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KOMISARIS UTAMA 0 0,0000000 10 TAKESHI KIMOTO KOMISARIS 0 0,0000000 11 NINIK HERLANI MASLI RIDHWAN KOMISARIS INDEPENDEN 0 0,0000000 12 ONNY WIDJANARKO KOMISARIS INDEPENDEN

KOMISARIS UTAMA 0 0,0000000 10 TAKESHI KIMOTO KOMISARIS 0 0,0000000 11 NINIK HERLANI MASLI RIDHWAN KOMISARIS INDEPENDEN 0 0,0000000 12 ONNY WIDJANARKO KOMISARIS INDEPENDEN

KOMISARIS UTAMA 0 0,0000000 10 TAKESHI KIMOTO KOMISARIS 0 0,0000000 11 NINIK HERLANI MASLI RIDHWAN KOMISARIS INDEPENDEN 0 0,0000000 12 ONNY WIDJANARKO KOMISARIS INDEPENDEN

KOMISARIS UTAMA 0 0,0000000 10 TAKESHI KIMOTO KOMISARIS 0 0,0000000 11 NINIK HERLANI MASLI RIDHWAN KOMISARIS INDEPENDEN 0 0,0000000 12 ONNY WIDJANARKO KOMISARIS INDEPENDEN

KOMISARIS UTAMA 0 0,0000000 10 TAKESHI KIMOTO KOMISARIS 0 0,0000000 11 NINIK HERLANI MASLI RIDHWAN KOMISARIS INDEPENDEN 0 0,0000000 12 ONNY WIDJANARKO KOMISARIS INDEPENDEN

KOMISARIS UTAMA 0 0,0000000 10 TAKESHI KIMOTO KOMISARIS 0 0,0000000 11 NINIK HERLANI MASLI RIDHWAN KOMISARIS INDEPENDEN 0 0,0000000 12 ONNY WIDJANARKO KOMISARIS INDEPENDEN

Komisaris 0 0% 0 0% Pemegang Hoong X Saham > 5% Ninik Herlani Jakarta Komisaris 0 0% 0 0% Masli Ridhwan Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Ongki Jakarta … Komisaris 0 0% 0 0% Share Hoong X Ownership > Ninik Herlani Jakarta Komisaris 0 0% 0 0% 5% Masli Ridhwan Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Ongki Jakarta

Komisaris 0 0% 0 0% Pemegang Hoong X Saham > 5% Ninik Herlani Jakarta Komisaris 0 0% 0 0% Masli Ridhwan Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Ongki Jakarta … Komisaris 0 0% 0 0% Share Hoong X Ownership > Ninik Herlani Jakarta Komisaris 0 0% 0 0% 5% Masli Ridhwan Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Ongki Jakarta

Komisaris 0 0% 0 0% Pemegang Hoong X Saham > 5% Ninik Herlani Jakarta Komisaris 0 0% 0 0% Masli Ridhwan Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Ongki Jakarta … Komisaris 0 0% 0 0% Share Hoong X Ownership > Ninik Herlani Jakarta Komisaris 0 0% 0 0% 5% Masli Ridhwan Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Ongki Jakarta

Komisaris 0 0% 0 0% Pemegang Hoong X Saham > 5% Ninik Herlani Jakarta Komisaris 0 0% 0 0% Masli Ridhwan Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Ongki Jakarta … Komisaris 0 0% 0 0% Share Hoong X Ownership > Ninik Herlani Jakarta Komisaris 0 0% 0 0% 5% Masli Ridhwan Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Ongki Jakarta

Komisaris 0 0% 0 0% Pemegang Hoong X Saham > 5% Ninik Herlani Jakarta Komisaris 0 0% 0 0% Masli Ridhwan Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Ongki Jakarta … Komisaris 0 0% 0 0% Share Hoong X Ownership > Ninik Herlani Jakarta Komisaris 0 0% 0 0% 5% Masli Ridhwan Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Ongki Jakarta

Komisaris 0 0% 0 0% Pemegang Hoong X Saham > 5% Ninik Herlani Jakarta Komisaris 0 0% 0 0% Masli Ridhwan Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Ongki Jakarta … Komisaris 0 0% 0 0% Share Hoong X Ownership > Ninik Herlani Jakarta Komisaris 0 0% 0 0% 5% Masli Ridhwan Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Ongki Jakarta

