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Poetra BTN, Jl.Gajah Mada No. 1, Jakarta 10130 I Nyoman Gedung Menara Direksi 0 0% 0 0% Sugiri Yasa BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Venda Yuniarti Gedung Menara … Poetra BTN, Jl.Gajah Mada No. 1, Jakarta 10130 I Nyoman Gedung Menara Direksi 0 0% 0 0% Sugiri Yasa BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Venda Yuniarti Gedung Menara

strategic step in strengthening BTN’s role within the Director of Operations I Nyoman Sugiri Yasa OTHER COMPREHENSIVE INCOME - - - expectation of the Controlling Shareholders. The Spin

dari Tanggal Efektif Pemisahan : Tanggal dimana Menkum memberikan persetujuan dan/atau Direktur Operations I Nyoman Sugiri Yasa c. Lainnya (31.977) 35.345 (11.376) Pemegang Saham Pengendali. Pemisahan UUS dilakukan agar kebijakan yang

dari Tanggal Efektif Pemisahan : Tanggal dimana Menkum memberikan persetujuan dan/atau Direktur Operations I Nyoman Sugiri Yasa c. Lainnya (31.977) 35.345 (11.376) Pemegang Saham Pengendali. Pemisahan UUS dilakukan agar kebijakan yang

FEBRIARTO RAHARDJO WAKIL DIREKTUR UTAMA 1.149.100 0,0081877 3 I NYOMAN SUGIRI YASA DIREKTUR OPERATIONS 0 0,0000000 4 VENDA YUNIARTI DIREKTUR TREASURY & INTERNATIONAL BANKING 0 0,0000000 5 HIRWANDI

Rasuna Said No.1, Setiabudi, Jakarta Selatan 12980 I Nyoman Menara 2 BTN, Direksi 0 0% 0 0% Sugiri Yasa Jl. H. R. Rasuna Said No.1, Setiabudi, Jakarta Selatan 12980 Venda … Shares in Controller Affiliation Previous Previous Current Current I Nyoman Menara 2 BTN, Direksi 0 0% 0 0% Sugiri Yasa Jl. H. R. Rasuna Said No.1, Setiabudi, Jakarta Selatan

Compliance Hermita Rully Setiawan Helmy Afrisa Nugroho*) Venda Yuniarti Tan Jacky Chen I Nyoman Sugiri Yasa Director Commercial Director Network & Director Corporate Director Treasury & Director Information Director Operations Banking Retail

Capital & Compliance : Eko Waluyo Direktur Network & Retail Funding : Rully Setiawan ***** Direktur Operations : I Nyoman Sugiri Yasa ***** Direktur Commercial Banking : Hermita ***** Direktur Treasury & International Banking : Venda Yuniarti ****** Direktur Information Technology

Waluyo Director of Network & Retail Funding : Rully Setiawan ***** Director of Operations : I Nyoman Sugiri Yasa ***** Director of Commercial Banking : Hermita ***** Director of Treasury & International Banking : Venda Yuniarti ****** Director of Information

Human Capital & Compliance Eko Waluyo Director of Human Capital & Compliance Direktur Operations I Nyoman Sugiri Yasa* Director of Operations Direktur Treasury & International Banking Venda Yuniarti** Director of Treasury & Internatioal Banking

Human Capital & Compliance : Eko Waluyo Direktur Risk Management : Setiyo Wibowo Direktur Operations : I Nyoman Sugiri Yasa Direktur Treasury & International Banking : Venda Yuniarti Direktur Network & Retail Funding : Rully Setiawan Direktur Corporate

FEBRIARTO RAHARDJO WAKIL DIREKTUR UTAMA 1.149.100 0,0081877 3 I NYOMAN SUGIRI YASA DIREKTUR OPERATIONS 0 0,0000000 4 VENDA YUNIARTI DIREKTUR TREASURY & INTERNATIONAL BANKING 0 0,0000000 5 HIRWANDI

