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20240517_GEMS_Ringkasan Risalah//Risalah RUPS_31640655_lamp4.pdf
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Guorum Report of PT. GOLDEN ENERGY MINES Tbk Minimum Meeting Percentage of Minimum Percentage of Total Item No Content Guorum Meeting Auorum Total Attendee jAttendee Result Persetujuan atas Laporan Tahunan dan Pengesahan atas Laporan Keuangan Konsolidasian Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2023, sekaligus pemberian pelunasan dan pembebasan tanggung jawab sepenuhnya (acguit et de charge) kepada Direksi dan Dewan Komisaris Perseroan atas pengurusan dan pengawasan yang telah dijalankan selama Tahun Buku 2023, selama tugas pengurusan dan pengawasannya tercermin dalam Laporan Tahunan! dan Laporan Keuangan Konsolidasian Perseroan tersebut: The guorum has 1 2.941.176.501 50.0 5.314.327.026 90.3435585 been achived Penetapan penggunaan Laba Bersih Perseroan untuk tahun buku yang The guorum has 2 berakhir pada tanggal 31 Desember 2023: 4.411.764.750 75.0 5.314.327.026 90.3435585 been achived Penetapan gaji atau honorarium dan tunjangan lainnya untuk anggota The guorum has 3 Direksi dan Dewan Komisaris untuk tahun buku 2024: 2.941.176.501 50.0 5.314.327.026 90.3435585 (been achived Penunjukan Akuntan Publik Independen dan/atau Kantor Akuntan Publik Independen untuk melakukan audit Laporan Keuangan Tahunan The guorum has 4 Konsolidasian Perseroan Tahun Buku 2024: 4.411.764.750, 75.0 5.314.327.026 90.3435585 been achived 'The guorum has 5 Perubahan Anggaran Dasar Perseroan: dan 4.411.764.750 75.0 5.314.327.026 90.3435585 |been achived The guorum has 6 Perubahan susunan Direksi dan/atau Dewan Komisaris Perseroan. 4.411.764.750 75.0 5.314.327.026 90.3435585|been achived 16.05.2024 14:00:32 VA
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kei D2 THE ANNUAL GENERAL MEETING OF PT. GOLDEN ENERGY MINES Tbk ATTANDANCE LIST ON 16.05.2024 » Local Attendance |Representative| Authority Recorded hi SID Shareholder Name!/Title | Shareholder ID | Local/Foreign Address Code Balance Type Type Name ID Type Vote Entry | Signature Date TDDT205IP S172015505870 ITTUAR BATANG V NO 22 RTOZ Goa Inst3og — PASITALITIYADEWI — |ar3 Local RW03 PENJARINGAN KOTA ADM. (SEMS 13.900 person 132201 IDD1907A3 172018907460 TAMAN PERMATA INDAH IT BLOK U 20210516 ost77JUINA 3 Es INO. 4Kelurahan PEJAGALAN KOTA |SEMS 50 | oa 13:25:50 IDD1405F5 JKRISTOFORUS BIT OA TES, KP PADAJAYA RTIRW Naa FA dn 2021-05-16 eoggog — JanToNius og 001/005KEL.BABAKANPASAR na 13140105 RUNGKUT LOR 4-A/1O, SURABAYA, 2 ng HERU TRIYATMONO Fe 30270, cai RTIRW: 0051005, KEL: szus Ito Representative Wo nine IPERDIANSYA Pan ai KALIRUNGKUT (KALI RUNGKUT), P HiKy 185 TDDITOTVZ TE71GS17O7SA0 IL MERAWAN NO 7180 RT 16 RW 20210516 ter7ep IM FAIZWAFI