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Kapuk Dua Tbk. Office Tower Agung Sedayu Group, Lantai 8 & 10 Unit G Jalan Marina Raya Telepon : (62-21) 39734100, Fax : 0, www.pantaiindahkapukdua.com Nama Pengirim Christy Grassela Jabatan Corporate Secretary … Kapuk Dua Tbk. Office Tower Agung Sedayu Group, Lantai 8 & 10 Unit G Jalan Marina Raya Phone : (62-21) 39734100, Fax : 0, www.pantaiindahkapukdua.com Sender Name Christy Grassela Function Corporate Secretary

Utama PT. Agro Bahari Nusantara Tbk Ruko Shibuya PIK 2 Unit SHC 012 Jl. Marina Indah Raya No. O1. Kel. Lemo, Kec. Teluknaga Tangerang — Banten

DSFI DHARMA SAMUDERA FISHING INDUSTRIES Tbk, PT PT KB VALBURY SEKURITAS PT MARINA BERKAH INVESTAMA MARINA BERKAH INVESTAMA, PT RW.011 KEL.KARET TENGSIN KEC.TANAH ABANG INDONESIA … MARINA BOULEVARD #05-02 MARINA BAY FINANCIAL 536 FASW FAJAR SURYA WISESA Tbk, PT PT BCA SEKURITAS SCGP SOLUTIONS (SINGAPORE) PTE. LTD SCGP SOLUTIONS (SINGAPORE) PTE. LTD SINGAPORE

Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris Jabatan Jabatan Independen Ibu Marina Budiman PRESIDEN 15 Oktober 2020 15 Oktober 2025 1 KOMISARIS Ibu Nancy Herawati KOMISARIS … First Period of Last Period of Period to Independent Name Position Positon Positon Ibu Marina Budiman PRESIDENT 15 October 2020 15 October 2025 1 COMMINSSIONER Ibu Nancy Herawati COMMISSIONER

management jawab atas pengelolaan terminal kapal pesiar di Marina Bay Cruise of the cruise terminal at Singapore’s Marina Bay Cruise Centre. Centre Singapura. Beliau juga menjabat sebagai Vice President

Raya Pasar Minggu Kav. 16 Jl. Raya Boulevard Barat Jl. Marina Raya Gatot Subroto, Pancoran Jakarta 14240 Kamal Muara, Penjaringan Jakarta Selatan 12780 T: +62 21 4515 678 Jakarta Utara

Permata Agung Niaga 1.559.708.074 1.310.106.403 PT Permata Agung Niaga PT Marina Lombok Mandiri 1.483.346.280 282.215.724 PT Marina Lombok Mandiri PT Panca Niaga Bali 794.319.619 1.049.042.958 PT Panca Niaga Bali Bintang

Agung Niaga 1,310,106,403 Third party Rank 1, counterparty Pihak 2 PT Marina Lombok Mandiri 1,483,346,280 Rank 2, counterparty Pihak 2 PT Panca Niaga Bali

DSFI DHARMA SAMUDERA FISHING INDUSTRIES Tbk, PT PT KB VALBURY SEKURITAS PT MARINA BERKAH INVESTAMA MARINA BERKAH INVESTAMA, PT RW.011 KEL.KARET TENGSIN KEC.TANAH ABANG INDONESIA … MARINA BOULEVARD #05-02 MARINA BAY FINANCIAL 535 FASW FAJAR SURYA WISESA Tbk, PT PT BCA SEKURITAS SCGP SOLUTIONS (SINGAPORE) PTE. LTD SCGP SOLUTIONS (SINGAPORE) PTE. LTD SINGAPORE

Permata Agung Niaga 1.559.708.074 1.310.106.403 PT Permata Agung Niaga PT Marina Lombok Mandiri 1.483.346.280 282.215.724 PT Marina Lombok Mandiri PT Panca Niaga Bali 794.319.619 1.049.042.958 PT Panca Niaga Bali Bintang

Tessa, Nice 3. Produk Skin Care Wardah, Biore, Garnier, Azarine, Nivea, Pinkberry, Vaseline, Herborist, Marina, Shinzui, Poise, Fair & Lovely, Kojie.san 4. Produk Beauty Care Rexona, Nivea, Pixy, Dove, Posh, Eskulin

