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20260206_MBAP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32025234_lamp1.pdf
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Jakarta, 06 Februari 2026 No. :014/CORSEC-MA/LEGI/II/2026 Perihal : Laporan Bulanan Registrasi Pemegang Efek per tanggal 31 Januari 2026 Kepada Yth, OTORITAS JASA KEUANGAN Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No.1-4 Jakarta UP: Yth. Direktur Penilaian Keuangan Perusahaan Sektor Riil, Otoritas Jasa Keuangan Dengan hormat, Untuk memenuhi ketentuan sebagaimana tercantum dalam pasal III.1.4 Surat Keputusan Direksi PT Bursa Efek Indonesia No. Kep — 00015/BEI/01-2021 perihal Perubahan Peraturan Nomor I-£E tentang Kewajiban Penyampaian Informasi tertanggal 29 Maret 2021, bersama surat ini kami sampaikan Laporan Bulanan Registrasi Efek PT Mitrabara Adiperdana Tbk per tanggal 31 Januari 2026: Jakarta, February 6", 2026 No. :014/CORSEC-MA/LEG!II/2026 Subject : Monthly Shareholders Register as of January 315, 2026 To OTORITAS JASA KEUANGAN Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No.1 — 4 Jakarta Attention to: Direktur Penilaian Keuangan Perusahaan Sektor Riil, Otoritas Jasa Keuangan Dear Sir/s, In compliance to the article 1I1.1.4 of the Decree issued by the Indonesian Stock Exchange No. Kep — 00015/BEI/01-2021 regarding Amendment of Regulation No. I- E in relation with the Disclosure Information Obligation dated Maret 29", 2021, we hereby would like to report Monthly Shareholders Register of PT Mitrabara 'Adiperdana Tbk as of January 315', 2026: 1. Pemegang Saham Pengendali/Controlling Shareholders: No. Pemegang Saham/ Alamat/ Jumlah Persentase/ Shareholder Address Saham/ Percentage Owned Shares 1 | PT WAHANA BATUBARA Grha Baramulti 368.181.600 30 INDONESIA Komplek Harmoni Plaza Blok A-8 Jl. Suryopranoto No. 2 Jakarta Pusat 10130 2. | PT WAHANA SENTOSA Grha Baramulti 736.363.152 60 CEMERLANG Komplek Harmoni Plaza Blok A-8 Jl. Suryopranoto No. 2 Jakarta Pusat 10130 PT MITRABARA ADIPERDANA Tbk GRHA BARAMULTI, Komp. Harmoni Blok A-8, Jl. Suryopranoto No. 2 Kel. Petojo utara, Kec. Gambir, Jakarta Pusat 10130 - Indonesia “T. (62-21) 6385 6211 - F. (62-21) 6385 2326 - E. corsec@mitrabaraadiperdana.co.id www.mitrabaraadiperdana.co.id
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2. Pemegang Saham 5X atau lebih/Shareholders with 54 or above: Suryopranoto No. 2, Jakarta Pusat 10130 No. Pemegang Saham/ Alamat/ Jumlah Persentase/ Shareholder Address Saham/ Percentage Owned Shares 1 | PT WAHANA BATUBARA Grha Baramulti 368.181.600 30 INDONESIA Komplek Harmoni Plaza Blok A-8 Jl. Suryopranoto No. 2 Jakarta Pusat 10130 2 | PT WAHANA SENTOSA Grha Baramulti, Komplek 736.363.152 60 CEMERLANG Harmoni Plaza Blok A — 8, Jl. 3. Jumlah saham yang dimiliki oleh anggota Dewan Komisaris dan Direksi/Shares Owned by the Board of Commissioners and the Board of Directors: No. Nama/ Jabatan/ Jumlah Persentase/ Name Position Saham/ Percentage Owned Shares 1. | Drs. Doddy Sumantyawan | Komisaris Utama/ fe) 0,0000000 Hadidojo Soedaryo President Commissioner 2. | Abdullah Farid Siddik Komisaris Independen/ fo) 0,0000000 Independent Commissioner 3. | Khoirudin Direktur Utama/ 3.408.100 0,2776972 President Director 4. | Yulius Leonardo Direktur/ 184.000 0,0149926 Director 5. | Helmy Paramaditya Direktur/ 2.000 0,0001630 Director 6. | Dani Prastiadi Direktur/ 7.100 0,0005785 Director TOTAL 3.601.200 0,2934313 PT MITRABARA ADIPERDANA Tbk GRHA BARAMULTI, Komp. Harmoni Blok A-8, Jl. Suryopranoto No. 2 Kel. Petojo utara, Kec. Gambir, Jakarta Pusat 10130 - Indonesia “T. (62-21) 6385 6211 - F. (62-21) 6385 2326 - E. corsec@mitrabaraadiperdana.co.id www.mitrabaraadiperdana.co.id
