[PDF] Top 20 Announcement of AGM & EGM_27 May 2009_English. (98.63 kb)

... Agenda of the Meeting, provided that such proposal is in compliance with the article 21 paragraph 5 of the Article of Association of the Company and has been received by the Board of ... Lihat dokumen lengkap

... Meeting of “hareholders AGM“ and Extraordinary General Meetin g of “hareholders EGM“ ), herei after refferred to as MEETING on Wednesday, 10 May 2017 in ... Lihat dokumen lengkap

... Register of Shareholders of the Company on May 27, 2016 at 04:00 pm at ...Registrar of the Company, domiciled at Gedung Plaza Sentral, 2 nd Floor ... Lihat dokumen lengkap

... which will be distributed to 1,875,000,000 (one billion eight hundred and seventy five million) shares which represent all the shares issued by the Company in the form of cash dividends or Rp1,60.- (one rupiah ... Lihat dokumen lengkap

... provisions of Article 21 Paragraph (3) of the Articles of Association in conjunction with Regulation Financial Services Authority dated 8 December 2014, ...Agenda of Meeting will be announced ... Lihat dokumen lengkap

... dated May 27, 2015, addressed to the Financial Services Authority ( OJK), the Indonesia Stock Exchange and the Central Securities Depository Indonesia and announced through information disclosure on ...site ... Lihat dokumen lengkap

... distribution of dividends totalling ...form of cash dividends or Rp31,50,- (thirty one rupiah fifty cents) per share, according to the Register of Shareholders Company on May 10 ... Lihat dokumen lengkap

... proof of Identity Card or another Identity, before entering the meeting’s ...Depository of PT Kustodian Sentral Efek Indonesia, must show the document of Written Confirmation for the Meeting or KTUR ... Lihat dokumen lengkap

... substitute of Public Accountant Office to audit the Company’s consolidated financial statement for the year 2009, including to stipulate conditions and requirements for such appointment including but not limited ... Lihat dokumen lengkap

... - Atas penerimaan dividen tunai, para pemegang saham akan dikenakan pajak sesuai dengan ketentuan peraturan perundang-undangan yang berlaku; Dalam Mata Acara Rapat Keempat: - Menerima [r] ... Lihat dokumen lengkap

... ratification of Board of Director’s Report on the implementation of Company’s business and financial administration for the financial year ended on 31 December 2016 as well as the approval and ... Lihat dokumen lengkap

... The placement of shares will provide the WINS Group with access to funding during the next two years. Cash raised from the fund raising will be used to reduce debt, provide working capital and funding for business ... Lihat dokumen lengkap

... Agenda of the Meeting, provided that such proposal is in compliance with the article 21 paragraph 5 of the Article of Association of the Company and has been received by the Board of ... Lihat dokumen lengkap

... Agenda of the Meeting, provided that such proposal is in compliance with the article 21 paragraph 5 of the Article of Association of the Company and has been received by the Board of ... Lihat dokumen lengkap

... Ratification of the Company’s annual financial statements for the year 2008 and approval of the annual report of PCDP for the year 2008 and thereby discharge the Board of Directors and C[r] ... Lihat dokumen lengkap

... members of Board of Direct ors and Commissioners whose t heir service t erms had ended as of t he adj ournment of t he Meet ing t o cont inue t o perf orm t heir t asks and obligat ions as ... Lihat dokumen lengkap

... Agenda of the Meeting, provided that such proposal is in compliance with the article 21 paragraph 5 of the Article of Association of the Company and has been received by the Board of ... Lihat dokumen lengkap

... program KB, tetapi terus berupaya dan berorientasi pada pemenuhan permintaan pelayanan berkualitas yang dapat diberikan secara ...Pelayanan KB yang berkualitas mencakup pemberian jaminan pelayanan yang ... Lihat dokumen lengkap

... account of security companies or custody bank in the Central Securities Depository Indonesia ...way of shareholders can take cash dividend checks to the address of Registrar Indonesia, PT Sharestar ... Lihat dokumen lengkap

... ion of annual r eport f or Part nership and Communit y Development Pr ogram (“ PCDP” ) during t he year 2009 and t hereby discharge t he Boar d of Direct ors and Commissioners f rom t heir manager ial r ... Lihat dokumen lengkap