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002/RW 011, Padasuka, Ciomas, Bogor Gentina Ratna Perum. Villa Direksi 0 0% 0 0% Pemegang Octanti Candi Gebang Saham > 5% A3 RT 006/RW 004, Jetis, Wedomartani, Ngemplak, Sleman Yohanes Indro … Blok D7 No. 11 RT 002/RW 011, Padasuka, Ciomas, Bogor Gentina Ratna Perum. Villa Direksi 0 0% 0 0% Octanti Candi Gebang A3 RT 006/RW Share 004, Jetis, Ownership > Wedomartani

information. Thank you for your attention. Hormat kami, PT Saraswanti Indoland Development Tbk Gentina Ratna Octanti Direktur Keuangan / Finance Director A MEMBER OF SARASWANTI GROUP OFFICE: Mataram City, Jl. Palagan

Directors: Direktur Utama Bogat Agus Riyono Bogat Agus Riyono President Director Direktur Keuangan Gentina Ratna Octanti Gentina Ratna Octanti Director of Finance Direktur Operasional Yohanes Indro Laksono, SH Yohanes Indro

your attention. Hormat kami, PT Saraswanti Indoland Development Tbk Pa YOGyYAKARI Gentina Ratna Octanti Direktur Keuangan / Finance Director A MEMBER OF SARASWANTI GROUP OFFICE: Mataram City, Jl. Palagan Tentara Pelajar

002/RW 011, Padasuka, Ciomas, Bogor Gentina Ratna Perum. Villa Direksi 0 0% 0 0% Pemegang Octanti Candi Gebang Saham > 5% A3 RT 006/RW 004, Jetis, Wedomartani, Ngemplak, Sleman Yohanes Indro … Blok D7 No. 11 RT 002/RW 011, Padasuka, Ciomas, Bogor Gentina Ratna Perum. Villa Direksi 0 0% 0 0% Octanti Candi Gebang A3 RT 006/RW Share 004, Jetis, Ownership > Wedomartani

your attention. Hormat kami, PT Saraswanti Indoland Development Tbk Pa YOGyYAKARI Gentina Ratna Octanti Direktur Keuangan / Finance Director A MEMBER OF SARASWANTI GROUP OFFICE: Mataram City, Jl. Palagan Tentara Pelajar

Directors: Direktur Utama Bogat Agus Riyono Bogat Agus Riyono President Director Direktur Keuangan Gentina Ratna Octanti Gentina Ratna Octanti Director of Finance Direktur Operasional Yohanes Indro Laksono, SH Yohanes Indro

information. Thank you for your attention. Hormat kami, PT Saraswanti Indoland Development Tbk Gentina Ratna Octanti Direktur Keuangan / Finance Director A MEMBER OF SARASWANTI GROUP OFFICE: Mataram City, Jl. Palagan

information. Thank you for your attention. Hormat kami, PT Saraswanti Indoland Development Tbk Gentina Ratna Octanti Direktur Keuangan / Finance Director A MEMBER OF SARASWANTI GROUP OFFICE: Matarom City, Jl. Palagan

Directors: Direktur Utama Bogat Agus Riyono Bogat Agus Riyono President Director Direktur Keuangan Gentina Ratna Octanti Gentina Ratna Octanti Director of Finance Direktur Operasional Yohanes Indro Laksono, SH Yohanes Indro

information. Thank you for your attention. Hormat kami, PT Saraswanti Indoland Development Tbk Gentina Ratna Octanti Direktur Keuangan / Finance Director A MEMBER OF SARASWANTI GROUP OFFICE: Mataram City, Jl. Palagan

002/RW 011, Padasuka, Ciomas, Bogor Pemegang Gentina Ratna Perum. Villa Direksi 0 0% 0 0% Saham > 5% Octanti Candi Gebang A3 RT 006/RW 004, Jetis, Wedomartani, Ngemplak, Sleman Yohanes Indro … Blok D7 No. 11 RT 002/RW 011, Padasuka, Ciomas, Bogor Gentina Ratna Perum. Villa Direksi 0 0% 0 0% Octanti Candi Gebang Share A3 RT 006/RW Ownership > 004, Jetis

