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December berikut: 31, 2022 is a follows: 30/6/2023/ 31/12/2022 Ketua: I Wayan Ramantha Chairman: Anggota: L. P. Novyanti Ciptana Ika Putri Members: Ni Ketut Rasmini Berdasarkan Akta Notaris

Rudy Sutiono : Directors Aman Suaedi Aman Suaedi Komite Audit Audit Committee Ketua : Hongisisilia Hongisisilia : Chairman Anggota : Felix Leopold : Members Tannizer S. Cahyono Lina P. Maria Perusahaan telah menunjuk Rudy Sutiono

Sharia Director 30 Jun/June 2023 dan/and 2022 Komite Audit: Audit Committee: Ketua Aridono Sukmanto Chairman Anggota Gede Harja Wasistha Member Anggota Regina Okthory Sucianto Member 30 Jun/June 31 Des/Dec … Komite Pemantau Resiko: Risk Monitoring Committee: Ketua -** Buyung Syamsudin Chairman Anggota Gede Harja Wasistha Gede Harja Wasistha Member Anggota Regina Okthory Sucianto Regina Okthory Sucianto Member 30 Jun/June 31 Des/Dec

adalah sebagai berikut: as follows: 2023 2022 Ketua Tjuk Agus Minahasa Tjuk Agus Minahasa Chairman Wakil Ketua David Pajung David Pajung Vice Chairman Anggota Djadja Sukirman Rallyati A. Wibowo Member

/BL/2010 dari Ketua Badan No. S-1-0377/BL/2010 from the Chairman of Pengawas Pasar Modal dan Lembaga the Capital Market and Financial Institution Keuangan (“BAPEPAM-LK”) untuk melakukan Supervisory … June 30, 2023 are as follows: Komite Audit Audit Committee Ketua Eddy Supardi Chairman Anggota Edwin Sutanto Member Anggota Davina Kesumawati Member 12 The original consolidated financial statements included herein

Damek Tan Boon Shing Haryani Suwirman Komite Audit Audit Committee Ketua Drs.H. Yoyok Sri Chairman Nurcahyo, M.Si. Anggota Rio Lassatrio Members Oh Donggyu Pada tanggal 30 June 2023, Perusahaan

December 31, 2022 is as sebagai berikut: follows: Ketua : Samsul Hidayat *) : Chairman Anggota : Andi Sudhana : Members : Erwin Saraswati : *) Perseroan telah menerima Surat Pengunduran *) The Company has received the Resignation Diri

Prasetyo** Budi P. Amir Director Komite Audit : Audit Committee : Ketua Poerwo Tjahjono Poerwo Tjahjono Chairman Anggota Dini Rosdini Dini Rosdini Member Anggota Eni Pratiwi Herlinawati Eni Pratiwi Herlinawati Member Anggota … Saleh Basir Member Dewan Pengawas Syariah : Sharia Supervisory Board : Ketua Jafril Khalil Jafril Khalil Chairman Anggota Muhammad Maksum Muhammad Maksum Member *Merangkap sebagai komisaris independen *Curently as independent commissioner **Menunggu

pernyataan efektif dari Otoritas Jasa Keuangan (OJK) dengan No. S-208/D.04/2017 from the Chairman of the Financial Services surat No. S-208/D.04/2017 atas perubahan nama Authority

Juni 2023 & 31 Desember 2022/ 30 June 2022 & 31 December 2022 Ketua : Andreas Lesmana : Chairman Anggota : Fadjar Proboseno : Members Richard Steven Dompas Pada tanggal 30 Juni 2023 dan 31 Desember

Juni/ 31 Desember/ June 30, December 31, 2023 2022 Ketua Nur Rochmad Nur Rochmad Chairman Anggota Muhammad Zahid - Members Anggota Albert Simangunsong Albert Simangunsong Members Anggota Tri Saripalupi Andayani … Bapepam-LK No. VIII.G.7 regarding guidelines for the presentation of financial statements, decree of Chairman of - 13 - PT PEMBANGUNAN PERUMAHAN PRESISI Tbk PT PEMBANGUNAN PERUMAHAN PRESISI Tbk DAN ENTITAS ANAK

