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Wakil Presiden Direktur : Eddy Purwana Wikanta : Eddy Purwana Wikanta : Vice President Director Direktur : The Jok Tung : The Jok Tung : Directors Wilson Effendy Wilson Effendy Sonny Satia Negara Sonny Satia Negara

kami sampaikan, atas perhatian dan kerjasamanya kami ucapkan terimakasih. Hormat kami, YA SEM The Jok Tung Direktur

Wakil Presiden Direktur : Eddy Purwana Wikanta : Eddy Purwana Wikanta : Vice President Director Direktur : The Jok Tung : The Jok Tung : Directors Wilson Effendy Wilson Effendy Sonny Satia Negara Sonny Satia Negara

kami sampaikan, atas perhatian dan kerjasamanya kami ucapkan terimakasih. Hormat kami, YA SEM The Jok Tung Direktur

Treasury Shares Total 156.709.900 The Company has allocated the First, Second and a part of the Third Stage Treasury Shares to the parties within the Company, as a part … portion of the Treasury Shares, pursuant to Article 16 POJK No.2/2013, the Company is obligated to announce the information disclosure to the public and submit evidence of the announcement

with the price per treasury shares (average) Rp. 346 with the number of shares 100.930.300 The Company has allocated the First, Second and a part of the Third Stage Treasury … portion of the Treasury Shares, pursuant to Article 16 POJK No.2/2013, the Company is obligated to announce the information disclosure to the public and submit evidence of the announcement

Information or| The Company has announced the Disclosure of Material Facts Information regarding the Planned Partial Transfer of Treasury Shares of PT Surya Semesta Internusa Tbk (“the Company") through … the Company's website (www.suryainternusa.com) on August 11, 2023. As stated in the Disclosure of Information aforesaid, the Company has carried out the transfer of a portion of the treasury

the Companys website (www.suryainternusa.com) on August 11 2023. As stated in the Disclosure of Information aforesaid, the Company has carried out the transfer of a portion of the treasury shares … follows: The Receiving Parties of the Treasury Shares: a. Mr. Johannes Suriadjaja, President Director b. Mr. The Jok Tung, Director c. Mr. Sonny Satia Negara, Director Time of Implementation

Kepemilikan Saham Dengan hormat, Saya yang bertandatangan dibawah ini: Nama Jabatan Alamat Lengkap : The Jok Tung : Direktur : Tempo Scan Tower Lantai 20 Jl. HR. Rasuna Said Kav. 3-4 Kuningan … Perusahaan Terbuka PT Surya Semesta Internusa Tbk (SSIA) 2. | Nama pemegang saham tertentu The Jok Tung 3. | Jabatan Direktur Perseroan 4. |Jumlah saham dan persentase kepemilikan saham sebelum transaksi

Jakarta Selatan, Provinsi DKI Jakarta, Nomor Telepon 0215262121 Kewarganegaraan Indonesia Nama Pemegang Saham The Jok Tung Jumlah Saham Sebelum Transaksi 0 Persentase Saham Sebelum Transaksi 0%% Persentase Saham yang ditransaksikan … Jakarta Selatan, Provinsi DKI Jakarta, Telephone Number 0215262121 Citizenship Indonesia Name of Shareholder The Jok Tung Number of shares owned before the transaction 0 Percentage of ownership before the transaction

DIREKTUR 2.797.400 0,0006 2 |EDDY PURWANA WIKANTA WAKIL PRESIDEN DIREKTUR - 4 3 (THE JOK TUNG DIREKTUR 2.092.500 0,0004 4 IWILSON EFFENDY DIREKTUR ki — 5 |SONNY SATIANEGARA DIREKTUR

Alamat Jabatan Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a The Jok Tung JL. DANAU Direksi 2.092.500 0,0004% 2.092.500 0,0004% Pemegang AGUNG 8 Saham … Direksi 2,797,400 0.0006% 2,797,400 0.0006% Suriadjaja CHANDRA II- 3/14 The Jok Tung JL. DANAU Direksi 2,092,500 0.0004% 2,092,500 0.0004% AGUNG 8 BLOK

Ringkasan risalah RUPS 3. Rekomendasi Komite Audit building a better indonesia LL The Jok Tung Direktur

pengajuan pertanyaan tersebut apply to the day-to-day operations of the akan dilakukan pada kegiatan operasional Company throughout the period, and to the sehari-hari selama periode audit … obtain audit evidence. Representasi Manajemen Representation from the Management Pada akhir audit, manajemen Perusahaan akan At the conclusion of the engagement, the menyediakan pernyataan tertulis kepada kami, Company's management