002/RW 011, Padasuka, Ciomas, Bogor Pemegang Gentina Ratna Perum. Villa Direksi 0 0% 0 0% Saham > 5% Octanti Candi Gebang A3 RT 006/RW 004, Jetis, Wedomartani, Ngemplak, Sleman Yohanes Indro … Blok D7 No. 11 RT 002/RW 011, Padasuka, Ciomas, Bogor Gentina Ratna Perum. Villa Direksi 0 0% 0 0% Octanti Candi Gebang Share A3 RT 006/RW Ownership > 004, Jetis

information. Thank you for your attention. Hormat kami, PT Saraswanti Indoland Development Tbk Gentina Ratna Octanti Direktur Keuangan / Finance Director A MEMBER OF SARASWANTI GROUP OFFICE: Mataram City, Jl. Palagan

information. Thank you for your attention. Hormat kami, PT Saraswanti Indoland Development Tbk Gentina Ratna Octanti Direktur Keuangan / Finance Director A MEMBER OF SARASWANTI GROUP OFFICE: Mataram City, Jl. Palagan

Directors: Direktur Utama Bogat Agus Riyono Bogat Agus Riyono President Director Direktur Keuangan Gentina Ratna Octanti Gentina Ratna Octanti Director of Finance Direktur Operasional Yohanes Indro Laksono, SH Yohanes Indro

Directors: Direktur Utama Bogat Agus Riyono Bogat Agus Riyono President Director Direktur Keuangan Gentina Ratna Octanti Gentina Ratna Octanti Director of Finance Direktur Operasional Yohanes Indro Laksono, SH Yohanes Indro

information. Thank you for your attention. Hormat kami, PT Saraswanti Indoland Development Tbk Gentina Ratna Octanti Direktur Keuangan / Finance Director Rc A MEMBER OF SARASWANTI GROUP OFFICE: Mataram City

information. Thank you for your attention. Hormat kami, PT Saraswanti Indoland Development Tbk Gentina Ratna Octanti Direktur Keuangan / Finance Director RK A MEMBER OF SARASWANTI GROUP OFFICE: Mataram City

002/RW 011, Padasuka, Ciomas, Bogor Pemegang Gentina Ratna Perum. Villa Direksi 0 0% 0 0% Saham > 5% Octanti Candi Gebang A3 RT 006/RW 004, Jetis, Wedomartani, Ngemplak, Sleman Yohanes Indro … 002/RW 011, Padasuka, Share Ciomas, Bogor Ownership > Gentina Ratna Perum. Villa Direksi 0 0% 0 0% 5% Octanti Candi Gebang A3 RT 006/RW 004, Jetis, Wedomartani, Ngemplak, Sleman Yohanes Indro

002/RW 011, Padasuka, Ciomas, Bogor Pemegang Gentina Ratna Perum. Villa Direksi 0 0% 0 0% Saham > 5% Octanti Candi Gebang A3 RT 006/RW 004, Jetis, Wedomartani, Ngemplak, Sleman Yohanes Indro … Blok D7 No. 11 RT 002/RW 011, Padasuka, Ciomas, Bogor Gentina Ratna Perum. Villa Direksi 0 0% 0 0% Octanti Candi Gebang Share A3 RT 006/RW Ownership > 004, Jetis

002/RW 011, Padasuka, Ciomas, Bogor Pemegang Gentina Ratna Perum. Villa Direksi 0 0% 0 0% Saham > 5% Octanti Candi Gebang A3 RT 006/RW 004, Jetis, Wedomartani, Ngemplak, Sleman Yohanes Indro … Blok D7 No. 11 RT 002/RW 011, Padasuka, Ciomas, Bogor Gentina Ratna Perum. Villa Direksi 0 0% 0 0% Octanti Candi Gebang Share A3 RT 006/RW Ownership > 004, Jetis

