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Asset transaction Needs review MLPL

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                      DISCLOSURE OF INFORMATION TO SHAREHOLDERS
                                   PT MULTIPOLAR TBK
                     IN CONNECTION WITH AN AFFILIATED TRANSACTION
                              (“INFORMATION DISCLOSURE”)

THE INFORMATION CONTAINED IN THIS INFORMATION DISCLOSURE IS IMPORTANT AND
REQUIRES THE ATTENTION OF THE SHAREHOLDERS OF PT MULTIPOLAR TBK.

THIS INFORMATION DISCLOSURE IS PREPARED IN CONNECTION WITH THE
TRANSACTION (AS DEFINED HEREINAFTER) IN ORDER TO COMPLY WITH POJK NO. 42/2020
(AS DEFINED HEREINAFTER).

IF YOU EXPERIENCE DIFFICULTIES IN UNDERSTANDING THE INFORMATION
CONTAINED IN THIS INFORMATION DISCLOSURE OR ARE IN DOUBT IN MAKING A DECISION,
YOU ARE ADVISED TO CONSULT WITH A SECURITIES BROKER, INVESTMENT MANAGER,
LEGAL COUNSEL, PUBLIC ACCOUNTANT, OR OTHER PROFESSIONAL ADVISOR.




                                               PT Multipolar Tbk

                                                 Business Activities:

         A holding company that conducts its business activities through its Subsidiaries, including in the fields of
     telecommunications services, informatics industry, general trade including import, export, interisland, local and
               retail trade, property/real estate development and management services, leasing of spaces
                                               within buildings, and investment.

                                      Domiciled in Tangerang, Indonesia

                                                   Head Office:
                                          Menara Matahari Lantai 20-21
                                        Jalan Boulevard Palem Raya No.7
                                               Lippo Karawaci 1100
                                           Tangerang 15811, Indonesia
                                            Telephone: (021) 546-8888
                                            Facsimile: (021) 547-5147

                                               Website: www.mpc.id
                                               Email: corsec@mpc.id




                      This Information Disclosure was issued on 2 July 2026




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                              DEFINITIONS AND ABBREVIATIONS

Unless otherwise stated in this Information Disclosure, terms and expressions using capital letters used
in this Information Disclosure shall have the following meanings:

Affiliate                             :   Means as defined in Article 1 paragraph 1 of POJK No.
                                          42/2020.

Conflict of Interest                  :   Means as defined in Article 1 paragraph 4 of POJK No.
                                          42/2020.

BS                                    :   PT Balaraja Sentosa.

CCP                                   :   PT Citra Cito Perkasa.


KJPP                                  :   Kantor Jasa Penilai Publik (Public Appraisal Services
                                          Office).

Appraisal Report                      :   Appraisal report issued by the KJPP as referred to in the
                                          Introduction section of this Information Disclosure.

Minister of Law                       :   Minister of Law or Minister of Law and Human Rights of the
                                          Republic of Indonesia.

MPPA                                  :   PT Matahari Putra Prima Tbk.

NMI                                   :   PT Nusa Malioboro Indah.

OJK                                   :   Otoritas Jasa Keuangan (Financial Services Authority of
                                          Indonesia).

Company                               :   PT Multipolar Tbk.

PMU                                   :   PT Panca Megah Utama.

POJK No. 42/2020                      :   OJK Regulation No. 42/POJK.04/2020 concerning Affiliated
                                          Transactions and Transactions with Conflict of Interest.

SAL                                   :   PT Surya Asri Lestari.

Transaction Affiliated                :   Means a transaction as defined in Article 1 paragraph 3
                                          POJK No. 42/2020.

Conflict of Interest Transaction      :   Means a transaction as defined in Article 1 paragraph 5
                                          POJK No. 42/2020.




                                          INTRODUCTION

The information contained in this Information Disclosure is prepared in the context of fulfilling the
Company's obligations regarding Affiliated Transactions as stipulated in POJK No. 42/2020, in
connection with the execution of: (a) Deed of Sale and Purchase Binding Agreement No. 184 dated 30
June 2026, by and between BS and MPPA; (b) Deed of Sale and Purchase Binding Agreement No.
185 dated 30 June 2026, by and between CCP and MPPA; (c) Deed of Sale and Purchase Binding
Agreement No. 186 dated 30 June 2026, by and between SAL and MPPA; (d) Deed of Sale and
Purchase Binding Agreement No. 187 dated 30 June 2026, by and between SAL and MPPA; (e) Deed
of Sale and Purchase Binding Agreement No. 188 dated 30 June 2026, by and between PMU and

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MPPA; and (f) Deed of Sale and Purchase Binding Agreement No. 189 dated 30 June 2026, by and
between NMI and MPPA, all of which were executed before Sriwi Bawana Nawaksari, S.H., M.Kn., a
Notary in Tangerang Regency, whereby such agreements are final and legally binding and give rise to
rights and obligations for the respective parties thereto, in relation to the purchase of land and/or
buildings, with the Company's subsidiaries, namely BS, CCP, SAL, PMU and NMI, acting as the Sellers,
and the Company's Affiliate, namely MPPA, acting as the Purchaser (the "Transaction").

                       BRIEF DESCRIPTION OF THE TRANSACTION

1.    BRIEF DESCRIPTION OF THE TRANSACTION

      The details of the settlement of the purchase of land and/or buildings from the Company’s
      Affiliates are as follows:

                  Date of       Seller
        No.                                       Object of Transaction                  Value (IDR)
               Transaction      Party
        1.     30 June 2026     CCP       SHMSRS No. 00043 with an area of           181.049.000.000
                                          8.312,33 m2 located in Kelurahan Dukuh
                                          Menanggal, Kecamatan Gayungan, Kota
                                          Surabaya, Provinsi Jawa Timur
        2.     30 June 2026      CCP      SHMSRS No. 00044 with an area of 15,46         337.000.000
                                          m2 located in Kelurahan Dukuh
                                          Menanggal, Kecamatan Gayungan, Kota
                                          Surabaya, Provinsi Jawa Timur
        3.     30 June 2026      CCP      SHMSRS No. 00294 with an area of            70.563.000.000
                                          3.239,69 m2 located in Kelurahan Dukuh
                                          Menanggal, Kecamatan Gayungan, Kota
                                          Surabaya, Provinsi Jawa Timur
        4.     30 June 2026      CCP      SHMSRS No. 00295 with an area of 18,30         399.000.000
                                          m2 located in Kelurahan Dukuh
                                          Menanggal, Kecamatan Gayungan, Kota
                                          Surabaya, Provinsi Jawa Timur
        5.     30 June 2026      CCP      SHMSRS No. 00296 with an area of 11,82         258.000.000
                                          m2 located in Kelurahan Dukuh
                                          Menanggal, Kecamatan Gayungan, Kota
                                          Surabaya, Provinsi Jawa Timur
        6.     30 June 2026      CCP      SHMSRS No. 00297 with an area of 24,25         528.000.000
                                          m2 located in Kelurahan Dukuh
                                          Menanggal, Kecamatan Gayungan, Kota
                                          Surabaya, Provinsi Jawa Timur
        7.     30 June 2026      CCP      SHMSRS No. 00298 with an area of 51,80       1.128.000.000
                                          m2 located in Kelurahan Dukuh
                                          Menanggal, Kecamatan Gayungan, Kota
                                          Surabaya, Provinsi Jawa Timur
        8.     30 June 2026      CCP      SHMSRS No. 00299 with an area of             5.262.000.000
                                          241,58 m2 located in Kelurahan Dukuh
                                          Menanggal, Kecamatan Gayungan, Kota
                                          Surabaya, Provinsi Jawa Timur
        9.     30 June 2026      CCP      SHMSRS No. 00300 with an area of 95,37       2.077.000.000
                                          m2 located in Kelurahan Dukuh
                                          Menanggal, Kecamatan Gayungan, Kota
                                          Surabaya, Provinsi Jawa Timur
        10.    30 June 2026      CCP      SHMSRS No. 00956 with an area of            80.510.000.000
                                          3.696,39 m2 located in Kelurahan Dukuh
                                          Menanggal, Kecamatan Gayungan, Kota
                                          Surabaya, Provinsi Jawa Timur
        11.    30 June 2026      CCP      SHMSRS No. 00957 with an area of 15,78         344.000.000
                                          m2 located in Kelurahan Dukuh
                                          Menanggal, Kecamatan Gayungan, Kota
                                          Surabaya, Provinsi Jawa Timur
        12.    30 June 2026      CCP      SHMSRS No. 00958 with an area of 10,73         234.000.000
                                          m2 located in Kelurahan Dukuh
                                          Menanggal, Kecamatan Gayungan, Kota
                                          Surabaya, Provinsi Jawa Timur

