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Bambang Sutantio Bambang Sutantio : President Commissioner Komisaris : Wenzel Sutantio Wenzel Sutantio : Commissioner Komisaris Independen : Alexander Rusli Alexander Rusli : Independent Commissioner Direksi Board of Directors Direktur Utama : Farell Grandisuri Farell Grandisuri … adalah sebagai DEKOM/CORSEC/X/2023 are as follows: berikut: 2024 2023 Komite Audit Audit Committee Ketua : Alexander Rusli Alexander Rusli : Chairman Anggota : Danny Tjahjana Danny Tjahjana : Member Anggota : Hansen Bunardi Wijoyo Hansen

Bambang Sutantio Bambang Sutantio : President Commissioner Komisaris : Wenzel Sutantio Wenzel Sutantio : Commissioner Komisaris Independen : Alexander Rusli Alexander Rusli : Independent Commissioner Direksi Board of Directors Direktur Utama : Farell Grandisuri Farell Grandisuri … adalah sebagai DEKOM/CORSEC/X/2023 are as follows: berikut: 2024 2023 Komite Audit Audit Committee Ketua : Alexander Rusli Alexander Rusli : Chairman Anggota : Danny Tjahjana Danny Tjahjana : Member Anggota : Hansen Bunardi Wijoyo Hansen

Commissioners Bambang Sutantio 4.250.000.000 53.56% 4.250.000.000 53.56% Wenzel Sutantio 561.807.600 7.08% 561.807.600 7.08% Alexander S Rusli - - - - Direksi/Board of Directors Farell Sutantio 608.558.900 7.67% 608.558.900 7.67% Axel Sutantio

General Singapore 447.777.778 5,64% 447.777.778 5,64% Atlantic Alexander S Rukan Taman Komisaris 0 0% 0 0% Rusli Meruya Jl. Pemegang Komp. Rukan Saham > 5% Taman Meruya No.N/27-28 Jakarta … Singapore 447,777,778 5.64% 447,777,778 5.64% Atlantic Alexander S Rukan Taman Komisaris 0 0% 0 0% Rusli Meruya Jl. Share Komp. Rukan Ownership > Taman Meruya 5% No.N/27-28

supervision during the stipulated financial year. 2. Approval of the Utilization of Company’s Net Profit for the Financial Year Ended as of December 31, 2024. 3. Report … Company Board of Commissioners President Commissioner: Bambang Sutantio Commissioner: Wenzel Sutantio Independent Commissioner: Alexander Steven Rusli Board of Directors President Director: Farell Grandisuri Director: Axel Sutantio Director: Bharat Shah Joshi

supervision during the stipulated financial year. 2. Approval of the Utilization of Company’s Net Profit for the Financial Year Ended as of December 31, 2024. 3. Report … Company Board of Commissioners President Commissioner: Bambang Sutantio Commissioner: Wenzel Sutantio Independent Commissioner: Alexander Steven Rusli Board of Directors President Director: Farell Grandisuri Director: Axel Sutantio Director: Bharat Shah Joshi

S I O N Menjadi Bank yang Terbaik dan Mitra Terpercaya To Become the Best Bank and Trusted Partner Misi Mendukung program pembangunan untuk M I S S … Governance Makna Logo Logo’s Meaning 1. Logo Bank Banten terinspirasi dari sayap Burung Garuda 1. Bank Banten’s logo is inspired by Garuda’s fluttering yang terbentang ke atas

DARWIN CYRIL KOMISARIS 25 Mei 2022 NOERHADI NOERHADI ALEXANDER STEVEN ALEXANDER STEVEN KOMISARIS 25 Mei 2022 X RUSLI RUSLI HERIDADI KOMISARIS 25 Mei 2022 HERIDADI X AMIT VARMA KOMISARIS … DARWIN CYRIL DARWIN CYRIL COMMISSIONER 25 May 2022 NOERHADI NOERHADI ALEXANDER STEVEN ALEXANDER STEVEN COMMISSIONER 25 May 2022 X RUSLI RUSLI HERIDADI COMMISSIONER 25 May 2022 HERIDADI X AMIT VARMA