002/RW 011, Padasuka, Ciomas, Bogor Pemegang Gentina Ratna Perum. Villa Direksi 0 0% 0 0% Saham > 5% Octanti Candi Gebang A3 RT 006/RW 004, Jetis, Wedomartani, Ngemplak, Sleman Yohanes Indro … Blok D7 No. 11 RT 002/RW 011, Padasuka, Ciomas, Bogor Gentina Ratna Perum. Villa Direksi 0 0% 0 0% Octanti Candi Gebang Share A3 RT 006/RW Ownership > 004, Jetis

Blok D7 No. 11 RT 002/RW 011, Padasuka, Ciomas, Bogor Gentina Ratna Jalan Palagan Direksi 0 0% 0 0% Octanti Tentara Pelajar KM. 7, Pemegang Sariharjo, Saham > 5% Ngaglik … Blok D7 No. 11 RT 002/RW 011, Padasuka, Ciomas, Bogor Gentina Ratna Jalan Palagan Direksi 0 0% 0 0% Octanti Tentara Pelajar Share KM. 7, Sariharjo, Ownership > Ngaglik

Directors: Direktur Utama Bogat Agus Riyono Bogat Agus Riyono President Director Direktur Keuangan Gentina Ratna Octanti Gentina Ratna Octanti Director of Finance Direktur Operasional Yohanes Indro Laksono, SH Yohanes Indro

information. Thank you for your attention. Hormat kami, PT Saraswanti Indoland Development Tbk Gentina Ratna Octanti Direktur Keuangan / Finance Director A MEMBER OF SARASWANTI GROUP OFFICE: Mataram City, Jl. Palagan

information. Thank you for your attention. Hormat kami, PT Saraswanti Indoland Development Tbk Gentina Ratna Octanti Direktur Keuangan / Finance Director Rr A MEMBER OF SARASWANTI GROUP OFFICE: Mataram City

information. Thank you for your attention. Hormat kami, PT Saraswanti Indoland Development Tbk Gentina Ratna Octanti Direktur Keuangan / Finance Director A MEMBER OF SARASWANTI GROUP OFFICE: Mataram City, Jl. Palagan

information. Thank you for your attention. Hormat kami, PT Saraswanti Indoland Development Tbk Gentina Ratna Octanti Direktur Keuangan / Finance Director Rr A MEMBER OF SARASWANTI GROUP OFFICE: Mataram City

Directors: Direktur Utama Bogat Agus Riyono Bogat Agus Riyono President Director Direktur Keuangan Gentina Ratna Octanti Gentina Ratna Octanti Director of Finance Direktur Operasional Yohanes Indro Laksono, SH Yohanes Indro

002/RW 011, Padasuka, Ciomas, Bogor Pemegang Gentina Ratna Perum. Villa Direksi 0 0% 0 0% Saham > 5% Octanti Candi Gebang A3 RT 006/RW 004, Jetis, Wedomartani, Ngemplak, Sleman Yohanes Indro … 002/RW 011, Padasuka, Share Ciomas, Bogor Ownership > Gentina Ratna Perum. Villa Direksi 0 0% 0 0% 5% Octanti Candi Gebang A3 RT 006/RW 004, Jetis, Wedomartani, Ngemplak, Sleman Yohanes Indro

Directors: Direktur Utama Bogat Agus Riyono Bogat Agus Riyono President Director Direktur Keuangan Gentina Ratna Octanti Gentina Ratna Octanti Director of Finance Direktur Operasional Yohanes Indro Laksono, SH Yohanes Indro

information. Thank you for your attention. Hormat kami, PT Saraswanti Indoland Development Tbk Gentina Ratna Octanti Direktur Keuangan / Finance Director A MEMBER OF SARASWANTI GROUP OFFICE: Mataram City, Jl. Palagan

information. Thank you for your attention. Hormat kami, PT Saraswanti Indoland Development Tbk Gentina Ratna Octanti an Keuangan / Finance Director A MEMBER Of SARASWANTI GROUP OFFICE: Mataram City, Jl. Polagan

