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Gubeng, Surabaya Ir. Pudji Surabaya Komisaris 139.713.100 6,11% 139.713.100 6,11% Harianto X X Pemegang Poedji Harixon Jl. Kertajaya Direksi 85.200.000 3,72% 87.200.000 3,81% Saham … Perubahan 2.746 2.690 56 Penerima Manfaat Akhir dari Kepemilikan Saham Nomor Nama 1 Pudji Harianto, IR 2 Poedji Harixon Demikian untuk diketahui. Hormat Kami, PT Damai Sejahtera Abadi Tbk Cindy

KOMISARIS UTAMA 0 0,0000000 3 INDRACAHYA BASUKI KOMISARIS 1.403.500 0,0269376 4 FARID HARIANTO KOMISARIS INDEPENDEN 0 0,0000000 5 EKO PUTRO SANDJOJO KOMISARIS INDEPENDEN

Alamat Jabatan Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Farid Harianto Gedung Mitra Komisaris 0 0% 0 0% Lantai 3, Jl. Jend. Gatot Subroto Kav.21, Jakarta … Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Farid Harianto Gedung Mitra Komisaris 0 0% 0 0% Lantai 3, Jl. Jend. Gatot Subroto Kav.21, Jakarta

Merah 308.265.271 12,71% 308.265.271 12,71% Unit 1083 X Pemegang Saham > 5% Rony Harianto Perum Mega Komisaris 0 0% 0 0% Kebun Jeruk B3/18 Alkie Samuel Apt Laguna Komisaris … Unit 1083 X Share Ownership > Rony Harianto Perum Mega Komisaris 0 0% 0 0% Kebun Jeruk 5% B3/18 Alkie Samuel Apt Laguna Komisaris 0 0% 0 0% Sutandra Blok

Jakarta Dengan Hormat, Saya yang bertanda tangan di bawah ini : Nama. : 2 Ir. Pudji Harianto Jabatan 1 Komisaris Utama PT. Damai Sejahtera Abadi Tbk Alamat Lengkap 2 Jl. Kertajaya … kepemilikan saham Langsung | Demikian disampaikan, atas perhatiannya diucapkan terima kasih. Hormat saya, (Ir. Pudji Harianto

Jawa Timur Nomor Telepon 031-5037745 Kewarganegaraan Indonesia Nama Pemegang Saham Ir. Pudji Harianto Jumlah Saham Sebelum Transaksi 141.324.600 Persentase Saham Sebelum Transaksi 6,17% Persentase Saham yang ditransaksikan … Kepemilikan Saham Langsung Demikian untuk diketahui. Hormat Kami, PT Damai Sejahtera Abadi Tbk Cindy Harianto Poedji Manager PT Damai Sejahtera Abadi Tbk Jl. Kertajaya 149, Kel. Airlangga, Kec. Gubeng, Kota

Kepemilikan Saham Langsung Demikian untuk diketahui. Hormat Kami, PT Damai Sejahtera Abadi Tbk Cindy Harianto Poedji Manager PT Damai Sejahtera Abadi Tbk Jl. Kertajaya 149, Kel. Airlangga, Kec. Gubeng, Kota … Jawa Timur 60286 Telepon : (031) 5037745, Fax : (031) 5037705, http://corp.ufoelektronika.com Nama Pengirim Cindy Harianto Poedji Jabatan Manager Tanggal dan Waktu 12-06-2024 17:25 Lampiran 1. Surat Saham

Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris Jabatan Jabatan Independen Bapak Rony Harianto KOMISARIS 31 Maret 2022 18 September 2024 3 UTAMA Bapak Alkie Samuel KOMISARIS 18 September … Period of Last Period of Period to Independent Name Position Positon Positon Bapak Rony Harianto PRESIDENT 31 March 2022 18 September 2024 3 COMMISSIONER Bapak Alkie Samuel COMMISSIONER 18 September

Equity Tower Komisaris 0 0% 0 0% Saham > 5% Lumintang Lantai 38-SCBD Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris … Equity Tower Komisaris 0 0% 0 0% Ownership > Lumintang Lantai 38-SCBD 5% Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris

Equity Tower Komisaris 0 0% 0 0% Saham > 5% Lumintang Lantai 38-SCBD Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris … Equity Tower Komisaris 0 0% 0 0% Ownership > Lumintang Lantai 38-SCBD 5% Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris

Equity Tower Komisaris 0 0% 0 0% Saham > 5% Lumintang Lantai 38-SCBD Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris … Equity Tower Komisaris 0 0% 0 0% Ownership > Lumintang Lantai 38-SCBD 5% Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris

Equity Tower Komisaris 0 0% 0 0% Saham > 5% Lumintang Lantai 38-SCBD Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris … Equity Tower Komisaris 0 0% 0 0% Ownership > Lumintang Lantai 38-SCBD 5% Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris

Equity Tower Komisaris 0 0% 0 0% Saham > 5% Lumintang Lantai 38-SCBD Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris … Equity Tower Komisaris 0 0% 0 0% Ownership > Lumintang Lantai 38-SCBD 5% Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris

Equity Tower Komisaris 0 0% 0 0% Saham > 5% Lumintang Lantai 38-SCBD Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris … Equity Tower Komisaris 0 0% 0 0% Ownership > Lumintang Lantai 38-SCBD 5% Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris

Equity Tower Komisaris 0 0% 0 0% Saham > 5% Lumintang Lantai 38-SCBD Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris … Equity Tower Komisaris 0 0% 0 0% Ownership > Lumintang Lantai 38-SCBD 5% Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris

Equity Tower Komisaris 0 0% 0 0% Saham > 5% Lumintang Lantai 38-SCBD Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris … Equity Tower Komisaris 0 0% 0 0% Ownership > Lumintang Lantai 38-SCBD 5% Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris

Equity Tower Komisaris 0 0% 0 0% Saham > 5% Lumintang Lantai 38-SCBD Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris … Equity Tower Komisaris 0 0% 0 0% Ownership > Lumintang Lantai 38-SCBD 5% Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris

Equity Tower Komisaris 0 0% 0 0% Saham > 5% Lumintang Lantai 38-SCBD Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris … Equity Tower Komisaris 0 0% 0 0% Ownership > Lumintang Lantai 38-SCBD 5% Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris

Equity Tower Komisaris 0 0% 0 0% Saham > 5% Lumintang Lantai 38-SCBD Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris … Equity Tower Komisaris 0 0% 0 0% Ownership > Lumintang Lantai 38-SCBD 5% Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris

Equity Tower Komisaris 0 0% 0 0% Saham > 5% Lumintang Lantai 38-SCBD Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris … Equity Tower Komisaris 0 0% 0 0% Ownership > Lumintang Lantai 38-SCBD 5% Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris

Equity Tower Komisaris 0 0% 0 0% Saham > 5% Lumintang Lantai 38-SCBD Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris … Equity Tower Komisaris 0 0% 0 0% Ownership > Lumintang Lantai 38-SCBD 5% Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris

Equity Tower Komisaris 0 0% 0 0% Saham > 5% Lumintang Lantai 38-SCBD Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris … Equity Tower Komisaris 0 0% 0 0% Ownership > Lumintang Lantai 38-SCBD 5% Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris

Equity Tower Komisaris 0 0% 0 0% Saham > 5% Lumintang Lantai 38-SCBD Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris … Equity Tower Komisaris 0 0% 0 0% Ownership > Lumintang Lantai 38-SCBD 5% Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris

Equity Tower Komisaris 0 0% 0 0% Saham > 5% Lumintang Lantai 38-SCBD Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris … Equity Tower Komisaris 0 0% 0 0% Ownership > Lumintang Lantai 38-SCBD 5% Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris

Equity Tower Komisaris 0 0% 0 0% Saham > 5% Lumintang Lantai 38-SCBD Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris … Equity Tower Komisaris 0 0% 0 0% Ownership > Lumintang Lantai 38-SCBD 5% Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris

Equity Tower Komisaris 0 0% 0 0% Saham > 5% Lumintang Lantai 38-SCBD Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris … Equity Tower Komisaris 0 0% 0 0% Ownership > Lumintang Lantai 38-SCBD 5% Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris

Equity Tower Komisaris 0 0% 0 0% Saham > 5% Lumintang Lantai 38-SCBD Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris … Equity Tower Komisaris 0 0% 0 0% Ownership > Lumintang Lantai 38-SCBD 5% Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris

Equity Tower Komisaris 0 0% 0 0% Saham > 5% Lumintang Lantai 38-SCBD Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris … Equity Tower Komisaris 0 0% 0 0% Ownership > Lumintang Lantai 38-SCBD 5% Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris

Equity Tower Komisaris 0 0% 0 0% Saham > 5% Lumintang Lantai 38-SCBD Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris … Equity Tower Komisaris 0 0% 0 0% Ownership > Lumintang Lantai 38-SCBD 5% Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris

Equity Tower Komisaris 0 0% 0 0% Saham > 5% Lumintang Lantai 38-SCBD Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris … Equity Tower Komisaris 0 0% 0 0% Ownership > Lumintang Lantai 38-SCBD 5% Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris

Equity Tower Komisaris 0 0% 0 0% Saham > 5% Lumintang Lantai 38-SCBD Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris … Equity Tower Komisaris 0 0% 0 0% Ownership > Lumintang Lantai 38-SCBD 5% Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris

Equity Tower Komisaris 0 0% 0 0% Saham > 5% Lumintang Lantai 38-SCBD Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris … Equity Tower Komisaris 0 0% 0 0% Ownership > Lumintang Lantai 38-SCBD 5% Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris

Equity Tower Komisaris 0 0% 0 0% Saham > 5% Lumintang Lantai 38-SCBD Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris … Equity Tower Komisaris 0 0% 0 0% Ownership > Lumintang Lantai 38-SCBD 5% Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris

Equity Tower Komisaris 0 0% 0 0% Saham > 5% Lumintang Lantai 38-SCBD Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris … Equity Tower Komisaris 0 0% 0 0% Ownership > Lumintang Lantai 38-SCBD 5% Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris

Equity Tower Komisaris 0 0% 0 0% Saham > 5% Lumintang Lantai 38-SCBD Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris … Equity Tower Komisaris 0 0% 0 0% Ownership > Lumintang Lantai 38-SCBD 5% Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris

Equity Tower Komisaris 0 0% 0 0% Saham > 5% Lumintang Lantai 38-SCBD Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris … Equity Tower Komisaris 0 0% 0 0% Ownership > Lumintang Lantai 38-SCBD 5% Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris

Equity Tower Komisaris 0 0% 0 0% Saham > 5% Lumintang Lantai 38-SCBD Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris … Equity Tower Komisaris 0 0% 0 0% Ownership > Lumintang Lantai 38-SCBD 5% Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris

Equity Tower Komisaris 0 0% 0 0% Saham > 5% Lumintang Lantai 38-SCBD Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris … Equity Tower Komisaris 0 0% 0 0% Ownership > Lumintang Lantai 38-SCBD 5% Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris

Equity Tower Komisaris 0 0% 0 0% Saham > 5% Lumintang Lantai 38-SCBD Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris … Equity Tower Komisaris 0 0% 0 0% Ownership > Lumintang Lantai 38-SCBD 5% Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris

Equity Tower Komisaris 0 0% 0 0% Saham > 5% Lumintang Lantai 38-SCBD Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris … Equity Tower Komisaris 0 0% 0 0% Ownership > Lumintang Lantai 38-SCBD 5% Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris

Equity Tower Komisaris 0 0% 0 0% Saham > 5% Lumintang Lantai 38-SCBD Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris … Equity Tower Komisaris 0 0% 0 0% Ownership > Lumintang Lantai 38-SCBD 5% Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris

Equity Tower Komisaris 0 0% 0 0% Saham > 5% Lumintang Lantai 38-SCBD Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris … Equity Tower Komisaris 0 0% 0 0% Ownership > Lumintang Lantai 38-SCBD 5% Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris

Equity Tower Komisaris 0 0% 0 0% Saham > 5% Lumintang Lantai 38-SCBD Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris … Equity Tower Komisaris 0 0% 0 0% Ownership > Lumintang Lantai 38-SCBD 5% Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris

Equity Tower Komisaris 0 0% 0 0% Saham > 5% Lumintang Lantai 38-SCBD Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris … Equity Tower Komisaris 0 0% 0 0% Ownership > Lumintang Lantai 38-SCBD 5% Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris

Equity Tower Komisaris 0 0% 0 0% Saham > 5% Lumintang Lantai 38-SCBD Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris … Equity Tower Komisaris 0 0% 0 0% Ownership > Lumintang Lantai 38-SCBD 5% Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris

Equity Tower Komisaris 0 0% 0 0% Saham > 5% Lumintang Lantai 38-SCBD Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris … Equity Tower Komisaris 0 0% 0 0% Ownership > Lumintang Lantai 38-SCBD 5% Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris

Equity Tower Komisaris 0 0% 0 0% Saham > 5% Lumintang Lantai 38-SCBD Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris … Equity Tower Komisaris 0 0% 0 0% Ownership > Lumintang Lantai 38-SCBD 5% Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris

Equity Tower Komisaris 0 0% 0 0% Saham > 5% Lumintang Lantai 38-SCBD Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris … Equity Tower Komisaris 0 0% 0 0% Ownership > Lumintang Lantai 38-SCBD 5% Farid Harianto Equity Tower Komisaris 0 0% 0 0% Lantai 38-SCBD Manuel Velez Equity Tower Komisaris

RUPST dihadiri oleh Dewan Komisaris dan Direksi Perseroan sebagai berikut: Dewan Komisaris : — Bapak FARID HARIANTO selaku Komisaris Independen Direksi : - Bapak MUHAMMAD RAMDANI BASRI selaku Direktur Utama — Bapak OMAR DANNI HASAN

WELIRANG, Komisaris : Tuan TEDDY JEFFREY KATUARI: Komisaris : Tuan NDRAWAN MASRIN, Komisaris Independen : Tuan FARID HARIANTO. Pimpinan Rapat : Rapat dipimpin oleh Tuan ERWIN SUDJONO, selaku Presiden Komisaris (Komisaris Independen) Perseroan. Kehadiran