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Boulevard Kav 22-26 Alam Sutera, Tangerang Selatan, Indonesia 15320 Dr. Yohannes Brooklyn Direksi 0 0% 0 0% Eddy Premium Office JL Sutera Boulevard Kav 22-26 Alam Sutera, Tangerang … Alam Sutera, Tangerang Selatan, Share Indonesia Ownership > 15320 5% Dr. Yohannes Brooklyn Direksi 0 0% 0 0% Eddy Premium Office JL Sutera Boulevard Kav 22-26 Alam Sutera, Tangerang Selatan

DZAKI RAHMATULLAH L 100 0.00 190 EDDY ISKANDAR L 250,000 0.11 191 EDDY PRIYATNA TATANG L 10 0.00 192 EDI SUGIARTO L 1,000 0.00 193 EDI SUPRIYANTO … YENTI CONGKA L 46,200 0.02 727 YEREMIA OKTAVIANUS L 10,700 0.00 728 YOHANNES ALEXANDER AGUSTI SINAGA L 300 0.00 729 YOHANNES BRAM GERNADHY L 300 0.00 730 YUDI

Pramuraharjo, MM Infrastruktur Infrastructure Field Director of Operation EPC Direktur Operasi Bidang EPC — Ir. Eddy Herman Harun Field Komite Audit Audit Committee Berdasarkan Surat Keputusan Dewan Komisaris PT PP (Persero … Company is a co-defendant in the lawsuit submitted dalam gugatan Yohannes Rudolf Kaihatu atas pokok by Yohannes Rudolf Kaihatu in the leading case of a land perkara sengketa kepemilikan

Tirta Segara - - - KU Hendy Sulistiyowaty - - - K Tan Glant Saputrahadi - - - DU Wahyu Trenggono - - - D Liauw Yohannes - - - D Luh Putu Andarini - - K - Endah Susiani - - D - Keterangan: KU : Komisaris Utama DU : Direktur Utama … Berita Acara Rapat Umum Pemegang Saham No. 25 tanggal 18 Januari 1992, dibuat oleh Eddy Widjaja. S.H., Notaris di Surabaya, nama PT Bank Karman diubah menjadi PT Mega Bank

Boulevard Kav 22-26 Alam Sutera, Tangerang Selatan, Indonesia 15320 Dr. Yohannes Brooklyn Direksi 0 0% 0 0% Eddy Premium Office JL Sutera Boulevard Kav 22-26 Alam Sutera, Tangerang … Alam Sutera, Tangerang Selatan, Share Indonesia Ownership > 15320 5% Dr. Yohannes Brooklyn Direksi 0 0% 0 0% Eddy Premium Office JL Sutera Boulevard Kav 22-26 Alam Sutera, Tangerang Selatan

DZAKY HAIDAR MUTHAHARI L 100 0.00 196 EDDY ISKANDAR L 250,000 0.11 197 EDDY PRIYATNA TATANG L 10 0.00 198 EDI SUGIARTO L 500 0.00 199 EDI SUWANDI … YESSI AFRIDA L 900 0.00 747 YOHAN APRIADI EFFENDI L 20,000 0.01 748 YOHANNES ALEXANDER AGUSTI SINAGA L 300 0.00 749 YOHANNES BRAM GERNADHY L 300 0.00 750 YOSUA

EDDI ENDRICO LUAN PI 100 0.00 214 EDDY ISKANDAR PI 250,000 0.11 215 EDDY PRIYATNA TATANG PI 10 0.00 216 EDI SUGIARTO PI 500 0.00 217 EDI SUWANDI … YODI WILIANDO PI 300 0.00 824 YOHAN APRIADI EFFENDI PI 20,000 0.01 825 YOHANNES ALEXANDER AGUSTI SINAGA PI 300 0.00 826 YOHANNES BRAM GERNADHY PI 300 0.00 827 YOSUA

EDDI ENDRICO LUAN PI 100 0.00 214 EDDY ISKANDAR PI 250,000 0.11 215 EDDY PRIYATNA TATANG PI 10 0.00 216 EDI SUGIARTO PI 500 0.00 217 EDI SUWANDI … YODI WILIANDO PI 300 0.00 824 YOHAN APRIADI EFFENDI PI 20,000 0.01 825 YOHANNES ALEXANDER AGUSTI SINAGA PI 300 0.00 826 YOHANNES BRAM GERNADHY PI 300 0.00 827 YOSUA

