[PDF] Top 20 Invitation of General Meeting of Shareholders 2013

... the Meeting are only valid S hareholders or S hareholders ’ P roxies – whereby the s hares are either in K S E I’ s C ollec tive D epos itory ( s c ript or s c riples s ) or s eparate - whos e names are rec orded ... 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

... 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 of ... 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

... 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

... the shareholders, and may be obtained from the Company upon written request from the shareholders, starting from the date of this notice until the date of the ... 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

... Board of Commissioners and the Board of Directors after the closing of this Meeting, for the supervisory and management action carried out during their office term as the Company's Board ... Lihat dokumen lengkap

... Board of Commissioners for 2 0 1 7 financial year, at maximum amount of ...Board of Commissioners’ Meeting to determine its distribution, by taking into consideration the Nomination And ... Lihat dokumen lengkap

... The Shareholders who is not available to attend the Meeting, can be represented by their authorized ...Board of Directors, Board of Commissioners and Employees have the capacity to represent ... Lihat dokumen lengkap

... The Shareholders who is not available to attend the Meeting, can be represented by their authorized ...Board of Dire tors, Board of Co issio ers a d Employees have the capacity to represent ... 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

... [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

... [r] ... Lihat dokumen lengkap

... les of Asso iatio s is proposed by the Company as to be comply with the Financial Services Authority Regulation ...Holding of the General Meetings of Shareholders of Public ... Lihat dokumen lengkap

... P T T oba B ara S ejahtra T bk, domic iled in S outh J a karta ( the “ C o mpan y ” ), here with informs the S hareholders that the C ompany will hold an A nnua l G eneral Meeting of S hareholders (the “ ... 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 before joining the ... Lihat dokumen lengkap