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PRAMUDYA 12.950 0,00026% 69 1915 SUYANTY 12.950 0,00026% 69 1916 JERRY EKAPUTRA ISKANDAR 12.950 0,00026% 69 1917 ISJE LILY LENGGANA 12.950 0,00026% 69 1918 DARMIE DARWIS … DJAN KIM SIU 10.000 0,00020% 53 2216 ISKANDAR MARDEKA 10.000 0,00020% 53 2217 KEVIN ASSAMSI 10.000 0,00020% 53 2218 ANTHONY SALIM 10.000 0,00020% 53 2219 SYLVANIA

EBEN SADANA PANE L 700 0.00 187 EDDY ISKANDAR L 250,000 0.11 188 EDDY PRIYATNA TATANG L 10 0.00 189 EDI SAPUTRO L 7,000 0.00 190 EDI SUGIARTO … KUSRIANTI L 500 0.00 898 LAPIAN GEERCE SUWUH L 2,500 0.00 899 LELY MERJANTI TEDJAMULJA L 500 0.00 900 LIDIAWATI LINGGADIHARDJA L 500 0.00 901 LIEM ZANNY EKA APRILLIANI

BANGLEYAN TAMBAHMULYO JAKENAN NONE NONE 2.609. HARIYANTO RERUNG 1,000 k JL P AJI ISKANDAR NONE NONE 2.610. HARIYANTO, S.SOS. I 100,000 k Blok Bojongsari … PEMEGANG SAHAM JUMLAH SAHAM ALAMAT 3.205. ISKANDAR 12,000 k JL SUTAN SYAHRIR NO.57 SEB PADANG Kelurahan SEBERANG PADANG Kecamatan PADANG SELATAN 3.206. ISKANDAR HAMONANGAN 100,100 k JL.CIMANDIRI

PEMEGANG SAHAM JUMLAH SAHAM ALAMAT 3.187. ISKANDAR 12,000 k JL SUTAN SYAHRIR NO.57 SEB PADANG Kelurahan SEBERANG PADANG Kecamatan PADANG SELATAN 3.188. ISKANDAR HAMONANGAN 100,100 k JL.CIMANDIRI … PULO GADUNG, KEC : PULO GADUNG 3.869. LUKAS ISKANDAR 15,700 k JL. KENANGA VIP II/17 RT. 004 RW. 011 3.870. LUKAS ISKANDAR 8,500 k Jl Kenanga VIP II/17

PERUMAHAN CAHAYA ABADI BLOK AA10 3.154. ISKANDAR 12,000 k JL SUTAN SYAHRIR NO.57 SEB PADANG Kelurahan SEBERANG PADANG Kecamatan PADANG SELATAN 3.155. ISKANDAR HAMONANGAN 100,100 k JL.CIMANDIRI … PULO GADUNG, KEC : PULO GADUNG 3.833. LUKAS ISKANDAR 15,700 k JL. KENANGA VIP II/17 RT. 004 RW. 011 3.834. LUKAS ISKANDAR 8,500 k Jl Kenanga VIP II/17

EBEN SADANA PANE L 700 0,00 197 EDDY ISKANDAR L 250.000 0,11 198 EDDY PRIYATNA TATANG L 10 0,00 199 EDI LIMANTO … KUSRIANTI L 500 0,00 942 LAPIAN GEERCE SUWUH L 2.500 0,00 943 LELY MERJANTI TEDJAMULJA L 500 0,00 944 LIDIAWATI LINGGADIHARDJA L 500 0,00 945 LIEM

EBEN SADANA PANE L 700 0.00 183 EDDY ISKANDAR L 250,000 0.11 184 EDDY PRIYATNA TATANG L 10 0.00 185 EDI SAPUTRO L 7,000 0.00 186 EDI SUGIARTO … KUSRIANTI L 500 0.00 899 LAPIAN GEERCE SUWUH L 2,500 0.00 900 LELY MERJANTI TEDJAMULJA L 500 0.00 901 LIDIAWATI LINGGADIHARDJA L 500 0.00 902 LIEM ZANNY EKA APRILLIANI

