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DISTRICT UNIT NO 1 JEDDAH OTHER BADAN USAHA ASING 2.400.359.372 11,526 % 2 MU'MIN ALI GUNAWAN PERMATA HIJAU J.1/13 RT.008/001 GROGOL UTARA - KEBAYORAN LAMA JAKARTA SELATAN PERORANGAN INDONESIA

Yamania, District Unit no 1, Jeddah Pemegang Mu Min Ali Jl. Permata 4.391.370.788 21,087% 4.391.370.78 21,087% Saham > 5% Gunawan Hijau E/12 8 Setyono Jl. Cilosari No. Komisaris … District Unit no Share 1, Jeddah Mu Min Ali Jl. Permata 4,391,370,788 21.087% 4,391,370,78 21.087% Ownership > Gunawan Hijau E/12 8 5% Setyono Jl. Cilosari

share) Total shares (%) fully paid capital Shareholders Mu Min Ali Gunawan - 4.391.370.788 4.391.370.788 21,09 329.352.809.100 Mu Min Ali Gunawan Islamic Development Islamic Development Bank … dengan Compression Cooperation Agreement with PT Margaseta Utama (MU) dimana MU akan menaikkan PT Margaseta Utama (MU) in which MU would tekanan gas dari tekanan 8 (delapan) Bar menjadi increase

share) Total shares (%) fully paid capital Shareholders Mu Min Ali Gunawan - 4.391.370.788 4.391.370.788 21,09 329.352.809.100 Mu Min Ali Gunawan Islamic Development Islamic Development Bank … dengan Compression Cooperation Agreement with PT Margaseta Utama (MU) dimana MU akan menaikkan PT Margaseta Utama (MU) in which MU would tekanan gas dari tekanan 8 (delapan) Bar menjadi increase

statement letter is made truthfully. Jakarta, 28 Maret 2024/ March 28, 2024 Bh indawati Gunawan Priskila Gabrielia Ciahaya Wakil Presiden Direktur I Vice President Director Direktur I Director PT PANIN … follows: 2023 2022 Dewan Komisaris Board of Commissioner Presiden komisaris Mu’min Ali Gunawan Mu’min Ali Gunawan President commissioner Wakil presiden komisaris Richard Budi Richard Budi Vice-president commissioner

Dewan Komisaris Board of Commissioner Mu’min Ali President commissioner Presiden komisaris Gunawan Mu’min Ali Gunawan Wakil presiden komisaris Richard Budi Richard Budi Vice-president commissioner Gunawan Gunawan Komisaris

Dewan Komisaris Board of Commissioner Mu’min Ali President commissioner Presiden komisaris Gunawan Mu’min Ali Gunawan Wakil presiden komisaris Richard Budi Richard Budi Vice-president commissioner Gunawan Gunawan Komisaris

Dewan Komisaris Board of Commissioner Mu’min Ali President commissioner Presiden komisaris Gunawan Mu’min Ali Gunawan Wakil presiden komisaris Richard Budi Richard Budi Vice-president commissioner Gunawan Gunawan Komisaris

Dewan Komisaris Board of Commissioner Mu’min Ali President commissioner Presiden komisaris Gunawan Mu’min Ali Gunawan Wakil presiden komisaris Richard Budi Richard Budi Vice-president commissioner Gunawan Gunawan Komisaris

Dewan Komisaris Board of Commissioner Mu’min Ali President commissioner Presiden komisaris Gunawan Mu’min Ali Gunawan Wakil presiden komisaris Richard Budi Richard Budi Vice-president commissioner Gunawan Gunawan Komisaris

Dewan Komisaris Board of Commissioner Mu’min Ali President commissioner Presiden komisaris Gunawan Mu’min Ali Gunawan Wakil presiden komisaris Richard Budi Richard Budi Vice-president commissioner Gunawan Gunawan Komisaris

Dewan Komisaris Board of Commissioner Mu’min Ali President commissioner Presiden komisaris Gunawan Mu’min Ali Gunawan Wakil presiden komisaris Richard Budi Richard Budi Vice-president commissioner Gunawan Gunawan Komisaris

