Browse

Antonius Harwanto Suryo Sembodo** Leo Handoko Laksono 1.920.000 0,02 330 Rachmat Indrajaya Rachmat Indrajaya 164.800 0,00 28 Masyarakat Public (masing-masing dibawah 5%) 5.124.741.985 43,71 887.828 (below … Antonius Harwanto Suryo Sembodo** Leo Handoko Laksono 1.920.000 0,02 330 Rachmat Indrajaya Rachmat Indrajaya 164.800 0,00 28 Masyarakat Public (masing-masing dibawah 5%) 5.124.741.985 43,71 887.828 (below

LINGKUNGAN KRANDING Kelurahan TAMANAN Kecamatan TRENGGALEK 2.912. HERI HAERUDIN RACHMAT 600 k Perum Sanggar Indah Lestari 2.913. HERI HAERUDIN RACHMAT 2,100 k PERUM SANGGAR INDAH LESTARI BLOK … Jatibening, KEC: Pondokgede (Pondok Gede) 5.512. RACHMAT BUDIHARTO 9,400 k Jl Batu Ampar I No 125 RT/RW 013/002 5.513. RACHMAT SLAMET SUYATNO 20,000 k Villa Bogor Indah

LINGKUNGAN KRANDING Kelurahan TAMANAN Kecamatan TRENGGALEK 2.912. HERI HAERUDIN RACHMAT 600 k Perum Sanggar Indah Lestari 2.913. HERI HAERUDIN RACHMAT 2,100 k PERUM SANGGAR INDAH LESTARI BLOK … Jatibening, KEC: Pondokgede (Pondok Gede) 5.512. RACHMAT BUDIHARTO 9,400 k Jl Batu Ampar I No 125 RT/RW 013/002 5.513. RACHMAT SLAMET SUYATNO 20,000 k Villa Bogor Indah

LINGKUNGAN KRANDING Kelurahan TAMANAN Kecamatan TRENGGALEK 2.912. HERI HAERUDIN RACHMAT 600 k Perum Sanggar Indah Lestari 2.913. HERI HAERUDIN RACHMAT 2,100 k PERUM SANGGAR INDAH LESTARI BLOK … Jatibening, KEC: Pondokgede (Pondok Gede) 5.512. RACHMAT BUDIHARTO 9,400 k Jl Batu Ampar I No 125 RT/RW 013/002 5.513. RACHMAT SLAMET SUYATNO 20,000 k Villa Bogor Indah

LINGKUNGAN KRANDING Kelurahan TAMANAN Kecamatan TRENGGALEK 2.912. HERI HAERUDIN RACHMAT 600 k Perum Sanggar Indah Lestari 2.913. HERI HAERUDIN RACHMAT 2,100 k PERUM SANGGAR INDAH LESTARI BLOK … Jatibening, KEC: Pondokgede (Pondok Gede) 5.512. RACHMAT BUDIHARTO 9,400 k Jl Batu Ampar I No 125 RT/RW 013/002 5.513. RACHMAT SLAMET SUYATNO 20,000 k Villa Bogor Indah

LINGKUNGAN KRANDING Kelurahan TAMANAN Kecamatan TRENGGALEK 2.912. HERI HAERUDIN RACHMAT 600 k Perum Sanggar Indah Lestari 2.913. HERI HAERUDIN RACHMAT 2,100 k PERUM SANGGAR INDAH LESTARI BLOK … Jatibening, KEC: Pondokgede (Pondok Gede) 5.512. RACHMAT BUDIHARTO 9,400 k Jl Batu Ampar I No 125 RT/RW 013/002 5.513. RACHMAT SLAMET SUYATNO 20,000 k Villa Bogor Indah

LINGKUNGAN KRANDING Kelurahan TAMANAN Kecamatan TRENGGALEK 2.912. HERI HAERUDIN RACHMAT 600 k Perum Sanggar Indah Lestari 2.913. HERI HAERUDIN RACHMAT 2,100 k PERUM SANGGAR INDAH LESTARI BLOK … Jatibening, KEC: Pondokgede (Pondok Gede) 5.512. RACHMAT BUDIHARTO 9,400 k Jl Batu Ampar I No 125 RT/RW 013/002 5.513. RACHMAT SLAMET SUYATNO 20,000 k Villa Bogor Indah

Handoko Laksono Direktur 1"920.000 0,02 9 Insinyur Rachmat Indrajaya Direktur 164"800 0,00 * Kepemilikan Langsung & Tidak Langsung (atas nama isteri Nora Chandrasari) , Jakarta,3l Juli

