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HERMAN WINATA 57,300 k Muara Karang Raya No. 32 Penjaringan Utara 697. HERMANTO 15,800 k TAMAN CIBADUYUT INDAH A 113 RT 002 RW 016 Kel. CANGKUANG KULON … BARAZAKI GREEN VIEW BLOK B6 JL INPERS 3 KEL RATUJAYA KEC CIPAYUNG 1.301. RICKY OKTAPIALDI 30,000 k KP CIKUYA RT 002 RW 001 Kel. CIKUYA Kec. CICALENGKA

HERMANTO 100 k DUSUN 1 2.892. HERMANTO 14,700 k TAMAN CIBADUYUT INDAH A 113 RT 002 RW 016 Kel. CANGKUANG KULON Kec. DAYEUHKOLOT 1498 2.893. HERMANTO BUDIMAN … HALIM 5.606. RICKY RAFFI ALHANIF 200 k KP. KEMASAN, RT.002/RW.005 5.607. RICKY RIONARDY HO 12,500 k GRAND PORIS AB.3 NO.1 Kelurahan CIPONDOH INDAH Kecamatan CIPONDOH 5.608. RICKY TIMOTHY GULTOM

Digital Tri Evita Aryani Head of Brand & Reza Hasyim Tamin Dwi Prasetiyo Chandra Hermanto Head of Business Head of IT Head Compliance & Hutabarat Head of Business Head of SSD Head … Pratomo Gita Amanda Head of Corporate Real Paul Octavianus Valen Riediv Kiernadi Danardana Ichwan Ricky Mas Basuardi Head of Business Andy Teguh 1. Hendri Sunandar Head of Business Head

Putri Nadila khaira Natanael Nael Natasha Handoko Nathania Riyanto Nelson Kurniawan Nicholas Wijaya Nike Hermanto Nikita Harren Nikolaus Wijaya Nila S Nita Adella Novena Ami Noverinny Hotmauli Novianti Ambarita Nuna … Renaldi Arifianto Resly Suniar Reyand Tori Rezaldi Ongky Dwiputra Rian Wahyu Hidayat Richie Amir Ricky Kurniawan Ricky Wijaya Ridha Ghassini Riky Riky Rissa Maryani Risza Nurrachman Rizal Sujana Rizfi Juliansyah

setiap 3 (tiga) tahun. Medan, 24 September 2024 Demikian disampaikan. Hormat Kami, _________________________ _________________________ _________________________ Andi Wahyuningsih Ricky Hermanto Kilpady Pradeep Kumar Ketua Anggota Anggota

Raden Ari Suganda Petugas Pemadam Kebakaran Kelas D Reg. 25624/PeranK3-KEB/ 26/02/2021* II/2018 - P0 6 Ricky Ariansyah Petugas Pemadam Kebakaran Kelas D Reg. 26018/PeranK3-KEB/ 26/02/2021* II/2018 - P0 7 Somad Haryoko Petugas … Zulfan Afandi K3 OPERATOR OVERHEAD CRANE Reg:2353181222/A-OOC1/16/ 18/12/2027 KELAS 1 XII/2022 75 BAMBANG HERMANTO RIGGER Reg:0401021022/A- 2/10/2027 JIRG/16/X/2022 76 MARTIN RIGGER Reg:0403021022/A- 2/10/2027 JIRG/16/X/2022 77 RUSLI SUSPAN

with the following composition: Komite Audit Audit Committee Ketua dr. Andi Wahyuningsih Chairman Anggota Ricky Hermanto Member Anggota Kilpady Pradeep Kumar Member Jumlah karyawan dan pengurus Grup pada The number

setiap 3 (tiga) tahun. Medan, 24 September 2024 Demikian disampaikan. Hormat Kami, _________________________ _________________________ _________________________ Andi Wahyuningsih Ricky Hermanto Kilpady Pradeep Kumar Ketua Anggota Anggota

HERMANTO 100 k DUSUN 1 2.865. HERMANTO 14,700 k TAMAN CIBADUYUT INDAH A 113 RT 002 RW 016 Kel. CANGKUANG KULON Kec. DAYEUHKOLOT 1498 2.866. HERMANTO BUDIMAN … HALIM 5.542. RICKY RAFFI ALHANIF 200 k KP. KEMASAN, RT.002/RW.005 5.543. RICKY RIONARDY HO 12,500 k GRAND PORIS AB.3 NO.1 Kelurahan CIPONDOH INDAH Kecamatan CIPONDOH 5.544. RICKY TIMOTHY GULTOM

