and board of
LAPORAN DEWAN KOMISARIS DAN DIREKSI BOARD OF COMMISSIONERS’ AND BOARD OF DIRECTORS’ REPORT
... midst of oil and gas conditions as described above, the Company managed to post positive growth throughout ...profit of the current year worth Rp ...result of the Company’s strategic policies ...
151
Information Technology and the Board of Directors
... top of them. And firms running batch-oriented systems often overlay them with new online user ...user of an online query sys- tem, for example, may believe that the answer he or she receives is ...
12
4000 MLPT Penjelasan Agenda RUPST 2016 4Apr2017 (English)
... Agenda of the Meeting number 4 is the assignment and / or affirmation of the composition of the Company’s Board of Directors and Board of Commissioners ...
1
General Meeting of Shareholders 2016 June Summary
... release and discharge (acquit et de charge) to the Board of Commissioners and the Board of Directors after the closing of this Meeting, for the supervisory and ...
2
2883 AGM Announcement FY2013 English
... affirmation and / or appointment of the new Board of Directors and Board of Commissioners for a term of 1 period which effective as of the closing of ...
3
BTON Annual Report 2016
... 116 of Suyati Subadi, SH, notary in Gresik. The Deed of Establishment was approved by the minister of justice of the Republic of Indonesia in his Decision Letter ...1995 and was ...
114
TANGGUNG JAWAB DIREKSI DAN DEWAN PENGAWAS (KOMISARIS) DALAM PENGELOLAAN BADAN USAHA MILIK DAERAH UNTUK MEWUJUDKAN PRINSIP TATA KELOLA PERUSAHAAN YANG BAIK.
... RESPONSIBILITIES OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS IN MANAGING THE COMPANIES OWNED BY LOCAL GOVERNMENT TO BRING THE PRINCIPLES OF GOOD CORPORATE ...
2
General Meeting of Shareholders 2017 June Summary
... release and discharge (acquit et de charge) to the Board of Commissioners and the Board of Directors after the closing of this Meeting, for the supervisory and ...
3
f35b236ccb76b7f5f9e6626a725a1ea7
... change and reorganize all the provisions of the Articles of Association of the Company, particularly in the context of the adjustment to OJK Regulation ...Plan and the General ...
5
04 GCFA 2014 24 Nanik Lestari
... between board diversity and firm value for Fortune 1000 ...defined board diversity as the percentage of women, African, American, Asians, and Hispanics on the board of ...
26
General Meeting of Shareholders 2016 Sept Summary
... authority and 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 ...
2
The Role Of The Board Commissioners In The Implementation Of The Principles Of Good Corporate Governance And The Achievement Of The Performance Of Bank Perkreditan Rakyat In Tasikmalaya
... The Board of Commissioners as a control function represents the owner's professional attitude to obtain reasonable assurance that the operation including the implementation of good corporate ...
17
Articles of Association
... The Board of Director for certain acts on the self responsibilities has the right to appoint one or more persons to be their representative (s) or attorney(s), by giving him/her/them power to do such ...
49
Ringkasan Risalah RUPSLB 25 September 2018 Minutes of EGMS 25 September 2018
... Granting of full power and authority to each member of the Board of Directors (acting individually or jointly for and on behalf of the Company), with full rights of ...
5
The Effect of Good Corporate Governance on Financial Performance of The Company (Empirical Study on Manufacturing Company of Consumer Goods Sector Industry Listed On Indonesia Stock Exchange Year 2015- 2016)
... influence of the implementation of good corporate governance to the financial performance of the ...number of boards of directors, the proportion of board of ...
9
CFIN Annual Report 2015
... function of independent monitoring of the Company’s inancial aspects conducted through an external audits examination conducted by Public Accounting ...independence and quality of the ...
374
Proceeding | Mahkamah Konstitusi Republik Indonesia
... Board of Members Decision on amandement of Article 5 on Working Language and Article 22 on Secretariat of the Statute of the AACC ..... PROCEEDING BOaRD Of MEMBERs MEEtING..[r] ...
139
Summary Minute of Annual General Meeting of Shareholders 2016
... the Board of Directors’ conduct to secure the Company’s assets in relation to the loan received from the bank and/or other financial institution in the amount of US$ 150,000,000,- (one hundred ...
5