066. NG DJAN … NG DJAN LIONG 507,000 k JL. PENGUKIRAN 3 NO 89/91 5.068. NG HERYANI 25,000 k Jl Tavip VIII no 5 Rt/Rw 006/013 Tanah Sereal 5.069. NG JONY

Utama Business Analysis and Planning Senior Manager Finance and Cost Accounng Senior Manager Vice President Accounng Tax Management Senior Manager Integrated Management Report Senior Manager Operaon Audit … NG 1TR6780525 MROAW126290017318 G - 0524979 Perseroan 102. Toyota Hilux 2009 W 9451 NG 1TR6778549 MROAW126190017276 G - 0524973 Perseroan 103. Toyota Hilux 2009 W 9456 NG 1TR6784270 MROAW126690017418 G - 0524972 Perseroan

Rama Pai Direktur / Director : Supranoto Prajogo Susunan Dewan Komisaris/ Board of Commissioners Komisaris Utama : Jerry Ng /President Commissioner Komisaris / Commissioner : Anika Faisal Komisaris Independen : Teguh Dartanto /Independent Commissioner Komisaris Independen

Christian Joseph Direktur : Umakanth Rama Pai Direktur : Supranoto Prajogo Susunan Dewan Komisaris Komisaris Utama : Jerry Ng Komisaris : Anika Faisal Komisaris Independen : Teguh Dartanto Komisaris Independen : Arief T. Surowidjojo Dewan Pengawas … Christian Joseph Director : Umakanth Rama Pai Director : Supranoto Prajogo Board of Commissioners President Commissioners : Jerry Ng Commissioners : Anika Faisal Independent Commissioners : Teguh Dartanto Independent Commissioners : Arief T. Surowidjojo Sharia Supervisory

Penerima Manfaat Akhir dari Kepemilikan Saham Nomor Nama 1 PT Metamorfosis Ekosistem Indonesia: Jerry Ng 2 Wealth Track Technology Limited: Sugito Walujo Demikian untuk diketahui. Hormat Kami, PT Bank Jago … Final Beneficiaries of Share Ownership Number Name 1 PT Metamorfosis Ekosistem Indonesia: Jerry Ng 2 Wealth Track Technology Limited: Sugito Walujo Thus to be informed accordingly. Respectfully, PT Bank Jago

Penerima Manfaat Akhir dari Kepemilikan Saham Nomor Nama 1 PT Metamorfosis Ekosistem Indonesia: Jerry Ng 2 Wealth Track Technology Limited: Sugito Walujo Demikian untuk diketahui. Hormat Kami, PT Bank Jago … Final Beneficiaries of Share Ownership Number Name 1 PT Metamorfosis Ekosistem Indonesia: Jerry Ng 2 Wealth Track Technology Limited: Sugito Walujo Thus to be informed accordingly. Respectfully, PT Bank Jago

Penerima Manfaat Akhir dari Kepemilikan Saham Nomor Nama 1 PT Metamorfosis Ekosistem Indonesia: Jerry Ng 2 Wealth Track Technology Limited: Sugito Walujo Demikian untuk diketahui. Hormat Kami, PT Bank Jago … Final Beneficiaries of Share Ownership Number Name 1 PT Metamorfosis Ekosistem Indonesia: Jerry Ng 2 Wealth Track Technology Limited: Sugito Walujo Thus to be informed accordingly. Respectfully, PT Bank Jago

Penerima Manfaat Akhir dari Kepemilikan Saham Nomor Nama 1 PT Metamorfosis Ekosistem Indonesia: Jerry Ng 2 Wealth Track Technology Limited: Sugito Walujo Demikian untuk diketahui. Hormat Kami, PT Bank Jago … Final Beneficiaries of Share Ownership Number Name 1 PT Metamorfosis Ekosistem Indonesia: Jerry Ng 2 Wealth Track Technology Limited: Sugito Walujo Thus to be informed accordingly. Respectfully, PT Bank Jago

