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Sebagai Berikut : Jabatan Prefix Nama Keterangan Periode Ketua Ibu Patricia Marina yang merupakan Komisaris 25-Jun-25 - 30-Jun-27 Sugondo Independen Anggota Bapak Siva Kumar K yang merupakan Anggota … follows : Position Prefix Name Information Period Head Ms. Patricia Marina Independent Commissioner 25-Jun-25 - 30-Jun-27 Sugondo Member Mr. Siva Kumar K Commissioner

berikut: follows: Ketua Robert Pakpahan Chairman Anggota Unggung Cahyono Member Anggota Patricia Marina Sugondo Member Sekretaris Perusahaan adalah Rahmiyati The Company’s Corporate Secretary is Yahya. Rahmiyati Yahya

berikut: as follows: Ketua : Rinaldy Santosa : Chairman Anggota : Jacobus Sindu Adisuwono : Member Anggota : Patricia Marina Sugondo : Member Kepala Unit Audit Internal Perusahaan pada The Company’s Head of Internal Audit

President Commissioner Komisaris Siva Kumar K Indran Richard Gordon Johnstone Commissioner Komisaris Independen Patricia Marina Sugondo Patricia Marina Sugondo Independent Commissioner Direksi Directors Presiden Direktur Rony Sugiarto Joyce Housien President … berikut: members of Audit Committee are as follows: Komite Audit Audit Committee Ketua Patricia Marina Sugondo Chairman Anggota Purnama Setiawan Member Anggota Emmanuel Bambang Suyitno Member Sekretaris Perusahaan pada tanggal

follows: Ketua/Chairman - Suryani Zaini Anggota/Member - Petrus Nugroho Wicaksono Anggota/Member - Patricia Marina Sugondo Pembentukan Komite Audit Perusahaan telah The establishment of the Company’s Audit dilakukan sesuai dengan Peraturan Otoritas Committee

follows: Ketua : Rinaldy Santosa : Chairman Anggota : Jacobus Sindu Adisuwono : Member Anggota : Patricia Marina Sugondo : Member Kepala Unit Audit Internal Perusahaan pada The Company’s Head of Internal Audit

berikut: follows: Ketua Robert Pakpahan Chairman Anggota Unggung Cahyono Member Anggota Patricia Marina Sugondo Member Sekretaris Perusahaan adalah Rahmiyati The Company’s Corporate Secretary is Yahya. Rahmiyati Yahya

President Commissioner Komisaris Siva Kumar K Indran Richard Gordon Johnstone Commissioner Komisaris Independen Patricia Marina Sugondo Patricia Marina Sugondo Independent Commissioner Direksi Directors Presiden Direktur Rony Sugiarto Joyce Housien President … berikut: members of Audit Committee are as follows: Komite Audit Audit Committee Ketua Patricia Marina Sugondo Chairman Anggota Purnama Setiawan Member Anggota Emmanuel Bambang Suyitno Member Sekretaris Perusahaan pada tanggal

follows: Ketua/Chairman - Suryani Zaini Anggota/Member - Petrus Nugroho Wicaksono Anggota/Member - Patricia Marina Sugondo Pembentukan Komite Audit Perusahaan telah The establishment of the Company’s Audit dilakukan sesuai dengan Peraturan Otoritas Committee

Western Indonesian Time As for attendance at the Meeting: Virtually Independent Commissioner : Patricia Marina Sugondo Commissioner : Siva Kumar K Indran Present President Director : Rony Sugiarto Director : Senjaya Bidjaksana The Meeting … Commissioners: President Commissioner : Yow Sook Ming Commissioner : Siva Kumar K Indran Independent Commissioner : Patricia Marina Sugondo Board of Directors: President Director : Rony Sugiarto Director : Senjaya Bidjaksana Director : Tonny Hartono

pukul 10:18 WIB Adapun Kehadiran dalam Rapat: Hadir secara virtual Komisaris Independen : Patricia Marina Sugondo Komisaris : Siva Kumar K Indran Hadir secara fisik Presiden Direktur : Rony Sugiarto Direktur : Senjaya … Dewan Komi Presiden Komisaris : Yow Sook Ming Komisaris : Siva Kumar KIndran Komisaris Independen : Patricia Marina Sugondo Direksi: Presiden Direktur : Rony Sugiarto Direktur : Senjaya Bidjaksana Direktur : Tonny Hartono 3. Memberikan wewenang

