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CHRISTIAN SYAH 30,000 k Pedurenan Mesjid 1.275. CHRISTIAN WAHYOEDI 100 k JL.WIJAYA KARTA RAYA 2 A RT/RW 012/003 KUNINGAN BARAT MAMPANG PRAPATAN 1.276. CHRISTIAN WINARKO 30,600 k RAYA … SONNY KURNIAWAN 4,100 k PERUM TAMAN FAJAR NO 1 JAJAR LAWEYAN 6.104. SONNY STANILIUS HIDAYAT 125,000 k JL THAMRIN NO.59 DPS PEMEDILAN PEMECUTAN DENPASAR BARAT 6.105. SONNY SUGIHARTO

CHRISTIAN SYAH 30,000 k Pedurenan Mesjid 1.277. CHRISTIAN WAHYOEDI 100 k JL.WIJAYA KARTA RAYA 2 A RT/RW 012/003 KUNINGAN BARAT MAMPANG PRAPATAN 1.278. CHRISTIAN WINARKO 34,500 k RAYA … SONNY KURNIAWAN 4,100 k PERUM TAMAN FAJAR NO 1 JAJAR LAWEYAN 6.076. SONNY STANILIUS HIDAYAT 125,000 k JL THAMRIN NO.59 DPS PEMEDILAN PEMECUTAN DENPASAR BARAT 6.077. SONNY SUGIHARTO

SUWITO MULJANA ARI PRIYATNA RONY I. KUSTENDRO Corporate University Head Enabler Head CHRISTIAN TANUWIJAYA MAIZA D. YANTI Sr. Credit Risk Officer - Risk Modeling, Quant. ORM, Fraud & QA Head EB Remedial … General Meeting of Shareholders on 31 March 2023. QUALIFICATIONS/ EDUCATION BACKGROUND Holds MBA from Joseph M. Katz Graduate School of Business University of Pittsburgh, USA, 1983 and bachelor’s degree

Market Head Sales Head (Jakarta 1) (Sulawesi & Kalimantan) DANU KRISNA ELY KUSTONO ROBERTO TRIO SONNY GUNAWAN EB Business Head EB Business Head Trading Head Treasury EBFI Sales Head (Jakarta … KUSTENDRO Organization Development, Learning, Engagement & Talent Management & HC Corporate University Head Enabler Head CHRISTIAN TANUWIJAYA MAIZA D. YANTI Sr. Credit Risk Officer - Risk Modeling, Quant. ORM, Fraud & QA Head

ALAMAT 1.261. CHRISTIAN SYAH 30,000 k Pedurenan Mesjid 1.262. CHRISTIAN WAHYOEDI 100 k JL.WIJAYA KARTA RAYA 2 A RT/RW 012/003 KUNINGAN BARAT MAMPANG PRAPATAN 1.263. CHRISTIAN WINARKO … SONNY KURNIAWAN 4,100 k PERUM TAMAN FAJAR NO 1 JAJAR LAWEYAN 6.024. SONNY STANILIUS HIDAYAT 125,000 k JL THAMRIN NO.59 DPS PEMEDILAN PEMECUTAN DENPASAR BARAT 6.025. SONNY SUGIHARTO

SANTOSA LINGGASARI RT 002 RW 001 - L 900 0,00 % BANJARNEGARA - BANJARNEGARA 658 OD001AL1400180 JOSEPH CALASANCTIUS JL MIJIL NO.10 RT 3 RW 9 KEL. L 800 0,00 % ESTAPRAYOJANA PASARKLIWON … PRATAMA NIKO KP DUKU RT RW 002 005 L 100 0,00 % 913 IDD110782080676 Sonny Tanjung Yuapotim Jl. Sumber Wuni GG Pisangrenggo 149 L 100 0,00 % RT/RW. 01/05

Director : Arief Harris Tandjung Direktur Kepatuhan : Tjit Siatfun Compliance Director : Tjit Siatfun Direktur : Sonny Christian Joseph Director : Sonny Christian Joseph Direktur : Umakanth Rama Pai Director : Umakanth Rama Pai Direktur : Supranoto … Director : Arief Harris Tandjung Direktur Kepatuhan : Tjit Siatfun Compliance Director : Tjit Siatfun Direktur : Sonny Christian Joseph Director : Sonny Christian Joseph Direktur : Umakanth Rama Pai Director : Umakanth Rama Pai Direktur : Supranoto