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         Date of     Seller
No.                                   Object of Transaction                 Value (IDR)
      Transaction    Party
13.   30 June 2026   CCP      SHMSRS No. 00959 with an area of 63,83      1.390.000.000
                              m2 located in Kelurahan Dukuh
                              Menanggal, Kecamatan Gayungan, Kota
                              Surabaya, Provinsi Jawa Timur
14.   30 June 2026   CCP      SHMSRS No. 01495 with an area of            3.407.000.000
                              156,42 m2 located in Kelurahan Dukuh
                              Menanggal, Kecamatan Gayungan, Kota
                              Surabaya, Provinsi Jawa Timur
15.   30 June 2026   CCP      SHMSRS No. 01496 with an area of            4.014.000.000
                              184,31 m2 located in Kelurahan Dukuh
                              Menanggal, Kecamatan Gayungan, Kota
                              Surabaya, Provinsi Jawa Timur
16.   30 June 2026   PMU      SHGB Nomor Identifikasi Bidang Tanah      126.495.000.000
                              12.09.000036181.0 ex No. 22, with an
                              area of 6.305 m2 located in Kelurahan
                              Sidomoro,      Kecamatan      Kebomas,
                              Kabupaten Gresik, Provinsi Jawa Timur
17.   30 June 2026   PMU      SHGB Nomor Identifikasi Bidang Tanah        8.005.000.000
                              12.09.000036131.0 ex No. 42, with an
                              area of 399 m2 located in Kelurahan
                              Sidomoro,      Kecamatan      Kebomas,
                              Kabupaten Gresik, Provinsi Jawa Timur
18.   30 June 2026   NMI      SHGB No. 415, with an area of 607 m2       24.895.000.000
                              located in Kelurahan Sosromenduran,
                              Kecamatan       Gedongtengen,      Kota
                              Yogyakarta, Provinsi Daerah Istimewa
                              Yogyakarta
19.   30 June 2026   NMI      SHGB No. B.175/Smd., with an area of       40.111.000.000
                              978    m2     located    in   Kelurahan
                              Sosromenduran,               Kecamatan
                              Gedongtengen,       Kota    Yogyakarta,
                              Provinsi Daerah Istimewa Yogyakarta
20.   30 June 2026   NMI      SHGB No. B.176/Smd., with an area of 49     2.010.000.000
                              m2 located in Kelurahan Sosromenduran,
                              Kecamatan       Gedongtengen,      Kota
                              Yogyakarta, Provinsi Daerah Istimewa
                              Yogyakarta
21.   30 June 2026   NMI      SHGB No. B.177/Smd., with an area of 8       328.000.000
                              m2 located in Kelurahan Sosromenduran,
                              Kecamatan       Gedongtengen,      Kota
                              Yogyakarta, Provinsi Daerah Istimewa
                              Yogyakarta
22.   30 June 2026   NMI      SHGB No. B.178/Smd., with an area of 16      656.000.000
                              m2 located in Kelurahan Sosromenduran,
                              Kecamatan       Gedongtengen,      Kota
                              Yogyakarta, Provinsi Daerah Istimewa
                              Yogyakarta
23.   30 June 2026   SAL      SHGB No. 1208, with an area of 57 m2         869.000.000
                              located in Desa Kedung Badak,
                              Kecamatan Tanah Sareal, Kota Bogor,
                              Provinsi Jawa Barat
24.   30 June 2026   SAL      SHGB No. 1370, with an area of 7.944 m2   121.131.000.000
                              located in Desa Kedung Badak,
                              Kecamatan Tanah Sareal, Kota Bogor,
                              Provinsi Jawa Barat
25.   30 June 2026   SAL      SHGB Nomor Identifikasi Bidang Tanah        1.782.000.000
                              10.09.000003586.0 ex No. 388, with an
                              area of 74 m2 located in Kelurahan
                              Paledang, Kecamatan Bogor Tengah,
                              Kota Bogor, Provinsi Jawa Barat
26.   30 June 2026   SAL      SHGB Nomor Identifikasi Bidang Tanah        3.298.000.000
                              10.09.000002590.0 ex No. 389, with an
                              area of 137 m2 located in Kelurahan



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                    Date of        Seller
          No.                                          Object of Transaction                 Value (IDR)
                  Transaction      Party
                                              Paledang, Kecamatan Bogor Tengah,
                                              Kota Bogor, Provinsi Jawa Barat
          27.     30 June 2026      SAL       SHGB Nomor Identifikasi Bidang Tanah        22.029.000.000
                                              10.09.000002794.0 ex No. 390, with an
                                              area of 915 m2 located in Kelurahan
                                              Paledang, Kecamatan Bogor Tengah,
                                              Kota Bogor, Provinsi Jawa Barat
          28.     30 June 2026      SAL       SHGB Nomor Identifikasi Bidang Tanah        22.391.000.000
                                              10.09.000003183.0 ex No. 391, with an
                                              area of 930 m2 located in Kelurahan
                                              Paledang, Kecamatan Bogor Tengah,
                                              Kota Bogor, Provinsi Jawa Barat
          29.     30 June 2026       BS       SHGB Nomor Identifikasi Bidang Tanah        50.448.000.000
                                              28.04.000133500.0 ex No. 08, with an
                                              area of 35.331 m2 located in Kelurahan
                                              Sukamurni,     Kecamatan        Balaraja,
                                              Kabupaten Tangerang, Provinsi Banten

          30.     30 June 2026       BS       SHGB Nomor Identifikasi Bidang Tanah         3.734.000.000
                                              28.04.000121027.0 ex No. 09, with an
                                              area of 2.615 m2 located in Kelurahan
                                              Sukamurni,     Kecamatan      Balaraja,
                                              Kabupaten Tangerang, Provinsi Banten
          31.     30 June 2026       BS       SHGB Nomor Identifikasi Bidang Tanah           318.000.000
                                              28.04.000121029.0 ex No. 459, with an
                                              area of 223 m2 located in Kelurahan
                                              Tobat, Kecamatan Balaraja, Kabupaten
                                              Tangerang, Provinsi Banten

2.   INFORMATION ON THE PARTIES TO THE TRANSACTION

     Seller Parties

     a.         CCP

     a.i.       Brief History

                CCP, domiciled in Kelapa Dua - Tangerang Regency, is a limited liability company
                established under the laws of the Republic of Indonesia. CCP was established based on
                Deed of Establishment No. 14 dated September 23, 2010, made before Nurlani Yusup,
                S.H., M.Kn., Notary in Tangerang Regency, which obtained approval from the Minister of
                Law and Human Rights based on Minister of Law and Human Rights Decree No. AHU-
                46687.AH.01.01.Tahun 2010 dated October 4, 2010, and was registered in the Company
                Register No. AHU-0071661.AH.01.09.Tahun 2010 dated October 4, 2010 ("CCP Deed of
                Establishment").

                The articles of association of CCP as contained in the CCP Deed of Establishment have
                been amended several times, most recently amended by Deed of Statement of
                Resolutions of CCP Shareholders No. 10 dated January 19, 2026, made before Nurlani
                Yusup, S.H., M.Kn., Notary in Tangerang, which was notified to and received by the
                Minister of Law based on Receipt of Notification of Amendments to Articles of Association
                No. AHU-AH.01.03-0037689 dated February 11, 2026, whereby the shareholders of CCP
                approved amendments to the provisions of Articles 5 to 15 and Articles 17 to 19 ("CCP
                Deed No. 10/2026").

                Furthermore, the CCP Deed of Establishment along with all its amendments including CCP
                Deed No. 10/2026 shall be referred to as the "CCP Articles of Association".

     a.ii.      Capital Structure and Shareholders



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       Based on Deed of Statement of Resolutions of CCP Shareholders No. 05 dated November
       9, 2022, made before Nurlani Yusup, S.H., M.Kn., Notary in Tangerang Regency, which
       obtained approval from the Minister of Law and Human Rights based on Decree No. AHU-
       AH.01.03-0315971 dated November 22, 2022, and was registered in the Company
       Register No. AHU-0233916.AH.01.11.Tahun 2022 dated November 22, 2022 ("CCP Deed
       No. 05/2022"), the capital structure and shareholders of CCP are as follows:


                                           Nominal Value IDR 650.000,- / share
                  Description                                  Total Nominal               (%)
                                           Number of Shares
                                                                Value (IDR)
        Authorized Capital                           108.000   70.200.000.000
        Issued and Fully Paid
        Capital:
        1. PT Matahari Pacific                           84.990     55.243.500.000          99,98
        2. PT Mentari Sinar Persada                          10          6.500.000           0,02
        Total Issued and Fully Paid                      85.000     55.250.000.000         100,00
        Capital
        Treasury Shares                                  23.000     14.950.000.000               -

a.iii. Board of Directors and Board of Commissioners

       Based on Deed of Affirmation of Statement of Resolutions of CCP Shareholders No. 01
       dated March 5, 2026, made before Nurlani Yusup, S.H., M.Kn., Notary in Tangerang
       Regency, which was notified to and received by the Minister of Law based on Receipt of
       Notification of Changes to Company Data No. AHU-AH.01.09-0136205 dated March 6,
       2026, and was registered in the Company Register No. AHU-0056438.AH.01.11.Tahun
       2026 dated March 6, 2026 ("CCP Deed No. 01/2026"), the composition of the Board of
       Directors and Board of Commissioners of CCP is as follows:

        Board of Directors
        President Director       :   Merry Maryati
        Director                 :   Chrysologus RN Sinulingga

        Board of
        Commissioners
        Commissioner             :   Agus Arismunandar

a.iv. Business Activities of CCP

       Based on the CCP Articles of Association, the purpose and objectives of CCP are to
       engage in the fields of real estate, information and communication, finance leasing without
       option rights, professional, scientific and technical activities, education, transportation,
       wholesale and retail trade, arts, entertainment and recreation, and financial and insurance
       activities.

       The business activities currently carried out by CCP are in the field of real estate.

b.     PMU

b.i.   Brief History

       PMU, domiciled in Kelapa Dua - Tangerang, is a limited liability company established
       under the laws of the Republic of Indonesia. PMU was established pursuant to Deed of
       Establishment No. 17 dated 23 September 2010, drawn up before Nurlani Yusup, S.H.,
       M.Kn., Notary in Tangerang Regency, which obtained approval from the Minister of Law
       and Human Rights pursuant to Decree No. AHU-47198.AH.01.01.Tahun 2010 dated 6
       October 2010 and was registered in the Company Register No. AHU-
       0072408.AH.01.09.Tahun 2010 dated 6 October 2010 ("PMU Deed of Establishment").


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        The articles of association of PMU as set out in the PMU Deed of Establishment have been
        amended several times, most recently by Deed of Statement of Shareholders' Resolutions
        No. 19 dated 19 January 2026, drawn up before Nurlani Yusup, S.H., M.Kn., Notary in
        Tangerang Regency, which obtained approval from the Minister of Law pursuant to Letter
        of Approval of Amendment to Articles of Association No. AHU-0007545.AH.01.02.TAHUN
        2026 and was registered in the Company Register No. AHU-0024979.AH.01.11.TAHUN
        2026 dated 11 February 2026, whereby the shareholders of PMU approved amendments
        to the term of office of the Board of Directors and Board of Commissioners and the duties
        and authorities of the Board of Directors ("PMU Deed No. 19/2026").

