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20240529_DPNS_Pemanggilan RUPS_31643721_lamp7.pdf
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POWER OF ATTORNEY TO ATTEND
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT DUTA PERTIWI NUSANTARA Tbk
(“Company”)
The undersigned :
Name :
Address :
ID Card no :
Shareholders/owner of …………………………………… registered shares in PT Duta Pertiwi
Nusantara Tbk, hereby grants power and authority with the substitution rights to :
Name :
Address :
ID Card no :
---------------------------------------------------- SPECIFICALLY ---------------------------------------------------
To represent and act for and on behalf of the Authorizer to attend the Annual General Meeting of
Shareholders (AGMS) of PT Duta Pertiwi Nusantara Tbk which will be held in Jakarta on June 20,
2024.
For such purpose above, the Attorney shall be entitled to vote, to raise questions, to give opinions,
to make decisions, sign the letters/related documents regarding the Annual General Meeting
Shareholder without exceptions.
This Power of Attorney is made to be used properly.
…………………….. , ……………. 2024
The Authorizer The Attorney
Stamp Duty Rp. 10.000,-
_____________________________ ________________________________
Name : Name :
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
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ID Card
p.1 ×2
unresolved
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Authorizer
p.1
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