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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, 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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| Thursday, 12 November 2015 |
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Notice Of The Extraordinary General Meeting Of Shareholders Correction
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In relation to the clarifications and documents request from the Otoritas Jasa Keuangan or Indonesian Financial Authority (�OJK�) upon the Registration Statement for Limited Public Offering IV...
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| Thursday, 12 November 2015 |
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Notice Of The Extraordinary General Meeting Of Shareholders Correction
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In relation to the clarifications and documents request from the Otoritas Jasa Keuangan or Indonesian Financial Authority (�OJK�) upon the Registration Statement for Limited Public Offering IV...
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| Thursday, 22 October 2015 |
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NOTICE THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
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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 : Friday, November 13, 2015 Time : 10:00 am Venue : Financial Club Jakarta, ...
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| Thursday, 22 October 2015 |
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NOTICE THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
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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 : Friday, November 13, 2015 Time : 10:00 am Venue : Financial Club Jakarta,...
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