20260430_DUTI_Laporan Informasi dan Fakta Material_32076043_lamp1.pdf

dutapertiwi

developer and real estate
disebut “Transaksi”). Selanjutnya Perseroan,
MUDI dan SPE disebut “Para Pihak”.

Uraian si

DDD adalah suatu perseroan terbatas yang
didirikan berdasarkan hukum negara Indonesia
dan berkedudukan di kota Jakarta Selatan

Sebelum dilakukan Transaksi, susunan pemegang
saham DDD adalah sebagai berikut:

Company, MUDI and SPE hereinafterreferredtoas
the “Parties”.

Description of Information

DDD is a limited liability company established
under the laws of the Republic of Indonesia and
domicited in South Jakarta city.

Prior to the Transaction, the structure of DDD's
shareholders is as follows:

Nilai nominal Rp1.000,000,- per saham

Keterangan Nominal Value 1DR1,000,000 pershare
Description Jumlahsaham — Jumlahnitainominal(Rp) Persentase (0)
No. of'Shares Nominal Value (IDR) Percentago
Modal Dasar 440.000 '440.000.000.000 5
Authorized Capital
Modal Ditempatkan dan Disetor Penuh
Issued and Paid-up Capital
Pemegang saham | Shareholders:
1. PT MC Urban Development Indonesia 267.575 267.575.000.000 70
2. Perseroan 114.675 114.675.000.000 30
Jumlah Modat Ditempatkan dan Disetor 382.250 382.250.000.000 100

Penuh
Total Issuod and Paid-up Gapital

Pada tanggal 29 April 2026, MUDI selaku Penjual
telah mengalihkan sahamnya di DDD, kepada
Perseroan dan SPE dengan total nitai nominal
sebesar Rp382.250.000.000,- (tiga ratus delapan
puluh dua miliar dua ratus lima puluh juta Rupiah)
(selanjutnya disebut “Nilai Transaksi”).

Sehingga sejak tanggal 29 April 2026, susunan
pemegang saham DDD menjadi:

On April 29", 2026, MUDI as the Seller has
transferred its shares in DDD, to the Companyand
SPE, with & total nominal value of
1DR382,250,000,000 (three hundred and eighty-
two billion two hundred and fifty million Rupiah)
(hereinafter referred to as the "Value of the
Transaction”).

As of April.29", 2026, the shareholder composition
of DDD will be as follows:

Nilai nominal Rp1.000.000,- per saham

Keterangan Nominal Value IDR1,000,000 per share
Deseription Jumlahsaham — Jumlahnilainominal(Rp) Persentase (94)
No. of Shares Nominal Value (IDR) Percentago
Modal Dasar 440.000 240.000.000.000 -
Authorized Capital
Modal Ditempatkan dan Disetor Penuh
Issued and Paid-up Capital
Pemegang saham | Shareholders:
1. Perseroan 382.249 382.249.000.000 —— 99,9997
2. PT Saranapapan Ekasejati 1 1.000.000 0,0003
Jumlah Modal Ditempatkan dan Disetor 382-250 382.250.000.000 100
Penuh
Fotat issued ana Paid-up Capital
Member of

Bulkding for  bottorfuturo

sinarmas land

dutapertiwi

developer and real estate

Hubungan Para Pihak yang bertransaksi:
Para Pihak tidak memiliki hubungan afiliasi
sebagaimana dimaksud dalam POIK 42.

an dan an dilakukannya
Iransaksi
Transaksi ini dilakukan dalam rangka
penyederhanaan struktur kepemilikan serta

Optimalisasi portofolio investasi Perseroan, guna
mendukung fokus pengembangan bisnis dan
meningkatkan efisiensi pengelolaan Entitas Anak
ke depan.

Transaksi ini tidak memberikan dampak material
terhadap kondisi keuangan, kegiatan operasional,
maupun kelangsungan usaha Perseroan secara
keseluruhan.

Keterangan lain-lain

Direksi dan Dewan Komisaris Perseroan juga
menyatakan bahwa Nilai Transaksi bukan
merupakan transaksi material sebagaimana
dimaksud dalam POJK 17, karena nilai Transaksi
tidak lebih dari 2096 (dua puluh persen) dari nilai
Ekuitas Perseroan berdasarkan Audit Laporan
Keuangan Konsolidasian per 31 Desember 2025.

Demikian laporan keterbukaan informasi atau
fakta material ini kami sampaikan. Atas
perhatian dan kerjasama Bapak/lbu, kami
ucapkan terima kasih.

at Kami/Yours Sincerely,
Pertiwi Tbk

Tembusar/Cc:

Relationship with the Parties to the transaction:
The Parties do not have any affiliated relationship

as referred within POJK 42.
Consideration and Reason for Conducting the
Transaction.

This Transaction is carried out as part of the
simplification of the Company's ownership
Structure and optimization of its Investment
portfolio, to support the Company's business
focus and enhance the efficiency of its Subsidiary
management going forward.

This Transaction does not have any material
impact on the Company's financial condition,
Operational activities ar overall business sustain,

Other information

The Company's Directors and Board of
Commissioners have affirmed that the Value ofthe
Transaction does not constitute a material
transaction as defined in POJK 17, since the Value
of the Transaction does not exceed 2096 (twenty
percent) of the Company's eguity, as reflected in
the Audited Consolidated Financial Statements
December 31", 2025.

We hereby conclude the report on disclosure of
material information or facts. Thank you for your
attention and cooperation.

Dewan Komiseris dan Direksi Perseroan/The Company's Board of Commissionors and Directors

Member of

sinarmas land

Building for a botor futura