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Sustainability Report 14 PT. Bhakti Agung Propertindo Tbk. Struktur Organisasi Organizational Structure Chaerul Iqbal Nugraha komisaris utama I president commissioner Imam Nirwansyah Komisaris Independen I Independent Commisioner Dewan Komisaris … Board of Commissioner Imam Nirwansyah Chaerul Iqbal Nugraha Iim Dina Suryana Imam Nirwansyah Samsi,SE Komite Nominasi Komite Audit I & Remunerasi Audit Committe Ahmad Surahman Direktur Utama I Hidayat Ratman

Sustainability Report 14 PT. Bhakti Agung Propertindo Tbk. Struktur Organisasi Organizational Structure Chaerul Iqbal Nugraha komisaris utama I president commissioner Imam Nirwansyah Komisaris Independen I Independent Commisioner Dewan Komisaris … Board of Commissioner Imam Nirwansyah Chaerul Iqbal Nugraha Iim Dina Suryana Imam Nirwansyah Samsi,SE Komite Nominasi Komite Audit I & Remunerasi Audit Committe Ahmad Surahman Direktur Utama I Hidayat Ratman

March 31, 2025 December 31, 2024 Dewan Komisaris Board of Commissioners Komisaris Utama Chaerul Iqbal Nugraha Chaerul Iqbal Nugraha President Commissioner Komisaris Independen Imam Nirwansyah Imam Nirwansyah Independent Commissioner Dewan

Akhir Periode Periode Ke Komisaris Jabatan Jabatan Independen Bapak Chaerul Iqbal KOMISARIS 11 September 2023 20 Juni 2025 3 Nugraha UTAMA Bapak Imam Nirwansyah KOMISARIS 11 September 2023 20 Juni … Period to Independent Name Position Positon Positon Bapak Chaerul Iqbal PRESIDENT 11 September 2023 20 June 2025 3 Nugraha COMMISSIONER Bapak Imam Nirwansyah COMMISSIONER 11 September 2023 20 June

June 30, 2025 December 31, 2024 Dewan Komisaris Board of Commissioners Komisaris Utama Chaerul Iqbal Nugraha Chaerul Iqbal Nugraha President Commissioner Komisaris Independen Imam Nirwansyah Imam Nirwansyah Independent Commissioner Dewan

September 30, 2025 December 31, 2024 Dewan Komisaris Board of Commissioners Komisaris Utama Chaerul Iqbal Nugraha Chaerul Iqbal Nugraha President Commissioner Komisaris Independen Imam Nirwansyah Imam Nirwansyah Independent Commissioner Dewan

BHAKTI AGUNG PROPERTINDO Tbk 23 Desember 2024 No. Nama Jabatan Perusahaan Email 1. Chaerul Iqbal Nugraha Preskom BAPI 2. Hidayat Ratman Direktur BAPI hidayatratman@gmail.com 3. Ahmad Surahman Direktur BAPI asurahman@gmail.com

Bulan Saham Bulan Pengendali Sebelumnya Sebelumny Pengendali Manfaat Ini Ini a chaerul iqbal - Komisaris 0 0% 0 0% nugraha X Pemegang imam - Komisaris 0 0% 0 0% Saham nirwansyah Direksi … Shares in Controller the Beneficial Owner Previous Previous Current Current Controller chaerul iqbal - Komisaris 0 0% 0 0% nugraha X Board of Directors and imam - Komisaris

December 31, 2025 December 31, 2024 Dewan Komisaris Board of Commissioners Komisaris Utama Chaerul Iqbal Nugraha Chaerul Iqbal Nugraha President Commissioner Komisaris Independen Imam Nirwansyah Imam Nirwansyah Independent Commissioner Dewan

Bulan Saham Bulan Pengendali Sebelumnya Sebelumny Pengendali Manfaat Ini Ini a chaerul iqbal - Komisaris 0 0% 0 0% nugraha X Pemegang imam - Komisaris 0 0% 0 0% Saham nirwansyah Direksi … Shares in Controller the Beneficial Owner Previous Previous Current Current Controller chaerul iqbal - Komisaris 0 0% 0 0% nugraha X Board of Directors and imam - Komisaris