Tessa, Nice 3. Produk Skin Care Wardah, Biore, Garnier, Azarine, Nivea, Pinkberry, Vaseline, Herborist, Marina, Shinzui, Poise, Fair & Lovely, Kojie.san 4. Produk Beauty Care Rexona, Nivea, Pixy, Dove, Posh, Eskulin … Tessa, Nice 3. Produk Skin Care Wardah, Biore, Garnier, Azarine, Nivea, Pinkberry, Vaseline, Herborist, Marina, Shinzui, Poise, Fair & Lovely, Kojie.san 4. Produk Beauty Care Rexona, Nivea, Pixy, Dove, Posh, Eskulin

Perusahaan, yaitu Otto Toto are 3 of the Company’s founders, which are Sugiri, Marina Budiman dan Han Arming Otto Toto Sugiri, Marina Budiman and Han Hanafia. Arming Hanafia … Utama) 712.784.905 29,90% 89.098 Otto Toto Sugiri (President Director) Marina Budiman (Komisaris Utama) 536.505.149 22,51% 67.063 Marina Budiman (President Commissioner) Han Arming Hanafia

tanggal 30 Juni 2006 dari • Deed No. 62 dated June 30th, 2006 made Marina Soewana, SH, Notaris di Jakarta before Marina Soewana, SH, Notary in Jakarta tentang perubahan nama Perseroan … sebagai berikut: several times as follows: • Akta No. 62 tanggal 30 Juni 2006 dari Marina • Deed No. 62 dated June 30th, 2006, by Notary Soewana, SH, Notaris di Jakarta tentang

dated March 7, 2003, made before menjadi PT Reliance Securities. Hal tersebut ditetapkan Marina Soewana, SH., Notary in Jakarta, and approved by dalam Akta No. 1 Tanggal 7 Maret … March 7, 2003, of tanggal 7 Maret 2003, dibuat di hadapan Marina Soewana, S.H., notary in Jakarta, and Marina Soewana, S.H., notaris di Jakarta, dan was approved by the Ministry

Kurnia Mitra Selaras 9.410.312.501 9.410.312.501 PT Kurnia Mitra Selaras PT Mandiri Marina 6.464.668.175 5.464.668.175 PT Mandiri Marina Piutang Karyawan 5.624.589.016 5.927.611.040 Employees Receivables PT Bogowonto Primalaras 4.725.000.000 4.725.000.000 PT Bogowonto

meter karpet Jannatul Firdaus Marina March 19, 2023 sholat. Donation of Prayer Rugs to Jannatul Firdaus RTM provided assistance in the form of 15 meters Marina Mosque of prayer rugs

Shareholders is as follows: Nama Jumlah Saham Persentase Name Number of Shares Percentage PT MARINA BERKAH INVESTAMA 1.286.896.450 69,29% Masyarakat/Public 570.239.050 30,71% TOTAL 1.857.135.500 100% 32 PT Dharma … Entitas induk langsung adalah PT Marina Berkah The Company’s immediate parent company is Investama, yang didirikan dan berdomisili di PT Marina Berkah Investama, incorporated and Indonesia. domiciled in Indonesia

Permata Agung Niaga 1.559.708.074 1.310.106.403 PT Permata Agung Niaga PT Marina Lombok Mandiri 1.483.346.280 282.215.724 PT Marina Lombok Mandiri PT Panca Niaga Bali 794.319.619 1.049.042.958 PT Panca Niaga Bali Bintang

DSFI DHARMA SAMUDERA FISHING INDUSTRIES Tbk, PT PT KB VALBURY SEKURITAS PT MARINA BERKAH INVESTAMA MARINA BERKAH INVESTAMA, PT RW.011 KEL.KARET TENGSIN KEC.TANAH ABANG INDONESIA … MARINA BOULEVARD #05-02 MARINA BAY FINANCIAL 535 FASW FAJAR SURYA WISESA Tbk, PT PT BCA SEKURITAS SCGP SOLUTIONS (SINGAPORE) PTE. LTD SCGP SOLUTIONS (SINGAPORE) PTE. LTD SINGAPORE

Attention: Global Risk Syndicate, email: dcm.sea@list.db.com) or Standard Chartered Bank (Singapore) Limited (Marina Bay Financial Centre (Tower 1), 8 Marina Boulevard, Level 26, Singapore

