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Direksi dan Komisaris IRWAN - Direksi 0 0% 0 0% MANDRAWAN TODO - Komisaris 0 0% 0 0% SIHOMBING SANG - Komisaris 0 0% 0 0% NYOMAN SINTAWATI - Komisaris … Commission ers IRWAN - Direksi 0 0% 0 0% MANDRAWAN TODO - Komisaris 0 0% 0 0% SIHOMBING SANG - Komisaris 0 0% 0 0% NYOMAN SINTAWATI - Komisaris 0 0% 0 0% SUKAMULJO

follows: Dewan Komisaris Board of Commissioners Presiden Komisaris merangkap President Commissioner cum Komisaris Independen Todo Sihombing Independent Commissioner Wakil Presiden Komisaris Vice President Commissioner merangkap Komisaris cum Independent Independen Hadi

following: 2025 2024 Presiden Komisaris Laura Rahardja Herman Nursalim President Commissioner Wakil Presiden Komisaris Todo Sihombing Todo Sihombing Vice President Commissioner Komisaris Independen Sang Nyoman Suwisma Sang Nyoman Suwisma Independent

DIREKTUR 0 0,0000000 6 LAURA RAHARDJA, SE PRESIDEN KOMISARIS 0 0,0000000 7 TODO SIHOMBING WAKIL PRESIDEN KOMISARIS 0 0,0000000 8 SANG NYOMAN SUWISMA KOMISARIS INDEPENDEN

Komisaris IRWAN - Direksi 0 0% 0 0% MANDRAWAN X TODO - Komisaris 0 0% 0 0% SIHOMBING X SANG - Komisaris 0 0% 0 0% NYOMAN X SINTAWATI - Komisaris … Commission X ers IRWAN - Direksi 0 0% 0 0% MANDRAWAN X TODO - Komisaris 0 0% 0 0% SIHOMBING X SANG - Komisaris 0 0% 0 0% NYOMAN X SINTAWATI - Komisaris

DIREKTUR 0 0,0000000 6 LAURA RAHARDJA, SE PRESIDEN KOMISARIS 0 0,0000000 7 TODO SIHOMBING WAKIL PRESIDEN KOMISARIS 0 0,0000000 8 SANG NYOMAN SUWISMA KOMISARIS INDEPENDEN

Direksi dan Komisaris IRWAN - Direksi 0 0% 0 0% MANDRAWAN TODO - Komisaris 0 0% 0 0% SIHOMBING SANG - Komisaris 0 0% 0 0% NYOMAN SINTAWATI - Komisaris … Commission ers IRWAN - Direksi 0 0% 0 0% MANDRAWAN TODO - Komisaris 0 0% 0 0% SIHOMBING SANG - Komisaris 0 0% 0 0% NYOMAN SINTAWATI - Komisaris 0 0% 0 0% SUKAMULJO

Commissioners Manajemen • Presiden Komisaris merangkap Komisaris • President Commissioner cum Independent Management Independen: Todo Sihombing Commissioner: Todo Sihombing Attendance • Wakil Presiden Komisaris merangkap • Vice President Commissioner cum Komisaris Independen: Hadi Cahyadi … BOARD OF COMMISSIONERS • Presiden Komisaris merangkap Komisaris Independen: • President Commissioner cum Independent Commissioner: Todo Sihombing Todo Sihombing • Wakil Presiden Komisaris Merangkap Komisaris • Vice President Commissioner cum Independent Independen: Hadi Cahyadi

Indonesian Paradise Property Tbk Laporan Keberlanjutan Sustainability Report Dewan Komisaris Board of Commissioners Todo Sihombing Presiden Komisaris merangkap Komisaris Independen President Commissioner cum Independent Commissioner Hadi Cahyadi Wakil Presiden Komisaris … Jabatan Dasar Pengangkatan Efektif Name Position Term of Office Basis of Appointment Effective Date Todo Sihombing Presiden Komisaris 19 Juni 2025 s/d Akta Pernyataan Keputusan RUPS 19 Juni 2025 merangkap

Dewan Komisaris Board of Commissioners Presiden Komisaris merangkap Komisaris President Commissioner cum Independent Independen : Todo Sihombing : Commissioner Wakil Presiden Komisaris merangkap Vice President Commissioner cum Komisaris Independen : Hadi Cahyadi : Independent

Dewan Komisaris Board of Commissioners Presiden Komisaris merangkap Komisaris President Commissioner cum Independent Independen : Todo Sihombing : Commissioner Wakil Presiden Komisaris merangkap Vice President Commissioner cum Komisaris Independen : Hadi Cahyadi : Independent

following: 2026 2025 Presiden Komisaris Laura Rahardja Herman Nursalim President Commissioner Wakil Presiden Komisaris Todo Sihombing Todo Sihombing Vice President Commissioner Komisaris Independen Sang Nyoman Suwisma Sang Nyoman Suwisma Independent

