20250502_SCNP_Ringkasan Risalah//Risalah RUPS_31881853_lamp2.pdf

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          SELARAS CITRA NUSANTARA PERKASA Tbk, PT LIST OF ATTENDEES OF THE ANNUAL GENERAL MEETING HELD ON 30.04.2025
                     Securities
                     Holder       Securities   Local/Forei                                      Attendence Ownership Attendance Representa                                    Non-Independent                          Exceptional Securities
No       SID         Name/Title   Holder ID    gn          Address   Local Code    Balance      Percentage Percentage Type      tive Type Name                           ID   Securities Holder         Agenda Items   Holder                 Agenda Items

                                                          JL.BY.PASS
                                                          NGURAH
                                                          RAI
                                                          NO.100X,
                                                          BR/LINK.
                                                          KAJENGKel
                                                          urahan
                                                          PEMOGAN
                                                          KOTA
                     FEDY                                 DENPASAR/
         IDD27033564 ROMAMTI,     5171032703              BALI/INDON
1        6285        ,S.E.,MM.    840017     Local        ESIA,      SCNP                100      0.000004   0.000004 In person                                               No                                       No


                                                          3RD
                                                          FLOOR,LES
                                                          CASCADES,
                                                          EDITHCAVE
                                                          LL
                                                          STREET,PO
                                                          RT
                                                          LOUIS,REP                                                                             BUT
                     ALBULA                               UBLIC                                                                                 DEUTSCHE        0010011146
                     INVESTMENT                           MAURITIUS                                                                             BANK AG-        091000-
         MFF2301B398 FUND                                 OTHER/OTH                                                   Representati              Vinessa Najhogi 3273244110
2        1685        LIMITED    68209          Foreign    ER/MAURITI SCNP         311.550.000       12.462     12.462 ve           Intermediary Nasution        930011     No                                          No




                                                                                                                                  Capital                                                         2.500.000.000


                                                                                                                                  Minimum Meeting Quorum


                                                                                                                                  Value of Shares Present as Principal                            100


                                                                                                                                  Value of Shares Represented by Proxy                            311.550.000




30.04.2025 14:41:13

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                 Securities
                 Holder       Securities   Local/Forei                                  Attendence Ownership Attendance Representa                                  Non-Independent                        Exceptional Securities
No       SID     Name/Title   Holder ID    gn          Address   Local Code   Balance   Percentage Percentage Type      tive Type Name                ID            Securities Holder       Agenda Items   Holder                 Agenda Items




                                                                                                                    Value of Shares Represented by Other Representatives                0


                                                                                                                    Present Quorum                                                      311.550.100




                                                            Ministry Representative                         Chairman




30.04.2025 14:41:13

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unresolved org PT LIST OF ATTENDEES OF THE ANNUAL GENERAL p.1

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