Komisaris: Presiden Komisaris : Yow Sook Ming Komisaris: Siva Kumar K Indran Komisaris Independen: Patricia Marina Sugondo Direksi: Presiden Direktur: Rony Sugiarto Direktur: Senjaya Bidjaksana Direktur: Tonny Hartono 3. Memberikan wewenang … Commissioners: President Commissioner : Yow Sook Ming Commissioner: Siva Kumar K Indran Independent Commissioner: Patricia Marina Sugondo Board of Directors: President Director: Rony Sugiarto Director: Senjaya Bidjaksana Director: Tonny Hartono

follows: berikut: Ketua : Rinaldy Santosa : Chairman Anggota : Jacobus Sindu Adisuwono : Member Anggota : Patricia Marina Sugondo : Member Kepala Unit Audit Internal Perusahaan pada The Company’s Head of Internal Audit

berikut: follows: Ketua Robert Pakpahan Chairman Anggota Unggung Cahyono Member Anggota Patricia Marina Sugondo Member 11 The original consolidated financial statements included herein are in Indonesian language. PT SARANA MEDITAMA

berikut: are as follows: Ketua/Chairman - Suryani Zaini Anggota/Member - Petrus Nugroho Wicaksono Anggota/Member - Patricia Marina Sugondo Pembentukan Komite Audit Perusahaan telah The establishment of the Company’s Audit dilakukan sesuai dengan

President Commissioner Komisaris Siva Kumar K Indran Richard Gordon Johnstone Commissioner Komisaris Independen Patricia Marina Sugondo Patricia Marina Sugondo Independent Commissioner Direksi Directors Presiden Direktur Rony Sugiarto Joyce Housien President … adalah sebagai berikut: Audit Committee are as follows: Komite Audit Audit Committee Ketua Patricia Marina Sugondo Chairman Anggota Purnama Setiawan Member Anggota Emmanuel Bambang Suyitno Member Sekretaris Perusahaan pada tanggal

berikut: follows: Ketua Robert Pakpahan Chairman Anggota Unggung Cahyono Member Anggota Patricia Marina Sugondo Member Sekretaris Perusahaan adalah Rahmiyati The Company’s Corporate Secretary is Yahya. Rahmiyati Yahya. Kepala Unit

Commissioner Komisaris Siva Kumar K Indran Siva Kumar K Indran Commissioner Komisaris Independen Patricia Marina Sugondo Patricia Marina Sugondo Independent Commissioner Direksi Directors Presiden Direktur Rony Sugiarto Rony Sugiarto President … berikut: members of Audit Committee are as follows: Komite Audit Audit Committee Ketua Patricia Marina Sugondo Chairman Anggota Purnama Setiawan Member Anggota Emmanuel Bambang Suyitno Member Sekretaris Perusahaan pada tanggal

Suryani Zaini (Ketua | Chairman) Direktur Utama Petrus Nugroho Wicaksono (Anggota | Member) President Director Patricia Marina Sugondo (Anggota | Member) Sutanto Hartono Direktur Direktur Director Director Imam Sudjarwo Rusmiyati Djajaseputra Corporate Secretary … Citra Media Tbk Nama Tanggal Nama Pelatihan Penyelenggara Name Date Training Title Organizer Patricia Marina Sugondo 31 Januari 2025 Manajemen Risiko sebagai Integrator GIRMA January 31, 2025 Implementasi POJK 12/2024

PATRICIA MARINA SUGONDO Ketua | Chairperson 2. PURNAMA SETIAWAN Anggota | Member 3. EMMANUEL BAMBANG SUYITNO Anggota | Member 3 1 2 Profil Komite Audit Audit Committee Profile Patricia Marina Sugondo Patricia Marina … Members of Nomination and Remuneration Committee Patricia Marina Sugondo Patricia Marina Sugondo Ketua Chairperson Patricia Marina Sugondo ditunjuk dan ditetapkan kembali Patricia Marina Sugondo was appointed and reappointed as sebagai

follows: Ketua/Chairman - Suryani Zaini Anggota/Member - Petrus Nugroho Wicaksono Anggota/Member - Patricia Marina Sugondo Pembentukan Komite Audit Perusahaan telah The establishment of the Company’s Audit dilakukan sesuai dengan Peraturan Otoritas Committee

