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Bambang Setiawan Dr. Ir. Bambang Setiawan Chairman Anggota Hamid Awaluddin Hamid Awaluddin Member Anggota Herwan Ng Herwan Ng Member *) Mengundurkan diri sejak 19 Juni 2025/Resigning since June 19, 2025 Pada

December 31, 2025 and 2024 sebagai berikut: are as follows: Ketua Hoesen Chairman Anggota Herwan Ng Members Aria Farah Mita Pada tanggal 31 Desember 2025 dan 2024 As of December

follows: Ketua Kusmayanto Kadiman Chairman Anggota Junarto Tjahjadi Member Anggota Herwan Ng Member Sekretaris Perusahaan Eric Alamsjah Winarta Corporate Secretary Ketua Audit Internal Heri Bertus Benny Sudrata Head of Internal … follows: Ketua Kusmayanto Kadiman Chairman Anggota Raden Pardede Member Anggota Junarto Tjahjadi Member Anggota Herwan Ng Member Sekretaris Perusahaan Eric Alamsjah Winarta Corporate Secretary Ketua Audit Internal Heri Bertus Benny

Komisaris V. Suhartono Suratman Farhan Rio Gunawan President Commissioner Komisaris - Kusnarto Commissioner Komisaris Independen Herwan Ng Herwan Ng Independent Commissioner Komisaris Independen Marsetio Marsetio Independent Commissioner Direksi Directors Direktur Utama … Director Direktur Tjung Hen Sen Tjung Hen Sen Director Komite Audit Audit Committee Ketua Herwan Ng Herwan Ng Chairman Anggota Marsetio Marsetio Member Anggota Drs. Ito Sumardi

Commissioners Presiden Komisaris Vee Vie Tan Kristian David Hoeh President Commissioner Komisaris Independen Herwan Ng Koenraad Martin Irine Independent Commissioner Verheyen Komisaris Budiman Husin Budiman Husin Commissioner Direksi Board … December 2025 and 2024 adalah sebagai berikut: were as follows: 2025 2024 Ketua Herwan Ng Koenraad Martin Irine Chairman Verheyen Anggota Nancy Nataleo Herwan Ng Member Anggota Pri Notowidigdo

Kevin Soedyatmiko Kevin Soedyatmiko : Commissioner Komisaris Independen : Nathaniel O.L. Mangungsong **) - : Independent Commissioner Komisaris Independen : - ***) Herwan Ng ***) : Independent Commissioner Komisaris Independen : Francisco Noriega Malave Francisco Noriega Malave : Independent Commissioner Direksi: Board … Sutanto : Director Direktur : Iwan Kurniawan *) - : Director Komite Audit: Audit Committee: Ketua : Nathaniel O.L. Mangungsong **) Herwan Ng ***) : Chairman Anggota : Fransisco Noriega Malave Fransisco Noriega Malave : Member Anggota : Kusuwandi Tamin Kusuwandi Tamin

Komisaris 0 0% 0 0% SUHARTONO MARSETIO Jakarta Utara Komisaris 0 0% 0 0% HERWAN NG Jakarta Barat Komisaris 0 0% 0 0% Persen Jumlah Persen Jumlah Saham Saham Afiliasi … Komisaris 0 0% 0 0% SUHARTONO MARSETIO Jakarta Utara Komisaris 0 0% 0 0% HERWAN NG Jakarta Barat Komisaris 0 0% 0 0% Number of Percent of Number of Percent

RW.010 SEKEJATI, BUAH BATU 232. ANTONI HARTONO 1,500 k SANGGRAHAN PATUK NG 1 528 NONE NONE 233. ANTONIO 52,300 k JL NANGKA GG CENDRAWASIH NO 5 DPS, BR/LINK … KEBON KALAPA RT 002 RW 003 Kel. BATUKARUT Kec. ARJASARI 1498 293. ASEP HERWAN NUGRAHA 200 k KP NEGLASARI RT 023 RW 004 Kel. CIJULANG Kec. CINEAM 1518 294. ASEP

