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DEDY KARYADI 2,000 k Taman Tridaya Indah E8/8 Rt/Rw001/010 Tridaya Sakti 1.791. DEDY KURNIADI 46,000 k Dremosari, desa duren dari, kec bagelen, kab purworejo 1.792. DEDY KURNIANSYAH … BOYOLALI 1799 1.936. DHANI ARNANTA S 32,100 k ACHMAD JAIS 8A 009/002 1.937. DHANI ARNANTA SUTRISNO 24,000 k ACHMAD JAIS 8 A 009/002 PENELEH GENTENG 1.938. DHANI VICKY

Mampang Indah Dua Blok K No.1 Rt/Rw 4/13 Kel.Rangkepan Jaya Kec.Pancoran Mas 153. ALI ACHMAD,S.KOM 20,000 k MAMPANG INDAH DUA BLOK K NO.1 RT/RW : 004/013 KEL : RANGKAPANJAYA … 004/007 499. DEDI IRAWAN 200 k KP JEBUG Kelurahan KALIJATI Kecamatan JATISARI 500. DEDI KURNIADI 1,400 k DUSUN CIBIRU RT. 002 / RW. 010 CIPACING, JATINANGOR 501. DEDI MULYANTO

ROCHMAN AZIS UMAR L INDIVIDUAL - DOMESTIC PT AJAIB SEKURITAS ASIA 100 0,00 6 ACHMAD FATIHUL ARIF L INDIVIDUAL - DOMESTIC PT KOREA INVESTMENT AND SEKURITAS 100INDONESIA … RACHMAWATI L INDIVIDUAL - DOMESTIC PT MIRAE ASSET SEKURITAS INDONESIA600 0,00 273 RADEN ADI KURNIADI L INDIVIDUAL - DOMESTIC SAMUEL SEKURITAS INDONESIA, PT 100 0,00 274 RAYENDRA YULIANTO L INDIVIDUAL

NAOMIKI TAKEUCHI Wakil Komisaris Utama 0 096 3 |Umarsono Andy Komisaris o 096 4 |ACHMAD KURNIADI Komisaris (independen) po) OK 5 SEGARA UTAMA Komisaris (independen) O OK 6 (Hanafi Atmadiredja

NAOMIKI TAKEUCHI Wakil Komisaris Utama 0 096 3 |Umarsono Andy Komisaris o 096 4 |ACHMAD KURNIADI Komisaris (independen) po) OK 5 SEGARA UTAMA Komisaris (independen) O OK 6 (Hanafi Atmadiredja

NAOMIKI TAKEUCHI Wakil Komisaris Utama 0 096 3 |Umarsono Andy Komisaris o 096 4 |ACHMAD KURNIADI Komisaris (independen) po) OK 5 SEGARA UTAMA Komisaris (independen) O OK 6 (Hanafi Atmadiredja

NAOMIKI TAKEUCHI Wakil Komisaris Utama 0 096 3 |Umarsono Andy Komisaris o 096 4 |ACHMAD KURNIADI Komisaris (independen) po) OK 5 SEGARA UTAMA Komisaris (independen) O OK 6 (Hanafi Atmadiredja

NAOMIKI TAKEUCHI Wakil Komisaris Utama 0 096 3 |Umarsono Andy Komisaris o 096 4 |ACHMAD KURNIADI Komisaris (independen) po) OK 5 SEGARA UTAMA Komisaris (independen) O OK 6 (Hanafi Atmadiredja

NAOMIKI TAKEUCHI Wakil Komisaris Utama 0 096 3 |Umarsono Andy Komisaris o 096 4 |ACHMAD KURNIADI Komisaris (independen) po) OK 5 SEGARA UTAMA Komisaris (independen) O OK 6 (Hanafi Atmadiredja

MOGOT BARU LA12A/11 L 128.100 0,00 % Kelurahan KALIDERES Kecamatan KALIDERES 94 KK001CK8700448 ANDI ACHMAD SYAFWAN JL.TINUMBU NO.94 A RT/RW : 001/001 L 127.600 0,00 % KEL : LAYANG KEC : BONTOALA … SARI SIMPANG RT. 000/000 KEL. JIMBARAN KEC. KUTA SELATAN 188 395 ERWIN KURNIADI PERUMAHAN BUNCIT INDAH BLOK I/8 L 18.000 0,00 % RT.06/04 PEJATEN BARAT - PASAR MINGGU

