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Audit Audit Committee Ketua Drs.H. Yoyok Sri Chairman Nurcahyo, M.Si. Anggota Rio Lassatrio Members Oh Donggyu Pada tanggal 30 June 2023, Perusahaan dan entitas anak As of 30 June

Audit Audit Committee Ketua Drs.H. Yoyok Sri Chairman Nurcahyo, M.Si. Anggota Rio Lassatrio Members Oh Donggyu Pada tanggal 30 June 2023, Perusahaan dan entitas anak As of 30 June

Audit Audit Committee Ketua Drs.H. Yoyok Sri Chairman Nurcahyo, M.Si. Anggota Rio Lassatrio Members Oh Donggyu Pada tanggal 30 June 2023, Perusahaan dan entitas anak As of 30 June

Audit Audit Committee Ketua Drs.H. Yoyok Sri Chairman Nurcahyo, M.Si. Anggota Rio Lassatrio Members Oh Donggyu Pada tanggal 30 September 2023, Perusahaan dan As of 30 September 2023, the Company

Audit Audit Committee Ketua Drs.H. Yoyok Sri Chairman Nurcahyo, M.Si. Anggota Rio Lassatrio Members Oh Donggyu Pada tanggal 30 September 2023, Perusahaan dan As of 30 September 2023, the Company

Audit Audit Committee Ketua Drs.H. Yoyok Sri Nurcahyo, M.Si. Chairman Anggota Rio Lassatrio Members Oh Donggyu Pada tanggal 31 Desember 2023, Perusahaan As at 31 December 2023, the Company

Audit Audit Committee Ketua Drs.H. Yoyok Sri Nurcahyo, M.Si. Chairman Anggota Rio Lassatrio Members Oh Donggyu Pada tanggal 31 Desember 2023, Perusahaan As at 31 December 2023, the Company

Audit Audit Committee Ketua Drs.H. Yoyok Sri Nurcahyo, M.Si. Chairman Anggota Rio Lassatrio Members Oh Donggyu Pada tanggal 31 Maret 2024 dan 31 Desember 2023, As of 31 March

Committee YOYOK SRI NURCAHYO Anggota Komite Audit Audit Committe Member Anggota Komite Nominasi dan OH DONGGYU Remunerasi Chairman of Nomination and Remuneration Committee Anggota Komite Audit BRATANATA PERDANA Audit Committe … Zoom Good Corporate Governance Oh Donggyu October 10, 2023 Meeting 07 November 2023 / Online Webminar Zoom BEPS (Base Erosion and Profit Shifting) Framework Oh Donggyu November 7, 2023 Meeting KOMITE

Committee YOYOK SRI NURCAHYO Anggota Komite Audit Audit Committe Member Anggota Komite Nominasi dan OH DONGGYU Remunerasi Chairman of Nomination and Remuneration Committee Anggota Komite Audit BRATANATA PERDANA Audit Committe … Zoom Good Corporate Governance Oh Donggyu October 10, 2023 Meeting 07 November 2023 / Online Webminar Zoom BEPS (Base Erosion and Profit Shifting) Framework Oh Donggyu November 7, 2023 Meeting KOMITE

ayat 8 Anggaran Dasar Perseroan. 2. a. Mengangkat Bapak Herman R. Soetisna dan Bapak Oh Donggyu sebagai Komisaris Independen Perseroan yang baru; b. Mengangkat Bapak Yoo Robert Yong Wook

ayat 8 Anggaran Dasar Perseroan 2. a) Mengangkat Bapak Herman R. Soetisna dan Bapak Oh Donggyu sebagai Komisaris Independen Perseroan yang baru; b) Mengangkat Bapak Yoo Robert Yong Wook … Bapak Yoo Robert Yong KOMISARIS 24 Juni 2024 24 Juni 2026 1 Wook Bapak Oh Donggyu KOMISARIS 24 Juni 2024 24 Juni 2026 1 X Bapak Kwun Seong Ming KOMISARIS

SCBD Lot 9, Jl. Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Oh Donggyu EQUITY Komisaris 0 0% 0 0% Pemegang TOWER, Unit Saham > 5% CDH Lantai 30, SCBD … SCBD Lot 9, Jl. Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Share Oh Donggyu EQUITY Komisaris 0 0% 0 0% Ownership > TOWER, Unit CDH Lantai 30, 5% SCBD

Chairman Nurcahyo, M.Si. Nurcahyo, M.Si. Anggota Rio Lassatrio Rio Lassatrio Members Kim Jae Hoon Oh Donggyu Pada tanggal 30 Juni 2024 dan 31 Desember 2023, As of 30 June