March December 2025 2024 Presiden President Komisaris Sanjiv Mehta Sanjiv Mehta Commissioner Komisaris Alexander Steven Rusli Alexander Steven Rusli Commissioners Debora Herawati Sadrach Debora Herawati Sadrach Ignasius Jonan Ignasius Jonan … Company, re-appointment of Mr. Bapak Alexander Steven Rusli, Ibu Alissa Wahid, Ibu Alexander Steven Rusli, Mrs. Alissa Wahid, Mrs. Debora Debora Herawati Sadrach, Bapak Fauzi Ichsan dan Bapak Herawati

WIBOWO; Commissioner : Mr. DARWIN CYRIL NOERHADI; Commissioner : Mr. GIDION HASAN; Independent Commissioner : Mr. ALEXANDER STEVEN RUSLI; Independent Commissioner : Mr. HERIDADI; Independent Commissioner : Mr. Amit Varma 1 Chairman of the Meeting … HASAN; Independent Commissioner : Mr. ALEXANDER STEVEN RUSLI; Independent Commissioner : Mr. HERIDADI; Independent Commissioner : Mr. Amit Varma c. To grant authority and power to the Company's Board of Directors, with

WIBOWO Komisaris : Tuan DARWIN CYRIL NOERHADI Komisaris : Tuan GIDION HASAN Komisaris Independen : Tuan ALEXANDER STEVEN RUSLI Komisaris Independen : Tuan HERIDADI Komisaris Independen : Tuan AMIT VARMA c. Memberikan wewenang dan kuasa … HASAN; Independent Commissioner : Mr. ALEXANDER STEVEN RUSLI; Independent Commissioner : Mr. HERIDADI; Independent Commissioner : Mr. Amit Varma c. To grant authority and power to the Company's Board of Directors, with

Commissioners Komisaris Utama : Bambang Sutantio : President Commissioner Komisaris : Wenzel Sutantio : Commissioner Komisaris Independen : Alexander Rusli : Independent Commissioner Direksi Board of Directors Direktur Utama : Farell Grandisuri : President Director Direktur : Axel Sutantio … 003/SK- DEKOM/CORSEC/X/2023 adalah sebagai DEKOM/CORSEC/X/2023 are as follows: berikut: Komite Audit Audit Committee Ketua : Alexander Rusli : Chairman Anggota : Danny Tjahjana : Member Anggota : Hansen Bunardi Wijoyo : Member 8 The original consolidated

Link Net Tbk Alexander S. Rusli Komisaris Independen Independent Commissioner Bapak Alexander S. Rusli lahir di Sydney, Australia. Warga negara Alexander S. Rusli was born in Sydney, Australia … Committee/ Independent Commissioner Alexander S. Rusli Profil Alexander S. Rusli dapat dilihat pada bagian Profil Dewan Komisaris dalam Laporan Tahunan ini. The profile of Alexander S. Rusli can be found

Resolution dated January 23, 2025 until the GMS to be held in 2026. Alexander S. Rusli Komisaris Independen Keputusan RUPS Tahunan tanggal 5 Mei 2023 s.d. Independent Commissioner RUPS yang

Komisaris Board of Commissioners Presiden Komisaris Benny Haryanto Djie President Commissioner Komisaris Independen Alexander S. Rusli Independent Commissioner Komisaris Jeffrey Koes Wonsono Commissioner Direksi Directors Presiden Direktur Adrian Suherman President … compositions of Audit Committee are as follows: berikut: Komite Audit Audit Committee Ketua Alexander S. Rusli Chairman Anggota Christine Member Anggota Marlin Member Pada tanggal 31 Maret

s tu s 2 0 1 8 / 2 4 A g u s tu s 2 0 2 5 / M C il e u n g s … Cyril Noerhadi Komisaris Gidion Hasan Commissioner Gidion Hasan Komisaris Independent Independen Alexander Steven Commissioner : Alexander Steven Rusli Rusli Komisaris Independent Independen : Dr. dr. Heridadi Commissioner : Dr. dr. Heridadi Komisaris Independent

