ANNOUNCEMENT OF SUMMARY OF MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS PT TOBA BARA SEJAHTRA Tbk (the Company )
|
|
- Karen Matthews
- 5 years ago
- Views:
Transcription
1 ANNOUNCEMENT OF SUMMARY OF MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS PT TOBA BARA SEJAHTRA Tbk (the Company ) The Board of Directors of the Company hereby announces that the Company has convened the Annual General Meeting of Shareholders (hereinafter referred to as the AGMS ) on: Day/Date : Friday, 26 May 2017 Time : Western Indonesia Time (WIB) WIB Venue : Seminar Room, Bursa Efek Indonesia Building, 2nd Floor Jl. Jend. Sudirman Kav Jakarta Selatan The AGMS was attended by: Board of Commissioners 1. Bacelius Ruru Independent Commissioner 2. Farid Harianto Independent Commissioner Board of Directors 1. Justarina S.M. Naiborhu President Director 2. Pandu Patria Syahrir Director 3. Arthur M.E. Simatupang Director 4. Sudharmono Saragih 5. Alvin Firman Sunanda Director Independent Director Shareholders Number of shares attending the AGMS 1,847,566,130 shares (91,8%) of the total of 2,012,491,000 shares In order to fulfill the legal procedure relating to the implementation of AGMS, the Company has performed the following: 1. Notified the Indonesia Financial Services Authority (OJK) concerning the plan to hold the AGMS through Letter number 040/TBS/IV/2017 dated 7 April 2017 regarding Notification of Plan of PT Toba Bara Sejahtra Tbk s ( Company ) Annual General Meeting of Shareholders ( AGMS ). 2. Announced the plan of AGMS through 1 (one) daily newspaper in Indonesian language distributed nationally, namely Investor Daily, and uploaded to the Bursa Efek Indonesia s website and the Company s website ( all of which were performed on 18 April The evidence of such announcement of AGMS has been submiteed to Indonesia Financial Services Authority (OJK) through Letter number 046/TBS/IV/17 dated 18 April 2017 regarding Subsmission of the Announcement of AGMS s Evidence. 3. Performed invitation for AGMS through 1 (one) daily newspaper in Indonesian language distributed nationally, namely Investor Daily, and uploaded to the Bursa Efek Indonesia s website and the Company s website ( all of which were performed on 4 May The evidence of such invitation of AGMS has been submiteed also to Indonesia Financial Services Authority (OJK) through Letter number 053/TBS/V/17 dated 4 May 2017 regarding Subsmission of the Invitation of AGMS s Evidence.
2 The AGMS was held with the following agenda: 1. Approval of the Annual Report and Ratification of the Company's Consolidated Financial Statements for the financial year ended on 31 December Approval for the use of the Company's net profit for the financial year ended on 31 December Delegation of authority to the Board of Commissioners for the appointment of Public Accountant Office to audit the Company's Consolidated Financial Statement for the financial year ended on 31 December 2017 and to determine the fees of Public Accountant Office as well as other requirements. 4. Determination of the remuneration and/or other allowance for the Board of Commissioners for the financial year ended on 31 December Delegation of authority to the Board of Commissioners to determine the remuneration and other allowance of members of the Board of Directors for the financial year ended on 31 December Report of the use of proceeds from the Initial Public Offering. 7. Approval for change in the composition of the Management of the Company. The resolutions of AGMS are as follows: First Agenda of AGMS AGMS to raise questions and/or provide comments in relation with the First Agenda of AGMS. - In the question-answer session there were noshareholders, or proxies present, who raised questions. consensus. There were no shareholders or their proxies, who gave a non-affirmative vote or abstained to the proposed resolution of the First Agenda of AGMS; therefore as many as 1,847,566,130 shares or amounting to 100% of the total legitimate shares, who attended in the AGMS, decided to approve the proposed resolution of the First Agenda - The resolutions of the First Agenda of AGMS are as follows: 1. Approved the Company's Annual Report including the Consolidated Financial Report of the Company for the financial year ended 31 December 2016 and ratified the Balance Sheet Statement and Profit and Loss Statement of the Company for the financial year ended 31 December 2016, which have been audited by Purwantono, Sungkoro dan Surja Public Accountant Office (a member firm of Ernst & young Global Limited), with unqualified opinion as stated in its report dated 30 March 2017 Number: RPC-3422/PSS/ Granted full release and discharge (Acquit et de Charge) to the Board of Directors and Board of Commissioners of the Company for their management and supervision actions performed by them in 2016 as long as such management and supervision actions reflected in the Company s Annual Report. Second Agenda of AGMS AGMS to raise questions and/or provide comments in relation with the Second Agenda or abstained to the proposed resolution of the Second Agenda of AGMS, therefore as many as 1,847,566,130 shares or amounting to 100% of the total legitimate shares who attended in the AGMS decided to approve the proposed resolution of the Second Agenda - The resolutions of the Second Agenda of AGMS are as follows:
3 Determined the distribution of the net profit of 2016 attributable to the owners of the parent company in the amount of US$2,796,608,- with the details as follows: a. US$27,966,- to be set aside as the reserve fund pursuant to Article 70 of Law Number 40 of 2007 regarding Company Law. b. US$838,982,- to be distributed as final cash dividend payment. In its implementation, the Board of Directors of the Company has been granted the authority by with the consideration of the prevailing regulation to: 1. Determine the list of shareholders entitled to the final cash dividend; 2. Determine the schedule and payment mechanism of the final cash dividend; and 3. Undertake the actions deemed necessary for the implementation of such resolution, including announcing the payment schedule of the final cash dividend in 1 (one) Indonesian daily newspaper distributed nationally. c. The remaining of US$1,929,660,- will be recorded as Company s retained earnings to strengthen the long term equity and in relation to supporting Company s business growth and investment plan. Third Agenda of AGMS AGMS to raise questions and/or provide comments in relation with the Third Agenda of AGMS. or abstained to the proposed resolution of the Third Agenda of AGMS, therefore as many as 1,847,566,130 shares or amounting to 100% of the total legitimate shares, who attended in the AGMS, decided to approve the proposed resolution of the Third Agenda - The resolution of the Third Agenda of AGMS are as follows: 