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Jakarta, Maret 2026 Suryo Utomo Komisaris Utama Dwi Ary Purnomo* Fahri Hamzah Ida Nuryanti Wakil Komisaris Utama Komisaris Komisaris Independen Pietra Machreza Paloh Panangian Simanungkalit Didyk Choiroel ** Komisaris Independen Komisaris … Laki-laki Magister Ilmu Hukum Memiliki pengalaman di bidang keuangan dan manajemen risiko Hukum Fahri Hamzah Komisaris 54 tahun Laki-laki Sarjana Ekonomi Memiliki pengalaman di bidang ekonomi Ekonomi

Report [GRI 2-14] Jakarta, March 2026 Suryo Utomo President Commissioner Dwi Ary Purnomo* Fahri Hamzah Ida Nuryanti Vice President Commissioner Commissioner Independent Commissioner Pietra Machreza Paloh Panangian Simanungkalit Didyk … President 50 Male Master of Law Experience in finance and risk management Law Commissioner Fahri Hamzah Commissioner 54 Male Bachelor’s in Economics Experience in economics Economics Ida Nuryanti Independent

Commissioner. Fahri Hamzah : Commissioner 2. Appoint Suryo Utomo as President Commissioner, Dwi Ary Purnomo as Vice President Commissioner, Ida Nuryanti : Independent Commissioner Ida Nuryanti as Independent Commissioner, Fahri Pietra Machreza … Commissioner as follows: Suryo Utomo : President Commissioner Dwi Ary Purnomo : Vice President Commissioner Fahri Hamzah : Commissioner Ida Nuryanti : Independent Commissioner Pietra Machreza : Independent Commissioner Paloh Panangian : Independent Commissioner Simanungkalit

INDEPENDEN 0 0,0000000 17 PIETRA MACHREZA PALOH KOMISARIS INDEPENDEN 0 0,0000000 18 FAHRI HAMZAH KOMISARIS 0 0,0000000 19 DIDYK CHOIROEL KOMISARIS

Gedung Menara Komisaris 0 0% 0 0% BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Fahri Hamzah Gedung Menara Komisaris 0 0% 0 0% BTN, Jl.Gajah Mada No. 1, Jakarta … Gedung Menara Komisaris 0 0% 0 0% BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Fahri Hamzah Gedung Menara Komisaris 0 0% 0 0% BTN, Jl.Gajah Mada No. 1, Jakarta

Utomo Dwi Ary Purnomo Pietra Machreza Paloh Ida Nuryanti Vice President Commissioner Independent Commissioner Fahri Hamzah Independent Commissioner Simanungkalit President Commissioner Didyk Choiroel *) Independent Commissioner Commissioner Commissioner Served as Head

utama : Suryo Utomo Wakil Komisaris Utama : Dwi Ary Purnomo Komisaris Independen : Ida Nuryanti Komisaris : Fahri Hamzah Komisaris : Didyk Choiroel*) Komisaris Independen : Pietra Machreza Paloh Komisaris Independen : Panangian Simanungkalit Direksi: Direktur

Komisaris Independen : Panangian Simanungkalit Komisaris Independen : Pietra Machreza Paloh Komisaris Independen : Ida Nuryanti Komisaris : Fahri Hamzah Komisaris : Didyk Choiroel ** DIREKSI Direktur Utama : Nixon L.P. Napitupulu Wakil Direktur Utama : Oni Febriarto

Independent Commissioner : Panangian Simanungkalit Independent Commissioner : Pietra Machreza Paloh Independent Commissioner : Ida Nuryanti Commissioner : Fahri Hamzah Commissioner : Didyk Choiroel ** Board of Directors President Director : Nixon L.P. Napitupulu Vice President Director

Komisaris Independen Pietra Machreza Paloh Independent Commissioner Komisaris Independen Panangian Simanungkalit Independent Commissioner Komisaris Fahri Hamzah Commissioner Komisaris Didyk Choiroel** Commissioner * Mengundurkan diri pada tanggal 25 Februari 2026 sehubungan * Resigned … Komisaris Independen Pietra Machreza Paloh ** Independent Commissioner Komisaris Independen Ida Nuryanti *** Independent Commissioner Komisaris Fahri Hamzah **** Commissione 27 The original consolidated financial statements included herein are in the Indonesian language

