• Tidak ada hasil yang ditemukan

Announcement of EGM 14 August 2009

N/A
N/A
Info
Unduh - Bebas
Protected

Academic year: 2017

Membagikan "Announcement of EGM 14 August 2009"

Copied!
2
0
0

Memuat.... (Lihat teks lengkap sekarang)

Unduh sekarang ( 2 Halaman )

Teks penuh

(1)

A N N O U N C E M E N T

TO SHAREHOLDERS

It is hereby announced to the shareholders of PT Semen Gresik (Persero) Tbk. (“the Company”) that the Company will hold the Extraordinary General Meeting of Shareholders (“the Meeting”) on Tuesday, September

15, 2009.

Pursuant to the article 21 paragraph 2 of the Article of Association of the Company, invitation of the Meeting shall be published on two Indonesian newspapers, on August 31, 2009.

Shareholders entitled to be present or represented at the Meeting are those whose names are registered in the Company’s Register of Shareholders on August 28, 2009, up to 16.00 PM.

Any proposal from Shareholders will be included in the Agenda of the Meeting, provided that such proposal is in compliance with the article 21 paragraph 5 of the Article of Association of the Company and has been received by the Board of Directors of the Company at least 7 (seven) days before the date of Invitation or at the latest of August 24, 2009.

Gresik, August 14, 2008

(2)

Referensi

Unduh sekarang ( PDF - 2 Halaman - 99.24 KB )

Dokumen terkait

Mandiri - Investor Relations - AGM and EGM Summary

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

04 06 2015 IDX Announcement AGM EGM Result ENGLISH track

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

INVITATION OF EGM_19 Oct 2011. (90.70 kb)

Related to the Meeting, the Company does not send special invitation to Shareholders as this advertisement is already in compliance with the article 21 paragraph 2 of the Article

20171108 Notification of EGM EN

Notice is hereby given to the Shareholders of the Company that the Extraordinary General Meeting of Shareholders of the Company (the “Meeting”) shall be held on Friday, 15

Iklan Pengumuman Rencana RUPST RUPSLB English Version

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

agms egms announcement 020415

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

Summary of Minutes of BCA EGM of Shareholders ENG 2021

If the shareholders or the shareholders’ proxies that electronically attend the Meeting fail to cast their votes until the Meeting status shown in the 'General Meeting Flow Text'

PDF Announcement of Extraordinary General Meeting of Shareholders Pt ... - Bisi

15/POJK.04/2020 dated 21 April 2020 concerning Planning and Holding General Meetings of Shareholders of Public Limited Companies “POJK 15”, shareholders entitled to attend the Meeting