BENDI BESAR 09/10 KEBAYORAN LAMA UTARA KEBAYORAN LAMA 1.023. HERMANTO 12,700 k JL INDRA PURA NO 19 1.024. HERMANTO 1,700 k JL.H.MARJUKI GG LILI SADELI NO.81 … PERUM CLUSTER SELARAS E5/79 RT 001 RW 008 Kel. CIMAREME Kec. NGAMPRAH 4818 1.977. RICKY D LANGKEDENG 100 k LINDONGAN I RT/RW : --/-- KEL : LESAH, KEC : TAGULANDANG 1.978. RIDHA TIZIANA RUSWANDI

Pratama 82 Teddy Baykard 39 Ernanda Ginting 83 Cindira Barus 40 ARIF AULIA 84 Ricky Manullang 41 Hijratul Husna 85 Canadia Pradani 42 Alexander Hilarius Fuad F 86 Rezha Satria … Maulana 923 Nyakman Lamjame 968 Nunu Hermawan 924 Nurbasar Nurbasar 969 Minardi Soetomo 925 Hermanto Hermanto 970 Hendra Hendra 926 Revita Anggrainy 971 Agung Setiawan 927 christian sutjiady 972 Triyo

setiap 3 (tiga) tahun. Medan, 24 September 2024 Demikian disampaikan. Hormat Kami, _________________________ _________________________ _________________________ Andi Wahyuningsih Ricky Hermanto Kilpady Pradeep Kumar Ketua Anggota Anggota

HERMANSYAH 2,300 k JL BENDI BESAR 09/10 KEBAYORAN LAMA UTARA KEBAYORAN LAMA 993. HERMANTO 1,700 k JL.H.MARJUKI GG LILI SADELI NO.81 RT 005 RW 001 Kel. CIRACAS … PERUM CLUSTER SELARAS E5/79 RT 001 RW 008 Kel. CIMAREME Kec. NGAMPRAH 4818 1.929. RICKY D LANGKEDENG 100 k LINDONGAN I RT/RW : --/-- KEL : LESAH, KEC : TAGULANDANG 1.930. RIDHA TIZIANA RUSWANDI

dengan susunan sebagai berikut: Ketua : dr. Andi Wahyuningsih Attas, Sp. An., KIC, MARS Anggota : Ricky Hermanto Kilpady Pradeep Kumar (untuk selanjutnya disebut “Komite Audit”) 2. Komite Audit bertanggung jawab langsung

Komite Audit Andi Wahyuningsih 2. Anggota Komite Audit Pradeep Kilpady 3. Anggota Komite Audit Ricky Hermanto Demikian pemberitahuan ini kami sampaikan. Atas perhatiannya, kami ucapkan Terima Kasih. Hormat kami/ With

Andi Periode Ke-2 Attas, Sp.An., KIC., Wahyuningsih Attas, MARS Sp.An., KIC., MARS ANGGOTA Ricky Hermanto Ricky Hermanto Periode Ke-2 ANGGOTA Kilpady Pradeep Kumar Kilpady Pradeep Periode … Andi Wahyuningsih Periode Ke-2 Attas, Sp.An., KIC., MARS Attas, Sp.An., KIC., MARS Member Ricky Hermanto Ricky Hermanto Periode Ke-2 Member Kilpady Pradeep Kumar Kilpady Pradeep Kumar Periode

HERMANSYAH 2,300 k JL BENDI BESAR 09/10 KEBAYORAN LAMA UTARA KEBAYORAN LAMA 1.037. HERMANTO 1,700 k JL.H.MARJUKI GG LILI SADELI NO.81 RT 005 RW 001 Kel. CIRACAS … PERUM CLUSTER SELARAS E5/79 RT 001 RW 008 Kel. CIMAREME Kec. NGAMPRAH 4818 2.019. RICKY D LANGKEDENG 100 k LINDONGAN I RT/RW : --/-- KEL : LESAH, KEC : TAGULANDANG 2.020. RIDHA TIZIANA RUSWANDI

