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Anggota serta sumber daya Perseroan lainnya terkait employees, funds, assets, and other resources Myrnie Zachraini Tamin 2 2 100% Member dengan pelaksanaan tugasnya. related to the implementation of its duties … Member holding. Perseroan memulai kegiatan The Company started its commercial Anggota Friso Palilingan Myrnie Zachraini Tamin Member usahanya pada tanggal 4 Juni 2003. operations on June 4, 2003. Berdasarkan Keputusan

Presiden Komisaris/Komisaris Independen 2. Thilagavathy Nadason Komisaris 3. Taufik Aulia Komisaris 4. Myrnie Zachraini Komisaris Independen Tamin 5. Rallyati Arianto Komisaris Independen Wibowo, S.E. - Direksi: 1. Djaja Suryanto Presiden Direktur … Presiden Komisaris/Komisaris Independen 2. Thilagavathy Nadason Komisaris 3. Taufik Aulia Komisaris 4. Myrnie Zachraini Komisaris Independen Tamin 5. Rallyati Arianto Komisaris Independen Wibowo, S.E. - Direksi: 1. Djaja Suryanto Presiden Direktur

Komite Audit Audit Committee Ketua : Sabam Hutajulu : Chairman Anggota : Elok Tresnaningsih : Member Anggota : Myrnie Zachraini Tamin : Member (*) (*) Berdasarkan Akta Notaris No. 68 tanggal 20 Based on Notarial Deed … Komite Audit Audit Committee Ketua : Sabam Hutajulu : Chairman Anggota : Elok Tresnaningsih : Member Anggota : Myrnie Zachraini Tamin : Member Pada tanggal 31 Desember 2024 dan 2023, As of December

Kesehatan | Advancing Healthcare Company Profile Myrnie Zachraini Tamin, S.E., Anggota M.H., C.A., C.A.C.P. Member Myrnie Zachraini Tamin, 61 tahun, warga negara Indonesia, Myrnie Zachraini Tamin, 61 years old, Indonesian citizen … years Number 033/KEP-DK/MH/ VI/2024 dated June 20, 2024. Keputusan Dewan Komisaris Nomor 034/KEP-DK/MH/VI/2024 Myrnie Zachraini Tamin, S.E., M.H., Anggota tanggal 20 Juni 2024 3 tahun C.A., C.A.C.P. Member Board

Director Commissioner Cincin Lisa Hadi Taufik Aulia Director Independent Commissioner Anthony Yuarez Panggabean Myrnie Zachraini Tamin Director Independent Commissioner Wibowo Rallyati Arianto Wibowo, S.E. *) The appointment of Njauw Vido Onadi … Most Outstanding Woman 2024, • Enhancement of features in the “KAWAN” application. and Mrs. Myrnie Zachraini Tamin, The Most Outstanding • Development of an Internal Data Entry system. Woman 2024. • Continued development

Nadratuzzaman Hosen Komisaris Direktur Taufik Aulia Cincin Lisa Hadi Komisaris Independen Direktur Myrnie Zachraini Tamin Anthony Yuarez Panggabean Komisaris Independen Direktur Rallyati Arianto Wibowo, S.E. Wibowo *) Pengangkatan Njauw Vido Onadi … Nadason The Most Outstanding Women 2024 • Pengembangan fitur pada aplikasi “KAWAN”. dan Ibu Myrnie Zachraini Tamin The Most Outstanding Women • Pengembangan sistem Internal Data Entry. 2024. • Pengembangan lanjutan sistem Syariah

Taufik Aulia : Commissioner Komisaris Independen : Rallyati Arianto Wibowo, S.E. : Independent Commissioner Komisaris Independen : Myrnie Zachraini Tamin : Independent Commissioner Direksi Directors Presiden Direktur : Djaja Suryanto Sutandar : President Director Wakil Presiden Direktur … Taufik Aulia** : Commissioner Komisaris Independen : Rallyati Arianto Wibowo, S.E.*** : Independent Commissioner Komisaris Independen : Myrnie Zachraini Tamin**** : Independent Commissioner Direksi Directors Presiden Direktur : Djaja Suryanto Sutandar : President Director Wakil Presiden Direktur

