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Komisaris Utama Daisuke Ejima Komisaris Independen : Krisna Wijaya Komisaris Independen : Manggi Taruna Habir Komisaris : Congsin Congcar Komisaris : Honggo Widjojo Kangmasto Direksi Direktur Utama : I Dewa Made Susila Direktur Sumber Daya … Daisuke Ejima - KU DU - - Krisna Wijaya - Kom-In - - - Manggi Taruna Habir - Kom-In - - - Congsin Congcar - Kom - - - Honggo Widjojo Kangmasto - Kom WDU - - Keterangan: DU : Direktur Utama WDU : Wakil Direktur Utama

Komisaris Utama: Daisuke Ejima Komisaris Independen: Krisna Wijaya Komisaris Independen: Manggi Taruna Habir Komisaris: Congsin Congcar Komisaris: Honggo Widjojo Kangmasto Direksi Direktur Utama: I Dewa Made Susila Direktur: Swandajani Gunadi … Bank Danamon Indonesia Tbk 3 Manggi Taruna Habir Komisaris Independen Dewan Komisaris 4 Congsin Congcar Komisaris No Nama Jabatan 5 Honggo Widjojo Kangmasto Komisaris 1 Yasushi Itagaki Komisaris Utama Direksi

President Commissioner: Daisuke Ejima Independent Commissioner: Krisna Wijaya Independent Commissioner: Manggi Taruna Habir Commissioner: Congsin Congcar Commissioner: Honggo Widjojo Kangmasto Board of Directors President Director: I Dewa Made Susila Director … Commissioner Board of Commissioners 3 Manggi Taruna Habir Independent Commissioner No Name Position 4 Congsin Congcar Commissioner 1 Yasushi Itagaki President Commissioner 5 Honggo Widjojo Kangmasto Commissioner 2 Halim Alamsyah

Komisaris Independen 0 0,00o/o 4 Honggo Widjojo Kangmasto Komisaris 0 0,00o/o 5 Congsin Congcar Komisaris 0 0,00o/o 6 I Dewa Made Susila Direktur Utama

Gunawan Congcar PT Bank Congsin Gunadi Susila Habir Farib Environmental and Social Responsibility Supporting Data 1. Daisuke Ejima - - - - - - - - - - - - - - 2. Krisna Wijaya - - - - - - - - - - - - - - 3. Manggi Taruna Habir - - - - - - - - - - - - - - 4. Congsin Congcar - - - - - - - - - - - - - - 5. Honggo … Latif Danamon Mendrofa Gunawan Congcar PT Bank Congsin Gunadi Susila Habir Farib 1. Daisuke Ejima - - - - - - - - - - - - √ - 2. Krisna Wijaya - - - - - - - - - - - - - - 3. Manggi Taruna Habir - - - - - - - - - - - - - - 4. Congsin Congcar - - - - - - - - - - - - - - 5. Honggo Widjojo - - - - - - - - - - - - √ - Kangmasto Noter

Manggi Taruna Habir; Komisaris Independen: Komisaris : Tuan Congsin Congcar; Tuan Manggi Taruna Komisaris : Tuan Honggo Widjojo Kangmasto; Habir; Komisaris : Tuan DIREKSI Congsin Congcar; Direktur Utama : Tuan I Dewa Made Susila … Latif Danamon Mendrofa Gunawan Congcar PT Bank Congsin Gunadi Susila Habir Farib Ltd. 1. Daisuke Ejima - - - - - - - - - - - - √ - 2. Krisna Wijaya - - - - - - - - - - - - - - 3. Manggi Taruna Habir - - - - - - - - - - - - - - 4. Congsin Congcar - - - - - - - - - - - - - - 5. Honggo Widjojo - - - - - - - - - - - - √ - Kangmasto

EJIMA; Independent Commissioners : Mrs. KRISNA WIJAYA; Independent Commissioners : Mr. MANGGI TARUNA HABIR; Commissioners : Mr. CONGSIN CONGCAR; and Commissioners : Mr. HONGGO WIDJOJO KANGMASTO. - BOARD OF DIRECTORS: President Director : Mr. I DEWA … KAWASAKI *); Independent Commissioners : Mrs. KRISNA WIJAYA; Independent Commissioners : Mr. MANGGI TARUNA HABIR; Commissioners : Mr. CONGSIN CONGCAR; and Commissioners : Mr. THERESIA ADRIANA WIDJAJA *). *) Effective upon approval of the Fit and Proper

