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20251204_MBAP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31999856_lamp2.pdf
Shareholder register Needs review MBAPSource file signed link, expires in 15 minutes
Extracted text 3
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Jakarta, 04 Desember 2025 No. : 098/CORSEC-MA/LEG/XI/2025 Perihal : Laporan Bulanan Registrasi Pemegang Efek per tanggal 30 November 2025 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 30 November 2025: Jakarta, December 4", 2025 No. :098/CORSEC-MA/LEG/XI/2025 Subject : Monthly Shareholders Register as of November 30", 2025 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 | Dear Sir/s, In compliance to the article 111.14 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 November 30", 2025: 1. Pemegang Saham Pengendali/Controlling Shareholders: 1 w 1 | PT WAHANA BATUBARA Grha Baramulti 368.181.600 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 4 “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 54 atau lebih/Shareholders with 596 or above: 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: 1. | Drs. Doddy Sumantyawan | Komisaris Utama/ 0 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 4 -T. (62-21) 6385 6211 -F. (62.21) 6385 2326 - E. corsec@Omirebaraadiperdana.co.id www.mitrabaraadiperdana.co.id
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4. Komposisi Pemegang Saham/Shareholders Composition: eat 2 ang 2 Pemodal Nasional/Local Investors: 1 | Perorangan Indonesia/ 69.788.054 5,68644 6.617 Local Individual 2 | Yayasan 7.000 0,00057 1 3 | Perseroan Terbatas/ 1.104.830.094 90,02325 15 Limited Liability Company 4 | Reksadana / Mutual Fund 31.900 0,00260 1 Pemodal Asing/Foreign Investors: 1 | Perorangan Asing/ 117.846 0,00960 16 Foreign Individual 2 | Badan Usaha Asing/ 52.497.058 4,27754 24 Foreign Company Total 1.227.271.952 100,00000 6.674 5. Penerima Manfaat Akhir: Jl. Kesehatan III No. 33 Rt 008/006 Kelurahan. Petojo Selatan, Kecamatan. Gambir, Jakarta Pusat Ghan Djoe Hiang 1.458.240 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, 04 Desember/December 4", 2025 PT MITRABARA ADIPERDANA Tbk TRABARA pn 75 (Chandra Lautan) Corporate Secretary “ANA Tbk 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 14 people and organisations named in the text · linked when the evidence is strong
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PT WAHANA BATUBARA Grha Baramulti
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PT WAHANA SENTOSA Grha Baramulti
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Drs. Doddy Sumantyawan
· Komisaris Utama
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ANA Tbk
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13 Sep 2026 15:16
beneficial-ownership statement, not a shareholder register