EDDI ENDRICO LUAN L 100 0.00 209 EDDY ISKANDAR L 209,900 0.10 210 EDDY PRIYATNA TATANG L 10 0.00 211 EDI SUGIARTO L 500 0.00 212 EDI SUWANDI … YODI WILIANDO L 300 0.00 813 YOHAN APRIADI EFFENDI L 20,000 0.01 814 YOHANNES ALEXANDER AGUSTI SINAGA L 300 0.00 815 YOHANNES BRAM GERNADHY L 300 0.00 816 YOSUA

Commissioners Komisaris Utama Irfan Setiaputra *) Sofyan A. Djalil *) President Commissioner Komisaris Suharini Eliawati Yohannes Henky Wijaya Commissioners Lies Hartono Suhardi Alius Sutiyoso Trisni Puspitaningtyas *) Merangkap sebagai Komisaris Independen *) Concurrently … President Director Direktur Cahyo Satriyo Prakoso Cahyo Satriyo Prakoso Directors Daniel Nainggolan Daniel Nainggolan Eddy Prastiyo Eddy Prastiyo Syahmudrian Lubis Berdasarkan Surat Keputusan Dewan Based on the Company’s Board

Commissioners Komisaris Utama Irfan Setiaputra *) Sofyan A. Djalil *) President Commissioner Komisaris Suharini Eliawati Yohannes Henky Wijaya Commissioners Lies Hartono Suhardi Alius Sutiyoso Trisni Puspitaningtyas *) Merangkap sebagai Komisaris Independen *) Concurrently … President Director Direktur Cahyo Satriyo Prakoso Cahyo Satriyo Prakoso Directors Daniel Nainggolan Daniel Nainggolan Eddy Prastiyo Eddy Prastiyo Syahmudrian Lubis Berdasarkan Surat Keputusan Dewan Based on the Company’s Board

EDDI ENDRICO LUAN L 100 0.00 196 EDDY ISKANDAR L 209,900 0.10 197 EDDY PRIYATNA TATANG L 10 0.00 198 EDI SUGIARTO L 500 0.00 199 EDI SUWANDI … YODI WILIANDO L 300 0.00 758 YOHAN APRIADI EFFENDI L 20,000 0.01 759 YOHANNES ALEXANDER AGUSTI SINAGA L 300 0.00 760 YOHANNES BRAM GERNADHY

Satriyo Prakoso : Direktur Cahyo Satriyo Prakoso : Director Daniel Nainggolan : Direktur Daniel Nainggolan : Director Eddy Prastiyo : Direktur Eddy Prastiyo : Director Syahmudrian Lubis : Direktur Syahmudrian Lubis : Director Penutup Closing Remarks Tahun … Director Direktur Cahyo Satriyo Prakoso Cahyo Satriyo Prakoso Directors Daniel Nainggolan Daniel Nainggolan Eddy Prastiyo Eddy Prastiyo Syahmudrian Lubis Berdasarkan Surat Keputusan Dewan Based on the Company’s Board

Commissioners Komisaris Utama Irfan Setiaputra *) Sofyan A. Djalil *) President Commissioner Komisaris Suharini Eliawati Yohannes Henky Wijaya Commissioners Lies Hartono Suhardi Alius Sutiyoso Trisni Puspitaningtyas *) Merangkap sebagai Komisaris Independen *) Concurrently … President Director Direktur Cahyo Satriyo Prakoso Cahyo Satriyo Prakoso Directors Daniel Nainggolan Daniel Nainggolan Eddy Prastiyo Eddy Prastiyo Syahmudrian Lubis Berdasarkan Surat Keputusan Dewan Based on the Company’s Board

Satriyo Prakoso : Direktur Cahyo Satriyo Prakoso : Director Daniel Nainggolan : Direktur Daniel Nainggolan : Director Eddy Prastiyo : Direktur Eddy Prastiyo : Director Syahmudrian Lubis : Direktur Syahmudrian Lubis : Director Penutup Closing Remarks Tahun … Director Direktur Cahyo Satriyo Prakoso Cahyo Satriyo Prakoso Directors Daniel Nainggolan Daniel Nainggolan Eddy Prastiyo Eddy Prastiyo Syahmudrian Lubis Berdasarkan Surat Keputusan Dewan Based on the Company’s Board

EDDI ENDRICO LUAN L 100 0.00 194 EDDY ISKANDAR L 209,900 0.10 195 EDDY PRIYATNA TATANG L 10 0.00 196 EDI SUGIARTO L 500 0.00 197 EDI SUWANDI … YODI WILIANDO L 300 0.00 751 YOHAN APRIADI EFFENDI L 20,000 0.01 752 YOHANNES ALEXANDER AGUSTI SINAGA L 300 0.00 753 YOHANNES BRAM GERNADHY

