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20240508_TRIO_Pemanggilan RUPS_31636670_lamp1.pdf
RUPS notice Text extracted TRIOSource file signed link, expires in 15 minutes
Extracted text 3
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POWER OF ATTORNEY FOR ATTENDING
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT TRIKOMSEL OKE TBK
(THE “COMPANY”)
30 MAY 2024
The undersigned:
I. Individual*)
Name of Shareholder :
Address :
Identity Card :
II. Legal Entity*)
Name of Legal Entity :
Address :
Company Number / NIB :
*) choose one
in this matter represented by:
1. Name :
Address :
Title :
Identity Card :
2. Name :
Address :
Title :
Identity Card :
(hereinafter referred to as the “Proxy Giver”)
as owner of ………..................…....…. shares in the Company (hereinafter referred to as
“the Shares”) hereby grant power of attorney to :
Name :
Address :
Title :
Identity Card :
(hereinafter referred to as the “Proxy Holder”)
SPECIFICALLY
To represent and act for and on behalf of the Proxy Giver referred to above in his/her
position as a Shareholder, to attend the “The Annual General Meeting of Shareholders” (the
“Meeting”) which will take place at Jl. Kebon Sirih Raya No.63, Jakarta 10340 on Thursday,
May 30, 2024 and/or another date(s) to be determined later, to participate in the discussion
of the matters scheduled in the agenda of the Meeting, to take part in the decision making
and to vote with regard to the agenda of the Meeting.
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I/We direct the Proxy Holder to vote as follows:
RESOLUTION Agree Abstain Reject
The Annual General Meeting of
Shareholders (AGMS)
1. Approval of the Company's Annual Report
including the Supervisory Report of the
Board of Commissioners as well as
ratification of the Company's Financial
Statements for the Financial Year ended
on December 31, 2023 as well as
providing full settlement and release of
responsibilities (acquit et de charge) to
members of the Board of Directors and
Board of Commissioners of the Company
for the management and supervision
actions of the Company that have been
carried out during the 2023 Financial
Year, as long as it is reflected in the
Annual Report and recorded in the
Company's Financial Statements.
2. Appointment of Public Accountant and/or
Public Accountant Firm to audit the
Company’s financial statements for the
financial year ended December 31, 2024
and to grant authority to the Company's
Board of Directors with the approval from
the Company's Board of Commissioner to
determine the honorarium and other
requirements of the appointment.
3. Approval of changes in the composition of
the members of the Board of
Commissioners and the Board of
Directors of the Company.
4. Determination of salaries and allowances
for members of the Board of Directors and
determination of honorarium and/or
allowances for members of the
Company's Board of Commissioners.
This Power of Attorney will remain valid, and therefore entitles the Proxy Holder to attend
and vote at any further Annual/Extraordinary General Meeting of Shareholders, (the Second
and the Third Meetings) with regard to the above mentioned agenda item, as long as I/We
are registered Shareholder of the Company.
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Please indicate “X” in the appropriate space beside the resolution to indicate how you wish
the Proxy Holder to vote on your behalf. If no indication is given, the Proxy Holder will
abstain or vote at the Proxy Holder’s own discretion.
The Power of Attorney is given under the following conditions:
a. That the Proxy Giver either now or later declares that it accepts and ratifies all
legal actions taken by the Proxy Holders on behalf of the Proxy Giver, pursuant to
this Power of Attorney;
b. That the Proxy Giver grants this Power of Attorney with the right of substitution;
c. This Power of Attorney is valid as of the date of signing by both parties.
Signed in ………………….., on ………………….. 2024
Proxy Holder, Proxy Giver,
Rp 10000 seal
--------------------------------------- --------------------------------------
Name: Name:
Title: Title:
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Identity Card
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/ NIB
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