20260424_PRDA_Penyampaian Bukti Iklan_32073702_lamp1.pdf

Nomor: 071/CORSEC/EKS/IV/2026​            ​      ​      ​       ​                  Jakarta, 24 April 2026

Kepada Yth./To:

1.​ OTORITAS JASA KEUANGAN
    Gedung Sumitro Djojohadikusumo
    JI. Lapangan Banteng Timur No. 1-4
    Jakarta – 10710

    Attn./ U.p.:    Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon/
                    Executive Head of Capital Market Supervisor, Financial Derivatives, ​
                    and Carbon Exchange

2.​ PT BURSA EFEK INDONESIA
    Gedung Bursa Efek Indonesia Tower 1, Lantai 4
    Jl. Jend. Sudirman Kav. 52-53
    Jakarta - 12190

    Attn./ U.p.:     Direktur Penilaian Perusahaan/
                     Director of Listing


 Perihal:          Bukti Penyampaian Ringkasan        Re:    Proof of Submission of the
                   Risalah      Rapat    Umum                Summary Minutes of the Annual
                   Pemegang Saham Tahunan PT                 General Meeting of Shareholders of
                   Prodia    Widyahusada   Tbk               PT Prodia Widyahusada Tbk (the
                   (“Perseroan”)                             “Company”)



 Sehubungan dengan telah diselenggarakannya           In relation to the Annual General Meeting of
 Rapat Umum Pemegang Saham Tahunan                    Shareholders ("AGMS") held by the Company on
 (“RUPST”) oleh Perseroan pada tanggal 23 April       23 April 2026, we hereby submit the proof of
 2026, bersama ini Perseroan sampaikan bukti          disclosure of the Summary Minutes of the AGMS,
 penyampaian Ringkasan Risalah RUPST yang             which have been announced through SPEIDX.net,
 telah diumumkan melalui SPEIDX.net; eASY.KSEI;       eASY.KSEI, and the Company’s website on 24
 serta situs laman Perseroan pada tanggal 24 April    April 2026.
 2026.

 Demikian kami sampaikan. Atas perhatian dan          Please be informed accordingly. Thank you for
 kerjasamanya, kami ucapkan terima kasih.             your attention and cooperation.

 Hormat Kami/Sincerely yours,​
 PT Prodia Widyahusada Tbk




 Marina Eka Amalia
 Corporate Secretary