Members : 1. Komjen Pol. (Purn.) Drs. Unggung Cahyono Members : 1. Bambang Syumanjaya 2. Patricia Marina Sugondo 2. Pieter Andrian Vice President Director Sales & Marketing Special Project Finance Director Medical Director … Nama Jabatan Periode dan Masa Jabatan Name Position Period and Term of Office Patricia Marina Sugondo Ketua 2020 - 2025 (Periode Pertama / First Period) Anggota Komite Audit DR. Robert Pakpahan

Anggota Jacobus Sindu Adisuwono 2024 - 2029 Independent Party Member 3. Pihak Independen Anggota Patricia Marina Sugondo 2024 - 2029 Independent Party Member STRENGTH TO GO BEYOND | LAPORAN TAHUNAN 2025 187 PROFIL … Secretary General of (2011-2014). Ikatan Auditor Intern Bank (2011–2014). Patricia Marina Sugondo Anggota Komite Audit Member of Audit Committee 58 Tahun | Years Old Usia pada 31 Desember

Sandy Tjang Anggota / Member Anggota / Member Aribowo Pieter Andrian Anggota / Member Anggota / Member Patricia Marina Sugondo Bambang Syumanjaya Sales & Finance Director Medical Director Director Marketing Director RS EMC Grha Kedoya … Audit. Setiap anggota Komite concurrently as Chairperson who doubles as a member of Patricia Marina Sugondo • Certified Risk Governance Professional (CRGP) (2022); Audit diangkat dan diberhentikan berdasarkan keputusan the Audit

Sandy Tjang Anggota / Member Anggota / Member Aribowo Pieter Andrian Anggota / Member Anggota / Member Patricia Marina Sugondo Bambang Syumanjaya Sales & Finance Director Medical Director Director Marketing Director RS EMC Grha Kedoya … Audit. Setiap anggota Komite concurrently as Chairperson who doubles as a member of Patricia Marina Sugondo • Certified Risk Governance Professional (CRGP) (2022); Audit diangkat dan diberhentikan berdasarkan keputusan the Audit

follows: Ketua : Rinaldy Santosa : Chairman Anggota : Jacobus Sindu Adisuwono : Member Anggota : Patricia Marina Sugondo : Member 9 The original interim financial statements included herein are in the Indonesian language. PT INTI

Hadir secara virtual Komisaris : Siva Kumar K Indran Hadir secara fisik Komisaris Independen : Patricia Marina Sugondo Hadir secara fisik Presiden Direktur : Rony Sugiarto Direktur : Senjaya Bidjaksana Direktur : Tonny Hartono … yaitu : Presiden Komisaris :Yow Sook Ming Komisaris : Siva Kumar K Indran Komisaris Independen : Patricia Marina Sugondo Direksi : Presiden Direktur : Rony Sugiarto Direktur : Senjaya Bidjaksana Direktur : Tonny Hartono Sehubungan dengan

attendance at the Meeting: Virtually Commissioner : Siva Kumar K Indran Present Independent Commissioner : Patricia Marina Sugondo Present President Director : Rony Sugiarto Director : Senjaya Bidjaksana Director : Tonny Hartono The Meeting … Commissioners: President Commissioner : Yow Sook Ming Commissioner : Siva Kumar K Indran Independent Commissioner : Patricia Marina Sugondo Board of Directors: President Director : Rony Sugiarto Director : Senjaya Bidjaksana Director : Tonny Hartono

Komisaris: Presiden Komisaris : Yow Sook Ming Komisaris: Siva Kumar K Indran Komisaris Independen: Patricia Marina Sugondo Direksi : Presiden Direktur: Rony Sugiarto Direktur: Senjaya Bidjaksana Direktur: Tonny Hartono Sehubungan dengan … Commissioners: President Commissioner: Yow Sook Ming Commissioner: Siva Kumar K Indran Independent Commissioner: Patricia Marina Sugondo Board of Directors: President Director: Rony Sugiarto Director: Senjaya Bidjaksana Director: Tonny Hartono

Commissioner : Bapak/Mr dr. Liem Kian Hong : Bapak/Mr Hungkang Sutedja : Bapak/Mr Murniadi Chandra : Ibu/Mrs Patricia Marina Sugondo pi Board of Dil : Ibu/Mrs dr. Juniwati Gunawan : Bapak/Mr Hendra Munanto : Bapak/Mr Armen Antonius

