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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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| Tuesday, 22 December 2015 |
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Invitation The Extraordinary General Meeting Of Shareholders (�EGMS�)
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With reference to Rectification of Notice the Extraordinary General Meeting of Shareholders which was announced in the daily Media Indonesia on 15 December 2015, the Board of Directors of PT Bank Windu Kentjana International Tbk. (The "Company") invites shareholders, to attend the Extraordinary General Meeting of Shareholders (EGMS) :...
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| Tuesday, 22 December 2015 |
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Invitation The Extraordinary General Meeting Of Shareholders (�EGMS�)
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With reference to Rectification of Notice the Extraordinary General Meeting of Shareholders which was announced in the daily Media Indonesia on 15 December 2015, the Board of Directors of PT Bank Windu Kentjana International Tbk. (The "Company") invites shareholders, to attend the Extraordinary General Meeting of Shareholders (EGMS) :...
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| Tuesday, 15 December 2015 |
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Notice Of The Extraordinary General Meeting Of Shareholders Correction
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In relation to the clarifications and / or additional information request from the Otoritas Jasa Keuangan or Indonesian Financial Services Authority (�OJK�) upon the Registration Statement for Limited Public Offering IV in the frame work of Rights Issue of PT Bank Windu Kentjana International Tbk (�Registration Statement�), thus, by referring to Article 16 paragraph 3...
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| Tuesday, 15 December 2015 |
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Notice Of The Extraordinary General Meeting Of Shareholders Correction
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In relation to the clarifications and / or additional information request from the Otoritas Jasa Keuangan or Indonesian Financial Services Authority (�OJK�) upon the Registration Statement for Limited Public Offering IV in the frame work of Rights Issue of PT Bank Windu Kentjana International Tbk (�Registration Statement�), thus, by referring to Article 16 paragraph 3 ...
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| Thursday, 10 December 2015 |
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Invitation The Extraordinary General Meeting Of Shareholders ("EGMS")
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With reference to Rectification of Notice the Extraordinary General Meeting of Shareholders which was announced in the daily Media Indonesia on 12 November 2015, the Board of Directors of PT Bank Windu Kentjana International Tbk. (The "Company") invites shareholders, to attend the Extraordinary General Meeting of Shareholders (EGMS) :...
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