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20240506_TCID_Pemanggilan RUPS_31634694_lamp1.pdf
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Page 1
PEMANGGILAN INVITATION
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF
PT MANDOM INDONESIA Tbk SHAREHOLDERS
PT MANDOM INDONESIA Tbk
Direksi PT Mandom Indonesia Tbk (“Perseroan”) The Board of Directors of PT Mandom Indonesia Tbk (the
berkedudukan di Jakarta Pusat, dengan ini mengundang para “Company”) domiciled in Central Jakarta, hereby invites the
Pemegang Saham untuk menghadiri Rapat Umum Pemegang Shareholders to attend the Annual General Meeting of
Saham Tahunan (“Rapat”) Perseroan yang akan Shareholders of the Company (the “Meeting”) which will be
diselenggarakan pada: held on:
Hari/Tanggal : Selasa/28 Mei 2024 Day/Date : Wednesday/May 10, 2023
Waktu : 10.00 WIB s/d selesai Time : 10.00 WIB onwards
Tempat : Factory 1, Kawasan Industri MM 2100, Venue : Factory 1, MM 2100 Industrial Estate,
Jl. Irian Blok PP, Bekasi 17520 Jl. Irian Blok PP, Bekasi 17520
Mata Acara dan Penjelasan Mata Acara Rapat: Agenda and Explanation of the Meeting Agenda:
1. Persetujuan Perubahan Anggaran Dasar Perseroan. 1. Approval of Amendment of Articles of Association
of the Company.
Penjelasan: Explanation:
Dasar usulan agenda Rapat tersebut adalah sehubungan The above agenda is pursuant to the plan to change the
dengan rencana perubahan susunan Direksi Perseroan composition of the Company’s BOD which will give
yang berpengaruh kepada jumlah anggota Direksi impact on the number of the members of the
Perseroan sehingga dibutuhkan penyesuaian Pasal 48 Company’s BOD, adjustment to Article 48 of the
Anggaran Dasar Perseroan. Berdasarkan Pasal 12 ayat 1 Company’s Articles of Association is required. Following
huruf (g) Anggaran Dasar Perseroan serta Pasal 19 ayat the provisions of Article 12 paragraph 1 letter (g) of the
(1) dan Pasal 21 Undang-Undang No. 40 Tahun 2007 Articles of Association of the Company and Article 21 of
tentang Perseroan Terbatas (”UUPT”), perubahan the Law number 40 of 2007 concerning Limited Liability
Anggaran Dasar tersebut perlu persetujuan RUPS. Company (“UUPT”), amendments to Articles of
Association require approval of the GMS.
2. Persetujuan atas Laporan Tahunan Perseroan 2. Approval of the Company's Annual Report including
termasuk Laporan Tugas Pengawasan Dewan the Supervisory Report of the BOC and ratification
Komisaris dan pengesahan Laporan Keuangan of the Company's Consolidated Financial
Konsolidasian Perseroan untuk tahun buku yang Statements for the financial year ended December
berakhir pada tanggal 31 Desember 2023. 31, 2023.
Penjelasan: Explanation:
Agenda di atas sesuai dengan ketentuan (i) Pasal 12 ayat The above agenda is pursuant to the provisions of (i)
1 huruf (a) jo Pasal 83 ayat (7) Anggaran Dasar Perseroan Article 12 paragraph 1 letter (a) jo Article 83 paragraph
dan (ii) Pasal 66 ayat (1) jo Pasal 69 ayat (1) UUPT di (7) of the Articles of Association of the Company and (ii)
mana persetujuan laporan tahunan termasuk pengesahan Article 66 paragraph (1) jo Article 69 paragraph (1) of
laporan keuangan serta laporan tugas pengawasan the UUPT whereby the approval of annual report
Dewan Komisaris dilakukan oleh Rapat Umum Pemegang including the ratification of financial statements and the
Saham (”RUPS”). Laporan Tahunan 2023 Perseroan dan supervisory report of the BOC is conducted by the
Laporan Keuangan Konsolidasian Perseroan untuk tahun General Meeting of Shareholders (“GMS”). The
buku yang berakhir pada tanggal 31 Desember 2023 dapat Company’s 2023 Annual Report and the Company’s
dilihat dan diunduh pada situs web Perseroan Consolidated Financial Statements for the financial year
www.mandom.co.id (“Situs Web Perseroan”). ended December 31, 2023 are available and can be
downloaded in the Company’s website
www.mandom.co.id (“the Company’s Website”).
