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JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 DIAN SISWARINI DIREKTUR UTAMA 203.000 0,0002049 2 VERANITA YOSEPHINE DIREKTUR ENTERPRISE DAN BUSINESS SERVICE 90.000 0,0000909 3 WILLY SAELAN DIREKTUR HUMAN CAPITAL MANAGEMENT

Direksi 0 0% 0 0% Landmark X Tower, Lantai 51 Veranita Telkom Direksi 90.000 0,0001% 90.000 0,0001% Yosephine Landmark X Tower, Lantai 51 Pemegang Nanang Telkom Direksi … Direksi 0 0% 0 0% Landmark X Tower, Lantai 51 Veranita Telkom Direksi 90,000 0.0001% 90,000 0.0001% Yosephine Landmark X Tower, Lantai 51 Nanang Telkom Direksi

GALUR SARI NO.26 RT006 RW007 KEL.UTAN KAYU UTARA KEC.MATRAMAN 2.281. VERANITA 100 k JL DWI WARNA 2 GG 5 NO 20 2.282. VERONIKA 200 k JL H A JOHAN Kelurahan … GRIYA CEMPAKA ARUM M- 3 N0 104 RT. 001 / RW. 005 RANCANUMPANG, GEDEBAGE 2.419. YOSEPHINE HARTANTY 4,200 k JL PUYUH NO 35 RT 001 RW 003 SUKAJADI / KAMPUNG MELAYU

GALUR SARI NO.26 RT006 RW007 KEL.UTAN KAYU UTARA KEC.MATRAMAN 2.281. VERANITA 100 k JL DWI WARNA 2 GG 5 NO 20 2.282. VERONIKA 200 k JL H A JOHAN Kelurahan … GRIYA CEMPAKA ARUM M- 3 N0 104 RT. 001 / RW. 005 RANCANUMPANG, GEDEBAGE 2.419. YOSEPHINE HARTANTY 4,200 k JL PUYUH NO 35 RT 001 RW 003 SUKAJADI / KAMPUNG MELAYU

GALUR SARI NO.26 RT006 RW007 KEL.UTAN KAYU UTARA KEC.MATRAMAN 2.281. VERANITA 100 k JL DWI WARNA 2 GG 5 NO 20 2.282. VERONIKA 200 k JL H A JOHAN Kelurahan … GRIYA CEMPAKA ARUM M- 3 N0 104 RT. 001 / RW. 005 RANCANUMPANG, GEDEBAGE 2.419. YOSEPHINE HARTANTY 4,200 k JL PUYUH NO 35 RT 001 RW 003 SUKAJADI / KAMPUNG MELAYU

JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 DIAN SISWARINI DIREKTUR UTAMA 203.000 0,0002049 2 VERANITA YOSEPHINE DIREKTUR ENTERPRISE DAN BUSINESS SERVICE 90.000 0,0000909 3 WILLY SAELAN DIREKTUR HUMAN CAPITAL MANAGEMENT

Direksi 0 0% 0 0% Landmark X Tower, Lantai 51 Veranita Telkom Direksi 90.000 0,0001% 90.000 0,0001% Yosephine Landmark X Tower, Lantai 51 Pemegang Nanang Telkom Direksi … Direksi 0 0% 0 0% Landmark X Tower, Lantai 51 Veranita Telkom Direksi 90,000 0.0001% 90,000 0.0001% Yosephine Landmark X Tower, Lantai 51 Nanang Telkom Direksi

GALUR SARI NO.26 RT006 RW007 KEL.UTAN KAYU UTARA KEC.MATRAMAN 2.280. VERANITA 100 k JL DWI WARNA 2 GG 5 NO 20 2.281. VERONIKA 200 k JL H A JOHAN Kelurahan … GRIYA CEMPAKA ARUM M- 3 N0 104 RT. 001 / RW. 005 RANCANUMPANG, GEDEBAGE 2.418. YOSEPHINE HARTANTY 4,200 k JL PUYUH NO 35 RT 001 RW 003 SUKAJADI / KAMPUNG MELAYU

JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 DIAN SISWARINI DIREKTUR UTAMA 203.000 0,0002049 2 VERANITA YOSEPHINE DIREKTUR ENTERPRISE DAN BUSINESS SERVICE 90.000 0,0000909 3 WILLY SAELAN DIREKTUR HUMAN CAPITAL MANAGEMENT

