Skip to content
Back to announcement

20241004_MASA_Pengumuman RUPS_31732100_lamp5.pdf

RUPS notice Text extracted MASA

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 2

Page 1 OCR 0.902
STATEMENT LETTER OF INDEPENDENT SHAREHOLDERS
The Undersigned:

Name &
Identity Card No.
Address

Acting as the owner / in his capacity as 8 3 9 domiciled in

Sl as the owner of (9 Shares in PT Multistrada
Arah Sarana Tbk (“Company”): hereby declare that | / we are Independent Shareholders " of the
Company.

IFin the future this statement is proven to be untrue, I / we (8! may be subject to any sanction in
accordance with the applicable laws.

Date

Imoterai Rp10.000)

Shareholder's Name

Guidelines:

(1) Fill in 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 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.
Page 2

          

File

File Open PDF
Source IDX
Size0.27 MB
Published4 Oct 2024
Pages2
Characters1,662
Text sourceOCR
OCR confidence0.902

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

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.

↑↓ select ↵ open ⇧↵ see every result