[PDF] Top 20 Announcement of General Meeting of Shareholders 2014

... the Meeting are the s hareholders whos e names are reg is tered, s c ript or s c riptles s , in the C ompany’ s R eg is ter of S hareholders and s hare holde rs of the C ompany s hares at the s ub-s ... Lihat dokumen lengkap

... Board of Co issio ers’ Report of its Supervisory Duties for Financial Year ...members of the Board of Directors and Board of Commissioners for the management and supervisory measures ... Lihat dokumen lengkap

... Members of the Board of Directors, Board of Commissioner and any employees of the Company may act as the proxy in the AGMS, however their votes as a proxy in the AGMS will not be counted in ... Lihat dokumen lengkap

... les of Asso iatio s is proposed by the Company as to be comply with the Financial Services Authority Regulation ...Holding of the General Meetings of Shareholders of Public ... Lihat dokumen lengkap

... 1. Pemanggilan Rapat ini untuk memenuhi ketentuan Pasal 21 ayat 4 Anggaran Dasar Perseroan dan Peraturan Otoritas Jasa Keuangan No. 32/POJK.04/2014 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham ... Lihat dokumen lengkap

... the shareholders, and may be obtained from the Company upon written request from the shareholders, starting from the date of this notice until the date of the ... Lihat dokumen lengkap

... the Meeting, are reques ted to s ubmit the Identity C ard ( K T P ) as well as the written c onfirmation for the Meeting (“ K T UR ” ), whic h may be obtained at their res pec tive s ec urities c ompany or ... Lihat dokumen lengkap

... approval of the Company’s Annual Report for the year ending on 31 December 2015 as well as giving a full release and discharge (acquit et de charge) to all members of the Board of Directors and the ... Lihat dokumen lengkap

... 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 stock split including to determine the ... Lihat dokumen lengkap

... Desember 2014 serta memberikan pembebasan tanggungjawab sepenuhnya kepada Dewan Komisaris dan Direksi Perseroan (acquit et de charge) atas tindakan pengawasan dan pengurusan yang mereka lakukan dalam tahun buku ... Lihat dokumen lengkap

... Sejalan dengan berlakunya Peraturan Otoritas Jasa Keuangan (OJK) Nomor 32/POJK.04/2014 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka dan Peraturan OJK Nomor ... Lihat dokumen lengkap

... Term of Cash Dividend Payment for 20 1 6 Financial Year In accordance with the Meeting resolution, hereby is announced that the Company has resolved to pay cash dividend for 2 0 1 6 financial year in the ... Lihat dokumen lengkap

... Annual General Meeeting of S hareholders of the Company was attended by the shareholders and their proxies representing 9 7 0 ,6 7 5 ,7 5 8 (nine hundred and seventy million six hundred and ... Lihat dokumen lengkap

... the Shareholders who has the right to propose the agenda items in the Meeting is one or more shareholders who represent 1/20 (one twenty) or more of the total issued shares with lawful voting ... Lihat dokumen lengkap

... Unofficial translation ANNOUNCEMENT EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT GOLDEN ENERGY MINES Tbk ”Company” We hereby announce to the shareholders of the Company that [r] ... Lihat dokumen lengkap

... pproval of the A nnual R eport and the ratific ation of the C ompany’ s C ons olidated F inanc ial S tatements ended D ec ember 31, 2013, whic h has been audited by P ublic A c c ountant F irm P urwantoro, ... Lihat dokumen lengkap

... expiry of such period, the resignation of such member of the Board of Directors becomes effective without the requirement to obtain approval of the GMS, provided that if such ... Lihat dokumen lengkap

... interest of the C ompany, includes the reason and material of the proposed agenda of the meeting, such proposal shall constitute an agenda which requires the resolution of ... Lihat dokumen lengkap

... ANNOUNCEMENT ANNUAL GENERAL MEETING OF SHAREHOLDERS PT GOLDEN ENERGY MINES Tbk ”Company” We hereby announce to the shareholders of the Company that the Annual General Meeting of th[r] ... Lihat dokumen lengkap

... the shareholders, and may be obtained from the C ompany upon written request from the shareholders, starting from the date of this notice until the date of the A GMS ... Lihat dokumen lengkap