[PDF] Top 20 AUTHORITY, OBLIGATION, AND RESPONSIBILITY OF THE COMPANY BOARD OF DIRECTORS BASED ON THE 1995 COMPANY LAW

... in the Indonesian Commercial Code, the Company Law stipulates that the Board of Directors, appointed by the General Shareholders’ Meeting, is responsible for ... Lihat dokumen lengkap

... give the Board of Commissioners the authority to design, implement and enforce the remuneration system, including honoraria, allowances, salaries, bonuses and other ... Lihat dokumen lengkap

... Limited Company established by at least 2 people with minimum authorized capital shared is 50 million ...airlines company, the capital must be around 300 to 500 billion based on ... Lihat dokumen lengkap

... Give the Board of Commissioners the authority to design, implement and enforce the remuneration system, including honoraria, allowances, salaries, bonuses and other ... Lihat dokumen lengkap

... give the Board of Commissioners the authority to design, implement and enforce the remuneration system, including honoraria, allowances, salaries, bonuses and other ... Lihat dokumen lengkap

... For the Shareholders which are the Domestic Taxpayers in the form of legal entity that has not included the Taxpayer Number (Nomor Pokok Wajib Pajak/ NPWP) are required to submit NPWP ... Lihat dokumen lengkap

... Granting of full power and authority to each member of the Board of Directors (acting individually or jointly for and on behalf of the ... Lihat dokumen lengkap

... in the EGM are those whose names are registered in the Company’s Shareholders Register on November 2, 2016 at 16:00 ...Shareholders on Collective Custody of PT Kustodian Sentral Efek ... Lihat dokumen lengkap

... attend the Meeting can be represented by its proxies provided that the members of Board of Directors, Board of Commissioners and the employee ... Lihat dokumen lengkap

... 6. The material of the agenda of AGM are available to the shareholders since the date of this invitation until the date of AGM, except for the agenda ... Lihat dokumen lengkap

... 6. The material of the agenda of AGM are available to the shareholders since the date of this invitation until the date of AGM, except for the agenda ... Lihat dokumen lengkap

... costs. On other hand, managers (insider) increase power to increase its stake due to receipt of dividends as a result of high ...So the higher profitability the higher company ... Lihat dokumen lengkap

... none of PT Semen Gresik (Persero) Tbk and/or its affiliated companies and/or their respective employees and/or agents make any representation or warranty (express or implied) or accepts any ... Lihat dokumen lengkap

... attend the Meeting may be represented by an Attorney holding a Power of Attorney approved by the BOD of the Company, with condition that a member of BOD, BOC and ... Lihat dokumen lengkap

... commenting on the AGM said: Link Net has once again delivered industry leading revenue and earnings ...team and I ’ m very optimistic about the future growth of our ... Lihat dokumen lengkap

... Pursuant the provision of the Company’s articles of associations, the management of the Company which are the Board of Director and/or ... Lihat dokumen lengkap

... a. The Shareholders or their Proxies who attend the Meeting shall submit the photocopies of their National Identity Card ( Kartu Tanda Penduduk or KTP ) or other proof of identity, ... Lihat dokumen lengkap

... Powers of Attorney as determined by the Directors of the ...Company. The Directors, Board of Commissioners and employees of the ... Lihat dokumen lengkap

... Affirmation on the Promulgation of Regulation of Minister of SOE ...PER-02/MBU/07/2017 on the Second Amendment to Regulation of Minister of SOE ...Program ... Lihat dokumen lengkap

... to the influence of good corporate governance, but the effect shows the results are diverse and tend to be less ...to the research of Addiyah & Chariri (2014) are ... Lihat dokumen lengkap