Board of Commissioners at the Company. Alexander S. Rusli Komisaris Independen Independent Commissioner Alexander S. Rusli, 53 tahun, merupakan warga Alexander S. Rusli, 53 years old, is an Indonesian negara … Kertas Kraft Aceh (all 2009). between 2007–2009). Karir panjang Alexander S. Rusli mencakup Alexander S. Rusli's extensive career spans both sektor korporasi dan pemerintahan. Beliau the corporate

Education Work Experience Gender Term of Office Alexander S. Laki- 53 Komisaris 2024– y Doctor of y CEO PT Indosat Tbk Rusli laki tahun Commissioner 2026 Philosophy (Ph.D … SUSTAINABILITY REPORT 125 R E F E R E N S I OTO R I TA S JA S A K E UA N G A N Reference of Financial

Jenjang Pendidikan Based on Education Level 2024 2023 S2 | Master’s Degree 15 4% 18 6.2% S1 | Bachelor’s Degree 216 58% 208 51.4% Diploma 66 18% 57 16.4% Lainnya … mengikuti arahan dari grup Merck. The Company’s KAP Rotation Policy Information The Company’s KAP Rotation Policy refers to Merck Group’s direction. Alamat The Plaza Office Tower Address

Company’s operations in accordance with GCG principles. Pedoman Komite Etik Ethics Committee’s Charter Pedoman Komite Etik Perseroan berfungsi sebagai panduan The Ethics Committee’s Charter of the Company … public Complied The summary of GMS minutes is available on the Company’s company’s website for at least 1 year. website for over a year. The summary

practices, among dengan memenuhi prinsip transaksi others, by complying with the arm's yang wajar (arm's length principle); length principle; and dan (2) Peran Dewan Komisaris … otherwise stated) 2. KEBIJAKAN AKUNTANSI YANG MATERIAL 2. MATERIAL ACCOUNTING POLICIES (continued) (lanjutan) s. Utang usaha s. Trade payables Utang usaha adalah kewajiban membayar Trade payables are obligations

Wall’s Semangka, Wall’s Es Teh Lemon, launched Wall’s Semangka, Wall’s Es Teh Lemon, Wall’s Melon Kelapa, dan Paddle Pop Upin Ipin di Wall’s Melon … s Audit Committee as at 31 Desember 2024 dan 2023 adalah sebagai berikut: 31 December 2024 and 2023 was as follows: 2024 2023 Ketua Alexander Steven Rusli Alexander Steven Rusli

Independen, yaitu Bapak Both committees are chaired by Independent Alexander Steven Rusli untuk Komite Audit, dan Commissioners: Mr Alexander Steven Rusli for the Bapak Ignasius Jonan untuk Komite Nominasi … products, Wall's produk sejenis, Wall’s Semangka, Wall’s Es Teh Watermelon, Wall's Iced Lemon Tea, Wall's Melon Lemon, Wall’s Melon Kelapa, Wall’s Populaire Fruity

Company’s operations in accordance with GCG principles. Pedoman Komite Etik Ethics Committee’s Charter Pedoman Komite Etik Perseroan berfungsi sebagai panduan The Ethics Committee’s Charter of the Company … public Complied The summary of GMS minutes is available on the Company’s company’s website for at least 1 year. website for over a year. The summary

WARUNG BORONG KAUMAN Kelurahan BOJONG RANGKAS Kecamatan CIAMPEA 1.112. IRAWAN NURCAHYA S PT 120,000 k Perum Permata Hijau Permai Blok I No 35-36 Rt/Rw 005/020 Kaliabang Tengah … Rt/Rw003/004 Malaka Jaya 2.041. RUZI RAMMIKO PUTRA 200 k SIMPANG LUBUK CUBADAK 2.042. S BERTO YULIANTO S SI 100 k JL SEDAP MALAM I NO 162 PERUMNAS I KARAWACI

