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ai Pa PT PURI SENTUL PERMAI Tbk LAPORAN HASIL PAPARAN PUBLIK PT Puri Sentul Permai Tbk (Perseroan) Paparan Publik PT Puri Sentul Permai Tbk telah diselenggarakan pada: Hari, Tanggal : Senin, 22 Juni 2026 Waktu Pkl. 14.00 - 14.30 WIB Tempat Mecure Hotel Simatupang Jl RA. Kartini No.18, RT.7/RW.7, Lb. Bulus, Jakarta, Kota — Jakarta Selatan, Daerah Khusus Ibukota Jakarta 12440 Manajemen 1) Alfajrul Hadi — Direktur 2) Aan Rohanah — Corporate Secretary Total Peserta : 7 (tujuh) orang Susunan I. Pembukaan dan Acara Perkenalan Il. Presentasi Paparan Publik IN. Sesi Tanya Jawab IV. Penutup Pembukaan dan Perkenalan Corporate Secretary membuka acara dan memperkenalkan Jajaran Direksi Perseroan, yang hadir pada acara Paparan Publik. Presentasi Paparan Publik Corporate Secretary melakukan presentasi Paparan Publik yang meliputi hal-hal sebagai berikut: 1. Hasil Rapat Umum Pemegang Saham Tahunan dan Luar Biasa Perseroan 2. Pencapaian & Kinerja Perseroan 2025 3. Rencana Kerja Perseroan 2026 A. Penyelesaian Transaksi dan Integritas Bisnis B. Perubahan Kegiatan Usaha sebagai Holding Company REPORT OF THE PUBLIC EXPOSE PT Puri Sentul Permai Tbk (Company) Public Expose of PT Puri Sentul Permai Tbk was held on: Day, Date Time Venue Management : Participants Agenda "1 Monday, June 22, 2026 2.00 - 2.30 PM Mecure Hotel Simatupang Jl. R.A. Kartini No. 18, RT 7/RW 7, Lb. Bulus, Jakarta, South Jakarta City, Special Capital Region of Jakarta 12440 1) Alfajrul Hadi — Director 2) Aan Rohanah — Corporate Secretary 7 (seven) people Opening and Introduction Il. Public Expose Presentation II. @uestion and Answer IV. Closing Opening and Introduction The Corporate Secretary opened the event and introduced the Company's Board of Directors, who attended the Public Expose. Public Expose presentation Corporate Secretary conducted a Public Expose presentation which included the following matters: I. Results of the Company's Annual and Extraordinary General — Shareholders' Meetings 2. The Company's Achievements & Performance in 2025 3. The Company's Work Plan for 2026 A. Transaction Closure and Business Integrity 8. Changes in Business Activities as ad Holding Company PT Puri Sentul Permai, Tbk Kawasan Industri Sentul Jl. Surya Raya Kav Commercial Area 1, Sentul — Bogor 16810 Telp. (021) 8790 5100, Fax (021) 8790 5200 email: info@kedaton8.com / purisentulpermai@yahoo.com
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ci da C. Pengembangan Usaha melalui Entitas Anak D. Pengalihan Aset dan Usaha Perseroan Kegiatan Ringkasan Sesi Tanya Jawab Pertanyaan dari Ghofur - Investor Daily Latar Belakang dari Perombakan Jajaran Direksi? Jawaban Ibu Aan R - Corporate Secretary : Perombakan jajaran pengurus untuk memperkuat organisasi Perseroan dan mendukung pelaksanaan strategi bisnis serta rencana suksesi Perseroan ke depan yang mana hal tersebut juga sudah diketahui melalui keterbukaan informasi. Pertanyaan dari Ghofur - Investor Daily Berapa hotel yang sudah dioperasionalkan? Jawaban Ibu Aan R - Corporate Secretary : Saat ini total & hotel yang dioperasionalkan oleh KDTN dengan 1 lokasi berada di Sentul, 5 lainnya yaitu ada di Rest Area yang mana Lokasi tersebut berada di Rest Area KM 19 Cikampek, kemudian Rest Area 166 & 164 Cipali, KM 260B Heritage Brebes, dan terakhir di KM 379 Ruas Tol Batang-Semarang. Pertanyaan dari Ghofur - Investor Daily Rencana masuk tambang, bagaimana peluang dan tantangan di tahun ini seperti apa dengan dinamika geopolitik saat ini? Jawaban Ibu Aan R - Corporate Secretary : Terkait hal tersebut, berdasarkan keterbukaan informasi yang disampaikan sebelumnya, Perseroan berencana melakukan aliansi strategis untuk mengakuisisi Perusahaan tambang dan sehubungan ada beberapa regulasi yang harus dipenuhi, tentunya Perseroan akan memenuhi ketentuan- ketentuan tersebut. 1. 