Wisma 46 Kota BNI, Suite 7.01, 7th Floor
Jl. Jend. Sudirman Kav. 1, Jakarta 10220
T: 021-29809500 F: 021-29809501 W: www.mandom.co.id
Page 2
PEMANGGILAN INVITATION
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF
PT MANDOM INDONESIA Tbk SHAREHOLDERS
PT MANDOM INDONESIA Tbk
3. Penetapan penggunaan laba bersih Perseroan untuk 3. Determination of the appropriation of the Company's
tahun buku 2023. net income for the financial year 2023.
Penjelasan: Explanation:
Agenda di atas sesuai dengan ketentuan (i) Pasal 12 ayat 1 The above agenda is pursuant to the provisions of (i)
huruf (b) jo Pasal 84 ayat (1) dan (2) Anggaran Dasar Article 12 paragraph 1 letter (b) jo Article 84 paragraph (1)
Perseroan dan (ii) Pasal 70 serta Pasal 71 UUPT. and (2) of the Articles of Association of the Company and
(ii) Article 70 and Article 71 of the UUPT.
4. Pengangkatan anggota Direksi dan Dewan Komisaris 4. Appointment of the members of the BOD and the BOC
Perseroan. of the Company.
Penjelasan: Explanation:
Agenda di atas sesuai ketentuan (i) Pasal 49 ayat (1) jo Pasal The above agenda is pursuant to the provisions of (i)
67 ayat (1) Anggaran Dasar Perseroan di mana Direksi dan Article 49 paragraph (1) jo Article 67 paragraph (1) of the
Dewan Komisaris diangkat dan diberhentikan oleh RUPS. Articles of Association of the Company whereby the BOD
Daftar Riwayat Hidup anggota Direksi dan Dewan Komisaris and the BOC are appointed and dismissed by the GMS.
Perseroan dapat dilihat dan diunduh pada Situs Web Profile of members of the BOD and the BOC of the
Perseroan. Company is available and can be downloaded in the
Company’s website.
5. Penetapan besarnya gaji dan tunjangan dan/atau 5. Determination of the amount of salary and allowances
penghasilan lain dari anggota Direksi dan and/or other income of the members of the BOD and
gaji/honorarium dan tunjangan lain dari anggota Dewan the salary/honorarium and other allowances of the
Komisaris Perseroan untuk tahun buku 2024. members of the BOC of the Company for the financial
Penjelasan: year 2024.
Agenda di atas sesuai ketentuan Pasal 49 ayat (4) jo Pasal 67 Explanation:
ayat (4) Anggaran Dasar Perseroan dan Pasal 96 jo Pasal The above agenda is pursuant to the provisions of Article
113 UUPT di mana anggota Dewan Komisaris dapat diberi 49 paragraph (4) jo Article 67 paragraph (4) of the Articles
gaji/honorarium dan tunjangan lain yang jumlahnya ditentukan of Association of the Company and Article 96 jo Article
oleh RUPS dengan memperhatikan rekomendasi Komite 113 of the UUPT whereby members of the BOC may be
Nominasi dan Remunerasi dan anggota Direksi dapat diberi granted with salary/honorarium and other allowances
gaji dan tunjangan dan/atau penghasilan lain yang jumlahnya which amount is determined by the GMS with
ditentukan RUPS dengan memperhatikan rekomendasi consideration of the recommendation from the Nomination
Komite Nominasi dan Remunerasi, dan wewenang penetapan and Remuneration Committee and members of the BOD
tersebut dapat dilimpahkan kepada Dewan Komisaris. may be granted with salary and allowances and/or other
income which amount is determined by the GMS with
consideration of the recommendation from the Nomination
and Remuneration Committee, and the authority can be
delegated to the BOC.
6. Penunjukan Akuntan Publik yang akan mengaudit 6. Appointment of a Public Accountant to audit the
laporan keuangan konsolidasian Perseroan untuk tahun Company's consolidated financial statements for the
buku yang berakhir pada tanggal 31 Desember 2024. financial year ended December 31, 2024.
