[PDF] Top 20 INVITATION TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS & THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

... 4. Shareholders who are not able to attend the Meeting in person may appoint proxies who must provide a legitimate Power of Attorney Letter with the condition that any members ... Lihat dokumen lengkap

... ubmit the c 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 ...in the form ... Lihat dokumen lengkap

... In the event the Company does not convene a GMS within the stipulated period as referred to above, then with the expiry of such period, the resignation of such ... Lihat dokumen lengkap

... notify to the Shareholders of PT Bakrie Sumatera Plantations Tbk (the "Company") that on June 25 2015 has held the Second Extraordinary General ... Lihat dokumen lengkap

... The 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 ... Lihat dokumen lengkap

... attending the Me eting , 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 ... Lihat dokumen lengkap

... 3. The Shareholders who is not available to attend the Meeting, can be represented by their authorized ...representative. The Company’s Board of Directors, Board of ... Lihat dokumen lengkap

... Change of composition of the Board of Commissioners and the Board of Directors as well as determination of honorarium and other benefits for members of the ... Lihat dokumen lengkap

... 2012 Annual General Meeting of Shareholders ("AGMS") and Extraordinary General Meeting of Shareholders ("EGMS") at the Pullman ... Lihat dokumen lengkap

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... ANNOUNCEMENT ANNUAL GENERAL MEETING OF SHAREHOLDERS PT GOLDEN ENERGY MINES Tbk ”Company” We hereby announce to the shareholders of the Company that the Annual General Meeting of th[r] ... 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 ... Lihat dokumen lengkap

... , the a e d e t to the Co pa ’s Arti les of Asso iatio s is proposed by the Company as to be comply with the Financial Services Authority Regulation ...g the ... Lihat dokumen lengkap

... given to the Shareholders that PT Bakrie Sumatera Plantations Tbk (hereinafter referred to as the Company will hold the A ual Ge neral Meeting of ... Lihat dokumen lengkap

... 3. Shareholders or their proxies attending the Meeting must bring copy of personal identification card or any other identity card, and submit its copy to the registration officer ... 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 ... Lihat dokumen lengkap

... 4. To approve the change in composition of the Board of Directors and the Board of Commissioners, and the re appointment of the Syariah Supervisory ... 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

... Board of Directors of PT Summarecon Agung Tbk (the "Company") hereby invite our shareholders to attend the Annual General Meeting of ... Lihat dokumen lengkap