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Andrea Crippa Direktur 0 0.00 12 (Victoria Tahir Direktur 0 0.00 13 |Harry Wangidjaja Direktur 25,400 0.01 tx Jakarta, 30 Juni 2023 PT. Adimitra Jasa Korpora Andry Direktur FORMULIR

Kumalaputra Delima Blok C2 No 6 Rt/Rw Pemegang 019/010 Harry Gedung Direksi 25.400 0,01% 25.400 0,01% Saham > 5% Wangidjaja Mayapada Tower 2 Lt. 2, Jl Jend Sudirman … Shares in Controller Affiliation Previous Previous Current Current Harry Gedung Direksi 25,400 0.01% 25,400 0.01% Share Wangidjaja Mayapada Ownership > Tower 2 Lt. 2, Jl 5% Jend Sudirman

Grogol Kebayoran Lama, Jakarta Selatan Selatan, 1: 021-521 3056 : Presiden Direktur / President Director : Harry Wangidjaja : Menara Sudirman Lt. 20, Jl.Jend.Sudirman Kav.60 RT 005 RW 03 Kelurahan Senayan, Kecamatan Kebayoran

Lawrence Lai : Vice President Director Direktur : Milan Rabold : Directors Andrea Crippa Victoria Tahir Harry Wangidjaja Pada tanggal 31 Desember 2022, susunan As of December 31, 2022, based on a pengurus … Lawrence Lai : Vice President Director Direktur : James Alan Guntrip : Directors Andrea Crippa Victoria Tahir Harry Wangidjaja Susan Liwang -9- PT SONA TOPAS TOURISM INDUSTRY Tbk PT SONA TOPAS TOURISM INDUSTRY

Grogol Kebayoran Lama, Jakarta Selatan Selatan, 1: 021-521 3056 : Presiden Direktur / President Director : Harry Wangidjaja : Menara Sudirman Lt. 20, Jl.Jend.Sudirman Kav.60 RT 005 RW 03 Kelurahan Senayan, Kecamatan Kebayoran

Lawrence Lai : Vice President Director Direktur : Milan Rabold : Directors Andrea Crippa Victoria Tahir Harry Wangidjaja Pada tanggal 31 Desember 2022, susunan As of December 31, 2022, based on a pengurus … Lawrence Lai : Vice President Director Direktur : James Alan Guntrip : Directors Andrea Crippa Victoria Tahir Harry Wangidjaja Susan Liwang -9- PT SONA TOPAS TOURISM INDUSTRY Tbk PT SONA TOPAS TOURISM INDUSTRY

Andrea Crippa Direktur 0 0.00 12 |Victoria Tahir Direktur 0 0.00 13 |Harry Wangidjaja Direktur 25,400 0.01 Jakarta, 31 Juli 2023 PT. Adimitra Jasa Korpora Direktur FORMULIR NOMOR : X.H.1-1

Kumalaputra Delima Blok C2 No 6 Rt/Rw Pemegang 019/010 Harry Gedung Direksi 25.400 0,01% 25.400 0,01% Saham > 5% Wangidjaja Mayapada Tower 2 Lt. 2, Jl Jend Sudirman … Shares in Controller Affiliation Previous Previous Current Current Harry Gedung Direksi 25,400 0.01% 25,400 0.01% Share Wangidjaja Mayapada Ownership > Tower 2 Lt. 2, Jl 5% Jend Sudirman

Andrea Crippa Direktur 0 0.00 12 (Victoria Tahir Direktur 0 0.00 13 |Harry Wangidjaja Direktur 25,400 0.01 Pa: Jakarta, 31 Agustus 2023 PT. Adimitra Jasa Korpora MITRA Istrasi Efek

Kumalaputra Delima Blok C2 No 6 Rt/Rw Pemegang 019/010 Harry Gedung Direksi 25.400 0,01% 25.400 0,01% Saham > 5% Wangidjaja Mayapada Tower 2 Lt. 2, Jl Jend Sudirman … Shares in Controller Affiliation Previous Previous Current Current Harry Gedung Direksi 25,400 0.01% 25,400 0.01% Share Wangidjaja Mayapada Ownership > Tower 2 Lt. 2, Jl 5% Jend Sudirman