Dewan Komisaris Board of Commissioner Mu’min Ali President commissioner Presiden komisaris Gunawan Mu’min Ali Gunawan Wakil presiden komisaris Richard Budi Richard Budi Vice-president commissioner Gunawan Gunawan Komisaris

Dewan Komisaris Board of Commissioner Mu’min Ali President commissioner Presiden komisaris Gunawan Mu’min Ali Gunawan Wakil presiden komisaris Richard Budi Richard Budi Vice-president commissioner Gunawan Gunawan Komisaris

Perubahan 7.494 7.547 53 Penerima Manfaat Akhir dari Kepemilikan Saham Nomor Nama 1 Mu'min Ali Gunawan (Melalui PT. PANIN FINANCIAL Tbk) Pengendali dari Pemegang Saham Pengendali dalam bentuk perseroan … Month Change 7.494 7.547 53 Final Beneficiaries of Share Ownership Number Name 1 Mu'min Ali Gunawan (Melalui PT. PANIN FINANCIAL Tbk) Controlling from the Controlling Shareholder in the form

statement letter is made truthfully. Jakarta, 28 Maret 2024/ March 28, 2024 Bh indawati Gunawan Priskila Gabrielia Ciahaya Wakil Presiden Direktur I Vice President Director Direktur I Director PT PANIN … follows: 2023 2022 Dewan Komisaris Board of Commissioner Presiden komisaris Mu’min Ali Gunawan Mu’min Ali Gunawan President commissioner Wakil presiden komisaris Richard Budi Richard Budi Vice-president commissioner

DIREKSI & KOMISARIS No Nama Jabatan Jumlah Saham | Presentase (99) 1 |Mu'min Ali Gunawan Presiden Komisaris 5 - 2 (Richard Budi Gunawan Wakil Presiden Komisaris LJ - 3 |sugeng Purwanto Komisaris Independen

Perubahan 18.042 18.206 164 Penerima Manfaat Akhir dari Kepemilikan Saham Nomor Nama 1 Mu'min Ali Gunawan Demikian untuk diketahui. Hormat Kami, Panin Financial Tbk Marwan Noor Corporate Secretary Panin … Month Change 18.042 18.206 164 Final Beneficiaries of Share Ownership Number Name 1 Mu'min Ali Gunawan Thus to be informed accordingly. Respectfully, Panin Financial Tbk Marwan Noor Corporate Secretary

Perubahan 14.202 14.075 127 Penerima Manfaat Akhir dari Kepemilikan Saham Nomor Nama 1 Mu'min Ali Gunawan Demikian untuk diketahui. Hormat Kami, Clipan Finance Indonesia Tbk Jahja Anwar Direktur-Corporate … Month Change 14.202 14.075 127 Final Beneficiaries of Share Ownership Number Name 1 Mu'min Ali Gunawan Thus to be informed accordingly. Respectfully, Clipan Finance Indonesia Tbk Jahja Anwar Direktur

GUNAWAN 65,100 k JL BERASTAGI NO 6 -AA 2.797. GUNAWAN 7,400 k Sentra timur residence lt.8 blok A. No.22D RT/RW.013/006 Kel.pulo geb ang Kec.cakung 2.798. GUNAWAN … Pelita IV No.9 Sirongo ringo 2.803. GUNAWAN ARI WIBOWO 3,400 k Dk. Kulwo Kec. Bejiharjo Kab. Gunungkidul DIY 2.804. GUNAWAN JAKAPRAYITNA 8,000 k PERUMAHAN BUNGA LESTARI BLOK B.17

Nama penerima manfaat akhir dari kepemilikan saham (ultimate beneficial ownership) Mu'min Ali Gunawan

Perubahan 25.380 25.213 167 Penerima Manfaat Akhir dari Kepemilikan Saham Nomor Nama 1 Mu'min Ali Gunawan Demikian untuk diketahui. Hormat Kami, PT Bank Panin Dubai Syariah Tbk. Andri Latif … Month Change 25.380 25.213 167 Final Beneficiaries of Share Ownership Number Name 1 Mu'min Ali Gunawan Thus to be informed accordingly. Respectfully, PT Bank Panin Dubai Syariah Tbk. Andri