Rw03, Pasar Minggu Jakart L PT MIRAE ASSET SEKURITAS INDONESIA 25,000 0.02 8 ACHMAD SYAFII JL.JOHAR BARU VII/5 RT.03/09 KEL.JOHAR BARU KEC.JOHAR BARU L PT. TRIMEGAH SEKURITAS INDONESIA … Babakan Asih Kec. Bojongloa Kaler L PANIN SEKURITAS Tbk, PT 25,000 0.02 307 KURNIADI WICAKSONO JL SELOWARIH 114, RT 010 / RW 005, NGADIREJO KEL. NGADIREJO KEC. KOTA

NAOMIKI TAKEUCHI Wakil Komisaris Utama 0 096 3 |Umarsono Andy Komisaris o 096 4 |ACHMAD KURNIADI Komisaris (independen) po) OK 5 SEGARA UTAMA Komisaris (independen) O OK 6 (Hanafi Atmadiredja

Wakil Presiden Komisaris : Tuan NAOMIKI TAKEUCHI, Komisaris (Independen) : Tuan SEGARA UTAMA: Komisaris (Independen) : Tuan ACHMAD KURNIADI: 1 X NOTARIS / PPAT CHRISTINA DWI UTAMI, SH, MHum, MKn Jin. K.H. Zainul Arifin … NAOMIKI TAKEUCHI: Komisaris : Tuan UMARSONO ANDY: Komisaris (Independen) : Tuan SEGARA UTAMA: Komisaris (Independen) : Tuan ACHMAD KURNIADI, Direksi : Presiden Direktur : Tuan HANAFI ATMADIREDJA: Wakil Presiden Direktur : Tuan HIROSHI TOMONARI: Direktur : Tuan

NAOMIKI TAKEUCHI; Komisaris : Tuan UMARSONO ANDY; Komisaris (Independen) : Tuan SEGARA UTAMA; Komisaris (Independen) : Tuan ACHMAD KURNIADI; Direksi: Presiden Direktur : Tuan HANAFI ATMADIREDJA; Wakil Presiden Direktur : Tuan HIROSHI TOMONARI; Direktur : Tuan … NAOMIKI TAKEUCHI; Commissioner : Mr. UMARSONO ANDY; Commissioner (Independent) : Mr. SEGARA UTAMA; Commissioner (Independent) : Mr. ACHMAD KURNIADI; Board of Directors: President Director : Mr. HANAFI ATMADIREDJA; Vice President Director : Mr. HIROSHI TOMONARI

ACHMAD FAUZI 3,211 0.00006% 63 ACHMAD GOZALI ABAS 300 0.00001% 64 ACHMAD IRVAN SULINAWANTO 3 0.00000% 65 ACHMAD MUHAEMIN 98,420 0.00197% 66 ACHMAD NANDANG ROZIAFANTO … ACHMAD NURHAMID 146 0.00000% 68 ACHMAD RIYADH 310 0.00001% 69 ACHMAD RIZA JAMAL 514 0.00001% 70 ACHMAD SYANIEF NASUTION 2,072 0.00004% 71 ACHMAD YUSUF HADI SISWANTO

RecD : 31/01/2024 : 10:11:43 NOMOR NAMA PEMEGANG SAHAM JUMLAH SAHAM ALAMAT 1.693. DEDY KURNIADI 46,000 k Dremosari, desa duren dari, kec bagelen, kab purworejo 1.694. DEDY KURNIANSYAH … BOYOLALI 1799 1.832. DHANI ARNANTA S 32,100 k ACHMAD JAIS 8A 009/002 1.833. DHANI ARNANTA SUTRISNO 24,000 k ACHMAD JAIS 8 A 009/002 PENELEH GENTENG 1.834. DHANI VICKY