Juni 2023 & 31 Desember 2022/ 30 June 2022 & 31 December 2022 Ketua : Andreas Lesmana : Chairman Anggota : Fadjar Proboseno : Members Richard Steven Dompas Pada tanggal 30 Juni 2023 dan 31 Desember

underwriter and securities trading intermediary from pedagang efek dari Ketua Badan Pengawas Pasar The Chairman of The Capital Market and Financial Modal dan Lembaga Keuangan ("Bapepam-LK"), Institutions Supervisory Board … Board of Commissioners, Board of Director, Audit Committee – continued Ketua Ny/Mrs. Lusy Miranda Chairman Anggota Tn/Mrs. Yanny Widjaja Member Anggota Ny/Mrs. Melissa Jane Halim Member Berdasarkan Surat Keputusan Komisaris

follows: 30 Juni 2023/June 30, 2023 31 Desember 2022/December 31, 2022 Ketua Sumaryono Sumaryono Chairman Anggota Muhammad Mas’ud Muhammad Mas’ud Member Anggota Candra Fajri Ananda Candra Fajri Ananda … Desember 2022/December 31, 2022 Ketua Candra Fajri Ananda Candra Fajri Ananda Chairman Anggota Muhammad Mas’ud Muhammad Mas’ud Member Anggota Sumaryono Sumaryono Member Anggota Sulam Andjar Rochim Sulam Andjar

Company obtained memperoleh Pernyataan Efektif dari Ketua the Notice of Effectivity from the Chairman Otoritas Jasa Keuangan (OJK) melalui of Financial Services Authority (OJK) in Surat Pernyataan Efektif his letter … December 31, 2022 dari berikut: consists of the following: Ketua : Susiyati Bambang Hirawan : Chairman Anggota : Rusli Prakarsa : Members Rudiantara Personel manajemen kunci Grup terdiri dari Key management personnel

Sukhyar* Dwia Aries Tina Pulubuhu* Dwia Aries Tina Pulubuhu* Ketua Komite Audit Rudiantara Rudiantara Chairman of Audit Committee Anggota Komite Audit Herwan Ng Herwan Ng Audit Committee Members Felia Salim

Sukhyar* Dwia Aries Tina Pulubuhu* Dwia Aries Tina Pulubuhu* Ketua Komite Audit Rudiantara Rudiantara Chairman of Audit Committee Anggota Komite Audit Herwan Ng Herwan Ng Audit Committee Members Felia Salim

Director Direktur : Tan Franciscus : Director Komite Audit Audit Committee Ketua : Ir. Hadrianus Bambang Nurhadi : Chairman Widihartono M.Sc Anggota : Rudi Setiadi Tjahjono : Member Anggota : Susanto Salim : Member Pada tanggal 30 Juni

December 2022 is as follows: 30/06/2023 31/12/2022 Ketua Julianto Sidarto Julianto Sidarto Chairman Anggota: Muliadi Rahardja Muliadi Rahardja Members: Benny Redjo Benny Redjo Setyono Setyono Nita Skolastika Nita Skolastika Ruslim

Directors, Audit Committee and lanjutan Employees - continued Komite Audit Audit Committee Ketua *) Ir.Halim Kesuma Chairman Anggota Wifin Supinawati Member Anggota Wira Natapraja Member *) Merangkap sebagai Komisaris Independen *) Concurrently serving … 347/BL/2012 tanggal 25 Juni 2012. Companies" contained in Attachment to the Decree of the Chairman of BAPEPAM-LK No. KEP-347/BL/2012 dated 25 June 2012. b. Dasar Penyusunan Laporan

sebagai berikut: as follows: 30 Juni 2023 June 30, 2023 Ketua Hernawan Bekti Sasongko Chairman Anggota Adil Nusyirwan Member Anggota Maryanto Makhdori Member 31 Desember 2022 December 31, 2022 Ketua … Hernawan Bekti Sasongko Chairman Anggota Adil Nusyirwan Member Anggota Serena Karlita Ferdinandus Member Perusahaan dan entitas anaknya memiliki 1.775 The Company and its subsidiaries have 1,775 karyawan (1.381 karyawan

