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32/POJK.04/2014 regarding Plan and Implementation of General Meeting of Shareholders of a Public Company, which is being proposed by 1 (one) or more
a) Accordance with Article 23 paragraph 6 of Articles of Association of the Company, voting is carried out verbally, unless Chairman of the MEETING determines otherwise. Second
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
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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
– (seventy two billion, one hundred thirty three million, nine hundred eight thousand and four hundred Rupiah) as cash dividends of Rupiah 5 (five Rupiah) per share to
Approval of the Annual Report including the Company’s Financial Statements and the Board of Commissioners’ Report on its Supervisory Duties for the financial year ended 31 December 2019
Memberikan pelunasan dan pembebasan tanggung jawab acquit et decharge kepada anggota Direksi atas tindakan pengurusan dan kepada anggota Dewan Komisaris atas tindakan pengawasan yang