Khusus Mathius J. Mangi, S.E Specialized Branch Manager 3 Pemimpin Cabang Maumere Yosefina Gudelia Lely, S.Sos Maumere Branch Manager 4 Pemimpin Cabang Atambua Lorenso Andry Bere Mau, S.Psi. Atambua Branch … Accountant Telp. (021) 3000 7879 Fax. (021) 3000 7898 Jasa Konsultan Hukum Marsinih Martoatmodjo Iskandar Law Office Legal Consultant Services Office 8, 15th Floor Suite H Jln. Senopati Raya

EBEN SADANA PANE L 700 0,00 186 EDDY ISKANDAR L 250.000 0,11 187 EDDY PRIYATNA TATANG L 10 0,00 188 EDI SAPUTRO … KUSRIANTI L 500 0,00 905 LAPIAN GEERCE SUWUH L 2.500 0,00 906 LELY MERJANTI TEDJAMULJA L 500 0,00 907 LIDIAWATI LINGGADIHARDJA L 500 0,00 908 LIEM

EBEN SADANA PANE L 700 0.00 198 EDDY ISKANDAR L 250,000 0.11 199 EDDY PRIYATNA TATANG L 10 0.00 200 EDI SAPUTRO L 7,000 0.00 201 EDI SUGIARTO … KUSRIANTI L 500 0.00 907 LAPIAN GEERCE SUWUH L 2,500 0.00 908 LELY MERJANTI TEDJAMULJA L 500 0.00 909 LIDIAWATI LINGGADIHARDJA L 500 0.00 910 LIEM ZANNY EKA APRILLIANI

follows: Komisaris Utama Kevin Rahardja President Commissioner Komisaris Sri Rahayu Commissioner Komisaris Independen Lely Iskandar Independent Commissioner Direktur Utama Dennis Rahardja President Director Direktur Andy Mulyono Director Direktur Stephen Sardjono … shareholders saham perusahaan. of the company. - Kevin Rahardja, Sri Rahayu, Lely Iskandar - Kevin Rahardja, Sri Rahayu, Lely Iskandar is adalah Komisaris Perusahaan. the Commissioner of the Company. - Denis Rahardja, Andry

follows: Komisaris Utama Kevin Rahardja President Commissioner Komisaris Sri Rahayu Commissioner Komisaris Independen Lely Iskandar Independent Commissioner Direktur Utama Dennis Rahardja President Director Direktur Andy Mulyono Director Direktur Stephen Sardjono … shareholders saham perusahaan. of the company. - Kevin Rahardja, Sri Rahayu, Lely Iskandar - Kevin Rahardja, Sri Rahayu, Lely Iskandar is adalah Komisaris Perusahaan. the Commissioner of the Company. - Denis Rahardja, Andry

Komisaris Utama, Ibu SRI RAHAYU selaku SRI RAHAYU as Commissioner and LELY ISKANDAR as Komisaris dan LELY ISKANDAR selaku Komisaris Independent Commissioner of the Company, effective as Independen Perseroan, terhitung … supervisory actions that have been carried out by Ms. dilakukan oleh Ibu LELY ISKANDAR, sepanjang LELY ISKANDAR, as long as her actions is reflected in the tindakan-tindakannya tercermin dalam

follows: Komisaris Utama Kevin Rahardja President Commissioner Komisaris Sri Rahayu Commissioner Komisaris Independen Lely Iskandar Independent Commissioner Direktur Utama Dennis Rahardja President Director Direktur Andy Mulyono Director Direktur Stephen Sardjono … shareholders saham perusahaan. of the company. - Kevin Rahardja, Sri Rahayu, Lely Iskandar - Kevin Rahardja, Sri Rahayu, Lely Iskandar is adalah Komisaris Perusahaan. the Commissioner of the Company. - Denis Rahardja, Andry

