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Ninik Herlani Jakarta Komisaris 0 0% 0 0% Masli Ridhwan Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Kusumaningtu Jakarta Komisaris 0 0% 0 0% ti Sandriharmy Henoch Menara SMBC … Ninik Herlani Jakarta Komisaris 0 0% 0 0% Masli Ridhwan Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Kusumaningtu Jakarta Komisaris 0 0% 0 0% ti Sandriharmy Henoch Menara SMBC

Commissioner Komisaris Takeshi Kimoto Commissioner Komisaris Independen Linus Ekabranko Windoe** Independent Commissioner Komisaris Independen Onny Widjanarko Independent Commissioner Komisaris Independen Kusumaningtuti Sandriharmy Soetiono Independent Commissioner Komisaris Independen Marita Alisjahbana Independent

Commissioner Komisaris Takeshi Kimoto Commissioner Komisaris Independen Linus Ekabranko Windoe**) Independent Commissioner Komisaris Independen Onny Widjanarko Independent Commissioner Komisaris Independen Kusumaningtuti Sandriharmy Soetiono Independent Commissioner Komisaris Independen Marita Alisjahbana Independent

Komisaris) Ninik Herlani Masli Ridhwan Ninik Herlani Masli Ridhwan - - (Komisaris Independen) (Komisaris Independen) Onny Widjanarko Onny Widjanarko - - (Komisaris Independen) (Komisaris Independen) Marita Alisjahbana Marita Alisjahbana - - (Komisaris Independen) (Komisaris Independen) Edmund … Independen Ninik Herlani Masli Ridhwan Ninik Herlani Masli Ridhwan Independent Commissioner Komisaris Independen Onny Widjanarko Onny Widjanarko Independent Commissioner Komisaris Independen Kusumaningtuti Sandriharmy Edmund Tondobala1) Independent Commissioner Soetiono3) Komisaris - Ongki

Commissioner) Ninik Herlani Masli Ridhwan Ninik Herlani Masli Ridhwan - - (Independent Commissioner) (Independent Commissioner) Onny Widjanarko Onny Widjanarko - - (Independent Commissioner) (Independent Commissioner) Marita Alisjahbana Marita Alisjahbana - - (Independent Commissioner) (Independent Commissioner) Edmund … Independen Ninik Herlani Masli Ridhwan Ninik Herlani Masli Ridhwan Independent Commissioner Komisaris Independen Onny Widjanarko Onny Widjanarko Independent Commissioner Komisaris Independen Kusumaningtuti Sandriharmy Edmund Tondobala1) Independent Commissioner Soetiono3) Komisaris - Ongki

DEWAN KOMISARIS Chow Ying Hoong Komisaris Utama Takeshi Kimoto Ninik Herlani Masli Ridhwan Onny Widjanarko Komisaris Komisaris Independen Komisaris Independen Kusumaningtuti Sandriharmy Soetiono Marita Alisjahbana Komisaris Independen Komisaris Independen Laporan

Board : Chow Ying Hoong Commissioner : Takeshi Kimoto Independent Commissioner : Linus Ekabranko Windoe* Independent Commissioner : Onny Widjanarko Independent Commissioner : Kusumaningtuti Sandriharmy Soetiono Independent Commissioner : Marita Alisjahbana (*) Effective after approval from Financial

Utama : Chow Ying Hoong Komisaris : Takeshi Kimoto Komisaris Independen : Linus Ekabranko Windoe* Komisaris Independen : Onny Widjanarko Komisaris Independen : Kusumaningtuti Sandriharmy Soetiono Komisaris Independen : Marita Alisjahbana (*) Efektif setelah memperoleh persetujuan

Ninik Herlani Masli Jakarta Komisaris 0 0 0 fe) & Ridhwan Onny Widjanarko Jakarta Komisaris 0 0 0 0 - - Kusumaningtuti Jakarta Komisaris fo) 0 0 0 2 2 Sandriharmy Soetiono Marita … Ninik Herlani Masli Jakarta Komisaris 0 fo) 0 0 - - Ridhwan Onny Widjanarko Jakarta Komisaris 0 0 0 0 : 5 Kusumaningtuti Jakarta Komisaris 0 0 0 0 - - Sandriharmy Soetiono Marita Alisjahbana

