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Mandiri AGM Agenda 2013 ENGLISH

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Academic year: 2017

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PER-03/MBU/02/2015 on Conditions, Appointment and Owned Enterprises and the Regulation of the Minister of SOE Procedures for Appointment and Discharge of Members of the of

Delegate the authorization of the Meeting as regulated under Article 11 paragraph (2) letter c of the Company's Articles of Associat ion w hich st ates t hat “ The Annual General

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Berdasarkan pada ketentuan (i) Pasal 15 ayat 9 dan Pasal 18 ayat 8 Anggaran Dasar Perseroan; dan (ii) Pasal 96 dan Pasal 113 UUPT pada dasarnya besaran gaji atau honorarioum dan

To provide power to the Board of Commissioners for stipulating honorarium and other requirements for such public accountant office, as well as stipulating public accountant

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