160x Filetype PPTX File size 1.11 MB Source: grhakedoya.com
WAKTU DAN TEMPAT PENYELENGGARAAN RAPAT TIME AND VENUE OF MEETING Penyelenggaraan Rapat PT Kedoya Adyaraya Tbk akan diadakan pada: The Meeting of PT Kedoya Adyaraya Tbk will be held on: Hari / Day : Senin / Monday Tanggal / Date : 10 Januari / January 2022 Waktu / Time : 10.00 WIB – Selesai / Finish Tempat / Venue : Multifunction Room, RS. Grha Kedoya lantai 5, Jl. Panjang No. 26, RT.1, RW.7, Kedoya Utara, Jakarta Barat 11520 DKI Jakarta - Indonesia 2 MATA ACARA / AGENDA PERSETUJUAN ATAS PERUBAHAN SUSUNAN DIREKSI DAN DEWAN KOMISARIS PERSEROAN APPROVAL OF CHANGES ON THE COMPOSITION OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY 3 PENJELASAN MATA ACARA / EXPLANATION OF THE AGENDA Penjelasan / Explanation : Berdasarkan Pasal 16 Jo. Pasal 19 Anggaran Dasar Perseroan, pengangkatan dan/atau penggantian anggota Direksi dan Dewan Komisaris diputuskan dalam Rapat Umum Pemegang Saham (“RUPS”) dengan tetap memperhatikan Peraturan Otoritas Jasa Keuangan No. 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik. According to Article 16 Jo. Article 19 of the Company’s Articles of Association, the appointment and/or replacement of Board of Directors and Board of Commissioners members shall be approved by the General Meeting of Shareholders (“GMS”) with due observance to the Financial Services Authority Regulation No. 33/POJK.04/2014 concerning the Board of Directors and Board of Commissioners of Issuers or Public Companies. 4 TERIMA KASIH THANK YOU We could be contacted on corporate.secretary@grhakedoya.com https://grhakedoya.com/ th RS. Grha Kedoya 5 Floor, Jl. Panjang No. 26, RT. 1, RW.7, Kedoya Utara Jakarta Barat 11520 5
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