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ASIA AFRIKA LOT 19, KEL Masyarakat - 3.687.710.600 21,5% 3.687.710.60 21,5% 0 Jusup Halimi Jl. Pulomas Direksi 1.855.000 0% 1.855.000 0% Pemegang Barat VI No. 20 Saham > 5% Kayu … Masyarakat - 3,687,710,600 21.5% 3,687,710,60 21.5% 0 Jusup Halimi Jl. Pulomas Direksi 1,855,000 0% 1,855,000 0% Share Barat

shares ownership c. Nama/ Name Jumlah saham yang dimiliki / Number of shares ownership : Jusup Halimi 10 saham / shares : dr.Liem Kian Hong : 0 saham / shares : Hungkang Sutedja :0 saham / shares : Murniadi

Meditama Jl. Pulo Mas X Barat VII No. 20 RT.020/RW.011 Jusup Halimi RS Grha Komisaris 0 0% 0 0% Pemegang Kedoya Jalan Saham > 5% Panjang Arteri No. 26, Kedoya Utara … Meditama Jl. Pulo Mas X Barat VII No. 20 RT.020/RW.011 Jusup Halimi RS Grha Komisaris 0 0% 0 0% Share Kedoya Jalan Ownership > Panjang Arteri 5% No. 26, Kedoya Utara

shares owned by each member of the Board of Directors a. Nama/ Name : Jusup Halimi Jumlah saham yang dimiliki/ : 1.855.000 saham/ shares Number of shares owned b. Nama/ Name : Juniwati

ASIA AFRIKA LOT 19, KEL Masyarakat - 3.687.710.600 21,5% 3.687.710.60 21,5% 0 Jusup Halimi Jl. Pulomas Direksi 1.855.000 0% 1.855.000 0% Pemegang Barat VI No. 20 Saham > 5% Kayu … Masyarakat - 3,687,710,600 21.5% 3,687,710,60 21.5% 0 Jusup Halimi Jl. Pulomas Direksi 1,855,000 0% 1,855,000 0% Share Barat

shares ownership d. Nama / Name Jumlah saham yang dimiliki / Number of shares ownership : Jusup Halimi : 0 saham / shares : dr.Liem Kian Hong : 0 saham / shares : Hungkang Sutedja : 0 saham / shares : Murniadi

Meditama Jl. Pulo Mas X Barat VII No. 20 RT.020/RW.011 Jusup Halimi RS Grha Komisaris 0 0% 0 0% Pemegang Kedoya Jalan Saham > 5% Panjang Arteri No. 26, Kedoya Utara … Meditama Jl. Pulo Mas X Barat VII No. 20 RT.020/RW.011 Jusup Halimi RS Grha Komisaris 0 0% 0 0% Share Kedoya Jalan Ownership > Panjang Arteri 5% No. 26, Kedoya Utara

shares owned by each member of the Board of Directors a. Nama/ Name : Jusup Halimi Jumlah saham yang dimiliki/ : 1.855.000 saham/ shares Number of shares owned b. Nama/ Name : Juniwati

ASIA AFRIKA LOT 19, KEL Masyarakat - 3.687.710.600 21,5% 3.687.710.60 21,5% 0 Jusup Halimi Jl. Pulomas Direksi 1.855.000 0% 1.855.000 0% Pemegang Barat VI No. 20 Saham > 5% Kayu … Masyarakat - 3,687,710,600 21.5% 3,687,710,60 21.5% 0 Jusup Halimi Jl. Pulomas Direksi 1,855,000 0% 1,855,000 0% Share Barat

shares ownership d. Nama / Name Jumlah saham yang dimiliki / Number of shares ownership : Jusup Halimi : 0 saham / shares : dr.Liem Kian Hong : 0 saham / shares : Hungkang Sutedja : 0 saham / shares : Murniadi

