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Director 3. Tri Rudy Anitio Director 4. Dody Suhartono Director The Invitees: 1. Edwin Surya Winarta 2. Ariani Vidya Sofjan Shareholders : 80,593,997,590 shares (96,6993%) from … Jakarta Selatan 12190 Telp: 52892366 (hunting), Fax : 5204780 Email : ataufani@gmail.com 3. Appoint Mr. Edwin Surya Winarta as Commissioner of the Company as of the closing of the Meeting

Suherman Direktur 3. Tri Rudy Anitio Direktur 4. Dody Suhartono Direktur Undangan: 1. Edwin Surya Winarta 2. Ariani Vidya Sofjan Pemegang 80.593.997.590 saham (96,6993%) dari total 83.345.000.000 saham. Saham … Jakarta Selatan 12190 Telp: 52892366 (hunting), Fax : 5204780 Email : ataufani@gmail.com 3. Mengangkat Sdr. Edwin Surya Winarta sebagai Komisaris Perseroan terhitung sejak ditutupnya Rapat untuk sisa masa jabatan yang sama dengan

sisa masa jabatan yang sama dengan Komisaris Independen Perseroan lainnya. 3. Mengangkat Sdr. Edwin Surya Winarta sebagai Komisaris Perseroan terhitung sejak ditutupnya Rapat untuk sisa masa jabatan yang sama dengan … Wanadjati Dana - Komisaris : Melia Suherman - Komisaris : Harris Lasmana - Komisaris : Sacheen Harris Lasmana - Komisaris : Edwin Surya Winarta - Komisaris Independen : M. Noor Rachman Soejoeti - Komisaris Independen : Ariani Vidya Sofjan terhitung sejak ditutupnya

KOMISARIS 0 0,0000000 4 SACHEEN HARRIS LASMANA KOMISARIS 0 0,0000000 5 EDWIN SURYA WINARTA KOMISARIS 2.039.900 0,0024475 6 M. NOOR RACHMAN SOEJOETI KOMISARIS INDEPENDEN

Buana 42 Dara Kurnia Astra International 43 Darwis Richarlim PT Cipta Sukses 44 David Winarta investor 45 Dellanov Mirza MUFG Bank Limited, Jakarta Branch 46 Denny Denny Individual 47 Dhany … Individual Investor 56 Eduardus Putranto AOP 57 Edward Simond Full time investor 58 Edwin Ivandiansyah Pt bank ocbcnisp tbk 59 Eko Sanusi Mizuho Indonesia 60 Elbert Djunardy private 61 Endro

KOMISARIS 0 0,0000000 4 SACHEEN HARRIS LASMANA KOMISARIS 0 0,0000000 5 EDWIN SURYA WINARTA KOMISARIS 2.039.900 0,0024475 6 M. NOOR RACHMAN SOEJOETI KOMISARIS INDEPENDEN

Investment Singapore 0 00 Edwin Surya Jl. KH. Wahid Komisaris 2.039.900 0,002% 2.039.900 0,002% Winarta Hasyim No. 96A, Kebon Sirih, Menteng, Jakarta Pusat 0 0% 0 0% Masyarakat … Investment Singapore 0 00 Edwin Surya Jl. KH. Wahid Komisaris 2,039,900 0.002% 2,039,900 0.002% Winarta Hasyim No. 96A, Kebon Sirih, Menteng, Jakarta Pusat

KOMISARIS 0 0,0000000 4 SACHEEN HARRIS LASMANA KOMISARIS 0 0,0000000 5 EDWIN SURYA WINARTA KOMISARIS 2.039.900 0,0024475 6 M. NOOR RACHMAN SOEJOETI KOMISARIS INDEPENDEN

KOMISARIS 0 0,0000000 4 SACHEEN HARRIS LASMANA KOMISARIS 0 0,0000000 5 EDWIN SURYA WINARTA KOMISARIS 2.039.900 0,0024475 6 M. NOOR RACHMAN SOEJOETI KOMISARIS INDEPENDEN

KOMISARIS 0 0,0000000 4 SACHEEN HARRIS LASMANA KOMISARIS 0 0,0000000 5 EDWIN SURYA WINARTA KOMISARIS 2.039.900 0,0024475 6 M. NOOR RACHMAN SOEJOETI KOMISARIS INDEPENDEN

