[PDF] Top 20 Announcement of Summary of Minutes of Annual General Meeting of Shareholders (in English & Bahasa)

... Board of Dire tors ith su stitutio right to perform all action regarding with the arrangement and restatement the decision regarding amendment of Article of Association in a notarial deed and ... Lihat dokumen lengkap

... Board of Directors of the Company with substitution right to take all necessary actions related to the pledging of collateral in excess of 50% (fifty percent) of the Company’s ... Lihat dokumen lengkap

... Board of Commissioners and the Board of Directors after the closing of this Meeting, for the supervisory and management action carried out during their office term as the Company's Board ... Lihat dokumen lengkap

... Board of Commissioners and the Board of Directors after the closing of this Meeting, for the supervisory and management action carried out during their office term as the Company's Board ... Lihat dokumen lengkap

... presence of present or represented Series A Dwiwarna and present or represented Series B Dwiwarna together representing 78,368,095,691 (seventy eight billion, three hundred and sixty eight million ninety five ... Lihat dokumen lengkap

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

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... 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

... discharge of members of the Board of Commissioners, the Board of Directors and the Syariah Supervisory Board whose terms in office has ended as of the close of this ... Lihat dokumen lengkap

... Board of Directors to perform necessary acts in relation to the security of the Company’s assets, subject to the provisions in the Arti cles of Association and current regulations, ... Lihat dokumen lengkap

... The Shareholders who are unable to attend the Meeting could appoint an authorized representative by assigning a Power of Attorney provided that member of the Board of Directors, Board ... Lihat dokumen lengkap

... The Shareholders or their proxies whose shares are not in the collective custody who wish to attend the EGMS will be required to show the original Collective Shares Certificates or to submit their copies ... 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

... 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 oard of C ommissioners’ Supervisory R ... Lihat dokumen lengkap

... USULAN PERSETUJUAN Usulan Persetujuan RUPST Agenda 2 Pengesahan Laporan Keuangan Tahunan untuk tahun buku yang berakhir pada tanggal 31 Desember 2014 serta memberikan pembebasan tangg[r] ... Lihat dokumen lengkap

... firm of PricewaterhouseCoopers) according to its report ...fairly, in all material respects, the consolidated financial position of Perusahaan Perseroan and its subsidiaries as at December 31, 2011 ... Lihat dokumen lengkap

... notice of the GMS, excluding the date of the announcement and the date of the notice, the party authorised to issue the notice must announce to the shareholders that a GMS will be held ... Lihat dokumen lengkap

... 3. Shareholders or their proxies attending the Meeting must bring copy of personal identification card or any other identity card, and submit its copy to the registration officer before joining the ... Lihat dokumen lengkap

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... Sesuai ketentuan Pasal 21 ayat 4 Anggaran Dasar Perseroan dan Pasal 13 ayat 1 Peraturan Otoritas Jasa Keuangan No. 32/POJK.04/2014 tanggal 8 Desember 2014 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham ... Lihat dokumen lengkap