Commissioners Bambang Sutantio 4.250.000.000 53.56% 4.250.000.000 53.56% Wenzel Sutantio 561.807.600 7.08% 561.807.600 7.08% Alexander S Rusli - - - - Direksi/Board of Directors Farell Sutantio 608.558.900 7.67% 608.558.900 7.67% Axel Sutantio

General Singapore 447.777.778 5,64% 447.777.778 5,64% Atlantic Alexander S Rukan Taman Komisaris 0 0% 0 0% Rusli Meruya Jl. Pemegang Komp. Rukan Saham > 5% Taman Meruya No.N/27-28 Jakarta … Singapore 447,777,778 5.64% 447,777,778 5.64% Atlantic Alexander S Rukan Taman Komisaris 0 0% 0 0% Rusli Meruya Jl. Share Komp. Rukan Ownership > Taman Meruya 5% No.N/27-28

Wall’s Semangka, Wall’s Es Teh Lemon, launched Wall’s Semangka, Wall’s Es Teh Lemon, Wall’s Melon Kelapa, dan Paddle Pop Upin Ipin di Wall’s Melon … s Audit Committee as at 31 Desember 2024 dan 2023 adalah sebagai berikut: 31 December 2024 and 2023 was as follows: 2024 2023 Ketua Alexander Steven Rusli Alexander Steven Rusli

Independen, yaitu Bapak Both committees are chaired by Independent Alexander Steven Rusli untuk Komite Audit, dan Commissioners: Mr Alexander Steven Rusli for the Bapak Ignasius Jonan untuk Komite Nominasi … products, Wall's produk sejenis, Wall’s Semangka, Wall’s Es Teh Watermelon, Wall's Iced Lemon Tea, Wall's Melon Lemon, Wall’s Melon Kelapa, Wall’s Populaire Fruity

Jenjang Pendidikan Based on Education Level 2024 2023 S2 | Master’s Degree 15 4% 18 6.2% S1 | Bachelor’s Degree 216 58% 208 51.4% Diploma 66 18% 57 16.4% Lainnya … mengikuti arahan dari grup Merck. The Company’s KAP Rotation Policy Information The Company’s KAP Rotation Policy refers to Merck Group’s direction. Alamat The Plaza Office Tower Address

Dewan Komisaris: Board of Commissioners: Presiden Komisaris Vivek Sood President Commissioner Komisaris Independen Alexander S Rusli Independent Commissioner Komisaris Independen Willem Lucas Timmermans*) Independent Commissioner Komisaris Nik Rizal Kamil … Wickrama President Director Direktur Yosafat Marhasak Hutagalung Director Komite Audit: Audit Committee: Ketua Alexander S Rusli Chairman Anggota Tio I Huat Member Anggota Barry Alfa Rattu Member Anggota Willem Lucas

Resolution dated January 23, 2025 until the GMS to be held in 2026. Alexander S. Rusli Komisaris Independen Keputusan RUPS Tahunan tanggal 5 Mei 2023 s.d. Independent Commissioner RUPS yang

Link Net Tbk Alexander S. Rusli Komisaris Independen Independent Commissioner Bapak Alexander S. Rusli lahir di Sydney, Australia. Warga negara Alexander S. Rusli was born in Sydney, Australia … Committee/ Independent Commissioner Alexander S. Rusli Profil Alexander S. Rusli dapat dilihat pada bagian Profil Dewan Komisaris dalam Laporan Tahunan ini. The profile of Alexander S. Rusli can be found

Anggota Direksi dan Dewan Komisaris yang hadir dalam Rapat : DEWAN KOMISARIS Komisaris Independen : Alexander S. Rusli DIREKSI Presiden Direktur : Kanishka Gayan Wickrama Direktur : Yosafat Marhasak Hutagalung 1 C. Rapat tersebut … RIZAL KAMIL NIK IBRAHIM KAMIL; Komisaris : Tuan THOMAS HUNDT; Komisaris Independen : Tuan ALEXANDER S. RUSLI; Komisaris Independen : Tuan THANDALAM VEERAVALLI THIRUMALA CHARI. 4. Menyetujui pengangkatan kembali seluruh anggota Direksi Perseroan

