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

... 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

... composition of the Board of Directors and the Board of Commissioners, and the re appointment of the Syariah Supervisory Board, in addition to determining the remuneration and honorarium for ... Lihat dokumen lengkap

... 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 Shares (Stock) ... Lihat dokumen lengkap

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

... Unofficial translation ANNOUNCEMENT EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT GOLDEN ENERGY MINES Tbk ”Company” We hereby announce to the shareholders of the Company that [r] ... Lihat dokumen lengkap

... the Shareholders of PT Bakrie Sumatera Plantations Tbk (the "Company") that on June 25 2015 has held the Second Extraordinary General Meeting of ... 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 ("AGMS") ... 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

... Members of the Board of Directors, Board of Commissioner and any employees of the Company may act as the proxy in the AGMS, however their votes as a proxy in the AGMS will not be counted in ... Lihat dokumen lengkap

... 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 shareholders who represent ... 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

... 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

... 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

... the shareholders, and may be obtained from the Company upon written request from the shareholders, starting from the date of this notice until the date of the ... Lihat dokumen lengkap

... the Meeting are the s hareholders whos e names are reg is tered, s c ript or s c riptles s , in the C ompany’ s R eg is ter of S hareholders and s hare holde rs of the C ompany s hares at the s ub-s ... Lihat dokumen lengkap

... the Shareholders who has the right to propose the agenda items in the Meeting is one or more shareholders who represent 1/20 (one twenty) or more of the total issued shares with lawful voting ... Lihat dokumen lengkap

... Articles of Association of the Company, the Shareholders who has the right to propose the agenda items in the Meeting is one or more shareholders who represent 1/20 or more of ... Lihat dokumen lengkap

... pproval of the deleg ation of authority to the C ompany’ s B oard of C ommis s ioners to determine honorarium/s alary and/ other allowanc es for the C ompany’ s B oard of Direc tors for the ... Lihat dokumen lengkap

... opy of their valid Identity C ard ( K T P ) or other valid leg al identity doc uments to the reg is tration offic er before entering the Meeting ...form of leg al entity, are reques ted to bring and ... 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 and a ... Lihat dokumen lengkap