Browse

Committee Audit Anggota : Achmad Herlanto Anggono Winda Pangestika : Member Anggota : Veatrick Septri Adi Dian Safitri : Member Simatupang Anggota : Reza Mexalino Reza Mexalino Member Jumlah karyawan Perusahaan dan entitas anak pada

Sekretaris Perusahaan dijabat oleh Desi Company’s Corporate Secretary is Desi Femmilinda Safitri. Femmilinda Safitri. Komite Audit Audit Committee Pada tanggal 30 Juni 2025 dan 31 Desember On June … kontrak/ No Name of customer Tipe/Type Start of contract End of contract 1 PT Dian Ciptamas Agung Kapal tunda dan tongkang/ 1-May-20 30-Apr-26 Tugboats and Barges

DEVI ANESTYA DEWI 200 k BR SIBANG SANGEH 000/000 SANGEH ABIANSEMAL 1.609. NI MADE DIAN PRAWITASARI 100 k JL PATIH NAMBI NO 24 000/000 UBUNG KAJA DENPASAR UTARA … NYOMAN TRIWIDIAWATI 200 k BANJAR MUNDUK RANTI Kelurahan TUKADAYA Kecamatan MELAYA 1.611. NI PUTU DIAN EFRIYANTI 5,000 k BANJAR DINAS KELOD Kelurahan BUSUNGBIU Kecamatan BUSUNGBIU 1.612. NI PUTU ERIKA

DEVI ANESTYA DEWI 200 k BR SIBANG SANGEH 000/000 SANGEH ABIANSEMAL 1.600. NI MADE DIAN PRAWITASARI 100 k JL PATIH NAMBI NO 24 000/000 UBUNG KAJA DENPASAR UTARA … NYOMAN TRIWIDIAWATI 200 k BANJAR MUNDUK RANTI Kelurahan TUKADAYA Kecamatan MELAYA 1.602. NI PUTU DIAN EFRIYANTI 5,000 k BANJAR DINAS KELOD Kelurahan BUSUNGBIU Kecamatan BUSUNGBIU BIMA - PT PRIMARINDO ASIA

ANDI IRAWAN L 100 0.00 60 ANDI KRISTIANTO L 300 0.00 61 ANDINI EKA SAFITRI L 100 0.00 62 ANDREAS YOGA SAPUTRA L 100 0.00 63 ANDRI PURWADI … DHINANDA LUTFI CAHYANINGRUM L 200 0.00 157 DHONNY SURAJI L 100 0.00 158 DIAN IRSALINA LISTIKARINI L 100 0.00 159 DIAN KRISTANTI L 100 0.00 160 DIAN PERMATASARI S.SN

Dian Wahyu Hidayat Umum 8 Andre Gunawan Investor 9 Zefanya Aprilia Media 10 Fandra Hardiyon Media 11 INDRA SETYADI Umum 12 William Halim Umum 13 Belinda Safitri Media 14 Dinar

Artha Adventy_Bloomberg Media Bloomberg technoz 20 Technoz 21 Akhmad Jiharka Media Emitennews 22 Dian Fath Media Republika 23 Yulius Tyasadi Media Jenggala Mandiri 24 sandy idxchannel Media idxchannel … achmad fauzi Umum 157 Rahmat Fiansyah Media 158 Fajar Ari Kristianto Investor 159 Belinda Safitri Media 160 Varel Kusuma Investor 161 Mentari Puspadini Media 162 Emerald Bismaputra Investor 163 Iskandar

FARIZ SEPTIAN HEAD OFFICE LAHAT TEGUH KUATNO SUHARYANA DIAN NIRMALA (TBBO) ANGGRIANI SUBDIVISION OF CUSTOMER CARE UPT BALAI YASA (CPC) YOGYAKARTA DIAN ANGGRAHENI FAIZAL MUHTADI PUSPITASARI UPT BALAI YASA … Kustiana Auditor 2, Auditor Management & Compliance 9-10, 2024 (online) 4. Dwi Astuti Nur Safitri K. 1,Auditor 2 (CPGRC) 5. Nasheh Uluwan 6. Ismail Hasan 7. Fauziah Ulfa

