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20231213_HELI_Ringkasan Risalah//Risalah RUPS_31559131_lamp3.pdf
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kseiD THE EXTRAORDINARY GENERAL MEETING OF JAYA TRISHINDO Tbk, PT ATTANDANCE LIST ON 12.12.2023 Shareholder 'Sharehoider |Local/Foreig Local Atlendance — Representative (Authority SID NamefTitie ID in Address Code|Balance (Type Type Name (sj Type Vote Entry ISignature — IRecorded | Ya UNCLAIMED ASSET INVESTOR jADDRESS KOTA ADM. JAKARTA SELATAN/DKI HELI1HO400 IKOMALA TRI — IHELITHO400 | JAKARTA/INDO 170.700.0| Individual | GUNAWAN 31710207 2023-12-12 212101 VARIA PT 2 Local INESIA 12190 IHELI 00fRepresentative |Representative (HALIM 12850002 $ 108.59.25 IRUKAN KENCANA NIAGA ID1/3XMERUYA UTARA - IKEMBANGAN JAKARTA BARAT KOTA ADM. JAKARTA STARTEL BARAT/OKI. , y OTD1410HU ICOMMUNICATI (0206317010 JAKARTA/INDO 398.300.0| Individual TEGUH 131720207 2023-12-12 B45937 ON PT 32000 Local NESIA, HELI 00| Representative (Representative IHANDOKO 103550004 5 5 09:02:40 JL TIANG BENDERA INO 181E003/003 KOTA ADM. JAKARTA BARAT/DKI IDD1708IET 3173045706 JAKARTA/INDO 2023-12-12 165689 TO TJIU TJIN 1570004 Local NESIA 11230 IHELI 100jIn person (09:27:40 12.12.2023 09:39:12 13
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SID Shareholder Shareholder ILocal/Foreig Address Local Code Type Representative Type (Authority Type Vote Entry Signature 1DD2211555 55445 INDRADI KARTADINATA 3173022211 470002 Local JLLONTAR BARAT Il NOA19 RT.013 RW.OBKEL TANJUNG DUREN UTARA KEC. GROGOL PETAMBURAN KOTA ADM JAKARTA BARAT/DKI JAKARTA/INDO NESIA, HELI 100| In person 2023-12-12 08:32:50 1002211520 102761 MUHAMMAD (GATOT GAYANTORO 3672022211 640001 Local JL BUKIT BAJA RAYA BLOK B 1N002 CIWADUK CILEGON KOTA CILEGON/BANT) EN/INDONESIA, 424815 HELI 93.100| In person 2023-12-12 08:49:17 1DD2305AA0| 55292 MEYTA LIA SARI 3175046305 860013 Local Pedurenan MasjidRT 005 IRW004 KOTA ADM. JAKARTA SELATAN/DK! JAKARTANNDO NESIA 12940 HELI 100) In person , IRecorded E-Signature 20234212 06:26:10 1001901086 87557 INICO ULI (ANDREAS SIAHAAN 1171021901 870001 Local JL BUNGA (CEMPAKA PSR IN KOMP (KAMPOENG CEMPAKA HIJAU NO 8, MEDAN, RT/RW: 10001000, KEL PADANG HELI 100 In person Recorded 2023-12-12 06:28:10 12.12.2023 09:39:12 2/3
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12.12.2023 09:39:12 Shareholder Shareholder |Local/Foreig Local Attendance — (Representative Authority SID Name/Title D n Address Code|Balance (Type Type Name ID Type Vote Entry (Signature (Recorded | - BULAN 'SELAYANG II, IKEC: MEDAN SELAYANG |KOTA SIBOLGA/SUM NICO ULI 5 JATERA IDD1901U86 JANDREAS 1171021901 |UTARA/INDON 2025-12-12 87557 'SIAHAAN 970001 Local ESIA.20131 HELI bl person Recorded — JE-Signature 106:28:10 Capital 832 862.367 Minimum Meeting Guorum Value of Shares Present as Principal 93.500 Value of Shares Represented by Proxy 0 Value of Shares Represented by Other Representatives 569.000.000 Present Guorum 569.093.500 Board Members Chairman Representative of Ministry Minute Clerk Vote Collector 3/3
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PT JAYA TRISHINDO, Tbk RAPAT UMUM PEMEGANG SAHAM LUAR BIASA JAKARTA, 12 DESEMBER 2023 5
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PT ADIMITRA Relinble & Loyal Partner PT JAYA TRISHINDO, Tbk BUKTI KEHADIRAN Rapat Umum Pemegang Saham Luar Biasa Jakarta, 12 Desember 2023 (Berdasarkan Daftar Pemegang Saham per 17 November an | No, Urut 0286 PEMEGANG SAHAM - GATOTG) GAYANTORO ALAMAT 1. JL BUKIT BAJA RAYA BLOK B-1 NO 02 RT 022 RW 009 BBS III KEL CIWADUK KEC CILEGON JUMLAH SAHAM 1 79.200 PEMEGANG SAHAM/KUASA : GATOT GAYANTORO TANDA TANGAN JUMLAH SAHAM (HADIR) — : 79.200 PERSENTASE 1 0011 Nee P
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PT ADIMITRA Reliatte & Layat Partner PT JAYA TRISHINDO, Tbk BUKTI KEHADIRAN Rapat Umum Pemegang Saham Luar Biasa Jakarta, 12 Desember 2023 (Berdasarkan Daftar Pemegang Saham per 17 November 2023 No. Urut 0366 PEMEGANG SAHAM 1. INDRADI KARTADINATA ALAMAT 1 JLLONTAR BARAT III NO.19 RT.013 RW.06 KEL. TANJUNG DUREN UTARA KEC. GROGOL PETAMBURAN JUMLAH SAHAM 1 100 PEMEGANG SAHAM/KUASA : INDRADI KARTADINATA JUMLAH SAHAM (HADIR) 1 100 PERSENTASE S 1 00076
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PT ADIMITRA Relinbte & Loyat Pastuer PT JAYA TRISHINDO, Tbk BUKTI KEHADIRAN Rapat Umum Pemegang Saham Luar Biasa Jakarta, 12 Desember 2023 (Berdasarkan Daftar Pemegang Saham per 17 November 2020 No. Urut 0433 PEMEGANG SAHAM : KOMALA TRI VARIA, PT ALAMAT : RUKAN GRAND ARIES NIAGA BLOK E1 NO 1A JL TAMAN ARIES, MERUYA UTARA JUMLAH SAHAM : 170.700.000 PEMEGANG SAHAMIKUASA : GUNAWAN HALIM TANDA TANGAN JUMLAH SAHAM (HADIR): 170.700.000 PERSENTASE s 1. 20,504 y.
