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20241203_PIPA_Public Expose_31803993_lamp2.pdf

Other Text extracted PIPA

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Extracted text 2

Page 1
               MULTI MAKMUR LEMINDO Tbk, PT LIST OF ATTENDEES OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29.11.2024
                     Shareholder Shareholde Local/Forei                                    Attendence Ownership Attendance Representa            Non-Independent                  Exceptional
No       SID         Name/Title r ID        gn          Address   Local Code   Balance     Percentage Percentage Type      tive Type Name   ID   Shareholder       Agenda Items   Shareholder   Agenda Items

                                                       CITRA
                                                       RINGIN
                                                       MAS A10
                                                       PURWOMA
                                                       RTANI
                                                       KALASAN
                                                       BLOK
                                                       A10NONE
                                                       KAB.
                                                       SLEMAN/D.I
                                                       .
                     KRISNAMURT                        YOGYAKAR
         IDD1005V059 I CAHYA    3404101005             TA/INDONE
1        5883        WIBAWA     890001     Local       SIA,55572  PIPA             1.000    0.0000292   0.0000292 In person                      No                               No


                                                       ASPOL
                                                       PATHUK
                                                       BLOK.CKelu
                                                       rahan
                                                       NGAMPILAN
                                                       KOTA
                                                       YOGYAKAR
                                                       TA/D.I.
                                                       YOGYAKAR
         IDD1212HGE W.ANDIKA     3471061212            TA/INDONE
2        43284      ADITAMA      050001     Local      SIA,00000  PIPA               50     0.0000015   0.0000015 In person                      No                               No


                                                       Karangampe
                                                       l
                                                       Rt/Rw006/00
                                                       1
                                                       Karangampe
                                                       l KAB.
                                                       KUDUS/JAW
                     FATONI                            A
         IDD0309M542 JOKO        3316050309            TENGAH/IN
3        7010        SAMSUDIN    790004     Local      DONESIA,    PIPA           10.200    0.0002978   0.0002978 In person                      No                               No


                                                       JL
                                                       TANJUNG
                                                       SELATAN IV
                                                       PURI ASRI
         IDD1707I3872 ABDUL      6309041707            RT 10
4        881          WAHID      770005     Local      PEMBATAA PIPA             112.200    0.0032759   0.0032759 In person                      No                               No

30.11.2024 07:03:37
Page 2
                     Shareholder Shareholde Local/Forei                                    Attendence Ownership Attendance Representa                                         Non-Independent                      Exceptional
No       SID         Name/Title r ID        gn          Address   Local Code   Balance     Percentage Percentage Type      tive Type Name                            ID       Shareholder           Agenda Items   Shareholder   Agenda Items

                                                       N KEC
                                                       MURUNGPU
                                                       DAK KAB.
                                                       TABALONG/
                                                       KALIMANTA
                                                       N
                                                       SELATAN/IN
         IDD1707I3872 ABDUL      6309041707            DONESIA,71
4        881          WAHID      770005     Local      571        PIPA           112.200    0.0032759   0.0032759 In person                                                   No                                   No


                                                       JL.
                                                       TERUSAN
                                                       HOLIS RT
                                                       003 RW
                                                       010Kel.
                                                       MARGAHAY
                                                       U UTARA
                                                       Kec.
                                                       BABAKAN
                                                       CIPARAY
                                                       KOTA
                                                       BANDUNG/J
                                                       AWA
         IDD0912BEM AHMAD        3273030912            BARAT/IND
5        96209      MUZAQI       920005     Local      ONESIA,   PIPA              5.000     0.000146    0.000146 In person                                                   No                                   No




                                                                                                                              Capital                                                           3.425.031.253


                                                                                                                              Minimum Meeting Quorum


                                                                                                                              Value of Shares Present as Principal                              128.450


                                                                                                                              Value of Shares Represented by Proxy                              0


                                                                                                                              Value of Shares Represented by Other Representatives              0


                                                                                                                              Present Quorum                                                    128.450




                                                             Ministry Representative                              Chairman




30.11.2024 07:03:37

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unresolved org MULTI MAKMUR LEMINDO Tbk p.1
unresolved org PT LIST OF ATTENDEES OF THE EXTRAORDINARY GENERAL p.1

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