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20251006_PSGO_Pemanggilan RUPS_31964987_lamp1.pdf
RUPS notice Text extracted PSGOSource file signed link, expires in 15 minutes
Extracted text 2
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No Mata Acara Rapat Mohon diisi dengan tanda (√) sesuai pilihan
Meeting Agendas Please fill with (√) as you choose
Setuju Tidak Setuju Abstain
For Against Abstain
1 Perubahan Susunan Pengurus Perseroan.
Penjelasan:
Sesuai dengan ketentuan (i) Pasal 11, Pasal 15
ayat 5 Anggaran Dasar Perseroan; dan (ii)
Pasal 94 Undang-undang Nomor 40 Tahun
2007 tentang Perseroan Terbatas (“UUPT”),
Perseroan meminta persetujuan atas perubahan
susunan pengurus Direksi Perseroan
sehubungan dengan pengunduran diri Bapak
Chandra Wilson Harisun sebagaimana
disampaikan secara tertulis melalui surat
pengunduran diri yang diterima oleh Perseroan
pada tanggal 27 Agustus 2025. Perseroan tidak
menunjuk pengganti untuk mengisi posisi
Direktur tersebut.
Change in the Composition of the
Management of the Company.
Explanation:
As per (i) Article 11, Article 15 paragraph 5 of
the Company’s Articles of Association; and (ii)
Article 94 of Company Law, the Company
requests an approval for the change of the
composition of Board of Directors following to
the resignation of Mr. Chandra Wilson
Harisun as conveyed in writing in the letter of
resignation received by the Company on
August 27, 2025. The Company does not
appoint a replacement to fill the Director
position therein.
Penerima Kuasa wajib memberikan suara sebagaimana tersebut di atas sesuai dengan keputusan
Pemberi Kuasa selaku Pemegang Saham, pada mata acara Rapat.
The Attorney is obliged to vote as mentioned above in accordance with the decision of the
Authorizer as the Shareholder, at the Meeting Agenda.
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Pemberi Kuasa dengan ini menyatakan bahwa suara dalam mata acara Rapat yang disampaikan
berdasarkan Surat Kuasa ini adalah sah dan benar dan surat kuasa ini dapat digunakan sebagai bukti
bilamana diperlukan.
The Authorizer hereby confirms that the votes for agenda of the Meeting casted based on this Power
of Attorney are valid and true and this Power of Attorney can be used as an evidence if necessary.
Surat Kuasa ini ditandatangani di ……………………………………. pada tanggal ……
This Power of Attorney is dully signed in …………………………………on the ……………
Pemberi Kuasa / The Authorizer Penerima Kuasa / The Attorney
Materai
Rp10.000
Stamp duty
___________________________ ___________________________
Nama / Name : Nama / Name :
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