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STRAITS VIEW, 28-01 2 A 27.755.615 27.755.615 7,858 7,858 LTD SINGAPORE MARINA ONE EAST TOWER SINGAPORE 018936 63 Chulia Street #10-00, Singapore 3 BANK OF SINGAPORE

STRAITS VIEW, 28-01 2 A 27.755.615 27.755.615 7,858 7,858 LTD SINGAPORE MARINA ONE EAST TOWER SINGAPORE 018936 63 Chulia Street #10-00, Singapore 3 BANK OF SINGAPORE

STRAITS VIEW, 28-01 2 A 27.755.615 27.755.615 7,858 7,858 LTD SINGAPORE MARINA ONE EAST TOWER SINGAPORE 018936 63 Chulia Street #10-00, Singapore 3 BANK OF SINGAPORE

sembilan), Warga Negara ---------- Indonesia, Karyawan Swasta, bertempat tinggal di Kota Administrasi Jakarta ----- Utara, Jalan Marina I Blok B.3.A nomor 20, Rukun Tetangga 009, Rukun Warga 011, Kelurahan Ancol, Kecamatan ------- Pademangan

sembilan), ------- Warga Negara Indonesia, Karyawan Swasta, bertempat tinggal di ------ Kota Administrasi Jakarta Utara, Jalan Marina I Blok B.3.A nomor --- 20, Rukun Tetangga 009, Rukun Warga 011, Kelurahan Ancol, -------- Kecamatan Pademangan

sembilan), ------- Warga Negara Indonesia, Karyawan Swasta, bertempat tinggal di ------ Kota Administrasi Jakarta Utara, Jalan Marina I Blok B.3.A nomor --- 20, Rukun Tetangga 009, Rukun Warga 011, Kelurahan Ancol, -------- Kecamatan Pademangan

STRAITS VIEW, 28-01 2 A 27.755.615 27.755.615 7,858 7,858 LTD SINGAPORE MARINA ONE EAST TOWER SINGAPORE 018936 63 Chulia Street #10-00, Singapore 3 BANK OF SINGAPORE

SENAYAN KEBAYORAN BARU STANDARD CHARTERED BANK 8 MARINA VIEW, 27-03 ASIA SG S/A VP BANK A/C VP BANK 2 SQUARE TOWER 1, SINGAPORE

SENAYAN KEBAYORAN BARU STANDARD CHARTERED BANK 8 MARINA VIEW, 27-03 ASIA SG S/A VP BANK A/C VP BANK 2 SQUARE TOWER 1, SINGAPORE

Decision governing the same matter. Office Tower Agung Sedayu Group Lantai 8 & 10, Jalan Marina Raya, Kelurahan Kamal Muara, Kecamatan Penjaringan, Jakarta Utama, Provinsi DKI Jakarta, 14470 Memberi Kuasa kepada … Jabatan/Title : Presiden Direktur/ President Director Office Tower Agung Sedayu Group Lantai 8 & 10, Jalan Marina Raya, Kelurahan Kamal Muara, Kecamatan Penjaringan, Jakarta Utama, Provinsi DKI Jakarta

Kapuk Dua Tbk. Office Tower Agung Sedayu Group, Lantai 8 & 10 Unit G Jalan Marina Raya Telepon : (62-21)50525999, 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)50525999, Fax : 0, www.pantaiindahkapukdua.com Sender Name Christy Grassela Function Corporate Secretary

Hotel • Industrial Park • Villas / Resorts • Warehouses MASTER PLANNING HOSPITAL PLANNING HOTEL PLANNING • Casinos • Laboratory • Marina • Data Centre • Theatres / Cinema • Showroom • Educational Building • Agricultural Buildings • Healthcare Centres • Power Plant • Hospital Building

806x6| 22.538.303 - 6,806Y6 Baerand Co Jand Co. Ltd. 7 Straits View, 28-01 Marina One East Tower, Singapore 3 (Siang Hadi |JI. Tanah Abang

