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Wakil Direktur Utama Vinayaka B.S. Vice President Director Direktur Andi Widianto Setianto Director Direktur Adhika Andrayudha Bakrie Director Susunan Komite Audit Perusahaan pada tanggal The composition of the Company

Cahyanto, selaku Komisaris Independen Perseroan, 2 Bapak Anggawira, selaku Komisaris Independen Perseroan, 6. Bapak Adhika Andrayudha Bakrie, selaku Komisaris Perseroan, 7. Bapak Thomas Myer Kearney, selaku Komisaris Perseroan, 8. Bapak

Company; 5. Mr. Anggawira, as Independent Commissioner of the Company; 6. Mr. Adhika Andrayudha Bakrie, as Commissioner of the Company; 7. Mr. Thomas Myer Kearney, as Commissioner of the Company

Cahyanto, selaku Komisaris Independen Perseroan; 5. Bapak Anggawira, selaku Komisaris Independen Perseroan; 6. Bapak Adhika Andrayudha Bakrie, selaku Komisaris Perseroan; 7. Bapak Thomas Myer Kearney, selaku Komisaris Perseroan

Cahyanto, selaku Komisaris Independen Perseroan; 5. Bapak Anggawira, selaku Komisaris Independen Perseroan; 6. Bapak Adhika Andrayudha Bakrie, selaku Komisaris Perseroan; 7. Bapak Thomas Myer Kearney, selaku Komisaris Perseroan; 8. Bapak … Cahyanto, selaku Komisaris Independen Perseroan; 5. Bapak Anggawira, selaku Komisaris Independen Perseroan; 6. Bapak Adhika Andrayudha Bakrie, selaku Komisaris Perseroan; 7. Bapak Thomas Myer Kearney, selaku Komisaris Perseroan; 8. Bapak

Epicentrum Bakrie Tower Lantai 19 Jl HR. Rasuna said Jakarta 12960 Adhika Komplek Direksi 0 0% 0 0% Andrayudha Rasuna Epicentrum Bakrie Tower Lantai 19 Jl HR. Pemegang Rasuna said … Epicentrum Bakrie Tower Lantai 19 Jl HR. Rasuna said Jakarta 12960 Adhika Komplek Direksi 0 0% 0 0% Andrayudha Rasuna Epicentrum Bakrie Tower Share Lantai 19 Jl HR. Ownership > Rasuna

Komisaris Independen , Anton 7 Setianto - - - - - - Komisaris Independen Soedarsono 9 Y.A 5Didik Cahyanto - - - - - - Komisaris Independen Adhika Andrayudha - - - - - - Komisaris Bakrie Thomas Myer Kearney - - - - - - Komisaris Jinping Ma - - - - - - Komisaris Rathod Benjamin Bao - - - - - - Komisaris Adika

Cahyanto Lt. 12Complex Rasuna EpicentrumJl. H.R. Rasuna SaidJakarta 12960 Adhika Bakrie Tower, Komisaris 0 0% 0 0% Andrayudha Lt. 12Complex Rasuna EpicentrumJl. H.R. Rasuna SaidJakarta 12960 Jinping Ma Bakrie Tower … Cahyanto Lt. 12Complex Rasuna EpicentrumJl. H.R. Rasuna SaidJakarta 12960 Adhika Bakrie Tower, Komisaris 0 0% 0 0% Andrayudha Lt. 12Complex Rasuna EpicentrumJl. Share H.R. Rasuna Ownership > SaidJakarta 5% 12960 Jinping

Hidayat Herwin Wahyu Hidayat Director Direktur Adika Aryasthana Bakrie Adika Aryasthana Bakrie Director Direktur Adhika Andrayudha Bakrie Adhika Andrayudha Bakrie Director Direktur Adrian Wicaksono Adrian Wicaksono Director Susunan Dewan Komisaris

Jinping Ma Commissioner Komisaris Benjamin Bao (Jianmin Bao) Benjamin Bao (Jianmin Bao) Commissioner Komisaris Adhika Andrayudha Bakrie Adhika Andrayudha Bakrie Commissioner Komisaris Independen Kanaka Poeradiredja Kanaka Poeradiredja Independent Commissioner Komisaris

