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20240823_SRAJ_Ringkasan Risalah//Risalah RUPS_31708123_lamp4.pdf
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Page 1 OCR 0.922
PT SEJAHTERARAYA ANUGRAHJAYA TBK DAFTAR HADIR DEWAN KOMISARIS DAN DIREKSI mayapada RAPAT UMUM PEMEGANG SAHAM INDEPENDEN hospital RABU. 21 AGUSTUS 2024 NO NAMA TANDA TANGAN l Jonathan Tahir Komisaris Utama — 2 5 2 H.R. Agung Laksono Komisaris 3 dr. Daniel Tjen, Sp. S Komisaris 4 Prof. DR. Drg. Melanie Hendriaty Sadono Djamil, M Biomed, Ph.D Komisaris Independen S dr. Antonius Indrajana Soediono, Sp.S Komisaris Independen 6 Grace Dewi Riady Direktur Utama 7 Wane Dewi Tahir Direktur 8 Jon Lie Sarpin Direktur (fe
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
dr. Daniel Tjen
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unresolved
person
Prof. DR. Drg. Melanie Hendriaty Sadono Djamil
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unresolved
person
M Biomed
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unresolved
person
dr. Antonius Indrajana Soediono
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confidence 0.000
85 ms
13 Sep 2026 16:05
no RUPS minutes content - likely misclassified