Poetra Jl. H.R. Rasuna Said No.1, Jakarta Selatan I Nyoman Menara 2 BTN, Direksi 0 0% 0 0% Sugiri Yasa Jl. H.R. Rasuna Said No.1, Jakarta Selatan Venda Yuniarti Menara … Poetra Jl. H.R. Rasuna Said No.1, Jakarta Selatan I Nyoman Menara 2 BTN, Direksi 0 0% 0 0% Sugiri Yasa Jl. H.R. Rasuna Said No.1, Jakarta Selatan Venda Yuniarti Menara

Waluyo Direktur Network & Retail Funding : Sdr. Rully Setiawan Direktur Operations : Sdr. I Nyoman Sugiri Yasa Direktur Commercial Banking : Sdri. Hermita Direktur Treasury & International Banking : Sdri. Venda Yuniarti Halaman 1 dari … Director of Network & Retail Funding : Mr. Rully Setiawan Director of Operations : Mr. I Nyoman Sugiri Yasa Page 1 of 7 Director of Commercial Banking : Mrs. Hermita Director of Treasury & International

Maret 2028 1 X Rahardjo UTAMA Bapak I Nyoman Sugiri DIREKTUR 26 Maret 2025 26 Maret 2030 1 X Yasa Ibu Venda Yuniarti DIREKTUR 26 Maret 2025 26 Maret … March 2028 1 X Rahardjo Bapak I Nyoman Sugiri DIRECTOR 26 March 2025 26 March 2030 1 X Yasa Ibu Venda Yuniarti DIRECTOR 26 March 2025 26 March

FEBRIARTO RAHARDJO WAKIL DIREKTUR UTAMA 1.149.100 0,0081877 3 I NYOMAN SUGIRI YASA DIREKTUR OPERATIONS 0 0,0000000 4 VENDA YUNIARTI DIREKTUR TREASURY & INTERNATIONAL BANKING 0 0,0000000 5 HIRWANDI

Poetra BTN, Jl.Gajah Mada No. 1, Jakarta 10130 I Nyoman Gedung Menara Direksi 0 0% 0 0% Sugiri Yasa BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Persen Jumlah Persen Jumlah … Poetra BTN, Jl.Gajah Mada No. 1, Jakarta 10130 I Nyoman Gedung Menara Direksi 0 0% 0 0% Sugiri Yasa BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Venda Yuniarti Gedung Menara

Gafar dan Setiyo Wibowo sampai dengan penutupan RUPS Tahunan tahun 2029; e. I Nyoman Sugiri Yasa, Venda Yuniarti, Rully Setiawan, Helmy Afrisa Nugroho, Hermita dan Tan Jacky Chen sampai dengan … Bank Tabungan Negara Corporate Secretary Division Head 2015 (Persero) Tbk I Nyoman Sugiri Yasa, Direktur Operations Warga Negara Indonesia. Saat ini berusia 48 tahun. Meraih gelar Master dari Simon School

Human Capital & Compliance : Eko Waluyo Direktur Risk Management : Setiyo Wibowo Direktur Operations : I Nyoman Sugiri Yasa Direktur Treasury & International Banking : Venda Yuniarti Direktur Network & Retail Funding : Rully Setiawan 261 Direktur … Sarana Duta 204 PT Intan Sejahtera Utama 244 PT Jembatan Nusantara 165 PT Graha Yasa Selaras 205 PT Integrasi Aviasi Solusi 245 PT KA Logistik 166 PT Grahaniaga Tata Utama

Waluyo g. Direktur Network & Retail Funding Rully Setiawan h. Direktur Operations I Nyoman Sugiri Yasa i. Direktur Commercial Banking Hermita j. Direktur Treasury & International Banking Venda Yuniarti k. Direktur Information … Director of Network & Retail Funding Rully Setiawan h. Director of Operations I Nyoman Sugiri Yasa i. Director of Commercial Banking Hermita j. Director of Treasury & International Banking Venda Yuniarti

Waluyo g. Direktur Network & Retail Funding Rully Setiawan h. Direktur Operations I Nyoman Sugiri Yasa i. Direktur Commercial Banking Hermita j. Direktur Treasury & International Banking Venda Yuniarti k. Direktur Information … Director of Network & Retail Funding Rully Setiawan h. Director of Operations I Nyoman Sugiri Yasa i. Director of Commercial Banking Hermita j. Director of Treasury & International Banking Venda Yuniarti

