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Director) Robby Mondong (Direktur) 5.107.000 0,00% 511 Robby Mondong (Director) Seng Hyup Shin Seng Hyup Shin (Wakil Komisaris Utama) 2.300.000 0,00% 230 (Deputy President Comissioner) Dodi Widjajanto (Direktur … President Director) Helmi Fahrudin (Direktur) 2.483.951 0,00 % 248 Helmi Fahrudin (Director) Seng Hyup Shin Seng Hyup Shin (Wakil Komisaris Utama) 2.300.000 0,00 % 230 (Deputy President Commisioner) Dodi Widjajanto

Dodi Widjajanto (Direktur) Henry Sawali (Direktur) 200,000 0.00 20 Henry Sawali (Direktur) Seng Hyup Shin (Direktur) 2,300,000 0.00 230 Masyarakat (masing-masing Public (Individual ownership of kepemilikan … debtors have past due more than 90 days hari atas kewajiban kredit material apa pun for any material credit obligations to the Bank. kepada Bank. Dalam menilai apakah debitur dalam

Dodi Widjajanto (Direktur) Henry Sawali (Direktur) 200,000 0.00 20 Henry Sawali (Direktur) Seng Hyup Shin (Direktur) 2,300,000 0.00 230 Masyarakat (masing-masing Public (Individual ownership of kepemilikan … debtors have past due more than 90 days hari atas kewajiban kredit material apa pun for any material credit obligations to the Bank. kepada Bank. Dalam menilai apakah debitur dalam

Dodi Widjajanto (Direktur) Henry Sawali (Direktur) 200,000 0.00 20 Henry Sawali (Direktur) Seng Hyup Shin (Direktur) 2,300,000 0.00 230 Masyarakat (masing-masing Public (Individual ownership of kepemilikan … debtors have past due more than 90 days hari atas kewajiban kredit material apa pun for any material credit obligations to the Bank. kepada Bank. Dalam menilai apakah debitur dalam

Dodi Widjajanto (Direktur) Henry Sawali (Direktur) 200,000 0.00 20 Henry Sawali (Direktur) Seng Hyup Shin (Direktur) 2,300,000 0.00 230 Masyarakat (masing-masing Public (Individual ownership of kepemilikan … debtors have past due more than 90 days hari atas kewajiban kredit material apa pun for any material credit obligations to the Bank. kepada Bank. Dalam menilai apakah debitur dalam

Dodi Widjajanto (Direktur) Henry Sawali (Direktur) 200,000 0.00 20 Henry Sawali (Direktur) Seng Hyup Shin (Direktur) 2,300,000 0.00 230 Masyarakat (masing-masing Public (Individual ownership of kepemilikan … debtors have past due more than 90 days hari atas kewajiban kredit material apa pun for any material credit obligations to the Bank. kepada Bank. Dalam menilai apakah debitur dalam

Material / Description of Material Information or Material Facts Pada tanggal 8 Desember 2023 Perseroan telah menerima surat pengunduran diri Bapak Seng Hyup Shin selaku Direktur Perseroan tertanggal 8 Desember … resignation letter of Mr. Seng Hyup Shin as Director of the Company dated December 8", 2023. 4. | Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan

pengunduran diri Bapak Seng Hyup Shin selaku Direktur Perseroan tertanggal 8 Desember 2023. Dampak kejadian, informasi atau fakta Kegiatan usaha dan operasional Perseroan tetap berjalan material tersebut terhadap kegiatan dengan … Type of Material Information or Facts Description of Material Information or On December 8th, 2023 the Company has received the Facts resignation letter of Mr. Seng Hyup Shin as Director

Wakil Direktur Utama : Robby Mondong Direktur : Helmi Fahrudin Direktur : Dodi Widjajanto Direktur : Seng Hyup Shin Direktur : Jung Ho Han** Direktur : Yohanes Suhardi Direktur : Young Eun Moon** Direktur : Henry Sawali ** Terhitung … material misstatement when it exists. dilaksanakan berdasarkan Standar Audit akan Misstatements can arise from fraud or error and are sel alu mendeteksi kesalahan penyajian material considered material if, individually

