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Nama Alamat Jabatan Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Pintaro Mulia Tokopedia Komisaris 0 0% 0 0% TowerCiputra World 2, Lantai 38 Unit … Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Pintaro Mulia Tokopedia Komisaris 0 0% 0 0% TowerCiputra World 2, Lantai 38 Unit

Tjan Soen Eng Commissioner Komisaris Independen Dani Firmansjah Dani Firmansjah Independent Commissioner Komisaris Independen Pintaro Mulia Pintaro Mulia Independent Commissioner Direksi Board of Directors Direktur Utama Yannuar Alin Yannuar Alin … Mulia Pintaro Mulia Chairman Anggota Dani Firmansjah Dani Firmansjah Member Anggota Vonny Sulaimin Vonny Sulaimin Member Komite Pemantau Risiko Risk Monitoring Committee Ketua Dani Firmansjah Dani Firmansjah Chairman Anggota Tjan

Nama Alamat Jabatan Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Pintaro Mulia Tokopedia Komisaris 0 0% 0 0% TowerCiputra World 2, Lantai 38 Unit … Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Pintaro Mulia Tokopedia Komisaris 0 0% 0 0% TowerCiputra World 2, Lantai 38 Unit

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 Yannuar Alin President … Audit 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

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 Yannuar Alin President … Audit 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

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 Yannuar Alin President … Audit 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

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 Yannuar Alin President … Audit 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

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 Yannuar Alin President … Audit 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

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 LESMANA Direktur

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 LESMANA Direktur

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 President Director Direktur … 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 Pintaro Mulia Member

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 … 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 Pintaro Mulia Member

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 President Director Direktur … 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 Pintaro Mulia Member

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 President Director Direktur … 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 Pintaro Mulia Member

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 Setyadi Herman

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

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

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 President Director Direktur … 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 Pintaro Mulia Member

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 President Director Direktur … 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 Pintaro Mulia Member

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 President Director Direktur … 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 Pintaro Mulia Member

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 President Director Direktur … 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 Pintaro Mulia Member

Komisaris Independen Perseroan yaitu Dani Firmansjah 4. The Company’s Independent Commissioners, namely dan Pintaro Mulia tidak memiliki hubungan keluarga atau Dani Firmansjah and Pintaro Mulia, do not have family … 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 Pintaro Mulia Member

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 President Director Direktur … 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 Pintaro Mulia Member

Perubahan Pengurus sebagai berikut: 1. Menyetujui pengunduran diri dari: - Tuan Dani Firmansjah selaku Komisaris Independen, dan - Tuan Pintaro Mulia selaku Komisaris Independen. Terhitung sejak ditutupnya Rapat ini. Menyetujui mengangkat kembali

Meeting Board of Commissioners : President Commissioner : Siang Hadi Widjaja Independent Commissioner : Dani Firmansjah Independent Commissioner : Pintaro Mulia Director : President Director : Yannuar Alin Director : Herman Lesmana Director : Mariana Setyadi C. Independent … Market Regulations. Sixth Agenda : 1. Approve the resignation of: - Mr. Dani Firmansjah as Independent Commissioner; and - Mr. Pintaro Mulia as Independent Commissioner. Effective as of the closing of this Meeting

Dewan Komisaris : Komisaris Utama : Bapak Siang Hadi Widjaja Komisaris Independen : Bapak Dani Firmansjah Komisaris Independen : Bapak Pintaro Mulia Direksi : Direktur Utama : Bapak Yanuar Alin Direktur : Bapak Herman Lesmana Direktur … Modal. Mata Acara Keenam: 1. Menyetujui pengunduran diri dari: - Bapak Dani Firmansjah selaku Komisaris Independen; dan - Bapak Pintaro Mulia selaku Komisaris Independen. Terhitung sejak ditutupnya Rapat ini. 2. Menyetujui mengangkat