SCBD Lot 9, Jl. Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Oh Donggyu EQUITY Komisaris 0 0% 0 0% Pemegang TOWER, Unit Saham > 5% CDH Lantai 30, SCBD … SCBD Lot 9, Jl. Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Share Oh Donggyu EQUITY Komisaris 0 0% 0 0% Ownership > TOWER, Unit CDH Lantai 30, 5% SCBD

Chairman Nurcahyo, M.Si. Nurcahyo, M.Si. Anggota Rio Lassatrio Rio Lassatrio Members Kim Jae Hoon Oh Donggyu Pada tanggal 30 Juni 2024 dan 31 Desember 2023, As of 30 June

Hyeob President Commissioner Komisaris Independen Herman R. Soetisna Kadarsah Suryadi Independent Commissioner Komisaris Independen Oh, Donggyu - Independent Commissioner Komisaris Yoo Robert Yong Wook Myung, Chang Yong Commissioner Komisaris Kwun, Seong

Hyeob President Commissioner Komisaris Independen Herman R. Soetisna Kadarsah Suryadi Independent Commissioner Komisaris Independen Oh, Donggyu - Independent Commissioner Komisaris Yoo Robert Yong Wook Myung, Chang Yong Commissioner Komisaris Kwun, Seong

SCBD Lot 9, Jl. Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Oh Donggyu EQUITY Komisaris 0 0% 0 0% Pemegang TOWER, Unit Saham > 5% CDH Lantai 30, SCBD … SCBD Lot 9, Jl. Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Share Oh Donggyu EQUITY Komisaris 0 0% 0 0% Ownership > TOWER, Unit CDH Lantai 30, 5% SCBD

SCBD Lot 9, Jl. Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Oh Donggyu EQUITY Komisaris 0 0% 0 0% Pemegang TOWER, Unit Saham > 5% CDH Lantai 30, SCBD … SCBD Lot 9, Jl. Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Share Oh Donggyu EQUITY Komisaris 0 0% 0 0% Ownership > TOWER, Unit CDH Lantai 30, 5% SCBD

Chairman Nurcahyo, M.Si. Nurcahyo, M.Si. Anggota Rio Lassatrio Rio Lassatrio Members Kim Jae Hoon Oh Donggyu Pada tanggal 30 September 2024 dan 31 Desember 2023, As of 30 September

Hyeob President Commissioner Komisaris Independen Herman R. Soetisna Kadarsah Suryadi Independent Commissioner Komisaris Independen Oh, Donggyu - Independent Commissioner Komisaris Yoo Robert Yong Wook Myung, Chang Yong Commissioner Komisaris Kwun, Seong

SCBD Lot 9, Jl. Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Oh Donggyu EQUITY Komisaris 0 0% 0 0% Pemegang TOWER, Unit Saham > 5% CDH Lantai 30, SCBD … SCBD Lot 9, Jl. Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Share Oh Donggyu EQUITY Komisaris 0 0% 0 0% Ownership > TOWER, Unit CDH Lantai 30, 5% SCBD

SCBD Lot 9, Jl. Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Oh Donggyu EQUITY Komisaris 0 0% 0 0% Pemegang TOWER, Unit Saham > 5% CDH Lantai 30, SCBD … Nama Alamat Jabatan Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Oh Donggyu EQUITY Komisaris 0 0% 0 0% TOWER, Unit CDH Lantai 30, SCBD

SCBD Lot 9, Jl. Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Oh Donggyu EQUITY Komisaris 0 0% 0 0% Pemegang TOWER, Unit Saham > 5% CDH Lantai 30, SCBD … SCBD Lot 9, Jl. Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Share Oh Donggyu EQUITY Komisaris 0 0% 0 0% Ownership > TOWER, Unit CDH Lantai 30, 5% SCBD

SCBD Lot 9, Jl. Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Oh Donggyu EQUITY Komisaris 0 0% 0 0% Pemegang TOWER, Unit Saham > 5% CDH Lantai 30, SCBD … SCBD Lot 9, Jl. Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Share Oh Donggyu EQUITY Komisaris 0 0% 0 0% Ownership > TOWER, Unit CDH Lantai 30, 5% SCBD

SCBD Lot 9, Jl. Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Oh Donggyu EQUITY Komisaris 0 0% 0 0% Pemegang TOWER, Unit Saham > 5% CDH Lantai 30, SCBD … SCBD Lot 9, Jl. Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Share Oh Donggyu EQUITY Komisaris 0 0% 0 0% Ownership > TOWER, Unit CDH Lantai 30, 5% SCBD

