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INDRA NUGRAHA RANCABENTANG BARAT L SINARMAS SEKURITAS, PT 200 0.00 86 IQBAL HARWIDYA SATRIO HERLAMBANG JL RY KELEPAK L PT AJAIB SEKURITAS ASIA 400 0.00 87 IRPAN MAULANA KP LIMANGLID … BLOK C 4 NO 33 L PT AJAIB SEKURITAS ASIA 100 0.00 103 LEO DENNY HERMAWAN JL SUMBER ASIH NO32 RT 008 RW 007 Kel. WARUNG MUNCANG Kec. BANDUNG KULON

Komisaris Utama 0 0,00 2 Raditya Muhas Juvirawan Komisaris 0 0,00 3 Leo Herlambang Komisaris Independen 0 0,00 4 Andika Purwonugroho Direktur Utama

Saham > 5% Raditya 0 Komisaris 0 0% 0 0% Muhas Leo 0 Komisaris 0 0% 0 0% Herlambang Persen Jumlah Persen Jumlah Saham Saham Nama Alamat Jabatan Saham Bulan Saham … Ownership > 5% Raditya 0 Komisaris 0 0% 0 0% Muhas Leo 0 Komisaris 0 0% 0 0% Herlambang Number of Percent of Number of Percent of Name Address Position Shares

INDRA NUGRAHA RANCABENTANG BARAT L SINARMAS SEKURITAS, PT 200 0.00 75 IQBAL HARWIDYA SATRIO HERLAMBANG JL RY KELEPAK L PT AJAIB SEKURITAS ASIA 400 0.00 76 IRPAN MAULANA KP LIMANGLID … BLOK C 4 NO 33 L PT AJAIB SEKURITAS ASIA 100 0.00 93 LEO DENNY HERMAWAN JL SUMBER ASIH NO32 RT 008 RW 007 Kel. WARUNG MUNCANG Kec. BANDUNG KULON

Paolo Kartadjoemena [ACGS A.2.7, A.2.8] • Wholesale & International Banking Director: Agung Prabowo • Institutional Director: Munadi Herlambang*) Independent The vote counting for the decision-making basis of the meeting was conducted … Director Hussein Paolo Digital and Integrated Transaction Finance & Strategy Director Kartadjoemena Banking Director Munadi Herlambang Institutional Banking Director Human Capital & Compliance Director Agung Prabowo Wholesale and International Corporate Banking Director

Utama Hussein Paolo Direktur Digital and Integrated Direktur Finance & Strategy Kartadjoemena Transaction Banking Munadi Herlambang Direktur Institutional Banking Direktur Human Capital & Compliance Agung Prabowo Direktur Wholesale and Direktur Corporate Banking … International Banking : Abu Santosa Direktur Commercial Banking : Muhammad Iqbal Direktur Human Capital & Compliance : Munadi Herlambang Direktur Consumer Banking : Corina Leyla Karnalies Direktur Finance & Strategy : Hussein Paolo Kartadjoemena Direktur Operations : Ronny

Director of Finance international norms of behavior. To ensure strong & Strategy; Mr. Munadi Herlambang from Director and measurable sustainability implementation, of Institutional Banking to Director of Human Capital BNI periodically … August 13, 2025 Director March 26, 2025 (First Period) Munadi Herlambang Human Capital Decision of the Annual GMS on 2024-2029 December 1, 2025 & Compliance March 4, 2024 (First Period

mendukung tercapainya Tujuan Pembangunan Transaction Banking menjadi Direktur Finance & Berkelanjutan (TPB/SDGs). Strategy, Sdr. Munadi Herlambang yang semula Direktur Institutional Banking menjadi Direktur Dalam menjalankan strategi dan program TJSL, BNI Human … Tahunan 2025-2030 13 Agustus 2025 Kelembagaan tanggal 26 Maret 2025 (Periode Pertama) Munadi Herlambang Direktur Human Keputusan RUPS Tahunan 2024-2029 1 Desember 2025 Capital & tanggal 4 Maret