Komite Audit Audit Committee Ketua : Sabam Hutajulu : Chairman Anggota : Elok Tresnaningsih : Member Anggota : Myrnie Zachraini Tamin : Member 10 The original consolidated financial statements included herein are in the Indonesian language … Komite Audit Audit Committee Ketua : Sabam Hutajulu : Chairman Anggota : Elok Tresnaningsih : Member Anggota : Myrnie Zachraini Tamin : Member Pada tanggal 31 March 2025 dan 31 Desember As of March

Chairman) Elok Tesnaningsih (Anggota / Member) Ahmad Al Farouk Bin Ahmad Kamal (Anggota / Member) Myrnie Zachraini Tamin (Anggota / Member) Reza Viryawan (Anggota / Member) Freddy Osman Purba (Anggota / Member) Direksi Board … Tahunan dan Laporan Keberlanjutan 2024 | PT AirAsia Indonesia Tbk Governansi Korporat Corporate Governance Myrnie Zachraini Tamin Anggota Komite Audit Member of Audit Committee Dasar Pengangkatan / Basis of Appointment Surat Keputusan

tanggal 03 Juni 2025, sebagai berikut: Ketua — : Sabam Hutajulu Anggota : Julianto Sidarto Anggota : Myrnie Zachraini Tamin Anggota : Elok Tresnaningsih Demikian kami sampaikan. Atas perhatiannya kami ucapkan terima kasih. Hormat kami … June 3", 2025, as follows: Chairman : Sabam Hutajulu Member : Julianto Sidarto Member : Myrnie Zachraini Tamin Member : Elok Tresnaningsih Thank you for your attention to this matter

Sabam Hutajulu Periode Ke-1 ANGGOTA Elok Tresnaningsih Periode Ke-1 ANGGOTA Myrnie Zachraini Periode Ke-1 Tamin ANGGOTA Julianto Sidarto Periode Ke-1 Dasar Hukum Penunjukan SK Dewan Komisaris … Head Sabam Hutajulu Periode Ke-1 Member Elok Tresnaningsih Periode Ke-1 Member Myrnie Zachraini Tamin Periode Ke-1 Member Julianto Sidarto Periode Ke-1 Legal Basis for Appointment Based

Thilagavathy Nadason Komisaris : Taufik Aulia Komisaris Independen : Rallyati Arianto Wibowo, S.E Komisaris Independen : Myrnie Zachraini Tamin Direksi Presiden Direktur : Djaja Suryanto Sutandar Wakil Presiden Direktur : Njauw Vido Onadi Direktur : Cincin … Komite Pemantau Risiko No. 058/XI/BOC- WOM/2024 tanggal 26 November 2024, sebagai berikut: a. Myrnie Zachraini Tamin, sebagai Ketua Komite Pemantau Risiko; b. Thilagavathy Nadason, sebagai Wakil Ketua Komite Pemantau Risiko

Komite Audit Audit Committee Ketua : Sabam Hutajulu : Chairman Anggota : Elok Tresnaningsih : Member Anggota : Myrnie Zachraini Tamin : Member 10 The original consolidated financial statements included herein are in the Indonesian language … Komite Audit Audit Committee Ketua : Sabam Hutajulu : Chairman Anggota : Elok Tresnaningsih : Member Anggota : Myrnie Zachraini Tamin : Member Pada tanggal 30 Juni 2025 dan 31 Desember As of June

