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Commissioners: 1. Chow Ying Hoong, Komisaris Utama 1. Chow Ying Hoong, President Commissioner 2. Takeshi Kimoto, Komisaris 2. Takeshi Kimoto, Commissioner 3. Ninik Herlani Masli Ridhwan, Komisaris 3. Ninik Herlani

Commissioners: 1. Chow Ying Hoong, Komisaris Utama 1. Chow Ying Hoong, President Commissioner 2. Takeshi Kimoto, Komisaris 2. Takeshi Kimoto, Commissioner 3. Ninik Herlani Masli Ridhwan, Komisaris 3. Ninik Herlani

Commissioners: 1. Chow Ying Hoong, Komisaris Utama 1. Chow Ying Hoong, President Commissioner 2. Takeshi Kimoto, Komisaris 2. Takeshi Kimoto, Commissioner 3. Ninik Herlani Masli Ridhwan, Komisaris 3. Ninik Herlani

Bapak Chow Ying Hoong KOMISARIS 21 April 2022 21 April 2025 2 UTAMA Bapak Takeshi Kimoto KOMISARIS 21 April 2022 21 April 2025 2 Ibu Ninik Herlani Masli KOMISARIS … Bapak Chow Ying Hoong PRESIDENT 21 April 2022 21 April 2025 2 COMMISSIONER Bapak Takeshi Kimoto COMMISSIONER 21 April 2022 21 April 2025 2 Ibu Ninik Herlani Masli COMMISSIONER

Bapak Chow Ying Hoong KOMISARIS 21 April 2022 21 April 2025 2 UTAMA Bapak Takeshi Kimoto KOMISARIS 21 April 2022 21 April 2025 2 Ibu Ninik Herlani Masli KOMISARIS … Bapak Chow Ying Hoong PRESIDENT 21 April 2022 21 April 2025 2 COMMISSIONER Bapak Takeshi Kimoto COMMISSIONER 21 April 2022 21 April 2025 2 Ibu Ninik Herlani Masli COMMISSIONER

Bapak Chow Ying Hoong KOMISARIS 21 April 2022 21 April 2025 2 UTAMA Bapak Takeshi Kimoto KOMISARIS 21 April 2022 21 April 2025 2 Ibu Ninik Herlani Masli KOMISARIS … Bapak Chow Ying Hoong PRESIDENT 21 April 2022 21 April 2025 2 COMMISSIONER Bapak Takeshi Kimoto COMMISSIONER 21 April 2022 21 April 2025 2 Ibu Ninik Herlani Masli COMMISSIONER

Edmund Tondobala X - KOMISARIS Chow Ying Hoong 21 April 2022 Chow Ying Hoong - UTAMA Takeshi Kimoto KOMISARIS 21 April 2022 Takeshi Kimoto - Ninik Herlani Masli Ninik Herlani Masli KOMISARIS … Edmund Tondobala X - PRESIDENT Chow Ying Hoong 21 April 2022 Chow Ying Hoong - COMMISSIONER Takeshi Kimoto COMMISSIONER 21 April 2022 Takeshi Kimoto - Ninik Herlani Masli Ninik Herlani Masli COMMISSIONER

Direktur Chow Ying Hoong Singapura 0 0 0 0 Komisaris Utama Takeshi Kimoto Singapura 0 0 0 0 Komisaris Ninik Herlani Masli Ridhwan Jakarta 0 0 0 0 Komisaris (Independen … Director Chow Ying Hoong Singapura 0 0 0 0 President Commisioner Takeshi Kimoto Singapura 0 0 0 0 Commisioner Ninik Herlani Masli Ridhwan Jakarta 0 0 0 0 Commisioner (Independent

Pemegang Chiyoda-ku, Saham > 5% Tokyo 100- 0005, Japan Takeshi Singapura Komisaris 0 0% 0 0% Kimoto X Chow Ying Singapura Komisaris 0 0% 0 0% Hoong … Chome, 7 X Ownership > Chiyoda-ku, Tokyo 100- 5% 0005, Japan Takeshi Singapura Komisaris 0 0% 0 0% Kimoto X Chow Ying Singapura Komisaris 0 0% 0 0% Hoong

Board of Commissioners Komisaris Utama Chow Yin Hoong Chow Ying Hoong President Commissioner Komisaris Takeshi Kimoto Takeshi Kimoto Commissioner Komisaris Independen Ninik Herlani Masli Ridhwan Ninik Herlani Masli Ridhwan Independent

