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Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a The Ivan One Pacific Direksi 0 0% 0 0% Cahyadi Place Sudirman Central Business District (SCBD) Lantai 18 Jl. Jend … Shares in Shares in Controller Affiliation Previous Previous Current Current The Ivan One Pacific Direksi 0 0% 0 0% Cahyadi Place Sudirman Central Business District (SCBD) Lantai 18 Jl. Jend

CAHYADI 35,000 k Tangerang Selatan, RT/RW: 1/2, KEL: Pakulonan, KEC: Serpong Utara 1.363. CAHYADI SAPUTRA 115,100 k CIDODOL RT/RW : 003/011 KEL: GROGOL SELATAN, KEC: KEBAYORAN LAMA 1.364. CAHYADI … Rt/Rw 003/009 Ulujami Pesanggrahan 3.713. IVAN SEBASTIAN HERYULIANTO 200 k JL CAKRANINGRAT NONE NONE 3.714. IVAN SONAVIA 1,000 k JALAN KRAMAT SOKA 3.715. IVAN SUBIJANTO 7,000 k JALAN

HIRDSA ROSETIAHERBOWO ADHI 1,200 k JL PAHLAWAN GG II 998. HIZKIA KENGDRIK THE 100 k JAGA VII RT/RW : 000/000 KEL : SEA I, KEC : PINELENG 999. HOLDI SINAGA … PADEMANGAN BARAT, KEC : PADEMANGAN 1.112. IVAN SANGKERENG 100,000 k Jl Permata Mediterania Ruby Garden II/12 Rt/Rw 003/009 Ulujami Pesanggrahan 1.113. IVAN SUBIJANTO 5,200 k JALAN A YANI

BANDAR BARU NO. 11 - G MEDAN Kelurahan SIDODADI Kecamatan MEDAN TIMUR 318. EDI GARNADI CAHYADI 10,200 k JALAN MT HARYONO BARAT 29D RT 042 RW 008 MENTAWA BARU HULU … GREEN GARDEN BLOK B-4/2 RT010/RW003 KEDOYA, JAKARTA BARAT 423. FRENDY 200 k THE ICON. WESTERN COSMO BLOK C8/26 BSO CITY RT/RW 006/007 424. FRIDIANTO 800 k PERUM MENTOS

BANDAR BARU NO. 11 - G MEDAN Kelurahan SIDODADI Kecamatan MEDAN TIMUR 318. EDI GARNADI CAHYADI 10,200 k JALAN MT HARYONO BARAT 29D RT 042 RW 008 MENTAWA BARU HULU … GREEN GARDEN BLOK B-4/2 RT010/RW003 KEDOYA, JAKARTA BARAT 423. FRENDY 200 k THE ICON. WESTERN COSMO BLOK C8/26 BSO CITY RT/RW 006/007 424. FRIDIANTO 800 k PERUM MENTOS

BANDAR BARU NO. 11 - G MEDAN Kelurahan SIDODADI Kecamatan MEDAN TIMUR 318. EDI GARNADI CAHYADI 10,200 k JALAN MT HARYONO BARAT 29D RT 042 RW 008 MENTAWA BARU HULU … GREEN GARDEN BLOK B-4/2 RT010/RW003 KEDOYA, JAKARTA BARAT 423. FRENDY 200 k THE ICON. WESTERN COSMO BLOK C8/26 BSO CITY RT/RW 006/007 424. FRIDIANTO 800 k PERUM MENTOS

BANDAR BARU NO. 11 - G MEDAN Kelurahan SIDODADI Kecamatan MEDAN TIMUR 318. EDI GARNADI CAHYADI 10,200 k JALAN MT HARYONO BARAT 29D RT 042 RW 008 MENTAWA BARU HULU … GREEN GARDEN BLOK B-4/2 RT010/RW003 KEDOYA, JAKARTA BARAT 423. FRENDY 200 k THE ICON. WESTERN COSMO BLOK C8/26 BSO CITY RT/RW 006/007 424. FRIDIANTO 800 k PERUM MENTOS