Meditama Jl. Pulo Mas X Barat VII No. 20 RT.020/RW.011 Jusup Halimi RS Grha Komisaris 0 0% 0 0% Pemegang Kedoya Jalan Saham > 5% Panjang Arteri No. 26, Kedoya Utara … Meditama Jl. Pulo Mas X Barat VII No. 20 RT.020/RW.011 Jusup Halimi RS Grha Komisaris 0 0% 0 0% Share Kedoya Jalan Ownership > Panjang Arteri 5% No. 26, Kedoya Utara

shares ownership d. Nama / Name Jumlah saham yang dimiliki / Number of shares ownership : Jusup Halimi :0 saham / shares : dr.Liem Kian Hong :0 saham / shares : Hungkang Sutedja :0 saham / shares : Murniadi

Meditama Jl. Pulo Mas X Barat VII No. 20 RT.020/RW.011 Jusup Halimi RS Grha Komisaris 0 0% 0 0% Pemegang Kedoya Jalan Saham > 5% Panjang Arteri No. 26, Kedoya Utara … Meditama Jl. Pulo Mas X Barat VII No. 20 RT.020/RW.011 Jusup Halimi RS Grha Komisaris 0 0% 0 0% Share Kedoya Jalan Ownership > Panjang Arteri 5% No. 26, Kedoya Utara

shares owned by each member of the Board of Directors a. Nama/ Name : Jusup Halimi Jumlah saham yang dimiliki/ : 1.855.000 saham/ shares Number of shares owned b. Nama/ Name : Juniwati

ASIA AFRIKA LOT 19, KEL Masyarakat - 3.687.710.600 21,5% 3.687.710.60 21,5% 0 Jusup Halimi Jl. Pulomas Direksi 1.855.000 0% 1.855.000 0% Pemegang Barat VI No. 20 Saham > 5% Kayu … Masyarakat - 3,687,710,600 21.5% 3,687,710,60 21.5% 0 Jusup Halimi Jl. Pulomas Direksi 1,855,000 0% 1,855,000 0% Share Barat

shares owned by each member of the Board of Directors a. Nama/ Name : Jusup Halimi Jumlah saham yang dimiliki/ : 1.855.000 saham/ shares Number of shares owned b. Nama/ Name : Juniwati

ASIA AFRIKA LOT 19, KEL Masyarakat - 3.687.710.600 21,5% 3.687.710.60 21,5% 0 Jusup Halimi Jl. Pulomas Direksi 1.855.000 0% 1.855.000 0% Pemegang Barat VI No. 20 Saham > 5% Kayu … Masyarakat - 3,687,710,600 21.5% 3,687,710,60 21.5% 0 Jusup Halimi Jl. Pulomas Direksi 1,855,000 0% 1,855,000 0% Share Barat

shares ownership d. Nama / Name Jumlah saham yang dimiliki / Number of shares ownership : Jusup Halimi :0 saham / shares : dr.Liem Kian Hong :0 saham / shares : Hungkang Sutedja : 0 saham / shares : Murniadi

Meditama Jl. Pulo Mas X Barat VII No. 20 RT.020/RW.011 Jusup Halimi RS Grha Komisaris 0 0% 0 0% Pemegang Kedoya Jalan Saham > 5% Panjang Arteri No. 26, Kedoya Utara … Meditama Jl. Pulo Mas X Barat VII No. 20 RT.020/RW.011 Jusup Halimi RS Grha Komisaris 0 0% 0 0% Share Kedoya Jalan Ownership > Panjang Arteri 5% No. 26, Kedoya Utara

December 31, 2024 are as follows: Dewan Komisaris Board of Commisioners Komisaris Utama Jusup Halimi President Commissioner Wakil Komisaris Utama Dr. Liem Kian Hong Vice President Commissioner Komisaris Hungkang Sutedja … berikut: December 31, 2023 are as follows: Dewan Komisaris Board of Commisioners Komisaris Utama Jusup Halimi President Commissioner Komisaris Hungkang Sutedja Commissioner Komisaris Independen Dr. Yanto Sandy Tjang Independent Commissioner