Penjelasan: Explanation:
Agenda di atas sesuai dengan ketentuan (i) Pasal 12 ayat 2 The agenda above is pursuant to the provisions of (i)
huruf (f) Anggaran Dasar Perseroan dan (ii) Pasal 13 POJK Article 12 paragraph 2 letter (f) Articles of Association of
No. 13/POJK.03/2017 tentang Penggunaan Jasa Akuntan the Company and (ii) Article 13 POJK No.
Publik dan Kantor Akuntan Publik dalam Kegiatan Jasa 13/POJK.03/2017 concerning the Use of Public Accountant
Keuangan, di mana dalam RUPS dilakukan pengangkatan Services and Public Accounting Firms in Financial Service
Akuntan Publik yang terdaftar di Otoritas Jasa Keuangan Activities, whereby the appointment of Public Accountant
serta menetapkan jumlah honorarium dan persyaratan lain registered in the Financial Services Authority and the
pengangkatan Akuntan Publik tersebut. determination of honorarium and other requirements of the
appointment of the said Public Accountant is conducted by
the GMS.
Wisma 46 Kota BNI, Suite 7.01, 7th Floor
Jl. Jend. Sudirman Kav. 1, Jakarta 10220
T: 021-29809500 F: 021-29809501 W: www.mandom.co.id
Page 3
PEMANGGILAN INVITATION
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT MANDOM INDONESIA Tbk PT MANDOM INDONESIA Tbk
Catatan: Note:
1. Perseroan tidak mengirimkan undangan tersendiri 1. The Company does not send a separate invitation to
kepada Pemegang Saham Perseroan, sehingga the Company’s Shareholders, therefore this Invitation
Pemanggilan ini merupakan undangan resmi bagi is an official invitation for the Company’s
Pemegang Saham Perseroan. Shareholders.
2. Pemegang Saham yang berhak hadir/diwakili dalam 2. The Shareholders who are entitled to attend/be
Rapat adalah Pemegang Saham Perseroan yang represented at the Meeting are the Company’s
namanya tercatat dalam Daftar Pemegang Saham Shareholders, both those whose shares are recorded
Perseroan dan/atau Pemegang Saham yang in the Company’s Shareholders Register and/or
Rekening Efeknya terdaftar dalam Penitipan Kolektif those whose shares are registered in Collective
PT Kustodian Sentral Efek Indonesia (“KSEI”) pada Custody of the Indonesia Central Securities
penutupan perdagangan di Bursa Efek Indonesia hari Depository (“KSEI”) as of the closing of trading in the
Jumat, tanggal 3 Mei 2024. Indonesia Stock Exchange on Friday, May 3, 2024.
3. Pemegang Saham dapat mengikuti Rapat dengan 3. The Shareholders may attend the Meeting through
mekanisme: the following mechanism:
a.hadir dalam Rapat secara fisik; atau a.physically attend the Meeting; or
b.hadir dalam Rapat secara elektronik melalui aplikasi b.attend the Meeting electronically through the
Eletronic General Meeting System KSEI Electronic General Meeting System (“eASY.KSEI”)
(“eASY.KSEI”); atau application; or
c. diwakili pihak lain dengan memberikan kuasa c. represented by another party by granting a power
secara elektronik melalui aplikasi eASY.KSEI of attorney electronically through the eASY.KSEI
(https://akses.ksei.co.id) atau memberikan kuasa application (https://akses/ksei/co.id) or by granting
secara tertulis dengan menggunakan formulir Surat a power of attorney in writing with a Power of
Kuasa. Attorney form.
4. Pelaksanaan Rapat akan dilakukan seefisien mungkin 4. The Meeting will be held as efficiently as possible
tanpa mengurangi keabsahan pelaksanaan Rapat without reducing the validity of the Meeting in
sesuai dengan ketentuan POJK No. 15/POJK.04/2020 accordance with the provisions of POJK No.
tentang Rencana dan Penyelenggaraan Rapat Umum 15/POJK.04/2020 concerning the Plan and the
Pemegang Saham Perusahaan Terbuka. Perseroan Implementation of the General Meeting of
akan membatasi jumlah Pemegang Saham/Kuasa Shareholders of Public Companies. The Company
yang hadir secara fisik sesuai dengan kapasitas will limit the number of Shareholders/Proxies who
ruangan. may attend the Meeting physically based on room
capacity.