Putu Sulandri 1.000 1.000.000.000 10 3. Arniyati 665 665.000.000 6,65 4. Made Lely Nawaksari 665 665.000.000 6,65 5. Ni Nyoman Sri Rahayu Madya … Barat Kab. Asahan, Sumatera Utara 24-02-2027 01-12-2024 KCP Medan Iskandar Jl. Iskandar Muda No. 77 Babura, Sumatera 33. Sewa s/d Muda Utara

IRPAN ARDIYANSAH L 1,000 0.00 385 IRWAN GHAILAN L 100 0.00 386 ISKANDAR MULIANA L 2,900 0.00 387 ISNAL HUDA NUGROHO L 600 0.00 388 IVAN OTTO … KUSRIANTI L 500 0.00 960 LAPIAN GEERCE SUWUH L 2,500 0.00 961 LELY MERJANTI TEDJAMULJA L 500 0.00 962 LIDIAWATI LINGGADIHARDJA L 500 0.00 963 LIEM ZANNY EKA APRILLIANI

MARYANI L 100 0.00 188 DZAKI RAHMATULLAH L 100 0.00 189 EDDY ISKANDAR L 250,000 0.11 190 EDDY PRIYATNA TATANG L 10 0.00 191 EDI SUGIARTO … KUSRIANTI L 500 0.00 835 LAPIAN GEERCE SUWUH L 2,500 0.00 836 LELY MERJANTI TEDJAMULJA L 500 0.00 837 LIDIAWATI LINGGADIHARDJA L 500 0.00 838 LIEM ZANNY EKA APRILLIANI

Khusus Mathius J. Mangi, S.E Specialized Branch Manager 3 Pemimpin Cabang Maumere Yosefina Gudelia Lely, S.Sos Maumere Branch Manager 4 Pemimpin Cabang Atambua Lorenso Andry Bere Mau, S.Psi. Atambua Branch … Accountant Telp. (021) 3000 7879 Fax. (021) 3000 7898 Jasa Konsultan Hukum Marsinih Martoatmodjo Iskandar Law Office Legal Consultant Services Office 8, 15th Floor Suite H Jln. Senopati Raya

MARYANI L 100 0.00 183 DZAKI RAHMATULLAH L 100 0.00 184 EDDY ISKANDAR L 250,000 0.11 185 EDDY PRIYATNA TATANG L 10 0.00 186 EDI SUGIARTO … KUSRIANTI L 500 0.00 816 LAPIAN GEERCE SUWUH L 2,500 0.00 817 LELY MERJANTI TEDJAMULJA L 500 0.00 818 LIDIAWATI LINGGADIHARDJA L 500 0.00 819 LIEM ZANNY EKA APRILLIANI

LESISKA NUR WAHYDHA L 100 0.00 206 DZAKI RAHMATULLAH L 100 0.00 207 EDDY ISKANDAR L 250,000 0.11 208 EDDY PRIYATNA TATANG L 10 0.00 209 EDI SUGIARTO … KUSRIANTI L 500 0.00 901 LAPIAN GEERCE SUWUH L 2,500 0.00 902 LELY MERJANTI TEDJAMULJA L 500 0.00 903 LIDIAWATI LINGGADIHARDJA L 500 0.00 904 LIEM ZANNY EKA APRILLIANI

ALVIN ANDRE. 386.620.000 15-Apr-25 |15-Mar30| — Go — IHYUwDALCRETA 0 793|214250505501 |RI2KY RAMADHAN ISKANDAR 134.998.000 15-Apr-25 | 27-Feb-29 48 (VOLKSWAGEN.COLF 0 7saja14250500201 (DIAJENG DIAH ANGGRAENI … AHMAD SYAUGHI 91203000 | 17-2pr-25 |17.mar3ol Go JFORD-ECOSPORT D 850/414250500801 |LELY FERA TRIANI 224.826.000 | 17-Apr-25 | 17-Mar-29 48 | WULING-Air Ev o 851/414250190901