Andrea Crippa Direktur 0 0.00 12 (Victoria Tahir Direktur 0 0.00 13 | Harry Wangidjaja Direktur 25,100 0.01 f Jakarta, 30 September 2023 PT. Adimitra Jasa Korpora Direktur FORMULIR NOMOR

Kumalaputra Delima Blok C2 No 6 Rt/Rw Pemegang 019/010 Harry Gedung Direksi 25.400 0,01% 25.400 0,01% Saham > 5% Wangidjaja Mayapada Tower 2 Lt. 2, Jl Jend Sudirman … Shares in Controller Affiliation Previous Previous Current Current Harry Gedung Direksi 25,400 0.01% 25,400 0.01% Share Wangidjaja Mayapada Ownership > Tower 2 Lt. 2, Jl 5% Jend Sudirman

Lawrence Lai : Vice President Director Direktur : Milan Rabold : Directors Andrea Crippa Victoria Tahir Harry Wangidjaja Pada tanggal 31 Desember 2022, susunan As of December 31, 2022, based on a pengurus … Lawrence Lai : Vice President Director Direktur : James Alan Guntrip : Directors Andrea Crippa Victoria Tahir Harry Wangidjaja Susan Liwang Pada tanggal 30 September 2023 dan 31 As of September

Grogol Selatan, Kebayoran Lama, Jakarta Selatan : 021-521 3056 : Presiden Direktur / President Director : Harry Wangidjaja : Menara Sudirman Lt. 20, Jl.Jend.Sudirman Kav.60 RT 005 RW 03 Kelurahan Senayan, Kecamatan Kebayoran Baru … responsible for the Company's internal control system. This statement has been made truthfully. Harry Wangidjaja Presiden Direktur / President Director No Management Office : Sudirman Tower 20th floor, Jl. Jend. Sudirman

Grogol Selatan, Kebayoran Lama, Jakarta Selatan : 021-521 3056 : Presiden Direktur / President Director : Harry Wangidjaja : Menara Sudirman Lt. 20, Jl.Jend.Sudirman Kav.60 RT 005 RW 03 Kelurahan Senayan, Kecamatan Kebayoran Baru … responsible for the Company's internal control system. This statement has been made truthfully. Harry Wangidjaja Presiden Direktur / President Director No Management Office : Sudirman Tower 20th floor, Jl. Jend. Sudirman

Lawrence Lai : Vice President Director Direktur : Milan Rabold : Directors Andrea Crippa Victoria Tahir Harry Wangidjaja Pada tanggal 31 Desember 2022, susunan As of December 31, 2022, based on a pengurus … Lawrence Lai : Vice President Director Direktur : James Alan Guntrip : Directors Andrea Crippa Victoria Tahir Harry Wangidjaja Susan Liwang Pada tanggal 30 September 2023 dan 31 As of September

Andrea Crippa Direktur 0 0.00 12 Victoria Tahir Direktur 0 0.00 13 |Harry Wangidjaja Direktur 25,400 0.01 Jakarta, 31 Oktober 2023 PT. Adimitra Jasa Korpora Direktur FORMULIR NOMOR : X.H.1

Kumalaputra Delima Blok C2 No 6 Rt/Rw 019/010 Pemegang Harry Menara Direksi 25.400 0,01% 25.400 0,01% Wangidjaja Sudirman Lantai Saham > 5% 20, Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Harry Menara Direksi 25,400 0.01% 25,400 0.01% Wangidjaja Sudirman Lantai Share 20, Jl. Jend. Ownership > Sudirman

Andrea Crippa Direktur 0 0.00 12 Victoria Tahir Direktur 0 0.00 13 |Harry Wangidjaja Direktur 25,400 0.01 Jakarta, 31 Oktober 2023 PT. Adimitra Jasa Korpora Direktur FORMULIR NOMOR : X.H.1

