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Komite: Bpk Abdullah Farid Siddik Anggota Komite: Ibu Rallyati A. Wibowo Anggota Komite: Bpk Rinaldy Santosa Anggota Komite: Bpk Rifky Adrianto Firdaus Atas perhatian dan kerjasamanya kami ucapkan terimakasih … Committee: Mr. Abdullah Farid Siddik Member Committee: Mrs. Rallyati A. Wibowo Member Committee: Mr. Rinaldy Santosa Member Committee: Mr. Rifky Adrianto Firdaus ip, your kind attention and cooperation. fr Many

Abdullah Farid Siddik Periode Ke-1 ANGGOTA Rallyati A. Wibowo Periode Ke-1 ANGGOTA Rinaldy Santosa Periode Ke-1 ANGGOTA Rifky Adrianto Firdaus Periode Ke-1 Demikian untuk diketahui. Hormat … Abdullah Farid Siddik Periode Ke-1 Member Rallyati A. Wibowo Periode Ke-1 Member Rinaldy Santosa Periode Ke-1 Member Rifky Adrianto Firdaus Periode Ke-1 Thus to be informed

Commissioners: Komisaris Utama : Adam Gifari : President Commissioner Komisaris : Haryo Dewanto : Commissioner Komisaris Independen : Rinaldy Santosa : Independent Commissioner Direksi: Board of Directors: Direktur Utama : Ramadhan Kurnia Nusa : President Director Direktur : Doni … June 30, 2025 and December 31, 2024 are sebagai berikut: as follows: Ketua : Rinaldy Santosa : Chairman Anggota : Jacobus Sindu Adisuwono : Member Anggota : Patricia Marina Sugondo : Member Kepala Unit Audit Internal

Prakash Sharma Vice President Director Direktur Susiana Latif Directors Sean Gustav Standish Hughes Handaka Santosa Sjeniwati Gusman Komite Audit Audit Committee Ketua G.B.P.H.H. Prabukusumo, S.Psi Chairman Anggota Suwandi Members Riono … million was based on independent dari penilai independen, KJPP Suwendho Rinaldy & valuation carried out by KJPP Suwendho Rinaldy & Rekan dalam laporannya tertanggal 6 Februari Rekan on their report dated February

Gifari Komisaris Utama 0 0,00 2 Haryo Dewanto Komisaris 0 0,00 3 Rinaldy Santosa Komisaris lndependen 0 0,00 4 Ramadhan Kumia Nusa Direktur Utama

Siddik Abdullah Fawzy Siddik Chairman Anggota Rallyati A. Wibowo Rallyati A. Wibowo Member Anggota Rinaldy Santosa Rinaldy Santosa Member Pada tanggal 30 Juni 2025, Grup memiliki

ANGGOTA Rallyati A. Wibowo Rallyati A. Wibowo Periode Ke-1 ANGGOTA Rifky Adrianto Firdaus Rinaldy Santosa Periode Ke-1 KETUA Rifky Adrianto Periode Ke-1 Firdaus Demikian untuk diketahui. Hormat … Member Rallyati A. Wibowo Rallyati A. Wibowo Periode Ke-1 Member Rifky Adrianto Firdaus Rinaldy Santosa Periode Ke-1 Head Rifky Adrianto Firdaus Periode Ke-1 Thus to be informed

Gifari Komisaris Utama 0 0,00 2 Haryo Dewanto Komisaris 0 0,00 J Rinaldy Santosa Komisaris lndependen 0 0,00 4 Ramadhan Kurnia Nusa Direktur Utama

Gifari Komisaris Utama 0 0,00 2 Haryo Dewanto Komisaris 0 0,00 3 Rinaldy Santosa Komisaris lndependen 0 0,00 4 Ramadhan Kurnia Nusa Direktur Utama

PAKPAHAN 205.597.000 | 25-Mar-25 | 25-Feb-30 60 HONDA-BRIO 0 36a| 204250252501 (RINALDY DASILFA 158.265.000/25-Mar-25125-Mar3o| 60 MITSUBISHI-NEW Ka 365| 405250082101|SRI MANIS SE 127198.00025-Mar2s … NOPITASARI HJ 240125.00025-un-25 |25:May28| — 36 — (nonpatinv 9 2571| 414250701101 |FADJAR TRIWAHIU SANTOSA 243032000/ 25-Jun-25 |25-May27| 22 Iaton v Luxuny a 2572| 402250265201 |LUSIYANA GUSTIARA