Commissioner Komisaris Independen Heru Kristiyana Independent Commissioner Komisaris Alexander Tedja Commissioner Direksi/Directors Presiden Direktur Jusup Halimi President Director Wakil Presiden Direktur Juniwati Gunawan Vice President Director Direktur Meta Dewi Thedja … Fully Paid Ownership Total/Total PT Elang Mahkota Teknologi Tbk 13.453.866.945 78,460% 269.077.338.900 Jusup Halimi(*) 1.855.000 0,011% 37.100.000 Juniwati Gunawan(*) 800.000 0,005% 16.000.000 Meta Dewi Thedja

Board of Directors which obtained from the MESOP Program, as follows: 1 | Nama/ Name Jusup Halimi Jabatan/ Position Presiden Direktur/ President Director Alamat/ Address Jl. Pulomas Barat

Pulo Gadung, Jakarta Timur 13210 Nomor Telepon 150 789 Kewarganegaraan Indonesia Nama Pemegang Saham Jusup Halimi Jumlah Saham Sebelum Transaksi 1.855.000 Persentase Saham Sebelum Transaksi 0,011% Persentase Saham yang … Pulo Gadung, Jakarta Timur 13210 Telephone Number 150 789 Citizenship Indonesia Name of Shareholder Jusup Halimi Number of shares owned before the transaction 1.855.000 Percentage of ownership before the transaction

shares ownership d. Nama / Name Jumlah saham yang dimiliki / Number of shares ownership : Jusup Halimi : 0 saham / shares : dr.Liem Kian Hong :0 saham / shares : Hungkang Sutedja : 0 saham / shares : Murniadi

Meditama Jl. Pulo Mas X Barat VII No. 20 RT.020/RW.011 Jusup Halimi RS Grha Komisaris 0 0% 0 0% Pemegang Kedoya Jalan Saham > 5% Panjang Arteri No. 26, Kedoya Utara … Meditama Jl. Pulo Mas X Barat VII No. 20 RT.020/RW.011 Jusup Halimi RS Grha Komisaris 0 0% 0 0% Share Kedoya Jalan Ownership > Panjang Arteri 5% No. 26, Kedoya Utara

shares owned by each member of the Board of Directors a. Nama/ Name : Jusup Halimi Jumlah saham yang dimiliki/ : 2.555.000 saham/ shares Number of shares owned b. Nama/ Name : Juniwati

CITY, JL. ASIA AFRIKA LOT 19, KEL Masyarakat - 3.687.710.600 21,5% 3.593.890.60 21% 0 Jusup Halimi Jl. Pulomas Direksi 1.855.000 0% 2.555.000 0% Pemegang Barat VI No. 20 Saham … Masyarakat - 3,687,710,600 21.5% 3,593,890,60 21% 0 Jusup Halimi Jl. Pulomas Direksi 1,855,000 0% 2,555,000 0% Share Barat

berikut: December 31, 2024 are as follows: Board of Commisioners Dewan Komisaris Komisaris Utama Jusup Halimi President Commissioner Wakil Komisaris Utama Dr. Liem Kian Hong Vice President Commissioner Komisaris Hungkang

Commissioner Komisaris Independen Heru Kristiyana Independent Commissioner Komisaris Alexander Tedja Commissioner Direksi/Directors Presiden Direktur Jusup Halimi President Director Wakil Presiden Direktur Juniwati Gunawan Vice President Director Direktur Meta Dewi Thedja … Fully Paid Ownership Total/Total PT Elang Mahkota Teknologi Tbk 13.553.866.945 79,004% 271.077.338.900 Jusup Halimi(*) 2.555.000 0,015% 51.100.000 Juniwati Gunawan(*) 1.220.000 0,007% 24.400.000 Meta Dewi Thedja

selaku Komisaris SAME dan Bapak Jusup Halimi selaku Presiden Direktur SAME. Left - Right: Mr. Alexander Tedja as Commissioner of SAME and Mr. Jusup Halimi as President Director of SAME. > Kapolres … following duties and responsibilities: manajemen, dan laporan lainnya. management reports, and other reports. Jusup Halimi Jusup Halimi Komposisi dan Masa Jabatan Composition and Term of Office Presiden Direktur President Director