Director. 3. Mr. Helmi Fahrudin, Director. 4. Mr. Dodi Widjajanto, Director.* 5. Mr. Seng Hyup Shin, Director. 6. Mr. Yohanes Suhardi, Director. 7. Mr. Young Eun Moon, Director. 8. Jung … Meeting is as follows : 1. Respectfully accept the resignation of Mr. Seng Hyup Shin as Director of the Company and Mr. Nam Hoon Cho as Deputy President Commissioner

Istilah “Signifikan” menjadi Change the Term “Significant” to “Material” “Material” dan Memberi Penjelasan and Provide Explanations of Material mengenai Kebijakan Akuntansi Material Accounting Policies • Amendemen PSAK No. 16, Aset Tetap … Bulog Seluruh Indonesia 5.382.249 0,00 % 538 Seluruh Indonesia Seng Hyup Shin (Direktur) 2.300.000 0,00 % 230 Seng Hyup Shin (Director) Robby Mondong Robby Mondong (Wakil Direktur Utama

Istilah “Signifikan” menjadi Change the Term “Significant” to “Material” “Material” dan Memberi Penjelasan and Provide Explanations of Material mengenai Kebijakan Akuntansi Material Accounting Policies • Amendemen PSAK No. 16, Aset Tetap … Bulog Seluruh Indonesia 5.382.249 0,00 % 538 Seluruh Indonesia Seng Hyup Shin (Direktur) 2.300.000 0,00 % 230 Seng Hyup Shin (Director) Robby Mondong Robby Mondong (Wakil Direktur Utama

result of the decision was to appoint adalah mengangkat Bapak Seng Hyup Shin Mr. Seng Hyup Shin as a Deputy President sebagai Wakil Komisaris Perseroan, Bapak Commissioner of the Company … Bulog Seluruh Indonesia 5.382.249 0,00 % 538 Seluruh Indonesia Seng Hyup Shin (Direktur) 2.300.000 0,00 % 230 Seng Hyup Shin (Director) Robby Mondong Robby Mondong (Wakil Direktur Utama

result of the decision was to appoint adalah mengangkat Bapak Seng Hyup Shin Mr. Seng Hyup Shin as a Deputy President sebagai Wakil Komisaris Perseroan, Bapak Commissioner of the Company … Bulog Seluruh Indonesia 5.382.249 0,00 % 538 Seluruh Indonesia Seng Hyup Shin (Direktur) 2.300.000 0,00 % 230 Seng Hyup Shin (Director) Robby Mondong Robby Mondong (Wakil Direktur Utama

Jang Hyuk Im, Director. : - Board of Commissioners : 1. Jerry Marmen, President Commissioner. 2. Seng Hyup Shin, Deputy President Commissioner.*) 3. Nanang Supriyatno, Commissioner. 4. Tippy Joesoef, Independent Commissioner … follows: Board of Commissioners President Commissioner : Jerry Marmen Deputy President Commissioner : Seng Hyup Shin* Commissioner : Nanang Supriyatno Independent Commissioner : Stephen Liestyo Independent Commissioner : Tippy Joesoef Independent Commissioner : Hae Wang

Jakarta, adalah sebagai berikut: Komisaris Komisaris Utama : Jerry Marmen Wakil Komisaris Utama : Seng Hyup Shin* Komisaris : Nanang Supriyatno Komisaris Independen : Tippy Joesoef Komisaris Independen : Hae Wang Lee Komisaris Independen : Stephen … material misstatement when it exists. Standar Audit yang ditetapkan oleh IAPI akan Misstatements can arise from fraud or error and selalu mendeteksi kesalahan penyajian material are considered material if, individually

Direktur Utama) 8.500.000 0,01 % 850 Woo Yeul Lee (President Director) Seng Hyup Shin Seng Hyup Shin (Wakil Komisaris Utama) 2.300.000 0,00 % 230 (Deputy President Commisioner) Robby Mondong Robby … Bulog Seluruh Indonesia 5.382.249 0,00 % 538 Seluruh Indonesia Seng Hyup Shin (Direktur) 2.300.000 0,00 % 230 Seng Hyup Shin (Director) Robby Mondong Robby Mondong (Wakil Direktur Utama

