POWER OF ATTORNEY

The undersigned:

Name of Shareholder

:

Domiciled in

:

Passport No.

:

Being the holders/owners of …………. shares in PT Sekar Bumi Tbk (the "Company"), domiciled in

Jakarta.

__________________hereinafter referred to as the "Authorizer"_______________

hereby grants full power and authority to :

Name

:

Address

:

Identity Card No.

:

__________________hereinafter referred to as the "Authorized"_____________

SPECIFICALLY

With respect to the laws and regulations of the relevant authorized institutions and Articles of Association of the Company, the Authorized represents and acts for and on behalf of the Authorizer to attend at:

ANNUAL GENERAL MEETING OF SHAREHOLDERS of the Company which will be held on:

Day, Date

: Friday, June 9th, 2023

Time

: 14:00 Indonesian Western Time (WIB) - end

Venue

: Shangri-La Hotel - Jl. Mayjend Sungkono No. 120, Surabaya, East Java

The Agenda of Annual GMS will be as follows:

No.

AGENDA

VOTE

1. Acceptance and Approval of the Annual Report and

Approve

Financial Results of the Company for the year ended

December 31, 2022.

Abstain

Disapprove

2.

Approval of the use of net profit of the Company for

the year ended December 31, 2022.

Approve

Abstain

Disapprove

3. Appointment of the Public Accountant to audit the

Company's reports for the year ended December 31,

Approve

2023 and granting authority to the Company's

Directors to determine the fees and other terms of

Abstain

engagement of the Public Accountant.

Disapprove

4. Appointment of members of the Company's Board of

Directors and Board of Commissioners.

Approve

Abstain

Disapprove

5. Approval of the remuneration of all members of

Board of Directors and the Board of Commissioners

Approve

of the Company.

Abstain

Disapprove

For the above purpose, the Authorized is granted the right to attend to any meeting, provide, receive information and/or explanation, to submit questions and suggestion, to cast vote as per stated above, to agree any suggestion and/or decision, to make and sign any paper and/or relevant documents and thereafter to perform any action considered necessary and the Authorizer hereby states to approve and ratify any action to be performed by the Authorized upon this granting of power and therefore will not propose any kinds of claim and / or objection, at present nor in the future.

This Power of Attorney shall still be valid for the second meeting and/or the third meeting, if the quorum set in the meeting scheduled above is not achieved.

This Power of Attorney is given with the Right of Substitution.

Signed on May __, 2023

Authorized,

Authorizer,

Stamp duty

Name

Name of Shareholder

POWER OF ATTORNEY

The undersigned:

Name of Shareholder

:

Domiciled in

:

Passport No.

:

Being the holders/owners of ………… shares in PT Sekar Bumi Tbk (the "Company"), domiciled in Jakarta.

__________________hereinafter referred to as the "Authorizer"_______________

hereby grants full power and authority to :

Name

:

Address

:

Identity Card No.

:

__________________hereinafter referred to as the "Authorized"_____________

SPECIFICALLY

With respect to the laws and regulations of the relevant authorized institutions and Articles of Association of the Company, the Authorized represents and acts for and on behalf of the Authorizer to attend at:

EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS of the Company which will be held on:

Day, Date

: Friday, June 9th, 2023

Time

: 14:00 Indonesian Western Time (WIB) - end

Venue

: Shangri-La Hotel - Jl. Mayjend Sungkono No. 120, Surabaya, East Java

The Agenda of Extraordinary GMS will be as follows:

No.

AGENDA

VOTE

1.

Amendments to the Company's Articles of Association in

Approve

connection with changes in purpose and objectives, duties

and authorities of the Board of Directors, and

Abstain

announcement of financial statements.

Disapprove

For the above purpose, the Authorized is granted the right to attend to any meeting, provide, receive information and/or explanation, to submit questions and suggestion, to cast vote as per stated above, to agree any suggestion and/or decision, to make and sign any paper and/or relevant documents and thereafter to perform any action considered necessary and the Authorizer hereby states to approve and ratify any action to be performed by the

Authorized upon this granting of power and therefore will not propose any kinds of claim and / or objection, at present nor in the future.

This Power of Attorney shall still be valid for the second meeting and/or the third meeting, if the quorum set in the meeting scheduled above is not achieved.

This Power of Attorney is given with the Right of Substitution.

Signed on May __, 2023

Authorized,

Authorizer,

Stamp duty

Name

Name of Shareholder

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PT Sekar Bumi Tbk published this content on 17 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 May 2023 11:10:06 UTC.