Back to announcement
20250430_GLOB_Pemanggilan RUPS_31879860_lamp1.pdf
RUPS notice Text extracted GLOBSource file signed link, expires in 15 minutes
Extracted text 3
Page 1
POWER OF ATTORNEY FOR ATTENDING
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT GLOBE KITA TERANG TBK
(THE “COMPANY”)
22 MAY 2025
The undersigned:
I. Individual*)
Name of Shareholder :
Address :
Identity Card :
II. Legal Entity*)
Name of Legal Entity :
Address :
Company Number / NIB :
*) choose one
in this matter represented by:
1. Name :
Address :
Title :
Identity Card :
2. Name :
Address :
Title :
Identity Card :
(hereinafter referred to as the “Proxy Giver”)
as owner of ………..................…....…. shares in the Company (hereinafter referred to as
“the Shares”) hereby grant power of attorney to:
Name :
Address :
Title :
Identity Card :
(hereinafter referred to as the “Proxy Holder”)
SPECIFICALLY
To represent and act for and on behalf of the Proxy Giver referred to above in his/her
position as a Shareholder, to attend the “The Annual General Meeting of Shareholders” (the
“Meeting”) which will take place at Jl. Kebon Sirih Raya No.63, Jakarta 10340 on Thursday,
May 22, 2025 and/or another date(s) to be determined later, to participate in the discussion
of the matters scheduled in the agenda of the Meeting, to take part in the decision making
and to vote with regard to the agenda of the Meeting.
1
Page 2
I/We direct the Proxy Holder to vote as follows:
RESOLUTION Agree Abstain Reject
The Annual General Meeting of Shareholders
(AGMS)
1. Approval of the Company's Annual Report
including the Supervisory Report of the Board
of Commissioners as well as ratification of the
Company's Financial Statements for the
Financial Year ended on December 31, 2024
as well as providing full settlement and release
of responsibilities (acquit et de charge) to
members of the Board of Directors and Board
of Commissioners of the Company for the
management and supervision actions of the
Company that have been carried out during
the 2024 Financial Year, as long as it is
reflected in the Annual Report and recorded in
the Company's Financial Statements.
2. Appointment of Public Accountant and/or
Public Accountant Firm to audit the
Company’s financial statements for the
financial year ended December 31, 2025 and
to grant authority to the Company's Board of
Directors with the approval from the
Company's Board of Commissioner to
determine the honorarium and other
requirements of the appointment.
3. Approval of changes in the composition of the
members of the Board of Commissioners and
the Board of Directors of the Company.
4. Determination of salaries and allowances for
members of the Board of Directors and
determination of honorarium and/or
allowances for members of the Company's
Board of Commissioners.
This Power of Attorney will remain valid, and therefore entitles the Proxy Holder to attend
and vote at any further Annual/Extraordinary General Meeting of Shareholders, (the Second
and the Third Meetings) with regard to the above mentioned agenda item, as long as I/We
are registered Shareholder of the Company.
Please indicate “X” in the appropriate space beside the resolution to indicate how you wish
the Proxy Holder to vote on your behalf. If no indication is given, the Proxy Holder will
abstain or vote at the Proxy Holder’s own discretion.
2
Page 3
The Power of Attorney is given under the following conditions:
a. That the Proxy Giver either now or later declares that it accepts and ratifies all
legal actions taken by the Proxy Holders on behalf of the Proxy Giver, pursuant to
this Power of Attorney;
b. That the Proxy Giver grants this Power of Attorney with the right of substitution;
c. This Power of Attorney is valid as of the date of signing by both parties.
Signed in …………………, on ……………………….
Proxy Holder, Proxy Giver,
Rp 10000 seal
--------------------------------------- --------------------------------------
Name: Name:
Title: Title:
3
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
—
Identity Card
p.1 ×4
unresolved
—
/ NIB
p.1
unresolved
—
Title
p.1 ×3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.