Hasil Keputusan 1. Menyetujui pengunduran diri dari: - Bapak Dani Firmansjah selaku Komisaris Independen; dan - Bapak Pintaro Mulia selaku Komisaris Independen. Terhitung sejak ditutupnya Rapat ini. 2. Menyetujui mengangkat kembali seluruh … Hasil Keputusan 1. Approve the resignation of: - Mr. Dani Firmansjah as Independent Commissioner; and - Mr. Pintaro Mulia as Independent Commissioner. Effective as of the closing of this Meeting. 2. Approve

Perubahan Pengurus sebagai berikut: 1. Menyetujui pengunduran diri dari: - Tuan Dani Firmansjah selaku Komisaris Independen, dan - Tuan Pintaro Mulia selaku Komisaris Independen. Terhitung sejak ditutupnya Rapat ini. Menyetujui mengangkat kembali

efektif setelah Ho Lioeng Min KOMISARIS 19 Mei 2025 Dani Firmansjah X memperoleh persetujuan OJK KOMISARIS Pintaro Mulia X Demikian untuk diketahui. Hormat Kami, Buana Finance Tbk Ahmad Khaetami Corporate … efektif setelah Ho Lioeng Min COMMISSIONER 19 May 2025 Dani Firmansjah X memperoleh persetujuan OJK COMMISSIONER Pintaro Mulia X Thus to be informed accordingly. Respectfully, Buana Finance Tbk Ahmad Khaetami

Perubahan Pengurus sebagai berikut: 1. Menyetujui pengunduran diri dari: - Tuan Dani Firmansjah selaku Komisaris Independen, dan - Tuan Pintaro Mulia selaku Komisaris Independen. Terhitung sejak ditutupnya Rapat ini. Menyetujui mengangkat kembali

Juni 2021 Tjan Soen Eng efektif setelah 19 Mei 2025 Dani Firmansjah, Ho Lioeng Min KOMISARIS X memperoleh Pintaro Mulia persetujuan OJK Informasi Lain Terdapat perubahan susunan … Dewan Komisaris, dimana sebelumnya berjumlah 4 orang, menjadi 3 orang, yaitu Bapak Dani Firmansjah dan Bapak Pintaro Mulia sudah tidak menjabat lagi per tanggal 19 Mei 2025 Demikian untuk diketahui

Baru Lama Periode KETUA Ho Lioeng Min Pintaro Mulia Periode Ke-1 ANGGOTA Pintaro Mulia Dani Firmansjah Periode Ke-2 ANGGOTA Vonny Sulaimin Vonny Sulaimin Periode Ke-2 Demikian untuk … follows : Information New Old Service Period Head Ho Lioeng Min Pintaro Mulia Periode Ke-1 Member Pintaro Mulia Dani Firmansjah Periode Ke-2 Member Vonny Sulaimin Vonny Sulaimin Periode

Soen Eng Tjan Soen Eng Commissioner Komisaris Independen Ho Lioeng Min*) Dani Firmansjah Independent Commissioner Komisaris Independen - Pintaro Mulia Independent Commissioner Direksi Directors Direktur Utama Yannuar Alin Yannuar Alin President … Mariana Setyadi Director Komite Audit Audit Committee Ketua Ho Lioeng Min*) Pintaro Mulia Chairman Anggota Pintaro Mulia Dani Firmansjah Member Anggota Vonny Sulaimin Vonny Sulaimin Member Risk Monitoring Komite Pemantau

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

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

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

Board of Commissioners due to diri Dani Firmansjah dan Pintaro Mulia dan mengangkat Ho the resignations of Dani Firmansjah and Pintaro Mulia, and Lioeng Min sebagai Komisaris Independen. the appointment … Ketua Pintaro Mulia Pintaro Mulia Chairman Anggota Vonny Sulaimin Dani Firmansjah Member Anggota Hari Manurung Vonny Sulaimin Member Komite Pemantau Risiko Risk Monitoring Committee Ketua Pintaro Mulia Dani Firmansjah Chairman