20240624_LAPD_Ringkasan Risalah//Risalah RUPS_31674125_lamp4.pdf

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THE ANNUAL GENERAL MEETING OF LEYAND INTERNATIONAL Tbk, PT ATTANDANCE LIST ON 20.06.2024

20.06.2024 10:12:42

SID Jerrenader Name/Tite (SnarehoiderLoca/ForeigJAddress Local Code Balance Attendance TYRepresentativgName Jo Authority TyfVote Entry (Signature IRecorded Dat:
1DD0205V3925305 JELV FELICIA 2173024202|Local (KOND.TAMAN JLAPD 332.193.400/Representalvgindividual RepfStefanus Edmuf32750411 (2021-06-2
(CPD2305GpA24861 (INTIPUTERA BUMITIRTA. PT 101.724.469 ILocal II ASIA AFRIKLAPD 160.254.545) Representativdindividual RepfAchmad Busihof 317507 24| 2024-06-20 7
1Db091012677620 JLEO ANDYANTO 2173050910fLocal (PERMATA HIJALAPD 227.325 700|Representatvdindividual Replisa Usman — (81741060) 2024-06-20 0
IHK008P11500169 Keraton Investments Ltd 1402549 JForeign Mercy Building JLAPD 508.260.231 |RepresentativdiIndividual RepfNancy Chandraf367107511 12024-06-20 1
(CPF 281200501911 JLAYMAN HOLDINGS PTE LTD 1200619381GForeign IC/O. PANIN TOJLAPD 1.200.000.000/RepresentativdIndividual RepfSinasir Daely 36032022) l 12024-06-20 09
1DD2304L1183755 JFABER ZUFRIANTON S 1771022304JLocal IJL. RATU AGUJLAPD 200.000fin person IRecorded JE-Signature |2024-06-20 0!
IDD 11051504171 JEFFENDI 217201 110nlLocal Jalan tambak ndLAPD 12.200|in person IRecorded JE-Signature |202405-20 0:
10D230299815989 |effry Adsira 13375012302JLocal IJI.Gajah Mada JLAPD 1500fin person IRecorded JE-Signature |2024-08-20

(Capital 3.966.350.139

IMinimum Meeting Guorum

Value of Shares Present as Principal 213.700

Value of Shares Represented by Proxy 9

Value of Shares Represented by Other Representatives 13.028.036.876

(Present Guorum 3.028.250.576 / 76.348

Board Members (Chairman Representative of Ministry IMinute Clerk

Vojagplector

wasi Efek

144