        Furthermore, the PMU Deed of Establishment together with all amendments thereto,
        including PMU Deed No. 19/2026, shall be referred to as the "Articles of Association of
        PMU".

b.ii.   Capital Structure and Shareholding Composition

        Based on Deed of Statement of Shareholders' Resolutions of PMU No. 17 dated 27
        December 2023, drawn up before Nurlani Yusup, S.H., M.Kn., Notary in Tangerang
        Regency, which (i) obtained approval from the Minister of Law and Human Rights pursuant
        to Decree No. AHU-0000364.AH.01.02.Tahun 2024 dated 4 January 2024; and (ii) was
        notified to and received by the Minister of Law and Human Rights pursuant to Letter of
        Receipt of Notification of Amendment to Articles of Association No. AHU-AH.01.03-
        0002019 dated 4 January 2024, both of which were registered in the Company Register
        No. AHU-0001242.AH.01.11.Tahun 2024 dated 4 January 2024 ("PMU Deed No.
        17/2023"), the capital structure and shareholding composition of PMU are as follows:

                                              Nominal value Rp117,000,- /Share
                   Description                                   Nominal Amount          (%)
                                           Number of Shares
                                                                    (Rupiah)
         Authorized Capital                            150.000     17.550.000.000
         Issued and Fully Paid-up
         Capital:
         1. PT Mentari Sinar Persada                    80.990      9.475.830.000          99,98
         2. PT Matahari Pacific                             10          1.170.000           0,02
         Total Issued and Fully Paid-up                 81.000      9.477.000.000         100,00
         Capital
         Portfolio Shares                               69.000      8.073.000.000

b.iii. Composition of the Board of Directors and Board of Commissioners

        Based on Deed of Affirmation of Statement of Shareholders' Resolutions of PMU No. 11
        dated 5 March 2026, drawn up before Nurlani Yusup, S.H., M.Kn., Notary in Tangerang
        Regency, notification of which was submitted to and received by the Minister of Law
        pursuant to Letter of Receipt of Notification of Change of Company Data No. AHU-
        AH.01.09-0145023 dated 16 March 2026 and registered in the Company Register No.
        AHU-0058771.AH.01.11.Tahun 2026 dated 16 March 2026 ("PMU Deed No. 11/2026"),
        the composition of the Board of Directors and Board of Commissioners of PMU is as
        follows:

        Board of Directors
        President Director        :   Merry Maryati
        Director                  :   Chrysologus RN Sinulingga

        Board of
        Commissioners
        President                 :   Agus Arismunandar
        Commissioner
        Commissioner              :   Yerry Goei



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b.iv. Business Activities

        Based on the Articles of Association of PMU, the purposes and objectives of PMU are to
        engage in real estate, information and communication, leasing without option rights,
        professional, scientific and technical activities, education, transportation, wholesale and
        retail trading, arts, entertainment and recreation, and financial and insurance activities.

        The business activity currently conducted by PMU is real estate.

c.      NMI

c.i.    Brief History

        NMI, domiciled in Kelapa Dua - Tangerang Regency, is a limited liability company
        established under the laws of the Republic of Indonesia. NMI was established pursuant to
        Deed of Establishment No. 12 dated 23 September 2010, drawn up before Nurlani Yusup,
        S.H., M.Kn., Notary in Tangerang Regency, which obtained approval from the Minister of
        Law and Human Rights pursuant to Decree No. AHU-47112.AH.01.01 Tahun 2010 dated
        5 October 2010 and was registered in the Company Register No. AHU-0072289.AH.01.09
        Tahun 2010 dated 5 October 2010 ("NMI Deed of Establishment").

        The articles of association of NMI as set out in the NMI Deed of Establishment have been
        amended several times, most recently by Deed of Statement of Shareholders' Resolutions
        No. 18 dated 19 January 2026, drawn up before Nurlani Yusup, S.H., M.Kn., Notary in
        Tangerang Regency, which obtained approval from the Minister of Law pursuant to Letter
        of Approval of Amendment to Articles of Association No. AHU-0007542.AH.01.02.TAHUN
        2026 and was registered in the Company Register No. AHU-0024974.AH.01.11.TAHUN
        2026 dated 11 February 2026, whereby the shareholders of NMI approved amendments
        to the term of office of the Board of Directors and Board of Commissioners and the duties
        and authorities of the Board of Directors ("NMI Deed No. 18/2026").

        Furthermore, the NMI Deed of Establishment together with all amendments thereto,
        including NMI Deed No. 18/2026, shall be referred to as the "Articles of Association of
        NMI".

c.ii.   Capital Structure and Shareholding Composition

        Based on Deed of Statement of Shareholders' Resolutions of NMI No. 17 dated 22
        December 2016, drawn up before Nurlani Yusup, S.H., M.Kn., Notary in Tangerang
        Regency, which obtained approval from the Minister of Law and Human Rights pursuant
        to Decree No. AHU-0000269.AH.01.02.Tahun 2017 dated 5 January 2017 and was
        registered in the Company Register No. AHU-0001153.AH.01.11.Tahun 2017 dated 5
        January 2017 ("NMI Deed No. 17/2017"), the capital structure and shareholding
        composition of NMI are as follows:

                                              Nominal value Rp887,000,- / share
                   Keterangan                                     Nominal Amount          (%)
                                            Number of Shares
                                                                     (Rupiah)
         Authorized Capital                              24.000     21.288.000.000
         Issued and Fully Paid-up
         Capital:
         1. PT Mentari Sinar Persada                         10            8.870.000            0,05
         2. PT Matahari Pacific                          20.990      18.618.130.000         99,95
         Total Issued and Fully Paid-up                  21.000      18.627.000.000        100,00
         Capital
         Portfolio Shares                                 3.000       2.610.000.000

c.iii. Composition of the Board of Directors and Board of Commissioners



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        Based on Deed of Affirmation of Statement of Shareholders' Resolutions of NMI No. 08
        dated 5 March 2026, drawn up before Nurlani Yusup, S.H., M.Kn., Notary in Tangerang
        Regency, notification of which was submitted to and received by the Minister of Law
        pursuant to Letter of Receipt of Notification of Change of Company Data No. AHU-
        AH.01.09-0145045 dated 16 March 2026 and registered in the Company Register No.
        AHU-0058781.AH.01.11.Tahun 2026 dated 16 March 2026 ("NMI Deed No. 08/2026"),
        the composition of the Board of Directors and Board of Commissioners of NMI is as follows:

         Board of Directors
         President Director       :    Merry Maryati
         Director                 :    Chrysologus RN Sinulingga

         Board of
         Commissioners
         President                :    Agus Arismunandar
         Commissioner
         Commissioner             :    Yerry Goei

c.iv. Business Activities

        Based on the Articles of Association of NMI, the purposes and objectives of NMI are to
        engage in real estate, information and communication, leasing without option rights,
        professional, scientific and technical activities, education, transportation, wholesale and
        retail trading, arts, entertainment and recreation, and financial and insurance activities.

        The business activity currently conducted by NMI is real estate.

d.      SAL

d.i.    Brief History

        SAL, domiciled in Kelapa Dua - Tangerang Regency, is a limited liability company
        established under the laws of the Republic of Indonesia. SAL was established pursuant to
        Deed of Establishment No. 4 dated 22 September 2010, drawn up before Nurlani Yusup,
        S.H., M.Kn., Notary in Tangerang Regency, which obtained approval from the Minister of
        Law and Human Rights pursuant to Decree No. AHU-46048.AH.01.01.Tahun 2010 dated
        28 September 2010 and was registered in the Company Register No. AHU-
        007521.AH.01.09.Tahun 2010 dated 28 September 2010 ("SAL Deed of
        Establishment").

        The articles of association of SAL as set out in the SAL Deed of Establishment have been
        amended several times, most recently by Deed of Statement of Shareholders' Resolutions
        No. 26 dated 19 January 2026, drawn up before Nurlani Yusup, S.H., M.Kn., Notary in
        Tangerang Regency, which obtained approval from the Minister of Law pursuant to Letter
        of Approval of Amendment to Articles of Association No. AHU-0007572.AH.01.02.TAHUN
        2026 and was registered in the Company Register No. AHU-0025037.AH.01.11.TAHUN
        2026 dated 11 February 2026, whereby the shareholders of SAL approved amendments
        to the term of office of the Board of Directors and Board of Commissioners and the duties
        and authorities of the Board of Directors ("SAL Deed No. 26/2026").

        Furthermore, the SAL Deed of Establishment together with all amendments thereto,
        including SAL Deed No. 26/2026, shall be referred to as the "Articles of Association of
        SAL".

d.ii.   Capital Structure and Shareholding Composition

        Based on Deed of Statement of Shareholders' Resolutions of SAL No. 03 dated 01 July
        2024, drawn up before Nurlani Yusup, S.H., M.Kn., Notary in Tangerang Regency,
        notification of which was submitted to and received by the Minister of Law and Human
        Rights pursuant to Letter of Receipt of Notification of Amendment to Articles of Association


                                              9
Page 10
       No. AHU-AH.01.03-0170446 dated 10 July 2024 and registered in the Company Register
       No. AHU-0138698.AH.01.11.Tahun 2024 dated 10 July 2024 ("SAL Deed No. 03/2024"),
       the capital structure and shareholding composition of SAL are as follows::

                                             Nominal value Rp670,000,- / share
                  Description                                    Nominal Amount          (%)
                                           Number of Shares
                                                                    (Rupiah)
        Authorized Capital                             450.000    288.000.000.000
        Issued and Fully Paid-up
        Capital:
        1. PT Prima Mentari Persada                    415.990     266.233.600.000          99,98
        2. PT Matahari Pacific                              10           6.400.000           0,02
        Total Issued and Fully Paid-up                 416.000     266.240.000.000         100,00
        Capital
        Portfolio Shares                                34.000      21.760.000.000

d.iii. Composition of the Board of Directors and Board of Commissioners

       Based on Deed of Affirmation of Statement of Shareholders' Resolutions of SAL No. 18
       dated 6 March 2026, drawn up before Nurlani Yusup, S.H., M.Kn., Notary in Tangerang
       Regency, notification of which was submitted to and received by the Minister of Law
       pursuant to Letter of Receipt of Notification of Change of Company Data No. AHU-
       AH.01.09-0155492 dated 10 March 2026 and registered in the Company Register No.
       AHU-0060771.AH.01.11.Tahun 2026 dated 10 March 2026 ("SAL Deed No. 18/2026"),
       the composition of the Board of Directors and Board of Commissioners of SAL is as
       follows:

        Board of Directors
        President Director       :   Merry Maryati
        Director                 :   Chrysologus RN Sinulingga

        Board of
        Commissioners
        President                :   Agus Arismunandar
        Commissioner
        Commissioner             :   Yerry Goei

d.iv. Business Activities

       Based on the Articles of Association of SAL, the purposes and objectives of SAL are to
       engage in real estate, information and communication, leasing without option rights,
       professional, scientific and technical activities, education, transportation, wholesale and
       retail trading, arts, entertainment and recreation, and financial and insurance activities.