EDDI ENDRICO LUAN L 100 0.00 194 EDDY ISKANDAR L 209,900 0.10 195 EDDY PRIYATNA TATANG L 10 0.00 196 EDI SUGIARTO L 500 0.00 197 EDI SUWANDI … YODI WILIANDO L 300 0.00 751 YOHAN APRIADI EFFENDI L 20,000 0.01 752 YOHANNES ALEXANDER AGUSTI SINAGA L 300 0.00 753 YOHANNES BRAM GERNADHY

EDDI ENDRICO LUAN L 100 0.00 196 EDDY ISKANDAR L 209,900 0.10 197 EDDY PRIYATNA TATANG L 10 0.00 198 EDI SUGIARTO L 500 0.00 199 EDI SUWANDI … YODI WILIANDO L 300 0.00 758 YOHAN APRIADI EFFENDI L 20,000 0.01 759 YOHANNES ALEXANDER AGUSTI SINAGA L 300 0.00 760 YOHANNES BRAM GERNADHY

Notarial Deed No. 47 dated 2015 dari Notaris Eddy Subroto, S.H., Sp.N., December 24, 2015 of Public Notary Eddy M.H., SKL melakukan peningkatan modal Subroto, S.H., Sp.N., M.H., SKL increas … Notarial Deed No. 40 dated 23 Desember 2015 dari Notaris Eddy Subroto, December 23, 2015 of Public Notary Eddy S.H., Sp.N., M.H. Perseroan membeli 4 saham Subroto, S.H., Sp.N

EDDI ENDRICO LUAN L 100 0.00 194 EDDY ISKANDAR L 209,900 0.10 195 EDDY PRIYATNA TATANG L 10 0.00 196 EDI SUGIARTO L 500 0.00 197 EDI SUWANDI … YODI WILIANDO L 300 0.00 751 YOHAN APRIADI EFFENDI L 20,000 0.01 752 YOHANNES ALEXANDER AGUSTI SINAGA L 300 0.00 753 YOHANNES BRAM GERNADHY

EDDI ENDRICO LUAN L 100 0.00 201 EDDY ISKANDAR L 209,900 0.10 202 EDDY PRIYATNA TATANG L 10 0.00 203 EDI SUGIARTO L 500 0.00 204 EDI SUWANDI … YODI WILIANDO L 300 0.00 778 YOHAN APRIADI EFFENDI L 20,000 0.01 779 YOHANNES ALEXANDER AGUSTI SINAGA L 300 0.00 780 YOHANNES BRAM GERNADHY L 300 0.00 781 YOSI

DZAKI RAHMATULLAH L 100 0.00 205 EDDY ISKANDAR L 209,900 0.10 206 EDDY PRIYATNA TATANG L 10 0.00 207 EDI SUWANDI L 5,000 0.00 208 EDI SUWANDI … NATHANAEL NAINGGOLAN L 100 0.00 771 YOHAN APRIADI EFFENDI L 20,000 0.01 772 YOHANNES ALEXANDER AGUSTI SINAGA L 300 0.00 773 YOHANNES BRAM GERNADHY L 300 0.00 774 YUDHA

DZAKI RAHMATULLAH L 100 0.00 194 EDDY ISKANDAR L 209,900 0.10 195 EDDY PRIYATNA TATANG L 10 0.00 196 EDI SUWANDI L 5,000 0.00 197 EDI SUWANDI … NATHANAEL NAINGGOLAN L 100 0.00 751 YOHAN APRIADI EFFENDI L 20,000 0.01 752 YOHANNES ALEXANDER AGUSTI SINAGA L 300 0.00 753 YOHANNES BRAM GERNADHY L 300 0.00 754 YUDHA

DZAKI RAHMATULLAH L 100 0.00 196 EDDY ISKANDAR L 209,900 0.10 197 EDDY PRIYATNA TATANG L 10 0.00 198 EDI SUWANDI L 5,000 0.00 199 EDI SUWANDI … GREISSIA L 1,200 0.00 756 YOHAN APRIADI EFFENDI L 20,000 0.01 757 YOHANNES ALEXANDER AGUSTI SINAGA L 300 0.00 758 YOHANNES BRAM GERNADHY L 300 0.00 759 YUDHA

DZAKI RAHMATULLAH L 100 0.00 198 EDDY ISKANDAR L 209,900 0.10 199 EDDY PRIYATNA TATANG L 10 0.00 200 EDI ARTONO L 100 0.00 201 EDI SETIAWAN … NATHANAEL NAINGGOLAN L 100 0.00 754 YOHAN APRIADI EFFENDI L 20,000 0.01 755 YOHANNES ALEXANDER AGUSTI SINAGA L 300 0.00 756 YOHANNES BRAM GERNADHY L 300 0.00 757 YUDHA