KOMISARIS 0 0,0000000 4 SACHEEN HARRIS LASMANA KOMISARIS 0 0,0000000 5 EDWIN SURYA WINARTA KOMISARIS 2.039.900 0,0024475 6 M. NOOR RACHMAN SOEJOETI KOMISARIS INDEPENDEN

KOMISARIS 0 0,0000000 4 SACHEEN HARRIS LASMANA KOMISARIS 0 0,0000000 5 EDWIN SURYA WINARTA KOMISARIS 2.039.900 0,0024475 6 M. NOOR RACHMAN SOEJOETI KOMISARIS INDEPENDEN

KOMISARIS 0 0,0000000 4 SACHEEN HARRIS LASMANA KOMISARIS 0 0,0000000 5 EDWIN SURYA WINARTA KOMISARIS 2.039.900 0,0024475 6 M. NOOR RACHMAN SOEJOETI KOMISARIS INDEPENDEN

KOMISARIS 0 0,0000000 4 SACHEEN HARRIS LASMANA KOMISARIS 0 0,0000000 5 EDWIN SURYA WINARTA KOMISARIS 2.039.900 0,0024475 6 M. NOOR RACHMAN SOEJOETI KOMISARIS INDEPENDEN

KOMISARIS 0 0,0000000 4 SACHEEN HARRIS LASMANA KOMISARIS 0 0,0000000 5 EDWIN SURYA WINARTA KOMISARIS 2.039.900 0,0024475 6 M. NOOR RACHMAN SOEJOETI KOMISARIS INDEPENDEN

KOMISARIS 0 0,0000000 4 SACHEEN HARRIS LASMANA KOMISARIS 0 0,0000000 5 EDWIN SURYA WINARTA KOMISARIS 2.039.900 0,0024475 6 M. NOOR RACHMAN SOEJOETI KOMISARIS INDEPENDEN

KOMISARIS 0 0,0000000 4 SACHEEN HARRIS LASMANA KOMISARIS 0 0,0000000 5 EDWIN SURYA WINARTA KOMISARIS 2.039.900 0,0024475 6 M. NOOR RACHMAN SOEJOETI KOMISARIS INDEPENDEN

Investment Singapore 0 00 Edwin Surya Jl. KH. Wahid Komisaris 2.039.900 0,002% 2.039.900 0,002% Winarta Hasyim No. 96A, Kebon Sirih, Menteng, Jakarta Pusat 0 0% 0 0% Masyarakat … Investment Singapore 0 00 Edwin Surya Jl. KH. Wahid Komisaris 2,039,900 0.002% 2,039,900 0.002% Winarta Hasyim No. 96A, Kebon Sirih, Menteng, Jakarta Pusat

Investment Singapore 0 00 Edwin Surya Jl. KH. Wahid Komisaris 2.039.900 0,002% 2.039.900 0,002% Winarta Hasyim No. 96A, Kebon Sirih, Menteng, Jakarta Pusat 0 0% 0 0% Masyarakat … Investment Singapore 0 00 Edwin Surya Jl. KH. Wahid Komisaris 2,039,900 0.002% 2,039,900 0.002% Winarta Hasyim No. 96A, Kebon Sirih, Menteng, Jakarta Pusat

Investment Singapore 0 00 Edwin Surya Jl. KH. Wahid Komisaris 2.039.900 0,002% 2.039.900 0,002% Winarta Hasyim No. 96A, Kebon Sirih, Menteng, Jakarta Pusat 0 0% 0 0% Masyarakat … Investment Singapore 0 00 Edwin Surya Jl. KH. Wahid Komisaris 2,039,900 0.002% 2,039,900 0.002% Winarta Hasyim No. 96A, Kebon Sirih, Menteng, Jakarta Pusat

Investment Singapore 0 00 Edwin Surya Jl. KH. Wahid Komisaris 2.039.900 0,002% 2.039.900 0,002% Winarta Hasyim No. 96A, Kebon Sirih, Menteng, Jakarta Pusat 0 0% 0 0% Masyarakat … Investment Singapore 0 00 Edwin Surya Jl. KH. Wahid Komisaris 2,039,900 0.002% 2,039,900 0.002% Winarta Hasyim No. 96A, Kebon Sirih, Menteng, Jakarta Pusat