Komisaris Komisaris Independen Commissioner Independent Commissioner Bogat Agus Riyono Direktur Utama President Director Gentina Ratna Octanti Yohanes Indro Laksono Direktur Keuangan Direktur Operasional Finance Director Operational Director Ratri Paramita Agung

with all Board of Directors members; and • Responsible for permits and legal issues. Gentina Ratna Octanti Bertanggung jawab atas keuangan dan financial Perseroan baik untuk proyek Direktur Keuangan komersial maupun … Direktur Utama Bogat Agus Riyono Bogat Agus Riyono President Director Direktur Keuangan Gentina Ratna Octanti Gentina Ratna Octanti Director of Finance Direktur Operasional Yohanes Indro Laksono, SH Yohanes Indro Laksono

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Gentina Ratna Perum. Villa Direksi 0 0% 0 0% Octanti Candi Gebang A3 RT 006/RW 004, Jetis, Wedomartani, Ngemplak, Sleman … Shares in Shares in Controller Affiliation Previous Previous Current Current Gentina Ratna Perum. Villa Direksi 0 0% 0 0% Octanti Candi Gebang A3 RT 006/RW 004, Jetis, Wedomartani, Ngemplak, Sleman

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Gentina Ratna Perum. Villa Direksi 0 0% 0 0% Octanti Candi Gebang A3 RT 006/RW 004, Jetis, Wedomartani, Ngemplak, Sleman … Shares in Shares in Controller Affiliation Previous Previous Current Current Gentina Ratna Perum. Villa Direksi 0 0% 0 0% Octanti Candi Gebang A3 RT 006/RW 004, Jetis, Wedomartani, Ngemplak, Sleman

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Gentina Ratna Perum. Villa Direksi 0 0% 0 0% Octanti Candi Gebang A3 RT 006/RW 004, Jetis, Wedomartani, Ngemplak, Sleman … Shares in Shares in Controller Affiliation Previous Previous Current Current Gentina Ratna Perum. Villa Direksi 0 0% 0 0% Octanti Candi Gebang A3 RT 006/RW 004, Jetis, Wedomartani, Ngemplak, Sleman

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Gentina Ratna Perum. Villa Direksi 0 0% 0 0% Octanti Candi Gebang A3 RT 006/RW 004, Jetis, Wedomartani, Ngemplak, Sleman … Shares in Shares in Controller Affiliation Previous Previous Current Current Gentina Ratna Perum. Villa Direksi 0 0% 0 0% Octanti Candi Gebang A3 RT 006/RW 004, Jetis, Wedomartani, Ngemplak, Sleman

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Gentina Ratna Perum. Villa Direksi 0 0% 0 0% Octanti Candi Gebang A3 RT 006/RW 004, Jetis, Wedomartani, Ngemplak, Sleman … Shares in Shares in Controller Affiliation Previous Previous Current Current Gentina Ratna Perum. Villa Direksi 0 0% 0 0% Octanti Candi Gebang A3 RT 006/RW 004, Jetis, Wedomartani, Ngemplak, Sleman

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Gentina Ratna Perum. Villa Direksi 0 0% 0 0% Octanti Candi Gebang A3 RT 006/RW 004, Jetis, Wedomartani, Ngemplak, Sleman … Shares in Shares in Controller Affiliation Previous Previous Current Current Gentina Ratna Perum. Villa Direksi 0 0% 0 0% Octanti Candi Gebang A3 RT 006/RW 004, Jetis, Wedomartani, Ngemplak, Sleman

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Gentina Ratna Perum. Villa Direksi 0 0% 0 0% Octanti Candi Gebang A3 RT 006/RW 004, Jetis, Wedomartani, Ngemplak, Sleman … Shares in Shares in Controller Affiliation Previous Previous Current Current Gentina Ratna Perum. Villa Direksi 0 0% 0 0% Octanti Candi Gebang A3 RT 006/RW 004, Jetis, Wedomartani, Ngemplak, Sleman

