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Alexander : Director Komite Audit Audit Committee Ketua : Drs. Herbudianto Drs. Herbudianto : Chairman Anggota : Yustinus Linardi Ridjab Yustinus Linardi Ridjab : Member Anggota : Wardiman Wijaya Wardiman Wijaya : Member Perseroan telah menerima surat

Company's audit committee is as follows: Ketua : Frederick Rompas : Chairman Anggota : Yustinus Linardi Ridjab : Member Anggota : Aries Murdyana : Member 12 These Consolidated Financial Statements are originally issued

Company's audit committee is as follows: Ketua : Frederick Rompas : Chairman Anggota : Yustinus Linardi Ridjab : Member Anggota : Aries Murdyana : Member 12 These Consolidated Financial Statements are originally issued

ABMM R MUKTI HARTONO D Scripless/Non-Warkat 600 0.0000218 5165 ABMM R YUSTINUS AGUNG NUGROHO S H Scripless/Non-Warkat 900 0.0000327 5166 ABMM R. ARYA SANJAYA Scripless/Non-Warkat 1,400 0.0000509 5167 ABMM … Scripless/Non-Warkat 400 0.0000145 7136 ABMM YUSTINA SARUMAHA Scripless/Non-Warkat 15,000 0.0005448 7137 ABMM YUSTINUS LINARDI RIDJAB Scripless/Non-Warkat 1,500 0.0000545 7138 ABMM YUSUF ADI PURA Scripless/Non-Warkat 800 0.0000291 7139 ABMM

Alexander : Director Komite Audit Audit Committee Ketua : Drs. Herbudianto Drs. Herbudianto : Chairman Anggota : Yustinus Linardi Ridjab Yustinus Linardi Ridjab : Member Anggota : Wardiman Wijaya Wardiman Wijaya : Member Berdasarkan pernyataan keputusan Based

Company's audit committee is as follows: Ketua : Frederick Rompas : Chairman Anggota : Yustinus Linardi Ridjab : Member Anggota : Aries Murdyana : Member 12 These Consolidated Financial Statements are originally issued

Alexander : Director Komite Audit Audit Committee Ketua : Drs. Herbudianto Drs. Herbudianto : Chairman Anggota : Yustinus Linardi Ridjab Yustinus Linardi Ridjab : Member Anggota : Wardiman Wijaya Wardiman Wijaya : Member 9 The original financial

Tene Michael Alexander : Director Komite Audit Audit Committee Ketua : Drs. Herbudianto : Chairman Anggota : Yustinus Linardi Ridjab : Member Anggota : Wardiman Wijaya : Member 9 The original financial statements included herein

Kelola Perusahaan Corporate Governance Anggota Komite Audit Member of the Audit Committee Nama Yustinus Linardi Ridjab Name Usia 47 tahun Age 47 years of age Kewarganegaraan Indonesia Nationality Pendidikan - Sarjana … Director Komite Audit Audit Committee Ketua : Drs. Herbudianto Drs. Herbudianto : Chairman Anggota : Yustinus Linardi Ridjab Yustinus Linardi Ridjab : Member Anggota : Wardiman Wijaya Wardiman Wijaya : Member 9 The original financial statements

December 31, 2023 are as berikut: follows: Ketua : Frederick Rompas : Chairman Anggota : Yustinus Linardi Ridjab : Member Anggota : Aries Murdyana : Member Audit Internal Internal Audit Dalam memastikan operasional Perusahaan berjalan

KINERJA 2023 LAPORAN MANAJEMEN PROFIL PERUSAHAAN 2023 PERFORMANCE HIGHLIGHTS MANAGEMENT REPORT COMPANY PROFILE Yustinus Linardi Ridjab Anggota Komite Audit/%YHMX'SQQMXXII1IQFIV Kewarganegaraan Indonesia Nationality Usia 47 tahun %KI ]IEVW … Frederick Rompas 'LEMVQERSJXLI%YHMX 1 1 1 'SQQMXXII Anggota Komite Audit Yustinus Linardi Ridjab 1 1 1 %YHMX'SQQMXXII1IQFIV Anggota Komite Audit Aries Murdyana

December 31, 2023 are as berikut: follows: Ketua : Frederick Rompas : Chairman Anggota : Yustinus Linardi Ridjab : Member Anggota : Aries Murdyana : Member Audit Internal Internal Audit Dalam memastikan operasional Perusahaan berjalan

