<h2>Struktur Pemegang Saham Bank MAS</h2>

<h3>Per 31 Juli 2024</h3>

<p>
	<br>
</p>

<table>
	<thead>
		<tr>
			<th style="width: 4.7267%;">No
				<br>
			</th>
			<th style="width: 46.3425%;">Nama Pemegang Saham
				<br>
			</th>
			<th style="width: 25.2827%;">Jumlah Saham
				<br>
			</th>
			<th style="width: 23.4916%;">Presentase (%)
				<br>
			</th>
		</tr>
	</thead>
	<tbody>
		<tr>
			<td style="width: 4.7267%;">1
				<br>
			</td>
			<td style="width: 46.3425%;">PT Danabina Sentana
				<br>
			</td>
			<td style="width: 25.2827%;">738.500.000
				<br>
			</td>
			<td style="width: 23.4916%;">52.67%
				<br>
			</td>
		</tr>
		<tr>
			<td style="width: 4.7267%;">2
				<br>
			</td>
			<td style="width: 46.3425%;">PT Multi Anekadana Sakti
				<br>
			</td>
			<td style="width: 25.2827%;">263.750.000
				<br>
			</td>
			<td style="width: 23.4916%;">18.81%
				<br>
			</td>
		</tr>
		<tr>
			<td style="width: 4.7267%;">3
				<br>
			</td>
			<td style="width: 46.3425%;">PT Halim Sakti
				<br>
			</td>
			<td style="width: 25.2827%;">24.760.000
				<br>
			</td>
			<td style="width: 23.4916%;">1.76%
				<br>
			</td>
		</tr>
		<tr>
			<td style="width: 4.7267%;">4
				<br>
			</td>
			<td style="width: 46.3425%;">Masyarakat
				<br>
			</td>
			<td>375.000.763
				<br>
			</td>
			<td>26.75%
				<br>
			</td>
		</tr>
		<tr>
			<td style="width: 4.7267%;">
				<br>
			</td>
			<td style="width: 46.3425%;">Jumlah
				<br>
			</td>
			<td>1.402.010.763
				<br>
			</td>
			<td>100.00%
				<br>
			</td>
		</tr>
	</tbody>
</table>

<p>
	<br>
</p>

<p><img src="https://bankmas.co.id/cms/storage/app/media/uploaded-files/1724228450786.png" style="width: 478px;" class="fr-fic fr-dib" data-result="success"></p>

Shareholder Structure

<h2><strong>Bank MAS IPO<br></strong></h2>

<p>Bank MAS conducted an initial public offering (IPO) of 186,176,500 common shares on June 30, 2021 and was listed on the Indonesia Stock Exchange under the stock trading code MASB. The nominal value of the shares offered was IDR 3,360 per share. From the initial offering, Bank MAS obtained fresh funds of IDR 626 billion.</p>

<h2><strong>Series I Warrant<br></strong></h2>

<p>Each share purchase of Bank MAS received a 1:1 Warrant that can be exchanged for shares in 2022 at Rp 3,500 per share. During 2022 there were 160,834,263 warrants exchanged at a price of Rp 3,500 with a total of Rp 562.92 Billion collected as additional capital.</p>


Stock Listing Chronology

Affiliations of Directors, Board of Commissioners and Shareholders of Bank MAS

<h2 style="text-align: center;">RELATIONSHIP OF AFFILIATE BOARD OF DIRECTORS, BOARD OF COMMISSIONERS AND SHAREHOLDERS</h2>