1. Delegated the power and authority to the Board of Commissioners of the Company: a. to appoint Public Accountant Office registered in OJK to audit the Company s Consolidated Financial Statements for the ongoing financial year and will be ended on 31 December 2017; and b. to give power and authority to the Board of Commissioners and Board of Directors of the Company to do what is required within the prevailing procedure in relation to the appointment of Public Accountant Office. Fourth Agenda of AGMS AGMS to raise questions and/or provide comments in relation with the Fourth Agenda or abstained to the proposed resolution of the Fourth Agenda of AGMS, therefore as many as 1,847,566,130 shares or amounting to 100% of the total legitimate shares who attended in the AGMS decided to approve the proposed resolution of the Fourth Agenda - The resolution of the Fourth Agenda of AGMS is as follows: Delegated the authority to the Board of Commissioners to determine the remuneration and/or other allowance to all the members of Board of Commissioners for the financial year 2017 and delegated the authority to the President Commissioner to determine the detailed allocations for each member of the Board of Commissioners. Fifth Agenda of AGMS
4 AGMS to raise questions and/or provide comments in relation with the Fifth Agenda of AGMS. or abstained to the proposed decision of the Fifth Agenda of AGMS, therefore as many as 1,847,566,130 shares or amounting to 100% of the total legitimate shares who attended in the AGMS decided to approve the proposed resolution of the Fifth Agenda - The resolution of the Fifth Agenda of AGMS is as follows: Delegated the authority to the Board of Commissioners to determine the remuneration and other allowance of members of the Board of Directors for the financial year 2017 as well as the detailed allocations for each member of the Board of Directors. Sixth Agenda of AGMS - The Sixth Agenda of AGMS was only a report therefore there was no question-answer section as well as voting session. - Report which was submitted to the shareholders or their proxies is as follows: The realization of the use of proceeds from the Initial Public Offering ( IPO ) as of 31 December 2016 has been reported by the Company to OJK and PT Bursa Efek Indonesia pursuant to the prevailing laws. As conveyed in the report that the nett of IPO use of proceeds as much as about Rp 361,423,000,000 (three hundred sixty one billion four hundred twenty three million Rupiah) where the detailed breakdown of realization of the use of IPO proceeds until 31 December 2016 is as follows: Repayment of the Loan to BNP Paribas in the amount of approximately Rp.94,116,000,000 (ninety four billion one hundred sixteen million Rupiah). Capital Expenditure in the amount of approximately Rp.179,396,000,000 (one hundred seventy nine billion three hundred ninety six million Rupiah). Acquisition of Coal Mining Concession, Working Capital and Operational, and also Exploration Activity in the amount of approximately Rp.77,236,000,000 (seventy seven billion two hundred thirty six million Rupiah). The remaining in the amount of Rp10,675,000,000 (ten billion six hundred seventy five million Rupiah) in accordance with the regulation, is placed in the form of time deposit. Seventh Agenda of AGMS AGMS to raise questions and/or provide comments in relation with the Seventh Agenda - In the question-answer session there was no question or comment raised by the or abstained to the proposed resolution of the Seventh Agenda of AGMS, therefore as many as 1,847,566,130 shareholders or amounting to 100% of the total legitimate shares who attended in the AGMS decided to approve the proposed resolution of the Seventh Agenda - The resolution of the Seventh Agenda of AGMS is as follows: Approved the appointment of members of the Company s Board of Commissioners, who are: 1. Mr. Djamal Attamimi as Commissioner; and 2. Mr. Cheong Tuck Kuen Kenneth as Commissioner Whom all will be effective after this AGMS is closed and will end when the years of service of the other members of the Board of Commissioners come to an end, that is
5 upon the close of the the AGMS year of 2019, which will be held in Therefore by the approval of appointment of the above members of the Board of Commissioners, the Company s Board of Commissioners structure will be as follows: Mr. Jusman Syafii Djamal as President Commissioner Mr. Bacelius Ruru as Independent Commissioner Mr. Farid Harianto as Independent Commissioner Mr. Djamal Attamimi as Commissioner Mr. Cheong Tuck Kuen as Kenneth Commissioner Approved the reappointment of members of the Board of Directors, who are: 1. Ms. Justarina Sinta Marisi Naiborhu as President Director 2. Mr. Pandu Patria Sjahrir as Director 3. Mr. Sudharmono Saragih as Director and the appointment of 4. Mr. Dicky Yordan as Director Whom all will be effective after this AGMS is closed ( Effective Date ) and will end at the close of the fifth AGMS after the Effective Date, which is at the close of the AGMS year of 2021 to be held in Therefore by the approval of appointment of the above members of the Board of Directors, the Company s Board of Directors structure will be as follows: Ms. Justarina Sinta Marisi Naiborhu as President Director Mr. Pandu Patria Sjahrir as Director Mr. Sudharmono Saragih as Director Mr. Alvin Firman Sunanda as Independent Director Mr. Dicky Yordan as Director Furthermore, in accordance with the abovementioned decision of the Second Agenda of AGMS, we hereby notify the schedule and procedures of the cash dividend distribution for the fiscal year 2016 as follows: The Schedule of Cash Dividend Distribution: Remarks Date - Announcement of Cash Dividend Distribution in 30 May 2017 Newspaper - List of Shareholders (Recording Date) who are entitled to 8 June 2017 the Cash Dividend - Announcement of Conversion Rates (Bank Indonesia 8 June 2017 Middle Rate) through e-reporting of PT Bursa Efek Indonesia - Regular and Negotiation Market: Cum Dividend Ex Dividend 5 June June Cash Market: Cum Dividend Ex Dividend 8 June June Cash Dividend Payment 23 June 2017
