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20260115_DADA_Tanggapan atas Permintaan Penjelasan Bursa_32020576_lamp2.pdf
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Page 1 OCR 0.895
DIAMOND CITRA PROPERTINDO DAVE COMMERCIAL AREA Jl Palakali Raya, Kukusan Beji, Kota Dopok 16425, Telp, : 021 2941 5959 DCP PL dawn (OMA PROPERTINDO TA No :192/5.KEWADM-FATA/OLD/1/2026 Jakarta, 15 January 2026 Attachment — :-— Subject 1 Response to Reguest for Explanation To: Head of Company Valuation Division Indonesia Stock Exchange Indonesia Stock Exchange Building Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Dear Sir/Madam, We refer to the letter of the Indonesia Stock Exchange No. S-00373/BEI.PP3/01-2026 dated 13 January 2026 regarding the Reguest for Explanation. In this regard, PT Diamond Citra Propertindo Tbk (the “Company”) hereby submits its response as follows: 1. Sale of Shares by PT Karya Permata Inovasi Indonesia (“KPII”) a. The sale of 600,000,000 shares of the Company by KPII on 8 January 2026 was conducted as part of KPIF's investment portfolio management strategy and to meet its internal liguidity reguirements. Such transaction was an independent business decision of KPII and was not based on the Company's fundamental condition nor on any material information that had not been publicly disclosed. The Company's business activities and financial performance remain normal, with no material changes. b. Based on the confirmation obtained by the Company from KPII on 9 January 2026, the said transaction was not accompanied by any plan for further share sales. As of the date of this letter, the Company has not received any information regarding changes to KPII's plan with respect to its remaining shareholding in the Company. c. The transaction does not result in any change in control of the Company. The Company's controlling structure remains unchanged, and there are no agreements, arrangements, Or actions either directly or indirectly that may lead to a change in control as stipulated under the prevailing laws and regulations.
Page 2 OCR 0.913
DIAMOND CITRA PROPERTINDO DAVE COMMERCIAL AREA Jl. Polokali Raya, Kukusan Beji, Kota Depok 16425, Telp. : 021 2941 5959 bcP PT. DUMONI .DITRA PROPERTINOD Tak 2. Share Trading Volatility a. The Company's statement regarding the absence of any specific shareholder activity was made based on the confirmation received from KPII on 9 January 2026, which stated that there were no plans for further transactions or activities related to its shareholding in the Company. Based on such confirmation, the Company subseguently submitted its response letter to the Exchange. b. The statement regarding the absence of any plan by the controlling shareholder reflects the actual condition and information obtained by the Company at the time the response letter dated 9 January 2026 was submitted and was not intended to disregard the transaction that had occurred. c. The difference in information occurred solely due to differences in the timing of events. The Company received the Exchange's reguest for explanation on 7 January 2026, followed by the share sale transaction conducted by KPII on 8 January 2026. Subseguently, on 9 January 2026, the Company submitted its response letter to the Exchange based on the confirmation received from KPII, which at that time stated that there was no planffor further transactions. The report on changes in share ownership was later submitted by KPII to the Financial Services Authority and the Indonesia Stock Exchange through Information Disclosure No. LK/12012026/0010/1 on 12 January 2026. Accordingly, such difference is administrative and procedural in nature and does not indicate any inconsistency in the substance of the information. 3. Other Material Information Other than the matters described above, there is no other material information or event that may materially affect the Company's business continuity, financial condition, controlling structure, or share price. This response is submitted as part of the Company's compliance with disclosure obligations and its commitment to consistently uphold the principles of transparency, accountability, and Good Corporate Governance. Thank you for your attention and cooperation. Sincerely, PT Diamoretgitra Propertindo Tbk LN TITIK PR Bayu Setiawan ks Director
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Indonesia Stock Exchange
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PT. DUMONI
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