Mitsui Banking Chiyoda-ku, Tokyo 100-0005, Corporation Japan Takeshi Kimoto Singapura Komisaris - - - - - √ Chow Ying Singapura Komisaris - - - - - √ Hoong Pemegang Saham <5% Bulan Sebelumnya Bulan Ini Jumlah Saham Presentase (%) Jumlah Saham … Mitsui Banking Chiyoda-ku, Tokyo 100-0005, Corporation Japan Takeshi Kimoto Singapura Commissioner - - - - - √ Chow Ying Singapura Commissioner - - - - - √ Hoong Share Ownership <5% Previous Month Current Month Amount of Shares Percentage (%) Amount

Pemegang Chiyoda-ku, Saham > 5% Tokyo 100- 0005, Japan Takeshi Singapura Komisaris 0 0% 0 0% Kimoto X Chow Ying Singapura Komisaris 0 0% 0 0% Hoong … Chome, 7 X Ownership > Chiyoda-ku, Tokyo 100- 5% 0005, Japan Takeshi Singapura Komisaris 0 0% 0 0% Kimoto X Chow Ying Singapura Komisaris 0 0% 0 0% Hoong

Banking Corporation Chome, Chiyoda-ku, Tokyo 100-0005, Japan Takeshi Kimoto Singapura Komisaris 0 0 0 0 - √ Chow Ying Hoong Singapura Komisaris 0 0 0 0 - √ Ninik Herlani Masli Jakarta … Corporation 1-Chome, Chiyoda-ku, Tokyo 100-0005, Japan Takeshi Kimoto Singapura Commissioner 0 0 0 0 - √ Chow Ying Hoong Singapura Commissioner 0 0 0 0 - √ Ninik Herlani Masli Ridhwan

DIREKTUR 146.654 0,0017996 9 CHOW YING HOONG KOMISARIS UTAMA 0 0,0000000 10 TAKESHI KIMOTO KOMISARIS 0 0,0000000 11 NINIK HERLANI MASLI RIDHWAN KOMISARIS INDEPENDEN

Banking 1- Chome, 7 X Chiyoda-ku, Tokyo 100- 0005, Japan Takeshi Singapura Komisaris 0 0% 0 0% Kimoto X Chow Ying Singapura Komisaris 0 0% 0 0% Pemegang Hoong … Banking 1- Chome, 7 X Chiyoda-ku, Tokyo 100- 0005, Japan Takeshi Singapura Komisaris 0 0% 0 0% Kimoto X Chow Ying Singapura Komisaris 0 0% 0 0% Share Hoong

DIREKTUR 146.654 0,0017996 9 CHOW YING HOONG KOMISARIS UTAMA 0 0,0000000 10 TAKESHI KIMOTO KOMISARIS 0 0,0000000 11 NINIK HERLANI MASLI RIDHWAN KOMISARIS INDEPENDEN

Banking Corporation Chome, Chiyoda- ku, Tokyo 100- 0005, Japan Takeshi Kimoto Singapura Komisaris 0 0 0 0 - √ Chow Ying Hoong Singapura Komisaris 0 0 0 0 - √ Ninik Herlani Masli Jakarta … Corporation 1-Chome, Chiyoda-ku, Tokyo 100- 0005, Japan Takeshi Kimoto Singapura Commissioner 0 0 0 0 - √ Chow Ying Hoong Singapura Commissioner 0 0 0 0 - √ Ninik Herlani Masli Jakarta

Banking 1- Chome, 7 X Chiyoda-ku, Tokyo 100- 0005, Japan Takeshi Singapura Komisaris 0 0% 0 0% Kimoto X Chow Ying Singapura Komisaris 0 0% 0 0% Pemegang Hoong … Banking 1- Chome, 7 X Chiyoda-ku, Tokyo 100- 0005, Japan Takeshi Singapura Komisaris 0 0% 0 0% Kimoto X Chow Ying Singapura Komisaris 0 0% 0 0% Share Hoong

DIREKTUR 148.154 0,0018180 9 CHOW YING HOONG KOMISARIS UTAMA 0 0,0000000 10 TAKESHI KIMOTO KOMISARIS 0 0,0000000 11 NINIK HERLANI MASLI RIDHWAN KOMISARIS INDEPENDEN