6 The Procedures of Cash Dividend Distribution: 1. This announcement is an official notice from the Company and the Company will not issue a specific notification to each Shareholder. 2. The cash dividend will be paid to the Shareholders whose names are registered in the Shareholders Register of the Company (recording date) on 8 June The cash dividend to the Shareholders will be paid in Indonesian Rupiah in accordance with the Bank Indonesia middle rate as a conversion rate. The Company will announce such conversion rate through e-reporting of PT Bursa Efek Indonesia on 8 June For those Shareholders of the Company whose shares are registered in collective custodian of PT Kustodian Sentral Efek Indonesia (KSEI), the cash dividend will be received through the account holder in KSEI. The written confirmation regarding the cash dividend distribution will be delivered by KSEI to the Securities Company and/or Bank Custodian, henceforth the Shareholders will receive the information of it from the Securities Company and/or Bank Custodian where the Shareholders opened their account. 5. For the Shareholders that still use script, the Company will perform the cash dividend distribution through transfer. Therefore, the Shareholders are asked to notifie their instruction in writing, at the latest on 8 June 2017, at WIB to the Company s Share Registration Bureau: PT DATINDO ENTRYCOM Jl. Hayam Wuruk No. 28, Jakarta Telp. (021) ; Fax (021) Cash dividend distribution is subject to income tax (PPh) which will be deducted by the Company pursuant to prevailing Tax Regulation. 7. For the Shareholders who are considered as onshore Tax Payer in the form of legal entity who have not given their Tax Register Number (Nomor Pokok Wajib Pajak /NPWP) are asked to submit their NPWP to KSEI or Share Registration Bureau (BAE) PT Datindo Entrycom at Jl. Hayam Wuruk No. 28, Jakarta at the latest on 8 June 2017 at WIB, without the NPWP, the cash dividend which will be paid to the onshore Tax Payer will be subject to withholding tax pursuant to the prevailing Tax Regulation. 8. For the Shareholders who are considered as offshore Tax Payer where the tax deduction will use the tariff pursuant to the Agreement on Prevention of the Imposition of Dual Taxes (Persetujuan Penghindaran Pajak Berganda /P3B), shall fulfill the Article 26 of Law Number 36 of 2008 regarding Withholding Tax requirement and also submit to KSEI or BAE the Domiciled Letter pursuant the prevailing Tax Regulation for fiscal year 2013, which has been legalized by Tax Office (Kantor Pelayanan Pajak Perusahaan Masuk Bursa) or according to the announcement or regulation determined by KSEI. Without such documents, the cash dividend paid will be imposed Withholding Tax Article 26 Law Number 36 of 2008 of 20%. 9. For Shareholders whose shares are deposited in KSEI collective custodian, the dividend tax deduction slip can be obtained at Securities Company and/or Bank Custodian where the Shareholders opened their securities account and for the script of Shareholders to be obtained at BAE starting from 25 August Jakarta, 30 May 2017 PT Toba Bara Sejahtra Tbk Director
ANNOUNCEMENT OF SUMMARY OF MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS PT TOBA BARA SEJAHTRA Tbk (the Company )
ANNOUNCEMENT OF SUMMARY OF MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS PT TOBA BARA SEJAHTRA Tbk (the Company ) The Board of Directors of the Company hereby announces that the Company has convened
More informationANNOUNCEMENT OF THE RESOLUTIONS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS. PT BANK RAKYAT INDONESIA (PERSERO) Tbk.
ANNOUNCEMENT OF THE RESOLUTIONS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS PT BANK RAKYAT INDONESIA (PERSERO) Tbk. The Board of Directors of PT Bank Rakyat Indonesia (Persero) Tbk. (hereinafter referred
More informationANNOUNCEMENT SUMMARY OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR THE FISCAL YEAR 2016 PT BANK PEMBANGUNAN DAERAH JAWA BARAT & BANTEN, Tbk.
ANNOUNCEMENT SUMMARY OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR THE FISCAL YEAR 2016 PT BANK PEMBANGUNAN DAERAH JAWA BARAT & BANTEN, Tbk. The Board of Directors of PT Bank Pembangunan Daerah Jawa
More informationANNOUNCEMENT SUMMARY OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR THE FISCAL YEAR OF 2017 PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN, TBK
ANNOUNCEMENT SUMMARY OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR THE FISCAL YEAR OF 2017 PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN, TBK The Board of Directors of PT Bank Pembangunan Jawa Barat
More informationPT BATAVIA PROSPERINDO FINANCE Tbk. Located in South Jakarta ( Company )
PT BATAVIA PROSPERINDO FINANCE Tbk. Located in South Jakarta ( Company ) ANNOUNCEMENT OF SUMMARY OF MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR THE 2015 FINANCIAL YEAR A N D EXTRAORDINARY MEETING
More informationB. Members of the Board of Directors and Board of Commissioners of the Company in attendance.
ANNOUNCEMENT OF SUMMARY OF MINUTES OF THE 2018 ANNUAL GENERAL MEETING OF THE SHAREHOLDERS AND SCHEDULE OF DIVIDEND PAYMENT FOR THE 2017 FINANCIAL YEAR PT BANK RAKYAT INDONESIA (PERSERO) Tbk. The Board
More informationB. Members of the Board of Directors and Board of Commissioners of the Company in attendance.
ANNOUNCEMENT OF SUMMARY OF MINUTES OF THE 2017 ANNUAL GENERAL MEETING OF THE SHAREHOLDERS AND SCHEDULE OF DIVIDEND PAYMENT FOR THE 2016 FINANCIAL YEAR PT BANK RAKYAT INDONESIA (PERSERO) Tbk. The Board
More informationANNOUNCEMENT SUMMARY OF MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
AS ADVERTISED IN MEDIA INDONESIA DAILY NEWSPAPER AND AS PUBLISHED IN THE COMPANY S WEBSITE (www.bssr.co.id) ON TUESDAY, 24 APRIL 2018 Unofficial Translation ANNOUNCEMENT SUMMARY OF MINUTES OF THE ANNUAL
More informationANNOUNCEMENT OF SUMMARY OF MINUTES OF
ANNOUNCEMENT OF SUMMARY OF MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR THE FISCAL YEAR OF 2014 PT BANK PEMBANGUNAN DAERAH JAWA BARAT & BANTEN, Tbk. The Board of Directors of PT Bank Pembangunan
More informationANNOUNCEMENT OF SUMMARY OF MINUTES OF. AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS ( EGMS ) PT. CATUR SENTOSA ADIPRANA Tbk
ANNOUNCEMENT OF SUMMARY OF MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS ( AGMS ) AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS ( EGMS ) PT. CATUR SENTOSA ADIPRANA Tbk The Board of s of PT. Catur
More informationANNOUNCEMENT OF SUMMARY OF THE MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS OF PT BLUE BIRD Tbk
ANNOUNCEMENT OF SUMMARY OF THE MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS OF PT BLUE BIRD Tbk In order to comply with provisions of Article 32 paragraph 1 and Article 34 of Financial Services Authority
More informationAGMS and EGMS was attended by all member of Board of Commissioners and Directors of the Company which are as follows:
ANNOUNCEMENT SUMMARY OF MINUTES ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRA ORDINARY GENERAL MEETING OF SHAREHOLDERS OF PT METRODATA ELECTRONICS Tbk In order to fulfill article 32 paragraph 1 and
More informationB. Member of Board of Directors and Board of Commissioners of the Company who attend the meeting. President Director
ANNOUNCEMENT OF SUMMARY OF MINUTES OF ANNUAL OF SHAREHOLDERS 2016 AND SCHEDULE OF DIVIDEND PAYMENT FOR THE FINANCIAL YEAR OF 2015 PT BANK RAKYAT INDONESIA (PERSERO) Tbk. The Board of s of PT Bank Rakyat
More informationANNOUNCEMENT OF THE RESOLUTIONS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS. PT BANK RAKYAT INDONESIA (PERSERO) Tbk.