1. PT PURI SENTUL PERMAI Tbk C. Business Development through Subsidiaries D. Transfer of the Company's Assets and Businesses Summary Guestion and Answer Avestion from Ghofur - Investor Daily What Is the Background Behind the Shuffle of the Board of Directors? Answer by Ms Aan R - Corporate Secretary: A reshuffle of the management team to strengthen the Company's organization and support the implementation of its business strategy and future succession plan, which has already been disclosed through public disclosure. Avestion from Ghofur - Investor Daily How many hotels are currently in operation? Answer by Ms Aan R - Corporate Secretary: Curently, KDTN operates a total of 6 hotels: 1 in Sentul and 5 others at rest areas, specifically at the KM 19 Cikampek Rest Area, the 166 and 164 Cipali Rest Areas, the KM 260B Heritage Brebes Rest Area, and finally at KM 379 on the Batang-Semarang Toll Road. Guestion from Ghofur - Investor Daily Plans to enter the mining sector—what are the opportunities and challenges this year, given the cument geopolitical dynamics? Answer by Ms Aan R - Corporate Secretary: In this regard, based on the information disclosed previously, the Company plans to form a strategic alliance to acguire a mining company: and since fihere are several regulations that must be complied with, the Company mill, of course, comply with those reguirementis. PT Puri Sentul Permai, Tbk Kawasan Industri Sentul Jl. Surya Raya Kav Commercial Area 1, Sentul — Bogor 16810 Telp. (021) 8790 5100, Fax (021) 8790 5200 email: info@kedaton8.com / purisentulpermai@yahoo.com
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7. SA PT PURI SENTUL PERMAI Tbk Pertanyaan dari Sunaryo - Pemegang Saham 4. Avestion from Sunaryo - Shareholders Apakah SMI masuk ke KDTN exposure ke ekspor atau domestic? Untuk tradingnya Kemudian untuk by productnya apa saja? Jawaban Ibu Aan R - Corporate Secretary : Sehubungan rencana akuisisi Sherman Mineral Indonesia, ada beberapa regulasi yang harus KDTN penuhi dan untuk apa saja produk yang di trading yaitu sejauh ini nikel untuk kedepannya adakah mineral-mineral lain pastinya akan perseroan sampaikan. Pertanyaan dari Sunaryo - Pemegang Saham Jika memang perusahaan holding, apakah ada kemungkinan untuk memiliki subsidiary lain? Jawaban Ibu Aan R - Corporate Secretary : Hal tersebut masih sangat jauh karena untuk saat ini belum karena Perseroan akan memenuhi regulasi terlebih dahulu untuk perubahan kegiatan tersebut. Pertanyaan dari Novilia - Pemegang Saham Timeline untuk pengalihan dari Ruby Mining kepada KDTN untuk akuisisi Sherman, adakah timeline atau target Perusahaan kapan terlaksana? Jawaban Ibu Aan R - Corporate Secretary : Dateline target akhir tahun terealisasi dengan hal-hal yang dipersyaratkan OJK terpenuhi dan selesai akhir tahun Pertanyaan dari Santi P - Pemegang Saham Pengalihan Ruby Mining & Sherman apakah ada IPO lagi? Setahu saya mohon di koreksi sesuai OJK atau dengan menambah kegiatan usaha atau tidak perlu IPO? Does SMI fall under KDTN's export or domestic exposure? In terms of trading, what are the byproducts? Answer by Ms Aan R - Corporate Secretary: Regarding the planned acguisition of Sherman Mineral Indonesia, there are several regulations that KDTN must comply with. As for the products being traded—which so far have been nickel—the company will certainly announce whether other minerals will be included in the future. @uestion from Sunaryo - Shareholders IFitisindeed a holding company, is it possible for it to have other subsidiaries? Answer by Ms Aan R- Corporate Secretary: That is still a long way off because, for now, it hasn't happened yet—the Company will first need to comply with regulations regarding that change in operations. @uestion from Novilia - Shareholders Timeline for the transfer from Ruby Mining to KDTN regarding the Sherman acguisition period, does the Company have a timeline or target for when this will take place? Answer by Ms Aan R - Corporate Secretary: The year-end target was met, with all OJK reguirements fulfiled and completed by the end of the year @uestion from Santi P - Shareholders Ruby Mining & Sherman Spin-off: Will There Be Another IPO? To the best of my knowledge, please corect me if I'm wrong—is this in accordance with OJK regulations, or does it involve expanding business activities, or is an IPO unnecessary? PT Puri Sentul Permai, Tbk Kawasan Industri Sentul Jl. Surya Raya Kav Commercial Area 1, Sentul — Bogor 16810 Telp. (021) 8790 5100, Fax (021) 8790 5200 email: info@kedaton8.com / purisentulpermai@yahoo.com
