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telepon 021 - 7940671 Phone Number Jabatan Direktur Utama / President Director Position 2. Nama Marwadi Syahrizal Masyhur Name Alamat kantor Graha Mampang Lt.2, Jl. Mampang Office address Prapatan Raya No.100 Jakarta … behalf of the Board of Directors Mohamad Prapanca Direktur Utama / President Director Marwadi Syahrizal Masyhur Direktur / Director Jakarta, 30 Oktober 2024 / October 30, 2024 Graha Mampang 2" Floor Jl. Raya

Mampang Pemegang Prapatan Raya Saham > 5% No. 100Jakarta 12760 MARWADI S Gedung Graha Direksi 0 0% 0 0% MASYHUR Mampang, Lantai 2Jl. Mampang Prapatan Raya No. 100Jakarta 12760 Persen Jumlah … Mampang Share Prapatan Raya Ownership > No. 100Jakarta 5% 12760 MARWADI S Gedung Graha Direksi 0 0% 0 0% MASYHUR Mampang, Lantai 2Jl. Mampang Prapatan Raya No. 100Jakarta 12760 Number

Mampang Pemegang Prapatan Raya Saham > 5% No. 100Jakarta 12760 MARWADI S Gedung Graha Direksi 0 0% 0 0% MASYHUR Mampang, Lantai 2Jl. Mampang Prapatan Raya No. 100Jakarta 12760 Persen Jumlah … Mampang Share Prapatan Raya Ownership > No. 100Jakarta 5% 12760 MARWADI S Gedung Graha Direksi 0 0% 0 0% MASYHUR Mampang, Lantai 2Jl. Mampang Prapatan Raya No. 100Jakarta 12760 Number

Perseroan sejak Oktober 2018. Profil Dewan Direksi Mohamad Prapanca Antonius Bima T. Marwadi S. Masyhur Direktur Utama Direktur Direktur Warga Negara Indonesia, Sarjana Ekonomi Warga Negara Indonesia, Sarjana Ekonomi Warga

Gedung Graha Mampang, Lantai 2 Telepon : 021-7940671, Fax : 0, www.dmspropertindo.com Nama Pengirim Marwadi Syahrizal Masyhur Jabatan Chief Financial Officer Tanggal dan Waktu 16-12-2024 17:07 Lampiran … material as attached. Thus to be informed accordingly. Respectfully, PT DMS Propertindo Tbk. Marwadi Syahrizal Masyhur Chief Financial Officer PT DMS Propertindo Tbk. Gedung Graha Mampang, Lantai 2 Phone

Perseroan sejak Oktober 2018. Profil Dewan Direksi Mohamad Prapanca Antonius Bima T. Marwadi S. Masyhur Direktur Utama Direktur Direktur Warga Negara Indonesia, Sarjana Ekonomi Warga Negara Indonesia, Sarjana Ekonomi Warga

Gedung Graha Mampang, Lantai 2 Telepon : 021-7940671, Fax : 0, www.dmspropertindo.com Nama Pengirim Marwadi Syahrizal Masyhur Jabatan Chief Financial Officer Tanggal dan Waktu 18-12-2024 13:31 Lampiran … material as attached. Thus to be informed accordingly. Respectfully, PT DMS Propertindo Tbk. Marwadi Syahrizal Masyhur Chief Financial Officer PT DMS Propertindo Tbk. Gedung Graha Mampang, Lantai 2 Phone

Gedung Graha Mampang, Lantai 2 Telepon : 021-7940671, Fax : 0, www.dmspropertindo.com Nama Pengirim Marwadi Syahrizal Masyhur Jabatan Chief Financial Officer Tanggal dan Waktu 24-12-2024 11:04 Lampiran … expose (not including Company's management and employees) is as much 32 people. Thus to be informed accordingly. Respectfully, PT DMS Propertindo Tbk. Marwadi Syahrizal Masyhur Chief Financial Officer