ANNOUNCEMENT OF THE RESOLUTIONS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS PT BANK RAKYAT INDONESIA (PERSERO) Tbk. The Board of s of PT Bank Rakyat Indonesia (Persero) Tbk. (hereinafter referred as the
More informationSUMMARY OF THE MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR FINANCIAL YEAR 2017
SUMMARY OF THE MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR FINANCIAL YEAR 2017 The Board of Directors of PT GARUDA MAINTENANCE FACILITY AERO ASIA, Tbk (hereinafter referred to as the Company
More informationANNOUNCEMENT OF SUMMARY OF MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS PT TUNAS RIDEAN,Tbk
ANNOUNCEMENT OF SUMMARY OF MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS PT TUNAS RIDEAN,Tbk The Board of Directors of PT Tunas Ridean Tbk hereby announces that it has convened the Annual General Meeting
More informationPresident Commissioner : Gigih Prakoso President Director : Tolingul Anwar Independent Commissioner : Pradana Operation Director : Elizar Hasibuan
ANNOUCEMENT SUMMARY OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS SCHEDULE AND PROCEDURE FOR CASH DIVIDEND PAYMENT FOR FINANCIAL YEAR 2017 PT ELNUSA Tbk The Board of Directors of PT Elnusa Tbk hereinafter
More informationPERUSAHAAN PERSEROAN (PERSERO) PT TELEKOMUNIKASI INDONESIA Tbk.
PERUSAHAAN PERSEROAN (PERSERO) PT TELEKOMUNIKASI INDONESIA Tbk. ANNOUNCEMENT RESOLUTIONS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS AND SCHEDULES AND RULES FOR THE DISTRIBUTION OF 2011 FINANCIAL YEAR DIVIDEND
More informationNumber of questioners There were 2 (dua) questioners who raised questions in the first agenda of Meeting.
www.btn.co.id ANNOUNCEMENT OF SUMMARY OF MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2017 AND SCHEDULE OF CASH DIVIDEND PAYMENT 2016 PT BANK TABUNGAN NEGARA (PERSERO) Tbk Board of Directors of
More informationANNOUNCEMENT SUMMARY OF MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
AS ADVERTISED IN MEDIA INDONESIA DAILY NEWSPAPER AND AS PUBLISHED IN THE COMPANY S WEBSITE (www.bssr.co.id) ON THURSDAY, 27 SEPTEMBER 2018 Unofficial Translation ANNOUNCEMENT SUMMARY OF MINUTES OF THE
More informationANNOUNCEMENT SUMMARY OF MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS PT TOWER BERSAMA INFRASTUCTURE TBK
ANNOUNCEMENT SUMMARY OF MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS PT TOWER BERSAMA INFRASTUCTURE TBK The Board of Directors of PT Tower Bersama Infrastructure Tbk ( Company ) hereby annouce
More informationB. Members of the Company s Board of Directors, Board of Commissioners and Sharia Supervisory Board in Attendance.
ANNOUNCEMENT OF SUMMARY OF MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS AND THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 2016 & SCHEDULE CASH DIVIDEND PAYMENT FOR THE FINANCIAL YEAR 2015
More informationA. Day/Date. Time, Place and Agenda
ANNOUNCEMENT OF SUMMARY OF MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS AND THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 2017 & SCHEDULE CASH DIVIDEND PAYMENT FOR THE FINANCIAL YEAR 2016
More informationANNOUNCEMENT EXTRACT OF MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT INTERMEDIA CAPITAL
ANNOUNCEMENT EXTRACT OF MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT INTERMEDIA CAPITAL Tbk. AND SCHEDULE AND PROCEDURES OF DIVIDEND PAYMENT FOR
More informationANNOUNCEMENT EXTRACT OF MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT INTERMEDIA CAPITAL
ANNOUNCEMENT EXTRACT OF MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT INTERMEDIA CAPITAL Tbk. AND SCHEDULE AND PROCEDURES OF DIVIDEND PAYMENT FOR
More informationPT CIPUTRA DEVELOPMENT TBK. ( Company ) ANNOUNCEMENT OF MINUTES OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Advertisement : Thursday, 10 September 2015 Newspaper NB : Bisnis Indonesia : Black and White PT CIPUTRA DEVELOPMENT TBK ( Company ) ANNOUNCEMENT OF MINUTES OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
More informationSUMMARY OF MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS (AGM) PT LIPPO KARAWACI TBK
SUMMARY OF MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS (AGM) PT LIPPO KARAWACI TBK The Board of Directors of PT Lippo Karawaci Tbk. (the Company ) hereby announced that the Annual General Meeting
More informationPT. AKR Corporindo, Tbk. Domiciled in West Jakarta ( the Company ) NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT. AKR Corporindo, Tbk. Domiciled in West Jakarta ( the Company ) NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS We hereby inform the Shareholders of the Company, that the Company will hold an Annual
More informationSUMMARY OF MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS (AGM) PT LIPPO KARAWACI TBK
SUMMARY OF MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS (AGM) PT LIPPO KARAWACI TBK The Board of s of PT Lippo Karawaci Tbk. (the Company ) hereby announced that the Annual General Meeting of
More informationPT SUMMARECON AGUNG Tbk NOTICE SUMMARY OF MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT SUMMARECON AGUNG Tbk NOTICE SUMMARY OF MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS The Board of Directors of PT Summarecon Agung Tbk (hereinafter
More informationANNOUNCEMENT OF SUMMARY OF MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS PT TUNAS RIDEAN,Tbk