GRAHA SENTOSA PERSADA, PT. L 1,643,100 0.74 264 GREGORY HANS NUGRAHA L 300 0.00 265 GUNAWAN L 1,200 0.00 266 GUNAWAN BASUKI L 600 0.00 267 GUNTUR … MUHAMMAD IDRIS L 100 0.00 480 MUHAMMAD IKCHAN KAMAL L 100 0.00 481 MUHAMMAD IQBAL HASIBUAN L 1,300 0.00 482 Muhammad Nasyith Sholahuddin L 100 0.00 483 MUHAMMAD REZA

GRAHA SENTOSA PERSADA, PT. L 1,643,100 0.74 264 GREGORY HANS NUGRAHA L 300 0.00 265 GUNAWAN L 1,200 0.00 266 GUNAWAN BASUKI L 600 0.00 267 GUNTUR … MUHAMMAD IDRIS L 100 0.00 480 MUHAMMAD IKCHAN KAMAL L 100 0.00 481 MUHAMMAD IQBAL HASIBUAN L 1,300 0.00 482 Muhammad Nasyith Sholahuddin L 100 0.00 483 MUHAMMAD REZA

GRAHA SENTOSA PERSADA, PT. L 1,643,100 0.74 264 GREGORY HANS NUGRAHA L 300 0.00 265 GUNAWAN L 1,200 0.00 266 GUNAWAN BASUKI L 600 0.00 267 GUNTUR … MUHAMMAD IDRIS L 100 0.00 480 MUHAMMAD IKCHAN KAMAL L 100 0.00 481 MUHAMMAD IQBAL HASIBUAN L 1,300 0.00 482 Muhammad Nasyith Sholahuddin L 100 0.00 483 MUHAMMAD REZA

March 31, 2026 December 31, 2025 Dewan Komisaris Board of Commissioners Komisaris Utama Chaerul Iqbal Nugraha Chaerul Iqbal Nugraha President Commissioner Komisaris Independen Imam Nirwansyah Imam Nirwansyah Independent Commissioner Dewan

Nama Jabatan Masa Jabatan Dasar Pengangkatan Jabatan Name Position Tenure Basis of Appointment Period Chaerul Iqbal Nugraha Komisaris Utama 2023-2027 Periode Ke-3 President Commissioner Third Period Akta Notaris Nomor … December 31, 2024 Dewan Komisaris Board of Commissioners Komisaris Utama Chaerul Iqbal Nugraha Chaerul Iqbal Nugraha President Commissioner Komisaris Independen Imam Nirwansyah Imam Nirwansyah Independent Commissioner Dewan Direksi Board

Saham Bulan Saham Bulan Pengendali Sebelumnya Sebelumny Pengendali Ini Ini a chaerul iqbal - Komisaris 0 0% 0 0% nugraha X Pemegang imam - Komisaris 0 0% 0 0% Saham nirwansyah Direksi … Shares in Shares in Controller the Previous Previous Current Current Controller chaerul iqbal - Komisaris 0 0% 0 0% nugraha X Board of Directors and imam - Komisaris

Saham Bulan Saham Bulan Pengendali Sebelumnya Sebelumny Pengendali Ini Ini a chaerul iqbal - Komisaris 0 0% 0 0% nugraha X Pemegang imam - Komisaris 0 0% 0 0% Saham nirwansyah Direksi … Shares in Shares in Controller the Previous Previous Current Current Controller chaerul iqbal - Komisaris 0 0% 0 0% nugraha X Board of Directors and imam - Komisaris

Nama Jabatan Masa Jabatan Dasar Pengangkatan Jabatan Name Position Tenure Basis of Appointment Period Chaerul Iqbal Nugraha Komisaris Utama 2023-2027 Periode Ke-3 President Commissioner Third Period Akta Notaris Nomor … December 31, 2024 Dewan Komisaris Board of Commissioners Komisaris Utama Chaerul Iqbal Nugraha Chaerul Iqbal Nugraha President Commissioner Komisaris Independen Imam Nirwansyah Imam Nirwansyah Independent Commissioner Dewan Direksi Board