HARRY PIRONO 18,762 DOK II BAWAH RT.02/V BHAYANGKARA JAYAPURA 308. HARRY SENJAYA GUNAWAN 65,700 k BALONGGEDE 81 9/5 BALONGGEDE REGOL 309. HARTONO SUSANTO ANWAR … MIN LOK 3,000 k KADIPIRO 010/- NGESTIHARJO KASIHAN 346. HO MIN LOK 16,000 k Kadipiro RT 010 RW 000 NGESTIHARJO / KASIHAN 347. HO MIN

DIREKSI & KOMISARIS No Nama Jabatan Jumlah Saham | Presentase (Yo) 1 |Mu'min Ali Gunawan Presiden Komisaris & 2 2 |Aries Liman Wakil Presiden Komisaris - - 3 | Kun Mawira Komisaris . ii 4 |Peter

Makassar L INDIVIDUAL - DOMESTIC PT INDO PREMIER SEKURITAS 3,100 0.00 34 ALI TIRTO LG001022400195 IDD160838808995 WARINGINREJO Sukoharjo L INDIVIDUAL - DOMESTIC PT. TRIMEGAH SEKURITAS INDONESIA TBK 300 0.00 35 AMAT … Surabaya L INDIVIDUAL - DOMESTIC PT AJAIB SEKURITAS ASIA 100 0.00 131 DICKY QUARTA TJANDRA GUNAWAN YP001W8NC00119 IDD2012YF167352 LRG SURATIN NO.1904 Palembang L INDIVIDUAL - DOMESTIC PT MIRAE ASSET SEKURITAS INDONESIA

DISTRICT UNIT NO 1 JEDDAH OTHER BADAN USAHA ASING 2.400.359.372 11,526 % 2 MU'MIN ALI GUNAWAN PERMATA HIJAU J.1/13 RT.008/001 GROGOL UTARA - KEBAYORAN LAMA JAKARTA SELATAN PERORANGAN INDONESIA

Yamania, District Unit no 1, Jeddah Pemegang Mu Min Ali Jl. Permata 4.391.370.788 21,087% 4.391.370.78 21,087% Saham > 5% Gunawan Hijau E/12 8 Setyono Jl. Cilosari No. Komisaris … District Unit no Share 1, Jeddah Mu Min Ali Jl. Permata 4,391,370,788 21.087% 4,391,370,78 21.087% Ownership > Gunawan Hijau E/12 8 5% Setyono Jl. Cilosari

Pendidikan Malindo Rp2.500.000 June 30, 2023 Education Education Foundation (MIS) (MIS) Sultan ALI Dusun 1 Sultan ALI Dusun 1 Malindo Malindo Bantuan Alat Berat 1 Unit Grader Heavy Equipment Assistance … Oktober 2023 Lingkungan Untuk Pembangunan Masjid of Nurul Mu'min Mosque in Rp790.000 October 17, 2023 Environment Nurul Mu'min Dusun VII Desa Hamlet VII Meranti Paham Meranti Paham Village

December 2023 and 2022, Corporate Sekretaris Perusahaan Bank adalah Gunawan Secretary of the Bank is Gunawan Arief Arief Hartoyo. Hartoyo. Berdasarkan kebijakan Bank, manajemen Based on the Bank’s policies … lease contract between the party menyewakan aset ijarah (mu’jir) dengan who rents out the ijarah assets (mu'jir) and the penyewa/penerima manfaat barang (musta’jir) lessee/beneficiary of the goods

December 2023 and 2022, Corporate Sekretaris Perusahaan Bank adalah Gunawan Secretary of the Bank is Gunawan Arief Arief Hartoyo. Hartoyo. Berdasarkan kebijakan Bank, manajemen Based on the Bank’s policies … lease contract between the party menyewakan aset ijarah (mu’jir) dengan who rents out the ijarah assets (mu'jir) and the penyewa/penerima manfaat barang (musta’jir) lessee/beneficiary of the goods