ROCHMAN AZIS UMAR L INDIVIDUAL - DOMESTIC PT AJAIB SEKURITAS ASIA 100 0,00 5 ACHMAD FATIHUL ARIF L INDIVIDUAL - DOMESTIC PT KOREA INVESTMENT AND SEKURITAS INDONESIA … INDIVIDUAL - DOMESTIC PT MIRAE ASSET SEKURITAS INDONESIA 600 0,00 328 RADEN ADI KURNIADI L INDIVIDUAL - DOMESTIC SAMUEL SEKURITAS INDONESIA, PT 100 0,00 329 RAGIL PAMUNGKAS L INDIVIDUAL - DOMESTIC

Mampang Indah Dua Blok K No.1 Rt/Rw 4/13 Kel.Rangkepan Jaya Kec.Pancoran Mas 162. ALI ACHMAD,S.KOM 20,000 k MAMPANG INDAH DUA BLOK K NO.1 RT/RW : 004/013 KEL : RANGKAPANJAYA … 004/007 529. DEDI IRAWAN 200 k KP JEBUG Kelurahan KALIJATI Kecamatan JATISARI 530. DEDI KURNIADI 1,400 k DUSUN CIBIRU RT. 002 / RW. 010 CIPACING, JATINANGOR 531. DEDI MULYANTO

MOGOT BARU LA12A/11 L 128.100 0,00 % Kelurahan KALIDERES Kecamatan KALIDERES 93 KK001CK8700448 ANDI ACHMAD SYAFWAN JL.TINUMBU NO.94 A RT/RW : 001/001 L 127.600 0,00 % KEL : LAYANG KEC : BONTOALA … SARI SIMPANG RT. 000/000 KEL. JIMBARAN KEC. KUTA SELATAN 190 395 ERWIN KURNIADI PERUMAHAN BUNCIT INDAH BLOK I/8 L 18.000 0,00 % RT.06/04 PEJATEN BARAT - PASAR MINGGU

DEDY KARYADI 2,000 k Taman Tridaya Indah E8/8 Rt/Rw001/010 Tridaya Sakti 1.674. DEDY KURNIADI 46,000 k Dremosari, desa duren dari, kec bagelen, kab purworejo LAND - PT TRIMITRA PROPERTINDO … BOYOLALI 1799 1.811. DHANI ARNANTA S 32,100 k ACHMAD JAIS 8A 009/002 1.812. DHANI ARNANTA SUTRISNO 24,000 k ACHMAD JAIS 8 A 009/002 PENELEH GENTENG 1.813. DHANI VICKY

Mampang Indah Dua Blok K No.1 Rt/Rw 4/13 Kel.Rangkepan Jaya Kec.Pancoran Mas 153. ALI ACHMAD,S.KOM 20,000 k MAMPANG INDAH DUA BLOK K NO.1 RT/RW : 004/013 KEL : RANGKAPANJAYA … 004/007 506. DEDI IRAWAN 200 k KP JEBUG Kelurahan KALIJATI Kecamatan JATISARI 507. DEDI KURNIADI 1,400 k DUSUN CIBIRU RT. 002 / RW. 010 CIPACING, JATINANGOR 508. DEDI MULYANTO

ROCHMAN AZIS UMAR L INDIVIDUAL - DOMESTIC PT AJAIB SEKURITAS ASIA 200 0,00 5 ACHMAD FATIHUL ARIF L INDIVIDUAL - DOMESTIC PT KOREA INVESTMENT AND SEKURITAS 100 INDONESIA … INDIVIDUAL - DOMESTIC PT MIRAE ASSET SEKURITAS INDONESIA 600 0,00 452 RADEN ADI KURNIADI L INDIVIDUAL - DOMESTIC SAMUEL SEKURITAS INDONESIA,100 PT 0,00 453 RAGIL PAMUNGKAS L INDIVIDUAL - DOMESTIC

MOGOT BARU LA12A/11 L 128.100 0,00 % Kelurahan KALIDERES Kecamatan KALIDERES 93 KK001CK8700448 ANDI ACHMAD SYAFWAN JL.TINUMBU NO.94 A RT/RW : 001/001 L 127.600 0,00 % KEL : LAYANG KEC : BONTOALA … RT.004/009 DUREN L 18.000 0,00 % SAWIT - DUREN SAWIT 191 395 ERWIN KURNIADI PERUMAHAN BUNCIT INDAH BLOK I/8 L 18.000 0,00 % RT.06/04 PEJATEN BARAT - PASAR MINGGU 192 CC00107YS00177 KADEK

