POWER OF ATTORNEY
Semua ADVOKAT berkantor di Semarindo Law Firm, Jalan Ahmad Yani No. 125,
Kota Denpasar, Provinsi Bali, dan dalam kapasitas tersebut diatas menerima kuasas
sebagai “Advokat” dalam rangka melakukan Tindakan baik sendiri – sendiri maupun
Bersama – sama sebagai berikut :
All Advocates / Lawyers and Legal Consultants, having their registered at Semarindo
Law Firm, Jalan Ahmad Yani No. 125, Kota Denpasar, Province Bali, and in their
capacity as mentioned above as attorney at law and hereinafter referred to as the
“attorney” in order to perform the following acts hereunder :
--------------------------------------------Khusus / Especially----------------------------------------
Untuk dan atas nama pemberi kuasa memberikan bantuan hukum, mendampingi
dan atau mewakili kepentingan pemberi kuasa untuk menghadiri / mewakili hak
Pemegang Saham 10 % PT Soulshine pada Panggilan Rapat Umum Pemegang
Saham Luar Biasa PT Soulshine Pada Hari Jumat, 29 Juli 2022, Waktu : 14.00
Siang – Selesai, bertempat di Soulshine Bali Jl. Ambarwati, Br. Bengkilesan, Kel.
Mas. Kec. Ubud, Kab. Gianyar, Prov. Bali.
For and on behalf of the attorney providing legal assistance, accompanying and or
representing the interests of the attorney to attend/represent the rights of the 10%
1
Shareholders of PT Soulshine at the Invitation to the Extraordinary General Meeting
of Shareholders of PT Soulshine On Friday, 29 July 2022, Time : 14.00 Wita –
Finish, located at Soulshine Bali Jl. Ambarwati, Br. Bengkilesan, Kel. Mas, Kec.
Ubud, Kab. Gianyar, Prov. Bali.
Pada prinsipnya Penerima Kuasa berhak dan berkewajiban untuk melakukan segala
sesuatu lainnya yang dianggap perlu, penting, dan bermanfaat dalam rangka
penanganan kepentingan hukum Pemberi Kuasa, tanpa pengecualian dengan
kesanggupan Pemberi Kuasa untuk menyetujui dan mengesahkan segala Tindakan
Penerima Kuasa dengan ikatan menurut hukum dan peraturan perundang –
undangan.
In principle, the Power of Attorney has the right and obligation to do everything else
that is deemed necessary, important, and useful in the context of handling the legal
interests of the Authorizer, without exception with the ability of the Authorizer to
approve and ratify all the actions of the Power of Attorney with a bond according to
the laws and regulations - invitation.
2
Pemberian kuasa ini disertai dengan hak retensi, serta hak substitusi (melimpahkan)
baik seluruhnya atau Sebagian kepada Pihak Lain.
The granting of this power of attorney is accompanied by the right of retention, as
well as the right of substitution (delegating) either in whole or in part to the Other
Party.