[PDF] Top 20 Announcement of The Annual General Meeting for The Financial Year 2016

... Articles of Association ...Regulation of the Financial Service Authority ...regarding the Plan and Implementation of General Meeting of Shareholder of ... Lihat dokumen lengkap

... 4 of the Company’s Articles of Association and Article 13 paragraph 1 of Otoritas Jasa Keuangan Regulation ...on the Plan and Implementation of General Meeting ... Lihat dokumen lengkap

... to the Board of Director with recommendation from the Board of Commissioners to determine or replace the Public Accountant including a substitute in the event that the ... Lihat dokumen lengkap

... (b) For shareholders whose shares are in the collective custody of PT Kustodian Sentral Efek Indonesia (“KSEI”), the KSEI’s rules in regards to the Central Kustodian Service shall ... Lihat dokumen lengkap

... to the Board of Commissioners, with prior approval from Seri A Dwiwarna shareholder ...determine the amount of tantiem which will be given to the members of Board of ... Lihat dokumen lengkap

... atification of the C ompany’ s A nnual R eport for the financial year ended on 31 D ecember 2015, including among others the C ompany’ s A ctivities R eport, the B ... Lihat dokumen lengkap

... paragraph of the Co pa ’s Arti les of Asso iatio a d the Regulatio of the Financial Services Authority (Otoritas Jasa Keuangan) ...regarding The Plans and ... Lihat dokumen lengkap

... [r] ... Lihat dokumen lengkap

... on the Annual Report of the Company, which includes the Report on the Supervisory Duties of the Board of Commissioners and the ratification of ... Lihat dokumen lengkap

... 1. The approval of the Annual Report of the Company for the Financial Year 2016 and the ratification of the Audited ... Lihat dokumen lengkap

... achievement, the management agreed to distribute dividends to ...this year, AGMS approved dividends of 50% of the Company's net profit, which will be distributed in June ...2014. ... Lihat dokumen lengkap

... Agenda Agree Disagree Abstain 1 Approval of the Annual Report and the ratification of the Company’s Consolidated Financial Statements for fiscal year 2016 2 Determination of the us[r] ... Lihat dokumen lengkap

... by the Board of Directors report in relation to the Company’s Financial Activities and Administration for fiscal year 2016, including the approval and endorsement ... Lihat dokumen lengkap

... regarding the plan on opening period of Option Rights Period. The Company reported to IDX on 11 July 2014 that the Exercise Price had been fixed at ...being the calculation of ... Lihat dokumen lengkap

... D. The meeting was attended by shareholders and/or their proxies of as many as 1,752,500,300 shares or ...all the shares that have been issued or placed by the ...Therefore the ... Lihat dokumen lengkap

... Board of Directors of PT Impack Pratama Industri Tbk (hereinafter referred to as the Company , domiciled in North Jakarta, hereby invites the shareholders of the Company to ... Lihat dokumen lengkap

... attend the Meeting are requested to present their official Identity Card (“KTP”) or other valid proof of identity and to deliver copies of such identity documentation to the registry ... Lihat dokumen lengkap

... AGENDA 2016 EXTRAORDINARY GENERAL SHAREHOLDERS MEETING “The Meeting PT TOBA BARA SEJAHTRA Tbk “The Company” The Agenda of 2016 Extraordinary General Shareholders Meeting, which is he[r] ... Lihat dokumen lengkap

... from the shareholders that will be included in the meeting agenda must comply with the provision of chapter 12 paragraph 8 of the Company’s Articles of Association, ... Lihat dokumen lengkap

... attend the Meeting are requested to bring and submit a photocopy of a valid identification to the registration officer before entering the meeting ...room. For ... Lihat dokumen lengkap