Presiden Komisaris Herman Nursalim Laura Rahardja President Commissioner Wakil Presiden Komisaris Todo Sihombing Todo Sihombing Vice President Commissioner Komisaris Independen Sang Nyoman Suwisma Sang Nyoman Suwisma Independent Commissioner Komisaris Independen … Presiden Komisaris Laura Rahardja Herman Nursalim President Commissioner Wakil Presiden Komisaris Todo Sihombing Todo Sihombing Vice President Commissioner Komisaris Independen Sang Nyoman Suwisma Sang Nyoman Suwisma Independent Commissioners Sintawati Sukamuljo

Presiden Komisaris Herman Nursalim Laura Rahardja President Commissioner Wakil Presiden Komisaris Todo Sihombing Todo Sihombing Vice President Commissioner Komisaris Independen Sang Nyoman Suwisma Sang Nyoman Suwisma Independent Commissioner Komisaris Independen … Presiden Komisaris Laura Rahardja Herman Nursalim President Commissioner Wakil Presiden Komisaris Todo Sihombing Todo Sihombing Vice President Commissioner Komisaris Independen Sang Nyoman Suwisma Sang Nyoman Suwisma Independent Commissioners Sintawati Sukamuljo

Presiden Komisaris Herman Nursalim Laura Rahardja President Commissioner Wakil Presiden Komisaris Todo Sihombing Todo Sihombing Vice President Commissioner Komisaris Independen Sang Nyoman Suwisma Sang Nyoman Suwisma Independent Commissioner Komisaris Independen … Presiden Komisaris Laura Rahardja Herman Nursalim President Commissioner Wakil Presiden Komisaris Todo Sihombing Todo Sihombing Vice President Commissioner Komisaris Independen Sang Nyoman Suwisma Sang Nyoman Suwisma Independent Commissioners Sintawati Sukamuljo

Presiden Komisaris Herman Nursalim Laura Rahardja President Commissioner Wakil Presiden Komisaris Todo Sihombing Todo Sihombing Vice President Commissioner Komisaris Independen Sang Nyoman Suwisma Sang Nyoman Suwisma Independent Commissioner Komisaris Independen … Presiden Komisaris Laura Rahardja Herman Nursalim President Commissioner Wakil Presiden Komisaris Todo Sihombing Todo Sihombing Vice President Commissioner Komisaris Independen Sang Nyoman Suwisma Sang Nyoman Suwisma Independent Commissioners Sintawati Sukamuljo

DIREKTUR 0 0,0000000 6 LAURA RAHARDJA, SE PRESIDEN KOMISARIS 0 0,0000000 7 TODO SIHOMBING WAKIL PRESIDEN KOMISARIS 0 0,0000000 8 SANG NYOMAN SUWISMA KOMISARIS INDEPENDEN

Direksi dan Komisaris IRWAN - Direksi 0 0% 0 0% MANDRAWAN TODO - Komisaris 0 0% 0 0% SIHOMBING SANG - Komisaris 0 0% 0 0% NYOMAN SINTAWATI - Komisaris … Commission ers IRWAN - Direksi 0 0% 0 0% MANDRAWAN TODO - Komisaris 0 0% 0 0% SIHOMBING SANG - Komisaris 0 0% 0 0% NYOMAN SINTAWATI - Komisaris 0 0% 0 0% SUKAMULJO

Komisaris”) (“BoC Resolution”) No.038/INPP/SK-LGL/VI/2026 Yang bertanda tangan di bawah ini : The undersigned: 1. Nama/Name : Todo Sihombing No. KTP/ ID. No. 1 3171052302410001 Alamat/Address 1 Cempaka Putih Tengah No.63 … PARADIe3 INDONESIA Dewan Komisaris, WA RADI23 WWW. PARADISLINDONESIA.COM Po Todo Sihombing Presiden Komisaris merangkap Komisaris Independen #— Hadi Cahyadi Wakil Presiden Komisaris merangkap Komisaris Independen Ae Agoes Soelistyo Santoso Komisaris Amelia

DIREKTUR 0 0,0000000 6 LAURA RAHARDJA, SE PRESIDEN KOMISARIS 0 0,0000000 7 TODO SIHOMBING WAKIL PRESIDEN KOMISARIS 0 0,0000000 8 SANG NYOMAN SUWISMA KOMISARIS INDEPENDEN

Direksi dan Komisaris IRWAN - Direksi 0 0% 0 0% MANDRAWAN TODO - Komisaris 0 0% 0 0% SIHOMBING SANG - Komisaris 0 0% 0 0% NYOMAN SINTAWATI - Komisaris … Commission ers IRWAN - Direksi 0 0% 0 0% MANDRAWAN TODO - Komisaris 0 0% 0 0% SIHOMBING SANG - Komisaris 0 0% 0 0% NYOMAN SINTAWATI - Komisaris 0 0% 0 0% SUKAMULJO

