Browse

Independen 0 0,00o/o 3 Kan Eddy Direktur Utama 0 0,00% 4 Lie, Elli Sariniyudewi Halim Direktur 0 0,00o/o h.kurtu, 28 Februari 2026 T Direktur FORMULIR NOMOR : X.H.1-1

Village IB-6/3 RT001/RW009 X Sambikerep Surabaya Pemegang Lie Elli Villa Bukit Mas Direksi 0 0% 0 0% Saham Sariniyudewi Blok K3 Direksi dan RT003/RW007 Dukuh Pakis Komisaris Surabaya … RT001/RW009 X Sambikerep Surabaya Board of Lie Elli Villa Bukit Mas Direksi 0 0% 0 0% Directors and Sariniyudewi Blok K3 Board of RT003/RW007 Commission Dukuh Pakis ers Surabaya Sugiyanto

RT.001 RW.009 Sambikerep, Sambikerep, Surabaya : 081132088881 : Direktur Utama/ President Director : Lie Elli Sariniyudewi Halim : Jl. Raya Sukolilo, Tebul, Kwanyar Kabupaten Bangkalan, Jawa Timur : Villa Bukit Mas Blok … responsible for the Company's internal control system. This statement letteris made truthfully. Lie Elli Sariniyudewi Halim Direktur Keuangan / Director of Finance PERUMAHAN KOKOH CITY JL. SUKOLILO, DESA TEBUL, KECAMATAN

Maratimbo : Commissioner Direksi Board of Directors Direktur Utama : Kan Eddy : President Director Direktur : Lie Elli Sariniyudewi Halim : Director Komite Audit Audit Committee Ketua : Aswinth Maratimbo : Chairman Anggota : Nikmatus Shofiyah : Member

RT.001 RW.009 Sambikerep, Sambikerep, Surabaya : 081132088881 : Direktur Utama/ President Director : Lie Elli Sariniyudewi Halim : Jl. Raya Sukolilo, Tebul, Kwanyar Kabupaten Bangkalan, Jawa Timur : Villa Bukit Mas Blok … responsible for the Company's internal control system. This statement letteris made truthfully. Lie Elli Sariniyudewi Halim Direktur Keuangan / Director of Finance PERUMAHAN KOKOH CITY JL. SUKOLILO, DESA TEBUL, KECAMATAN

Maratimbo : Commissioner Direksi Board of Directors Direktur Utama : Kan Eddy : President Director Direktur : Lie Elli Sariniyudewi Halim : Director Komite Audit Audit Committee Ketua : Aswinth Maratimbo : Chairman Anggota : Nikmatus Shofiyah : Member

Independen 0 0,000/o 3 Kan Eddy Direktur Utama 0 0,000/o 4 Lie, Elli Sariniyudewi Halim Direktur 0 0,00o/o ) fJahrta, 31 Maret 2026 Andry DireKur FORMULIR NOMOR : X.H.1-1

Village IB-6/3 RT001/RW009 X Sambikerep Surabaya Pemegang Lie Elli Villa Bukit Mas Direksi 0 0% 0 0% Saham Sariniyudewi Blok K3 Direksi dan RT003/RW007 Dukuh Pakis Komisaris Surabaya … RT001/RW009 X Sambikerep Surabaya Board of Lie Elli Villa Bukit Mas Direksi 0 0% 0 0% Directors and Sariniyudewi Blok K3 Board of RT003/RW007 Commission Dukuh Pakis ers Surabaya Sugiyanto

Directors Direktur Utama : Kan Eddy President Director : Kan Eddy Direktur : Lie Elli Sariniyudewi Halim Director : Lie Elli Sariniyudewi Halim Pihak Independen Independent Party Notaris : Christina Dwi Utami, SH, MHUM … Corporate Secretary, which continued to be oleh Ibu Lie Elli Sariniyudewi Halim, yang juga held by Ms. Lie Elli Sariniyudewi Halim, who also merangkap jabatan sebagai Direktur Perseroan. concurrently serves

RT.001 RW.009 Sambikerep, Sambikerep, Surabaya :081132088881 : Direktur Utama/ President Director : Lie Elli Sariniyudewi Halim : Jl. Raya Sukolilo, Tebul, Kwanyar Kabupaten Bangkalan, Jawa Timur : Villa Bukit Mas Blok … letter is made truthfully. Bangkalan, 29 April 2026 / Apni 29, 2026 Kan Eddy Lie Elli Sariniyudewi Halim Direktur Utama / Direktur Keuangan / President Director Director of Finance PERUMAHAN KOKOH CITY

Maratimbo : Commissioner Direksi Board of Directors Direktur Utama : Kan Eddy : President Director Direktur : Lie Elli Sariniyudewi Halim : Director Komite Audit Audit Committee Ketua : Aswinth Maratimbo : Chairman Anggota : Nikmatus Shofiyah : Member

Michael Sugiarto Lie, Elli Sariniyudewi Halim Insinyur Lie, Yoshi Suratin Halim PT Duta Baraka Nathan Tjokro Liesi Jenny Nurjani 99,99% 25% Lie, Elli Sariniyudewi Halim 0,01% 25% Timotius … Nusa Persada 17.000.000.000 - PT Exa Nusa Persada Ir. Lie Singgih Kartono Halim 3.000.000.000 - Ir. Lie Singgih Kartono Halim PT Jatim Pratama 477.256.500 - PT Jatim Pratama 20.477.256.500 - Jumlah liabilitas

Independen 0 0.000/o 3 Kan Eddy Direktur Utama 0 0.000/o 4 Lie, Elli Sariniyudewi Halim Direktur 0 0.00o/o ,l hakarta, 30 April 2026 a Andry Direktur FORMULIR