Saham > 5% Kumalaputra Delima Blok C2 No 6 Rt/Rw 019/010 Harry Menara Direksi 25.400 0,01% 25.400 0,01% Wangidjaja Sudirman Lantai 20, Jl. Jend. Sudirman Kav. 60, RT 005/RW … Kumalaputra Delima Blok C2 No 6 Rt/Rw 019/010 Share Harry Menara Direksi 25,400 0.01% 25,400 0.01% Ownership > Wangidjaja Sudirman Lantai 5% 20, Jl. Jend. Sudirman

Andrea Crippa Direktur 0 0.00 12 (Victoria Tahir Direktur 0 0.00 13 |Harry Wangidjaja Direktur 25,400 0.OL Jakarta, 30 November 2023 PT. Adimitra Jasa Korpora DIMITRA Mistrasi Efoi ndry

Kumalaputra Delima Blok C2 No 6 Rt/Rw 019/010 Pemegang Harry Menara Direksi 25.400 0,01% 25.400 0,01% Wangidjaja Sudirman Lantai Saham > 5% 20, Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Harry Menara Direksi 25,400 0.01% 25,400 0.01% Wangidjaja Sudirman Lantai Share 20, Jl. Jend. Ownership > Sudirman

hadir secara fisik pada saat Rapat : DIREKSI : Presiden Direktur : Ir. Wong Budi Setiawan Direktur : Harry Wangidjaja - Bahwa Dewan Komisaris Perseroan yang hadir secara virtual/online pada saat Rapat : DEWAN KOMISARIS: Komisaris … KEHADIRAN RUPSLB Direksi: 1. Presiden Direktur: Bapak Ir. Wong Budi Setiawan 2. Direktur: Bapak Harry Wangidjaja Dewan Komisaris: |. Komisaris Independen: Bapak Gn Hiang Lin 2. Komisaris Independen: Bapak Drs. Aryanto

Andrea Crippa Direktur 0 0.00 12 (Victoria Tahir Direktur 0 0.00 13 |Harry Wangidjaja Direktur 25,400 0.01 Jakarta, 31 Desember 2023 PT. Adimitra Jasa Korpora TRA trasi Flek Direktur

Kumalaputra Delima Blok C2 No 6 Rt/Rw 019/010 Pemegang Harry Menara Direksi 25.400 0,01% 25.400 0,01% Wangidjaja Sudirman Lantai Saham > 5% 20, Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Harry Menara Direksi 25,400 0.01% 25,400 0.01% Wangidjaja Sudirman Lantai Share 20, Jl. Jend. Ownership > Sudirman

Kumalaputra Delima Blok C2 No 6 Rt/Rw 019/010 Pemegang Harry Menara Direksi 25.400 0,01% 50.800 0,01% Wangidjaja Sudirman Lantai Saham > 5% 20, Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Harry Menara Direksi 25,400 0.01% 50,800 0.01% Wangidjaja Sudirman Lantai Share 20, Jl. Jend. Ownership > Sudirman

Andrea Crippa Direktur 0 0.00 12 |Victoria Tahir Direktur 0 0.00 13 |Harry Wangidjaja Direktur 50,800 0.02 Jakarta, 29 Februari 2024 PT. Adimitra Jasa Korpora Direktur Catatan : Gabungan

Kumalaputra Delima Blok C2 No 6 Rt/Rw 019/010 Pemegang Harry Menara Direksi 50.800 0,01% 50.800 0,01% Wangidjaja Sudirman Lantai Saham > 5% 20, Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Harry Menara Direksi 50,800 0.01% 50,800 0.01% Wangidjaja Sudirman Lantai Share 20, Jl. Jend. Ownership > Sudirman

Andrea Crippa Direktur 0 0.00 12 |Victoria Tahir Direktur 0 0.00 13 |Harry Wangidjaja Direktur 50,800 0.02 Jakarta, 29 Februari 2024 PT. Adimitra Jasa Korpora Direktur Catatan : Gabungan