Presiden Komisaris 0 0,00 2 Budiman Husin Komisaris 0 0,00 3 Herwan Ng Komisaris Independen 0 0,00 4 Iman Santoso Presiden Direktur 0 0,00 5 Iwan

tanggal 3 Juni 2025, yaitu: Dewan Komisaris Komisaris Utama : Lim Aun Seng Komisaris Independen : Herwan, Ng Komisaris Independen : Komjen (Purn) DR. Drs. Ito Sumardi Djuni Sanyoto, S.H., M.H., M.B.A

RW.010 SEKEJATI, BUAH BATU 232. ANTONI HARTONO 1,500 k SANGGRAHAN PATUK NG 1 528 NONE NONE 233. ANTONIO 52,300 k JL NANGKA GG CENDRAWASIH NO 5 DPS, BR/LINK … KEBON KALAPA RT 002 RW 003 Kel. BATUKARUT Kec. ARJASARI 1498 293. ASEP HERWAN NUGRAHA 200 k KP NEGLASARI RT 023 RW 004 Kel. CIJULANG Kec. CINEAM 1518 294. ASEP

RW.010 SEKEJATI, BUAH BATU 232. ANTONI HARTONO 1,500 k SANGGRAHAN PATUK NG 1 528 NONE NONE 233. ANTONIO 52,300 k JL NANGKA GG CENDRAWASIH NO 5 DPS, BR/LINK … KEBON KALAPA RT 002 RW 003 Kel. BATUKARUT Kec. ARJASARI 1498 293. ASEP HERWAN NUGRAHA 200 k KP NEGLASARI RT 023 RW 004 Kel. CIJULANG Kec. CINEAM 1518 294. ASEP

Anggota / Member : Hamid Awaluddin Wakil Komisaris Utama / Vice President Commissioner : Rizki Indrakusuma Anggota / Member : Herwan Ng Komisaris / Commissioner : Abed Nego Komisaris Independen / Independent Commissione : Dr. Ir. Bambang Setiawan Komisaris Independen … Setiawan Dr. Ir. Bambang Setiawan Chairman Anggota Hamid Awaluddin Hamid Awaluddin Member Anggota Herwan Ng Herwan Ng Member *) Mengundurkan diri sejak 19 Juni 2025/Resigning since June 19, 2025 Pada tanggal

Management Board of Commissioners President Commissioner : Budhi Dyah Sitawati Commissioner : Bianto Surodjo Independent Commissioner : Herwan Ng Board of Directors President Director : Alexander Director : Miki Effendi Lim Director : Arief Soerendro … Diploma in Environmental, Social and Governance from Corporate Governance Institute in 2025. Herwan Ng Work Experience Prior to his appointment as Independent Commissioner of PT Maybank Indonesia Finance, he had several

Pengurus Perusahaan Dewan Komisaris Presiden Komisaris : Budhi Dyah Sitawati Komisaris : Bianto Surodjo Komisaris Independen : Herwan Ng Direksi Presiden Direktur : Alexander Direktur : Miki Effendi Lim Direktur : Arief Soerendro PT Maybank Indonesia … Independen M. Sodikun Anggota MBI Dewan Pengawas Syariah Umar Juoro Anggota MSI Komisaris Independen Herwan Ng Anggota MIF Komisaris Independen Rallyati Arianto Wibowo Anggota WOM Komisaris Independen Freddy Hendradjaja Anggota

Djuni Sanyoto, S.H., M.H., MBA., M.M. S.H., M.H., MBA., M.M. 2. Bapak Herwan Ng. 2. Mr. Herwan Ng. Bapak Komjen (Purn.) DR. Drs. Ito Sumardi Djuni Sanyoto, Mr. Komjen (Purn … sedangkan GMS resolution dated February 26, 2020, while Mr. Herwan Bapak Herwan Ng diangkat berdasarkan keputusan RUPS Ng was appointed based on the Annual GMS resolution Tahunan tanggal

