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Director Direktur Yunseong Lee Yunseong Lee Director Direktur Jasin Hermawan Jasin Hermawan Director Direktur Hady Sutiono Hady Sutiono Director 8 These Financial Statements are Originally Issued in Indonesian Language

Director Direktur Yunseong Lee Yunseong Lee Director Direktur Jasin Hermawan Jasin Hermawan Director Direktur Hady Sutiono Hady Sutiono Director 8 These Financial Statements are Originally Issued in Indonesian Language

Ptaza Chase Lantai 16 Jt. Jend. Sudirman Kav.21 Jakarta 12920 u. p. Bpk Hadv Sutiono Direktur Perihat : Laporan Butanan tentang komposisi Pemegang Saham Perseroan Dengan hormat, Bersama ini kami kirimkan … Jabatan Saham Saham 1 Heon Joo Rhee(1) Direktur Utama 0 0,00o/o 2 Hady Sutiono(3) Direktur 0 0,00o/o (3) 3 Jasin Hermawan Direktur 0 0,00o/o

PLAZA Direksi 0 0% 0 0% Hermawan LANTAI 16, JL JENDRAL SUDIRMAN KAV.21 JAKARTA Hady Sutiono CHASE PLAZA Direksi 0 0% 0 0% LANTAI 16, JL JENDRAL SUDIRMAN KAV.21 Pemegang … Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Hady Sutiono CHASE PLAZA Direksi 0 0% 0 0% LANTAI 16, JL JENDRAL SUDIRMAN KAV.21 JAKARTA

Plaza Chase Lantai 16 Jt. Jend. Sudirman Kav. 21 Jakarta 12920 u.p. : Bpk Hadv Sutiono Direktur Perihal : Laporan Butanan tentang komposisi Pemegang Saham Perseroan Dengan hormat, Bersama ini kami kirimkan … Saham Saham (1) 1 Heon Joo Rhee Direktur Utama 0 0,00o/o (3) 2 Hady Sutiono Direktur 0 0,00o/o (3) 3 Jasin Hermawan Direktur 0 0,00o/o

PLAZA Direksi 0 0% 0 0% Hermawan LANTAI 16, JL JENDRAL SUDIRMAN KAV.21 JAKARTA Hady Sutiono CHASE PLAZA Direksi 0 0% 0 0% LANTAI 16, JL JENDRAL SUDIRMAN KAV.21 Pemegang … Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Hady Sutiono CHASE PLAZA Direksi 0 0% 0 0% LANTAI 16, JL JENDRAL SUDIRMAN KAV.21 JAKARTA

Ptaza Chase Lantai 16 Jt. Jend. Sudirman Kav.21 Jakarta 12920 u. p. : Bp. Hadv Sutiono Direktur Perihal : Laporan Butanan tentang komposisi Pemegang Saham Perseroan Dengan hormat, Bersama ini kami kirimkan … Saham Saham (1) 1 Heon Joo Rhee Direktur Utama 0 0,000/o (3) 2 Hady Sutiono Direktur 0 0,00o/o 3 Jasin Hermawan(3) Direktur

PLAZA Direksi 0 0% 0 0% Hermawan LANTAI 16, JL JENDRAL SUDIRMAN KAV.21 JAKARTA Hady Sutiono CHASE PLAZA Direksi 0 0% 0 0% LANTAI 16, JL JENDRAL SUDIRMAN KAV.21 Pemegang … Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Hady Sutiono CHASE PLAZA Direksi 0 0% 0 0% LANTAI 16, JL JENDRAL SUDIRMAN KAV.21 JAKARTA

disetujui oleh Rapat secara musyawarah untuk mufakat. Keputusan Rapat : a. Menerima pengunduran diri Tuan HADY SUTIONO selaku Direktur dengan ucapan terima kasih atas jasa dan kinerjanya dalam Perseroan. b. Menetapkan

oleh Rapat secara musyawarah untuk mufakat. G. Keputusan Rapat a. Menerima pengunduran diri Tuan HADY SUTIONO selaku Direktur dengan ucapan terima kasih atas jasa dan kinerjanya dalam Perseroan. b. Menetapkan

through deliberation to reach consensus. G. Meeting Decisions a. Accepted the resignation of Mr. HADY SUTIONO from her position as Director of the Company, with sincere appreciation for her contributions