Afiful Mahis Komisaris Utama ki 2 2 (Rosyita Rachmi Sholihah Komisaris in 1) 3 (Leo Herlambang Komisaris Independen 2 - 4 |Ari Sudarsono Direktur Utama 421.936.056 42,4226 5 |Dicky Chandra

Rosyita - Komisaris 0 0% 0 0% Rachmi X Leo - Komisaris 0 0% 0 0% Herlambang Persen Jumlah Persen Jumlah Saham Saham Afiliasi Afiliasi Pemilik Nama Alamat Saham Bulan Saham Bulan … Rosyita - Komisaris 0 0% 0 0% Rachmi X Leo - Komisaris 0 0% 0 0% Herlambang Number of Percent of Number of Percent of Affiliate of Affiliate of the Name Address

INDRA NUGRAHA RANCABENTANG BARAT L SINARMAS SEKURITAS, PT 200 0.00 74 IQBAL HARWIDYA SATRIO HERLAMBANG JL RY KELEPAK L PT AJAIB SEKURITAS ASIA 400 0.00 75 IRPAN MAULANA KP LIMANGLID … BLOK C 4 NO 33 L PT AJAIB SEKURITAS ASIA 100 0.00 89 LEO DENNY HERMAWAN JL SUMBER ASIH NO32 RT 008 RW 007 Kel. WARUNG MUNCANG Kec. BANDUNG KULON

ADANG FIRDILA SARI ARY SATRIO PRAMADHANA ISNANDAR Customer Experience & Customer Care Head DENNY TAKARADA HERLAMBANG PT BANK MEGA Tbk Laporan Tahunan 2025 75 Profil Perusahaan Profil Dewan Komisaris Pada tahun … Communication Head sejak Agustus 2025 dan sebelumnya berkarier di Bank Mega Denny Takarada Herlambang sebagai Digital Marketing Head dari bulan Customer Experience & Customer Care Februari 2022. Head Warga Negara Indonesia

ADANG FIRDILA SARI ARY SATRIO PRAMADHANA ISNANDAR Customer Experience & Customer Care Head DENNY TAKARADA HERLAMBANG PT BANK MEGA Tbk 2025 Annual Report 75 Company Profile Board of Commissioners’ Profile … August 2025 and previously served at Bank Mega as Digital Marketing Head Denny Takarada Herlambang since February 2022. Customer Experience & Customer Care Head Indonesian citizen, born in 1970. Bachelor

Komisaris Utama 0 0,00 2 Raditya Muhas Juvirawan Komisaris 0 0,00 3 Leo Herlambang Komisaris Independen 0 0,00 4 Andika Purwonugroho Direktur Utama

Raditya 0 Komisaris 0 0% 0 0% Muhas Leo 0 Komisaris 0 0% 0 0% Herlambang Andika Jl. Kalimalang Direksi 2.000.000 0,11% 2.000.000 0,11% Purwonugroho No.126, Tegal Gede … Raditya 0 Komisaris 0 0% 0 0% Muhas Leo 0 Komisaris 0 0% 0 0% Herlambang Andika Jl. Kalimalang Direksi 2,000,000 0.11% 2,000,000 0.11% Purwonugroho No.126

INDONESIAN INDONESIA 49.230.770 0 49.230.770 1,82 27-Feb-2026 ALDO ALKINDO NARATAMA Tbk HERLAMBANG PUTRA SURJADI ID D INDONESIAN INDONESIA 46.729.220 0 46.729.220 1,73 27-Feb-2026 ALDO … INDONESIA 37.647.000 0 37.647.000 4,82 27-Feb-2026 FLMC FALMACO NONWOVEN INDUSTRI Tbk LEO INDARTO WIHARJO ID D INDONESIAN INDONESIA 37.647.000 0 37.647.000 4,82 27-Feb-2026 FLMC

ADANG FIRDILA SARI ARY SATRIO PRAMADHANA ISNANDAR Customer Experience & Customer Care Head DENNY TAKARADA HERLAMBANG PT BANK MEGA Tbk 2025 Annual Report 75 Company Profile Board of Commissioners’ Profile … Head since January 2024. of Credit Policy & Portfolio Management since April 2017. Denny Takarada Herlambang Caroline Setiabudi Customer Experience & Customer Care Andrew Wongjaya Head Regional Head Banjarmasin Digital Marketing Head

