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20260603_CSAP_Pemanggilan RUPS_32096696_lamp5.pdf
RUPS notice Text extracted CSAPSource file signed link, expires in 15 minutes
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Page 1 OCR 0.886
POWER OF ATTORNEY Herein undersigned U Individual Shareholder Name Address No. Identity |) Legal Entity Shareholder Name Address In this 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 : -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” nana 2 22ESPECIALLY Pono For and on behalf of the Authorizer to attend and deliver the voting as Shareholder at the Extraordinary 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 1/2
Page 2 OCR 0.941
The Proxy Holder shall deliver the right in each agenda of the MEETING from the Authorizer as the shareholder as stipulated hereunder : No. MATA ACARA RAPAT Mohon diisi dengan tanda (VJ sesuai pilihan SETUJU TIDAK SETUJU ABSTAIN Changes to Article 3 of the Company's Articles of Association concerning the Company's Articles of Association concerning the Purpose and Objectives as well as the Company's Business Activities in order to align with the 2025 Indonesian Standard Industrial Classification (KBLI). The pledge of the Company's assets and/or properties with a value of more than 5044 of the Company's eguity in connection with obtaining funding for the Company and the Company's subsidiaries. The Proxy Holder shall deliver the voting resolution in accordance with the choice of the Authorizer asthe shareholder, in each agenda of the MEETING. 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 2/2
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