RW.010 SEKEJATI, BUAH BATU 232. ANTONI HARTONO 1,500 k SANGGRAHAN PATUK NG 1 528 NONE NONE 233. ANTONIO 52,300 k JL NANGKA GG CENDRAWASIH NO 5 DPS, BR/LINK … KEBON KALAPA RT 002 RW 003 Kel. BATUKARUT Kec. ARJASARI 1498 293. ASEP HERWAN NUGRAHA 200 k KP NEGLASARI RT 023 RW 004 Kel. CIJULANG Kec. CINEAM 1518 294. ASEP

Budhi Dyah Sitawati President Commissioner Komisaris Bianto Surodjo** Stefano Ridwan* Commissioner Komisaris Independen Herwan Ng Herwan Ng Independent Commissioner Direksi Board of Directors Direktur Utama Alexander Alexander President Director Direktur … Desember/ December 31, 2025 December 31, 2024 Komite Audit Audit Committee Ketua Herwan Ng Herwan Ng Chairman Anggota Diane Christina** Helmi Mahfud* Member Anggota Hadi Indraprasta Hadi Indraprasta Member Dewan

No.62 tanggal 14 Maret 2025. 2025-2027 Commissioner Deed No.62 dated March 14, 2025 Herwan Ng Komisaris Independen • Akta No.101 tanggal 21 Maret 2024. 2024-2025 Independent Commissioner Deed No.101 … Tahun Perusahaan President 2025 Dan Strategi Pembiayaan Commissioner Pertumbuhan Ekonomi Indonesia Pemerintah Baru 2. Herwan Ng Komisaris Seminar Nasional: Jakarta, 6 Mei 2025 PT Asosiasi Independen Will Trade War Create

Dirk Van den Berghe: Komisaris Independen/Independent Commissioner Anggota/Member • Marjorie Tiu Lao: Komisaris Independen/Independent Commissioner • Herwan Ng: • Andre Soelistyo: Komisaris/Commissioner Anggota/Member • Wishnutama Kusubandio: Komisaris/Commissioner • Santoso Kartono: Komisaris/Commissioner Direksi Board of Directors … Prasetio John A. Prasetio Chairman Anggota Marjorie Tiu Lao Marjorie Tiu Lao Members Herwan Ng Herwan Ng Audit Internal Internal Audit Kepala Unit Audit Internal Benson Kim Tran Benson

Dirk Van den Berghe: Komisaris Independen/Independent Commissioner Anggota/Member • Marjorie Tiu Lao: Komisaris Independen/Independent Commissioner • Herwan Ng: • Andre Soelistyo: Komisaris/Commissioner Anggota/Member • Wishnutama Kusubandio: Komisaris/Commissioner • Santoso Kartono: Komisaris/Commissioner Direksi Board of Directors

disetor fully paid shares or a total of 480,000,000 Komisaris Independen Herwan Ng Herwan Ng Independent Commissioner penuh atau sebanyak 480.000.000 saham, shares, with par value of Rp100 … Saham Luar Biasa No. 9 tanggal 19 Agustus Shareholders General Meeting (“EASGM”) Ketua Herwan Ng Herwan Ng Chairman 2025, perusahaan melakukan pemecahan nilai No. 9 dated August

Prasetio John A. Prasetio Chairman Anggota Marjorie Tiu Lao Marjorie Tiu Lao Members Herwan Ng Herwan Ng Audit Internal Internal Audit Kepala Unit Audit Internal Benson Kim Tran Benson

Prasetio John A. Prasetio Chairman Anggota Marjorie Tiu Lao Marjorie Tiu Lao Members Herwan Ng Herwan Ng Audit Internal Internal Audit Kepala Unit Audit Internal Benson Kim Tran Benson

