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20240514_BABY_Pemanggilan RUPS_31638459_lamp6.pdf

RUPS notice Text extracted BABY

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                Informasi Mengenai Penerima Kuasa Independen
                  pada Rapat Umum Pemegang Saham Tahunan
                      PT Multitrend Indo Tbk (“Perseroan”)


Dengan ini disampaikan kepada para Pemegang Saham Perseroan bahwa Pemegang
Saham yang berhak hadir dalam Rapat Umum Pemegang Saham Tahunan (“RUPST”)
Perseroan yang akan diadakan pada tanggal 11 Juni 2024 dapat menunjuk penerima
kuasa independen yang telah ditunjuk oleh Perseroan dan Biro Administrasi Efek
Perseroan, PT Datindo Entrycom sebagai berikut:

Nama          : Wisnu Mahadi
NIK           : 3671050705870004
Alamat        : Cipondoh Makmur Blok G. II/11, RT/RW, 007/006, Kel. Cipondoh
                Makmur, Kec. Cipondoh.


untuk menghadiri dan menyampaikan suara dalam RUPST Perseroan, mengajukan
pertanyaan dari Pemegang Saham, dan memberikan suara atas mata acara pada
RUPST tersebut.




                    Information Regarding Independent Proxy
                 at the Annual General Meeting of Shareholders
                   of PT Multitrend Indo Tbk ("the Company")

We hereby would like to inform the Shareholders that Shareholders who are entitled
to attend the Annual General Meeting of Shareholders ("AGMS") of the Company to
be held on June 11, 2024 can appoint an independent proxy who has been
appointed by the Company and the Company’s Share Registrar, PT Datindo Entrycom
as follows:

Name          : Wisnu Mahadi
ID Number     : 3671050705870004
Address       : Cipondoh Makmur Blok G. II/11, RT/RW, 007/006, Kel. Cipondoh
                Makmur, Kec. Cipondoh.

to attend and cast vote at the Company's AGMS, submit question(s) from the
Shareholder, and cast vote on the agenda at the AGMS.

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Published20 May 2024
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Multitrend Indo Tbk p.1 ×5
unresolved org PT Datindo Entrycom p.1 ×2
unresolved — NIK p.1

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