Village IB-6/3 RT001/RW009 X Sambikerep Surabaya Pemegang Lie Elli Villa Bukit Mas Direksi 0 0% 0 0% Saham Sariniyudewi Blok K3 Direksi dan RT003/RW007 Dukuh Pakis Komisaris Surabaya … RT001/RW009 X Sambikerep Surabaya Board of Lie Elli Villa Bukit Mas Direksi 0 0% 0 0% Directors and Sariniyudewi Blok K3 Board of RT003/RW007 Commission Dukuh Pakis ers Surabaya Sugiyanto

UTAMA Ibu Lie Elli DIREKTUR 23 Mei 2023 23 Mei 2028 1 Sariniyudewi Halim X Susunan Dewan Komisaris Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris … DIRECTOR Ibu Lie Elli DIRECTOR 23 May 2023 23 May 2028 1 Sariniyudewi Halim X Board of commisioner Prefix Commissioner Commissioner First Period of Last Period of Period to Independent

Independen 0 0,00o/o 3 Kan Eddy Direktur Utama 0 0,00o/o 4 Lie, Elli Sariniyudewi Halim Direktur 0 0,oo% I / 'fJuku,tu, 31 Mei 2026 ADl,}ttraA uilro

Village IB-6/3 RT001/RW009 X Sambikerep Surabaya Pemegang Lie Elli Villa Bukit Mas Direksi 0 0% 0 0% Saham Sariniyudewi Blok K3 Direksi dan RT003/RW007 Dukuh Pakis Komisaris Surabaya … RT001/RW009 X Sambikerep Surabaya Board of Lie Elli Villa Bukit Mas Direksi 0 0% 0 0% Directors and Sariniyudewi Blok K3 Board of RT003/RW007 Commission Dukuh Pakis ers Surabaya Sugiyanto

Independen 0 0,00o/o 3 Kan Eddy Direktur Utama 0 0,00o/o 4 Lie, Elli Sariniyudewi Halim Direktur 0 0,oo% I / 'fJuku,tu, 31 Mei 2026 ADl,}ttraA uilro

Village IB-6/3 RT001/RW009 X Sambikerep Surabaya Pemegang Lie Elli Villa Bukit Mas Direksi 0 0% 0 0% Saham Sariniyudewi Blok K3 Direksi dan RT003/RW007 Dukuh Pakis Komisaris Surabaya … RT001/RW009 X Sambikerep Surabaya Board of Lie Elli Villa Bukit Mas Direksi 0 0% 0 0% Directors and Sariniyudewi Blok K3 Board of RT003/RW007 Commission Dukuh Pakis ers Surabaya Sugiyanto

Independen 0 0,00% 3 Kan Eddy Direktur Utama 0 0,000/o 4 Lie, Elli Sariniyudewi Halim Direktur 0 0,00% ) * Juku,tu, 30 luni 2026 DireKur FORMULIR NOMOR

Village IB-6/3 RT001/RW009 X Sambikerep Surabaya Pemegang Lie Elli Villa Bukit Mas Direksi 0 0% 0 0% Saham Sariniyudewi Blok K3 Direksi dan RT003/RW007 Dukuh Pakis Komisaris Surabaya … RT001/RW009 X Sambikerep Surabaya Board of Lie Elli Villa Bukit Mas Direksi 0 0% 0 0% Directors and Sariniyudewi Blok K3 Board of RT003/RW007 Commission Dukuh Pakis ers Surabaya Sugiyanto

RT.001 RW.009 Sambikerep, Sambikerep, Surabaya 1081132088881 : Direktur Utama/ President Director : Lie Elli Sariniyudewi Halim : Jl. Raya Sukolilo, Tebul, Kwanyar Kabupaten Bangkalan, Jawa Timur : Villa Bukit Mas Blok

Maratimbo : Commissioner Direksi Board of Directors Direktur Utama : Kan Eddy : President Director Direktur : Lie Elli Sariniyudewi Halim : Director Komite Audit Audit Committee Ketua : Aswinth Maratimbo : Chairman Anggota : Nikmatus Shofiyah : Member

Independen 0 0,000/o 3 Kan Eddy Direktur Utama 0 0,000/o 4 Lie, Elli Sariniyudewi Halim Direktur 0 0,000/o { *:akarta, 31 Juli 2026 I DireKur  FORMULIR NOMOR : X.H.1-1

Village IB-6/3 RT001/RW009 X Sambikerep Surabaya Pemegang Lie Elli Villa Bukit Mas Direksi 0 0% 0 0% Saham Sariniyudewi Blok K3 Direksi dan RT003/RW007 Dukuh Pakis Komisaris Surabaya … RT001/RW009 X Sambikerep Surabaya Board of Lie Elli Villa Bukit Mas Direksi 0 0% 0 0% Directors and Sariniyudewi Blok K3 Board of RT003/RW007 Commission Dukuh Pakis ers Surabaya Sugiyanto

Independen 0 0,00o/o 3 Kan Eddy Direktur Utama 0 0,00o/o 4 Lie, Elli Sariniyudewi Halim Direktur 0 0,00o/o tJakarta, 31 Agustus 2026 ,l II METAA

Village IB-6/3 RT001/RW009 X Sambikerep Surabaya Pemegang Lie Elli Villa Bukit Mas Direksi 0 0% 0 0% Saham Sariniyudewi Blok K3 Direksi dan RT003/RW007 Dukuh Pakis Komisaris Surabaya … RT001/RW009 X Sambikerep Surabaya Board of Lie Elli Villa Bukit Mas Direksi 0 0% 0 0% Directors and Sariniyudewi Blok K3 Board of RT003/RW007 Commission Dukuh Pakis ers Surabaya Sugiyanto