Februari 2025 | 4 February 2025 Nasional / National Nasional / National Wakil Menteri PKP Fahri Hamzah Kunjungi Fasilitas Produksi Bata SIG Jalin Kerja Sama dengan Timah Karya Persada Properti Interlock Presisi … Padang SIG Partnered with Timah Karya Persada Properti Deputy Minister of Housing and Settlements Fahri Hamzah Visited SIG’s Precision Interlock Brick Production Facility in Padang Sebagai wujud dukungan nyata

Independent Commissioner : Panangian Simanungkalit Independent Commissioner : Pietra Machreza Paloh Independent Commissioner : Ida Nuryanti Commissioner : Fahri Hamzah Commissioner : Didyk Choiroel ** Board of Directors President Director : Nixon L.P. Napitupulu Vice President Director

Komisaris Independen : Panangian Simanungkalit Komisaris Independen : Pietra Machreza Paloh Komisaris Independen : Ida Nuryanti Komisaris : Fahri Hamzah Komisaris : Didyk Choiroel ** DIREKSI Direktur Utama : Nixon L.P. Napitupulu Wakil Direktur Utama : Oni Febriarto

Komisaris Independen Pietra Machreza Paloh Independent Commissioner Komisaris Independen Panangian Simanungkalit Independent Commissioner Komisaris Fahri Hamzah Commissioner Komisaris Didyk Choiroel** Commissioner * Mengundurkan diri pada tanggal 25 Februari 2026 sehubungan * Resigned … Komisaris Independen Pietra Machreza Paloh ** Independent Commissioner Komisaris Independen Ida Nuryanti *** Independent Commissioner Komisaris Fahri Hamzah **** Commissione 27 The original consolidated financial statements included herein are in the Indonesian language

Komisaris Independen Pietra Machreza Paloh Independent Commissioner Komisaris Independen Panangian Simanungkalit Independent Commissioner Komisaris Fahri Hamzah Commissioner Komisaris Didyk Choiroel** Commissioner * Mengundurkan diri pada tanggal 25 Februari 2026 sehubungan * Resigned … Komisaris Independen Pietra Machreza Paloh ** Independent Commissioner Komisaris Independen Ida Nuryanti *** Independent Commissioner Komisaris Fahri Hamzah **** Commissione 27 The original consolidated financial statements included herein are in the Indonesian language

Komisaris Independen : Panangian Simanungkalit Komisaris Independen : Pietra Machreza Paloh Komisaris Independen : Ida Nuryanti Komisaris : Fahri Hamzah Komisaris : Didyk Choiroel ** DIREKSI Direktur Utama : Nixon L.P. Napitupulu Wakil Direktur Utama : Oni Febriarto

Independent Commissioner : Panangian Simanungkalit Independent Commissioner : Pietra Machreza Paloh Independent Commissioner : Ida Nuryanti Commissioner : Fahri Hamzah Commissioner : Didyk Choiroel ** Board of Directors President Director : Nixon L.P. Napitupulu Vice President Director

Februari 2025 | 4 February 2025 Nasional / National Nasional / National Wakil Menteri PKP Fahri Hamzah Kunjungi Fasilitas Produksi Bata SIG Jalin Kerja Sama dengan Timah Karya Persada Properti Interlock Presisi … Padang SIG Partnered with Timah Karya Persada Properti Deputy Minister of Housing and Settlements Fahri Hamzah Visited SIG’s Precision Interlock Brick Production Facility in Padang Sebagai wujud dukungan nyata

Independent Commissioner : Panangian Simanungkalit Independent Commissioner : Pietra Machreza Paloh Independent Commissioner : Ida Nuryanti Commissioner : Fahri Hamzah Commissioner : Didyk Choiroel B. Keterangan Objek dan Nilai Transaksi B. Description of Object

Simanungkalit Komisaris Independen : Sdr. Pietra Machreza Paloh Komisaris Independen : Sdri. Ida Nuryanti Komisaris : Sdr. Fahri Hamzah Komisaris : Sdr. Didyk Choiroel* Direksi Direktur Utama : Sdr. Nixon L.P. Napitupulu Wakil Direktur Utama … Utomo 2) Wakil Komisaris Utama : Endra Gunawan 3) Komisaris Independen : Ida Nuryanti 4) Komisaris : Fahri Hamzah 5) Komisaris Independen : Pietra Machreza Paloh 6) Komisaris Independen : Panangian Simanungkalit 7) Komisaris : Didyk

