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20260407_PZZA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32068120_lamp1.pdf

Shareholder register Needs review PZZA

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Page 1
Ref. No.: 003/CS-SMK/IV/2026                                                           Jakarta, 7 April 2026


Kepada:
PT BURSA EFEK INDONESIA
Indonesia Stock Exchange Building, Tower 1
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190

U.p.: DIREKTUR PENILAIAN PERUSAHAAN


                  Perihal: Laporan Bulanan Registrasi Pemegang Efek
                     Re.: Register of Shareholders Monthly Report


 Dengan hormat,                                          Dear Sir,

 Melalui surat ini, perkenankan kami, PT                 Please allow us, with this letter, PT Sarimelati
 Sarimelati Kencana Tbk., (“Perseroan”) untuk            Kencana Tbk., (the “Company”) to submit our
 menyampaikan pemberitahuan berkaitan                    reporting for the purpose of compliance to the
 dengan pemenuhan terhadap Peraturan                     Regulation of the Indonesian Stock Exchange
 Bursa Efek Indonesia No. I-E tentang                    No. I-E concerning Requirement for
 Kewajiban Penyampaian Informasi, bersama                Submission of Information, the attached the
 ini kami lampirkan Laporan Bulanan                      Company’s Register of Shareholders Monthly
 Registrasi Pemegang Efek dari Perseroan                 Report for period ending on Maret 2026.
 untuk periode Maret 2026.

 Demikian Surat Laporan Bulanan Registrasi Thus this Letter of Register of Shareholders
 Pemegang Efek ini, dan atas perhatiannya Monthly Report, and thank you for your kind
 kami sampaikan terima kasih.              attention.



PT Sarimelati Kencana Tbk.




Andromeda Hermawan Tristanto
Sekretaris Perusahaan / Corporate Secretary


                                   PT. SARIMELATI KENCANA TBK
                               PIZZA HUT INDONESIA SUPPORT CENTER
                           Jl. Jend. Gatot Subroto Kav 1.000 Jakarta 12870 Indonesia
                              T. (62-21) 5096 6789 | www.sarimelatikencana.co.id

                                         A member of Sriboga Group
Page 2
LAPORAN BULANAN REGISTRASI EFEK / REGISTER OF SHAREHOLDERS MONTHLY REPORT
Periode Bulan Maret 2026 / Period of March 2026

KEPEMILIKAN SAHAM PERSEROAN OLEH DIREKSI DAN DEWAN KOMISARIS
SHARES OWNERSHIP BY MEMBERS OF BOARDS OF DIRECTORS AND COMMISSIONERS


                                                                                       JUMLAH /        PERSENTASE /
No.           NAMA / NAME                            JABATAN / TITLE
                                                                                       QUANTITY        PERCENTAGE


 1    Brata Taruna Hardjosubroto              Komisaris Utama / Independen                    0           0.00%
 2    Hadian Iswara                                     Komisaris                             0           0.00%
 3    Stephen James McCarthy                            Komisaris                             0           0.00%

 4    Boy Ardhitya Lukito ST                            Direktur Utama                         0           0.00%
 5    Jeo Sasanto                                           Direktur                       7,900,000    0.2614271%
 6    Budi Setiawan                                         Direktur                           0           0.00%



KEPEMILIKAN SAHAM DI BAWAH 5% / SHARES OWNERSHIP LESS THAN 5%


        KETERANGAN / DESCRIPTION                    JUMLAH / QUANTITY

      Jumlah Saham Bulan Lalu
                                                          562,408,750
      Shares Quantity Last Month
      Persentase Saham Bulan Lalu
                                                            18.611%
      Shares Percentage Last Month
      Jumlah Saham Bulan Ini
                                                         562,408,750
      Shares Quantity This Month
      Persentase Saham Bulan Ini
                                                            18.611%
      Shares Percentage This Month
      Jumlah Perubahan Saham
                                                                0
      Quantity of Change of Shares
      Persentase Perubahan Saham
                                                             0.00%
      Percentage of Change of Shares
      Saham Hasil Pembelian Kembali
                                                          16,384,300
      Buyback Shares

JUMLAH KESELURUHAN PEMEGANG SAHAM / TOTAL AMOUNT OF SHAREHOLDERS

             BULAN SEBELUMNYA                                                        PERUBAHAN /
                                                 BULAN INI / THIS MONTH
               / LAST MONTH                                                            CHANGES
                    5,131                                     5,057                      -74
                                       PT. SARIMELATI KENCANA TBK
                                   PIZZA HUT INDONESIA SUPPORT CENTER
                               Jl. Jend. Gatot Subroto Kav 1.000 Jakarta 12870 Indonesia
                                  T. (62-21) 5096 6789 | www.sarimelatikencana.co.id

                                             A member of Sriboga Group
Page 3
LAPORAN BULANAN REGISTRASI EFEK / REGISTER OF SHAREHOLDERS MONTHLY REPORT
Periode Bulan Maret 2026 / Period of March 2026

PEMEGANG SAHAM YANG MEMILIKI 5% ATAU LEBIH SAHAM YANG DITEMPATKAN / DISETOR
SHAREHOLDERS WHICH HOLD 5% OR MORE OF ISSUED / PAID-UP CAPITAL