shares was declared effective by masyarakat dan telah dinyatakan efektif sesuai the Chairman of Capital Market and Financial dengan Surat Keputusan Ketua Badan Institution Supervisory Agency (Bapepam-LK) Pengawas Pasar … approved Terbatas I yang disetujui dengan Surat by the Decree of the Chairman of Bapepam-LK Keputusan Ketua Bapepam-LK No. S-2969/ in his letter No. S-2969/PM/1997

Audit Committee is as follows: Komite Audit Audit Committee Ketua : Drs. Joseph Pulo : Chairman Anggota : Pradana Ramadhian G : Member Anggota : Aida Ria Santoso : Member Pada tanggal 31 Desember 2022, susunan … Audit Committee is as follows: berikut: Komite Audit Audit Committee Ketua : Drs. Joseph Pulo : Chairman Anggota : Pradana Ramadhian G : Member Anggota : Herwan, Ng : Member 13 The original consolidated financial statements

Guidelines for the Presentation of Financial Statements” decree of No.347/BL/2012 tentang penyajian dan pengungkapan Chairman of BAPEPAM-LK No.347/BL/2012 regarding presentation laporan keuangan emiten atau perusahaan publik. and disclosure

Komite Audit Audit Committee Ketua Armand Bachtiar Arief Armand Bachtiar Arief Chairman Anggota Haryanto Sahari Haryanto Sahari Member Anggota Regina Jansen Arsjah Regina Jansen Arsjah Member Kepala internal audit Perusahaan

Hanafi : President Director Direktur : Freddy Hanafi : Director Komite Audit Audit Committee Ketua : David Halim : Chairman Anggota : Widianti : Member Anggota : Teddy : Member Pada tanggal 30 Juni 2022 dan 31 Desember

Feng Director Direktur Lie Ly Director Komite Audit: Audite Committe: Ketua Kukuh Komandoko Hadiwidjojo Chairman Anggota Wahyudi Susanto Member Anggota Zulfitry Ramdan Member Jumlah karyawan Perusahaan dan Entitas Anak Total

Company obtained an memperoleh pernyataan efektif dari Ketua effective statement from the Chairman of the Badan Pengawas Pasar Modal dan Lembaga Capital Market and Financial Institutions Keuangan (Bapepam-LK) dengan … /BL/2012 tanggal 25 Juni 2012 Rule No. VIII.G.7 Attachment of Chairman of yang terdapat di dalam Peraturan dan Pedoman OJK’s decision No. KEP-347/BL/2012 dated Penyajian dan Pengungkapan

underwriting and investment management license efek dan manajer investasi dari Ketua Badan from the Chairman of Capital Market Supervisory Pengawas Pasar Modal (“Bapepam”, sejak tanggal Board (“Bapepam”), since 31 December … based on the Decree of the BEI No. Peng-151/BEJ-1.3/0897 tanggal 1 Agustus Chairman of Bapepam-LK No. Kep-09/PM/97 dated 1997. Izin tersebut telah diperbaharui beberapa

Directors Alexander Alexander Sayidiman Sayidiman Vincentius Susanto Komite Audit Audit Committees Ketua Roesdiman Roesdiman Chairman Soegiarso Soegiarso Anggota Steven Rorong Steven Rorong Member Angkola Ogessardo Angkola Ogessardo Siregar Siregar

Audit Committee as of June 30, 2023 is as follows: Ketua : Bintan Regen Saragih : Chairman Anggota : Rio Handono : Member Anggota : Fitri Hasanah Andini : Member Berdasarkan Surat Keputusan Dewan Komisaris Based … Audit Committee as of December 31, 2021 is as berikut: follows: Ketua : Asril Azhari : Chairman Anggota : Rio Handono : Member Anggota : Achmad Farid : Member Berdasarkan Surat Keputusan Direksi Based