Attention: Global Risk Syndicate, email: dcm.sea@list.db.com) atau Standard Chartered Bank (Singapore) Limited (Marina Bay Financial Centre (Tower 1), 8 Marina Boulevard, Level 26, Singapore

ucapkan terima kasih Tangerang, 26 April 2024 Hormat Kamni, PT Terang Dunia Internusa Tbk Marina Pratiwi Sanjaya Corporate Secretary

Permata Agung Niaga 1.559.708.074 1.310.106.403 PT Permata Agung Niaga PT Marina Lombok Mandiri 1.483.346.280 282.215.724 PT Marina Lombok Mandiri PT Panca Niaga Bali 794.319.619 1.049.042.958 PT Panca Niaga Bali Bintang

Agung Niaga 1,310,106,403 Third party Rank 1, counterparty Pihak 2 PT Marina Lombok Mandiri 1,483,346,280 Rank 2, counterparty Pihak 2 PT Panca Niaga Bali

Pantai Indah Kapuk Dua Tbk Laporan Tahunan 2023 Laporan Manajemen Management Report Safari, Rukan Marina Bay, SOHO The Riverside dan SOHO Office Marina Bay, SOHO The Riverside and SOHO … Sedayu Group, Lantai 8 & 10 Unit G Jalan Marina Raya (ditulis juga Jalan Marina Indah) Jalan Marina Raya (ditulis juga Jalan Marina Indah) Kelurahan Kamal Muara, Kecamatan Penjaringan Kelurahan Kamal

Sedayu Group, lt. 8 & 10 Agung Sedayu Group Office Tower, 8th & 10th fl. Jl Marina Raya, Kamal Muara, Penjaringan Jakarta Utara Jl Marina Raya, Kamal Muara, Penjaringan, North Jakarta Jakarta … Agung Sedayu Group Office Tower, 8th & 10th floor Jl Marina Raya, Kamal Muara, Penjaringan Jakarta Utara Jl Marina Raya, Kamal Muara, Penjaringan, North Jakarta Jakarta 14470 Jakarta 14470 Telp

Kapuk Dua Tbk. Office Tower Agung Sedayu Group, Lantai 8 & 10 Unit G Jalan Marina Raya Telepon : (62-21) 39734100, Fax : 0, www.pantaiindahkapukdua.com Nama Pengirim Christy Grassela Jabatan Corporate Secretary … Kapuk Dua Tbk. Office Tower Agung Sedayu Group, Lantai 8 & 10 Unit G Jalan Marina Raya Phone : (62-21) 39734100, Fax : 0, www.pantaiindahkapukdua.com Sender Name Christy Grassela Function Corporate Secretary

Mitra Belanja Anda 304.477.260 260.872.453 PT Mitra Belanja Anda PT Marina Lombok Mandiri 282.215.724 1.203.094.707 PT Marina Lombok Mandiri PT Tanjungwangi Makmur Sentosa 253.263.782 PT Tanjungwangi Makmur Sentosa Bottle Avenue

Sedayu Group, lt. 8 & 10 Agung Sedayu Group Office Tower, 8th & 10th fl. Jl Marina Raya, Kamal Muara, Penjaringan Jakarta Utara Jl Marina Raya, Kamal Muara, Penjaringan, North Jakarta Jakarta … Agung Sedayu Group Office Tower, 8th & 10th floor Jl Marina Raya, Kamal Muara, Penjaringan Jakarta Utara Jl Marina Raya, Kamal Muara, Penjaringan, North Jakarta Jakarta 14470 Jakarta 14470 Telp

Pantai Indah Kapuk Dua Tbk Laporan Tahunan 2023 Laporan Manajemen Management Report Safari, Rukan Marina Bay, SOHO The Riverside dan SOHO Office Marina Bay, SOHO The Riverside and SOHO … Sedayu Group, Lantai 8 & 10 Unit G Jalan Marina Raya (ditulis juga Jalan Marina Indah) Jalan Marina Raya (ditulis juga Jalan Marina Indah) Kelurahan Kamal Muara, Kecamatan Penjaringan Kelurahan Kamal

Kapuk Dua Tbk. Office Tower Agung Sedayu Group, Lantai 8 & 10 Unit G Jalan Marina Raya Telepon : (62-21) 39734100, Fax : 0, www.pantaiindahkapukdua.com Nama Pengirim Christy Grassela Jabatan Corporate Secretary … Kapuk Dua Tbk. Office Tower Agung Sedayu Group, Lantai 8 & 10 Unit G Jalan Marina Raya Phone : (62-21) 39734100, Fax : 0, www.pantaiindahkapukdua.com Sender Name Christy Grassela Function Corporate Secretary