<h3><strong>Family Relationship Table</strong></h3>

<table>
	<thead>
		<tr>
			<th style="width: 20.7906%;">NAME</th>
			<th colspan="2" style="width: 28.1516%; text-align: center;">BOARD OF DIRECTORS
				<br>
			</th>
			<th colspan="2" style="width: 29.7291%; text-align: center;">BOARD OF COMMISSIONERS
				<br>
			</th>
			<th colspan="2" style="width: 21.6686%; text-align: center;">CONTROLLING SHAREHOLDERS
				<br>
			</th>
		</tr>
	</thead>
	<tbody>
		<tr>
			<td style="width: 20.7906%;">
				<br>
			</td>
			<td style="width: 14.3344%; text-align: center;">Yes</td>
			<td style="width: 14.2857%; text-align: center;">No</td>
			<td style="width: 14.0974%; text-align: center;">Yes</td>
			<td style="width: 16.0454%; text-align: center;">No</td>
			<td style="width: 8.9172%; text-align: center;">Yes</td>
			<td style="width: 11.4319%; text-align: center;">No</td>
		</tr>
		<tr>
			<td style="width: 20.7906%;">Hendrik Tanojo</td>
			<td style="width: 14.3344%; text-align: center;">
				<br>
			</td>
			<td style="width: 14.2857%; text-align: center;">✔</td>
			<td style="width: 14.0974%; text-align: center;">
				<br>
			</td>
			<td style="width: 16.0454%; text-align: center;">✔</td>
			<td style="width: 8.9172%; text-align: center;">✔</td>
			<td style="width: 11.4319%; text-align: center;">
				<br>
			</td>
		</tr>
		<tr>
			<td>Juwita Ekawati Winoto</td>
			<td style="text-align: center;">✔</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
			<td style="text-align: center;">✔</td>
			<td style="text-align: center;">
				<br>
			</td>
		</tr>
		<tr>
			<td>Nancy Herawati</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
		</tr>
		<tr>
			<td>Tommy Mukdani</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
		</tr>
		<tr>
			<td>Ho Danny Hartono</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
		</tr>
		<tr>
			<td>Felly Retnowati</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
		</tr>
		<tr>
			<td>Budi Afandi Winoto</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
			<td style="text-align: center;">✔</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
			<td style="text-align: center;">
				<br>
			</td>
		</tr>
		<tr>
			<td>Rahmat Bagas Santoso</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
		</tr>
	</tbody>
</table>

<h3>
	<br>
</h3>

<h3><strong>Family Relationship Table</strong></h3>

<table>
	<thead>
		<tr>
			<th style="width: 20.7906%;">NAME</th>
			<th colspan="2" style="width: 28.1516%; text-align: center;">BOARD OF DIRECTORS
				<br>
			</th>
			<th colspan="2" style="width: 29.7291%; text-align: center;">BOARD OF COMMISSIONERS
				<br>
			</th>
			<th colspan="2" style="width: 21.6686%; text-align: center;">CONTROLLING SHAREHOLDERS
				<br>
			</th>
		</tr>
	</thead>
	<tbody>
		<tr>
			<td style="width: 20.7906%;">
				<br>
			</td>
			<td style="width: 14.3344%; text-align: center;">Yes</td>
			<td style="width: 14.2857%; text-align: center;">No</td>
			<td style="width: 14.0974%; text-align: center;">Yes</td>
			<td style="width: 16.0454%; text-align: center;">No</td>
			<td style="width: 8.9172%; text-align: center;">Yes&nbsp;</td>
			<td style="width: 11.4319%; text-align: center;">No</td>
		</tr>
		<tr>
			<td style="width: 20.7906%;">Hendrik Tanojo</td>
			<td style="width: 14.3344%; text-align: center;">
				<br>
			</td>
			<td style="width: 14.2857%; text-align: center;">✔</td>
			<td style="width: 14.0974%; text-align: center;">
				<br>
			</td>
			<td style="width: 16.0454%; text-align: center;">✔</td>
			<td style="width: 8.9172%; text-align: center;">✔</td>
			<td style="width: 11.4319%; text-align: center;">
				<br>
			</td>
		</tr>
		<tr>
			<td>Juwita Ekawati Winoto</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
			<td style="text-align: center;">✔</td>
			<td style="text-align: center;">
				<br>
			</td>
		</tr>
		<tr>
			<td>Nancy Herawati</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
		</tr>
		<tr>
			<td>Tommy Mukdani</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
		</tr>
		<tr>
			<td>Ho Danny Hartono</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
		</tr>
		<tr>
			<td>Felly Retnowati</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
		</tr>
		<tr>
			<td>Budi Afandi Winoto</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
			<td style="text-align: center;">✔</td>
			<td style="text-align: center;">
				<br>
			</td>
		</tr>
		<tr>
			<td>Rahmat Bagas Santoso</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
			<td style="text-align: center;">
				<br>
			</td>
			<td style="text-align: center;">✔</td>
		</tr>
	</tbody>
</table>


Struktur Kepemilikan Saham