WINS - AGM&EGM 2015 Announcement
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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
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The end of the term of office of the said appointed members of the Board of Commissioners shall be until the closing of the fifth Company s Annual General Meeting
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Mengangkat Bapak Seiji Kusunoki selaku Direktur Perseroan yang baru terhitung sejak ditutupnya Rapat ini sampai dengan berakhirnya masa jabatan yang bersangkutan pada saat