Mampang Pemegang Prapatan Raya Saham > 5% No. 100Jakarta 12760 MARWADI S Gedung Graha Direksi 0 0% 0 0% MASYHUR Mampang, Lantai 2Jl. Mampang Prapatan Raya No. 100Jakarta 12760 Persen Jumlah … Mampang Share Prapatan Raya Ownership > No. 100Jakarta 5% 12760 MARWADI S Gedung Graha Direksi 0 0% 0 0% MASYHUR Mampang, Lantai 2Jl. Mampang Prapatan Raya No. 100Jakarta 12760 Number

Mampang Pemegang Prapatan Raya Saham > 5% No. 100Jakarta 12760 MARWADI S Gedung Graha Direksi 0 0% 0 0% MASYHUR Mampang, Lantai 2Jl. Mampang Prapatan Raya No. 100Jakarta 12760 Persen Jumlah … Mampang Share Prapatan Raya Ownership > No. 100Jakarta 5% 12760 MARWADI S Gedung Graha Direksi 0 0% 0 0% MASYHUR Mampang, Lantai 2Jl. Mampang Prapatan Raya No. 100Jakarta 12760 Number

Mampang Pemegang Prapatan Raya Saham > 5% No. 100Jakarta 12760 MARWADI S Gedung Graha Direksi 0 0% 0 0% MASYHUR Mampang, Lantai 2Jl. Mampang Prapatan Raya No. 100Jakarta 12760 Persen Jumlah … Mampang Share Prapatan Raya Ownership > No. 100Jakarta 5% 12760 MARWADI S Gedung Graha Direksi 0 0% 0 0% MASYHUR Mampang, Lantai 2Jl. Mampang Prapatan Raya No. 100Jakarta 12760 Number

Lenteng Agung, Jakarta Selatan 021 — 7940671 Phone Number Direktur Utama / President Director Position Marwadi Syahrizal Masyhur Name Graha Mampang Lt.2, Ji. Mampang Office address Prapatan Raya No.100 Jakarta Selatan … mewakili Direksi/ For and on behalfof the Board of Directors Mohamad Prapanca Marwadi Syahrizal Masyhur Direktur Utama / President Director Direktur / Director Jakarta, 8 April 2025 / April 8, 2025 Graha Mampang

Phone Number Jabatan Oirektur Utama / President Director Position 2. Nama Marwadi Syahrizal Masyhur Name Alamat kantor Graha Mampang Lt.2, JI. Mampang Office address Prapatan Raya No.100 Jakarta Selatan 12760 Alamat … Independent Commissioner Direksi Directors Direktur Utama Mohamad Prapanca Mohamad Prapanca President Director Direktur Marwadi S. Masyhur Marwadi S. Masyhur Director Direktur Antonius Bima Triyastono Antonius Bima Triyastono Director Sekretaris Perusahaan

Mampang Pemegang Prapatan Raya Saham > 5% No. 100Jakarta 12760 MARWADI S Gedung Graha Direksi 0 0% 0 0% MASYHUR Mampang, Lantai 2Jl. Mampang Prapatan Raya No. 100Jakarta 12760 Persen Jumlah … Mampang Share Prapatan Raya Ownership > No. 100Jakarta 5% 12760 MARWADI S Gedung Graha Direksi 0 0% 0 0% MASYHUR Mampang, Lantai 2Jl. Mampang Prapatan Raya No. 100Jakarta 12760 Number

Gedung Graha Mampang, Lantai 2 Telepon : 021-7940671, Fax : 0, www.dmspropertindo.com Nama Pengirim Marwadi Syahrizal Masyhur Jabatan Chief Financial Officer Tanggal dan Waktu 30-04-2025 19:15 Lampiran … s website https://www.dmspropertindo.com/ at 30 April 2025 Is the Company listed on another Stock Exchange? (No) Thus to be informed accordingly. Respectfully, PT DMS Propertindo Tbk. Marwadi Syahrizal Masyhur