ANNOUNCEMENT OF SUMMARY OF MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS PT TUNAS RIDEAN,Tbk The Board of Directors of PT Tunas Ridean Tbk hereby announces that has convened the Annual General Meeting
More informationANNOUNCEMENT SUMMARY MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS PT ADARO ENERGY TBK
ANNOUNCEMENT SUMMARY MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS PT ADARO ENERGY TBK The Board of Directors of PT ADARO ENERGY TBK (hereinafter referred to as the Company ), domiciled in South Jakarta,
More informationLOGO COMPANY. PT ARGO PANTES Tbk. ( Limited Liability Company ) Having its domicile in Jakarta CORRECTION TO THE INVITATION TO
LOGO COMPANY PT ARGO PANTES Tbk. ( Limited Liability Company ) Having its domicile in Jakarta CORRECTION TO THE INVITATION TO THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS In connection with the changes
More informationSUMMARY MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS OF PT DHARMA SATYA NUSANTARA Tbk
SUMMARY MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS OF PT DHARMA SATYA NUSANTARA Tbk The Board of s of PT Dharma Satya Nusantara Tbk (the Company ) domiciled in Jakarta Timur, hereby announce to
More informationPT KIRANA MEGATARA ( ) ANNOUNCEMENT OF SUMMARY OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS AND THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
KIRANA MEGATARA PT KIRANA MEGATARA Tbk Domiciled in Jakarta Selatan ( the Company ) ANNOUNCEMENT OF SUMMARY OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS AND THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
More informationPT. AKR Corporindo, Tbk. Domiciled in West Jakarta (the Company )
PT. AKR Corporindo, Tbk. Domiciled in West Jakarta (the Company ) INVITATION TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS AND THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS The Board of Directors of
More informationAnnouncement of the Resolution Summary of the Annual General Meeting of Shareholders And Schedule and Procedures of Cash Dividend Distribution
Unofficial translation Announcement of the Resolution Summary of the Annual General Meeting of Shareholders And Schedule and Procedures of Cash Dividend Distribution PT Puradelta Lestari Tbk. Board of
More informationNOTIFICATION OF THE MINUTES SUMMARY GENERAL MEETING OF SHAREHOLDERS PT PERUSAHAAN GAS NEGARA (Persero) Tbk
NOTIFICATION OF THE MINUTES SUMMARY GENERAL MEETING OF SHAREHOLDERS PT PERUSAHAAN GAS NEGARA (Persero) Tbk In order to comply with the provisions of Article 34 of the Financial Service Authority Regulation
More informationPT CIPUTRA DEVELOPMENT TBK. ( Company ) NOTICE TO ANNUAL GENERAL MEETING OF SHAREHOLDERS. The Board of Directors hereby invites Company s shareholders
Newspaper NB : Bisnis Indonesia : Black and White PT CIPUTRA DEVELOPMENT TBK ( Company ) NOTICE TO ANNUAL GENERAL MEETING OF SHAREHOLDERS The Board of Directors hereby invites Company s shareholders to
More informationTHE ANNOUNCEMENT OF THE MINUTES SUMMARY OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS PT BANK VICTORIA INTERNATIONAL Tbk
THE ANNOUNCEMENT OF THE MINUTES SUMMARY OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS PT BANK VICTORIA INTERNATIONAL Tbk The Board of Directors of PT Bank Victoria International Tbk (referred to as the
More informationNumber: 229/Srt/V/2016 Jakarta, 27 May Subject: Resume of the Annual General Meeting of Shareholders of PT BAYAN RESOURCES, Tbk
MALA MUKTI, S.H., LL.M. NOTARY SPECIAL CAPITAL CITY REGION OF JAKARTA Number: 229/Srt/V/2016 Jakarta, 27 May 2016 Subject: Resume of the Annual General Meeting of Shareholders of PT BAYAN RESOURCES, Tbk
More information[ENGLISH VERSION] Subject: Announcement of Summary of the Annual General Meeting of Shareholders PT Link PT Link Tbk
[ENGLISH VERSION] No.: SB-042/CSL-LN/RUPS/IV/16 Jakarta, 19 April 2016 To: Financial Services Authority (Otoritas Jasa Keuangan- OJK ) Gedung Sumitro Djojohadikusumo Jalan Lapangan Banteng Timur No. 2-4
More informationPT SEMEN BATURAJA (PERSERO) Tbk SUMMARY NOTICE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR FISCAL YEAR 2016
PT SEMEN BATURAJA (PERSERO) Tbk SUMMARY NOTICE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR FISCAL YEAR 2016 The Board of Directors of PT Semen Baturaja (Persero) Tbk. ( Company ) hereby invite the Shareholder
More informationCHANGES AND/OR ADDITIONAL INFORMATION IN REGARDS TO AFFILIATED AND MATERIAL TRANSACTION
CHANGES AND/OR ADDITIONAL INFORMATION IN REGARDS TO AFFILIATED AND MATERIAL TRANSACTION Changes and/or additional information is made referring to and is an integral part of Disclosure Information in regards
More informationPT CIPUTRA DEVELOPMENT TBK. ( Company ) NOTICE OF ANNUAL & EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Advertisement : Monday, June 08, 2015 Newspaper NB : Bisnis Indonesia : Black and White PT CIPUTRA DEVELOPMENT TBK ( Company ) NOTICE OF ANNUAL & EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS The Board
More informationNOTICE SUMMARY MINUTES ANNUAL GENERAL MEETING OF SHAREHOLDERS PT UNILEVER INDONESIA Tbk
NOTICE SUMMARY MINUTES ANNUAL GENERAL MEETING OF SHAREHOLDERS PT UNILEVER INDONESIA Tbk In compliance with paragraph (1) Article 32 of the Financial Services Authority Regulation Number 32/POJK.04/2014
More informationANNOUNCEMENT SUMMARY OF MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
