[PDF] Top 20 MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS AND THE EXRAORDINARY GENERAL MEETING OF SHAREHOLDERS 2015

... approve the honorable discharge of members of the Board of Commissioners, the Board of Directors and the Syariah Supervisory Board whose terms in office has ... Lihat dokumen lengkap

... Acceptance and 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 ... Lihat dokumen lengkap

... Mei 2015 dan akan berakhir pada penutupan Rapat Umum Pemegang Saham Tahunan yang ke 5 (lima) setelah pengangkatan, yaitu pada penutupan Rapat Umum Pemegang Saham Tahunan yang akan diadakan pada tahun ... 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

... to the Board of Directors to perform necessary acts in relation to the security of the Company’s assets, subject to the provisions in the Arti cles of Association ... Lihat dokumen lengkap

... Registered Shareholders holding share certificates, the dividend payment shall be made through bank transfer to the Shareholders’ bank ...These shareholders are required to provide a ... Lihat dokumen lengkap

... 18.5 The Company must announce the balance sheet and profit and loss statement in 2 (two) daily newspapers in the Indonesian language with national circulation and with ... Lihat dokumen lengkap

... a. The Company’s Financial Statements (Consolidated) for the Financial Year 2013 audited by the Public Accountant Office Purwantono, Suherman & Surja (a member firm of Ernst & Young ... Lihat dokumen lengkap

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

... Approval and Ratification of the Company’s Annual Report for the financial year ended on 31 December 2016 , including among others the Company’s Activities Report, the ... Lihat dokumen lengkap

... Desember 2015 serta pemberian pelunasan dan pembebasan tanggung jawab sepenuhnya (acquit et de charge) kepada seluruh anggota Direksi dan Dewan Komisaris Perseroan atas tindakan pengurusan dan pengawasan yang ... 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 ... Lihat dokumen lengkap

... 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

... 1. The approval of the Annual Report of the Company for the Financial Year 2016 and the ratification of the Audited Financial Statements ... Lihat dokumen lengkap

... to 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 ... Lihat dokumen lengkap

... Delegation of the authority to Board of Commissioners for the appointment of the Public Accountant O ffi ce to audit the Company's Consolidated Financial Statement for ... Lihat dokumen lengkap

... Sesuai dengan Peraturan BAPEPAM-LK dan atau Peraturan Bursa Efek Indonesia, Perseroan pada setiap tahun atau setiap periode triwulan, dalam hal ini apabila diperlukan harus mengeluarkan Laporan Keuangan yang diaudit oleh ... 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 of ... Lihat dokumen lengkap

... 3. 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 ... 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 ... Lihat dokumen lengkap