Directors and Board of Commissioners attended the Meeting : BOARD OF COMMISSIONERS Independent Commissioner : Alexander S. Rusli BOARD OF DIRECTORS President Director : Kanishka Gayan Wickrama Director : Yosafat Marhasak Hutagalung … RIZAL KAMIL NIK IBRAHIM KAMIL; Commissioner : Mr. THOMAS HUNDT; Independent Commissioner : Mr. ALEXANDER S. RUSLI; Independent Commissioner : Mr. THANDALAM VEERAVALLI THIRUMALA CHARI. 4. Approve the reappointment of all members

RIZAL KAMIL NIK IBRAHIM KAMIL; Komisaris : Tuan THOMAS HUNDT; Komisaris Independen : Tuan ALEXANDER S. RUSLI; Komisaris Independen : Tuan THANDALAM VEERAVALLI THIRUMALA CHARI. 4. Menyetujui pengangkatan kembali seluruh anggota Direksi Perseroan

RIZAL KAMIL NIK IBRAHIM KAMIL; Komisaris : Tuan THOMAS HUNDT; Komisaris Independen : Tuan ALEXANDER S. RUSLI; Komisaris Independen : Tuan THANDALAM VEERAVALLI THIRUMALA CHARI. 4. Menyetujui pengangkatan kembali seluruh anggota Direksi Perseroan … Kamil Bapak Thomas Hundt KOMISARIS 05 Mei 2023 30 Juni 2026 1 Bapak Alexander S Rusli KOMISARIS 05 Mei 2023 30 Juni 2026 2 X Prefix Nama Komisaris Jabatan Komisaris

Komisaris Hadir secara fisik : 1, Bapak Benny Haryanto Djie Presiden Komisaris 2. Bapak Alexander S Rusli Komisaris Independen 3. Bapak Agus Arismunandar Direktur 4. Bapak Fendi Santoso Direktur 5. Bapak … sebagai berikut : Dewan Komisaris Presiden Komisaris : Bapak Benny Haryanto Djie Komisaris Independen : Bapak Alexander S. Rusli Ruko L'Agricola Blok B-21, Gading Serpong, Tangerang, Banten 15810 Telp

sebagai berikut : Dewan Komisaris Presiden Komisaris : Bapak Benny Haryanto Djie Komisaris Independen : Bapak Alexander S. Rusli Komisaris : Bapak Jeffrey Koes Wonsono Direksi Presiden Direktur : Bapak Adrian Suherman Direktur : Bapak Agus … sebagai berikut : Dewan Komisaris Presiden Komisaris : Bapak Benny Haryanto Djie Komisaris Independen : Bapak Alexander S. Rusli Komisaris : Bapak Jeffrey Koes Wonsono Direksi Presiden Direktur : Bapak Adrian Suherman Direktur : Bapak Agus

Komisaris - Hadir secara fisik 1. Bapak Benny Haryanto Djie : Presiden Komisaris 2. Bapak Alexander S Rusli : Komisaris Independen 3. Bapak Agus Arismunandar : Direktur 4. Bapak Fendi Santoso : Direktur 5. Bapak … Wonsono : Commissioner - Physically present 1. Mr. Benny Haryanto Djie : President Commissioner 2. Mr. Alexander S Rusli : Independent Commissioner 3. Mr. Agus Arismunandar : Director 4. Mr. Fendi Santoso : Director

Commissioners Bambang Sutantio 4.250.000.000 53.56% 4.250.000.000 53.56% Wenzel Sutantio 561.807.600 7.08% 561.807.600 7.08% Alexander S Rusli - - - - Direksi/Board of Directors Farell Sutantio 608.558.900 7.67% 608.558.900 7.67% Axel Sutantio

