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Barbara Angela Barak Barbara Angela Barak President Commissioner Rimba Rimba Komisaris Jennifer Barak Rimba Jennifer Barak Rimba Commissioner Komisaris Independen Hongisisilia … Lowas Barak Rimba 57.546.781.366 2,67% 54.078.549.564 2,55% Rimba Barbara Barak Rimba 7.482.818.083 0,35% 7.596.494.284 0,36% Barbara Barak Rimba

Barbara Angela Barak Barbara Angela Barak President Commissioner Rimba Rimba Komisaris Jennifer Barak Rimba Jennifer Barak Rimba Commissioner Komisaris Independen Hongisisilia … Lowas Barak Rimba 57.546.781.366 2,67% 54.078.549.564 2,55% Rimba Barbara Barak Rimba 7.482.818.083 0,35% 7.596.494.284 0,36% Barbara Barak Rimba

Barbara Angela Barak Barbara Angela Barak President Commissioner Rimba Rimba Komisaris Jennifer Barak Rimba Jennifer Barak Rimba Commissioner Komisaris Independen Hongisisilia … Lowas Barak Rimba 58.592.589.533 2,70% 54.078.549.564 2,55% Rimba Barbara Barak Rimba 7.423.749.030 0,34% 7.596.494.284 0,36% Barbara Barak Rimba

Barbara Angela Barak Barbara Angela Barak President Commissioner Rimba Rimba Komisaris Jennifer Barak Rimba Jennifer Barak Rimba Commissioner Komisaris Independen Hongisisilia … Lowas Barak Rimba 58.592.589.533 2,70% 54.078.549.564 2,55% Rimba Barbara Barak Rimba 7.423.749.030 0,34% 7.596.494.284 0,36% Barbara Barak Rimba

Barbara Angela Barak Barbara Angela Barak President Commissioner Rimba Rimba Komisaris Jennifer Barak Rimba Jennifer Barak Rimba Commissioner Komisaris Independen Hongisisilia … of Perusahaan, selaku pihak yang bertanggung the Company, the party responsible for the jawab atas penyusunan dan penyelesaian preparation and completion of the consolidated laporan keuangan konsolidasian, pada tanggal financial

Barbara Angela Barak Barbara Angela Barak President Commissioner Rimba Rimba Komisaris Jennifer Barak Rimba Jennifer Barak Rimba Commissioner Komisaris Independen Hongisisilia … of Perusahaan, selaku pihak yang bertanggung the Company, the party responsible for the jawab atas penyusunan dan penyelesaian preparation and completion of the consolidated laporan keuangan konsolidasian, pada tanggal financial

as reaffirming the composition of the members of the Board of Directors and Board of Commissioners of the Company for the remaining term of office until the closing of the … the Company. Reaffirmed the composition of the members of the Board of Directors and Board of Commissioners of the Company for the term of office until the closing of the

Barbara Angela Barak Barbara Angela Barak President Commissioner Rimba Rimba Komisaris Jennifer Barak Rimba Jennifer Barak Rimba Commissioner Komisaris Independen Hongisisilia … Lowas Barak Rimba 70.769.881.827 3,23% 61.152.631.100 2,55% Rimba Barbara Barak Rimba 7.300.953.577 0,33% 7.363.140.895 0,36% Barbara Barak Rimba

Barbara Angela Barak Barbara Angela Barak President Commissioner Rimba Rimba Komisaris Jennifer Barak Rimba Jennifer Barak Rimba Commissioner Komisaris Independen Hongisisilia … Lowas Barak Rimba 70.769.881.827 3,23% 61.152.631.100 2,55% Rimba Barbara Barak Rimba 7.300.953.577 0,33% 7.363.140.895 0,36% Barbara Barak Rimba

of Commissioners Komisaris Utama : Ibu BARBARA ANGELA Presiden Commissioner : Mrs. BARBARA ANGELA BARAK RIMBA; BARAK RIMBA; Komisaris : Ibu JENNIFER BARAK Commissioner : Mrs. JENNIFER BARAK … JENNIFER BARAK RIMBA as the Commissioner of the Company. BARAK RIMBA selaku Komisaris Perseroan. D. Attendance of Shareholders D. Kehadiran Pemegang Saham - The AGMS was attended

the changes to the composition of the Board of Directors and Board of Commissioners of the Company for the remaining term of office until the closing of the Company … actions in connection with the changes and appointments of Members of the Board of Directors and Members of the Board of Commissioners of the Company as mentioned above, including

