PT Prodia Widyahusada Tbk. 2025年度报告、可持续发展报告及ESG报告（修正）

Perseroan Menyampaikan Laporan Tahunan & Keberlanjutan dan ESG tahun 2025 dengan periode tahun buku dari01 Januari 2025 sampai dengan 31 Desember 2025 dalam bahasa Indonesia dan Inggris Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya) Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 01 April 2026 Informasisebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link Apakah Perseroan tercatat di Bursa lain? (Tidak) A. Kinerja Lingkungan (Environmental Performance) Langkah-langkah yang sudah dilakukan dan penurunan emisi yang telah dicapai dibandingkan tahun Penjelasan: Hingga akhir tahun 2025, kami belum menyusun peta jalan menuju net zero emissions. Namun, kami telahmenetapkan target pengurangan emisi Cakupan 1 dan 2 sebesar 1 persen pada Fase 3 (2029-2030)Sustainability Blueprint. Untuk mendukung target tersebut, kami melaksanakan kampanye nasional di seluruhcabang Prodia untuk mendorong penggunaan listrik yang efisien. Inisiatif ini membantu menurunkan emisi GRK,serta meningkatkan efisiensi energi dan menekan biaya operasional. Selain itu, melalui Sustainability Blueprint B. Kinerja Sosial (Social Performance) S-06 Jumlah Kecelakaan Kerja Corporate Social Responsibility (CSR) C. Kinerja Tata Kelola (Governance Performance) G-01 Keberagaman Manajemen dan Independensi (Board Diversity and Independence) G-02 Total kehadiran direksi dan komisaris ke rapat dewan Demikian untuk diketahui. Hormat Kami, PT Prodia Widyahusada Tbk. PT Prodia Widyahusada Tbk. Prodia Tower Telepon : 021-3144182, Fax : 021-3144181, www.prodia.co.id Dokumen ini merupakan dokumen resmi PT Prodia Widyahusada Tbk. yang tidak memerlukan tanda tangan karenadihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Prodia Widyahusada Tbk. bertanggung jawab Correction to our previous announcement number : 053/CORSEC/EKS/III/2026 dated 30 March 2026 with the subjectof Submission of Annual And Sustainability Report, the company hereby submit the following information: The Company hereby submit Annual And Sustainability Report Report 2025 for the period of 01 Januari 2025 to 31Desember 2025 in Indonesia dan Inggris Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes) The Company made invitations to the Annual General Meeting of Shareholders on 01 April 2026 The information referred above has been published on the Company’s website https://www.prodia.co.id/id/tata-kelola Is the Company listed on another Stock Exchange? (No) A. Environmental Performance No Steps that have been taken and emission reductions that have been achieved compared to the previous year Prodia does not yet have a dedicated climate risk team. However, Prodia has established a non-structural bodyfor sustainability governance, namely the ESG Committee, which reports directly to the President Director andsupports the Board of Directors in implementing and overseeing ESG initiatives, including those related toclimate, within Prodia. Meanwhile, the oversight of climate related risks and opportunities is carried out by the B. Kinerja Sosial (Social Performance) S-01 Gender Diversity S-06 Injury Rate C. Governance Performance D. Other Alignment of Sustainability/Annual Reports with ESG Metrics Referenced International Standards and Third Party Verification Thus to be informed accordingly. Respectfully, PT Prodia Widyahusada Tbk. PT Prodia Widyahusada Tbk. Prodia Tower Phone : 021-3144182, Fax : 021-3144181, www.prodia.co.id This is an official document of PT Prodia Widyahusada Tbk. that does not require a signature as it was generatedelectronically by the electronic reporting system. PT Prodia Widyahusada Tbk. is fully responsible for the