Taufik Aulia : Commissioner Komisaris Independen : Rallyati Arianto Wibowo, S.E. : Independent Commissioner Komisaris Independen : Myrnie Zachraini Tamin : Independent Commissioner Direksi Directors Presiden Direktur : Djaja Suryanto Sutandar : President Director Wakil Presiden Direktur … Taufik Aulia** : Commissioner Komisaris Independen : Rallyati Arianto Wibowo, S.E.*** : Independent Commissioner Komisaris Independen : Myrnie Zachraini Tamin**** : Independent Commissioner Direksi Directors Presiden Direktur : Djaja Suryanto Sutandar : President Director Wakil Presiden Direktur

Komisaris Independen : Rallyati Arianto Wibowo, S.E. Direktur Operasional : Anthony Yuarez Panggabean Komisaris Independen : Myrnie Zachraini Tamin *Pengangkatan Njauw Vido Onadi sebagai Wakil Presiden Direktur Perusahaan, yang juga membawahi fungsi Manajemen

Wahana Ottomitra Multiartha, Tbk (“Perseroan”) Dengan hormat, Sehubungan dengan berakhirnya masa jabatan Ibu Myrnie Zachraini Tamin selaku Komisaris Independen PT Wahana Ottomitra Multiartha Tbk pada tanggal 30 September … Multiartha, Tbk (“Company”) With due respects, In connection with the end of Ms. Myrnie Zachraini Tamin's term of office as Independent Commissioner of PT Wahana Ottomitra Multiartha

Wahana Ottomitra Multiartha, Tbk (“Perseroan”) Dengan hormat, Sehubungan dengan berakhirnya masa jabatan Ibu Myrnie Zachraini Tamin selaku Komisaris Independen PT Wahana Ottomitra Multiartha Tbk pada tanggal 30 September … Multiartha, Tbk (“Company”) With due respects, In connection with the end of Ms. Myrnie Zachraini Tamin's term of office as Independent Commissioner of PT Wahana Ottomitra Multiartha

Ketua : Sabam Hutajulu : Chairman Anggota : Julianto Sidarto***) : Member Anggota : Elok Tresnaningsih : Member Anggota : Myrnie Zachraini Tamin : Member 10 The original consolidated financial statements included herein are in the Indonesian language … Komite Audit Audit Committee Ketua : Sabam Hutajulu : Chairman Anggota : Elok Tresnaningsih : Member Anggota : Myrnie Zachraini Tamin : Member Pada tanggal 30 September 2025 dan 31 As of September

Taufik Aulia : Commissioner Komisaris Independen : Rallyati Arianto Wibowo, S.E. : Independent Commissioner Komisaris Independen : Myrnie Zachraini Tamin* : Independent Commissioner Direksi Directors Presiden Direktur : Djaja Suryanto Sutandar : President Director Wakil Presiden Direktur … Chairman Anggota : Rijanti Witarsa : Member Anggota : Anang Yudiansyah, S.E. : Member * Masa jabatan Myrnie Zachraini Tamin sebagai Komisaris Independen * The term of office of Myrnie Zachraini Tamin as Independent Perusahaan berakhir

Direktur PT Indonesia AirAsia 7 Deva Prasetyo Wibowo Direktur PT Indonesia AirAsia 8 Myrnie Zachraini Tamin Anggota Komite Audit PT AirAsia Indonesia Tbk 9 Liza Nur Azizah Head of Legal

Taufik Aulia** : Commissioner Komisaris Independen : Rallyati Arianto Wibowo, S.E.*** : Independent Commissioner Komisaris Independen : Myrnie Zachraini Tamin**** : Independent Commissioner Direksi Directors Presiden Direktur : Djaja Suryanto Sutandar : President Director Wakil Presiden Direktur … sejak tanggal 2 Oktober 2024. effective as of October 2, 2024. **** Pengangkatan kembali Myrnie Zachraini Tamin sebagai Komisaris **** Reappointment of Myrnie Zachraini Tamin as Independent Independen Perusahaan efektif sejak tanggal