Penerima Manfaat Akhir dari Kepemilikan Saham Nomor Nama 1 PT Metamorfosis Ekosistem Indonesia: Jerry Ng 2 Wealth Track Technology Limited: Sugito Walujo Demikian untuk diketahui. Hormat Kami, PT Bank Jago … Final Beneficiaries of Share Ownership Number Name 1 PT Metamorfosis Ekosistem Indonesia: Jerry Ng 2 Wealth Track Technology Limited: Sugito Walujo Thus to be informed accordingly. Respectfully, PT Bank Jago

Penerima Manfaat Akhir dari Kepemilikan Saham Nomor Nama 1 PT Metamorfosis Ekosistem Indonesia: Jerry Ng 2 Wealth Track Technology Limited: Sugito Walujo Demikian untuk diketahui. Hormat Kami, PT Bank Jago … Final Beneficiaries of Share Ownership Number Name 1 PT Metamorfosis Ekosistem Indonesia: Jerry Ng 2 Wealth Track Technology Limited: Sugito Walujo Thus to be informed accordingly. Respectfully, PT Bank Jago

Rama Pai : Supranoto Prajogo Susunan Dewan Komisaris Komisaris Utama /President Commissioner Board of Commissioners : Jerry Ng Kantor Pusat : Jalan Dr. Idea Anak Agung Gde Agung Kav.5.5 — 5.6, Jakarta Selatan | Telepon

Direktur : Tuan UMAKANTH RAMA --------- PAI;--------------------------------------------------------------- - Direktur : Tuan SUPRANOTO ------------------------ PRAJOGO*------------------------------------------------ DEWAN KOMISARIS---------------------------------------------------------------------------------------------------------------- - Komisaris Utama : Tuan JERRY NG;---------------------------- - Komisaris : Nyonya ANIKA ------------------------------- FAISAL;---------------------------------------------------- 9 - Komisaris Independen : Tuan ARIEF -------------------------------------- TARUNAKARYA ---------------------------------- SUROWIDJOJO;---------------------------------- - Komisaris Independen : Tuan … pemegang ----------------- Kartu Tanda Penduduk Nomor 3275012310690006, Warga ---------- Negara Indonesia;------------------------------------ DEWAN KOMISARIS--------------------------------------------------------------------------------------------------------------------------- Komisaris Utama : Tuan JERRY NG, lahir di--------------- Pontianak, pada tanggal 2 --- (dua) Juli 1965 (seribu ---------- sembilan ratus enam puluh

Christian Joseph Direktur: Umakanth Rama Pai Direktur: Supranoto Prajogo Susunan Dewan Komisaris: Komisaris Utama: Jerry Ng Komisaris: Anika Faisal Komisaris Independen: Teguh Dartanto Komisaris Independen: Arief T. Surowidjojo Dewan Pengawas … Christian Joseph Director: Umakanth Rama Pai Director: Supranoto Prajogo Board of Commissioners President Commissioner: Jerry Ng Commissioner: Anika Faisal Independent Commissioner: Teguh Dartanto Independent Commissioner: Arief T. Surowidjojo Sharia Supervisory

Juni/ 31 Desember/ June 2024 December 2023 Dewan Komisaris Board of Commissioners Komisaris Utama Jerry Ng Jerry Ng President Commissioner Komisaris Anika Faisal Anika Faisal Commissioner Komisaris Independen Arief … Remunerasi Remuneration and dan Nominasi Nomination Committee Ketua Teguh Dartanto Teguh Dartanto Chairman Anggota Jerry Ng Jerry Ng Member Anggota Maya Kartika Maya Kartika Member e. Dewan Pengawas Syariah

controlling parent entity, where Garibaldi Thohir and Ng selaku pemegang saham Trinugraha Capital & Co. Jerry Ng as the owner of Trinugraha Capital & Co. SCA SCA. merupakan Pemilik Manfaat Akhir (Ultimate

NG AI PIN 23,300 k JLN DANAU MUARA SIPONGI NO 1C NONE NONE 5.010. NG BUDIMAN 150,000 k Gang Roos No.4 LK I Pekan Binjai 5.011. NG DJAN … NG DJAN LIONG 507,000 k JL. PENGUKIRAN 3 NO 89/91 5.013. NG HERYANI 25,000 k Jl Tavip VIII no 5 Rt/Rw 006/013 Tanah Sereal 5.014. NG JONY