SINGAPORE BANK JULIUS BAER AND CO. LTD. 7 STRAITS VIEW, 28-01 MARINA ONE EAST TOWER SINGAP SINGAPORE BADAN USAHA ASING 22.538.303 6,806 % 2 DUTAPERMANA MAKMUR, PT MENARA SUDIRMAN

Baer and Co Baer and Co. Ltd. 7 Straits View, 28-01 Marina One East Tower, Singapore 0 0% 0 0% Masyarakat - Warkat - Scrip … Baer and Co Baer and Co. Ltd. 7 Straits View, 28-01 Marina One East Tower, Singapore 0 0% 0 0% Masyarakat - Warkat - Scrip

Widjiastuti 6 Ibu Arjati Utami Demikian untuk diketahui. Hormat Kami, PT Prodia Widyahusada Tbk. Marina Eka Amalia Corporate Secretary PT Prodia Widyahusada Tbk. Prodia Tower Telepon … www.prodia.co.id Nama Pengirim Marina Eka Amalia Jabatan Corporate Secretary Tanggal dan Waktu 05-09-2023 07:58 Lampiran 1. 2023_Aug DPS PRDA_1.pdf 2. 2023_Aug DPS PRDA_2.pdf

Saham No. NAMA ALAMAT NEGARA/ — TGL REGISTRASI JUMLAH SAHAM — PEMILIKAN (8 STATUS (A/I) 1. MARINA BERKAH INVESTAMA, PT SAHID SUDIRMAN CENTER LT.19 UNIT B-C JL.JEND.SUDIR INDONESIA

dari Kepemilikan Saham Informasi Lain Informasi nama penerima manfaat akhir dan kepemilikan dari PT. Marina Berkah Investama adalah :Stephen Kurniawan Sulistyo Demikian untuk diketahui. Hormat Kami, Dharma Samudera Fishing … Other Information Information on the name of the final beneficiary and ownership of PT. Marina Berkah Investama is:Stephen Kurniawan Sulistyo Thus to be informed accordingly. Respectfully, Dharma Samudera Fishing

KAPUK DUA, Tbk. Office Tower Agung Sedayu Group Lt. 8 & 10 Unit G Jalan Marina Raya Kamal Muara - Penjaringan Jakarta Utara 14470 u.p : Bpk Sugianto Kusuma Presiden Direktur Perihal: Laporan

Kusumo Agung Sedayu Group, Lantai 8 & 10 Unit G Jalan Marina Raya Kelurahan Kamal Muara, Kecamatan Pemegang Penjaringan Jakarta Utama Saham > 5% 14470 INDONESIA Persen Jumlah Persen Jumlah Saham Saham … Philipus Agung Sedayu Group, Lantai 8 & 10 Unit G Jalan Marina Raya Kelurahan Kamal Muara, Kecamatan Penjaringan Jakarta Utama 14470 INDONESIA Hardjo Office Tower Komisaris 0 0% 0 0% Subroto

RAWAJATI TIMUR II RT2 RW2 PANCORAN / RAWAJATI 3.402. HENDRO 6,000 k KOMP. MARINA PARK BLOK O NO. 7 RT/RW : 003/007 KEL: BATU SELICIN KEC: LUBUK BAJA LAND - PT TRIMITRA … SARUNI Kec. MAJASARI 2492 3.479. HERIYANTO 235,000 k Marina business center blok b no 1 RT/RW.004/006 Kel.Batu selicin Kec .Lubuk baja 3.480. HERIYAWATI 3,000 k Grand Sulis Residence

BLOK.B/7 RT/RW 002/001 JOHAR BARU JOHAR BARU 130. ANTON 5,500 k Apartemen Marina Medit Tower B27/BD RT/RW 003/011 Ancol Pademangan 131. ANTONIUS AJI SURYA WIJAYA