MARYANI L 100 0.00 189 DZAKI RAHMATULLAH L 100 0.00 190 EDDY ISKANDAR L 250,000 0.11 191 EDDY PRIYATNA TATANG L 10 0.00 192 EDI SUGIARTO … KUSRIANTI L 500 0.00 837 LAPIAN GEERCE SUWUH L 2,500 0.00 838 LELY MERJANTI TEDJAMULJA L 500 0.00 839 LIDIAWATI LINGGADIHARDJA L 500 0.00 840 LIEM ZANNY EKA APRILLIANI

DZAKI RAHMATULLAH L 100 0.00 195 DZAKY HAIDAR MUTHAHARI L 100 0.00 196 EDDY ISKANDAR L 250,000 0.11 197 EDDY PRIYATNA TATANG L 10 0.00 198 EDI SUGIARTO … KUSRIANTI L 500 0.00 860 LAPIAN GEERCE SUWUH L 2,500 0.00 861 LELY MERJANTI TEDJAMULJA L 500 0.00 862 LIDIAWATI LINGGADIHARDJA L 500 0.00 863 LIEM ZANNY EKA APRILLIANI

DZAKI RAHMATULLAH PI 100 0.00 213 EDDI ENDRICO LUAN PI 100 0.00 214 EDDY ISKANDAR PI 250,000 0.11 215 EDDY PRIYATNA TATANG PI 10 0.00 216 EDI SUGIARTO … KUSRIANTI PI 500 0.00 938 LAPIAN GEERCE SUWUH PI 2,500 0.00 939 LELY MERJANTI TEDJAMULJA PI 500 0.00 940 LIDIAWATI LINGGADIHARDJA PI 500 0.00 941 LIEM ZANNY EKA APRILLIANI

DZAKI RAHMATULLAH PI 100 0.00 213 EDDI ENDRICO LUAN PI 100 0.00 214 EDDY ISKANDAR PI 250,000 0.11 215 EDDY PRIYATNA TATANG PI 10 0.00 216 EDI SUGIARTO … KUSRIANTI PI 500 0.00 938 LAPIAN GEERCE SUWUH PI 2,500 0.00 939 LELY MERJANTI TEDJAMULJA PI 500 0.00 940 LIDIAWATI LINGGADIHARDJA PI 500 0.00 941 LIEM ZANNY EKA APRILLIANI

DZAKI RAHMATULLAH L 100 0.00 208 EDDI ENDRICO LUAN L 100 0.00 209 EDDY ISKANDAR L 209,900 0.10 210 EDDY PRIYATNA TATANG L 10 0.00 211 EDI SUGIARTO … KUSRIANTI L 500 0.00 925 LAPIAN GEERCE SUWUH L 2,500 0.00 926 LELY MERJANTI TEDJAMULJA L 500 0.00 927 LIDIAWATI LINGGADIHARDJA L 500 0.00 928 LIEM ZANNY EKA APRILLIANI

DZAKI RAHMATULLAH L 100 0.00 195 EDDI ENDRICO LUAN L 100 0.00 196 EDDY ISKANDAR L 209,900 0.10 197 EDDY PRIYATNA TATANG L 10 0.00 198 EDI SUGIARTO … KUSRIANTI L 500 0.00 867 LAPIAN GEERCE SUWUH L 2,500 0.00 868 LELY MERJANTI TEDJAMULJA L 500 0.00 869 LIDIAWATI LINGGADIHARDJA L 500 0.00 870 LIEM ZANNY EKA APRILLIANI

Putu Sulandri 1.000 1.000.000.000 10 3. Arniyati 665 665.000.000 6,65 4. Made Lely Nawaksari 665 665.000.000 6,65 5. Ni Nyoman Sri Rahayu Madya … Cokroaminoto Kisaran Barat Kab. Asahan, Sumatera Utara s/d 24-02-2027 KCP Medan Iskandar Jl. Iskandar Muda No. 77 Babura, Sumatera Utara Sewa 01-12-2024 Muda