Committee the Establishment and Appointment of Members of Audit Committee dated 2 December 2021 Herwan Ng Anggota Surat Keputusan Tertulis Dewan Komisaris sebagai Pihak Independen Member Pengganti Rapat Dewan Komisaris … Kelola Perusahaan Corporate Governance Komite Audit Komite Audit Audit Committee Audit Committee JUNARTO TJAHJADI HERWAN NG Anggota Anggota Member Member Usia Kewarganegaraan Domisili Usia Kewarganegaraan Domisili Age Citizenship Domicile

Commissioners Komisaris Utama Lim Aun Seng Lim Aun Seng President Commissioners Komisaris Independen Herwan Ng Herwan Ng Independent Commissioners Ito Sumardi Djuni Sanyoto Ito Sumardi Djuni Sanyoto Direksi Board … Sukawati Wijaya Directors Farry Ongko Widjaja Farry Ongko Widjaja Komite Audit Audit Committee Ketua Herwan Ng Herwan Ng Chairman Anggota Ito Sumardi Djuni Sanyoto Ito Sumardi Djuni Sanyoto Member Nancy

Commissioner | Independent Commissioner | Komisaris Independen: Komisaris Independen: Komisaris Independen: Koenraad Martin Irine Verheyen Herwan Ng Herwan Ng 50 2025 PT Goodyear Indonesia Tbk Annual Report / Laporan Tahunan Composition … chapter under the subsection Perusahaan sub bab Profil Dewan Komisaris. Herwan Board of Commissioners’ Profile. Herwan Ng was Ng diangkat sebagai Ketua Komite Audit berdasarkan appointed as Chairman

Commissioners Presiden Komisaris V. Suhartono Suratman V. Suhartono Suratman President Commissioner Komisaris Independen Herwan Ng Herwan Ng Independent Commissioner Komisaris Independen Marsetio Marsetio Independent Commissioner Direksi Directors Direktur Utama Ferdinand … Director Direktur Tjung Hen Sen Tjung Hen Sen Director Komite Audit Audit Committee Ketua Herwan Ng Herwan Ng Chairman Anggota Marsetio Marsetio Member Anggota Drs. Ito Sumardi

adalah sebagai berikut: December 31, 2025 are as follows: Ketua Hoesen Chairman Anggota Herwan Ng Members Aria Farah Mita Pada tanggal 31 Maret 2026 dan As of March

Mulia), dan Pemegang Saham Pengendali (Ratna Djuwita Hatma dan Chandraleika Masi Mulia) Anggota « me Herwan Ng Anggota Komite Audit Dasar Penunjukan: Surat Keputusan Dewan Komisaris Nomor SR.21.05.003/SLP/KOMUTI/SITBK tanggal 1 Juli

Bani Maulana Mulia) & Controlling Shareholders (Ratna Djuwita Hatma & Chandraleika Masli Mulia). Membersof « Dommtt tees Herwan Ng Member of Audit Committee Basis of Appointment: Board of Commissioners Decree No. SR.21.05.003/SLP/KOMUTI/SITBK dated

December 31, 2025 and 2024 sebagai berikut: are as follows: Ketua Hoesen Chairman Anggota Herwan Ng Members Aria Farah Mita Pada tanggal 31 Desember 2025 dan 2024 As of December

Darmadji Sidik : Director Komite Audit Audit Committee Ketua : Lindawati Gani Lindawati Gani : Chairman Anggota : Herwan Ng Herwan Ng : Member Anggota : Budiyanto Muliohardjo Budiyanto Muliohardjo : Member 10 The original consolidated financial

follows: Ketua Kusmayanto Kadiman Chairman Anggota Junarto Tjahjadi Member Anggota Herwan Ng Member Sekretaris Perusahaan Eric Alamsjah Winarta Corporate Secretary Ketua Audit Internal Heri Bertus Benny Sudrata Head of Internal

Dewan Komisaris Board of Commissioners Presiden Komisaris Vee Vie Tan President Commissioner Komisaris Independen Herwan Ng Independent Commissioner Komisaris Budiman Husin Commissioner Direksi Board of Directors Presiden Direktur Iman Santoso … March 2026 and 31 2025 adalah sebagai berikut: December 2025 were as follows: Ketua Herwan Ng Chairman Anggota Nancy Nataleo Member Anggota Pri Notowidigdo Member Pada tanggal 31 Maret

