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20260521_RODA_Pemanggilan RUPS_32093433_lamp3.pdf
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POWER OF ATTORNEY TO ATTEND
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS AND
THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT PIKKO LAND DEVELOPMENT Tbk.
The undersigned below :
Name :
Address :
ID Card No / Identification Card :
In this regard acting as owner/holder of __________ shares of PT Pikko Land
Development Tbk. (“Company”), whose name is listed In the Register of Shareholders of the
Company at the close ofstock trading in the Indonesia Stock Exchange on Wednesday, May 20, 2026,
hereinafter referred to as “Authorizer”,
Hereby authorizes to :
Name :
Address :
ID Card No / Identification Card :
Hereinafter referred to as “Attorney”.
SPECIFICALLY
Representing the Authorizer to attend the Annual General Meeting of Shareholder (“AGMS”) and the
Extraordinary General Meeting of Shareholder (“EGMS”) of the Company which will be held in Jakarta on
Friday, June 12th, 2026 (or other date of replacement in accordance with applicable laws and
regulations) (“Meeting”), and to vote and/or make decision in the Meeting in accordance with the above
mentioned number of shares as follows:
Please tick (√) according to your vote
Agenda of
No
Annual General Meeting of Shareholders Agree Abstain Disagree
1 Approval and ratification of the Company’s
Annual Reports (included Board of Directors
Report of operating result in 2025) and the Board
of Commissioner Supervisory Report for the year
ended December 31 , 2025;
2 Approval and ratification on the Company's
Financial Statements included the Statement
of Financial Position/Balance Sheet and the
Statement of Profit and Loss for the year
ended December 31 , 2025;
3 Approval on the profit alocation;
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4 Appointing an Independent Public Accountant
and the honorarium and the other terms which
will do the audit of 2026 financial statements; and
5 Approval of the salaries and allowance of the
Board of Commissioner and granting authority
to the Board of Commissioner to approve the
salaries and allowances of the Board of
Directors.
Agenda of Please tick (√) according to your vote
No Extraordinary General Meeting of
Shareholders Agree Abstain Disagree
1 Approval of the reduction of the Company’s
authorhized capital
The Attorney is obliged to vote according to the choice of the Authorizer as the Shareholder in each
agenda of the Meeting as mentioned above. The Authorizer hereby declares that the votes in the agenda
of the Meeting conveyed based on this Power of Attorney are valid and correct, and this Power of
Attorney may be used as necessary.
This Power of Attorney is dully signed in on the date
Authorizer, Attorney,
Stamp
duty
IDR
10,000
Name : Name :
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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In this regard acting as owner/holder
p.1
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Indonesia Stock Exchange
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