Corporation 1-Chome, Chiyoda-ku, Tokyo 100-0005, Japan Takeshi Kimoto Singapura Komisaris 0 0 0 0 - V Chow Ying Hoong Singapura Komisaris 0 0 0 0 - V Ninik Herlani … Corporation 1-Chome, Chiyoda-ku, Tokyo 100-0005, Japan Takeshi Kimoto Singapura Commissioner 0 0 0 0 - V Chow Ying Hoong Singapura Commissioner fo 0 0 ko - V Ninik Herlani

Corporation 1-Chome, Chiyoda-ku, Tokyo 100-0005, Japan Takeshi Kimoto Singapura Komisaris 0 0 0 0 - V Chow Ying Hoong Singapura Komisaris 0 0 0 0 - V Ninik Herlani … Corporation 1-Chome, Chiyoda-ku, Tokyo 100-0005, Japan Takeshi Kimoto Singapura Commissioner 0 0 0 0 - V Chow Ying Hoong Singapura Commissioner fo 0 0 ko - V Ninik Herlani

DIREKTUR 148.154 0,0018180 9 CHOW YING HOONG KOMISARIS UTAMA 0 0,0000000 10 TAKESHI KIMOTO KOMISARIS 0 0,0000000 11 NINIK HERLANI MASLI RIDHWAN KOMISARIS INDEPENDEN

DIREKTUR 148.154 0,0018180 9 CHOW YING HOONG KOMISARIS UTAMA 0 0,0000000 10 TAKESHI KIMOTO KOMISARIS 0 0,0000000 11 NINIK HERLANI MASLI RIDHWAN KOMISARIS INDEPENDEN

Corporation 1-Chome, Chiyoda-ku, Tokyo 100-0005, Japan Takeshi Kimoto Singapura Komisaris 0 0 0 0 - V Chow Ying Hoong Singapura Komisaris 0 0 0 0 - V Ninik Herlani … Corporation 1-Chome, Chiyoda-ku, Tokyo 100-0005, Japan Takeshi Kimoto Singapura Commissioner 0 0 0 0 - V Chow Ying Hoong Singapura Commissioner fo 0 0 ko - V Ninik Herlani

Banking 1- Chome, 7 X Chiyoda-ku, Tokyo 100- 0005, Japan Takeshi Singapura Komisaris 0 0% 0 0% Kimoto X Chow Ying Singapura Komisaris 0 0% 0 0% Pemegang Hoong … Banking 1- Chome, 7 X Chiyoda-ku, Tokyo 100- 0005, Japan Takeshi Singapura Komisaris 0 0% 0 0% Kimoto X Chow Ying Singapura Komisaris 0 0% 0 0% Share Hoong

Banking 1- Chome, 7 X Chiyoda-ku, Tokyo 100- 0005, Japan Takeshi Singapura Komisaris 0 0% 0 0% Kimoto X Chow Ying Singapura Komisaris 0 0% 0 0% Pemegang Hoong … Banking 1- Chome, 7 X Chiyoda-ku, Tokyo 100- 0005, Japan Takeshi Singapura Komisaris 0 0% 0 0% Kimoto X Chow Ying Singapura Komisaris 0 0% 0 0% Share Hoong

Banking 1- Chome, 7 X Chiyoda-ku, Tokyo 100- 0005, Japan Takeshi Singapura Komisaris 0 0% 0 0% Kimoto X Chow Ying Singapura Komisaris 0 0% 0 0% Pemegang Hoong … Banking 1- Chome, 7 X Chiyoda-ku, Tokyo 100- 0005, Japan Takeshi Singapura Komisaris 0 0% 0 0% Kimoto X Chow Ying Singapura Komisaris 0 0% 0 0% Share Hoong

Corporation 1-Chome, Chiyoda-ku, Tokyo 100-0005, Japan Takeshi Kimoto Singapura Komisaris 0 0 0 0 - √ Chow Ying Hoong Singapura Komisaris 0 0 0 0 - √ Ninik Herlani Masli Ridhwan … Corporation 1-Chome, Chiyoda-ku, Tokyo 100-0005, Japan Takeshi Kimoto Singapura Commissioner 0 0 0 0 - √ Chow Ying Hoong Singapura Commissioner 0 0 0 0 - √ Ninik Herlani Masli Ridhwan