MUHAMMAD IDRIS L 100 0.00 500 MUHAMMAD IKCHAN KAMAL L 100 0.00 501 MUHAMMAD IQBAL HASIBUAN L 1,300 0.00 502 Muhammad Nasyith Sholahuddin L 100 0.00 503 MUHAMMAD REZA … ZALMAN FARIZ CHAERUL L 500 0.00 797 ZHULHAM AZWARD BIJAHIMO L 400 0.00 798 Zulhaq Ramadhan L 200 0.00 799 ZULQI IQBAL FIRMANSYAH L 600 0.00 800 A. FREDDY SUJONO

Saham Bulan Saham Bulan Pengendali Sebelumnya Sebelumny Pengendali Ini Ini a chaerul iqbal - Komisaris 0 0% 0 0% nugraha X Pemegang imam - Komisaris 0 0% 0 0% Saham nirwansyah Direksi … Shares in Shares in Controller the Previous Previous Current Current Controller chaerul iqbal - Komisaris 0 0% 0 0% nugraha X Board of Directors and imam - Komisaris

IKCHAN KAMAL L 100 0.00 500 MUHAMMAD ILHAM ARIF L 100 0.00 501 MUHAMMAD IQBAL HASIBUAN L 1,300 0.00 502 Muhammad Nasyith Sholahuddin L 100 0.00 503 MUHAMMAD RIZAL … ZALMAN FARIZ CHAERUL L 200 0.00 788 ZHULHAM AZWARD BIJAHIMO L 400 0.00 789 Zulhaq Ramadhan L 200 0.00 790 ZULQI IQBAL FIRMANSYAH L 600 0.00 791 A. FREDDY SUJONO

rapat ini hadir selaku Direktur Utama PT. GRHA AGUNG PROPERTINDO. - Rapat dipimpin oleh CHAERUL IQBAL NUGRAHA dalam kedudukannya selaku Komisaris Perseroan bertindak sebagai Ketua Rapat, membuka Rapat pada pukul

Direksi 0 0% 0 0% Saham hadiyani X Direksi dan Komisaris chaerul iqbal - Komisaris 0 0% 0 0% nugraha X imam - Komisaris 0 0% 0 0% nirwansyah Ir.ahmad - Direksi … Direksi 0 0% 0 0% Board of hadiyani X Commission chaerul iqbal - Komisaris 0 0% 0 0% ers nugraha X imam - Komisaris 0 0% 0 0% nirwansyah Ir.ahmad - Direksi

June 30, 2026 December 31, 2025 Dewan Komisaris Board of Commissioners Komisaris Utama Chaerul Iqbal Nugraha Chaerul Iqbal Nugraha President Commissioner Komisaris Independen Imam Nirwansyah Imam Nirwansyah Independent Commissioner Dewan

Direksi 0 0% 0 0% Saham hadiyani X Direksi dan Komisaris chaerul iqbal - Komisaris 0 0% 0 0% nugraha X imam - Komisaris 0 0% 0 0% nirwansyah Ir.ahmad - Direksi … Direksi 0 0% 0 0% Board of hadiyani X Commission chaerul iqbal - Komisaris 0 0% 0 0% ers nugraha X imam - Komisaris 0 0% 0 0% nirwansyah Ir.ahmad - Direksi

Direksi 0 0% 0 0% Saham hadiyani X Direksi dan Komisaris chaerul iqbal - Komisaris 0 0% 0 0% nugraha X imam - Komisaris 0 0% 0 0% nirwansyah Ir.ahmad - Direksi … Direksi 0 0% 0 0% Board of hadiyani X Commission chaerul iqbal - Komisaris 0 0% 0 0% ers nugraha X imam - Komisaris 0 0% 0 0% nirwansyah Ir.ahmad - Direksi