Back to announcement
20250418_APLN_Pemanggilan RUPS_31876532_lamp3.pdf
RUPS notice Text extracted APLNSource file signed link, expires in 15 minutes
Extracted text 5
Page 1
SURAT KUASA UNTUK MENGHADIRI
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT AGUNG PODOMORO LAND TBK.
Kamis, 15 Mei 2025
POWER OF ATTORNEY TO ATTEND
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
PT AGUNG PODOMORO LAND TBK.
Thursday, May 15, 2025
Yang bertandatangan di bawah ini | The undersigned below:
Nama | Name:
Alamat | Address:
Alamat surel | E-mail address:
No. KTP/Tanda Pengenal lain |
ID Card No./Other Identification:
dalam hal ini bertindak selaku pemilik/pemegang _________________________ saham PT Agung Podomoro
Land Tbk. (“Perseroan”), yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada penutupan
perdagangan saham di Bursa Efek Indonesia pada Selasa, 22 April 2025, selanjutnya disebut “Pemberi Kuasa”,
in this regard acting as owner/holder of _________________________ shares of PT Agung Podomoro Land Tbk.
(“Company”), whose name is listed in the Register of Shareholders of the Company at the close of stock trading
at the Indonesia Stock Exchange on Tuesday, April 22, 2025, hereinafter referred to as “Authorizer”,
Dengan ini memberikan kuasa kepada | Hereby authorizes to:
Nama | Name:
Alamat | Address:
No. KTP/Tanda Pengenal lain |
ID Card No./Other Identification:
selanjutnya disebut “Penerima Kuasa” | hereinafter referred to as “Attorney”.
-------------------------------------------------- K H U S U S | S P E C I F I C A L L Y -------------------------------------------------
Mewakili Pemberi Kuasa untuk menghadiri Rapat Umum Pemegang Saham Tahunan Perseroan yang akan
diselenggarakan di Jakarta pada Kamis, 15 Mei 2025 (“RUPS Tahunan”), dan memberikan suara dan/atau
mengambil keputusan dalam RUPS Tahunan sesuai dengan jumlah saham tersebut di atas sebagai berikut:
Representing the Authorizer to attend the Annual General Meeting of Shareholders of the Company which will
be held in Jakarta on Thursday, May 15, 2025 ("Annual GMS"), and to vote and/or make decision in the Annual
GMS in accordance with the above mentioned number of shares as follows:
Page 2
Mohon isi dengan tanda []
sesuai pilihan
Please fill in with []
MATA ACARA | AGENDA 1 according to your choice
Tidak
Setuju Abstain
Setuju
Agree Disagree Abstain
Persetujuan dan pengesahan Laporan Tahunan 2024 Perseroan,
termasuk Laporan Keuangan Konsolidasian Perseroan dan Entitas
Anak untuk Tahun yang Berakhir 31 Desember 2024 (Auditan),
serta memberikan pelunasan dan pembebasan tanggung jawab
sepenuhnya (acquit et de charge) kepada seluruh anggota Direksi
dan Dewan Komisaris Perseroan atas tindakan pengurusan dan
pengawasan yang dilakukannya dalam tahun buku 2024.
Approval and ratification of the Company’s 2024 Annual Report,
including the Consolidated Financial Statement of the Company
and Subsidiaries for the Year ended December 31, 2024 (Audited),
and to provide full acquittal and discharge of responsibilities
(acquit et de charge) to all member of the Board of Directors and
the Board of Commissioners of the Company for his/her actions of
management and supervision conducted in the 2024 fiscal year.
Pertanyaan dan/atau pendapat | Question(s) and/or opinion(s):
Page 3
Mohon isi dengan tanda []
sesuai pilihan
Please fill in with []
MATA ACARA | AGENDA 2 according to your choice
Tidak
Setuju Abstain
Setuju
Agree Disagree Abstain
Persetujuan atas penetapan penggunaan “Laba Tahun Berjalan yang
Dapat Diatribusikan kepada Pemilik Entitas Induk” tahun buku 2024.
Approval for the determination of the use of “Profit Attributable to the
Equity Holders of the Parent” for the 2024 fiscal year.
Pertanyaan dan/atau pendapat | Question(s) and/or opinion(s):
Mohon isi dengan tanda []
sesuai pilihan
Please fill in with []
MATA ACARA | AGENDA 3 according to your choice
Tidak
Setuju Abstain
Setuju
Agree Disagree Abstain
Persetujuan penunjukan Akuntan Publik dan/atau Kantor Akuntan
Publik yang akan mengaudit Laporan Keuangan Konsolidasian
Perseroan dan Entitas Anak untuk tahun buku 2025.
Approval for the appointment of Public Accountant and/or Public
Accounting Firm to audit the Consolidated Financial Statements of the
Company and Subsidiaries for the 2025 fiscal year.
Pertanyaan dan/atau pendapat | Question(s) and/or opinion(s):
Page 4
Mohon isi dengan tanda []
sesuai pilihan
Please fill in with []
MATA ACARA | AGENDA 4 according to your choice
Tidak
Setuju Abstain
Setuju
Agree Disagree Abstain
Persetujuan atas perubahan dan/atau pengangkatan kembali susunan
anggota Dewan Komisaris dan Direksi Perseroan.
Approval of the changes and/or reappointment of the composition of
members of the Company's Board of Commissioners and Board of
Directors.
Pertanyaan dan/atau pendapat | Question(s) and/or opinion(s):
Mohon isi dengan tanda []
sesuai pilihan
Please fill in with []
MATA ACARA | AGENDA 5 according to your choice
Tidak
Setuju Abstain
Setuju
Agree Disagree Abstain
Persetujuan atas penetapan paket remunerasi anggota Dewan
Komisaris dan Direksi Perseroan untuk tahun buku 2025.
Approval for the determination of the remuneration package of
members of the Company’s Board of Commissioners and Board of
Directors for the 2025 fiscal year.
Pertanyaan dan/atau pendapat | Question(s) and/or opinion(s):
Page 5
Penerima Kuasa wajib memberikan suara sesuai dengan pilihan Pemberi Kuasa selaku Pemegang Saham pada
setiap mata acara RUPS Tahunan sebagaimana tersebut di atas. Pemberi kuasa dengan ini menyatakan bahwa
suara dalam mata acara RUPS Tahunan yang disampaikan berdasarkan Surat Kuasa ini adalah sah dan benar,
dan Surat Kuasa ini dapat digunakan sebagaimana diperlukan.
The Attorney is obliged to vote according to the choice of the Authorizer as the Shareholder on each agenda of
the Annual GMS as mentioned above. The Authorizer hereby declares that the votes in the agenda of the Annual
GMS submitted based on this Power of Attorney are valid and correct, and this Power of Attorney may be used
as necessary.
Surat Kuasa ini ditandatangani di | This Power of Attorney is dully signed in ______________________ pada
tanggal | on the date of __________________________.
Pemberi Kuasa | Authorizer Penerima Kuasa | Attorney
Meterai |
Stamp duty
Rp | IDR 10.000,-
______________________________
______________________________ Nama | Name:
Nama | Name:
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
—
surel
p.1
unresolved
—
KTP/Tanda Pengenal lain
p.1 ×2
unresolved
org
Indonesia Stock Exchange
p.1
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.