Banking 1- Chome, 7 X Chiyoda-ku, Tokyo 100- 0005, Japan Takeshi Singapura Komisaris 0 0% 0 0% Kimoto X Chow Ying Singapura Komisaris 0 0% 0 0% Pemegang Hoong … Banking 1- Chome, 7 X Chiyoda-ku, Tokyo 100- 0005, Japan Takeshi Singapura Komisaris 0 0% 0 0% Kimoto X Chow Ying Singapura Komisaris 0 0% 0 0% Share Hoong

Commissioners: 1. Chow Ying Hoong, Komisaris Utama * 1. Chow Ying Hoong, President Commissioner * 2. Takeshi Kimoto, Komisaris * 2. Takeshi Kimoto, Commissioner * 3. Ninik Herlani Masli Ridhwan, Komisaris Independen 3. Ninik

Commissioners: 1. Chow Ying Hoong, Komisaris Utama * 1. Chow Ying Hoong, President Commissioner * 2. Takeshi Kimoto, Komisaris * 2. Takeshi Kimoto, Commissioner * 3. Ninik Herlani Masli Ridhwan, Komisaris Independen 3. Ninik

Commissioners: 1. Chow Ying Hoong, Komisaris Utama * 1. Chow Ying Hoong, President Commissioner * 2. Takeshi Kimoto, Komisaris * 2. Takeshi Kimoto, Commissioner * 3. Ninik Herlani Masli Ridhwan, Komisaris Independen 3. Ninik

Commissioners: 1. Chow Ying Hoong, Komisaris Utama * 1. Chow Ying Hoong, President Commissioner * 2. Takeshi Kimoto, Komisaris * 2. Takeshi Kimoto, Commissioner * 3. Ninik Herlani Masli Ridhwan, Komisaris Independen 3. Ninik

Keterbukaan Informasi ini adalah sebagai berikut: Dewan Komisaris Komisaris Utama : Chow Ying Hoong Komisaris : Takeshi Kimoto 15 Komisaris Independen : Ninik Herlani Masli Ridhwan Komisaris Independen : Onny Widjanarko Komisaris Independen : Edmund

Information is as follows: Board of Commissioners President Commissioner : Chow Ying Hoong Commissioner : Takeshi Kimoto Independent Commissioner : Ninik Herlani Masli Ridhwan Independent Commissioner : Onny Widjanarko Independent Commissioner : Edmund Tondobala Commissioner

Corporation 1-Chome, Chiyoda-ku, Tokyo 100-0005, Japan Takeshi Kimoto Singapura Komisaris 0 0 0 0 - √ Chow Ying Hoong Singapura Komisaris 0 0 0 0 - √ Ninik Herlani Masli Ridhwan … Corporation 1-Chome, Chiyoda-ku, Tokyo 100-0005, Japan Takeshi Kimoto Singapura Commissioner 0 0 0 0 - √ Chow Ying Hoong Singapura Commissioner 0 0 0 0 - √ Ninik Herlani Masli Ridhwan

DIREKTUR 148.154 0,0018180 9 CHOW YING HOONG KOMISARIS UTAMA 0 0,0000000 10 TAKESHI KIMOTO KOMISARIS 0 0,0000000 11 NINIK HERLANI MASLI RIDHWAN KOMISARIS INDEPENDEN

Banking 1- Chome, 7 X Chiyoda-ku, Tokyo 100- 0005, Japan Takeshi Singapura Komisaris 0 0% 0 0% Kimoto X Chow Ying Singapura Komisaris 0 0% 0 0% Pemegang Hoong … Banking 1- Chome, 7 X Chiyoda-ku, Tokyo 100- 0005, Japan Takeshi Singapura Komisaris 0 0% 0 0% Kimoto X Chow Ying Singapura Komisaris 0 0% 0 0% Share Hoong

Corporation 1-Chome, Chiyoda-ku, Tokyo 100-0005, Japan Takeshi Kimoto Singapura Komisaris 0 0 0 0 - √ Chow Ying Hoong Singapura Komisaris 0 0 0 0 - √ Ninik Herlani Masli Ridhwan … Corporation 1-Chome, Chiyoda-ku, Tokyo 100-0005, Japan Takeshi Kimoto Singapura Commissioner 0 0 0 0 - √ Chow Ying Hoong Singapura Commissioner 0 0 0 0 - √ Ninik Herlani Masli Ridhwan

