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20260603_CSAP_Pemanggilan RUPS_32096696_lamp7.pdf
RUPS notice Text extracted CSAPSource file signed link, expires in 15 minutes
Extracted text 3
Page 1 OCR 0.923
POWER OF ATTORNEY Herein undersigned 3 Individual Shareholder Name Address No. Identity U Legal Entity Shareholder Name Address Inthis case represented by Name Address Title No. Identity -herein act on behalf of shareholder with details : Company's Share name : PT Catur Sentosa Adiprana Tbk (“CSAP”) Share amounts 5 -hereinafter referred to as “Authorizer” Herewith granted powers to Officer who appointed PT Datindo Entrycom : Name : Harish Zhafar Address : PT Datindo Entrycom, Jl. Hayam Wuruk No. 28 Jakarta 10120 No. Identity :3671120401970004 -hereinafter referred to as “Proxy Holder” - ESPECIALLY -—- For and on behalf of the Authorizer to attend and deliver the voting as Shareholder at the Annual General Meeting of Shareholders of PT Catur Sentosa Adiprana Tbk (“MEETING”) organized by : Company : PT Catur Sentosa Adiprana Tbk (“CSAP”) Date 1:25 June 2026 1/3
Page 2 OCR 0.930
The Proxy Holder shall deliver the right in each agenda of the MEETING from the Authorizer
as the shareholder as stipulated hereunder :
No.
AGENDAS
Please to be filled with mark (VW)
AFFIRMATIVE
DISAPPROVING
ABSTAIN
Approval and Ratification of the Annual
Report for the 2025 financial year
including the Company's Activity
Report, the Board of Commissioners
Supervisory Report and Audited
Consolidated Financial Statements of
the Company and its subsidiaries for the
financial year ended December 31,
2025.
Determination of the Use of the
Company's Net Profit for the 2025
financial year.
Appointment of a Public Accountant
and/or Public Accounting Firm to audit
the Company's Consolidated Financial
Statements for the 2026 financial year.
Determination of salaries, honorariums
and other allowances for members of
the Company's Board of Directors and
Board of Commissioners for the 2026
financial year.
Changes in the composition of the
Company's Board of Directors.
Report on the Realization of Use of
Funds ("LRPD") for the 2025 financial
year on the Proceeds of the Limited
Public Offering Il in the context of the
Company's Capital Increase with Pre-
emptive Rights (PMHMETD).
The Proxy Holder shall deliver the voting resolution in accordance with the choice of the Authorizer
as the shareholder, in each agenda of the MEETING.
2/3
Page 3 OCR 0.944
The Authorizer hereby declares and/or confirms that the vote in the agendas of the MEETING submitted based on this power of attorney are valid and true and this power of attorney can be used as evidence wherever necessary. This power of attorney is subject to the provisions of the prevailing laws and regulations in the Republic of Indonesia. Authorizer Proxy Holder Name : Name : Harish Zhafar Acknowledge by : PT Datindo Entrycom Securities Administration Bureau Name Title 3/3
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PT Datindo Entrycom
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PT Datindo Entrycom Securities Administration Bureau Name Title
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