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Dokumen mencantumkan identitas pemberi kuasa dan penerima kuasa, termasuk data KTP/Paspor, alamat, email, dan nomor telepon. Terdapat agenda rapat yang harus dipilih dengan opsi setuju, tidak setuju, atau abstain. Surat ditetapkan sah dan dapat dijadikan bukti, serta ditandatangani dengan materai.",{"@graph":51,"@context":98},[52,68,89],{"@type":53,"itemListElement":54},"BreadcrumbList",[55,59,62,65],{"item":56,"name":57,"@type":58,"position":9},"https://docshare.wps.com","Home","ListItem",{"item":60,"name":10,"@type":58,"position":61},"https://docshare.wps.com/id/template/",2,{"item":63,"name":35,"@type":58,"position":64},"https://docshare.wps.com/id/template/surat/",3,{"item":66,"name":47,"@type":58,"position":67},"https://docshare.wps.com/id/template/power-of-attorney-to-attend-the-extraordinary-general-meeting-of-shareholders-egms-pt-pp-persero-tbk/236628/",4,{"url":66,"name":47,"@type":69,"image":70,"author":75,"headline":47,"publisher":78,"fileFormat":81,"inLanguage":45,"description":49,"dateModified":82,"datePublished":83,"encodingFormat":81,"isAccessibleForFree":84,"interactionStatistic":85},"DigitalDocument",{"url":71,"@type":72,"width":73,"height":74},"https://docshare.wps.com/thumbnails/power-of-attorney-to-attend-the-extraordinary-general-meeting-of-shareholders-egms-pt-pp-persero-tbk/236628.png","ImageObject",442,249,{"name":76,"@type":77},"Mason","Person",{"url":56,"name":79,"@type":80},"DocShare","Organization","application/pdf","2026-09-19","2026-09-11",true,{"@type":86,"interactionType":87,"userInteractionCount":9},"InteractionCounter",{"@type":88},"ViewAction",{"@type":90,"mainEntity":91},"FAQPage",[92],{"name":93,"@type":94,"acceptedAnswer":95},"Bagaimana cara memilih sikap untuk setiap mata acara RUPS Luar Biasa?","Question",{"text":96,"@type":97},"Pilihan dilakukan dengan menandai opsi setuju, tidak setuju, atau abstain sesuai ketentuan pada kolom yang disediakan dalam tabel mata acara.","Answer","https://schema.org",{"og:url":66,"og:type":100,"og:title":47,"og:site_name":79,"og:description":49},"article",{"robots":102,"canonical":66},"index,follow",{"doc_id":104,"site_id":44},236628,1789106719,{"code":4,"msg":5,"data":107},{"doc_id":104,"user_id":108,"nickname":76,"user_avatar":109,"doc_module":9,"category_id":34,"category_name":35,"doc_title":47,"doc_description":49,"doc_content":110,"file_id":111,"file_url":112,"file_type":113,"file_size":114,"view_count":9,"is_deleted":4,"is_public":9,"is_downloadable":9,"audit_status":9,"page_count":67,"language":115,"language_code":45,"site_id":44,"html_lang":45,"table_of_contents":116,"faqs":117,"seo_title":118,"seo_description":49,"update_tm":105,"read_time":61},5909887256941,"https://ap-avatar.wpscdn.com/davatar_9964176cb1d06d4a9deccf72a44ae3dc","SURAT KUASA MENGHADIRI RAPAT UMUM PEMEGANG SAHAM LUAR BIASA  \nPOWER OF ATTORNEY TO ATTEND THE EXTRAORDINARY GENERAL  \nMEETING OF SHAREHOLDERS  \nPT PP (PERSERO) TBK  \nYang bertanda tangan di bawah ini:  \nThe undersigned:  \nNama :   \nName  \nAlamat :  Address  \nNomor :  KTP/Paspor  \nID Card / Passport Number  \nAlamat Email  \nEmail Address  \nNomor Telepon  \nPhone Number  \n:  \n:   \nDalam hal ini sebagai Pemegang Saham dan pemilik sah atas   saham yang terdaftar dalam PT PP (Persero) Tbk, pada tanggal recording date 20 November 2023 selanjutnya disebut sebagai Pemberi Kuasa.  \nIn this regard represented as a shareholder and the legal owner of   registered share in PT PP (Persero) Tbk on recording date November 20th, 2023 hereinafter reffered to as Authorizer.  \nDengan ini memberikan kuasa kepada: Herewith confer a power of attorney to:  \nNama  \nName  \nAlamat  \nAddress  \nNomor KTP/Paspor  \nID Card / Passport Number  \nAlamat Email  \n: Yulita Rakhmawati  \n: Jl. Hegarmanah IV, RT 001 , RW 008 No 20, Kota Bogor: 3271.0445.0778.0015  \n: [yulita@bsrindonesia.com](yulita@bsrindonesia.com)  \nEmail Address  \nselanjutnya disebut sebagai Penerima Kuasa. hereinafter reffered to as Attorney.  \nKHUSUS  \nSPECIFICALLY  \nUntuk menghadiri dan menyampaikan suara dalam Rapat Umum Pemegang Saham Luar Biasa Perseroan (untuk selanjutnya disebut sebagai \"RUPS Luar Biasa\") yang akan dilaksanakan di Jakarta pada tanggal 13 Desember 2023 (atau tanggal lain penggantinyasesuai dengan peraturan perundangan-undangan yang berlaku), dan memberikan suara atas mata acara sebagai berikut:  \nTo attend and vote in the Extraordinary General Meeting of the Company (hereinafter referred to as the \" Extraordinary GMS\") to be held in Jakarta on December 13th, 2023 (or other date of replacement in accordance with the applicable laws and regulations), and to vote with respect to the following agendas:  \n\n| Mata Acara RUPS Luar Biasa Agenda of Extraordinary GMS | Mohon diisi dengan tanda (√) sesuai pilihan Please Fill with (√) as you choose |  |  |\n| --- | --- | --- | --- |\n|  | Abstain\u003Cbr>Abstain | Tidak Setuju Againts | Setuju\u003Cbr>Agree |\n| Agenda 1\u003Cbr>Pengukuhan Pemberlakuan\u003Cbr>Peraturan Menteri BUMN Nomor :\u003Cbr>a. PER-1/MBU/03/2023 tangga 24 Maret 2023 tentang Penugasan Khusus dan Program Tanggung Jawab Sosial dan Lingkungan Badan Usaha Milik Negara; dan\u003Cbr>b. PER-3/MBU/03/2023 tanggal 24 Maret 2023 tentang Organ dan Sumber Daya Manusia Badan Usaha Milik Negara\u003Cbr>1st Agenda\u003Cbr>Ratification of State-Owned Enterprises Minister Regulations Number:\u003Cbr>a. PER-1/MBU/03/2023 dated March 24th 2023 concerning Special Assignments and Social and Environmental\u003Cbr>Responsibility Programs for State-Owned Enterprises; And |  |  |  |\n\n\n| b. PER-3/MBU/03/2023 dated March 24th 2023 concerning Organ and Human Resource of State-Owned Entreprise. |  |  |  |\n| --- | --- | --- | --- |\n| Agenda 2\u003Cbr>Perubahan Pengurus Perusahaan\u003Cbr>2nd Agenda\u003Cbr>The Changes on the Composition of the Company’s Management. |  |  |  |\n\nPenerima kuasa wajib menyampaikan keputusan sesuai dengan pilihan Pemberi Kuasa selaku Pemegang Saham dalam setiap Mata Acara RUPS Luar Biasa.  \nThe Attorney is obliged to submit a decision in accordance with the choice of the Authorizeras the Shareholder, at each Agenda of Extraordinary GMS.  \nPemberi kuasa dengan ini menyatakan bahwa suara dalam mata acara Rapat yang disampaikan berdasarkan Surat Kuasa ini adalah sah dan benar dan surat kuasa ini dapat digunakan sebagai bukti bilamana diperlukan.  \nThe Authorizer hereby confirm that the votes in the agenda of the Meeting casted based on this Power of Attorney are valid and true and this Power of Attorney can be used as evidence if necessary.  \nSurat Kuasa ini ditandatangani di ........................................ pada tanggal  \n............... .......................................  \nThis Power of Attorney is dully signed in   on the  \n...............................................................  \nPemberi Kuasa/The Authorizer P","cbCaidN2JTxEPJU8","https://ap.wps.com/l/cbCaidN2JTxEPJU8","pdf",44046,"Indonesian","# Surat Kuasa Menghadiri RUPS Luar Biasa\n## Identitas Pemberi Kuasa dan Penerima Kuasa\n## Pemberian Kuasa (Hak Hadir dan Memberi Suara)\n## Mata Acara RUPS Luar Biasa\n## Pernyataan Keabsahan Suara dan Tanda Tangan","[{\"question\":\"Bagaimana cara memilih sikap untuk setiap mata acara RUPS Luar Biasa?\",\"answer\":\"Pilihan dilakukan dengan menandai opsi setuju, tidak setuju, atau abstain sesuai ketentuan pada kolom yang disediakan dalam tabel mata acara.\"}]","Surat Kuasa Menghadiri Rapat Umum Pemegang Saham Luar Biasa (RUPS Luar Biasa) - PT PP (Persero) Tbk | PDF"]