       The business activity currently conducted by SAL is real estate.

e.     BS

e.i.   Brief History

       BS, domiciled in Kelapa Dua - Tangerang Regency, is a limited liability company
       established under the laws of the Republic of Indonesia. BS was established pursuant to
       Deed of Establishment of Limited Liability Company PT Balaraja Sentosa No. 9 dated 23
       September 2010, drawn up before Nurlani Yusup, S.H., M.Kn., Notary in Tangerang
       Regency, which obtained approval from the Minister of Law and Human Rights pursuant
       to Decree No. AHU-46946.AH.01.01.Tahun 2010 dated 5 October 2010 and was
       registered in the Company Register No. AHU-0072019.AH.01.09.Tahun 2010 dated 5
       October 2010 ("BS Deed of Establishment").




                                             10
Page 11
        The articles of association of BS as set out in the BS Deed of Establishment have been
        amended several times, most recently by Deed of Statement of Shareholders' Resolutions
        No. 8 dated 19 January 2026, drawn up before Nurlani Yusup, S.H., M.Kn., Notary in
        Tangerang Regency, which obtained approval from the Minister of Law pursuant to Letter
        of Approval of Amendment to Articles of Association No. AHU-0007530.AH.01.02.TAHUN
        2026 and was registered in the Company Register No. AHU-0024946.AH.01.11.TAHUN
        2026 dated 11 February 2026, whereby the shareholders of BS approved amendments to
        the term of office of the Board of Directors and Board of Commissioners and the duties
        and authorities of the Board of Directors ("BS Deed No. 08/2026").

        Furthermore, the BS Deed of Establishment together with all amendments thereto,
        including BS Deed No. 08/2026, shall be referred to as the "Articles of Association of
        BS".

e.ii.   Capital Structure and Shareholding Composition

        Based on Deed of Statement of Shareholders' Resolutions of BS No. 05 dated 25 July
        2025, drawn up before Nurlani Yusup, S.H., M.Kn., notification of which was submitted to
        and received by the Minister of Law pursuant to Letter of Receipt of Notification of
        Amendment to Articles of Association No. AHU-AH.01.03-0201878 dated 31 July 2025
        and registered in the Company Register No. AHU-0174865.AH.01.11.Tahun 2025 dated
        31 July 2025 ("BS Deed No. 05/2025"), the capital structure and shareholding composition
        of BS are as follows:

                                             Nominal value Rp239,000,- / share
                   Description                                   Nominal Amount         (%)
                                           Number of Shares
                                                                    (Rupiah)
         Authorized Capital                           229.000      54.731.000.000
         Issued and Fully Paid-up
         Capital:
         1. PT Matahari Pacific                       152.990      36.564.610.000         99,99
         2. PT Mentari Sinar Persada                       10           2.390.000          0,01
         Total Issued and Fully Paid-up               153.000      36.567.000.000        100,00
         Capital
         Portfolio Shares                               76.000     18.164.000.000

e.iii. Composition of the Board of Directors and Board of Commissioners

        Based on Deed of Affirmation and Statement of Shareholders' Resolutions of BS No. 03
        dated 5 March 2025, drawn up before Nurlani Yusup, S.H., M.Kn., Notary in Tangerang
        Regency, notification of which was submitted to and received by the Minister of Law
        pursuant to Letter of Receipt of Notification of Change of Company Data No. AHU-
        AH.01.09-0145079 and registered in the Company Register No. AHU-
        0058791.AH.01.11.Tahun 2026 dated 16 March 2026, the composition of the Board of
        Directors and Board of Commissioners of BS is as follows:

        Board of Directors
        President Director        :   Merry Maryati
        Director                  :   Chrysologus RN Sinulingga

        Board of
        Commissioners
        President                 :   Agus Arismunandar
        Commissioner
        Commissioner              :   Yerry Goei

e.iv. Business Activities

        Based on the Articles of Association of BS, the purposes and objectives of BS are to
        engage in real estate, information and communication, leasing without option rights,

                                            11
Page 12
     professional, scientific and technical activities, education, transportation, wholesale and
     retail trading, arts, entertainment and recreation, and financial and insurance activities.

     The business activity currently conducted by BS is real estate.


Buyer – MPPA

a.   Brief History

     MPPA, domiciled in Central Jakarta, is a limited liability company established under and
     governed by Indonesian law. MPPA was established pursuant to Deed of Establishment
     No. 30 dated 11 March 1986, drawn up before Budiarti Karnadi, S.H., Notary in Jakarta,
     which obtained approval from the Minister of Justice of the Republic of Indonesia pursuant
     to Decree No. C2-5238.HT.01.01.Th.86 dated 26 July 1986, was registered in the register
     book at the Central Jakarta District Court under No. 1745/1986, and was announced in the
     State Gazette of the Republic of Indonesia No. 73 dated 10 September 1991, Supplement
     to the State Gazette No. 2954 ("MPPA Deed of Establishment").

     The articles of association of MPPA as set out in the MPPA Deed of Establishment have
     been amended several times, most recently by Deed of Statement of Resolutions of the
     Extraordinary General Meeting of Shareholders of the Company No. 33 dated 10 April
     2026, drawn up before Sriwi Bawana Nawaksari, S.H., M.Kn., Notary in Tangerang
     Regency, which (i) obtained approval from the Minister of Law pursuant to Decree No.
     AHU-0023025.AH.01.02.Tahun 2026 dated 10 April 2026; and (ii) was notified to and
     received by the Minister of Law pursuant to Letter of Receipt of Notification of Amendment
     to Articles of Association No. AHU-AH.01.03-0103758 dated 10 April 2026, both of which
     were registered in the Company Register No. AHU-0075014.AH.01.11.Tahun 2026 dated
     10 April 2026, and announced in the State Gazette of the Republic of Indonesia No. 029
     dated 10 April 2026, Supplement to the State Gazette No. 008477, whereby the
     shareholders of the Company approved amendments to Article 4 (concerning capital) and
     Article 12 (concerning the duties, responsibilities, and authorities of the Board of Directors)
     ("MPPA Deed No. 33/2026").

     Furthermore, the MPPA Deed of Establishment together with all amendments thereto,
     including MPPA Deed No. 33/2026, shall be referred to as the "Articles of Association
     of MPPA".

b.   Capital Structure and Shareholding Composition

     Based on MPPA Deed No. 33/2026 and the Shareholders Register of MPPA dated 31 May
     2026, the capital structure and shareholding composition of MPPA are as follows:

                                              Nominal value Rp50,- / share           Ownership
                Description                 Number of       Nominal Amount           Percentage
                                              Shares            (Rupiah)                 (%)
      Authorized Capital                   50.000.000.000    2.500.000.000.000
      Issued and Fully Paid-up Capital:
       1.  MLPL                             6.500.845.870       325.042.293.500          50,13516
       2.  US BANK NA Consilium             1.148.862.825        57.443.141.250
                                                                                          8,86014
           Frontier Equity Fund LP
       3.  Caesario Parlindungan                    7.500                375.000          0,00006

      4.   Public ownership below 5%        5.316.923.889       265.846.194.450          41,00464
      Total Issued and Fully Paid-up       12.966.640.084       648.332.004.200         100,00000
      Capital
      Portfolio Shares                     37.033.359.916      1.851.667.995.800                  -


c.   Composition of the Board of Directors and Board of Commissioners



                                            12
Page 13
           Based on Deed of Statement of Partial Resolutions of the Annual General Meeting of
           Shareholders No. 112 dated 30 March 2026, drawn up before Siriwi Bawana Nawaksari,
           S.H., M.Kn., notification of which was submitted to and received by the Minister of Law
           pursuant to Letter of Receipt of Notification of Amendment to Articles of Association No.
           AHU-AH.01.09-0199155 dated 10 April 2026 and registered in the Company Register No.
           AHU-007837.AH.01.11.Tahun 2026 dated 10 April 2026, the composition of the Board of
           Directors and Board of Commissioners of the Company is as follows:

            Board of Directors

            President Director           :   Adrian Suherman
            Vice President Director      :   Yerry Goei
            Director                     :   Mirtha Sukanto
            Director                     :   Hendri Tadjuni
            Director                     :   Caesario Parlindungan

           Board of Commissioners
           President Commissioner        :   Fendi Santoso
           Independent                   :   Johan Anthony
           Commissioner
           Commissioner                  :   John Riady

     d.    Business Activities

           Based on the Articles of Association of MPPA, the purposes and objectives of MPPA are
           to engage in wholesale and retail trading, real estate, leasing without option rights,
           accommodation and food and beverage service activities, construction, professional,
           scientific and technical activities, warehousing and storage, telecommunications, internet-
           based trading application development activities (e-commerce), and web portals.

           The business activities currently actually conducted by MPPA include trading in various
           goods, primarily food, beverages, or tobacco, for example in minimarkets, supermarkets,
           and hypermarkets, and may also include the sale of several non-food items such as
           clothing, household furniture, children's toys, cosmetics, pharmaceuticals (medicines),
           medical devices, as well as food and beverage services in the form of restaurants.


3.   DESCRIPTION OF THE RELATIONSHIP AND NATURE OF THE AFFILIATION OF THE
     PARTIES CONDUCTING THE TRANSACTION

     The Affiliate relationship in connection with the Transaction arises from the common control
     exercised by the same party over the parties involved in the Transaction, namely the Seller
     Parties and the Buyer Party, all of which are under the control of the Company.


      EXPLANATION, CONSIDERATIONS, AND REASONS FOR THE TRANSACTION
           AND ITS IMPACT ON THE COMPANY’S FINANCIAL CONDITION

1.   EXPLANATION, CONSIDERATIONS, AND REASONS FOR THE TRANSACTION

     The Company periodically evaluates its asset portfolio as part of investment management and
     asset portfolio optimization in line with the Company's business strategy.

     Based on the results of such evaluation, the Company views the transfer of assets through this
     Transaction as being in line with the Company's asset portfolio management strategy. The asset
     that is the object of the Transaction is also in accordance with MPPA's operational needs and
     business development plans, such that the Transaction is expected to provide benefits to each
     party in accordance with their respective business strategies.