Arief Harris Tandjung Arief Harris Tandjung melalui RUPS 25 UTAMA Mei 2023 Pengangkatan Sonny Christian Joseph DIREKTUR 22 Mei 2024 Sonny Christian Joseph melalui RUPS 22 Mei 2024 Pengangkatan Supranoto … Arief Harris Tandjung melalui RUPS 25 DIRECTOR Mei 2023 Pengangkatan Sonny Christian Joseph DIRECTOR 22 May 2024 Sonny Christian Joseph melalui RUPS 22 Mei 2024 Pengangkatan Supranoto Prajogo DIRECTOR

Director : Arief Harris Tandjung Direktur Kepatuhan : Tjit Siatfun Compliance Director : Tjit Siatfun Direktur : Sonny Christian Joseph Director : Sonny Christian Joseph Direktur : Umakanth Rama Pai Director : Umakanth Rama Pai Direktur : Supranoto

Independen : Mahdi Syahbuddin Direktur Utama : Arief Harris Tandjung Direktur Kepatuhan : Tjit Siatfun Direktur : Sonny Christian Joseph Direktur : Umakanth Rama Pai Direktur : Supranoto Prajogo Dampak kejadian, informasi atau fakta Tidak … Commissioner : Mahdi Syahbuddin President Director : Arief Harris Tandjung Compliance Director : Tjit Siatfun Director : Sonny Christian Joseph Director : Umakanth Rama Pai Director : Supranoto Prajogo Impact of event, material information or There

Siat Fun Compliance Director Direktur Peterjan van Peterjan van Director Nieuwenhuizen2) Nieuwenhuizen2) Direktur Sonny Christian Joseph Sonny Christian Joseph Director Direktur Umakanth Rama Pai Umakanth Rama Pai Director Direktur Supranoto

Nieuwenhuizen as Strategy & Ecosystem Ecosystem Partnership Partnership Director 5. Sonny Christian Joseph selaku Direktur Partnership Business 5. Sonny Christian Joseph as Partnership Business Director 6. Anika Faisal selaku Komisaris … Compliance Director Direktur Peterjan van Peterjan van Director Nieuwenhuizen2) Nieuwenhuizen2) Direktur Sonny Christian Joseph Sonny Christian Joseph Director Direktur Umakanth Rama Pai Umakanth Rama Pai Director Direktur Supranoto Prajogo3) - Director

Siat Fun Tjit Siat Fun Compliance Director Direktur - Peterjan van Director Nieuwenhuizen4) Direktur Sonny Christian Joseph Sonny Christian Joseph Director Direktur Umakanth Rama Pai Umakanth Rama Pai Director Direktur Supranoto

Anika Faisal Direktur Kepatuhan : Tjit Siat Fun Komisaris Independen : Arief T. Surowidjojo Direksi : Sonny Christian Joseph Komisaris Independen : Mahdi Syahbuddin Direksi : Umakanth Rama Pai Direksi : Supranoto Prajogo JUMLAH MAKSIMAL PMTHMETD

Siat Fun Director : Tjit Siat Fun Direktur : Supranoto Prajogo Director : Supranoto Prajogo Direktur : Sonny Christian Joseph Director : Sonny Christian Joseph Direktur : Umakanth Rama Pai Director : Umakanth Rama Pai Dewan Pengawas

Maret 2020 29 Mei 2026 2 Tandjung UTAMA Bapak Sonny Christian DIREKTUR 05 Mei 2021 31 Mei 2027 2 Joseph Bapak Supranoto Prajogo DIREKTUR … March 2020 29 May 2026 2 Tandjung DIRECTOR Bapak Sonny Christian DIRECTOR 05 May 2021 31 May 2027 2 Joseph Bapak Supranoto Prajogo DIRECTOR

