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20240624_BBRM_Ringkasan Risalah//Risalah RUPS_31673973_lamp6.pdf
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Extracted text 6
Page 1
THE ANNUAL GENERAL MEETING OF PT. PELAYARAN NASIONAL BINA BUANA RAYA Tbk ATTANDANCE LIST ON 20.06.2024
Shareholder Shareholder Local/Foreig Local Attendance Representative Authority
SID Name/Title ID n Address Code Balance Type Type Name ID Type Vote Entry Signature Recorded Date
WISMA BNI 46
SUITE 44.06
LT. 44JL. JEND.
SUDIRMAN
KAV. 1 KOTA
ADM. JAKARTA
PT. MARCO PUSAT/DKI.
CPD080383 POLO 02.930.456.5 JAKARTA/INDO BBR 5.997.334. Independent WISNU 36710507 2024-06-20
537160 INDONESIA -022.000 Local NESIA,10220 M 652 Representative Representative MAHADI 05870004 .. 09:00:49
802 8TH
FLOOR, BLOCK
C,KELANA
SQUARE, 17
JALAN SS7/26,
NAM CHEONG OTHER/OTHER
CPF0508B5 PIONEER SDN /MALAYSIA,473 BBR 1.066.666. Independent WISNU 36710507 2024-06-20
975004 BHD 1057409-X Foreign 01 M 666 Representative Representative MAHADI 05870004 .. 09:01:28
Alam Galaxy
Residence blok
A7 no.7A,
Surabaya Barat
KOTA
SURABAYA/JA
WA
IDD1011OP Yonatan 3573041011 TIMUR/INDONE BBR 2024-06-20
084525 Pratama Wijaya 940003 Local SIA,60217 M 100 In person Recorded E-Signature 05:59:28
IDD0610907 3404060610 POGUNG BBR 2024-06-20
70167 EKO NUGROHO 920003 Local BARU BLOK A- M 100 In person Recorded E-Signature 05:59:28
20.06.2024 10:03:09 1/ 3
Page 2
Shareholder Shareholder Local/Foreig Local Attendance Representative Authority
SID Name/Title ID n Address Code Balance Type Type Name ID Type Vote Entry Signature Recorded Date
III/9 RT/RW
017/052
SINDUADI
MLATI SLEMAN
KAB.
SLEMAN/D.I.
YOGYAKARTA/I
IDD0610907 3404060610 NDONESIA,552 BBR 2024-06-20
70167 EKO NUGROHO 920003 Local 84 M 100 In person Recorded E-Signature 05:59:28
JL
SOLIDARITAS
NO 11 RT RW
004 002
KELURAHAN
MAULAFAKECA
MATAN
MAULAF KOTA
KUPANG/NUSA
BAMBANG TENGGARA
IDD1909HI3 SATRIA A. 5371021909 TIMUR/INDONE BBR 2024-06-20
83535 WIBOWO 910001 Local SIA,85141 M 1.091.800 In person Recorded E-Signature 05:59:28
Jl Papa Merah
No.5
Rt/Rw005/015
Tulusrejo KOTA
MUHAMMAD MALANG/JAWA
IDD0108Q97 ZAKY 3573050108 TIMUR/INDONE BBR 2024-06-20
87446 SETIANSYAH 980002 Local SIA, M 70.000 In person Recorded E-Signature 05:59:28
JL. S.PARMAN
NO.57 RT/RW
009/005SLIPI,
PALMERAH
KOTA ADM.
JAKARTA
BARAT/DKI.
IDD0411J62 3173070411 JAKARTA/INDO BBR 2024-06-20
25143 ERWIN PUTERA 931001 Local NESIA,11410 M 600 In person Recorded E-Signature 05:59:28
IDD0409129 ANGGA KURNIA 3172010409 Local JL. TERI I NO. BBR 142.499 In person Recorded E-Signature 2024-06-20 05:
20.06.2024 10:03:09 2/ 3
Page 3
Shareholder Shareholder Local/Foreig Local Attendance Representative Authority
SID Name/Title ID n Address Code Balance Type Type Name ID Type Vote Entry Signature Recorded Date
24 TELUK
GONG RT.016
RW.012KEL.
PEJAGALAN
KEC.
PENJARINGAN
KOTA ADM.
JAKARTA
UTARA/DKI.