NAOMIKI TAKEUCHI Wakil Komisaris Utama O OK 3 JUmarsono Andy Komisaris .0 09 4 |ACHMAD KURNIADI Komisaris (independen) () 096 5 SEGARA UTAMA Komisaris (independen) 6) 096 6 Hanafi Atmadiredja Direktur

berikut: Komite Audit Audit Committee Ketua Prof. Didik Junaedi Rachbini Chairman Anggota Herbudianto Members Achmad Kurniadi Corporate Secretary Perusahaan masing- The Company’s Corporate Secretary is masing pada tanggal

Syahrir Peter John Chambers Chairman Anggota Charles Rigoux Charles Rigoux Members Lim Suet Wun Achmad Kurniadi Corporate Secretary Perusahaan dijabat oleh Corporate Secretary of the Company is held by Ratih

MARGANDA 21-Feb-z3 27-Feb-73 50 161.645.458 741 ACHMAD MUSTOFA 27-Feb-23 23-Feb-23 50 161.645.408 NOVANDI KURNIAJAYA … Seri I 304 NATHANAEL PRIBADY 29-May-23 30-May-23 161.641.055 305 ANGGA KURNIADI AKBAR 5-Jun-23 6-Jun-23 50 161 .641.005 306 BRIAN WITARTA ADHI

Andy Umarsono Andy Commissioner Komisaris Independen Segara Utama Segara Utama Independent Commissioner Komisaris Independen Achmad Kurniadi Achmad Kurniadi Independent Commissioner Direksi Board of Directors Presiden Direktur Hanafi Atmadiredja Hanafi Atmadiredja

Company Profile STRUKTUR ORGANISASI PERUSAHAAN Company Organizational Structure AUDIT COMMITTEE Chairman Sendang Pangganjar Member Kurniadi Anang Yudiansyah Internal Audit Unit Risk Management Committee Yusuf Business Operations Corporate Services Development … Jabatan Nama Pelatihan Tempat Tanggal Penyelenggara Name Position Name of Training Venue Date Organizer Kurniadi Anggota Komite Konferensi Nasional Komite Audit Ballroom Puri 19 Oktober 2023 Ikatan Komite Audit

INAOMIKI TAKEUCHI Wakil Komisaris Utama o OK 3 |Umarsono Andy Komisaris o 070 4 |ACHMAD KURNIADI Komisaris (independen) fi) 0946| 5 (SEGARA UTAMA Komisaris (independen) Oo 096 6 |Hanafi Atmadiredja

Recipient (Has received class II & III award and has reached the retirement age) 1 ACHMAD YANI 30 Tahun Purnabakti PT PP URBAN 30 Years 2 NAWANG SRI RETNO … FERY PRAMUDIA NOVADA 10 Tahun SM-Bid&Eng DIVISI INFRA 1 10 Years 57 ACHMAD ANTONO 10 Tahun SOM 1 DIVISI INFRA 1 10 Years 58 SUPIYAT 10 Tahun

WANGI RT/RW : 003/004 KEL : MEKARSARI, KEC : NEGLASARI 1.769. DHANI ARNANTA SUTRISNO 56,100 k ACHMAD JAIS 8 A 009/002 PENELEH GENTENG 1.770. DHANI VICKY RINALDI 2,000 k PERUM MUSTIKA … Desa Babat Raya RT 007/002 Kel. Babat Raya Kec. Wanaraya 1.987. DWI FADILLAH ACHMAD 17,400 k JL.MENTENG WADAS III RT 006 RW 010 Kel. PASAR MANGGIS Kec. SETIABUDI

MOGOT BARU LA12A/11 L 128.100 0,00 % Kelurahan KALIDERES Kecamatan KALIDERES 93 KK001CK8700448 ANDI ACHMAD SYAFWAN JL.TINUMBU NO.94 A RT/RW : 001/001 L 127.600 0,00 % KEL : LAYANG KEC : BONTOALA … JAKARTA BRANCH A 18.000 0,00 % INVESTMENT SECURITIES & CUSTODY SERVICES DEPT. 193 395 ERWIN KURNIADI PERUMAHAN BUNCIT INDAH BLOK I/8 L 18.000 0,00 % RT.06/04 PEJATEN BARAT - PASAR MINGGU