Epicentrum Bakrie Tower Lantai 19 Jl HR. Rasuna said Jakarta 12960 Adhika Komplek Direksi 0 0% 0 0% Andrayudha Rasuna Epicentrum Bakrie Tower Lantai 19 Jl HR. Pemegang Rasuna said … Epicentrum Bakrie Tower Lantai 19 Jl HR. Rasuna said Jakarta 12960 Adhika Komplek Direksi 0 0% 0 0% Andrayudha Rasuna Epicentrum Bakrie Tower Share Lantai 19 Jl HR. Ownership > Rasuna

Setianto - - - - - - Komisaris Independen Soedarsono 9 Y.A 5Didik Cahyanto - - - - - - Komisaris Independen Anggawira Komisaris Independen Adhika Andrayudha - - - - - - Komisaris Bakrie Thomas Myer Kearney - - - - - - Komisaris Jinping Ma - - - - - - Komisaris Rathod Benjamin Bao - - - - - - Komisaris Adika Nuraga

12Complex Rasuna EpicentrumJl. H.R. Rasuna Pemegang SaidJakarta Saham > 5% 12960 Adhika Bakrie Tower, Komisaris 0 0% 0 0% Andrayudha Lt. 12Complex Rasuna EpicentrumJl. H.R. Rasuna SaidJakarta 12960 Jinping Ma Bakrie … Cahyanto Lt. 12Complex Rasuna EpicentrumJl. H.R. Rasuna SaidJakarta 12960 Adhika Bakrie Tower, Komisaris 0 0% 0 0% Andrayudha Lt. 12Complex Rasuna EpicentrumJl. Share H.R. Rasuna Ownership > SaidJakarta 5% 12960 Jinping

selama 5 tahun. sektor perbankan dari Bank Danamon dan BC Nusantara. Direktur Direktur Direktur Adhika Andrayudha Bakrie Adika Aryasthana Bakrie • Berpengalama n lebih dari 8 tahun di • Berpengalaman sebagai Assistant

Kramadibrata Wakil Direktur Utama (c) Fuad Helmy Direktur (d) Herwin W. Hidayat Direktur (e) Adhika Andrayudha Bakrie Direktur (f) Adika Aryasthana Bakrie Direktur (g) | Adrian Wicaksono Direktur Cc. PEMAPARAN Pemaparan

Epicentrum Bakrie Tower Lantai 19 Jl HR. Rasuna said Jakarta 12960 Adhika Komplek Direksi 0 0% 0 0% Andrayudha Rasuna Epicentrum Bakrie Tower Lantai 19 Jl HR. Pemegang Rasuna said … Epicentrum Bakrie Tower Lantai 19 Jl HR. Rasuna said Jakarta 12960 Adhika Komplek Direksi 0 0% 0 0% Andrayudha Rasuna Epicentrum Bakrie Tower Share Lantai 19 Jl HR. Ownership > Rasuna

Setianto - - - - - - Komisaris Independen Soedarsono 9 Y.A 5Didik Cahyanto - - - - - - Komisaris Independen Anggawira Komisaris Independen Adhika Andrayudha - - - - - - Komisaris Bakrie Thomas Myer Kearney - - - - - - Komisaris Jinping Ma - - - - - - Komisaris Rathod Benjamin Bao - - - - - - Komisaris Adika Nuraga

12Complex Rasuna EpicentrumJl. H.R. Rasuna Pemegang SaidJakarta Saham > 5% 12960 Adhika Bakrie Tower, Komisaris 0 0% 0 0% Andrayudha Lt. 12Complex Rasuna EpicentrumJl. H.R. Rasuna SaidJakarta 12960 Jinping Ma Bakrie … Cahyanto Lt. 12Complex Rasuna EpicentrumJl. H.R. Rasuna SaidJakarta 12960 Adhika Bakrie Tower, Komisaris 0 0% 0 0% Andrayudha Lt. 12Complex Rasuna EpicentrumJl. Share H.R. Rasuna Ownership > SaidJakarta 5% 12960 Jinping

Wakil Direktur Utama Vinayak B.S. Vice President Director Direktur Andi Widianto Setianto Director Direktur Adhika Andrayudha Bakrie Director Susunan Komite Audit Perusahaan pada tanggal The composition of the Company

