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Independen 0 0,00 5 Rony Teja Sukmanax Komisaris Indeoenden 0 0,00 6 Kasemsri Charoensiddhi DirelGur Utama 0 0,00 7 Junita Wanqsadinata Direl

Independen 0 0,00 5 Rony Teja Sukmana+ Komisaris Independen 0 0,00 6 Kasemsri Charoensiddhi Direktur Utama 0 0,00 1 Junita Wangsadinata Direktur

INDONESIA, TbK Jt. Basuki Rahmat No 50-54 Surabaya 60262 East Java To Mrs. Kasemsri Charoensiddhi President Director Subject : Composition of Sharehotders PT Bank Maspion lndonesia, Tbk on 11 September

INDONESIA, TbK Jt. Basuki Rahmat No 50-54 Surabaya 60262 East Java To Mrs. Kasemsri Charoensiddhi President Director Subject : Composition of Sharehotders PT Bank Maspion lndonesia, Tbk on 11 September

perusahaan yang baik dengan menjaga kepatuhan terhadap regulasi serta memperkuat kepercayaan pada investor,” jelas Kasemsri Charoensiddhi, Direktur Utama Bank Maspion. Dengan pemenuhan free float ini, Bank Maspion optimis dapat memperkuat … principles of good corporate governance by ensuring regulatory compliance and strengthening investor confidence,” said Kasemsri Charoensiddhi, President Director of Bank Maspion. With the fulfillment of this free float requirement, Bank

perusahaan yang baik dengan menjaga kepatuhan terhadap regulasi serta memperkuat kepercayaan pada investor, jelas Kasemsri Charoensiddhi, Direktur Utama Bank Maspion. Dengan pemenuhan free float ini, Bank Maspion optimis dapat memperkuat … principles of good corporate governance by ensuring regulatory compliance and strengthening investor confidence, said Kasemsri Charoensiddhi, President Director of Bank Maspion. With the fulfillment of this free float requirement, Bank

INDONESIA, TbK Jt. Basuki Rahmat No 50-54 Surabaya 60262 East Java To Mrs. Kasemsri Charoensiddhi President Director Subject : Composition of Sharehotders PT Bank Maspion lndonesia, Tbk on 11 September

Signed by Viktor Ebenheizer Fanggidae Signed by Kasemsri Charoensiddhi (VEF6572) (KCE5416) Signed on Oct 1, 2025 13:56:37 Signed

Independen 0 0,00 5 Rony Teja Sukmana Komisaris Independen U 0,00 6 Kasemsri Charoensiddhi Direktur Utama 0 0,00 7 Junita Wanqsadinata Direktur

Komisaris Independen Rony Teja Sukmana* Independent Commissioner Dewan Direksi Board of Directors Direktur Utama Kasemsri Charoensiddhi President Director Direktur Junita Wangsadinata Director Direktur Iis Herijati Director Direktur Jeffrey Bob Karman … Commissioner Komisaris Independen Pardi Kendy Independent Commissioner Dewan Direksi Board of Directors Direktur Utama Kasemsri Charoensiddhi President Director Direktur Endah Winarni Director Direktur Kepatuhan (Independen) Viktor Ebenheizer Fanggidae Compliance Director

your attention. mengucapkan terima kasih. Signed by Viktor Ebenheizer Fanggidae Signed by Kasemsri Hormat kami Charoensiddhi / Respectfully, (VEF6572) (KCE5416) Signed … Bank Maspion Indonesia Tbk Signed on Oct 31, 2025 16:21:52 Kasemsri Charoensiddhi Viktor Ebenheizer Fanggidae Direktur Utama / President Director Direktur Kepatuhan & Legal / Compliance & Legal Director Lampiran Surat

