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20240605_CSAP_Pemanggilan RUPS_31647010_lamp8.pdf
RUPS notice Text extracted CSAPSource file signed link, expires in 15 minutes
Extracted text 2
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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
Extraordinary 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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Mohon diisi dengan tanda [ ]
No. MATA ACARA RAPAT sesuai pilihan
SETUJU TIDAK ABSTAIN
SETUJU
1 Pledge of the Company's assets and/or properties
with a value of more than 50% of the Company's
equity 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
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.
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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Share amounts
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PT Datindo Entrycom
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PT Datindo Entrycom Securities Administration Bureau Name
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