Commissioners: Komisaris Utama : Adam Gifari : President Commissioner Komisaris : Haryo Dewanto : Commissioner Komisaris Independen : Rinaldy Santosa : Independent Commissioner Direksi: Board of Directors: Direktur Utama : Ramadhan Kurnia Nusa : President Director Direktur : Doni … September 30, 2025 and December 31, adalah sebagai berikut: 2024 are as follows: Ketua : Rinaldy Santosa : Chairman Anggota : Jacobus Sindu Adisuwono : Member Anggota : Patricia Marina Sugondo : Member Kepala Unit Audit

Siddik Abdullah Fawzy Siddik Chairman Anggota Rallyati A. Wibowo Rallyati A. Wibowo Member Anggota Rinaldy Santosa Rinaldy Santosa Member Pada tanggal 30 September 2025, Grup As at 30 September

Prakash Sharma Vice President Director Direktur Susiana Latif Directors Sean Gustav Standish Hughes Handaka Santosa Sjeniwati Gusman Komite Audit Audit Committee Ketua G.B.P.H.H. Prabukusumo, S.Psi Chairman Anggota Suwandi Members Riono … million was based on independent dari penilai independen, KJPP Suwendho Rinaldy & valuation carried out by KJPP Suwendho Rinaldy & Rekan dalam laporannya tertanggal 6 Februari Rekan on their report dated February

Gifari Komisaris Utama 0 0,00 2 Haryo Dewanto Komisaris 0 0,00 3 Rinaldy Santosa Komisaris lndependen 0 0,00 4 Ramadhan Kurnia Nusa Direktur Utama

Adam Gifari Komisaris Utama 0 0,00 2 Haryo Dewanto Komisaris 0 0,00 Rinaldy Santosa Komisaris lndependen 0 0,00 4 Ramadhan Kurnia Nusa Direktur Utama

Gifari Komisaris Utama 0 000 a L Haryo Dewanto Komisaris 0 0,00 3 Rinaldy Santosa Komisaris lndependen 0 0.00 4 Ramadhan Kurnia Nusa Direktur Utama 0 000 A Doni

Adam Gifari Komisaris Utama 0 0.00 2 Haryo Dewanto Komisaris 0 0.00 3 Rinaldy Santosa Komisaris Independen 0 0.00 4 Ramadhan Kurnia Nusa Direktur Utama 0 000 6 Doni Wilaga

Network & Retail Funding; Mr. Muhammad Iqbal standards. as Director of Commercial Banking; Mr. Abu Santosa Sudradjat as Director of Treasury & International Banking; and Mr. Eko Setyo Nugroho as Director … August 13, 2025 Funding Director March 26, 2025 (First Period) Abu Santosa Treasury & Decision of the Annual GMS on 2025-2030 August 13, 2025 Sudradjat International March 26, 2025 (First

Muhammad Iqbal sebagai Direktur yang mencerminkan kinerja baik dalam aspek Commercial Banking, Sdr. Abu Santosa Sudradjat manajemen tenaga kerja, perilaku perusahaan, sebagai Direktur Treasury & International Banking, serta privasi dan keamanan … Agustus 2025 Retail Funding tanggal 26 Maret 2025 (Periode Pertama) Abu Santosa Direktur Treasury Keputusan RUPS Tahunan 2025-2030 13 Agustus 2025 Sudradjat & International tanggal 26 Maret 2025 (Periode Pertama

Adam Gifari Komisaris Utama 0 0.00 2 Haryo Dewanto Komisaris 0 0.00 3 Rinaldy Santosa Komisaris Independen 0 0.00 4 Ramadhan Kurnia Nusa Direktur Utama 0 0.00 A Doni Wilaga

DEWANTO LANTAI 49, JL MH THAMRIN NO.1 MENTENG, JAKARTA PUSAT RINALDY MENARA BCA Komisaris 0 0% 0 0% SANTOSA LANTAI 49, JL MH THAMRIN Pemegang NO.1 MENTENG, Saham JAKARTA Direksi … DEWANTO LANTAI 49, JL MH THAMRIN NO.1 MENTENG, JAKARTA PUSAT RINALDY MENARA BCA Komisaris 0 0% 0 0% SANTOSA LANTAI 49, JL MH THAMRIN Board of NO.1 Directors and MENTENG

