[PDF] Top 20 Announcement of AGMS 2017 ENGLISH website (1)

... Implementation of General Meeting of Shareholders for the Public/Listed Company and Article ...Article of Association of the Company, any proposal raised by Shareholders will be accomodated in ... Lihat dokumen lengkap

... resignation of Mr. Sucipto Maridjan from his position as a Director of the Company effectively as of the closing of the Meeting and to release and discharge ...term of office provided ... Lihat dokumen lengkap

... 13 of the OJK Rules ...)mplementation of the General Meeting of Shareholders of the Public Company POJK , the Invitation Meeting will be announced in 1 (one) Indonesian daily newspaper ... Lihat dokumen lengkap

... Articles of Association and the Financial Services Authority Regulation ...the AGMS will be placed at least in 1 (one) Indonesian language newspapers, which has a nationwide circulation, the ... Lihat dokumen lengkap

... provision of Article 13 of the Financial Services Authority Regulation Number ...in 1 (one) daily newpapers in Bahasa Indonesia with national wide circulation, website of the Indonesia ... 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

... Each of the S ha eholde ’s p oposal ill e i o po ated i to the AGM“’ Age da p o ided it eets the follo i g e ui e e ts set ithi the Co pa ’s A ti les of Asso iatio , hi h a e that the proposal (i) has been ... Lihat dokumen lengkap

... notice of the AGMS will be published in (i) 1 (one) Indonesian language daily newspapers with national circulation, (ii) website of PT Bursa Efek Indonesia and (iii) website ... Lihat dokumen lengkap

... Prevention of the Imposition of Dual Taxes (Persetujuan Penghindaran Pajak Berganda /P3B), shall fulfill the Article 26 of Law Number 36 of 2008 regarding Withholding Tax requirement and also ... Lihat dokumen lengkap

... Articles of Association and the Financial Services Authority Regulation ...the announcement for the AGMS will be placed at least in 2 (two) Indonesian language newspapers, which has a wide ‐ ... Lihat dokumen lengkap

... Form of power of attorney and Rules of Meeting may be obtained from the Company’s website ...power of attoryneys must be received by the Company via PT Datindo Datindo Entrycom at the ... Lihat dokumen lengkap

... May 2017 PT Samindo Resources Tbk (Issuer code: MYOH), one of Indonesia's leading integrated coal mining service providers, distributes dividends amounted USD 17 million to its ...amount of dividends ... Lihat dokumen lengkap

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... 4. All completed Power of Attorney must be submitted to the Company no later than May 11, 2017 at 6. Wester I do esia “ta dard Ti e, through the Co pa y’s “e urities Administration Bureau, PT Datindo ... Lihat dokumen lengkap

... Mei 2017 PT Samindo Resources Tbk (Kode emiten: MYOH), salah satu perusahaan penyedia jasa pertambangan batubara terintegrasi di Indonesia, membagikan dividen dengan total mencapai USD 17 juta kepada para pemegang ... Lihat dokumen lengkap

... Delegation of authority to the Company’s Board of Commissioners to appoint the Registered Public Accountant Firm to audit the Company’s Consolidated Financial Statements for fiscal year 2016 and to ... Lihat dokumen lengkap

... date of this notice March 3, 2017 and copies of these documents may be obtained upon the shareholder’s written request which must be received by the Company within no later than March 17, ... Lihat dokumen lengkap

... correctness of, the information or opinions contained ...analysis of the condition (financial or other), earnings, business affairs, business prospects, properties or results of operations of ... Lihat dokumen lengkap

... amendment of the members of the Company’s Board of Directors and Board of Commissioners, particularly related the change of the position of ...Director of the Company to ... Lihat dokumen lengkap

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