Bank Mandiri 2014 AGM Agenda English
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PER-03/MBU/02/2015 on Conditions, Appointment and Owned Enterprises and the Regulation of the Minister of SOE Procedures for Appointment and Discharge of Members of the of
Delegate the authorization of the Meeting as regulated under Article 11 paragraph (2) letter c of the Company's Articles of Associat ion w hich st ates t hat “ The Annual General
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Berdasarkan pada ketentuan (i) Pasal 15 ayat 9 dan Pasal 18 ayat 8 Anggaran Dasar Perseroan; dan (ii) Pasal 96 dan Pasal 113 UUPT pada dasarnya besaran gaji atau honorarioum dan
President Director is absent or impeded, for which it is not necessarily proven to the third party, the Meeting shall be.. presided over by Vice
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SR-202/MBU/2014 dated March 27, 2014 whereby the SOE Ministry as majority shareholder and also acting as the holder of Dwi Warna A Series share (Golden
