[PDF] Top 20 Annual General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders

... paragraph of the Co pa ’s Arti les of Asso iatio a d the Regulatio of the Financial Services Authority (Otoritas Jasa Keuangan) ...regarding The Plans and ... Lihat dokumen lengkap

... 3. The Shareholders and/or Proxies attending the Meeting must submit a valid copy of the Citizen Identity Card (KTP) or other valid identification documents, while for ... Lihat dokumen lengkap

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

... 2012 Annual General Meeting of Shareholders ("AGMS") and Extraordinary General Meeting of Shareholders ("EGMS") at the ... 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 ... Lihat dokumen lengkap

... Board of Directors of PT Surya Esa Perkasa Tbk (the "Company"), domiciled in South Jakarta, hereby announces that it has conducted Annual General Meeting of ... Lihat dokumen lengkap

... Notice of Meetings is to comply with Article 21 paragraph 4 of the Company’s Articles of Association and Otoritas Jasa Keuangan Regulation ...Plan and Implementation of ... Lihat dokumen lengkap

... For shareholders whose shares are in the collective custody of ...(“KSEI”), the KSEI rules in regards to the Central Kustodian Service shall ...information, the ... Lihat dokumen lengkap

... Persetujuan dan pengesahan atas Laporan Tahunan Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2015 serta pemberian pelunasan dan pembebasan tanggung jawab sepenuhny[r] ... Lihat dokumen lengkap

... attend the AGMS may be represented by other Shareholder or other party by ...Members of the Board of Directors, Board of Commissioner and any employees of the ... Lihat dokumen lengkap

... ( the “ C o mpan y ” ), here with informs the S hareholders that the C ompany will hold an A nnua l G eneral Meeting of S hareholders (the “ Meeting ” ) in J akarta on T ... Lihat dokumen lengkap

... attending 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 ... Lihat dokumen lengkap

... attending the Me eting , 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 ... Lihat dokumen lengkap

... to the Indones ian F inanc ial S ervic e A uthority R eg ulation Number 32/P O J K ...erning the P lanning & Implementation of G eneral Meeting of S hare holders for the P ... 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

... set the appointment with the new period and tenure which is described in the Company’s article of association (the change of the Company’s article of ... Lihat dokumen lengkap

... Board of Directors of the Company hereby invite the shareholders of the Company to attend the A ual Ge eral Meeti g of the “hareholders AGM a d E ... 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

... AGENDA 2016 EXTRAORDINARY GENERAL SHAREHOLDERS MEETING “The Meeting PT TOBA BARA SEJAHTRA Tbk “The Company” The Agenda of 2016 Extraordinary General Shareholders Meeting, which is he[r] ... 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