Group Perusahaan. of Companies. Struktur Pemegang Saham Shareholders Structure GUNADI MU’MIN ALI TIDJAN MULJADI GUNAWAN GUNAWAN ANANTO KOESUMO 38,15% 59,23% 1,76% 0,86% PT PANIN INVESTMENT … ultimate pemegang saham pengendali adalah shareholders are Gunadi Gunawan, Gunadi Gunawan, Mu’min Ali Gunawan, Mu’min Ali Gunawan, Muljadi Koesumo Muljadi Koesumo dan Tidjan Ananto. and Tidjan Ananto

follows: 31 Mar/Mar2024 31 Des/Dec2024 Dewan Komisaris Board of Commissioners Presiden Komisaris Mu’min Ali Gunawan Mu’min Ali Gunawan President Commissioner Wakil Presiden Komisaris Aries Liman Aries Liman Vice

Commissioners Komisaris Utama Bhindawati Gunawan Roosniati Salihin President Commissioner Komisaris Dedi Setiawan *) Mu’min Ali Gunawan Commissioner Komisaris Independen Lukman Abdullah Lukman Abdullah Independent Commissioner Dewan Direksi Board of Directors

Bank Panin Dubai Syariah Tbk melalui PT Bank Pan Indonesia Tbk adalah Mu'min Ali Gunawan, Gunadi Gunawan, Muljadi Koesumo dan Tidjan Ananto. Jumlah

Bank Panin Dubai Syariah Tbk melalui PT Bank Pan Indonesia Tbk adalah Mu'min Ali Gunawan, Gunadi Gunawan, Muljadi Koesumo dan Tidjan Ananto. Jumlah

Kategori Bank Umum Konvensional - 3. Ultimate Shareholder PT Panin Financial Tbk. adalah Gunadi Gunawan, Mu'min Ali Gunawan, Muljadi Koesumo, dan Tidjan Ananto. Ultimate Shareholder Votraint Awards 2023 Awards

Financial Tbk, the ultimate pemegang saham pengendali adalah shareholders are Gunadi Gunawan, Gunadi Gunawan, Mu’min Ali Gunawan, Mu’min Ali Gunawan, Muljadi Koesumo Muljadi Koesumo dan Tidjan Ananto

Financial Tbk, the ultimate pemegang saham pengendali adalah shareholders are Gunadi Gunawan, Gunadi Gunawan, Mu’min Ali Gunawan, Mu’min Ali Gunawan, Muljadi Koesumo Muljadi Koesumo dan Tidjan Ananto

Commissioners Komisaris Utama Bhindawati Gunawan Roosniati Salihin President Commissioner Komisaris Dedi Setiawan *) Mu’min Ali Gunawan Commissioner Komisaris Independen Lukman Abdullah Lukman Abdullah Independent Commissioner Dewan Direksi Board of Directors

share) Total shares (%) fully paid capital Shareholders Mu Min Ali Gunawan - 4.391.370.788 4.391.370.788 21,09 329.352.809.100 Mu Min Ali Gunawan Islamic Development Islamic Development Bank … dengan Compression Cooperation Agreement with PT Margaseta Utama (MU) dimana MU akan menaikkan PT Margaseta Utama (MU) in which MU would tekanan gas dari tekanan 8 (delapan) Bar menjadi increase

follows: 31 Mar/Mar2024 31 Des/Dec2024 Dewan Komisaris Board of Commissioners Presiden Komisaris Mu’min Ali Gunawan Mu’min Ali Gunawan President Commissioner Wakil Presiden Komisaris Aries Liman Aries Liman Vice

liabilitsss pany's ability to maet ali sha using Its cument assets. Liguldity Is measured using the cumenit tatio, namely this ratio of current assets to shart-torm lsbifities … Tatan min Tuai nan teras AvengeEitttna — dutur Babi Tatuni Pasi Yutuihe 2 Padi Tiambe:W Pu Titnihe 0 “elnte Tatnarad-di “siak tama Pata Waka One tam oi MU

share) Total shares (%) fully paid capital Shareholders Mu Min Ali Gunawan - 4.391.370.788 4.391.370.788 21,09 329.352.809.100 Mu Min Ali Gunawan Islamic Development Islamic Development Bank … dengan Compression Cooperation Agreement with PT Margaseta Utama (MU) dimana MU akan menaikkan PT Margaseta Utama (MU) in which MU would tekanan gas dari tekanan 8 (delapan) Bar menjadi increase