THE ANNUAL GENERAL MEETING OF SHAREHOLDERS PT SURYA SEMESTA INTERNUSA Tbk (the “Company”) The Board of Directors of the Company hereby announces to the Shareholders of the Company that the … eASY.KSEI) in the link https://akses.ksei.co.id/ provided by KSEI In order to comply with the Financial Services Authority Regulation No. 15/POJK.04/2020 regarding the Plan and Implementation of the General Meeting

the Group from the owner of the project which setelah penyelesaian kontrak atau will be settled after the completion of the pemenuhan kondisi yang ditentukan contract or fulfillment of the … Grup memiliki hak untuk mengarahkan c. The Group has the right to direct the use of penggunaan aset identifikasian. Grup the identified asset. The Group has this memiliki

Demikian kami sampaikan, atas perhatian dan kerjasamanya kami ucapkan terimakasih. Hormat kami, 0 The Jok Tung Direktur building a better indonesia

Demikian kami sampaikan, atas perhatian dan kerjasamanya kami ucapkan terimakasih. Hormat kami, 0 The Jok Tung Direktur building a better indonesia

the Group from the owner of the project which setelah penyelesaian kontrak atau will be settled after the completion of the pemenuhan kondisi yang ditentukan contract or fulfillment of the … Grup memiliki hak untuk mengarahkan c. The Group has the right to direct the use of penggunaan aset identifikasian. Grup the identified asset. The Group has this memiliki

Ringkasan risalah RUPS 3. Rekomendasi Komite Audit building a better indonesia LL The Jok Tung Direktur

pengajuan pertanyaan tersebut apply to the day-to-day operations of the akan dilakukan pada kegiatan operasional Company throughout the period, and to the sehari-hari selama periode audit … obtain audit evidence. Representasi Manajemen Representation from the Management Pada akhir audit, manajemen Perusahaan akan At the conclusion of the engagement, the menyediakan pernyataan tertulis kepada kami, Company's management

THE ANNUAL GENERAL MEETING OF SHAREHOLDERS PT SURYA SEMESTA INTERNUSA Tbk (the “Company”) The Board of Directors of the Company hereby announces to the Shareholders of the Company that the … eASY.KSEI) in the link https://akses.ksei.co.id/ provided by KSEI In order to comply with the Financial Services Authority Regulation No. 15/POJK.04/2020 regarding the Plan and Implementation of the General Meeting

KOMPOSISI PEMEGANG SAHAM DEWAN KOMISARIS & DIREKSI JOHANNES SURIADJAJA - EDDY PURWANA WIKANTA (THE JOK TUNG WILSON EFFENDY SONNY SATIANEGARA HAGIANTO KUMALA (CRESCENTO HERMAWAN STEEN DAHL POULSEN

SuriadjajaTower Lantai 20Jl. HR rasuna Said Kavling 3-4 Jakarta Selatan The Jok Tung Tempo Scan Direksi 2.092.500 0,0004% 2.092.500 0,0445% Pemegang Tower Lantai Saham > 5% 20Jl … Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current The Jok Tung Tempo Scan Direksi 2,092,500 0.0004% 2,092,500 0.0445% Tower Lantai 20Jl

the Republic of Indonesia Financial Services Authority Regulation No. 31/POJK.04/2015 regarding The Disclosure of Information for Material Facts by Issuers or Public Companies and the provisions of the Board … The obtained loan facility will be used to accelerate information, or material facts the development of Subang Smartpolitan as the on the Company's operational main project of the Company

akan menghadiri Paparan Publik : Bapak Eddy Purwana Wikanta - Wakil Presiden Direktur SSIA Bapak The Jok Tung - Direktur SSIA Demikian untuk diketahui. Hormat Kami, PT Surya Semesta Internusa Tbk Yulean Corporate … Financial Statements Other Information: The Director attending the Public Expose : Mr. Eddy Purwana Wikanta - Vice President Director Mr. The Jok Tung - Director SSIA Thus to be informed accordingly. Respectfully

SuriadjajaTower Lantai 20Jl. HR rasuna Said Kavling 3-4 Jakarta Selatan The Jok Tung Tempo Scan Direksi 2.092.500 0,0445% 2.092.500 0,0445% Pemegang Tower Lantai Saham > 5% 20Jl … Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current The Jok Tung Tempo Scan Direksi 2,092,500 0.0445% 2,092,500 0.0445% Tower Lantai 20Jl