Manajemen Komisaris Paradise Indonesia Todo Sihombing Hadi Cahyadi Agoes Soelistyo Direktur Presiden Komisaris & Komisaris Independen Wakil Presiden Komisaris & Komisaris Independen Santoso Komisaris Anthony Surina Patrick Santosa Karel Patipeilohy Amelia Gozali

Direksi Perseroan yang hadir pada saat Rapat : DEWAN KOMISARIS Presiden Komisaris merangkap Komisaris Independen : Todo Sihombing; Wakil Presiden Komisaris Merangkap Komisaris Independen : Hadi Cahyadi; Komisaris : Agoes Soelistyo Santoso; Komisaris : Karel … Direktur : Surina. D. Pemimpin Rapat : Rapat dipimpin oleh Presiden Komisaris merangkap Komisaris Independen Perseroan, TODO SIHOMBING sesuai dengan Keputusan Dewan Komisaris PT INDONESIAN PARADISE PROPERTY Tbk sebagai Pengganti Rapat Dewan

hormat nama-nama tersebut di bawah ini sebagai Pengurus Perseroan: a. Presiden Komisaris merangkap : TODO SIHOMBING Komisaris Independen b. Wakil Presiden Komisaris : HADI CAHYADI merangkap Komisaris Independen c. Komisaris : KAREL … sebagai Pengurus Perseroan: a. Presiden Komisaris : ANTHONY PRABOWO SUSILO; b. Wakil Presiden Komisaris : TODO SIHOMBING; merangkap Komisaris Independen c. Komisaris merangkap : HADI CAHYADI; Komisaris Independen d. Komisaris : SURJA HARTONO

tuan IRWAN MANDRAWAN Presiden Komisaris : nyonya LAURA RAHARDYJA, SE Wakil Presiden Komisaris : tuan TODO SIHOMBING Komisaris Independen 1 tuan SANG NYOMAN SUWISMA Komisaris Independen : nyonya SINTAWATI SUKAMULJO HANNYWATI GUNAWAN … Dewan Komisaris : Presiden Komisaris ! tuan DR. ANDRI HADI, SH., LLM Wakil Presiden Komisaris tuan TODO SIHOMBING Komisaris 1 tuan SANG NYOMAN SUWISMA Komisaris 1 nyonya LAURA RAHARDYJA, SE Untuk memenuhi

Ilham Director : Mr. Irwan Mandrawan President Commissioner : Mrs. Laura Rahardja Vice President Commissioner : Mr. Todo Sihombing Independent Commissioner : Mr. Sang Nyoman Suwisma Independent Commissioner : Mrs. Sintawati Sukamuljo C. The meeting … Irwan Mandrawan Board of Commissioners : President Commissioner : Mr. Andri Hadi Vice President Commissioner : Mr. Todo Sihombing Commissioner : Mr. Sang Nyoman Suwisma Commissioner : Mrs. Laura Rahardja 2. To comply with

Ilham Direktur : Bapak Irwan Mandrawan Presiden Komisaris : Ibu Laura Rahardja Wakil Presiden Komisaris : Bapak Todo Sihombing Komisaris Independen : Bapak Sang Nyoman Suwisma Komisaris Independen : Ibu Sintawati Sukamuljo C. Rapat dihadiri … Bapak Irwan Mandrawan Dewan Komisaris : Presiden Komisaris : Bapak Andri Hadi Wakil Presiden Komisaris : Bapak Todo Sihombing Komisaris : Bapak Sang Nyoman Suwisma Komisaris : Ibu Laura Rahardja 2. Untuk memenuhi ketentuan Pasal

Juni 2028 1 X SH., LLM KOMISARIS Bapak TODO WAKIL PRESIDEN 27 Juni 2006 24 Juni 2028 11 SIHOMBING KOMISARIS Bapak SANG NYOMAN KOMISARIS 19 Juni 2019 24 Juni … June 2028 1 X SH., LLM COMMINSSIONER Bapak TODO VICE PRESIDENT 27 June 2006 24 June 2028 11 SIHOMBING COMMINSSIONER Bapak SANG NYOMAN COMMISSIONER 19 June 2019 24 June

ANDRI HADI, SH., LLM PRESIDEN KOMISARIS / KOMISARIS INDEPENDEN 0 0,0000000 7 TODO SIHOMBING WAKIL PRESIDEN KOMISARIS 0 0,0000000 8 SANG NYOMAN SUWISMA KOMISARIS INDEPENDEN