ADANG FIRDILA SARI ARY SATRIO PRAMADHANA ISNANDAR Customer Experience & Customer Care Head DENNY TAKARADA HERLAMBANG PT BANK MEGA Tbk Laporan Tahunan 2025 75 Profil Perusahaan Profil Dewan Komisaris Pada tahun … Mega sebagai Credit Policy & Portfolio Januari 2024. Management Head sejak April 2017. Denny Takarada Herlambang Andrew Wongjaya Caroline Setiabudi Customer Experience & Customer Care Regional Head Banjarmasin Digital & Marketing Communications Head

Dewan Komisaris Board of Commissioners Komisaris Utama : Saimi Saleh : President Commissioner Komisaris Independen : Leo Herlambang : Commissioner Dewan Direksi Board of Directors Direktur Utama : Ibnu Syena Alfitra : President Director Direktur : Ibnu … berikut: the Company established the Audit Committee as follows: Komite Audit Audit Committee Ketua : Leo Herlambang : Chief Anggota : Samsul Huda : Members Eka Anugeraha Putera Kepala Unit Audit Internal Head

Commissioners Komisaris Utama : Afiful Mahis : President Commissioner Komisaris : Rosyita Rachmi Sholihah : Commissioner Komisaris Independen : Leo Herlambang : Independent Commissioner Direksi Directors Direktur Utama : Ari Sudarsono : President Director Direktur : Dicky Chandra Hermawan … December 31, 2025 and 2024 is as follows: berikut: Komite Audit Audit Committee Ketua : Leo Herlambang : Chairman Anggota : Muhlisin : Member Anggota : RM Bagus APP : Member Berdasarkan Surat Keputusan Direksi Based

Said Ali President Commissioner Komisaris Radtya Muhas Juvirawan Radtya Muhas Juvirawan Commissioner Komisaris Independen Leo Herlambang Leo Herlambang Independent Commissioner Direksi Directors Direktur Utama Andika Purwonugroho Andika Purwonugroho President Director … Audit Committee with the following composition: susunan sebagai berikut: Komite Audit Audit Committee Ketua Leo Herlambang Chairman Anggota Soetono Mediyanto Member Anggota Imam Syarifudin Member 9 PT CITRA NUSANTARA GEMILANG

INDONESIAN INDONESIA 49.230.770 0 49.230.770 1,82 31-Mar-2026 ALDO ALKINDO NARATAMA Tbk HERLAMBANG PUTRA SURJADI ID L INDONESIAN INDONESIA 46.436.720 0 46.436.720 1,72 31-Mar-2026 ALDO … INDONESIA 39.807.375 0 39.807.375 5,10 31-Mar-2026 FLMC FALMACO NONWOVEN INDUSTRI Tbk LEO INDARTO WIHARJO ID L INDONESIAN INDONESIA 37.647.000 0 37.647.000 4,82 31-Mar-2026 FLMC

Komisaris Utama 0 0,00 2 Raditya Muhas Juvirawan Komisaris 0 0,00 3 Leo Herlambang Komisaris Independen 0 0,00 4 Andika Purwonugroho Direktur Utama

Raditya 0 Komisaris 0 0% 0 0% Muhas Leo 0 Komisaris 0 0% 0 0% Herlambang Andika Jl. Kalimalang Direksi 2.000.000 0,11% 2.000.000 0,11% Purwonugroho No.126, Tegal Gede … Raditya 0 Komisaris 0 0% 0 0% Muhas Leo 0 Komisaris 0 0% 0 0% Herlambang Andika Jl. Kalimalang Direksi 2,000,000 0.11% 2,000,000 0.11% Purwonugroho No.126

INDRA NUGRAHA RANCABENTANG BARAT L SINARMAS SEKURITAS, PT 200 0.00 73 IQBAL HARWIDYA SATRIO HERLAMBANG JL RY KELEPAK L PT AJAIB SEKURITAS ASIA 400 0.00 74 IRPAN MAULANA KP LIMANGLID … BLOK C 4 NO 33 L PT AJAIB SEKURITAS ASIA 100 0.00 88 LEO DENNY HERMAWAN JL SUMBER ASIH NO32 RT 008 RW 007 Kel. WARUNG MUNCANG Kec. BANDUNG KULON

