• Tidak ada hasil yang ditemukan

2017 04 17 ANJ Announcement AGMS 2017 oOuhTL20170418092304

N/A
N/A
Info
Unduh - Bebas
Protected

Academic year: 2017

Membagikan "2017 04 17 ANJ Announcement AGMS 2017 oOuhTL20170418092304"

Copied!
1
0
0

Memuat.... (Lihat teks lengkap sekarang)

Unduh sekarang ( 1 Halaman )

Teks penuh

(1)

PT AUSTINDO NUSANTARA JAYA Tbk.

(the “Company”)

ANNOUNCEMENT

ANNUAL GENERAL MEETING OF SHAREHOLDERS

We hereby notify the shareholders of the Company that an Annual General Meeting of Shareholders of the Company (the “AGMS”) will be held in Jakarta, on Wednesday, May 24, 2017 at 1pm West Indonesia Time.

The notice of the AGMS will be published in (i) 1 (one) Indonesian language daily newspapers with national circulation, (ii) website of PT Bursa Efek Indonesia and (iii) website of the Company (http://anj-group.com/) on Tuesday, May 2, 2017, in accordance with Article 12 paragraph 3 of the Articles of Association of the Company.

The parties who are entitled to present or represented in the AGMS are the shareholders of the Company whose names are recorded in the Shareholders’ Register of the Company on Friday, April 28, 2017 at 4pm West Indonesia Time.

A proposal submitted by a shareholder will be included in the agenda of the AGMS provided that it fulfills the requirements as set out in Article 12 paragraph 8 of the Articles of Association of the Company.

Jakarta, April 17, 2017

Referensi

Unduh sekarang ( PDF - 1 Halaman - 151.50 KB )

Dokumen terkait

Announcement of AGMS 2017 ENGLISH website (1)

PT Toba Bara Sejahtra Tbk, domiciled in South Jakarta (the “ Company ”), herewith informs the Shareholders that the Company will hold an Annual General Meeting

Iklan RUPST GEMS EGM 17 November 2015

Shareholders who entitle to attend the EGM are those registered in the Shareholders Register of the Company on Friday, October 23, 2015 up to 16:00 Western Indonesia Time. Any

informasi tambahan dan atau perbaikan prospektus ringkas ri ptpp 06122016 clean translation

The Shareholders whose names are recorded in the Company's SR as of December 6, 2016 , shall be entitled to submit the Preemptive Right Share subscription with respect to this

THE ANNUAL GENERAL MEETING OF SHAREHOLDERS PT BANK CIMB NIAGA Tbk

Shareholders entitled to attend or be represented and vote in the Meeting, will be the Shareholders who are listed in the Company’s Shareholders Register and/or the Shareholders whose

Investor Daily, Wednesday March 21, 2018, Page 14

for shares of the Company are not incorporated in the Collective Custody: Shareholders whose names are registered at the Company’s Share Register on Tuesday, March 20, 2018 until 16.00

Investor Daily, Tuesday 6 March 2018, Page 13

for shares of the Company are not incorporated in the Collective Custody: Shareholders whose names are registered at the Company’s Share Register on Tuesday, 20 March 2018 until 16:00

Investor Daily, Page 7 - Tuesday, March 8 , 2016

for shares of the Company are not incorporated in the Collective Custody: Shareholders whose names are registered at the Company’s Share Register on Wednesday, 23 March 2016 until

Investor Daily, Page 15 - Thursday, April 23

for shares of the Company are not incorporated in the Collective Custody: Shareholders whose names are registered at the Company’s Share Register on Wednesday, 22 April 2015 until