Nadason: Komisaris • Thilagavathy Nadason: Commissioner • Taufik Aulia: Komisaris • Taufik Aulia: Commissioner • Myrnie Zachraini Tamin: Komisaris Independen • Myrnie Zachraini Tamin: Independent Commissioner • Rallyati A. Wibowo, S.E.: Komisaris Independen • Rallyati A. Wibowo … Myrnie Zachraini Tamin: Komisaris Independen • Myrnie Zachraini Tamin: Independent Commissioner 2. RUPS Tahunan 28 Maret 2024 2. Annual GMS – March 28, 2024 • Thilagavathy Nadason: Komisaris • Thilagavathy Nadason: Commissioner • Myrnie Zachraini

Ketua : Sabam Hutajulu : Chairman Anggota : Julianto Sidarto***) : Member Anggota : Elok Tresnaningsih : Member Anggota : Myrnie Zachraini Tamin : Member These Consolidated Financial Statements are originally issued in Indonesian language Ekshibit E/5 Exhibit … Komite Audit Audit Committee Ketua : Sabam Hutajulu : Chairman Anggota : Elok Tresnaningsih : Member Anggota : Myrnie Zachraini Tamin : Member Pada tanggal 31 Desember 2025 dan 2024, As of 31 December

Nadason: Komisaris • Thilagavathy Nadason: Commissioner • Taufik Aulia: Komisaris • Taufik Aulia: Commissioner • Myrnie Zachraini Tamin: Komisaris Independen • Myrnie Zachraini Tamin: Independent Commissioner • Rallyati A. Wibowo, S.E.: Komisaris Independen • Rallyati A. Wibowo … Myrnie Zachraini Tamin: Komisaris Independen • Myrnie Zachraini Tamin: Independent Commissioner 2. RUPS Tahunan 28 Maret 2024 2. Annual GMS – March 28, 2024 • Thilagavathy Nadason: Komisaris • Thilagavathy Nadason: Commissioner • Myrnie Zachraini

Most Outstanding Women 2025, Category: Mrs. business growth through a collaborative approach Myrnie Zachraini Tamin, The Most Outstanding Women and well-targeted market segmentation. 2025. • Prioritizing stronger synergies within … Herwan Ng Independent Commissioner Member 4 3 75% of PT Maybank Indonesia Finance Myrnie Zachraini Tamin**** Independent Commissioner Member 3 2 67% of PT Wahana Ottomitra Multiartha, Tbk Rallyati Arianto

Most Outstanding Women 2025, Kategori: Ibu • Terus meningkatkan kerja sama dengan mitra Myrnie Zachraini Tamin The Most Outstanding Women strategis Perusahaan melalui berbagai program serta 2025. skema insentif yang menarik … Indonesia Herwan Ng Komisaris Independen Anggota 4 3 75% PT Maybank Indonesia Finance Myrnie Zachraini Tamin**** Komisaris Independen Anggota 3 2 67% PT Wahana Ottomitra Multiartha, Tbk Rallyati Arianto Wibowo

Education History Sarjana Ekonomi, Universitas Indonesia (1982) Bachelor of Economics, Universitas Indonesia (1982) Myrnie Zachraini Tamin, S.E., M.H. Anggota Komite Audit | Member of the Audit Committee Usia | Age 62 tahun … Nama Kehadiran Name Attendance Alexander Steven Rusli, Ph.D. 7 Drs. Haryanto Sahari 7 Myrnie Zachraini Tamin, S.E., M.H. 7 204 Laporan Tahunan 2025 Annual Report PT Medikaloka Hermina Tbk Tata

Most Outstanding Women 2025, Category: Mrs. business growth through a collaborative approach Myrnie Zachraini Tamin, The Most Outstanding Women and well-targeted market segmentation. 2025. • Prioritizing stronger synergies within … Herwan Ng Independent Commissioner Member 4 3 75% of PT Maybank Indonesia Finance Myrnie Zachraini Tamin**** Independent Commissioner Member 3 2 67% of PT Wahana Ottomitra Multiartha, Tbk Rallyati Arianto

