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Dewan Komisaris Presiden Komisaris : Toshiyuki Kojima Komisaris : Naotaka Takeshita Komisaris : Masami Shiobara Komisaris Independen : Dani Firmansjah Komisaris Independen : Prabowo Komisaris Independen : Nurdayadi Direksi Presiden Direktur : Koji Kato Wakil Presiden Direktur

Jabatan Keterangan Pengangkatan Sebelumnya Independen PRESIDEN Toshiyuki Kojima 13 Mei 2026 Toshiyuki Kojima - KOMISARIS Dani Firmansjah KOMISARIS 26 Mei 2025 Dani Firmansjah X - Prabowo KOMISARIS 26 Mei 2025 Prabowo … Independent Information Appointment Board PRESIDENT Toshiyuki Kojima COMMINSSIONE 13 May 2026 Toshiyuki Kojima - R Dani Firmansjah COMMISSIONER 26 May 2025 Dani Firmansjah X - Prabowo COMMISSIONER 26 May 2025 Prabowo

Lantai 38 Unit A-FJl. Prof. Dr. Satrio Kav.11Jakarta 12950 Dani Tokopedia Komisaris 0 0% 0 0% Firmansjah TowerCiputra World 2, Lantai 38 Unit A-FJl. Prof. Dr. Satrio Kav.11Jakarta … Lantai 5% 38 Unit A-FJl. Prof. Dr. Satrio Kav.11Jakarta 12950 Dani Tokopedia Komisaris 0 0% 0 0% Firmansjah TowerCiputra World 2, Lantai 38 Unit A-FJl. Prof. Dr. Satrio

YANG BERAKHIR 31 DESEMBER 2022 - Lanjutan DECEMBER 31, 2022 - Continued 2023 2022 Komisaris Independen : Dani Firmansjah Dani Firmansjah Independent Commissioners Prabowo Prabowo Nurdayadi Nurdayadi Presiden Direktur : Lynn Ramli Lynn Ramli

Hadi Widjaja President Commissioner Komisaris Tjan Soen Eng Tjan Soen Eng Commissioner Komisaris Independen Dani Firmansjah Dani Firmansjah Independent Commissioner Komisaris Independen Pintaro Mulia Pintaro Mulia Independent Commissioner Direksi Board … Mariana Setyadi Director Komite Audit Audit Committee Ketua Pintaro Mulia Pintaro Mulia Chairman Anggota Dani Firmansjah Dani Firmansjah Member Anggota Vonny Sulaimin Vonny Sulaimin Member Komite Pemantau Risiko Risk Monitoring

YANG BERAKHIR 31 DESEMBER 2022 - Lanjutan DECEMBER 31, 2022 - Continued 2023 2022 Komisaris Independen : Dani Firmansjah Dani Firmansjah Independent Commissioners Prabowo Prabowo Nurdayadi Nurdayadi Presiden Direktur : Lynn Ramli Lynn Ramli

Lantai 38 Unit A-FJl. Prof. Dr. Satrio Kav.11Jakarta 12950 Dani Tokopedia Komisaris 0 0% 0 0% Firmansjah TowerCiputra World 2, Lantai 38 Unit A-FJl. Prof. Dr. Satrio Kav.11Jakarta … Lantai 5% 38 Unit A-FJl. Prof. Dr. Satrio Kav.11Jakarta 12950 Dani Tokopedia Komisaris 0 0% 0 0% Firmansjah TowerCiputra World 2, Lantai 38 Unit A-FJl. Prof. Dr. Satrio

Dewan Komisaris » Presiden Komisaris: Bapak TOSHIYUKI KOJIMA « Komisaris: Bapak NAOTAKA TAKESHITA « Komisaris Independen: Bapak DANI FIRMANSJAH @ Komisaris Independen: Bapak PRABOWO « Komisaris Independen: Bapak NURDAYADI Dampak kejadian, informasi atau fakta material

Dewan Komisaris » Presiden Komisaris: Bapak TOSHIYUKI KOJIMA « Komisaris: Bapak NAOTAKA TAKESHITA « Komisaris Independen: Bapak DANI FIRMANSJAH @ Komisaris Independen: Bapak PRABOWO « Komisaris Independen: Bapak NURDAYADI Dampak kejadian, informasi atau fakta material