Eddy Kertocahyono Direksi* Board of Directors Direktur Utama : - President Director : - Direkur : Marwadi Syahrizal Masyhur Director : Marwadi Syahrizal Masyhur * Bapak Mohamad Prapanca, selaku Direktur Utama *Mr. Mohamad Prapanca, as the President … Commissioner Direksi Directors Direktur Utama Mohamad Prapanca Mohamad Prapanca President Director Direktur Marwadi S. Masyhur Marwadi S. Masyhur Director Direktur Antonius Bima Triyastono Antonius Bima Triyastono Director Sekretaris Perusahaan

Gedung Graha Mampang, Lantai 2 Telepon : 021-7940671, Fax : 0, www.dmspropertindo.com Nama Pengirim Marwadi Syahrizal Masyhur Jabatan Chief Financial Officer Tanggal dan Waktu 30-04-2025 20:22 Lampiran … Issuers or Public Company’s operational activities, legal, financial condition, or going concern Thus to be informed accordingly. Respectfully, PT DMS Propertindo Tbk. Marwadi Syahrizal Masyhur Chief Financial Officer

Kertocahyono Kertocahyono Direksi Directors Direktur Utama Mohamad Prapanca Mohamad Prapanca President Director Direktur Marwadi S. Masyhur Marwadi S. Masyhur Director Antonius Bima Antonius Bima Direktur Director Triyastono Triyastono Sekretaris Perusahaan

Gedung Graha Mampang, Lantai 2 Telepon : 021-7940671, Fax : 0, www.dmspropertindo.com Nama Pengirim Marwadi Syahrizal Masyhur Jabatan Chief Financial Officer Tanggal dan Waktu 30-04-2025 23:47 Lampiran … Issuers or Public Company’s operational activities, legal, financial condition, or going concern Thus to be informed accordingly. Respectfully, PT DMS Propertindo Tbk. Marwadi Syahrizal Masyhur Chief Financial Officer

Kertocahyono Kertocahyono Direksi Directors Direktur Utama Mohamad Prapanca Mohamad Prapanca President Director Direktur Marwadi S. Masyhur Marwadi S. Masyhur Director Antonius Bima Antonius Bima Direktur Director Triyastono Triyastono Sekretaris Perusahaan

Gedung Graha Mampang, Lantai 2 Telepon : 021-7940671, Fax : 0, www.dmspropertindo.com Nama Pengirim Marwadi Syahrizal Masyhur Jabatan Chief Financial Officer Tanggal dan Waktu 30-04-2025 23:47 Lampiran … Issuers or Public Company’s operational activities, legal, financial condition, or going concern Thus to be informed accordingly. Respectfully, PT DMS Propertindo Tbk. Marwadi Syahrizal Masyhur Chief Financial Officer

Mampang Pemegang Prapatan Raya Saham > 5% No. 100Jakarta 12760 MARWADI S Gedung Graha Direksi 0 0% 0 0% MASYHUR Mampang, Lantai 2Jl. Mampang Prapatan Raya No. 100Jakarta 12760 Persen Jumlah … Mampang Share Prapatan Raya Ownership > No. 100Jakarta 5% 12760 MARWADI S Gedung Graha Direksi 0 0% 0 0% MASYHUR Mampang, Lantai 2Jl. Mampang Prapatan Raya No. 100Jakarta 12760 Number

Phone Number Jabatan Direktur Utama / President Director —: Position 2. Nama 5 Marwadi Syahrizal Masyhur Name Alamat kantor : Graha Mampang Lt.2, Jl. Mampang Office address Prapatan Raya No.100 Jakarta Selatan … behalf of the Board of Directors EN Z, HF, Mohamad Prapanca Marwadi Syahrizal Masyhur Direktur Utama / President Director Direktur / Director Jakarta, 29 April 2025 / April 29, 2025 Graha Mampang

Kertocahyono Kertocahyono Direksi Directors Direktur Utama Mohamad Prapanca Mohamad Prapanca President Director Direktur Marwadi S. Masyhur Marwadi S. Masyhur Director Antonius Bima Antonius Bima Direktur Director Triyastono Triyastono Sekretaris Perusahaan

