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taan Ru p iah ) INDIVIDUAL KONSOLIDASIAN Pembayaran dividen (683.958) (832.860) - Komisaris Independen : Ninik Herlani Masli Ridhwan P e me ga ng S a ha m Buka

Chow Ying Hoong President Commissioner Komisaris Takeshi Kimoto Takeshi Kimoto Commissioner Komisaris Independen Ninik Herlani Masli Ridhwan Ninik Herlani Masli Ridhwan Independent Commissioner Komisaris Independen Onny Widjanarko Onny Widjanarko Independent … December 2023 was as dari: follows: 30 Juni/June 31 Desember/December 2024 2023 Ketua Ninik Herlani Masli Ridhwan Ninik Herlani Masli Ridhwan Chairman Anggota Edmund Tondobala Edmund Tondobala Member Anggota Aria

Komisaris Utama Chow Ying Hoong President Commissioner Komisaris Takeshi Kimoto Commissioner Komisaris Independen Ninik Herlani Masli Ridhwan Independent Commissioner Komisaris Independen Onny Widjanarko Independent Commissioner Komisaris Independen Edmund Tondobala Independent

Komisaris : Takeshi Kimoto Commissioner : Takeshi Kimoto Komisaris Independen : Ninik Herlani Masli Independent Commissioner : Ninik Herlani Ridhwan Masli Ridhwan Komisaris Independen : Onny Widjanarko Independent Commissioner : Onny Widjanarko Komisaris Independen : Edmund Tondobala

KOMISARIS UTAMA 0 0,0000000 10 TAKESHI KIMOTO KOMISARIS 0 0,0000000 11 NINIK HERLANI MASLI RIDHWAN KOMISARIS INDEPENDEN 0 0,0000000 12 ONNY WIDJANARKO KOMISARIS INDEPENDEN

KOMISARIS UTAMA 0 0,0000000 10 TAKESHI KIMOTO KOMISARIS 0 0,0000000 11 NINIK HERLANI MASLI RIDHWAN KOMISARIS INDEPENDEN 0 0,0000000 12 ONNY WIDJANARKO KOMISARIS INDEPENDEN

KOMISARIS UTAMA 0 0,0000000 10 TAKESHI KIMOTO KOMISARIS 0 0,0000000 11 NINIK HERLANI MASLI RIDHWAN KOMISARIS INDEPENDEN 0 0,0000000 12 ONNY WIDJANARKO KOMISARIS INDEPENDEN

Komisaris 0 0% 0 0% Pemegang Hoong X Saham > 5% Ninik Herlani Jakarta Komisaris 0 0% 0 0% Masli Ridhwan Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Ongki Jakarta … Komisaris 0 0% 0 0% Share Hoong X Ownership > Ninik Herlani Jakarta Komisaris 0 0% 0 0% 5% Masli Ridhwan Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Ongki Jakarta

Komisaris 0 0% 0 0% Pemegang Hoong X Saham > 5% Ninik Herlani Jakarta Komisaris 0 0% 0 0% Masli Ridhwan Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Ongki Jakarta … Komisaris 0 0% 0 0% Share Hoong X Ownership > Ninik Herlani Jakarta Komisaris 0 0% 0 0% 5% Masli Ridhwan Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Ongki Jakarta

Komisaris 0 0% 0 0% Pemegang Hoong X Saham > 5% Ninik Herlani Jakarta Komisaris 0 0% 0 0% Masli Ridhwan Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Ongki Jakarta … Komisaris 0 0% 0 0% Share Hoong X Ownership > Ninik Herlani Jakarta Komisaris 0 0% 0 0% 5% Masli Ridhwan Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Ongki Jakarta

KOMISARIS UTAMA 0 0,0000000 10 TAKESHI KIMOTO KOMISARIS 0 0,0000000 11 NINIK HERLANI MASLI RIDHWAN KOMISARIS INDEPENDEN 0 0,0000000 12 ONNY WIDJANARKO KOMISARIS INDEPENDEN

KOMISARIS UTAMA 0 0,0000000 10 TAKESHI KIMOTO KOMISARIS 0 0,0000000 11 NINIK HERLANI MASLI RIDHWAN KOMISARIS INDEPENDEN 0 0,0000000 12 ONNY WIDJANARKO KOMISARIS INDEPENDEN

KOMISARIS UTAMA 0 0,0000000 10 TAKESHI KIMOTO KOMISARIS 0 0,0000000 11 NINIK HERLANI MASLI RIDHWAN KOMISARIS INDEPENDEN 0 0,0000000 12 ONNY WIDJANARKO KOMISARIS INDEPENDEN

