1/1 Nomor Surat SB_001/FM-CSL/RUPS/I/2017 Nama Emiten First Media Tbk Kode Emiten KBLV Lampiran 1 Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS yang telah diiklankan di media cetak: Informasi Nama Media Cetak Tanggal Penerbitan Pengumuman Rapat Umum Pemegang Saham Luar Biasa Kepada Para Pemegang Saham PT First Media Tbk Investor Daily 04 Jan 2017 Nama Pengirim Harianda Noerlan Jabatan Corporate Secretary Tanggal dan Jam 04 Januari 2017 14:42:18 Lampiran 20170104 KBLV-InvestorDaily - Iklan Pengumuman RUPSLB.pdf Dokumen ini merupakan dokumen resmi First Media Tbk yang tidak memerlukan tanda tangan karena dihasilkan secara elektronik. First Media Tbk bertanggung jawab penuh atas informasi tertera di dalam dokumen ini.
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Nomor Surat SB 001/FM-CSL/RUPS/I/2017 Nama Emiten First ... · Lampiran 20170104 KBLV-InvestorDaily - Iklan Pengumuman RUPSLB.pdf Dokumen ini merupakan dokumen resmi First Media Tbk
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This document is an official document of First Media Tbk which do not require a signature for an electronically generated by the electronic reporting system. First Media Tbk takes full responsibility for the information contained in this document.
ENGLISH translation
Translation of a newspaper ad Investor Daily.
ANNOUNCEMENT OF EGMS TO
THE SHAREHOLDERS OF PT FIRST MEDIA Tbk
Board of Directors of PT First Media Tbk (“Company”) domiciled in Jakarta,
hereby notify the Company’s Shareholders that the Company will hold its
Extraordinary General Meeting of Shareholders (“Meeting”) in Jakarta on
Friday, 10 February 2017.
Invitation of Meeting will be published on 19 January 2017 in 1 (one) daily
Indonesian language newspaper.
Those who are eligible to attend or to be represented in the Meeting are the
Company’s Shareholders whose names are register at the Company’s Share
Registrar on 18 January 2017 until 16:00 hours Western Indonesian Time.
Proposals from the Company’s Shareholders will be included in the Meeting
Agenda if it meets with the requirements as stated in Article 10(10) of the
Articles of Association of the Company, which proposals should have been
received by the Board of Directors of the Company at the latest 7 (seven)
calendar days prior to the date of Invitation of Meeting.