Minutes of Annual General Meeting of Shareholders 2015

  PT Surya Esa Perkasa Tbk. (“the Company”) ANNOUNCEMENT SUMMARY MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS The Board of Directors of PT Surya Esa Perkasa Tbk (the “Company”), domiciled in South Jakarta, hereby announces that it has conducted an Annual General Meeting of Shareholders (the “Meeting”) on Monday, 25 May, 2015 at 10:38 – […]

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Invitation : Annual General Meeting of Shareholders

[spb_text_block pb_margin_bottom=”no” pb_border_bottom=”no” width=”1/1″ el_position=”first last”] The Board of Directors hereby announce the Invitation to all Shareholders to attend the Annual General Meeting of Shareholders (the “Meeting”), which will be held on: Day / Date    : Monday, May 25, 2015 Place              : Dian Ballroom Raffles Hotel, Jakarta, 11th Floor Ciputra World 1, Jl. Prof. Dr […]

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Annual General Meeting of Shareholders

[spb_text_block pb_margin_bottom=”no” pb_border_bottom=”no” width=”1/1″ el_position=”first last”] Hereby announced to Shareholders of PT Surya Esa Perkasa Tbk (“the Company”) that the Company will hold The Annual General Meeting of Shareholders (“the Meeting”) on Monday, May 25, 2015 at Jakarta. In compliance with the article 13 of the OJK Rules No. 32/POJK.04/2014 on the Planning and Implementation […]

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