Jabatan Keterangan Pengangkatan Sebelumnya Independen PRESIDEN Toshiyuki Kojima 08 Mei 2023 Toshiyuki Kojima - KOMISARIS Dani Firmansjah KOMISARIS 13 April 2022 Dani Firmansjah X - Prabowo KOMISARIS 13 April 2022 Prabowo … Independent Information Appointment Board PRESIDENT Toshiyuki Kojima COMMINSSIONE 08 May 2023 Toshiyuki Kojima - R Dani Firmansjah COMMISSIONER 13 April 2022 Dani Firmansjah X - Prabowo COMMISSIONER 13 April 2022 Prabowo

Dewan Komisaris Presiden Komisaris : Toshiyuki Kojima Komisaris : Naotaka Takeshita Komisaris : Jun Ikeda Komisaris Independen : Dani Firmansjah Komisaris Independen : Prabowo Komisaris Independen : Nurdayadi Direksi Presiden Direktur : Lynn Ramli Wakil Presiden Direktur

Komisaris Utama Siang Hadi Widjaja President Commissioner Komisaris Tjan Soen Eng Commissioner Komisaris Independen Dani Firmansjah Independent Commissioner Komisaris Independen Pintaro Mulia Independent Commissioner Direksi Board of Directors Direktur Utama … Director Direktur Mariana Setyadi Director Komite Audit Audit Committee Ketua Pintaro Mulia Chairman Anggota Dani Firmansjah Member Anggota Vonny Sulaimin Member Komite Pemantau Risiko Risk Monitoring Committee Ketua Dani Firmansjah

Komisaris Utama Siang Hadi Widjaja President Commissioner Komisaris Tjan Soen Eng Commissioner Komisaris Independen Dani Firmansjah Independent Commissioner Komisaris Independen Pintaro Mulia Independent Commissioner Direksi Board of Directors Direktur Utama … Director Direktur Mariana Setyadi Director Komite Audit Audit Committee Ketua Pintaro Mulia Chairman Anggota Dani Firmansjah Member Anggota Vonny Sulaimin Member Komite Pemantau Risiko Risk Monitoring Committee Ketua Dani Firmansjah

from OJK for Masami Shiobara is as follows:) Toshiyuki Kojima Naotaka Takeshita Masami Shiobara Dani Firmansjah Prabowo Nurdayadi MEMUTUSKAN, untuk memerintahkan Direksi Perseroan untuk mengajukan dan mengambil setiap tindakan yang … from OJK for Masami Shiobara is as follows:) Toshiyuki Kojima Naotaka Takeshita Masami Shiobara Dani Firmansjah Prabowo Nurdayadi 6. MEMUTUSKAN, untuk memerintahkan Direksi Perseroan untuk mengajukan dan mengambil setiap tindakan

from OJK for Masami Shiobara is as follows:) Toshiyuki Kojima Naotaka Takeshita Masami Shiobara Dani Firmansjah Prabowo Nurdayadi MEMUTUSKAN, untuk memerintahkan Direksi Perseroan untuk mengajukan dan mengambil setiap tindakan yang … from OJK for Masami Shiobara is as follows:) Toshiyuki Kojima Naotaka Takeshita Masami Shiobara Dani Firmansjah Prabowo Nurdayadi 6. MEMUTUSKAN, untuk memerintahkan Direksi Perseroan untuk mengajukan dan mengambil setiap tindakan

Jabatan Keterangan Pengangkatan Sebelumnya Independen PRESIDEN Toshiyuki Kojima 08 Mei 2023 Toshiyuki Kojima - KOMISARIS Dani Firmansjah KOMISARIS 13 April 2022 Dani Firmansjah X - Prabowo KOMISARIS 13 April 2022 Prabowo … Independent Information Appointment Board PRESIDENT Toshiyuki Kojima COMMINSSIONE 08 May 2023 Toshiyuki Kojima - R Dani Firmansjah COMMISSIONER 13 April 2022 Dani Firmansjah X - Prabowo COMMISSIONER 13 April 2022 Prabowo

from OJK for Masami Shiobara is as follows:) Toshiyuki Kojima Naotaka Takeshita Masami Shiobara Dani Firmansjah Prabowo Nurdayadi MEMUTUSKAN, untuk memerintahkan Direksi Perseroan untuk mengajukan dan mengambil setiap tindakan yang … from OJK for Masami Shiobara is as follows:) Toshiyuki Kojima Naotaka Takeshita Masami Shiobara Dani Firmansjah Prabowo Nurdayadi 6. MEMUTUSKAN, untuk memerintahkan Direksi Perseroan untuk mengajukan dan mengambil setiap tindakan