Waluyo g. Direktur Network & Retail Funding Rully Setiawan h. Direktur Operations I Nyoman Sugiri Yasa i. Direktur Commercial Banking Hermita j. Direktur Treasury & International Banking Venda Yuniarti k. Direktur Information … Director of Network & Retail Funding Rully Setiawan h. Director of Operations I Nyoman Sugiri Yasa i. Director of Commercial Banking Hermita j. Director of Treasury & International Banking Venda Yuniarti

Waluyo Direktur Network & Retail Funding : Sdr. Rully Setiawan Direktur Operations : Sdr. I Nyoman Sugiri Yasa Direktur Commercial Banking : Sdri. Hermita Direktur Treasury & International Banking : Sdri. Venda Yuniarti Direktur Information Technology … Chen 9) Direktur Network and Retail Funding : Rully Setiawan 10) Direktur Operations : I Nyoman Sugiri Yasa 11) Direktur Risk Management : Setiyo Wibowo 12) Direktur Treasury and International Banking : Venda Yuniarti

Chen 9) Direktur Network and Retail Funding : Rully Setiawan 10) Direktur Operations : I Nyoman Sugiri Yasa 11) Direktur Risk Management : Setiyo Wibowo 12) Direktur Treasury and International Banking : Venda Yuniarti … Director of Network and Retail Funding : Rully Setiawan 10) Director of Operations : I Nyoman Sugiri Yasa 11) Director of Risk Management : Setiyo Wibowo 12) Director of Treasury and International Banking

Poetra BTN, Jl.Gajah Mada No. 1, Jakarta 10130 I Nyoman Gedung Menara Direksi 0 0% 0 0% Sugiri Yasa BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Persen Jumlah Persen Jumlah … Poetra BTN, Jl.Gajah Mada No. 1, Jakarta 10130 I Nyoman Gedung Menara Direksi 0 0% 0 0% Sugiri Yasa BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Venda Yuniarti Gedung Menara

Human Capital & Compliance : Eko Waluyo Direktur Risk Management : Setiyo Wibowo Direktur Operations : I Nyoman Sugiri Yasa Direktur Treasury & International Banking : Venda Yuniarti Direktur Network & Retail Funding : Rully Setiawan Direktur Corporate

Proper Test by Otoritas Jasa Keuangan (OJK) Tan Jacky Chen Hermita I Nyoman Sugiri Yasa Rully Setiawan Venda Yuniarti Director Information Director Treasury & Helmy Afrisa Nugroho *) Director Commercial Banking Director

RULLY SETIAWAN DIREKTUR NETWORK & RETAIL FUNDING 0 0,0000000 10 I NYOMAN SUGIRI YASA DIREKTUR OPERATIONS 0 0,0000000 11 SETIYO WIBOWO DIREKTUR RISK MANAGEMENT 2.889.100 0,0205858 12 VENDA

Poetra BTN, Jl.Gajah Mada No. 1, Jakarta 10130 I Nyoman Gedung Menara Direksi 0 0% 0 0% Sugiri Yasa BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Persen Jumlah Persen Jumlah … Poetra BTN, Jl.Gajah Mada No. 1, Jakarta 10130 I Nyoman Gedung Menara Direksi 0 0% 0 0% Sugiri Yasa BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Venda Yuniarti Gedung Menara

RULLY SETIAWAN DIREKTUR NETWORK & RETAIL FUNDING 0 0,0000000 10 I NYOMAN SUGIRI YASA DIREKTUR OPERATIONS 0 0,0000000 11 SETIYO WIBOWO DIREKTUR RISK MANAGEMENT 2.889.100 0,0205858 12 VENDA

Poetra BTN, Jl.Gajah Mada No. 1, Jakarta 10130 I Nyoman Gedung Menara Direksi 0 0% 0 0% Sugiri Yasa BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Persen Jumlah Persen Jumlah … Poetra BTN, Jl.Gajah Mada No. 1, Jakarta 10130 I Nyoman Gedung Menara Direksi 0 0% 0 0% Sugiri Yasa BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Venda Yuniarti Gedung Menara