Saham Direksi dan Komisaris IRWAN - Direksi 0 0% 0 0% MANDRAWAN TODO - Komisaris 0 0% 0 0% SIHOMBING SANG - Komisaris 0 0% 0 0% NYOMAN LAURA - Komisaris … Board of Commission IRWAN - Direksi 0 0% 0 0% ers MANDRAWAN TODO - Komisaris 0 0% 0 0% SIHOMBING SANG - Komisaris 0 0% 0 0% NYOMAN LAURA - Komisaris

ANDRI HADI, SH., LLM PRESIDEN KOMISARIS / KOMISARIS INDEPENDEN 0 0,0000000 7 TODO SIHOMBING WAKIL PRESIDEN KOMISARIS 0 0,0000000 8 SANG NYOMAN SUWISMA KOMISARIS INDEPENDEN

Saham Direksi dan Komisaris IRWAN - Direksi 0 0% 0 0% MANDRAWAN TODO - Komisaris 0 0% 0 0% SIHOMBING SANG - Komisaris 0 0% 0 0% NYOMAN LAURA - Komisaris … Board of Commission IRWAN - Direksi 0 0% 0 0% ers MANDRAWAN TODO - Komisaris 0 0% 0 0% SIHOMBING SANG - Komisaris 0 0% 0 0% NYOMAN LAURA - Komisaris

Prabowo Susilo : President Commissioner Wakil Presiden Komisaris merangkap Vice President Commissioner cum Komisaris Independen : Todo Sihombing : Independent Commissioner Komisaris Independen : Hadi Cahyadi : Independent Commissioner Komisaris : Agoes Soelistyo Santoso : Commissioner Komisaris … Dewan Komisaris Board of Commissioners Presiden Komisaris merangkap Komisaris President Commissioner cum Independent Independen : Todo Sihombing : Commissioner Wakil Presiden Komisaris merangkap Vice President Commissioner cum Komisaris Independen : Hadi Cahyadi : Independent

berikut: Dewan Komisaris Presiden Komisaris : Anthony Prabowo Susilo Wakil Presiden Komisaris merangkap Komisaris Independen : Todo Sihombing Komisaris Independen : Hadi Cahyadi Komisaris : Agoes Soelistyo Santoso Komisaris : Surja Hartono Komisaris : Ir. Andi

Komisaris Dr. Andri Hadi, SH., LLM Laura Rahardja, SE President Commissioner Wakil Presiden Komisaris Todo Sihombing Todo Sihombing Vice President Commissioner Komisaris Sang Nyoman Suwisma - Commissioner Laura Rahardja, SE - Komisaris

ANDRI HADI, SH., LLM PRESIDEN KOMISARIS / KOMISARIS INDEPENDEN 0 0,0000000 7 TODO SIHOMBING WAKIL PRESIDEN KOMISARIS 0 0,0000000 8 SANG NYOMAN SUWISMA KOMISARIS INDEPENDEN

IRWAN - Direksi 0 0% 0 0% Saham MANDRAWAN Direksi dan Komisaris TODO - Komisaris 0 0% 0 0% SIHOMBING SANG - Komisaris 0 0% 0 0% NYOMAN LAURA - Komisaris … IRWAN - Direksi 0 0% 0 0% Board of MANDRAWAN Commission TODO - Komisaris 0 0% 0 0% ers SIHOMBING SANG - Komisaris 0 0% 0 0% NYOMAN LAURA - Komisaris

Jabatan Nama Jabatan Nama Jabatan Nama Jabatan Nama Jabatan : Anthony Prabowo Susilo : Presiden Komisaris : Todo Sihombing : Wakil Presiden Komisaris merangkap Komisaris Independen : Hadi Cahyadi : Komisaris Independen : Agoes Soelistyo Santoso : Komisaris … Paradise Property Tbk WWW PARADISEINDONESIA.COM Dewan Komisaris PT Indonesian Paradise Property Tbk Atambiga Nama : Todo Sihombing Jabatan : Wakil Presiden Komisaris merangkap Komisaris Independen Long Nama : Agoes Soelistyo Santoso Jabatan : Komisaris

ANDRI HADI, SH., LLM PRESIDEN KOMISARIS / KOMISARIS INDEPENDEN 0 0,0000000 7 TODO SIHOMBING WAKIL PRESIDEN KOMISARIS 0 0,0000000 8 SANG NYOMAN SUWISMA KOMISARIS INDEPENDEN

IRWAN - Direksi 0 0% 0 0% Saham MANDRAWAN Direksi dan Komisaris TODO - Komisaris 0 0% 0 0% SIHOMBING SANG - Komisaris 0 0% 0 0% NYOMAN LAURA - Komisaris … IRWAN - Direksi 0 0% 0 0% Board of MANDRAWAN Commission TODO - Komisaris 0 0% 0 0% ers SIHOMBING SANG - Komisaris 0 0% 0 0% NYOMAN LAURA - Komisaris