[PDF] Top 20 General Meeting of Shareholders 2016 Sept Announcement 1

... 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

... For shareholders whose shares are in the collective custody of PT Kustodian Sentral Efek Indonesia (“KSEI”), the KSEI’s rules in regards to the Central Kustodian Service shall ...the shareholders ... Lihat dokumen lengkap

... Term of Cash Dividend Payment for 20 1 5 Financial Year In accordance with the Meeting resolution, hereby is announced that the Company has resolved to pay cash dividend for 2 0 1 5 financial ... Lihat dokumen lengkap

... 1. Memberikan kuasa dan wewenang kepada Dewan Komisaris Perseroan untuk menetapkan Kantor Akuntan Publik (KAP) yang melakukan audit atas Laporan Keuangan Konsolidasian Perseroan untuk Tahun Buku yang berakhir pada ... 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 ... Lihat dokumen lengkap

... Board of Directors’ conduct to secure the Company’s assets in relation to the loan received from the bank and/or other financial institution in the amount of US$ 150,000,000,- (one hundred and fifty million ... Lihat dokumen lengkap

... notice of the GMS, excluding the date of the announcement and the date of the notice, the party authorised to issue the notice must announce to the shareholders that a GMS will be held ... Lihat dokumen lengkap

... he Shareholders of the C ompany who cannot attend the A GMS may be represented by their proxies based on a Power of A ttorney in a form acceptable to the B oard of D irectors of the C ... 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

... Ratification of the Company’s Annual Report for the financial year ended on 31 December 2016 , including among others the Company’s Activities Report, the Board of Commissioners’ Supervisory Report, ... 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 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 ... Lihat dokumen lengkap

... Term of Cash Dividend Payment for 20 1 6 Financial Year In accordance with the Meeting resolution, hereby is announced that the Company has resolved to pay cash dividend for 2 0 1 6 financial ... Lihat dokumen lengkap

... 3. Shareholders or their proxies who will attend the Meetings are kindly required to bring valid copy of personal identification (KTP) or other valid and acceptable personal identification and or copy ... Lihat dokumen lengkap

... a. untuk saham-saham Perseroan yang belum dimasukkan ke dalam Penitipan Kolektif: Pemegang Saham atau kuasa Pemegang Saham Perseroan yang sah yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada tanggal 29 ... Lihat dokumen lengkap

... 6. Shareholders who will appoint a proxy may obtain the Form of Power of Attorney during office hour at Company’s Corporate Secretary Division with the address at Wisma Bakrie 2 16th Floor, ...Power ... Lihat dokumen lengkap

... Sejalan dengan berlakunya Peraturan Otoritas Jasa Keuangan (OJK) Nomor 32/POJK.04/2014 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Ter uka dan Peraturan OJK Nomor 33/POJK.04/2014 tentang ... Lihat dokumen lengkap

... Sejalan dengan berlakunya Peraturan Otoritas Jasa Keuangan (OJK) Nomor 32/POJK.04/2014 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka dan Peraturan OJK Nomor 33/POJK.04/2014 tentang ... 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