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Branch Manager at PT. Manager di PT Bank Yudha Bhakti periode tahun 2001-2002, Yudha Bhakti Bank for 2001-2002 period, Sub Branch Manager of Branch Manager PT Bank Rama … December 31, 2024 and 2023 were dilakukan oleh Kantor Konsultan Aktuaria Steven & performed by Steven & Mourits Actuarial Consulting Mourits, aktuaris independen, dalam laporannya Firm, independent actuaries, in their reports dated

Branch Manager at PT. Manager di PT Bank Yudha Bhakti periode tahun 2001-2002, Yudha Bhakti Bank for 2001-2002 period, Sub Branch Manager of Branch Manager PT Bank Rama … December 31, 2024 and 2023 were dilakukan oleh Kantor Konsultan Aktuaria Steven & performed by Steven & Mourits Actuarial Consulting Mourits, aktuaris independen, dalam laporannya Firm, independent actuaries, in their reports dated

DIREKTUR 125.200.000 5,6339995 3 ARIEF CAHYADI WANA DIREKTUR 120.000.000 5,3999996 4 STEVEN SATYA YUDHA DIREKTUR 221.000 0,0099450 5 THOMAS ADAM SHIPPEY PRESIDEN KOMISARIS

Pemegang Sudirman Kav Saham > 5% 52-53Jakarta 12190 Steven Satya Pacific Century Direksi 221.000 0,0099% 221.000 0,0099% Yudha Place, Lantai 18 SCBD Lot 10, Jl. Jendral Sudirman … Jendral Ownership > Sudirman Kav 5% 52-53Jakarta 12190 Steven Satya Pacific Century Direksi 221,000 0.0099% 221,000 0.0099% Yudha Place, Lantai 18 SCBD Lot 10, Jl. Jendral Sudirman

RUMBAI PESISIR NONE NONE NONE 2.219. STEVEN 30,000 k JL SEMPURNA GG MELATI NO 1 A Kelurahan TAMPAN Kecamatan PAYUNG SEKAKI 2.220. STEVEN ARTHUR SUMUAN … TONDANO BARAT 2.221. STEVEN TAN 100 k GREEN GARDEN BLOK N-IV-A/12 A RT. 004 RW. 010 KEL. KEDOYA UTARA KEC. KEBON JERUK 2.222. STEVEN TJIN

Universitas Kristen Satya Wacana as Lecturer Has more than 31 years of experience in banking industry. Educational Background 1990, Bachelor’s Degree, Universitas Kristen Satya Wacana, Salatiga W. Kartyono Head … January 2025 and Kantor 16 Januari 2025 dan Kantor Konsultan Aktuaria Konsultan Aktuaria Steven & Mourits, the Steven & Mourits, aktuaris independen, independent actuary, in their reports dated berdasarkan laporannya bertanggal

Officer • 1988-1990, Universitas Kristen Satya Wacana sebagai Lecturer Memiliki lebih dari 31 tahun pengalaman di industri perbankan. Riwayat Pendidikan 1990, Sarjana, Universitas Kristen Satya Wacana, Salatiga W. Kartyono Kepala … January 2025 and Kantor 16 Januari 2025 dan Kantor Konsultan Aktuaria Konsultan Aktuaria Steven & Mourits, the Steven & Mourits, aktuaris independen, independent actuary, in their reports dated berdasarkan laporannya bertanggal

Universitas Kristen Satya Wacana as Lecturer Has more than 31 years of experience in banking industry. Educational Background 1990, Bachelor’s Degree, Universitas Kristen Satya Wacana, Salatiga W. Kartyono Head … January 2025 and Kantor 16 Januari 2025 dan Kantor Konsultan Aktuaria Konsultan Aktuaria Steven & Mourits, the Steven & Mourits, aktuaris independen, independent actuary, in their reports dated berdasarkan laporannya bertanggal

Officer • 1988-1990, Universitas Kristen Satya Wacana sebagai Lecturer Memiliki lebih dari 31 tahun pengalaman di industri perbankan. Riwayat Pendidikan 1990, Sarjana, Universitas Kristen Satya Wacana, Salatiga W. Kartyono Kepala … January 2025 and Kantor 16 Januari 2025 dan Kantor Konsultan Aktuaria Konsultan Aktuaria Steven & Mourits, the Steven & Mourits, aktuaris independen, independent actuary, in their reports dated berdasarkan laporannya bertanggal

