Back to announcement
20241004_MASA_Pengumuman RUPS_31732100_lamp5.pdf
RUPS notice Text extracted MASASource file signed link, expires in 15 minutes
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
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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.