Direktur Utama : Bapak Bogat Agus Riyono Direktur : Bapak Agung Cucun Setiawan Direktur : Ibu Gentina Ratna Octanti Direktur : Bapak Yohanes Indro Laksono C. Kuorum Kehadiran Para Pemegang Saham. RUPST dihadiri oleh … menj adi sebagai berikut: Direksi Direktur Utama : Bapak Bogat Agus Riyono Direktur : Ibu Gentina Ratna Octanti Direktur : Bapak Yohanes Indro Laksono Direktur & Sekretaris Perusahaan : Bapak Agung cucun Setiawan 3. Memberikan

Direktur Utama : Bogat Agus Riyono Komisaris : Roossusetyo Direktur : Agung Cucun Setiawan Independen Direktur : Gentina Ratna Octanti Direktur : Yohanes Indro Laksono Pemegang Saham dan/atau kuasanya yang hadir dalam Rapat tercatat … menjadi sebagai berikut: Direksi Direktur Utama : Bapak Bogat Agus Riyono Direktur : Ibu Gentina Ratna Octanti Direktur : Bapak Yohanes Indro Laksono Direktur & Sekretaris Perusahaan : Bapak Agung Cucun Setiawan 3. Memberikan kuasa

President Director : Bogat Agus Riyono Commissioner Director : Agung Cucun Setiawan Independent : Roossusetyo Director : Gentina Ratna Octanti Commissioner Director : Yohanes Indro Laksono Shareholders and/or their proxies who attended the Meeting recorded … follows: Board of Directors President Director : Mr. Bogat Agus Riyono Director : Mrs. Gentina Ratna Octanti Director : Mr. Yohanes Indro Laksono Director & Corporate Secretary: Mr. Agung Cucun Setiawan 3. Grant power

menjadi sebagai berikut: Direksi Direktur Utama : Bapak Bogat Agus Riyono Direktur : Ibu Gentina Ratna Octanti Direktur : Bapak Yohanes Indro Laksono Direktur & Sekretaris Perusahaan : Bapak Agung Cucun Setiawan 3. Memberikan kuasa … follows: Board of Directors President Director : Mr. Bogat Agus Riyono Director : Mrs. Gentina Ratna Octanti Director : Mr. Yohanes Indro Laksono Director & Corporate Secretary: Mr. Agung Cucun Setiawan 3. Grant power

Direktur Utama P : Bogat Agus Riyono President Director Bal A8 v Direktn Keuangan : Gentina Ratna Octanti Finance Director Direktur Operasional Operational Director Direktur Pemasaran Marketing Director Direktur Pengembangan Bisnis & Sekretaris … Director Direktur Utama . Bogat Agus Riyono President Director Pe aa ea Direktui . , 1 : Gentina Ratna Octanti Director ad : Yohanes Indro Laksono Director Direktur & Sekretaris Perusahaan LAj (es Seti: Director & Corporate

DIREKTUR Bogat Agus Riyono 24 Februari 2022 Bogat Agus Riyono X Melanjutkan UTAMA Gentina Ratna Octanti DIREKTUR 24 Februari 2022 Gentina Ratna Octanti X Melanjutkan Yohanes Indro Laksono DIREKTUR … PRESIDENT Bogat Agus Riyono 24 February 2022 Bogat Agus Riyono X Melanjutkan DIRECTOR Gentina Ratna Octanti DIRECTOR 24 February 2022 Gentina Ratna Octanti X Melanjutkan Yohanes Indro Laksono DIRECTOR

Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Gentina Ratna Perum. Villa Direksi 0 0% 0 0% Octanti Candi Gebang A3 RT 006/RW 004, Jetis, Wedomartani, Ngemplak, Sleman … Shares in Shares in Controller Affiliation Previous Previous Current Current Gentina Ratna Perum. Villa Direksi 0 0% 0 0% Octanti Candi Gebang A3 RT 006/RW 004, Jetis, Wedomartani, Ngemplak, Sleman