ANNOUNCEMENT SUMMARY OF MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT CAPITAL FINANCIAL INDONESIA, Tbk. PT CAPITAL FINANCIAL INDONESIA, Tbk. (hereinafter
More informationIn relation to the Meeting, the Board of Directors has conducted the following disclosures:
ANNOUNCEMENT OF THE SUMMARY OF THE MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR THE FINANCIAL YEAR 2015 OF PT ADIRA DINAMIKA MULTI FINANCE TBK PT AdiraDinamika Multi Finance Tbk (the Company )
More informationPT MANDOM INDONESIA Tbk ( the COMPANY ) Located in Bekasi Regency ANNOUNCEMENT OF SUMMARY OF MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT MANDOM INDONESIA Tbk ( the COMPANY ) Located in Bekasi Regency ANNOUNCEMENT OF SUMMARY OF MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS The Board of s of (hereinater referred as the Company ) hereby
More informationNOTICE SUMMARY MINUTES ANNUAL GENERAL MEETING OF SHAREHOLDERS and EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT UNILEVER INDONESIA Tbk
NOTICE SUMMARY MINUTES ANNUAL GENERAL MEETING OF SHAREHOLDERS and EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT UNILEVER INDONESIA Tbk In compliance with paragraph (1) Article 32 of the Financial Services
More informationNOTICE of ANNUAL GENERAL MEETING (AGM) SUMMARY
PT. MEDIA NUSANTARA CITRA Tbk ( Company ) NOTICE of ANNUAL GENERAL MEETING (AGM) SUMMARY The Board of Directors hereby announces the Annual General Meeting 2014 (AGM) and Extraordinary General Meeting
More informationSUMMONS TO EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
---------------------- AUTHORIZED TRANSLATION ---------------------- PT. ARGO PANTES TBK. ( Company ) Domiciled in Jakarta SUMMONS TO EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS The Company s Board of
More informationBOARD OF COMMISSIONERS
ANNOUNCEMENT OF SUMMARY OF MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF PT BANK MNC INTERNASIONAL Tbk The Board of Directors of PT Bank MNC Internasional
More informationRESOLUTIONS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS PT GOLDEN ENERGY MINES Tbk (the Company )
RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS PT GOLDEN ENERGY MINES Tbk (the Company ) The Board of s of the Company hereby announce to shareholders of the Company that the Company has organized
More informationPT BANK CENTRAL ASIA Tbk ANNOUNCEMENT SUMMARY OF MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT BANK CENTRAL ASIA Tbk ANNOUNCEMENT SUMMARY OF MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT Bank Central Asia Tbk, domiciled in Central Jakarta
More informationANNOUNCEMENT OF SUMMARY OF MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS PT BANK MNC INTERNASIONAL Tbk.
ANNOUNCEMENT OF SUMMARY OF MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS PT BANK MNC INTERNASIONAL Tbk. The Board of Directors of PT. Bank MNC Internasional Tbk., (hereinafter referred as the Company
More informationJakarta, 18 July 2013
BakrieTower, 12 th floor RasunaEpicentrum Complex Jl. H.R. Rasuna Said Jakarta, INDONESIA 12940 Website: www.bumiresources.com Jakarta, 18 July 2013 TO OUR VALUED SHAREHOLDERS We wish to advise that PT
More informationNOTICE OF SUMMARY OF THE MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS PT UNITED TRACTORS Tbk
NOTICE OF SUMMARY OF THE MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS PT UNITED TRACTORS Tbk We, the Board of s of PT United Tractors Tbk, a publicly listed company, domiciled in East Jakarta (hereinafter
More informationNOTICE OF SUMMARY OF THE MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS PT UNITED TRACTORS Tbk
NOTICE OF SUMMARY OF THE MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS PT UNITED TRACTORS Tbk We, the Board of s of PT United Tractors Tbk, a publicly listed company, domiciled in East Jakarta (hereinafter
More informationHIGHLIGHTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS PT BANK MANDIRI (PERSERO) Tbk. March 21, 2016
HIGHLIGHTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS PT BANK MANDIRI (PERSERO) Tbk. March 21, 2016 The Board of s of PT Bank Mandiri (Persero) Tbk., (hereinafter referred as the Company"), having its domiciled
More informationPT INDOSAT Tbk ANNOUNCEMENT TO THE SHAREHOLDERS. a. To approve the annual report of the Company for the financial year ended 31 December 2007;
PT INDOSAT Tbk ANNOUNCEMENT TO THE SHAREHOLDERS It is hereby announced to the shareholders of PT Indosat Tbk (hereinafter referred to as the Company ) that the Company s Annual General Meeting of Shareholders
More informationINFORMATION TO SHAREHOLDERS IN CONNECTION WITH THE LIMITED PUBLIC OFFERING II ( PUT II ) BY WAY OF ISSUANCE OF PREEMPTIVE RIGHTS
INFORMATION TO SHAREHOLDERS IN CONNECTION WITH THE LIMITED PUBLIC OFFERING II ( PUT II ) BY WAY OF ISSUANCE OF PREEMPTIVE RIGHTS THESE ADDITIONS AND/OR REVISIONS TO THE INFORMATION TO SHAREHOLDERS CONSTITUTE
More informationANNOUNCEMENT EXECUTIVE SUMMARY OF ANNUAL GENERAL MEETING OF SHAREHOLDERS (Meeting) PT Bank Mestika Dharma, Tbk. (Company)
ANNOUNCEMENT EXECUTIVE SUMMARY OF ANNUAL GENERAL MEETING OF SHAREHOLDERS (Meeting) PT Bank Mestika Dharma, Tbk. (Company) These are notified to the Shareholders of the Company that the Company has held
More informationARTICLES OF ASSOCIATION OF PT BFI FINANCE INDONESIA Tbk. NAME AND DOMICILE ARTICLE Limited Liability Company named PT. BFI FINANCE INDONESIA