Komisaris Utama Siang Hadi Widjaja President Commissioner Komisaris Tjan Soen Eng Commissioner Komisaris Independen Dani Firmansjah Independent Commissioner Komisaris Independen Pintaro Mulia Independent Commissioner Direksi Board of Directors Direktur Utama … Director Direktur Mariana Setyadi Director Komite Audit Audit Committee Ketua Pintaro Mulia Chairman Anggota Dani Firmansjah Member Anggota Vonny Sulaimin Member Komite Pemantau Risiko Risk Monitoring Committee Ketua Dani Firmansjah

Komisaris Utama Siang Hadi Widjaja President Commissioner Komisaris Tjan Soen Eng Commissioner Komisaris Independen Dani Firmansjah Independent Commissioner Komisaris Independen Pintaro Mulia Independent Commissioner Direksi Board of Directors Direktur Utama … Director Direktur Mariana Setyadi Director Komite Audit Audit Committee Ketua Pintaro Mulia Chairman Anggota Dani Firmansjah Member Anggota Vonny Sulaimin Member Komite Pemantau Risiko Risk Monitoring Committee Ketua Dani Firmansjah

Komisaris Utama Siang Hadi Widjaja President Commissioner Komisaris Tjan Soen Eng Commissioner Komisaris Independen Dani Firmansjah Independent Commissioner Komisaris Independen Pintaro Mulia Independent Commissioner Direksi Board of Directors Direktur Utama … Director Direktur Mariana Setyadi Director Komite Audit Audit Committee Ketua Pintaro Mulia Chairman Anggota Dani Firmansjah Member Anggota Vonny Sulaimin Member Komite Pemantau Risiko Risk Monitoring Committee Ketua Dani Firmansjah

Dewan Komisaris Presiden Komisaris : Tetsuya Daikoku Komisaris : Naotaka Takeshita* Komisaris : Jun Ikeda Komisaris Independen : Dani Firmansjah Komisaris Independen : Prabowo Komisaris Independen : Nurdayadi *) masih dalam proses memperoleh hasil penilaian kemampuan

SAHAM PERSENTASE 1 SIANG HADI WIDJAJA Komisaris Utama - - 2 TJAN SOEN ENG Komisaris - - 3 DANI FIRMANSJAH Komisaris Independen - - 4 PINTARO MULIA Komisaris Independen - - 5 YANNUAR ALIN Direktur Utama - - 6 HERMAN

SAHAM PERSENTASE 1 SIANG HADI WIDJAJA Komisaris Utama - - 2 TJAN SOEN ENG Komisaris - - 3 DANI FIRMANSJAH Komisaris Independen - - 4 PINTARO MULIA Komisaris Independen - - 5 YANNUAR ALIN Direktur Utama - - 6 HERMAN

President Commissioner Komisaris : Naotaka Takeshita Naotaka Takeshita Commissioners Masami Shiobara Jun Ikeda Komisaris Independen : Dani Firmansjah Dani Firmansjah Independent Commissioners Prabowo Prabowo Nurdayadi Nurdayadi -5- PT BUSSAN AUTO FINANCE

Komisaris Utama Siang Hadi Widjaja President Commissioner Komisaris Tjan Soen Eng Commissioner Komisaris Independen Dani Firmansjah Independent Commissioner Komisaris Independen Pintaro Mulia Independent Commissioner Direksi Directors Direktur Utama Yannuar Alin … Director Direktur Mariana Setyadi Director Komite Audit Audit Committee Ketua Pintaro Mulia Chairman Anggota Dani Firmansjah Member Anggota Vonny Sulaimin Member Komite Pemantau Risiko Risk Monitoring Committee Ketua Dani Firmansjah

