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20241211_MASA_Pemanggilan RUPS_31818458_lamp3.pdf

RUPS notice Text extracted MASA

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Extracted text 1

Page 1 OCR 0.899
STATEMENT LETTER OF INDEPENDENT SHAREHOLDERS

The Undersigned:

Name »
Identity Card No.
Address

Acting as the owner / in his/her capacity as 2 8 14 domiciled in
—————— as the owner of — 9 Shares in PT Multistrada Arah Sarana
Tbk (“Company”): hereby declare that I / we are Independent Shareholders of the Company.

IFin the future this statement is proven to be untrue, | / we (“! may be subject to any sanction in accordance
with the applicable laws.

Date

Istamp duty Rp10.000)

Shareholder's Name

Guidelines:

(1) Fillin the name, identity card number and address of the party who signed the Power of Attorney, acting
on its own behalf or on behalf of an institution or company.

(2) For individual Shareholders, delete the phrase "acting in his / her capacity as" and ignore instructions
No. (3), No. (4) and No. (5).

(3) Specify the position of the signatory.

(4)  Specify the name of the company or institution that owns the Shares.

(5) Indicate the domicile of the company or institution.

(6) Indicate the total number of Shares owned.

(7) Delete the unnecessary.

(8) Based on Financial Services Authority Regulation Number 15/POJK.04/2020 on the Plan and
Implementation of the General Meeting of Shareholders of Public Companies, Independent
Shareholders are shareholders who have no personal economic interest in connection with a particular
transaction and: (a) is nota member of the board of directors, member of the board of commissioners,
principal shareholder and controlling shareholder, or (b) is not an Affiliate of the members of the board
of directors, members of the board of commissioners, principal shareholder and controlling

shareholder.

(9) Delete the unnecessary.

File

File Open PDF
Source IDX
Size0.23 MB
Published11 Dec 2024
Pages1
Characters1,702
Text sourceOCR
OCR confidence0.899

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Multistrada Arah Sarana Tbk p.1 ×2
unresolved org Financial Services Authority p.1

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