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PT ADIMITRA Retiaste & Loyal Partner PT JAYA TRISHINDO, Tbk BUKTI KEHADIRAN Rapat Umum Pemegang Saham Luar Biasa Jakarta, 12 Desember 2023 : (Berdasarkan Daftar Pemegang Saham per 17 November 2023) No. Urut 0537 PEMEGANG SAHAM : MUHAMMAD GATOT GAYANTORO ALAMAT 1. JL BUKIT BAJA RAYA BLOK B 1 NO 02 CIWADUK CILEGON JUMLAH SAHAM 1 13.900 PEMEGANG SAHAM/KUASA : MUHAMMAD GATOT GAYANTORO TANDA TANGAN JUMLAH SAHAM (HADIR) 1 13900 ' APA PERSENTASE 1 00016
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DPT ADIMITRA Reliahle & Layal Partaer PT JAYA TRISHINDO, Tbk BUKTI KEHADIRAN Rapat Umum Pemegang Saham Luar Biasa Jakarta, 12 Desember 2023 (Berdasarkan Daftar Pemegang Saham per 17 November 223 No. Urut 0748 PEMEGANG SAHAM 1 STARTEL COMMUNICATION, PT ALAMAT :. RUKAN KENCANA NIAGA D1/3X MERUYA UTARA - KEMBANGAN JUMLAH SAHAM 1. 398.300.000 PEMEGANG SAHAM/KUASA : TEGUH HANDOKO TANDA TANGAN JUMLAH SAHAM (HADIR) — : 398.300.000 | PERSENTASE | 478254 |
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PT ADIMITRA Beliable & Layat Panrtuer PT JAYA TRISHINDO, Tbk BUKTI KEHADIRAN Rapat Umum Pemegang Saham Luar Biasa Jakarta, 12 Desember 2023 5 (Berdasarkan Daftar Pemegang Saham per 17 November 2023) No, Urut 0808 PEMEGANG SAHAM £. TIO TJIU TJIN ALAMAT JL TIANG BENDERA | NO 81E 003/903 JUMLAH SAHAM 100 PEMEGANG SAHAM/KUASA - TIO TJIU TJIN TANDA TANGAN JUMLAH SAHAM (HADIR) 100" OP PERSENTASE 1. 00074
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PT ADIMITRA Relinbte & Loyal Partaen BIRO ADMINISTRASI EFEK PT JAYA TRISHINDO, Tbk REKAP KEHADIRAN - RAPAT UMUM PEMEGANG SAHAM LUAR BIASA JAKARTA, 12 DESEMBER 2023 (Berdasarkan Daftar Pemegang Saham per 17 November 2023) Jumlah Saham | Persentase “ia Jumlah Modal Disetor 832.862.387 100,008 Total Kehadiran 569.093.500 68,334
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NI Atlendng 589.093 500 Atengar rtage 58.3298356 Dworum Detai Repart in “3 Minimum Met Gustum #etentage 37 Wmv Mesbng Guorum Totu attenawe Dercentaga OTO Lttaneg Resut
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sei D @uorum Report of JAYA TRISHINDO Tbk, PT Percentage ot Minimum Minimum Meeting (Percentage of Total 1 No Content Ovorum Meefing Guorum Total Attendee Attendee Result Persetujuan Perubahan susunan anggota Direksi danlatau Dewan The guorum has Komisans Perseroan 416.431.195 50.0000002! 569.093.500) 6313298356 |been achived 23 09:30:50 N 11
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Agenda Item 12.12.2023 09:57:26 JAYA TRISHINDO Tbk, PT GENERAL MEETING DETAIL INFORMATION OF VOTING REPORT AT 12.12.2023 DATE Physwal Prysoal Electrorec Electronic Electrorec Local Code Accapt Physical Reject Abstam Pecepa Reed Abatan — Resut Cancellaton Reason HELI Se 093 J9 0 0 1 u 0 AOCEPTED
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Ba Sa Ia S5 Pan ga MN NN
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JAYA TRISHINDO Tbk, PT GENERAL MEETING DETAIL INFORMATION OF VOTING REPORT AT 12.12.2023 DATE Agenda tem SID 1 OOTRSAA MSN 1 10D190100687537 Aoonunt Sharehoker Name'Tibe — Account Desenpuan SOMINNDUNN MEVIALIA MEYTA LIA SARI 2 SARI SIAHAAN 8 SEMHAAN Nan Normal Cancelaton Independent — Apanda — Exowpbonal Local Code Naba Aocepi Rerect Abstan Reason — Sharehokder Items Sharetoider MELI w 100 . 9 Na Na HEKI w 10 Ki) 0 No No
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