20260610_CTRA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32099654_lamp2.pdf

€ CiPUTRA
INFORMATION DISCLOSURE

CHANGE OF COMPANY SECRETARY
PT CIPUTRA DEVELOPMENT TBK
("CTRA” or “Company")

Business Activities:
Development, investment, trade, industry and services

Located in South Jakarta, Indonesia

Office Address:

Ciputra World 1, DBS Bank Tower 39" Floor
Jalan Prof. Dr. Satrio Lot 3-5
Jakarta 12940 Indonesia
Telephone: (62-21) 2988 5858, 2983 6868
Facsimile: (62-21) 2988 8686
website: www.ciputradevelopment.com

This Information Disclosure was published in Jakarta on June 10", 2026

In order to comply with the Financial Services Authority (OJK) Regulation No. 31/POJK.04/2015 dated
December 16, 2015 concerning Information Disclosure or Material Facts by Issuers or Public
Companies, and IDX Regulation No. I-E dated February 1, 2021 concerning Information Submission
Obligations, We submit an Information Report or Material Facts related to the change of the Corporate
Secretary, namely Mr. Aditya Ciputra Sastrawinata as Corporate Secretary of the Company to replace
Mr. Tulus Santoso, effective June 8", 2026, based on the Decree of the Board of Directors No.
032/CDC-BS/hUVI/2026 dated June 8", 2026.

This information disclosure is carried out to comply with the provisions of Article 10 of OJK Regulation
No. 35/POJK.04/2014 concerning Corporate Secretary of Issuers or Public Companies. The change in
the Corporate Secretary of the Company shall not expected to have any impact on the business,
Operations, and growth of the Company.

If any shareholders of the Company reguire further information, may contact the Company during
business hours with the address:

Corporate Secretary

PT Ciputra Development Tbk

Ciputra World 1, DBS Bank Tower 39" Floor
Jalan Prof. Dr. Satrio Lot 3-5
Jakarta 12940 Indonesia

Telephone: (62-21) 2988 5858, 2988 6868

Facsimile: (62-21) 2988 8686

website: www.ciputradevelopment.com
email: investor@ciputra.com

PT. Ciputra Development Tbk.
Ciputra World 1, DBS Bank Tower 39th Floor

Jl Prof. DR. Satrio Kav. 3-5, Jakarta 12940 INDONESIA
Tel. (G2-21) 2988SRSB, 20886868, 29887878

Fax (62-21) 29R8R585, 20888686, 20888989