Handoko Laksono Director 1,920,000 0.02 9 Insinyur Rachmat Indrajaya Director 164,800 0.00 *Direct & Indirect Ownership (recorded on his spouse's name Nora Chandrasari) Jakarta, 31 July

Saham > 5% 238874 N/A N/A 0 0% 0 0% Ir. Rachmat Wisma Millenia Direksi 164.800 0% 164.800 0% Indrajaya Lt. 7 Jl. MT Haryono Kav. 16 Jakarta 12810 Persen Jumlah … Rachmat Wisma Millenia Direksi 164,800 0% 164,800 0% Indrajaya Lt. 7 Jl. MT Haryono Kav. 16 Jakarta 12810 Tan Yong Wisma Millenia Direksi

yang dibuat di hadapan Buntario Tigris Darmawa, Ng, S.H., kandidat Notaris dan pengganti dari Rachmat Santos o, S.H., Notaris di Jakarta. Akta tersebut telah mendapatkan pengesahan dari Menteri Kehakiman Republik … Rahman; Komisaris : Insinyur Setiawan Wangsaatmaja; Komisaris : Insinyur H. Muhadi; Komisaris Independen : H. Tubagus Raditya Indrajaya; Komisaris Independen : Fahlino F. Sjuib; Komisaris Independen : Diding Sakri; dan selain nama-nama yang tersebut

LINGKUNGAN KRANDING Kelurahan TAMANAN Kecamatan TRENGGALEK 2.871. HERI HAERUDIN RACHMAT 600 k Perum Sanggar Indah Lestari 2.872. HERI HAERUDIN RACHMAT 2,100 k PERUM SANGGAR INDAH LESTARI BLOK … Jatibening, KEC: Pondokgede (Pondok Gede) 5.442. RACHMAT BUDIHARTO 9,400 k Jl Batu Ampar I No 125 RT/RW 013/002 5.443. RACHMAT SLAMET SUYATNO 20,000 k Villa Bogor Indah

Handoko Laksono Director 1,920,000 0.02 9 Insinyur Rachmat Indrajaya Director 164,800 0.00 *Direct & Indirect Ownership (recorded on his spouse's name Nora Chandrasari) Jakarta, 31 August

Handoko Laksono Direktur 1,920.000 0,02 9 Insinyur Rachmat Indrajaya Direktur 164.800 0,00 * Kepemilikan Langsung & Tidak Langsung (atas nama isteri Nora Chandrasari) Jakarta, 31 Agustus

Saham > 5% 238874 N/A N/A 0 0% 0 0% Ir. Rachmat Wisma Millenia Direksi 164.800 0% 164.800 0% Indrajaya Lt. 7 Jl. MT Haryono Kav. 16 Jakarta 12810 Persen Jumlah … Rachmat Wisma Millenia Direksi 164,800 0% 164,800 0% Indrajaya Lt. 7 Jl. MT Haryono Kav. 16 Jakarta 12810 Tan Yong Wisma Millenia Direksi

LINGKUNGAN KRANDING Kelurahan TAMANAN Kecamatan TRENGGALEK 2.852. HERI HAERUDIN RACHMAT 600 k Perum Sanggar Indah Lestari 2.853. HERI HAERUDIN RACHMAT 2,100 k PERUM SANGGAR INDAH LESTARI BLOK … NAMA PEMEGANG SAHAM JUMLAH SAHAM ALAMAT 5.401. RACHMAT BUDIHARTO 9,400 k Jl Batu Ampar I No 125 RT/RW 013/002 5.402. RACHMAT SLAMET SUYATNO 20,000 k Villa Bogor Indah

Handoko Laksono Direktur 1,920.000 0,02 9 Insinyur Rachmat Indrajaya Direktur 164.800 0,00 * Kepemilikan Langsung & Tidak Langsung (atas nama isteri Nora Chandrasari) lakarta, 30 September

Handoko Laksono Director 1,920,000 0.02 9 Insinyur Rachmat Indrajaya Director 164,800 0.00 *Direct & Indirect Ownership (recorded on his spouse's name Nora Chandrasari) Jakarta, 30 September

Saham > 5% 238874 N/A N/A 0 0% 0 0% Ir. Rachmat Wisma Millenia Direksi 164.800 0% 164.800 0% Indrajaya Lt. 7 Jl. MT Haryono Kav. 16 Jakarta 12810 Persen Jumlah … Rachmat Wisma Millenia Direksi 164,800 0% 164,800 0% Indrajaya Lt. 7 Jl. MT Haryono Kav. 16 Jakarta 12810 Tan Yong Wisma Millenia Direksi