FARIZ SEPTIAN HEAD OFFICE LAHAT TEGUH KUATNO SUHARYANA DIAN NIRMALA (TBBO) ANGGRIANI SUBDIVISION OF CUSTOMER CARE UPT BALAI YASA (CPC) YOGYAKARTA DIAN ANGGRAHENI FAIZAL MUHTADI PUSPITASARI UPT BALAI YASA … Kustiana Auditor 2, Auditor Management & Compliance 9-10, 2024 (online) 4. Dwi Astuti Nur Safitri K. 1,Auditor 2 (CPGRC) 5. Nasheh Uluwan 6. Ismail Hasan 7. Fauziah Ulfa

atmaz Ka aan 408250019801 RORON RONIAH 32318505) 6-teb25 | 6reb27 |—24 JpamansusicRa a aan| an6250054501!|DIAN ADE KURNIA Iszano.s8s | a-Mar2s | tebar 72 InonoaaRto O 15g1| 206250061201|DICKY DESTREDA PURNAMA se342713 … Irorotasawug 0 seo 408230188502IMUHAMMAD YUSUF ANWAR 197523132 |15pec23 |1Sbeez6| 60 (rovotwavanzn 0 1581 0n22019001|YUUA DIAN RAHMAWATI 2a5355216 | 12-Dee25 | tebeca7| ap Howbamnv. 0 1582 aoe220190601 Two HENDRA SETIOKO arsiaasa | 16Don23

1190/404250456201 JANGELICA 272.250.000 | 30-Apr-25 | 7-Apr-30 50 HYUNDAI-Stargazer o 1191/405250156601 |vB DIAN REZA ARDITYA 478765000130-2pr25/30-Mar-28) 36” |evo-arros 0 1192/406250068601 JARIA WIRAWAN AIDAD … Iwuung-singuo 0 2020| 421250145301|DIAN ANGGRAENI PUSPITA SARI 444.588.000 |31-May-25| -un-2s 36 JEHER-OMODA 0 2031) 421250150801 PIPIK DIAN IRAWATI

atmaz Ka aan 408250019801 RORON RONIAH 32318505) 6-teb25 | 6reb27 |—24 JpamansusicRa a aan| an6250054501!|DIAN ADE KURNIA Iszano.s8s | a-Mar2s | tebar 72 InonoaaRto O 15g1| 206250061201|DICKY DESTREDA PURNAMA se342713 … Irorotasawug 0 seo 408230188502IMUHAMMAD YUSUF ANWAR 197523132 |15pec23 |1Sbeez6| 60 (rovotwavanzn 0 1581 0n22019001|YUUA DIAN RAHMAWATI 2a5355216 | 12-Dee25 | tebeca7| ap Howbamnv. 0 1582 aoe220190601 Two HENDRA SETIOKO arsiaasa | 16Don23

dijabat 2024, the Company’s Corporate Secretary is oleh Desi Femmilinda Safitri. Desi Femmilinda Safitri. Komite Audit Audit Committee Pada tanggal 30 September 2025 dan 31 On September … kontrak/ No Name of customer Tipe/Type Start of contract End of contract 1 PT Dian Ciptamas Agung Kapal tunda dan tongkang/ 1-May-20 30-Apr-26 Tugboats and Barges

inform, thank you for your attention. PT TIMAH TBK Division Head Financial Accounting &Timay £ DIAN SaFiTRI 1. Kepala Divisi Penilaian Perusahaan PT Bursa Efek Indonesia, 2. Dewan Komisaris PT TIMAH