Independen 0 0,00 5 Rony Teia Sukmana Komisaris Independen 0 0,00 6 Kasemsri Charoensiddhi Direktur Utama 0 0,00 7 Junita Wanqsadinata Direktur

especially those engaged in cross-border trade and investment across AEC+3,” said Ms. Kasemsri Charoensiddhi, President Director of Bank Maspion Indonesia. Under its “A Regional Bank of Choice” strategy

yang terlibat dalam perdagangan dan investasi lintas negara di kawasan AEC+3,” menurut Ibu Kasemsri Charoensiddhi, Direktur Utama Bank Maspion Indonesia. Dalam strategi “A Regional Bank of Choice”, KBank fokus

yang terlibat dalam perdagangan dan investasi lintas negara di kawasan AEC+3, menurut Ibu Kasemsri Charoensiddhi, Direktur Utama Bank Maspion Indonesia. Dalam strategi A Regional Bank of Choice, KBank fokus … especially those engaged in cross-border trade and investment across AEC+3, said Ms. Kasemsri Charoensiddhi, President Director of Bank Maspion Indonesia. Under its A Regional Bank of Choice strategy

Surabaya Pada tanggal : 12 November 2025 PT Bank Maspion Indonesia Tbk Signed by Kasemsri Charoensiddhi— (KCE5416) Signed og Nov 12,202 | 1 Sung Ki — mm Kasemsri Charoensiddhi Ferhat Wideru

aroensiddhi —— SisnedbyVikpr Ebonlza nasi WEres7| OF Ef MGepion Indonesia Tbk Senosoj Signed o ) 5 Kasemsri Charoensiddhi Direktur Utama / President Director Direktur Kepatuhan & Legal / Compliance & Legal Director ovik207p 140559 Head Office

IndeDenden 0 0,00 5 Rony Teia Sukmana Komisaris Independen 0 0,00 6 Kasemsri Charoensiddhi Direktur Utama ( 0,00 -7 Junita Wanqsadinata Direktur ( 0,00 8 Iis Herijati Direktur

SUKAMANA Commissioner SUKMANA Direksi: Board of Directors: Direktur Utama : Nona KASEMSRI President Director : Ms. KASEMSRI CHAROENSIDDHI CHAROENSIDDHI Anggota Dewan Komisaris dan Direksi yang hadir Members of the Board of Commissioners … PARDI KENDY Independen Commissioner Direksi: Boad of Directors: Direktur Utama : Nona KASEMSRI President : Ms. KASEMSRI CHAROENSIDDHI Director CHAROENSIDDHI Direktur Bisnis : Nyonya JUNITA Director of : Mrs. JUNITA WANGSADINATA Business WANGSADINATA Direktur

Kehadiran secara fisik : Dewan Komisaris Komisaris Independen : Tuan RONY TEJA SUKMANA : Direktur Utama : Nona KASEMSRI CHAROENSIDDHI : Kehadiran secara elektronik (melalui aplikasi Zoom) : Dewan Komisaris Komisaris Utama : Tuan CHAT LUANGARPA : Komisaris … Independen : Tuan PARDI KENDY Komisaris Independen : Tuan RONY TEJA SUKMANA Direksi Direktur Utama : Nona KASEMSRI CHAROENSIDDHI Direktur Bisnis : Nyonya JUNITA WANGSADINATA Direktur Operasional : Tuan IRAWAN RUKMANTO Direktur Kredit & Risiko : Tuan

Komisaris Independen : Tuan ALAN JENVIPHAKUL Komisaris Independen : Tuan PARDI KENDY Direksi: Direktur Utama : Nona KASEMSRI CHAROENSIDDHI Direktur Bisnis : Nyonya JUNITA WANGSADINATA Direktur Operasional : Tuan IRAWAN RUKMANTO Direktur Kredit & Risiko : Tuan … ALAN JENVIPHAKUL Independent Commissioner : Mr. PARDI KENDY Boad of Directors: President Director : Ms. KASEMSRI CHAROENSIDDHI Director of Business : Mrs. JUNITA WANGSADINATA Director of Operations : Mr. IRAWAN RUKMANTO Director of Credit