Appendix of the Decision of the Keputusan Ketua Badan Pengawas Pasar Modal dan Chairman of Bapepam-LK (now Financial Services Lembaga Keuangan (BAPEPAM dan LK) (sekarang Authority) No. Kep /26/PM/2003 … wherein the Independent Komisaris independen juga menjadi Ketua Komite Audit. Commissioner is also the Chairman of the Audit Committee. Per 30 Juni 2023 susunan komite audit berdasarkan Surat

sebagai berikut: follows: 2023 2022 Ketua Anastasia Christinawati Jaya Saputra Anastasia Christinawati Jaya Saputra Chairman Anggota Caroline Feliciany Seikka Caroline Feliciany Seikka Memb er Anggota James Leonardo Djoni Sri Gustina … Eksekutif dated June 27, 2019 from the Executive Pengawas Pasar Modal Otoritas Jasa Keuangan Chairman of Capital Market Financial Services untuk melakukan penawaran umum perdana Authority to conduct an initial

sebagai berikut: as follows: 2023 2022 Ketua Fathurrahman Djamil b) Fathurrahman Djamil b) Chairman Anggota - Member a) a) Ketua merangkap anggota Chairman acts as member Komposisi Komite Audit adalah sebagai … Audit Committees are as follow: 2023 dan/and 2022 Ketua Serena Karlita Ferdinandus Chairman Anggota Hidayat Dardjat Prawiradilaga Member Anggota Sjahfiri Gaffar Member Pembentukan Komite Audit Perseroan telah sesuai The establishment

Audit Committee are as follows: berikut: 2023 dan/and 2022 Ketua Eko Nugroho Tjahjadi Chairman Anggota Hengki Mulyadi Sinaga Member Anggota Tantri Sufitri Member d. Entitas Anak yang Dikonsolidasi d. Consolidated

Share Registration Badan Pengawas Pasar Modal (Bapepam No. S-1710/PM/1992 from the Chairman of atau Badan Pengawas Pasar Modal dan the Capital Market Supervisory Agency Lembaga Keuangan/ Bapepam … Share Registration Bapepam dan LK dengan surat No. S-219/PM/1994 from the Chairman of the No. S-219/PM/1994 untuk melakukan Bapepam-LK for its limited public offering

Audit Audit Committee Ketua Komite Audit Bernadetha Melinda Kirana Putri Bernadetha Melinda Kirana Putri Chairman Anggota Toni Setioko Toni Setioko Member Anggota Wahyudi Susanto Wahyudi Susanto Member Pada tanggal

adalah sebagai berikut: and December 31, 2022 are as follows: Ketua : Widi Krastawan : Chairman Anggota : Ledya Akmal SB, SE., MM : Member Anggota : Johanes Deddy Hermawan : Member Jumlah karyawan tetap Grup … received effective statement pernyataan efektif dari Kepala Eksekutif Pengawas Pasar Modal from the Executive Chairman of Financial Services Authority Otoritas Jasa Keuangan (OJK) melalui surat No. S- (OJK) Capital Market

obtained the Notice of pernyataan efektif dari Ketua Badan Pengawas Pasar Effectivity from the Chairman of the Capital Market Modal (BAPEPAM), sekarang Otoritas Jasa Keuangan Supervisory Agency (BAPEPAM), currently … Effectivity No. S-2997/PM/2003 from the sekarang Otoritas Jasa Keuangan (OJK) dengan Surat Chairman of BAPEPAM, currently the Indonesian No. S-2997/PM/2003 untuk melakukan Penawaran Financial Services Authority

Notice of Effective from Efektif dari Ketua Badan Pengawas Pasar Modal dan Lembaga the Chairman of the Capital Market and Financial Institutions Keuangan (Bapepam-LK atau sekarang Otoritas Jasa Keuangan/OJK