Tahun 2025 dan (APPI) Strategi Pertumbuhan Ekonomi 2. Asosiasi Perusahaan Pemerintah Baru” 1. Dian Ballroom 1. 4 Februari 2025 Pembiayaan Indonesia 2. Seminar Nasional: “Economic … Asosiasi Perusahaan Kebijakan OJK Tahun 2025 dan Pembiayaan Indonesia Strategi Pertumbuhan Ekonomi 1. Dian Ballroom (APPI) Pemerintah Baru” It. 11, The Raffles 2. Asosiasi Perusahaan 2. Seminar Nasional: “Will Trade

DSSA DIAN SWASTATIKA SENTOSA Tbk PT SINAR MAS TUNGGAL CP D INDONESIA 0 4.615.523.200 4.615.523.200 59,90 27-Feb-2026 DSSA DIAN SWASTATIKA SENTOSA Tbk PT DIAN SWASTATIKA SENTOSA … DSSA DIAN SWASTATIKA SENTOSA Tbk UOB KAY HIAN PRIVATE LIMITED SC F SINGAPORE 288.098.300 0 288.098.300 3,74 27-Feb-2026 DSSA DIAN SWASTATIKA SENTOSA Tbk BANK OF SINGAPORE LIMITED

Tahun 2025 dan (APPI) Strategi Pertumbuhan Ekonomi 2. Asosiasi Perusahaan Pemerintah Baru” 1. Dian Ballroom 1. 4 Februari 2025 Pembiayaan Indonesia 2. Seminar Nasional: “Economic … Asosiasi Perusahaan Kebijakan OJK Tahun 2025 dan Pembiayaan Indonesia Strategi Pertumbuhan Ekonomi 1. Dian Ballroom (APPI) Pemerintah Baru” It. 11, The Raffles 2. Asosiasi Perusahaan 2. Seminar Nasional: “Will Trade

Sekretaris Perusahaan dijabat oleh Desi Company’s Corporate Secretary is Desi Femmilinda Safitri. Femmilinda Safitri. Komite Audit Audit Committee Pada tanggal 31 Desember 2025 dan 2024, On December … tunda dan tongkang/ 3-Aug-20 14-Jan-26 Tugboats and Barges 2 PT Dian Ciptamas Agung Kapal tunda dan tongkang/ 1-Mei-20 30-Apr-26 Tugboats and Barges

DSSA DIAN SWASTATIKA SENTOSA Tbk PT SINAR MAS TUNGGAL CP L INDONESIA 0 4.615.523.200 4.615.523.200 59,90 31-Mar-2026 DSSA DIAN SWASTATIKA SENTOSA Tbk PT DIAN SWASTATIKA SENTOSA … DSSA DIAN SWASTATIKA SENTOSA Tbk UOB KAY HIAN PRIVATE LIMITED SC F SINGAPORE 288.264.000 0 288.264.000 3,74 31-Mar-2026 DSSA DIAN SWASTATIKA SENTOSA Tbk FITZGERALD & WILKINSON INVESTMENTS

Meeting. present at the Meeting. Keputusan Rapat 1. Pemberhentian dengan hormat Nyonya Dian Masyita terhitung sejak ditutupnya Rapat dengan Meeting Resolutions ucapan terima kasih atas segala sumbangan, tenaga, dan pikiran … Obligasi Berkelanjutan I Dian Swastatika 9 Oktober/ Sentosa Thp IV Th 2025 October 9, 2030 6.88% AA -- 17,262,547 -- Sukuk Mudharabah Berkelanjutan I Dian 9 Oktober/ Swastatika Sentosa

DSSA DIAN SWASTATIKA SENTOSA Tbk PT SINAR MAS TUNGGAL CP L INDONESIA 0 4.615.523.200 4.615.523.200 59,90 31-Mar-2026 DSSA DIAN SWASTATIKA SENTOSA Tbk PT DIAN SWASTATIKA SENTOSA … DSSA DIAN SWASTATIKA SENTOSA Tbk UOB KAY HIAN PRIVATE LIMITED SC F SINGAPORE 288.264.000 0 288.264.000 3,74 31-Mar-2026 DSSA DIAN SWASTATIKA SENTOSA Tbk FITZGERALD & WILKINSON INVESTMENTS

