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Singson : Commissioner Komisaris Independen : Letjend TNI (Purn) Johny J. Letjend TNI (Purn) Johny J. : Independent Commissioner Lumintang Lumintang Komisaris Independen : Farid Harianto Farid Harianto : Independent Commissioner Direktur Utama : Muhammad Ramdani … Director Ketua Komite Audit : Letjend TNI (Purn) Johny J. Letjend TNI (Purn) Johny J. Chairman of Audit : Lumintang Lumintang Committee Anggota Komite Audit : Tavip Santoso Tavip Santoso : Member of Audit

Farid Harianto Anggota Member Profil Komite Audit Audit Committee Profile Johny J. Lumintang Johny J. Lumintang Ketua Komite Audit Chairman of the Audit Committee Profil lengkap disajikan pada pembahasan “Profil … Profil Komite Nominasi dan Remunerasi Profile of the Nomination and Remuneration Committee Johny J. Lumintang Johny J. Lumintang Ketua Komite Nominasi dan Remunerasi Chairman of the Nomination and Remuneration Committee

Rogelio Lazo Singson : Commissioner Komisaris Independen : Letjend TNI (Purn) Johny J. Letjend TNI (Purn) Johny J. : Independent Commissioner Lumintang Lumintang Komisaris Independen : Farid Harianto Farid Harianto : Independent Commissioner Direktur Utama … Dalupan Rojas : Director Ketua Komite Audit : Letjend TNI (Purn) Johny J. Letjend TNI (Purn) Johny J. Chairman of Audit : Lumintang Lumintang Committee Anggota Komite Audit : Tavip Santoso Tavip Santoso : Member

Farid Harianto Anggota Member Profil Komite Audit Audit Committee Profile Johny J. Lumintang Johny J. Lumintang Ketua Komite Audit Chairman of the Audit Committee Profil lengkap disajikan pada pembahasan “Profil … Profil Komite Nominasi dan Remunerasi Profile of the Nomination and Remuneration Committee Johny J. Lumintang Johny J. Lumintang Ketua Komite Nominasi dan Remunerasi Chairman of the Nomination and Remuneration Committee

Manuel Velez Pangilinan Komisaris Utama fo) 0,00Y40| 10 | Letjend TNI (Purn) Johny J. Lumintang Komisaris Independen 0 0,00Y5 11 | Farid Harianto Komisaris Independen O| 0,00Y6 12 | Rogelio

Emanuel Lantai 38-SCBD X Johny J. Equity Tower Komisaris 0 0% 0 0% Pemegang Lumintang Lantai 38-SCBD Saham > 5% Farid Harianto Equity Tower Komisaris … Shares in Shares in Controller Affiliation Previous Previous Current Current Johny J. Equity Tower Komisaris 0 0% 0 0% Lumintang Lantai 38-SCBD Share Ownership > Farid Harianto Equity Tower Komisaris

Manuel Velez Pangilinan Komisaris Utama 0 0,00Y6 10 | Letjend TNI (Purn) Johny J. Lumintang Komisaris Independen po) 0,00Y6 11 | Farid Harianto Komisaris Independen o 0,0096| 12 | Jose

Emanuel Lantai 38-SCBD X Johny J. Equity Tower Komisaris 0 0% 0 0% Pemegang Lumintang Lantai 38-SCBD Saham > 5% Farid Harianto Equity Tower Komisaris … Shares in Shares in Controller Affiliation Previous Previous Current Current Johny J. Equity Tower Komisaris 0 0% 0 0% Lumintang Lantai 38-SCBD Share Ownership > Farid Harianto Equity Tower Komisaris

Emanuel Lantai 38-SCBD X Johny J. Equity Tower Komisaris 0 0% 0 0% Pemegang Lumintang Lantai 38-SCBD Saham > 5% Farid Harianto Equity Tower Komisaris … Shares in Shares in Controller Affiliation Previous Previous Current Current Johny J. Equity Tower Komisaris 0 0% 0 0% Lumintang Lantai 38-SCBD Share Ownership > Farid Harianto Equity Tower Komisaris