ACHMAD YULIANTO 1,600 k Kemang Selatan IX No. 8 Mampang Prapatan 15. ACHMAD YULYADI 400 k JL. BUKIT DURI TANJAKAN IV NO.8 RT/RW010/008,BUKIT DURI,TEBET 16. ACHRUL YANTO … ASMITA NO. 35 A Kelurahan GEDONGPANJANG Kecamatan CITAMIANG 364. DR. JOANITA KURNIADI 4,000 k JL TITI PAHLAWAN NO 25 365. DR. SAROYO ATMOSUDARMO 1,700 k Jl. Sakti

Mampang Indah Dua Blok K No.1 Rt/Rw 4/13 Kel.Rangkepan Jaya Kec.Pancoran Mas 164. ALI ACHMAD,S.KOM 20,000 k MAMPANG INDAH DUA BLOK K NO.1 RT/RW : 004/013 KEL : RANGKAPANJAYA … 004/007 543. DEDI IRAWAN 200 k KP JEBUG Kelurahan KALIJATI Kecamatan JATISARI 544. DEDI KURNIADI 1,400 k DUSUN CIBIRU RT. 002 / RW. 010 CIPACING, JATINANGOR 545. DEDI MULYANTO

Psikologi dari HR Senior Officer Digital Development Senior Member Universitas Jenderal Perseroan Officer Perseroan Achmad Yani (2015 - 2017) (sejak 2017) (2012) HR Senior Officer of Digital Development Bachelor … Health Finance General Finance Department Head Accounting & Tax General Collection & Administration Chaniago Achmad Zaini Indra Dharmajaya Rahmat Kurniadi Willyadi Department Head Department Head Deputy Department Head Deputy Department Head Information

Psikologi dari HR Senior Officer Digital Development Senior Member Universitas Jenderal Perseroan Officer Perseroan Achmad Yani (2015 - 2017) (sejak 2017) (2012) HR Senior Officer of Digital Development Bachelor … Health Finance General Finance Department Head Accounting & Tax General Collection & Administration Chaniago Achmad Zaini Indra Dharmajaya Rahmat Kurniadi Willyadi Department Head Department Head Deputy Department Head Deputy Department Head Information

Psikologi dari HR Senior Officer Digital Development Senior Member Universitas Jenderal Perseroan Officer Perseroan Achmad Yani (2015 - 2017) (sejak 2017) (2012) HR Senior Officer of Digital Development Bachelor … Health Finance General Finance Department Head Accounting & Tax General Collection & Administration Chaniago Achmad Zaini Indra Dharmajaya Rahmat Kurniadi Willyadi Department Head Department Head Deputy Department Head Deputy Department Head Information

Psikologi dari HR Senior Officer Digital Development Senior Member Universitas Jenderal Perseroan Officer Perseroan Achmad Yani (2015 - 2017) (sejak 2017) (2012) HR Senior Officer of Digital Development Bachelor … Health Finance General Finance Department Head Accounting & Tax General Collection & Administration Chaniago Achmad Zaini Indra Dharmajaya Rahmat Kurniadi Willyadi Department Head Department Head Deputy Department Head Deputy Department Head Information

Psikologi dari HR Senior Officer Digital Development Senior Member Universitas Jenderal Perseroan Officer Perseroan Achmad Yani (2015 - 2017) (sejak 2017) (2012) HR Senior Officer of Digital Development Bachelor … Health Finance General Finance Department Head Accounting & Tax General Collection & Administration Chaniago Achmad Zaini Indra Dharmajaya Rahmat Kurniadi Willyadi Department Head Department Head Deputy Department Head Deputy Department Head Information

Psikologi dari HR Senior Officer Digital Development Senior Member Universitas Jenderal Perseroan Officer Perseroan Achmad Yani (2015 - 2017) (sejak 2017) (2012) HR Senior Officer of Digital Development Bachelor … Health Finance General Finance Department Head Accounting & Tax General Collection & Administration Chaniago Achmad Zaini Indra Dharmajaya Rahmat Kurniadi Willyadi Department Head Department Head Deputy Department Head Deputy Department Head Information