Asspa0453201 SRI JATI 151200000 /31-Ave-22| 8-Aue-20 | 22 (HONDABRIO 0 2677| 414220632601 RICKY TIAHIADI 250.001.000 |31-Aug-2a| 31u-26 | 12 Jayo.arro3, o 2678| A14220509701|GUNARSO ADIKERTA … DIYAUDDIN 349.160.000 |31-Aug-24| 6-Aug25 | 60 ICHERY-OMODA 0 2775| 201220636301|1R HERMANTO 361.731.000 |3i-nug2a| 8-nug-29 | 36 (FORD.EVEREST 0 2716| 2na220975201 ABI SYAHRAN

WIKKY RICARDO 9.400 0,00019% 50 2319 Pupon Artiono 9.348 0,00019% 50 2320 RICKY HERMANTO 9.324 0,00019% 50 2321 SIN TIE 9.324 0,00019% 50 2322 SONNI … FAJAR WIBISONO 9.374 0,00019% 2422 FLORENSIA VERAWATI RIZKI 9.374 0,00019% 2423 RICKY HERMANTO 9.374 0,00019% 2424 SIN TIE 9.374 0,00019% 2425 SONNI

HERMANSYAH 2,300 k JL BENDI BESAR 09/10 KEBAYORAN LAMA UTARA KEBAYORAN LAMA 1.038. HERMANTO 1,700 k JL.H.MARJUKI GG LILI SADELI NO.81 RT 005 RW 001 Kel. CIRACAS … CIMAREME Kec. NGAMPRAH 4818 2.015. RICKY D LANGKEDENG 100 k LINDONGAN I RT/RW : --/-- KEL : LESAH, KEC : TAGULANDANG 2.016. RICKY SYAPUTRA 16,200 k JLN KH WAHID HASYIM

Digital Tri Evita Aryani Head of Brand & Reza Hasyim Tamin Dwi Prasetiyo Chandra Hermanto Head of Business Head of IT Head Compliance & Hutabarat Head of Business Head of SSD Head … Pratomo Gita Amanda Head of Corporate Real Paul Octavianus Valen Riediv Kiernadi Danardana Ichwan Ricky Mas Basuardi Head of Business Andy Teguh 1. Hendri Sunandar Head of Business Head

HERMANTO 100 k DUSUN 1 2.812. HERMANTO 14,700 k TAMAN CIBADUYUT INDAH A 113 RT 002 RW 016 Kel. CANGKUANG KULON Kec. DAYEUHKOLOT 1498 2.813. HERMANTO BUDIMAN … HALIM 5.459. RICKY RAFFI ALHANIF 200 k KP. KEMASAN, RT.002/RW.005 5.460. RICKY RIONARDY HO 12,500 k GRAND PORIS AB.3 NO.1 Kelurahan CIPONDOH INDAH Kecamatan CIPONDOH 5.461. RICKY TIMOTHY GULTOM

HERMANTO 100 k DUSUN 1 2.796. HERMANTO 14,700 k TAMAN CIBADUYUT INDAH A 113 RT 002 RW 016 Kel. CANGKUANG KULON Kec. DAYEUHKOLOT 1498 2.797. HERMANTO BUDIMAN … Ciputat, Kec Ciputat 4.881. NOVITA SARI HERMANTO 2,000 k JL. CABE RAWIT II/20 4.882. NOVITA SARI HERMANTO 10,000 k Cabe rawit ii no. 20 RT/RW.009/006 Kel.Rawabuaya Kec.Cengkareng

HERMANSYAH 2,300 k JL BENDI BESAR 09/10 KEBAYORAN LAMA UTARA KEBAYORAN LAMA 1.037. HERMANTO 1,700 k JL.H.MARJUKI GG LILI SADELI NO.81 RT 005 RW 001 Kel. CIRACAS … PERUM CLUSTER SELARAS E5/79 RT 001 RW 008 Kel. CIMAREME Kec. NGAMPRAH 4818 2.019. RICKY D LANGKEDENG 100 k LINDONGAN I RT/RW : --/-- KEL : LESAH, KEC : TAGULANDANG 2.020. RIDHA TIZIANA RUSWANDI