NG AI PIN 23,300 k JLN DANAU MUARA SIPONGI NO 1C NONE NONE 5.010. NG BUDIMAN 150,000 k Gang Roos No.4 LK I Pekan Binjai 5.011. NG DJAN … NG DJAN LIONG 507,000 k JL. PENGUKIRAN 3 NO 89/91 5.013. NG HERYANI 25,000 k Jl Tavip VIII no 5 Rt/Rw 006/013 Tanah Sereal 5.014. NG JONY

NG AI PIN 23,300 k JLN DANAU MUARA SIPONGI NO 1C NONE NONE 5.010. NG BUDIMAN 150,000 k Gang Roos No.4 LK I Pekan Binjai 5.011. NG DJAN … NG DJAN LIONG 507,000 k JL. PENGUKIRAN 3 NO 89/91 5.013. NG HERYANI 25,000 k Jl Tavip VIII no 5 Rt/Rw 006/013 Tanah Sereal 5.014. NG JONY

NG AI PIN 23,300 k JLN DANAU MUARA SIPONGI NO 1C NONE NONE 5.010. NG BUDIMAN 150,000 k Gang Roos No.4 LK I Pekan Binjai 5.011. NG DJAN … NG DJAN LIONG 507,000 k JL. PENGUKIRAN 3 NO 89/91 5.013. NG HERYANI 25,000 k Jl Tavip VIII no 5 Rt/Rw 006/013 Tanah Sereal 5.014. NG JONY

NG AI PIN 23,300 k JLN DANAU MUARA SIPONGI NO 1C NONE NONE 5.010. NG BUDIMAN 150,000 k Gang Roos No.4 LK I Pekan Binjai 5.011. NG DJAN … NG DJAN LIONG 507,000 k JL. PENGUKIRAN 3 NO 89/91 5.013. NG HERYANI 25,000 k Jl Tavip VIII no 5 Rt/Rw 006/013 Tanah Sereal 5.014. NG JONY

NG AI PIN 23,300 k JLN DANAU MUARA SIPONGI NO 1C NONE NONE 5.010. NG BUDIMAN 150,000 k Gang Roos No.4 LK I Pekan Binjai 5.011. NG DJAN … NG DJAN LIONG 507,000 k JL. PENGUKIRAN 3 NO 89/91 5.013. NG HERYANI 25,000 k Jl Tavip VIII no 5 Rt/Rw 006/013 Tanah Sereal 5.014. NG JONY

JLSEI MUSI NO65 MEDAN Kelurahan BABURA SUNGGAL Kecamatan MEDAN SUNGGAL 511. JERRY MARANTIKA 7,500 k WISMA SOLOK NAN INDAH BLOK K1 02/05 TANAH GARAM LUBUK SIKARAH 512. JESSICA AUGUSTINE … Unta Raya No.19a RT 003 RW 006 PONDOK RANJI / CIPUTAT TIMUR 704. NG DJAN LIONG 30,000 k JL. PENGUKIRAN 3 NO 89/91 705. NG KIAT SENG

Penerima Manfaat Akhir dari Kepemilikan Saham Nomor Nama 1 Garibaldi Thohir 2 Jerry Ng Demikian untuk diketahui. Hormat Kami, BFI Finance Indonesia Tbk Sudjono Corporate Secretary BFI Finance Indonesia … Final Beneficiaries of Share Ownership Number Name 1 Garibaldi Thohir 2 Jerry Ng Thus to be informed accordingly. Respectfully, BFI Finance Indonesia Tbk Sudjono Corporate Secretary BFI Finance Indonesia

Penerima Manfaat Akhir dari Kepemilikan Saham Nomor Nama 1 PT Metamorfosis Ekosistem Indonesia: Jerry Ng 2 Wealth Track Technology Limited: Sugito Walujo Demikian untuk diketahui. Hormat Kami, PT Bank Jago … Final Beneficiaries of Share Ownership Number Name 1 PT Metamorfosis Ekosistem Indonesia: Jerry Ng 2 Wealth Track Technology Limited: Sugito Walujo Thus to be informed accordingly. Respectfully, PT Bank Jago

oleh majalah Forbes Catatan: * Pemegang Saham Pengendali (PSP) 2 Dewan Komisaris JERRY NG ANIKA FAISAL ARIEF T. SUROWIDJOJO TEGUH DARTANTO Komisaris Utama Komisaris Komisaris (Independen) Komisaris (Independen) 3 Direksi ARIEF