Direktur Utama) 8.500.000 0,01 % 850 Woo Yeul Lee (President Director) Seng Hyup Shin Seng Hyup Shin (Wakil Komisaris Utama) 2.300.000 0,00 % 230 (Deputy President Commisioner) Robby Mondong Robby … Bulog Seluruh Indonesia 5.382.249 0,00 % 538 Seluruh Indonesia Seng Hyup Shin (Direktur) 2.300.000 0,00 % 230 Seng Hyup Shin (Director) Robby Mondong Robby Mondong (Wakil Direktur Utama

Jakarta, adalah sebagai berikut: Dewan Komisaris Komisaris Utama : Jerry Marmen Wakil Komisaris Utama : Seng Hyup Shin* Komisaris : Nanang Supriyatno Komisaris Independen : Stephen Liestyo Komisaris Independen : Tippy Joesoef Komisaris Independen … material merupakan transaksi material yang sebagaimana transaction as referred to in POJK No. dimaksud dalam POJK No 17/POJK.04/2020 tentang 17/POJK.04/2020 concerning Material Transactions Transaksi Material dan Perubahan Kegiatan Usaha

Direktur Utama) 8.500.000 0,01 % 850 Woo Yeul Lee (President Director) Seng Hyup Shin Seng Hyup Shin (Wakil Komisaris Utama) 2.300.000 0,00 % 230 (Deputy President Commisioner) Robby Mondong Robby … Bulog Seluruh Indonesia 5.382.249 0,00 % 538 Seluruh Indonesia Seng Hyup Shin (Direktur) 2.300.000 0,00 % 230 Seng Hyup Shin (Director) Robby Mondong Robby Mondong (Wakil Direktur Utama

Direktur Utama) 8.500.000 0,01 % 850 Woo Yeul Lee (President Director) Seng Hyup Shin Seng Hyup Shin (Wakil Komisaris Utama) 2.300.000 0,00 % 230 (Deputy President Commisioner) Robby Mondong Robby … Bulog Seluruh Indonesia 5.382.249 0,00 % 538 Seluruh Indonesia Seng Hyup Shin (Direktur) 2.300.000 0,00 % 230 Seng Hyup Shin (Director) Robby Mondong Robby Mondong (Wakil Direktur Utama

THIS INFORMATION DISCLOSURE IS CORRECT AND THERE ARE NO MATERIAL FACTS THAT ARE NOT STATED WHICH MAY CAUSE THE MATERIAL INFORMATION IN THIS INFORMATION DISCLOSURE TO BE UNTRUE AND/OR MISLEADING … follows : Board of Commissioners President Commissioner : Jerry Marmen Vice President Commissioner : Seng Hyup Shin*) Commissioner : Nanang Supriyatno Independent Commissioner : Stephen Liestyo Independent Commissioner : Tippy Joesoef Independent Commissioner : Hae Wang

THIS INFORMATION DISCLOSURE IS CORRECT AND THERE ARE NO MATERIAL FACTS THAT ARE NOT STATED WHICH MAY CAUSE THE MATERIAL INFORMATION IN THIS INFORMATION DISCLOSURE TO BE UNTRUE AND/OR MISLEADING … follows: Board of Commissioners President Commissioner : Jerry Marmen Vice President Commissioner : Seng Hyup Shin*) Commissioner : Nanang Supriyatno Independent Commissioner : Stephen Liestyo Independent Commissioner : Tippy Joesoef Independent Commissioner : Hae Wang

Widjajanto (Director) Henry Sawali (Direktur) 1,600,000 0.00 160 Henry Sawali (Director) Seng Hyup Shin (Direktur) 2,300,000 0.00 230 Jung Ho Han (Direktur … Dodi Widjajanto (Direktur) Henry Sawali (Direktur) 200,000 0.00 20 Henry Sawali (Direktur) Seng Hyup Shin (Direktur) 2,300,000 0.00 230 Masyarakat (masing-masing Public (Individual ownership of kepemilikan

