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Bapak Sunata KOMISARIS 21 Juli 2022 21 Juli 2027 1 Tjiterosampurno Ibu Retno L.P. Marsudi KOMISARIS 20 Desember 2024 20 Desember 2029 1 X Ibu Arianti Anaya KOMISARIS 20 Desember … Bapak Sunata COMMISSIONER 21 July 2022 21 July 2027 1 Tjiterosampurno Ibu Retno L.P. Marsudi COMMISSIONER 20 December 2024 20 December 2029 1 X Ibu Arianti Anaya COMMISSIONER 20 December

Mesha Rizal Sini - Komisaris : Sunata Tjiterosampurno - Komisaris Independen : drg. Arianti Anaya - Komisaris Independen : Retno L.P. Marsudi Susunan Pemegang Saham Nama Pemegang Saham Jumlah Saham Kepemilikan Saham (%) Name of Shareholder Number

Mesha Rizal Sini Komisaris : Sunata Tjiterosampurno Komisaris Independen : drg. Arianti Anaya Komisaris Independen : Retno L.P. Marsudi 2. MI a. Riwayat Singkat MI, berkedudukan di Jakarta Pusat, adalah suatu perseroan terbatas

Perusahaan/ Remunerasi/ Position on the Nomination Position on the Company and Remuneration Committee Retno L.P Marsudi Ketua Komite Nominasi dan Remunerasi/ | Komisaris Independen/ Chairman of the Nomination and | Independent Commissioner

periode PT Bundamedik Tbk Sebagai Berikut : Jabatan Prefix Nama Keterangan Periode Ketua Ibu Retno L.P. Marsudi yang merupakan Komisaris 24-Mar-25 - 24-Mar-29 Independen Anggota Bapak Ivan Rizal … Remuneration for period null as follows : Position Prefix Name Information Period Head Ms. Retno L.P. Marsudi Independent Commissioner 24-Mar-25 - 24-Mar-29 Member Mr. Ivan Rizal Sini Commissioner

Kristina Gauthier M Jasman Panjaitan Edi Permadi Komisaris Komisaris Komisaris Yusuke Niwa Rudiantara Retno L.P. Marsudi Komisaris Komisaris Independen Komisaris Independen Keterangan: Struktur Dewan Komisaris Perseroan terakhir berdasarkan keputusan Rapat

Kristina Gauthier M Jasman Panjaitan Edi Permadi Commissioner Commissioner Commissioner Yusuke Niwa Rudiantara Retno L.P. Marsudi Commissioner Independent Commissioner Independent Commissioner Note: The latest structure of the Company’s Board

Rito Alam Rizal Sini Mesha Rizal Sini Mesha Rizal Sini Commissioner Komisaris Independen Retno L.P. Marsudi Chairul Radjab Nasution Chairul Radjab Nasution Independent Commissioner Arianti Anaya Komisaris Sunata Tjiterosampurno Sunata … pada tanggal 20 Mei 2024. Sementara May 20, 2024. While, Retno Lestari Priansari Marsudi itu, Ibu Retno Lestari Priansari Marsudi dan Ibu and Arianti Anaya, who were officially appointed

Bapak Sunata KOMISARIS 21 Juli 2022 21 Juli 2027 1 Tjiterosampurno Ibu Retno L.P. Marsudi KOMISARIS 20 Desember 2024 20 Desember 2029 1 X Ibu Arianti Anaya KOMISARIS 20 Desember … Bapak Sunata COMMISSIONER 21 July 2022 21 July 2027 1 Tjiterosampurno Ibu Retno L.P. Marsudi COMMISSIONER 20 December 2024 20 December 2029 1 X Ibu Arianti Anaya COMMISSIONER 20 December

Bapak Mesha Rizal Sini KOMISARIS 30 Mei 2024 30 Mei 2029 1 Ibu Retno L.P. Marsudi KOMISARIS 20 Desember 2024 20 Desember 2029 1 X Ibu Arianti Anaya KOMISARIS … Bapak Mesha Rizal Sini COMMISSIONER 30 May 2024 30 May 2029 1 Ibu Retno L.P. Marsudi COMMISSIONER 20 December 2024 20 December 2029 1 X Ibu Arianti Anaya COMMISSIONER

Perusahaan/ Remunerasi/ Position on the Nomination Position on the Company and Remuneration Committee Retno L.P Marsudi Ketua Komite Nominasi dan Remunerasi/ | Komisaris Independen/ Chairman of the Nomination and | Independent Commissioner

periode PT Bundamedik Tbk Sebagai Berikut : Jabatan Prefix Nama Keterangan Periode Ketua Ibu Retno L.P. Marsudi yang merupakan Komisaris 31-Dec-25 - 31-Dec-29 Independen Anggota Bapak Ivan Rizal … Remuneration for period null as follows : Position Prefix Name Information Period Head Ms. Retno L.P. Marsudi Independent Commissioner 31-Dec-25 - 31-Dec-29 Member Mr. Ivan Rizal Sini Commissioner

Leadership Series: Leading Beyond Borders Through 4. 23 July 2025 Diplomacy by Ms. Retno L.P. Marsudi 5. Personal Data Processing Authorization and Consent Letter & Privacy 5. 21 August 2025 Notice … Leadership Series – Leading Beyond Borders Through Diplomacy by Ms. 2. 23 July 2025 – Independent Retno Marsudi Commissioner 3. Personal Data Processing Authorization and Consent Letter & Privacy 3. 4 August