President Director Direktur Arief Cahyadi Wana Director Direktur FX Eddy Hartanto Director Direktur Steven Satya Yudha Director Komite Audit Audit Committee Ketua Satriadi Indarmawan Chairman Anggota Vidvant Brahmantyo Member Anggota … Arief Cahyadi Wana Bapak Steven Satya Yudha 221.000 0,010 3 Mr. Steven Satya Yudha Masyarakat (masing-masing dibawah 5%) 201.860.300 9,084 2.523 Public (below 5% each

RUMBAI PESISIR NONE NONE NONE 2.199. STEVEN 30,000 k JL SEMPURNA GG MELATI NO 1 A Kelurahan TAMPAN Kecamatan PAYUNG SEKAKI 2.200. STEVEN ARTHUR SUMUAN … TONDANO BARAT 2.201. STEVEN TAN 100 k GREEN GARDEN BLOK N-IV-A/12 A RT. 004 RW. 010 KEL. KEDOYA UTARA KEC. KEBON JERUK 2.202. STEVEN TJIN

DIREKTUR 125.200.000 5,6339995 3 ARIEF CAHYADI WANA DIREKTUR 120.000.000 5,3999996 4 STEVEN SATYA YUDHA DIREKTUR 221.000 0,0099450 5 THOMAS ADAM SHIPPEY PRESIDEN KOMISARIS

Pemegang Sudirman Kav Saham > 5% 52-53Jakarta 12190 Steven Satya Pacific Century Direksi 221.000 0,0099% 221.000 0,0099% Yudha Place, Lantai 18 SCBD Lot 10, Jl. Jendral Sudirman … Jendral Ownership > Sudirman Kav 5% 52-53Jakarta 12190 Steven Satya Pacific Century Direksi 221,000 0.0099% 221,000 0.0099% Yudha Place, Lantai 18 SCBD Lot 10, Jl. Jendral Sudirman

Gading Timur Kec. Kelapa Gading 2.171. STEVEN 30,000 k JL SEMPURNA GG MELATI NO 1 A Kelurahan TAMPAN Kecamatan PAYUNG SEKAKI 2.172. STEVEN ARTHUR SUMUAN … TONDANO BARAT 2.173. STEVEN TAN 100 k GREEN GARDEN BLOK N-IV-A/12 A RT. 004 RW. 010 KEL. KEDOYA UTARA KEC. KEBON JERUK 2.174. STEVEN TJIN

DIREKTUR 125.200.000 5,6339995 3 ARIEF CAHYADI WANA DIREKTUR 120.000.000 5,3999996 4 STEVEN SATYA YUDHA DIREKTUR 221.000 0,0099450 5 THOMAS ADAM SHIPPEY PRESIDEN KOMISARIS

Pemegang Sudirman Kav Saham > 5% 52-53Jakarta 12190 Steven Satya Pacific Century Direksi 221.000 0,0099% 221.000 0,0099% Yudha Place, Lantai 18 SCBD Lot 10, Jl. Jendral Sudirman … Jendral Ownership > Sudirman Kav 5% 52-53Jakarta 12190 Steven Satya Pacific Century Direksi 221,000 0.0099% 221,000 0.0099% Yudha Place, Lantai 18 SCBD Lot 10, Jl. Jendral Sudirman

DIREKTUR 125.200.000 5,6339995 3 ARIEF CAHYADI WANA DIREKTUR 120.000.000 5,3999996 4 STEVEN SATYA YUDHA DIREKTUR 221.000 0,0099450 5 THOMAS ADAM SHIPPEY PRESIDEN KOMISARIS

Pemegang Sudirman Kav Saham > 5% 52-53Jakarta 12190 Steven Satya Pacific Century Direksi 221.000 0,0099% 221.000 0,0099% Yudha Place, Lantai 18 SCBD Lot 10, Jl. Jendral Sudirman … Jendral Ownership > Sudirman Kav 5% 52-53Jakarta 12190 Steven Satya Pacific Century Direksi 221,000 0.0099% 221,000 0.0099% Yudha Place, Lantai 18 SCBD Lot 10, Jl. Jendral Sudirman

KECIL, KEC : ILIR BARAT 1 2.146. STEVEN 30,000 k JL SEMPURNA GG MELATI NO 1 A Kelurahan TAMPAN Kecamatan PAYUNG SEKAKI 2.147. STEVEN ARTHUR SUMUAN … TONDANO BARAT 2.148. STEVEN TAN 100 k GREEN GARDEN BLOK N-IV-A/12 A RT. 004 RW. 010 KEL. KEDOYA UTARA KEC. KEBON JERUK 2.149. STEVEN TJIN