Moniaga 3 Otto Toto Sugiri 4 DEA Top Co Limited Partnership 5 Masyarakat 6 Marina Budiman 7 Sanjaya Demikian untuk diketahui. Hormat Kami, PT Indointernet Tbk. Donauly Elena Situmorang Corporate … Moniaga 3 Otto Toto Sugiri 4 DEA Top Co Limited Partnership 5 Masyarakat 6 Marina Budiman 7 Sanjaya Thus to be informed accordingly. Respectfully, PT Indointernet Tbk. Donauly Elena Situmorang

BOJONEGORO L PT AJAIB SEKURITAS ASIA 20,000 0.00 873 CITRA DIAS BUDIKARTIKA BUMI MARINA EMAS TIMUR 325C RT 003 RW 006 Kel. KEPUTIH Kec. SUKOLILO 24710 L PT. STOCKBIT

SCBD JAKARTA Pemegang SELATAN 12190 Saham > 5% ACEI 8 MARINA 295.038.107 10,07% 295.038.107 10,07% Singapore BOULEVARD #05-02 MARINA BAY FINANCIAL CENTER SINGAPORE 018981 Persen Jumlah Persen Jumlah … SUDIRMAN KAV 52-53 LOT 28 SCBD JAKARTA SELATAN Share 12190 Ownership > ACEI 8 MARINA 295,038,107 10.07% 295,038,107 10.07% 5% Singapore BOULEVARD #05-02 MARINA

JAKARTA 10160 PERSEROAN TERBATAS 1.102.069.224 44,476 % 2 SCGP SOLUTIONS (SINGAPORE) PTE. LTD 8 MARINA BOULEVARD #05-02 MARINA BAY FIN ANCIAL CENTRE SINGAPORE FOREIGN BADAN USAHA ASING … SELATAN - GAMBIR JAKARTA 10160 1.102.069.224 44,476 % 2 SCGP SOLUTIONS (SINGAPORE) PTE. LTD 8 MARINA BOULEVARD #05-02 MARINA BAY FIN ANCIAL CENTRE SINGAPORE FOREIGN

Jabatan Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a SCGP 8 MARINA 1.368.663.916 55,23% 1.368.663.91 55,23% SOLUTIONS BOULEVARD 6 X #05-02 MARINA BAY FINANCIAL … Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current SCGP 8 MARINA 1,368,663,916 55.23% 1,368,663,91 55.23% SOLUTIONS BOULEVARD

Alamat Jabatan Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a STANDARD MARINA BAY 178.748.500 6,79% 178.748.500 6,79% CHARTERED FINANCIAL CENTRE TOWER 1, 8 MARINA BOULEVARD … SEMANGGI, Ownership > SETIA BUDI, 5% KOTA JAKARTA SELATAN, DKI JAKARTA. KODE POS. 12930 STANDARD MARINA BAY 178,748,500 6.79% 178,748,500 6.79% CHARTERED FINANCIAL CENTRE TOWER

Otto Toto Jakarta Selatan Direksi 712.784.905 29,9% 712.784.905 29,9% Sugiri X Pemegang Marina Jakarta Selatan Komisaris 536.505.149 22,51% 536.505.149 22,51% Saham > 5% Budiman X Han Arming … Selatan Direksi 712,784,905 29.9% 712,784,905 29.9% Sugiri X Share Ownership > Marina Jakarta Selatan Komisaris 536,505,149 22.51% 536,505,149 22.51% 5% Budiman

Otto Toto Jakarta Selatan Direksi 712.784.905 29,9% 712.784.905 29,9% Sugiri X Pemegang Marina Jakarta Selatan Komisaris 536.505.149 22,51% 536.505.149 22,51% Saham > 5% Budiman X Han Arming … Selatan Direksi 712,784,905 29.9% 712,784,905 29.9% Sugiri X Share Ownership > Marina Jakarta Selatan Komisaris 536,505,149 22.51% 536,505,149 22.51% 5% Budiman