Direksi 0 0% 0 0% Landmark X Tower, Lantai 51 Veranita Telkom Direksi 90.000 0,0001% 90.000 0,0001% Yosephine Landmark X Tower, Lantai 51 Nanang Telkom Direksi … Direksi 0 0% 0 0% Landmark X Tower, Lantai 51 Veranita Telkom Direksi 90,000 0.0001% 90,000 0.0001% Yosephine Landmark X Tower, Lantai 51 Nanang Telkom Direksi

dengan sebenarnya. Jakarta, 12 Mei 2026 Direksi Dian Siswarini Direktur Utama Arthur Angelo Syailendra Veranita Yosephine Nanang Hendarno Direktur Keuangan & Direktur Enterprise & Direktur Network Manajemen Risiko Business Service Seno Soemadji … Penguatan layanan enterprise dan bisnis Direktur serta portofolio Veranita Enterprise RUPST Telkom 10 bulan Perempuan 47 tahun strategis grup melalui Yosephine & Business tanggal 27 Mei 2025 investasi, transformasi Service digital

Jakarta, May 12, 2026 Board of Directors Dian Siswarini President Director Arthur Angelo Syailendra Veranita Yosephine Nanang Hendarno Director of Finance & Director of Enterprise & Director of Network Risk Management Business … enterprise and Director of business services and Veranita Enterprise Telkom AGMS on strategic portfolio 10 months Female 47 years old Yosephine & Business May 27, 2025 through investment, Service digital transformation

Service: Budi as President Director, Muhammad Awaluddin as Deputy Satria Dharma Purba President Director, Veranita Yosephine as Director of Enterprise and Business Service, Nanang Hendarno as Director of Network, Seno … Jakarta, May 12, 2026 Board of Directors Dian Siswarini President Director Arthur Angelo Syailendra Veranita Yosephine Nanang Hendarno Director of Finance & Director of Enterprise & Director of Network Risk Management Business

dengan sebenarnya. Jakarta, 12 Mei 2026 Direksi Dian Siswarini Direktur Utama Arthur Angelo Syailendra Veranita Yosephine Nanang Hendarno Direktur Keuangan dan Direktur Enterprise & Direktur Network Manajemen Risiko Business Service Seno … Business Development Business Service Manajemen Risiko BUDI SATRIA NANANG HENDARNO FAIZAL ROCHMAD D & Portfolio VERANITA YOSEPHINE ARTHUR ANGELO S DHARMA PURBA SENO SOEMADJI CORPORATE OFFICE AVP Sekretariat AVP Sekretariat

Sabam Hutajulu : Independent Commissioner Komisaris : Reza Viryawan : Commissioner Direksi Board of Directors Direktur Utama : Veranita Yosephine Sinaga : President Director Direktur : Luh Gede Mega Putri Tjatera : Director Komite Audit Audit Committee

GALUR SARI NO.26 RT006 RW007 KEL.UTAN KAYU UTARA KEC.MATRAMAN 2.280. VERANITA 100 k JL DWI WARNA 2 GG 5 NO 20 2.281. VERONIKA 200 k JL H A JOHAN Kelurahan … GRIYA CEMPAKA ARUM M- 3 N0 104 RT. 001 / RW. 005 RANCANUMPANG, GEDEBAGE 2.418. YOSEPHINE HARTANTY 4,200 k JL PUYUH NO 35 RT 001 RW 003 SUKAJADI / KAMPUNG MELAYU

JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 DIAN SISWARINI DIREKTUR UTAMA 202.000 0,0002039 2 VERANITA YOSEPHINE DIREKTUR ENTERPRISE DAN BUSINESS SERVICE 90.000 0,0000909 3 WILLY SAELAN DIREKTUR HUMAN CAPITAL MANAGEMENT

Direksi 0 0% 0 0% Landmark X Tower, Lantai 51 Veranita Telkom Direksi 90.000 0,0001% 90.000 0,0001% Yosephine Landmark X Tower, Lantai 51 Nanang Telkom Direksi … Direksi 0 0% 0 0% Landmark X Tower, Lantai 51 Veranita Telkom Direksi 90,000 0.0001% 90,000 0.0001% Yosephine Landmark X Tower, Lantai 51 Nanang Telkom Direksi

GALUR SARI NO.26 RT006 RW007 KEL.UTAN KAYU UTARA KEC.MATRAMAN 2.280. VERANITA 100 k JL DWI WARNA 2 GG 5 NO 20 2.281. VERONIKA 200 k JL H A JOHAN Kelurahan … GRIYA CEMPAKA ARUM M- 3 N0 104 RT. 001 / RW. 005 RANCANUMPANG, GEDEBAGE 2.418. YOSEPHINE HARTANTY 4,200 k JL PUYUH NO 35 RT 001 RW 003 SUKAJADI / KAMPUNG MELAYU

