WD::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
PT BERLIAN LAJU TANKER TBK
Security
PT BERLIAN LAJU TANKER TBK - ID1000099906 - B66

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-May-2015 21:43:45
Status
Withdraw
Announcement Reference
SG150528MEETEQ42
Submitted By (Co./ Ind. Name)
Fitri Rachmawaty
Designation
Corporate Secretary
Financial Year End
31/12/2014

Event Narrative

Narrative Type
Narrative Text
Additional Text1. Approval on the dispensation for the Board of Directors of the Company to conduct the AGMS for financial year ended 31 December 2014 exceeding the time limits required under the Articles of Association.

* for more information please see iin the letter attached

Event Dates

Meeting Date and Time
14/07/2015 16:00:00
Response Deadline Date
08/07/2015 16:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueHotel Novotel Gajah Mada, Jakarta-Indonesia

Reason(s) for Withdrawal

Reason(s) for Withdrawal
The reason for withdrawal is details of the AGM and the EGM have not been confirmed and that the Announcement was inadvertently released.

Attachments

20150528_Pemberitahuan Rencana RUPST 2014.pdf
Total size =999K

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28/05/2015 23:14:33