HERMANSYAH 2,300 k JL BENDI BESAR 09/10 KEBAYORAN LAMA UTARA KEBAYORAN LAMA 1.038. HERMANTO 1,700 k JL.H.MARJUKI GG LILI SADELI NO.81 RT 005 RW 001 Kel. CIRACAS … CIMAREME Kec. NGAMPRAH 4818 2.015. RICKY D LANGKEDENG 100 k LINDONGAN I RT/RW : --/-- KEL : LESAH, KEC : TAGULANDANG 2.016. RICKY SYAPUTRA 16,200 k JLN KH WAHID HASYIM

HERMANTO 100 k DUSUN 1 2.769. HERMANTO 14,700 k TAMAN CIBADUYUT INDAH A 113 RT 002 RW 016 Kel. CANGKUANG KULON Kec. DAYEUHKOLOT 1498 2.770. HERMANTO BUDIMAN … HALIM 5.389. RICKY RAFFI ALHANIF 200 k KP. KEMASAN, RT.002/RW.005 5.390. RICKY RIONARDY HO 12,500 k GRAND PORIS AB.3 NO.1 Kelurahan CIPONDOH INDAH Kecamatan CIPONDOH 5.391. RICKY TIMOTHY GULTOM

Hermanto 15.348.100 1.534.810.000 0,44% 7 Andy Tanujaya 14.072.200 1.407.220.000 0,39% 8 Rony Attan 9.638.700 963.870.000 0,28% 9 Lokman Jamil 8.584.400 858.440.000 0,25% 10 Hermanto … Berhad 1.953.000 195.300.000 0,06% 19 Hariono Ibrahim, Dr 1.939.900 193.990.000 0,06% 20 Hermanto 1.914.800 191.480.000 0,05% 114 Laporan Tahunan /Annual Report 2024 Laporan Keberlanjutan/Sustainability Report Komposisi Pemegang

CREM Business Regional Credit Operation Operation Engineering Hanafi S. Analytics Perry B. Slangor Ricky Mas. B Vacant Iyan Waer Andreas B.T. • Ivan A. • Edwin Y. • Heru S. Head Of Asset … Henry W.P. Architecture • Ahmad R. Vacant • Sofyan A. Head Of IT Data Ricky Mas. B 2024 ANNUAL REPORT PT ADIRA DINAMIKA MULTI FINANCE TBK 69 To provide a variety

CREM Business Regional Credit Operation Operation Engineering Hanafi S. Analytics Perry B. Slangor Ricky Mas. B Lowong Iyan Waer Andreas B.T. • Ivan A. • Edwin Y. • Heru S. Head Of Asset … Henry W.P. Architecture • Ahmad R. Vacant • Sofyan A. Head Of IT Data Ricky Mas. B LAPORAN TAHUNAN 2024 PT ADIRA DINAMIKA MULTI FINANCE TBK 69 Menyediakan beragam solusi keuangan sesuai

HERMANSYAH 2,300 k JL BENDI BESAR 09/10 KEBAYORAN LAMA UTARA KEBAYORAN LAMA 1.003. HERMANTO 1,700 k JL.H.MARJUKI GG LILI SADELI NO.81 RT 005 RW 001 Kel. CIRACAS … PERUM CLUSTER SELARAS E5/79 RT 001 RW 008 Kel. CIMAREME Kec. NGAMPRAH 4818 1.944. RICKY D LANGKEDENG 100 k LINDONGAN I RT/RW : --/-- KEL : LESAH, KEC : TAGULANDANG BIMA - PT PRIMARINDO ASIA

with the following composition: Komite Audit Audit Committee Ketua dr. Andi Wahyuningsih Chairman Anggota Ricky Hermanto Member Anggota Kilpady Pradeep Kumar Member 10 PT Murni Sadar Tbk dan Entitas Anaknya

HERMANSYAH 2,300 k JL BENDI BESAR 09/10 KEBAYORAN LAMA UTARA KEBAYORAN LAMA 1.014. HERMANTO 1,700 k JL.H.MARJUKI GG LILI SADELI NO.81 RT 005 RW 001 Kel. CIRACAS … PERUM CLUSTER SELARAS E5/79 RT 001 RW 008 Kel. CIMAREME Kec. NGAMPRAH 4818 1.953. RICKY D LANGKEDENG 100 k LINDONGAN I RT/RW : --/-- KEL : LESAH, KEC : TAGULANDANG 1.954. RIDHA TIZIANA RUSWANDI