GALUR SARI NO.26 RT006 RW007 KEL.UTAN KAYU UTARA KEC.MATRAMAN 2.280. VERANITA 100 k JL DWI WARNA 2 GG 5 NO 20 2.281. VERONIKA 200 k JL H A JOHAN Kelurahan … GRIYA CEMPAKA ARUM M- 3 N0 104 RT. 001 / RW. 005 RANCANUMPANG, GEDEBAGE 2.418. YOSEPHINE HARTANTY 4,200 k JL PUYUH NO 35 RT 001 RW 003 SUKAJADI / KAMPUNG MELAYU

GALUR SARI NO.26 RT006 RW007 KEL.UTAN KAYU UTARA KEC.MATRAMAN 2.280. VERANITA 100 k JL DWI WARNA 2 GG 5 NO 20 2.281. VERONIKA 200 k JL H A JOHAN Kelurahan … GRIYA CEMPAKA ARUM M- 3 N0 104 RT. 001 / RW. 005 RANCANUMPANG, GEDEBAGE 2.418. YOSEPHINE HARTANTY 4,200 k JL PUYUH NO 35 RT 001 RW 003 SUKAJADI / KAMPUNG MELAYU

Direksi • Direktur Utama: Veranita Yosephine Sinaga • Direktur: Jurry Soeryo Wiharko Board of Commissioners • Independent Commissioner: Sabam Hutajulu • Commissioner: Reza Viryawan Board of Directors • President Director: Veranita Yosephine Sinaga • Director: Jurry … Direksi • Direktur Utama: Veranita Yosephine Sinaga • Direktur: Jurry Soeryo Wiharko Board of Commissioners • Independent Commissioner: Sabam Hutajulu • Commissioner: Reza Viryawan Board of Directors • President Director: Veranita Yosephine Sinaga • Director: Jurry

Commissioner Director of Finance and Risk Management Komisaris Direktur Enterprise & Business Service Rionald Silaban Veranita Yosephine Commissioner Director of Enterprise & Business Service Komisaris Independen Direktur Network Rofikoh Rokhim Nanang Hendarno

GALUR SARI NO.26 RT006 RW007 KEL.UTAN KAYU UTARA KEC.MATRAMAN 2.280. VERANITA 100 k JL DWI WARNA 2 GG 5 NO 20 2.281. VERONIKA 200 k JL H A JOHAN Kelurahan … GRIYA CEMPAKA ARUM M- 3 N0 104 RT. 001 / RW. 005 RANCANUMPANG, GEDEBAGE 2.418. YOSEPHINE HARTANTY 4,200 k JL PUYUH NO 35 RT 001 RW 003 SUKAJADI / KAMPUNG MELAYU

SARI NO.26 RT006 RW007 KEL.UTAN KAYU UTARA KEC.MATRAMAN CC0010C1Y00186 IDD1010J1092825 13 PERORANGAN INDONESIA 2.280. VERANITA 3171025005810003 100 k JL DWI WARNA 2 GG 5 NO 20 XC001A0D3YE00169 IDD1005CMJ84978 13 PERORANGAN … RANCANUMPANG, GEDEBAGE AO001391700150 IDD3005F7560085 13 PERORANGAN INDONESIA 2.418. YOSEPHINE HARTANTY 1471014105680001 4,200 k JL PUYUH NO 35 RT 001 RW 003 SUKAJADI / KAMPUNG MELAYU HD001630700172 IDD010510377730 13 PERORANGAN INDONESIA

JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 DIAN SISWARINI DIREKTUR UTAMA 202.000 0,0002039 2 VERANITA YOSEPHINE DIREKTUR ENTERPRISE DAN BUSINESS SERVICE 90.000 0,0000909 3 WILLY SAELAN DIREKTUR HUMAN CAPITAL MANAGEMENT

Direksi 0 0% 0 0% Landmark X Tower, Lantai 51 Veranita Telkom Direksi 90.000 0,0001% 90.000 0,0001% Yosephine Landmark X Tower, Lantai 51 Nanang Telkom Direksi … Direksi 0 0% 0 0% Landmark X Tower, Lantai 51 Veranita Telkom Direksi 90,000 0.0001% 90,000 0.0001% Yosephine Landmark X Tower, Lantai 51 Nanang Telkom Direksi