affiliated with the ultimate beneficial owner of the Company, Mu’min Ali Gunawan. Mr. Mu’min Ali Gunawan. 64 PT CLIPAN FINANCE … penerima manfaat akhir dari kepemilikan saham (Ultimate shares is Mu’min Ali Gunawan. Beneficial Ownership) Perseroan adalah Mu’min Ali Gunawan. PT Bank Pan Indonesia Tbk PT Bank Pan Indonesia

terdiri dari: Gunadi individuals, consisting of: Gunadi Gunawan (38.15%), Gunawan (38,15%), Mu’min Ali Gunawan (59,23%), Tidjan Mu’min Ali Gunawan (59.23%), Tidjan Ananto (1.76%), Ananto … ultimate pemegang saham pengendali adalah shareholders are Gunadi Gunawan, Gunadi Gunawan, Mu’min Ali Gunawan, Mu’min Ali Gunawan, Muljadi Koesumo Muljadi Koesumo dan Tidjan Ananto. and Tidjan Ananto

Tidak No Ya Yes Tidak No Mu’min Ali Gunawan √ √ √ 100 Suwirjo Josowidjojo √ √ √ Richard Budi √ √ √ Gunawan Sugeng Purwanto √ √ √ Marwan Noor √ √ √ Bhindawati Gunawan √ √ Priskila Gabrielia √ √ √ Ciahaya ORGAN PENDUKUNG DEWAN KOMISARIS SUPPORTING … Commissioner Presiden komisaris Mu’min Ali Gunawan Mu’min Ali Gunawan President commissioner Wakil presiden komisaris Richard Budi Richard Budi Vice-president commissioner Gunawan Gunawan Komisaris independen Sugeng Purwanto Sugeng

Struktur Pemegang Saham SHAREHOLDER STRUC TURE Mu’min Ali Gunawan Gunadi Gunawan Tidjan Ananto Muljadi Koesumo 59,23% 38,15% 1,76% 0,86% PT Panin Investment … Board of Commissioner Mu’min Ali President commissioner Presiden komisaris Gunawan Mu’min Ali Gunawan Wakil presiden komisaris Richard Budi Richard Budi Vice-president commissioner Gunawan Gunawan Komisaris independen Sugeng

Desember 2022 Keanggotaan Asosiasi Shareholders as of December 31, 2022 Association Membership Mu Min Ali Gunawan 21,09% Realestate Indonesia (REI) Islamic Development Bank 11,53% Asosiasi Emiten Indonesia … share) Total shares (%) fully paid capital Shareholders Mu Min Ali Gunawan - 4.391.370.788 4.391.370.788 21,09 329.352.809.100 Mu Min Ali Gunawan Islamic Development Islamic Development Bank

Insurance Company (Trust Account E) 51.70% 23.03% 4.40% 3.06% 2.04% 1.21% Gunadi Gunawan Mu’min Ali Gunawan Tidjan Ananto Muljadi Koesumo 38.15% 59.23% 1.76% 0.86% PT Panin Investment 99.99% Famlee … Komisaris : Bhindawati Gunawan* Commissioner : Bhindawati Gunawan* Komisaris Independen : Mohammad Syahrial Independent Commissioner : Mohammad Syahrial *) Bahwa pengangkatan Ibu Bhindawati Gunawan selaku *) That the appointment of Mrs. Bhindawati Gunawan Komisaris Perseroan berlaku

Pemegang Saham Utama Board of Commissioners and Major Shareholders Mu’min Ali Gunawan selaku Presiden Komisaris Mu’min Ali Gunawan as the Company’s President Perseroan memiliki hubungan afiliasi dengan … follows: 2023 2022 Dewan Komisaris Board of Commissioners Presiden Komisaris Mu’min Ali Gunawan Mu’min Ali Gunawan President Commissioner Wakil Presiden Komisaris Aries Liman Aries Liman Vice President Commissioner