Rudy Gomedi Rudy Gomedi Director Komite Audit Audit Committee Ketua Liauw Prasetyo Liauw Prasetyo Chairman Anggota A. Bambang Trinurcahya A. Bambang Trinurcahya Member Anggota Mung Kusumo Aji Mung Kusumo … Regulation No. VIII.G.7 LK No. KEP-347/BL/2012 tanggal 25 Juni 2012 Attachment of Chairman of BAPEPAM-LK’s Decision tentang “Penyajian dan Pengungkapan Laporan No. KEP-347/BL/2012 dated

Regulation No.X.K. 2 concemning Obligation to Submit Periodic Financial Statement, Attachment of Chairman Bapepam and LK's Decree No.Kep-346/BL/2011 dated 5 July 2011 and the Rule No.I.E concerning

dengan shares, in accordance with the Letter of Surat Ketua Badan Pengawas Pasar the Chairman of the Capital Market Modal (BAPEPAM) [sekarang Badan Supervisory Agency (BAPEPAM) Pengawas Pasar Modal … dengan shares, in accordance with the Letter Surat Ketua BAPEPAM No. S- of the Chairman of BAPEPAM 460/PM/1991 tanggal 13 April 1991. No. S-460/PM/1991 dated April

Risk and Compliance Kepatuhan Committee Ketua : Kristine Sheilla Avinta Putri Kristine Sheilla Avinta Putri : Chairman Anggota : I Made Andre Wijaya I Made Andre Wijaya : Members Aldias Witrasiwi Aldias Witrasiwi … Company obtained the memperoleh pernyataan efektif dari Ketua notice of effectivity from the Chairman of the Capital Badan Pengawas Pasar Modal dan Lembaga Market and Financial Institution Supervisory Agency Keuangan

follows: 2023 2022 Komite Audit Audit Committee Ketua : Slamet Solikhun Slamet Solikhun : Chairman Anggota : Sigit Pringgo Wijono Sigit Pringgo Wijono : Members Heru Dwiantoro Heru Dwiantoro Komite Pemantau Risiko Risk Oversight … Committee Ketua : Memed Wiramihardja Memed Wiramihardja : Chairman Anggota : Harijanto Harijanto : Members Bagus Y. Hananto Bagus Y. Hananto Sekretaris Perusahaan pada tanggal The corporate secretary of the Company as 30 Juni

Company obtained the memperoleh pernyataan efektif dari ketua notice of effectivity from the chairman of the Badan Pengawas Pasar Modal (Bapepam) Capital Market Supervisory Agency (Bapepam) in dengan Suratnya … Hideki Nakamura Sosei Ito Sosei Ito - - Susunan ketua dan anggota komite audit pada The chairman and members of the audit tanggal 30 Juni 2023 dan 31 Desember 2022 committee

adalah sebagai berikut: December 31, 2022 consist of the following: Ketua Hendra Widjaja Chairman Anggota Anita Rosalia Gunawan Members Anggota Sarah Cahya Prawira Members Jumlah gaji dan kompensasi lainnya yang

sebagai berikut: and Desember 31, 2022 are as follows: Ketua : Harry Danui : Chairman Anggota : Agus Cahyo Baskoro : Member Anggota : M. Ghufron : Member Berdasarkan Surat Keputusan Direksi Based on the Board

Company received the memperoleh pernyataan efektif dari Ketua effective statement from the Chairman of the Badan Pengawasan Pasar Modal dan Lembaga Capital Market and Financial Institution Keuangan (“BAPEPAM-LK”) dalam … Company received the memperoleh pernyataan efektif dari Ketua effective statement from the Chairman of the BAPEPAM-LK dalam suratnya BAPEPAM-LK in its letter No. S-4559/BL/2010

Director Direktur Phillip Tjipto Director Komite Audit Audit Committee Ketua Kelvin Choon Jhen Lee Chairman Anggota Priscella Pipie Widjaja Member Anggota Tri Susilo Member 31 Desember 2022/ December … Director Direktur Phillip Tjipto Director Komite Audit Audit Committee Ketua Kelvin Choon Jhen Lee Chairman Anggota Priscella Pipie Widjaja Member Anggota Tri Susilo Member Jumlah karyawan Grup pada tanggal