BANDAR BARU NO. 11 - G MEDAN Kelurahan SIDODADI Kecamatan MEDAN TIMUR 318. EDI GARNADI CAHYADI 10,200 k JALAN MT HARYONO BARAT 29D RT 042 RW 008 MENTAWA BARU HULU … GREEN GARDEN BLOK B-4/2 RT010/RW003 KEDOYA, JAKARTA BARAT 423. FRENDY 200 k THE ICON. WESTERN COSMO BLOK C8/26 BSO CITY RT/RW 006/007 424. FRIDIANTO 800 k PERUM MENTOS

BANDAR BARU NO. 11 - G MEDAN Kelurahan SIDODADI Kecamatan MEDAN TIMUR 318. EDI GARNADI CAHYADI 10,200 k JALAN MT HARYONO BARAT 29D RT 042 RW 008 MENTAWA BARU HULU … GREEN GARDEN BLOK B-4/2 RT010/RW003 KEDOYA, JAKARTA BARAT 423. FRENDY 200 k THE ICON. WESTERN COSMO BLOK C8/26 BSO CITY RT/RW 006/007 424. FRIDIANTO 800 k PERUM MENTOS

/002 Kel. LIMUSNUNGGAL Kec. CILEUNGSI 49 SA001152300130 ASJHARI CAHYADI JL. P BANGKA 7/277 RT 002/017 Kel. L 720.000 0,03 % AREN JAYA Kec. BEKASI TIMUR 50 SA001153800192 ASLAM HAKIM BUMI … B.3.S/2 RT003/018 L 95.600 0,00 % Pluit, Penjaringan 102 741 MORGAN STANLEY BANK C/O THE HSBC LTD, 4TH FLOOR, W.T.C JL. A 93.500 0,00 % LUXEMBOURG JEND.SUDIRMAN KAV.29-31 103 PARTO

Presiden Direktur Sergio Colarusso 0 0.00 0 0.00 0 Direktur The Ivan Cahyadi 0 0.00 0 0.00 0 Direktur Elvira Lianita 0 0.00 0 0.00 0 Direktur Sharmen Karthigasu

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a The Ivan One Pacific Direksi 0 0% 0 0% Cahyadi Place Sudirman Central Business District (SCBD) Lantai 18 Jl. Jend … Shares in Shares in Controller Affiliation Previous Previous Current Current The Ivan One Pacific Direksi 0 0% 0 0% Cahyadi Place Sudirman Central Business District (SCBD) Lantai 18 Jl. Jend

CURUG SANGERANG Kec. KELAPA DUA 2532 10. AFNAN IVAN TOSADI 800 k DK. KLIWONAN Kelurahan TAMBAKAJI Kecamatan NGALIYAN 11. AGRA RIZQA CENDRAJAYA 3,000 k TANJUNG DUREN TIMUR … 007/001 TANJUNG DUREN SELATAN GROGOL PETAMBURAN 12. AGUS CAHYADI 300 k PERUM PRIMA GARDEN BLOK B1 NO.5 13. AGUS MANSYUR 1,200 k Jl Meteorologi 14. AGUS SOESANTO 106 PARADISE

Gkatzelis President Director Direktur Sharmen Karthigasu Sharmen Karthigasu Directors Gunnar Beckers**) Francisca Rahardja The Ivan Cahyadi The Ivan Cahyadi Johan Bink**) Dina Lombardi Elvira Lianita Elvira Lianita Sergio Colarusso*) *) Berdasarkan … Karthigasu, yang selanjutnya menjabat sebagai Strategy & Program Delivery Director Perseroan/Based on a resolution of the Extraordinary General Meeting of Shareholders on April 14, 2023, Sergio Colarusso was appointed as the

the President Director, the Director is responsible for the creation, development and implementation of short-term and long-term strategies of the Company in running its business. The Ivan Cahyadi … The determination of the number of Board of Comply. Directors’ members takes into account the condition of the public company and the efficacy of The determination of the number

