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(For corporation/legal entity shareholder) POWER OF ATTORNEY TO ATTEND THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF PT BANK DANAMON INDONESIA TBK (THE COMPANY) 22 MARCH 2024The undersigned: Name of Shareholder Domicile of Legal Entity Address: : :as the holder/owner of represented by: 1. Name Address Position KTPshares in the Company, in this matter : : : :2. Name Address Position KTP: : : :3. Name Address Position KTP: : : :Number Issued by Date of issue (a copy of valid
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How to fill out power-of-attorney-to-attend--legal-entity-shareholder

01
Begin with the title 'Power of Attorney to Attend - Legal Entity Shareholder'.
02
Identify the parties involved: the principal (the person granting the power) and the agent (the person receiving the power).
03
Clearly state the grant of authority, specifying that the agent is authorized to represent the principal at shareholder meetings.
04
Include details about the legal entity, such as its name, registration number, and address.
05
Specify the duration of the power of attorney, indicating if it is for a specific event or an ongoing authorization.
06
Sign and date the document, ensuring it is notarized if required by local laws.
07
Provide copies to both the agent and the legal entity to ensure all parties are informed.

Who needs power-of-attorney-to-attend--legal-entity-shareholder?

01
Individuals who own shares in a legal entity and cannot attend meetings in person.
02
Companies that wish to delegate representation for shareholders' meetings.
03
Shareholders needing representation due to travel, health issues, or other commitments.
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A power of attorney to attend as a legal entity shareholder is a legal document that authorizes an individual to attend meetings and make decisions on behalf of a legal entity, such as a corporation or an organization, regarding its shares.
Typically, the shareholders or authorized representatives of a legal entity are required to file a power of attorney to attend, particularly if they cannot attend shareholder meetings in person.
To fill out a power of attorney to attend, you need to provide details such as the name of the legal entity, the name of the individual being granted the authority, the specific powers being granted, and relevant dates. It is also important to have the document signed by the authorized signatory of the legal entity.
The purpose of this document is to ensure that a legal entity can participate in decisions that require shareholder input, especially when the actual shareholders are unable to attend meetings personally.
The information that must be reported includes the name and address of the legal entity, the name of the person given power of attorney, the dates the power is effective, and specific details about the meeting or decisions the attorney-in-fact is authorized to attend.
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