surat kuasa pemegang saham eng
DESCRIPTION
Surat Kuasa Pemegang Saham EngTRANSCRIPT
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PROXY LETTER TO ATTEND
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT KABELINDO MURNI Tbk.
JUNE 9, 2015
I, the undersign below:
Name of Shareholder :
Identity Card No. :
Address/Place of Domicile :
Represented By :
Address :
Acting as :
(here in after referred to as The Grantor)
Is the owner / holder of (number of shares) ____________________ Ordinary Shares
(Shares) of PT Kabelindo Murni Tbk., herein referred to as the Company as registered in the Shareholders List of the Company dated May 15, 2015.
Hereby grants full power and authorization to:
Name of proxy :
Identity Card No. :
Address :
(here in after referred to as The Proxy)
SPECIFICALLY
To present, attend vote for and behalf of the grantor in his capacity as shareholder in
the Annual General Meeting of Shareholders of the Company (Meeting) which will be held in Companys Office, Jl. Rawa Girang No. 2, Kawasan Industri Pulogadung, Jakarta Timur 13930, on Tuesday, June 9, 2015.
This Power of Attorney in granted on the following conditions:
a) This Power of Attorney cannot be altered, cancelled or revoked for any reason whatsoever;
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b) The grantor, at present and in the future shall not file objections and/or denial in any form in the grantor of the actions taken pursuant to this Power of
Attorney and all legal consequences thereof, and the grantor hereby fully
endorses and ratifies all legal actions performed by the Proxy and behalf of the
grantor pursuant to this Power of Attorney;
c) This Power of Attorney is granted with the right of the Proxy to appoint in substitute proxy.
Signed of this day in on , 2015
The Proxy The Grantor
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