Antonius Harwanto Suryo Sembodo** Leo Handoko Laksono 1.920.000 0,02 330 Rachmat Indrajaya Rachmat Indrajaya 164.800 0,00 28 Masyarakat Public (masing-masing dibawah 5%) 5.124.741.985 43,71 887.828 (below … Antonius Harwanto Suryo Sembodo** Leo Handoko Laksono 1.920.000 0,02 330 Rachmat Indrajaya Rachmat Indrajaya 164.800 0,00 28 Masyarakat Public (masing-masing dibawah 5%) 5.124.741.985 43,71 887.828 (below

LINGKUNGAN KRANDING Kelurahan TAMANAN Kecamatan TRENGGALEK 2.825. HERI HAERUDIN RACHMAT 600 k Perum Sanggar Indah Lestari 2.826. HERI HAERUDIN RACHMAT 2,100 k PERUM SANGGAR INDAH LESTARI BLOK … Jatibening, KEC: Pondokgede (Pondok Gede) 5.342. RACHMAT BUDIHARTO 9,400 k Jl Batu Ampar I No 125 RT/RW 013/002 5.343. RACHMAT STYAWAN 400 k JL 32 Kelurahan PERINTIS Kecamatan RIMBO

Handoko l-aksono Direktur 1.920.000 0,02 9 Insinyur Rachmat Indrajaya Direktur 164.800 0,00 x Kepemilikan Langsung & Tidak Langsung (atas nama isteri Nora Chandrasari) Jakarta, 31 Oktober

Handoko Laksono Director 1,920,000 0.02 9 Insinyur Rachmat Indrajaya Director 164,800 0.00 *Direct & Indirect Ownership (recorded on his spouse's name Nora Chandrasari) Jakarta, 31 October

Saham > 5% 238874 N/A N/A 0 0% 0 0% Ir. Rachmat Wisma Millenia Direksi 164.800 0% 164.800 0% Indrajaya Lt. 7 Jl. MT Haryono Kav. 16 Jakarta 12810 Persen Jumlah … Rachmat Wisma Millenia Direksi 164,800 0% 164,800 0% Indrajaya Lt. 7 Jl. MT Haryono Kav. 16 Jakarta 12810 Tan Yong Wisma Millenia Direksi

Handoko Laksono Director 1,920,000 0.02 9 Insinyur Rachmat Indrajaya Director 164,800 0.00 *Direct & Indirect Ownership (recorded on his spouse's name Nora Chandrasari) Jakarta, 30 November

00o/o 8 Leo Handoko Laksono Direktur 1.920,000 0,02o/o 9 Insinyur Rachmat Indrajaya Direktur 164.800 0,000/o x Kepemilikan Langsung & Tidak Langsung (atas nama isteri Nora Chandrasari

Pemegang Saham > 5% Ir. Rachmat Wisma Millenia Direksi 164.800 0% 164.800 0% Indrajaya Lt. 7 Jl. MT Haryono Kav. 16 Jakarta 12810 52.784.380 0,45% 52.784.380 0,45% Masyarakat - Warkat … Controller Affiliation Share Previous Previous Current Current Ownership > Ir. Rachmat Wisma Millenia Direksi 164,800 0% 164,800 0% 5% Indrajaya Lt. 7 Jl. MT Haryono Kav. 16 Jakarta

Direktur 26.600 0,00o/o B Leo Handoko Laksono Direktur 1.920.000 0,02o/o 9 Insinyur Rachmat Indrajaya Direktur 164.800 0,00% * Kepemilikan Langsung & Tidak Langsung (atas nama isteri Nora Chandrasari) ltlrunarta

Handoko Laksono Director 1,920,000 0.02 9 Insinyur Rachmat Indrajaya Director 164,800 0.00 *Direct & Indirect Ownership (recorded on his spouse's name Nora Chandrasari) Jakarta, 31 December

Pemegang Saham > 5% Ir. Rachmat Wisma Millenia Direksi 164.800 0% 164.800 0% Indrajaya Lt. 7 Jl. MT Haryono Kav. 16 Jakarta 12810 52.784.380 0,45% 52.784.380 0,45% Masyarakat - Warkat … Controller Affiliation Share Previous Previous Current Current Ownership > Ir. Rachmat Wisma Millenia Direksi 164,800 0% 164,800 0% 5% Indrajaya Lt. 7 Jl. MT Haryono Kav. 16 Jakarta

hug29 | 24 |TOYOTA.CAMRV o 3069| 414241091701 (BILAL AHMAD INDRAJAYA 163988000 | 9-Sep-2a | S-nug26 | 60 IMerceDes Benze ass a 3070| 453240462901 |SUMIYATI DARYANINGSIH … HERNAWAN 144.857.000 | 12-5ep-24 |12-Aug30| 60 (HONDA.BRV 9 3288| 407240250701|RAFLIYALDI RACHMAT 266.393.000 12-5ep-24|12-Aug29| 60” |TOYOTA.KUANG ALL NEW INNOVA 0 3289| apa2a0209201

