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20250701_WAPO_Ringkasan Risalah//Risalah RUPS_31910414_lamp3.pdf
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THE ANNUAL GENERAL MEETING OF PT. WAHANA PRONATURAL Tbk ATTANDANCE LIST ON 26.06.2025
Local Attendance Representative Authority Recorded
SID Securities Holder Name/Title Securities Holder ID Local/Foreign Address Balance Name ID Vote Entry Signature
Code Type Type Type Date
THE BOULEVARD OFFICE L2-
E2JL. FACHRUDIN RAYA NO. 5, 2025-06-
Individual Indah Nur 35150341
CPD0604QV596093 PT. HIJAU SARI 0313206427072000 Local KAMPUNG BALI KOTA ADM. WAPO 447.562.500 Representative .. 26
Representative Mayasari 04840005
JAKARTA PUSAT/DKI. 08:33:35
JAKARTA/INDONESIA,10250
Jl. DR. MAKALIWE RAYA
NO.16A,GROGOL,GROGOL 2025-06-
Individual Indah Nur 35150341
CPD101057818285 PT. Mitra Niaga Sakti 0313080376036000 Local PETAMBURAN KOTA ADM. WAPO 402.562.500 Representative .. 26
Representative Mayasari 04840005
JAKARTA BARAT/DKI. 08:34:52
JAKARTA/INDONESIA,
APT CITY HOME TOWER
RUKAN BLOK H NO. 56B,
KELAPA GADING SQUAREJL. 2025-06-
PT. PESONA BANGUN Individual Puri Dwi 47302510
CPD0104CHW26252 0030422851043000 Local BOULEVARD BARAT RAYA, WAPO 55.000.000 Representative .. 26
MANDIRI Representative Rahayu 3980001
KELAPA GADING BARAT KOTA 08:36:40
ADM. JAKARTA UTARA/DKI.
JAKARTA/INDONESIA,14240
IDD1201TG603393 WAHYU SETYAWAN 3578011201020001 Local KARANGPILANG BARAT 103 WAPO 2.900 In person .. 2025-06-
JL. MANGGA II BLOK X NO. 23
2025-06-
PT. SURYA PELANGI DURI KEPA KOTA ADM. Individual Puri Dwi 64730261
CPD1010CIA43396 0313217515039000 Local WAPO 100.000.000 Representative .. 26
MANDIRI JAKARTA BARAT/DKI. Representative Rahayu 03980001
08:37:41
JAKARTA/INDONESIA,11520
Capital 1.240.923.111
Minimum Meeting Quorum
Value of Shares Present as Principal 2.900
Value of Shares Represented by Proxy 0
Value of Shares Represented by Other Representatives 1.005.125.000
Present Quorum 1.005.127.900
#VALUE!
Board Members Chairman Representative of Ministry Minute Clerk Vote Collector
26.06.2025 10:15:25 1/1
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
DR. MAKALIWE RAYA
p.1
unresolved
org
PT. PESONA BANGUN
p.1
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12 Sep 2026 22:37
no RUPS minutes content - likely misclassified