DSSA DIAN SWASTATIKA SENTOSA Tbk PT SINAR MAS TUNGGAL CP L INDONESIA 0 4.615.523.200 4.615.523.200 59,90 31-Mar-2026 DSSA DIAN SWASTATIKA SENTOSA Tbk PT DIAN SWASTATIKA SENTOSA … DSSA DIAN SWASTATIKA SENTOSA Tbk UOB KAY HIAN PRIVATE LIMITED SC F SINGAPORE 288.264.000 0 288.264.000 3,74 31-Mar-2026 DSSA DIAN SWASTATIKA SENTOSA Tbk FITZGERALD & WILKINSON INVESTMENTS

DSSA DIAN SWASTATIKA SENTOSA Tbk PT SINAR MAS TUNGGAL CP L INDONESIA 0 4.615.523.200 4.615.523.200 59,90 31-Mar-2026 DSSA DIAN SWASTATIKA SENTOSA Tbk PT DIAN SWASTATIKA SENTOSA … DSSA DIAN SWASTATIKA SENTOSA Tbk UOB KAY HIAN PRIVATE LIMITED SC F SINGAPORE 288.264.000 0 288.264.000 3,74 31-Mar-2026 DSSA DIAN SWASTATIKA SENTOSA Tbk FITZGERALD & WILKINSON INVESTMENTS

dihadiri oleh Wakil Gubernur Jawa Timur Emil Elestianto Dardak, Kepala Eksekutif Pengawas Perbankan OJK Dian Ediana Rae, Direktur Utama Bank Jatim Winardi Legowo, seluruh direksi, dewan komisaris, dan dewan pengawas … Handayanto (Pgs.) (Pjs.) Dana & Jasa Kredit Konsumer Operasi Teknologi Informasi Yetty Fitria Suprapto Diana Safitri (Pjs.) R. Sonny Soelaksono Syaiful Bakhri (Pgs.) = Direksi Unit Usaha Syariah Kredit Mikro Umum Digital

Java, Emil Elestianto Dardak, the Chief Executive of Banking Supervision of Otoritas Jasa Keuangan, Dian Ediana Rae, the President Director of Bank Jatim, Winardi Legowo, as well as the Board … Information Funds and Services Consumer Credit Operations Technology Yetty Fitria Suprapto Diana Safitri (Pjs.) R. Sonny Soelaksono Syaiful Bakhri (Pgs.) = Directors Sharia Business Unit Microcredit General Affairs Digital Banking

117/PLOG-Dir/VI/2023. The following is Ms. profil Ibu Desi Femilinda Safitri: Desi Femilinda Safitri’s profile: Desi Femilinda Safitri Sekretaris Perusahaan Corporate Secretary Kewarganegaraan Indonesia Nationality Indonesian Tahun Lahir 1982 Year … Sekretaris Perusahaan dijabat oleh Desi Company’s Corporate Secretary is Desi Femmilinda Safitri. Femmilinda Safitri. Komite Audit Audit Committee Pada tanggal 31 Desember 2025 dan 2024, On December

dihadiri oleh Wakil Gubernur Jawa Timur Emil Elestianto Dardak, Kepala Eksekutif Pengawas Perbankan OJK Dian Ediana Rae, Direktur Utama Bank Jatim Winardi Legowo, seluruh direksi, dewan komisaris, dan dewan pengawas … Handayanto (Pgs.) (Pjs.) Dana & Jasa Kredit Konsumer Operasi Teknologi Informasi Yetty Fitria Suprapto Diana Safitri (Pjs.) R. Sonny Soelaksono Syaiful Bakhri (Pgs.) = Direksi Unit Usaha Syariah Kredit Mikro Umum Digital