Third parties PT Maritime Power 6.742 5.465 PT Maritime Power PT Marina Logistik Sejahtera 2.686 900 PT Marina Logistik Sejahtera PT Berkah Sumber Rejeki 1.543 8.553 PT Berkah Sumber Rejeki

Senator Internasional Indonesia 921.562.162 921.562.162 PT Senator Internasional Indonesia PT Soll Marina 905.512.823 - PT Soll Marina PT Tatamulia Nusantara Indah 874.248.644 1.034.565.856 PT Tatamulia Nusantara Indah PT Bangun Inti Artha

Pendapatan e. Revenues 31 Maret/ 31 Maret/ March 2024 March 2023 PT Marina Logistik Sejahtera 3.231.472.500 - PT Marina Logistik Sejahtera PT Pelayaran Samudra Karana Line - 268.452.248 PT Pelayaran Samudra Karana … Juli 2022, Perusahaan dan ‑ On 21 July 2022 the Company and PT Marina PT Marina Logistik Sejahtera menandatangani Logistik Sejahtera signed a Ship Charter Rental kontrak Perjanjian Sewa Menyewa kapal

Third parties PT Maritime Power 6.742 5.465 PT Maritime Power PT Marina Logistik Sejahtera 2.686 900 PT Marina Logistik Sejahtera PT Berkah Sumber Rejeki 1.543 8.553 PT Berkah Sumber Rejeki

Pendapatan e. Revenues 31 Maret/ 31 Maret/ March 2024 March 2023 PT Marina Logistik Sejahtera 3.231.472.500 - PT Marina Logistik Sejahtera PT Pelayaran Samudra Karana Line - 268.452.248 PT Pelayaran Samudra Karana … Juli 2022, Perusahaan dan ‑ On 21 July 2022 the Company and PT Marina PT Marina Logistik Sejahtera menandatangani Logistik Sejahtera signed a Ship Charter Rental kontrak Perjanjian Sewa Menyewa kapal

Kurnia Mitra Selaras 9.410.312.501 9.410.312.501 PT Kurnia Mitra Selaras PT Mandiri Marina 6.464.668.175 5.464.668.175 PT Mandiri Marina Piutang Karyawan 5.624.589.016 5.927.611.040 Employees Receivables PT Bogowonto Primalaras 4.725.000.000 4.725.000.000 PT Bogowonto

follows: Dewan Komisaris Board of Commissioners Komisaris Utama : Hermawan : President Commissioner Komisaris Independen : Marina : Independent Commissioner Direksi Board of Directors Direktur Utama : Welly Thomas : President Director Direktur : Tony Santosa : Director … December 31, 2023 is as follows: berikut: Komite Audit Audit Committee Ketua : Marina : Chairman Anggota : Jhonson Napitupulu : Member : Liliany Widjaja : Jumlah kompensasi yang diterima Dewan Komisaris Total compensation provided

Perusahaan, yaitu Otto Toto are 3 of the Company’s founders, which are Sugiri, Marina Budiman dan Han Arming Otto Toto Sugiri, Marina Budiman and Han Hanafia. Arming Hanafia … Utama) 712.784.905 29,90% 89.098 Otto Toto Sugiri (President Director) Marina Budiman (Komisaris Utama) 536.505.149 22,51% 67.063 Marina Budiman (President Commissioner) Han Arming Hanafia

Lestari Jakarta Barat T : +6221 2936 5888 F : +6221 2936 9999 1 Marina Boulevard #28-00 One Marina Boulevard Modernland Singapore Holding 4,162,840 100.00 2013 Overseas … Marina Boulevard #28-00 One Marina Boulevard Marquee Land Singapore Holding 812,488 100.00 2014 Pte Ltd T : +65 6890 7129 F : +65 6302 3345 1 Marina Boulevard