Years >25 Years Experience Experience Experience Experience Experience Johannes Suriadjaja Eddy P. Wikanta The Jok Tung Wilson Effendy Sonny Satia Negara President Director Vice President Director Director Director Director building … Internusa Pasar : Resort (asset owner) International Hotels IDR 860M / (operator) US$ 55juta • Gedung tinggi • The Plaza • Suryacipta City • Glodok Plaza • Umana Bali • Umana Bali • Gran Meliá (ritel) • Fasilitas Hotel Glodok

Budiman – SSIA : Pertanyaan berikutnya untuk Bapak Jok Tung, target revenue 2024 seperti apa? The Jok Tung – SSIA : Kalau kita bicara revenue, off course kita harapkan tahun depan akan lebih baik … depannya kita lihat banyak industri yang support untuk auto dan high-tech. The Jok Tung – SSIA : Kalau boleh saya tambahkan, kendala yang kita hadapi sampai hari ini mengenai akses road

Years >25 Years Experience Experience Experience Experience Experience Johannes Suriadjaja Eddy P. Wikanta The Jok Tung Wilson Effendy Sonny Satia Negara President Director Vice President Director Director Director Director building … property and hospitality sectors 8.1% PT Persada Capital Investama Intrepid Investments Limited • One of the Leading Listed Developers in Indonesia(1) 8.5% Reksa Dana HPAM Smart Beta Ekuitas SSIA

Surya Semesta Internusa Tbk (RB RYA SEMESTA INTERNUSA Tb JAKARTA X 2 The Jok Tung Direktur building a better indonesia

SuriadjajaTower Lantai 20Jl. HR rasuna Said Kavling 3-4 Jakarta Selatan The Jok Tung Tempo Scan Direksi 2.092.500 0,0445% 2.092.500 0,0445% Pemegang Tower Lantai Saham > 5% 20Jl … Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current The Jok Tung Tempo Scan Direksi 2,092,500 0.0445% 2,092,500 0.0445% Tower Lantai 20Jl

perhatian dan kerjasamanya kami mengucapkan terimakasih. Hormat kami, PT Surya Semesta Internusa Tbk The Jok Tung Son Effendy Direktur Direktur Tembusan Yth. 1. PAN N Kepala Eksekutif Pengawas Pasar Modal

PRESIDEN DIREKTUR 8.975.100 0,0019 2 |EDDY PURWANA WIKANTA WAKIL PRESIDEN DIREKTUR » - 3 (THE JOK TUNG DIREKTUR 2.092.500 0,0004 4 IwILSON EFFENDY DIREKTUR - - 5 |SONNY SATIANEGARA DIREKTUR

SuriadjajaTower Lantai 20Jl. HR rasuna Said Kavling 3-4 Jakarta Selatan The Jok Tung Tempo Scan Direksi 2.092.500 0,0445% 2.092.500 0,04% Pemegang Tower Lantai Saham > 5% 20Jl … Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current The Jok Tung Tempo Scan Direksi 2,092,500 0.0445% 2,092,500 0.04% Tower Lantai 20Jl

atau Setiap Perubahan Kepemilikan Saham Dengan hormat, Saya yang bertandatangan dibawah ini: Nama : The Jok Tung Jabatan : Direktur Alamat Lengkap : Tempo Scan Tower Lantai 20 Jl. HR. Rasuna Said … Perusahaan Terbuka PT Surya Semesta Internusa Tbk (SSIA) 2. | Nama pemegang saham tertentu The Jok Tung 3. | Jabatan Direktur Perseroan 4. | Jumlah saham dan persentase kepemilikan saham sebelum transaksi Jumlah

Kuningan, Jakarta Selatan Nomor Telepon 0215262121 Kewarganegaraan Indonesia Nama Pemegang Saham The Jok Tung Jumlah Saham Sebelum Transaksi 2.092.500 Persentase Saham Sebelum Transaksi 0,04% Persentase Saham yang ditransaksikan … Kuningan, Jakarta Selatan Telephone Number 0215262121 Citizenship Indonesia Name of Shareholder The Jok Tung Number of shares owned before the transaction 2.092.500 Percentage of ownership before the transaction

PRESIDEN DIREKTUR 8.975.100 0,0019 2 (EDDY PURWANA WIKANTA WAKIL PRESIDEN DIREKTUR » # 3 (THE JOK TUNG DIREKTUR 6.092.500 0,0013 4 (WILSON EFFENDY (DIREKTUR » - 5 ISONNY SATIANEGARA DIREKTUR