Komisaris 0 0% 0 0% Pemegang Hoong X Saham > 5% Ninik Herlani Jakarta Komisaris 0 0% 0 0% Masli Ridhwan Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Ongki Jakarta … Komisaris 0 0% 0 0% Share Hoong X Ownership > Ninik Herlani Jakarta Komisaris 0 0% 0 0% 5% Masli Ridhwan Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Ongki Jakarta

Komisaris 0 0% 0 0% Pemegang Hoong X Saham > 5% Ninik Herlani Jakarta Komisaris 0 0% 0 0% Masli Ridhwan Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Ongki Jakarta … Komisaris 0 0% 0 0% Share Hoong X Ownership > Ninik Herlani Jakarta Komisaris 0 0% 0 0% 5% Masli Ridhwan Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Ongki Jakarta

Komisaris 0 0% 0 0% Pemegang Hoong X Saham > 5% Ninik Herlani Jakarta Komisaris 0 0% 0 0% Masli Ridhwan Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Ongki Jakarta … Komisaris 0 0% 0 0% Share Hoong X Ownership > Ninik Herlani Jakarta Komisaris 0 0% 0 0% 5% Masli Ridhwan Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Ongki Jakarta

Jakarta 12950 email: corporate.secretary@btpn.com; situs web: www.btpn.com 1/6 Rapat dipimpin oleh Ninik Herlani Masli Ridhwan, selaku The Meeting was chaired by Ninik Herlani Masli Komisaris Independen Perseroan, sesuai Anggaran Dasar … Ying Hoong, President Commissioner 2. Takeshi Kimoto, Komisaris * 2. Takeshi Kimoto, Commissioner * 3. Ninik Herlani Masli Ridhwan, Komisaris Independen 3. Ninik Herlani Masli Ridhwan, Independent 4. Onny Widjanarko, Komisaris Independen

menjadi sebagai berikut: Komisaris Utama: Chow Ying Hoong Komisaris: Takeshi Kimoto Komisaris Independen: Ninik Herlani Masli Ridhwan Komisaris Independen: Onny Widjanarko Komisaris Independen: Edmund Tondobala Komisaris: Ongki Wanadjati Dana Komisaris … become as follows: President Commissioner: Chow Ying Hoong Commissioner: Takeshi Kimoto Independent Commissioner: Ninik Herlani Masli Ridhwan Independent Commissioner: Onny Widjanarko Independent Commissioner: Edmund Tondobala Commissioner: Ongki Wanadjati Dana Independent

TAKESHI KIMOTO KOMISARIS - - Rp. 0 EDMUND TONDOBALA KOMISARIS - - Rp. 0 INDEPENDEN NINIK HERLANI MASLI KOMISARIS - - Rp. 0 RIDHWAN INDEPENDEN ONNY WIDJANARKO KOMISARIS - - Rp. 0 INDEPENDEN PT BANK CENTRAL ASIA BADAN

Dewan Komisaris Komisaris Utama : Chow Ying Hoong Komisaris : Takeshi Kimoto Komisaris Independen : Ninik Herlani Masli Ridhwan Komisaris Independen : Onny Widjanarko Komisaris Independen : Edmund Tondobala Komisaris : Ongki Wanadjati Dana Direksi Direktur

tuan CHOW YING HOONG -Komisaris 1 tuan TAKESHI KIMOTO -Komisaris Independen : nyonya NINIK HERLANI MASLI ----- RIDHWAN -Komisaris Independen 1 tuan ONNY WIDJANARKO -Komisaris Independen ! tuan EDMUND TONDOBALA -Komisaris 1 tuan

tuan CHOW YING HOONG -Komisaris 1 tuan TAKESHI KIMOTO -Komisaris Independen : nyonya NINIK HERLANI MASLI ----- RIDHWAN -Komisaris Independen 1 tuan ONNY WIDJANARKO -Komisaris Independen ! tuan EDMUND TONDOBALA -Komisaris 1 tuan

Kimoto KOMISARIS 21 April 2022 Takeshi Kimoto Ninik Herlani Masli Ninik Herlani Masli KOMISARIS 21 April 2022 X Ridhwan Ridhwan Ongki Wanadjati Dana KOMISARIS 21 April 2022 Ongki Wanadjati Dana … Kimoto COMMISSIONER 21 April 2022 Takeshi Kimoto Ninik Herlani Masli Ninik Herlani Masli COMMISSIONER 21 April 2022 X Ridhwan Ridhwan Ongki Wanadjati Dana COMMISSIONER 21 April 2022 Ongki Wanadjati Dana

Chow Ying Hoong Singapura Komisaris 0 0 0 0 - √ Ninik Herlani Masli Ridhwan Jakarta Komisaris 0 0 0 0 - - Onny Widjanarko Jakarta Komisaris 0 0 0 0 - - Ongki Wanadjati Dana … Chow Ying Hoong Singapura Commissioner 0 0 0 0 - √ Ninik Herlani Masli Ridhwan Jakarta Commissioner 0 0 0 0 - - Onny Widjanarko Jakarta Commissioner 0 0 0 0 - - Ongki Wanadjati Dana