Singson : Commissioner Komisaris Independen : Letjend TNI (Purn) Johny J. Letjend TNI (Purn) Johny J. : Independent Commissioner Lumintang Lumintang Komisaris Independen : Farid Harianto Farid Harianto : Independent Commissioner Direktur Utama : Muhammad Ramdani … Director Ketua Komite Audit : Letjend TNI (Purn) Johny J. Letjend TNI (Purn) Johny J. Chairman of Audit : Lumintang Lumintang Committee Anggota Komite Audit : Tavip Santoso Tavip Santoso : Member of Audit

Manuel Velez Pangilinan 0... | Komisaris Utama | Ol... 0,0050| 10 | Letjena TNI (Purn) Johny J. Lumintang Komisaris Independen 0 0,009 11 | Farid Harianto Komisaris Independen 0 0,00Yo

Emanuel Lantai 38-SCBD X Johny J. Equity Tower Komisaris 0 0% 0 0% Pemegang Lumintang Lantai 38-SCBD Saham > 5% Farid Harianto Equity Tower Komisaris … Shares in Shares in Controller Affiliation Previous Previous Current Current Johny J. Equity Tower Komisaris 0 0% 0 0% Lumintang Lantai 38-SCBD Share Ownership > Farid Harianto Equity Tower Komisaris

Manuel Velez Pangilinan Komisaris Utama 0 0.004 10 | Letjcnd TNI (Purn) Johny J. Lumintang Komisaris Independen 0 0.00Y6 11 | Farid Harianto Komisaris Independen 0 0.00Yo| 12 | Jose

Emanuel Lantai 38-SCBD X Johny J. Equity Tower Komisaris 0 0% 0 0% Pemegang Lumintang Lantai 38-SCBD Saham > 5% Farid Harianto Equity Tower Komisaris … Shares in Shares in Controller Affiliation Previous Previous Current Current Johny J. Equity Tower Komisaris 0 0% 0 0% Lumintang Lantai 38-SCBD Share Ownership > Farid Harianto Equity Tower Komisaris

Manuel Velez Pangilinan Komisaris Utama 0 0.009) 10 | Letjend TNI (Purn) Johny J. Lumintang Komisaris Independen 0 0.000 11 | Farid Harianto Komisaris Independen 0 0.007) 12 | Jose Ma Kamantigue

Emanuel Lantai 38-SCBD X Johny J. Equity Tower Komisaris 0 0% 0 0% Pemegang Lumintang Lantai 38-SCBD Saham > 5% Farid Harianto Equity Tower Komisaris … Shares in Shares in Controller Affiliation Previous Previous Current Current Johny J. Equity Tower Komisaris 0 0% 0 0% Lumintang Lantai 38-SCBD Share Ownership > Farid Harianto Equity Tower Komisaris

Singson : Commissioner Komisaris Independen : Letjend TNI (Purn) Johny J. Letjend TNI (Purn) Johny J. : Independent Commissioner Lumintang Lumintang Komisaris Independen : Farid Harianto Farid Harianto : Independent Commissioner Direktur Utama : Muhammad Ramdani … Director Ketua Komite Audit : Letjend TNI (Purn) Johny J. Letjend TNI (Purn) Johny J. Chairman of Audit : Lumintang Lumintang Committee Anggota Komite Audit : Tavip Santoso Tavip Santoso : Member of Audit

Manuel Velez Pangilinan Komisaris Utama 0 0.0096| 10 | Letjend TNI (Purn) Johny J. Lumintang Komisaris Independen 0 0.0076 11 | Farid Harianto Komisaris Independen 0 0.00Y0| 12 | Jose Ma Kamantigue

Emmanuel Lantai 38-SCBD X Johny J. Equity Tower Komisaris 0 0% 0 0% Pemegang Lumintang Lantai 38-SCBD Saham > 5% Farid Harianto Equity Tower Komisaris … Shares in Shares in Controller Affiliation Previous Previous Current Current Johny J. Equity Tower Komisaris 0 0% 0 0% Lumintang Lantai 38-SCBD Share Ownership > Farid Harianto Equity Tower Komisaris

sebagai berikut: Dewan Komisaris: Dewan Komisaris yang hadir secara langsung sebagai berikut: — Tuan JOHNY J. LUMINTANG selaku Komisaris Independen Dewan Komisaris yang hadir secara virtual sebagai berikut: — Tuan JOSE