NINIK HERLANI MASLI RIDHWAN KOMISARIS INDEPENDEN 0 0,0000000 12 ONNY WIDJANARKO KOMISARIS INDEPENDEN 0 0,0000000 13 KUSUMANINGTUTI SANDRIHARMY SOETIONO KOMISARIS INDEPENDEN 0 0,0000000 14 MARITA ALISJAHBANA KOMISARIS

Ninik Herlani Jakarta Komisaris 0 0% 0 0% Masli Ridhwan Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Kusumaningtu Jakarta Komisaris 0 0% 0 0% ti Sandriharmy Henoch Menara SMBC … Ninik Herlani Jakarta Komisaris 0 0% 0 0% Masli Ridhwan Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Kusumaningtu Jakarta Komisaris 0 0% 0 0% ti Sandriharmy Henoch Menara SMBC

Board : Chow Ying Hoong Commissioner : Takeshi Kimoto Independent Commissioner : Linus Ekabranko Windoe* Independent Commissioner : Onny Widjanarko Independent Commissioner : Kusumaningtuti Sandriharmy Soetiono Independent Commissioner : Marita Alisjahbana (*) Effective after approval from Financial

Utama : Chow Ying Hoong Komisaris : Takeshi Kimoto Komisaris Independen : Linus Ekabranko Windoe* Komisaris Independen : Onny Widjanarko Komisaris Independen : Kusumaningtuti Sandriharmy Soetiono Komisaris Independen : Marita Alisjahbana (*) Efektif setelah memperoleh persetujuan

Komisaris / Commissioner : Takeshi Kimoto Komisaris Independen / : Ninik Herlani Masli Ridhwan Independent Commissioner Komisaris Independen / : Onny Widjanarko Independent Commissioner Komisaris Independen / : Marita Alisjahbana Independent Commissioner Komisaris Independen / Kusumaningtuti Sandriharmy : Independent Commissioner

ditunjuk oleh Perseroan. as the independent party appointed by the Company. Rapat dipimpin oleh Onny Widjanarko, selaku Komisaris The Meeting was chaired by Onny Widjanarko, as the Independen Perseroan, sesuai … Ninik Herlani Masli Ridhwan, Komisaris Independen 3. Ninik Herlani Masli Ridhwan, Independent 4. Onny Widjanarko, Komisaris Independen Commissioner 5. Marita Alisjahbana, Komisaris Independen 4. Onny Widjanarko, Independent Commissioner 6. Kusumaningtuti

Utama : CHOW YING HOONG Komisaris : TAKESHI KIMOTO Komisaris Independen : LINUS EKABRANKO WINDOE Komisaris Independen : ONNY WIDJANARKO Komisaris Independen : KUSUMANINGTUTI SANDRIHARMY SOETIONO Komisaris Independen : MARITA ALISJAHBANA LINUS EKABRANKO WINDOE akan efektif … Kusumaningtuti KOMISARIS 22 April 2025 22 April 2028 3 Sandriharmy X Soetiono Bapak Onny Widjanarko KOMISARIS 22 April 2025 22 April 2028 1 X Ibu Marita Alisjahbana KOMISARIS 22 April

ditunjuk oleh Perseroan. as the independent party appointed by the Company. Rapat dipimpin oleh Onny Widjanarko, selaku Komisaris The Meeting was chaired by Onny Widjanarko, as the Independen Perseroan, sesuai … Ninik Herlani Masli Ridhwan, Komisaris Independen 3. Ninik Herlani Masli Ridhwan, Independent 4. Onny Widjanarko, Komisaris Independen Commissioner 5. Marita Alisjahbana, Komisaris Independen 4. Onny Widjanarko, Independent Commissioner 6. Kusumaningtuti

Utama : Chow Ying Hoong Komisaris : Takeshi Kimoto Komisaris : Linus Ekabranko Independen Windoe* 2/5 Komisaris : Onny Widjanarko Independen Komisaris : Kusumaningtuti Independen Sandriharmy Soetiono Komisaris : Marita Alisjahbana Independen * Linus Ekabranko Windoe akan … President : Chow Ying Hoong Commissioner Commissioner : Takeshi Kimoto Independent : Linus Ekabranko Commissioner Windoe* Independent : Onny Widjanarko Commissioner Independent : Kusumaningtuti Commissioner Sandriharmy Soetiono Independent : Marita Alisjahbana Commissioner *Linus Ekabranko Windoe will

ditunjuk oleh Perseroan. as the independent party appointed by the Company. Rapat dipimpin oleh Onny Widjanarko, selaku Komisaris The Meeting was chaired by Onny Widjanarko, as the Independen Perseroan, sesuai … Ninik Herlani Masli Ridhwan, Komisaris Independen 3. Ninik Herlani Masli Ridhwan, Independent 4. Onny Widjanarko, Komisaris Independen Commissioner 5. Marita Alisjahbana, Komisaris Independen 4. Onny Widjanarko, Independent Commissioner 6. Kusumaningtuti

