[PDF] Top 20 Invitation of General Meeting of Shareholders 2014

... 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

... The Shareholders of the Company who cannot attend the EGMS may be represented by their proxies based on a Power of Attorney in a form acceptable to the Board of Directors of the ... 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

... 1. Pemanggilan Rapat ini untuk memenuhi ketentuan Pasal 21 ayat 4 Anggaran Dasar Perseroan dan Peraturan Otoritas Jasa Keuangan No. 32/POJK.04/2014 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham ... 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

... 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 Directors, with substitution right, to restate the resolution in regards to the composition of the members of the Company's Board of Commissioners and the Board of Directors ... 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

... 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 ... 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 ... 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

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... 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

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