Board of Directors and Board of Commissioners there are no important facts or other relevant material in connection with this transaction that has not been disclosed which may cause this … Pengetahuan di Sektor Perbonkan dan/atau peraturan perundang- undangan lainnya yang berlaku. : Jerry Marmen : Seng Hyup Shin") : Nanang Supriyatno : Stephen Liestyo : Hae Wang Lee : Tippy Joesoef : Woo Yeul Lee : Robby Mondong

Jakarta, adalah sebagai berikut: Dewan Komisaris Komisaris Utama : Jerry Marmen Wakil Komisaris Utama : Seng Hyup Shin* Komisaris : Nanang Supriyatno Komisaris Independen : Stephen Liestyo Komisaris Independen : Tippy Joesoef Komisaris Independen … Direktur : Jang Hyuk Im* Direktur : Helmi Fahrudin *) Dengan ketentuan bahwa Tuan Seng Hyup Shin dan Tuan Jang Hyuk Im terhitung efektif sejak ditetapkan oleh perseroan setelah memenuhi semua persyaratan yang

President Director) Helmi Fahrudin (Direktur) 2.483.951 0,00 % 248 Helmi Fahrudin (Director) Seng Hyup Shin Seng Hyup Shin (Wakil Komisaris Utama) 2.300.000 0,00 % 230 (Deputy President Commisioner) Dodi Widjajanto … Bulog Seluruh Indonesia 5.382.249 0,00 % 538 Seluruh Indonesia Seng Hyup Shin (Direktur) 2.300.000 0,00 % 230 Seng Hyup Shin (Director) Robby Mondong Robby Mondong (Wakil Direktur Utama

Choi** Wakil Direktur Utama : Robby Mondong* Direktur : Helmi Fakhrudin Direktur : Dodi Widjajanto Direktur : Seng Hyup Shin Direktur : Ji Kyu Jang* Direktur : Yohanes Suhardi* Direktur : Iwan Dharmawan* Direktur : Henry Sawali* * Terhitung … Perusahaan dan Entitas Anak tidak melihat adanya Subsidiaries do not foresee any material uncertainty that ketidakpastian material yang dapat berdampak buruk may have significant adverse impact to the Company

Board of Directors and Board of Commissioners there are no important facts or other relevant material in connection with this transaction that has not been disclosed which may cause this … March 26, 2025. The composition of the members is as follows: : Jerry Marmen : Seng Hyup Shin : Nanang Supriyatno : Stephen Liestyo : Hae Wang Lee Komisaris Independen / Independent Commissioner Komisaris Independen / Independent

Jerry Marmen Jerry Marmen - Komisaris Utama Komisaris Utama Komisaris Utama Seng Hyup Shin Seng Hyup Shin Seng Hyup Shin - Wakil Komisaris Utama Wakil Komisaris Utama Wakil Komisaris Utama Nanang Supriyatno … President Director) Helmi Fahrudin (Direktur) 2.483.951 0,00 % 248 Helmi Fahrudin (Director) Seng Hyup Shin Seng Hyup Shin (Wakil Komisaris Utama) 2.300.000 0,00 % 230 (Deputy President Commisioner) Dodi Widjajanto

Jerry Marmen Jerry Marmen - President Commissioner President Commissioner President Commissioner Seng Hyup Shin Seng Hyup Shin Seng Hyup Shin - Deputy President Commissioner Deputy President Commissioner Deputy President Commissioner Nanang Supriyatno … President Director) Helmi Fahrudin (Direktur) 2.483.951 0,00 % 248 Helmi Fahrudin (Director) Seng Hyup Shin Seng Hyup Shin (Wakil Komisaris Utama) 2.300.000 0,00 % 230 (Deputy President Commisioner) Dodi Widjajanto

Director) Henry Sawali (Direktur) 1,600,000 0.00 160 Henry Sawali (Director) Seng Hyup Shin Seng Hyup Shin (Wakil Komisaris Utama) 2,300,000 0.00 230 (Deputy President Commisioner) Jung … Widjajanto (Director) Henry Sawali (Direktur) 1,600,000 0.00 160 Henry Sawali (Director) Seng Hyup Shin (Direktur) 2,300,000 0.00 230 Jung Ho Han (Direktur