loe ES 4 KEL 20 ILIR KEC ILIRTIMUR | ISEMS 16.000 person 13:19:02 1DD23127 (2750022 2530 Perum Pemda Blok C 351 2021-0516 Irasres —(NDRO LUKITO 003 Ea RURwOOS!Ot1 Jatiasih KOTA | NSEMS p100 (pesan 131031 IDD2710UE INANY LESTARI 17307 OS oa CITRA GARDEN BLOK,H2 NOT8 Toral oo0 ar 2021-0516 537422 INURTJAHJONO oo2 IRT 004 Rw 009Kel. KALIDERES, 5 5 13:1043 IDO2908R3 DEVLIN GABRIELA —(ST7TORZERBESO Kalbar Timur IIA RTRW OO7OO7oenye Ino Keaa 2021-05-16 is7oes — JiskanDaR lt Bungur, Senen KOTA ADM. ya 13:11:10 IDD2202URI-..—.... SaTTOT22057AG IT. Water point 3 blok KB no. Z7 2027-05-16 191958 |The Tian Fui loo4 ILocal KOTA (GEMS 12.600 In person 4311113 IDD2503BR JADITYA RIZKI 701250 TEBET TIMUR DLM UT NOTE RT oya Ino fara 2021-05-16 lurateo — IpRakoSA 005 002 RW 009KeI. TEBET TIMUR Kec. ra 13:19:32 IDD0807RH T205TAOBOTBAT JLN. MERAPI NO.2LK TI RT 000 202A-05T eter JRUOY SST oo2 Local RW 000Kel. BRANDAN TIMUR Ke. | SEMS |1:600 In person 13:1936 IDD0606Y7 13171030606730: |Gg Spoor IV RYRw006/005 Gunung 12024-05-16| ppgag — JUM MARTIN SUSANTO Jang poci Sahari Selatan KOTA ADM. CENS 100 Ip person 18:20:01 GRIYA INE JL. KAA, DAHLANI y n (00221 NHOleRYADIST saia INO.1 E RT 006 RW 005Kl. (cew goo Representatve (individual ani Gamudra Abas Paw IKUKUSAN Kec. BEJI KOTA di " TDD0803E7 172010303870) TAMAN PERMATA INDAH ITBLOKU 20210 aossee— PUWANTOWANWAN for Loe INO.4 .KELURAHAN PEJAGALAN | ISEMS (S0 | asa 13:24:57 100301257 JDANNY PRATAMA I8173023012570 IL. MADYA UTARA KOTA ADW. 202405 sy9g9e — IsoETARDyO 12 Es JAKARTA BARATIDKI. (EMS 300 pipa 13:20144 1DD050870 77010508560 ILKH HASYIM ASHARI NO 20210516 soriga — JANRYANSIORI Teng roca is2kelurahan DURI PULO KOTA | |SEMS 15.400 petem 133923 IDD21052T 172085105730 Puri Kencana Blok K-9/8RT 0081007 20210516 hapos7 — ISALLYTJANDRA Tor ta Kel. Kembangan Selatan Kec. NSEMS |100 Wae 13:39:50 1DD010257 273030102570 IL. CARINGIN RT 03 RW 02 KEL. 20210516 124666 ITATAN RUSTANDI 03 Local IBABAKAN CIPARAY KEC.BABAKAN IGEMS 117.000 In person 13:41:50
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TDD0O02AK JERWAN ASIOLAN 357170002000 BULAK BANTENG BARU GANG 20270516 242785 InasuciAN 02 joel (CEMPAKA NO B3NONE Kota |SEMS 12.900 Piero 1311305 IDDOBT2AT (17102481277 JL KALIBARU TIMUR DALAM NO'Z 2024-05-16 Trarsp — JONG ME LING 002 Ha IKOTA ADM. JAKARTA PUSATIDKI. | SEMS 1200 Isma 13:11:36 1DD3009A5 17202700920 JL. PULO ASEM TIMUR VI 2024-05-16 raoatg — ISYLMESUJATNO Tong Pa INO.14Kelurahan JATI KOTA ADM, (SEM |300 pgesen 13:12:20 IDD020SDMI (21710206055 IL MARGAMULYA NO 121 RT 007 2021-05-16 logagag — IMOCHRIDWAN oo2 Pi RW 001Kel. CIMAHI Kec. cimaHi | |SEMS |100 jp geson 13:13:35 IDD200802 JVAN PRATAMA KAENU NANN IL. PALAPA TNO 217 RT OOT RIV 7 Fornya Is 700 | 2024-05-78 015921 — JkaRtoyo og “ ()08Kei. KANDANGPANJANG Kec. i