Utomo 2) Wakil Komisaris Utama : Endra Gunawan 3) Komisaris Independen : Ida Nuryanti 4) Komisaris : Fahri Hamzah 5) Komisaris Independen : Pietra Machreza Paloh 6) Komisaris Independen : Panangian Simanungkalit 7) Komisaris : Didyk … UTAMA Ibu Ida Nuryanti KOMISARIS 26 Maret 2025 26 Maret 2030 1 X Bapak Fahri Hamzah KOMISARIS 26 Maret 2025 26 Maret 2030 1 Bapak Pietra Machreza KOMISARIS 26 Maret

mail: admin@ptpptm.com Jl. Amir Hamzah Prubungan Area Sawah/Kebun Gresik, Sidomukti, Bungah, Gresik 61152 Pengolahan Air Minum Jawa Timur Jawa Timur | East Java, Indonesia PT PP Krakatau Tirta Drinking Water Treatment … Hesti Umi Raharjo 12 No. 12/Pdt.G/2025/PN. Rkb Emin Muhaemin 3. Heru Haryanto 4. Mohammad Fahri Azmi S.H., M.Kn 1. PPRO 2. Notaris Elsha Fitria, S.H., M.Kn. 1. Yayok Tuhoyoto Notary

SETELAH MENDAPAT PERSETUJUAN DARI OJK 15 IDA NURYANTI KOMISARIS INDEPENDEN 0 0,0000000 16 FAHRI HAMZAH KOMISARIS 0 0,0000000 17 PIETRA MACHREZA PALOH KOMISARIS INDEPENDEN

Gedung Menara Komisaris 0 0% 0 0% BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Fahri Hamzah Gedung Menara Komisaris 0 0% 0 0% BTN, Jl.Gajah Mada No. 1, Jakarta … Gedung Menara Komisaris 0 0% 0 0% BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Fahri Hamzah Gedung Menara Komisaris 0 0% 0 0% BTN, Jl.Gajah Mada No. 1, Jakarta

Independent Commissioner : Pietra Machreza Paloh Independent Commissioner : Panangian Simanungkalit Independent Commissioner : Ida Nuryanti Commissioner : Fahri Hamzah Commissioner : Didyk Choiroel* * Appointed as a member of the Board of Commissioners

Komisaris Independen : Pietra Machreza Paloh Komisaris Independen : Panangian Simanungkalit Komisaris Independen : Ida Nuryanti Komisaris : Fahri Hamzah Komisaris : Didyk Choiroel* * Diangkat sebagai anggota Komisaris Pembeli berdasarkan hasil keputusan Rapat Umum Pemegang

SETELAH MENDAPAT PERSETUJUAN DARI OJK 15 IDA NURYANTI KOMISARIS INDEPENDEN 0 0,0000000 16 FAHRI HAMZAH KOMISARIS 0 0,0000000 17 PIETRA MACHREZA PALOH KOMISARIS INDEPENDEN

Gedung Menara Komisaris 0 0% 0 0% BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Fahri Hamzah Gedung Menara Komisaris 0 0% 0 0% BTN, Jl.Gajah Mada No. 1, Jakarta … Gedung Menara Komisaris 0 0% 0 0% BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Fahri Hamzah Gedung Menara Komisaris 0 0% 0 0% BTN, Jl.Gajah Mada No. 1, Jakarta

Simanungkalit d. Komisaris Independen Pietra Machreza Paloh e. Komisaris Independen Ida Nuryanti f. Komisaris Fahri Hamzah g. Komisaris Didyk Choiroel* *efektif setelah memperoleh persetujuan atas penilaian kemampuan dan kepatutan … Simanungkalit d. Independent Commissioner Pietra Machreza Paloh e. Independent Commissioner Ida Nuryanti f. Commissioner Fahri Hamzah g. Commissioner Didyk Choiroel* *Effective after getting approval for the Fit and Proper test

Simanungkalit d. Komisaris Independen Pietra Machreza Paloh e. Komisaris Independen Ida Nuryanti f. Komisaris Fahri Hamzah g. Komisaris Didyk Choiroel* *efektif setelah memperoleh persetujuan atas penilaian kemampuan dan kepatutan … Simanungkalit d. Independent Commissioner Pietra Machreza Paloh e. Independent Commissioner Ida Nuryanti f. Commissioner Fahri Hamzah g. Commissioner Didyk Choiroel* *Effective after getting approval for the Fit and Proper test