Prabowo (anggota) Komite Nominasi dan Remunerasi 1. Dani Firmansjah (ketua) 2. Toshiyuki Kojima (anggota) Komite Pemantau Risiko 1. Prabowo (ketua) 2. Dani Firmansjah (anggota) MANAJEMEN ANALISA & PEMBAHASAN bersama Direksi secara … Commissioner Komisaris : Naotaka Takeshita Naotaka Takeshita Commissioners Masami Shiobara Jun Ikeda Komisaris Independen : Dani Firmansjah Dani Firmansjah Independent Commissioners Prabowo Prabowo Nurdayadi Nurdayadi -5- PT BUSSAN AUTO FINANCE PT BUSSAN

Prabowo (member) Nomination and Remuneration 1. Dani Firmansjah (Chairperson) Committee 2. Toshiyuki Kojima (member) Risk Monitoring Committee 1. Prabowo (Chairperson) 2. Dani Firmansjah (member) DISCUSSION & ANALYSIS MANAGEMENT organize joint meetings … Commissioner Komisaris : Naotaka Takeshita Naotaka Takeshita Commissioners Masami Shiobara Jun Ikeda Komisaris Independen : Dani Firmansjah Dani Firmansjah Independent Commissioners Prabowo Prabowo Nurdayadi Nurdayadi -5- PT BUSSAN AUTO FINANCE PT BUSSAN

Jabatan Keterangan Pengangkatan Sebelumnya Independen PRESIDEN Toshiyuki Kojima 08 Mei 2023 Toshiyuki Kojima - KOMISARIS Dani Firmansjah KOMISARIS 13 April 2022 Dani Firmansjah X - Prabowo KOMISARIS 13 April 2022 Prabowo … Independent Information Appointment Board PRESIDENT Toshiyuki Kojima COMMINSSIONE 08 May 2023 Toshiyuki Kojima - R Dani Firmansjah COMMISSIONER 13 April 2022 Dani Firmansjah X - Prabowo COMMISSIONER 13 April 2022 Prabowo

Komisaris Independen Perseroan yaitu Dani Firmansjah 4. The Company’s Independent Commissioners, namely Dani dan Pintaro Mulia tidak memiliki hubungan keluarga atau Firmansjah and Pintaro Mulia, do not have family … Audit Committee Ketua Pintaro Mulia Chairman Anggota Dani Firmansjah Member Anggota Vonny Sulaimin Member Komite Pemantau Risiko Risk Monitoring Committee Ketua Dani Firmansjah Chairman Anggota Tjan Soen Eng Member Anggota

Komisaris Utama Siang Hadi Widjaja President Commissioner Komisaris Tjan Soen Eng Commissioner Komisaris Independen Dani Firmansjah Independent Commissioner Komisaris Independen Pintaro Mulia Independent Commissioner Direksi Directors Direktur Utama Yannuar Alin … Director Direktur Mariana Setyadi Director Komite Audit Audit Committee Ketua Pintaro Mulia Chairman Anggota Dani Firmansjah Member Anggota Vonny Sulaimin Member Komite Pemantau Risiko Risk Monitoring Committee Ketua Dani Firmansjah

Komisaris Utama Siang Hadi Widjaja President Commissioner Komisaris Tjan Soen Eng Commissioner Komisaris Independen Dani Firmansjah Independent Commissioner Komisaris Independen Pintaro Mulia Independent Commissioner Direksi Directors Direktur Utama Yannuar Alin … Director Direktur Mariana Setyadi Director Komite Audit Audit Committee Ketua Pintaro Mulia Chairman Anggota Dani Firmansjah Member Anggota Vonny Sulaimin Member Komite Pemantau Risiko Risk Monitoring Committee Ketua Dani Firmansjah

BANK OF SINGAPORE Susunan Pengurus Jajaran Dewan Komisaris Siang Hadi Widjaja Tjan Soen Eng Dani Firmansjah Pintaro Mulia Presiden Komisaris Komisaris Komisaris Independen Komisaris Independen Jajaran Direksi Yannuar Alin Mariana