Saham > 5% Kumalaputra Delima Blok C2 No 6 Rt/Rw 019/010 Harry Menara Direksi 50.800 0,01% 50.800 0,01% Wangidjaja Sudirman Lantai 20, Jl. Jend. Sudirman Kav. 60, RT 005/RW … Kumalaputra Delima Blok C2 No 6 Rt/Rw 019/010 Share Harry Menara Direksi 50,800 0.01% 50,800 0.01% Ownership > Wangidjaja Sudirman Lantai 5% 20, Jl. Jend. Sudirman

Anak Perusahaan DFS Venture PT. Precise Pacific Bapak Tahir Bapak Ronald Bapak Harry Masyarakat Singapore Realty Kumalaputra Wangidjaja

Lawrence Lai : Vice President Director Direktur : Milan Rabold : Directors Andrea Crippa Victoria Tahir Harry Wangidjaja -9- PT SONA TOPAS TOURISM INDUSTRY Tbk PT SONA TOPAS TOURISM INDUSTRY Tbk DAN ENTITAS … Lawrence Lai : Vice President Director Direktur : James Alan Guntrip : Directors Andrea Crippa Victoria Tahir Harry Wangidjaja Susan Liwang Pada tanggal 31 Desember 2023 dan 2022, As of December

Grogol Selatan, Kebayoran Lama, Jakarta Selatan 521 3056 Presiden Direktur / President Director Harry Wangidjaja : Menara Sudirman 20" Floor, Jl. Jend. Sudirman Kav. 60, Jakarta Selatan Pluit Permai IV/2, RT.004 RWOo04

Anak Perusahaan DFS Venture PT. Precise Pacific Bapak Tahir Bapak Ronald Bapak Harry Masyarakat Singapore Realty Kumalaputra Wangidjaja

Andrea Crippa Direktur 0 0.00 12 (Victoria Tahir Direktur 0 0.00 13 |Harry Wangidjaja Direktur 50,800 0.02 Jakarta, 31 Maret 2024 PT. Adimitra Jasa Korpora “Andry Direktur FORMULIR NOMOR

Kumalaputra Delima Blok C2 No 6 Rt/Rw 019/010 Pemegang Harry Menara Direksi 50.800 0,01% 50.800 0,01% Wangidjaja Sudirman Lantai Saham > 5% 20, Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Harry Menara Direksi 50,800 0.01% 50,800 0.01% Wangidjaja Sudirman Lantai Share 20, Jl. Jend. Ownership > Sudirman

Lawrence Lai : Vice President Director Direktur : Milan Rabold : Directors Andrea Crippa Victoria Tahir Harry Wangidjaja Pada tanggal 31 Maret 2024 dan 31 As of March 31, 2024 and December … Tahir 103.999.400 15,70 12.999.925.000 Ronald Kumala Putra 61.000 0,01 7.625.000 Harry Wangidjaja 50.800 0,01 6.350.000 Masyarakat lainnya (masing-masing dibawah 5%)/ Public-others (each below

Grogol Selatan, Kebayoran Lama, Jakarta Selatan : 021-521 3056 : Presiden Direktur / President Director Harry Wangidjaja 1 Menara Sudirman Lt. 20, Jl. Jend. Sudirman Kav. 60, Jakarta Selatan : Pluit Permai IV/2

masing-masing DFS Venture Singapore (Pte) Limited PT Precise Pacific Reality Tahir Ronald Kumalaputra Harry Wangidjaja ≤5%) | Public (≤5% each) People and Planet: Our Road to Recovery Laporan Keberlanjutan | Sustainability … Director Vice President Director Milan Rabold Andrea Crippa Direktur Direktur Director Director Victoria Tahir Harry Wangidjaja Direktur Direktur Director Director People and Planet: Our Road to Recovery Laporan Keberlanjutan | Sustainability

Director Vice President Director Milan Rabold Andrea Crippa Direktur Direktur Director Director Victoria Tahir Harry Wangidjaja Direktur Direktur Director Director Annual Report 2023 27 PT Sona Topas Tourism Industry … Pengembangan Bisnis Victoria Tahir Victoria Tahir Director of Business Development Direktur Sumber Daya Manusia Harry Wangidjaja Director of Human Resource Harry Wangidjaja Direktur Keuangan Susan Liwang Director of Finance Setelah