Hong; Komisaris : Bapak Hungkang Sutedja; Komisaris Independen : Bapak Murniadi Chandra; Komisaris Independen : Ibu Patricia Marina Sugondo Direksi Direktur Utama : Ibu Juniwati Gunawan; AULIA TAUFANI, S.H. NOTARIS DI JAKARTA Surat Keputusan

Hong; Komisaris : Bapak Hungkang Sutedja; Komisaris Independen : Bapak Murniadi Chandra; Komisaris Independen : Ibu Patricia Marina Sugondo Direksi Direktur Utama : Ibu Juniwati Gunawan; Direktur : Bapak Hendra Munanto; Direktur : Bapak Armen Antonius … Hong; Commissioner: Mr. Hungkang Sutedja; Independent Commissioner: Mr. Murniadi Chandra; Independent Commissioner: Mrs. Patricia Marina Sugondo Board of Directors President Director: Mrs. dr. Juniwati Gunawan; Director: Mr. Hendra Munanto; Director

memutuskan: Ih, Mengangkat dan menetapkan Komite Audit Perseroan, dengan susunan sebagai berikut: Ketua : Patricia Marina Sugondo Anggota : Murniadi Chandra Anggota : Aribowo Tugas dan tanggung jawab, penyelenggaraan rapat, pengungkapan dan pelaporan

July 2026 (the “Resolution"), the details of which are as follows: Ibu/Mrs. Patricia Marina Sugondo Bapak/Mr. Murniadi Chandra Bapak/Mr. Aribowo The term of the Audit Committee shall be effective

Commissioner Komisaris Siva Kumar K Indran Siva Kumar K Indran Commissioner Komisaris Independen Patricia Marina Sugondo Patricia Marina Sugondo Independent Commissioner Direksi Directors Presiden Direktur Rony Sugiarto Rony Sugiarto President … berikut: members of Audit Committee are as follows: Komite Audit Audit Committee Ketua Patricia Marina Sugondo Chairman Anggota Purnama Setiawan Member Anggota Emmanuel Bambang Suyitno Member Sekretaris Perusahaan pada tanggal

berikut: follows: Ketua Robert Pakpahan Chairman Anggota Unggung Cahyono Member Anggota Patricia Marina Sugondo Member Sekretaris Perusahaan adalah Rahmiyati The Company’s Corporate Secretary is Yahya. Rahmiyati Yahya. Kepala Unit

berikut: as follows: Ketua : Rinaldy Santosa : Chairman Anggota : Jacobus Sindu Adisuwono : Member Anggota : Patricia Marina Sugondo : Member 9 The original interim financial statements included herein are in the Indonesian language

follows: Ketua/Chairman - Suryani Zaini Anggota/Member - Petrus Nugroho Wicaksono Anggota/Member - Patricia Marina Sugondo Pembentukan Komite Audit Perusahaan telah The establishment of the Company’s Audit dilakukan sesuai dengan Peraturan Otoritas Committee

Komisaris Utama 3. Hungkang Sutedja * Komisaris 4. Murniadi Chandra * Komisaris Independen 5. Patricia Marina Komisaris Independen Sugondo* - Direksi : 1. dr. Juniwati Gunawan Direktur Utama 2. Hendra Munanto Direktur 3. Armen

Commissioner : Hungkang Sutedja " Komisaris Independen / Independent Commissioner : Murniadi Chandra " Komisaris Independen / Independent Commissioner : Patricia Marina Sugondo " D 1. 4 Direktur Utama / President Director : dr. Juniwati Gunawan Direktur / Director : Hendra Munanto

Juni 2026 30 Juni 2031 2 X Ibu Patricia Marina KOMISARIS 09 Juni 2026 30 Juni 2031 1 X Sugondo Demikian untuk diketahui. Hormat Kami, PT Kedoya Adyaraya Tbk Salsabila … June 2026 30 June 2031 2 X Ibu Patricia Marina COMMISSIONER 09 June 2026 30 June 2031 1 X Sugondo Thus to be informed accordingly. Respectfully, PT Kedoya Adyaraya

berikut: as follows: Ketua : Rinaldy Santosa : Chairman Anggota : Jacobus Sindu Adisuwono : Member Anggota : Patricia Marina Sugondo : Member 9  The original interim financial statements included herein are in the Indonesian language