Invitation of General Meeting of Shareholders 2014
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(“Perseroan”) dengan ini melakukan Pemanggilan kepada para Pemegang Saham Perseroan untuk menghadiri Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang
Dalam kaitannya dengan saham-saham yang berada dalam Penitipan Kolektif, bagi yang menghadiri Rapat diwajibkan membawa Konfirmasi Tertulis Untuk Rapat Umum
At least 14 (fourteen) days prior to the notice of the GMS, excluding the date of the announcement and the date of the notice, the party authorised to issue the notice must
The Board of Directors of the Company hereby invite the shareholders of the Company to attend the A ual Ge eral Meeti g of the “hareholders AGM a d E traordi ar Ge eral Meeti g of
Pursua t to arti le paragraph of the Co pa ’s Arti les of Asso iatio a d the Regulatio of the Financial Services Authority (Otoritas Jasa Keuangan) No.32/POJK.04/2014
Sesuai dengan Peraturan OJK, Perseroan telah menyediakan alternatif bagi pemegang saham untuk memberikan kuasa secara elektronik melalui sistem Electronic General
The Shareholders which is a legal entity such as limited liability company, union, foundation or pension fund is requested to bring the copy to the Company’s Share Registrar prior to
In accordance with the provisions of Article 23 paragraph 2 POJK 15, Shareholders who are entitled to attend the Meeting are the Shareholders of the Company whose names are recorded in
