[PDF] Top 20 General Meeting of Shareholders 2017 May

... copy of their Resident’s ID Cards ( KTP ) or other identification cards to the registration officer before entering the meeting ...The Shareholders or their proxies whose shares are in the collective ... 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

... 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

... power of attorney to the Board of Directors of the Company, with substitution right, to carry out any necessary action for the implementation of the stock split including to determine the ... Lihat dokumen lengkap

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

... Annual General Meeeting of S hareholders of the Company was attended by the shareholders and their proxies representing 9 7 0 ,6 7 5 ,7 5 8 (nine hundred and seventy million six hundred and ... Lihat dokumen lengkap

... The Shareholders of the Company who cannot attend the EGMS may be represented by their proxies based on a Power of Attorney in a form acceptable to the Board of Directors of the ... Lihat dokumen lengkap

... 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 res pec tive s ec urities c ... 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

... 2. Shareholders entitled to be present or be represented at the AGMS are Shareholders of the Company – which shares are recorded in the collective custody of PT Kustodian Sentral Efek ... Lihat dokumen lengkap

... office of the Share Registrar, PT Datindo Entrycom, ...15 May 2017 until 4pm Western Indonesian Time at the Company or the Share Registrar office; ... Lihat dokumen lengkap

... amount of US$ 150,000,000 (one hundred and fifty million United States Dollars) which will be utilized as an addition and/or to provide direct and indirect loan to PT Panca Amara Utama (the subsidiary of ... 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

... The Shareholders who are unable to attend the Meeting could appoint an authorized representative by assigning a Power of Attorney provided that member of the Board of Directors, Board ... 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

... Implementation of G eneral Meeting of S hare holders for the P ublic /L is ted C ompany and A rtic le ...le of A s s oc iation of the C ompany, a ny propos al ra is ed by S hareholders ... Lihat dokumen lengkap

... a. Shareholders who are not able to attend may be represented by a valid proxy who brings a valid Power of Attorney as determined by the Company’s Board of ...member of the Board ... 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

... 2. Shareholders who are entitled to attend or represented in the Meeting are those whose names are registered i the Co pa ’s Shareholders Register on 5 May 2017 at 16:00 ...WIB. ... 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