FEBI RAHMAT NUGRAHA 1.000 0,00002% 6 4680 ABDULLOH LABIB INDRAJAYA 1.000 0,00002% 6 4681 IBRAHIM AZIZ QOMARUL ALAMNOV 1.000 0,00002% 6 4682 DIAN HERMANTO … NURINDAH SARI 800 0,00002% 5 5004 JAMURI 800 0,00002% 5 5005 Devi Rachmat 800 0,00002% 5 5006 AGUSTINUS PANE HARAHAP 800 0,00002% 5 5007 HARIJANTO SOETOMO

Director 0 0.00 8 Leo Handoko Laksono Director 1,920,000 0.02 9 Insinyur Rachmat Indrajaya Director 164,800 0.00 Jakarta, 31 January 2025 PT ADIMITRA JASA KORPORA Stamp & Signed

Direktur 0 0,007/0| 8 (Leo Handoko Laksono Direktur 1.920.000 0,02Y4 9 Jinsinyur Rachmat Indrajaya Direktur 164.800 0,004 b YJakarta, 31 Januari

Pemegang Saham > 5% Ir. Rachmat Wisma Millenia Direksi 164.800 0% 164.800 0% Indrajaya Lt. 7 Jl. MT Haryono Kav. 16 Jakarta 12810 52.784.380 0,45% 52.784.380 0,45% Masyarakat - Warkat … Controller Affiliation Share Previous Previous Current Current Ownership > Ir. Rachmat Wisma Millenia Direksi 164,800 0% 164,800 0% 5% Indrajaya Lt. 7 Jl. MT Haryono Kav. 16 Jakarta

NAMA PEMEGANG SAHAM JUMLAH SAHAM ALAMAT 2.773. HERI HAERUDIN RACHMAT 600 k Perum Sanggar Indah Lestari 2.774. HERI HAERUDIN RACHMAT 2,100 k PERUM SANGGAR INDAH LESTARI BLOK … Jatibening, KEC: Pondokgede (Pondok Gede) 5.259. RACHMAT BUDIHARTO 9,400 k Jl Batu Ampar I No 125 RT/RW 013/002 5.260. RACHMAT STYAWAN 400 k JL 32 Kelurahan PERINTIS Kecamatan RIMBO

Sembodo** Leo Handoko Laksono 1.920.000 0,02 330 Leo Handoko Laksono Rachmat Indrajaya 164.800 0,00 28 Rachmat Indrajaya Masyarakat (masing-masing dibawah 5%) 5.125.001.985 43,71 887.873 Public (below … Sembodo** Leo Handoko Laksono 1.920.000 0,02 330 Leo Handoko Laksono Rachmat Indrajaya 164.800 0,00 28 Rachmat Indrajaya Masyarakat (masing-masing dibawah 5%) 5.124.741.985 43,71 887.828 Public (below

000/o 8 Leo Handoko Laksono Direktur 1,920.000 4,0?o/o 9 Insinyur Rachmat Indrajaya Direktur 164.800 0,000/o :akarta,28 Februari 2025 f{ W*d',lkd:,P Andrv Direktur

Director 0 0.00 8 Leo Handoko Laksono Director 1,920,000 0.02 9 Insinyur Rachmat Indrajaya Director 164,800 0.00 Jakarta, 28 February 2025 PT ADIMITRA JASA KORPORA Stamp & Signed

Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Pemegang Ir. Rachmat Wisma Millenia Direksi 164.800 0% 164.800 0% Saham > 5% Indrajaya Lt. 7 Jl. MT Haryono Kav. 16 Jakarta … Singapore 238874 N/A N/A 0 0% 0 0% Ir. Rachmat Wisma Millenia Direksi 164,800 0% 164,800 0% Indrajaya Lt. 7 Jl. MT Haryono Kav. 16 Jakarta