5. Memperhatikan ketentuan POJK No. 5. Pursuant to the provisions of POJK No.
16/POJK.04/2020 tentang Rapat Umum Perusahaan 16/POJK.04/2020 concerning the Electronic General
Terbuka secara Elektronik dan Peraturan KSEI No: XI- Meeting of Shareholders of Public Companies and
B Tahun 2022 tentang Tata Cara Pelaksanaan Rapat Regulation of KSEI No: XI-B Year 2022 concerning
Umum Pemegang Saham secara Elektronik yang the Procedure for the Convening Of Electronic
disertai dengan Pemberian Suara melalui eASY.KSEI, General Meeting of Shareholders Supplemented by
Perseroan menghimbau Pemegang Saham untuk the Casting of Votes through eASY.KSEI, the
hadir dalam Rapat secara elektronik atau memberikan Company encourages Shareholders to attend the
kuasa atas kehadiran dan pengambilan suaranya Meeting electronically or granting a proxy for their
(baik secara elektronik melalui eASY.KSEI atau attendance and votes (either electronically through
secara tertulis) kepada Pihak Independen yang eASY.KSEI or in writing) to the Independent Party
ditunjuk oleh Perseroan. appointed by the Company.
Wisma 46 Kota BNI, Suite 7.01, 7th Floor
Jl. Jend. Sudirman Kav. 1, Jakarta 10220
T: 021-29809500 F: 021-29809501 W: www.mandom.co.id
Page 4
PEMANGGILAN INVITATION
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT MANDOM INDONESIA Tbk PT MANDOM INDONESIA Tbk
6. Untuk menggunakan aplikasi eASY.KSEI, Pemegang 6. In order to use the eASY.KSEI application,
Saham dapat mengakses menu eASY.KSEI pada Shareholders may access the eASY.KSEI menu on
fasilitas AKSes.KSEI di https://akses.ksei.co.id/ dengan https://akses.ksei.co.id/, subject to the following
memperhatikan ketentuan sebagai berikut: conditions:
a.Pemegang Saham menginformasikan kehadirannya a.The Shareholders may declare their attendance or
atau menunjuk kuasanya dan/atau menyampaikan appoint their proxies and/or submit voting choices
pilihan suara pada aplikasi eASY.KSEI, paling lambat on the eASY.KSEI application, no later than
pukul 12.00 WIB pada hari Senin, 27 Mei 2024. Monday, May 27, 2024 at 12:00 WIB;
b.Panduan registrasi, penggunaan, dan penjelasan lebih b.The guidance for registration, use, and further
lanjut mengenai aplikasi eASY.KSEI dapat diunduh di explanation regarding eASY.KSEI is available on
https://akses.ksei.co.id/ atau pada situs web https://akses.ksei.co.id/ or on the Company’s
Perseroan www.mandom.co.id. website www.mandom.co.id.
7. Selain memberikan kuasa secara elektronik, Pemegang 7. In addition to providing proxy electronically,
Saham dapat memberikan kuasa secara tertulis dengan Shareholders may provide proxy in writing, subject to
dengan ketentuan sebagai berikut: the following conditions:
a.Menggunakan formulir Surat Kuasa yang dapat a.Using the Power of Attorney form which can be
diunduh pada situs web Perseroan downloaded on the Company's website
www.mandom.co.id dan apabila telah diisi dengan www.mandom.co.id and if it has been filled out
lengkap wajib disampaikan kepada BAE Perseroan PT completely must be submitted to the Company's
Raya Saham Registra yang beralamat di Plaza BAE PT Raya Saham Registra with the address
Sentral, Lantai 2, Jl. Jend. Sudirman Kav. 47-48, Plaza Sentral, 2nd Floor, Jl. Jend. Sudirman Kav.
