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Direktur - 8 6 (Sandy Susanto Direktur - # 7 |Frederick Nathanael Direktur 8 bi 8 (Roberto AK Un Direktur - - 9 |Yussy Santoso Direktur - - 10 (Danny Hendarko Direktur Ld 5 TOTAL

Manager Operasional PT Sinartama Gunita, Biro Administrasi Efek Menara Te i | Ba Ba SN un No 19, RT 01 /RW 07, Kelurahan Kampung Bali, Kecamatan Tanah Abang, Jakarta Pusat … Christel Lasmana Direktur - - & Isandy Susanto Direktur 2 - 7 |Frederick Nathanael Direktur - - 8 (Roberto AK Un Direktur ji - 9 |Yussy Santoso Direktur - -e 10 (Danny Hendarko Direktur - - TOTAL Ke PT Sinartama

this purpose. MANDALA FINANCE PT Mandala Multifinance Tbk 8 September 2025 Name: Roberto AK Un Jabatan/Position: Director HEAD OFFICE Jl. Menteng Raya No. 24 A-B Jakarta Pusat

Other information PT Mandala Multifinance Tbk tr 15 September 2025 ANGE Nama/Name: Roberto AK Un Jabatan/Position: Direktur HEAD OFFICE Jl. Menteng Raya No. 24 A-B Jakarta Pusat

Keterangan lain-lain : - Other information - PT Mandala Multifinance Tbk 26 September 2025 ________________ Nama/Name: Roberto AK Un Jabatan/Position: Director LAMPIRAN Jadwal Pelaksanaan Penggabungan Usaha Jadwal penggabungan usaha PT Adira Dinamika Multi

baik, kami mengucapkan terima kasih. Hormat kami, PT Mandala Multifinance Tbk -Z& FINANCE Roberto AK Un Sandy Susanto Direktur Direktur HEAD OFFICE JI. Menteng Raya No. 24 A-B Jakarta

Direktur ki ” 6 |Sandy Susanto Direktur 2 2 7 (Frederick Nathanael Direktur - - 8 (Roberto AK Un Direktur - - 9 |Yussy Santoso Direktur 5 - 10 |Danny Hendarko Direktur - - TOTAL Keterangan : 1 Jumlah

Company Sustainability Corporate Governance Attachments Performance Discussion and Analysis Activities Profile Board of Directors Roberto Lorato Anthony R. Mathias Hilmi Panigoro Amri Siahaan Ronald Gunawan Director & Chief Director & Chief President … affiliated relationships with members of the Board of Commissioners and the Board of Directors. Roberto Lorato Director & Chief Executive Officer Amri Siahaan Director & Chief Administrative Officer Italian national, born

un-23 |13-May27| 48” (Honoa-erio 2 3758) 419230131501 JTRUME TANGKILSAN SPD 57428356) 28-un-z3 | 28Jun27| ag (rovoTe-new avanza T 3759) 419230135201/01GA MARLYN BOLANG, 39828509 19-un … un-24 |10-May27| 36 joamarsu-tuxto 0 5741) 431200109101/BAYU AZHARI 78155214 | 24-un-24 | 203un28 | 4g (pamaTsu-avia Ka Sya2| amn2a011pn01|yULIANA 308.021.157 | 20-un-24 | 253u

Oktober 2025 Sandy Susanto Bonggowarsito Sylvanus Gani Kukuh DIREKTUR 01 Oktober 2025 Roberto AK Un Mendrofa DIREKTUR I Dewa Made Susila 01 Oktober 2025 Danny Hendarko UTAMA Sigit Hendra Gunawan … October 2025 Sandy Susanto Bonggowarsito Sylvanus Gani Kukuh DIRECTOR 01 October 2025 Roberto AK Un Mendrofa PRESIDENT I Dewa Made Susila 01 October 2025 Danny Hendarko DIRECTOR Sigit Hendra Gunawan