Setuju Perseroan 8.242 Hasil Keputusan a. Menerima pengunduran diri Tuan HADY SUTIONO selaku Direktur dengan ucapan terima kasih atas jasa dan kinerjanya dalam Perseroan. b. Menetapkan susunan Direksi dan Dewan … Setuju Perseroan 8.242 Hasil Keputusan a. Accepted the resignation of Mr. HADY SUTIONO from her position as Director of the Company, with sincere appreciation for her contributions and service

CARE METRO HEALTHCARE INDONESIA Tbk TJANDRA MINATA SUTIONO ID D INDONESIAN INDONESIA 352.273.170 0 352.273.170 1,06 27-Feb-2026 CARE METRO HEALTHCARE INDONESIA Tbk WELLINGTON INVESTMENTS PTE.LTD … WORLDWIDE INDONESIA Tbk ANDRI WIJONO SUTIONO ID D INDONESIAN INDONESIA 483.748.114 0 483.748.114 33,80 27-Feb-2026 CASH CASHLEZ WORLDWIDE INDONESIA Tbk HASIM SUTIONO ID D INDONESIAN INDONESIA

Board of Directors Direktur Utama Heon Joo Rhee Heon Joo Rhee President Director Direktur Hady Sutiono Hady Sutiono Director Direktur Jasin Hermawan Jasin Hermawan Director Direktur Yunseong Lee Yunseong

CARE METRO HEALTHCARE INDONESIA Tbk TJANDRA MINATA SUTIONO ID L INDONESIAN INDONESIA 356.147.668 0 356.147.668 1,07 31-Mar-2026 CARE METRO HEALTHCARE INDONESIA Tbk WELLINGTON INVESTMENTS PTE.LTD … WORLDWIDE INDONESIA Tbk ANDRI WIJONO SUTIONO ID L INDONESIAN INDONESIA 483.748.114 0 483.748.114 33,80 31-Mar-2026 CASH CASHLEZ WORLDWIDE INDONESIA Tbk HASIM SUTIONO ID L INDONESIAN INDONESIA

CARE METRO HEALTHCARE INDONESIA Tbk TJANDRA MINATA SUTIONO ID L INDONESIAN INDONESIA 356.147.668 0 356.147.668 1,07 31-Mar-2026 CARE METRO HEALTHCARE INDONESIA Tbk WELLINGTON INVESTMENTS PTE.LTD … WORLDWIDE INDONESIA Tbk ANDRI WIJONO SUTIONO ID L INDONESIAN INDONESIA 483.748.114 0 483.748.114 33,80 31-Mar-2026 CASH CASHLEZ WORLDWIDE INDONESIA Tbk HASIM SUTIONO ID L INDONESIAN INDONESIA

CARE METRO HEALTHCARE INDONESIA Tbk TJANDRA MINATA SUTIONO ID L INDONESIAN INDONESIA 356.147.668 0 356.147.668 1,07 31-Mar-2026 CARE METRO HEALTHCARE INDONESIA Tbk WELLINGTON INVESTMENTS PTE.LTD … WORLDWIDE INDONESIA Tbk ANDRI WIJONO SUTIONO ID L INDONESIAN INDONESIA 483.748.114 0 483.748.114 33,80 31-Mar-2026 CASH CASHLEZ WORLDWIDE INDONESIA Tbk HASIM SUTIONO ID L INDONESIAN INDONESIA

CARE METRO HEALTHCARE INDONESIA Tbk TJANDRA MINATA SUTIONO ID L INDONESIAN INDONESIA 356.147.668 0 356.147.668 1,07 31-Mar-2026 CARE METRO HEALTHCARE INDONESIA Tbk WELLINGTON INVESTMENTS PTE.LTD … WORLDWIDE INDONESIA Tbk ANDRI WIJONO SUTIONO ID L INDONESIAN INDONESIA 483.748.114 0 483.748.114 33,80 31-Mar-2026 CASH CASHLEZ WORLDWIDE INDONESIA Tbk HASIM SUTIONO ID L INDONESIAN INDONESIA