Board of Commissioners : President Commissioner : Siang Hadi Widjaja Commissioner : Tjan Soen Eng Independent Commissioner : Dani Firmansjah Director : President Director : Yannuar Alin Director : Herman Lesmana Director : Mariana Setyadi C. Independent Party

Komisaris Utama : Bapak Siang Hadi Widjaja Komisaris : Bapak Tjan Soen Eng Komisaris Independen : Bapak Dani Firmansjah Direksi : Direktur Utama : Bapak Yanuar Alin Direktur : Bapak Herman Lesmana Direktur : Ibu Mariana Setyadi

UTAMA Bapak Tjan Soen Eng KOMISARIS 18 Juni 2021 18 Juni 2026 5 Bapak Dani Firmansjah KOMISARIS 18 Juni 2021 18 Juni 2026 2 X Bapak Pintaro Mulia KOMISARIS … COMMISSIONER Bapak Tjan Soen Eng COMMISSIONER 18 June 2021 18 June 2026 5 Bapak Dani Firmansjah COMMISSIONER 18 June 2021 18 June 2026 2 X Bapak Pintaro Mulia COMMISSIONER

Board of Commissioners : President Commissioner : Siang Hadi Widjaja Commissioner : Tjan Soen Eng Independent Commissioner : Dani Firmansjah Director : President Director : Yannuar Alin Director : Herman Lesmana Director : Mariana Setyadi C. Independent Party

Komisaris Utama : Bapak Siang Hadi Widjaja Komisaris : Bapak Tjan Soen Eng Komisaris Independen : Bapak Dani Firmansjah Direksi : Direktur Utama : Bapak Yanuar Alin Direktur : Bapak Herman Lesmana Direktur : Ibu Mariana Setyadi

UTAMA Bapak Tjan Soen Eng KOMISARIS 18 Juni 2021 18 Juni 2026 5 Bapak Dani Firmansjah KOMISARIS 18 Juni 2021 18 Juni 2026 2 X Bapak Pintaro Mulia KOMISARIS … COMMISSIONER Bapak Tjan Soen Eng COMMISSIONER 18 June 2021 18 June 2026 5 Bapak Dani Firmansjah COMMISSIONER 18 June 2021 18 June 2026 2 X Bapak Pintaro Mulia COMMISSIONER

Jabatan Keterangan Pengangkatan Sebelumnya Independen PRESIDEN Toshiyuki Kojima 08 Mei 2023 Toshiyuki Kojima - KOMISARIS Dani Firmansjah KOMISARIS 13 April 2022 Dani Firmansjah X - Prabowo KOMISARIS 13 April 2022 Prabowo … Independent Information Appointment Board PRESIDENT Toshiyuki Kojima COMMINSSIONE 08 May 2023 Toshiyuki Kojima - R Dani Firmansjah COMMISSIONER 13 April 2022 Dani Firmansjah X - Prabowo COMMISSIONER 13 April 2022 Prabowo

Dewan Komisaris Presiden Komisaris : Toshiyuki Kojima Komisaris : Masami Shiobara Komisaris : Naotaka Takeshita Komisaris Independen : Dani Firmansjah Komisaris Independen : Prabowo Komisaris Independen : Nurdayadi Direksi Presiden Direktur : Lynn Ramli Wakil Presiden Direktur … Commissioner Komisaris : Naotaka Takeshita Naotaka Takeshita Commissioners Masami Shiobara Jun Ikeda Komisaris Independen : Dani Firmansjah Dani Firmansjah Independent Commissioners Prabowo Prabowo Nurdayadi Nurdayadi 241 PT BUSSAN AUTO FINANCE PT BUSSAN

President Commissioner Komisaris : Naotaka Takeshita Naotaka Takeshita Commissioners Masami Shiobara Masami Shiobara Komisaris Independen : Dani Firmansjah Dani Firmansjah Independent Commissioners Prabowo Prabowo Nurdayadi Nurdayadi -5- PT BUSSAN AUTO FINANCE