Negara Indonesia;---------------- - menurut keterangannya dalam hal ini --------------------------- bertindak sebagai Direktur Perseroan;------------------------------- 3. Tuan SONNY CHRISTIAN JOSEPH, lahir di -------------------------- Ujung Pandang, pada tanggal 17 (tujuh belas) 7 Juni 1973 (seribu sembilan … Utama : Tuan ARIEF HARRIS----------------------------- TANDJUNG; --------------------------------------------------------- Direktur Kepatuhan : Nyonya TJIT SIAT FUN;------------------- Direktur : Tuan SONNY CHRISTIAN --------------------- JOSEPH;--------------------------------------------------------------------- Direktur : Tuan SUPRANOTO PRAJOGO;------------ Direktur : Tuan UMAKANTH RAMA PAI.------------ Selanjutnya, oleh Pembawa Acara diperkenalkan

Siat Fun Tjit Siat Fun Compliance Director Direktur - Peterjan van Director Nieuwenhuizen4) Direktur Sonny Christian Joseph Sonny Christian Joseph Director Direktur Umakanth Rama Pai Umakanth Rama Pai Director Direktur Supranoto

Direktur Utama Business Risiko Sekretaris Perusahaan Teknologi & Operasional Arief Harris Sonny Christian Umakanth Tjit Siat Fun Supranoto Tandjung Joseph Rama Pai Prajogo 4 Sejak 2020, transformasi Bank Artos menjadi Jago

ar42a1105701ERIKA ASTRID 974341271275ep-2a| 4-0ce29 | 60 Joamarsu-sicRa 2 2821| 914201109202 JAMERT JOSEPH SETIOADI Tonssa469 |18-00124 |188ep26| 20 fevome, 0 2e22| #as2a122002 yanto saputra … 30sa| 414250091801 |1vONnY JUWANDT 28284216/31-Jan25 131-Dec25| 12 |mazpa-mazoA3 2 3055| 214250092001|SAMUEL CHRISTIAN ISKANDAR 377827163 | 225an-25 | 24an30| — 60 Jemw-s20 o 3036| 414250093501FINA NATALIA 3045025171 31-lan25

WONGSO K 211387000 30-Apr-25 | 7-Apr-30 60 (TOYOTAALPHARD 0 1205/414250565601 |MARK CHRISTIAN 359.310.000 | 30-Apr-25 | 7-May-30 60 | SUZUKI.GRAND VITARA 0 1206/411250584301 (KIRANA WIDYA PRADITA … 439250118001/LISA HADIVANTI 250.029.000 | 18-ut-25 | 18-Juk30 80 SUZUKIE-XL7 0 3727| 439250125101/DAVID CHRISTIAN SUSANTO 211.461.000 | 22-ut-25 | 22-Jun-30 60 IWULING-AIr Ev » 3728) 439250125901 |/SARMAN

ar42a1105701ERIKA ASTRID 974341271275ep-2a| 4-0ce29 | 60 Joamarsu-sicRa 2 2821| 914201109202 JAMERT JOSEPH SETIOADI Tonssa469 |18-00124 |188ep26| 20 fevome, 0 2e22| #as2a122002 yanto saputra … 30sa| 414250091801 |1vONnY JUWANDT 28284216/31-Jan25 131-Dec25| 12 |mazpa-mazoA3 2 3055| 214250092001|SAMUEL CHRISTIAN ISKANDAR 377827163 | 225an-25 | 24an30| — 60 Jemw-s20 o 3036| 414250093501FINA NATALIA 3045025171 31-lan25

Siat Fun Tjit Siat Fun Compliance Director Direktur - Peterjan van Director Nieuwenhuizen4) Direktur Sonny Christian Joseph Sonny Christian Joseph Director Direktur Umakanth Rama Pai Umakanth Rama Pai Director Direktur Supranoto

Talent Mngt, HCD & Loan & Trade Operation Head Corporate University Head Enabler Head JULIANDO MENACHEM CHRISTIAN TANUWIJAYA MAIZA D. YANTI HC Shared Services Head YOSE R. LEANDER Catatan : Directors Board … Maret Komisaris Independen 2023. KUALIFIKASI/LATAR BELAKANG PENDIDIKAN Master of Business Administration (MBA) dari Joseph M. Katz Graduate School of Business University of Pittsburgh, USA, 1983 dan sarjana bidang Management Universitas