Composition of Member of the Audit Committee of the Company is as follows: : Onny Widjanarko : Kusumaningtuti Sandriharmy Soetiono : Aria Kanaka : Jacobus Sindu Adisuwono Thus our information, thank you for your

Audit Perseroan yang efektif pada 30 April 2026Sebagai Berikut : Jenis Baru Lama Periode KETUA Onny Widjanarko Onny Widjanarko Periode Ke-1 ANGGOTA Kusumaningtuti Kusumaningtuti Periode Ke-1 Sandriharmy Soetiono Sandriharmy … Committee effective on 30 April 2026 as follows : Information New Old Service Period Head Onny Widjanarko Onny Widjanarko Periode Ke-1 Member Kusumaningtuti Kusumaningtuti Periode Ke-1 Sandriharmy Soetiono Sandriharmy

Singapura Komisaris 0 0 0 0 - √ Takeshi Kimoto Singapura Komisaris 0 0 0 0 - √ Onny Widjanarko Jakarta Komisaris 0 0 0 0 - - Kusumaningtuti Jakarta Komisaris 0 0 0 0 - - Sandriharmy … Singapura Komisaris 0 0 0 0 - √ Takeshi Kimoto Singapura Komisaris 0 0 0 0 - √ Onny Widjanarko Jakarta Komisaris 0 0 0 0 - - Kusumaningtuti Jakarta Komisaris 0 0 0 0 - - Sandriharmy

EKABRANKO WINDOE KOMISARIS INDEPENDEN 0 0,0000000 EFEKTIF SETELAH MENDAPAT PERSETUJUAN DARI OJK 13 ONNY WIDJANARKO KOMISARIS INDEPENDEN 0 0,0000000 14 KUSUMANINGTUTI SANDRIHARMY SOETIONO KOMISARIS INDEPENDEN

Chow Ying Singapura Komisaris 0 0% 0 0% Hoong X Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Kusumaningtu Jakarta Komisaris 0 0% 0 0% ti Sandriharmy Henoch Menara SMBC … Controller Chow Ying Singapura Komisaris 0 0% 0 0% Hoong X Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Kusumaningtu Jakarta Komisaris 0 0% 0 0% ti Sandriharmy Henoch Menara

EKABRANKO WINDOE KOMISARIS INDEPENDEN 0 0,0000000 EFEKTIF SETELAH MENDAPAT PERSETUJUAN DARI OJK 13 ONNY WIDJANARKO KOMISARIS INDEPENDEN 0 0,0000000 14 KUSUMANINGTUTI SANDRIHARMY SOETIONO KOMISARIS INDEPENDEN

Singapura Komisaris 0 0 0 0 - √ Takeshi Kimoto Singapura Komisaris 0 0 0 0 - √ Onny Widjanarko Jakarta Komisaris 0 0 0 0 - - Kusumaningtuti Jakarta Komisaris 0 0 0 0 - - Sandriharmy … Singapura Komisaris 0 0 0 0 - √ Takeshi Kimoto Singapura Komisaris 0 0 0 0 - √ Onny Widjanarko Jakarta Komisaris 0 0 0 0 - - Kusumaningtuti Jakarta Komisaris 0 0 0 0 - - Sandriharmy

Chow Ying Singapura Komisaris 0 0% 0 0% Hoong X Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Kusumaningtu Jakarta Komisaris 0 0% 0 0% ti Sandriharmy Henoch Menara SMBC … Controller Chow Ying Singapura Komisaris 0 0% 0 0% Hoong X Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Kusumaningtu Jakarta Komisaris 0 0% 0 0% ti Sandriharmy Henoch Menara

Independen/ Independent Commissioner Ninik Herlani Masli Ridhwan Linus Ekabranko Windoe Komisaris Independen/ Independent Commissioner Onny Widjanarko Onny Widjanarko Komisaris Independen/ Independent Commissioner Soetiono Kusumaningtuti Sandriharmy Kusumaningtuti Sandriharmy Soetiono Komisaris Independen