INDONESIAN INDONESIA 49.230.770 0 49.230.770 1,82 31-Mar-2026 ALDO ALKINDO NARATAMA Tbk HERLAMBANG PUTRA SURJADI ID L INDONESIAN INDONESIA 46.436.720 0 46.436.720 1,72 31-Mar-2026 ALDO … INDONESIA 39.807.375 0 39.807.375 5,10 31-Mar-2026 FLMC FALMACO NONWOVEN INDUSTRI Tbk LEO INDARTO WIHARJO ID L INDONESIAN INDONESIA 37.647.000 0 37.647.000 4,82 31-Mar-2026 FLMC

Jatitul Mahis Komisaris Utama 5 8 2 (Rosyita Rachmi Sholihah Komisaris -| Z 3 (Leo Herlambang Komisaris Independen - # 4 Jari Sudarsono Direktur Utama 421.936.056 42,4226 5 |Dicky Chandra Hermawan Direktur

Jatitul Mahis Komisaris Utama 5 8 2 (Rosyita Rachmi Sholihah Komisaris -| Z 3 (Leo Herlambang Komisaris Independen - # 4 Jari Sudarsono Direktur Utama 421.936.056 42,4226 5 |Dicky Chandra Hermawan Direktur

Rosyita - Komisaris 0 0% 0 0% Rachmi X Leo - Komisaris 0 0% 0 0% Herlambang Persen Jumlah Persen Jumlah Saham Saham Afiliasi Afiliasi Pemilik Nama Alamat Saham Bulan Saham Bulan … Rosyita - Komisaris 0 0% 0 0% Rachmi X Leo - Komisaris 0 0% 0 0% Herlambang Number of Percent of Number of Percent of Affiliate of Affiliate of the Name Address

INDONESIAN INDONESIA 49.230.770 0 49.230.770 1,82 31-Mar-2026 ALDO ALKINDO NARATAMA Tbk HERLAMBANG PUTRA SURJADI ID L INDONESIAN INDONESIA 46.436.720 0 46.436.720 1,72 31-Mar-2026 ALDO … INDONESIA 39.807.375 0 39.807.375 5,10 31-Mar-2026 FLMC FALMACO NONWOVEN INDUSTRI Tbk LEO INDARTO WIHARJO ID L INDONESIAN INDONESIA 37.647.000 0 37.647.000 4,82 31-Mar-2026 FLMC

INDONESIAN INDONESIA 49.230.770 0 49.230.770 1,82 31-Mar-2026 ALDO ALKINDO NARATAMA Tbk HERLAMBANG PUTRA SURJADI ID L INDONESIAN INDONESIA 46.436.720 0 46.436.720 1,72 31-Mar-2026 ALDO … INDONESIA 39.807.375 0 39.807.375 5,10 31-Mar-2026 FLMC FALMACO NONWOVEN INDUSTRI Tbk LEO INDARTO WIHARJO ID L INDONESIAN INDONESIA 37.647.000 0 37.647.000 4,82 31-Mar-2026 FLMC

Dewan Komisaris Board of Commissioners Komisaris Utama : Saimi Saleh : President Commissioner Komisaris Independen : Leo Herlambang : Commissioner Dewan Direksi Board of Directors Direktur Utama : Ibnu Syena Alfitra : President Director Direktur : Ibnu … berikut: the Company established the Audit Committee as follows: Komite Audit Audit Committee Ketua : Leo Herlambang : Chief Anggota : Samsul Huda : Members Eka Anugeraha Putera Kepala Unit Audit Internal Head

Utama | President Director collection services. PT JMTO, formerly known as PT Jasa Layanan Operasi Herlambang Septiaji Direktur Keuangan | Director of Finance (JLO), was established on August … Husada Putra Pratama PT Go Rental 2.112 - PT Go Rental PT Leo Anugerah Sukses 2.103 2.879 PT Leo Anugerah Sukses Lain-lain (di bawah Rp2.000)Others (below