                                                 13
Page 14
     The Transaction is carried out based on fair market value as reflected in the appraisal report
     issued by the Independent Appraiser, as well as on fair commercial terms and conditions (arm's
     length), which do not differ materially from similar transactions conducted with parties that have
     no affiliated relationship.
2.   IMPACT OF THE TRANSACTION ON THE COMPANY’S FINANCIAL CONDITION

     The table below shows a summary of the Company’s and its subsidiaries’ financial condition as
     of December 31, 2025, before and after the implementation of the Transaction.


                                                                                   Proforma
     Consolidated Balance Sheet                            Audit as of
                                                                            After Transaction as of
     (in million Rupiah)                               31 December 2025
                                                                             31 December 2025
     Current Assets
     Cash and Cash Equivalents                                 1.395.871                  1.249.245
     Trade Receivables
       Third Parties                                             767.711                    767.711
       Related Parties                                            48.537                     48.537
     Other Current Financial Assets                              980.847                    980.847
     Inventories                                               2.545.446                  2.545.446
     Prepaid Taxes                                               150.826                    236.626
     Prepaid Expenses                                             71.274                     71.274
     Other Current Assets                                        149.583                    149.583
     Total Current Assets                                      6.110.095                  6.049.269

     Non-Current Assets
     Other Non-Current Financial Assets                          516.205                    516.205
     Investment in Associates                                  4.383.651                  4.383.651
     Other Long-Term Investments                               1.368.373                  1.368.373
     Investment Properties                                        53.131                     53.131
     Fixed Assets                                              1.348.954                  1.348.954
     Right-of-Use Assets                                         669.261                    669.261
     Intangible Assets                                           220.204                    220.204
     Deferred Tax Assets                                         362.125                    362.125
     Other Non-Current Assets                                     56.088                     56.088
     Total Non-Current Assets                                  8.977.992                  8.977.992

     TOTAL ASSETS                                            15.088.087                  15.027.261

     Current Liabilities
     Short-Term Bank and Other Financial                        702.000                     702.000
     Institution Loans
     Trade Payables
     Third Parties                                             1.931.347                  1.931.347
     Related Parties                                              10.868                     10.868
     Accrued Expenses                                            930.504                    930.504
     Other Short-Term Financial Liabilities                      386.133                    386.133
     Taxes Payable                                                62.896                     62.896
     Short-Term Employee Benefits Liabilities                    168.257                    168.257
     Current Portion of Long-Term Liabilities:
     Finance Lease Liabilities                                     3.513                      3.513
     Bank and Other Financial Institution Loans                  328.555                    328.555
     Other Current Liabilities                                 1.321.972                  1.321.972
     Total Current Liabilities                                 5.846.045                  5.846.045

     Non-Current Liabilities
     Long-Term Liabilities – Net of Current
     Portion:
     Finance Lease Liabilities                                    4.210                       4.210
     Bank and Other Financial Institution Loans                 961.907                     961.907

                                                  14
Page 15
        Long-term employee benefit liabilities                    293.315                     293.315
        Deferred tax liabilities                                  145.348                     145.348
        Other non-current long-term financial                   1.324.848                   1.324.848
        liabilities
        Other non-current liabilities                             216.333                     216.333
        Total Non-Current Liabilities                           2.945.961                   2.945.961

        TOTAL LIABILITIES                                       8.792.006                   8.792.006

        Equity
        Share Capital                                           2.948.661                   2.948.661
        Additional Paid-in Capital                                  43.684                      43.684
        Treasury Shares                                           (20.519)                    (20.519)
        Other Equity Components                                   589.428                     589.428
        Other Comprehensive Income                              1.146.633                   1.146.633
        Retained Earnings                                       1.345.968                   1.303.384
        Equity Attributable to Owners of the Parent             6.053.855                   6.011.271
        Entity
        Non-Controlling Interests                                 242.226                     223.984
        Total Equity                                            6.296.081                   6.235.255

        TOTAL LIABILITIES AND EQUITY                           15.088.087                  15.027.261


        Consolidated Statement of Profit or                                      Proforma After
                                                            Audit as of
        Loss                                                                      Transaction
                                                        31 December 2025
        (in million Rupiah)                                                    31 December 2025
        Net Revenue                                            11.544.649               11.544.649
        Cost of Revenue                                        (9.611.990)              (9.611.990)
        Gross Profit                                             1.932.659                1.932.659
        Investment Income                                            16.813                   16.813
        Share of Net Profit of Associates                          245.576                  245.576
        Operating Expenses                                     (1.828.684)              (1.870.008)
        Other Income (Expenses) – Net                            (137.455)                (137.455)
        Finance Costs                                            (237.784)                (237.784)
        Profit Before Tax                                           (8.875)                 (50.199)
        Final Tax Expense                                          (23.285)                 (42.787)
        Income Tax Expense                                       (137.612)                (137.612)
        Profit (Loss) for the Year                               (169.772)                (230.598)
        Other Comprehensive Loss                                 1.351.396                1.351.396
        Total Comprehensive Income for the                       1.181.624                1.120.798
        Period



     SUMMARY OF THE INDEPENDENT APPRAISER’S REPORT ON THE FAIRNESS OF
                            THE TRANSACTION

1.     SUMMARY OF THE APPRAISAL REPORT

       The Company appointed Suwendho Rinaldy and Rekan Public Appraisal Office (“KJPP SRR”),
       a licensed Public Appraisal Office holding Business License No. 2.09.0059 pursuant to the
       Decree of the Minister of Finance No. 1056/KM.1/2009 dated 20 August 2009 and registered as
       a capital market supporting professional services firm with the Financial Services Authority (OJK)
       under Capital Market Supporting Professional Registration Certificate (Surat Tanda Terdaftar
       Profesi Penunjang Pasar Modal) No. STTD.PPB-05/PJ-1/PM.02/2023 dated 4 June 2023
       (Property and Business Appraiser), to act as an independent appraiser to provide an opinion on
       the market value of the property, in accordance with KJPP SRR’s Proposal No. 260108.001/SRR-



                                                   15
Page 16
     JK/SPN-AF/MLPL/OR dated 8 January 2026, which has been approved by the Company’s
     management.

     Set out below is a summary of the property valuation report as contained in the Property Valuation
     Report:

I.   Property Valuation Report in respect of Property Owned by/Registered in the Name of PT
     Balaraja Sentosa ("BS") No. 00100/2.0059-02/PI/10/0242/1/II/2026 dated 9 February 2026**

     A. Purpose and Objective of the Engagement

         The purpose of the valuation engagement is to provide an opinion as to the market value of
         the Valuation Object as of the Valuation Date, expressed in Indonesian Rupiah. The
         objective of the engagement is to provide the Company with information regarding the
         market value of the Valuation Object for the purposes of the proposed sale of the Valuation
         Object.

     B. Assumptions and Limiting Conditions

         The assumptions and limiting conditions adopted in the valuation are as follows:
          - the valuation report constitutes a non-disclaimer opinion report;
          - KJPP SRR has reviewed the documents used in the valuation process;
          - the data and information used in the valuation were obtained from and/or validated by
             the Indonesian Society of Appraisers (Masyarakat Profesi Penilai Indonesia or
             "MAPPI");
          - KJPP SRR is responsible for the preparation of the valuation report;
          - the valuation report is intended for public disclosure, except for confidential information
             that may affect the Company's operations;
          - KJPP SRR is responsible for the valuation report and the conclusion as to the final
             value; and
          - KJPP SRR has reviewed the legal status of the Valuation Object.

     C. Principal Assumptions

         The valuation does not take into account any costs or taxes arising from the sale and
         purchase transaction, in accordance with OJK Regulation No. 28/POJK.04/2021 dated 28
         December 2021 concerning Property Valuation and the Presentation of Property Valuation
         Reports in the Capital Market ("POJK No. 28/2021") and the Indonesian Code of Ethics for
         Appraisers and the Indonesian Valuation Standards, Seventh Edition 2018 ("KEPI & SPI").

     D. Valuation Object

         The Valuation Object comprises property owned by/registered in the name of BS, a
         subsidiary of MLPL, consisting of vacant land with a total area of 38,169.00 square metres,
         located within Graha Balaraja Industrial Estate, Sukamurni Subdistrict and Tobat Subdistrict,
         Balaraja District, Tangerang Regency, Banten Province.

     E. Inspection of the Valuation Object

         A physical inspection of the Valuation Object was carried out on 29 January 2026.

     F. Valuation Date

         The valuation date was determined to be 31 December 2025, having regard to the purpose
         and objective of the valuation.

     G. Valuation Approach

         The valuation was conducted using the Market Approach. The Market Approach is a
         valuation methodology that utilises transaction data or offering data relating to comparable


                                                 16
Page 17
          and similar properties as the basis for determining the value of the Valuation Object through
          a process of comparison and adjustment.

          The Market Approach was adopted in valuing the Valuation Object, which comprises land
          under development, taking into consideration the availability, at the time of the site
          inspection, of comparable and similar property data suitable for use in the valuation process.

      H. Valuation Conclusion

          Based on the valuation performed by KJPP SRR as the independent appraiser, the market
          value of the property owned by/registered in the name of BS as of 31 December 2025 was
          determined to be IDR53,436,600,000.00.

II.   Property Valuation Report in respect of Property Owned by/Registered in the Name of PT Nusa
      Malioboro Indah ("NMI") No. 00101/2.0059-02/PI/10/0242/1/II/2026 dated 9 February 2026

      A. Purpose and Objective of the Engagement

          The purpose of the valuation engagement is to provide an opinion as to the market value of
          the Valuation Object as of the Valuation Date, expressed in Indonesian Rupiah. The
          objective of the engagement is to provide the Company with information regarding the
          market value of the Valuation Object for the purposes of the proposed sale of the Valuation
          Object.

      B. Assumptions and Limiting Conditions

          The assumptions and limiting conditions adopted in the valuation are as follows:
           - the valuation report constitutes a non-disclaimer opinion report;
           - KJPP SRR has reviewed the documents used in the valuation process;
           - the data and information used in the valuation were obtained from and/or validated by
              the Indonesian Society of Appraisers (Masyarakat Profesi Penilai Indonesia or
              "MAPPI");
           - KJPP SRR is responsible for the preparation of the valuation report;
           - the valuation report is intended for public disclosure, except for confidential information
              that may affect the Company's operations;
           - KJPP SRR is responsible for the valuation report and the conclusion as to the final
              value; and
           - KJPP SRR has reviewed the legal status of the Valuation Object.