DIREKTUR 148.154 0,0018180 9 CHOW YING HOONG KOMISARIS UTAMA 0 0,0000000 10 TAKESHI KIMOTO KOMISARIS 0 0,0000000 11 NINIK HERLANI MASLI RIDHWAN KOMISARIS INDEPENDEN

Banking 1- Chome, 7 X Chiyoda-ku, Tokyo 100- 0005, Japan Takeshi Singapura Komisaris 0 0% 0 0% Kimoto X Chow Ying Singapura Komisaris 0 0% 0 0% Pemegang Hoong … Banking 1- Chome, 7 X Chiyoda-ku, Tokyo 100- 0005, Japan Takeshi Singapura Komisaris 0 0% 0 0% Kimoto X Chow Ying Singapura Komisaris 0 0% 0 0% Share Hoong

CHOW YING HOONG KOMISARIS UTAMA - - Rp. 0 IR. ONGKI WANADJATI KOMISARIS - - Rp. 0 DANA TAKESHI KIMOTO KOMISARIS - - Rp. 0 EDMUND TONDOBALA KOMISARIS - - Rp. 0 INDEPENDEN NINIK HERLANI MASLI KOMISARIS

Sumitomo Mitsui Indonesia. Board of Commissioners as of 31 December 2023 Chow Ying Hoong Takeshi Kimoto Ninik Herlani M. Ridhwan President Commissioner Commissioner Independent Commissioner Onny Widjanarko Edmund Tondobala Ongki

Bank Sumitomo Mitsui Indonesia. Dewan Komisaris per 31 Desember 2023 Chow Ying Hoong Takeshi Kimoto Ninik Herlani M. Ridhwan Komisaris Utama Komisaris Komisaris Independen Onny Widjanarko Edmund Tondobala Ongki Wanadjati

CONTIGENCIES Installment payments and settlement of borrowings (40,171,851) (6,002,777) - Commissioner : Takeshi Kimoto None As of 31 December 2023 and 2022 Sales of treasury shares to public

Board of Commissioners Komisaris Utama Chow Ying Hoong Chow Ying Hoong President Commissioner Komisaris Takeshi Kimoto Takeshi Kimoto Commissioner Komisaris Independen Ninik Herlani Masli Ridhwan Ninik Herlani Masli Ridhwan Independent

yang diterima Pembayaran angsuran dan pelunasan pinjaman yang diterima 27.232.047 (40.171.851) 16.145.873 (6.002.777) - Komisaris : Takeshi Kimoto Tidak ada ( Dalam ju taan Ru p iah ) INDIVIDUAL KONSOLIDASIAN Penjualan saham tresuri

Jenis Kelamin Masa Jabatan Kompetensi Chow Ying Hoong Komisaris Utama Pria 2022-2025 Ekonomi Takeshi Kimoto Komisaris Pria 2022-2025 Ekonomi Ninik Herlani Masli Ridhwan Komisaris Independen Wanita 2022-2025 Ekonomi … Pacific Non-Independen Division of Sumitomo Mitsui Banking Mewakili kepentingan pemegang saham Corporation pengendali Takeshi Kimoto Executive Officer, Managing Director of Non-Independen Asia Growing Markets Department of Mewakili kepentingan

Name Position Gender Tenure Competence Chow Ying Hoong President Commissioner Male 2022-2025 Economy Takeshi Kimoto Commissioner Male 2022-2025 Economy Ninik Herlani Masli Ridhwan Independent Commissioner Female … Independent, representing the interests Division of Sumitomo Mitsui Banking of the controlling shareholder. Corporation Takeshi Kimoto Executive Officer, Managing Director of Non-Independent, representing the interests Asia Growing Markets Department

diterbitkannya Prospektus ini adalah sebagai berikut: Dewan Komisaris Komisaris Utama : Chow Ying Hoong Komisaris : Takeshi Kimoto Komisaris Independen : Ninik Herlani Masli Ridhwan Komisaris Independen : Onny Widjanarko Komisaris Independen : Edmund Tondobala … memperoleh gelar Business Administration bidang Finance dari National University of Singapore pada tahun 1984. Takeshi Kimoto Komisaris Warga Negara Jepang, lahir pada tahun 1970, berusia 53 tahun. Menjabat sebagai Komisaris