Investment Singapore 0 00 Edwin Surya Jl. KH. Wahid Komisaris 2.039.900 0,002% 2.039.900 0,002% Winarta Hasyim No. 96A, Kebon Sirih, Menteng, Jakarta Pusat 0 0% 0 0% Masyarakat … Investment Singapore 0 00 Edwin Surya Jl. KH. Wahid Komisaris 2,039,900 0.002% 2,039,900 0.002% Winarta Hasyim No. 96A, Kebon Sirih, Menteng, Jakarta Pusat

Investment Singapore 0 00 Edwin Surya Jl. KH. Wahid Komisaris 2.039.900 0,002% 2.039.900 0,002% Winarta Hasyim No. 96A, Kebon Sirih, Menteng, Jakarta Pusat 0 0% 0 0% Masyarakat … Investment Singapore 0 00 Edwin Surya Jl. KH. Wahid Komisaris 2,039,900 0.002% 2,039,900 0.002% Winarta Hasyim No. 96A, Kebon Sirih, Menteng, Jakarta Pusat

Investment Singapore 0 00 Edwin Surya Jl. KH. Wahid Komisaris 2.039.900 0,002% 2.039.900 0,002% Winarta Hasyim No. 96A, Kebon Sirih, Menteng, Jakarta Pusat 0 0% 0 0% Masyarakat … Investment Singapore 0 00 Edwin Surya Jl. KH. Wahid Komisaris 2,039,900 0.002% 2,039,900 0.002% Winarta Hasyim No. 96A, Kebon Sirih, Menteng, Jakarta Pusat

Investment Singapore 0 00 Edwin Surya Jl. KH. Wahid Komisaris 2.039.900 0,002% 2.039.900 0,002% Winarta Hasyim No. 96A, Kebon Sirih, Menteng, Jakarta Pusat 0 0% 0 0% Masyarakat … Investment Singapore 0 00 Edwin Surya Jl. KH. Wahid Komisaris 2,039,900 0.002% 2,039,900 0.002% Winarta Hasyim No. 96A, Kebon Sirih, Menteng, Jakarta Pusat

Investment Singapore 0 00 Edwin Surya Jl. KH. Wahid Komisaris 2.039.900 0,002% 2.039.900 0,002% Winarta Hasyim No. 96A, Kebon Sirih, Menteng, Jakarta Pusat 0 0% 0 0% Masyarakat … Investment Singapore 0 00 Edwin Surya Jl. KH. Wahid Komisaris 2,039,900 0.002% 2,039,900 0.002% Winarta Hasyim No. 96A, Kebon Sirih, Menteng, Jakarta Pusat

Investment Singapore 0 00 Edwin Surya Jl. KH. Wahid Komisaris 2.039.900 0,002% 2.039.900 0,002% Winarta Hasyim No. 96A, Kebon Sirih, Menteng, Jakarta Pusat 0 0% 0 0% Masyarakat … Investment Singapore 0 00 Edwin Surya Jl. KH. Wahid Komisaris 2,039,900 0.002% 2,039,900 0.002% Winarta Hasyim No. 96A, Kebon Sirih, Menteng, Jakarta Pusat

KOMISARIS 0 0,0000000 4 SACHEEN HARRIS LASMANA KOMISARIS 0 0,0000000 5 EDWIN SURYA WINARTA KOMISARIS 2.039.900 0,0024475 6 M. NOOR RACHMAN SOEJOETI KOMISARIS INDEPENDEN

KOMISARIS 0 0,0000000 4 SACHEEN HARRIS LASMANA KOMISARIS 0 0,0000000 5 EDWIN SURYA WINARTA KOMISARIS 2.039.900 0,0024475 6 M. NOOR RACHMAN SOEJOETI KOMISARIS INDEPENDEN

KOMISARIS 0 0,0000000 4 SACHEEN HARRIS LASMANA KOMISARIS 0 0,0000000 5 EDWIN SURYA WINARTA KOMISARIS 2.039.900 0,0024475 6 M. NOOR RACHMAN SOEJOETI KOMISARIS INDEPENDEN

