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20260625_BBRM_Ringkasan Risalah//Risalah RUPS_32104666_lamp4.pdf
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Page 1
THE ANNUAL GENERAL MEETING OF PT. PELAYARAN NASIONAL BINA BUANA RAYA Tbk ATTANDANCE LIST ON 19.06.2025
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
GEDUNG THE
CITY CENTRE
LT. 8 UNIT 8-
9JL. KH. MAS
MANSYUR
KOTA ADM.
JAKARTA
PT. SINAR PUSAT/DKI.
CPD300783 BINTANG 0032348484 JAKARTA/INDO BBR 635.536.0 Individual 2025-06-19
503941 MAKMUR 022000 Local NESIA,10220 M 00 Representative Representative LIE LY R2 .. 09:40:56
D.HUSADA
INDAH TMR
1/28(M-85)KEL.
MULYOREJO
KOTA
SURABAYA/JA
WA
IDD1506480 SIAUW YUNUS 3578261506 TIMUR/INDONE BBR 33.047.49 2025-06-19
78766 SUBANDI 590001 Local SIA,60115 M 8 In person .. 09:03:28
35 KINGSMEAD
ROAD
OTHER/OTHER
IDF2609DUL SEAN LEE YUN /SINGAPORE,2 BBR 2025-06-19
00848 FENG K0730453K Foreign 67956 M 99.600 In person .. 09:21:54
802 8TH
NAM CHEONG FLOOR, BLOCK
CPF0508B5 PIONEER SDN C,KELANA BBR 1.066.666. Independent WISNU 36710507 2025-06-19
975004 BHD 1057409-X Foreign SQUARE, 17 M 666 Representative Representative MAHADI 05870004 .. 09:11:34
19.06.2025 10:02:42 1/ 5
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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
JALAN SS7/26,
NAM CHEONG OTHER/OTHER
CPF0508B5 PIONEER SDN /MALAYSIA,473 BBR 1.066.666. Independent WISNU 36710507 2025-06-19
975004 BHD 1057409-X Foreign 01 M 666 Representative Representative MAHADI 05870004 .. 09:11:34
WISMA BNI 46
SUITE 44.06
LT. 44JL. JEND.
SUDIRMAN
KAV. 1 KOTA
ADM. JAKARTA
PT. MARCO PUSAT/DKI.
CPD080383 POLO 0029304565 JAKARTA/INDO BBR 5.997.334. Individual NA'IM 2025-06-19
537160 INDONESIA 022000 Local NESIA,10220 M 652 Representative Representative MACHZYUMI R1 .. 09:39:29
JL PULOMAS
VI E/10 RT 009
RW 011Kel.
KAYU PUTIH
Kec. PULO
GADUNG
KOTA ADM.
JAKARTA
EDWIN TIMUR/DKI.
IDD1904E68 SANJAYA 3175021904 JAKARTA/INDO BBR 2025-06-19
50600 TIRTA 800013 Local NESIA, M 5.000 In person .. 09:41:38
JL CUCAK
RAWUN VII
8D/5 RT 001
RW 013Kel.
SEKARPURO
Kec. PAKIS
KOTA
MALANG/JAWA
IDD0201AZ5 GREGORIUS 3507180201 TIMUR/INDONE BBR 2025-06-19
93471 RAFAEL ADVI N 020001 Local SIA, M 100 In person Recorded E-Signature 08:18:40
JL. TAWES GG.
I NO.5RT/RW :
IDD1712R98 DWI ADHI 3376011712 003/004 KEL : BBR 2025-06-19
83103 SOEGIARTO 750001 Local TEGALSARI, M 600 In person Recorded E-Signature 08:18:40
19.06.2025 10:02:42 2/ 5
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
KEC : TEGAL
BARAT KOTA
TEGAL/JAWA
IDD1712R98 DWI ADHI 3376011712 TENGAH/INDO BBR 2025-06-19
83103 SOEGIARTO 750001 Local NESIA, M 600 In person Recorded E-Signature 08:18:40
LEGENDA
MALAKA BLOK
A3 NO 10
KOTA
BATAM/KEPUL
AUAN
IDD0903S37 MARTIN 1611040903 RIAU/INDONES BBR 2025-06-19
95217 ADITAMA 990002 Local IA,29433 M 2.100 In person Recorded E-Signature 08:18:40
DUSUN
TANJUNGPUR
A KUPOH
RT.001/007KEL
URAHAN
TANJUNGMEK
AR
KECAMATAN
KARAWANG
BARAT KAB.
KARAWANG/JA
WA
IDD1102A99 3215011102 BARAT/INDON BBR 2025-06-19
88872 DEDE SUGIAT 890001 Local ESIA,41316 M 100 In person Recorded E-Signature 08:18:40
JL.
SAMARINDA
1/14 RT 004
RW 008Kel.
SUKOMULYO
Kec. MANYAR
KAB.
ACHMAD GRESIK/JAWA
IDD3005ZB9 QOMARUZ 3525163005 TIMUR/INDONE BBR 2025-06-19
05573 ZAMAN 980004 Local SIA, M 38.900 In person Recorded E-Signature 08:18:40
IDD1710JIH RICHARD 3172011710 Local MUARA BBR 407.500 In person Recorded E-Signature 2025-06-19 08:
19.06.2025 10:02:42 3/ 5
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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
KARANG BLOK
H1 S/80 RT 021
RW 002Kel.
PLUIT Kec.
PENJARINGAN
KOTA ADM.
JAKARTA
UTARA/DKI.
JAKARTA/INDO
52975 RICHARD 810003 Local NESIA, M 407.500 In person Recorded E-Signature 18:40
Alam Galaxy
Residence blok
A7 no.7A,
Surabaya Barat
KOTA
SURABAYA/JA
WA
IDD1011OP Yonatan 3573041011 TIMUR/INDONE BBR 2025-06-19
084525 Pratama Wijaya 940003 Local SIA,60217 M 100 In person Recorded E-Signature 08:18:40
Capital 8.479.490.328
Minimum Meeting Quorum
Value of Shares Present as Principal 33.601.498
Value of Shares Represented by Proxy 0
Value of Shares Represented by Other Representatives 7.699.537.318
Present Quorum 7.733.138.816
19.06.2025 10:02:42 4/ 5
Page 5
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
Board Members Chairman Representative of Ministry Minute Clerk Vote Collector
19.06.2025 10:02:42 5/ 5
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
KH. MAS MANSYUR KOTA ADM. JAKARTA PT. SINAR
p.1
unresolved
org
PT. SINAR
p.1
unresolved
org
PT. MARCO
p.2
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12 Sep 2026 22:02
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