Mampang Pemegang Prapatan Raya Saham > 5% No. 100Jakarta 12760 MARWADI S Gedung Graha Direksi 0 0% 0 0% MASYHUR Mampang, Lantai 2Jl. Mampang Prapatan Raya No. 100Jakarta 12760 Persen Jumlah … Mampang Share Prapatan Raya Ownership > No. 100Jakarta 5% 12760 MARWADI S Gedung Graha Direksi 0 0% 0 0% MASYHUR Mampang, Lantai 2Jl. Mampang Prapatan Raya No. 100Jakarta 12760 Number

ending on December 31, 1 2025. 5. Changes to the composition of the Company's Board of Directors and/or Board of Commissioners. C. The Board of Commissioners and Board … YARSOF AK; Independent Commissioner : Mr. ARIA EDDY KERTOCAHYONO. BOARD OF DIRECTORS: Director : Mr. MARWADI SYAHRIZAL MASYHUR. D. Based on the attendance list of the shareholders of the Meeting, the recorded

Gedung Graha Mampang, Lantai 2 Telepon : 021-7940671, Fax : 0, www.dmspropertindo.com Nama Pengirim Marwadi Syahrizal Masyhur Jabatan Chief Financial Officer Tanggal dan Waktu 20-06-2025 14:19 Lampiran … June 2030 1 Thus to be informed accordingly. Respectfully, PT DMS Propertindo Tbk. Marwadi Syahrizal Masyhur Chief Financial Officer PT DMS Propertindo Tbk. Gedung Graha Mampang, Lantai 2 Phone

ending on December 31, 1 2025. 5. Changes to the composition of the Company's Board of Directors and/or Board of Commissioners. C. The Board of Commissioners and Board … YARSOF AK; Independent Commissioner : Mr. ARIA EDDY KERTOCAHYONO. BOARD OF DIRECTORS: Director : Mr. MARWADI SYAHRIZAL MASYHUR. D. Based on the attendance list of the shareholders of the Meeting, the recorded

Gedung Graha Mampang, Lantai 2 Telepon : 021-7940671, Fax : 0, www.dmspropertindo.com Nama Pengirim Marwadi Syahrizal Masyhur Jabatan Chief Financial Officer Tanggal dan Waktu 17-07-2025 14:49 Lampiran … Thus to be informed accordingly. Respectfully, PT DMS Propertindo Tbk. Marwadi Syahrizal Masyhur Chief Financial Officer PT DMS Propertindo Tbk. Gedung Graha Mampang, Lantai 2 Phone

Direksi Directors Direktur Utama Mohamad Prapanca Mohamad Prapanca President Director Direktur Gema Pratama Marwadi S. Masyhur Director Antonius Bima Direktur Adriansyah Akbar Director Triyastono Sekretaris Perusahaan dan Komite Audit pada

Direksi Directors Direktur Utama Mohamad Prapanca Mohamad Prapanca President Director Direktur Gema Pratama Marwadi S. Masyhur Director Antonius Bima Direktur Adriansyah Akbar Director Triyastono Sekretaris Perusahaan dan Komite Audit pada

Direksi Directors Direktur Utama Mohamad Prapanca Mohamad Prapanca President Director Direktur Adriansyah Akbar Marwadi S. Masyhur Director Direktur Gema Pratama Antonius Bima Triyastono Director Sekretaris Perusahaan dan Komite Audit pada

pembahasan included discussions on the Company’s work plan, the rencana kerja Perseroan, kinerja Perseroan, laporan Company’s performance, the Audit Committee’s report Komite Audit (meliputi laporan keuangan, hasil … Direksi Directors Direktur Utama Mohamad Prapanca Mohamad Prapanca President Director Direktur Adriansyah Akbar Marwadi S. Masyhur Director Direktur Gema Pratama Antonius Bima Triyastono Director Sekretaris Perusahaan dan Komite Audit pada