20250502_SCNP_Ringkasan Risalah//Risalah RUPS_31881853_lamp3.pdf

RUPS minutes Needs review SCNP

Document Extracted text 2

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Extracted text 2

Page 1

        SELARAS CITRA NUSANTARA PERKASA Tbk, PT GENERAL MEETING DETAIL INFORMATION OF VOTING REPORT AT 30.04.2025 DATE
                                                                                                                                                                                                  Non-
                             Securities Holder                        Account                                                   Nominal                                              Cancellation Independent       Agenda   Exceptional       Agenda
Agenda Item SID              Name/Title                Account        Description      Attendee                    Local Code    Value        Accept      Reject       Abstain         Reason     Securities Holder Items    Securities Holder Items

                                                                     ALBULA
                             ALBULA INVESTMENT         DBJK1BJ910019 INVESTMENT        BUT DEUTSCHE BANK AG
1          MFF2301B3981685   FUND LIMITED              4             FUND LIMITED      /Vinessa Najhogi Nasution   SCNP         311.550.000 311.550.000            0             0                No                         No


                                                                     FEDY
                                                       PD0015VN10040 ROMAMTI,
1          IDD270335646285   FEDY ROMAMTI, ,S.E.,MM.   0             ,S.E.,MM.                                     SCNP                100         100             0             0                No                         No


                                                                     ALBULA
                             ALBULA INVESTMENT         DBJK1BJ910019 INVESTMENT        BUT DEUTSCHE BANK AG
2          MFF2301B3981685   FUND LIMITED              4             FUND LIMITED      /Vinessa Najhogi Nasution   SCNP         311.550.000 311.550.000            0             0                No                         No


                                                                     FEDY
                                                       PD0015VN10040 ROMAMTI,
2          IDD270335646285   FEDY ROMAMTI, ,S.E.,MM.   0             ,S.E.,MM.                                     SCNP                100         100             0             0                No                         No


                                                                     ALBULA
                             ALBULA INVESTMENT         DBJK1BJ910019 INVESTMENT        BUT DEUTSCHE BANK AG
3          MFF2301B3981685   FUND LIMITED              4             FUND LIMITED      /Vinessa Najhogi Nasution   SCNP         311.550.000 311.550.000            0             0                No                         No


                                                                     FEDY
                                                       PD0015VN10040 ROMAMTI,
3          IDD270335646285   FEDY ROMAMTI, ,S.E.,MM.   0             ,S.E.,MM.                                     SCNP                100         100             0             0                No                         No


                                                                     ALBULA
                             ALBULA INVESTMENT         DBJK1BJ910019 INVESTMENT        BUT DEUTSCHE BANK AG
4          MFF2301B3981685   FUND LIMITED              4             FUND LIMITED      /Vinessa Najhogi Nasution   SCNP         311.550.000 311.550.000            0             0                No                         No


                                                                     FEDY
                                                       PD0015VN10040 ROMAMTI,
4          IDD270335646285   FEDY ROMAMTI, ,S.E.,MM.   0             ,S.E.,MM.                                     SCNP                100         100             0             0                No                         No


                                                                     ALBULA
                             ALBULA INVESTMENT         DBJK1BJ910019 INVESTMENT        BUT DEUTSCHE BANK AG
5          MFF2301B3981685   FUND LIMITED              4             FUND LIMITED      /Vinessa Najhogi Nasution   SCNP         311.550.000 311.550.000            0             0                No                         No



                                                       PD0015VN10040 FEDY
5          IDD270335646285   FEDY ROMAMTI, ,S.E.,MM.   0             ROMAMTI, ,S.E.,                               SCNP                100         100             0             0                No                         No

30.04.2025 14:40:56

Page 2

                                                                                                                                                                                               Non-
                             Securities Holder                       Account                                                 Nominal                                              Cancellation Independent       Agenda   Exceptional       Agenda
Agenda Item SID              Name/Title                Account       Description    Attendee                    Local Code    Value        Accept      Reject       Abstain         Reason     Securities Holder Items    Securities Holder Items

                                                       PD0015VN10040
5          IDD270335646285   FEDY ROMAMTI, ,S.E.,MM.   0             MM.                                        SCNP                100         100             0             0                No                         No


                                                                     ALBULA
                             ALBULA INVESTMENT         DBJK1BJ910019 INVESTMENT     BUT DEUTSCHE BANK AG
6          MFF2301B3981685   FUND LIMITED              4             FUND LIMITED   /Vinessa Najhogi Nasution   SCNP         311.550.000 311.550.000            0             0                No                         No


                                                                     FEDY
                                                       PD0015VN10040 ROMAMTI,
6          IDD270335646285   FEDY ROMAMTI, ,S.E.,MM.   0             ,S.E.,MM.                                  SCNP                100         100             0             0                No                         No




30.04.2025 14:40:56

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Published	2 May 2025
Pages	2
Characters	6,469
Text source	Embedded text layer
OCR confidence	—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org SELARAS CITRA NUSANTARA PERKASA Tbk p.1

linked org ALBULA INVESTMENT p.1 ×6

unresolved org FUND LIMITED p.1 ×12

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.000 436 ms 12 Sep 2026 22:51

no RUPS minutes content - likely misclassified

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