Tata Tertib Rapat Umum Pemegang Saham Tahunan Dan RapatUmumPemegangSahamLuarBiasa(“Rapat”) PTGema Grahasarana Tbk(“Perseroan”)
1.Rapat diselenggarakan dalam Bahasa Indonesia. 2.Pimpinan Rapat akan memimpin Rapat dan berhak memutuskan prosedur Rapat yang belum diatur atau belum cukup diatur dalam Tata Tertib…
INVITATION ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Referring to the notification to the Shareholders regarding the Implementation of the Annual General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders of…
ANNOUNCEMENT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS TO SHAREHOLDERS
Hereby announced to the Shareholders of the Company, that the Company will hold an Annual General Meeting of Shareholders and an Extraordinary General Meeting of…
ANNOUNCEMENT OF SUMMARY OF MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS ALSO SCHEDULE AND PROCEDURE OF CASH DIVIDEND PAYMENTS
Hereby we announced that the company heldAnnual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders (“Meeting”)on Friday, August 28, 2020 at Graha VIVERE,Jl…
ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Referring to the notification to the Shareholders regarding the Implementation of the Annual General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders of…