Most Outstanding Women 2025, Kategori: Ibu • Terus meningkatkan kerja sama dengan mitra Myrnie Zachraini Tamin The Most Outstanding Women strategis Perusahaan melalui berbagai program serta 2025. skema insentif yang menarik … Indonesia Herwan Ng Komisaris Independen Anggota 4 3 75% PT Maybank Indonesia Finance Myrnie Zachraini Tamin**** Komisaris Independen Anggota 3 2 67% PT Wahana Ottomitra Multiartha, Tbk Rallyati Arianto Wibowo

Ketua : Sabam Hutajulu : Chairman Anggota : Julianto Sidarto : Member Anggota : Elok Tresnaningsih : Member Anggota : Myrnie Zachraini Tamin : Member These Consolidated Financial Statements are originally issued in Indonesian language Ekshibit E/5 Exhibit

Anggota | Member) Hukum dan Sekretaris Perusahaan Elok Tesnaningsih (Anggota | Member) Legal & Corporate Secretary Myrnie Zachraini Tamin (Anggota | Member) Liza Nur Azizah (Kepala | Head) Komite Nominasi dan Remunerasi Nomination and Remuneration … Position (1983-sekarang) Lecturer of Faculty of Economic & Business, Universitas Indonesia (1983-present) Myrnie Zachraini Tamin Anggota Komite Audit Member of Audit Committee Kewarganegaraan | Citizenship Usia | Age Indonesia | Indonesian

Taufik Aulia** : Commissioner Komisaris Independen : Rallyati Arianto Wibowo, S.E.*** : Independent Commissioner Komisaris Independen : Myrnie Zachraini Tamin**** : Independent Commissioner Direksi Directors Presiden Direktur : Djaja Suryanto Sutandar : President Director Wakil Presiden Direktur … Oktober 2024. effective as of October 2, 2024. **** Pengangkatan kembali Myrnie Zachraini Tamin sebagai Komisaris **** Reappointment of Myrnie Zachraini Tamin as Independent Independen Perusahaan efektif sejak tanggal 1 Oktober

Juoro Anggota 2 2 100% Herwan Ng Anggota 4 3 75% Myrne Zachraini Anggota 3 2 67% Tamin Rallyati Arianto Anggota 1 1 100% Wibowo Freddy Hendradjaja Anggota … Soerendro - - D I Nyoman Tjager - PK / KI - Robbyanto Budiman - WPK - Garibaldi Thohir - K - Myrnie Zachraini Tamin - KI - Djaja Suryanto Sutandar - PD - Anthony Yuarez Panggabean - D - Njauw Vido Onadi - D - Wibowo

Ketua : Sabam Hutajulu : Chairman Anggota : Julianto Sidarto : Member Anggota : Elok Tresnaningsih : Member Anggota : Myrnie Zachraini Tamin : Member These Consolidated Financial Statements are originally issued in Indonesian language Ekshibit E/5 Exhibit

Ketua — : Sabam Hutajulu Chairman : Sabam Hutajulu Anggota : Julianto Sidarto Member : Julianto Sidarto Anggota : Myrnie Zachraini Tamin Member : Myrnie Zachraini Tamin Demikian kami sampaikan. Atas Thank you for your attention

Hutajulu Periode Ke-1 ANGGOTA Julianto Sidarto Julianto Sidarto Periode Ke-1 ANGGOTA Myrnie Zachraini Tamin Myrnie Zachraini Periode Ke-1 Tamin ANGGOTA - Elok Tresnaningsih Periode Ke-1 Demikian untuk … Hutajulu Periode Ke-1 Member Julianto Sidarto Julianto Sidarto Periode Ke-1 Member Myrnie Zachraini Tamin Myrnie Zachraini Tamin Periode Ke-1 Member - Elok Tresnaningsih Periode Ke-1 Thus