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20240628_WAPO_Ringkasan Risalah//Risalah RUPS_31676902_lamp4.pdf
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THE ANNUAL GENERAL MEETING OF PT. WAHANA PRONATURAL Tbk ATTANDANCE LIST ON 26.06.2024
Local Attendance Representative Authority Recorded
SID Shareholder Name/Title Shareholder ID Local/Foreign Address Balance Name ID Vote Entry Signature
Code Type Type Type Date
D.HUSADA INDAH TMR 1/28
3578070 2024-06-
IDD1612H6 JESSICA RATNA 3578265612970 RT.003/RW.008MULYOREJO Individual Ong, Pendopo
Local WAPO 55.700 Representative 4027700 .. 26
113639 SUBANDI 002 KOTA SURABAYA/JAWA Representative Winoto
01 10:20:38
TIMUR/INDONESIA,60115
THE BOULEVARD OFFICE L2-
E2JL. FACHRUDIN RAYA NO. 3515034 2024-06-
CPD0604Q 31.320.642.7- Individual Indah Nur
PT. HIJAU SARI Local 5, KAMPUNG BALI KOTA WAPO 447.562.500 Representative 1048400 .. 26
V596093 072.000 Representative Mayasari
ADM. JAKARTA PUSAT/DKI. 05 09:48:01
JAKARTA/INDONESIA,10250
APT CITY HOME TOWER
RUKAN BLOK H NO. 56B,
KELAPA GADING
6473026 2024-06-
CPD0104C PT. PESONA BANGUN 03.042.285.1- SQUAREJL. BOULEVARD Individual Puri Dwi
Local WAPO 55.000.000 Representative 1039800 .. 26
HW26252 MANDIRI 043.000 BARAT RAYA, KELAPA Representative Rahayu
01. 09:51:50
GADING BARAT KOTA ADM.
JAKARTA UTARA/DKI.
JAKARTA/INDONESIA,14240
Darmo indah timur 5 blok L 5 2024-06-
IDD0603S5 MATIUS ARIF 3578140603890
Local KOTA SURABAYA/JAWA WAPO 200 In person .. 26
750780 WICAKSONO 004
TIMUR/INDONESIA,60187 10:23:42
JL. MANGGA II BLOK X NO.
6473O26 2024-06-
CPD1010CI PT. SURYA PELANGI 31.321.751.5- 23 DURI KEPA KOTA ADM. Individual Puri Dwi
Local WAPO 100.000.000 Representative L039800 .. 26
A43396 MANDIRI 039.000 JAKARTA BARAT/DKI. Representative rahayu
01 09:49:04
JAKARTA/INDONESIA,11520
Jl. DR. MAKALIWE RAYA
NO.16A,GROGOL,GROGOL 3515034 2024-06-
CPD10105 31.308.037.6- Individual Indah Nur
PT. Mitra Niaga Sakti Local PETAMBURAN KOTA ADM. WAPO 402.562.500 Representative 1048400 .. 26
7818285 036.000 Representative Mayasari
JAKARTA BARAT/DKI. 05 09:50:51
JAKARTA/INDONESIA,
WONOREJO SELATAN II/200
NO. 35-A
RT.005/008KELURAHAN 2024-06-
IDD1111M8 BAYU WIDHO 3517091111800
Local WONOREJO KECAMATAN WAPO 140.000 In person .. 26
252345 PAMUNGKAS 003
RUNGKUT KOTA 10:08:38
SURABAYA/JAWA
TIMUR/INDONESIA,60296
DSN DODOKAN RT 19 RW 03 2024-06-
IDD1407U7 3515131407990
IPUNG DWI ANTONI Local KAB. SIDOARJO/JAWA WAPO 100 In person .. 26
977974 004
TIMUR/INDONESIA,61257 10:09:10
NOBI NOBI RT 014 RW 007
2024-06-
IDD0404A8 5302050404850 KAB. TIMOR TENGAH
ANDRY LIANTO Local WAPO 50.000 In person .. 26
962785 001 SELATAN/NUSA TENGGARA
10:10:14
TIMUR/INDONESIA,85571
TAMBAK SUMUR Kelurahan
2024-06-
IDD3008J7 3515183008890 TAMBAK SUMUR KAB.
ARIS SUKARNO Local WAPO 100 In person .. 26
883040 003 SIDOARJO/JAWA
10:12:33
TIMUR/INDONESIA,61256
CEMPEDAK NO: 5 TAMBAK
2024-06-
IDD021189 FRANK SUGIARTO 3578100211640 SARIKelurahan TAMBAKSARI
Local WAPO 600 In person .. 26
656477 SIEK, SE. SH 006 KOTA SURABAYA/JAWA
10:17:10
TIMUR/INDONESIA,60136
DSN MENYANGGONG
2024-06-
IDD1008BD BERLIANA EKA 3515135008000 KLETEK TAMANNONE KAB.
Local WAPO 100 In person Recorded E-Signature 26
598819 PRAMAYANTI 003 SIDOARJO/JAWA
03:57:26
TIMUR/INDONESIA,60232
JL. SURYA MULIA BLOK II - S
7102132 2024-06-
IDD200522 ANGIE MELISA 3173056005780 / 17RT.011, RW.005 KOTA Individual Jimmy Maxwel With vote
Local WAPO 10.000 Representative 1018100 Recorded E-Signature 26
257909 SUWANDI 003 ADM. JAKARTA BARAT/DKI. Representative Alfons Rambi preference
06 03:57:26
JAKARTA/INDONESIA,11520
Capital 1.240.923.111
Minimum Meeting Quorum
Value of Shares Present as Principal 191.100
Value of Shares Represented by Proxy 0
Value of Shares Represented by Other Representatives 1.005.190.700
Present Quorum 1.005.381.800
#VALUE!
Board Members Chairman Representative of Ministry Minute Clerk Vote Collector
26.06.2024 10:25:03 1/1
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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PT. PESONA BANGUN
p.1
unresolved
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DR. MAKALIWE RAYA
p.1
unresolved
person
SIEK
p.1
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12 Sep 2026 23:01
no RUPS minutes content - likely misclassified