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KOP SURAT PERUSAHAAN / COMPANY LETTERHEAD SURAT KUASA UNTUK MENGHADIRI RAPAT UMUM PEMEGANG SAHAM TAHUNAN (\"RAPAT\") PT MITRABAHTERA SEGARA SEJATI TBK. (PERSEROAN)POWER OF ATTORNEY TO ATTEND THE ANNUAL
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How to fill out surat kuasa rupst dan
How to fill out surat kuasa rupst dan
01
Fill in the name and address of the issuer (pengelola reksa dana)
02
Include the details of the meeting (tanggal, waktu, dan lokasi RUPST)
03
Specify the agenda items that the issuer is authorized to vote on
04
Sign the surat kuasa with a valid signature
Who needs surat kuasa rupst dan?
01
Investors who are unable to attend the RUPST meeting in person
02
Shareholders or unit holders who wish to delegate their voting rights to the issuer
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What is surat kuasa rupst dan?
Surat kuasa rupst dan refers to a power of attorney document specifically used in Indonesia for corporate meetings, granting authority to a representative to attend and vote on behalf of a shareholder.
Who is required to file surat kuasa rupst dan?
Shareholders who are unable to attend a general meeting of shareholders (RUPS) in person are required to file surat kuasa rupst dan to authorize someone else to represent and vote on their behalf.
How to fill out surat kuasa rupst dan?
To fill out surat kuasa rupst dan, include the full name and identification details of both the shareholder and the appointed representative, specify the meeting details, and state the actions the representative is authorized to take.
What is the purpose of surat kuasa rupst dan?
The purpose of surat kuasa rupst dan is to ensure that shareholders who cannot attend meetings still have a voice in corporate decisions by allowing them to delegate their voting rights to a representative.
What information must be reported on surat kuasa rupst dan?
The information that must be reported includes the names and addresses of the shareholder and representative, the date and time of the meeting, and a clear statement of the powers granted to the representative.
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