~ Name of the member:

Return to EKONID
P.O. Box3151, Jakarta 10031 Indonesia
Tel.:
(++62) (21 )-3154685
Fax.: (++62) (21)-3155276
Email: info@ekonid.or.id
45 th ANNUAL MEMBERS MEETING
on 28 May 2015
Please fill in the member's name and then use either the ATTENDANCE FORM or
the POWER OF ATTORNEY or the LIMITED PROXY!
~ Name of the member:
(Company's name in BLOCK LETTERS)
LIMITED PROXY I,
(Name in BLOCK LETTERS)
the undersigned acting for and on behalf of the above mentioned member of EKONID, hereby
advises that it will NOT participate at the 45 th Annual Members Meeting of EKONID, and hereby
confers its voting-right to a member of the election committee to vote for the eandidatgs
named below (Limited Proxy).
th
I herewith instruct my proxy to vote at the 45 Annual Members Meeting for six (6) candidates . The Board
should consist of three (3) Indonesian and three (3) German Candidates. Please write your initial for your
choices:
German Candidates:
Mr.
Bashar A. Barakat
(Initial)
(Commerzbank AG)
Mr.
Josef Winter
(PT Siemens Indonesia)
Mr.
(Initial)
Dr. Claus Weidner
(PT Mercedes-Benz Distribution Indonesia)
(Initial)
Invitation for Annual Members M eeting (AMM-02)
Our Premium partners:
Mercedes·Benz
E.Y
EKllNlD
Indonesian Candidates:
Mr.
Prijono Sugiarto
(PT Astra International)
Mrs.
(Initial)
Felia Salim
(Indonesian-German Advisory Group (IGAG))
Mr.
(Initial)
Gunadi Sindhuwinata
(PT Indomobil Group - Garuda Mataram Motor)
(Initial)
th
This Limited Proxy is also valid for a second 45 Annual Members Meeting of EKONID, if the required quorum
th
for the first 45 Annual Members Meeting of EKONID has not been reached and a second meeting will then be
convened in accordance with the Articles of Association of EKONID.
_ _ _ _ _ _ _ _ _ _ _ 2015
(Place and Date)
(Signature)
Invitation for Annual Members Meeting (AMM-02)
Our Premium partners:
@ Mercedes·Benz
EY
JI. H. Agus Salim No. 115
Jakarta 10310 - Indonesia
P.O. Box 3151, Jakarta 10031
TeL +62-21 3154685
Fax. +62-21 3155276
E-mail: in fo@e ko nid.or.id
In ternet: www.ekonid .com
Perkumpu lan Ekonomi Indonesia-Jerman
[)eutsch - Indonesi sche Industrie- und Handelska mmer
German-Indonesian Ch am ber of Industry and Commerce
L
List of Candidates - Election 2015
A) Indonesian Candidates:
Mr. Priono Sugiarto
Mrs. Felia Salim
PT ASTRA
Indonesian-German Advisory
Group (IGAG)
PT INDOMOBIL Group
Mr. Gunadi Sindhuwinata
B) German Candidates:
COMMERZBANK AG
PT MERCEDES-BENZ Indonesia
PT SIEMENS Indonesia
Mr. Bashar A. Barakat
Mr. Dr. Claus Weidner
Mr. Josef Winter
EKONID Article 9.1 of the Articles of Association: The Board consists
of six members and if possible the number of those who have the
Indonesian nationality shall be equal with those who have the
German nationality.
Our Premium partners:
o
Mercedes-Benz
_.­
EY