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20250630_LAPD_Ringkasan Risalah//Risalah RUPS_31909577_lamp1.pdf

RUPS minutes Needs review LAPD

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Extracted text 1

Page 1 OCR 0.609
Scenes Baposiety

THE EXTRAORDINARY GENERAL MEETING OF LEYAND INTERNATIONAL Tbk, PT ATTANDANCE LIST ON 25.06.2025

25.06.2025 11:31:13

SID 'Securities Holder Name/Title Securities HLocal/Foreigl Address LocafBalance jAttendance TiRepresentativg Name, ID, (Authority Tyfvote Entry. Signature .IRecorded Datd
HKOO09P11500169 — |Keraton Investments Ltd 1402549 (Foreign Mercy Building, ILAPH  508.260.231/RepresentativgiIndividual RepfErika Zahara 1367405441 (2025-06-25 10)
I(CPD2305GPA24861 JINTIPUTERA BUMITIRTA,PT — )0017244690JLocal JL ASIA AFRIKJLAPIJ  770.368.845/Representativdindividual Repf/Achmad Busthd31750724| 12025-06-25 10|
IDD091012677680 — JLEO ANDYANTO 13173050910fLocal PERMATA HIJALAPI) ” 298.975.5001RepresentativdIndividual Rep'|Stefanus Edmu|32750411 12025-06-25 10)
I(CPF281200501911 JLAYMAN HOLDINGS PTE. LTD. 1200619381GJForeign 1200 JALAN SUIJLAPIJ 1.200.000.000) RepresentativdIndividual Repr/Sopiyan Saori |36032807| 12025-06-25 10|
IDD0205V8925305  JELVI FELICIA, 13173024205Local IKOND.TAMAN JLAPU — 330.816.900/Representativd Individual ReprJZemi Aulia S IPJ317406121 (2025-06-25 10)
IDD171074531867 — JCHARLEY LEMANWONO 13173071710lLocal JL. ANGGREK JLAPI 20.000in person 3 12025-06-25 101
1DD310103871739 JKENNETH TANOTO (3175023101Local JL PULO MAS YLAP 1.223.200fin person Recorded JE-Signature /2025-06-25 08
IDD0306WK326424 ITAUFIK ERA PURNAMA 13276060306FLocal KP PANCORANLAPI 3.900jin person Recorded E-Signature /2025-08-25 08|
IDD2411N6458789  JAMILLUDIN 12279012411fLocal PERUM MELATILAPI 50.000fin person Recorded JE-Signature |2025-06-25 08

(Capital 3.966.350.139

Minimum Meeting Guorum

|Value of Shares Present as Principal 17.297.100

|Value of Shares Represented by Proxy 0

|Value of Shares Represented by Other Representatives 3.108.421.476

& Present Guorum 3.115.718.576 1 78.553
Board Members (Chairman Representative of Ministry Minute Clerk Vote Collector

File

File Open PDF
Source IDX
Size3.48 MB
Published30 Jun 2025
Pages1
Characters1,914
Text sourceOCR
OCR confidence0.609

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org LEYAND INTERNATIONAL p.1
unresolved org EXTRAORDINARY GENERAL MEETING OF LEYAND INTERNATIONAL Tbk p.1
unresolved org PT ATTANDANCE LIST ON p.1
unresolved org Keraton Investments Ltd p.1
unresolved org JLAYMAN HOLDINGS PTE. LTD. p.1

Extraction attempts how the parser did, and what it refused

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Rule parser Needs review confidence 0.000 69 ms 13 Sep 2026 15:09

no RUPS minutes content - likely misclassified

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