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20260701_WAPO_Ringkasan Risalah//Risalah RUPS_32106910_lamp5.pdf
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THE ANNUAL GENERAL MEETING OF PT. WAHANA PRONATURAL Tbk ATTANDANCE LIST ON 29.06.2026
Local Attendance Representative Authority Recorded
SID Securities Holder Name/Title Securities Holder ID Local/Foreign Address Balance Name ID Vote Entry Signature
Code Type Type Type Date
THE BOULEVARD OFFICE L2-
E2JL. FACHRUDIN RAYA NO. 5, 3515034 2026-06-
Individual Indah Nur
CPD0604QV596093 PT. HIJAU SARI 0313206427072000 Local KAMPUNG BALI KOTA ADM. WAPO 447.562.500 Representative 1048400 .. 29
Representative Mayasari
JAKARTA PUSAT/DKI. 05 08:38:35
JAKARTA/INDONESIA,10250
APT CITY HOME TOWER RUKAN
BLOK H NO. 56B, KELAPA GADING
6473026 2026-06-
PT. PESONA BANGUN SQUAREJL. BOULEVARD BARAT Individual Puri Dwi
CPD0104CHW26252 0030422851043000 Local WAPO 55.000.000 Representative 1039800 .. 29
MANDIRI RAYA, KELAPA GADING BARAT Representative Rahayu
01 08:41:28
KOTA ADM. JAKARTA UTARA/DKI.
JAKARTA/INDONESIA,14240
JL. MANGGA II BLOK X NO. 23
6473026 2026-06-
PT. SURYA PELANGI DURI KEPA KOTA ADM. JAKARTA Individual Puri Dwi
CPD1010CIA43396 0313217515039000 Local WAPO 100.000.000 Representative 1039800 .. 29
MANDIRI BARAT/DKI. Representative Rahayu
01 08:42:43
JAKARTA/INDONESIA,11520
Jl. DR. MAKALIWE RAYA
NO.16A,GROGOL,GROGOL 3515034 2026-06-
Individual Indah Nur
CPD101057818285 PT. Mitra Niaga Sakti 0313080376036000 Local PETAMBURAN KOTA ADM. WAPO 402.562.500 Representative 1048400 .. 29
Representative Mayasari
JAKARTA BARAT/DKI. 05 08:39:47
JAKARTA/INDONESIA,
POGUNG BARU BLOK A-III/9
2026-06-
RT/RW 017/052 SINDUADI MLATI
IDD061090770167 EKO NUGROHO 3404060610920003 Local WAPO 100 In person Recorded E-Signature 29
SLEMAN KAB. SLEMAN/D.I.
00:24:37
YOGYAKARTA/INDONESIA,55284
Capital 1.240.923.111
Minimum Meeting Quorum
Value of Shares Present as Principal 100
Value of Shares Represented by Proxy 0
Value of Shares Represented by Other Representatives 1.005.125.000
Present Quorum 1.005.125.100
80,9982%
Board Members Chairman Representative of Ministry Minute Clerk Vote Collector
29.06.2026 10:14:24 1/1
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT. PESONA BANGUN
p.1
unresolved
person
DR. MAKALIWE RAYA
p.1
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12 Sep 2026 21:57
no RUPS minutes content - likely misclassified