Pemegang Pangilinan Lantai 38-SCBD X Saham > 5% Johny J. Equity Tower Komisaris 0 0% 0 0% Lumintang Lantai 38-SCBD Farid Harianto Equity Tower Komisaris … Pangilinan Lantai 38-SCBD X Share Ownership > Johny J. Equity Tower Komisaris 0 0% 0 0% 5% Lumintang Lantai 38-SCBD Farid Harianto Equity Tower Komisaris

Manuel Velez Pangilinan Komisaris Utama 0 0,00Y0| 10 | Letjend TNI (Purn) Johny J. Lumintang Komisaris Independen 0 0,007 11 | Farid Harianto Komisaris Independen fo) 0,00Y6 12 | Jose

Pemegang Pangilinan Lantai 38-SCBD X Saham > 5% Johny J. Equity Tower Komisaris 0 0% 0 0% Lumintang Lantai 38-SCBD Farid Harianto Equity Tower Komisaris … Pangilinan Lantai 38-SCBD X Share Ownership > Johny J. Equity Tower Komisaris 0 0% 0 0% 5% Lumintang Lantai 38-SCBD Farid Harianto Equity Tower Komisaris

Manuel Velez Pangilinan Komisaris Utama 0 0,00Y0| 10 | Letjend TNI (Purn) Johny J. Lumintang Komisaris Independen 0 0,00Y0| 11 | Farid Harianto Komisaris Independen 0 0,007) 12 | Jose

Pangilinan Lantai 38-SCBD Saham > 5% Johny J. Equity Tower Komisaris 0 0% 0 0% Lumintang Lantai 38-SCBD Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai … Share Pangilinan Lantai 38-SCBD X Ownership > 5% Johny J. Equity Tower Komisaris 0 0% 0 0% Lumintang Lantai 38-SCBD Farid Harianto Equity Tower Komisaris

Manuel Velez Pangilinan Komisaris Utama 0 0,0070) 10 | Letjend TNI (Purn) Johny J. Lumintang Komisaris Independen 0 0,00Y6 11 | Farid Harianto Komisaris Independen Oj 0,009 12 | Jose

Pangilinan Lantai 38-SCBD X Johny J. Equity Tower Komisaris 0 0% 0 0% Pemegang Lumintang Lantai 38-SCBD Saham Farid Harianto Equity Tower Komisaris 0 0% 0 0% Direksi … Pangilinan Lantai 38-SCBD X Board of Johny J. Equity Tower Komisaris 0 0% 0 0% Lumintang Lantai 38-SCBD Directors and Board of Farid Harianto Equity Tower Komisaris

Singson : Commissioner Komisaris Independen : Letjend TNI (Purn) Johny J. Letjend TNI (Purn) Johny J. : Independent Commissioner Lumintang Lumintang Komisaris Independen : Farid Harianto Farid Harianto : Independent Commissioner Direktur Utama : Muhammad Ramdani … Director Ketua Komite Audit : Letjend TNI (Purn) Johny J. Letjend TNI (Purn) Johny J. Chairman of Audit : Lumintang Lumintang Committee Anggota Komite Audit : Tavip Santoso Tavip Santoso : Member of Audit

Pangilinan Lantai 38-SCBD X Johny J. Equity Tower Komisaris 0 0% 0 0% Pemegang Lumintang Lantai 38-SCBD Saham Farid Harianto Equity Tower Komisaris 0 0% 0 0% Direksi … Pangilinan Lantai 38-SCBD X Board of Johny J. Equity Tower Komisaris 0 0% 0 0% Lumintang Lantai 38-SCBD Directors and Board of Farid Harianto Equity Tower Komisaris

Pangilinan Lantai 38-SCBD X Johny J. Equity Tower Komisaris 0 0% 0 0% Pemegang Lumintang Lantai 38-SCBD Saham Farid Harianto Equity Tower Komisaris 0 0% 0 0% Direksi … Pangilinan Lantai 38-SCBD X Board of Johny J. Equity Tower Komisaris 0 0% 0 0% Lumintang Lantai 38-SCBD Directors and Board of Farid Harianto Equity Tower Komisaris

Tufrida Hasyim Anggota Member Profil Komite Audit Audit Committee Profile Johny J. Lumintang Johny J. Lumintang Ketua Komite Audit Chairman of the Audit Committee Profil lengkap disajikan pada pembahasan “Profil … Anggota Member Profil Komite Nominasi dan Remunerasi Nomination and Remuneration Committee Profile Johny J. Lumintang Johny J. Lumintang Ketua Komite Nominasi dan Remunerasi Chairman of the Nomination and Remuneration Committee