Leadership Series: Leading Beyond Borders Through 4. 23 July 2025 Diplomacy by Ms. Retno L.P. Marsudi 5. Personal Data Processing Authorization and Consent Letter & Privacy 5. 21 August 2025 Notice … Leadership Series – Leading Beyond Borders Through Diplomacy by Ms. 2. 23 July 2025 – Independent Retno Marsudi Commissioner 3. Personal Data Processing Authorization and Consent Letter & Privacy 3. 4 August

Leadership Series: Leading Beyond Borders Through 4. 23 July 2025 Diplomacy by Ms. Retno L.P. Marsudi 5. Personal Data Processing Authorization and Consent Letter & Privacy 5. 21 August 2025 Notice … Leadership Series – Leading Beyond Borders Through Diplomacy by Ms. 2. 23 July 2025 – Independent Retno Marsudi Commissioner 3. Personal Data Processing Authorization and Consent Letter & Privacy 3. 4 August

Leadership Series: Leading Beyond Borders Through 4. 23 July 2025 Diplomacy by Ms. Retno L.P. Marsudi 5. Personal Data Processing Authorization and Consent Letter & Privacy 5. 21 August 2025 Notice … Leadership Series – Leading Beyond Borders Through Diplomacy by Ms. 2. 23 July 2025 – Independent Retno Marsudi Commissioner 3. Personal Data Processing Authorization and Consent Letter & Privacy 3. 4 August

Name Salary Transport Other Allowances Allowance M. Arsjad Rasjid P.M. ✔ ✔ ✔ ✔ L. Krisnan Cahya ✔ ✔ ✔ ✔ Retno L.P. Marsudi ✔ ✔ ✔ ✔ Robert Pakpahan ✔ ✔ ✔ ✔ Vivek Sood Nik Rizal Kamil ✔ ✔ David R. Dean ✔ ✔ Willem Lucas Timmermans ✔ ✔ Sean … Yahya on 21 April 2025. 2) Perusahaan menunjuk Retno Lestari Priansari Marsudi dan 2) The Company appointed Retno Lestari Priansari Marsudi and Robert Pakpahan sebagai anggota Komite Audit menggantikan Rober

Gaji Transportasi Tunjangan Telekomunikasi Tunjangan Lainnya M. Arsjad Rasjid P.M. ✔ ✔ ✔ ✔ L. Krisnan Cahya ✔ ✔ ✔ ✔ Retno L.P. Marsudi ✔ ✔ ✔ ✔ Robert Pakpahan ✔ ✔ ✔ ✔ Vivek Sood Nik Rizal Kamil ✔ ✔ David R. Dean ✔ ✔ Willem Lucas Timmermans ✔ ✔ Sean … Yahya on 21 April 2025. 2) Perusahaan menunjuk Retno Lestari Priansari Marsudi dan 2) The Company appointed Retno Lestari Priansari Marsudi and Robert Pakpahan sebagai anggota Komite Audit menggantikan Rober

Shiro Imai Komisaris Independen / : Rudiantara Independent Commissioner Komisaris Independen / : Retno LP Marsudi (Retno Lestari Priansari Independent Commissioner Marsudi) Komisaris Independen / : Marita Alisjahbana Independent Commissioner Direksi / Board of Directors Presiden Direktur … Danantara Asset Management (Persero) 3. Dewan Direksi / Board of Directors Nixon L.P Napitupulu 5.399.000 0,04% Oni Febriarto Rahardjo 1.149.100 0,01% Nofry Rony Poetra 3.527.422 0,02% Eko Waluyo

Komisaris Mesha Rizal Sini Mesha Rizal Sini Commissioner Sunata Tjiterosampurno Komisaris Independen Retno L.P. Marsudi Retno L.P. Marsudi Independent Commissioner Arianti Anaya Arianti Anaya Laporan Tahunan Annual Report 51 Ivan … December 31, 2025 - December 31, 2029 2025 Ketua Wishnutama Kusubandio Retno L.P. Marsudi Retno L.P. Marsudi Chair Ivan Rizal Sini Ivan Rizal Sini Ivan Rizal Sini Anggota Ariani Vidya Sofjan

menyetujui Independent Commissioner of the Company and the pengangkatan Retno L.P. Marsudi sebagai appointment of Retno L.P. Marsudi as Independent Komisaris Independen Perseroan. Commissioner of the Company. 2. Dalam RUPS … Commissioner: Yusuke Niwa • Komisaris Independen: Rudiantara • Independent Commissioner: Rudiantara • Komisaris Independen: Retno L.P. Marsudi • Independent Commissioner: Retno L.P. Marsudi • Komisaris Independen: Marita Alisjahbana • Independent Commissioner: Marita Alisjahbana 5. Menyetujui pemberian

Komisaris Christopher McCleave M Jasman Panjaitan Komisaris Komisaris Komisaris Komisaris Shiro Imai Rudiantara Retno L.P. Marsudi Komisaris Komisaris Independen Komisaris Independen Notes: *Struktur Direksi dan Dewan Komisaris Perseroan terakhir berdasarkan … Dewan Komisaris juga mengacu pada ketentuan yang berlaku yang diterbitkan oleh Komisaris Independen Retno L.P. Marsudi OJK. Ketentuan tersebut mengatur persyaratan komposisi Komisaris Independen Marita Alisjahbana komite, termasuk keterlibatan anggota

McCleave M Jasman Panjaitan Katherine Angela Oendoen Commissioner Commissioner Commissioner Shiro Imai Rudiantara Retno L.P. Marsudi Commissioner Independent Commissioner Independent Commissioner Notes: *The composition of the Company’s Board … issued by the OJK, which stipulate requirements on the committee composition, Independent Commissioner Retno L.P. Marsudi including the involvement of Board of Commissioners members Independent Commissioner Marita Alisjahbana