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Last Updates :04/11/2016 - 10:32 AM |
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Monday, 17 October 2016
Summary Minutes of Extraordinary General Meeting of Shareholders
SUMMARY MINUTES OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (�EGMS�) PT BANK WINDU KENTJANA INTERNATIONAL, TBK. PT Bank Windu Kentjana International Tbk. domiciled in Jakarta (hereinafter the "Company") has held Etraordinary General Meeting of Shareholders (�EGMS�) :
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| Thursday, 25 February 2016 |
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Summary Decision EGM OF SHAREHOLDERS FEBRUARY 24, 2016
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SUMMARY MINUTES OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT BANK WINDU KENTJANA INTERNATIONAL, TBK. PT Bank Windu Kentjana International Tbk. domiciled in Jakarta (hereinafter the "Company") has held Extraordinary General Meeting of Shareholders (�EGMS�) : ...
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| Tuesday, 02 February 2016 |
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NOTICE THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT. WINDU BANK KENTJANA INTERNATIONAL Tbk.
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The Board of Directors of PT Bank Windu Kentjana International Tbk. (the "Company") hereby invites the shareholders of the Company, to attend the Extraordinary General Meeting of Shareholders (the �EGMS�), at: Day / Date : Wednesday, February 24, 2016 Time : 2:00 pm Venue : Financial Club Jakarta, 28th Floor, Adonara Room Graha CIMB Niaga, Jl. Jend. Sudirman Kav. 58, Jakarta ...
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| Monday, 18 January 2016 |
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INFORMASI KEPADA PEMEGANG SAHAM
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INFORMASI KEPADA PEMEGANG SAHAM SEHUBUNGAN DENGAN RENCANA PENAMBAHAN MODAL DENGAN MEMBERIKAN HAK MEMESAN EFEK TERLEBIH DAHULU ("HMETD") KEPADA PEMEGANG SAHAM MELALUI PENAWARAN UMUM TERBATAS IV ("PUT IV") KEPADA PARA PEMEGANG SAHAM PT BANK WINDU KENTJANA INTERNATIONAL TBK ("PERSEROAN") UNTUK MEMBELI SAHAM BIASA ATAS NAMA DALAM RANGKA PEMENUHAN PERATURAN OTORITAS JASA KEUANGAN NOMOR 32/POJK.04/2015 TENTANG PENAMBAHAN MODAL PERUSAHAAN TERBUKA DENGAN MEMBERIKAN HAK MEMESAN EFEK TERLEBIH DAHULU....
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| Monday, 18 January 2016 |
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ANNOUNCEMENT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT. WINDU BANK KENTJANA INTERNATIONAL Tbk.
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The Board of Directors of PT Bank Windu Kentjana International Tbk. (the "Company") hereby announce to all the shareholders of the Company that the Company shall convene an Extraordinary General Meeting of Shareholders ("EGMS") on Wednesdays, 24 February 2016....
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| Tuesday, 29 December 2015 |
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SUMMARY MINUTES OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT BANK WINDU KENTJANA INTERNATIONAL, TBK.
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PT Bank Windu Kentjana International Tbk. domiciled in Jakarta (hereinafter the "Company") has held Extraordinary General Meeting of Shareholders (�EGMS�) :...
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