Ii heten 13:15:47 IDD3005J 503T230055B0 PERUN KEDAUNG RT 002 RW 2024-05TG Ivarats NWDIANTOANDIKA Ira oo 006Kel. KUTA JAYA Kec. PASAR | (SEMS j300 jipason 13:16:33 IDO2201SEJDW PUTRA FANDT — (A67 1322860 TAMAN ASRI ETII7 RTOO2 RW Trnya Ion Pam 2024-05-16 2019| Jparen 01 otKel. CIPADU JAYA Kec. P 13:17:02 IDD21TOAR HE7T102170STO JL. TANJUNG SARI RT 033 RW 2024-05-16 Intagao IMAM SHIRAZI MIRZA Teng Hoc oo7Kel. BUKIT SANGKAL Kec. |SEMS |500 In person 131827 SINAR MAS LAND PLAZA, MENARA ng (cpoozoseslPT ian swastatika |o1785.257.5- , Nindivieuat — IMetisa 36710954 2024-05-16 Local 2, LANTAI 24 JL. MH. THAMRIN Jae (8.000.000.100 IRepresentative | sa 1837755 (SENTOSA TBK 1054.000 INOMOR 5t, JAKARTA PUSAT Representative |Valentine 102910003 13:27:00 (GEDUNG TMT 7 LANTAI 18 SUITE An JP PADHIKA JANANTA JET A627A2. | ag IEO2PASAR MINGGU JAKARTA | arus |1.764705500 Irepresentatve independent KGuton Pe aa SELATAN KOTA ADM. JAKARTA P 1 IDOOEoeNg (POPPY DAWAYANTT —JEZ5OK6ME Perum Pemda Blok C 31561 aye Tien tara 2020518 108138 — Ikozsoma ot7 RI0081011 Jatiasih KOTA pa 13:10:35 IDDO8ORND JLINGGA NURRAAWAN (BBA050BO1B60|, KOVP. PEGADINGAN PERWATET orng Is 707 R 2024051 583785 |SPD oat INO. 4 RT. 002 RW. 005 KOTA d 13:11:26 KP. JATIKRAMAT RTRW IDooeo134 IRENNY APRILIA 975094504780 .Mncivicuat — Tuarv 3740126 24:05:16) Local 1005/011KEL. JATIKRAMAT , KEC. IGEMS 1.400 Representative Han 02701 — IkerinaLse 14 Pena 2 hn Representative leupiaRto —loasoooot 13:20:26 IDD1004P1 S2TSO710046E0 JEMBATAN SERONGKELURAFAN 202105 stogag — JPRS AKHMAD ALJOHANJ 6 Hoa Cipayung KOTA DEPOK/UAWA | (SEMS )10.200 Fi person 13:13:07 ID02512IP JAGUNG KRSTANTO (S1 1052T2STO DLYANUR ELOK B BLOK OG 5NO raya Is 290 An 2021-0576 s9eeos — Jaarus 02 16Kelurahan KELAPA GADING pa 13:14:44 1DD2312126 327342312360 BABAKAN CIHAPIT 6 NO. TA RT:0S 2021-0516 papan! JPENAEL 01 boa RW:07 KEL-PASIRLAYUNG, (SES |1.000 ja para 13:23:59 IDD2705B2 171072507730) KEBON KACANG 9 6, JAKARTA 2024-05-16 eags75 — JEDY SUTORMIN ot Local PUSAT, RTIRW: 0091005, KEL: | (SEN |1.800 In person 135239 10280237 (MOFAMMAD KUSEN, (227601260ES, IL LAPANGAN PERIKANAN NO.TO Tara Io pon Al aon 2024:05-TGI 837572 IsEAK.MM tt IRT.01/02PANCORAN MAS, DEPOK 3 P 13:1729 IDDOG1TZZ 331330617960 KARANGWUNI RT 03 RW 04 2024-05-16 rasio. (PONINOVRYANTO “kaga, ace IKRAGAN GONDANGREJO KAB. | (EMS 1.100 japan 13:21:23 TDDOB1 A2 60325081TTEO) PT TAMAN RASUNA UNIT 1615 F —eza-e Ieos8s1 JOHNNY DAVID ARUAN loo4 Local (0031010 KEL. MENTENG ATAS IGEMS 16.000 In person IRecorded JE-Signature 14:17 1383 MADISON AVE, NEW YORK, 3 Aoa P MORGANSECLLC Totegg72 —Iroriga —— Inyt0178,unreo Stars Gems lesaaso —IRepresenatwe fndependeni Teuton . ersosonfain yo ecorded e-signature Lee (OTHEROTHERIUNITED STATES, P P # 383 MADISON AVE., NEW YORK, 1 FA ba E HOEGAN SECLLC. lopegg72 — Ikoreign —— INy 0179, UNITED StATES cus le (Representative Saud Fa Sam Kaca Recorded Je-signature Deni (OTHERJOTHERJUNITED STATES, P P' Bl