Commissioner - Isa Rachmatarwata President Director Dian Siswarini Ririek Adriansyah Director of Enterprise & Business Service Veranita Yosephine F.M. Venusiana R. Director of Human Capital Management Willy Saelan Afriwandi Director … Directors (Note 1b): Dian Siswarini 203,000 0 0 Veranita Yosephine 90,000 0 0 Nanang Hendarno 32,500 0 0 Faizal Rochmad Djoemadi 248,500 0 0 Commissioners (Note

Pandin Komisaris - Isa Rachmatarwata Direktur Utama Dian Siswarini Ririek Adriansyah Direktur Enterprise & Business Service Veranita Yosephine F.M. Venusiana R. Direktur Human Capital Management Willy Saelan Afriwandi Direktur IT Digital Faizal … Mellon Corporation* 4.356.822.980 4,40 218 Direksi (Catatan 1b): Dian Siswarini 203.000 0 0 Veranita Yosephine 90.000 0 0 Nanang Hendarno 32.500 0 0 Faizal Rochmad Djoemadi

Mallarangeng Rizal Mallarangeng President Director Dian Siswarini Dian Siswarini Director of Enterprise & Business Service Veranita Yosephine Veranita Yosephine Director of Human Capital Management Willy Saelan Willy Saelan Director … Directors (Note 1b): Dian Siswarini 202,000 0 0 Veranita Yosephine 90,000 0 0 Nanang Hendarno 32,500 0 0 Faizal Rochmad Djoemadi 248,500 0 0 Commissioners (Note

Rizal Mallarangeng Rizal Mallarangeng Direktur Utama Dian Siswarini Dian Siswarini Direktur Enterprise & Business Service Veranita Yosephine Veranita Yosephine Direktur Human Capital Management Willy Saelan Willy Saelan Direktur IT Digital Faizal … Mellon Corporation* 5.493.057.980 5,55 275 Direksi (Catatan 1b): Dian Siswarini 202.000 0 0 Veranita Yosephine 90.000 0 0 Nanang Hendarno 32.500 0 0 Faizal Rochmad Djoemadi

GALUR SARI NO.26 RT006 RW007 KEL.UTAN KAYU UTARA KEC.MATRAMAN 2.279. VERANITA 100 k JL DWI WARNA 2 GG 5 NO 20 2.280. VERONIKA 200 k JL H A JOHAN Kelurahan … GRIYA CEMPAKA ARUM M- 3 N0 104 RT. 001 / RW. 005 RANCANUMPANG, GEDEBAGE 2.418. YOSEPHINE HARTANTY 4,200 k JL PUYUH NO 35 RT 001 RW 003 SUKAJADI / KAMPUNG MELAYU

SARI NO.26 RT006 RW007 KEL.UTAN KAYU UTARA KEC.MATRAMAN CC0010C1Y00186 IDD1010J1092825 13 PERORANGAN INDONESIA 2.279. VERANITA 3171025005810003 100 k JL DWI WARNA 2 GG 5 NO 20 XC001A0D3YE00169 IDD1005CMJ84978 13 PERORANGAN … RANCANUMPANG, GEDEBAGE AO001391700150 IDD3005F7560085 13 PERORANGAN INDONESIA 2.418. YOSEPHINE HARTANTY 1471014105680001 4,200 k JL PUYUH NO 35 RT 001 RW 003 SUKAJADI / KAMPUNG MELAYU HD001630700172 IDD010510377730 13 PERORANGAN INDONESIA

Capital Willy Saelan Management Direktur Wholesale & Budi Satria Dharma Purba International Service Direktur Enterprise & Veranita Yosephine Business Service Direktur Strategic Business Seno Soemadji Development & Portfolio Direktur Network Nanang Hendarno Direktur … Capital Willy Saelan Management Direktur Wholesale & Budi Satria Dharma Purba International Service Direktur Enterprise & Veranita Yosephine Business Service Direktur Strategic Business Seno Soemadji Development & Portfolio Direktur Network Nanang Hendarno Direktur

Saelan Management Director of Wholesale & Budi Satria Dharma Purba International Service Director of Enterprise & Veranita Yosephine Business Service Director of Strategic Seno Soemadji Business Development & Portfolio Director of Network Nanang … Saelan Management Director of Wholesale & Budi Satria Dharma Purba International Service Director of Enterprise & Veranita Yosephine Business Service Director of Strategic Seno Soemadji Business Development & Portfolio Director of Network Nanang

