[PDF] Top 20 Minutes of The Annual General Meeting of Shareholder

... considering the presence of present or represented Series A Dwiwarna and present or represented Series B Dwiwarna together representing 78,368,095,691 (seventy eight billion, three hundred and sixty eight ... 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 ...price ... Lihat dokumen lengkap

... attend the Meeting in person may appoint proxies who must provide a legitimate Power of Attorney Letter with the condition that any members of the Board of Directors, ... 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

... certificates, the dividend payment shall be made through bank transfer to the Shareholders’ bank ...details of their name, bank name and account number addressed to the Share Registrar, PT ... 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

... 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 to ... Lihat dokumen lengkap

... attend the Meetings are requested to bring and submit a copy of the Share Collective Letter and a copy of Kartu Tanda Penduduk (KTP) or other identity card to the personnel from Biro ... Lihat dokumen lengkap

... Board of Co issio ers’ Report of its Supervisory Duties for Financial Year ...members of the Board of Directors and Board of Commissioners for the management and ... Lihat dokumen lengkap

... 4 of the Company’s Articles of Association and Article 13 paragraph 1 of Otoritas Jasa Keuangan Regulation ...on the Plan and Implementation of General Meeting ... Lihat dokumen lengkap

... 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, ...at the Company’s Share Registrar ... 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 of ... Lihat dokumen lengkap

... for the Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders (hereinafter referred to Meeting) in the daily ... Lihat dokumen lengkap

... approve the change in composition of the Board of Directors and the Board of Commissioners, and the re appointment of the Syariah Supervisory Board, in ... Lihat dokumen lengkap

... (6) of the Financial Services Authority (Otoritas Jasa Keuangan/ OJK) regulations ...Conducting General Meeting of Shareholders for Public Company (“POJK 32/2014”), the Company’s ... Lihat dokumen lengkap

... an Annual and Extraordinary General Meeting of Shareholders (“Meeting") on Friday, 27 May ...with the provisions of Article 21 Paragraph (3) of the ... Lihat dokumen lengkap

... Conducting General Meeting of Shareholders, Board of Directors of the Company, hereby invites the Shareholders of the Company (“Shareholders”) to attend ... Lihat dokumen lengkap

... paragraph of the Co pa ’s Arti les of Asso iatio a d the Regulatio of the Financial Services Authority (Otoritas Jasa Keuangan) ...regarding The Plans and Implementation ... Lihat dokumen lengkap

... (6) of the Financial Services Authority (Otoritas Jasa Keuangan/ OJK) regulations ...Conducting General Meeting of Shareholders for Public Company (“POJK 32/2014”), the Company’s ... 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 to ... Lihat dokumen lengkap