KOMISARIS 0 0,0000000 4 SACHEEN HARRIS LASMANA KOMISARIS 0 0,0000000 5 EDWIN SURYA WINARTA KOMISARIS 2.039.900 0,0024475 6 M. NOOR RACHMAN SOEJOETI KOMISARIS INDEPENDEN

KOMISARIS 0 0,0000000 4 SACHEEN HARRIS LASMANA KOMISARIS 0 0,0000000 5 EDWIN SURYA WINARTA KOMISARIS 2.039.900 0,0024475 6 M. NOOR RACHMAN SOEJOETI KOMISARIS INDEPENDEN

KOMISARIS 0 0,0000000 4 SACHEEN HARRIS LASMANA KOMISARIS 0 0,0000000 5 EDWIN SURYA WINARTA KOMISARIS 2.039.900 0,0024475 6 M. NOOR RACHMAN SOEJOETI KOMISARIS INDEPENDEN

KOMISARIS 0 0,0000000 4 SACHEEN HARRIS LASMANA KOMISARIS 0 0,0000000 5 EDWIN SURYA WINARTA KOMISARIS 2.039.900 0,0024475 6 M. NOOR RACHMAN SOEJOETI KOMISARIS INDEPENDEN

KOMISARIS 0 0,0000000 4 SACHEEN HARRIS LASMANA KOMISARIS 0 0,0000000 5 EDWIN SURYA WINARTA KOMISARIS 2.039.900 0,0024475 6 M. NOOR RACHMAN SOEJOETI KOMISARIS INDEPENDEN

KOMISARIS 0 0,0000000 4 SACHEEN HARRIS LASMANA KOMISARIS 0 0,0000000 5 EDWIN SURYA WINARTA KOMISARIS 2.039.900 0,0024475 6 M. NOOR RACHMAN SOEJOETI KOMISARIS INDEPENDEN

KOMISARIS 0 0,0000000 4 SACHEEN HARRIS LASMANA KOMISARIS 0 0,0000000 5 EDWIN SURYA WINARTA KOMISARIS 2.039.900 0,0024475 6 M. NOOR RACHMAN SOEJOETI KOMISARIS INDEPENDEN

Investment Singapore 0 00 Edwin Surya Jl. KH. Wahid Komisaris 2.039.900 0,002% 2.039.900 0,002% Winarta Hasyim No. 96A, Kebon Sirih, Menteng, Jakarta Pusat 0 0% 0 0% Masyarakat … Investment Singapore 0 00 Edwin Surya Jl. KH. Wahid Komisaris 2,039,900 0.002% 2,039,900 0.002% Winarta Hasyim No. 96A, Kebon Sirih, Menteng, Jakarta Pusat

Investment Singapore 0 00 Edwin Surya Jl. KH. Wahid Komisaris 2.039.900 0,002% 2.039.900 0,002% Winarta Hasyim No. 96A, Kebon Sirih, Menteng, Jakarta Pusat 0 0% 0 0% Masyarakat … Investment Singapore 0 00 Edwin Surya Jl. KH. Wahid Komisaris 2,039,900 0.002% 2,039,900 0.002% Winarta Hasyim No. 96A, Kebon Sirih, Menteng, Jakarta Pusat

Investment Singapore 0 00 Edwin Surya Jl. KH. Wahid Komisaris 2.039.900 0,002% 2.039.900 0,002% Winarta Hasyim No. 96A, Kebon Sirih, Menteng, Jakarta Pusat 0 0% 0 0% Masyarakat … Investment Singapore 0 00 Edwin Surya Jl. KH. Wahid Komisaris 2,039,900 0.002% 2,039,900 0.002% Winarta Hasyim No. 96A, Kebon Sirih, Menteng, Jakarta Pusat

Investment Singapore 0 00 Edwin Surya Jl. KH. Wahid Komisaris 2.039.900 0,002% 2.039.900 0,002% Winarta Hasyim No. 96A, Kebon Sirih, Menteng, Jakarta Pusat 0 0% 0 0% Masyarakat … Investment Singapore 0 00 Edwin Surya Jl. KH. Wahid Komisaris 2,039,900 0.002% 2,039,900 0.002% Winarta Hasyim No. 96A, Kebon Sirih, Menteng, Jakarta Pusat

