Back to announcement
20250502_SCNP_Ringkasan Risalah//Risalah RUPS_31881853_lamp4.pdf
RUPS minutes Needs review SCNPSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
THE ANNUAL GENERAL MEETING OF SELARAS CITRA NUSANTARA PERKASA Tbk, PT ATTANDANCE LIST ON 30.04.2025
Securities Holder Securities Local/Foreig Local Attendance Representative Authority
SID Name/Title Holder ID n Address Code Balance Type Type Name ID Type Vote Entry Signature Recorded Date
DAAN MOGOT
111WIJAYA
KUSUMA -
GROGOL
PETAMBURAN
JAKARTA
BARAT KOTA
ADM. JAKARTA
SENA BARAT/DKI. R1
CPD1206LB DWIMAKMUR, 0015891849 JAKARTA/INDO SCN 1.125.005. Individual XAVERIUS DIREKTU 2025-04-30
Y00828 PT 036000 Local NESIA, P 660 Representative Representative NURSALIM R .. 08:35:42
DAAN MOGOT
111
RT.004/002WIJ
AYA KUSUMA -
GROGOL
PETAMBURAN
JAKARTA
BARAT 11460
KOTA ADM.
JAKARTA
GENERASI DUA BARAT/DKI. R1
CPD2511LB SUKSES 0935974345 JAKARTA/INDO SCN 666.661.0 Individual XAVERIUS DIREKTU 2025-04-30
X99051 TERUS, PT 036000 Local NESIA, P 00 Representative Representative NURSALIM R .. 08:36:10
MELAWAI IX/8
RT.001/004MEL
AWAI -
KEBAYORAN
IDD0204FS XAVERIUS 3174070204 BARU SCN 41.666.66 2025-04-30
D10239 NURSALIM 540004 Local P 8 In person .. 08:36:18
30.04.2025 13:30:34 1/ 4
Page 2
Securities Holder Securities Local/Foreig Local Attendance Representative Authority
SID Name/Title Holder ID n Address Code Balance Type Type Name ID Type Vote Entry Signature Recorded Date
JAKARTA
SELATAN
KOTA ADM.
JAKARTA
SELATAN/DKI.
IDD0204FS XAVERIUS 3174070204 JAKARTA/INDO SCN 41.666.66 2025-04-30
D10239 NURSALIM 540004 Local NESIA, P 8 In person .. 08:36:18
GD PLAZA 89
LANTAI 3
SUITE 308JL
HR RASUNA
SAID KAV X-7
NO 6 KOTA
ADM. JAKARTA
PT RANGGADA SELATAN/DKI. WILSON
CPD0512GP GRAHA 0017899766 JAKARTA/INDO SCN 95.115.90 Individual ARDIAN 31740705 2025-04-30
432928 NUANSA 011000 Local NESIA,12940 P 0 Representative Representative NURSALIM 06780007 .. 11:53:44
JL DAAN
MOGOT NO
111 KEL.
WJAYA
KUSUMA KEC.
GROGOL
PETAMBURA
KOTA ADM.
JAKARTA
BARAT/DKI. WILSON
CPD1205FO PUTRASAKTI 0013357538 JAKARTA/INDO SCN 29.678.70 Individual ARDIAN 31740705 2025-04-30
F00134 MANDIRI PT 036000 Local NESIA, P 0 Representative Representative NURSALIM 06780007 .. 11:54:35
JL. GUNUNG
SAHARI RAYA
NO.41KEL.GUN
UNG SAHARI
KEC.SAWAH
BESAR KOTA
ADM. JAKARTA
PUSAT/DKI.
PUTRA JAKARTA/INDO
CPD3110M CAHAYA 0031653488 NESIA, SCN Individual JIMMY 31741006 2025-04-30
QH91545 SEJATI, PT 026000 Local P 7.500.000 Representative Representative EFFENDY 06800002 .. 11:55:58
30.04.2025 13:30:34 2/ 4
Page 3
Securities Holder Securities Local/Foreig Local Attendance Representative Authority
SID Name/Title Holder ID n Address Code Balance Type Type Name ID Type Vote Entry Signature Recorded Date
TAMAN ALFA
INDAH BLK H3
NO.7 RT. 001
RW. 007 KEL.
PETUKANGAN
UTARAKEC.
PESANGGRAH
AN KOTA ADM.
JAKARTA
SELATAN/DKI.
IDD0606J90 JIMMY 3174100606 JAKARTA/INDO SCN 2025-04-30
13445 EFFENDY 800002 Local NESIA,11640 P 7.526.800 In person .. 11:56:43
JL.BY.PASS
NGURAH RAI
NO.100X,
BR/LINK.
KAJENGKelura
han PEMOGAN
FEDY KOTA
IDD2703356 ROMAMTI, 5171032703 DENPASAR/BA SCN 2025-04-30
46285 ,S.E.,MM. 840017 Local LI/INDONESIA, P 100 In person Recorded E-Signature 08:26:57
3RD
FLOOR,LES
CASCADES,EDI
THCAVELL
STREET,PORT
LOUIS,REPUBL BUT 00100111
IC MAURITIUS DEUTSCHE 46091000
ALBULA OTHER/OTHER BANK AG- -
MFF2301B3 INVESTMENT /MAURITIUS, SCN 311.550.0 Vinessa Najhogi 32732441 With vote 2025-04-30
981685 FUND LIMITED 68209 Foreign P 00 Representative Intermediary Nasution 10930011 preference Recorded E-Signature 08:34:31
Capital 2.500.000.000
Minimum Meeting Quorum
30.04.2025 13:30:34 3/ 4
Page 4
Securities Holder Securities Local/Foreig Local Attendance Representative Authority
SID Name/Title Holder ID n Address Code Balance Type Type Name ID Type Vote Entry Signature Recorded Date
Value of Shares Present as Principal 49.193.568
Value of Shares Represented by Proxy 311.550.000
Value of Shares Represented by Other Representatives 1.923.961.260
Present Quorum 2.284.704.828
Board Members Chairman Representative of Ministry Minute Clerk Vote Collector
30.04.2025 13:30:34 4/ 4
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
GENERAL MEETING OF SELARAS CITRA NUSANTARA PERKASA Tbk
p.1
unresolved
org
PT ATTANDANCE LIST ON
p.1
unresolved
org
PT RANGGADA
p.2
unresolved
org
FUND LIMITED
p.3
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
319 ms
12 Sep 2026 22:51
no RUPS minutes content - likely misclassified