Jakarta, May 19, 2025 – PT Bangun Kosambi Sukses Tbk (“CBDK”) is a company engaged in real estate development in Tangerang area, Banten, with a total land bank area of 699 Ha. CBDK focuses on meeting local property market demand within integrated areas by providing a strategic central business district to cater both local and international market needs. In the long term, CBDK is committed to provide the highest quality, adhering to Good Corporate Governance (GCG) principles, and enhancing the Company’s added value for stakeholders. CBDK, a newly listed issuer on the Indonesia Stock Exchange in 2025, successfully held its inaugural Annual General Meeting of Shareholders (AGMS) with an impressive participation rate of 91.06% of total shareholders with valid voting rights of 311 shareholders from both offline and online. The AGMS was conducted in a hybrid format (offline and online) on Thursday, May 15, 2025, at the Mezzanine Ballroom, Agung Sedayu Group Office Tower, North Jakarta, from 10:00 AM to 11:22 AM WIB. The meeting proceeded smoothly, during which shareholders approved several key resolutions that reflect CBDK’s strong commitment to GCG, post-IPO transparency, and long-term value creation for investors. 

One of the strategic resolutions announced was the plan to distribute a cash dividend of IDR 5 per share, to be paid earlier than the usual schedule, on June 10, 2025. This serves as a positive signal of CBDK’s solid financial fundamentals and its shareholder-oriented management approach. The summary of resolutions approved at CBDK’s AGMS are as follows: 

1. Approval of the Company’s Annual Report, including the Board of Directors’ report on business operations for fiscal year 2024, the Board of Commissioners’ supervisory report, and ratification of the Company’s Consolidated Financial Statements for the year ending December 31, 2024. 

2. Approval of the appropriation of the Company’s net profit for the fiscal year ending December 31, 2024, totaling IDR 925 billion, as follows: 
An amount of IDR 1 billion allocated to statutory reserves in accordance with Article 70 of the Indonesian Company Law (UUPT); 
An amount of IDR 28.3 billion, or IDR 5 per share, to be distributed as cash dividends for the 2024 fiscal year to eligible shareholders; 
An amount of IDR 554 billion retained as retained earnings. 

3. Approval of remuneration (salaries, honoraria, and allowances) for the Board of Commissioners for the fiscal year ending December 31, 2025, and the delegation of authority to the Board of Commissioners to determine the remuneration for the Board of Directors for the same fiscal year. 

4. Approval of the appointment of a Public Accountant and/or Public Accounting Firm to audit the Company’s Financial Statements for the fiscal year ending December 31, 2025, based on the recommendation of the Company’s Audit Committee. 

5. Approval of the Board of Directors’ accountability report regarding the realization of the use of proceeds from the Company’s Initial Public Offering (IPO). 

Message from Board of Commissioners 

Mr. Richard Halim Kusuma, serving as the President Commissioner of CBDK, stated that the high participation rate of 91.06% in the inaugural Annual General Meeting of Shareholders reflects investors’ enthusiasm for the Company’s strategic direction and long-term prospects.