Talent Mngt, HCD Loan & Trade Operation Head Corporate University Head & Enabler Head JULIANDO MENACHEM CHRISTIAN TANUWIJAYA MAIZA D. YANTI HC Shared Services Head YOSE R. LEANDER Note : Directors Board … Commissioner Shareholders on 31 March 2023. QUALIFICATIONS/EDUCATION BACKGROUND Master of Business Administration (MBA) from Joseph M. Katz Graduate School of Business University of Pittsburgh, USA, 1983 and bachelor’s degree

INDONESIAN 45.652.702 0 45.652.702 1,69 27-Feb-2026 ALDO ALKINDO NARATAMA Tbk SONNY KOESOEMAHARSONO ID D INDONESIAN INDONESIA 33.779.198 0 33.779.198 1,25 27-Feb-2026 ALDO ALKINDO NARATAMA … ALTO TRI BANYAN TIRTA Tbk DRS JOSEPH SUSILO ID D INDONESIAN INDONESIA 47.605.800 0 47.605.800 2,17 27-Feb-2026 ALTO TRI BANYAN TIRTA Tbk BHAKTI SALIM ID D INDONESIAN

TIMUR 93. ANDRIE JOSEPH WIDJAYA 360,000 k JL. ASPARAGUS NO. 10 94. ANDRIE JOSEPH WIDJAYA 60 k Jl. Asparagus No. 10 Rt/Rw. 004/010 Kel. Sukabumi Utara Kec. Kebon Jeruk … UMAR BIN KHATAB BLOK CC 8 PERUM BUKIT RANDUAGUNG 009/009 RANDUAGUNG KEBOMAS 364. HENDRA CHRISTIAN RUSADY 100 k Jl Citandui No3 Rt/Rw 008/003 Pandean 365. HENDRA SALIM

Siat Fun Tjit Siat Fun Compliance Director Direktur - Peterjan van Director Nieuwenhuizen4) Direktur Sonny Christian Joseph Sonny Christian Joseph Director Direktur Umakanth Rama Pai Umakanth Rama Pai Director Direktur Supranoto

INDONESIAN 45.652.702 0 45.652.702 1,69 31-Mar-2026 ALDO ALKINDO NARATAMA Tbk SONNY KOESOEMAHARSONO ID L INDONESIAN INDONESIA 33.702.698 0 33.702.698 1,25 31-Mar-2026 ALDO ALKINDO NARATAMA … ALTO TRI BANYAN TIRTA Tbk DRS JOSEPH SUSILO ID L INDONESIAN INDONESIA 47.605.800 0 47.605.800 2,17 31-Mar-2026 ALTO TRI BANYAN TIRTA Tbk BHAKTI SALIM ID L INDONESIAN

INDONESIAN 45.652.702 0 45.652.702 1,69 31-Mar-2026 ALDO ALKINDO NARATAMA Tbk SONNY KOESOEMAHARSONO ID L INDONESIAN INDONESIA 33.702.698 0 33.702.698 1,25 31-Mar-2026 ALDO ALKINDO NARATAMA … ALTO TRI BANYAN TIRTA Tbk DRS JOSEPH SUSILO ID L INDONESIAN INDONESIA 47.605.800 0 47.605.800 2,17 31-Mar-2026 ALTO TRI BANYAN TIRTA Tbk BHAKTI SALIM ID L INDONESIAN

INDONESIAN 45.652.702 0 45.652.702 1,69 31-Mar-2026 ALDO ALKINDO NARATAMA Tbk SONNY KOESOEMAHARSONO ID L INDONESIAN INDONESIA 33.702.698 0 33.702.698 1,25 31-Mar-2026 ALDO ALKINDO NARATAMA … ALTO TRI BANYAN TIRTA Tbk DRS JOSEPH SUSILO ID L INDONESIAN INDONESIA 47.605.800 0 47.605.800 2,17 31-Mar-2026 ALTO TRI BANYAN TIRTA Tbk BHAKTI SALIM ID L INDONESIAN

