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Charter of the Board of Commissioners oJOywG20170228165831

Charter of the Board of Commissioners oJOywG20170228165831

... meeting of the Board of Commissioners is chaired by the President ...meeting of the Board of Commissioners is chaired by a member of the Board of ...

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LAPORAN DEWAN KOMISARIS DAN DIREKSI BOARD OF COMMISSIONERS’ AND BOARD OF DIRECTORS’ REPORT

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 that ...

151

Articles of Association

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 ...

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General Meeting of Shareholders 2017 June   Summary

General Meeting of Shareholders 2017 June Summary

... Company’s 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 ...

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1b1d162ecd6c433c19a2e5fd11b986be

1b1d162ecd6c433c19a2e5fd11b986be

... Institute of Business Management, ...basis of his appointment as Commissioner is the resolution of Annual General Meeting of Shareholders (AGMS) 2015 as stated in the Deed of Minutes ...

98

04 GCFA 2014 24 Nanik Lestari

04 GCFA 2014 24 Nanik Lestari

... impact of the board diversity in the association between tax planning to firm value, which strategic tax decision related to minimum tax ...with board diversity as moderating variable, which have not ...

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General Meeting of Shareholders 2016 June   Summary

General Meeting of Shareholders 2016 June Summary

... Company’s 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 ...

2

PT BAKRIELAND AR 2014(Corporate Data)

PT BAKRIELAND AR 2014(Corporate Data)

... member of the Audit Committee of PT Bakrieland Development ...Decree of the Board of Commissioners of PT Bakrieland Development ...term of office being from ...member ...

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Invitation of AGM 26 June 2012. (94.07 kb)

Invitation of AGM 26 June 2012. (94.07 kb)

... Approval of the Board of Directors’ report regarding the Company’s performance during the year 2011, including the report of supervisory duty activities of the Board of ...

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Invitation of AGM 28 June 2011.. (93.31 kb)

Invitation of AGM 28 June 2011.. (93.31 kb)

... Approval of the Board of Directors’ report regarding the Company’s performance during the year 2010, including the report of supervisory duty activities of the Board of ...

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4000 MLPT Penjelasan Agenda RUPST 2016 4Apr2017 (English)

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 including ...

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Nomination and Remuneration Committee Charter

Nomination and Remuneration Committee Charter

... results of performance of duies and funcions to the Board of Commissioners in accordance with the applicable ...process of the ...

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AGM Presser FY17 GC Final English

AGM Presser FY17 GC Final English

... The Company welcomes Mr. Marlo Budiman to the Board of Directors as President Director and also as Chief Executive Officer (CEO). Previous to his time at Link Net, Mr. Budiman held senior executive roles ...

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PTPN X

PTPN X

... number of strategies, innovation and hard work, we saw the Board of Directors can mitigate the negative impacts of climate anomaly by improving On Farm performance through management Merger ...

460

ARA Perhutani 2012 LOW

ARA Perhutani 2012 LOW

... P erum Perhutani meyakini bahwa seluruh pro- gram transformasi dan pencapaian kinerja operasional akan dapat ditingkatkan secara konsisten dan berkesinambungan, jika dan hanya jika, Perusahaan secara konsisten dapat ...

341

Corporate Governance and Risk Management Information Disclosure in Malaysian Listed Banks: Panel Data Analysis

Corporate Governance and Risk Management Information Disclosure in Malaysian Listed Banks: Panel Data Analysis

... types of business ...process of risk which are risk identification and risk ...one of the ways to implement a risk management system is to emphasize on risk reporting through financial reports to the ...

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 bni ar 2012 th

bni ar 2012 th

... holders of the BNI Credit Card, BNI Debit Card, Emerald Card and BNI Prepaid Card, and offers various facilities and privileges for these customers, such as Buy 1 get 2 program, ticket purchase priority, ticket ...

640

Prospektus English GEMS

Prospektus English GEMS

... Each time the Company conducts a limited public offering or other offerings, the Company will evaluated the costs and potential liabilities in connection with the offering and its ability to meet regulations beyond ...

389

Annual Report | PT. Pelabuhan Indonesia II | Indonesia Port Corporation II

Annual Report | PT. Pelabuhan Indonesia II | Indonesia Port Corporation II

... terms of smooth traic of export and import goods containers, for an upturn in domestic ...development of construction of Port of Tanjung Priok extension or known as Kalibaru terminal ...

514

Munich Re Group Short Annual Report 2003

Munich Re Group Short Annual Report 2003

... quality of our portfolio in reinsurance has been greatly enhanced in the last two ...quality of our portfolio in terms of prices and conditions has laid the foundations for a sus- tained positive ...

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