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4. Komposisi Pemegang Saham/Shareholders Composition: 008/006 Kelurahan. Petojo Selatan, Kecamatan. Gambir, Jakarta Pusat No. Keterangan/ Jumlah Persentase/ Jumlah Pemegang Information Saham/ Percentage Saham/ Owned Shares Number of Shareholders Pemodal Nasional/Local Investors: 1 | Perorangan Indonesia/ 69.912.654 5,69659 6.243 Local Individual 2 | Koperasi 4.300 0,00035 1 3 | Yayasan 7.000 0,00057 1 4 | Perseroan Terbatas/ 1.104.804.294 90,02115 12 Limited Liability Company 5 | Reksadana / Mutual Fund 31.900 0,00260 1 Pemodal Asing/Foreign Investors: 1 | Perorangan Asing/ 107.400 0,00875 14 Foreign Individual 2 | Badan Usaha Asing/ 52.404.404 4,26999 24 Foreign Company Total 1.227.271.952 100,00000 6.296 5. Penerima Manfaat Akhir: No. Pemegang Saham/ Alamat/ Jumlah Persentase/ Shareholder Address Saham/ Percentage Owned Shares 1 | Ghan Djoe Hiang Jl. Kesehatan III No. 33 Rt 1.458.240 7046 Demikian laporan bulanan Registrasi Pemegang This Shareholders Register has been prepared by Efek ini kami sampaikan. Atas perhatian dan the Company. Many thanks for your kind kerjasamanya kami ucapkan terimakasih. Jakarta, 06 Februari/February 6'", 2026 PT MITRABARA ADIPERDANA Tbk 19 ti C PT MITIYABARA ADIPERDANA Tbk (Meliana Gunawan) Corporate Secretary PT MITRABARA ADIPERDANA Tbk GRHA BARAMULTI, Komp. Harmoni Blok A-8, Jl. Suryopranoto No. 2 Kel. Petojo utara, Kec. Gambir, Jakarta Pusat 10130 - Indonesia “T. (62-21) 6385 6211 - F. (62-21) 6385 2326 - E. cors: www.mitrabaraadiperdana.co.id mitrabaraadiperdana.co.id attention and cooperation.
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Jakarta, 06 Februari 2026 No. :015/CORSEC-MA/LEG!!I/2026 Perihal : Laporan Bulanan Registrasi Pemegang Efek per tanggal 31 Januari 2026 Kepada Yth. PT BURSA EFEK INDONESIA Gedung Bursa Efek Indonesia Lt. 16 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 UP: Kepala Divisi Penilaian Perusahaan Group | Dengan hormat, Untuk memenuhi ketentuan sebagaimana tercantum dalam pasal III.1.4 Surat Keputusan Direksi PT Bursa Efek Indonesia No. Kep — 00015/BEI/01-2021 perihal Perubahan Peraturan Nomor I-£ tentang Kewajiban Penyampaian Informasi tertanggal 29 Maret 2021, bersama surat ini kami sampaikan Laporan Bulanan Registrasi Efek PT Mitrabara Adiperdana Tbk per tanggal 31 Januari 2026: Jakarta, February 6", 2026 No. : 015/CORSEC-MA/LEGI/II/2026 Subject : Monthly Shareholders Register as of January 3154, 2026 To PT BURSA EFEK INDONESIA Gedung Bursa Efek Indonesia Lt. 16 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Attention to: Kepala Divisi Penilaian Perusahaan Group I Dear Sir/s, In compliance to the article 111.1.4 of the Decree issued by the Indonesian Stock Exchange No. Kep — 00015/BEI/01-2021 regarding Amendment of Regulation No. I- E in relation with the Disclosure Information Obligation dated Maret 29”, 2021, we hereby would like to report Monthly Shareholders Register of PT Mitrabara Adiperdana Tbk as of January 31"', 2026: 1. Pemegang Saham Pengendali/Controlling Shareholders: No. Pemegang Saham/ Alamat/ Jumlah Persentase/ Shareholder Address Saham/ Percentage Owned Shares 1 | PT WAHANA BATUBARA Grha Baramulti 368.181.600 30 INDONESIA Komplek Harmoni Plaza Blok A-8 Jl. Suryopranoto No. 2 Jakarta Pusat 10130 2. | PT WAHANA SENTOSA Grha Baramulti 736.363.152 60 CEMERLANG Komplek Harmoni Plaza Blok A-8 Jl. Suryopranoto No. 2 Jakarta Pusat 10130 PT MITRABARA ADIPERDANA Tbk GRHA BARAMULTI, Komp. Harmoni Blok A-8, Jl. Suryopranoto No. 2 Kel. Petojo utara, Kec. Gambir, Jakarta Pusat 10130 — Indonesia “T. (62-21) 6385 6211 - F. (62-21) 6385 2326 - E. corsec@mitrabaraadii www.mitrabaraadiperdana.co.id rdana.co.id