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Pn | PT PURI SENTUL PERMAI Tbk Jawaban Ibu Aan R - Corporate Secretary : KDTN saat ini sudah IPO (Tbk) dan kalaupun misalnya dalam Perusahaan perdagangan posisinya tetap IPO (Tbk) jadi bisnisnya semakin besar karena ada hotel dan tambang atau mungkin nanti bisnis hotelnya bisa dialihkan. Pertanyaan dari Issa - Pasar Dana Terkait bisnis hotel bagaimana nasibnya dengan adanya rencana perdagangan tambang jika rencana tersebut lancar? Jawaban Ibu Aan R- Corporate Secretary : Perseroan akan berencana mengalihkan bisnis eksistingnya sebagimana bagian dari strategi penataan struktur penataan struktur Perseroan, setelah semua persyaratan dari regulasi-regulasi terpenuhi. Pertanyaan dari Issa - Pasar Dana Bagaimana penerapan ESG di sektor hospitality KDTN£ Jawaban Ibu Aan R - Corporate Secretary : ESG sejauh ini operasional KDTN sendiri mengimplementasikan penghijauan, daur ulang limbah-limbah plastic, penggunaan LED, tenaga surya untuk kebutuhan operasional perusahaan Penutup Demikian laporan Paparan Publik kami sampaikan, terima kasih. IV. Answer by Ms Aan R - Corporate Secretary : KDTN has already gone public (public company), and even if, for example, it remains a publicly traded company, its business will continve to grow because it owns hotels and mines—or perhaps the hotel business could be spun off in the future. Auestion from Issa - Pasar Dana Regarding the hotel business, what will happen to it if the mining trade plan goes ahead as plannea? Answer by Ms Aan R - Corporate Secretary : The Company plans to divest its existing business as part of its restructuring strategy, once all regulatory reguirements have been met. Guvestion from Issa - Pasar Dana How is ESG implemented in the KDTN hospitality sector? Answer by Ibu Aan R- Corporate Secretary : In terms of ESG, KDIN's operations have so far implemented reforestation, plastic waste recyciing, the use of LED lighting, and solar power to meet the company's operational needs. Closing Thus, we submit the Public Expose report. Thank you. PT Puri Sentul Permai, Tbk Kawasan Industri Sentul Jl. Surya Raya Kav Commercial Area 1, Sentul — Bogor 16810 Telp. (021) 8790 5100, Fax (021) 8790 5200 email: info@kedaton8.com / purisentulpermai@yahoo.com
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Pet at Ie una PT PURI SENTUL PERMAI Tbk Liputan Media/ Media Coverage 1. Investor hitps://investor.id/market/443633/kdtn-transformasi-jadi-holding-company-siap-masuk-bisnis-batu- bara 2. Kontan https://investasi.kontan.co.id/news/kdtn-rombak-pengurus-di-tengah-rencana-akulsisi-bisnis-mineral 3. lgplus https://www.igplus.info/news/stock news/kdtn-gelar-rupsib--manajemen-baru-kdtn-siap-dongkrak- kinerja-pado-2026,17251428.html 4. Emitennews https://www.emitennews.com/news/kdtn-rombak-manajemen-perubahan-pengendali-semakin- dekat 5. Pasardana https://pasardana.id/news/2026/6/22/usung-transformasi-bisnis-puri-sentul-rombak-jajaran- komisaris-dan-direksi 6. SWA . https://swa.co.id/read/47407 1 /kdin-rombak-total-direksi-dan-komisaris-di-tengah-rencana- perubahan-pengendalian Jakarta, 24 Juni 2026/Jakarta, June 24, 2026 PT Puri Sentul Permai Tbk Corporate Secretary PT Puri Sentul Permai, Tbk Kawasan Industri Sentul Jl. Surya Raya Kav Commercial Area 1, Sentul — Bogor 16810 Telp. (021) 8790 5100, Fax (021) 8790 5200 email: info@kedaton8.com / purisentulpermai@yahoo.com
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PT PURI SENTUL PERMAI Tbk Lampiran PT Puri Sentul Permai, Tbk Kawasan Industri Sentul Jl. Surya Raya Kav Commercial Area 1, Sentul — Bogor 16810 Telp. (021) 8790 5100, Fax (021) 8790 5200 email: info@kedaton8.com / purisentulpermai@yahoo.com —— ————————— 3
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Absensi sg PT PURI SENTUL PERMAI Tbk PT PURI SENTUL PERMAI Tok DAFTAR HADIR MEDIA PADA PUBLIC EXPOSE PT PURI SENTUL PERMAI, Tbk (“PERSEROAN”) SENIN, 22 JUNI 2026 No. Nama Lengkap Media No HP Tanda Tangan Ti Ama Guate pelita tp KN | 4. MusIka bete Putra 0112239 Lag | — Ata2 (tes CAS | lea | feardana and Yul con | Kayan Ha Ti PT Puri Sentul Permai, Tbk Koe MO BNN Ba BNN Sepat ha 1 sork4- Boga 1010 Toto. (021) 8790 5100. Fase JORN BPD S20O memaki KO Hhncisc tr PT Puri Sentul Permai, Tbk Kawasan Industri Sentul Jl. Surya Raya Kav Commercial Area 1, Sentul — Bogor 16810 Telp. (021) 8790 5100, Fax (021) 8790 5200 email: info@kedaton8.com / pu: risentulpermai@yahoo.com
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