Java, Emil Elestianto Dardak, the Chief Executive of Banking Supervision of Otoritas Jasa Keuangan, Dian Ediana Rae, the President Director of Bank Jatim, Winardi Legowo, as well as the Board … Information Funds and Services Consumer Credit Operations Technology Yetty Fitria Suprapto Diana Safitri (Pjs.) R. Sonny Soelaksono Syaiful Bakhri (Pgs.) = Directors Sharia Business Unit Microcredit General Affairs Digital Banking

Perusahaan the Company’s Corporate Secretary is Desi dijabat oleh Desi Femmilinda Safitri. Femmilinda Safitri. Komite Audit Audit Committee Pada tanggal 31 Maret 2026 dan On March … Segara Jaya Nusantara PT Jembayan Muarabara 598.899 217.194 PT Jembayan Muarabara PT Dian Ciptamas Agung 542.676 - PT Dian Ciptamas Agung PT Kemilau Rindang Abadi 519.990 - PT Kemilau Rindang Abadi Lain

Partner (HCBP), Talent Trade, Custody & Ramses Maradona Chatarina Dian. A Financial Report Acquisition & Employee Treasury Operations Core System Chaerun Rizal Ariz Dian Perkasa Management Sri Hastanto Financial Institution & Shella Gaby … Bank as at December 31, 2025 and 2024 is 2024 adalah Ariz Dian Perkasa. Ariz Dian Perkasa. Berdasarkan Surat Keputusan Direksi Based on the Company’s Directors Decision Perseroan

Exchange Name Indonesia Stock Exchange SWIFT Code BBUKIDJA Jumlah Karyawan per Sekretaris Perusahaan Ariz Dian Perkasa 31 Desember 2025 2.334 Orang Corporate Secretary Number of Employees People as of December … Asset Quality SAM Corporate III Management SAM Litigation Risyad Ahmadi Korean link Business II Safitri Ayu Puspasari Akhmad Zaenuddin Muhammad Mario Al Banna Korean link Business I SAM SME Risk

Tahun LSPKS Engineer II Jenjang 4 3 years Level 4 Risk Management Certification 21. Dian Asti Quality Sertifikasi Manajemen Risiko 2025 3 Tahun LSPKS Wulandari Assurance II Jenjang … Dispute Jenjang 4 3 years Officer Level 4 Risk Management Certification 39. Eka Safitri Reconciliation Sertifikasi Manajemen Risiko 2025 3 Tahun LSPKS and Dispute Jenjang 4 3 years Specialist Level

Ihsan Division Head Financial Division Head Processing & Division Head Internal Audit Accounting Refinery Defryanto Dian Syafitri Sofian Simangunsong Division Head Risk Division Head HSE & Division Head Legal Management & Compliance Sustainability … Keuangan Corporate Social and Environmental Management Discussion Corporate Governance Financial Statements Responsibility and Analysis Dian Syafitri Divisi Financial Accounting Menjabat sejak 28 Juni 2022 Financial Accounting Division Serving since June

DSSA DIAN SWASTATIKA SENTOSA Tbk UOB KAY HIAN PRIVATE LIMITED Securities Company F SINGAPORE 7.208.083.600 0 7.208.083.600 3,74 30-Apr-2026 DSSA DIAN SWASTATIKA SENTOSA Tbk PT SINAR … VIRGIN ISLANDS, BRITISH 6.963.098.250 0 6.963.098.250 3,61 30-Apr-2026 DSSA DIAN SWASTATIKA SENTOSA Tbk PT DIAN SWASTATIKA SENTOSA TBK Corporate L INDONESIA

DSSA DIAN SWASTATIKA SENTOSA Tbk PT DIAN SWASTATIKA SENTOSA TBK Corporate L INDONESIA 37.905.956.750 0 37.905.956.750 19,68 29-May-2026 DSSA DIAN SWASTATIKA SENTOSA Tbk PT SINAR MAS TUNGGAL … ENERGY MINES Tbk PT DIAN SWASTATIKA SENTOSA TBK Corporate L INDONESIA 3.000.000.100 0 3.000.000.100 51,00 29-May-2026 GEMS GOLDEN ENERGY MINES Tbk DIAN CIPTAMAS AGUNG PT Corporate