Sembodo** Leo Handoko Laksono 1.920.000 0,02 330 Leo Handoko Laksono Rachmat Indrajaya 164.800 0,00 28 Rachmat Indrajaya Masyarakat (masing-masing dibawah 5%) 5.125.001.985 43,71 887.873 Public (below … Sembodo** Leo Handoko Laksono 1.920.000 0,02 330 Leo Handoko Laksono Rachmat Indrajaya 164.800 0,00 28 Rachmat Indrajaya Masyarakat (masing-masing dibawah 5%) 5.124.741.985 43,71 887.828 Public (below

Strategic Risk Management Management Operation MICHAEL ADRIAN KHUSNUDHON A. DIMAS AGUSNUGROHO CLARA INDA TIARA RACHMAT SETIAWAN Delivery Channel & Corporate Secretary IT Analytic Reporting & Corporate Communications Non Retail Credit Process Cash … Management Branch Control Operations IT Security Communications 4) RUSDI RACHIM IWAN SUHERMAN KOK PATRIA INDRAJAYA REZA VARINDRA Operational Risk & Business Process and Service Excellence Digital Banking Continuity ILHAM RIZKI KINAN

Strategic Risk Management Management Operation MICHAEL ADRIAN KHUSNUDHON A. DIMAS AGUSNUGROHO CLARA INDA TIARA RACHMAT SETIAWAN Delivery Channel & Corporate Secretary IT Analytic Reporting & Corporate Communications Non Retail Credit Process Cash … Management Branch Control Operations IT Security Communications 4) RUSDI RACHIM IWAN SUHERMAN KOK PATRIA INDRAJAYA REZA VARINDRA Operational Risk & Business Process and Service Excellence Digital Banking Continuity ILHAM RIZKI KINAN

Strategic Risk Management Management Operation MICHAEL ADRIAN KHUSNUDHON A. DIMAS AGUSNUGROHO CLARA INDA TIARA RACHMAT SETIAWAN Delivery Channel & Corporate Secretary IT Analytic Reporting & Corporate Communications Non Retail Credit Process Cash … Management Branch Control Operations IT Security Communications 4) RUSDI RACHIM IWAN SUHERMAN KOK PATRIA INDRAJAYA REZA VARINDRA Operational Risk & Business Process and Service Excellence Digital Banking Continuity ILHAM RIZKI KINAN

Strategic Risk Management Management Operation MICHAEL ADRIAN KHUSNUDHON A. DIMAS AGUSNUGROHO CLARA INDA TIARA RACHMAT SETIAWAN Delivery Channel & Corporate Secretary IT Analytic Reporting & Corporate Communications Non Retail Credit Process Cash … Management Branch Control Operations IT Security Communications 4) RUSDI RACHIM IWAN SUHERMAN KOK PATRIA INDRAJAYA REZA VARINDRA Operational Risk & Business Process and Service Excellence Digital Banking Continuity ILHAM RIZKI KINAN

Direktur 0 0,000/o 8 Leo Handoko Laksono Direktur 1.920.000 0,02o/o 9 Insinyur Rachmat Indrajaya Direktur 164.800 0,0070 f {ru*unu, 31 Maret 2025 PA FJi!{. 0 Direktur

Director 0 0.00 8 Leo Handoko Laksono Director 1,920,000 0.02 9 Insinyur Rachmat Indrajaya Director 164,800 0.00 Jakarta, 31 March 2025 PT ADIMITRA JASA KORPORA Stamp & Signed

Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Pemegang Ir. Rachmat Wisma Millenia Direksi 164.800 0% 164.800 0% Saham > 5% Indrajaya Lt. 7 Jl. MT Haryono Kav. 16 Jakarta … Singapore 238874 N/A N/A 0 0% 0 0% Ir. Rachmat Wisma Millenia Direksi 164,800 0% 164,800 0% Indrajaya Lt. 7 Jl. MT Haryono Kav. 16 Jakarta

Direktur Utama : Tuan TAN YONG NANG, -Direktur : Tuan LEO HANDOKO LAKSONO, -Direktur : Tuan Insinyur RACHMAT INDRAJAYA, -Direktur : Nona GABRIELLA SANTOSA: Anggota Dewan Komisaris yang hadir dalam Rapat : -Komisaris Utama : Tuan

Director : Mr. ANTONIUS HARWANTO SURYO SEMBODO; Director : Mr. LEO HANDOKO LAKSONO; Director : Mr. Insinyur RACHMAT INDRAJAYA; Members of Board of Commissioners attending the AGM: President Commissioner : Mr. Haji SYAMSIR SIREGAR … President Director : Mr. TAN YONG NANG − Director : Mr. LEO HANDOKO LAKSONO − Director : Mr. Insinyur RACHMAT INDRAJAYA − Director : Ms. GABRIELLA SANTOSA b. Authorize and give power with the rights of substitution