Commissioners: Komisaris Utama : Adam Gifari : President Commissioner Komisaris : Haryo Dewanto : Commissioner Komisaris Independen : Rinaldy Santosa : Independent Commissioner Direksi: Board of Directors: Direktur Utama : Ramadhan Kurnia Nusa : President Director Direktur : Doni … adalah sebagai as of December 31, 2025 and 2024 is as follows: berikut: Ketua : Rinaldy Santosa : Chairman Anggota : Jacobus Sindu Adisuwono : Member Anggota : Patricia Marina Sugondo : Member Kepala Unit Audit

Siddik Abdullah Fawzy Siddik Chairman Anggota Rifky Adrianto Firdaus Rallyati A. Wibowo Member Anggota -- Rinaldy Santosa Member Pada tanggal 31 Desember 2025, Grup As at 31 December 2025, the Group

Prakash Sharma Vice President Director Direktur Susiana Latif Directors Sean Gustav Standish Hughes Handaka Santosa Sjeniwati Gusman Komite Audit Audit Committee Ketua G.B.P.H.H. Prabukusumo, S.Psi Chairman Anggota Suwandi Members Riono … million was based on independent dari penilai independen, KJPP Suwendho Rinaldy & valuation carried out by KJPP Suwendho Rinaldy & Rekan dalam laporannya tertanggal 6 Februari Rekan on their report dated February

Indonesia PT Maybank Indonesia Finance 505 − PT Maybank Indonesia Finance PT Wargi Santosa 479 − PT Wargi Santosa CV Aditya Karya 440 449 CV Aditya Karya PT Pabellum Karya Bersama … property, plant Suwendho Rinaldy & Rekan (KJPP SRR), pihak ketiga, and equipment were determined by another dengan menggunakan pendekatan biaya reproduksi independent valuer, KJPP Suwendho Rinaldy & baru untuk aset tetap (selain

Mega Murni 29.592.733.977 16.861.620.514 PT Natura Mega Murni PT Pangan Sejahtera Santosa 28.471.310.205 221.101.339 PT Pangan Sejahtera Santosa PT Liefarel Multiniaga Lestari 27.762.231.447 13.536.161.614 PT Liefarel Multiniaga Lestari PT Pintu … March 14, 2025, the Appraisal Services Office Suwendho Rinaldy dan Rekan, penilai independen, nilai of Suwendho Rinaldy and Partners, independent merek dinilai menggunakan nilai pasar, pada tahun 2025 appraisers

Persentase (%) 1 Adam Gifari Komisaris Utama 0 0.00 2 HaryoDewanto Komisaris 0 0.00 3 Rinaldy Santosa Komisaris lndependen 0 0.00 4 Ramadhan Kurnia Nusa Direktur Utama 0 0.00 5 Doni

DEWANTO LANTAI 49, JL MH THAMRIN NO.1 MENTENG, JAKARTA PUSAT RINALDY MENARA BCA Komisaris 0 0% 0 0% SANTOSA LANTAI 49, JL MH THAMRIN Pemegang NO.1 MENTENG, Saham JAKARTA Direksi … DEWANTO LANTAI 49, JL MH THAMRIN NO.1 MENTENG, JAKARTA PUSAT RINALDY MENARA BCA Komisaris 0 0% 0 0% SANTOSA LANTAI 49, JL MH THAMRIN Board of NO.1 Directors and MENTENG

Tatang • Direktur: Dominique Dion Leswara • Director: Dominique Dion Leswara • Direktur: David Iman Santosa • Director: David Iman Santosa • Direktur: Fendi Santoso • Director: Fendi Santoso 4. Memberikan wewenang dan kuasa dengan … Real Estate, dijabat oleh Bapak e. Director/CEO of Real Estate, Mr. David Iman Santosa, David Iman Santosa, yang bertanggung jawab atas is responsible for the overall growth and development keseluruhan

Agustus 2024 yakni sebagai berikut: Dewan Komisaris Komisaris Utama : Adam Gifari Komisaris Independen : Rinaldy Santosa Komisaris : Haryo Dewanto Direksi Direktur Utama : Ramadhan Kurnia Nusa Direktur : Doni Wilaga Kusuma Direktur : Catherine

August 2024, is as follows: Board of Commissioners President Commissioner : Adam Gifari Independent Commissioner : Rinaldy Santosa Commissioner : Haryo Dewanto Board of Directors President Director : Ramadhan Kurnia Nusa Director : Doni Wilaga