Tene Michael Alexander : Director Komite Audit Audit Committee Ketua : Drs. Herbudianto : Chairman Anggota : Yustinus Linardi Ridjab : Member Anggota : Wardiman Wijaya : Member 9 The original financial statements included herein

Kec.sindang 00000 jaya PANIN SEKURITAS Tbk, PT 17400 0 64 21-May-24 TAN YUSTINUS HENDRA JL. PERUM CITRA 2 BLOK P4/2 RT. 015 RW. 012 KEL. JakartaPEGADUNGAN Barat Jakarta … Selatan Jakarta INDONESIA 12980 PT BCA SEKURITAS 500 0 184 21-May-24 Irene Ridjab Citra I AG BlokABG/17 Kali Deres - Jakarta Barat Jakarta INDONESIA 11840 PT BCA SEKURITAS

Jabatan Susunan Lama Susunan Baru 1 Ketua Frederick Rompas Frederick Rompas 2 | Anggota Yustinus Linardi Ridjab | Elysa Hardiyanto 3 | Anggota “Aries Murdyana Novi Yana Demikian disampaikan, atas perhatiannya diucapkan terima

Periode KETUA Frederick Rompas Frederick Rompas Periode Ke-1 ANGGOTA Elysa Hardiyanto Yustinus Linardi Periode Ke-1 Ridjab ANGGOTA Novi Yana Aries Murdyana Periode Ke-1 Dasar Hukum Penunjukan … Service Period Head Frederick Rompas Frederick Rompas Periode Ke-1 Member Elysa Hardiyanto Yustinus Linardi Ridjab Periode Ke-1 Member Novi Yana Aries Murdyana Periode Ke-1 Legal Basis

Tene Michael Alexander : Director Komite Audit Audit Committee Ketua : Drs. Herbudianto : Chairman Anggota : Yustinus Linardi Ridjab : Member Anggota : Wardiman Wijaya : Member 9 The original financial statements included herein

KINERJA 2023 LAPORAN MANAJEMEN PROFIL PERUSAHAAN 2023 PERFORMANCE HIGHLIGHTS MANAGEMENT REPORT COMPANY PROFILE Yustinus Linardi Ridjab Anggota Komite Audit/Audit Committee Member Kewarganegaraan Indonesia Nationality Usia 47 tahun Age 47 years … Frederick Rompas Chairman of the Audit 1 1 1 Committee Anggota Komite Audit Yustinus Linardi Ridjab 1 1 1 Audit Committee Member Anggota Komite Audit Aries Murdyana

Tene Michael Alexander : Director Komite Audit Audit Committee Ketua : Drs. Herbudianto : Chairman Anggota : Yustinus Linardi Ridjab : Member Anggota : Wardiman Wijaya : Member 9 The original financial statements included herein

Tene Michael Alexander : Director Komite Audit Audit Committee Ketua : Drs. Herbudianto : Chairman Anggota : Yustinus Linardi Ridjab : Member Anggota : Wardiman Wijaya : Member 9 The original financial statements included herein

December 31, 2024 and 2023 are as follows: Ketua : Frederick Rompas : Chairman Anggota : Yustinus Linardi Ridjab : Member Anggota : Aries Murdyana : Member Audit Internal Internal Audit Dalam memastikan operasional Perusahaan berjalan

Tene Michael Alexander : Director Komite Audit Audit Committee Ketua : Drs. Herbudianto : Chairman Anggota : Yustinus Linardi Ridjab : Member Anggota : Wardiman Wijaya : Member 9 The original financial statements included herein

Perseroan. *Mr. Drs. Herbudianto profile can be seen in the Company Profile Chapter. YUSTINUS LINARDI RIDJAB Anggota Komite Audit Member of the Audit Committee Kewarganegaraan Indonesia Nationality Indonesian Usia … Tene Michael Alexander : Director Komite Audit Audit Committee Ketua : Drs. Herbudianto : Chairman Anggota : Yustinus Linardi Ridjab : Member Anggota : Wardiman Wijaya : Member 9 The original financial statements included herein

