[PDF] Top 20 Announcement of EGM 20 Des 2012. (63.24 kb)

Announcement of EGM 20 Des 2012. (63.24 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

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Invitation of EGM 20 Dec 2012. (90.24 kb)

... Board of Directors, the Board of Commissioners and the employees of the Company are allowed to act as proxies of the Shareholders of the company, provided that votes they are casting as ... Lihat dokumen lengkap

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Today's Announcement as of 20-12-2012

... HMETD 20 Desember 2012 – 07 Januari 2013 Periode Pelaksanaan HMETD 20 Desember 2012 – 07 Januari 2013 Periode Penyerahan Saham Hasil Pelaksanaan HMETD 26 Desember 2012 – 09 Januari 2013 ... Lihat dokumen lengkap

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Today's Announcement as of 20-11-2012

... 12/11/2012 20/11/2012 BWPT Dividen Tunai Rp 12,- 08/11/2012 13/11/2012 09/11/2012 14/11/2012 13/11/2012 27/11/2012 BBLD Dividen Interim Rp 30,- ... Lihat dokumen lengkap

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Today's Announcement as of 20-09-2012

... September 2012 Tanggal Penjatahan Pemesanan Saham Tambahan 06 September 2012 Tanggal Pengembalian Uang Pesanan Saham Tambahan 10 September 2012 Tanggal Mulai Perdagangan Waran Seri I 28 September ... Lihat dokumen lengkap

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Today's Announcement as of 20-06-2012

... Juli 2012 Tanggal Penjatahan Pemesanan Saham Tambahan 10 Juli 2012 Tanggal Pengembalian Uang Pesanan Saham Tambahan 12 Juli 2012 Tanggal Mulai Perdagangan Waran Seri I 29 Juni 2012 Tanggal ... Lihat dokumen lengkap

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Today's Announcement as of 20-04-2012

... PT MITRABAHTERA SEGARA SEJATI Tbk MBSS RUPST & RUPSLB 07/05/2012 Wednesday, 23/05/2012 PT MILLENNIUM PHARMACON INTERNATIONAL Tbk SDPC RUPST 07/05/2012 Wednesday, 23/05/2012 PT SAMUDERA ... Lihat dokumen lengkap

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Today's Announcement as of 20-02-2012

...  MERGER/AKUISISI Rencana Penggabungan PT Saritanam Pratama dan PT Bumi Tapioka Jaya ke dalam PT Sorini Argo Asia Corporindo Tbk SOBI Pembeli saham public PT Saritanam Pratama dan PT [r] ... Lihat dokumen lengkap

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Today's Announcement as of 20-01-2012

...  MERGER/AKUISISI Rencana Penggabungan PT Saritanam Pratama dan PT Bumi Tapioka Jaya ke dalam PT Sorini Argo Asia Corporindo Tbk SOBI Pembeli saham public PT Saritanam Pratama dan PT[r] ... Lihat dokumen lengkap

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Today's Announcement as of 20-03-2012

... PRAKIRAAN CORPORATE ACTION  IPO Perkiraan Penawaran Umum IPO PT BEKASI FAJAR INDUSTRIAL ESTATE Tbk Nama Perusahaan PT BEKASI FAJAR INDUSTRIAL ESTATE Tbk Bidang dan Kegiatan Usaha[r] ... Lihat dokumen lengkap

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Today's Announcement as of 24-04-2012

... 17/04/2012 20/04/2012 18/04/2012 23/04/2012 20/04/2012 04/05/2012 JASS Dividen Tunai Rp 177,- 18/04/2012 23/04/2012 19/04/2012 ... Lihat dokumen lengkap

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Today's Announcement as of 24-05-2012

... Rp 20,- 11/06/2012 14/06/2012 12/06/2012 15/06/2012 14/06/2012 28/06/2012 SIMP Dividen Tunai Rp 21,- 12/06/2012 15/06/2012 13/06/2012 ... Lihat dokumen lengkap

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Today's Announcement as of 24-07-2012

... Tambahan 20 Juli 2012 Tanggal Penjatahan Pemesanan Saham Tambahan 23 Juli 2012 Tanggal Pengembalian Uang Pesanan Saham Tambahan 25 Juli 2012 Tanggal Mulai Perdagangan Waran Seri I 12 Juli ... Lihat dokumen lengkap

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WINS - AGM&EGM 2015 Announcement

... more of the total issued shares with lawful voting ...agenda of the Meeting only if the terms stated in Clause 12 paragraph 3 POJK ...Board of Directors of the Company not later than 7 days ... Lihat dokumen lengkap

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Resolution of EGM 20 Dec 2012. (86.79 kb)

... power of attorney to the Company’s Board of Directors to assign Notary for and on behalf of the Board of Directors to apply the approval of the change of the Company’s name which ... Lihat dokumen lengkap

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Explanation of agenda of SMGR EGM on Dec 20, 2012. (679.63 kb)

... change of t he name of t he holding company of PT Semen Gresik (Persero) ...lict of int erest , in accordance wit h t he regulat ions of legislat ... Lihat dokumen lengkap

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Announcement of Notice of EGM Pengumuman Pemberitahuan RUPSLB 24 Nov 2015

... Sesuai Anggaran Dasar Perseroan Pasal 12.8.(2), Pemegang saham yang berhak mengusulkan mata acara Rapat adalah satu atau lebih pemegang saham yang mewakili 1/20 (satu per dua puluh) atau lebih jumlah saham yang ... Lihat dokumen lengkap

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Announcement AGM EGM 2017

... 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

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Today's Announcement as of 24-09-2012

... September 2012 Tanggal Penjatahan Pemesanan Saham Tambahan 06 September 2012 Tanggal Pengembalian Uang Pesanan Saham Tambahan 10 September 2012 Tanggal Mulai Perdagangan Waran Seri I 28 September ... Lihat dokumen lengkap

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Announcement of EGM 14 August 2009

... 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

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