Kehadiran secara fisik : Dewan Komisaris Komisaris Independen : Tuan RONY TEJA SUKMANA : Direktur Utama : Nona KASEMSRI CHAROENSIDDHI : Kehadiran secara elektronik (melalui aplikasi Zoom) : Dewan Komisaris Komisaris Utama : Tuan CHAT LUANGARPA : Komisaris … Independen : Tuan PARDI KENDY Komisaris Independen : Tuan RONY TEJA SUKMANA Direksi Direktur Utama : Nona KASEMSRI CHAROENSIDDHI Direktur Bisnis : Nyonya JUNITA WANGSADINATA Direktur Operasional : Tuan IRAWAN RUKMANTO Direktur Kredit & Risiko : Tuan

berikut : Tanggal Nama Pengurus Nama Pengurus Saat ini Jabatan Independen Keterangan Pengangkatan Sebelumnya DIREKTUR Kasemsri Charoensiddhi 27 Mei 2025 Kasemsri Charoensiddhi UTAMA Junita Wangsadinata DIREKTUR 27 Mei 2025 Junita Wangsadinata … Name of Previous Name of Current Board Position Independent Information Appointment Board PRESIDENT Kasemsri Charoensiddhi 27 May 2025 Kasemsri Charoensiddhi DIRECTOR Junita Wangsadinata DIRECTOR 27 May 2025 Junita Wangsadinata Irawan

your attention. mengucapkan terima kasih. Hormat kami / Sincerely, PT Bank Maspion Indonesia Tbk Kasemsri Charoensiddhi Viktor Ebenheizer Fanggidae Direktur Utama / President Director Direktur Kepatuhan & Legal / Director of Compliance & Legal Tembusan

Independen 0 0,00 5 Rony Teia Sukmana Komisaris Independen 0 0,00 6 Kasemsri Charoensiddhi Direktur Utama 0 0,00 7 Junita Wanqsadinata Direktur t 0,00 8 Irawan

terima kasih. thank you. Hormat kami / Respectfully, PT Bank Maspion Indonesia Tbk. Signed by Kasemsri Charoensiddhi Signed by Viktor Ebenheizer Fanggidae (VEF6572) (KCE5416) Signed … Signed on Jan 14, 2026 17:48:23 Kasemsri Charoensiddhi Viktor Ebenheizer Fanggidae Direktur Utama / President Director Direktur Kepatuhan & Legal / Director of Compliance & Legal LAMPIRAN 1 LAPORAN REALISASI PENGGUNAAN DANA

kasih. you. Hormat kami / Respectfully, Signed by Viktor Ebenheizer Fanggidae Signed byMaspion PT Bank Kasemsri Charoensiddhi Indonesia Tbk. (VEF6572) (KCE5416) Signed on Jan 14, 2026 14:28:24 Signed … Kasemsri Charoensiddhi Viktor Ebenheizer Fanggidae Direktur Utama / President Director Direktur Kepatuhan & Legal / Director of Compliance & Legal LAMPIRAN 1 LAPORAN REALISASI PERUBAHAN PENGGUNAAN DANA HASIL PENAWARAN UMUM PER 31 DESEMBER

your attention. Hormat Kami / Respectfully, PT BANK MASPION INDONESIA Tbk. Signed by Kasemsri Charoensiddhi Signed by Viktor Ebenheizer Fanggidae (VEF6572) (KCE5416) Signed on Feb 6, 2026 17:07:01 Signed … Kasemsri Charoensiddhi Viktor Ebenheizer Fanggidae Direktur Utama / President Director Direktur Kepatuhan dan Legal / Director of Compliance and Legal

Independen 0 0,00 5 Rony Teia Sukmana Komisaris Independen 0 0,00 6 Kasemsri Charoensiddhi Direktur Utama 0 0,00 7 Junita Wanqsadinata Direktur t 0,00 8 Irawan