Jakarta 12930, Telp: (021)2525666, Fax: 47-48, Jakarta 12930, Telp: (021)2525666, Fax:
(021)2525028, pada setiap hari kerja sejak tanggal (021)2525028, on every business day from the
Pemanggilan Rapat sampai dengan selambat- date of the Meeting Invitation until no later than
lambatnya pada hari Senin, 27 Mei 2024 pukul 12.00 Monday, May 27, 2024 at 12.00 WIB;
WIB; b.The Power of Attorney must be accompanied with
b.Surat Kuasa wajib dilengkapi dengan fotokopi copy of Resident ID Card (“KTP”)/other valid
KTP/tanda pengenal lainnya yang sah. Bagi identity card. Legal Entities Shareholders must
Pemegang Saham Perseroan berbentuk Badan submit copy of articles of association and latest
Hukum, maka harus melampirkan fotokopi anggaran deed of change of company management;
dasar dan akta perubahan susunan pengurus yang c. The Power of Attorney signed outside the territory
terakhir; of the Republic of Indonesia, the said power of
c. Surat Kuasa yang ditandatangani di luar wilayah attorney must be legalized by local notary public
Republik Indonesia, maka surat kuasa tersebut wajib and local representative office of the Government
dilegalisasi oleh notaris publik setempat dan kantor of the Republic of Indonesia or by considering the
perwakilan resmi Pemerintah Republik Indonesia provisions regarding Apostille Legalization;
setempat atau dengan memperhatikan ketentuan
Legalisasi Apostille.
8. Anggota Direksi, anggota Dewan Komisaris dan 8. Members of the BOD, the BOC, and the Company’s
karyawan Perseroan dapat bertindak selaku kuasa employees may act as a proxy in the Meeting, but
dalam Rapat namun suaranya tidak dapat their vote will not be counted in the poll within the
diperhitungkan dalam pemungutan suara dalam Rapat; Meeting;
Wisma 46 Kota BNI, Suite 7.01, 7th Floor
Jl. Jend. Sudirman Kav. 1, Jakarta 10220
T: 021-29809500 F: 021-29809501 W: www.mandom.co.id
Page 5
PEMANGGILAN INVITATION
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF
PT MANDOM INDONESIA Tbk SHAREHOLDERS
PT MANDOM INDONESIA Tbk
9. Prosedur kehadiran fisik 9. Procedure for physical attendance
a. Pemegang Saham/Kuasa yang akan tetap hadir a. The Shareholders/Proxies who will attend the
secara fisik dalam Rapat wajib memastikan dirinya Meeting physically must ensure that they are in
dalam kondisi sehat, tidak memiliki suhu tubuh di atas good health, not having body temperature above
normal (lebih dari 37,3oC), atau gejala sakit lainnya; normal (more than 37.3oC), or any other symptoms
b. Pemegang Saham/Kuasa diminta untuk menyerahkan of sickness.
fotokopi KTP/ tanda pengenal lain yang sah kepada b. The Shareholders/Proxies are requested to submit
petugas pendaftaran sebelum memasuki ruang Rapat. copy of KTP/other valid identity card to registration
Pemegang Saham yang berbentuk Badan Hukum agar officer before entering the Meeting room. Legal
membawa fotokopi anggaran dasar dan akta Entities Shareholders must bring copy of articles of
perubahan susunan pengurus yang terakhir. Bagi association and latest deed of change of company
Pemegang Saham dalam penitipan kolektif KSEI management. Shareholders in the KSEI collective
diwajibkan memperlihatkan Konfirmasi Tertulis Untuk depository must present the Written Confirmation
RUPS (“KTUR”) kepada petugas pendaftaran sebelum for the GMS (“KTUR”) to registration officer before
memasuki ruang Rapat; entering the Meeting room;
c. Untuk memudahkan pengaturan dan tertibnya c. To facilitate the arrangement and orderly
pelaksanaan Rapat, maka para Pemegang implementation of the Meeting, therefore the
Saham/Kuasa yang hendak menghadiri Rapat secara Shareholders/Proxies who intend to physically
fisik, wajib berada di tempat pelaksanaan Rapat attend the Meeting must be at the Meeting venue
selambat-lambatnya pada pukul 09.30 WIB. no later than 09.30 WIB.
10. Bahan-bahan yang akan dibicarakan dalam Rapat telah 10. Material related to the Meeting is available on the
tersedia di situs web Perseroan sejak tanggal Company's website from the date of the Invitation
Pemanggilan sampai dengan penyelenggaraan Rapat. until the Meeting is held. The Company does not
Perseroan tidak menyediakan bahan mata acara Rapat provide materials of the Meeting in the form of
dalam bentuk cetak pada acara Rapat. Para Pemegang hardcopy during the Meeting event. Shareholders
Saham Perseroan yang memerlukan materi dalam who need materials of the Meeting in the form of
bentuk cetak dapat meminta kepada Perseroan dengan hardcopy may request to the Company by fulfilling
mengisi formulir yang disediakan di situs web Perseroan the form provided by the Company and sending by e-
dan mengirimkan melalui e-mail ke mail to corporatesecretary@mandom.co.id.
corporatesecretary@mandom.co.id.