Utama : Suryo Utomo*) Wakil Komisaris Utama : Dwi Ary Purnomo*) Komisaris Independen : Ida Nuryanti*) Komisaris : Fahri Hamzah*) Komisaris Independen : Pietra Machreza Paloh*) Komisaris Independen : Panangian Simanungkalit*) Direksi Direktur Utama : Nixon Lambok

Systems and Technology Office Support TJSL Handi Biantoro M. Fahrur Rozy Ferdy Alfarizka Putra Hamzah Gregorius Adi Trianto Direktur Perencanaan Korporat Direktur Manajemen Proyek Direktur Manajemen Direktur Transmisi … Louhenapessy Management and Enabler EVP Pengembangan GM of Education and Dispriansyah Training Center Ikhwan Fahri Produk Niaga EVP Legal Aset EVP of Commercial Properti dan Perizinan Product Development Terintegrasi

Simanungkalit d. Komisaris Independen Pietra Machreza Paloh e. Komisaris Independen Ida Nuryanti f. Komisaris Fahri Hamzah g. Komisaris Didyk Choiroel* *efektif setelah memperoleh persetujuan atas penilaian kemampuan dan kepatutan … Simanungkalit d. Independent Commissioner Pietra Machreza Paloh e. Independent Commissioner Ida Nuryanti f. Commissioner Fahri Hamzah g. Commissioner Didyk Choiroel* *Effective upon obtaining the Financial Services Authority’s (OJK) approval

CIEKEK MALATI NONE NONE XC0011142RZ00134 IDD2501BXAF1018 13 PERORANGAN INDONESIA 1.689. FAHRI 3575030502920001 1,800 k JL SUNAN AMPEL BARAT I NO 27 XC001117LKA00113 IDD0502VE849905 13 PERORANGAN INDONESIA 1.690. FAHRIKIAN … SUKANASARA XC00110FDAV00191 IDD0402OCP96964 13 PERORANGAN INDONESIA 1.771. FEDIANSYAH 6171050802800010 1,300 k JL. HUSEIN HAMZAH KOMP. DIDIS PERMAI 7 BLOK C7 RT 003 RW 009 Kel. PAL LIMA Kec. PONTIANAK

SETELAH MENDAPAT PERSETUJUAN DARI OJK 15 IDA NURYANTI KOMISARIS INDEPENDEN 0 0,0000000 16 FAHRI HAMZAH KOMISARIS 0 0,0000000 17 PIETRA MACHREZA PALOH KOMISARIS INDEPENDEN

Gedung Menara Komisaris 0 0% 0 0% BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Fahri Hamzah Gedung Menara Komisaris 0 0% 0 0% BTN, Jl.Gajah Mada No. 1, Jakarta … Gedung Menara Komisaris 0 0% 0 0% BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Fahri Hamzah Gedung Menara Komisaris 0 0% 0 0% BTN, Jl.Gajah Mada No. 1, Jakarta

CIEKEK MALATI NONE NONE XC0011142RZ00134 IDD2501BXAF1018 13 PERORANGAN INDONESIA 1.689. FAHRI 3575030502920001 1,800 k JL SUNAN AMPEL BARAT I NO 27 XC001117LKA00113 IDD0502VE849905 13 PERORANGAN INDONESIA 1.690. FAHRIKIAN … SUKANASARA XC00110FDAV00191 IDD0402OCP96964 13 PERORANGAN INDONESIA 1.771. FEDIANSYAH 6171050802800010 1,300 k JL. HUSEIN HAMZAH KOMP. DIDIS PERMAI 7 BLOK C7 RT 003 RW 009 Kel. PAL LIMA Kec. PONTIANAK

Komisaris utama : Suryo Utomo Wakil Komisaris Utama : Endra Gunawan*) Komisaris Independen : Ida Nuryanti Komisaris : Fahri Hamzah Komisaris : Didyk Choiroel*) Komisaris Independen : Pietra Machreza Paloh Komisaris Independen : Panangian Simanungkalit Direksi: Direktur

Suryo Utomo Pietra Machreza Paloh Ida Nuryanti Vice President Commissioner President Commissioner Independent Commissioner Fahri Hamzah Independent Commissioner Simanungkalit Didyk Choiroel *) Independent Commissioner Commissioner Commissioner Currently serving as Deputy Served