Otto Toto Jakarta Selatan Direksi 712.784.905 29,9% 712.784.905 29,9% Sugiri X Pemegang Marina Jakarta Selatan Komisaris 536.505.149 22,51% 536.505.149 22,51% Saham > 5% Budiman X Han Arming … Selatan Direksi 712,784,905 29.9% 712,784,905 29.9% Sugiri X Share Ownership > Marina Jakarta Selatan Komisaris 536,505,149 22.51% 536,505,149 22.51% 5% Budiman

Rapat : Dewan Komisaris yang hadir secara virtual: Komisaris : Richard Gordon Johnstone Komisaris Independen : Patricia Marina Sugondo Direksi Direktur : Sylvia Lestariwati FK Direksi yang hadir secara virtual: Presiden Direktur : Joyce Housien … Dewan Komisaris: Presiden Komisaris : Gregory Mark Lever Komisaris : Richard Gordon Johnstone Komisaris Independen : Patricia Marina Sugondo Jababeka Cenlral Business Disinet, Jl. Indusiri Utara IV Blok SS, Ruko Pavilion Shop

Commissioners who are attending this EGMS virtually: Commissioner : Richard Gordon Johnstone Independent Commissioner : Patricia Marina Sugondo The Company’s Board of Directors: Director : Sylvia Lestariwati F K Direksi yang hadir … Commissioners: President Commissioner : Gregory Mark Lever Commissioner : Richard Gordon Johnstone Independent Commissioner : Patricia Marina Sugondo Board of Directors: President Director : Joyce Housien Director : Sandeep Jayant Potdar Director : Siva Kumar

Bapak Richard Gordon KOMISARIS 12 April 2021 30 Juni 2024 1 Johnstone Ibu Patricia Marina KOMISARIS 12 April 2021 30 Juni 2024 1 X Sugondo Demikian untuk diketahui. Hormat Kami … Bapak Richard Gordon COMMISSIONER 12 April 2021 30 June 2024 1 Johnstone Ibu Patricia Marina COMMISSIONER 12 April 2021 30 June 2024 1 X Sugondo Thus to be informed accordingly

Cinere Raya No. 1 A Depok 2 DBS Bank LTD SG-PB Clients 12 Marina Boulevard #44-01104 A 23L,L47,000 6.90 DBS Asia Central @MBFC Tower 3 Nama

Cosmopolitan Megapolitan Jl. 0 X Cinere Raya No. 1A Depok DBS Bank 12 Marina 231.147.000 6,9% 231.147.000 6,9% LTD SG-PB Boulevard #44- 01/04 DBS Asia Central @MBFC … Cosmopolitan Megapolitan Jl. 0 X Cinere Raya No. 1A Depok DBS Bank 12 Marina 231,147,000 6.9% 231,147,000 6.9% LTD SG-PB Boulevard #44- 01/04 DBS Asia

BANK JULIUS BAER AND CO LTD BANK JULIUS BAER AND CO. LTD. 7 MARINA ONE EAST SINGAPORE STRAITS VIEW, 28-01 TOWER SINGAPORE A 27,755,615 7.86 % 018936 JUMLAH

Jabatan Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a STANDARD 8 MARINA 0 0% 0 0% CHARTERED VIEW, 27 -03 ASIA SQUARE TOWER 1, SINGAPORE 018960 UNION … Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current STANDARD 8 MARINA 0 0% 0 0% CHARTERED VIEW, 27 -03 ASIA SQUARE TOWER 1, SINGAPORE 018960 UNION

SUDIRMAN KEBAYORAN BARU I 61,000,666 27.63 % 4 STANDARD CHARTERED BANK SG 8 MARINA VIEW, 27-03 ASIA SQUARE S/A VP BANK A/C VP BANK TOWER 1, SINGAPORE

SENTOSA TOWER LT 10C X SCBD LOT 9 JL JEND SUDIRMAN STANDARD 8 MARINA 31.214.900 14,14% 31.214.900 14,14% CHARTERED VIEW, 27-03 ASIA SQUARE TOWER 1, Pemegang SINGAPORE … SENTOSA TOWER LT 10C X SCBD LOT 9 JL JEND SUDIRMAN STANDARD 8 MARINA 31,214,900 14.14% 31,214,900 14.14% CHARTERED VIEW, 27-03 ASIA SQUARE TOWER