patient services and the delivery of medical therapy to improve the accuracy of diagnoses. Jusup Halimi Komisaris Utama President Commissioner 18 PT Kedoya Adyaraya Tbk • Laporan Tahunan 2024 Laporan Manajemen … dari: GMS dated June 11, 2024 (2024-2026) consisting of: Komisaris Utama : Jusup Halimi President Commissioner : Jusup Halimi Wakil Komisaris Utama : Dr. Liem Kian Hong Vice President Commissioner : Dr. Liem

tugas dan jawabnya masing- culture of sustainability in line with their respective duties and Jusup Halimi masing. Organ tata kelola tertinggi menjadi yang terdepan responsibilities. The highest governance authority takes … implementation of sustainability as a key factor that helps improve reputation, attract investors, increase Jusup Halimi employee productivity, meet consumer expectations, and reduce Presiden Direktur long-term risks, as well

truthfulness. Jakarta, 30 April 2025 Jakarta, April 30, 2025 Dewan Komisaris, Board of Commissioners, Jusup Halimi Komisaris Utama President Commissioner dr. Liem Kian Hong Hungkang Sutedja Wakil Komisaris Utama Komisaris … Performance About This Report Appendix Struktur Tata Kelola Keberlanjutan Sustainability Governance Structure Komisaris Utama : Jusup Halimi President Commissioner Wakil Komisaris Utama : Dr. Liem Kian Hong Vice President Commissioner Komisaris : Hungkang

shares owned by each member of the Board of Directors a. Nama/ Name : Jusup Halimi Jumlah saham yang dimiliki/ : 2.555.000 saham/ shares Number of shares owned b. Nama/ Name : Juniwati

CITY, JL. ASIA AFRIKA LOT 19, KEL Masyarakat - 3.593.890.600 21% 3.593.794.10 21% 0 Jusup Halimi Jl. Pulomas Direksi 2.555.000 0% 2.555.000 0% Pemegang Barat VI No. 20 Saham > 5% Kayu … Masyarakat - 3,593,890,600 21% 3,593,794,10 21% 0 Jusup Halimi Jl. Pulomas Direksi 2,555,000 0% 2,555,000 0% Share Barat

shares ownership d. Nama/ Name Jumlah saham yang dimiliki / Number of shares ownership : Jusup Halimi :0 saham / shares : dr.Liem Kian Hong : 0 saham / shares : Hungkang Sutedja :0 saham / shares : Murniadi

Meditama Jl. Pulo Mas X Barat VII No. 20 RT.020/RW.011 Jusup Halimi RS Grha Komisaris 0 0% 0 0% Pemegang Kedoya Jalan Saham > 5% Panjang Arteri No. 26, Kedoya Utara … Meditama Jl. Pulo Mas X Barat VII No. 20 RT.020/RW.011 Jusup Halimi RS Grha Komisaris 0 0% 0 0% Share Kedoya Jalan Ownership > Panjang Arteri 5% No. 26, Kedoya Utara

Direksi dan Komisaris Perseroan per 31 Desember 2024 adalah sebagai berikut: Komisaris : Komisaris Utama : Jusup Halimi Wakil Komisaris Utama : dr. Liem Kian Hong Komisaris : Hungkang Sutedja Komisaris Independen : dr.Yanto Sandy

Directors and Board of Commissioners is as follows: Board of Commissioners President Commissioner : Jusup Halimi Vice President Commissioner : dr. Liem Kian Hong Commissioner : Hungkang Sutedja Independent Commissioner : Murniadi Chandra Independent

susunan Direksi dan Dewan Komisaris Perseroan adalah sebagai berikut: Dewan Komisaris Komisaris Utama : Jusup Halimi Wakil Komisaris Utama : dr. Liem Kian Hong Komisaris : Hungkang Sutedja Komisaris Independen : Murniadi Chandra Komisaris

shares owned by each member of the Board of Directors a. Nama/ Name : Jusup Halimi Jumlah saham yang dimiliki/ : 2.555.000 saham/ shares Number of shares owned b. Nama/ Name : Juniwati