General Singapore 447.777.778 5,64% 447.777.778 5,64% Atlantic Alexander S Rukan Taman Komisaris 0 0% 0 0% Rusli Meruya Jl. Pemegang Komp. Rukan Saham > 5% Taman Meruya No.N/27-28 Jakarta … Singapore 447,777,778 5.64% 447,777,778 5.64% Atlantic Alexander S Rukan Taman Komisaris 0 0% 0 0% Rusli Meruya Jl. Share Komp. Rukan Ownership > Taman Meruya 5% No.N/27-28

WARUNG BORONG KAUMAN Kelurahan BOJONG RANGKAS Kecamatan CIAMPEA 1.094. IRAWAN NURCAHYA S PT 150,000 k Perum Permata Hijau Permai Blok I No 35-36 Rt/Rw 005/020 Kaliabang Tengah … IVAN SUBIJANTO 5,200 k JALAN A YANI 84A KUDUS 1.124. IVONNE YULIAN S 100,000 k JL.PERSATUAN GURU 26 RT.001 RW.006 KEL.PETOJO SELATAN KEC.GAMBIR 1.125. IWAN MARWAN

Physical attendance: The Board of Commissioners: President Commissioner : Mr. Sanjiv Mehta Independent Commissioner : Mr. Alexander Rusli; Independent Commissioner : Mr. Alissa Wahid; Independent Commissioner : Mrs. Debora Herawati Sadrach; Independent Commissioner … Ratification of the 34,827,702,983 1,044,200 88,047,955 Company's shares shares shares Financial representing representing representing Statements

Physical attendance: The Board of Commissioners: President Commissioner : Mr. Sanjiv Mehta Independent Commissioner : Mr. Alexander Rusli; Independent Commissioner : Mr. Alissa Wahid; Independent Commissioner : Mrs. Debora Herawati Sadrach; Independent Commissioner … Ratification of the 34,827,702,983 1,044,200 88,047,955 Company's shares shares shares Financial representing representing representing Statements

Position Name Ketua / Chairman Thandalam Veeravalli Thirumala Chari (Komisaris Independen/Independent Commissioner) Anggota / Member Alexander S Rusli (Komisaris Independen/Independent Commissioner) Anggota / Member Tio I Huat Anggota / Member Barry Alfa Rattu Demikian

efektif pada 18 Juni 2025Sebagai Berikut : Jenis Baru Lama Periode KETUA Thandalam Veeravalli Alexander S Rusli Periode Ke-1 Thirumala Chari ANGGOTA Alexander S Rusli Tio I Huat Periode … June 2025 as follows : Information New Old Service Period Head Thandalam Veeravalli Alexander S Rusli Periode Ke-1 Thirumala Chari Member Alexander S Rusli Tio I Huat Periode

effective from 18 June 2025, as follows; Jabatan / Nama/ Position Name Ketua / Chairman Alexander S Rusli (Komisaris Independen/Independent Commissioner) Anggota / Member Vivek Sood Anggota / Member Thomas Hundt Demikian pemberitahuan

tanggal 18 Juni 2025 Sebagai Berikut : Jabatan Prefix Nama Keterangan Periode Ketua Bapak Alexander S Rusli yang merupakan Komisaris 18-Jun-25 - 17-Jun-26 Independen Anggota Bapak Vivek Sood … Remuneration for period null as follows : Position Prefix Name Information Period Head Mr. Alexander S Rusli Independent Commissioner 18-Jun-25 - 17-Jun-26 Member Mr. Vivek Sood Commissioner

Juni 2025, Dewan Komisaris Perseroan telah mengambil keputusan sebagai berikut: 1. Mengangkat Bapak Alexander S. Rusli sebagai Ketua Komite Audit serta mengangkat Bapak Fransiscus Alip dan Bapak Atik Susanto sebagai … maka susunan Komite Audit Perseroan untuk Periode 2025 - 2030 adalah sebagai berikut: Ketua : Alexander S. Rusli Anggota: Fransiscus Alip Anggota: Atik Susanto Demikianlah Surat Keputusan ini dibuat dan ditandatangani pada