Takeshi Kimoto Kusumaningtuti Kusumaningtuti KOMISARIS 22 April 2025 X Sandriharmy Soetiono Sandriharmy Soetiono Onny Widjanarko KOMISARIS 22 April 2025 Onny Widjanarko X Marita Alisjahbana KOMISARIS 22 April 2025 Marita Alisjahbana … Takeshi Kimoto Kusumaningtuti Kusumaningtuti COMMISSIONER 22 April 2025 X Sandriharmy Soetiono Sandriharmy Soetiono Onny Widjanarko COMMISSIONER 22 April 2025 Onny Widjanarko X Marita Alisjahbana COMMISSIONER 22 April 2025 Marita Alisjahbana

Independen/ Independent Commissioner Ninik Herlani Masli Ridhwan Linus Ekabranko Windoe Komisaris Independen/ Independent Commissioner Onny Widjanarko Onny Widjanarko Komisaris Independen/ Independent Commissioner Soetiono Kusumaningtuti Sandriharmy Kusumaningtuti Sandriharmy Soetiono Komisaris Independen

Commissioner : Chow Ying Hoong Commissioner : Takeshi Kimoto Independent Commissioner : Linus Ekabranko Windoe Independent Commissioner : Onny Widjanarko Independent Commissioner : Kusumaningtuti Sandriharmy Soetiono Independent Commissioner : Marita Alisjahbana Board of Directors President Director

Utama : Chow Ying Hoong Komisaris : Takeshi Kimoto Komisaris Independen : Linus Ekabranko Windoe Komisaris Independen : Onny Widjanarko Komisaris Independen : Kusumaningtuti Sandriharmy Soetiono Komisaris Independen : Marita Alisjahbana Direksi Direktur Utama : Henoch Munandar

EKABRANKO WINDOE KOMISARIS INDEPENDEN 0 0,0000000 EFEKTIF SETELAH MENDAPAT PERSETUJUAN DARI OJK 13 ONNY WIDJANARKO KOMISARIS INDEPENDEN 0 0,0000000 14 KUSUMANINGTUTI SANDRIHARMY SOETIONO KOMISARIS INDEPENDEN

Chow Ying Singapura Komisaris 0 0% 0 0% Hoong X Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Kusumaningtu Jakarta Komisaris 0 0% 0 0% ti Sandriharmy Henoch Menara SMBC … Controller Chow Ying Singapura Komisaris 0 0% 0 0% Hoong X Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Kusumaningtu Jakarta Komisaris 0 0% 0 0% ti Sandriharmy Henoch Menara

Utama : Chow Ying Hoong Komisaris : Takeshi Kimoto Komisaris Independen : Linus Ekabranko Windoe Komisaris Independen : Onny Widjanarko Komisaris Independen : Kusumaningtuti Sandriharmy Soetiono Komisaris Independen : Marita Alisjahbana Direksi Direktur Utama : Henoch Munandar … Commissioner : Chow Ying Hoong Commissioner : Takeshi Kimoto Independent Commissioner : Linus Ekabranko Windoe Independent Commissioner : Onny Widjanarko Independent Commissioner : Kusumaningtuti Sandriharmy Soetiono Independent Commissioner : Marita Alisjahbana Board of Directors President Director

Chow Ying Hoong Komisaris : Takeshi Kimoto Komisaris Independen : Ninik Herlani Masli Ridhwan Komisaris Independen : Onny Widjanarko Komisaris Independen : Kusumaningtuti Sandriharmy Soetiono Komisaris : - Komisaris Independen : Marita Alisjahbana Dewan Direksi Direktur Utama … Hino Direktur Yuki Terayama 24 Direktur Merisa Darwis Direktur : Hanna Tantani Komite Audit Ketua : Onny Widjanarko Kusumaningtuti Anggota : Sandriharmy Soetiono Anggota : Aria Kanaka Anggota : Marita Alisjahbana Anggota : Jacobus Sindu Adisuwono

Utama President Commissioner Takeshi Kimoto Komisaris Commissioner Linus Ekabranko Windoe Komisaris Independen Independent Commissioner Onny Widjanarko Komisaris Independen Independent Commissioner Marita Alisjahbana Komisaris Independen Independent Commissioner Kusumaningtuti Sandriharmy Soetiono Komisaris