ALVEZ o 156) 409250241701/MARIANCE 475001.000119-Mar-25 | 19-reb28 | 36” Jevooenza o 157| 414250361201 STEVEN LUGITO 259144000 |19-Mar2s | 19Feb28| 36” (cHeRy-omoDA a 158) 219250091401) STEOY OLDY RORONG … 1NDRA 33.300.000 | 3-un-25 | 3-un30 60 (Mazpa-2 o 2081| 414250735401 YUDHA DIIARMA BANDAWI S 215.642.000 | 3-un-25 | 3-May30 60 IWUUNG

DIREKTUR 125.200.000 5,6339995 3 ARIEF CAHYADI WANA DIREKTUR 120.000.000 5,3999996 4 STEVEN SATYA YUDHA DIREKTUR 221.000 0,0099450 5 THOMAS ADAM SHIPPEY PRESIDEN KOMISARIS

Pemegang Sudirman Kav Saham > 5% 52-53Jakarta 12190 Steven Satya Pacific Century Direksi 221.000 0,0099% 221.000 0,0099% Yudha Place, Lantai 18 SCBD Lot 10, Jl. Jendral Sudirman … Jendral Ownership > Sudirman Kav 5% 52-53Jakarta 12190 Steven Satya Pacific Century Direksi 221,000 0.0099% 221,000 0.0099% Yudha Place, Lantai 18 SCBD Lot 10, Jl. Jendral Sudirman

KECIL, KEC : ILIR BARAT 1 2.121. STEVEN 30,000 k JL SEMPURNA GG MELATI NO 1 A Kelurahan TAMPAN Kecamatan PAYUNG SEKAKI 2.122. STEVEN ARTHUR SUMUAN … TONDANO BARAT 2.123. STEVEN TAN 100 k GREEN GARDEN BLOK N-IV-A/12 A RT. 004 RW. 010 KEL. KEDOYA UTARA KEC. KEBON JERUK 2.124. STEVEN TJIN

DIREKTUR 125.200.000 5,6339995 3 ARIEF CAHYADI WANA DIREKTUR 120.000.000 5,3999996 4 STEVEN SATYA YUDHA DIREKTUR 221.000 0,0099450 5 THOMAS ADAM SHIPPEY PRESIDEN KOMISARIS

Pemegang Sudirman Kav Saham > 5% 52-53Jakarta 12190 Steven Satya Pacific Century Direksi 221.000 0,0099% 221.000 0,0099% Yudha Place, Lantai 18 SCBD Lot 10, Jl. Jendral Sudirman … Jendral Ownership > Sudirman Kav 5% 52-53Jakarta 12190 Steven Satya Pacific Century Direksi 221,000 0.0099% 221,000 0.0099% Yudha Place, Lantai 18 SCBD Lot 10, Jl. Jendral Sudirman

Arief Cahyadi Wana Bapak Steven Satya Yudha 221.000 0,010 3 Mr. Steven Satya Yudha Masyarakat (masing-masing dibawah 5%) 199.713.900 8,987 2.497 Public (below 5% each … Arief Cahyadi Wana Bapak Steven Satya Yudha 221.000 0,010 3 Mr. Steven Satya Yudha Masyarakat (masing-masing dibawah 5%) 201.860.300 9,084 2.523 Public (below 5% each

KECIL, KEC : ILIR BARAT 1 2.108. STEVEN 30,000 k JL SEMPURNA GG MELATI NO 1 A Kelurahan TAMPAN Kecamatan PAYUNG SEKAKI 2.109. STEVEN ARTHUR SUMUAN … TONDANO BARAT 2.110. STEVEN TAN 100 k GREEN GARDEN BLOK N-IV-A/12 A RT. 004 RW. 010 KEL. KEDOYA UTARA KEC. KEBON JERUK 2.111. STEVEN TJIN

Efisien dan Fleksibel Siklus Pasar Arief Cahyadi Wana 5,4% UK Stewardship Code Steven Satya Yudha 0,0% UN Principles for Responsible Public 9,0% Investment (UN PRI) Ini bukanlah

Zero (GFANZ) Cost Management Market Cycles Arief Cahyadi Wana 5.4% UK Stewardship Code Steven Satya Yudha 0.0% UN Principles for Responsible Public 9.0% Investment (UN PRI) These

Bloomberg Technoz Media Agus Rachman S Investor Hardi Permana Investor Muhamad Setyadji Investor Imam Satya Wedhatama Investor Abdulah Rais Investor JOVI LIM Investor DEVI PRAHARSA ANGGORO A. HARJOTO Investor Willy … TEST Internal Mentari Puspadini Media Rahmad Gunawan Umum Aprina Chintya Investor Amin Tr Internal Yudha Niagara Investor haryanto wang Umum David Christianto Investor Avian Andika Investor Tjhiu Edy Investor Andi