Waluyo Director of Network & Retail Funding : Rully Setiawan ***** Director of Operations : I Nyoman Sugiri Yasa ***** Director of Commercial Banking : Hermita ***** Director of Treasury & International Banking : Venda Yuniarti ****** Director of Information

Capital & Compliance : Eko Waluyo Direktur Network & Retail Funding : Rully Setiawan ***** Direktur Operations : I Nyoman Sugiri Yasa ***** Direktur Commercial Banking : Hermita ***** Direktur Treasury & International Banking : Venda Yuniarti ****** Direktur Information Technology

Capital & Compliance : Eko Waluyo Direktur Network & Retail Funding : Rully Setiawan ***** Direktur Operations : I Nyoman Sugiri Yasa ***** Direktur Commercial Banking : Hermita ***** Direktur Treasury & International Banking : Venda Yuniarti ****** Direktur Information Technology

Waluyo Director of Network & Retail Funding : Rully Setiawan ***** Director of Operations : I Nyoman Sugiri Yasa ***** Director of Commercial Banking : Hermita ***** Director of Treasury & International Banking : Venda Yuniarti ****** Director of Information

Network & Retail Funding Rully Setiawan* Director of Network & Retail Funding Direktur Operations I Nyoman Sugiri Yasa* Director of Operations Direktur Commercial Banking Hermita* Director of Commercial Banking Direktur Information Technology … kredit komersial yang umumnya For commercial loans segment which generally merupakan kredit yasa griya, sesuai ketentuan represent yasa griya loan, according to the loan perkreditan wajib dijamin oleh agunan yang

Human Capital & Compliance : Eko Waluyo Direktur Risk Management : Setiyo Wibowo Direktur Operations : I Nyoman Sugiri Yasa Direktur Treasury & International Banking : Venda Yuniarti Direktur Network & Retail Funding : Rully Setiawan Direktur Corporate

MDIY DAYA INTIGUNA YASA Tbk MDIH (SINGAPORE) PTE. LTD. CP F SINGAPORE 8.939.107.900 0 8.939.107.900 35,49 27-Feb-2026 MDIY DAYA INTIGUNA YASA Tbk SUNCOAST FINANCIAL INVESTMENTS … MDIY DAYA INTIGUNA YASA Tbk TAN YU YEH ID F MALAYSIAN MALAYSIA 3.544.292.500 0 3.544.292.500 14,07 27-Feb-2026 MDIY DAYA INTIGUNA YASA

RULLY SETIAWAN DIREKTUR NETWORK & RETAIL FUNDING 0 0,0000000 10 I NYOMAN SUGIRI YASA DIREKTUR OPERATIONS 0 0,0000000 11 SETIYO WIBOWO DIREKTUR RISK MANAGEMENT 2.889.100 0,0205858 12 VENDA

Poetra BTN, Jl.Gajah Mada No. 1, Jakarta 10130 I Nyoman Gedung Menara Direksi 0 0% 0 0% Sugiri Yasa BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Venda Yuniarti Gedung Menara … Poetra BTN, Jl.Gajah Mada No. 1, Jakarta 10130 I Nyoman Gedung Menara Direksi 0 0% 0 0% Sugiri Yasa BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Venda Yuniarti Gedung Menara

Human Capital & Compliance : Eko Waluyo Direktur Risk Management : Setiyo Wibowo Direktur Operations : I Nyoman Sugiri Yasa Direktur Treasury & International Banking : Venda Yuniarti Direktur Network & Retail Funding : Rully Setiawan Direktur Corporate

Nominating the following name as the Company's Management: 1) Mr. I Nyoman Sugiri Yasa – as Director of Operations; 2) Mrs. Venda Yuniarti – as Director of Treasury & International Banking … Compliance Present 13. Rully Setiawan Director of Network & Retail Funding Present 14. I Nyoman Sugiri Yasa Director of Operations Present 15. Hermita Director of Commercial Banking Present 16. Venda Yuniarti

