Announcement of EGM 20 Des 2012. (63.24 kb)
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Thirdly Delegate the authorization of the Meeting as regulated under Article 11 paragraph (2) letter c of the Company's Articles of Association which states that “ The
In accordance with the provisions of Article 9 Paragraph 5 of the Articles of Association of the Company, the approval and ratification of the Annual Report and the
(“the Company”) hereby announce that the Extraordinary General Meeting of Shareholders (“EGM”), that was convened on Wednesday, September 28, 2011 at The Ritz
Every proposal from the shareholders will be included in the Meeting’s agenda if they fulfil the requirements according to paragraph 12 article 8 of the Articles
The Shareholders who may propose for the agenda of the Meeting is in accordance with the provisions of POJK 32, and the proposal of the agenda must be received by the Board
4 of AGMS is a proposal to adjust article 11 upto article 14 of the Company’s Article of Association regarding matters of General Meeting of Shareholders, with the regulation of
The agenda items proposed by the Company’s Shareholders will be included in the agenda for the Meeting to the extent that they are in compliance with the provisions of Article 21
Seventh Meeting Agenda: In accordance with the provisions of Article 25 paragraph 4 letter a of the Company's Articles of Association, the decisions of the Meeting are taken based on
