Resume RUPSLB PT TELKOM 2014 english version
Teks penuh
Dokumen terkait
(4)In case that based on the result of inspection by Secretariat General as cited in paragraph (3a) the requirements have been completely fulfilled,
Shareholders who can not attend the Meetings may be represented by their proxy by presenting a signed copy of the legal proxy letters and a copy of the Shareholder’s
Mister ALEX J SINAGA as President Director; Mister INDRA UTOYO as Director; Mister MUHAMMAD AWALUDDIN as Director; Mister HONESTI BASYIR as Director; Mister HERI SUNARYADI as
Direktur Utama Impack Pratama Haryanto Tjiptodihardjo mengatakan, IMPC akan menerbitkan saham baru sebanyak-banyaknya 10% dari modal disetor penuh atau 483,35 juta saham, yang
Throughout 2014, on average, the Company has successfully maintained a quarterly production volume run rate of 2.0 million tons and was able to achieve its highest production
In connection with the above, thus proposed that this meeting give the authority and/or power of the Board of Directors and/or Corporate Secretary of the
In connection with the above, thus proposed that this meeting give the authority and/or power of the Board of Directors and/or Corporate Secretary of the Company,
Board Of Commissioners And Board Of Directors Based on Annual General Meeting of Shareholders dated 15 April 2016, composition of the Board of Commissioners and the Board of Directors