Epicentrum Bakrie Tower Lantai 19 Jl HR. Rasuna said Jakarta 12960 Adhika Komplek Direksi 0 0% 0 0% Andrayudha Rasuna Epicentrum Bakrie Tower Lantai 19 Jl HR. Pemegang Rasuna said … Epicentrum Bakrie Tower Lantai 19 Jl HR. Rasuna said Jakarta 12960 Adhika Komplek Direksi 0 0% 0 0% Andrayudha Rasuna Epicentrum Bakrie Tower Share Lantai 19 Jl HR. Ownership > Rasuna

Setianto - - - - - - Komisaris Independen Soedarsono 9 Y.A 5Didik Cahyanto - - - - - - Komisaris Independen Anggawira Komisaris Independen Adhika Andrayudha - - - - - - Komisaris Bakrie Thomas Myer Kearney - - - - - - Komisaris Jinping Ma - - - - - - Komisaris Rathod Benjamin Bao - - - - - - Komisaris Adika Nuraga

Setianto - - - - - - Komisaris Independen Soedarsono 9 Y.A 5Didik Cahyanto - - - - - - Komisaris Independen Anggawira Komisaris Independen Adhika Andrayudha - - - - - - Komisaris Bakrie Thomas Myer Kearney - - - - - - Komisaris Jinping Ma - - - - - - Komisaris Rathod Benjamin Bao - - - - - - Komisaris Adika Nuraga

Hidayat Herwin Wahyu Hidayat Director Direktur Adika Aryasthana Bakrie Adika Aryasthana Bakrie Director Direktur Adhika Andrayudha Bakrie Adhika Andrayudha Bakrie Director Direktur Adrian Wicaksono Adrian Wicaksono Director Susunan Dewan Komisaris

Epicentrum Bakrie Tower Lantai 19 Jl HR. Rasuna said Jakarta 12960 Adhika Komplek Direksi 0 0% 0 0% Andrayudha Rasuna Epicentrum Bakrie Tower Lantai 19 Jl HR. Pemegang Rasuna said … Epicentrum Bakrie Tower Lantai 19 Jl HR. Rasuna said Jakarta 12960 Adhika Komplek Direksi 0 0% 0 0% Andrayudha Rasuna Epicentrum Bakrie Tower Share Lantai 19 Jl HR. Ownership > Rasuna

Setianto - - - - - - Komisaris Independen Soedarsono 9 Y.A 5Didik Cahyanto - - - - - - Komisaris Independen Anggawira Komisaris Independen Adhika Andrayudha - - - - - - Komisaris Bakrie Thomas Myer Kearney - - - - - - Komisaris Jinping Ma - - - - - - Komisaris Rathod Benjamin Bao - - - - - - Komisaris Adika Nuraga

Jinping Ma Commissioner Komisaris Benjamin Bao (Jianmin Bao) Benjamin Bao (Jianmin Bao) Commissioner Komisaris Adhika Andrayudha Bakrie Adhika Andrayudha Bakrie Commissioner Komisaris Independen Kanaka Poeradiredja Kanaka Poeradiredja Independent Commissioner Komisaris

Wakil Direktur Utama Vinayak B.S. Vice President Director Direktur Andi Widianto Setianto Director Direktur Adhika Andrayudha Bakrie Director Susunan Komite Audit Perusahaan pada tanggal The composition of the Company

Poeradiredja Y.A Didik Cahyanto Independent Commissioner Independent Commissioner Independent Commissioner Independent Commissioner Independent Commissioner Adhika Andrayudha Bakrie Thomas M. Kearney Jinping Ma Commissioner Commissioner Commissioner Company Members 41 Board

Poeradiredja Y.A Didik Cahyanto Anggawira Independent Commissioner Independent Commissioner Independent Commissioner Independent Commissioner Commissioner Adhika Andrayudha Bakrie Thomas M. Kearney Jinping Ma Commissioner Commissioner Commissioner Tim Manajemen Perseroan 41 Dewan

Epicentrum Bakrie Tower Lantai 19 Jl HR. Rasuna said Jakarta 12960 Adhika Komplek Direksi 0 0% 0 0% Andrayudha Rasuna Epicentrum Bakrie Tower Lantai 19 Jl HR. Pemegang Rasuna said … Epicentrum Bakrie Tower Lantai 19 Jl HR. Rasuna said Jakarta 12960 Adhika Komplek Direksi 0 0% 0 0% Andrayudha Rasuna Epicentrum Bakrie Tower Share Lantai 19 Jl HR. Ownership > Rasuna

