Contoh Surat Power of Attorney 1

POWER OF ATTORNEY

  I, Tatsuo Higuchi, Representative Director & President of Otsuka Pharmaceutical Co., Ltd. (hereinafter referred to as OTSUKA), domiciled at 2-9, Kanda Tsukasa-cho, Chiyoda-ku, Tokyo, Japan, do hereby appoint and authorize Mr. Minoru Okamoto, with due observance of the existing regulations of the appropriate authorities to: (i)      represent OTSUKA, the owner and holder of four hundred and sixty (460) shares in PT Otsuka Indonesia (hereinafter referred to as the COMPANY),
a limited liability company, domiciled at Perkantoran Hijau Arkadia, 2nd – 4th Floor, Jalan Letjend. TB. Simatupang Kav. 88, Jakarta 12520, Indonesia, at the Annual General Shareholders’ Meeting of the COMPANY, which will be held on the 29th day of May, 2001 or any other date incase of postponement or rescheduling thereof; and
  (ii)    perform all acts and deeds as deemed fit by the attorney, to achieve the purpose of this Power of Attorney.                                                                                                                         Tokyo, the              day of                , 2001                                                                        Otsuka Pharmaceutical Co., Ltd.                                                                                                                                                                                                                                                                                                    Tatsuo Higuchi

                                                Representative Director & President

 

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