[PDF] Top 20 en announcement of annual general meeting

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

... Board of Director with recommendation from the Board of Commissioners to determine or replace the Public Accountant including a substitute in the event that the appointed Public Accountant for whatever ... Lihat dokumen lengkap

... Shareholders of the Company – which shares are recorded in the collective custody of PT Kustodian Sentral Efek Indonesia (KSEI) (script/scriptless) or outside the collective custody – whose name are ... 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

... custody of PT Kustodian Sentral Efek Indonesia (“KSEI”), the KSEI’s rules in regards to the Central Kustodian Service shall ...custody of KSEI may contact the member of Stock Exchange or each ... 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

... Board of Commissioners, with prior approval from Seri A Dwiwarna shareholder ...amount of tantiem which will be given to the members of Board of Director and Board of Commissioners for ... Lihat dokumen lengkap

... Board of Directors of PT Impack Pratama Industri Tbk (hereinafter referred to as the Company , domiciled in North Jakarta, hereby invites the shareholders of the Company to attend the Annual ... Lihat dokumen lengkap

... confirmation฀ of฀ sales฀ and฀ purchase฀ of฀ shares฀ agreement฀ for฀ Adira฀ Kredit฀ had฀ been฀ ...the฀ Annual฀ General฀ Meeting฀ of฀ ... 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

... 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 Shareholders ... 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

... 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 Shareholders ... Lihat dokumen lengkap

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

... P T T oba B ara S ejahtra T bk, domic iled in S outh J a karta ( 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 “ ... Lihat dokumen lengkap

... Term of office of the members of new Board of Commissioners and Board of Directors is five (5) years from the date of their appointment as of 6 May 2015 and will expire at ... Lihat dokumen lengkap

... paragraph of the Co pa ’s Arti les of Asso iatio a d the Regulatio of the Financial Services Authority (Otoritas Jasa Keuangan) ...Implementation of the General Meeting of ... Lihat dokumen lengkap

... Articles of Association ...Regulation of the Financial Service Authority ...Implementation of General Meeting of Shareholder of the Public Listed Company ("POJK ...the ... 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

... Power of Attorney as determined by the Company’s Board of ...member of the Board of Directors, the Board of Commissioners and employee of the Company may act as a proxy of ... Lihat dokumen lengkap