"2015 Meeting of Shareholders"
MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS AND THE EXRAORDINARY GENERAL MEETING OF SHAREHOLDERS 2015
... composition of the Board of Directors and the Board of Commissioners, and the re appointment of the Syariah Supervisory Board, in addition to determining the remuneration and honorarium for ...
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10. Eng Press Release Annual General Meeting of Shareholders 29th April 2015
... Elnusa is an integrated energy services company, with core competencies in the upstream oil and gas such as seismic services (geoscience services: land, transition & marine zone and as well as data processing) and ...
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General Meeting of Shareholders 2016 June Announcement
... atification of the C ompany’ s A nnual R eport for the financial year ended on 31 D ecember 2015, including among others the C ompany’ s A ctivities R eport, the B oard of C ommissioners’ Supervisory ...
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id notice of annual general meeting of shareholders
... Desember 2015 serta pemberian pelunasan dan pembebasan tanggung jawab sepenuhnya (acquit et de charge) kepada seluruh anggota Direksi dan Dewan Komisaris Perseroan atas tindakan pengurusan dan pengawasan yang ...
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en notice of annual general meeting of shareholders
... approval of the Company’s Annual Report for the year ending on 31 December 2015 as well as giving a full release and discharge (acquit et de charge) to all members of the Board of Directors ...
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WINS EGM 2015 Shareholders Information to the Agenda of Meeting English
... Company to IDX regarding the plan on opening period of Option Rights Period. The Company reported to IDX on 11 July 2014 that the Exercise Price had been fixed at Rp.1,075 per share, being the calculation ...
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INVITATION TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS & THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
... Power of Attorney Letter or Form can be obtained during regular office hours at the Company’s Share Registrar ...Power of Attorney letter must be attached to valid copies of the Citizen Identity Card ...
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Annual General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders
... paragraph of the Co pa ’s Arti les of Asso iatio a d the Regulatio of the Financial Services Authority (Otoritas Jasa Keuangan) ...Implementation of the General Meeting of ...
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Extraordinary General Meeting of Shareholders Presentation 2015
... 40 tahun 2007 tentang Perseroan Terbatas Pasal 88 ayat 3 RUPS Kedua sah dan berhak mengambil keputusan jika dalam rapat paling sedikit 3/5 tiga perlima bagian dari jumlah seluruh saham[r] ...
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notice of annual general meeting of shareholders 2015
... 6. Shareholders who will appoint a proxy may obtain the Form of Power of Attorney during office hour at Company’s Corporate Secretary Division with the address at Wisma Bakrie 2 16th Floor, ...Power ...
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Annual General Meeting of Shareholders Presentation 2015
... Sesuai dengan Peraturan BAPEPAM-LK dan atau Peraturan Bursa Efek Indonesia, Perseroan pada setiap tahun atau setiap periode triwulan, dalam hal ini apabila diperlukan harus mengeluarkan Laporan Keuangan yang diaudit oleh ...
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Summary Minute of Annual General Meeting of Shareholders 2016
... Board of Directors ’ members from their responsibilities of the Company’s management and their control measures of the Company, as long the related actions are regulated in the Company’s Financial ...
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General Meeting of Shareholders 2016 June Summary
... Board of Directors, with substitution right, to restate the resolution in regards to the composition of the members of the Company's Board of Commissioners and the Board of Directors ...
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General Meeting of Shareholders 2017 June Summary
... Board of Commissioners for 2 0 1 7 financial year, at maximum amount of ...Board of Commissioners’ Meeting to determine its distribution, by taking into consideration the Nomination And ...
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General Meeting of Shareholders 2016 Sept Announcement
... The Shareholders of the Company who cannot attend the EGMS may be represented by their proxies based on a Power of Attorney in a form acceptable to the Board of Directors of the ...
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General Meeting of Shareholders 2016 Sept Summary
... power of attorney to the Board of Directors of the Company, with substitution right, to carry out any necessary action for the implementation of the stock split including to determine the ...
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Iklan RUPST GEMS 19Juni2015 iklan 13Mei2015 english
... ANNOUNCEMENT ANNUAL GENERAL MEETING OF SHAREHOLDERS PT GOLDEN ENERGY MINES Tbk ”Company” We hereby announce to the shareholders of the Company that the Annual General Meeting of th[r] ...
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201510520 Iklan Panggilan RUPS Eng
... Board of Directors of PT Bakrie Sumatera Plantations Tbk (the “Company”) hereby invite the Shareholders of the Company to attend the Annual General Meeting of Shareholders ...
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toba egms 2016 materials
... AGENDA 2016 EXTRAORDINARY GENERAL SHAREHOLDERS MEETING “The Meeting PT TOBA BARA SEJAHTRA Tbk “The Company” The Agenda of 2016 Extraordinary General Shareholders Meeting, which is he[r] ...
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WINS AGM EGM 2017 Call for Meeting
... 3. Shareholders who are unable to attend the Meeting may be represented by an Attorney holding a Power of Attorney approved by the BOD of the Company, with condition that a member of ...
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