DIREKTUR Willy Saelan 2025 Arthur Angelo Arthur Angelo DIREKTUR 27 Mei 2025 Syailendra Syailendra Veranita Yosephine DIREKTUR 27 Mei 2025 Veranita Yosephine Nanang Hendarno DIREKTUR 27 Mei 2025 Nanang Hendarno … DIRECTOR Willy Saelan 2025 Arthur Angelo Arthur Angelo DIRECTOR 27 May 2025 Syailendra Syailendra Veranita Yosephine DIRECTOR 27 May 2025 Veranita Yosephine Nanang Hendarno DIRECTOR 27 May 2025 Nanang Hendarno

JUMLAH SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 DIAN SISWARINI DIREKTUR UTAMA 202.000 0,0002039 2 VERANITA YOSEPHINE DIREKTUR ENTERPRISE DAN BUSINESS SERVICE 90.000 0,0000909 3 WILLY SAELAN DIREKTUR HUMAN CAPITAL MANAGEMENT

Direksi 0 0% 0 0% Landmark X Tower, Lantai 51 Veranita Telkom Direksi 90.000 0,0001% 90.000 0,0001% Yosephine Landmark X Tower, Lantai 51 Nanang Telkom Direksi … Direksi 0 0% 0 0% Landmark X Tower, Lantai 51 Veranita Telkom Direksi 90,000 0.0001% 90,000 0.0001% Yosephine Landmark X Tower, Lantai 51 Nanang Telkom Direksi

Independent Commissioner; • Mrs. ROFIKOH ROKHIM – Independent Commissioner. DIRECTORS: • Mrs. DIAN SISWARINI – President Director; • Mrs. VERANITA YOSEPHINE – Director of Enterprise & Business Service; • Mr. FAIZAL ROCHMAD DJOEMADI – Director of IT Digital … Directors 1) President Director : Dian Siswarini 2) Director of Enterprise and Business Service : Veranita Yosephine 3) Director of Human Capital Management : Willy Saelan 4) Director of IT Digital : Faizal Rochmad

Komisaris Independen; • Ibu ROFIKOH ROKHIM – Komisaris Independen DIREKSI: • Ibu DIAN SISWARINI – Direktur Utama; • Ibu VERANITA YOSEPHINE – Direktur Enterprise & Business Service; • Bapak FAIZAL ROCHMAD DJOEMADI – Direktur IT Digital; • Bapak WILLY SAELAN … sebagai berikut: a. Direksi 1) Direktur Utama : Dian Siswarini 2) Direktur Enterprise & Business Service : Veranita Yosephine 3) Direktur Human Capital Management : Willy Saelan 4) Direktur IT Digital : Faizal Rochmad Djoemadi

sebagai berikut: a. Direksi 1) Direktur Utama : Dian Siswarini 2) Direktur Enterprise & Business Service : Veranita Yosephine 3) Direktur Human Capital Management : Willy Saelan 4) Direktur IT Digital : Faizal Rochmad Djoemadi … Directors 1) President Director : Dian Siswarini 2) Director of Enterprise and Business Service : Veranita Yosephine 3) Director of Human Capital Management : Willy Saelan 4) Director of IT Digital : Faizal Rochmad

Komisaris Independen; • Ibu ROFIKOH ROKHIM – Komisaris Independen DIREKSI: • Ibu DIAN SISWARINI – Direktur Utama; • Ibu VERANITA YOSEPHINE – Direktur Enterprise & Business Service; • Bapak FAIZAL ROCHMAD DJOEMADI – Direktur IT Digital; • Bapak WILLY SAELAN … sebagai berikut: a. Direksi 1) Direktur Utama : Dian Siswarini 2) Direktur Enterprise & Business Service : Veranita Yosephine 3) Direktur Human Capital Management : Willy Saelan 4) Direktur IT Digital : Faizal Rochmad Djoemadi

Independent Commissioner; • Mrs. ROFIKOH ROKHIM – Independent Commissioner. DIRECTORS: • Mrs. DIAN SISWARINI – President Director; • Mrs. VERANITA YOSEPHINE – Director of Enterprise & Business Service; • Mr. FAIZAL ROCHMAD DJOEMADI – Director of IT Digital … Directors 1) President Director : Dian Siswarini 2) Director of Enterprise and Business Service : Veranita Yosephine 3) Director of Human Capital Management : Willy Saelan 4) Director of IT Digital : Faizal Rochmad

