BII - Ausserordentliches Meeting für Aktionäre !!! - 500 Beiträge pro Seite

[Brasil]

Hi Leute !!!

Am 28 Februar wechsel des Management ....

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.

Jakarta, January 28th, 2000
PT. BANK INTERNASIONAL INDONESIA Tbk
The Board of Directors



© 1999 Bank Internasional Indonesia
All Rights Reserved.

Brasil

[Brasil]

Hi !!

Noch kann man günstig Einsteigen.....
Dieses Jahr werden wieder die alten Kurse erreicht...
dann noch ein aktueller Übernahme Kandidat....

Brasil

[SunInvestor]

Ist doch längst verschoben worden auf den 27.03.

[NoCash]

Wo kommt diese Info her? Auf der BII-Homepage steht noch der 28.2.?!
http://www.bii.co.id/whats_new/pemberitahuan_rups_e.htm

Gruß
NoCash

[profitprofi]

trotz intensivster Bemühungen in den letzten Tagen habe ich keinerlei Anhaltspunkte dafür gefunden, die suninvestors Behauptung, die er schon gestern (glaube ich) aufgestellt hat, bestätigt.

Also mein Lieber, Du bist dran. Und ausserdem werden` wir`s Montag ja sowieso erfahren.

gruss pp

[Indoflitzer]

Die Jungs sollen g`scheiter den Kurs auswechseln!
Ist doch langweilig monatelang 0,02-o,o2-0,02-0,02-o,o2-0,02-0,02-0,02-0,02-0,02-0,02 .........................................................................0,02...........................................................0,02.......................................0,02.............................................0,02......................................................................................................0,02.................0,02.................................0,02......................................................0,02...............................0,02................usw usw usw - gähn, gähn..........Langweile ..............gähn...........
Indoflitzer

[schlaumeyer]

Quelle:
http://asia.biz.yahoo.com/news/asian_markets/dowjones/articl…


Thursday, February 24 11:06 AM SGT

Indonesian Business Briefs: BII Delays Shrhldrs` Mtg

JAKARTA (Dow Jones)--PT Bank International Indonesia (P.BII) said Thursday it has delayed its shareholders` meeting to March 27 from the original date of Feb.
28. The bank is planning to seek approval from shareholders on a new board of directors at the meeting.

The Indonesian commercial court has allowed PT Anwar Sierad (P.AWS) to extend the deferment period for debt repayment to its creditors to May 8, 200 from Feb.8
earlier. The company said Thursday that it is striving to finalize a debt restructuring plan before May 8.

PT Matahari Putra Prima (P.MPP), a retail company, will seek shareholders` approval to reshuffle its board of directors and board of commissioners March 7. The
company said Thursday that the move is aimed at strengthening its management.

-Dow Jones Newswires Jakarta; (6221) 3983 1277 -0- 24/02/00 03-05G

[schlaumeyer]

Absage der außerordentlichen Hauptversammlung ohne Angabe von Gründen? Was kann dahinterstecken?
Vielleicht wirds demnächst eine neue Einladung mit einer geänderten Tagesordnung geben.
Und was steht dann drin?
Allerdings ist es schon kläglich, daß auf der Homepage immer noch die alte Einladung steht.
Oder ist die Absage auf der Yahooseite eine Ente?
Wer weiß was genaueres?

Grüße
schlaumeyer

[schlaumeyer]

Wer kann indonesisch?


2/25/00 9:20:22 AM
PENGUMUMAN
Panggilan
Rapat Umum Pemegang Saham
PT Bank Internasional Indonesia Tbk
No.Peng-50/BEJ-DAG/R/02-2000
(dapat dilihat di internet : http://www.jsx.co.id) PT Bank Internasional Indonesia Tbk melalui surat No.2000.030/DIRUM-Sek tanggal 23 Februari
2000 meralat tanggal penyelenggaraan RUPS Luar Biasa PT Bank Internasional Indonesia Tbk
sebagaimana yang telah diumumkan PT Bursa Efek Jakarta No.Peng-41/BEJ-DAG/R/02-2000
tanggal 18 Februari 2000, yaitu pada :

1. Hari/Tanggal:Semula :
Senin, 28 Februari 2000
Menjadi :
Senin, 27 Maret 2000
2. Waktu:10.00 WIB sampai selesai
3. Tempat:Auditorium Sinar Plaza BII - Menara 2 Lt.18
Jl. MH. Thamrin Kav.22, Jakarta Pusat
4. Tanggal DPS:10 Februari 2000 pukul 16.00 WIB
5. Agenda acara:RUPS Luar Biasa :
1. Penggantian dan pengangkatan Pengurus Perseroan;
2. Wewenang Dewan Komisaris untuk menetapkan gaji dan/atau tunjangan
Direksi Perseroan;
6. Informasi lain:Pemberitahuan penundaan penyelenggaraan RUPSLB telah di publikasikan
di harian Bisnis Indonesia dan Media Indonesia tanggal 24 Februari 2000.

Demikian pemberitahuan yang disampaikan

[Brasil]

Hi Leute !

Neues Meeting bei BII am 30 Juni 2000 !!!!

INVITATION
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT. BANK INTERNASIONAL INDONESIA Tbk

The Board of Directors of PT. Bank Internasional Indonesia Tbk (“the Company”) wish to cordially invites the Shareholders of the Company to attend the Annual General Meeting of Shareholders which will be held on :

Day/ Date :
Friday, June 30, 2000

Time :
10.00 a.m. Western Indonesia Time
Venue :
“Sinar” Auditorium, BII Plaza-Tower 2-18th floor,
Jl. MH. Thamrin Kav. 22, Jakarta Pusat.


With the following Agenda:

Report by the Board of Directors pertaining to the activities of the Company during the fiscal year ended December 31, 1999.

To approve and ratify the Balance Sheet as of December 31, 1999 and Profit & Loss Statement for fiscal year ended December 31, 1999.

The appointment of Registered Public Accountants as independent auditors of the Company for the fiscal year ended December 31, 2000 and to grant authority to the Board of Directors to establish the honorarium of the independent auditors and determine other requirements relative to the appointment.

Other matters pertaining to the Meeting Agenda.



Notes :

No individual invitation will be sent to each Shareholder since this Announcement already serves as a formal invitation based on Article 22 sub-article (3) of the Company’s Article of Association.

Shareholders or their proxies entitled to attend the Meeting are those names listed in the Company’s Shareholders List as of June 12th, 2000 at 16.00 p.m. Western Indonesia Standard Time.

Shareholders who are unable to attend the Meeting may be represented by their proxies with valid proxy letters. An individual proxy representing a Shareholder which is limited company of a legal entity (who maybe an employee, commissioner, or director of such company), may attend the Meeting, however no voting power may be exercised.

A proxy form can be obtained during office hours from the Company’s Corporate Secretary at BII Plaza, Tower 2, 21st floor, Jl. MH. Thamrin Kav. 22, Jakarta 10350.

Proxy letter must be returned to the Company within 2(two) days before the date of the Meeting.

Shareholders or their proxies should furnish a valid Identity Card (KTP) or other type of valid identification and its photocopy to the Registration Desk, as well as photocopy of the Collective Shares (“Surat Kolektif Saham”).

The Company’s Meeting materials are available from June 19th, 2000 until June 30th, 2000.

Shareholders or their proxies are requested to be present and fill up the Guest Book available at the Meeting’s venue at 09.30 a.m. Western Indonesia Standard Time.



Jakarta, June 13 th, 2000
PT BANK INTERNASIONAL INDONESIA Tbk
The Board of Directors


mfG
Brasil