JLSEI MUSI NO65 MEDAN Kelurahan BABURA SUNGGAL Kecamatan MEDAN SUNGGAL 520. JERRY MARANTIKA 7,500 k WISMA SOLOK NAN INDAH BLOK K1 02/05 TANAH GARAM LUBUK SIKARAH 521. JESSICA AUGUSTINE … Unta Raya No.19a RT 003 RW 006 PONDOK RANJI / CIPUTAT TIMUR 717. NG DJAN LIONG 30,000 k JL. PEKAPURAN RAYA NO 84 B 718. NG KIAT SENG

NG AI PIN 23,300 k JLN DANAU MUARA SIPONGI NO 1C NONE NONE 4.943. NG BUDIMAN 150,000 k Gang Roos No.4 LK I Pekan Binjai 4.944. NG DJAN … NG DJAN LIONG 507,000 k JL. PEKAPURAN RAYA NO 84 B 4.946. NG HERYANI 25,000 k Jl Tavip VIII no 5 Rt/Rw 006/013 Tanah Sereal 4.947. NG JONY

Penerima Manfaat Akhir dari Kepemilikan Saham Nomor Nama 1 Garibaldi Thohir 2 Jerry Ng Demikian untuk diketahui. Hormat Kami, BFI Finance Indonesia Tbk Sudjono Corporate Secretary BFI Finance Indonesia … Final Beneficiaries of Share Ownership Number Name 1 Garibaldi Thohir 2 Jerry Ng Thus to be informed accordingly. Respectfully, BFI Finance Indonesia Tbk Sudjono Corporate Secretary BFI Finance Indonesia

Penerima Manfaat Akhir dari Kepemilikan Saham Nomor Nama 1 PT Metamorfosis Ekosistem Indonesia: Jerry Ng 2 Wealth Track Technology Limited: Sugito Walujo Demikian untuk diketahui. Hormat Kami, PT Bank Jago … Final Beneficiaries of Share Ownership Number Name 1 PT Metamorfosis Ekosistem Indonesia: Jerry Ng 2 Wealth Track Technology Limited: Sugito Walujo Thus to be informed accordingly. Respectfully, PT Bank Jago

saham publik dan 43 Tahun Keterangan meningkatkan kepemilikannya atas Perseroan menjadi 5,34%. Selanjutnya, Jerry Ng dan Garibaldi Thohir menjadi pemilik manfaat akhir (ultimate beneficial owner) dari Perseroan. Perseroan mendapat … Menteri Hukum dan Hak Asasi Manusia Nomor 15 Tahun 2019 adalah Garibaldi Thohir dan Jerry Ng. Perseroan telah melaporkan pemilik manfaat akhir sebagaimana diwajibkan dalam Pasal 18 ayat 1 Peraturan

Tahun 2019 adalah Garibaldi Thohir dan Jerry Ng. Perseroan telah menyampaikan pelaporan atas pemilik manfaat akhir atas nama Garribaldi Tohir dan Jerry Ng kepada Kementrian Hukum dan Hak Asasi Manusia … langsung Perusahaan dimana Garibaldi Thohir dan Jerry controlling parent entity, where Garibaldi Thohir and Ng selaku pemegang saham Trinugraha Capital & Co. SCA. Jerry Ng as the owner of Trinugraha Capital

PERUMAHAN DUTA GARDEN CLUSTER BEVERLY HILLS E9 NO.16 Kelurahan JURUMUDI BARU Kecamatan BENDA 817. JERRY MARANTIKA 7,500 k WISMA SOLOK NAN INDAH BLOK K1 02/05 TANAH GARAM LUBUK SIKARAH … Unta Raya No.19a RT 003 RW 006 PONDOK RANJI / CIPUTAT TIMUR 1.137. NG DJAN LIONG 30,000 k JL. PEKAPURAN RAYA NO 84 B 1.138. NGADI 900 k DK. KEMIT