INDONESIAN 45.652.702 0 45.652.702 1,69 31-Mar-2026 ALDO ALKINDO NARATAMA Tbk SONNY KOESOEMAHARSONO ID L INDONESIAN INDONESIA 33.702.698 0 33.702.698 1,25 31-Mar-2026 ALDO ALKINDO NARATAMA … ALTO TRI BANYAN TIRTA Tbk DRS JOSEPH SUSILO ID L INDONESIAN INDONESIA 47.605.800 0 47.605.800 2,17 31-Mar-2026 ALTO TRI BANYAN TIRTA Tbk BHAKTI SALIM ID L INDONESIAN

Compliance Director : Tjit Siat Fun Direktur : Supranoto Prajogo Director : Supranoto Prajogo Direktur : Sonny Christian Joseph Director : Sonny Christian Joseph Direktur : Umakanth Rama Pai Director : Umakanth Rama Pai Direktur : Nicholas

Umakanth Rama Pai as Integrated Risk Management Director 4. Sonny Christian Joseph selaku Direktur Partnership Business 4. Sonny Christian Joseph as Partnership Business Director 5. Supranoto Prajogo selaku Direktur Finance … Workshop - Offsite Leaders Meeting Sonny Christian Joseph, Tjit Siat Fun, Umakanth Rama Pai 4 November 2025 SMR Refreshment Jenjang 7 IRPA Sonny Christian Joseph 4 November 2025 Risk Management Certification Refreshment

Umakanth Rama Pai as Integrated Risk Management Director 4. Sonny Christian Joseph selaku Direktur Partnership Business 4. Sonny Christian Joseph as Partnership Business Director 5. Supranoto Prajogo selaku Direktur Finance … Workshop - Offsite Leaders Meeting Sonny Christian Joseph, Tjit Siat Fun, Umakanth Rama Pai 4 November 2025 SMR Refreshment Jenjang 7 IRPA Sonny Christian Joseph 4 November 2025 Risk Management Certification Refreshment

President Director Direktur Kepatuhan Tjit Siat Fun Tjit Siat Fun Compliance Director Direktur Sonny Christian Joseph Sonny Christian Joseph Director Direktur Umakanth Rama Pai Umakanth Rama Pai Director Direktur Supranoto

INDONESIAN INDONESIA 28.493.912 0 28.493.912 1,06 30-Apr-2026 ALDO ALKINDO NARATAMA Tbk SONNY KOESOEMAHARSONO Individual L INDONESIAN INDONESIA 33.478.698 0 33.478.698 1,24 30-Apr-2026 ALDO ALKINDO NARATAMA … ALTO TRI BANYAN TIRTA Tbk DRS JOSEPH SUSILO Individual L INDONESIAN INDONESIA 47.605.800 0 47.605.800 2,17 30-Apr-2026 ALTO TRI BANYAN TIRTA Tbk IR. BUDIJANTO SETIAWAN Individual

Direktur Kepatuhan - Tjit Siat Fun 2.​ Compliance Director - Tjit Siat Fun 3.​ Direktur - Sonny Christian Joseph 3.​ Director- Sonny Christian Joseph 4.​ Direktur - Umakanth Ramai Pai 4.​ Director - Umakanth Ramai … Harris Tandjung Direktur Kepatuhan - Tjit Siat Fun Compliance Director - Tjit Siat Fun Direktur - Sonny Christian Joseph Director- Sonny Christian Joseph Direktur - Umakanth Ramai Pai Director - Umakanth Ramai Pai Direktur - Supranoto

Syahbuddin Direksi Direktur Utama : Arief Harris Tandjung Direktur Kepatuhan : Tjit Siat Fun Direktur : Sonny Christian Joseph Direktur : Umakanth Rama Pai Direktur : Supranoto Prajogo Direktur : Nicholas Tan Yanming Dewan Pengawas Syariah

Syahbuddin Direksi Direktur Utama - Arief Harris Tandjung Direktur Kepatuhan - Tjit Siat Fun Direktur - Sonny Christian Joseph Direktur - Umakanth Ramai Pai Direktur - Supranoto Prajogo Direktur - Nicholas Tan Yanming Dewan Pengawas Syariah … Directors President Director - Arief Harris Tandjung Compliance Director - Tjit Siat Fun Director- Sonny Christian Joseph Director - Umakanth Ramai Pai Director - Supranoto Prajogo Director - Nicholas Tan Yanming Sharia Supervisory Board Chairman