Setianto - - - - - - Komisaris Independen Soedarsono 9 Y.A 5Didik Cahyanto - - - - - - Komisaris Independen Anggawira Komisaris Independen Adhika Andrayudha - - - - - - Komisaris Bakrie Thomas Myer Kearney - - - - - - Komisaris Jinping Ma - - - - - - Komisaris Rathod Benjamin Bao - - - - - - Komisaris Adika Nuraga

Epicentrum Bakrie Tower Lantai 19 Jl HR. Rasuna said Jakarta 12960 Adhika Komplek Direksi 0 0% 0 0% Andrayudha Rasuna Epicentrum Bakrie Tower Lantai 19 Jl HR. Pemegang Rasuna said … Epicentrum Bakrie Tower Lantai 19 Jl HR. Rasuna said Jakarta 12960 Adhika Komplek Direksi 0 0% 0 0% Andrayudha Rasuna Epicentrum Bakrie Tower Share Lantai 19 Jl HR. Ownership > Rasuna

Setianto - - - - - - Komisaris Independen Soedarsono 9 Y.A 5Didik Cahyanto - - - - - - Komisaris Independen Anggawira Komisaris Independen Adhika Andrayudha - - - - - - Komisaris Bakrie Thomas Myer Kearney - - - - - - Komisaris Jinping Ma - - - - - - Komisaris Rathod Benjamin Bao - - - - - - Komisaris Adika Nuraga

Epicentrum Bakrie Tower Lantai 19 Jl HR. Rasuna said Jakarta 12960 Adhika Komplek Direksi 0 0% 0 0% Andrayudha Rasuna Epicentrum Bakrie Tower Lantai 19 Jl HR. Pemegang Rasuna said … Epicentrum Bakrie Tower Lantai 19 Jl HR. Rasuna said Jakarta 12960 Adhika Komplek Direksi 0 0% 0 0% Andrayudha Rasuna Epicentrum Bakrie Tower Share Lantai 19 Jl HR. Ownership > Rasuna

Setianto - - - - - - Komisaris Independen Soedarsono 9 Y.A 5Didik Cahyanto - - - - - - Komisaris Independen Anggawira Komisaris Independen Adhika Andrayudha - - - - - - Komisaris Bakrie Thomas Myer Kearney - - - - - - Komisaris Jinping Ma - - - - - - Komisaris Rathod Benjamin Bao - - - - - - Komisaris Adika Nuraga

Setianto - - - - - - Komisaris Independen Soedarsono 9 Y.A 5Didik Cahyanto - - - - - - Komisaris Independen Anggawira Komisaris Independen Adhika Andrayudha - - - - - - Komisaris Bakrie Thomas Myer Kearney - - - - - - Komisaris Jinping Ma - - - - - - Komisaris Rathod Benjamin Bao - - - - - - Komisaris Adika Nuraga

Thomas M. Kearney Thomas M. Kearney Commissioner Komisaris Jinping Ma Jinping Ma Commissioner Komisaris Adhika Andrayudha Bakrie Adhika Andrayudha Bakrie Commissioner Komisaris - Benjamin Bao (Jianmin Bao) Commissioner Komisaris Independen Kanaka

Wakil Direktur Utama Vinayak B.S. Vice President Director Direktur Andi Widianto Setianto Director Direktur Adhika Andrayudha Bakrie Director Susunan Komite Audit Perusahaan pada tanggal The composition of the Company

Hidayat Herwin Wahyu Hidayat Director Direktur Adika Aryasthana Bakrie Adika Aryasthana Bakrie Director Direktur Adhika Andrayudha Bakrie Adhika Andrayudha Bakrie Director Direktur Adrian Wicaksono Adrian Wicaksono Director Susunan Dewan Komisaris

Hidayat Herwin Wahyu Hidayat Director Direktur Adika Aryasthana Bakrie Adika Aryasthana Bakrie Director Direktur Adhika Andrayudha Bakrie Adhika Andrayudha Bakrie Director Direktur Adrian Wicaksono Adrian Wicaksono Director Susunan Dewan Komisaris