      C. Principal Assumptions

          The valuation does not take into account any costs or taxes arising from the sale and
          purchase transaction, in accordance with POJK No. 28/2021 and KEPI & SPI.

      D. Valuation Object

          The Valuation Object comprises property owned by/registered in the name of NMI, a
          subsidiary of MLPL, consisting of the Gedoeng Merah Shopping Centre, comprising land
          with a total area of 1,658.00 square metres and a building with a total gross floor area of
          5,382.00 square metres, located at Jl. Malioboro No. 11A, Sosromenduran Subdistrict,
          Gedongtengen District, Yogyakarta City, Special Region of Yogyakarta Province.

      E. Inspection of the Valuation Object

          A physical inspection of the Valuation Object was carried out on 3 February 2026.

      F. Valuation Date

          The Valuation Date was determined to be 31 December 2025, having regard to the purpose
          and objective of the valuation.


                                                  17
Page 18
G. Valuation Approaches

   The valuation was conducted using the following valuation approaches:

    -   Income Approach
        The Income Approach was adopted due to the unavailability, at the time of the site
        inspection, of comparable and similar market data for the Valuation Object. In valuing
        the Valuation Object, which comprises income-generating property of a relatively
        simple nature, the Gross Income Multiplier ("GIM") method was applied.

        Under the GIM method, the indication of the market value of the Valuation Object is
        derived by capitalising the potential gross annual income, which reflects and represents
        the Valuation Object's future annual income, using an appropriate multiplier commonly
        referred to as the Gross Income Multiplier (GIM).

        In applying the GIM method, consideration was given to sales and lease transactions
        involving comparable and similar properties with similar physical, locational and
        investment characteristics, where available, together with relevant records, interviews
        with knowledgeable individuals, government officials and other property owners familiar
        with property values, rental rates and comparable offerings in the relevant area. Such
        data were analysed to derive the appropriate GIM for the Valuation Object. The
        resulting GIM was then multiplied by the Valuation Object's Potential Gross Income
        ("PGI") to determine an indication of its market value.

    -   Cost Approach

        The Cost Approach is a valuation approach used to determine the value of the building
        component of the Valuation Object based on its reproduction cost new or replacement
        cost new as of the Valuation Date (cut-off date), less accrued depreciation.

        The reproduction cost new or replacement cost new is calculated by taking into account
        all costs incurred in the acquisition or construction of the property, including planning
        and supervisory costs, procurement of units or materials, foundation costs, construction
        or installation costs, together with standard expenditures relating to transportation,
        insurance, import duties, taxes and interest incurred during the construction period, but
        excluding costs attributable to construction delays and overtime.

        The Cost Approach was adopted in valuing the building component of the Valuation
        Object, taking into consideration that the reproduction cost new or replacement cost
        new, together with the applicable depreciation, could be reliably estimated.

    -   Market Approach

        The Market Approach is a valuation methodology that utilises transaction data or
        offering data relating to comparable and similar properties as the basis for determining
        the value of the Valuation Object through a process of comparison and adjustment.

        The Market Approach was applied by considering and analysing sales transactions
        and/or offering data relating to comparable and similar properties having similar
        characteristics, including location, land area and configuration, frontage, ownership
        status or type of title, topography, surface condition, accessibility and other relevant
        characteristics, where applicable. Appropriate adjustments were then made to reflect
        the differences and similarities between the Valuation Object and the comparable
        properties in order to derive an indication of the market value of the land component of
        the Valuation Object.

        The Market Approach was adopted in this valuation after taking into consideration that,
        at the time of the site inspection, comparable and similar property data were available
        for use in the valuation process.


                                           18
Page 19
       H. Valuation Conclusion

           Based on the valuation performed by KJPP SRR as the independent appraiser, the market
           value of the property owned by/registered in the name of NMI as of 31 December 2025 was
           determined to be IDR67,453,160,000.00.

III.   Property Valuation Report in respect of Property Owned by/Registered in the Name of PT Surya
       Asri Lestari ("SAL") No. 00102/2.0059-02/PI/10/0242/1/II/2026 dated 9 February 2026

       A. Purpose and Objective of the Engagement

           The purpose of the valuation engagement is to provide an opinion as to the market value of
           the Valuation Object as of the Valuation Date, expressed in Indonesian Rupiah. The
           objective of the engagement is to provide the Company with information regarding the
           market value of the Valuation Object for the purposes of the proposed sale of the Valuation
           Object.

       B. B. Assumptions and Limiting Conditions

           The assumptions and limiting conditions adopted in the valuation are as follows:
            - the valuation report constitutes a non-disclaimer opinion report;
            - KJPP SRR has reviewed the documents used in the valuation process;
            - the data and information used in the valuation were obtained from and/or validated by
               the Indonesian Society of Appraisers (Masyarakat Profesi Penilai Indonesia or
               "MAPPI");
            - KJPP SRR is responsible for the preparation of the valuation report;
            - the valuation report is intended for public disclosure, except for confidential information
               that may affect the Company's operations;
            - KJPP SRR is responsible for the valuation report and the conclusion as to the final
               value; and
            - KJPP SRR has reviewed the legal status of the Valuation Object.

       C. Principal Assumptions

           The valuation does not take into account any costs or taxes arising from the sale and
           purchase transaction, in accordance with POJK No. 28/2021 and KEPI & SPI.

       D. Valuation Object

           The Valuation Object comprises property owned by/registered in the name of SAL, a
           subsidiary of MLPL, consisting of a former shopping centre comprising land with a total area
           of 8,001.00 square metres and a building with a total gross floor area of 26,657.00 square
           metres, located at Jl. Sholeh Iskandar, Kedung Badak Subdistrict, Tanah Sareal District,
           Bogor City, West Java Province.

       E. Inspection of the Valuation Object

           A physical inspection of the Valuation Object was carried out on 27 January 2026.

       F. Valuation Date

           The Valuation Date was determined to be 31 December 2025, having regard to the purpose
           and objective of the valuation.

       G. Valuation Approaches

           The valuation was conducted using the following valuation approaches:

            -   Income Approach


                                                   19
Page 20
        The Income Approach was adopted due to the unavailability, at the time of the site
        inspection, of comparable and similar market data for the Valuation Object. In valuing
        the Valuation Object, which comprises income-generating property of a relatively
        simple nature, the Gross Income Multiplier ("GIM") method was applied.

        Under the GIM method, the indication of the market value of the Valuation Object is
        derived by capitalising the potential gross annual income, which reflects and represents
        the Valuation Object's future annual income, using an appropriate multiplier commonly
        referred to as the Gross Income Multiplier (GIM).

        In applying the GIM method, consideration was given to sales and lease transactions
        involving comparable and similar properties with similar physical, locational and
        investment characteristics, where available, together with relevant records, interviews
        with knowledgeable individuals, government officials and other property owners familiar
        with property values, rental rates and comparable offerings in the relevant area. Such
        data were analysed to derive the appropriate GIM for the Valuation Object. The
        resulting GIM was then multiplied by the Valuation Object's Potential Gross Income
        ("PGI") to determine an indication of its market value.

    -   Cost Approach

        The Cost Approach is a valuation approach used to determine the value of the building
        component of the Valuation Object based on its reproduction cost new or replacement
        cost new as of the Valuation Date (cut-off date), less accrued depreciation.

        The reproduction cost new or replacement cost new is calculated by taking into account
        all costs incurred in the acquisition or construction of the property, including planning
        and supervisory costs, procurement of units or materials, foundation costs, construction
        or installation costs, together with standard expenditures relating to transportation,
        insurance, import duties, taxes and interest incurred during the construction period, but
        excluding costs attributable to construction delays and overtime.

        The Cost Approach was adopted in valuing the building component of the Valuation
        Object, taking into consideration that the reproduction cost new or replacement cost
        new, together with the applicable depreciation, could be reliably estimated.

    -   Market Approach

        The Market Approach is a valuation methodology that utilises transaction data or
        offering data relating to comparable and similar properties as the basis for determining
        the value of the Valuation Object through a process of comparison and adjustment.

        The Market Approach was applied by considering and analysing sales transactions
        and/or offering data relating to comparable and similar properties having similar
        characteristics, including location, land area and configuration, frontage, ownership
        status or type of title, topography, surface condition, accessibility and other relevant
        characteristics, where applicable. Appropriate adjustments were then made to reflect
        the differences and similarities between the Valuation Object and the comparable
        properties in order to derive an indication of the market value of the land component of
        the Valuation Object.

        The Market Approach was adopted in this valuation after taking into consideration that,
        at the time of the site inspection, comparable and similar property data were available
        for use in the valuation process.

H. Valuation Conclusion




                                           20
Page 21
          Based on the valuation performed by KJPP SRR as the independent appraiser, the market
          value of the property owned by/registered in the name of SAL as of 31 December 2025 was
          determined to be IDR117,159,576,000.00.


IV.   Property Valuation Report in respect of Property Owned by/Registered in the Name of PT Panca
      Megah Utama ("PMU") No. 00103/2.0059-02/PI/10/0242/1/II/2026 dated 9 February 2026

      A. Purpose and Objective of the Engagement

          The purpose of the valuation engagement is to provide an opinion as to the market value of
          the Valuation Object as of the Valuation Date, expressed in Indonesian Rupiah. The
          objective of the engagement is to provide the Company with information regarding the
          market value of the Valuation Object for the purposes of the proposed sale of the Valuation
          Object.

      B. Assumptions and Limiting Conditions

          The assumptions and limiting conditions adopted in the valuation are as follows:

           -   the valuation report constitutes a non-disclaimer opinion report;
           -   KJPP SRR has reviewed the documents used in the valuation process;
           -   the data and information used in the valuation were obtained from and/or validated by
               the Indonesian Society of Appraisers (Masyarakat Profesi Penilai Indonesia or
               "MAPPI");
           -   KJPP SRR is responsible for the preparation of the valuation report;
           -   the valuation report is intended for public disclosure, except for confidential information
               that may affect the Company's operations;
           -   KJPP SRR is responsible for the valuation report and the conclusion as to the final
               value; and
           -   KJPP SRR has reviewed the legal status of the Valuation Object.