BINTAN SARBINI 1,400 k RANCACATANG RT. 006 / RW. 002 TEGALLUAR, BOJONGSOANG 897. HAMKA YUDHA PRATAMA 200 k BTN Jenetallasa Permai Blok D 4 No.8 RT 005/003 Kel. Jenetallasa … KECIL, KEC : ILIR BARAT 1 2.199. STEVEN 30,000 k JL SEMPURNA GG MELATI NO 1 A Kelurahan TAMPAN Kecamatan PAYUNG SEKAKI 2.200. STEVEN TAN 100 k GREEN GARDEN BLOK

DIREKTUR 125.200.000 5,6339995 3 ARIEF CAHYADI WANA DIREKTUR 120.000.000 5,3999996 4 STEVEN SATYA YUDHA DIREKTUR 221.000 0,0099450 5 THOMAS ADAM SHIPPEY PRESIDEN KOMISARIS

Pemegang Sudirman Kav Saham > 5% 52-53Jakarta 12190 Steven Satya Pacific Century Direksi 221.000 0,0099% 221.000 0,0099% Yudha Place, Lantai 18 SCBD Lot 10, Jl. Jendral Sudirman … Jendral Ownership > Sudirman Kav 5% 52-53Jakarta 12190 Steven Satya Pacific Century Direksi 221,000 0.0099% 221,000 0.0099% Yudha Place, Lantai 18 SCBD Lot 10, Jl. Jendral Sudirman

Annisa Mawarti Ritel 48 Anthony Anthony Ritel 49 Anton Alexander Wiguna Ritel 50 Ardy Satya Ritel 51 Ardyanto Alam Ritel 52 Arga Peterson Ritel 53 Argo Triwidodo Ritel 54 Arianto … Bobby Moreno Ritel YAN Braja Tannady Ritel 72 Bramasti P Ritel 73 Bregas Saka Yudha Ritel 74 Brenda Arijanto Ritel 75 Brenda Pinem Ritel 76 Brigitta Utami Ritel 71 Bunardy

RAPHAEL PANGIHUTAN 139381000 18-Mar25 | 13-reb2s | oo 36 Isuzuricaray a 124| 414250351101 |LOUISE STEVEN 158.180.000 | 18-Mar-25 | 18-Feb-28 36 IWULING-ALVEZ 0 2251 425250057801 |RAMLAN SYAPUTRA … GANDA KUSUMA 230.560.000 27.Mar.25 | A-Mar-29 ag IMITSUBISH-XPANDER. a 496) 414250430501|YUDHA ARDEJA. 220.764.000 27-Mar-25 | A-Mar-23 as” (TOYOTA.AvANZA 0 497) 420250073201/SOLDAH

Arief Cahyadi Wana Bapak Steven Satya Yudha 221.000 0,010 3 Mr. Steven Satya Yudha Masyarakat (masing-masing dibawah 5%) 199.261.000 8,967 2.491 Public (below 5% each … Arief Cahyadi Wana Bapak Steven Satya Yudha 221.000 0,010 3 Mr. Steven Satya Yudha Masyarakat (masing-masing dibawah 5%) 199.713.900 8,987 2.497 Public (below 5% each

DIREKTUR 125.200.000 5,6339995 3 ARIEF CAHYADI WANA DIREKTUR 120.000.000 5,3999996 4 STEVEN SATYA YUDHA DIREKTUR 221.000 0,0099450 5 THOMAS ADAM SHIPPEY PRESIDEN KOMISARIS

Pemegang Sudirman Kav Saham > 5% 52-53Jakarta 12190 Steven Satya Pacific Century Direksi 221.000 0,0099% 221.000 0,0099% Yudha Place, Lantai 18 SCBD Lot 10, Jl. Jendral Sudirman … Jendral Ownership > Sudirman Kav 5% 52-53Jakarta 12190 Steven Satya Pacific Century Direksi 221,000 0.0099% 221,000 0.0099% Yudha Place, Lantai 18 SCBD Lot 10, Jl. Jendral Sudirman

BINTAN SARBINI 1,400 k RANCACATANG RT. 006 / RW. 002 TEGALLUAR, BOJONGSOANG 864. HAMKA YUDHA PRATAMA 200 k BTN Jenetallasa Permai Blok D 4 No.8 RT 005/003 Kel. Jenetallasa … BARAT 1 2.097. STEVEN TAN 100 k GREEN GARDEN BLOK N-IV-A/12 A RT. 004 RW. 010 KEL. KEDOYA UTARA KEC. KEBON JERUK 2.098. STEVEN TJIN

