Mandiri Investor Relations AGMS and EGMS Summary Akta No .
Bebas
71
0
0
Teks penuh
Dokumen terkait
[r]
[r]
Shareholders who are unable to attend the Meeting may be represented by their proxies in the Meeting by presenting the Power of Attorney provided that The
[r]
Penjelasan: Pasal 16 ayat (10) anggaran dasar Perseroan, menjadikan jaminan utang seluruh atau sebagian besar harta Perseroan yaitu dengan nilai sebesar lebih dari 50% (lima
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
Appro ed a d a epted the Co pa ’s A ual Report for fis al ear e ded o December 2014, including the Annual Report of the Board of Directors, and Report of the Board of
Rapat ) and copies of KTP or other identification. a) Shareholders who can not attend, can be represented by a proxy with valid Powers of Attorney as determined by
