general meeting
en announcement of annual general meeting
... Pursuant to Article 21 paragraph 4 of the Company’s Articles of Association and Article 13 paragraph 1 of Otoritas Jasa Keuangan Regulation No. 32/POJK.04/2014 dated 8 December 2014 on the Plan and Implementation of ...
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2016.12.05 results of voting at court meeting and extraordinary general meeting
... the meeting convened pursuant to an order of the Royal Court of Jersey (the “Jersey Court”) and held earlier today (the “Court ...the general meeting immediately following the Court Meeting ...
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en notice of annual general meeting of shareholders
... 1. This Notice of Meetings is to comply with Article 21 paragraph 4 of the Company’s Articles of Association and Otoritas Jasa Keuangan Regulation No. 32/POJK.04/2014 on Plan and Implementation of General ...
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General Meeting of Shareholders 2016 Sept Announcement 1
... the meeting, such proposal shall constitute an agenda which requires the resolution of General Meeting of S hareholders, and shall not conflict with laws and ...
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Press Release ANNA General Meeting 201114 FINAL
... ANNA General Meeting pada 20 - 21 November 2014 melalui kata sambutan yang disampaikan di Ballroom Laksmana & Shinta, Sofitel Nusa Dua, Bali, hari ini ...
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Annual General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders
... the General Meeting of Shareholders of Public Company POJK ...this Meeting and its agenda will be advertised not later than 22 May 2015 in 2 (two) daily newspapers in the Indonesia language, 1 (one) ...
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General Meeting of Shareholders 2016 June Summary
... this Meeting, for the supervisory and management action carried out during their office term as the Company's Board of Commissioners and Board of Directors, as long as such actions are reflected in the Company's ...
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General Meeting of Shareholders 2016 Sept Announcement
... 2.- The Shareholders or their proxies whose shares are not in the collective custody who wish to attend the EGMS will be required to show the original Collective Shares Certificates or to submit their copies and a copy ...
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General Meeting of Shareholders
... the meeting and in the absence of written agreement to the contrary form all of the Directors, the decisions of the meeting shall be limited to the matters set out in the ...
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General Meeting of Shareholders 2016 June Announcement
... attend the A GMS will be required to show the original C ollective S hares C ertificates or to submit their copies and a copy of their R esident’ s ID C ards ( K T P) or other identification cards to the registration ...
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General Meeting of Shareholders 2017 June Summary
... this Meeting, for the supervisory and management action carried out during their office term as the Company's Board of Commissioners and Board of Directors, as long as such actions are reflected in the Company's ...
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Minutes of The Annual General Meeting of Shareholder
... the Meeting (excluding the treasury stock which amounted 3,699,142,800 (three billion six hundred ninety nine million one hundred forty two thousand eight hundred shares); Thus with attention to the Register of ...
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General Meeting of Shareholders 2017 May
... their copies and a copy of their Resident’s ID Cards ( KTP ) or other identification cards to the registration officer before entering the meeting room. The Shareholders or their proxies whose shares are in the ...
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General Meeting of Shareholders
... Annual General M eet ing of t he Shareholders and Ext raordinary General M eet ing of t he Shareholders (t he “ M eeting ” ) of t he Com pany t hat w as published on Invest or Daily dat ed April 20, 2017 is ...
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General Meeting of Shareholders
... The Board of Directors of the Company hereby invite the shareholders of the Company to attend the A ual Ge eral Meeti g of the “hareholders AGM a d E traordi ar Ge eral Meeti g of the Shareholders ( EGM AGM a d EGM herei ...
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INVITATION TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS & THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
... the Meeting must submit a valid copy of the Citizen Identity Card (KTP) or other valid identification documents, while for shareholders who represent companies must provide a copy of their company’s Article of ...
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MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS AND THE EXRAORDINARY GENERAL MEETING OF SHAREHOLDERS 2015
... a. 1. To approve the honorable discharge of members of the Board of Commissioners, the Board of Directors and the Syariah Supervisory Board whose terms in office has ended as of the close of this Meeting. We ...
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Announcement of General Meeting of Shareholders 2014
... P T T oba B ara S ejahtra T bk, domic iled in S outh J a karta ( the “ C o mpan y ” ), here with informs the S hareholders that the C ompany will hold an A nnua l G eneral Meeting of S hareholders ( the “ ...
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