ARTICLES OF ASSOCIATION OF PT BFI FINANCE INDONESIA Tbk. NAME AND DOMICILE ARTICLE 1 1. Limited Liability Company named PT. BFI FINANCE INDONESIA Tbk, (hereinafter quite abbreviated as the "Company") is
More informationARTICLES OF ASSOCIATION OF PT INDOSAT Tbk NAME AND DOMICILE. Article 1
ARTICLES OF ASSOCIATION OF PT INDOSAT Tbk NAME AND DOMICILE Article 1 This limited liability company shall be named: PT. Indosat Tbk, domiciled and having its head office in Central Jakarta with branches,
More informationANNOUNCEMENT OF SUMMARY OF MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS. PT BANK CENTRAL ASIA Tbk
ANNOUNCEMENT OF SUMMARY OF MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS PT BANK CENTRAL ASIA Tbk The Board of s of PT Bank Central Asia Tbk, domiciled in Central Jakarta (the Company ) hereby announces
More informationCircular Letter NO. SE-0006/DIR-EKS/KSEI/1016
To. The Board of Directors/ The Principal of the Securities Company As Tax Amnesty Gateway In place of domicile Jakarta, October 31 st, 2016 Circular Letter NO. SE-0006/DIR-EKS/KSEI/1016 Regarding : Mechanism
More informationPT Merdeka Copper Gold Tbk (the Company )
AMENDMENT AND/OR ADDENDUM TO THE DISCLOSURE OF INFORMATION TO THE SHAREHOLDERS OF PT MERDEKA COPPER GOLD TBK IN RELATION TO THE INCREASE OF CAPITAL WITHOUT PRE-EMPTIVE RIGHTS. This information is made
More informationINFORMATION DISCLOSURE TO THE SHAREHOLDERS CONCERNING CAPITAL INCREASE WITHOUT PREEMPTIVE RIGHT PLAN
INFORMATION DISCLOSURE TO THE SHAREHOLDERS CONCERNING CAPITAL INCREASE WITHOUT PREEMPTIVE RIGHT PLAN In order to comply with the Indonesian Financial Services Authority Regulation No. 38/POJK.04/2014,
More information(Incorporated in the Cayman Islands with limited liability) (Stock Code: 8061) OVERSEAS REGULATORY ANNOUNCEMENT
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited (the Stock Exchange ) take no responsibility for the contents of this announcement, make no representation as to its
More informationADDITIONAL INFORMATION AND OR AMENDMENTS TO THE INFORMATION DISCLOSURE TO SHAREHOLDERS OF PT BANK NUSANTARA PARAHYANGAN TBK
ADDITIONAL INFORMATION AND OR AMENDMENTS TO THE INFORMATION DISCLOSURE TO SHAREHOLDERS OF PT BANK NUSANTARA PARAHYANGAN TBK THE FINANCIAL SERVICES AUTHORITY ( OJK ) NEITHER GIVES ITS APPROVAL OR DISAPPROVAL
More informationDECISION OF THE BOARD OF DIRECTORS OF THE INDONESIA STOCK EXCHANGE INC.
DECISION OF THE BOARD OF DIRECTORS OF THE INDONESIA STOCK EXCHANGE INC. Number : Kep-00113/BEI/11-2015 Regarding : Rule Number I-R concerning Listing of Asset-Backed Securities in the Form of Participatory
More informationANNOUNCEMENT OF SUMMARY OF MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS. PT SEMEN BATURAJA (PERSERO) Tbk
ANNOUNCEMENT OF SUMMARY OF MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS PT SEMEN BATURAJA (PERSERO) Tbk The Board of Directors of PT Semen Baturaja (Persero) Tbk (hereinafter referred as the Company
More informationAnnual Report 2012 Growing and Evolving Under Challenging Conditions
PT TOBA BARA SEJAHTRA Tbk Wisma Bakrie 2, Lt. Jl. H.R Rasuna Said Kav. B-2 Jakarta 9, Indonesia Phone : 061 579 59 Fax : 061 579 58 www.tobabara.com corsec@tobabara.com Annual Report Growing and Evolving
More informationThe undersigned: Name of Shareholder : Domicile of Legal Entity : Address : represented by: 1. Name : Address : Position :
(For corporation/legal entity shareholder) POWER OF ATTORNEY TO ATTEND THE ANNUAL GENERAL MEETING OF SHAREHOLDERS AND THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF PT BANK DANAMON INDONESIA TBK
More informationNAME AND DOMICILE. Article 1
NAME AND DOMICILE Article 1 1. This Limited Liability Company is named PT DUTA INTIDAYA Tbk, (hereinafter referred in this Articles of Association as the "Company"), having its domicile in South Jakarta.
More informationANNOUNCEMENT OF SUMMARY OF MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT SILOAM INTERNATIONAL HOSPITALS TBK
ANNOUNCEMENT OF SUMMARY OF MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT SILOAM INTERNATIONAL HOSPITALS TBK The Board of s of PT Siloam International Hospitals Tbk, domiciled in Tangerang
More informationMaterial Annual General Meeting of Shareholders PT Elnusa Tbk
Material Annual General Meeting of Shareholders PT Elnusa Tbk Meeting Schedule Date/Day Monday, 14 th May 2018 Time Venue 14.00 WIB - finish Ruang Udaya - Graha Elnusa 1 st floor Jl. TB Simatupang kav
More informationSUMMARY OF MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS OF PT BANK OCBC NISP Tbk.
SUMMARY OF MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS OF PT BANK OCBC NISP Tbk. The Board of Directors of PT BANK OCBC NISP, Tbk. (Company) hereby announces that the Annual General Meeting of Shareholders
More informationTHE REGULATION OF INDONESIA CENTRAL SECURITIES DEPOSITORY NUMBER II-D REGARDING REGISTRATION OF ASSET BACKED SECURITIES IN KSEI
THE REGULATION OF INDONESIA CENTRAL SECURITIES DEPOSITORY NUMBER II-D REGARDING REGISTRATION OF ASSET BACKED SECURITIES IN KSEI 1. DEFINITION 1.1 Unless specifically stipulated otherwise, then, all words
More informationARTICLE OF ASSOCIATION PT. AKR Corporindo, Tbk
ARTICLE OF ASSOCIATION PT. AKR Corporindo, Tbk Article of Association of PT. AKR Corporindo, Tbk., as contained in the deed dated Number 5, dated July 5 th 2015, drawn before Aryanti Artisari, SH., M.Kn.,
More informationSUMMARY OF THE THE ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF. PT TRIKOMSEL OKE Tbk.
