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heute scheintBewegung in den Dornröschenschlaf zu kommen :-) ANNOUNCEMENT of EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------- The board of Directors of PT. Bank Internasional Indonesia has decided to conduct General Extraordinary Meeting of Shareholders which will be held on: Day/Date : Monday, February 28th, 2000 Time : 10.00 hrs Western Indonesia Time Venue : Auditorium "Sinar", BII Plaza-Tower 2- 18th fl. Jl. M.H. Thamrin Kav. 22, Jakarta Pusat. with the following agenda: The change and the appointment of the Management of the Company The authority of the Board of Commissioners to determine the salary and/or allowance of the BOD. The custody and maintenance of the Company`s Shareholders List by PT. Sinartama Gunita - BAE. Other matters pertaining to the Meeting Agenda. |
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| aus der Diskussion: | BANK INTERNAS. INDONESIA (WKN 889036) |
| Autor (Datum des Eintrages): | anlage (01.02.00 10:16:31) |
| Beitrag: | 1 von 3 (ID:412526) |
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