Beruflich Dokumente
Kultur Dokumente
This Proxy Agreement is made on March 18th 2018 (the “Effective Date”) between:
British Mining Ltd. is a listed company duly established, organized and existing under the laws
of England and Wales (hereinafter referred to "BML" ), having its registered office at 50
Berkeley St, Mayfair, London W1J 8HD, UK , in this matter being represented by Mr. Kukuh
Setiawan acting in his capacity as the Managing Director of and as such for and on behalf of
BML;
AND
Muhammad Farhan Farizki, as himself and collective, an Advocate from Farizki & Partners
(hereinafter reffered to “Proxy”) at 22th floor, Equity Tower, Sudirman Central Business
District (SCBD) Lot 9, Jalan Jenderal Sudirman Kav. 52-53, Jakarta 12190 , Indonesia.
4.1.Expiration
This agreement will automatically terminate at the expiration of its term.
4.2.Termination by BML
BML may at any time and for any reason terminate this agreement and remove the Proxy as its
proxy upon written.
4.3.Proxy Resignation
The Proxy may at any time and for any reason resign its position as BML's proxy upon Notice
of resignation to the BML. The resignation will be effective on the date stated in the Proxy's
notice. No formal acceptance of resignation by the BML is necessary to make the Proxy's
resignation effective.
5. General Provisions
5.1.Entire Agreement
This agreement contains all the terms agreed to by the parties relating to its subject matter. It
replaces all previous discussions, understandings, and agreements.
5.2.Amendment
This agreement may only be amended by a written document signed by Parties.
5.3.Notice
(a) Form of Notice. All notices and other communications between the Parties must be in
writing.
(b) Method of Notice. Notices must be given by (i) personal delivery, (ii) a nationally-
recognized, next-day courier service, (iii) first-class registered or certified mail, postage
prepaid[, (iv) fax][ or (v) electronic mail] to the party’s address specified in this
agreement, or to the address that a party has notified to be that party’s address for the
purposes of this section 7.4 (Notices).
(c) Receipt of Notice. A Notice given in accordance with this agreement will be effective
upon receipt by the party to which it is given or, if mailed, upon the earlier of receipt
and the fifth Business Day following mailing.
5.4.Governing Law
This agreement will be governed by and construed in accordance with the laws of Indonesia,
without regard to its conflict of laws rules.
5.5.Interpretation
(a) Number and Gender. Unless the context requires otherwise, words importing the
singular number include the plural and vice versa; words importing gender include all
genders.
(b) Headings and Internal References. The headings used in this agreement and its
division into sections and other subdivisions do not affect its interpretation. References
to sections and other subdivisions are to those parts of this agreement.
5.6.Counterparts
This agreement may be signed in any number of counterparts, each of which is an original and
all of which taken together form one single document.
5.7.Effectiveness of Agreement
This agreement is effective as of the Effective Date, even if any signatures are made after that
date, but only if signed by all parties.
This agreement has been executed by the Parties by their respective authorized signatories
below on the day and year first above written
______________________ ________________________
Kukuh Setiawan Muhammad Farhan Farizki
British Mining Ltd. Farizki & Partners