Investment Singapore 0 00 Edwin Surya Jl. KH. Wahid Komisaris 2.039.900 0,002% 2.039.900 0,002% Winarta Hasyim No. 96A, Kebon Sirih, Menteng, Jakarta Pusat 0 0% 0 0% Masyarakat … Investment Singapore 0 00 Edwin Surya Jl. KH. Wahid Komisaris 2,039,900 0.002% 2,039,900 0.002% Winarta Hasyim No. 96A, Kebon Sirih, Menteng, Jakarta Pusat

Investment Singapore 0 00 Edwin Surya Jl. KH. Wahid Komisaris 2.039.900 0,002% 2.039.900 0,002% Winarta Hasyim No. 96A, Kebon Sirih, Menteng, Jakarta Pusat 0 0% 0 0% Masyarakat … Investment Singapore 0 00 Edwin Surya Jl. KH. Wahid Komisaris 2,039,900 0.002% 2,039,900 0.002% Winarta Hasyim No. 96A, Kebon Sirih, Menteng, Jakarta Pusat

Investment Singapore 0 00 Edwin Surya Jl. KH. Wahid Komisaris 2.039.900 0,002% 2.039.900 0,002% Winarta Hasyim No. 96A, Kebon Sirih, Menteng, Jakarta Pusat 0 0% 0 0% Masyarakat … Investment Singapore 0 00 Edwin Surya Jl. KH. Wahid Komisaris 2,039,900 0.002% 2,039,900 0.002% Winarta Hasyim No. 96A, Kebon Sirih, Menteng, Jakarta Pusat

Investment Singapore 0 00 Edwin Surya Jl. KH. Wahid Komisaris 2.039.900 0,002% 2.039.900 0,002% Winarta Hasyim No. 96A, Kebon Sirih, Menteng, Jakarta Pusat 0 0% 0 0% Masyarakat … Investment Singapore 0 00 Edwin Surya Jl. KH. Wahid Komisaris 2,039,900 0.002% 2,039,900 0.002% Winarta Hasyim No. 96A, Kebon Sirih, Menteng, Jakarta Pusat

Investment Singapore 0 00 Edwin Surya Jl. KH. Wahid Komisaris 2.039.900 0,002% 2.039.900 0,002% Winarta Hasyim No. 96A, Kebon Sirih, Menteng, Jakarta Pusat 0 0% 0 0% Masyarakat … Investment Singapore 0 00 Edwin Surya Jl. KH. Wahid Komisaris 2,039,900 0.002% 2,039,900 0.002% Winarta Hasyim No. 96A, Kebon Sirih, Menteng, Jakarta Pusat

Investment Singapore 0 00 Edwin Surya Jl. KH. Wahid Komisaris 2.039.900 0,002% 2.039.900 0,002% Winarta Hasyim No. 96A, Kebon Sirih, Menteng, Jakarta Pusat 0 0% 0 0% Masyarakat … Investment Singapore 0 00 Edwin Surya Jl. KH. Wahid Komisaris 2,039,900 0.002% 2,039,900 0.002% Winarta Hasyim No. 96A, Kebon Sirih, Menteng, Jakarta Pusat

KOMISARIS 0 0,0000000 4 SACHEEN HARRIS LASMANA KOMISARIS 0 0,0000000 5 EDWIN SURYA WINARTA KOMISARIS 2.039.900 0,0024475 6 M. NOOR RACHMAN SOEJOETI KOMISARIS INDEPENDEN

KOMISARIS 0 0,0000000 4 SACHEEN HARRIS LASMANA KOMISARIS 0 0,0000000 5 EDWIN SURYA WINARTA KOMISARIS 2.039.900 0,0024475 6 M. NOOR RACHMAN SOEJOETI KOMISARIS INDEPENDEN

KOMISARIS 0 0,0000000 4 SACHEEN HARRIS LASMANA KOMISARIS 0 0,0000000 5 EDWIN SURYA WINARTA KOMISARIS 2.039.900 0,0024475 6 M. NOOR RACHMAN SOEJOETI KOMISARIS INDEPENDEN