Director) Henry Sawali (Direktur) 1,600,000 0.00 160 Henry Sawali (Director) Seng Hyup Shin Seng Hyup Shin (Wakil Komisaris Utama) 2,300,000 0.00 230 (Deputy President Commisioner) Jung … Widjajanto (Director) Henry Sawali (Direktur) 1,600,000 0.00 160 Henry Sawali (Director) Seng Hyup Shin (Direktur) 2,300,000 0.00 230 Jung Ho Han (Direktur

Director) Henry Sawali (Direktur) 1,600,000 0.00 160 Henry Sawali (Director) Seng Hyup Shin Seng Hyup Shin (Wakil Komisaris Utama) 2,300,000 0.00 230 (Deputy President Commisioner) Jung … Widjajanto (Director) Henry Sawali (Direktur) 1,600,000 0.00 160 Henry Sawali (Director) Seng Hyup Shin (Direktur) 2,300,000 0.00 230 Jung Ho Han (Direktur

Board of Commissioners Komisaris Utama/President Commissioner : Jerry Marmen Wakil Komisaris Utama/Vice President Commissioner : Seng Hyup Shin Komisaris/Commissioner : Nanang Supriyatno Komisaris Independen/Independent Commissioner : Stephen Liestyo Komisaris Independen/Independent Commissioner : Tippy Joesoef Komisaris … assignor has fully disclosed mengungkapkan seluruh all material information without informasi material tanpa ada any omission of signi icant facts. penyembunyian fakta penting. e. Proyeksi keuangan PT. Bank

composition of the members is as follows: : Jerry Marmen : Seng Hyup Shin : Stephen Liestyo : Hae Wang Lee : Kunardy Darma, Lie : Robby Mondong : Jung Ho Han : Dodi Widjajanto : Jang Hyuk … Assignor represents that all material information relating to the assignment of the Fairness Opinion has been fully disclosed to GEAR and that no material facts have been omitted. 5. GEAR

President Director) Helmi Fahrudin (Direktur) 2.483.951 0,00 % 248 Helmi Fahrudin (Director) Seng Hyup Shin Seng Hyup Shin (Wakil Komisaris Utama) 2.300.000 0,00 % 230 (Deputy President Commisioner) Dodi Widjajanto … Bulog Seluruh Indonesia 5.382.249 0,00 % 538 Seluruh Indonesia Seng Hyup Shin (Direktur) 2.300.000 0,00 % 230 Seng Hyup Shin (Director) Robby Mondong Robby Mondong (Wakil Direktur Utama

Jakarta, adalah sebagai berikut: Dewan Komisaris Komisaris Utama : Jerry Marmen Wakil Komisaris Utama : Seng Hyup Shin* Komisaris : Nanang Supriyatno Komisaris Independen : Stephen Liestyo Komisaris Independen : Tippy Joesoef Komisaris Independen … material tersebut yang dapat mempengaruhi secara negatif kegiatan usaha dan pendapatan Perseroan, dan (ii) Perseroan secara material dapat memenuhi kewajiban-kewajibannya sebagaimana ditentukan dalam perjanjian-perjanjian material tersebut. Perjanjian-perjanjian

Direktur Utama) 5,107,000 0.00 511 Robby Mondong (Vice President Director) Seng Hyup Shin Seng Hyup Shin (Wakil Komisaris Utama) 2,300,000 0.00 230 (Deputy President Commisioner) Dodi … President Director) Helmi Fakhrudin (Direktur) 2,483,951 0.00 248 Helmi Fakhrudin (Director) Seng Hyup Shin (Direktur) 2,300,000 0.00 230 Dodi Widjajanto (Direktur

Prospektus ini diterbitkan adalah: Dewan Komisaris Komisaris Utama : Jerry Marmen Wakil Komisaris Utama : Seng Hyup Shin Komisaris Independen : Stephen Liestyo Komisaris Independen : Hae wang Lee 153 Direksi Direktur Utama : Kunardy … material misstatement when it exists. Standar Audit akan selalu mendeteksi kesalahan Misstatements can arise from fraud or error and are penyajian material ketika hal tersebut ada. Kesalahan considered material

