Bank Mandiri 2014 EGM Agenda English
Bebas
1
0
0
Teks penuh
Dokumen terkait
Approval of the Company’s Annual Report and validation of the Company’s Consolidated Financial Statements, the Board of Commissioners’ Supervisory Actions Report and validation of
[r]
Save for the materials relating to the agenda on the change of composition of the Board of Directors and Board of Commissioners of the Company, which will be
[r]
[r]
---S P E C I F I C A L L Y --- To attend and cast the votes in accordance with the number of shares as mentioned at the end of this power of attorney, the Extraordinary General
32/POJK.04/2014 on the Planning and Implementation of the General Meeting of Shareholders of Public Company which basically regulates the obligation of a Public
[r]