PUTU ARSANA ATMADIA 178:632000| 10-un-25 |10May3o| — 60 IWUUNG.conreRo 0 217o| 425250123801 CHARLES GOZALI 157.366.000 | 10-1un-25 | 10-un-30 co (DAMATSU-SIGRA … amar yutiyanTo 513.400.000 26-1un-25 | 26-un-29 48 IMsuBIsHI-NEw TRITON 0 2633| 436250141301/Tun neRTumI 303.614.000 26-un-25 | 3-un-30 60 ITOYOTAANNOVA ZENIK

un-23 |13-May27| 48” (Honoa-erio 2 3758) 419230131501 JTRUME TANGKILSAN SPD 57428356) 28-un-z3 | 28Jun27| ag (rovoTe-new avanza T 3759) 419230135201/01GA MARLYN BOLANG, 39828509 19-un … un-24 |10-May27| 36 joamarsu-tuxto 0 5741) 431200109101/BAYU AZHARI 78155214 | 24-un-24 | 203un28 | 4g (pamaTsu-avia Ka Sya2| amn2a011pn01|yULIANA 308.021.157 | 20-un-24 | 253u

Oktober 2025, yaitu sebagai berikut: (Danantara terlibat),” je- lasnya. PENGUMUMAN PERKEMBANGAN NEGOSIASI SEHUBUNGAN • Roberto AK Un; DENGAN RENCANA PENGAMBILALIHAN PT MASTER PRINT TBK Ia turut menyampaikan • Josefina Agatha Syukur

Oktober 2025, yaitu sebagai berikut: (Danantara terlibat),” je- lasnya. PENGUMUMAN PERKEMBANGAN NEGOSIASI SEHUBUNGAN • Roberto AK Un; DENGAN RENCANA PENGAMBILALIHAN PT MASTER PRINT TBK Ia turut menyampaikan • Josefina Agatha Syukur

Head Indonesia 47 Rio Irhandi Sasmita IT Data, Reporting & Risk System Head Indonesia 48 Roberto Trio EB Business Head Indonesia 49 Roncy Sinaga Senior Credit Risk Officer - EB Remedial Indonesia … pajak penghasilan, termasuk pajak kini dan pajak tangguhan serta aset tetap. ak. Transaksi kombinasi bisnis antara entitas ak. Business combination transactions between sepengendali entities under common control Transaksi kombinasi bisnis

Head Indonesia 47 Rio Irhandi Sasmita IT Data, Reporting & Risk System Head Indonesia 48 Roberto Trio EB Business Head Indonesia 49 Roncy Sinaga Senior Credit Risk Officer - EB Remedial Indonesia … pajak penghasilan, termasuk pajak kini dan pajak tangguhan serta aset tetap. ak. Transaksi kombinasi bisnis antara entitas ak. Business combination transactions between sepengendali entities under common control Transaksi kombinasi bisnis

United Nations Sustainable Stock Exchanges (UN SSE): “Workshop 23 September PT Bursa Efek Indonesia on IFRS Sustainability Standards” 2025 United Nations Sustainable Stock Exchanges (UN SSE) Webinar – “Workshop September … Webinar United Nations Sustainable Stock Exchanges (UN SSE): “Workshop on IFRS Sustainability September 23, Standards” 2025 United Nations Sustainable Stock Exchanges (UN SSE) Webinar – “Workshop on IFRS Sustainability Standards

Nomination, and Risk Management Current Operations Projection Execution Remuneration Roberto Callieri Roberto Callieri Roberto Callieri Roberto Callieri Roberto Callieri Simon Subrata Simon Subrata Simon Subrata Simon Subrata René Samir Aldach … Nomination and Commissioners in Good Corporate Governance Chapter of this report. Remuneration Committee Roberto Callieri, Data Roberto Callieri dapat dilihat pada bagian Pelatihan dan Pengembangan Kompetensi Anggota Komite Nominasi

Ikhtisar 2025 Pembahasan Manajemen Bisnis Perseroan Keberlanjutan Perusahaan Lampiran Dewan Direksi Hilmi Panigoro Roberto Lorato Anthony R. Mathias Direktur Utama Direktur & Direktur & Chief Executive Officer Chief Financial Officer Kewarganegaraan … April 2026 2025 Disusun oleh: Prepared by: Hilmi Panigoro Roberto Lorato Direktur Utama Direktur & Chief Executive Officer Hilmi Panigoro Roberto Lorato President Director Director & Chief Executive Officer Anthony R. Mathias

Overview Performance Discussion & Analysis Activities Profile Sustainability Governance Attachments Board of Directors Hilmi Panigoro Roberto Lorato Anthony R. Mathias President Director Director & Chief Director & Chief Executive Officer Financial Officer Nationality … Prepared by: Prepared by: Hilmi Panigoro Roberto Lorato President Director Director & Chief Executive Officer Hilmi Panigoro Roberto Lorato President Director Director & Chief Executive Officer Anthony R. Mathias Ronald Gunawan Amri