DZAKI RAHMATULLAH L 100 0.00 193 EDDI ENDRICO LUAN L 100 0.00 194 EDDY ISKANDAR L 209,900 0.10 195 EDDY PRIYATNA TATANG L 10 0.00 196 EDI SUGIARTO … KUSRIANTI L 500 0.00 861 LAPIAN GEERCE SUWUH L 2,500 0.00 862 LELY MERJANTI TEDJAMULJA L 500 0.00 863 LIDIAWATI LINGGADIHARDJA L 500 0.00 864 LIEM ZANNY EKA APRILLIANI

Ekonomat Provinsialat Serikat Jesus (1990–2021); Career History • Staff Audit Kantor Akuntan Drs Mulia Iskandar (1985–1990); • Staff Pembukuan PT Ind Miki Industries (1978–1981) • Economist Staff at the Provincial … Society of Jesus (1990–2021); • Audit Staf at the Accountant Office of Drs Mulia Iskandar (1985–1990); • Bookkeeping Staff at PT Ind Miki Industries (1978–1981) Rangkap Jabatan Tidak memiliki

DZAKI RAHMATULLAH L 100 0.00 193 EDDI ENDRICO LUAN L 100 0.00 194 EDDY ISKANDAR L 209,900 0.10 195 EDDY PRIYATNA TATANG L 10 0.00 196 EDI SUGIARTO … KUSRIANTI L 500 0.00 861 LAPIAN GEERCE SUWUH L 2,500 0.00 862 LELY MERJANTI TEDJAMULJA L 500 0.00 863 LIDIAWATI LINGGADIHARDJA L 500 0.00 864 LIEM ZANNY EKA APRILLIANI

DZAKI RAHMATULLAH L 100 0.00 195 EDDI ENDRICO LUAN L 100 0.00 196 EDDY ISKANDAR L 209,900 0.10 197 EDDY PRIYATNA TATANG L 10 0.00 198 EDI SUGIARTO … KUSRIANTI L 500 0.00 867 LAPIAN GEERCE SUWUH L 2,500 0.00 868 LELY MERJANTI TEDJAMULJA L 500 0.00 869 LIDIAWATI LINGGADIHARDJA L 500 0.00 870 LIEM ZANNY EKA APRILLIANI

DZAKI RAHMATULLAH L 100 0.00 193 EDDI ENDRICO LUAN L 100 0.00 194 EDDY ISKANDAR L 209,900 0.10 195 EDDY PRIYATNA TATANG L 10 0.00 196 EDI SUGIARTO … KUSRIANTI L 500 0.00 861 LAPIAN GEERCE SUWUH L 2,500 0.00 862 LELY MERJANTI TEDJAMULJA L 500 0.00 863 LIDIAWATI LINGGADIHARDJA L 500 0.00 864 LIEM ZANNY EKA APRILLIANI

MANSEL JOSUA TAMBUNAN L 3,300 0.00 453 MANUDJU L 100 0.00 454 MARCO ISKANDAR MUDA L 100 0.00 455 MARGARETHA ARUAN L 6,300 0.00 456 MARIA MAYA … KUSRIANTI L 500 0.00 890 LAPIAN GEERCE SUWUH L 2,500 0.00 891 LELY MERJANTI TEDJAMULJA L 500 0.00 892 LIDIAWATI LINGGADIHARDJA L 500 0.00 893 LIEM ZANNY EKA APRILLIANI

Ketua Komite Lely Iskandar Chairman of Committee Anggota Sri Rahayu Member Anggota M. Tohir Member Profil Komite Nominasi dan Remunerasi Profile of Nomination and Remuneration Committee Lely Iskandar Warga Negara … Remuneration Independen yaitu Lely Iskandar sepanjang tahun 2025. Untuk Committee was chaired by the Independent Commissioner, menjunjung independensi dan obyektivitas, Anggota Direksi Lely Iskandar. To uphold independence and objectivity, tidak

MANSEL JOSUA TAMBUNAN L 3,300 0.00 457 MANUDJU L 100 0.00 458 MARCO ISKANDAR MUDA L 100 0.00 459 MARGARETHA ARUAN L 6,300 0.00 460 MARIADI KURNIAWAN … KUSRIANTI L 500 0.00 881 LAPIAN GEERCE SUWUH L 2,500 0.00 882 LELY MERJANTI TEDJAMULJA L 500 0.00 883 LIDIAWATI LINGGADIHARDJA L 500 0.00 884 LIEM ZANNY EKA APRILLIANI