Said Ali President Commissioner Komisaris Radtya Muhas Juvirawan Radtya Muhas Juvirawan Commissioner Komisaris Independen Leo Herlambang Leo Herlambang Independent Commissioner Direksi Directors Direktur Utama Andika Purwonugroho Andika Purwonugroho President Director … Audit Committee with the following composition: susunan sebagai berikut: Komite Audit Audit Committee Ketua Leo Herlambang Chairman Anggota Soetono Mediyanto Member Anggota Imam Syarifudin Member 8 PT CITRA NUSANTARA GEMILANG

Komisaris Utama Komisaris Independen Commissioner President Commissioner Independent Commissioner Rosyita Rachmi Sholihah Afiful Mahis Leo Herlambang, S.E., M.M. Komite Audit Dewan Direksi Audit Committee Board of Directors Ketua Komite Audit … Direktur Utama Direktur Chairman of the Audit Committee President Director Director Leo Herlambang, S.E., M.M. Ari Sudarsono Dicky Chandra Hermawan Anggota Komite Audit Audit Committee Member Muhlisin Anggota Komite Audit

Commissioners Komisaris Utama : Afiful Mahis : President Commissioner Komisaris : Rosyita Rachmi Sholihah : Commissioner Komisaris Independen : Leo Herlambang : Independent Commissioner Direksi Directors Direktur Utama : Ari Sudarsono : President Director Direktur : Dicky Chandra Hermawan … December 31, 2025 is as follows: berikut: Komite Audit Audit Committee Ketua : Leo Herlambang : Chairman Anggota : Muhlisin : Member Anggota : RM Bagus APP : Member Berdasarkan Surat Keputusan Direksi Based on Directors

dipegang In 2025, the position of Independent Commissioner is held oleh Bapak Leo Herlambang. by Mr. Leo Herlambang. Kebijakan Remunerasi Dewan Komisaris The Policy on Remuneration for the Board … President Commissioner Komisaris Radtya Muhas Juvirawan Radtya Muhas Juvirawan Commissioner Komisaris Independen Leo Herlambang Leo Herlambang Independent Commissioner Direksi Directors Direktur Utama Andika Purwonugroho Andika Purwonugroho President Director Direktur Agung

Dewan Komisaris Board of Commissioners Komisaris Utama : Saimi Saleh : President Commissioner Komisaris Independen : Leo Herlambang : Commissioner Dewan Direksi Board of Directors Direktur Utama : Ibnu Syena Alfitra : President Director Direktur : Ibnu … berikut: the Company established the Audit Committee as follows: Komite Audit Audit Committee Ketua : Leo Herlambang : Chief Anggota : Samsul Huda : Members Eka Anugeraha Putera Kepala Unit Audit Internal Head

Said Ali 2. Komisaris : Raditya Muhas Juvirawan 3. Komisaris Independen : Leo Herlambang Dewan Direksi 1. Direktur Utama : Andika Purwonugroho 2. Direktur : M Isa Safardi 3. Direktur : Agung Wibawa 4. Direktur

Dewan Komisaris Komisaris Utama : As’at Said Ali Komisaris : Raditya Muhas Juvirawan Komisaris Independen : Leo Herlambang Dewan Direksi Direktur Utama : Andika Purwonugroho Direktur : Agung Wibawa Direktur : Mohamad Isa Safardi Direktur

Komisaris Utama Komisaris Independen Commissioner President Commissioner Independent Commissioner Rosyita Rachmi Sholihah Afiful Mahis Leo Herlambang, S.E., M.M. Komite Audit Dewan Direksi Audit Committee Board of Directors Ketua Komite Audit … Direktur Utama Direktur Chairman of the Audit Committee President Director Director Leo Herlambang, S.E., M.M. Ari Sudarsono Dicky Chandra Hermawan Anggota Komite Audit Audit Committee Member Muhlisin Anggota Komite Audit

Said Ali 2. Komisaris : Raditya Muhas Juvirawan 3. Komisaris Independen : Leo Herlambang Dewan Direksi 1. Direktur Utama : Andika Purwonugroho 2. Direktur : M Isa Safardi 3. Direktur : Agung Wibawa 4. Direktur