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BE BOSTON SIA (GEORGES GUAY FOUSE 13 he Fibeuirv common Icreoses — Iroregn — IrowwsenostREet usung” Joemshka12 —Ipepresentate Aeeranden Kara IN Bana War Reoorded Te-signature (edot 06:18 ICONTRACTUAL FUND 1! (OTHER/OTHER/IRELAND, pi Ps ad FIDELITY COMMON (GEORGE'S UAY HOUSE 13 bea (CoNTRAcTUALFUNDII|ct80359 — Iroreign— Irowsenosteeetousun2 | leemshhosoo Representative opener euro Ii Kena ana IReoorded Je-Signature me . FIDELITY GLOBAL (OTHER/OTHER/IRELAND, Paman an P ai BSH BOSTON S/A IT FREEDOM VALLEY DRIVE, OAKS, Ka mn IACADIAN ALL 70857201 IForeign —— Ipa 19456 USA czvs los472 Representative (eependant « on | sale in Yo Ipecordes Jessignawre po (COUNTRY WORLD Ex (OTHERVOTHERJUNITED STATES, pes entat P Ti (COLONIAT FIRST LEVEL 15, 700 GEORGE STREET, : y MnorGeLAJGTATE GLOBAL SHARE 113016957 Iforetgn —— Isyoney Nsw2000 Gems hioon.ot7 — IRepesentatie (dependen iron "1 Lanal vote Irocorted esignature mp FUND 17 (OTHER/OTHER/AUSTRALIA, 2 H — 20 CECIL STREET UNITO5-05 PLUS (cpro212s7 lcouoen eneRey AND | Independent eutron 32750326 vote A0. jeozsosre ligosogsg0E Iroreign — (SINGAPORE 049705 lczms |x11.492353 (Representative 4 Recorded Je-signature (ee 1964487 RESOURCES LIMITED (OTHER/OTHER/SINGAPORE, Representative |Suhartono 101760016lpreference 11:14:17 REKSA DANA (GEDUNG EOUITY TOWER 31ST kkal SUCORINVEST ciTRA mayo ml Local FLOOR UNITA-c Sc8D Lot au. Jesus le.soo Representative Kostan an meben lb Recorded Je-signature mei DANA BERIMBANG | END, SUDIRMAN KAV.52-53 9 P di IDD7003185 SB0BTOTO03EOT IL. SLAMET RIYADI 123 RT 002 RW — kare 11768 HARTONO PRAWIRO 09 Local (026Kel. TOMPOKERSAN Kec. IGEMS 1200 In person Recorded JE-Signature 41:14:17 Menara Tekno Lt8, Jl Hfachrudin No SINARMAS Wanda (cpDo7oaH 01.831.8709- H9KAMPUNG BALI, TANAH ABANG . ... ISekuritas, (st: Twin vote . 2024-05-16) (85429 IPT NIRMALA TARUNA (21.000 Local IKOTA ADM. JAKARTA PUSAT/DKI. IGEMS 120.000.000 Representative Jintermediary Pt-Aris sasa reference IRecorded JE-Signature 11:46:44 JAKARTAJINDONESIA,10250 Kumiawan (01730628 o1.381.40 SINARMAS JL. JOHAR NO.2 DEFKEL. KEBON 1 bale PT TIMUR SUBUR Or Hi Local SIRIH KOTA ADM. JAKARTA lcrus |2o.373.500 (Representative intermediary aa Min 54.000 YO Recorded Je-Signature new PUSAT/DKI. JAKARTA/INDONESIA, kaniatan— Petraoe3fP Ka 04820010 JL. JOHAR NO. 2D RT. 016 RW. 006 SINARMAS aa (cpo10o4o Jer sinar mas 01.785.284.9- KEL. KEBONSIRIHKEC. MENTENG . .. Isekunias, Pt: Twin vote . 