Cahyadi as President Director of the Company replacing Mr. Vasileios Gkatzelis. Thus, the composition of the Board of Directors of the Company shall be as follows: Direksi President Director : The … namely at the Annual General Meeting of Shareholders in 2025. 4.3. Supporting Material The following is the curriculum vitae of Mr. The Ivan Cahyadi 7 IVAN CAHYADI SUMMARY OF QUALIFICATIONS

mengusulkan kepada para pemegang saham dalam RUPST untuk memutuskan dan menyetujui pengangkatan Bapak The Ivan Cahyadi sebagai Presiden Direktur Perseroan menggantikan Bapak Vasileios Gkatzelis. Sehingga dengan demikian maka susunan Direksi … Perseroan menjadi sebagai berikut: Direksi Presiden Direktur : The Ivan Cahyadi Direktur : Sergio Colarusso Direktur : Elvira Lianita Direktur : Johan Bink 6 Direktur : Gunnar Beckers Direktur : Andre Dahan Direktur : Sharmen Karthigasu

Sharmen Karthigasu Independent Commissioner Justin Guy Mayall Elvira Lianita Komisaris Independen Luthfi Mardiansyah The Ivan Cahyadi Sergio Colarusso1) Gunnar Beckers2) Johan Bink2) Andre Dahan3) Note: appointed at Extraordinary General Meeting … Utama • More than one century of presence in Indonesia, with a sizeable footprint across the value chain and continuous investments both for domestic and export purposes Investment and Lebih dari

the first term in the Board of Directors of the Company. He previously never members of the Board of Directors, or the Government of the Republic of served in the … the Realization of the Use of Funds from the Public Offering of Bonds Below is the report on the realization of the use of funds from the public offering

GANDARIA UTARA KEBAYORAN BARU / 3.613. IVAN IRAWAN 100 k JL CEMARA 3 NO 126 RT 4 RW 10 3.614. IVAN ISKANDAR 3,400 k JL. HIRI IV/3 RT/RW : 002/003 … SAHAM JUMLAH SAHAM ALAMAT 3.619. IVAN SEBASTIAN HERYULIANTO 200 k JL CAKRANINGRAT NONE NONE 3.620. IVAN SONAVIA 1,000 k JALAN KRAMAT SOKA 3.621. IVAN SUBIJANTO 7,000 k JALAN

CAHYADI 100 k PERUM NANGGEWER INDAH JL SERUNI NO 155 213. CAHYADI SAPUTRA 100 k CIDODOL RT/RW : 003/011 KEL: GROGOL SELATAN, KEC: KEBAYORAN LAMA 214. CAHYO BUDI SANTOSO … GREEN GARDEN BLOK B-4/2 RT010/RW003 KEDOYA, JAKARTA BARAT 419. FRENDY 200 k THE ICON. WESTERN COSMO BLOK C8/26 BSO CITY RT/RW 006/007 420. FRIDIANTO 800 k PERUM MENTOS

RAWAHINGKIK RT 002/015 Kel. L 725.000 0,03 % CILEUNGSI Kec. CILEUNGSI 49 SA001152300130 ASJHARI CAHYADI JL. P BANGKA 7/277 RT 002/017 Kel. L 720.000 0,03 % AREN JAYA Kec. BEKASI … B.3.S/2 RT003/018 L 95.600 0,00 % Pluit, Penjaringan 102 741 MORGAN STANLEY BANK C/O THE HSBC LTD, 4TH FLOOR, W.T.C JL. A 93.500 0,00 % LUXEMBOURG JEND.SUDIRMAN KAV.29-31 103 PARTO

SAHAM ALAMAT 361. DR. CANDRA LASMONO 60,000 k JL. FLAMINGO TIMUR I NO.9 THE SPRING RT000 RW000 KEL.CIHUNI KEC.PAGEDANGAN 362. DR. ENDANG PRASETYOWATI 22,600 k JL. PARASAMYA BARAT … INDRAMAYU 697. ITA MARSITA 100 k JL.ANGGREK GARUDA G.50 Kelurahan KEMANGGISAN Kecamatan PALMERAH 698. IVAN ISKANDAR 4,900 k JL. HIRI IV/3 RT/RW : 002/003 KEL. KARANG TEMPEL KEC. SEMARANG TIMUR

KALIMANTAN BLOK G NO 25 001/018 CINERE CINERE 10. AFNAN IVAN TOSADI 800 k DK. KLIWONAN Kelurahan TAMBAKAJI Kecamatan NGALIYAN 11. AGRA RIZQA CENDRAJAYA 3,000 k TANJUNG DUREN TIMUR … 007/001 TANJUNG DUREN SELATAN GROGOL PETAMBURAN 12. AGUS CAHYADI 300 k PERUM PRIMA GARDEN BLOK B1 NO.5 13. AGUS MANSYUR 1,600 k Jl Meteorologi 14. AGUS SOESANTO 106 PARADISE

