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20240625_SRAJ_Ringkasan Risalah//Risalah RUPS_31675094_lamp2.pdf
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kseiaA 2024 THE ANNUAL GENERAL MEETING OF SEJAHTERARAYA ANUGRAHJAYA Tbk, PT ATTANDANCE LIST ON 21.06 2 ame C Author TR ShareholderILocal/Foreig|Address Locaf Balance Attendance TWRepresentativg Name ID Authoi 2672358 9Local GEDUNG MAYISRAJ 229.166.686/Representative Indvidual Repdtn Irstiani ————— 2024-06-21 09 1629507 #Forsign PO BOX 957. USRAJ 1.275.605.754 RepresentativdIndividual Repgpalupi sulstiati ——— 2024-06-21 09 FisucoreoilLocai ”— JUNCLAIMED AJSRAJ 6.970.048.077 RepresentativgIndividual Repgtn fistiani kecoded TE Signature) 2024-06-21 07 31710312091Local Jin Sumber PelilSRA 55 1OOjin person #ecarded TE-Signature | 2024-06-21 07 3573041011|Local Alam Galaxy RGSRA 100fin person FF (ESignature | 5024-06-21 07 36740342051Local JL KASTURI BUSRA z 400fin person & ca De ai Capital 12.000.705.445 Minimum Meeting Ovorum |. Value of Shares Present as Principa 500 Value of Shares Represented by Prox Dn, Depe Value of Shares Represented by Other Representatives 8 474.880.497 Present Guorum 8.474.881.097/ 70,61 Yo Board Members Chairman Representative of Ministry IMinute Clerk Vote Collector 21.06.2024 09:59:22
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ANNUAL GENERAL MEETING OF SEJAHTERARAYA ANUGRAHJAYA Tbk
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PT ATTANDANCE LIST ON
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13 Sep 2026 16:22
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