20171108 Notification of EGM EN
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Neither in the Annual General Meeting of Shareholders nor Extraordinary General Meeting of Shareholders of PT Sampoerna Agro Tbk (the “Company”) held on 27 June 2008 in Jakarta (the
The Board of Directors of the Company hereby invites all Shareholders to attend the Annual General Meeting of Shareholders (the “ AGMS ”) which will be held on:.. Day/Date :
The Board of Directors of the Company hereby invites all shareholders of the Company to attend the Annual General Meeting of Shareholders (“ AGM ”) of the Company which will be
The shareholders entitled to attend or to be represented in the Meeting are the Company’s shareholders whose name are registered in the Shareholders Register of the
1 POWER OF ATTORNEY THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS PT BANK CIMB NIAGA Tbk “The Company” 17 DECEMBER 2021 The undersigned below*: Individual Shareholder
HEALTH DECLARATION LETTER With respect to my attendance at the Extraordinary General Meeting of Shareholders of PT Bank CIMB Niaga Tbk the “Company” on Friday, 25 September 2020
Therefore, the Extraordinary General Assembly meeting will be held through the modern technology tools, and accordingly we invite all shareholders of Saudi Marketing Company Farm
~ NOTICE IS HEREBY GIVEN that the Annual Ordinary General Meeting of Shareholders in the above Company will be held in the Board Room, Con olidated Building, corner of Fox and Harri