HIRDSA ROSETIAHERBOWO ADHI 1,200 k JL PAHLAWAN GG II 1.056. HIZKIA KENGDRIK THE 100 k JAGA VII RT/RW : 000/000 KEL : SEA I, KEC : PINELENG 1.057. HO PWEE … PADEMANGAN BARAT, KEC : PADEMANGAN 1.180. IVAN SANGKERENG 50,000 k Jl Permata Mediterania Ruby Garden II/12 Rt/Rw 003/009 Ulujami Pesanggrahan 1.181. IVAN SUBIJANTO 5,200 k JALAN A YANI

Presiden Direktur Sergio Colarusso 0 0.00 0 0.00 0 Direktur The Ivan Cahyadi 0 0.00 0 0.00 0 Direktur Elvira Lianita 0 0.00 0 0.00 0 Direktur Sharmen Karthigasu

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a The Ivan One Pacific Direksi 0 0% 0 0% Cahyadi Place Sudirman Central Business District (SCBD) Lantai 18 Jl. Jend … Shares in Shares in Controller Affiliation Previous Previous Current Current The Ivan One Pacific Direksi 0 0% 0 0% Cahyadi Place Sudirman Central Business District (SCBD) Lantai 18 Jl. Jend

Ivan Cahyadi as President Director of the Company replacing Vasileios Gkatzelis and approve the appointment of Yohan Lesmana Tjhin as Director of the Company. Thus, the composition of the Board … namely at the Annual General Meeting of Shareholders in 2025. 4.3. Supporting Material The following is the curriculum vitae of The Ivan Cahyadi and Yohan Lesmana Tjhin. 7 IVAN CAHYADI

mengusulkan kepada para pemegang saham dalam RUPST untuk memutuskan dan menyetujui pengangkatan Bapak The Ivan Cahyadi sebagai Presiden Direktur Perseroan menggantikan Bapak Vasileios Gkatzelis dan menyetujui pengangkatan Bapak Yohan Lesmana … dengan demikian maka susunan Direksi Perseroan menjadi sebagai berikut: 6 Direksi Presiden Direktur : The Ivan Cahyadi Direktur : Sergio Colarusso Direktur : Elvira Lianita Direktur : Johan Bink Direktur : Gunnar Beckers Direktur : Andre

the first term in the Board of Directors of the Company. He previously never members of the Board of Directors, or the Government of the Republic of served in the … the Realization of the Use of Funds from the Public Offering of Bonds Below is the report on the realization of the use of funds from the public offering

the President Director, the Director is responsible for the creation, development and implementation of short-term and long-term strategies of the Company in running its business. The Ivan Cahyadi … The determination of the number of Board of Comply. Directors’ members takes into account the condition of the public company and the efficacy of The determination of the number

the complexity of the Bank. The number can be more than the number of members of the Board of Commissioners. On January 1, 2024, the composition of the Bank Sinarmas … the Board of Commissioners of the Bank currently serving, effective from the closing of the Meeting; 6. Determine the end of the term of office for the Sharia Supervisory Board

Perseroan menggantikan The Ivan Cahyadi, efektif 1 Juni 2024./Based on a resolution of the Annual General Meeting of Shareholders on April 23, 2024, The Ivan … Cahyadi was appointed as President Director of the Company replacing Vasileios Gkatzelis, effective May 1, 2024. Subsequently, Yohan Lesmana was appointed as Director of the Company replacing The Ivan Cahyadi

Komisaris : Paul Norman Janelle Direktur : Sergio Colarusso Komisaris Independen : Justin Guy Mayall Direktur : The Ivan Cahyadi Komisaris Independen : Luthfi Mardiansyah Direktur : Elvira Lianita Direktur : Sharmen Karthigasu Direktur : Gunnar Beckers Direktur … hadir atau 0,015% dari yang hadir Keputusan: 1. Menyetujui untuk mengangkat Bapak The Ivan Cahyadi, yang saat ini menjabat sebagai Direktur Perseroan menjadi Presiden Direktur 3 Perseroan yang akan

the interest of the Company for the period from January 1, 2024, up to and including April 30, 2024, to the extend that such activities are reflected in the audited … term of office until the closing of the Annual General Meeting of Shareholders in 2025. Thus, the composition of the Board of Directors of the Company shall be as follows