2024-05-16) Bvs0836 JcarRawaLa 21.000 Local IKOTA ADM. JAKARTA PUSAT/DKI, IGEMS 194.860.000 (Representative Jintermediary T-Aris et reference IRecorded JE-Signature 11:46:44 |JAKARTAJINDONESIA,10340 Kumiawan 1023 TDD0C0EPZ 1710460520 JLN KERNOLONG DALAM IV 3 RT za Annas PA Ivurura saraswati (21 Local Oa KE ena aa Terus loo In person Recorded Jersignature Petak 10281 TM 276022511830 JLN KERNOLONG DALAM 2024-0516) 1430997 IHARY NOVIYANTO log Local IV/34Kelurahan KENARI KOTA ADM. I(GEMS 1400 In person IRecorded JE-Signature 14417 IDD107TOP MN ESEK lam Galaxy Residence Dok A7 y 2021-0516 oaws25 — |Yonatan Pratama Wiaya foo3 ta ho.7A, Surabaya Barat KOTA (SEMS |100 Fpeson Recorded JE-Signature|-x.... 17 IDD121760 1730127 TBEO ILTSS RAYA GG.BARU MO.20 7 y 2024-0516 588423 IERWIN SANTOSO 007 Local RT/RW.012/005 KEL.DURI UTARA IGEMS 1500 In person IRecorded JE-Signature 417 IDDO706AE NET TTSATOEO IL. PABRIK PAPAN LINGK. IV y 20210576 142330 IXYFA HAYATITA oo2 Local IA/15Kelurahan PEKAN LABUHAN IGEMS 1100 In person Recorded JE-Signature a47
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IDD1707EB SET205710710 PERUM UNWUL JL DAYAK KAYAN — ate aan (YuwadiNueRoro |” Local ANN SEM sea ferws evo In person Reoorded Jersignatwe (eoatO5- IDDO109Y (TFTOTOTOOEOO) JL UJUNGPANDANG KOMP KURNIAI —kase IWs08090 BILIAN MUTASIKIN og Local SC NO 14 KOTA (GEMS 12.000 In person IRecorded |E-Signature 444217 The Northem Trust AR Pns (CPF231250 |Company S/A IBM . |Georges Auay House, 43Townsend A Ji IWith vote . 2024-05-16 1539533 biversifed Global Eguity 120000051293 Foreign Street OTHERJOTHERIIRELAND, IGEMS 131.100 Representative Jintermediary an Lia 1091.000- efosaca Recorded JE-Signature: 113459 und “Agung 112720510) IKumia Saragih 104980001 ur. 01.000.33 1199 SEIU HEALTH 1330 WEST 42R0 STREET, NEW stanoaRo Isa.” Fa bak CAREEMPLOYEES |i3seo4es2 Iroreign —— IvoRx, NyUsAtoo3ee077 szmsiras00 — representative Nintermesiary fowarteRen lboto00- Web Recorded Je-signature De PENSION FUND (OTHER/OTHER/UNITED STATES, Bank-agung 1127205101 2. IKurnia Saragih 104980001 ur. 01.000.33 Perorosa TenuroRa, ” Po BEAL REETSAN STANDARD (ae an vote 2024-08-16 loca73ea lempLovees 1367381763 (Foreign IFRANSISCOCALIFORNIA 94105 (GEMS 130.055 Representative Jintermediary ICHARTERED 1091.000- Harare IRecorded JE-Signature 113459 PENEMUAN (OTHER/OTHERJUNITED STATES, BaNk-agung 127205101P bi IKurnia Saragih 104980001 Bur. 01.000.33 THE NT TST COSIA P.0. 80x 289, wADSwORTH, TX STANDARD |s:g- . PFPOH10F5 ISTP NUCLEAR 136-7211777 (Foreign 177483 OTHER/OTHER/UNITED IGEMS 117.300 Representative Jintermediary ICHARTERED |o91.000- Wed IRecorded |E-Signature 2024-05-16) oso4ag — JoPERATING COMPANY reference 11:31:50 pai ra aa StATEs, Bank-Agung ft2720510 Kurnia Saragih 104980001! IMAPLES CORPORATE SERVICES Bur. 1.000.33 JACADIAN EMERGING LimiTED, Po BOX 3089,UGLAND IsTaNDaRD |52- . Palas Kasal IMARKETSEX-CHINA Mcag7ee2 — Iroreign — House, cRanDcavman Kyt. lceus