CITY, JL. ASIA AFRIKA LOT 19, KEL Masyarakat - 3.593.794.100 21% 3.593.794.10 21% 0 Jusup Halimi Jl. Pulomas Direksi 2.555.000 0% 2.555.000 0% Pemegang Barat VI No. 20 Saham > 5% Kayu … Masyarakat - 3,593,794,100 21% 3,593,794,10 21% 0 Jusup Halimi Jl. Pulomas Direksi 2,555,000 0% 2,555,000 0% Share Barat

shares ownership d. Nama/ Name Jumlah saham yang dimiliki / Number of shares ownership : Jusup Halimi :0 saham / shares : dr.Liem Kian Hong : 0 saham / shares : Hungkang Sutedja 1 21.800.000 saham / shares

Meditama Jl. Pulo Mas X Barat VII No. 20 RT.020/RW.011 Jusup Halimi RS Grha Komisaris 0 0% 0 0% Pemegang Kedoya Jalan Saham > 5% Panjang Arteri No. 26, Kedoya Utara … Meditama Jl. Pulo Mas X Barat VII No. 20 RT.020/RW.011 Jusup Halimi RS Grha Komisaris 0 0% 0 0% Share Kedoya Jalan Ownership > Panjang Arteri 5% No. 26, Kedoya Utara

Perusahaan JCI EMC Cibitung 1990 2011 2018 2019 2021 2022 2023 2024 DEWAN KOMISARIS Jusup Halimi dr. Liem Kian Hong Hungkang Sutedja Komisaris Utama Wakil Komisaris Komisaris Utama dr. Yanto

Alexander Tedja President Commissioner & Independent Commissioner Independent Commissioner Commissioner Independent Commissioner BOARD OF COMMISSIONERS Jusup Halimi Juniwati Gunawan Meta Dewi Thedja President Director Vice President Director Director BOARD OF Kusmiati

Independen 3. Heru Kristiyana, S.H., M.M Komisaris Independen 4. Alexander Tedja Komisaris - Direksi : 1. Jusup Halimi Presiden Direktur 2. dr. Juniwati Gunawan, M.M Wakil Presiden Direktur 3. Armen Antonius Djan … Komisaris Independen : Unggung Cahyono Komisaris Independen : Heru Kristiyana Komisaris : Alexander Tedja DIREKSI Presiden Direktur : Jusup Halimi Wakil Presiden Direktur : Juniwati Gunawan Direktur : Meta Dewi Thedja Direktur : drg. Nailufar, MARS Direktur

Komisaris Unggung Cahyono Independen Komisaris Heru Kristiyana Independen Komisaris Alexander Tedja DIREKSI Presiden Direktur Jusup Halimi Wakil Presiden Juniwati Gunawan Direktur Direktur : Meta Dewi Thedja Direktur : Kusmiati Direktur : drg. Nailufar … Cahyono Commissioner Independent Heru Kristiyana Commissioner Commissioner Alexander Tedja (F DIRI RS President Director » Jusup Halimi Vice President Director : Juniwati Gunawan Director » Meta Dewi Thedja Director » Kusmiati Director » drg. Nailufar

Komisaris Independen : Unggung Cahyono Komisaris Independen : Heru Kristiyana Komisaris : Alexander Tedja DIREKSI Presiden Direktur : Jusup Halimi Wakil Presiden Direktur : Juniwati Gunawan Direktur : Meta Dewi Thedja Direktur : Kusmiati Direktur : drg. Nailufar … Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen Jabatan Jabatan Bapak Jusup Halimi PRESIDEN 18 Juni 2025 30 Juni 2030 2 DIREKTUR Ibu Juniwati Gunawan WAKIL PRESIDEN

Senayan City Jalan Asia Afrika Lot. 19 Jakarta Pusat 10270 Kehadiran : - Dewan Komisaris : 1. Jusup Halimi Komisaris Utama 2. dr. Liem Kian Hong Wakil Komisaris Utama 3. Hungkang Sutedja Komisaris