Dewan Komisaris Komisaris Utama : As’at Said Ali Komisaris : Raditya Muhas Juvirawan Komisaris Independen : Leo Herlambang 2.4. Gambaran Usaha 2.4.1. Kegiatan Usaha dan Informasi Operasional Sesuai dengan Anggaran Dasar Perseroan … Bayu Buana Gemilang Laporan Studi Kelayakan PT Citra Nusantara Gemilang Tbk |42 Nama : Leo Herlambang Posisi : Komisaris Independen Pengalaman kerja : • 2017-sekarang Dosen (Praktisi): Univ Airlangga, Univ. Brawijaya dan Wakil

IQBAL HARWIDYA SATRIO JL RY KELEPAK L PT AJAIB SEKURITAS ASIA 400 0.00 HERLAMBANG 70 IRPAN MAULANA KP LIMANGLID L PT AJAIB SEKURITAS ASIA 100 0.00 71 IRWAN JL.MACCINI TENGAH … BLOK C 4 NO 33 L PT AJAIB SEKURITAS ASIA 100 0.00 85 LEO DENNY HERMAWAN JL SUMBER ASIH NO32 RT 008 RW 007 Kel. BANDUNG KULON Kec. WARUNG MUNCANG

Komisaris Utama 0 0,00 2 Raditya Muhas Juvirawan Komisaris 0 0,00 3 Leo Herlambang Komisaris Independen 0 0,00 4 Andika Purwonugroho Direktur Utama

Raditya 0 Komisaris 0 0% 0 0% Muhas Leo 0 Komisaris 0 0% 0 0% Herlambang Andika Jl. Kalimalang Direksi 2.000.000 0,11% 2.000.000 0,11% Purwonugroho No.126, Tegal Gede … Raditya 0 Komisaris 0 0% 0 0% Muhas Leo 0 Komisaris 0 0% 0 0% Herlambang Andika Jl. Kalimalang Direksi 2,000,000 0.11% 2,000,000 0.11% Purwonugroho No.126

INDONESIAN 45.652.702 0 45.652.702 1,69 30-Apr-2026 ALDO ALKINDO NARATAMA Tbk HERLAMBANG PUTRA SURJADI Individual L INDONESIAN INDONESIA 46.316.720 0 46.316.720 1,71 30-Apr-2026 ALDO ALKINDO … INDONESIA 34.870.000 0 34.870.000 4,46 30-Apr-2026 FLMC FALMACO NONWOVEN INDUSTRI Tbk LEO INDARTO WIHARJO Individual L INDONESIAN INDONESIA 37.647.000 0 37.647.000 4,82 30-Apr-2026 FLMC

Komisaris Utama 0 0,00 2 Raditya Muhas Juvirawan Komisaris 0 0,00 3 Leo Herlambang Komisaris Independen 0 0,00 4 Andika Purwonugroho Direktur Utama

Raditya 0 Komisaris 0 0% 0 0% Muhas Leo 0 Komisaris 0 0% 0 0% Herlambang Andika Jl. Kalimalang Direksi 2.000.000 0,11% 2.000.000 0,11% Purwonugroho No.126, Tegal Gede … Raditya 0 Komisaris 0 0% 0 0% Muhas Leo 0 Komisaris 0 0% 0 0% Herlambang Andika Jl. Kalimalang Direksi 2,000,000 0.11% 2,000,000 0.11% Purwonugroho No.126

IQBAL HARWIDYA SATRIO JL RY KELEPAK L PT AJAIB SEKURITAS ASIA 400 0.00 HERLAMBANG 70 IRPAN MAULANA KP LIMANGLID L PT AJAIB SEKURITAS ASIA 100 0.00 71 IRWAN JL.MACCINI TENGAH … BLOK C 4 NO 33 L PT AJAIB SEKURITAS ASIA 100 0.00 85 LEO DENNY HERMAWAN JL SUMBER ASIH NO32 RT 008 RW 007 Kel. BANDUNG KULON Kec. WARUNG MUNCANG