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20240429_ITIC_Pemanggilan RUPS_31630616_lamp4.pdf
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Page 1
Surat Kuasa
Menghadiri Rapat Umum Pemegang Saham Tahunan
PT Indonesian Tobacco Tbk.
Power Of Attorney To Attend Annual General Meeting Of Shareholders
PT Indonesian Tobacco Tbk.
Yang bertanda tangan di bawah ini:
The undersigned
Nama : .................................................................................................
Name
Jabatan : .................................................................................................
Position
*(untuk diisi jika mewakili badan hukum/ to be filled if Authorizer represents a legal entity)
Alamat : .................................................................................................
Address
Nomor KTP/ Paspor : .................................................................................................
ID Card/ Passport No
Alamat E-mail : .................................................................................................
E-mail Address
Nomor Telepon : .................................................................................................
Phone Number
Dalam hal ini sebagai Pemegang Saham dan pemilik sah atas ........................................ saham yang terdaftar
dalam daftar pemegang saham PT Indonesian Tobacco Tbk. pada tanggal 26 April 2024, yang selanjutnya disebut
sebagai Pemberi Kuasa;
In this matter as a shareholder and the legal owner of the ........................................ that registered in the PT Indonesian
Tobacco Tbk. shareholder register, as of April 26th, 2024 hereinafter referred to as Authorizer.
Dengan ini memberikan kuasa (dengan/tanpa)* hak substitusi kepada: *coret salah satu
Herewith confer a power of attorney (with/without)* substitution right to *scratch one
Nama : .................................................................................................
Name
Alamat : .................................................................................................
Address
Nomor KTP/ Paspor : .................................................................................................
ID Card/ Passport No
Alamat E-mail : .................................................................................................
E-mail Address
(“Penerima Kuasa”/ the “Attorney”)
-----------------------------------------------------------------KHUSUS-----------------------------------------------------------------
SPECIFICALLY
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Untuk menghadiri dan menyampaikan tanggapan, pertanyaan dan memberikan suara dalam Rapat Umum
Pemegang Saham Tahunan PT Indonesian Tobacco Tbk. yang selanjutnya disebut (“Rapat”) yang diadakan di
Jakarta pada tanggal 21 Mei 2024 (atau tanggal lainnya sesuai dengan peraturan yang berlaku) dan memberikan
suara atas mata acara Rapat sebagai berikut:
To attend and to convey response, question and vote in the Annual General Meeting of Shareholder of PT Indonesian Tobacco
Tbk. hereinafter referred to as the (“Meeting”) to be held in Jakarta, May 21st, 2024 (or other date of replacement in accordance
with the applicable laws and regulation), and to vote with respect to the following agendas:
Mohon Diisi Dengan Tanda (√) sesuai
pilihan
Mata Acara Rapat Please fill with (√) as you choose
No
Meeting Agendas Setuju Tidak Abstain
For Setuju Abstain
Against
1 Persetujuan atas Laporan Tahunan Direksi, Laporan Tugas
Pengawasan Dewan Komisaris dan pengesahan Laporan
Posisi Keuangan serta Laporan Laba Rugi dan Penghasilan
Komprehensif Lain Perseroan untuk tahun buku yang
berakhir pada tanggal 31 Desember 2023.
Approval of the Board of Directors' Annual Report, Board of
Commissioners Supervisory Report and ratification of the
Financial Position Report and the Company's Statement of Profit
and Loss and Other Comprehensive Income for the financial year
ending December 31st, 2023
2 Penetapan penggunaan Laba Bersih Perseroan untuk
tahun buku yang berakhir pada tanggal 31 Desember 2023.
Approval to determine the use of the Company's Net Profit for the
financial year ending on December 31st, 2023
3 Penetapan besaran gaji dan tunjangan lain bagi anggota
Direksi serta honorarium dan tunjangan lainnya bagi
anggota Dewan Komisaris Perseroan.
Determination of the amount of salary and other allowances for
members of the Board of Directors as well as honorarium and
other allowances for members of the Board of Commissioners of
the Company.
4 Pengangkatan kembali anggota Direksi dan Dewan
Komisaris Perseroan.
Reappointment the Company's Board of Directors members and
Board of Commissioners.
5 Penunjukan Akuntan Publik yang akan melakukan audit
terhadap Laporan Keuangan Perseroan yang berakhir pada
tanggal 31 Desember 2024.
Appointment of a Public Accountant who will audit the Company's
Financial Statements ending on December 31st, 2024.
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Penerima Kuasa wajib memberikan suara sebagaimana tersebut di atas sesuai dengan pilihan Pemberi Kuasa selaku Pemegang Saham, pada setiap mata acara Rapat. The Attorney is obliged to vote as mentioned above in accordance with the choice of the Authorizer as the Shareholder, at each Meeting Agenda. Pemberi Kuasa dengan ini menyatakan bahwa suara dalam setiap mata acara Rapat yang disampaikan berdasarkan Surat Kuasa ini adalah sah dan benar dan surat kuasa ini dapat digunakan sebagai bukti bilamana diperlukan. The Authorizer hereby confirm that the votes in the each agenda of the Meeting casted based on this Power of Attorney are valid and true and this Power of Attorney can be used as evidence if necessary. Demikian Surat Kuasa ini dibuat agar dipergunakan sebagaimana mestinya. Thus this Power of Attorney was made to be used as it should. Pemberi Kuasa Penerima Kuasa The Authorizer The Attorney Materai Rp 10.000,- Stamp Duty ____________________ ____________________ Nama/ Name Nama/ Name
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
—
KTP/ Paspor
p.1 ×2
unresolved
—
ini memberikan kuasa (dengan/tanpa)* hak substitusi
p.1
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