Back to announcement
20260508_MYOR_Pemanggilan RUPS_32079520_lamp6.pdf
RUPS notice Text extracted MYORSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
POWER OF ATTORNEY
ANNUAL GENERAL MEETING OF SHAREHOLDERS
and
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT MAYORA INDAH TBK (The “Company”)
The undersigned:
Name of Shareholder : ....................................................................................................
Address : ....................................................................................................
....................................................................................................
ID Number : ....................................................................................................
As the lawful holder/owner of: ......................................................................................... shares
of PT Mayora Indah Tbk (the “Company”), hereinafter referred to as the “Principal”, hereby
grants power and authority to:
Name : ....................................................................................................
Address : ....................................................................................................
....................................................................................................
ID Number : ....................................................................................................
Email/Job Title : ....................................................................................................
SPECIFIC AUTHORIZATION
To act on behalf of the Principal (hereinafter referred to as the “Attorney”) in their capacity
as a shareholder of the Company at the meeting to be held on:
Day : Thursday, 04 June 2026
Time : 14.00 WIB
Venue : Mayora Group Building, Jl. Daan Mogot KM 18, West Jakarta.
No. Agenda Agree Disagree Abstain
1. Approval of the Annual Report of the
Board of Directors, including the
Consolidated Financial Statements and the
Supervisory Report of the Board of
Commissioners for the financial year
ending 31 December 2025.
2. Determination of the use of profits for the
2025 financial year and granting authority
to the Company's Directors to determine its
implementation in accordance with
applicable laws and regulations.
1
Page 2
No. Agenda Agree Disagree Abstain
3. Appointment of Public Accountant and
Public Accounting Firm for the 2026
financial year and delegation of authority to
the Board of Commissioners.
4. Approval of remuneration for members of
the Board of Directors and Board of
Commissioners.
5. Changes in the composition of the Board of
Commissioners.
6. Report on the use of proceeds from the
Continuous Public Offering of Bonds III
Mayora Indah Phase II and III in 2025.
No. Agenda Agree Disagree Abstain
1. Adjustment/Amendment to the Articles of
Association in connection with the
implementation of the Indonesian Standard
Industrial Classification (KBLI) 2025.
For that purpose, the Authorizer hereby grants authority to the Attorney to exercise voting
rights on the agenda items of the Meeting as follows:
The Attorney is authorized to take all actions deemed necessary, including signing any
documents required to implement resolutions lawfully adopted in the Meeting.
The Principal may revoke this Power of Attorney in writing at any time. The Principal may
also withdraw the power by attending the Meeting electronically. In such case, the Principal
must notify the Company in writing at least 1 (one) business day before the date of the
Meeting.
This Power of Attorney is made in accordance with the laws of the Republic of Indonesia
and becomes effective from the date it is signed until it is revoked by the Principal or until
the purpose of this authorization is fulfilled, whichever comes first.
[City], _________________________ 2026
Principal, Attorney
Stamp Duty 10.000,-
_______________________________ ________________________________
2
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.