INVESTOR INFORMATION

PT Sunindo Pratama Tbk

Stock Code

SUNI (Listed on the Indonesian Stock Exchange)

Single Business Number (NIB)

8120316042241

Business Activities

inwhole sales, after-sales service and service activities in oil and natural gas mining. Currently, the Company's main business is engaged in the steel pipe industry

Website

www.sunindogroup.com

Date of Establishment

October 17, 2002

First trade date

January 9, 2023

Headquarter Address

Jl. Prof. Dr. Soepomo SH. No. 48??Tebet
Jakarta Selatan 12870, Indonesia

Headquarter Address

Jl. Prof. Dr. Soepomo SH. No. 48??Tebet
Jakarta Selatan 12870, Indonesia

Authorized Capital

Rp 600,000,000,000

Paid-up capital

Rp 250,000,000,000

Par value

Rp 100

SHAREHOLDERS STRUCTURE

Shareholders Structure

11,40%

Willy Johan Chandra

24,00%

Masyarakat/Public

64,40%

Soe Toe Tie Lin

PT. Sunindo Pratama, Tbk.

PT Sunindo Pratama Tbk

PT. Sunindo Pratama, Tbk.

99,96%

PT Rainbow Tubulars Manufacture

(Pipe Processing Industry)

PT. Sunindo Pratama, Tbk.

60,00%

PT Petro Synergy Manufacturing

(Machinery Industry)

SHARE LISTING CHRONOLOGY

Share Listing Chronology

Simultaneously with the listing of new Shares originating from the Initial Public Offering of 600,000,000 (six hundred million) new shares which are Ordinary Shares with a nominal value of Rp100 (one hundred Rupiah) per share or 24% (twentyfour percent) of the issued and fully paid-up capital in the Company after the Initial Public Offering, the Company also list all ordinary shares in the name of Shareholders before the Initial Public Offering of 1,900,000,000 (one billion nine hundred million) shares. Thus, the number of shares to be listed by the Company on the IDX is 2,500,000,000 (two billion five hundred million) shares, or 100% (one hundred-percent) of the total issued and fully paid-up capital after the Initial Public Offering.

Listing Date

January 9, 2023

Corporate Action

IPO

Total Addition/Reduction of Shares

2.500.000.000

Total Accumulated Shares

2.500.000.000

GENERAL MEETING OF SHAREHOLDERS

General Meeting of Shareholders

2026

Annual GMS

2026

Schedule and Procedure for Dividen Distribution to Shareholders for The Financial Year 2025

PT. Sunindo Pratama, Tbk.

Annual GMS

2026

Summary of Minutes of Annual General Meeting of Shareholders

PT. Sunindo Pratama, Tbk.

Annual GMS

2026

Proxy Form of Annual General Meeting of Shareholders

PT. Sunindo Pratama, Tbk.

Annual GMS

2026

Rules of Conduct of Annual General Meeting of Shareholders

PT. Sunindo Pratama, Tbk.

Annual GMS

2026

Meeting Material

PT. Sunindo Pratama, Tbk.

Annual GMS

2026

Invitation of the Annual General Meeting of Shareholders

PT. Sunindo Pratama, Tbk.

Annual GMS

2026

Announcement of the Annual General Meeting of Shareholders

PT. Sunindo Pratama, Tbk.

Annual GMS

2025

Schedule and Procedure for Dividen Distribution to Shareholders for The Financial Year 2024

PT. Sunindo Pratama, Tbk.

Annual GMS

2025

Summary of Minutes of Annual General Meeting of Shareholders

PT. Sunindo Pratama, Tbk.

Annual GMS

2025

Proxy Form of Annual General Meeting of Shareholders

PT. Sunindo Pratama, Tbk.

Annual GMS

2025

Rules of Conduct of Annual General Meeting of Shareholders

PT. Sunindo Pratama, Tbk.

Annual GMS

2025

Meeting Material

PT. Sunindo Pratama, Tbk.

Annual GMS

2025

Invitation of the Annual General Meeting of Shareholders

PT. Sunindo Pratama, Tbk.

Annual GMS

2025

Announcement of the Annual General Meeting of Shareholders

PT. Sunindo Pratama, Tbk.

Annual GMS

2024

Deed of the Annual General Meeting of Shareholders

PT. Sunindo Pratama, Tbk.

Annual GMS

2024

Summary of Minutes of Annual General Meeting of Shareholders

PT. Sunindo Pratama, Tbk.

Annual GMS

2024

Schedule and Procedure for Dividen Distribution to Shareholders for The Financial Year 2023

PT. Sunindo Pratama, Tbk.

Annual GMS

2024

CV_Candidate of Member of The Board of Directors

PT. Sunindo Pratama, Tbk.

Annual GMS

2024

Meeting Material

PT. Sunindo Pratama, Tbk.

Annual GMS

2024

Rules of Conduct of Annual General Meeting of Shareholders

PT. Sunindo Pratama, Tbk.

Annual GMS

2024

Proxy Form of Annual General Meeting of Shareholders

PT. Sunindo Pratama, Tbk.

Annual GMS

2024

Invitation of the Annual General Meeting of Shareholders

PT. Sunindo Pratama, Tbk.

Annual GMS

2024

Announcement of the Annual General Meeting of Shareholders

PT. Sunindo Pratama, Tbk.

Annual GMS

2023

Invitation of the Annual General Meeting of Shareholders

PT. Sunindo Pratama, Tbk.

Annual GMS

2023

Proxy Form of Annual General Meeting of Shareholders

PT. Sunindo Pratama, Tbk.

Annual GMS

2023

Rules of Conduct of Annual General Meeting of Shareholders

PT. Sunindo Pratama, Tbk.

Annual GMS

2023

Agenda's Explanation of Annual General Meeting of Shareholders

PT. Sunindo Pratama, Tbk.

Annual GMS

2023

Summary of Minutes of Annual General Meeting of Shareholders

PT. Sunindo Pratama, Tbk.

Annual GMS

2023

Schedule and Procedure for Dividen Distribution to Shareholders for The Financial Year 2022

PT. Sunindo Pratama, Tbk.

Annual GMS

2023

Deed of the Annual General Meeting of Shareholders

PT. Sunindo Pratama, Tbk.