Isa.700 Representative Jintermediay fcarteReo lbot.000. Wa Recorded e-signature Tar (EOUITY MASTER FUND 1104, CAYMAN ISLANDS BANK-Agung 2720510? ii (OTHERJOTHERICAYMAN ISLANDS, IKumia Saragih |o4980001 1 PICKERING STREET16-01 ur. o1.000.33 ITHE GREAT EASTERN IGREATEASTERN IstanoaRD sg.” |, -1 aa In Hlbreassurance — |ioogoooite fkorign ”— IoenTREsINGApORE Gems |tcaoo — Repesentaive lmtemedany. TewmrreReo Jogsooo. (ri vote” Irecorded Je-signawre Kaka 6 ICOMPANY LIMITED 48659SINGAPORE BANK-Agung h127205t0IP bi (OTHER/OTHERISINGAPORE, IKumia Saragih Ip4980001 Bur. 1.000.33 IACADIAN EMERGING (ONE POST OFFICE SOUARE STANDARD Ig. Aero lOMaRKETSSMALLCAP Jisasat Ion leoreLooreoston,mao2tod Terus Itz2.00 Representatre Imemmesiany. fowaRteRen |hero0o. (mayo Iecordeo Jessignature ooe0t-10 EauITy FUND LLc (OTHERIOTHERJUNITED STATES, BaNK-Agung |2720510|P” bi Kurnia Saragih (94990001
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ur. 1.000.331 PA Pap Selang USLAND) HOUSE, GEORGE TOWN STANDARD |58- Jap vote po24.05tt noor Una tavmaan htcastese (Foreign — Jeranocavman,xvi.t1oa cma fresata — (Representaive lmemedary owaameren oatooo- Mitivote (eecorded” fe-signatre 200606: Tidak LOTHERIOTHERICAYMAN ISLANDS, BaNK-Agung (12720810 3 Kumia Saragin Jo4e20001 21 T WALEXANDER end LI Ha EnrteosessuRRoucHs . DRIVE RESEARCH TRIANGLE | . 8 Ivinvoe peozaoste ogg12 LVELLCOME FUND 1237225395 (Foreign PARK NC 2709-3001 IGEMS 143.271 Representative Jintermediary See ng aa s5 ptelerence Recorded JE-Signature 113459 (OTHER/OTHERJUNITED STATES, Pa pa Inah Bur. 01.000.33 1 CENTRE STREET NEW YORK, NY stanoaro Isa: |, Oa aaota PEN OENNNNORK Nigrorasga — Iroretn —— Nioo01- 2241 Gems fassat— IRepresentatve fmemedary owarteren oat.ooo- Mihvole (aecorted fe-signatre (OnOSAt (OTHER/OTHERUNITED STATES, BangAgung |12720510|P” : Kurnia Saragih 104980001 Bur. o1.00033| 350 WINTER STREET N.£. SALEM STANDARD |se- aa PRESON FUEL EKP Kecoorasa Iron — JoRsr301 OTHEROTHERUNITEN Jewsfaraoo—|IReoresentatve lmemediary. owarteRen o.ooo- Mihvoe faecorded fe-signate nok Os-t States, BaNK-Agung 12720510fP” 2 Kurnia Saragih 104980001 ur. o1.00033| 995,B0ULEVARO ALPHONSE- RECIME DE RENTES ! stanoaro Ise- |, Pareots8loumouvament — Iriaseoors (Foreign (PESJARDINSBUREAU201LEVIS Kenya Igsgyo — IRepresentatve Intemediay JowarreRen Ihetooo- Pin” (rarowoa” Te-signaure Pest 7629 lauesec,cev oms preterence 113459 bEsuaRoINs Be aNk-Agung (12720510 | IKurnia Saragih 104980001 Bur. 01.000.33 ISTATE OF ALASKA 333 wiwouGHBy Ave 41TH FL StanpaRo |se- ga Ae 19 RETIREMENT AND 1920121775 (Foreign JUNEAU AK 99811 0405 IGEMS 158.901 Representative Jintermediary JCHARTERED 1091.000- ben Recorded JE-Signature ema BENEFITS PLANS (OTHERJOTHERJUNITED STATES, angsAgung |127205101P ii IKurnia Saragih 104980001 TDD30OAS 178273001620 RUTSAR IND UTARA 3140305 — osrapg— PRAGUNGRIANTO Tag io KOTA SURABAYA/JAWA (SES |6.000 In person Recorded GE-Signature | 4-44.47 IDD170EAT 13607017705000 PERUM DAWUAN REGENCY RT ai lantas NUSUF KURNIA ADJI Tang local 004 RW 0085. DAWUAN Kec. | |SEMS |900 ji peron Recorded |E-Signature |. 