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20240313_MAGP_Ringkasan Risalah//Risalah RUPS_31596129_lamp1.pdf
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Extracted text 4
Page 1
THE EXTRAORDINARY GENERAL MEETING OF MULTI AGRO GEMILANG PLANTATION Tbk ATTANDANCE LIST ON 08.03.2024
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 77 Tower
I Lt.18 Jl Letjend
S Parman
Kav.77 Sipi
Palmerah
KOTA ADM.
PT JAKARTA
BENGKAYANG BARAT/DKI.
CPD170483 NABATI 03.220.028.9 JAKARTA/INDO MAG 73.333.70 Individual 31750980 2024-03-08
331349 INDONESIA -077.000 Local NESIA, P 0 Representative Representative ari wintarto 7700010 .. 13:39:02
Gedung Bank
Panin Pusat
Lt.2Jl.Jend
Sudirman Kav.1
KOTA ADM.
JAKARTA
PUSAT/DKI.
CPD2712B5 PT. Santika 02.593.183.3 JAKARTA/INDO MAG 4.500.000. Individual 32750318 2024-03-08
350107 Griya Persada -077.000 Local NESIA, P 000 Representative Representative yose rizal 05650029 .. 13:41:20
Jl.
Pembangunan 8
A RT/RW
003/012 Bintaro,
Pesanggrahan
KOTA ADM.
JAKARTA
SELATAN/DKI.
IDD2309134 3175012309 JAKARTA/INDO MAG 2024-03-08
65691 ARIE HIMAWAN 790002 Local NESIA, P 100 In person .. 13:44:00
08.03.2024 14:06:18 1/ 4
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
JL.KP.JAWA KB
SAYUR III/1
RT/RW 015/009
KEL.KEAGUNG
AN
KEC.TAMAN
SARI KOTA
ADM. JAKARTA
BARAT/DKI.
IDD1505109 LIAN CHENG 3173031505 JAKARTA/INDO MAG 2024-03-08
07444 KHONG 670004 Local NESIA,11130 P 2.000 In person .. 13:45:05
Jl. Jend.
Sudirman No. 1,
Gelora, Tanah
Abang KOTA
ADM. JAKARTA
DANA PENSIUN PUSAT/DKI.
PFD1512DT KARYAWAN 01.304.433.4 JAKARTA/INDO MAG 600.000.0 Individual 31730103 2024-03-08
R12647 PANIN BANK -077.000 Local NESIA, P 00 Representative Representative sumardi amir 09430001 .. 13:53:28
JL. KOTA BARU
NO.5 RT.018
RW.006CIDEN
G GAMBIR
KOTA ADM.
JAKARTA
PUSAT/DKI.
IDD3107127 3171013107 JAKARTA/INDO MAG 2024-03-08
78144 TJOA TJO HOA 530002 Local NESIA, P 830.000 In person .. 13:42:56
Jl Ketentraman
No.85
Rt002/005
Keagungan,Tam
an Sari KOTA
ADM. JAKARTA
BARAT/DKI.
JAKARTA/INDO
IDD2904827 LYNN 3173032904 NESIA,11130 MAG 2024-03-08
03873 CHOEANNATA 520002 Local P 120.000 In person .. 13:44:22
08.03.2024 14:06:18 2/ 4
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
JL. BRAWIJAYA
IV NO. 1 RT.
002/002KEL.
PULO, KEC.
KEBAYORAN
BARU KOTA
ADM. JAKARTA
SELATAN/DKI.
IDD2206254 MUHAMMAD 3174072206 JAKARTA/INDO MAG 19.000.00 2024-03-08
16233 RIDWAN 670006 Local NESIA,12160 P 0 In person .. 14:01:02
GEDUNG THE
CAPITOL LT.3
JL. LETJEN S
PARMANKAV.7
3 SLIPI
PALMERAH
KOTA ADM.
PT YABES JAKARTA
PLANTATION BARAT/DKI.
CPD2707BK INTERNATIONA 03.048.056.0 JAKARTA/INDO MAG 1.421.361. 2024-03-08
F91741 L -031.000 Local NESIA,11410 P 800 In person .. 14:02:46
jerry_kamsun@
yahoo.com
KOTA ADM. 01.343.62
JAKARTA 5.8-
BARAT/DKI. PT WANTEG 054.000-
IDD1607561 JERRY 3173081607 JAKARTA/INDO MAG 119.677.7 SEKURITAS- 31741055 General Not 2024-03-08
07991 KAMSUN 780016 Local NESIA, P 00 Representative Intermediary Yustin FDM 10640004 authority Recorded E-Signature 13:47:48
Capital 9.000.000.004
Minimum Meeting Quorum
Value of Shares Present as Principal 1.441.313.900
08.03.2024 14:06:18 3/ 4
Page 4
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
Value of Shares Represented by Proxy 119.677.700
Value of Shares Represented by Other Representatives 5.173.333.700
Present Quorum 6.734.325.300
Board Members Chairman Representative of Ministry Minute Clerk Vote Collector
08.03.2024 14:06:18 4/ 4
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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GENERAL MEETING OF MULTI AGRO GEMILANG PLANTATION Tbk
p.1
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PT. Santika
p.1
unresolved
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PT YABES
p.3
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PT WANTEG
p.3
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12 Sep 2026 23:05
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