United Nations Sustainable Stock Exchanges (UN SSE): 23 September 2025 PT Bursa Efek Indonesia “Workshop on IFRS Sustainability Standards” United Nations Sustainable Stock Exchanges (UN SSE) Webinar – “Workshop on IFRS … United Nations Sustainable Stock Exchanges (UN SSE): “Workshop on IFRS Sustainability 23 September 2025 Standards” September 23, 2025 United Nations Sustainable Stock Exchanges (UN SSE) Webinar – “Workshop on IFRS Sustainability

Overview Performance Discussion & Analysis Activities Profile Sustainability Governance Attachments Board of Directors Hilmi Panigoro Roberto Lorato Anthony R. Mathias President Director Director & Chief Director & Chief Executive Officer Financial Officer Nationality … Indirect Economic Benefits Employment Environmental Compliance Partnerships Personal Accountability Occupational Health & Safety Alignment with UN Sustainable Local Communities (Stakeholder Development Goals (SDGs) Engagement Plan & Operational Grievance Mechanism) Security Practices alignment

Ikhtisar 2025 Pembahasan Manajemen Bisnis Perseroan Keberlanjutan Perusahaan Lampiran Dewan Direksi Hilmi Panigoro Roberto Lorato Anthony R. Mathias Direktur Utama Direktur & Direktur & Chief Executive Officer Chief Financial Officer Kewarganegaraan … anggota untuk memberhentikan Bpk. Hilmi Panigoro – Direktur Utama sewaktu-waktu. setiap anggota Dewan Bpk. Roberto Lorato – Direktur Komisaris atau Direksi Bpk. Anthony Robert Mathias – Direktur Pada tanggal yang sama, sewaktu

KomInd - Harryjanto Lasmana DirUt - Christel Lasmana Dir - Frederick Nathanael Dir Sandy Susanto Dir Roberto AK UN Dir Yussy Santoso Dir Randy Guan - Kom Handoyo Susanto - DirUt Bryan Guan - WaDirUt Hanna … Nathanael;*) Direktur : Sandy Susanto;*) Direktur : Roberto AK UN.*) Direktur : Yussy Santoso.*) *) Pengangkatan Harryjanto Lasmana sebagai Direktur Utama serta Frederick Nathanael, Sandy Susanto, Roberto AK UN dan Yussy Santoso masing-masing

13/SDPPI.3/SP.02.02/HLS/07/2018 16 Juli 2018 ASIASAT-9 ASIASAT -A ASIASAT – AK ASIASAT – AK 1 ASIASAT – AKS ASIASAT – AKX 3. 03/SDPPI.3/SP.02.02/HLS/01/2019 15 Januari 2019 INMARSAT – 5 F1 INMARSAT – KA 63E 4. 04/SDPPI.3/SP.02.02/HLS/01/2019 … penditure, dan kebutuhan opera- ting expense un- tuk Fasilitas J - Pembiayaan kebutuhan capital expenditure 2023, pem- biayaan kembali pinjaman di bank atau obligasi un- tuk Fasilitas K - Tujuan umum

13/SDPPI.3/SP.02.02/HLS/07/2018 16 Juli 2018 ASIASAT-9 ASIASAT -A ASIASAT – AK ASIASAT – AK 1 ASIASAT – AKS ASIASAT – AKX 3. 03/SDPPI.3/SP.02.02/HLS/01/2019 15 Januari 2019 INMARSAT – 5 F1 INMARSAT – KA 63E 4. 04/SDPPI.3/SP.02.02/HLS/01/2019 … penditure, dan kebutuhan opera- ting expense un- tuk Fasilitas J - Pembiayaan kebutuhan capital expenditure 2023, pem- biayaan kembali pinjaman di bank atau obligasi un- tuk Fasilitas K - Tujuan umum

kerugian). gakan hukum. Optimisme yang S e cara se d erhana jika t id ak bisa dibangun adalah setidaknya ditemukan adanya kerugian yang persoalannya telah diketahui dan disengaja (by design … upaya memperbaiki kepastian hu- keadaan yang tidak diharapkan oleh jawab pidana para pihak. Pada un- Penyelesaian melalui mekanisme Presiden Nomor 7 Tahun 2019 ten- untuk meringkas jumlah perizin­ kum dalam