11. Pemegang Saham/Kuasa diharapkan untuk terlebih 11. The Shareholders/Proxies are encouraged to read
dahulu membaca Tata Tertib Rapat yang tersedia di the Rules of Conduct of the Meeting beforehand
situs web Perseroan (www.mandom.co.id) sejak tanggal which is available in the Company’s website
Pemanggilan ini. (www.mandom.co.id) since the date of this Invitation.
12. Apabila terdapat perubahan dan/atau penambahan 12. Any changes and/or additional information related to
informasi terkait tata cara pelaksanaan Rapat the procedures of the Meeting due to the latest
sehubungan dengan adanya kondisi dan perkembangan conditions and updates which yet to be conveyed
terkini yang belum disampaikan melalui Pemanggilan ini, through this Invitation, will be further announced in
maka selanjutnya akan diumumkan pada situs web the Company’s website (www.mandom.co.id).
Perseroan (www.mandom.co.id).
13. Apabila terdapat situasi darurat sehingga Perseroan 13. In the event of an emergency, which makes it
tidak dapat menyelenggarakan Rapat secara fisik, maka impossible for the Company to hold a physical
Perseroan akan menyelenggarakan Rapat secara Meeting, the Company will hold the Meeting
elektronik tanpa kehadiran Pemegang Saham, dengan electronically without physical presence of the
menyampaikan pemberitahuan terlebih dahulu kepada Shareholders upon prior notice to the Company’s
Pemegang Saham Perseroan. Shareholders.
Jakarta, 6 Mei 2024 Jakarta, May 6, 2024
PT Mandom Indonesia Tbk PT Mandom Indonesia Tbk
Direksi Board of Directors
Wisma 46 Kota BNI, Suite 7.01, 7th Floor
Jl. Jend. Sudirman Kav. 1, Jakarta 10220
T: 021-29809500 F: 021-29809501 W: www.mandom.co.id
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domiciled in Central Jakarta, hereby invites
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held on:
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Irian
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impact on the number of the members
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BOD, adjustment to Article 48
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Articles of Association is required. Following
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Articles of Association of the Company and Article 21
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Law number 40 of 2007 concerning Limited Liability
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Supervisory Report of the BOC and ratification
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(7) of the Articles of Association of the Company and (ii)
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UUPT whereby the approval of annual
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net income for the financial year 2023.
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Articles of Association of the Company whereby the BOD
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is available and can be downloaded in
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members of the BOC of the Company for the financial
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Association of the Company and Article 96 jo Article
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granted with salary/honorarium and other allowances
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consideration of the recommendation from the Nomination
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Remuneration Committee and members of the BOD
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financial year ended December 31, 2024.
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(ii) Article 13
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13/POJK.03/2017 concerning the Use of Public Accountant
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Services and Public Accounting Firms in Financial Service
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Activities, whereby the appointment of Public Accountant
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registered in the Financial Services Authority
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Financial Services Authority
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PT Kustodian Sentral Efek Indonesia
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Indonesia Stock Exchange
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PT Raya Saham Registra
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a. The Shareholders/Proxies who will attend
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good health, not having body temperature above
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sickness.
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b. The Shareholders/Proxies are requested to submit
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management. Shareholders in the KSEI collective
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depository must present the Written Confirmation
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for the GMS (“KTUR”) to registration officer before
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c. To facilitate the arrangement and orderly
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Shareholders/Proxies who intend to physically
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later than 09.30 WIB.
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until the Meeting is held. The Company does not
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hardcopy during the Meeting event. Shareholders
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hardcopy may request to the Company by fulfilling
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11. The Shareholders/Proxies are encouraged to read
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Rules of Conduct of the Meeting beforehand
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which is available in
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(www.mandom.co.id) since
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12. Any changes and/or additional information related to
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through this Invitation, will be further announced in
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impossible for the Company to hold a physical
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