[PDF] Top 20 Annual General Meeting of Shareholders Presentation 2015

... Sesuai dengan Peraturan BAPEPAM-LK dan atau Peraturan Bursa Efek Indonesia, Perseroan pada setiap tahun atau setiap periode triwulan, dalam hal ini apabila diperlukan harus mengeluarkan Laporan Keuangan yang diaudit oleh ... Lihat dokumen lengkap

... Elnusa is an integrated energy services company, with core competencies in the upstream oil and gas such as seismic services (geoscience services: land, transition & marine zone and as well as data processing) and ... Lihat dokumen lengkap

... Board of Directors ’ members from their responsibilities of the Company’s management and their control measures of the Company, as long the related actions are regulated in the Company’s Financial ... Lihat dokumen lengkap

... The Annual General Meeting of Shareholders of the Company held on 5 June 2014 had approved the Issuance of up to 340,000,000 new shares of ...Listing of ... Lihat dokumen lengkap

... Board of Directors of PT Bakrie Sumatera Plantations Tbk (the “Company”) hereby invite the Shareholders of the Company to attend the Annual General Meeting of ... Lihat dokumen lengkap

... 18.5 The Company must announce the balance sheet and profit and loss statement in 2 (two) daily newspapers in the Indonesian language with national circulation and with the circulation at the place where the Company has ... Lihat dokumen lengkap

... 40 tahun 2007 tentang Perseroan Terbatas Pasal 88 ayat 3 RUPS Kedua sah dan berhak mengambil keputusan jika dalam rapat paling sedikit 3/5 tiga perlima bagian dari jumlah seluruh saham[r] ... Lihat dokumen lengkap

... approval of the Annual Report of the Company for the Financial Year 2016 and the ratification of the Audited Financial Statements of the period ended 31 December 2016, as well as the ... Lihat dokumen lengkap

... change of ownership of AI share from PT Adira Dinamika Investindo to the ...agreement of 90% Adira Insurance shares to the ...90% of Adira Insurance ...Administration of the Ministry ... Lihat dokumen lengkap

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

... Ratification of the Company’s Annual Report for the financial year ended on 31 December 2016 , including among others the Company’s Activities Report, the Board of Commissioners’ Supervisory Report, ... Lihat dokumen lengkap

... Board of Directors of PT Summarecon Agung Tbk (the "Company") hereby invite our shareholders to attend the Annual General Meeting of Shareholders ... Lihat dokumen lengkap

... one of the leading national company providing energy services, On the Annual General Meeting of Shareholders (AGMS) 2013 reported the performance of the company's fiscal ... Lihat dokumen lengkap

... he shareholders of t he Com pany t hat t he Announcem ent of Annual General M eet ing of t he Shareholders and Ext raordinary General M eet ing of t he ... Lihat dokumen lengkap

... Board of Directors to perform all necessary actions in connection with such resolution, including but not limited to stating/declaring such resolution in notarial deed, to amend and/or to recompile all provisions ... Lihat dokumen lengkap

... Power of Attorney Letter or Form can be obtained during regular office hours at the Company’s Share Registrar ...Power of Attorney letter must be attached to valid copies of the Citizen Identity Card ... Lihat dokumen lengkap

... copy of their Identity Cards (Kartu Tanda Penduduk or “ KTP ” ) or other forms of identification which is still valid to the registration officers before entering the AGMS’s room .... Shareholders ... Lihat dokumen lengkap

... Change of composition of the Board of Commissioners and the Board of Directors as well as determination of honorarium and other benefits for members of the Board of ... Lihat dokumen lengkap

... Desember 2015 serta pemberian pelunasan dan pembebasan tanggung jawab sepenuhnya (acquit et de charge) kepada seluruh anggota Direksi dan Dewan Komisaris Perseroan atas tindakan pengurusan dan pengawasan yang ... Lihat dokumen lengkap

... the Shareholders that PT Bakrie Sumatera Plantations Tbk (hereinafter referred to as the Company will hold the A ual Ge neral Meeting of Shareholders and the E traordi ar Ge eral Meeti g ... Lihat dokumen lengkap