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What is Shareholder Proxy Form

The Power of Attorney for Shareholder Meetings is a legal document used by shareholders to authorize a representative to attend and vote at the Annual and Extraordinary General Meetings of Shareholders.

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Who needs Shareholder Proxy Form?

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Shareholder Proxy Form is needed by:
  • Shareholders of PT Eagle High Plantations Tbk
  • Individuals acting as attorneys-in-fact
  • Corporate representatives attending shareholder meetings
  • Legal advisors in corporate governance
  • Financial consultants for shareholders
  • Companies requiring proxy representation

How to fill out the Shareholder Proxy Form

  1. 1.
    Access pdfFiller and search for 'Power of Attorney for Shareholder Meetings' in the template library.
  2. 2.
    Open the selected form by clicking on it, which will allow you to edit the document directly in your browser.
  3. 3.
    Gather necessary information, including your name, ID number, address, and details of the authorized representative.
  4. 4.
    Begin filling in the fields by clicking on the designated sections; you can type directly into the text boxes provided.
  5. 5.
    Complete the sections for both the Principal and Attorney, ensuring all required signatures are included.
  6. 6.
    Review the terms and conditions provided in the document carefully, making sure that your voting preferences on agenda items are indicated accurately.
  7. 7.
    Once all fields are completed, double-check for any errors or omissions to ensure the form is finalized.
  8. 8.
    Save your work periodically to avoid losing any information using the save function in pdfFiller.
  9. 9.
    To download or submit your completed form, click the download button or follow the instructions for electronic submission available on pdfFiller.
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FAQs

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Any shareholder of PT Eagle High Plantations Tbk is eligible to use this form to authorize a representative for attendance and voting at shareholder meetings.
You will need your name, ID number, address, and the details of the authorized representative, including their name and signature.
No, the Power of Attorney for Shareholder Meetings does not require notarizing, making it easier to complete and submit.
It is important to check with PT Eagle High Plantations Tbk for specific deadlines related to submitting this form before the Annual or Extraordinary General Meeting.
You can either download the completed form from pdfFiller and submit it electronically or print it to submit by mail or in person, depending on the requirements of the company.
Ensure that all required fields are completed accurately, double-check for any missing signatures, and confirm that your voting preferences are clearly indicated.
Processing times may vary; however, it is advisable to submit your Power of Attorney form well in advance of the shareholder meeting to ensure smooth acceptance.
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