Independen 0 0,00 5 Rony Teia Sukmana Komisaris Independen 0 0,00 6 Kasemsri Charoensiddhi DireKur Utama 0 0,00 7 Junita Wanqsadinata D reKur

terima kasih. you for your attention. Hormat Kami / Respectfully, PT BANK MASPION INDONESIA Tbk. Kasemsri Charoensiddhi Viktor Ebenheizer Fanggidae Direktur Utama / President Director Direktur Kepatuhan dan Legal / Director of Compliance

financial statements taken as a whole Surabaya, 27 Februari 2026/ Surabaya, 27 February 2026 Kasemsri Charoensiddhi Direktur Utama/ President Director These Financial Statements are Originally Issued in Indonesian Language Ekshibit … financial statements taken as a whole Surabaya, 27 Februari 2026/ Surabaya, 27 February 2026 Kasemsri Charoensiddhi Direktur Utama/ President Director These Financial Statements are Originally Issued in Indonesian Language Ekshibit

Independen 0 0,00 5 Rony Teja Sukmana Komisaris Independen 0 0,00 6 Kasemsri Charoensiddhi DireKur Utama C 0,00 7 Junita Wangsadinata Direktur 0 0,00 B Irawan

Bulan Saham Bulan Pengendali Sebelumnya Sebelumny Pengendali Manfaat Ini Ini a Kasemsri Pakuwon Direksi 0 0% 0 0% Charoensiddhi Tower, Tunjungan Plaza 6 Lantai 32 & 33, Jln. Embong Malang … Shares in Controller the Beneficial Owner Previous Previous Current Current Controller Kasemsri Pakuwon Direksi 0 0% 0 0% Charoensiddhi Tower, Tunjungan Plaza 6 Lantai 32 & 33, Jln. Embong Malang

your kind attention. Hormat Kami / Sincerely, PT Bank Maspion Indonesia Tbk Signed by Kasemsri Charoensiddhi (KCE5416) Signed og Mar 16,2026 18:13:25 sa Kasemsri Charoensiddhi Direktur Utama / President

Teja Sukmana Komisaris Independen Independent Commissioner Independent Commissioner Direksi Board of Directors Kasemsri Charoensiddhi Direktur Utama Kasemsri Charoensiddhi Direktur Utama Presiden Director Presiden Director Endah Winarni Direktur Marketing Junita Wangsadinata … financial statements taken as a whole by Kasemsri SignedSurabaya, Charoensiddhi 27 Februari 2026/ (KCE5416) Surabaya, 27 February 2026 Signe ~: : ~:; ~• Kasemsri Charoensiddhi Direktur Utama/ President Director These Financial Statements are Originally

Komisaris Independen 0 0,00% 5 Rony Teja Sukmana Komisaris Independen 0,00o/o 6 Kasemsri Charoensiddhi DireKur Utama ( 0,007o -7 Junita Wangsadinata Direktur ( 0,00% 8 Irawan Rukmanto Direktur

Bulan Saham Bulan Pengendali Sebelumnya Sebelumny Pengendali Manfaat Ini Ini a Kasemsri Pakuwon Direksi 0 0% 0 0% Charoensiddhi Tower, Tunjungan Plaza 6 Lantai 32 & 33, Jln. Embong Malang … Shares in Controller the Beneficial Owner Previous Previous Current Current Controller Kasemsri Pakuwon Direksi 0 0% 0 0% Charoensiddhi Tower, Tunjungan Plaza 6 Lantai 32 & 33, Jln. Embong Malang

this Keterbukaan Informasi ini adalah Information Disclosure is as sebagai berikut: follows: President Director : Kasemsri Charoensiddhi Business Director : Junita Wangsadinata Operations Director : Irawan Rukmanto Credit & Risk Director : Jeffrey Bob Karman

Cash Flows Catatan atas Laporan Keuangan E Notes to Financial Statements Signed by Kasemsri Charoensiddhi (KCE5416) Signed on Apr 28, 2026 15:18:17 These Financial Statements are Originally Issued … Kendy Independent Commissioner Komisaris Independen Rony Teja Sukmana Independent Commissioner Direksi Directors Direktur Utama Kasemsri Charoensiddhi President Director Direktur Junita Wangsadinata Director Direktur Irawan Rukmanto Director Direktur Jeffrey Bob Karman

your kind attention. Hormat Kami / Sincerely, PT Bank Maspion Indonesia Tbk Signed by Kasemsri Charoensiddhi (KCE5416) Signed o Kasemsri Charoensiddhi Direktur Utama / President Director Head Office : Pakuwon Tower, Tunjungan Plaza

