PT WIJAYA KARYA (PERSERO) Tbk DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN (Lanjutan) Untuk Tahun-tahun yang Berakhir pada Tanggal 31 Desember 2023 dan 2022 (Dalam Ribuan Rupiah, kecuali Dinyatakan Lain) PT WIJAYA KARYA (PERSERO) Tbk AND SUBSIDIARIES NOTES TO CONSOLIDATED FINANCIAL STATEMENTS (Continued) For the Years Ended December 31, 2023 and 2022 (In Thousand Rupiah, unless Otherwise Stated) 22 PT Makassar Coastal City (“MCC”) PT Makassar Coastal City (“MCC”) Berdasarkan Akta Pernyataan Keputusan Para Pemegang Saham milik PT Makassar Coastal City No. 100 Tanggal 25 September 2020, dari Notaris Rosida Rajagukguk Siregar, S.H., M.Kn., menyetujui konversi utang MCC menjadi saham (debt to equity swap) kepada WIKA Realty. Based on the Deed of Decision Statement the Shareholders of PT Makassar Coastal City No. 100 Dated September 25, 2020, from Notary Rosida Rajagukguk Siregar, S.H., M.Kn., approved the conversion of MCC's debt into shares (debt to equity swap) to WIKA Realty. Sehingga kepemilikan saham WIKA Realty adalah 98,52% atau sebanyak 519.276 saham dengan nilai sebesar Rp519.276.000 dan dikonsolidasi. Thus WIKA Realty owns 98.52% or 519,276 shares with a value of Rp519,276,000 and consolidated. PT Kurnia Realty Jaya (“KRJ”) PT Kurnia Realty Jaya (“KRJ”) KRJ didirikan berdasarkan Akta No. 1 tanggal 14 Juni 2000 dari Sri Rahayu Sedyono M. S.H., dan telah disahkan oleh Menteri Kehakiman Republik Indonesia dalam Surat Keputusan No. C-18832.HT. 01.01.TH2001 tanggal 6 November 2001. Anggaran Dasar KRJ telah mengalami beberapa kali perubahan, terakhir dengan Akta No. 20 tanggal 18 Oktober 2016 dibuat di hadapan Notaris Karin Christiana Basoeki, S.H., Notaris di Jakarta Pusat. Akta tersebut telah diberitahukan kepada Menteri Hukum dan Hak Asasi Manusia Republik Indonesia sebagaimana dinyatakan dalam surat Penerimaan Pemberitahuan No. AHU-AH.01-03-0092516 dan No. AHU-AH.01.03-0092517, keduanya tertanggal 25 Oktober 2016. KRJ was established based on Deed No. 1 dated June 14, 2000 of Sri Rahayu Sedyono M. S.H., and has been approved by the Minister of Justice of the Republic Indonesia in his Decision Letter No. C-18832.HT.01.01.TH2001 dated November 6, 2001. The KRJ's Articles of Association had been amended several times, most recently by Deed No. 20 dated October 18, 2016 of Notary Karin Christiana Basoeki S.H., Notary in Central Jakarta. The Deed has been notified to the Minister of Law and Human Rights of the Republic of Indonesia as stated in the Notification Acceptance letter No. AHUAH.01-03-0092516 and No. AHU-AH.01.030092517, both dated October 25, 2016. PT Hotel Indonesia Properti (“HIPRO”) PT Hotel Indonesia Properti (“HIPRO”) HIPRO didirikan berdasarkan Akta Notaris No.24 tanggal 28 April 2021 dari Titiek Irawati Sugianto, Notaris di Jakarta. Akta ini telah memperoleh persetujuan dan disahkan oleh Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dengan Surat Keputusan No. AHU-0029191.AH.01.01 tanggal 28 April 2021. HIPRO was established based on Notarial Deed No.24 dated April 28, 2021 from Titiek Irawati Sugianto, Notary in Jakarta. This deed has been approved and ratified by the Minister of Law and Human Rights of the Republic of Indonesia with Decree Letter No. AHU-0029191. AH.01.01 dated April 28, 2021. Berdasarkan Akta Notaris No.13 tanggal 3 Juni 2022 dari Ryan Bayu Chandra, S.H., M.Kn., notaris di Jakarta yang telah disetujui Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dengan Surat Keputusan No. AHU-AH.01.09- 0021278 tanggal 13 Juni 2022, pemegang saham menyetujui pengalihan 150 lembar saham dengan nilai seluruhnya sebesar Rp150.000 milik WIKA Realty kepada Koperasi Tamansari. Based on Notarial Deed No. 13 dated June 3, 2022 of Ryan Bayu Chandra, S.H., M.Kn., a notary in Jakarta which was approved by the Minister of Law and Human Rights of the Republic of Indonesia with Decree No. AHU-AH.01.09- 0021278 dated 13 June 2022, the shareholders approved the transfer of 150 shares with total Rp150,000 owned by WIKA Realty to the Tamansari Cooperative. Persentase penyertaan WIKA Realty di HIPRO berubah dari 100% menjadi 99,99%. The percentage of WIKA Realty’s investment in share of HIPRO changed from 100% to 99.99%
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