XL001296A00174 IDD2010OHS05441 13 PERORANGAN INDONESIA 1.308. DIAN DWI OKTAFIANTI 3525075810870003 300 k KEDUNG ASEM 10 4 XC0011117PL00156 IDD1810XF488870 13 PERORANGAN INDONESIA 1.309. DIAN LAWRENA SIANTURI 1202015304990001 2,300 k JALAN … XL001LN4MTP00128 IDD2212NUZ90341 13 PERORANGAN INDONESIA 1.312. DIAN PRASETIO 3522052602910001 44,200 k Sumberbendo Rt/Rw013/004 Sumberbendo YP001TX4L00174 IDD2602N1843249 13 PERORANGAN INDONESIA 1.313. DIAN PUJI LESTARI 3175055605940002 1,100 k JL.MUJAHIDIN

XL001296A00174 IDD2010OHS05441 13 PERORANGAN INDONESIA 1.308. DIAN DWI OKTAFIANTI 3525075810870003 300 k KEDUNG ASEM 10 4 XC0011117PL00156 IDD1810XF488870 13 PERORANGAN INDONESIA 1.309. DIAN LAWRENA SIANTURI 1202015304990001 2,300 k JALAN … XL001LN4MTP00128 IDD2212NUZ90341 13 PERORANGAN INDONESIA 1.312. DIAN PRASETIO 3522052602910001 44,200 k Sumberbendo Rt/Rw013/004 Sumberbendo YP001TX4L00174 IDD2602N1843249 13 PERORANGAN INDONESIA 1.313. DIAN PUJI LESTARI 3175055605940002 1,100 k JL.MUJAHIDIN

Swasta 2. Izin Usaha (Izin - 17 - Pemerintah Nama Perusahaan Mendirikan November Republik : PT GRAHA DIAN Rumah Sakit) 2020 Indonesia c.q. CEMERLANG Lembaga Nomor Induk Berusaha Pengelola dan : 8120112201926 Penyelenggara Alamat … Februari 2025, yang dibuat oleh dan antara BL (“Pihak Pertama”) dengan Nadia Ayu Safitri (“Pihak Kedua”), dengan ketentuan sebagai berikut: Objek : Pihak Kedua menjadi mitra pelayanan medik dengan status sebagai

Sekretaris Perusahaan Company’s Corporate Secretary is Desi dijabat oleh Desi Femmilinda Safitri. Femmilinda Safitri. Komite Audit Audit Committee Pada tanggal 30 Juni 2026 dan On June … tunda dan tongkang/ 3-Aug-20 31-Dec-26 Tugboats and Barges 2 PT Dian Ciptamas Agung Kapal tunda dan tongkang/ 1-May-20 31-Oct-26 Tugboats and Barges

Desember/ June 30, December 31, 2026 2025 Pihak ketiga Third parties PT Dian Citra Indonesia 40.215 - PT Dian Citra Indonesia PT Berca Schindler Lifts 3.573 3.181 PT Berca Schindler Lifts … Multi Insani, a Subsidiary, amounting to Rp40,22 miliar kepada PT Dian Citra Indonesia. Rp40.22 billion to PT Dian Citra Indonesia. Sehingga utang usaha kepada YPP menjadi nihil. Consequently, accounts

Ihsan Division Head Financial Division Head Processing & Division Head Internal Audit Accounting Refinery Defryanto Dian Syafitri Sofian Simangunsong Division Head Risk Division Head HSE & Division Head Legal Management & Compliance Sustainability … Keuangan Corporate Social and Environmental Management Discussion Corporate Governance Financial Statements Responsibility and Analysis Dian Syafitri Divisi Financial Accounting Menjabat sejak 28 Juni 2022 Financial Accounting Division Serving since June