4.44 47 TDDOSOAF 137770501830 KOMP KUALA NYIUR BLOK D7, — az Ik66834 (FAUZAN HIDAYAT 14 Local (PADANG, RTIRW: 0031001, KEL: IGEMS 1500 In person IRecorded JE-Signature 144417 TDD2108KT 578212106860 SIMOLANGIT 13 102 RT 002 RW DANA UNTAN appa (RONALDANANTA Jar Kisa ot Kel. PUTAT JAYA Kec. (EMS (100 yresan Reoorded JE-Signature |, .14.47 TDDOLTZA TA TOGA T28BI TAMAN CIPTATNDAH 2 BLOK NO azas IWs49678 IDODI ANDRE PUTRA bo2 Local 35 KEL TANJUNG UNCANG KEC I(GEMS |200 In person IRecorded JE-Signature 11421447 (CPo22103 (PT REZA ANDALAN 1614653505” IL. PURNA BAKTI NO. 12, KEL MNNYANN PUN lons1234 Jutama 429.000 Hana CISANTREN KIDUL, KEC Besa Se (pesan Reoorded JE-Signature |. ,..4.47
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sa Mae INOILANY AYUTIARRA En ki | ocal AA Ra 5 ra Gems loo In person Recordea e-signature Para Ba SURTI EKAWATI Aa na jas) Local TEA Ag EA lseus Ir.00o In person Recorded e-Signature Aa por oran Heeag IMANUEL (ifa Local Pa ata cEms hhoo In person IRecorded Je-Signature we ena JANTON PRANATA EA Ta Local ea pa Kk. KOTA ADM. Tanya Ptoo0 In person Recorded Te-Signature Aan 6 Lena (ADY NUGRAHA Dai Local ak PE "Ni IGEMS 1100 In person Recorded fe-Signature ana Ja TIRTA KUSUMA Ag kia Local Paha KP Yak Ki seus |soo In person Recorded Je-signature maki 1840 0xFORD ST EAST Denso "adal Le Dn PSA COMPANY Irtost2s18 IForign — Itonoonontarto,ne4e11, — Jerus hirs00 Representative Jintermediary Ka Ti 91.000. hua “ole” Ipecorded Je-signaure ag ICANADA OTHERJOTHERICANADA, Karan rai Nasution an KHARISMA APRILINA Pemai Local Ja BANDA KEMAYORAN Iceys Ito In person Recorded Je-signature Pena bamae. Iioavar banana leah ——Inoesor Recoraea Jesionate aa (capitat 5.882.353.000 Minimum Meeting Guorum |Value of Shares Present as Principal (837.900 Value of Shares Represented by Proxy 136.162.624 Value of Shares Represented by Other Representatives 5.177.326.502 (Present Auorum (5.314.327.026 90,341 Board Members Chairman Representative of Ministry Minute Clerk Vote Collector 16.05.2024 14:01:17
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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Kantor Akuntan Publik Independen
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SENTOSA TBK
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PT TIMUR SUBUR Or Hi Local SIRIH KOTA
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ICOMPANY LIMITED
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PT REZA ANDALAN
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