September 2024 dan 31 Desember 2023 Hasil Right Issue 6.702.275 - - Komisaris Independen : Ninik Herlani Masli Ridhwan Pe me ga ng Sa ha m Buka

September 2024 and 2023 Payments of dividend (683,958) (832,860) - Independent Commissioner : Ninik Herlani Masli Ridhwan Non- c ontrolling sha re holde r through c a pita

Chow Ying Hoong President Commissioner Komisaris Takeshi Kimoto Takeshi Kimoto Commissioner Komisaris Independen Ninik Herlani Masli Ridhwan Ninik Herlani Masli Ridhwan Independent Commissioner Komisaris Independen Onny Widjanarko Onny Widjanarko Independent … terdiri dari: was as follows: 30 September/September 31 Desember/December 2024 2023 Ketua Ninik Herlani Masli Ridhwan Ninik Herlani Masli Ridhwan Chairman Anggota Edmund Tondobala Edmund Tondobala Member Anggota Aria Kanaka

KOMISARIS UTAMA 0 0,0000000 10 TAKESHI KIMOTO KOMISARIS 0 0,0000000 11 NINIK HERLANI MASLI RIDHWAN KOMISARIS INDEPENDEN 0 0,0000000 12 ONNY WIDJANARKO KOMISARIS INDEPENDEN

Chow Ying Hoong Singapura Komisaris 0 0 0 0 - √ Ninik Herlani Masli Ridhwan Jakarta Komisaris 0 0 0 0 - - Onny Widjanarko Jakarta Komisaris 0 0 0 0 - - Ongki Wanadjati Dana … Chow Ying Hoong Singapura Commissioner 0 0 0 0 - √ Ninik Herlani Masli Ridhwan Jakarta Commissioner 0 0 0 0 - - Onny Widjanarko Jakarta Commissioner 0 0 0 0 - - Ongki Wanadjati Dana

Komisaris 0 0% 0 0% Pemegang Hoong X Saham > 5% Ninik Herlani Jakarta Komisaris 0 0% 0 0% Masli Ridhwan Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Ongki Jakarta … Komisaris 0 0% 0 0% Share Hoong X Ownership > Ninik Herlani Jakarta Komisaris 0 0% 0 0% 5% Masli Ridhwan Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Ongki Jakarta

berikut: Dewan Komisaris Komisaris Utama : Chow Ying Hoong Komisaris : Takeshi Kimoto Komisaris Independen : Ninik Herlani Masli Ridhwan Komisaris Independen : Onny Widjanarko 9 Komisaris Independen : Edmund Tondobala Komisaris : Ongki Wanadjati Dana

berikut: Dewan Komisaris Komisaris Utama : Chow Ying Hoong Komisaris : Takeshi Kimoto Komisaris Independen : Ninik Herlani Masli Ridhwan Komisaris Independen : Onny Widjanarko 9 Komisaris Independen : Edmund Tondobala Komisaris : Ongki Wanadjati Dana

berikut: Dewan Komisaris Komisaris Utama : Chow Ying Hoong Komisaris : Takeshi Kimoto Komisaris Independen : Ninik Herlani Masli Ridhwan Komisaris Independen : Onny Widjanarko 9 Komisaris Independen : Edmund Tondobala Komisaris : Ongki Wanadjati Dana

Chow Ying Hoong Singapura Komisaris 0 0 0 0 2 V Ninik Herlani Masli Ridhwan | Jakarta Komisaris 0 0 fo) o - - Onny Widjanarko Jakarta Komisaris … Chow Ying Hoong Singapura Commissioner 0 0 0 0 - KI Ninik Herlani Masli Ridhwan Jakarta Commissioner 0 0 0 0 - Onny Widjanarko Jakarta Commissioner 0 0 0 0 5 & Ongki

KOMISARIS UTAMA 0 0,0000000 10 TAKESHI KIMOTO KOMISARIS 0 0,0000000 11 NINIK HERLANI MASLI RIDHWAN KOMISARIS INDEPENDEN 0 0,0000000 12 ONNY WIDJANARKO KOMISARIS INDEPENDEN