August 2024, is as follows: Board of Commissioners President Commissioner : Adam Gifari Independent Commissioner : Rinaldy Santosa Commissioner : Haryo Dewanto Board of Directors President Director : Ramadhan Kurnia Nusa Director : Doni Wilaga

Agustus 2024 yakni sebagai berikut: Dewan Komisaris Komisaris Utama : Adam Gifari Komisaris Independen : Rinaldy Santosa Komisaris : Haryo Dewanto Direksi Direktur Utama : Ramadhan Kurnia Nusa Direktur : Doni Wilaga Kusuma Direktur : Catherine

Utama | President Commissioner : Adam Gifari Company • Komisaris | Commissioner : Haryo Dewanto • Komisaris Independen | Independent Commissioner : Rinaldy Santosa Direksi | Board of Directors: • Direktur Utama | President Director : Ramadhan Kurnia Nusa • Direktur | Director : Doni

Komisaris | President Commissioner : Adam Gifari Company • Komisaris | Commissioner : Haryo Dewanto • Komisaris Independen | Independent Commissioner : Rinaldy Santosa Direksi | Board of Directors: • Direktur Utama | President Director : Ramadhan Kurnia Nusa • Direktur | Director : Doni

Officer Pengawasan dan Monitoring Bisnis Mikro dan Kecil Belum Tersertfikasi Cabang Madiun 32 Wahyu Santosa Micro and Small Business Supervision Not Yet Certified Madiun Branch and Monitoring Senior Officer Divisi … Bersama Desainer Rinaldy Yunardi, PNM Bawa 14 Perempuan Hebat ke Panggung Dunia Industri Kreatif 1 September 2025 433 In Collaboration with Designer Rinaldy Yunardi, PNM Brings 14 Outstanding Women

Workplace & Perencanaan Pengadaan Satuan Tugas Pencegahan Deila Taslim dan Penanganan Kekerasan Sri Dewi Yusup Santosa Seksual di Tempat Kerja Head of Corporate Legal Titi Maria Rusli Kepala Legal Korporasi Head … independen KJPP Management involved KJPP Suwendho Rinaldy IEG mendirikan RAF dengan penyertaan masing- IEG established RAF by subscribing 8,699 shares Suwendho Rinaldy dan Rekan dalam penilaian and Rekan

Mega Murni 29.592.733.977 16.861.620.514 PT Natura Mega Murni PT Pangan Sejahtera Santosa 28.471.310.205 221.101.339 PT Pangan Sejahtera Santosa PT Liefarel Multiniaga Lestari 27.762.231.447 13.536.161.614 PT Liefarel Multiniaga Lestari PT Pintu … March 14, 2025, the Appraisal Services Office Suwendho Rinaldy dan Rekan, penilai independen, nilai of Suwendho Rinaldy and Partners, independent merek dinilai menggunakan nilai pasar, pada tahun 2025 appraisers

Prakash Sharma Vice President Director Direktur Susiana Latif Directors Sean Gustav Standish Hughes Handaka Santosa Sjeniwati Gusman Komite Audit Audit Committee Ketua G.B.P.H.H. Prabukusumo, S.Psi Chairman Anggota Suwandi Members Riono … million was based on independent dari penilai independen, KJPP Suwendho Rinaldy & valuation carried out by KJPP Suwendho Rinaldy & Rekan dalam laporannya tertanggal 6 Februari Rekan on their report dated February

Indonesia PT Maybank Indonesia Finance 505 − PT Maybank Indonesia Finance PT Wargi Santosa 479 − PT Wargi Santosa CV Aditya Karya 440 449 CV Aditya Karya PT Pabellum Karya Bersama … property, plant Suwendho Rinaldy & Rekan (KJPP SRR), pihak ketiga, and equipment were determined by another dengan menggunakan pendekatan biaya reproduksi independent valuer, KJPP Suwendho Rinaldy & baru untuk aset tetap (selain

Mega Murni 40.749.315.357 29.592.733.977 PT Natura Mega Murni PT Pangan Sejahtera Santosa 40.359.769.234 28.471.310.205 PT Pangan Sejahtera Santosa PT Pintu Tiga Raharja 36.078.409.992 27.542.276.855 PT Pintu Tiga Raharja PT Adyajati … March 5, 5 Maret 2026, Kantor Jasa Penilai Suwendho Rinaldy dan 2026, the Appraisal Services Office of Suwendho Rinaldy Rekan, penilai independen, nilai merek dinilai and Partners, independent appraisers