Chairman Nurcahyo, M. Si. Nurcahyo, M.Si. Anggota Rio Lassatrio Rio Lassatrio Members Kim Jaehoon Oh Donggyu Pada tanggal 31 Desember 2024, Perusahaan As at 31 December 2024, the Company

SCBD Lot 9, Jl. Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Oh Donggyu EQUITY Komisaris 0 0% 0 0% Pemegang TOWER, Unit Saham > 5% CDH Lantai 30, SCBD … SCBD Lot 9, Jl. Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Share Oh Donggyu EQUITY Komisaris 0 0% 0 0% Ownership > TOWER, Unit CDH Lantai 30, 5% SCBD

Chairman Nurcahyo, M. Si. Nurcahyo, M.Si. Anggota Rio Lassatrio Rio Lassatrio Members Kim Jaehoon Oh Donggyu Pada tanggal 31 Desember 2024, Perusahaan As at 31 December 2024, the Company

President Commissioner Komisaris Independen Herman R. Soetisna Herman R. Soetisna Independent Commissioner Komisaris independen Oh, Donggyu Oh, Donggyu Independent Commissioner Komisaris Yoo, Robert Yong Wook Yoo, Robert Yong Wook Commissioner

Remunerasi Myung Chang Yong Nomination & Remuneration Herman R. Soetisna Committee Yoo Robert Yong Wook Oh Donggyu Herman R. Soetisna Kwun Seong Min Lee Kang Hyeob Robin Fauziek Sidharta Direksi Board … Komisaris Board of Commissioners Lee Kang Hyeob Presiden Komisaris President Commissioner Herman R. Soetisna Oh Donggyu Komisaris Independen Komisaris Independen Independent Commissioner Independent Commissioner Myung Chang Yong Yoo Robert Yong

Remunerasi Myung Chang Yong Nomination & Remuneration Herman R. Soetisna Committee Yoo Robert Yong Wook Oh Donggyu Herman R. Soetisna Kwun Seong Min Lee Kang Hyeob Robin Fauziek Sidharta Direksi Board … Performance Highlights 02 Management Report 03 Company Profile 04 Management Discussion & Analysis Oh Donggyu Komisaris Independen / Independent Commissioner 42 tahun / Years old Korea Selatan / South Korean Jakarta Dasar Pengangkatan Keputusan

SCBD Lot 9, Jl. Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Oh Donggyu EQUITY Komisaris 0 0% 0 0% Pemegang TOWER, Unit Saham > 5% CDH Lantai 30, SCBD … Nama Alamat Jabatan Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Oh Donggyu EQUITY Komisaris 0 0% 0 0% TOWER, Unit CDH Lantai 30, SCBD

Independent Commissioner : Mr. Herman R. Soetisna Commissioner : Mr. Myung Chang Yong Independent Commissioner : Mr. Oh Donggyu President Director : Mr. Jeong Subok Director : Mr. Kim Hyo Yeol Director : Mr. Park Jung

Komisaris Independen : Bapak Herman R. Soetisna Komisaris : Bapak Myung Chang Yong Komisaris Independen : Bapak Oh Donggyu Presiden Direktur : Bapak Jeong Subok Direktur : Bapak Kim Hyo Yeol Direktur : Bapak Park Jung

Bapak Yoo Robert Yong KOMISARIS 24 Juni 2024 24 Juni 2026 1 Wook Bapak Oh Donggyu KOMISARIS 24 Juni 2024 24 Juni 2026 1 X Demikian untuk diketahui. Hormat Kami … Bapak Yoo Robert Yong COMMISSIONER 24 June 2024 24 June 2026 1 Wook Bapak Oh Donggyu COMMISSIONER 24 June 2024 24 June 2026 1 X Thus to be informed accordingly

SCBD Lot 9, Jl. Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Oh Donggyu EQUITY Komisaris 0 0% 0 0% Pemegang TOWER, Unit Saham > 5% CDH Lantai 30, SCBD … SCBD Lot 9, Jl. Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Share Oh Donggyu EQUITY Komisaris 0 0% 0 0% Ownership > TOWER, Unit CDH Lantai 30, 5% SCBD

SCBD Lot 9, Jl. Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Oh Donggyu EQUITY Komisaris 0 0% 0 0% Pemegang TOWER, Unit Saham > 5% CDH Lantai 30, SCBD … SCBD Lot 9, Jl. Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Share Oh Donggyu EQUITY Komisaris 0 0% 0 0% Ownership > TOWER, Unit CDH Lantai 30, 5% SCBD

