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20240521_MYOR_Pemanggilan RUPS_31641849_lamp3.pdf
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POWER OF ATTORNEY
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS and
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
of PT MAYORA INDAH Tbk (Company)
The undersigned:
Shareholders Name : ....................................................................................................
Address : ....................................................................................................
....................................................................................................
ID Number : ....................................................................................................
As the legal holders/owner of a number of : ...............................................................................
........................................................................................ shares
PT. Mayora Indah Tbk. (“Company”) hereinafter referred to as the “Principal”
Hereby authorized to :
Name : ....................................................................................................
Address : ....................................................................................................
....................................................................................................
ID Number : ....................................................................................................
Email/ Job Title : ....................................................................................................
------------------------------------------------ Specifically ------------------------------------------------
For and behalf of the Principal, (hereinafter referred to as the “attorney”) in his positions as
shareholders of the Company, to attend the Meeting which will be held on :
Day : Wednesday. 12 June 2024
Time : 14.00 pm
Place : Gedung Mayora Group. Jl. Daan Mogot KM 18 Jakarta Barat
For this reasons, the Principal gives authorities to the Attorney to vote on the Agenda of the
Meeting as follows :
No. The agenda for this Annual GMS are: Agree Disagree Abstain
Approval of the Annual Report of the Board of
1. Directors including the Consolidated Financial
Report and the Supervisory Duties Report of
the Company's Board of Commissioners for the
financial year ending 31 December 2023.
Determination of the use of profits for the 2023
2. financial year and granting authority to the
Company's Directors to determine its
implementation in accordance with applicable
laws and regulations.
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No. The agenda for this Annual GMS are: Agree Disagree Abstain
Appointment of a Public Accountant and Public
3. Accounting Firm for the 2024 financial year
and granting authority to the Company's
Commissioners in connection with the
appointment agenda.
Approval of determining remuneration for
4. members of the Company's Directors and
Commissioners.
5 Re-appointment or change in the composition
of the Company's Directors
The agenda for this The Extraordinary GMS Agree Disagree Abstain
Changes to the Articles of Association in
1. connection with the addition of KBLI to the
Articles of Association
The Attorney has the power and authority to take all necessary actions including signing
every document needed to implement the decisions legally stipulated in the Meeting.
The Principal may withdraw this power of attorney in writing at any time, and the Attorney
may also withdraw the power of attorney with the presence of the Authorizer electronically
at the Meeting. However, if this happens, the attorney is required to give written notice to
the Company at least 1 (one) working day before the date of the Meeting.
This Power of Attorney is made based on the laws of the Republic of Indonesia and is
effective from the date of the Power of Attorney until the withdrawal of the power of
attorney by the Principal, or until the purpose of the power of attorney as stipulated in this
Power of Attorney is fulfilled, whichever occurs earlier
_____________, ________________ 2024
Principal Attorney
Stamp Duty
Rp10.000,-
_______________________________ ________________________________
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