Proper Test. 68 2025 Annual Report PT Bank Tabungan Negara (Persero) Tbk I Nyoman Sugiri Yasa: Director of Operations _ Setiyo Wibowo: Director of Risk Management _ Tan Jacky Chen: Director … Information Technology Director of Treasury Director of Corporate Banking & International Banking I Nyoman Sugiri Yasa Rully Setiawan Hermita Director of Operations Director of Network & Retail Funding Director of Commercial Banking

Direktur Hakim Putratama : Direktur Operations & Human Capital & Compliance Customer Experience 5. Mengangkat I Nyoman Sugiri Yasa sebagai Direktur Muhammad Iqbal : Direktur SME & Retail Operations, Venda Yuniarti sebagai Direktur Funding Treasury … Kepatutan. 68 Laporan Tahunan 2025 PT Bank Tabungan Negara (Persero) Tbk I Nyoman Sugiri Yasa: Direktur Operations _ Setiyo Wibowo: Direktur Risk Management _ Tan Jacky Chen: Direktur Information Technology _ Rully Setiawan

Mengangkat nama-nama tersebut di bawah ini sebagai Pengurus Perseroan: 1) Sdr. I Nyoman Sugiri Yasa – sebagai Direktur Operations; 2) Sdri. Venda Yuniarti – sebagai Direktur Treasury & International Banking … Capital & Compliance Hadir 13. Rully Setiawan Direktur Network & Retail Funding Hadir 14. I Nyoman Sugiri Yasa Direktur Operations Hadir 15. Hermita Direktur Commercial Banking Hadir 16. Venda Yuniarti Direktur Treasury

Direktur Hakim Putratama : Direktur Operations & Human Capital & Compliance Customer Experience 5. Mengangkat I Nyoman Sugiri Yasa sebagai Direktur Muhammad Iqbal : Direktur SME & Retail Operations, Venda Yuniarti sebagai Direktur Funding Treasury … Kepatutan. 68 Laporan Tahunan 2025 PT Bank Tabungan Negara (Persero) Tbk I Nyoman Sugiri Yasa: Direktur Operations _ Setiyo Wibowo: Direktur Risk Management _ Tan Jacky Chen: Direktur Information Technology _ Rully Setiawan

Mengangkat nama-nama tersebut di bawah ini sebagai Pengurus Perseroan: 1) Sdr. I Nyoman Sugiri Yasa – sebagai Direktur Operations; 2) Sdri. Venda Yuniarti – sebagai Direktur Treasury & International Banking … Capital & Compliance Hadir 13. Rully Setiawan Direktur Network & Retail Funding Hadir 14. I Nyoman Sugiri Yasa Direktur Operations Hadir 15. Hermita Direktur Commercial Banking Hadir 16. Venda Yuniarti Direktur Treasury

Nominating the following name as the Company's Management: 1) Mr. I Nyoman Sugiri Yasa – as Director of Operations; 2) Mrs. Venda Yuniarti – as Director of Treasury & International Banking … Compliance Present 13. Rully Setiawan Director of Network & Retail Funding Present 14. I Nyoman Sugiri Yasa Director of Operations Present 15. Hermita Director of Commercial Banking Present 16. Venda Yuniarti

Direktur Human Capital & Compliance Direktur Information Technology Venda Yuniarti Helmy Afrisa Nugroho* I Nyoman Sugiri Yasa Rully Setiawan Hermita Direktur Treasury & Direktur Corporate Banking Direktur Operations Direktur Network & Retail Direktur … Tahunan tanggal 26 Maret 2025 Masih dalam proses Penilaian Kemampuan dan Kepatutan I Nyoman Sugiri Yasa Direktur Operations Laki-laki RUPS Tahunan tanggal 26 Maret 2025 25 Juli 2025 Rully

Director of Information Technology Banking Compliance Venda Yuniarti Helmy Afrisa Nugroho* I Nyoman Sugiri Yasa Rully Setiawan Hermita Director of Treasury and Director of Corporate Banking Director of Operations Director … dated March26, 2025 Still undergoing the Fit and Proper Test process. I Nyoman Sugiri Yasa Director of Operations Male Annual GMS dated March26, 2025 July 25, 2025 Rully Setiawan Director