YP001WOV400165 IDD0211Q9423338 13 PERORANGAN INDONESIA 1.701. FAJAR AWALLUDIN 6202060407990003 13,000 k JL ISKANDAR NO 41 SAMPIT RT 010 RW 001 Kel. MENTAWA BARU HILIR Kec. MENTAWA BARU KETAPANG … XL001FDSH00130 IDD1601FUF79971 13 PERORANGAN INDONESIA 2.450. ISKANDAR HARRY PURNOMO 3404063006800005 2,000 k TORAGAN NONE NONE XC00110L56H00186 IDD3006EJH07940 13 PERORANGAN INDONESIA 2.451. ISKANDAR MUKHLAS 3276062802630006 21,000 k NOBOREJO RT005

MANSEL JOSUA TAMBUNAN L 3,300 0.00 441 MANUDJU L 100 0.00 442 MARCO ISKANDAR MUDA L 100 0.00 443 MARGARETHA ARUAN L 6,300 0.00 444 MARIADI KURNIAWAN … KUSRIANTI L 500 0.00 859 LAPIAN GEERCE SUWUH L 2,500 0.00 860 LELY MERJANTI TEDJAMULJA L 500 0.00 861 LIDIAWATI LINGGADIHARDJA L 500 0.00 862 LIEM ZANNY EKA APRILLIANI

YP001WOV400165 IDD0211Q9423338 13 PERORANGAN INDONESIA 1.701. FAJAR AWALLUDIN 6202060407990003 13,000 k JL ISKANDAR NO 41 SAMPIT RT 010 RW 001 Kel. MENTAWA BARU HILIR Kec. MENTAWA BARU KETAPANG … XL001FDSH00130 IDD1601FUF79971 13 PERORANGAN INDONESIA 2.450. ISKANDAR HARRY PURNOMO 3404063006800005 2,000 k TORAGAN NONE NONE XC00110L56H00186 IDD3006EJH07940 13 PERORANGAN INDONESIA 2.451. ISKANDAR MUKHLAS 3276062802630006 21,000 k NOBOREJO RT005

MANSEL JOSUA TAMBUNAN L 3,300 0.00 443 MANUDJU L 100 0.00 444 MARCO ISKANDAR MUDA L 100 0.00 445 MARGARETHA ARUAN L 6,300 0.00 446 MARIADI KURNIAWAN … KUSRIANTI L 500 0.00 863 LAPIAN GEERCE SUWUH L 2,500 0.00 864 LELY MERJANTI TEDJAMULJA L 500 0.00 865 LIDIAWATI LINGGADIHARDJA L 500 0.00 866 LIEM ZANNY EKA APRILLIANI

MANSEL JOSUA TAMBUNAN L 6,300 0.00 445 MANUDJU L 100 0.00 446 MARCO ISKANDAR MUDA L 100 0.00 447 MARGARETHA ARUAN L 6,300 0.00 448 MARIADI KURNIAWAN … KUSRIANTI L 500 0.00 864 LAPIAN GEERCE SUWUH L 2,500 0.00 865 LELY MERJANTI TEDJAMULJA L 500 0.00 866 LIDIAWATI LINGGADIHARDJA L 500 0.00 867 LIEM ZANNY EKA APRILLIANI

Mulyani Internal 102 Nanda Rosyid Investor 103 Bobby Arwan Investor 104 Roy Iskandar Internal 105 Muhammad Danar Umum 106 AGUS LIYANTO Investor 107 Weerada Chuncuansugkom Umum 108 Muhammad Al Aghniya … Investor 127 Tri Internal 128 Hani Internal 129 Rizky Umum 130 Rafferhan Umum 131 Lely Internal 132 Nanda Media 133 Tri Aprilani Internal 134 Khusnul Internal 135 Sanowati Internal