Komisaris Independen - Direksi : 1. Vasileios Gkatzelis Presiden Direktur 2. Sergio Colarusso Direktur 3. The Ivan Cahyadi Direktur 4. Elvira Lianita Direktur 5. Sharmen Karthigasu Direktur 6. Gunnar Beckers Direktur … Keputusan Mata Acara Rapat Keempat adalah sebagai berikut : 1. Menyetujui untuk mengangkat Bapak The Ivan Cahyadi yang saat ini menjabat sebagai Direktur Perseroan menjadi Presiden Direktur Perseroan yang akan menggantikan

Directors with the authority to determine the honorarium and other requirements related to this appointment in accordance with the applicable provisions regarding the appointment of the said public accountant. Agenda … term of office until the closing of the Annual General Meeting of Shareholders in 2025. Thus, the composition of the Board of Directors of the Company shall be as follows

the Evaluation of the Audit Firm for the Year 2022 and Proposal for the Audit Firm for the Year 2023 by the Audit Committee. • Discussion on the Progress of the … jadwal yang ditentukan The Board of Directors has not submitted the RJPP Submit the draft RJPP to the GMS and/or the draft to the GMS and/or the Board of Commissioners

Rt/Rw 003/009 Ulujami Pesanggrahan 3.515. IVAN SEBASTIAN HERYULIANTO 200 k JL CAKRANINGRAT NONE NONE 3.516. IVAN SONAVIA 1,000 k JALAN KRAMAT SOKA 3.517. IVAN SUBIJANTO 7,000 k JALAN … Lippo CKR Cibatu Cikarang Selatan 7.090. TEDDY FADJAR CAHYADI 100 k JL. TENGGER RAYA 04 7.091. TEDDY FADJAR CAHYADI 200 k Jl Tengger Raya 04 Rt 04 Rw 03 Wates

CAHYADI 100 k PERUM NANGGEWER INDAH JL SERUNI NO 155 211. CAHYADI SAPUTRA 100 k CIDODOL RT/RW : 003/011 KEL: GROGOL SELATAN, KEC: KEBAYORAN LAMA 212. CAHYO BUDI SANTOSO … GREEN GARDEN BLOK B-4/2 RT010/RW003 KEDOYA, JAKARTA BARAT 416. FRENDY 200 k THE ICON. WESTERN COSMO BLOK C8/26 BSO CITY RT/RW 006/007 417. FRIDIANTO 800 k PERUM MENTOS

KALIMANTAN BLOK G NO 25 001/018 CINERE CINERE 10. AFNAN IVAN TOSADI 800 k DK. KLIWONAN Kelurahan TAMBAKAJI Kecamatan NGALIYAN 11. AGRA RIZQA CENDRAJAYA 3,000 k TANJUNG DUREN TIMUR … 007/001 TANJUNG DUREN SELATAN GROGOL PETAMBURAN 12. AGUS CAHYADI 300 k PERUM PRIMA GARDEN BLOK B1 NO.5 13. AGUS MANSYUR 1,600 k Jl Meteorologi 14. AGUS SOESANTO 106 PARADISE

HIRDSA ROSETIAHERBOWO ADHI 1,200 k JL PAHLAWAN GG II 1.010. HIZKIA KENGDRIK THE 100 k JAGA VII RT/RW : 000/000 KEL : SEA I, KEC : PINELENG 1.011. HO PWEE … PADEMANGAN BARAT, KEC : PADEMANGAN 1.125. IVAN SANGKERENG 150,000 k Jl Permata Mediterania Ruby Garden II/12 Rt/Rw 003/009 Ulujami Pesanggrahan 1.126. IVAN SUBIJANTO 5,200 k JALAN A YANI