Barbara Angela Barak Barbara Angela Barak President Commissioner Rimba Rimba Komisaris Jennifer Barak Rimba Jennifer Barak Rimba Commissioner Komisaris Independen Hongisisilia … Rimba 79.786.366.812 61.152.631.100 Lora Melani Lowas Barak Rimba Barbara Barak Rimba 8.328.242.255 7.363.140.895 Barbara Barak Rimba PT Centra Lingga Perkasa 8.999.500.000 5.873.000.000 Ronald

BARAK RIMBA; BARAK RIMBA; Director : Mrs. OUW DESIYANTI; Direktur : Ibu OUW DESIYANTI; DEWAN KOMISARIS : BOARD OF COMMISSIONERS : Komisaris Utama : Ibu BARBARA ANGELA President Commisioner : Mrs. BARBARA … The EGMS was chaired by Mrs. BARBARA ANGELA RIMBA selaku Komisaris Perseroan. BARAK RIMBA as Commissioner of the Company. D. Kehadiran Pemegang Saham D. Presence of

Barbara Angela Barak Barbara Angela Barak President Commissioner Rimba Rimba Komisaris Jennifer Barak Rimba Jennifer Barak Rimba Commissioner Komisaris Independen Hongisisilia … Rimba 81.483.413.102 61.152.631.100 Lora Melani Lowas Barak Rimba Barbara Barak Rimba 8.227.127.233 7.363.140.895 Barbara Barak Rimba PT Centra Lingga Perkasa

Barbara Angela Barak Barbara Angela Barak President Commissioner Rimba Rimba Komisaris Jennifer Barak Rimba Jennifer Barak Rimba Commissioner Komisaris Independen Hongisisilia … Rimba 81.483.413.102 61.152.631.100 Lora Melani Lowas Barak Rimba Barbara Barak Rimba 8.227.127.233 7.363.140.895 Barbara Barak Rimba PT Centra Lingga Perkasa

Subject Disclosure of Information Changes in Commissioners and Directors of the Associated Company of PT Megapolitan Developments Tbk, namely PT Megapolitan Mentari Persada The company hereby announce the Material Information … as follows: Commissioner : Barbara Angela Barak Rimba Director : Lora Melani Lowas Barak Rimba With the change of Management in PT Megapolitan Mentari Persada, where the Management

Barbara Angela Barak Barbara Angela Barak President Commissioner Rimba Rimba Komisaris Jennifer Barak Rimba Jennifer Barak Rimba Commissioner Komisaris Independen Hongisisilia … Lora Melani Lowas Barak Rimba 85.765.079.468 61.152.631.100 Rimba Ny. Barbara Barak Rimba 8.224.424.048 7.363.140.895 Mrs. Barbara Barak Rimba PT Centra Lingga Perkasa

Barbara Angela Barak Rimba; President Commissioner : Mrs. Barbara Angela Barak Rimba; Komisaris : Ibu Jennifer Barak Rimba Commissioner : Mrs. Jennifer Barak Rimba Komisaris … The determination of the number of members of the Board of The functions Komisaris. Commissioners takes into account the condition of the public and roles of Principle 3: company. the

Angela Barak Barbara Angela Barak Komisaris Utama Rimba Rimba President Commissioner Komisaris Jennifer Barak Rimba Jennifer Barak Rimba Commissioner Komisaris Independen Hongisisilia … Lora Melani Lowas Barak Rimba 85.704.863.052 85.765.079.468 Lora Melani Lowas Barak Rimba Barbara Barak Rimba 8.120.107.749 8.224.424.048 Barbara Barak Rimba PT Centra

