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20240605_CSAP_Pemanggilan RUPS_31647010_lamp7.pdf
RUPS notice Text extracted CSAPSource file signed link, expires in 15 minutes
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POWER OF ATTORNEY
Herein undersigned :
Name :
Address :
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”
------------------------------------------------- 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 : 27 June 2024
The Proxy Holder shall deliver the right in each agenda of the MEETING from the Authorizer
as the shareholder as stipulated hereunder :
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Please to be filled with mark [ ]
No. AGENDAS
AFFIRMATIVE DISAPPROVING ABSTAIN
1 Approval and Ratification of the Annual
Report for the 2023 Financial Year
including the Company's Activity
Report, the Board of Commissioners
Supervisory Report and Audited
Consolidated Financial Report of the
Company and Subsidiaries for the
financial year ending December 31,
2023.
2 Determination of the Use of the
Company's Net Profit for the 2023
financial year.
3 Appointment of a Public Accountant
and/or Public Accounting Firm to audit
the Company's Consolidated Financial
Statements the 2024 financial year.
4 Determination of salaries, honorarium
and other allowances for members of
the Company's Board of Directors and
Board of Commissioners for the 2024
financial year.
5 Report on the Realization of Use of
Proceed ("LRPD") of the Limited Public
Offering II in order to Increase Capital
with Pre-emptive Rights (PMHMETD) of
the Company in 2023.
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.
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.
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This power of attorney is subject to the provisions of the prevailing laws and regulations in the
Republic of Indonesia.
……… (place) ………., ………… (date) ……………….
Authorizer Proxy Holder
stamp duty Rp. 10.000,-
Name : Name : Harish Zhafar
Acknowledge by :
PT Datindo Entrycom
Securities Administration Bureau
Name :
Title :
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PT Datindo Entrycom
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PT Datindo Entrycom Securities Administration Bureau Name
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