Manuel Velez Pangilinan Komisaris Utama 0 0.00Y6 10 | Letjend TNI (Purn) Johny J. Lumintang Komisaris Independen 0 0.00Yo 11 | Farid Harianto Komisaris Independen 0 0.00Y6 12 | Jose

Pangilinan Lantai 38-SCBD X Johny J. Equity Tower Komisaris 0 0% 0 0% Pemegang Lumintang Lantai 38-SCBD Saham Farid Harianto Equity Tower Komisaris 0 0% 0 0% Direksi … Pangilinan Lantai 38-SCBD X Board of Johny J. Equity Tower Komisaris 0 0% 0 0% Lumintang Lantai 38-SCBD Directors and Board of Farid Harianto Equity Tower Komisaris

Manuel Velez Pangilinan Komisaris Utama 0 0,00% 10 Letlend TNI (Purn) Johny J. Lumintang Komisaris Independen 0 0,00% 11 Farid Harianto Komisaris Independen U 0,000/o t2 Jose

Pangilinan Lantai 38-SCBD X Johny J. Equity Tower Komisaris 0 0% 0 0% Pemegang Lumintang Lantai 38-SCBD Saham Farid Harianto Equity Tower Komisaris 0 0% 0 0% Direksi … Pangilinan Lantai 38-SCBD X Board of Johny J. Equity Tower Komisaris 0 0% 0 0% Lumintang Lantai 38-SCBD Directors and Board of Farid Harianto Equity Tower Komisaris

Manuel Velez Pangilinan Komisaris Utama c 0,00o/o 10 Le$end TNI (Purn) Johny J. Lumintang Komisaris Independen c 0,00o/o 11 Farid Harianto Komisaris Independen 0 0,000/o

Pangilinan Lantai 38-SCBD X Johny J. Equity Tower Komisaris 0 0% 0 0% Pemegang Lumintang Lantai 38-SCBD Saham Farid Harianto Equity Tower Komisaris 0 0% 0 0% Direksi … Pangilinan Lantai 38-SCBD X Board of Johny J. Equity Tower Komisaris 0 0% 0 0% Lumintang Lantai 38-SCBD Directors and Board of Farid Harianto Equity Tower Komisaris

Singson : Commissioner Komisaris Independen : Letjend TNI (Purn) Johny J. Letjend TNI (Purn) Johny J. : Independent Commissioner Lumintang Lumintang Komisaris Independen : Farid Harianto Farid Harianto : Independent Commissioner Direktur Utama : Muhammad Ramdani … Director Ketua Komite Audit : Letjend TNI (Purn) Johny J. Letjend TNI (Purn) Johny J. Chairman of Audit : Lumintang Lumintang Committee Anggota Komite Audit : Tavip Santoso Tavip Santoso : Member of Audit

Manuel Velez Pangilinan Komisaris Utama 0 0,00% 10 Letjend TNI (Purn) Johny J. Lumintang Komisaris Independen 0 0,00% 11 Farid Harianto Komisaris Independen 0 0,00% 12 Jose

Pangilinan Lantai 38-SCBD X Johny J. Equity Tower Komisaris 0 0% 0 0% Pemegang Lumintang Lantai 38-SCBD Saham Farid Harianto Equity Tower Komisaris 0 0% 0 0% Direksi … Pangilinan Lantai 38-SCBD X Board of Johny J. Equity Tower Komisaris 0 0% 0 0% Lumintang Lantai 38-SCBD Directors and Board of Farid Harianto Equity Tower Komisaris

Manucl Velez Pangilinan Komisaris Utama 0 0,00Yo 10 | Letjend TNI (Purn) Johny J. Lumintang Komisaris Independen 0 0,00Yo 11 | Farid Harianto Komisaris Independen 0 0,00Yo 12 | Jose

Pangilinan Lantai 38-SCBD X Johny J. Equity Tower Komisaris 0 0% 0 0% Pemegang Lumintang Lantai 38-SCBD Saham Farid Harianto Equity Tower Komisaris 0 0% 0 0% Direksi … Pangilinan Lantai 38-SCBD X Board of Johny J. Equity Tower Komisaris 0 0% 0 0% Lumintang Lantai 38-SCBD Directors and Board of Farid Harianto Equity Tower Komisaris