005/011 Kel. PADURENAN Kec. MUSTIKA JAYA 49 SA001152300130 ASJHARI CAHYADI JL. P BANGKA 7/277 RT 002/017 Kel. L 720.000 0,03 % AREN JAYA Kec. BEKASI TIMUR 50 SA001156100106 BETTY KURNIASARI … No.377 MOJOKERTO JAWA L 100.000 0,00 % TIMUR 102 741 MORGAN STANLEY BANK C/O THE HSBC LTD, 4TH FLOOR, W.T.C JL. A 93.500 0,00 % LUXEMBOURG JEND.SUDIRMAN KAV.29-31 103 YP001SLJQ00138

Presiden Direktur Sergio Colarusso 0 0.00 0 0.00 0 Direktur The Ivan Cahyadi 0 0.00 0 0.00 0 Direktur Elvira Lianita 0 0.00 0 0.00 0 Direktur Sharmen Karthigasu

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a The Ivan One Pacific Direksi 0 0% 0 0% Cahyadi Place Sudirman Central Business District (SCBD) Lantai 18 Jl. Jend … Shares in Shares in Controller Affiliation Previous Previous Current Current The Ivan One Pacific Direksi 0 0% 0 0% Cahyadi Place Sudirman Central Business District (SCBD) Lantai 18 Jl. Jend

MOCH. IWAN NO. 15 RT. 001 / RW. 002 ANCOL, REGOL 486. CINDY CAHYADI 200 k KOMPLEK PASAR 1 MAS BIMA - PT PRIMARINDO ASIA INFRASTRUCTURE TBK DAFTAR PEMEGANG SAHAM … PADEMANGAN BARAT, KEC : PADEMANGAN 1.198. IVAN SANGKERENG 100,000 k Jl Permata Mediterania Ruby Garden II/12 Rt/Rw 003/009 Ulujami Pesanggrahan 1.199. IVAN SUBIJANTO 5,200 k JALAN A YANI

CAHYADI 100 k PERUM NANGGEWER INDAH JL SERUNI NO 155 189. CAHYADI SAPUTRA 100 k CIDODOL RT/RW : 003/011 KEL: GROGOL SELATAN, KEC: KEBAYORAN LAMA 190. CAHYO BUDI SANTOSO … GREEN GARDEN BLOK B-4/2 RT010/RW003 KEDOYA, JAKARTA BARAT 394. FRENDY 200 k THE ICON. WESTERN COSMO BLOK C8/26 BSO CITY RT/RW 006/007 395. FRIDIANTO 800 k PERUM MENTOS

IVAN SANGKERENG 200,000 k Jl Permata Mediterania Ruby Garden II/12 Rt/Rw 003/009 Ulujami Pesanggrahan 3.473. IVAN SEBASTIAN HERYULIANTO 200 k JL CAKRANINGRAT NONE NONE 3.474. IVAN SONAVIA … Lippo CKR Cibatu Cikarang Selatan 6.986. TEDDY FADJAR CAHYADI 100 k JL. TENGGER RAYA 04 6.987. TEDDY FADJAR CAHYADI 200 k Jl Tengger Raya 04 Rt 04 Rw 03 Wates

KALIMANTAN BLOK G NO 25 001/018 CINERE CINERE 10. AFNAN IVAN TOSADI 800 k DK. KLIWONAN Kelurahan TAMBAKAJI Kecamatan NGALIYAN 11. AGRA RIZQA CENDRAJAYA 3,000 k TANJUNG DUREN TIMUR … 007/001 TANJUNG DUREN SELATAN GROGOL PETAMBURAN 12. AGUS CAHYADI 300 k PERUM PRIMA GARDEN BLOK B1 NO.5 13. AGUS MANSYUR 1,600 k Jl Meteorologi 14. AGUS SOESANTO 106 PARADISE

KALIMANTAN BLOK G NO 25 001/018 CINERE CINERE 10. AFNAN IVAN TOSADI 800 k DK. KLIWONAN Kelurahan TAMBAKAJI Kecamatan NGALIYAN 11. AGRA RIZQA CENDRAJAYA 3,000 k TANJUNG DUREN TIMUR … 007/001 TANJUNG DUREN SELATAN GROGOL PETAMBURAN 12. AGUS CAHYADI 300 k PERUM PRIMA GARDEN BLOK B1 NO.5 13. AGUS MANSYUR 1,600 k Jl Meteorologi 14. AGUS SOESANTO 106 PARADISE