Dewi Corp PMO Geology Zainuddin Andrie Sudono Ahmad Sofian Hulman Sinaga Kurniawan Facilities Communication Ricky Hidayat Growth PMO Vanda Contract Kusumaningrum Finance & Management Mine & JV Supply Chain Control Integration Mulawarman … Modal Capital Market Supporting Institutions and Professions Aulia Taufani Notaris | Notary fisik | physical Bubun Hermanto PT Bima Registra Biro Administrasi Efek | Share Registrar Keputusan RUPS GMS Resolution Mata Acara

Accounting Audit Marketing Manager Manager Tikto Doni Arya Hermanto Henry Manager Manager Manager Agus Wahyu Priharnomo Wibisono Najoan Erni Andri Nur Ricky Leonardo Sonnie Lisawati Cahyo Junaidi Laporan Tahunan

Utilities Manager Manager Manager Daniel Andika S. Lukman T. Jessica Analy Lean Manufacturing Manager Ricky Achmadi P ROFIL … Value Fund 143.600 0,03 17 Liem Uk Ien 139.700 0,03 18 James Hermanto 105.900 0,02 19 Eddie Sanusi 87.000 0,02 20 Franciscus Welirang

Attas, dr.Andi Wahyuningsih Attas, Sp. An,. Kic, MARS Sp. An,. Kic, MARS Iren Sumargo Ricky Hermanto Presiden Direktur Lie Siok Kim President Director Kilpady Pradeep Kumar DR. dr. Mutiara … Financial Report Ricky Hermanto Anggota Komite Audit Member of Audit Committee Warga Negara Indonesia, berusia 67 tahun. Bapak Indonesian citizen, 67 years old. Mr. Ricky Hermanto Ricky Hermanto diangkat sebagai

Attas, dr.Andi Wahyuningsih Attas, Sp. An,. Kic, MARS Sp. An,. Kic, MARS Iren Sumargo Ricky Hermanto Presiden Direktur Lie Siok Kim President Director Kilpady Pradeep Kumar DR. dr. Mutiara … Financial Report Ricky Hermanto Anggota Komite Audit Member of Audit Committee Warga Negara Indonesia, berusia 67 tahun. Bapak Indonesian citizen, 67 years old. Mr. Ricky Hermanto Ricky Hermanto diangkat sebagai

with the following composition: Komite Audit Audit Committee Ketua dr. Andi Wahyuningsih Chairman Anggota Ricky Hermanto Member Anggota Kilpady Pradeep Kumar Member 10 PT Murni Sadar Tbk dan Entitas Anaknya

General Manager (Act) General Manager General Manager General Manager Susana Kamarudin Bin Kasim Hermanto Rudi Nurcahyo General Manager General Manager General Manager TS & PD (Act) Perpajakan Technical PPIC … Perencanaan Pemeliharaan (Act) Perusahaan Maintenance Corporate Planning General Manager (Act) General Manager Krisman Sitorus Ricky Renaldi General Manager General Manager Hukum & Kepatuhan Layanan Pendukung Legal & Compliance Support Service General Manager

Sidabutar Astra Internasional CISA Review Course Angela Malau Astra Internasional High Impact Reporting Anthony Hermanto Astra Internasional Tools and Technique: New Internal Auditor Geraldine Wydia Prasetianti Astra Internasional Microsoft Excel … Mahendra Astra Internasional Cybersecurity Analyst Fie Alfain Nuril Astra Internasional Impactful Communication Skills Offline Ricky Indrawan Astra International IT Auditing & Cybersecurity Ewaldo Dwi Yulesta Astra Internasional Interview and Presentation Techniques

Patricia is the daughter of the Company’s Affiliation Utama Perusahaan, yaitu Hermanto Tanoko President Commissioner, Hermanto Tanoko. Kepemilikan Saham Tidak memiliki saham Perseroan Does not own any shares … Company Profile Chapter in this Annual Report. Hermanto Tanoko Profil Hermanto Tanoko sebagai Anggota Komite Nominasi dan Hermanto Tanoko's profile as Member of the Nomination Remunerasi sekaligus Komisaris Independen