Sitawati Budhi Dyah Sitawati President Commissioner Komisaris Bianto Surodjo** Stefano Ridwan* Commissioner Komisaris Independen Herwan Ng Herwan Ng Commissioner Independent Dewan Direksi Board of Directors Direktur Utama Alexander Alexander President … Maret/ 31 Desember/ March 31, 2026 December 31, 2025 Komite Audit Audit Committee Ketua Herwan Ng Herwan Ng Chairman Anggota Diane Christina Diane Christina Member Anggota Hadi Indraprasta Hadi Indraprasta

Audit Audit Committee Ketua Dr. Ir. Bambang Setiawan Chairman Anggota Hamid Awaluddin Member Anggota Herwan Ng Member Pada tanggal 31 Maret 2026 dan As of March 31, 2026 and December

Independent Commissioners of the 2025 adalah: Company were: a. Herwan Ng a. Herwan Ng b. Francisco Noriega Malave b. Francisco Noriega Malave Seluruh Komisaris Independen merupakan All Independent Commissioners … Ketua : Herwan Ng Chairperson : Herwan Ng Anggota : Francisco Noriega Malave Member : Francisco Noriega Malave Anggota : Kusuwandi Tamin Member : Kusuwandi Tamin Profil Komite Audit Audit Committee Profiles Herwan Ng sebagai Komisaris

Independent Commissioners of the 2025 adalah: Company were: a. Herwan Ng a. Herwan Ng b. Francisco Noriega Malave b. Francisco Noriega Malave Seluruh Komisaris Independen merupakan All Independent Commissioners … Ketua : Herwan Ng Chairperson : Herwan Ng Anggota : Francisco Noriega Malave Member : Francisco Noriega Malave Anggota : Kusuwandi Tamin Member : Kusuwandi Tamin Profil Komite Audit Audit Committee Profiles Herwan Ng sebagai Komisaris

RW.010 SEKEJATI, BUAH BATU 232. ANTONI HARTONO 1,500 k SANGGRAHAN PATUK NG 1 528 NONE NONE 233. ANTONIO 52,300 k JL NANGKA GG CENDRAWASIH NO 5 DPS, BR/LINK … KEBON KALAPA RT 002 RW 003 Kel. BATUKARUT Kec. ARJASARI 1498 293. ASEP HERWAN NUGRAHA 200 k KP NEGLASARI RT 023 RW 004 Kel. CIJULANG Kec. CINEAM 1518 294. ASEP

AO001379100153 IDD2911F7444950 13 PERORANGAN INDONESIA 232. ANTONI HARTONO 3471062906940001 1,500 k SANGGRAHAN PATUK NG 1 528 NONE NONE XC001JNEW00127 IDD2906Z6316034 13 PERORANGAN INDONESIA 233. ANTONIO … BATUKARUT Kec. ARJASARI 1498 XL0015CGX00127 IDD0311FFU65477 13 PERORANGAN INDONESIA 293. ASEP HERWAN NUGRAHA 3206202706940001 200 k KP NEGLASARI RT 023 RW 004 Kel. CIJULANG Kec. CINEAM 1518 XL001SN7O00175 IDD2706ASC42447

Presiden Komisaris 0 0,00 2 Budiman Husin Komisaris 0 0,00 3 Herwan Ng Komisaris Independen 0 0,00 4 Iman Santoso Presiden Direktur 0 0,00 5 Iwan

NAMA JABATAN JUMLAH KEPEMILIKAN SAHAM 1 V. SUHARTONO SURATMAN Komisaris Utama 0 ) 2 HERWAN NG Komisaris (independen) 0 0Yo 3 MARSETIO Komisaris (independen) O| 099 4 FERDINAND SUTANTO Direktur Utama