SCBD Lot 9, Jl. Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Oh Donggyu EQUITY Komisaris 0 0% 0 0% Pemegang TOWER, Unit Saham > 5% CDH Lantai 30, SCBD … SCBD Lot 9, Jl. Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Share Oh Donggyu EQUITY Komisaris 0 0% 0 0% Ownership > TOWER, Unit CDH Lantai 30, 5% SCBD

President Commissioner Komisaris Independen Herman R. Soetisna Herman R. Soetisna Independent Commissioner Komisaris Independen Oh, Donggyu Oh, Donggyu Independent Commissioner Komisaris Sukardi Rinakit Yoo, Robert Yong Wook Commissioner Komisaris

SCBD Lot 9, Jl. Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Pemegang Indonesia Oh Donggyu EQUITY Komisaris 0 0% 0 0% Saham > 5% TOWER, Unit CDH Lantai 30, SCBD … SCBD Lot 9, Jl. Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Share Oh Donggyu EQUITY Komisaris 0 0% 0 0% Ownership > TOWER, Unit 5% CDH Lantai 30, SCBD

SCBD Lot 9, Jl. Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Pemegang Indonesia Oh Donggyu EQUITY Komisaris 0 0% 0 0% Saham > 5% TOWER, Unit CDH Lantai 30, SCBD … SCBD Lot 9, Jl. Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Share Oh Donggyu EQUITY Komisaris 0 0% 0 0% Ownership > TOWER, Unit 5% CDH Lantai 30, SCBD

SCBD Lot 9, Jl. Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Pemegang Indonesia Oh Donggyu EQUITY Komisaris 0 0% 0 0% Saham > 5% TOWER, Unit CDH Lantai 30, SCBD … SCBD Lot 9, Jl. Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Share Oh Donggyu EQUITY Komisaris 0 0% 0 0% Ownership > TOWER, Unit 5% CDH Lantai 30, SCBD

Jend. Sudirman Kav. 52-53, Pemegang Jakarta Selatan Saham > 5% 12190 Indonesia Oh Donggyu EQUITY Komisaris 0 0% 0 0% TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend … Jend. Sudirman Kav. 52-53, Jakarta Selatan Share 12190 Ownership > Indonesia 5% Oh Donggyu EQUITY Komisaris 0 0% 0 0% TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend

Jend. Sudirman Kav. 52-53, Pemegang Jakarta Selatan Saham > 5% 12190 Indonesia Oh Donggyu EQUITY Komisaris 0 0% 0 0% TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend … Jend. Sudirman Kav. 52-53, Jakarta Selatan Share 12190 Ownership > Indonesia 5% Oh Donggyu EQUITY Komisaris 0 0% 0 0% TOWER, Unit CDH Lantai 30, SCBD Lot 9, Jl. Jend

SCBD Lot 9, Jl. Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Pemegang Indonesia Oh Donggyu EQUITY Komisaris 0 0% 0 0% Saham > 5% TOWER, Unit CDH Lantai 30, SCBD … SCBD Lot 9, Jl. Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Share Oh Donggyu EQUITY Komisaris 0 0% 0 0% Ownership > TOWER, Unit 5% CDH Lantai 30, SCBD

SCBD Lot 9, Jl. Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Pemegang Indonesia Oh Donggyu EQUITY Komisaris 0 0% 0 0% Saham > 5% TOWER, Unit CDH Lantai 30, SCBD … SCBD Lot 9, Jl. Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Share Oh Donggyu EQUITY Komisaris 0 0% 0 0% Ownership > TOWER, Unit 5% CDH Lantai 30, SCBD

SCBD Lot 9, Jl. Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Pemegang Indonesia Oh Donggyu EQUITY Komisaris 0 0% 0 0% Saham > 5% TOWER, Unit CDH Lantai 30, SCBD … SCBD Lot 9, Jl. Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Share Oh Donggyu EQUITY Komisaris 0 0% 0 0% Ownership > TOWER, Unit 5% CDH Lantai 30, SCBD

SCBD Lot 9, Jl. Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Oh Donggyu EQUITY Komisaris 0 0% 0 0% TOWER, Unit CDH Lantai 30, SCBD … SCBD Lot 9, Jl. Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190 Indonesia Oh Donggyu EQUITY Komisaris 0 0% 0 0% TOWER, Unit CDH Lantai 30, SCBD