20240823_SRAJ_Ringkasan Risalah//Risalah RUPS_31708123_lamp3.pdf

RUPS minutes Needs review SRAJ

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THE EXTRAORDINARY GENERAL MEETING INDEPENDENT OF SEJAHTERARAYA ANUGRAHJAYA Toke PT ATTANDANCE LIST ON 21,08,2024

SD Shareholder NamerTile (ShareholderJLocaWF oreigfAddress Local Code (Balance fAttendance TJRepresentatvd Name Authority 1yfVote Enty Jergnature JRecorded Datd
OTP2ROtSbaerate IWING HARVEST LIMITED” (1629507 Foreign — JPO BOX 957, OJSRAJ T275665. 721 Representatvdindividual RepfPalupi aa (2024-08-27 06)
(01F0809F3164981 JHIGH PRO INVESTMENTS LIMI)1840308 — JForeign (OFFSHORE INJSRAJ 1,110,281,464 |Representativgndividual RepiJWuryani 13174095007700013 (2024-08-21 O9)
ISRAJ1HI786412171 HIGH PRO INVESTMENTS LIMI JFIBU007802)Local JUNCLAIMED AJSRAJ 1,069,711,538/Representativdindividual Rep Wuryani 13174095007700013. (2024-08-21 09
1DD050810627124 — JANDRY ANSJORI 13171010508JLocal IJL, KH, HASYINSRAJ 11,300jin person Fe (2024-08-21 O9|
1DD141169891130 (LINA 13173035411JLocal JALAN MANGGISRAJ 20Ojin person - (2024-08-21 09
IDD10110P084525 Nonatan Pratama Wijaya 13573041011JLocal (Alam Galaxy RGSRAJ 100fin person IRecorded JE-Signature |2024-08-21 08)
11pD2108U3192154 JPRISKA ERIANTI 13271066108JLocal IKEDUNG BADASRAJ 100jin person IRecorded JE-Signature 2024-08-21
IIDD1209C2435482 IWAHYONO BUDI PURNOMO J3171031209fLocal |Jin Sumber Peli|SRAJ 100jin person IRecorded JE-Signature |2024-08-21 Ot

ICapital 112,000,705,445

indepent 14.690.737.902

(Minimum Meeting Guorum

|Value of Shares Present as Principal 111,800

Value of Shares Represented by Proxy lo

IValue of Shares Represented by Other Representatives 13,455,658,756

(Present Guorum 3.455.670.556 / 73,6796

Board Members (Chairman Representative of Ministry Minute Clerk.

21,08,2024 09:49:09

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File	Open PDF
Source	IDX
Size	0.31 MB
Published	23 Aug 2024
Pages	1
Characters	1,687
Text source	OCR
OCR confidence	0.547

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org SEJAHTERARAYA ANUGRAHJAYA p.1

linked org HIGH PRO INVESTMENTS p.1

unresolved org PT ATTANDANCE LIST ON p.1

unresolved org IWING HARVEST LIMITED p.1

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Rule parser Needs review confidence 0.000 85 ms 13 Sep 2026 16:05

no RUPS minutes content - likely misclassified

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