Komisaris 0 0% 0 0% Pemegang Hoong X Saham > 5% Ninik Herlani Jakarta Komisaris 0 0% 0 0% Masli Ridhwan Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Ongki Jakarta … Komisaris 0 0% 0 0% Share Hoong X Ownership > Ninik Herlani Jakarta Komisaris 0 0% 0 0% 5% Masli Ridhwan Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Ongki Jakarta

KOMISARIS UTAMA 0 0,0000000 10 TAKESHI KIMOTO KOMISARIS 0 0,0000000 11 NINIK HERLANI MASLI RIDHWAN KOMISARIS INDEPENDEN 0 0,0000000 12 ONNY WIDJANARKO KOMISARIS INDEPENDEN

Komisaris 0 0% 0 0% Pemegang Hoong X Saham > 5% Ninik Herlani Jakarta Komisaris 0 0% 0 0% Masli Ridhwan Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Ongki Jakarta … Komisaris 0 0% 0 0% Share Hoong X Ownership > Ninik Herlani Jakarta Komisaris 0 0% 0 0% 5% Masli Ridhwan Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Ongki Jakarta

KOMISARIS UTAMA 0 0,0000000 10 TAKESHI KIMOTO KOMISARIS 0 0,0000000 11 NINIK HERLANI MASLI RIDHWAN KOMISARIS INDEPENDEN 0 0,0000000 12 ONNY WIDJANARKO KOMISARIS INDEPENDEN

Chow Ying Hoong Singapura Komisaris 0 0 0 0 : v Ninik Herlani Masli Ridhwan | Jakarta Komisaris 0 0 o 0 - Onny Widjanarko Jakarta Komisaris 0 0 0 0 - Kd Ongki … Chow Ying Hoong Singapura Commissioner 0 0 o) 0 - v Ninik Herlani Masli Ridhwan Jakarta Commissioner 0 0 0 0 & ai Onny Widjanarko Jakarta Commissioner

Komisaris 0 0% 0 0% Pemegang Hoong X Saham > 5% Ninik Herlani Jakarta Komisaris 0 0% 0 0% Masli Ridhwan Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Ongki Jakarta … Komisaris 0 0% 0 0% Share Hoong X Ownership > Ninik Herlani Jakarta Komisaris 0 0% 0 0% 5% Masli Ridhwan Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Ongki Jakarta

Pembayaran angsuran dan pelunasan pinjaman yang diterima (13.100.624) (40.171.851) - Komisaris Independen : Ninik Herlani Masli Ridhwan Pe me ga ng Sa ha m Buka

December 2024 and 2023 Proceed from Right Issues 6,731,742 - - Independent Commissioner : Ninik Herlani Masli Ridhwan Non- c ontrolling sha re holde r through c a pita

Chow Ying Hoong President Commissioner Komisaris Takeshi Kimoto Takeshi Kimoto Commissioner Komisaris Independen Ninik Herlani Masli Ridhwan Ninik Herlani Masli Ridhwan Independent Commissioner Komisaris Independen Onny Widjanarko Onny Widjanarko Independent … December 2024 and 2023 was as follows: 31 Desember/December 2024 2023 Ketua Ninik Herlani Masli Ridhwan Ninik Herlani Masli Ridhwan Chairman Anggota Edmund Tondobala Edmund Tondobala Member Anggota Aria Kanaka

Chow Ying Hoong Singapura Komisaris (ol (ol 0 0 - V Ninik Herlani Masli Ridhwan | Jakarta Komisaris 0 fo) 0 0 - Onny Widjanarko Jakarta Komisaris 0 0 0 0 - - Ongki Wanadjati … Chow Ying Hoong Singapura Commissioner 0 0 0 0 - V Ninik Herlani Masli Ridhwan | Jakarta Commissioner 0 0 0 0 2 3: Onny Widjanarko Jakarta Commissioner

KOMISARIS UTAMA 0 0,0000000 10 TAKESHI KIMOTO KOMISARIS 0 0,0000000 11 NINIK HERLANI MASLI RIDHWAN KOMISARIS INDEPENDEN 0 0,0000000 12 ONNY WIDJANARKO KOMISARIS INDEPENDEN

Chow Ying Singapura Komisaris 0 0% 0 0% Hoong X Ninik Herlani Jakarta Komisaris 0 0% 0 0% Masli Ridhwan Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Ongki Jakarta … Chow Ying Singapura Komisaris 0 0% 0 0% Hoong X Ninik Herlani Jakarta Komisaris 0 0% 0 0% Masli Ridhwan Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Ongki Jakarta