Epicentrum Bakrie Tower Lantai 19 Jl HR. Rasuna said Jakarta 12960 Adhika Komplek Direksi 0 0% 0 0% Andrayudha Rasuna Epicentrum Bakrie Tower Lantai 19 Jl HR. Pemegang Rasuna said … Epicentrum Bakrie Tower Lantai 19 Jl HR. Rasuna said Jakarta 12960 Adhika Komplek Direksi 0 0% 0 0% Andrayudha Rasuna Epicentrum Bakrie Tower Share Lantai 19 Jl HR. Ownership > Rasuna

Adika Aryasthana Bakrie Direktur Akta PKR BRM No. 171 tanggal 24 Juni 2020 Director Adhika Andrayudha Bakrie Direktur Akta PKR BRM No. 27 tanggal 4 Maret 2022 Director Adrian Wicaksono … Wahyu Hidayat Director Direktur Adika Aryasthana Bakrie Adika Aryasthana Bakrie Director Direktur Adhika Andrayudha Bakrie Adhika Andrayudha Bakrie Director Direktur Adrian Wicaksono Adrian Wicaksono Director Susunan Dewan Komisaris dan Direksi

Setianto - - - - - - Komisaris Independen Soedarsono 9 Y.A 5Didik Cahyanto - - - - - - Komisaris Independen Anggawira Komisaris Independen Adhika Andrayudha - - - - - - Komisaris Bakrie Thomas Myer Kearney - - - - - - Komisaris Jinping Ma - - - - - - Komisaris Rathod Benjamin Bao - - - - - - Komisaris Adika Nuraga

Soedarsono Independent Commissioner : Kanaka Puradiredja Independent Commissioner : Y.A. Didik Cahyanto Independent Commissioner : Anggawira Commissioner : Adhika Andrayudha Bakrie Information to Shareholders 2 Commissioner : Jinping Ma Commissioner : Thomas M. Kearney Board

Komisaris Independen : Y.A. Didik Cahyanto Informasi Kepada Pemegang Saham 2 Komisaris Independen : Anggawira Komisaris : Adhika Andrayudha Bakrie Komisaris : Jinping Ma Komisaris : Thomas M. Kearney Direksi Presiden Direktur : Adika Nuraga Bakrie

Thomas M. Kearney Thomas M. Kearney Commissioner Komisaris Jinping Ma Jinping Ma Commissioner Komisaris Adhika Andrayudha Bakrie Adhika Andrayudha Bakrie Commissioner Komisaris Independen Kanaka Poeradiredja Kanaka Poeradiredja Independent Commissioner Komisaris

Thomas M. Kearney Thomas M. Kearney Commissioner Komisaris Jinping Ma Jinping Ma Commissioner Komisaris Adhika Andrayudha Bakrie Adhika Andrayudha Bakrie Commissioner Komisaris Independen Kanaka Poeradiredja Kanaka Poeradiredja Independent Commissioner Komisaris

Muhammad Sulthon : Direktur 5. Herwin W. Hidayat : Direktur 6. Adika Aryasthana Bakrie : Direktur 7. Adhika Andrayudha Bakrie : Direktur 8. Adrian Wicaksono : Direktur B. Pimpinan Rapat Rapat dipimpin oleh Bapak Adika … Fuad Helmy Direktur : Muhammad Sulthon Direktur : Herwin Wahyu Hidayat Direktur : Adika Aryasthana Bakrie Direktur : Adhika Andrayudha Bakrie Direktur : Adrian Wicaksono Direktur : Charles Daniel Gobel 4. Memberikan wewenang dan kuasa penuh

Fuad Helmy Direktur : Muhammad Sulthon Direktur : Herwin Wahyu Hidayat Direktur : Adika Aryasthana Bakrie Direktur : Adhika Andrayudha Bakrie Direktur : Adrian Wicaksono Direktur : Charles Daniel Gobel 4. Memberikan wewenang dan kuasa penuh

Fuad Helmy Direktur : Muhammad Sulthon Direktur : Herwin Wahyu Hidayat Direktur : Adika Aryasthana Bakrie Direktur : Adhika Andrayudha Bakrie Direktur : Adrian Wicaksono Direktur : Charles Daniel Gobel 4. Memberikan wewenang dan kuasa penuh … Fuad Helmy Director : Muhammad Sulthon Director : Herwin Wahyu Hidayat Director : Adika Aryasthana Bakrie Director : Adhika Andrayudha Bakrie Director : Adrian Wicaksono Director : Charles Daniel Gobel 4. Grant full authority and power