Tuan KRISNA WIJAYA, -Komisaris Independen 1 Tuan MANGGI TARUNA HABIR, -Komisaris 1. Tuan CONGSIN CONGCAR:, dan -Komisaris 1. Tuan HONGGO WIDJOJO KANGMASTO. -DIREKSI: -Direktur Utama 1 Tuan I DEWA MADE … Independen : -Komisaris -Komisaris Tuan NOBUYA KAWASAKI #): Tuan KRISNA WIJAYA: Tuan MANGGI TARUNA HABIR, Tuan CONGSIN CONGCAR: Nyonya THERESIA ADRIANA WIDJAJA "#), “) Efektif menjabat setelah dinyatakan lulus Uji Kemampuan dan Kepatutan dari

KAWASAKI *); -Komisaris Independen : Tuan KRISNA WIJAYA; -Komisaris Independen : Tuan MANGGI TARUNA HABIR; -Komisaris : Tuan CONGSIN CONGCAR; -Komisaris : Nyonya THERESIA ADRIANA WIDJAJA *); *) Efektif menjabat setelah dinyatakan lulus Uji Kemampuan dan Kepatutan … Bapak Manggi Taruna KOMISARIS 01 Oktober 2025 30 Juni 2029 1 X Habir Bapak Congsin Congcar KOMISARIS 01 Oktober 2025 30 Juni 2029 1 Ibu Theresia Adriana KOMISARIS 06 April

Komisaris Independen 0 0,00o/o 4 Honggo Widjojo Kangmasto Komisaris 0 0,00% 5 Congsin Congcar Komisaris 0 0,oo% 6 I Dewa Made Susila Direktur Utama 0 0,00o/o

Komisaris Independen Krisna Wijaya Independent Commissioner Komisaris Independen Manggi Taruna Habir Independent Commissioner Komisaris Congsin Congcar Commissioner Komisaris Honggo Widjojo Kangmasto Commissioner Dewan Direksi Board of Directors Direktur Utama … Komisaris Independen Krisna Wijaya Independent Commissioner Komisaris Independen Manggi Taruna Habir Independent Commissioner Komisaris Congsin Congcar Commissioner Komisaris Honggo Widjojo Kangmasto Commissioner Dewan Direksi Board of Directors Direktur Utama

Komisaris Independen Krisna Wijaya Independent Commissioner Komisaris Independen Manggi Taruna Habir Independent Commissioner Komisaris Congsin Congcar Commissioner Komisaris Theresia Adriana Widjaja *) Commissioner Direktur Utama I Dewa Made Susila President Director … Komisaris Independen Krisna Wijaya Independent Commissioner Komisaris Independen Manggi Taruna Habir Independent Commissioner Komisaris Congsin Congcar Commissioner Komisaris Theresia Adriana Widjaja *) Commissioner Direktur Utama I Dewa Made Susila President Director

Komisaris Independen Krisna Wijaya Independent Commissioner Komisaris Independen Manggi Taruna Habir Independent Commissioner Komisaris Congsin Congcar Commissioner Komisaris Honggo Widjojo Kangmasto Commissioner Dewan Direksi Board of Directors Direktur Utama … Komisaris Independen Krisna Wijaya Independent Commissioner Komisaris Independen Manggi Taruna Habir Independent Commissioner Komisaris Congsin Congcar Commissioner Komisaris Honggo Widjojo Kangmasto Commissioner Dewan Direksi Board of Directors Direktur Utama

Komisaris Independen Krisna Wijaya Independent Commissioner Komisaris Independen Manggi Taruna Habir Independent Commissioner Komisaris Congsin Congcar Commissioner Komisaris Theresia Adriana Widjaja *) Commissioner Direktur Utama I Dewa Made Susila President Director … Komisaris Independen Krisna Wijaya Independent Commissioner Komisaris Independen Manggi Taruna Habir Independent Commissioner Komisaris Congsin Congcar Commissioner Komisaris Theresia Adriana Widjaja *) Commissioner Direktur Utama I Dewa Made Susila President Director

Independen 0 0,00% 3 Manggi Taruna Habir Komisaris Independen 0 0,00% 4 Congsin Congcar Komisaris 0 0,00% 5 Theresia Adriana Widjaja*) Komisaris

Independen 0 0,00% 3 Manggi Taruna Habir Komisaris Independen 0 0,00% 4 Congsin Congcar Komisaris 0 0,00% 5 Theresia Adriana Widjaja*) Komisaris

Independen 0 0,00% 3 Manggi Taruna Habir Komisaris Independen 0 0,00% 4 Congsin Congcar Komisaris 0 0,00% 5 Theresia Adriana Widjaja*) Komisaris

Komisaris Independen 0 0,00o/o 3 ManggiTaruna Habir Komisaris Independen 0 0,00% 4 Congsin Congcar Komisaris 0 0,00o/o 5 Theresia Adriana Widjaja*) Komisaris 0 0,000/o

