Announcement of AGM 9 April 2008
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Thirdly Delegate the authorization of the Meeting as regulated under Article 11 paragraph (2) letter c of the Company's Articles of Association which states that “ The
In accordance with the provisions of Article 9 Paragraph 5 of the Articles of Association of the Company, the approval and ratification of the Annual Report and the
Related to the Meeting, the Company does not send special invitation to Shareholders as this advertisement is already in compliance with the article 21 paragraph 2 of the Article
The Shareholders who may propose for the agenda of the Meeting is in accordance with the provisions of POJK 32, and the proposal of the agenda must be received by the Board
CYRILLUS HARINOWO, the floor was returned to the Chairperson of the Meeting and subsequently the Chairperson of the Meeting gave opportunities to the shareholders or the proxy of the
The agenda items proposed by the Company’s Shareholders will be included in the agenda for the Meeting to the extent that they are in compliance with the provisions of Article 21
When discussing a Meeting agenda item that requires a resolution, the Chairperson of the Meeting will provide the shareholders or the proxies for the shareholders with the opportunity
Then the Chairperson of the Meeting stated : -The First Item on the Meeting Agenda, namely: - Approval of the Annual Report including the Company’s Financial Statements and the Board