AGMS: Physically Present: Board of Directors President Director : Ir. Ronaldus Gandahusada Director : Steven Satya Yudha Director : Arief Cahyadi Wana PT Ashmore Asset Management Indonesia Tbk Pacific Century Place Building

secara fisik: Direksi Presiden Direktur : Ir. Ronaldus Gandahusada Direktur : Arief Cahyadi Wana Direktur : Steven Satya Yudha Dewan Komisaris Komisaris Independen : Satriadi Indarmawan PT Ashmore Asset Management Indonesia Tbk Pacific Century

Juli 2024 17 Oktober 2029 2 Wana Bapak Steven Satya DIREKTUR 23 Juli 2024 17 Oktober 2029 2 Yudha X Susunan Dewan Komisaris Prefix Nama Komisaris Jabatan Komisaris Awal Periode … July 2024 17 October 2029 2 Wana Bapak Steven Satya DIRECTOR 23 July 2024 17 October 2029 2 Yudha X Board of commisioner Prefix Commissioner Commissioner First Period of Last

BINTAN SARBINI 1,400 k RANCACATANG RT. 006 / RW. 002 TEGALLUAR, BOJONGSOANG 851. HAMKA YUDHA PRATAMA 200 k BTN Jenetallasa Permai Blok D 4 No.8 RT 005/003 Kel. Jenetallasa … BARAT 1 2.065. STEVEN TAN 100 k GREEN GARDEN BLOK N-IV-A/12 A RT. 004 RW. 010 KEL. KEDOYA UTARA KEC. KEBON JERUK 2.066. STEVEN TJIN

DIREKTUR 125.200.000 5,6339995 3 ARIEF CAHYADI WANA DIREKTUR 120.000.000 5,3999996 4 STEVEN SATYA YUDHA DIREKTUR 221.000 0,0099450 5 THOMAS ADAM SHIPPEY PRESIDEN KOMISARIS

Jendral Sudirman Kav 52-53Jakarta 12190 Steven Satya Pacific Century Direksi 221.000 0,0099% 221.000 0,0099% Yudha Place, Lantai 18 SCBD Lot 10, Jl. Jendral Sudirman … Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Pemegang Steven Satya Pacific Century Direksi 221.000 0,0099% 221.000 0,0099% Yudha Place, Lantai 18 Saham > 5% SCBD

DIREKTUR 125.200.000 5,6339995 3 ARIEF CAHYADI WANA DIREKTUR 120.000.000 5,3999996 4 STEVEN SATYA YUDHA DIREKTUR 221.000 0,0099450 5 THOMAS ADAM SHIPPEY PRESIDEN KOMISARIS

Pemegang Sudirman Kav Saham > 5% 52-53Jakarta 12190 Steven Satya Pacific Century Direksi 221.000 0,0099% 221.000 0,0099% Yudha Place, Lantai 18 SCBD Lot 10, Jl. Jendral Sudirman … Jendral Ownership > Sudirman Kav 5% 52-53Jakarta 12190 Steven Satya Pacific Century Direksi 221,000 0.0099% 221,000 0.0099% Yudha Place, Lantai 18 SCBD Lot 10, Jl. Jendral Sudirman

BINTAN SARBINI 1,400 k RANCACATANG RT. 006 / RW. 002 TEGALLUAR, BOJONGSOANG 851. HAMKA YUDHA PRATAMA 200 k BTN Jenetallasa Permai Blok D 4 No.8 RT 005/003 Kel. Jenetallasa … BARAT 1 2.065. STEVEN TAN 100 k GREEN GARDEN BLOK N-IV-A/12 A RT. 004 RW. 010 KEL. KEDOYA UTARA KEC. KEBON JERUK 2.066. STEVEN TJIN

Arief Cahyadi Wana Bapak Steven Satya Yudha 221.000 0,010 3 Mr. Steven Satya Yudha Masyarakat (masing-masing dibawah 5%) 196.469.300 8,841 2.456 Public (below 5% each … Arief Cahyadi Wana Bapak Steven Satya Yudha 221.000 0,010 3 Mr. Steven Satya Yudha Masyarakat (masing-masing dibawah 5%) 199.713.900 8,987 2.497 Public (below 5% each

Arief Cahyadi Wana Bapak Steven Satya Yudha 221.000 0,010 3 Mr. Steven Satya Yudha Masyarakat (masing-masing dibawah 5%) 196.469.300 8,841 2.456 Public (below 5% each … Arief Cahyadi Wana Bapak Steven Satya Yudha 221.000 0,010 3 Mr. Steven Satya Yudha Masyarakat (masing-masing dibawah 5%) 199.713.900 8,987 2.497 Public (below 5% each