      C. Principal Assumptions

          The valuation does not take into account any costs or taxes arising from the sale and
          purchase transaction, in accordance with POJK No. 28/2021 and KEPI & SPI.

      D. Valuation Object

          The Valuation Object comprises property owned by/registered in the name of PMU, a
          subsidiary of MLPL, consisting of Plaza Gresik Shopping Centre, comprising land with a
          total area of 6,704.00 square metres and a building with a total gross floor area of 15,848.00
          square metres, located at Jl. Veteran No. 1, Sidomoro Subdistrict, Kebomas District, Gresik
          Regency, East Java Province.

      E. Inspection of the Valuation Object

          A physical inspection of the Valuation Object was carried out on 5 February 2026.

      F. Valuation Date

          The Valuation Date was determined to be 31 December 2025, having regard to the purpose
          and objective of the valuation.

      G. Valuation Approaches

          The valuation was conducted using the following valuation approaches:

           -   Income Approach



                                                   21
Page 22
        The Income Approach was adopted due to the unavailability, at the time of the site
        inspection, of comparable and similar market data for the Valuation Object. In valuing
        the Valuation Object, which comprises income-generating property of a relatively
        simple nature, the Gross Income Multiplier ("GIM") method was applied.

        Under the GIM method, the indication of the market value of the Valuation Object is
        derived by capitalising the potential gross annual income, which reflects and represents
        the Valuation Object's future annual income, using an appropriate multiplier commonly
        referred to as the Gross Income Multiplier (GIM).

        In applying the GIM method, consideration was given to sales and lease transactions
        involving comparable and similar properties with similar physical, locational and
        investment characteristics, where available, together with relevant records, interviews
        with knowledgeable individuals, government officials and other property owners familiar
        with property values, rental rates and comparable offerings in the relevant area. Such
        data were analysed to derive the appropriate GIM for the Valuation Object. The
        resulting GIM was then multiplied by the Valuation Object's Potential Gross Income
        ("PGI") to determine an indication of its market value.

    -   Cost Approach

        The Cost Approach is a valuation approach used to determine the value of the building
        component of the Valuation Object based on its reproduction cost new or replacement
        cost new as of the Valuation Date (cut-off date), less accrued depreciation.

        The reproduction cost new or replacement cost new is calculated by taking into account
        all costs incurred in the acquisition or construction of the property, including planning
        and supervisory costs, procurement of units or materials, foundation costs, construction
        or installation costs, together with standard expenditures relating to transportation,
        insurance, import duties, taxes and interest incurred during the construction period, but
        excluding costs attributable to construction delays and overtime.

        The Cost Approach was adopted in valuing the building component of the Valuation
        Object, taking into consideration that the reproduction cost new or replacement cost
        new, together with the applicable depreciation, could be reliably estimated.

    -   Market Approach

        The Market Approach is a valuation methodology that utilises transaction data or
        offering data relating to comparable and similar properties as the basis for determining
        the value of the Valuation Object through a process of comparison and adjustment.

        The Market Approach was applied by considering and analysing sales transactions
        and/or offering data relating to comparable and similar properties having similar
        characteristics, including location, land area and configuration, frontage, ownership
        status or type of title, topography, surface condition, accessibility and other relevant
        characteristics, where applicable. Appropriate adjustments were then made to reflect
        the differences and similarities between the Valuation Object and the comparable
        properties in order to derive an indication of the market value of the land component of
        the Valuation Object.

        The Market Approach was adopted in this valuation after taking into consideration that,
        at the time of the site inspection, comparable and similar property data were available
        for use in the valuation process.

H. Valuation Conclusion

   Based on the valuation performed by KJPP SRR as the independent appraiser, the market
   value of the property owned by/registered in the name of PMU as of 31 December 2025 was
   determined to be IDR128,697,056,000.00.


                                           22
Page 23
V.   Property Valuation Report in respect of Property Owned by/Registered in the Name of SAL No.
     00104/2.0059-02/PI/10/0242/1/II/2026 dated 9 February 2026

     A. Purpose and Objective of the Engagement

         The purpose of the valuation engagement is to provide an opinion as to the market value of
         the Valuation Object as of the Valuation Date, expressed in Indonesian Rupiah. The
         objective of the engagement is to provide the Company with information regarding the
         market value of the Valuation Object for the purposes of the proposed sale of the Valuation
         Object.

     B. Assumptions and Limiting Conditions

         The assumptions and limiting conditions adopted in the valuation are as follows:

          -   the valuation report constitutes a non-disclaimer opinion report;
          -   KJPP SRR has reviewed the documents used in the valuation process;
          -   the data and information used in the valuation were obtained from and/or validated by
              the Indonesian Society of Appraisers (Masyarakat Profesi Penilai Indonesia or
              "MAPPI");
          -   KJPP SRR is responsible for the preparation of the valuation report;
          -   the valuation report is intended for public disclosure, except for confidential information
              that may affect the Company's operations;
          -   KJPP SRR is responsible for the valuation report and the conclusion as to the final
              value; and* KJPP SRR has reviewed the legal status of the Valuation Object.

     C. Principal Assumptions

         The valuation does not take into account any costs or taxes arising from the sale and
         purchase transaction, in accordance with POJK No. 28/2021 and KEPI & SPI.

     D. Valuation Object

         The Valuation Object comprises property owned by/registered in the name of SAL, a
         subsidiary of MLPL, consisting of a shopping centre comprising land with a total area of
         2,056.00 square metres and a building with a total gross floor area of 1,659.00 square
         metres, located at Jl. Kapten Muslihat No. 14, Paledang Subdistrict, Bogor Tengah District,
         Bogor City, West Java Province.

     E. Inspection of the Valuation Object

         A physical inspection of the Valuation Object was carried out on 27 January 2026.

     F. Valuation Date

         The Valuation Date was determined to be 31 December 2025, having regard to the purpose
         and objective of the valuation.

     G. Valuation Approaches

         The valuation was conducted using the following valuation approaches:

          -   Income Approach

              The Income Approach was adopted due to the unavailability, at the time of the site
              inspection, of comparable and similar market data for the Valuation Object. In valuing
              the Valuation Object, which comprises income-generating property of a relatively
              simple nature, the Gross Income Multiplier ("GIM") method was applied.



                                                  23
Page 24
               Under the GIM method, the indication of the market value of the Valuation Object is
               derived by capitalising the potential gross annual income, which reflects and represents
               the Valuation Object's future annual income, using an appropriate multiplier commonly
               referred to as the Gross Income Multiplier (GIM).

               In applying the GIM method, consideration was given to sales and lease transactions
               involving comparable and similar properties with similar physical, locational and
               investment characteristics, where available, together with relevant records, interviews
               with knowledgeable individuals, government officials and other property owners familiar
               with property values, rental rates and comparable offerings in the relevant area. Such
               data were analysed to derive the appropriate GIM for the Valuation Object. The
               resulting GIM was then multiplied by the Valuation Object's Potential Gross Income
               ("PGI") to determine an indication of its market value.

           -   Cost Approach

               The Cost Approach is a valuation approach used to determine the value of the building
               component of the Valuation Object based on its reproduction cost new or replacement
               cost new as of the Valuation Date (cut-off date), less accrued depreciation.

               The reproduction cost new or replacement cost new is calculated by taking into account
               all costs incurred in the acquisition or construction of the property, including planning
               and supervisory costs, procurement of units or materials, foundation costs, construction
               or installation costs, together with standard expenditures relating to transportation,
               insurance, import duties, taxes and interest incurred during the construction period, but
               excluding costs attributable to construction delays and overtime.

               The Cost Approach was adopted in valuing the building component of the Valuation
               Object, taking into consideration that the reproduction cost new or replacement cost
               new, together with the applicable depreciation, could be reliably estimated.

           -   Market Approach

               The Market Approach is a valuation methodology that utilises transaction data or
               offering data relating to comparable and similar properties as the basis for determining
               the value of the Valuation Object through a process of comparison and adjustment.

               The Market Approach was applied by considering and analysing sales transactions
               and/or offering data relating to comparable and similar properties having similar
               characteristics, including location, land area and configuration, frontage, ownership
               status or type of title, topography, surface condition, accessibility and other relevant
               characteristics, where applicable. Appropriate adjustments were then made to reflect
               the differences and similarities between the Valuation Object and the comparable
               properties in order to derive an indication of the market value of the land component of
               the Valuation Object.

               The Market Approach was adopted in this valuation after taking into consideration that,
               at the time of the site inspection, comparable and similar property data were available
               for use in the valuation process.

      H. Valuation Conclusion

          Based on the valuation performed by KJPP SRR as the independent appraiser, the market
          value of the property owned by/registered in the name of SAL as of 31 December 2025 was
          determined to be IDR48,055,440,000.00.

VI.   Property Valuation Report in respect of Property Owned by/Registered in the Name of PT Citra
      Cito Perkasa ("CCP") No. 00290/2.0059-02/PI/10/0242/1/VI/2026 dated 24 June 2026

      A. Purpose and Objective of the Engagement


                                                  24
Page 25
   The purpose of the valuation engagement is to provide an opinion as to the market value of
   the Valuation Object as of the Valuation Date, expressed in Indonesian Rupiah. The
   objective of the engagement is to provide the Company with information regarding the
   market value of the Valuation Object for the purposes of the proposed sale of the Valuation
   Object.

B. Assumptions and Limiting Conditions

   The assumptions and limiting conditions adopted in the valuation are as follows:
    - the valuation report constitutes a non-disclaimer opinion report;
    - KJPP SRR has reviewed the documents used in the valuation process;
    - the data and information used in the valuation were obtained from and/or validated by
       the Indonesian Society of Appraisers (Masyarakat Profesi Penilai Indonesia or
       "MAPPI");
    - KJPP SRR is responsible for the preparation of the valuation report;
    - the valuation report is intended for public disclosure, except for confidential information
       that may affect the Company's operations;
    - KJPP SRR is responsible for the valuation report and the conclusion as to the final
       value; and
    - KJPP SRR has reviewed the legal status of the Valuation Object.

C. Principal Assumptions

   The valuation does not take into account any costs or taxes arising from the sale and
   purchase transaction, in accordance with POJK No. 28/2021 and KEPI & SPI.