SuriadjajaTower Lantai 20Jl. HR rasuna Said Kavling 3-4 Jakarta Selatan The Jok Tung Tempo Scan Direksi 2.092.500 0,04% 6.092.500 0,13% Pemegang Tower Lantai Saham > 5% 20Jl … Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current The Jok Tung Tempo Scan Direksi 2,092,500 0.04% 6,092,500 0.13% Tower Lantai 20Jl

yang akan dilunasi setelah the Group from the owner of the project which penyelesaian kontrak atau pemenuhan kondisi will be settled after the completion of the yang ditentukan kontrak. Piutang … Grup memiliki hak untuk mengarahkan c. The Group has the right to direct the use penggunaan aset identifikasian. Grup of the identified asset. The Group has this memiliki

kerjasamanya kami ucapkan terimakasih. 2 Hormat kami, w SEMESTA INTERNUSA Tb JAKARTA The Jok Tung Direktur building a better indonesia

yang akan dilunasi setelah the Group from the owner of the project which penyelesaian kontrak atau pemenuhan kondisi will be settled after the completion of the yang ditentukan kontrak. Piutang … Grup memiliki hak untuk mengarahkan c. The Group has the right to direct the use penggunaan aset identifikasian. Grup of the identified asset. The Group has this memiliki

SuriadjajaTower Lantai 20Jl. HR rasuna Said Kavling 3-4 Jakarta Selatan The Jok Tung Tempo Scan Direksi 6.092.500 0,13% 10.131.600 0,22% Tower Lantai 20Jl. HR rasuna Said Kavling … Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current The Jok Tung Tempo Scan Direksi 6,092,500 0.13% 10,131,600 0.22% Tower Lantai 20Jl

the members Approved the reappointment of the members of the Board of Had been of the Company’s Board of Commissioners, for the subsequent term effective from the realized … carrying The determination of the number and composition takes into account the out the duties of the Board of of members of the Board of of the Board of condition

work: Focus on efficiency with the assistance Direktur: The Jok Tung Director: The Jok Tung teknologi untuk mengoptimalkan operasi Perseroan, of technology to optimize the Company’s operations, Direktur: Wilson … composition Similar to the Board of Commissioners, Determination of the composition Comply of the Board the diversity in the composition of the of the members of the Board

President Commissioner Vice President Director STEEN DAHL POULSEN F. BEDJO WIANTONO IRAWAN CHANDRA THE JOK TUNG WILSON EFFENDY SONNY SATIA NEGARA Komisaris Komisaris Komisaris (Independen) Direktur Direktur Direktur Commissioner Commissioner … yang kompeten dengan model shared service, menetapkan indikator Perseroan memiliki komitmen dalam menyediakan produk The Company is committed to providing quality products, yang tepat untuk mengukur dan meningkatkan kinerja keuangan

kerja yang akan dilunasi the Group from the owner of the project which setelah penyelesaian kontrak atau pemenuhan will be settled after the completion of the kondisi yang ditentukan kontrak … Grup memiliki hak untuk mengarahkan c. The Group has the right to direct the use of penggunaan aset identifikasian. Grup the identified asset. The Group has this memiliki

kerja yang akan dilunasi the Group from the owner of the project which setelah penyelesaian kontrak atau pemenuhan will be settled after the completion of the kondisi yang ditentukan kontrak … Grup memiliki hak untuk mengarahkan c. The Group has the right to direct the use of penggunaan aset identifikasian. Grup the identified asset. The Group has this memiliki

SuriadjajaTower Lantai 20Jl. HR rasuna Said Kavling 3-4 Jakarta Selatan The Jok Tung Tempo Scan Direksi 10.131.600 0,22% 10.131.600 0,22% Tower Lantai 20Jl. HR rasuna Said Kavling … Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current The Jok Tung Tempo Scan Direksi 10,131,600 0.22% 10,131,600 0.22% Tower Lantai 20Jl

Direksi Presiden Direktur : Johannes Suriadjaja Wakil Presiden Direktur : Ir. Eddy Purwana Wikanta Direktur : The Jok Tung Direktur : Wilson Effendy Direktur : Sonny Satia Negara Posisi Keuangan Ringkasan posisi keuangan konsolidasian Perseroan … Purwana Wikanta Wakil Presiden Komisaris : Sudirman Maman Rusdi Komisaris : Henky Karel Walla Komisaris : The Jok Tung Komisaris : Hendro Santoso 13 Direksi Presiden Direktur : Johannes Suriadjaja Wakil Presiden Direktur : Wilson Effendy