Referring to Notice of The Annual general Meeting of Shareholders and An Extraordinary General Meeting of Shareholders PT AKR Corporindo Tbk which will be held on:
Day/Date : Tuesday, May 15, 2012
Time : 10.00 a.m West Indonesia Time - finished
Venue : Seminar Room – Indonesia Stock Exchange
Gedung Bursa Efek Indonesia, Tower II, 1st Floor
Jl. Jend Sudirman Kav. 52-53, Jakarta-12910, Indonesia
Whereas Note no. 5 is as follows:
a. A shareholder who can not attend the Meetings may be represented by its legal proxy who bears a legal Power of Attorney as required by the Board of Directors of the Company, with the condition that the members of the Board of Directors, the members of the Board of Commissioners and the employees of the Company may act as the proxy of the shareholder of the Company in the Meetings, however their votes are not counted in the voting.
b. The Power of Attorney form can be obtained on business days at the Share Registrar Office of the Company, namely PT Raya Saham Registra, at Gedung Plaza Central, 2nd floor, Jl. Jend. Sudirman, Kav. 47-48, Jakarta 12930, Telephone: 62-21-2525666, Facsimile: 62-21-2525028;
c. All Powers of Attorney must be received by the Board of Directors at the Share Registrar’s office at the address listed above in point 5.b , at the latest 3 (three) business days before the Meetings by 4.00 p.m. West Indonesia Time.
We enclosed the Power of Attorney Form.Please download the following document for details