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20250516_MYOR_Pemanggilan RUPS_31886449_lamp5.pdf
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POWER OF ATTORNEY
ANNUAL GENERAL MEETING OF SHAREHOLDERS
and
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT MAYORA INDAH Tbk (the “Company”)
The undersigned:
• Name of Shareholder : ……………….……………………………………….
• Address : ………………………………………………………..
………………………………………………………..
• ID Number : ………………………………………….…………….
As the lawful holder/owner of ........................................... shares of
PT Mayora Indah Tbk (the “Company”), hereinafter referred to as the “Principal”,
hereby grants power and authority to:
• Name : .................................................................................................
• Address : .................................................................................................
……………………………………………………………….
• ID Number : .................................................................................................
• Email / Job Title : .................................................................................................
SPECIFIC AUTHORIZATION
To act on behalf of the Principal (hereinafter referred to as the “Attorney”) in their capacity
as a shareholder of the Company at the meeting to be held on:
• Day : Tuesday, 10 June, 2025
• Time : 14.00 WIB
• Venue : Mayora Group Building, Jl. Daan Mogot KM 18, West Jakarta
The Principal authorizes the Attorney to vote on the following agenda items:
No. Agenda Agree Disagree Abstain
Approval of the Annual Report of the Board of
1. Directors, including the Consolidated Financial
Statements and the Supervisory Report of the
Board of Commissioners for the financial year
ending December 31, 2024.
Determination of the use of net profit for the
2. 2024 financial year and authorization to the
Board of Directors to implement it in
accordance with applicable laws and
regulations
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No. Agenda Agree Disagree Abstain
Appointment of the Public Accountant and
3.
Public Accounting Firm for the 2025 financial
year and authorization to the Board of
Commissioners in relation to the appointment.
Approval of the determination of remuneration
4. for members of the Board of Directors and
Board of Commissioners..
Report on the Use of Proceeds from the
5. Penawaran Umum Obligasi Berkelanjutan III
Mayora Indah Tahap I tahun 2024
No. Agenda of the Extraordinary GMS Agree Disagree Abstain
1. Approval for the Buyback of the Company’s
shares and granting power of attorney to the
Board of Directors, with substitution rights, to
take all necessary actions in connection with the
buyback.
The Attorney is authorized to take all actions deemed necessary, including signing any
documents required to implement resolutions lawfully adopted in the Meeting.
The Principal may revoke this Power of Attorney in writing at any time. The Principal may
also withdraw the power by attending the Meeting electronically. In such case, the Principal
must notify the Company in writing at least 1 (one) business day before the date of the
Meeting.
This Power of Attorney is made in accordance with the laws of the Republic of Indonesia and
becomes effective from the date it is signed until it is revoked by the Principal or until the
purpose of this authorization is fulfilled, whichever comes first.
[City], _________________________ 2025
Principal, Attorney
Stamp Duty 10.000,-
_______________________________ ________________________________
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