KAPUK DUA, Tbk. Office Tower Agung Sedayu Group Lt. 8 & 10 Unit G Jalan Marina Raya Kamal Muara - Penjaringan Jakarta Utara 14470 u.p : Bpk Sugianto Kusuma Presiden Direktur Perihal: Laporan

Kapuk Dua Tbk. Office Tower Agung Sedayu Group, Lantai 8 & 10 Unit G Jalan Marina Raya Telepon : (62-21)50525999, 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)50525999, Fax : 0, www.pantaiindahkapukdua.com Sender Name Christy Grassela Function Corporate Secretary

SAHAM % PEMILIKAN ───────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 DB AG SG SES CLT A/C FOR SGMC VCC-864134 302 MARINA BAY FINANCIAL CENTRE TOWER 1, 11- 55, 8 MARINA BOULEVARD, SINGAPORE 018981 SINGAPORE BADAN USAHA

Nama AB/BK : PT BNI Sekrrrltas I )6a,olo-aiu 4 limnry Haiim Puri Marina Blok El3 F No. 20 RT 009 RlrJ 0:.1 17.48Yo Kel. Ancol Kec. Pademangan

Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Jimmy Halim Puri Marina 584.626.410 17,48% 584.626.410 17,48% Blok B3/F No. 20 RT.009/011, Kel. Ancol, Kec. Pademangan … Shares in Shares in Controller Affiliation Previous Previous Current Current Jimmy Halim Puri Marina 584,626,410 17.48% 584,626,410 17.48% Blok B3/F No. 20 RT.009/011, Kel. Ancol

Nusantara Marine Pacific 77.201 78.126 PT Nusantara Marine Pacific PT Marina Intidaya Shipping 58.964 59.671 PT Marina Intidaya Shipping PT Surya Bahau Mandiri 58.761 58.766 PT Surya Bahau Mandiri

NONE L PT AJAIB SEKURITAS ASIA 200 0,00 485 AGUS KURNIAWAN Perumahan Bumai Marina Asri Blok i19 RT 009 RW 001 AMBAN / MANOKWARI BARAT L PT BCA SEKURITAS … CILINCING L PT INDO PREMIER SEKURITAS 5.000 0,00 2320 CITRA DIAS BUDIKARTIKA BUMI MARINA EMAS TIMUR 325C RT 003 RW 006 Kel. KEPUTIH Kec. SUKOLILO 24710 L PT. STOCKBIT

NONE L PT AJAIB SEKURITAS ASIA 200 0,00 485 AGUS KURNIAWAN Perumahan Bumai Marina Asri Blok i19 RT 009 RW 001 AMBAN / MANOKWARI BARAT L PT BCA SEKURITAS … CILINCING L PT INDO PREMIER SEKURITAS 5.000 0,00 2320 CITRA DIAS BUDIKARTIKA BUMI MARINA EMAS TIMUR 325C RT 003 RW 006 Kel. KEPUTIH Kec. SUKOLILO 24710 L PT. STOCKBIT

Kepemilikan PN Kepemilikan Saham 1 |Bpk Hermawan Komisaris Utama fo) 0,00 2 |Ibu Marina Komisaris Independen 0 0,00 3 (Bpk Welly Thomas Direktur Utama

Direksi 0 0% 0 0% Gatot Subroto Kav 23 Lt 2. Jakarta Selatan 12930 Marina Graha BIP Jl. Komisaris 0 0% 0 0% Gatot Subroto Kav 23 Lt 2. Jakarta … Direksi 0 0% 0 0% Gatot Subroto Kav 23 Lt 2. Jakarta Selatan 12930 Marina Graha BIP Jl. Komisaris 0 0% 0 0% Gatot Subroto Kav 23 Lt 2. Jakarta