SUMMARY OF THE THE ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF PT TRIKOMSEL OKE Tbk. (the Company ) The Board of s of PT Trikomsel Oke Tbk (t he Company")
More informationRESOLUTIONS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS ( MEETING ) PT Darya-Varia Laboratoria Tbk ( Perseroan )
RESOLUTIONS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS ( MEETING ) PT Darya-Varia Laboratoria Tbk ( Perseroan ) The Board of s of the Company hereby announces the resolution of AGMS of the Company which
More informationOFFICIAL TRANSLATION
OFFICIAL TRANSLATION DECREE OF THE MINISTER OF LAW AND HUMAN RIGHTS OF THE REPUBLIC OF INDONESIA NUMBER AHU-0012962.AH.01.02.YEAR 2018 REGARDING APPROVAL TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION
More informationUnofficial Translation
Unofficial Translation STATEMENT OF MEETING RESOLUTIONS LIMITED LIABILITY COMPANY PT. SARANA MENARA NUSANTARA Tbk Number: 189 -On this day, Friday, dated the twenty second of May two thousand and fifteen
More informationATTACHMENT TO IMPLEMENTATION OF THE CLEARING AND SETTLEMENT OF EQUITY. In this Rule, the following terms shall have the meanings as defined below:
ATTACHMENT TO Decision of the Board of Directors of PT Kliring Penjaminan Efek Indonesia Number : KEP-008/DIR/KPEI/0612 Dated : 11-06-2012 RULE OF KPEI NUMBER: II-5 IMPLEMENTATION OF THE CLEARING AND SETTLEMENT
More informationREGULATION OF KSEI NUMBER I-C REGARDING SECURITIES SUB-ACCOUNT
REGULATION OF KSEI NUMBER I-C REGARDING SECURITIES SUB-ACCOUNT 1. DEFINITIONS In this regulation, referred to as: 1.1. Securities Sub-Account shall be the Securities Account under the name of the client
More informationEXPLANATION ON THE AGENDA OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF
EXPLANATION ON THE AGENDA OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF PT UNILEVER INDONESIA TBK With regard to the execution plan of the Annual General
More informationBahan Mata Acara RUPSLB Tahun 2017
Bahan Mata Acara RUPSLB Tahun 2017 PT BANK PEMBANGUNAN DAERAH JAWA TIMUR Tbk PT BANK PEMBANGUNAN DAERAH JAWA TIMUR Tbk First Agenda: Approval of the Annual Report with regards to the state and the course
More informationTHE EXPLANATION OF THE ANNUAL GMS AGENDA
THE EXPLANATION OF THE ANNUAL GMS AGENDA 1. a. Approval of the Comany s annual report for the financial year ended on 31 December 2016; b. Ratification of the Company s financial report for the financial
More informationAnnual General Meeting of Shareholders Agenda Fiscal Year PT BANK PEMBANGUNAN DAERAH JAWA TIMUR Tbk
Annual General Meeting of Shareholders Agenda Fiscal Year 2016 PT BANK PEMBANGUNAN DAERAH JAWA TIMUR Tbk First Agenda: Approval of the Annual Report with regards to the state and the course of the Company
More informationPT Nusantara Pelabuhan Handal Tbk (the Company )
1 THE DISCLOSURE INFORMATION TO THE SHAREHOLDERS OF PT NUSANTARA PELABUHAN HANDAL TBK IN CONNECTION TO THE PROPOSED CAPITAL INCREASE WITH PRE-EMPTIVE RIGHTS This information is made and addressed to the
More informationSUPPLEMENTARY INFORMATION AND / OR UPDATE TO THE SHORT FORM PROSPECTUS
SUPPLEMENTARY INFORMATION AND / OR UPDATE TO THE SHORT FORM PROSPECTUS THIS INFORMATION IS SUPPLEMENTARY INFORMATION AND / OR UPDATE TO THE SHORT FORM PROSPECTUS PUBLISHED IN SUARA PEMBARUAN ON JUNE 20,
More informationDISCLOSURE OF INFORMATION TO THE SHAREHOLDERS RELATED TO MATERIAL TRANSACTION PT TRIMEGAH SEKURITAS INDONESIA TBK
DISCLOSURE OF INFORMATION TO THE SHAREHOLDERS RELATED TO MATERIAL TRANSACTION PT TRIMEGAH SEKURITAS INDONESIA TBK This Disclosure of Information is announced to the Shareholders of Company in order to
More informationTHIS ABRIDGED PROSPECTUS IS IMPORTANT AND REQUIRES IMMEDIATE ATTENTION.
ABRIDGED PROSPECTUS THE FINANCIAL SERVICES AUTHORITY OR OTORITAS JASA KEUANGAN ( OJK ) NEITHER GIVES ITS APPROVAL OR DISAPPROVAL ON THE SECURITIES, NOR DOES THE OJK CONFIRM THE ACCURACY OR COMPLETENESS
More informationJakarta, March 17th, 2017
MEETING MATERIALS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS (AGMS) 2017 PT BANK TABUNGAN NEGARA (PERSERO) Tbk Jakarta, March 17th, 2017 AGENDA AGM 2017 1 2 3 4 Approval of Annual Report including ratification
More informationGENERAL MEETING OF SHAREHOLDERS
GENERAL MEETING OF SHAREHOLDERS 2016 Annual General Meeting of Shareholders PT Bank Sumitomo Mitsui Indonesia (the Company ) The Board of Directors of the Company hereby announces that has convened the
More informationANOUNCEMENT EXTRACT OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT INTERMEDIA CAPITAL Tbk.
ANOUNCEMENT EXTRACT OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT INTERMEDIA CAPITAL Tbk. PT INTERMEDIA CAPITAL Tbk., having its domicile at Jakarta Selatan, hereby announces that on Monday, 5 February
More informationArticle of Association. PT Bank Mandiri (Persero) Tbk.
Article of Association PT Bank Mandiri (Persero) Tbk. 2018 1 NAME AND DOMICILE Article 1 1. This Limited Liability Company shall bear the name PERUSAHAAN PERSEROAN (PERSERO) PT Bank Mandiri Tbk. or abbreviated
More informationREGULATION OF KSEI NUMBER I-B REGARDING MAIN SECURITIES ACCOUNT
REGULATION OF KSEI NUMBER I-B REGARDING MAIN SECURITIES ACCOUNT 1. DEFINITIONS In this regulation, referred to as: 1.1. Main Securities Account shall be the Securities Account under the name of the Participant
More information