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MULTI MAKMUR LEMINDO Tbk, PT LIST OF ATTENDEES OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29.11.2024
Sharehold Attenden Ownershi
er ce p Represe
Name/Titl Sharehol Local/Fore Local Percenta Percenta Attendan ntative Non-Independent Agenda Exceptional Agenda
No SID e der ID ign Address Code Balance ge ge ce Type Type Name ID Shareholder Items Shareholder Items Recorded Date
CITRA RINGIN MAS A10
KRISNAMU PURWOMARTANI KALASAN BLOK
IDD1005V0 RTI CAHYA 34041010 A10NONE KAB. SLEMAN/D.I. 29.11.2024
1 595883 WIBAWA 05890001 Local YOGYAKARTA/INDONESIA,55572 PIPA 1.000 0.0000292 0.0000292 In person No No 09:20:27
ASPOL PATHUK BLOK.CKelurahan
IDD1212H W.ANDIKA 34710612 NGAMPILAN KOTA YOGYAKARTA/D.I. 29.11.2024
2 GE43284 ADITAMA 12050001 Local YOGYAKARTA/INDONESIA,00000 PIPA 50 0.0000015 0.0000015 In person No No 09:20:27
FATONI Karangampel Rt/Rw006/001 Karangampel
IDD0309M5 JOKO 33160503 KAB. KUDUS/JAWA 29.11.2024
3 427010 SAMSUDIN 09790004 Local TENGAH/INDONESIA, PIPA 10.200 0.0002978 0.0002978 In person No No 09:20:27
JL TANJUNG SELATAN IV PURI ASRI RT
10 PEMBATAAN KEC MURUNGPUDAK
IDD1707I38 ABDUL 63090417 KAB. TABALONG/KALIMANTAN 29.11.2024
4 72881 WAHID 07770005 Local SELATAN/INDONESIA,71571 PIPA 112.200 0.0032759 0.0032759 In person No No 09:20:27
JL. TERUSAN HOLIS RT 003 RW 010Kel.
MARGAHAYU UTARA Kec. BABAKAN
IDD0912BE AHMAD 32730309 CIPARAY KOTA BANDUNG/JAWA 29.11.2024
5 M96209 MUZAQI 12920005 Local BARAT/INDONESIA, PIPA 5.000 0.000146 0.000146 In person No No 09:20:27
JACOBUS Jl. Otista No.32 A RT/RW 011/002 Bidara
IDD2505A0 KOFU 31750325 Cina, Jatinegara KOTA ADM. JAKARTA 29.11.2024
6 456400 PONDAAG 05650012 Local TIMUR/DKI. JAKARTA/INDONESIA,13330 PIPA 100 0.0000029 0.0000029 In person No No 12:37:22
VILLA MELATI MAS JL. LANTANA I BLOK
L2 NO.27 RT 041 RW 009Kel. JELUPANG
PATRICK Kec. SERPONG UTARA KOTA
IDD1706W RAYMOND 31730817 TANGERANG 29.11.2024
7 T897907 MARINGKA 06000002 Local SELATAN/BANTEN/INDONESIA,15323 PIPA 1.000 0.0000292 0.0000292 In person No No 12:37:49
UNCLAIMED ASSET INVESTOR Independe Septi
ADDRESS KOTA ADM. JAKARTA nt Dayana
PIPA1PIP0 NANANG PIPA0000 SELATAN/DKI. 250.000.0 Represent Represent Cahyani 31740543 29.11.2024
8 0412119 SAPUTRA 00004 Local JAKARTA/INDONESIA,12190 PIPA 00 7.2992035 7.2992035 ative ative Putri 09970003 No No 12:22:29
30.11.2024 07:03:46
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Sharehold Attenden Ownershi
er ce p Represe
Name/Titl Sharehol Local/Fore Local Percenta Percenta Attendan ntative Non-Independent Agenda Exceptional Agenda
No SID e der ID ign Address Code Balance ge ge ce Type Type Name ID Shareholder Items Shareholder Items Recorded Date
UNCLAIMED ASSET INVESTOR
ADDRESS KOTA ADM. JAKARTA
PIPA1PIP0 PIPA0000 SELATAN/DKI. 1.000.000. 29.196813 29.196813 29.11.2024
9 0312186 JUNAEDI 00003 Local JAKARTA/INDONESIA,12190 PIPA 000 9 9 In person No No 12:23:45
UNCLAIMED ASSET INVESTOR
IMANUEL ADDRESS KOTA ADM. JAKARTA
PIPA1PIP0 KEVIN PIPA0000 SELATAN/DKI. 300.000.0 29.11.2024
10 0212156 MAYOLA 00002 Local JAKARTA/INDONESIA,12190 PIPA 00 8.7590442 8.7590442 In person No No 12:23:59
UNCLAIMED ASSET INVESTOR Independe Septi
ADDRESS KOTA ADM. JAKARTA nt Dayana
PIPA1PIP0 HENDRIK PIPA0000 SELATAN/DKI. 250.000.0 Represent Represent Cahyani 31740543 29.11.2024
11 0112126 SAPUTRA 00001 Local JAKARTA/INDONESIA,12190 PIPA 00 7.2992035 7.2992035 ative ative Putri 09970003 No No 12:23:26
UNCLAIMED ASSET INVESTOR
ADDRESS KOTA ADM. JAKARTA
PIPA1PIP0 SUSYANAL PIPA0000 SELATAN/DKI. 700.000.0 20.437769 20.437769 29.11.2024
12 0512149 IEF 00005 Local JAKARTA/INDONESIA,12190 PIPA 00 7 7 In person No No 12:24:18
Capital 3.425.031.253
Minimum Meeting Quorum
Value of Shares Present as Principal 2.000.129.550
Value of Shares Represented by Proxy
Value of Shares Represented by Other Representatives 500.000.000
Present Quorum 2.500.129.550
Ministry Representative Chairman
30.11.2024 07:03:46
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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MULTI MAKMUR LEMINDO Tbk
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PT LIST OF ATTENDEES OF THE EXTRAORDINARY GENERAL
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