KOMISARIS UTAMA 0 0,0000000 10 TAKESHI KIMOTO KOMISARIS 0 0,0000000 11 NINIK HERLANI MASLI RIDHWAN KOMISARIS INDEPENDEN 0 0,0000000 12 ONNY WIDJANARKO KOMISARIS INDEPENDEN

Komisaris 0 0% 0 0% Pemegang Hoong X Saham > 5% Ninik Herlani Jakarta Komisaris 0 0% 0 0% Masli Ridhwan Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Ongki Jakarta … Komisaris 0 0% 0 0% Share Hoong X Ownership > Ninik Herlani Jakarta Komisaris 0 0% 0 0% 5% Masli Ridhwan Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Ongki Jakarta

KOMISARIS UTAMA 0 0,0000000 10 TAKESHI KIMOTO KOMISARIS 0 0,0000000 11 NINIK HERLANI MASLI RIDHWAN KOMISARIS INDEPENDEN 0 0,0000000 12 ONNY WIDJANARKO KOMISARIS INDEPENDEN

KOMISARIS UTAMA 0 0,0000000 10 TAKESHI KIMOTO KOMISARIS 0 0,0000000 11 NINIK HERLANI MASLI RIDHWAN KOMISARIS INDEPENDEN 0 0,0000000 12 ONNY WIDJANARKO KOMISARIS INDEPENDEN

KOMISARIS UTAMA 0 0,0000000 10 TAKESHI KIMOTO KOMISARIS 0 0,0000000 11 NINIK HERLANI MASLI RIDHWAN KOMISARIS INDEPENDEN 0 0,0000000 12 ONNY WIDJANARKO KOMISARIS INDEPENDEN

KOMISARIS UTAMA 0 0,0000000 10 TAKESHI KIMOTO KOMISARIS 0 0,0000000 11 NINIK HERLANI MASLI RIDHWAN KOMISARIS INDEPENDEN 0 0,0000000 12 ONNY WIDJANARKO KOMISARIS INDEPENDEN

KOMISARIS UTAMA 0 0,0000000 10 TAKESHI KIMOTO KOMISARIS 0 0,0000000 11 NINIK HERLANI MASLI RIDHWAN KOMISARIS INDEPENDEN 0 0,0000000 12 ONNY WIDJANARKO KOMISARIS INDEPENDEN

KOMISARIS UTAMA 0 0,0000000 10 TAKESHI KIMOTO KOMISARIS 0 0,0000000 11 NINIK HERLANI MASLI RIDHWAN KOMISARIS INDEPENDEN 0 0,0000000 12 ONNY WIDJANARKO KOMISARIS INDEPENDEN

Komisaris 0 0% 0 0% Pemegang Hoong X Saham > 5% Ninik Herlani Jakarta Komisaris 0 0% 0 0% Masli Ridhwan Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Ongki Jakarta … Komisaris 0 0% 0 0% Share Hoong X Ownership > Ninik Herlani Jakarta Komisaris 0 0% 0 0% 5% Masli Ridhwan Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Ongki Jakarta

Komisaris 0 0% 0 0% Pemegang Hoong X Saham > 5% Ninik Herlani Jakarta Komisaris 0 0% 0 0% Masli Ridhwan Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Ongki Jakarta … Komisaris 0 0% 0 0% Share Hoong X Ownership > Ninik Herlani Jakarta Komisaris 0 0% 0 0% 5% Masli Ridhwan Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Ongki Jakarta

Komisaris 0 0% 0 0% Pemegang Hoong X Saham > 5% Ninik Herlani Jakarta Komisaris 0 0% 0 0% Masli Ridhwan Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Ongki Jakarta … Komisaris 0 0% 0 0% Share Hoong X Ownership > Ninik Herlani Jakarta Komisaris 0 0% 0 0% 5% Masli Ridhwan Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Ongki Jakarta

Komisaris 0 0% 0 0% Pemegang Hoong X Saham > 5% Ninik Herlani Jakarta Komisaris 0 0% 0 0% Masli Ridhwan Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Ongki Jakarta … Komisaris 0 0% 0 0% Share Hoong X Ownership > Ninik Herlani Jakarta Komisaris 0 0% 0 0% 5% Masli Ridhwan Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Ongki Jakarta

Komisaris 0 0% 0 0% Pemegang Hoong X Saham > 5% Ninik Herlani Jakarta Komisaris 0 0% 0 0% Masli Ridhwan Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Ongki Jakarta … Komisaris 0 0% 0 0% Share Hoong X Ownership > Ninik Herlani Jakarta Komisaris 0 0% 0 0% 5% Masli Ridhwan Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Ongki Jakarta