December 31, 2024 and 2023 are as follows: Ketua : Frederick Rompas : Chairman Anggota : Yustinus Linardi Ridjab : Member Anggota : Aries Murdyana : Member Audit Internal Internal Audit Dalam memastikan operasional Perusahaan berjalan

susunan Komite Audit Perseroan adalah sebagai berikut: Ketua Drs. Herbudianto Anggota Yustinus Linardi Ridjab Anggota Wardiman Wijaya Referring to the provisions of Financial Services Authority Regulation Number 34/POJK.04/2014 concerning … Company's Audit Committee is as follows: Chairman Drs. Herbudianto Member Yustinus Linardi Ridjab Member Wardiman Wijaya x PT Victoria Care Indonesia Tbk HO : Puri Indah Financial Tower

Jenis Baru Lama Periode KETUA Drs. Herbudianto Drs. Herbudianto Periode Ke-2 ANGGOTA Yustinus Linardi Ridjab Yustinus Linardi Periode Ke-2 Ridjab ANGGOTA Wardiman Wijaya Wardiman Wijaya Periode … Service Period Head Drs. Herbudianto Drs. Herbudianto Periode Ke-2 Member Yustinus Linardi Ridjab Yustinus Linardi Ridjab Periode Ke-2 Member Wardiman Wijaya Wardiman Wijaya Periode Ke-2 Legal Basis

Alexander : Director Komite Audit Audit Committee Ketua : Drs. Herbudianto Drs. Herbudianto : Chairman Anggota : Yustinus Linardi Ridjab Yustinus Linardi Ridjab : Member Anggota : Wardiman Wijaya Wardiman Wijaya : Member 9 The original financial

Alexander : Director Komite Audit Audit Committee Ketua : Drs. Herbudianto Drs. Herbudianto : Chairman Anggota : Yustinus Linardi Ridjab Yustinus Linardi Ridjab : Member Anggota : Wardiman Wijaya Wardiman Wijaya : Member 9 The original financial

December 31, 2024 are as sebagai berikut: follows: Ketua : Frederick Rompas : Chairman Anggota : Yustinus Linardi Ridjab : Member Anggota : Aries Murdyana : Member Audit Internal Internal Audit Dalam memastikan operasional Perusahaan berjalan

Alexander : Director Komite Audit Audit Committee Ketua : Drs. Herbudianto Drs. Herbudianto : Chairman Anggota : Yustinus Linardi Ridjab Yustinus Linardi Ridjab : Member Anggota : Wardiman Wijaya Wardiman Wijaya : Member 9 The original financial

follows: berikut: 2025 2024 Ketua Frederick Rompas Frederick Rompas Chairman Anggota Elysa Hardiyanto Yustinus Linardi Ridjab Member Anggota Novi Yana Aries Murdyana Member Audit Internal Internal Audit Dalam memastikan operasional

Erwan Irawan Noer : Director Komite Audit Audit Committee Ketua : Drs. Herbudianto : Chairman Anggota : Yustinus Linardi Ridjab : Member Anggota : Wardiman Wijaya : Member 9 The original financial statements included herein

sebagai berikut: follows: Ketua Frederick Rompas Frederick Rompas Chairman Anggota Elysa Hardiyanto Yustinus Linardi Ridjab Member Anggota Novi Yana Aries Murdyana Member Audit Internal Internal Audit Dalam memastikan operasional Perusahaan

follows: berikut: 2025 2024 Ketua Frederick Rompas Frederick Rompas Chairman Anggota Elysa Hardiyanto Yustinus Linardi Ridjab Member Anggota Novi Yana Aries Murdyana Member Audit Internal Internal Audit Dalam memastikan operasional

Company Profile Chapter. Anggota Komite Audit Member of the Audit Committee Yustinus Linardi Ridjab Usia 49 Tahun/ Years of age Age Kewarganegaraan Indonesia nationality Pendidikan - Sarjana Teknik Industri di Universitas … Director Komite Audit Audit Committee Ketua : Drs. Herbudianto Drs. Herbudianto : Chairman Anggota : Yustinus Linardi Ridjab Yustinus Linardi Ridjab : Member Anggota : Wardiman Wijaya Wardiman Wijaya : Member 9 The original financial statements

Noer : Director Komite Audit Audit Committee Ketua : Drs. Herbudianto Drs. Herbudianto : Chairman Anggota : Yustinus Linardi Ridjab Yustinus Linardi Ridjab : Member Anggota : Wardiman Wijaya Wardiman Wijaya : Member 9 The original financial