Hadi Susilo S1 Head LAMPUNG 2019 LAMPUNG Branch KCS October 30, BRANCH MANAGER 35 Ninik Izati S1 Head JAKARTA 2015 PONDOK INDAH Branch KCS November BRANCH MANAGER 36 Noor Ikhsan … Widjanarko SMBCI Independent Commissioner Chairperson concurrently serves as a Member 2 Ninik Herlani Masli SMBCI Independent Commissioner Member Ridhwan 3 Dewie Pelitawati BTPN Syariah Independent Member Commissioner 4 Muhamad Faiz

Hadi Susilo S1 Cabang Lampung 2019 LAMPUNG Pimpinan KCS 30 Oktober BRANCH MANAGER 35 Ninik Izati S1 Cabang Jakarta 2015 PONDOK INDAH Pimpinan KCS 13 November BRANCH MANAGER 36 Noor … Onny Widjanarko Komisaris Independen SMBCI Ketua merangkap Anggota Komite 2 Ninik Herlani Masli Komisaris Independen SMBCI Anggota Komite Ridhwan 3 Dewie Pelitawati Komisaris Independen Anggota Komite BTPN Syariah 4 Muhamad

Hadi Susilo S1 Head LAMPUNG 2019 LAMPUNG Branch KCS October 30, BRANCH MANAGER 35 Ninik Izati S1 Head JAKARTA 2015 PONDOK INDAH Branch KCS November BRANCH MANAGER 36 Noor Ikhsan … Widjanarko SMBCI Independent Commissioner Chairperson concurrently serves as a Member 2 Ninik Herlani Masli SMBCI Independent Commissioner Member Ridhwan 3 Dewie Pelitawati BTPN Syariah Independent Member Commissioner 4 Muhamad Faiz

Hadi Susilo S1 Cabang Lampung 2019 LAMPUNG Pimpinan KCS 30 Oktober BRANCH MANAGER 35 Ninik Izati S1 Cabang Jakarta 2015 PONDOK INDAH Pimpinan KCS 13 November BRANCH MANAGER 36 Noor … Onny Widjanarko Komisaris Independen SMBCI Ketua merangkap Anggota Komite 2 Ninik Herlani Masli Komisaris Independen SMBCI Anggota Komite Ridhwan 3 Dewie Pelitawati Komisaris Independen Anggota Komite BTPN Syariah 4 Muhamad

Utama : Chow Ying Hoong Komisaris : Takeshi Kimoto Komisaris : Ongki Wanadjati Dana Komisaris Independen : Ninik Herlani Masli Ridhwan Komisaris Independen : Onny Widjanarko Komisaris Independen : Edmund Tondobala Komisaris Independen : Marita Alisjahbana Direksi

Kimoto Takeshi Kimoto - (Independent Commissioner), (Commissioner) (Commissioner) was appointed through an Ninik Herlani Masli Ridhwan Ninik Herlani Masli Ridhwan - Extraordinary General Meeting (Independent Commissioner) (Independent Commissioner) of Shareholders on August … Hoong President Commissioner Komisaris Takeshi Kimoto Takeshi Kimoto Commissioner Komisaris Independen Ninik Herlani Masli Ridhwan Ninik Herlani Masli Ridhwan Independent Commissioner Komisaris Independen Onny Widjanarko Onny Widjanarko Independent Commissioner Komisaris

Company; (3) Mengangkat kembali Ninik Herlani Masli (3) To re-appoint Ninik Herlani Masli Ridhwan Ridhwan sebagai Komisaris Independen as the Independent Commissioner of the Perseroan; Company; (4) Mengangkat kembali … Komisaris Utama Chow Ying Hoong President Commissioner Komisaris Takeshi Kimoto Commissioner Komisaris Independen Ninik Herlani Masli Ridhwan Independent Commissioner Komisaris Independen Onny Widjanarko Independent Commissioner Komisaris Independen Kusumaningtuti Sandriharmy Independent