Komisaris Utama Siang Hadi Widjaja President Commissioner Komisaris Tjan Soen Eng Commissioner Komisaris Independen Dani Firmansjah Independent Commissioner Komisaris Independen Pintaro Mulia Independent Commissioner Direksi Directors Direktur Utama Yannuar Alin … Director Direktur Mariana Setyadi Director Komite Audit Audit Committee Ketua Pintaro Mulia Chairman Anggota Dani Firmansjah Member Anggota Vonny Sulaimin Member Komite Pemantau Risiko Risk Monitoring Committee Ketua Dani Firmansjah

Komisaris Utama Siang Hadi Widjaja President Commissioner Komisaris Tjan Soen Eng Commissioner Komisaris Independen Dani Firmansjah Independent Commissioner Komisaris Independen Pintaro Mulia Independent Commissioner Direksi Directors Direktur Utama Yannuar Alin … Director Direktur Mariana Setyadi Director Komite Audit Audit Committee Ketua Pintaro Mulia Chairman Anggota Dani Firmansjah Member Anggota Vonny Sulaimin Member Komite Pemantau Risiko Risk Monitoring Committee Ketua Dani Firmansjah

Dewan Komisaris Presiden Komisaris : Toshiyuki Kojima Komisaris : Masami Shiobara Komisaris : Naotaka Takeshita Komisaris Independen : Dani Firmansjah Komisaris Independen : Prabowo Komisaris Independen : Nurdayadi 11 PT BUSSAN AUTO FINANCE Direksi Presiden Direktur

Komisaris dan akan berlaku efektif sejak ditutupnya Rapat ini. 2. Menyetujui pengangkatan kembali Bapak Dani Firmasnjah sebagai Komisaris Independen, dan Bapak Prabowo sebagai Komisaris Independen, dengan masa jabatan 3 (tiga … Komisaris Presiden Komisari s : Toshiyuki Kojima Komisaris : Masami Shiobara Komisaris : Naotaka Takeshita Komisaris Independen : Dani Firmansjah Komisaris Independen : Prabowo Komisaris Independen : Nurdayadi Direksi Presiden Direktur : Lynn Ramli Wakil Presiden Direktur

hari Kamis, tanggal 20 Maret 2025, Perseroan telah menerima surat perihal pengunduran diri Sdr, Dani Firmansjah dari jabatannya selaku Komisaris Independen Perseroan. / Referring to Article 27, OJK Regulation No. 23/POIK.04/2014

Dewan Komisaris PT Buana Finance Tbk Uraian Informasi atau Fakta Material Pengunduran Diri Sdr. Dani Firmansjah dari jabatannya selaku Komisaris Independen PT Buana Finance Tbk, sebagaimana terlampir. Dampak kejadian, informasi … Facts PT Buana Finance Tbk Description of Material Information or The resignation of Dani Firmansjah from his position as Facts Independent Commissioner of PT Buana Finance Tbk, as attached. Impact

President Commissioner Komisaris : Naotaka Takeshita Naotaka Takeshita Commissioners Masami Shiobara Masami Shiobara Komisaris Independen : Dani Firmansjah Dani Firmansjah Independent Commissioners Prabowo Prabowo Nurdayadi Nurdayadi -5- PT BUSSAN AUTO FINANCE

Komisaris Utama Siang Hadi Widjaja President Commissioner Komisaris Tjan Soen Eng Commissioner Komisaris Independen Dani Firmansjah Independent Commissioner Komisaris Independen Pintaro Mulia Independent Commissioner Direksi Directors Direktur Utama Yannuar Alin … Director Direktur Mariana Setyadi Director Komite Audit Audit Committee Ketua Pintaro Mulia Chairman Anggota Dani Firmansjah Member Anggota Vonny Sulaimin Member Komite Pemantau Risiko Risk Monitoring Committee Ketua Dani Firmansjah

Komisaris Utama Siang Hadi Widjaja President Commissioner Komisaris Tjan Soen Eng Commissioner Komisaris Independen Dani Firmansjah Independent Commissioner Komisaris Independen Pintaro Mulia Independent Commissioner Direksi Directors Direktur Utama Yannuar Alin … Director Direktur Mariana Setyadi Director Komite Audit Audit Committee Ketua Pintaro Mulia Chairman Anggota Dani Firmansjah Member Anggota Vonny Sulaimin Member Komite Pemantau Risiko Risk Monitoring Committee Ketua Dani Firmansjah