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Attendance Procedures for AGM, A Guide for Shareholders

| | Source: MEDIA_INDONESIA Translated from Indonesian | Business
Attendance Procedures for AGM, A Guide for Shareholders
Image: MEDIA_INDONESIA

PT Diamond Citra Propertindo Tbk (DADA) will hold its Annual General Meeting of Shareholders (AGM) at The Margo Hotel, Depok. The Company reminds shareholders that physical attendance at the meeting will be limited in accordance with room capacity and applicable regulations.

In relation to this, shareholders planning to attend in person are required to register in advance. Information regarding registration procedures, attendance requirements, and participant quotas can be accessed via the Company’s official website at https://diamondland.co.id starting from 19 June 2026 at 15:00 WIB.

The Company urges shareholders to register promptly once registration opens to ensure their attendance at the AGM. The limitation on attendance is due to the limited capacity of the meeting room; therefore, the number of physical participants will be adjusted according to the available quota.

This year’s AGM serves as an important momentum for the Company following DADA’s impressive performance growth throughout the 2025 fiscal year. The property issuer booked a net profit of Rp3.51 billion, a jump of 216.70% compared to the previous year’s net profit.

This increase in profit signals the strengthening fundamentals of the Company’s business amidst the dynamics of the property industry. This positive performance was supported by the optimisation of productive assets, increased contributions from operating commercial areas, and the strengthening of recurring income, which remains one of the company’s primary revenue sources.

Furthermore, DADA demonstrated strong performance acceleration in the fourth quarter of 20_25. The Company recorded profit growth of 233.86% compared to the third quarter of 2025, as well as a 216.70% increase compared to the same period in the previous year.

The President Director of PT Diamond Citra Propertindo Tbk, Adam Bilfaqih, stated that these achievements are the result of the consistent implementation of business strategies throughout the year. “The significant profit growth in 2025 reflects the effectiveness of the Company’s strategy in optimising assets and strengthening operational performance,” explained Adam.

Alongside this performance improvement, the Company has decided to distribute a cash dividend of Rp2 billion to shareholders. This policy serves as a form of appreciation for shareholder support and reflects the company’s commitment to creating sustainable added value.

“This dividend distribution is an expression of our commitment to providing returns to shareholders, while also reflecting management’s confidence in future business prospects,” said Adam.

The Director of PT Diamond Citra Propertindo Tbk, Bayu Sentiawan, added that the Company’s performance growth throughout 2025 was inseparable from the increased contribution of operating commercial projects, the optimisation of asset utilisation, and the strengthening of recurring income, which provides stability to the company’s revenue stream.

Entering 2026, the Company will focus on developing its business by strengthening the performance of existing commercial areas, adding strategic tenants to increase asset productivity, and optimising recurring income sources. The Company also intends to expand cooperation with various strategic partners to support sustainable business expansion.

“With continuously growing performance, a healthy financial structure, and a measured business strategy, DADA is optimistic that it can continue the growth momentum in 2026 and create long-term value for all shareholders and stakeholders,” concluded Bayu.

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