Takeshi Kimoto Takeshi Kimoto - Alisjahbana (Komisaris (Komisaris) (Komisaris) Independen), yang diangkat Ninik Herlani Masli Ridhwan Ninik Herlani Masli Ridhwan - melalui Rapat Umum (Komisaris Independen) (Komisaris Independen) Pemegang Saham Luar Biasa … Hoong President Commissioner Komisaris Takeshi Kimoto Takeshi Kimoto Commissioner Komisaris Independen Ninik Herlani Masli Ridhwan Ninik Herlani Masli Ridhwan Independent Commissioner Komisaris Independen Onny Widjanarko Onny Widjanarko Independent Commissioner Komisaris

Kimoto Takeshi Kimoto - (Independent Commissioner), (Commissioner) (Commissioner) was appointed through an Ninik Herlani Masli Ridhwan Ninik Herlani Masli Ridhwan - Extraordinary General Meeting (Independent Commissioner) (Independent Commissioner) of Shareholders on August … Hoong President Commissioner Komisaris Takeshi Kimoto Takeshi Kimoto Commissioner Komisaris Independen Ninik Herlani Masli Ridhwan Ninik Herlani Masli Ridhwan Independent Commissioner Komisaris Independen Onny Widjanarko Onny Widjanarko Independent Commissioner Komisaris

Takeshi Kimoto Takeshi Kimoto - Alisjahbana (Komisaris (Komisaris) (Komisaris) Independen), yang diangkat Ninik Herlani Masli Ridhwan Ninik Herlani Masli Ridhwan - melalui Rapat Umum (Komisaris Independen) (Komisaris Independen) Pemegang Saham Luar Biasa … Hoong President Commissioner Komisaris Takeshi Kimoto Takeshi Kimoto Commissioner Komisaris Independen Ninik Herlani Masli Ridhwan Ninik Herlani Masli Ridhwan Independent Commissioner Komisaris Independen Onny Widjanarko Onny Widjanarko Independent Commissioner Komisaris

KOMISARIS UTAMA 0 0,0000000 10 TAKESHI KIMOTO KOMISARIS 0 0,0000000 11 NINIK HERLANI MASLI RIDHWAN KOMISARIS INDEPENDEN 0 0,0000000 12 ONNY WIDJANARKO KOMISARIS INDEPENDEN

Chow Ying Hoong Singapura Komisaris 0 0 0 0 - v Ninik Herlani Masli Ridhwan | Jakarta Komisaris 0 0 0 0 - - Onny Widjanarko Jakarta Komisaris 0 0 0 0 - - Ongki Wanadjati … Chow Ying Hoong Singapura Commissioner 0 0 0 0 Za v Ninik Herlani Masli Ridhwan Jakarta Commissioner 0 Le) 0 0 a - Onny Widjanarko Jakarta Commissioner

Chow Ying Singapura Komisaris 0 0% 0 0% Hoong X Ninik Herlani Jakarta Komisaris 0 0% 0 0% Masli Ridhwan Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Ongki Jakarta … Chow Ying Singapura Komisaris 0 0% 0 0% Hoong X Ninik Herlani Jakarta Komisaris 0 0% 0 0% Masli Ridhwan Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Ongki Jakarta

Hadi Susilo S1 Cabang Lampung 2019 LAMPUNG Pimpinan KCS 30 Oktober BRANCH MANAGER 35 Ninik Izati S1 Cabang Jakarta 2015 PONDOK INDAH Pimpinan KCS 13 November BRANCH MANAGER 36 Noor … Onny Widjanarko Komisaris Independen SMBCI Ketua merangkap Anggota Komite 2 Ninik Herlani Masli Komisaris Independen SMBCI Anggota Komite Ridhwan 3 Dewie Pelitawati Komisaris Independen Anggota Komite BTPN Syariah 4 Muhamad

Hadi Susilo S1 Head LAMPUNG 2019 LAMPUNG Branch KCS October 30, BRANCH MANAGER 35 Ninik Izati S1 Head JAKARTA 2015 PONDOK INDAH Branch KCS November BRANCH MANAGER 36 Noor Ikhsan … Widjanarko SMBCI Independent Commissioner Chairman concurrently serves as a Member 2 Ninik Herlani Masli SMBCI Independent Commissioner Member Ridhwan 3 Dewie Pelitawati BTPN Syariah Independent Member Commissioner 4 Muhamad Faiz