OF COMMISSIONERS: Komisaris Utama : Ibu BARBARA ANGELA President Commissioner : Mrs. BARBARA BARAK RIMBA; ANGELA BARAK RIMBA; Komisaris : Ibu JENNIFER BARAK Commissioner : Mrs. JENNIFER RIMBA … OF COMMISSIONERS: Komisaris Utama : Ibu BARBARA ANGELA President Commissioner : Mrs. BARBARA ANGELA BARAK RIMBA; BARAK RIMBA; Komisaris : Ibu JENNIFER BARAK Commissioner : Mrs. JENNIFER BARAK

the members of the Board of Commissioners and the Board of Directors of the Company for their supervisory and management actions during the financial year 2024, to the extent that … the reappointment of members of the Board of Directors and Board of Commissioners of the Company, effective as of the closing of this Meeting until the closing of the Annual

Angela Barak Barbara Angela Barak Komisaris Utama Rimba Rimba President Commissioner Komisaris Jennifer Barak Rimba Jennifer Barak Rimba Commissioner Komisaris Independen Hongisisilia … Lora Melani Lowas Barak Rimba 98.385.013.515 85.765.079.468 Lora Melani Lowas Barak Rimba Barbara Barak Rimba 8.014.153.007 8.224.424.048 Barbara Barak Rimba PT Centra

Angela Barak Barbara Angela Barak Komisaris Utama Rimba Rimba President Commissioner Komisaris Jennifer Barak Rimba Jennifer Barak Rimba Commissioner Komisaris Independen Hongisisilia … Lora Melani Lowas Barak Rimba 98.385.013.515 85.765.079.468 Lora Melani Lowas Barak Rimba Barbara Barak Rimba 8.014.153.007 8.224.424.048 Barbara Barak Rimba PT Centra

Barbara Angela Barak Barbara Angela Barak President Commissioner Rimba Rimba Komisaris Jennifer Barak Rimba Jennifer Barak Rimba Commissioner Komisaris Independen Hongisisilia … secara market volatility. The Company announced the signifikan. Perusahaan telah mengumumkan disclosure regarding the share buyback through keterbukaan informasi mengenai pembelian the IDX and the Company’s websites on April

Barbara Angela Barak Rimba • Mrs. Barbara Angela Barak Rimba Board of Komisaris Utama President Commissioner Commissioners • Ibu Jennifer Barak Rimba • Mrs. Jennifer Barak … The determination of the number of members of the Board The functions and komposisi Dewan of Commissioners takes into account the condition of the roles of the Board Komisaris. public

Angela Barak Barbara Angela Barak Komisaris Utama Rimba Rimba President Commissioner Komisaris Jennifer Barak Rimba Jennifer Barak Rimba Commissioner Komisaris Independen Hongisisilia … Rimba 69.738.268.913 97.526.687.346 Barak Rimba PT Centra Lingga Perkasa 9.482.267.022 10.500.178.500 PT Centra Lingga Perkasa Barbara Barak Rimba 7.686.198.731 7.797.224.841 Barbara Barak Rimba

BARBARA ANGELA First Agenda: BARAK RIMBA; 1. Approval of the Company's Annual Commissar : Mrs. JENNIFER BARAK Report for 2025. RIMBA; 2. Ratification of the Company … Approval of Changes and/or Reaffirmation The results of decision making through voting at the of the Composition of Members of the Meeting, as well as the number of shareholders

the reaffirmation of the composition of the members of the Company's Board of Directors and Board of Commissioners, for the term of office until the closing of the Annual … documents as necessary in accordance with applicable regulations and laws, including the Minister of Law of the Republic of Indonesia regarding the confirmation of the composition of the Company

regarding the composition of the Company’s Direksi Perusahaan serta berdasarkan surat Board of Commissioners and Board of Directors, keputusan Dewan Komisaris as well as the Board of Commissioners’ Decree … Angela Barak Barbara Angela Barak Komisaris Utama Rimba Rimba President Commissioner Komisaris Jennifer Barak Rimba Jennifer Barak Rimba Commissioner Komisaris Independen Hongisisilia