Psikologi dari HR Senior Officer Digital Development Senior Member Universitas Jenderal Perseroan Officer Perseroan Achmad Yani (2015 - 2017) (sejak 2017) (2012) HR Senior Officer of Digital Development Bachelor … Health Finance General Finance Department Head Accounting & Tax General Collection & Administration Chaniago Achmad Zaini Indra Dharmajaya Rahmat Kurniadi Willyadi Department Head Department Head Deputy Department Head Deputy Department Head Information

Psikologi dari HR Senior Officer Digital Development Senior Member Universitas Jenderal Perseroan Officer Perseroan Achmad Yani (2015 - 2017) (sejak 2017) (2012) HR Senior Officer of Digital Development Bachelor … Health Finance General Finance Department Head Accounting & Tax General Collection & Administration Chaniago Achmad Zaini Indra Dharmajaya Rahmat Kurniadi Willyadi Department Head Department Head Deputy Department Head Deputy Department Head Information

Psikologi dari HR Senior Officer Digital Development Senior Member Universitas Jenderal Perseroan Officer Perseroan Achmad Yani (2015 - 2017) (sejak 2017) (2012) HR Senior Officer of Digital Development Bachelor … Health Finance General Finance Department Head Accounting & Tax General Collection & Administration Chaniago Achmad Zaini Indra Dharmajaya Rahmat Kurniadi Willyadi Department Head Department Head Deputy Department Head Deputy Department Head Information

Psikologi dari HR Senior Officer Digital Development Senior Member Universitas Jenderal Perseroan Officer Perseroan Achmad Yani (2015 - 2017) (sejak 2017) (2012) HR Senior Officer of Digital Development Bachelor … Health Finance General Finance Department Head Accounting & Tax General Collection & Administration Chaniago Achmad Zaini Indra Dharmajaya Rahmat Kurniadi Willyadi Department Head Department Head Deputy Department Head Deputy Department Head Information

Psikologi dari HR Senior Officer Digital Development Senior Member Universitas Jenderal Perseroan Officer Perseroan Achmad Yani (2015 - 2017) (sejak 2017) (2012) HR Senior Officer of Digital Development Bachelor … Health Finance General Finance Department Head Accounting & Tax General Collection & Administration Chaniago Achmad Zaini Indra Dharmajaya Rahmat Kurniadi Willyadi Department Head Department Head Deputy Department Head Deputy Department Head Information

Psikologi dari HR Senior Officer Digital Development Senior Member Universitas Jenderal Perseroan Officer Perseroan Achmad Yani (2015 - 2017) (sejak 2017) (2012) HR Senior Officer of Digital Development Bachelor … Health Finance General Finance Department Head Accounting & Tax General Collection & Administration Chaniago Achmad Zaini Indra Dharmajaya Rahmat Kurniadi Willyadi Department Head Department Head Deputy Department Head Deputy Department Head Information

Psikologi dari HR Senior Officer Digital Development Senior Member Universitas Jenderal Perseroan Officer Perseroan Achmad Yani (2015 - 2017) (sejak 2017) (2012) HR Senior Officer of Digital Development Bachelor … Health Finance General Finance Department Head Accounting & Tax General Collection & Administration Chaniago Achmad Zaini Indra Dharmajaya Rahmat Kurniadi Willyadi Department Head Department Head Deputy Department Head Deputy Department Head Information

Psikologi dari HR Senior Officer Digital Development Senior Member Universitas Jenderal Perseroan Officer Perseroan Achmad Yani (2015 - 2017) (sejak 2017) (2012) HR Senior Officer of Digital Development Bachelor … Health Finance General Finance Department Head Accounting & Tax General Collection & Administration Chaniago Achmad Zaini Indra Dharmajaya Rahmat Kurniadi Willyadi Department Head Department Head Deputy Department Head Deputy Department Head Information

Psikologi dari HR Senior Officer Digital Development Senior Member Universitas Jenderal Perseroan Officer Perseroan Achmad Yani (2015 - 2017) (sejak 2017) (2012) HR Senior Officer of Digital Development Bachelor … Health Finance General Finance Department Head Accounting & Tax General Collection & Administration Chaniago Achmad Zaini Indra Dharmajaya Rahmat Kurniadi Willyadi Department Head Department Head Deputy Department Head Deputy Department Head Information