Komisaris 0 0% 0 0% SUHARTONO MARSETIO Jakarta Utara Komisaris 0 0% 0 0% HERWAN NG Jakarta Barat Komisaris 0 0% 0 0% Persen Jumlah Persen Jumlah Saham Saham Afiliasi … Komisaris 0 0% 0 0% SUHARTONO MARSETIO Jakarta Utara Komisaris 0 0% 0 0% HERWAN NG Jakarta Barat Komisaris 0 0% 0 0% Number of Percent of Number of Percent

Nexia KPS KANAKA PURADIREDJA, SUHARTONO . iletakukan uji p€tit at6 pendapatan dan memeriba . Corrdact ng a sanplirg of rd,enae and examine dokumefl pendukung unbk memastikan pisah batas dan suppottidg … Stanley Qiu Technology Director Komite Audit Committee Audit Ketua Tan Tjoe Liang Chairman Anggota Herwan Ng Member Anggota Nadalia Shofia Audrina Member Kepala Audit Internal Nofrizal Internal Audit Head Sekertaris

Sumardi Djuni Sanyoto, S.H., M.H., MBA., M.M. (hadir secara virtual) Komisaris Independen : Tuan Herwan Ng. Jalan Senayan No. 17, Kelurahan Rawa Barat, Kecamatan Kebayoran Baru Jakarta Selatan … Purn.) DR. Drs. Ito Sumardi Djuni Sanyoto, S.H., M.H., MBA., M.M. Komisaris Independen : Bapak Herwan, NG Direksi: Direktur Utama : Bapak Gerry Mustika Direktur : Ibu Sukawati Wijaya Direktur : Bapak Ricky Tjok

Sumardi Djuni Present Virtual Commissioner Sanyoto, S.H., M.H., MBA., M.M. Independent : Herwan Ng Present Physical Commissioner Board of Directors Title Name Attendance Physical / Virtual President Director : Gerry Mustika Present Physical … Komjen (Purn.) DR. Drs. Ito Sumardi Djuni Sanyoto, S.H., M.H., MBA., M.M. Independent Commissioner : Herwan, Ng Board of Directors: President Director : Gerry Mustika Director : Sukawati Wijaya Director : Ricky Tjok

Sumardi Djuni Hadir Virtual Sanyoto, S.H., M.H., MBA., M.M. Komisaris Independen : Herwan Ng Hadir Fisik Direksi Jabatan Nama Hadir / Tidak Hadir Fisik / Virtual Direktur Utama : Gerry Mustika Hadir Fisik Direktur … Komjen (Purn.) DR. Drs. Ito Sumardi Djuni Sanyoto, S.H., M.H., MBA., M.M. Komisaris Independen : Herwan, Ng Direksi: Direktur Utama : Gerry Mustika Direktur : Sukawati Wijaya Direktur : Ricky Tjok 3. Menyetujui memberikan

Purn.) DR. Drs. Ito Sumardi Djuni Sanyoto, S. H., M.H., MBA., M.M. Komisaris Independen : Herwan, Ng Direksi: Direktur Utama : Gerry Mustika Direktur : Sukawati Wijaya Direktur : Ricky Tjok 3. Menyetujui memberikan … Bapak Lim Aun Seng KOMISARIS 27 Juli 2022 28 Juni 2030 2 UTAMA Bapak Herwan Ng KOMISARIS 23 Mei 2025 28 Juni 2030 2 X Demikian untuk diketahui. Hormat Kami

Djuni Sanyoto, S.H., M.H., MBA., M.M. S.H., M.H., MBA., M.M. 2. Bapak Herwan Ng. 2. Mr. Herwan Ng. Bapak Komjen (Purn.) DR. Drs. Ito Sumardi Djuni Sanyoto, Mr. Komjen (Purn … sedangkan GMS resolution dated February 26, 2020, while Mr. Herwan Bapak Herwan Ng diangkat berdasarkan keputusan RUPS Ng was appointed based on the Annual GMS resolution Tahunan tanggal