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(For Legal Entity Shareholder)POWER OF ATTORNEY TO ATTEND THE ANNUAL GENERAL MEETING OF SHAREHOLDERS (AGMS) OF PT. UNILEVER INDONESIA Tbk (THE \"COMPANY\") DATED 15th JUNE 2022 The undersigned: Name

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How to fill out agm egm - watsons

01

Review the agenda items for the Annual/Extraordinary General Meeting (AGM/EGM)

02

Prepare all necessary documents, such as proxy forms, resolutions, and reports

03

Ensure the required quorum is met before commencing the meeting

04

Follow the prescribed format for conducting the meeting, including voting procedures

05

Record minutes of the meeting and ensure all decisions are properly documented

Who needs agm egm - watsons?

01

Shareholders of Watsons who have voting rights and are required to participate in decision-making processes during the AGM/EGM

02

Board members and executives of Watsons who are responsible for presenting reports, resolutions, and strategies during the meeting

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What is agm egm - watsons?

AGM stands for Annual General Meeting, while EGM stands for Extraordinary General Meeting. In the context of Watsons, these meetings are gatherings where shareholders discuss the company's performance, strategies, and other significant matters.

Who is required to file agm egm - watsons?

Companies registered under the relevant corporate laws are required to file AGM and EGM resolutions, especially publicly listed companies, to inform shareholders and regulatory bodies.

How to fill out agm egm - watsons?

To fill out AGM and EGM forms, companies must provide details such as the date and time of the meeting, agenda items, resolutions to be passed, and the voting results. Templates are often available from regulatory authorities.

What is the purpose of agm egm - watsons?

The purpose of AGM and EGM is to allow shareholders to make informed decisions on vital corporate matters, including financial statements, management performance, and significant corporate transactions.

What information must be reported on agm egm - watsons?

The report for AGM and EGM must include details such as the meeting date, location, resolutions proposed, voting outcomes, and attendance of members.

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