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PT United Tractors Tbk : Summary of Annual GMS of UNTR 2023

11.46 AM WIT

Agenda of Meeting:

Approval of the Annual Report 2022, including. | April 14, 2023 ....

Karet Tengsin , Jakarta Raya , Jakarta Pusat , Tanah Abang , Sumatera Utara , Republic Of Indonesia , Benjamin Herreden Birks , Iwan Hadiantoro , Iman Nurwahyu , Jose Dima Satria , Edhie Sarwono , Paulus Bambang Widjanarko , Jalan Jend , Gedung Plaza Sentral , Sudirman Kav , Daerah Khusus Ibukota , Loudy Irwanto , Benjamin Herrenden Birks , Widjaja Kartika , Idot Supriadi , Loudy Irwanto Ellias , Djoko Pranoto Santoso , Djony Bunarto Tjondro , Kustodian Sentral Efek , Frans Kesuma , Gidion Hasan ,

Indonesia Legal Alert - Strategy

Bank Indonesia ("BI") Members of the Board of Governors Regulation No. 23/29/PADG/2021 regarding the Fourth Amendment of BI Members of the Board of Governors Regulation No. 20/15/PADG/2018. ....

Jawa Barat , Jakarta Raya , Jawa Tengah , Perjanjian Karya Pengusahaan , Pertambangan Batubara , Persetujuan Pelepasan Kawasan Hutan , Pengawas Obat , Izin Usaha Penyediaan , Izin Panas Bumi , Sarana Wisata Alam , Perizinan Berusaha , Izin Konsesi Kawasan Hutan , Pemanfaatan Hutan , Produk Asuransi Yang Dikaitkan , Izin Usaha Pertambangan , Indonesian Financial Services Authority , Business Certification Agency Lembaga Sertifikasi Usaha Bidang , Bank Indonesia Bi Members , Information Technology , Mineral Resources Press Release No , Affairs Decree No , Multimedia Service , Revocation Of Exchange , Adjustment Application For Becominga Telecommunications Service , Settlement Through The Bank Indonesia , Internet Protocol Television ,

PT Kalbe Farma Tbk (via Public) / Continue to Innovate for better Health

Director: BERNADUS KARMIN WINATA
2.Approval of Amendments and Statement on the Company s Articles of Association which include Amendments to Article 3 of the Articles of Association concerning the Company s Purposes and Objectives with the addition of the main business activities in the Traditional Medicinal Products Industry for Humans, Adjustment of provisions in the Articles of Association of the Company regarding the Implementation of Meetings of the Board of Directors and the Board of Commissioners which can be conducted simultaneously through electronics and Adjustments to the Company s Articles of Association in connection with the Financial Services Authority Regulations No.15/ POJK.04/2020 concerning Planning and Implementation of General Meeting of Shareholders of Public Companies, Financial Services Authority Regulation No.16/POJK.04/2020 concerning the Implementation of the General Meeting of Shareholders of Public Companies Electronically, and Financial Services A ....

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