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20250630_LAPD_Ringkasan Risalah//Risalah RUPS_31909538_lamp4.pdf
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Page 1 OCR 0.599
kseia noona Teens Jeciihes agusilorp THE ANNUAL GENERAL MEETING OF LEYAND INTERNATIONAL Tbk, PT ATTANDANCE LIST ON 25.06.2025 SID TSecurittes Holder Name/Title iSecurities HdLocal/ForelgjAddress Local Code (Balance ttendance T Pa! Name ID (Authority Tygvote Entry. (Signature . IRecorded Datd IHKOO9P11500169 — |Keraton Investments Lid 1402549 IForeign Mercy Building, JLAPD 508.260.231/Representativg!ndividual RepifErika Zahara 367405441 fa. 12025-06-25 10) (CPD2305GPA24861 JINTIPUTERA BUMITIRTA, PT 10017244690|Local |JL ASIA AFRIKALAPD 770.368.845) Representativdindividual RepilAchmad Busthd31750724| 2 (2025-06-25 OS) 1DD091012677680 JLEO ANDYANTO 13173050910) Local (PERMATA HIJALAPD 298.975.5001Representativd Individual RepifStafanus Edmu|32750411 3 12025-06-25 09 (CPF2812D0501911 JLAYMAN HOLDINGS PTE. LTD. 12006193810JForeign 1200 JALAN SULILAPD 7.200.000.000|Representativdindividual RepffSopiyan Saori 1360328071 L 12025-06-25 09 IDD0205V8925305 JELVI FELICIA 3173024205|Local |KOND TAMAN JLAPD 330.816.900/Representativgindividual Rep'|Zemi Aulia S IP/317406121 K (2025-06-25 10| IDD0306WK326424 )TAUFIK ERA PURNAMA 13276060306|Local IKP PANCORANLAPD 3.900jin person IRecorded JE-Signature |2025-06-25 Og| 1IDD310103871739 JKENNETH TANOTO 13175023101fLocal JL PULO MAS YLAPD 7.223.200jin person IRecorded JE-Signature 2025-06-25 O8| (Capital 13.966.350.139 Minimum Meeting Ouorum Value of Shares Present as Principal 17.227.100 Value of Shares Represented by Proxy. lo |Value of Shares Represented by Other Representatives 13.108.421.-476 Present Guorum 3.115.648.576 / 78.552 Board Members (Chairman Representative of Ministry |Minute Clerk Vote Cgllector 25.06.2025 10:23:58
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ANNUAL GENERAL MEETING OF LEYAND INTERNATIONAL Tbk
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PT ATTANDANCE LIST ON
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JLAYMAN HOLDINGS PTE. LTD.
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13 Sep 2026 15:07
no RUPS minutes content - likely misclassified