                                                                                                               Persentase Saham                              Persentase Saham     Perubahan       Perubahan    Pemegang Saham
                                                                                  Jumlah Saham Bulan Lalu                           Jumlah Saham Bulan Ini
    PEMEGANG SAHAM /                                                                                               Bulan Lalu                                    Bulan Ini      Jumlah Saham      Persentase     Pengendali
                                             ALAMAT / ADDRESS
      SHAREHOLDERS                                                                                             Shares Percentage                             Shares Percentage Change of Shares   Change of      Controlling
                                                                                  Shares Owned Last Month                          Shares Owned This Month
                                                                                                                  Last Month                                    This Month        Ownership       Percentage    Shareholders


                                   Plaza Daniprisma, Lt. 3
     PT SRIBOGA RATURAYA           Jl. Sultan Hasanuddin No. 47-48                     1,957,933,250                64.79%               1,957,933,250            64.79%              0             0.00%            YA
                                   Melawai, Kebayoran Baru, Jakarta Selatan



DBS Bank Ltd S/A Pemberton Asian 6 EU Tong Sen Street, 06-06 The Central Soho 1
                                                                                        290,000,000                 9.597%               290,000,000              9.597%              0             0.00%            -
       Opportunities Fund        Singapore 059817



JPMCB NA AIF CLT RE - The Scottish 23ST. Andrews Square, Edinburgh EH2 1BB
 Oriental Smaller Companies Trust United Kingdom                                        211,533,000                  7.00%               211,533,000              7.00%               0             0.00%            -
                PLC




                                  TOTAL                                                2,459,466,250                81.39%              2,459,466,250             81.39%              0             0.00%




                                                                                               PT. SARIMELATI KENCANA TBK
                                                                                           PIZZA HUT INDONESIA SUPPORT CENTER
                                                                                      Jl. Jend. Gatot Subroto Kav 1.000 Jakarta 12870 Indonesia
                                                                                         T. (62-21) 5096 6789 | www.sarimelatikencana.co.id

                                                                                                       A member of Sriboga Group
Page 4
PENERIMA MANFAAT AKHIR / ULTIMATE BENEFICIAL OWNERSHIP

      PENERIMA MANFAAT /                      PEMEGANG SAHAM PENGENDALI /
      ULTIMATE BENEFICIARY                      CONTROLLING SHAREHOLDER


          Mr. Alwin Arifin                        PT SRIBOGA RATURAYA



KEPEMILIKAN PEMEGANG SAHAM PENGENDALI / OWNERSHIP OF CONTROLLING SHAREHOLDERS


        PEMEGANG SAHAM                                                                                       Pemegang Saham
                                                                                      Jumlah Saham
                                                                                                               Pengendali
      PT SRIBOGA RATURAYA /
                                            ALAMAT / ADDRESS
         SHAREHOLDERS OF                                                                                         Controlling
       PT SRIBOGA RATURAYA                                                           Shares Quantity
                                                                                                                Shareholders


                                     Plaza Daniprisma, Lt. 3
                                                                                         158,917                     YA
  PT ALBERTA INVESTMENT MANAGEMENT   Jl. Sultan Hasanuddin No. 47-48
                                     Kebayoran Baru, Jakarta Selatan



                                                                   PT. SARIMELATI KENCANA TBK
                                                               PIZZA HUT INDONESIA SUPPORT CENTER
                                                         Jl. Jend. Gatot Subroto Kav 1.000 Jakarta 12870 Indonesia
                                                            T. (62-21) 5096 6789 | www.sarimelatikencana.co.id

                                                                       A member of Sriboga Group

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Names mentioned 21 people and organisations named in the text · linked when the evidence is strong

linked org Sarimelati Kencana Tbk. p.1 ×15
linked person Andromeda Hermawan Tristanto p.1
linked person Hadian Iswara · Komisaris p.2
linked person Boy Ardhitya Lukito ST · Direktur Utama p.2
linked person Jeo Sasanto · Direktur p.2
linked person Budi Setiawan · Direktur p.2
linked org PT SRIBOGA RATURAYA p.3 ×6
linked org DBS Bank Ltd S/A p.3
linked — JPMCB NA AIF CLT RE p.3
possible org PT BURSA EFEK INDONESIA p.1 ×2
possible org Sarimelati Sarimelati Kencana Tbk. p.1 ×2
possible org Kencana Tbk. p.1
possible person Gatot Subroto p.1 ×4
possible person Brata Taruna Hardjosubroto · Komisaris Utama p.2
unresolved org PT BURSA EFEK INDONESIA Indonesia Stock Exchange Building p.1
unresolved org Indonesia Stock Exchange p.1
unresolved person Stephen James McCarthy · Komisaris p.2 ×2
unresolved org Selatan DBS Bank Ltd p.3
unresolved person Alwin Arifin p.4
unresolved org PT SRIBOGA RATURAYA KEPEMILIKAN PEMEGANG SAHAM PENGENDALI p.4
unresolved org PT ALBERTA INVESTMENT MANAGEMENT p.4

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Rule parser Needs review confidence 0.000 155 ms 12 Sep 2026 22:29

beneficial-ownership statement, not a shareholder register

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