[PDF] Top 20 INVITATION OF ANNUAL GENERAL MEETING OF SHAREHOLDERS PT PEMBANGUNAN JAYA ANCOL Tbk

... Use of Funds from Public ...composition of the Company's Board of Directors and Board of Commissioners to the General Meeting of Shareholders (GMS) in accordance ... Lihat dokumen lengkap

... i. Shareholders who are unable to attend the AGMS & EGMS may be represented by their attorney by virtue of power of attorney in the form and substance satisfactory to the Board of ... 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

... (1) of the Articles of Association of the Company and Articles 70 and 71 of the Company Law, the use of the Company’s profit shall be determined by the General Meeting ... Lihat dokumen lengkap

... 7. Sebelum menentukan keikutsertaan dalam Rapat, pemegang saham wajib membaca ketentuan yang disampaikan melalui pemanggilan ini serta ketentuan lainnya terkait pelaksanaan Rapat berdasarkan kewenangan yang ditetapkan ... Lihat dokumen lengkap

... Agenda of Meeting as follows: 1. Approval of the Company's Annual Report for the fiscal year of 2017 including Financial Statement and Supervisory Duty Report of the Board ... Lihat dokumen lengkap

... 2. Shareholders or the Proxies who intend to attend the Meeting are requested to present a copy of ID card or other valid identification to registration staff before entering the Meeting ... Lihat dokumen lengkap

... Board of Directors of the Company with the right of substitution to restate the resolution of this third Meeting’s Agenda into a notarial deed and submit all related documents to any ... Lihat dokumen lengkap

... Perseroan menghimbau kepada seluruh Pemegang Saham Perseroan yang berhak hadir dalam Rapat untuk memberikan kuasa secara elektronik kepada Biro Adminitrasi Efek (“BAE”) Pers[r] ... Lihat dokumen lengkap

... 5. Pemegang Saham yang berhak hadir namun tidak dapat menghadiri Rapat, dapat diwakili oleh kuasanya dengan ketentuan sebagai berikut: a. Sesuai dengan Peraturan OJK, Perseroan telah menyediakan alternatif bagi pemegang ... Lihat dokumen lengkap

... Tahunan(“RUPST”) PT Erajaya Swasembada Tbk (“Perseroan”) yang telah dipublikasikan pada tanggal 22 Mei 2017 di Harian Investor Daily serta telah diumumkan melalui situs web Bursa Efek Indonesia dan situs ... Lihat dokumen lengkap

... Board of Directors and/or Board of Commissioners by registered mail no later than 7 days before the Date of the Meeting’s Invitation (Article 22 paragraph 8 the Company’s Articles of ... Lihat dokumen lengkap

... Board of Directors and/or Board of Commissioners by registered mail no later than 7 days before the Date of the Meeting’s Invitation (Article 22 paragraph 8 the Company’s Articles of ... Lihat dokumen lengkap

... Notice of Meetings is to comply with Article 21 paragraph 4 of the Company’s Articles of Association and Otoritas Jasa Keuangan Regulation ...Implementation of General Meeting ... Lihat dokumen lengkap

... Perseroan, PT Hero Supermarket Tbk, Graha Hero Lt. 4, CBD Bintaro Jaya Sektor 7 Blok B7/A7, Pondok Jaya, Pondok Aren, Tangerang Selatan 15224, ... Lihat dokumen lengkap

... CBD Bintaro Jaya Sektor 7, Pondok Aren Tangerang Selatan 15224 B. Mata acara Rapat: 1. Persetujuan atas Laporan Tahunan Perseroan 2020 termasuk pengesahan Laporan Keuangan Konsolidasian 2020 untuk tahun buku yang ... Lihat dokumen lengkap

... Kelurahan Ancol, Kecamatan Pademangan, Jakarta Utara, pada hari kerja dan jam kerja Perseroan atau meminta formulir surat kuasa tersebut kepada PT ADIMITRA JASA KORPORA selaku Biro Administrasi Efek (“BAE”) ... Lihat dokumen lengkap

... pproval of the A nnual R eport and the ratific ation of the C ompany’ s C ons olidated F inanc ial S tatements ended D ec ember 31, 2013, whic h has been audited by P ublic A c c ountant F irm P urwantoro, ... Lihat dokumen lengkap

... pproval of the A nnual R eport and the ratific ation of the C ompany’ s C ons olidated F inanc ial S tatements ended D ec ember 31, 2012, whic h has been audited by P ublic A c c ountant F irm P urwantoro, ... 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 ... Lihat dokumen lengkap