SYLVANUS GANI KUKUH DIREKTUR - - Rp. 0 MENDROFA TAKANORI MIZUNO DIREKTUR - - Rp. 0 CONGSIN CONGCAR KOMISARIS - - Rp. 0 KRISNA WIJAYA KOMISARIS - - Rp. 0 INDEPENDEN MANGGI TARUNA HABIR KOMISARIS - - Rp. 0 INDEPENDEN

Kawasaki* 2 Komisaris Independen Krisna Wijaya 3 Komisaris Independen Manggi Taruna Habir 4 Komisaris Congsin Congcar 5 Komisaris Theresia Adriana Widjaja * *Pengangkatan Bpk. Nobuya Kawasaki dan Ibu Theresia Adriana Widjaja

Commissioner 2 Independent Krisna Wijaya Commissioner 3 Independent Manggi Taruna Habir Commissioner 4 Commissioner Congsin Congcar 5 Commissioner Theresia Adriana Widjaja * * The appointment of Mr. Nobuya Kawasaki and Ms. Theresia

Kawasaki* 2 Komisaris Independen Krisna Wijaya 3 Komisaris Independen Manggi Taruna Habir 4 Komisaris Congsin Congcar 5 Komisaris Theresia Adriana Widjaja * *Pengangkatan Bpk. Nobuya Kawasaki dan Ibu Theresia Adriana Widjaja … Kawasaki* 2 Independent Krisna Wijaya Commissioner 3 Independent Manggi Taruna Habir Commissioner 4 Commissioner Congsin Congcar 5 Commissioner Theresia Adriana Widjaja * *The appointments of Mr. Nobuya Kawasaki and Mrs. Theresia

Kawasaki* 2 Komisaris Independen Krisna Wijaya 3 Komisaris Independen Manggi Taruna Habir 4 Komisaris Congsin Congcar 5 Komisaris Theresia Adriana Widjaja * *Pengangkatan Bpk. Nobuya Kawasaki dan Ibu Theresia Adriana Widjaja … Kawasaki* 2 Independent Krisna Wijaya Commissioner 3 Independent Manggi Taruna Habir Commissioner 4 Commissioner Congsin Congcar 5 Commissioner Theresia Adriana Widjaja * *The appointments of Mr. Nobuya Kawasaki and Mrs. Theresia

Kawasaki* 2 Komisaris Independen Krisna Wijaya 3 Komisaris Independen Manggi Taruna Habir 4 Komisaris Congsin Congcar 5 Komisaris Theresia Adriana Widjaja * *Pengangkatan Bpk. Nobuya Kawasaki dan Ibu Theresia Adriana Widjaja … Kawasaki* 2 Independent Krisna Wijaya Commissioner 3 Independent Manggi Taruna Habir Commissioner 4 Commissioner Congsin Congcar 5 Commissioner Theresia Adriana Widjaja * *The appointments of Mr. Nobuya Kawasaki and Mrs. Theresia

Komisaris Independen 0 0,00% 3 ManggiTaruna Habir Komisaris Independen 0 0,00o/o 4 Congsin Congcar Komisaris 0 0,00o/o 5 Theresia Adriana Widjajax) Komisaris 0 0,00o/o

Komisaris Independen Krisna Wijaya Independent Commissioner Komisaris Independen Manggi Taruna Habir Independent Commissioner Komisaris Congsin Congcar Commissioner Komisaris Theresia Adriana Widjaja *) Commissioner Dewan Direksi Board of Directors Direktur Utama … Komisaris Independen Krisna Wijaya Independent Commissioner Komisaris Independen Manggi Taruna Habir Independent Commissioner Komisaris Congsin Congcar Commissioner Komisaris Honggo Widjojo Kangmasto Commissioner Dewan Direksi Board of Directors Direktur Utama

Independen Manggi Taruna Habir hunan Pajak Peng- TOTAL LIABILITAS DAN EKUITAS 38.617.652 38.529.195 Komisaris Congsin Congcar hasilan (PPh). Komisaris Theresia Adriana Widjaja *) "Untuk mendu- LAPORAN LABA RUGI DAN PENGHASILAN KOMPREHENSIF

Komisaris Independen 0 0,00o/o 3 ManggiTaruna Habir Komisaris Independen 0 0,00o/o 4 Congsin Congcar Komisaris 0 0,00% 5 Theresia Adriana Widjajax) Komisaris 0 0,00o/o

Komisaris Independen 0 0,00% 3 ManggiTaruna Habir Komisaris Independen 0 0,00o/o 4 Congsin Congcar Komisaris 0 0,00% 5 Theresia Adriana Widjaja*) Komisaris 0 0,00o/o