Lawrence Lai : Vice President Director Direktur : Milan Rabold : Directors Andrea Crippa Victoria Tahir Harry Wangidjaja Pada tanggal 31 Maret 2024 dan 31 As of March 31, 2024 and December … Tahir 103.999.400 15,70 12.999.925.000 Ronald Kumala Putra 61.000 0,01 7.625.000 Harry Wangidjaja 50.800 0,01 6.350.000 Masyarakat lainnya (masing-masing dibawah 5%)/ Public-others (each below

Grogol Selatan, Kebayoran Lama, Jakarta Selatan : 021-521 3056 : Presiden Direktur / President Director Harry Wangidjaja 1 Menara Sudirman Lt. 20, Jl. Jend. Sudirman Kav. 60, Jakarta Selatan : Pluit Permai IV/2

Andrea Crippa . (Direktur Ol 0.00 12 (Victoria Tahir Direktur 0 0.00 13 | Harry Wangidjaja Direktur 50,800 0.02 Y Jakarta, 30 April 2024 PT. Adimitra Jasa Korpora ADIMETRA iro Administrasi

Kumalaputra Delima Blok C2 No 6 Rt/Rw 019/010 Pemegang Harry Menara Direksi 50.800 0,01% 50.800 0,01% Wangidjaja Sudirman Lantai Saham > 5% 20, Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Harry Menara Direksi 50,800 0.01% 50,800 0.01% Wangidjaja Sudirman Lantai Share 20, Jl. Jend. Ownership > Sudirman

Corporation Tahir 103.999.400 | 12.999.925.000 Ronald Kumalaputra Kop San 61.000 7.625.000 Commissioner aing Direktur / Harry Wangidjaja Director 50.800 6.350.000 Masyarakat 30.537.720 | 3.817.215.000 CATATAN: NOTES: 1. Perseroan tidak mengirimkan undangan

Andrea Crippa Direktur 0 0.00 12 (Victoria Tahir Direktur 0 0.00 13 (Harry Wangidjaja Direktur 50,800: Jakarta, 31 Mei 2024 0.02 Y PT. Adimitra Jasa Korpora (DA Kala Andry

Kumalaputra Delima Blok C2 No 6 Rt/Rw 019/010 Pemegang Harry Menara Direksi 50.800 0,01% 50.800 0,01% Wangidjaja Sudirman Lantai Saham > 5% 20, Jl. Jend. Sudirman … Shares in Shares in Controller Affiliation Previous Previous Current Current Harry Menara Direksi 50,800 0.01% 50,800 0.01% Wangidjaja Sudirman Lantai Share 20, Jl. Jend. Ownership > Sudirman

Anak Perusahaan DFS Venture PT. Precise Pacific Bapak Tahir Bapak Ronald Bapak Harry Masyarakat Singapore Realty Kumalaputra Wangidjaja

Setiawan 2. Direktur: Bapak Milan Rabold 2. Director: Mr. Milan Rabold 3. Direktur: Bapak Harry Wangidjaja 3. Director: Mr. Harry Wangidjaja Dewan Komisaris: Board of Commissioners: 1. Komisaris Independen: Bapak … Setiawan 2. Direktur: Bapak Milan Rabold 2. Director: Mr. Milan Rabold 3. Direktur: Bapak Harry Wangidjaja 3. Director: Mr. Harry Wangidjaja Dewan Komisaris: Board of Commissioners: 1. Komisaris Independen: Bapak

Victoria Tahir DIREKTUR 14 Juni 2024 13 Juni 2029 1 X Bapak Harry Wangidjaja DIREKTUR 14 Juni 2024 13 Juni 2029 1 X X Susunan Dewan Komisaris Prefix Nama Komisaris … Victoria Tahir DIRECTOR 14 June 2024 13 June 2029 1 X Bapak Harry Wangidjaja DIRECTOR 14 June 2024 13 June 2029 1 X X Board of commisioner Prefix Commissioner Commissioner