JAKARTA/INDO
59194 ANGGA KURNIA 680006 Local NESIA,14460 M 142.499 In person Recorded E-Signature 59:28
Capital 8.479.490.328
Minimum Meeting Quorum
Value of Shares Present as Principal 1.305.099
Value of Shares Represented by Proxy 0
Value of Shares Represented by Other Representatives 7.064.001.318
Present Quorum 7.065.306.417
Board Members Chairman Representative of Ministry Minute Clerk Vote Collector
20.06.2024 10:03:09 3/ 3
Page 4
THE EXTRAORDINARY GENERAL MEETING OF PT. PELAYARAN NASIONAL BINA BUANA RAYA Tbk ATTANDANCE LIST ON
20.06.2024
Shareholder Shareholder Local/Foreig Local Attendance Representative Authority
SID Name/Title ID n Address Code Balance Type Type Name ID Type Vote Entry Signature Recorded Date
WISMA BNI 46
SUITE 44.06
LT. 44JL. JEND.
SUDIRMAN
KAV. 1 KOTA
ADM. JAKARTA
PT. MARCO PUSAT/DKI.
CPD080383 POLO 02.930.456.5 JAKARTA/INDO BBR 5.997.334. Independent WISNU 36710507 2024-06-20
537160 INDONESIA -022.000 Local NESIA,10220 M 652 Representative Representative MAHADI 05870004 .. 09:01:51
802 8TH
FLOOR, BLOCK
C,KELANA
SQUARE, 17
JALAN SS7/26,
NAM CHEONG OTHER/OTHER
CPF0508B5 PIONEER SDN /MALAYSIA,473 BBR 1.066.666. Independent WISNU 36710507 2024-06-20
975004 BHD 1057409-X Foreign 01 M 666 Representative Representative MAHADI 05870004 .. 09:01:51
POGUNG
BARU BLOK A-
III/9 RT/RW
017/052
SINDUADI
MLATI SLEMAN
KAB.
SLEMAN/D.I.
YOGYAKARTA/I
IDD0610907 3404060610 NDONESIA,552 BBR 2024-06-20
70167 EKO NUGROHO 920003 Local 84 M 100 In person Recorded E-Signature 05:59:39
20.06.2024 10:52:51 1/ 3
Page 5
Shareholder Shareholder Local/Foreig Local Attendance Representative Authority
SID Name/Title ID n Address Code Balance Type Type Name ID Type Vote Entry Signature Recorded Date
JL.
SOLIDARITAS
NO.11,
KUPANG,
RT/RW:
004/002, KEL:
MAULAFA,
KEC: MAULAFA
KOTA
KUPANG/NUSA
BAMBANG TENGGARA
IDD1909HI3 SATRIA A 5371021909 TIMUR/INDONE BBR 2024-06-20
83535 WIBOWO 910001 Local SIA,85141 M 1.091.800 In person Recorded E-Signature 05:59:39
JL. S.PARMAN
NO.57 RT/RW
009/005SLIPI,
PALMERAH
KOTA ADM.
JAKARTA
BARAT/DKI.
IDD0411J62 3173070411 JAKARTA/INDO BBR 2024-06-20
25143 ERWIN PUTERA 931001 Local NESIA,11410 M 600 In person Recorded E-Signature 05:59:39
GENTAN
GRAHA
SARANA
MUKTI
WIBAWA F 38
BAKI
SUKOHARJO
KAB.
SUKOHARJO/J
AWA
IDD0504GP RIDWAN 3311100504 TENGAH/INDO BBR 2024-06-20
H85049 ABDULLAH 970003 Local NESIA,57556 M 141.900 In person Recorded E-Signature 05:59:39
20.06.2024 10:52:51 2/ 3
Page 6
Shareholder Shareholder Local/Foreig Local Attendance Representative Authority
SID Name/Title ID n Address Code Balance Type Type Name ID Type Vote Entry Signature Recorded Date
Capital 8.479.490.328
Minimum Meeting Quorum
Value of Shares Present as Principal 1.234.400
Value of Shares Represented by Proxy 0
Value of Shares Represented by Other Representatives 7.064.001.318
Present Quorum 7.065.235.718
Board Members Chairman Representative of Ministry Minute Clerk Vote Collector
20.06.2024 10:52:51 3/ 3
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT. MARCO
p.1 ×2
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12 Sep 2026 23:02
no RUPS minutes content - likely misclassified