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.