Penerima Manfaat Akhir dari Kepemilikan Saham Nomor Nama 1 Garibaldi Thohir 2 Jerry Ng Demikian untuk diketahui. Hormat Kami, BFI Finance Indonesia Tbk Sudjono Corporate Secretary BFI Finance Indonesia … Final Beneficiaries of Share Ownership Number Name 1 Garibaldi Thohir 2 Jerry Ng Thus to be informed accordingly. Respectfully, BFI Finance Indonesia Tbk Sudjono Corporate Secretary BFI Finance Indonesia

Paper Orientation B.3/031348/PK.04.01/III/2024 Taiwan Manager tgl 30 Mar 2024 76. WILSON YU NG 360089258 25-02-31 2C21AG0327-A 12-04-2025 Maintenance B.3/031345/PK.04.01/III/2024 Taiwan Realiability tgl 12 Apr 2024 Specialist … hadapan Aulia Taufani, SH. Notaris di Jakarta, adalah sebagai berikut: Dewan Komisaris Komisaris Utama : Jerry Marmen Wakil Komisaris Utama : Seng Hyup Shin* Komisaris : Nanang Supriyatno Komisaris Independen : Stephen Liestyo Komisaris

NG AI PIN 20,800 k JLN DANAU MUARA SIPONGI NO 1C NONE NONE 4.906. NG BUDIMAN 150,000 k Gang Roos No.4 LK I Pekan Binjai 4.907. NG DJAN … NG DJAN LIONG 507,000 k JL. PEKAPURAN RAYA NO 84 B 4.909. NG HERYANI 25,000 k Jl Tavip VIII no 5 Rt/Rw 006/013 Tanah Sereal 4.910. NG JONY

Penerima Manfaat Akhir dari Kepemilikan Saham Nomor Nama 1 PT Metamorfosis Ekosistem Indonesia: Jerry Ng 2 Wealth Track Technology Limited: Sugito Walujo Demikian untuk diketahui. Hormat Kami, PT Bank Jago … Final Beneficiaries of Share Ownership Number Name 1 PT Metamorfosis Ekosistem Indonesia: Jerry Ng 2 Wealth Track Technology Limited: Sugito Walujo Thus to be informed accordingly. Respectfully, PT Bank Jago

Isisod uesodey ye33um) ef8ury weorasaag yoyo weBueguraBuad/senojdsyo umeray yeme yelas ISynpoad Yeyum #svynurmugy 26109 ng tr“ (NVS vriiuap pensas 2 una) r ttopfesip ep unsnsip yen wedunay terodey eayeg upeyeAwad … uegnsntuad apoyaw SIwouoya Ann SEUNsa seye Suejn (feyduawi yejay uowaleusw emyeg useyeAuuad « 'weynsn&uad jerry vep yeepurw anu serunya | 2Lurp yummy MENATA RAL, Idena yasy wnyodwoyafuad | Idea yasy jemu urnyeduad

September/ 31 Desember/ September 2024 December 2023 Dewan Komisaris Board of Commissioners Komisaris Utama Jerry Ng Jerry Ng President Commissioner Komisaris Anika Faisal Anika Faisal Commissioner Komisaris Independen Arief … Remunerasi Remuneration and dan Nominasi Nomination Committee Ketua Teguh Dartanto Teguh Dartanto Chairman Anggota Jerry Ng Jerry Ng Member Anggota Maya Kartika Maya Kartika Member e. Dewan Pengawas Syariah

controlling parent entity, where Garibaldi Thohir and Ng selaku pemegang saham Trinugraha Capital & Co. Jerry Ng as the owner of Trinugraha Capital & Co. SCA SCA. merupakan Pemilik Manfaat Akhir (Ultimate

exper se in capital market transac on advisory services, par cularly in a rac ng foreign investors in connec on with the Notes issued by the Company, and also … dated July 12, 2024 as follows : Board of Commissioners President Commissioner : Jerry Marmen Vice President Commissioner : Seng Hyup Shin*) Commissioner : Nanang Supriyatno Independent Commissioner : Stephen Liestyo Independent Commissioner : Tippy Joesoef