D. Valuation Object

   The Valuation Object comprises property owned by/registered in the name of CCP, a
   subsidiary of MLPL, consisting of a shopping centre (strata title units) with a total area of
   16,138.06 square metres, located on the LG, GF, UG and FF floors of Mall City of Tomorrow,
   Jl. Jend. Ahmad Yani No. 288, Dukuh Menanggal Subdistrict, Gayungan District, Surabaya
   City, East Java Province.

E. Inspection of the Valuation Object

   A physical inspection of the Valuation Object was carried out on 5 February 2026.

F. Valuation Date

   The Valuation Date was determined to be 31 December 2025, having regard to the purpose
   and objective of the valuation.

G. Valuation Approach

   The valuation was conducted using the Market Approach. The Market Approach is a
   valuation methodology that utilises transaction data or offering data relating to comparable
   and similar properties as the basis for determining the value of the Valuation Object through
   a process of comparison and adjustment.

   The Market Approach was applied by collecting and analysing sales transaction data and/or
   offering data relating to comparable and similar properties having similar physical
   characteristics, including location, size and position of the strata title units, floor level, view,
   timing and other relevant characteristics, where applicable. Relevant records, interviews
   with knowledgeable individuals, government officials and other property owners familiar with
   property values, transaction prices and comparable offering prices were also taken into
   consideration.




                                             25
Page 26
          Appropriate adjustments were then made to reflect the differences and similarities between
          the strata title units comprising the Valuation Object and the comparable properties in terms
          of location, size and position of the strata title units, floor level, view, timing and other
          relevant characteristics, where applicable, in order to derive the market value of the strata
          title units comprising the Valuation Object.
          The Market Approach was adopted in this valuation after taking into consideration that, at
          the time of the site inspection, comparable and similar property data were available for use
          in the valuation process.

     H. Valuation Conclusion

          Based on the valuation performed by KJPP SRR as the independent appraiser, the market
          value of the property owned by/registered in the name of CCP as of 31 December 2025 was
          determined to be IDR334,712,950,000.00.


2.   SUMMARY OF THE FAIRNESS OPINION REPORT ON THE TRANSACTION

     Set out below is a summary of the Fairness Opinion Report in respect of the Transaction based
     on Report No. 00300/2.0059-02/BS/02/0242/1/VI/2026 dated 29 June 2026.

     a. Parties to the Transaction

          The parties involved in the Transaction are MPPA, BS, SAL, NMI, PMU and CCP.

     b. Subject Matter of the Transaction in the Fairness Opinion Report

          The subject matter of the valuation comprises the following properties:

          -   vacant land with a total area of 38,169.00 square metres, located at Jl. Raya Serang
              Km 26, Sukamurni Village and Tobat Village, Balaraja District, Tangerang Regency,
              Banten Province, owned by/registered in the name of BS;
          -   a former shopping centre comprising land with a total area of 8,001.00 square metres
              and a building with a total gross floor area of 26,657.00 square metres, located at Jl.
              K.H. Sholeh Iskandar, Kedung Badak Subdistrict, Tanah Sareal District, Bogor City,
              West Java Province, owned by/registered in the name of SAL;
          -   a shopping centre comprising land with a total area of 2,056.00 square metres and a
              building with a total gross floor area of 1,659.00 square metres, located at Jl. Kapten
              Muslihat No. 14, Paledang Subdistrict, Bogor Tengah District, Bogor City, West Java
              Province, owned by/registered in the name of SAL;
          -   a shopping centre comprising land with a total area of 1,658.00 square metres and a
              building with a total gross floor area of 5,382.00 square metres, located at Jl. Malioboro
              No. 11A, Sosromenduran Subdistrict, Gedongtengen District, Yogyakarta City, Special
              Region of Yogyakarta Province, owned by/registered in the name of NMI;
          -   a shopping centre comprising land with a total area of 6,704.00 square metres and a
              building with a total gross floor area of 15,848.00 square metres, located at Jl. Veteran
              No. 1, Sidomoro Subdistrict, Kebomas District, Gresik Regency, East Java Province,
              owned by/registered in the name of PMU; and
          -   strata title units with a total area of 16,138.06 square metres, located at Mall City of
              Tomorrow, Jl. Jend. Ahmad Yani No. 288, Dukuh Menanggal Subdistrict, Gayungan
              District, Surabaya City, East Java Province, owned by/registered in the name of CCP.

     c.   Purpose and Objective of the Fairness Opinion Report

          The purpose of the engagement is to assess the fairness of the Transaction for the purpose
          of complying with the requirements of POJK No. 42/2020.

     d. Limiting Conditions and Principal Assumptions




                                                 26
Page 27
            In preparing the Fairness Opinion, KJPP SRR adopted the following assumptions and
            limiting conditions:

            1. The Fairness Opinion Report constitutes a non-disclaimer opinion report.
            2. KJPP SRR has reviewed the documents used in the preparation of the Fairness
               Opinion Report.
            3. The data and information used in the analysis were obtained from sources considered
               to be reliable and accurate.
            4. The analysis underlying the Fairness Opinion was performed using adjusted financial
               projections that reflect the reasonableness of the financial projections prepared by the
               Company's management, taking into account management's ability to achieve such
               projections in the discharge of its fiduciary duties.
            5. KJPP SRR is responsible for the preparation of the Fairness Opinion Report and for
               assessing the reasonableness of the financial projections.
            6. The Fairness Opinion Report is intended for public disclosure, except for confidential
               information that may affect the Company's operations.
            7. KJPP SRR is responsible for the contents of the Fairness Opinion Report, including the
               conclusions set out therein.
            8. KJPP SRR has obtained from the Company information regarding the terms and
               conditions of the agreements relating to the Transaction.

       e. Fairness Opinion Approaches and Procedures

            The methods and procedures applied in evaluating the Transaction comprise:
             - qualitative analysis; and
             - quantitative analysis.

       f.   Conclusion

            Based on the fairness analysis performed in respect of the Transaction, KJPP SRR is of the
            opinion that the Transaction is fair.

     STATEMENT BY THE COMPANY’S BOARD OF DIRECTORS AND BOARD OF
                           COMMISIONERS

This Information Disclosure has been approved by the Board of Directors and the Board of
Commissioners of the Company. The Board of Directors and the Board of Commissioners of the
Company, both individually and collectively, hereby declare that:

1.    In accordance with the provisions of Article 3 of POJK No. 42/2020, this Transaction has been
      subject to adequate procedures to ensure that the Affiliated Transaction is conducted in
      accordance with generally accepted business practices;

2.    The Transaction as described above constitutes an Affiliated Transaction but does not contain a
      Conflict of Interest as referred to in POJK No. 42/2020 and is not a material transaction as
      referred to in OJK Regulation No. 17/POJK.04/2020 concerning Material Transactions and
      Changes in Business Activities; and

3.    To the best of our knowledge, all material information regarding the Transaction in this
      Information Disclosure has been disclosed and such information is not misleading.

                                  ADDITIONAL INFORMATION

Should the shareholders of the Company require further information in connection with the Transaction,
please contact:

                                      PT MULTIPOLAR TBK
                                       Corporate Secretary
                                    Menara Matahari Lantai 20-21

                                                  27
Page 28
Jalan Boulevard Palem Raya No.7
       Lippo Karawaci 1100
   Tangerang 15811, Indonesia
    Telephone: (021) 546-8888
    Facsimile: (021) 547-5147
      Website: www.mpc.id
      Email: corsec@mpc.id




              28

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Source IDX
Size0.41 MB
Published2 Jul 2026
Pages28
Characters100,166
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 42 people and organisations named in the text · linked when the evidence is strong

linked org Lippo Karawaci p.1 ×2
linked org Balaraja Sentosa. p.2 ×4
linked org Citra Cito Perkasa. p.2 ×2
linked org Matahari Putra Prima Tbk. p.2 ×2
linked org PT Nusa Malioboro Indah. p.2 ×3
linked org PT Panca Megah Utama. p.2 ×3
linked org Surya Asri Lestari. p.2 ×2
linked person Chrysologus RN Sinulingga p.6 ×5
linked person Agus Arismunandar p.6 ×5
linked person Yerry Goei p.7 ×5
linked org US BANK NA Consilium p.12
linked person Adrian Suherman p.13
linked person Mirtha Sukanto p.13
linked person Fendi Santoso p.13
possible org MULTIPOLAR TBK p.1 ×10
possible org Otoritas Jasa Keuangan p.2
possible person Merry Maryati p.6 ×5
possible person Caesario Parlindungan p.12 ×2
possible person Hendri Tadjuni p.13
possible person Johan Anthony p.13
possible person John Riady p.13
possible person Ahmad Yani p.25 ×2
unresolved org PT Balaraja Sentosa. CCP p.2
unresolved org PT Citra Cito Perkasa. KJPP p.2
unresolved org Minister of Law p.2 ×16
unresolved org Minister of Law and Human Rights p.2 ×11
unresolved org Financial Services Authority p.2 ×2
unresolved org PT Surya Asri Lestari. Transaction Affiliated p.2
unresolved person Sriwi Bawana Nawaksari · Notaris p.3 ×3
unresolved person Nurlani Yusup · Notaris p.5 ×38
unresolved org PT Matahari Pacific p.6 ×5
unresolved org PT Mentari Sinar Persada p.6 ×4
unresolved org PT Prima Mentari Persada p.10
unresolved person Budiarti Karnadi · Notaris p.12
unresolved org Minister of Justice p.12
unresolved org Central Jakarta District Court p.12
unresolved person Siriwi Bawana Nawaksari p.13
unresolved org KJPP SRR p.15 ×37
unresolved org Minister of Finance p.15
unresolved org KJPP SRR’s Proposal p.15
unresolved person H. Valuation Conclusion Based p.17 ×6
unresolved person K.H. Sholeh Iskandar p.26

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 0.091 9555 ms 12 Sep 2026 21:52
Raw output
{'appraiser_exempt': None,
 'appraiser_name': '',
 'assets': [],
 'currency': None,
 'fact_type': '',
 'issuer_name': '',
 'kind': 'MATERIAL_FACT',
 'kjpp_name': '',
 'letter_number': '',
 'object_text': '',
 'object_truncated': False,
 'parties': [],
 'pct_of_equity': None,
 'reference_period': '',
 'requires_rups': None,
 'rups_date': None,
 'ticker': '',
 'transaction_date': None,
 'valuation_date': None,
 'value': None}
↑↓ select ↵ open ⇧↵ see every result