Komisaris Independen : Panangian Simanungkalit Komisaris Independen : Pietra Machreza Paloh Komisaris Independen : Ida Nuryanti Komisaris : Fahri Hamzah Komisaris : Didyk Choiroel ** DIREKSI Direktur Utama : Nixon L.P. Napitupulu Wakil Direktur Utama : Oni Febriarto

Independent Commissioner : Panangian Simanungkalit Independent Commissioner : Pietra Machreza Paloh Independent Commissioner : Ida Nuryanti Commissioner : Fahri Hamzah Commissioner : Didyk Choiroel ** Board of Directors President Director : Nixon L.P. Napitupulu Vice President Director

Komisaris Independen Pietra Machreza Paloh Independent Commissioner Komisaris Independen Panangian Simanungkalit Independent Commissioner Komisaris Fahri Hamzah Commissioner Komisaris Didyk Choiroel** Commissioner * Diangkat sebagai anggota Dewan Komisaris PT Bank Tabungan * Appointed … Komisaris Independen Pietra Machreza Paloh ** Independent Commissioner Komisaris Independen Ida Nuryanti *** Independent Commissioner Komisaris Fahri Hamzah **** Commissioner 27 The original consolidated financial statements included herein are in the Indonesian language

Komisaris Independen Pietra Machreza Paloh Independent Commissioner Komisaris Independen Panangian Simanungkalit Independent Commissioner Komisaris Fahri Hamzah Commissioner Komisaris Didyk Choiroel** Commissioner * Diangkat sebagai anggota Dewan Komisaris PT Bank Tabungan * Appointed … Komisaris Independen Pietra Machreza Paloh ** Independent Commissioner Komisaris Independen Ida Nuryanti *** Independent Commissioner Komisaris Fahri Hamzah **** Commissioner 27 The original consolidated financial statements included herein are in the Indonesian language

Komisaris Independen : Panangian Simanungkalit Komisaris Independen : Pietra Machreza Paloh Komisaris Independen : Ida Nuryanti Komisaris : Fahri Hamzah Komisaris : Didyk Choiroel ** DIREKSI Direktur Utama : Nixon L.P. Napitupulu Wakil Direktur Utama : Oni Febriarto

Independent Commissioner : Panangian Simanungkalit Independent Commissioner : Pietra Machreza Paloh Independent Commissioner : Ida Nuryanti Commissioner : Fahri Hamzah Commissioner : Didyk Choiroel ** Board of Directors President Director : Nixon L.P. Napitupulu Vice President Director

SETELAH MENDAPAT PERSETUJUAN DARI OJK 15 IDA NURYANTI KOMISARIS INDEPENDEN 0 0,0000000 16 FAHRI HAMZAH KOMISARIS 0 0,0000000 17 PIETRA MACHREZA PALOH KOMISARIS INDEPENDEN

Gedung Menara Komisaris 0 0% 0 0% BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Fahri Hamzah Gedung Menara Komisaris 0 0% 0 0% BTN, Jl.Gajah Mada No. 1, Jakarta … Gedung Menara Komisaris 0 0% 0 0% BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Fahri Hamzah Gedung Menara Komisaris 0 0% 0 0% BTN, Jl.Gajah Mada No. 1, Jakarta

SETELAH MENDAPAT PERSETUJUAN DARI OJK 15 IDA NURYANTI KOMISARIS INDEPENDEN 0 0,0000000 16 FAHRI HAMZAH KOMISARIS 0 0,0000000 17 PIETRA MACHREZA PALOH KOMISARIS INDEPENDEN

Gedung Menara Komisaris 0 0% 0 0% BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Fahri Hamzah Gedung Menara Komisaris 0 0% 0 0% BTN, Jl.Gajah Mada No. 1, Jakarta … Gedung Menara Komisaris 0 0% 0 0% BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Fahri Hamzah Gedung Menara Komisaris 0 0% 0 0% BTN, Jl.Gajah Mada No. 1, Jakarta

SETELAH MENDAPAT PERSETUJUAN DARI OJK 15 IDA NURYANTI KOMISARIS INDEPENDEN 0 0,0000000 16 FAHRI HAMZAH KOMISARIS 0 0,0000000 17 PIETRA MACHREZA PALOH KOMISARIS INDEPENDEN