[PDF] Top 20 id announcement of annual general meeting

... untuk saham-saham Perseroan yang berada di dalam Penitipan Kolektif: Pemegang Saham atau kuasa Pemegang Saham yang namanya tercatat pada pemegang rekening atau bank kustodian di PT Kust[r] ... 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

... approval of the Company’s Annual Report for the year ending on 31 December 2015 as well as giving a full release and discharge (acquit et de charge) to all members of the Board of Directors ... 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

... 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

... 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

... 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

... 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

... 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

... 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

... 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

... 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

... 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

... agenda of the Meeting if it meets the requirement of Article 11 paragraph (7) of the Articles of Association ...Board of Directors of the Company by registered mail along ... Lihat dokumen lengkap