Power of Attorney.doc Power of Attorney
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---S P E C I F I C A L L Y --- To attend and cast the votes in accordance with the number of shares as mentioned at the end of this power of attorney, the Extraordinary General
Shareholders who cannot attend the Meeting may be represented by their proxy by presenting a signed copy of the legal proxy letters and a copy of the Shareholder’s
The Shareholders and/or Proxies attending the Meeting must submit a valid copy of the Citizen Identity Card (KTP) or other valid identification documents, while
Rapat ) and copies of KTP or other identification. a) Shareholders who can not attend, can be represented by a proxy with valid Powers of Attorney as determined by
1 POWER OF ATTORNEY THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS PT BANK CIMB NIAGA Tbk “The Company” 17 DECEMBER 2021 The undersigned below*: Individual Shareholder
The Board of the Directors of the Company request the understanding of the Shareholder or its proxy and the invitees of Board of Directors, in order to ensure that the Meeting
The Board of the Directors of the Company request the understanding of the Shareholder or its proxy and the invitees of Board of Directors, in order to ensure that the Meeting
The Board of the Directors request the understanding of the Shareholder or its proxy and the Board of Directors’ invitee that in order to ensure that the Meeting implemented in an