Komisaris 0 0% 0 0% Pemegang Hoong X Saham > 5% Ninik Herlani Jakarta Komisaris 0 0% 0 0% Masli Ridhwan Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Ongki Jakarta … Komisaris 0 0% 0 0% Share Hoong X Ownership > Ninik Herlani Jakarta Komisaris 0 0% 0 0% 5% Masli Ridhwan Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Ongki Jakarta

KOMISARIS UTAMA 0 0,0000000 10 TAKESHI KIMOTO KOMISARIS 0 0,0000000 11 NINIK HERLANI MASLI RIDHWAN KOMISARIS INDEPENDEN 0 0,0000000 12 ONNY WIDJANARKO KOMISARIS INDEPENDEN

KOMISARIS UTAMA 0 0,0000000 10 TAKESHI KIMOTO KOMISARIS 0 0,0000000 11 NINIK HERLANI MASLI RIDHWAN KOMISARIS INDEPENDEN 0 0,0000000 12 ONNY WIDJANARKO KOMISARIS INDEPENDEN

KOMISARIS UTAMA 0 0,0000000 10 TAKESHI KIMOTO KOMISARIS 0 0,0000000 11 NINIK HERLANI MASLI RIDHWAN KOMISARIS INDEPENDEN 0 0,0000000 12 ONNY WIDJANARKO KOMISARIS INDEPENDEN

KOMISARIS UTAMA 0 0,0000000 10 TAKESHI KIMOTO KOMISARIS 0 0,0000000 11 NINIK HERLANI MASLI RIDHWAN KOMISARIS INDEPENDEN 0 0,0000000 12 ONNY WIDJANARKO KOMISARIS INDEPENDEN

KOMISARIS UTAMA 0 0,0000000 10 TAKESHI KIMOTO KOMISARIS 0 0,0000000 11 NINIK HERLANI MASLI RIDHWAN KOMISARIS INDEPENDEN 0 0,0000000 12 ONNY WIDJANARKO KOMISARIS INDEPENDEN

KOMISARIS UTAMA 0 0,0000000 10 TAKESHI KIMOTO KOMISARIS 0 0,0000000 11 NINIK HERLANI MASLI RIDHWAN KOMISARIS INDEPENDEN 0 0,0000000 12 ONNY WIDJANARKO KOMISARIS INDEPENDEN

Komisaris 0 0% 0 0% Pemegang Hoong X Saham > 5% Ninik Herlani Jakarta Komisaris 0 0% 0 0% Masli Ridhwan Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Ongki Jakarta … Komisaris 0 0% 0 0% Share Hoong X Ownership > Ninik Herlani Jakarta Komisaris 0 0% 0 0% 5% Masli Ridhwan Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Ongki Jakarta

Komisaris 0 0% 0 0% Pemegang Hoong X Saham > 5% Ninik Herlani Jakarta Komisaris 0 0% 0 0% Masli Ridhwan Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Ongki Jakarta … Komisaris 0 0% 0 0% Share Hoong X Ownership > Ninik Herlani Jakarta Komisaris 0 0% 0 0% 5% Masli Ridhwan Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Ongki Jakarta

Komisaris 0 0% 0 0% Pemegang Hoong X Saham > 5% Ninik Herlani Jakarta Komisaris 0 0% 0 0% Masli Ridhwan Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Ongki Jakarta … Komisaris 0 0% 0 0% Share Hoong X Ownership > Ninik Herlani Jakarta Komisaris 0 0% 0 0% 5% Masli Ridhwan Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Ongki Jakarta

Komisaris 0 0% 0 0% Pemegang Hoong X Saham > 5% Ninik Herlani Jakarta Komisaris 0 0% 0 0% Masli Ridhwan Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Ongki Jakarta … Komisaris 0 0% 0 0% Share Hoong X Ownership > Ninik Herlani Jakarta Komisaris 0 0% 0 0% 5% Masli Ridhwan Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Ongki Jakarta

Komisaris 0 0% 0 0% Pemegang Hoong X Saham > 5% Ninik Herlani Jakarta Komisaris 0 0% 0 0% Masli Ridhwan Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Ongki Jakarta … Komisaris 0 0% 0 0% Share Hoong X Ownership > Ninik Herlani Jakarta Komisaris 0 0% 0 0% 5% Masli Ridhwan Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Ongki Jakarta

Komisaris 0 0% 0 0% Pemegang Hoong X Saham > 5% Ninik Herlani Jakarta Komisaris 0 0% 0 0% Masli Ridhwan Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Ongki Jakarta … Komisaris 0 0% 0 0% Share Hoong X Ownership > Ninik Herlani Jakarta Komisaris 0 0% 0 0% 5% Masli Ridhwan Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Ongki Jakarta