Tandjung 18 Maret 2020 Arief Harris Tandjung UTAMA jabatan ke-3 Periode masa Sonny Christian Joseph DIREKTUR 05 Mei 2021 Sonny Christian Joseph jabatan ke-2 Periode masa Supranoto Prajogo … Tandjung 18 March 2020 Arief Harris Tandjung DIRECTOR jabatan ke-3 Periode masa Sonny Christian Joseph DIRECTOR 05 May 2021 Sonny Christian Joseph jabatan ke-2 Periode masa Supranoto Prajogo

HARRIS ---------------------- TANDJUNG, ----------------------------------------------- tersebut.--------------------------------------------------- 110 Direktur Kepatuhan : Nyonya TJIT SIAT FUN, ----- tersebut.--------------------------------------------------- Direktur : Tuan SONNY CHRISTIAN --------- JOSEPH, lahir , Swasta, ----------------------------- bertempat tinggal di -------- Jakarta, , pemegang Kartu ---- Tanda Penduduk Nomor -------- , Warga Negara Indonesia

INDONESIAN INDONESIA 84.307.692 0 84.307.692 3,12 29-May-2026 ALDO ALKINDO NARATAMA Tbk SONNY KOESOEMAHARSONO Individual L INDONESIAN INDONESIA 33.278.698 0 33.278.698 1,23 29-May-2026 ALDO ALKINDO … ALTO TRI BANYAN TIRTA Tbk DRS JOSEPH SUSILO Individual L INDONESIAN INDONESIA 47.605.800 0 47.605.800 2,17 29-May-2026 ALTO TRI BANYAN TIRTA Tbk PT TRIMEGAH SEKURITAS INDONESIA

XL00195SE00193 IDD0410B8889986 13 PERORANGAN INDONESIA 1.052. CHRISTIAN SANRICO RUMPUIN 9203011102990002 200 k JLNM EXPO PAMERAN XC001103OEU00119 IDD1102HYJ90744 13 PERORANGAN INDONESIA 1.053. CHRISTIAN SATRIA LUHUR 3577012201090002 1,100 k JL. DWIJAYA … XL0018XNDEN00183 IDD0910QPH99514 13 PERORANGAN INDONESIA 4.756. SONNY (CAB. JO) 3318102201720007 100 k DESA PLANGITAN 006/002 AZ001BB4100136 IDD2201E3357864 13 PERORANGAN INDONESIA 4.757. SONNY TANJUNG YUAPOTIM 3507251107840007 300 k Jl. Sumber Wuni

XL00195SE00193 IDD0410B8889986 13 PERORANGAN INDONESIA 1.052. CHRISTIAN SANRICO RUMPUIN 9203011102990002 200 k JLNM EXPO PAMERAN XC001103OEU00119 IDD1102HYJ90744 13 PERORANGAN INDONESIA 1.053. CHRISTIAN SATRIA LUHUR 3577012201090002 1,100 k JL. DWIJAYA … XL0018XNDEN00183 IDD0910QPH99514 13 PERORANGAN INDONESIA 4.756. SONNY (CAB. JO) 3318102201720007 100 k DESA PLANGITAN 006/002 AZ001BB4100136 IDD2201E3357864 13 PERORANGAN INDONESIA 4.757. SONNY TANJUNG YUAPOTIM 3507251107840007 300 k Jl. Sumber Wuni

Kepatuhan Tjit Siat Fun Tjit Siat Fun Compliance Director Direktur Sonny Christian Joseph2) Sonny Christian Joseph Director Direktur Umakanth Rama Pai Umakanth Rama Pai Director Direktur Supranoto Prajogo Supranoto Prajogo

SUROWIDJOJO MAHDI SYAHBUDDIN President Commissioner Commissioner Commissioner (Independent) Commissioner (Independent)  ARIEF HARRIS TANDJUNG SONNY CHRISTIAN JOSEPH TJIT SIAT FUN Direktur Utama Direktur Direktur Kepatuhan/Sekretaris Perusahaan Direksi UMAKANTH RAMA PAI SUPRANOTO