Candra Elvando Perorangan Indonesia / 9.350.600 0,0941411 Indonesian Individual 17 Tjandra Minata Sutiono Perorangan Indonesia / 8.863.100 0,0892330 Indonesian Individual 18 Reksa Dana Pool Advista Kapital Optimal Reksadana / Mutual Fund … Ariansyah Ahli K3 Umum / General OHS Expert 16 Januari 2028 / January 16, 2028 13 Hady Salaam Ahli K3 Umum / General OHS Expert 16 Januari 2028 / January 16, 2028 14 Meriadi

Board of Directors Direktur Utama Heon Joo Rhee Heon Joo Rhee President Director Direktur - Hady Sutiono Director Direktur Jasin Hermawan Jasin Hermawan Director Direktur Yunseong Lee Yunseong Lee Director Manajemen

Direksi Board of Directors Heon Joo Rhee Direktur Utama President Director Jasin Hermawan Hady Sutiono Yunseong Lee Direktur Direktur Direktur Director Director Director 2025 Sustainability Report PT Woori Finance Indonesia

Company received a letter of resignation from Bapak Hady Sutiono selaku Direksi pada 13 Oktober 2025 Mr. Hady Sutiono as Director on October 13, 2025, effective yang efektif sejak diputuskan … Directors Direktur Utama Heon Joo Rhee Heon Joo Rhee President Director Direktur Hady Sutiono Hady Sutiono Director Direktur Jasin Hermawan Jasin Hermawan Director Direktur Yunseong Lee Yunseong Lee Director Manajemen

Candra Elvando Perorangan Indonesia / 9.350.600 0,0941411 Indonesian Individual 17 Tjandra Minata Sutiono Perorangan Indonesia / 8.863.100 0,0892330 Indonesian Individual 18 Reksa Dana Pool Advista Kapital Optimal Reksadana / Mutual Fund … Ariansyah Ahli K3 Umum / General OHS Expert 16 Januari 2028 / January 16, 2028 13 Hady Salaam Ahli K3 Umum / General OHS Expert 16 Januari 2028 / January 16, 2028 14 Meriadi

CARE METRO HEALTHCARE INDONESIA Tbk TJANDRA MINATA SUTIONO Individual L INDONESIAN INDONESIA 356.147.668 0 356.147.668 1,07 30-Apr-2026 CARE METRO HEALTHCARE INDONESIA Tbk CAPITAL LIFE SYARIAH, PT Insurance … WORLDWIDE INDONESIA Tbk HASIM SUTIONO Individual L INDONESIAN INDONESIA 481.470.733 0 481.470.733 33,64 30-Apr-2026 CASH CASHLEZ WORLDWIDE INDONESIA Tbk ANDRI WIJONO SUTIONO Individual L INDONESIAN INDONESIA

CARE METRO HEALTHCARE INDONESIA Tbk TJANDRA MINATA SUTIONO Individual L INDONESIAN INDONESIA 356.147.668 0 356.147.668 1,07 29-May-2026 CARE METRO HEALTHCARE INDONESIA Tbk CAPITAL LIFE SYARIAH, PT Insurance … CASH CASHLEZ WORLDWIDE INDONESIA Tbk HASIM SUTIONO Individual L INDONESIAN INDONESIA 481.470.733 0 481.470.733 33,64 29-May-2026 CASH CASHLEZ WORLDWIDE INDONESIA Tbk FERRY BUDIRAHARDJO Individual L INDONESIAN INDONESIA

DEWAN DIREKSI HEON JOO RHEE DIREKTUR UTAMA YUNSEONG LEE DIREKTUR HADY SUTIONO DIREKTUR JASIN HERMAWAN DIREKTUR * Hady Sutiono 13 Oktober 2025 (Keterbukaan Informasi di IDX) 09 Januari 2026 (Di Resmikan

Directors Direktur Utama Heon Joo Rhee Heon Joo Rhee President Director Direktur Yimmy Weddianto Hady Sutiono Director Direktur Jasin Hermawan Jasin Hermawan Director Direktur Yunseong Lee Yunseong Lee Director Manajemen