Panggilan RUPSTLB_Invitation AGMS&EGMS (2,991 kb)
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Ratification of the Company’s financial statements and Partnership and Community Development Program (Program Kemitraan dan Bina lingkungan), Annual Report for the 2012 financial
a. untuk saham-saham yang tidak berada dalam penitipan kolektif: Pemegang Saham Perseroan atau para kuasa Pemegang Saham Perseroan yang namanya tercatat secara sah dalam
Hotel The Westin Jakarta Jl. H.R Rasuna Said Kav. Approval to change transfer method for the treasury shares bought based on GMS approval dated 27 May 2015. Approval for
Shareholders who are unable to attend the Meeting may be represented by their proxies in the Meeting by presenting the Power of Attorney provided that The
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
Appro ed a d a epted the Co pa ’s A ual Report for fis al ear e ded o December 2014, including the Annual Report of the Board of Directors, and Report of the Board of
Chander Vinod Laroya from previously as the Director of the Company to become the Vice President Director of the Company, as well as the re-appointment of the members of the
Rapat ) and copies of KTP or other identification. a) Shareholders who can not attend, can be represented by a proxy with valid Powers of Attorney as determined by