Kimoto c. Komisaris Marita Alisjahbana d. Komisaris Independen Linus Ekabranko Windoe e. Komisaris Independen Onny Widjanarko f. Komisaris Independen Kusumaningtuti Sandriharmy Soetiono g. Susunan Pemegang Saham : 1. Sumitomo Mitsui Banking … Kimoto c. Commissioner Marita Alisjahbana d. Independent Commissioner Linus Ekabranko Windoe e. Independent Commissioner Onny Widjanarko f. Independent Commissioner Kusumaningtuti Sandriharmy Soetiono g. Shareholding of The : 1. Sumitomo Mitsui Banking

Windoe Komisaris Independen Independent Commissioner 4 | Kusumaningtuti Sandriharmy Soetiono Komisaris Independen Independent Commissioner 5 | Onny Widjanarko Komisaris Independen Independent Commissioner 6 | Marita Alisjahbana Komisaris Independen Independent Commissioner Pernyataan Dewan Kornisaris … Independent Commissioner KAN, 4 Kusumaningtuti Sandriharmy Soetiono Komisaris Independen R 2 Independent Commissioner 5 Onny Widjanarko Komisaris Independen Independent Commissioner 6 Marita Alisjahbana Komisaris Independen Independent Commissioner Pernyataan Dewan Komisaris

Utama : Chow Ying Hoong Komisaris : Takeshi Kimoto Komisaris Independen : Linus Ekabranko Windoe Komisaris Independen : Onny Widjanarko Komisaris Independen : Kusumaningtuti Sandriharmy Soetiono Komisaris Independen : Marita Alisjahbana Direksi Direktur Utama : Henoch Munandar … Commissioner : Chow Ying Hoong Commissioner : Takeshi Kimoto Independent Commissioner : Linus Ekabranko Windoe Independent Commissioner : Onny Widjanarko Independent Commissioner : Kusumaningtuti Sandriharmy Soetiono Independent Commissioner : Marita Alisjahbana Board of Directors President Director

EKABRANKO WINDOE KOMISARIS INDEPENDEN 0 0,0000000 EFEKTIF SETELAH MENDAPAT PERSETUJUAN DARI OJK 13 ONNY WIDJANARKO KOMISARIS INDEPENDEN 0 0,0000000 14 KUSUMANINGTUTI SANDRIHARMY SOETIONO KOMISARIS INDEPENDEN

Chow Ying Singapura Komisaris 0 0% 0 0% Hoong X Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Kusumaningtu Jakarta Komisaris 0 0% 0 0% ti Sandriharmy Henoch Menara SMBC … Controller Chow Ying Singapura Komisaris 0 0% 0 0% Hoong X Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Kusumaningtu Jakarta Komisaris 0 0% 0 0% ti Sandriharmy Henoch Menara

EKABRANKO WINDOE KOMISARIS INDEPENDEN 0 0,0000000 EFEKTIF SETELAH MENDAPAT PERSETUJUAN DARI OJK 13 ONNY WIDJANARKO KOMISARIS INDEPENDEN 0 0,0000000 14 KUSUMANINGTUTI SANDRIHARMY SOETIONO KOMISARIS INDEPENDEN

Chow Ying Singapura Komisaris 0 0% 0 0% Hoong X Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Kusumaningtu Jakarta Komisaris 0 0% 0 0% ti Sandriharmy Henoch Menara SMBC … Controller Chow Ying Singapura Komisaris 0 0% 0 0% Hoong X Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Kusumaningtu Jakarta Komisaris 0 0% 0 0% ti Sandriharmy Henoch Menara

EKABRANKO WINDOE KOMISARIS INDEPENDEN 0 0,0000000 EFEKTIF SETELAH MENDAPAT PERSETUJUAN DARI OJK 13 ONNY WIDJANARKO KOMISARIS INDEPENDEN 0 0,0000000 14 KUSUMANINGTUTI SANDRIHARMY SOETIONO KOMISARIS INDEPENDEN

Komisaris 0 0% 0 0% Saham Hoong X Direksi dan Komisaris Onny Jakarta Komisaris 0 0% 0 0% Widjanarko Kusumaningtu Jakarta Komisaris 0 0% 0 0% ti Sandriharmy Henoch Menara … Directors and X Hoong Board of Commission Onny Jakarta Komisaris 0 0% 0 0% ers Widjanarko Kusumaningtu Jakarta Komisaris 0 0% 0 0% ti Sandriharmy Henoch Menara SMBC, Direksi