Literasi & Inkluasi Keuangan di Sektor Jasa Keuangan Bagi Konsumen dan Masyarakat. 18 Oktober 2023 Marina Convention Center, Semarang Press Conference GIIAS Semarang 2023 Mandiri Tunas Finance kembali hadir dan menjadi … pada ajang pameran otomotif Gaikindo Indonesia International Auto Show (GIIAS) tahun 2023. Berlokasi di Marina Convention Center, Semarang, Jawa Tengah yang berlangsung pada tanggal 18-22 Oktober 2023. Pameran

Inclusion in the Financial Services Sector for Consumers and the Community. October 18, 2023 Marina Convention Center, Semarang GIIAS Semarang 2023 Press Conference Mandiri Tunas Finance once again participated … Gaikindo Indonesia International Auto Show (GIIAS) 2023 automotive exhibition. Held at the Marina Convention Center, Semarang, Central Java from October 18 to 22, 2023, this exhibition marked the conclusion

dated March 7, 2003, of tanggal 7 Maret 2003, dibuat di hadapan Marina Soewana, S.H., notary in Jakarta, and Marina Soewana, S.H., notaris di Jakarta, dan was approved

follows: Dewan Komisaris Board of Commissioners Komisaris Utama : Hermawan : President Commissioner Komisaris Independen : Marina : Independent Commissioner Direksi Board of Directors Direktur Utama : Welly Thomas : President Director Direktur : Tony Santosa : Director … December 31, 2023 is as follows: berikut: Komite Audit Audit Committee Ketua : Marina : Chairman Anggota : Jhonson Napitupulu : Member : Liliany Widjaja : Jumlah kompensasi yang diterima Dewan Komisaris Total compensation provided

berikut: follows: Ketua Robert Pakpahan Chairman Anggota Unggung Cahyono Member Anggota Patricia Marina Sugondo Member Sekretaris Perusahaan adalah Rahmiyati The Company’s Corporate Secretary is Yahya. Rahmiyati Yahya. Kepala Unit

DSFI DHARMA SAMUDERA FISHING INDUSTRIES Tbk, PT PT KB VALBURY SEKURITAS PT MARINA BERKAH INVESTAMA MARINA BERKAH INVESTAMA, PT RW.011 KEL.KARET TENGSIN KEC.TANAH ABANG INDONESIA … MARINA BOULEVARD #05-02 MARINA BAY FINANCIAL 533 FASW FAJAR SURYA WISESA Tbk, PT PT BCA SEKURITAS SCGP SOLUTIONS (SINGAPORE) PTE. LTD SCGP SOLUTIONS (SINGAPORE) PTE. LTD SINGAPORE

DSFI DHARMA SAMUDERA FISHING INDUSTRIES Tbk, PT PT KB VALBURY SEKURITAS PT MARINA BERKAH INVESTAMA MARINA BERKAH INVESTAMA, PT RW.011 KEL.KARET TENGSIN KEC.TANAH ABANG INDONESIA … MARINA BOULEVARD #05-02 MARINA BAY FINANCIAL 533 FASW FAJAR SURYA WISESA Tbk, PT PT BCA SEKURITAS SCGP SOLUTIONS (SINGAPORE) PTE. LTD SCGP SOLUTIONS (SINGAPORE) PTE. LTD SINGAPORE

DSFI DHARMA SAMUDERA FISHING INDUSTRIES Tbk, PT PT KB VALBURY SEKURITAS PT MARINA BERKAH INVESTAMA MARINA BERKAH INVESTAMA, PT RW.011 KEL.KARET TENGSIN KEC.TANAH ABANG INDONESIA … MARINA BOULEVARD #05-02 MARINA BAY FINANCIAL 533 FASW FAJAR SURYA WISESA Tbk, PT PT BCA SEKURITAS SCGP SOLUTIONS (SINGAPORE) PTE. LTD SCGP SOLUTIONS (SINGAPORE) PTE. LTD SINGAPORE

DSFI DHARMA SAMUDERA FISHING INDUSTRIES Tbk, PT PT KB VALBURY SEKURITAS PT MARINA BERKAH INVESTAMA MARINA BERKAH INVESTAMA, PT RW.011 KEL.KARET TENGSIN KEC.TANAH ABANG INDONESIA … MARINA BOULEVARD #05-02 MARINA BAY FINANCIAL 533 FASW FAJAR SURYA WISESA Tbk, PT PT BCA SEKURITAS SCGP SOLUTIONS (SINGAPORE) PTE. LTD SCGP SOLUTIONS (SINGAPORE) PTE. LTD SINGAPORE