| |
 |
|
 |
 |
| |
| |
Currency |
|
Buy |
|
Sell |
|
| |
USD |
|
13.040,00 |
|
13.160,00 |
|
| |
SGD |
|
9.301,00 |
|
9.419,00 |
|
| |
EUR |
|
14.280,00 |
|
14.400,00 |
|
| |
YEN |
|
123,54 |
|
124,68 |
|
| |
AUD |
|
9.982,00 |
|
10.117,00 |
|
| |
Last Updates :10/11/2016 - 8:16 AM |
|
| |
More».. |
|
|
|
 |
|
|
 |
|
| |
| |
|
|
| |
Monday, 17 October 2016
Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa
RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM LUAR BIASA (�RAPAT�) PT BANK WINDU KENTJANA INTERNATIONAL,TBK PT Bank Windu Kentjana International Tbk. berkedudukan di Jakarta (selanjutnya disebut �Perseroan�) telah menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa (�Rapat�), yaitu pada :
Friday, 14 October 2016
Penjelasan Mata Acara Rapat Umum Pemegang Saham Luar Biasa
Sehubungan dengan rencana penyelenggaraan Rapat Umum Pemegang Saham Luar Biasa (�Rapat�) PT Windu Kentjana International Tbk (�Perseroan�) yang akan diselenggarakan, maka Perseroan dengan ini menyampaikan mata acara Rapat Perseroan sebagai berikut :
|
|
| |
|
|
|
|
 |
|
|
 |
|
|
 |
| |
| Nama dan Alamat Kantor |
Nomor Telepon |
Nomor Fax |
| KANTOR PUSAT |
|
|
|
|
|
| JAKARTA SELATAN |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| JAKARTA BARAT |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| JAKARTA TIMUR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| JAKARTA PUSAT |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| JAKARTA UTARA |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| BOGOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| DEPOK |
|
|
|
|
|
|
TANGERANG
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BEKASI
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BANDUNG
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| SUKABUMI |
|
|
|
|
|
| CIREBON |
|
|
|
|
|
| SEMARANG |
|
|
|
|
|
|
|
|
|
|
|
| YOGYAKARTA |
|
|
|
|
|
| SOLO |
|
|
|
|
|
|
|
|
| SURABAYA |
|
|
|
|
|
|
|
|
|
|
|
| DENPASAR |
|
|
|
|
|
| KEP. RIAU - BATAM |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| RIAU |
|
|
|
|
|
|
|
|
| PALEMBANG |
|
|
|
|
|
|
|
|
| PANGKAL PINANG |
|
|
|
|
|
| BANDAR LAMPUNG |
|
|
|
|
|
| PONTIANAK |
|
|
|
|
|
|
|
|
| MAKASSAR |
|
|
|
|
|
|
| |
|
|