Independent Commissioner; • Mrs. ROFIKOH ROKHIM – Independent Commissioner. DIRECTORS: • Mrs. DIAN SISWARINI – President Director; • Mrs. VERANITA YOSEPHINE – Director of Enterprise & Business Service; • Mr. FAIZAL ROCHMAD DJOEMADI – Director of IT Digital … Directors 1) President Director : Dian Siswarini 2) Director of Enterprise and Business Service : Veranita Yosephine 3) Director of Human Capital Management : Willy Saelan 4) Director of IT Digital : Faizal Rochmad

Komisaris Independen; • Ibu ROFIKOH ROKHIM – Komisaris Independen DIREKSI: • Ibu DIAN SISWARINI – Direktur Utama; • Ibu VERANITA YOSEPHINE – Direktur Enterprise & Business Service; • Bapak FAIZAL ROCHMAD DJOEMADI – Direktur IT Digital; • Bapak WILLY SAELAN … sebagai berikut: a. Direksi 1) Direktur Utama : Dian Siswarini 2) Direktur Enterprise & Business Service : Veranita Yosephine 3) Direktur Human Capital Management : Willy Saelan 4) Direktur IT Digital : Faizal Rochmad Djoemadi

Komisaris Independen; • Ibu ROFIKOH ROKHIM – Komisaris Independen DIREKSI: • Ibu DIAN SISWARINI – Direktur Utama; • Ibu VERANITA YOSEPHINE – Direktur Enterprise & Business Service; • Bapak FAIZAL ROCHMAD DJOEMADI – Direktur IT Digital; • Bapak WILLY SAELAN … sebagai berikut: a. Direksi 1) Direktur Utama : Dian Siswarini 2) Direktur Enterprise & Business Service : Veranita Yosephine 3) Direktur Human Capital Management : Willy Saelan 4) Direktur IT Digital : Faizal Rochmad Djoemadi

Independent Commissioner; • Mrs. ROFIKOH ROKHIM – Independent Commissioner. DIRECTORS: • Mrs. DIAN SISWARINI – President Director; • Mrs. VERANITA YOSEPHINE – Director of Enterprise & Business Service; • Mr. FAIZAL ROCHMAD DJOEMADI – Director of IT Digital … Directors 1) President Director : Dian Siswarini 2) Director of Enterprise and Business Service : Veranita Yosephine 3) Director of Human Capital Management : Willy Saelan 4) Director of IT Digital : Faizal Rochmad

Direksi Nama Direktur Keuangan dan Manajemen Risiko Arthur Angelo Syailendra Direktur Enterprise & Business Service Veranita Yosephine Direktur Network Nanang Hendarno Direktur Strategic Business Development & Portfolio Seno Soemadji Direktur IT Digital … York Mellon DR 5.884.164.980 294.208.249.000 5,940 3. Dian Siswarini 202.000 10.100.000 0 4. Veranita Yosephine 90.000 4.500.000 0 5. Faizal Rochmad Djoemadi 248.500 `12.425.000 0 6. Nanang Hendarno

GALUR SARI NO.26 RT006 RW007 KEL.UTAN KAYU UTARA KEC.MATRAMAN 2.279. VERANITA 100 k JL DWI WARNA 2 GG 5 NO 20 2.280. VERONIKA 200 k JL H A JOHAN Kelurahan … GRIYA CEMPAKA ARUM M- 3 N0 104 RT. 001 / RW. 005 RANCANUMPANG, GEDEBAGE 2.418. YOSEPHINE HARTANTY 4,200 k JL PUYUH NO 35 RT 001 RW 003 SUKAJADI / KAMPUNG MELAYU

SARI NO.26 RT006 RW007 KEL.UTAN KAYU UTARA KEC.MATRAMAN CC0010C1Y00186 IDD1010J1092825 13 PERORANGAN INDONESIA 2.279. VERANITA 3171025005810003 100 k JL DWI WARNA 2 GG 5 NO 20 XC001A0D3YE00169 IDD1005CMJ84978 13 PERORANGAN … RANCANUMPANG, GEDEBAGE AO001391700150 IDD3005F7560085 13 PERORANGAN INDONESIA 2.418. YOSEPHINE HARTANTY 1471014105680001 4,200 k JL PUYUH NO 35 RT 001 RW 003 SUKAJADI / KAMPUNG MELAYU HD001630700172 IDD010510377730 13 PERORANGAN INDONESIA