Meeting of the Board of Directors
General Meeting of Shareholders 2016 June Summary
... to the Board of Commissioners and the Board of Directors after the closing of this Meeting, for the supervisory and management action carried ...
2
Resolutions of EGM 27 June 2008
... 4) The granting of power to the Company’s Board of Directors to declare these Meeting Resolutions before a Notary and to undertake all necessary actions in relation to ...
1
201510520 Iklan Panggilan RUPS Eng
... 4. The Shareholders who are unable to attend the Meeting could appoint an authorized representative by assigning a Power of Attorney provided that member of the Board ...
2
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 ...
1
IMPC Call Invitation GMS EGM
... The Board of Directors of PT Impack Pratama Industri Tbk (hereinafter referred to as the Company , domiciled in North Jakarta, hereby invites the shareholders of ...
2
tbig invitation egms 24oct2016
... 3. The Shareholders who is not available to attend the Meeting, can be represented by their authorized ...representative. The Company’s Board of Directors, Board ...
2
Annual Report 2010 Annual Report 2010 2
... 41 of Raden ...virtue of Notarial Deed ...1969 of J.N. Siregar, S.H. The Company’s Articles of Association have been amended several times, most recently among others concerning ...
255
Panggilan RUPST DSNG 2016 Eng
... attend the Meeting can be represented by its proxies provided that the members of Board of Directors, Board of Commissioners and the employee ...
3
Press Release RUPSLB GEMS 17 November 2015 english
... with the above, thus proposed that this meeting give the authority and/or power of the Board of Directors and/or Corporate Secretary of the Company, ...
2
Iklan Panggilan English
... 3. The Shareholders or their proxies who will attend the Meetings are required to bring a copy of their Collective Share Certiicates (“CSC”) and Kartu Tanda Penduduk (“KTP”) or another personal ...
1
2883 AGM Announcement FY2013 English
... members of the Board of Directors upon their management tasks and the Board of Commissioners upon their supervisory tasks which performed during the fiscal ...
3
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 ...
2
Notice of AGMS EGMS 2018 rev01
... The Board of Directors of PT Summarecon Agung Tbk (the "Company") hereby invite our shareholders to attend the Annual General Meeting of Shareholders ...
8
The Linkage of the Board of Directors and the Status of Aviation Industry Licensing Law
... run the companies; General Meeting of Shareholders, Directors, and Commissioners which are expected to run the company in maximum capacity and decrease the risk of ...
8
f35b236ccb76b7f5f9e6626a725a1ea7
... approve the change and reorganize all the provisions of the Articles of Association of the Company, particularly in the context of the adjustment to ...
5
General Meeting of Shareholders 2017 June Summary
... to the Company’s Board of Directors, with substitution right, to restate the resolution in regards to the composition of the members of the Company's ...
3
SMGR 1Q 2011 Results f
... expenses of 13.6% and general & administration expenses of 6.8%. The increase in selling expenses was driven by an increase of transportation cost in domestic sales while general & ...
9
Analisa Pengaruh Corporate Governance Terhadap Praktik Earnings Management
... mengenai board size ...ukuran board yang akan menyebabkan agency problem yaitu antara lain, masalah komunikasi dan koordinasi board dan ketidakmampuan board untuk mengontrol management karena ...
13
Iklan Panggilan RUPSLB 25 November 2016 3 November 2016 english
... 6. The material of the agenda of EGM will be available to the shareholders at the latest on the date of ...EGM. The copy of the material ...
1