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2. Pemegang Saham 54 atau lebih/Shareholders with 596 or above: No. Pemegang Saham/ Alamat/ Jumlah Persentase/ Shareholder Address Saham/ Percentage Owned Shares 1 | PT WAHANA BATUBARA Grha Baramulti 368.181.600 30 INDONESIA Komplek Harmoni Plaza Blok A-8 Jl. Suryopranoto No. 2 Jakarta Pusat 10130 2 | PT WAHANA SENTOSA Grha Baramulti, Komplek 736.363.152 60 CEMERLANG Harmoni Plaza Blok A— 8, Jl. Suryopranoto No. 2, Jakarta Pusat 10130 3. Jumlah saham yang dimiliki oleh anggota Dewan Komisaris dan Direksi/Shares Owned by the Board of Commissioners and the Board of Directors: No. Nama/ Jabatan/ Jumlah Persentase/ Name Position Saham/ Percentage Owned Shares 1. | Drs. Doddy Sumantyawan | Komisaris Utama/ foj 0,0000000 Hadidojo Soedaryo President Commissioner 2. | Abdullah Farid Siddik Komisaris Independen/ foj 0,0000000 Independent Commissioner 3. | Khoirudin Direktur Utama/ 3.408.100 0,2776972 President Director 4. | Yulius Leonardo Direktur/ 184.000 0,0149926 Director 5. | Helmy Paramaditya Direktur/ 2.000 0,0001630 Director 6. | Dani Prastiadi Direktur/ 7.100 0,0005785 Director TOTAL 3.601.200 0,2934313 PT MITRABARA ADIPERDANA Tbk GRHA BARAMULTI, Komp. Harmoni Blok A-8, Jl. Suryopranoto No. 2 Kel. Petojo utara, Kec. Gambir, Jakarta Pusat 10130 - Indonesia “T. (62-21) 6385 6211 - F. (62-21) 6385 2326 - E. cors: www.mi itrabaraadiperdana.co.id mitrabaraadiperdana.co.id
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4. Komposisi Pemegang Saham/Shareholders Composition: No. Keterangan/ Jumlah Persentase/ Jumlah Pemegang Information Saham/ Percentage Saham/ Owned Shares Number of Shareholders Pemodal Nasional/Local Investors: 1 | Perorangan Indonesia/ 69.912.654 5,69659 6.243 Local Individual 2 Koperasi 4.300 0,00035 1 3 Yayasan 7.000 0,00057 1 4 | Perseroan Terbatas/ 1.104.804.294 90,02115 12 Limited Liability Company 5 | Reksadana / Mutual Fund 31.900 0,00260 1 Pemodal Asing/Foreign Investors: 1 Perorangan Asing/ 107.400 0,00875 14 Foreign Individual 2 | Badan Usaha Asing/ 52.404.404 4,26999 24 Foreign Company Total 1.227.271.952 100,00000 6.296 5. Penerima Manfaat Akhir: No. Pemegang Saham/ Alamat/ Jumlah Persentase/ Shareholder Address Saham/ Percentage Owned Shares 1 | Ghan Djoe Hiang Jl. Kesehatan III No. 33 Rt 1.458.240 7046 008/006 Kelurahan. Petojo Selatan, Kecamatan. Gambir, Jakarta Pusat Demikian laporan bulanan Registrasi Pemegang This Shareholders Register has been prepared by Efek ini kami sampaikan. Atas perhatian dan the Company. Many thanks for your kind kerjasamanya kami ucapkan terimakasih. attention and cooperation. Jakarta, 06 Februari/February 6", 2026 PT MITRABARA ADIPERDANA Tbk PT MI SN BARA ADIPERDANA Tbk (Meliana Gunawan) Corporate Secretary PT MITRABARA ADIPERDANA Tbk GRHA BARAMULTI, Komp. Harmoni Blok A-8, Jl. Suryopranoto No. 2 Kel. Petojo utara, Kec. Gambir, Jakarta Pusat 10130 - Indonesia -T. (62-21) 6385 6211 -F. (62-21) 6385 2326 - E, corsec@mitrabaraadiperdana.co.id www.mitrabaraadiperdana.co.id
Names mentioned 18 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Mitrabara
p.1
unresolved
org
Adiperdana Tbk
p.1
unresolved
org
PT WAHANA BATUBARA Grha Baramulti
p.1 ×4
unresolved
org
PT WAHANA SENTOSA Grha Baramulti
p.1 ×4
unresolved
person
Drs. Doddy Sumantyawan
· Komisaris Utama
p.2 ×3
unresolved
org
MITIYABARA ADIPERDANA Tbk
p.3 ×2
unresolved
org
MI SN BARA ADIPERDANA Tbk
p.6 ×2
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