Patricia is the daughter of the Company’s Affiliation Utama Perusahaan, yaitu Hermanto Tanoko President Commissioner, Hermanto Tanoko. Kepemilikan Saham Tidak memiliki saham Perseroan Does not own any shares … Company Profile Chapter in this Annual Report. Hermanto Tanoko Profil Hermanto Tanoko sebagai Anggota Komite Nominasi dan Hermanto Tanoko's profile as Member of the Nomination Remunerasi sekaligus Komisaris Independen

Patricia is the daughter of the Company’s Affiliation Utama Perusahaan, yaitu Hermanto Tanoko President Commissioner, Hermanto Tanoko. Kepemilikan Saham Tidak memiliki saham Perseroan Does not own any shares … Company Profile Chapter in this Annual Report. Hermanto Tanoko Profil Hermanto Tanoko sebagai Anggota Komite Nominasi dan Hermanto Tanoko's profile as Member of the Nomination Remunerasi sekaligus Komisaris Independen

Patricia is the daughter of the Company’s Affiliation Utama Perusahaan, yaitu Hermanto Tanoko President Commissioner, Hermanto Tanoko. Kepemilikan Saham Tidak memiliki saham Perseroan Does not own any shares … Company Profile Chapter in this Annual Report. Hermanto Tanoko Profil Hermanto Tanoko sebagai Anggota Komite Nominasi dan Hermanto Tanoko's profile as Member of the Nomination Remunerasi sekaligus Komisaris Independen

Sidabutar Astra Internasional CISA Review Course Angela Malau Astra Internasional High Impact Reporting Anthony Hermanto Astra Internasional Tools and Technique: New Internal Auditor Geraldine Wydia Prasetianti Astra Internasional Microsoft Excel … Mahendra Astra Internasional Cybersecurity Analyst Fie Alfain Nuril Astra Internasional Impactful Communication Skills Offline Ricky Indrawan Astra International IT Auditing & Cybersecurity Ewaldo Dwi Yulesta Astra Internasional Interview and Presentation Techniques

Sidabutar Astra Internasional CISA Review Course Angela Malau Astra Internasional High Impact Reporting Anthony Hermanto Astra Internasional Tools and Technique: New Internal Auditor Geraldine Wydia Prasetianti Astra Internasional Microsoft Excel … Mahendra Astra Internasional Cybersecurity Analyst Fie Alfain Nuril Astra Internasional Impactful Communication Skills Offline Ricky Indrawan Astra International IT Auditing & Cybersecurity Ewaldo Dwi Yulesta Astra Internasional Interview and Presentation Techniques

HERMANSYAH 2,300 k JL BENDI BESAR 09/10 KEBAYORAN LAMA UTARA KEBAYORAN LAMA 1.005. HERMANTO 1,700 k JL.H.MARJUKI GG LILI SADELI NO.81 RT 005 RW 001 Kel. CIRACAS … PERUM CLUSTER SELARAS E5/79 RT 001 RW 008 Kel. CIMAREME Kec. NGAMPRAH 4818 1.934. RICKY D LANGKEDENG 100 k LINDONGAN I RT/RW : --/-- KEL : LESAH, KEC : TAGULANDANG 1.935. RIDHA TIZIANA RUSWANDI

HERMANSYAH 2,300 k JL BENDI BESAR 09/10 KEBAYORAN LAMA UTARA KEBAYORAN LAMA 986. HERMANTO 1,700 k JL.H.MARJUKI GG LILI SADELI NO.81 RT 005 RW 001 Kel. CIRACAS … PERUM CLUSTER SELARAS E5/79 RT 001 RW 008 Kel. CIMAREME Kec. NGAMPRAH 4818 1.903. RICKY D LANGKEDENG 100 k LINDONGAN I RT/RW : --/-- KEL : LESAH, KEC : TAGULANDANG 1.904. RIDHA TIZIANA RUSWANDI

Wahyuningsih 2 Anggota Komite Audit Kilpady Pradeep Kumar Ade Ikhwan 3: Anggota Komite Audit Ricky Hermanto Ng Weng Seng Demikian pemberitahuan ini kami sampaikan. Atas perhatiannya, kami ucapkan Terima Kasih

Audit PT Murni Sadar Tbk : a. Kilpady Pradeep Kumar sebagai anggota Komite Audit b. Ricky Hermanto sebagai anggota Komite Audit Yang diangkat dengan Surat Keputusan Dewan Komisaris Nomor 002/MS- Kom/CS/XII/2024