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20260205_PRDA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32024974_lamp1.pdf

Shareholder register Needs review PRDA

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Extracted text 2

Page 1 
​
No.: 037/CORSEC/EKS/II/2026                                         Jakarta, 5 Februari/ February 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:          Laporan Bulanan      Registrasi     Re:   Monthly   Report     of     Securities
                   Pemegang Efek                             Holders Registration


 Dengan hormat,                                       Dear Sirs,

 Merujuk pada Keputusan Direksi PT Bursa Efek         In accordance with the Board of Directors of PT
 Indonesia No. Kep-00087/BEI/12-2025 tentang          Bursa          Efek         Indonesia       No.
 Peraturan Nomor I-E Kewajiban Penyampaian            Kep-00087/BEI/12-2025 concerning Regulation
 Informasi tanggal 12 Desember 2025, bersama          Number I-E Obligation to Submit Information
 ini kami sampaikan informasi mengenai Data           dated December 12, 2025, we herewith would
 Kepemilikan Saham PT Prodia Widyahusada Tbk          like to report on Data of Share Ownership of PT
 (“PRDA”) untuk periode yang berakhir pada            Prodia Widyahusada Tbk (“PRDA”) for the
 tanggal 31 Januari 2026, sebagai berikut:            period ended on 31 January 2026, as follows:


1.​ Pemegang saham yang memiliki 5% atau lebih saham/
    Shareholders with own 5% or more shares
    a.​ Nama/Name                              :      PT Prodia Utama
        Jumlah saham yang dimiliki/            :      534.375.000 saham/shares
        Number of share ownership
    b.​ Nama/Name                              :      Bio Majesty Pte. Ltd.
        Jumlah saham yang dimiliki/            :      140.625.000 saham/shares
        Number of share ownership
    c.​ Nama/Name                              :      Saham Treasuri/Treasury Stock
        Jumlah saham yang dimiliki/            :      47.724.500 saham/shares
        Number of share ownership

2.​ Jumlah saham yang dimiliki oleh masing-masing anggota Dewan Komisaris dan Direksi/
    Number of share ownership of each the Board of Commissioners and Board of Directors​
    Dewan Komisaris/Board of Commissioners

                                                                                                      1
Page 2 
  a.​ Nama/Name                             :      Andi Widjaja
      Jumlah saham yang dimiliki/ ​         :      -
      Number of share ownership
  b.​ Nama/Name                             :      Gunawan Prawiro Soeharto
      Jumlah saham yang dimiliki/           :      -
      Number of share ownership
  c.​ Nama/Name                             :      Endang Wahjuningtyas Hoyaranda
      Jumlah saham yang dimiliki/           :      -
      Number of share ownership
  d.​ Nama/Name                             :      Keri Lestari
      Jumlah saham yang dimiliki/           :      -
      Number of share ownership
  e.​ Nama/Name                             :      Joseph F.P. Luhukay
      Jumlah saham yang dimiliki/           :      -
      Number of share ownership

   Direksi/Board of Directors
   a.​ Nama/ Name                           :      Dewi Muliaty
       Jumlah saham yang dimiliki/          :      -
       Number of share ownership
   b.​ Nama/ Name                           :      Liana Kuswandi
       Jumlah saham yang dimiliki/          :      -
       Number of share ownership
   c.​ Nama/ Name                           :      Indriyanti Rafi Sukmawati
       Jumlah saham yang dimiliki/          :      -
       Number of share ownership
   d.​ Nama/ Name                           :      Andri Hidayat
       Jumlah saham yang dimiliki/          :      -
       Number of share ownership
   e.​ Nama/ Name                           :      Ida Zuraida
       Jumlah saham yang dimiliki/          :      400 saham/shares
       Number of share ownership
3.​ Jumlah keseluruhan pemegang saham/      :      7.854 pemegang saham/shareholders
    Total number of shareholders
4.​ Penerima manfaat akhir dari kepemilikan :      a.​   Andi Widjaja
    saham/Ultimate beneficial ownership            b.​   Gunawan Prawiro Soeharto
                                                   c.​   Haneke Suryadi
                                                   d.​   Justini Hidajat
                                                   e.​   Elisabeth Listijani Widjojo
                                                   f.​   Arjati Utami

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

                                                                                          2

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Names mentioned 15 people and organisations named in the text · linked when the evidence is strong

linked org Prodia Widyahusada Tbk p.1 ×7
linked org Bio Majesty Pte. Ltd. p.1
linked person Andi Widjaja p.2 ×2
linked person Gunawan Prawiro p.2 ×2
linked person Endang Wahjuningtyas p.2
linked person Keri Lestari p.2
linked person Dewi Muliaty p.2
linked person Liana Kuswandi p.2
linked person Indriyanti Rafi Sukmawati p.2
linked person Andri Hidayat p.2
linked person Ida Zuraida p.2
linked person Marina Eka Amalia · Corporate Secretary p.2
possible org OTORITAS JASA KEUANGAN p.1
possible org PT BURSA EFEK INDONESIA p.1 ×2
possible org PT Prodia Utama p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.000 164 ms 12 Sep 2026 22:31

beneficial-ownership statement, not a shareholder register

Other files in this announcement 4

20260205_PRDA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32024974.pdf done
20260205_PRDA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32024974_lamp2.pdf done
20260205_PRDA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32024974_lamp3.pdf done
20260205_PRDA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32024974_lamp4.pdf done
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