20240624_LAPD_Ringkasan Risalah//Risalah RUPS_31674156_lamp3.pdf

ksei D

THE EXTRAORDINARY GENERAL MEETING OF LEYAND INTERNATIONAL Tbk, PT ATTANDANGE LIST ON 20.06.2024

20.06.2024 10:48:54

SID Shareholder Name/Title ShareholderJLocal/Foreig|Address LocalfBalance (Attendance TWRepresentativ Name ID Authority Tyg Vote Entry Signature IRecorded Dsid
(CPD2305GAINTIPUTERA BUMITIRTA, PT. 01.721.469. ILocal IL ASIA AFRIKJLAPO 760.254 545|Representatvg Individual RepifAchmad Busihof31 750724 (2024-05-20 10
HKOO9P115Y Keraton Invesiments Lid 1402545 — JForeign Mercy Buiiding, ILAPG 508.260.231JRepresentativeindividual RepifNancy Chandraf36710751 (2024-06-20 10)
IDD0205V89ELVI FELICIA 31730242051Local KOND TAMAN JLAPI 232 193.400|Representativdindividual RepifStefanus Edmuff32750411 (2024-05-20 09
(DD0210126/LEO ANDYANTO 31730509 10fLocal PERMATA HIJALAPI 227 326.700|Representalvdindividual RepilLisa Usman — (31741069 (2024-06-20 O9|
(CPF2812DOJLAYMAN HOLDINGS PTELTD $200519381CfForeign oo JCIO.PANINTOJLAPY 1 200 000 000fRepresentativdindividual RepifSinasir Daely (96032022) g (2024-06-20 09|
10D1110J23/RUSWANDI 3201071110fLocal Puri Cileungsi 1 JLAPG 5.000fin person Recorded JE-Signature 2024-05-20 05)
1DD2304L11/FABER ZUFRIANTON S 1771022304Local JL. RATU AGUILAPI 200.000fin person IRecorded JE-Signature |2024-06-20 05:
IDDM05LVJEFFENDI 2172011105fLocal Jalan tambak ngLAPIJ 12.200fin person Recorded JE-Signature f2024-06-20 051
IDDO209129ANGGA KURNIA 3172010409JLocal Jl Teri No.24 ILAPY 331 60offin person Recorded JE-Signature f2024-06-20 051

(Capital 3 966.350.139

Minimum Meeting Gvorum

Value of Shares Present as Principal 1548.800

Value of Shares Represented by Proxy 0

Value of Shares Represented by Other Representatives 3.028.036.876

(Present Guorum 3.028.585.676 1 76.357 Ye

Board Members (Chairman Representative of Ministry |Minute Clerk Vote, Collector
MINDO
CA hufuasirasi Efek

111