Signed by Viktor Ebenheizer Fanggidae (VEF6572) Signed by Kasemsri Charoensiddhi Signed on May 4, 2026 16:21:20 (KCE5416) Signed

Komisaris Independen 0 0,00% 5 Rony Teja Sukmana Komisaris Independen 0,00o/o 6 Kasemsri Charoensiddhi DireKur Utama ( 0,007o -7 Junita Wangsadinata Direktur ( 0,00% 8 Irawan Rukmanto Direktur

Saham Bulan Saham Bulan Pengendali Sebelumnya Sebelumny Pengendali Ini Ini a Kasemsri Pakuwon Direksi 0 0% 0 0% Charoensiddhi Tower, Tunjungan Plaza 6 Lantai 32 & 33, Jln. Embong Malang … Shares in Shares in Controller the Previous Previous Current Current Controller Kasemsri Pakuwon Direksi 0 0% 0 0% Charoensiddhi Tower, Tunjungan Plaza 6 Lantai 32 & 33, Jln. Embong Malang

00o/o 5 Rony Teja Sukmana Komisaris Independen 0 0,00%o 6 Kasemsri Charoensiddhi Direktur Utama 0 0,00%o Junita Wangsadinata DireKur 0 0,00%o 8 Irawan Rukmanto

Saham Bulan Saham Bulan Pengendali Sebelumnya Sebelumny Pengendali Ini Ini a Kasemsri Pakuwon Direksi 0 0% 0 0% Charoensiddhi Tower, Tunjungan Plaza 6 Lantai 32 & 33, Jln. Embong Malang … Shares in Shares in Controller the Previous Previous Current Current Controller Kasemsri Pakuwon Direksi 0 0% 0 0% Charoensiddhi Tower, Tunjungan Plaza 6 Lantai 32 & 33, Jln. Embong Malang

Komisaris Independen Komisaris Komisaris Utama Komisaris Independen Komisaris Independen Direksi Irawan Kasemsri Jeffrey Bob Viktor Ebenheizer Rukmanto Charoensiddhi Karman Fanggidae Direktur Operasional Direktur Utama Direktur Risiko Direktur Kepatuhan STRATEGI

bangkit kembali menjadi lebih kuat,” kata Ibu Charoensiddhi, President Director of PT Bank Maspion Kasemsri Charoensiddhi, Direktur Utama PT Bank Indonesia Tbk. Maspion Indonesia Tbk. Rasio CASA Bank meningkat menjadi … finished, but the foundation untuk memperoleh kepercayaan agar dapat is in place,” shared Ms. Kasemsri. menjalankan peran tersebut dengan kredibilitas. Usaha tersebut belum selesai, namun fondasinya telah tertanam dengan kokoh

disiplin selama tahun 2024 yang sulit, serta bangkit kembali menjadi lebih kuat, kata Ibu Kasemsri Charoensiddhi, Direktur Utama PT Bank Maspion Indonesia Tbk. Rasio CASA Bank meningkat menjadi … right clients, maintaining discipline through a difficult 2024, and coming back stronger, shared Ms. Kasemsri Charoensiddhi, President Director of PT Bank Maspion Indonesia Tbk. The Bank CASA ratio improved

KENDY; -Komisaris Independen : RONY TEJA SUKMANA. Independent Commissioner: RONY TEJA SUKMANA. Direksi: Direktur Utama : KASEMSRI CHAROENSIDDHI; Board of Directors: -Direktur Operasional : IRAWAN RUKMANTO; President Director : KASEMSRI CHAROENSIDDHI Direktur Kredit … duties 3. Menyetujui untuk menetapkan Nona and functions of the Company’s Business KASEMSRI CHAROENSIDDHI selaku Direktur Director until the appointment of Mr. Moses Utama untuk sementara menjalankan fungsi Ronald