Audit Committee Ketua | Chairman Abdullah Farid Siddik Anggota | Member Rifky Adrianto Rallyati Anas Wibowo* Rinaldy Santosa** * Mundur dari jabatan sebagai Anggota Komite Audit pada tanggal 30 September 2025. Retired from … dated September 25th, 2024 October 1st, 2024 s/d September 30th, 2025 Rinaldy Santosa Anggota Keputusan Sirkuler Dewan Komisaris tanggal 25 01 Oktober 2024 s/d 31 Agustus Member September

REPORT 2025 MAP ANNUAL REPORT 2025 | 197 Director Direktur Handaka Santosa is a Director of the Company. Prior Handaka Santosa saat ini menjabat sebagai to that, he was a Commissioner … million was based on independent dari penilai independen, KJPP Suwendho Rinaldy & valuation carried out by KJPP Suwendho Rinaldy & Rekan dalam laporannya tertanggal 6 Februari Rekan on their report dated February

Adam Gifari President Commissioner: Mr. Adam Gifari Komisaris Independen: Bpk. Rinaldy Santosa Independent Commissioner: Mr. Rinaldy Santosa Komisaris: Bpk. Haryo Dewanto Commissioner: Mr. Haryo Dewanto Direksi: Board of Directors: Direktur … Komisaris: Tuan HARYO DEWANTO Commissioner: Mr. HARYO DEWANTO • Komisaris Independen: Tuan RINALDY SANTOSA Independent Commissioner: Mr. RINALDY SANTOSA DIREKSI BOARD OF DIRECTORS • Direktur Utama: Tuan RAMADHAN KURNIA NUSA President Director

April 30, 2026 DEWAN KOMISARIS BOARD OF COMMISSIONERS Adam Gifari Komisaris Utama President Commissioner Rinaldy Santosa Haryo Dewanto Komisaris Independen Komisaris Independent Commissioner Commissioner PT INTI BANGUN SEJAHTERA … EGMS August 15, 2024 Komisaris Independen Dasar Pengangkatan Pertama kali: RUPSLB 15 Agustus 2024 Rinaldy Santosa 2024-2029 Independent Commissioner First Appointment: EGMS August 15, 2024 Komisaris Dasar Pengangkatan Pertama

Board of Commissioners: Company • Adam Gifari, Presiden Komisaris | President Commissioner • Haryo Dewanto, Komisaris | Commissioner • Rinaldy Santosa, Komisaris Independen | Independent Commissioner Direksi | Board of Directors: • Ramadhan Kurnia Nusa, Direktur Utama | President

Santosa Adi Completed his Bachelor’s degree in Civil Engineering at Universitas Gadjah Mada, Yogyakarta in 2000, and Master’s degree in Management at LPPM Jakarta in Wibawa 2002, Santosa … dari Kantor Jasa valuation from the Office of Public Penilaian Publik Suwendho Rinaldy Appraisal Services Suwendho Rinaldy on tanggal 27 Maret 2018 dengan Nomor March 27, 2018, under Number

Management of the • Adam Gifari, Presiden Komisaris | President Commissioner Company • Haryo Dewanto, Komisaris | Commissioner • Rinaldy Santosa, Komisaris Independen | Independent Commissioner Direksi | Board of Directors: • Ramadhan Kurnia Nusa, Direktur Utama | President

GIFARI KOIVISARIS UTAIVA 0 0"00 2 HARYO DEWANTO KOIVISARIS 0 0.00 3 RINALDY SANTOSA KO{VISARIS INDEPENDEN 0 0.0t] 4 RAMADHAN KURNIA NUSA DIREKTUR UTAIIA

DEWANTO LANTAI 49, JL MH THAMRIN NO.1 MENTENG, JAKARTA PUSAT RINALDY MENARA BCA Komisaris 0 0% 0 0% SANTOSA LANTAI 49, JL MH THAMRIN Pemegang NO.1 MENTENG, Saham JAKARTA Direksi … DEWANTO LANTAI 49, JL MH THAMRIN NO.1 MENTENG, JAKARTA PUSAT RINALDY MENARA BCA Komisaris 0 0% 0 0% SANTOSA LANTAI 49, JL MH THAMRIN Board of NO.1 Directors and MENTENG