Direktur Utama) 5,107,000 0.00 511 Robby Mondong (Vice President Director) Seng Hyup Shin Seng Hyup Shin (Wakil Komisaris Utama) 2,300,000 0.00 230 (Deputy President Commisioner) Dodi … President Director) Helmi Fakhrudin (Direktur) 2,483,951 0.00 248 Helmi Fakhrudin (Director) Seng Hyup Shin (Direktur) 2,300,000 0.00 230 Dodi Widjajanto (Direktur

Material / Description of Material Information or Material Facts Pada tanggal 5 Maret 2026 Perseroan telah menerima surat pengunduran diri Bapak Seng Hyup Shin selaku Wakil Komisaris Utama tertanggal 5 Maret … resignation letter of Mr. Seng Hyup Shin as Deputy President Commissioner of the Company dated March 5" , 2026. 4. | Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum

Subject Report on Material Information or Facts Regarding the Resignation of the Company's Commissioners The company hereby announce the Material Information or Facts Report as follows Name of Issuer … Company's Commissioners Description of Material Information or On March 5th , 2026 the Company has received the Facts resignation letter of Mr. Seng Hyup Shin as Deputy President Commissioner

Saham Bulan Pengendali Sebelumnya Sebelumny Pengendali Manfaat Ini Ini a Seng Hyup Gedung KB Komisaris 2.300.000 0% 2.300.000 0% Shin Bank, Jl. MT. Haryono Kav. Pemegang 50-51, Jakarta Saham … accurately disclosed, does not contain any incorrect material information or facts, and does not omit any material information or facts. 3. The Free Float calculation has been presented in accordance

Star Holdings Inc 31.900.000.000 16,98% 3.190.000 STIC Eugene Star Holdings Inc Seng Hyup Shin Seng Hyup Shin (Wakil Komisaris Utama) 2.300.000 0,00% 230 (Deputy President Comissioner) Robby Mondong … President Director) Helmi Fahrudin (Direktur) 2.483.951 0,00 % 248 Helmi Fahrudin (Director) Seng Hyup Shin Seng Hyup Shin (Wakil Komisaris Utama) 2.300.000 0,00 % 230 (Deputy President Commisioner) Dodi Widjajanto

Jerry Marmen Jerry Marmen - Komisaris Utama Komisaris Utama President Commissioner President Commissioner Seng Hyup Shin* Seng Hyup Shin* - Wakil Komisaris Utama Wakil Komisaris Utama Deputy President Commissioner Deputy President Commissioner … Wang Lee Chairman Anggota Jerry Marmen Jerry Marmen Member Anggota Seng Hyup Shin Seng Hyup Shin *) Member Anggota Gamaridha Akhirul A.R Tippy Joesoef Member Anggota - Nanang Supriyatno Member Anggota - Gamaridha

presented in million Rupiah, unless dinyatakan lain) otherwise stated) 2. Informasi Kebijakan Akuntansi Material 2. Material Accounting Policy Information (lanjutan) (continued) a. Pernyataan kepatuhan dan dasar a. Statement of compliance … Direktur Utama) 5,107,000 0.00 511 Robby Mondong (Vice President Director) Seng Hyup Shin Seng Hyup Shin (Wakil Komisaris Utama) 2,300,000 0.00 230 (Deputy President Commisioner) Dodi

Selatan, adalah sebagai berikut: Dewan Komisaris Komisaris Utama : Jerry Marmen Wakil Komisaris Utama : Seng Hyup Shin Komisaris Independen : Stephen Liestyo Komisaris Independen : Hae Wang Lee Direksi Direktur Utama : Kunardy Darma … AKUNTANSI MATERIAL (Lanjutan) 3. MATERIAL ACCOUNTING POLICIES (Continued) Investor menilai kembali apakah investor An investors reasses whether it controls the investee mengendalikan investee jika fakta dan keadaan if facts