Pemanggilan RUPST LB English version
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Agenda No.1 Approval and ratification of the Directors’ Report on the Company’s business and financial administration for the financial year ended on December 31,
The Company's Annual Report, including Report of Board of Co issio e s’ Supervisory Responsibility for the fiscal year ended December 31, 2014 and the Consolidated Financial
Approval of the Annual Report of the Board of Directors on the activities and / or financial administration of the Company for the fiscal year ending on December 31
1 Approval and ratification of the Company’s 2014 Annual Report, including the Activity Report of the Company, the Board of Commissioners Supervision Report, and
Pursuant to Article 69 paragraph 1 of the Company Law, approval of the Annual Report, including ratification of the Financial Statements and Supervisory Report of the
Approval of the Annual Report including the Company’s Financial Statements and the Board of Commissioners’ Report on its Supervisory Duties for the financial year ended 31 December 2020
Approval of the Annual Report including the Company’s Financial Statements and the Board of Commissioners’ Report on its Supervisory Duties for the financial year ended 31 December 2019
Approval on the Annual Accounts consist of Balance Sheet and Profit and Loss Report of the Company for the book year ended on 31 December 2014, as well as the approval for full release
