Information Disclosure: Plan to Distribute Bonus Shares (Capitalization of Additional Paid-in Capital / Share Premium)

PT Harta Djaya Karya Tbk (“the Company”) has published an Information Disclosure in relation to its plan to distribute Bonus Shares sourced from the capitalization of Additional Paid-in Capital (share premium / agio saham). The plan will be proposed for approval at the Company’s Extraordinary General Meeting of Shareholders (EGMS) on 8 April 2026 in Jakarta.

Key highlights:

• Source of bonus shares: Additional Paid-in Capital as of 31 December 2024 (share premium).

• Proposed maximum capitalization amount: IDR 35,768,032,680.

• Proposed maximum number of bonus shares to be issued: 1,788,401,634 shares (nominal value IDR 20 per share).

• Bonus share ratio: 10 : 8 (every 10 shares entitles shareholders to receive 8 bonus shares), with rounding down for fractions.

Indicative timeline (subject to EGMS approval):

• Cum Bonus (Regular & Negotiation Market): 16 April 2026

• Recording Date: 20 April 2026

• Distribution Date: 8 May 2026 

Information Disclosure – Bonus Share Distribution Plan (PDF)