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
13-Nov-2014 10:12:01
Status
New
Announcement Reference
SG141113MEETMTOH
Submitted By (Co./ Ind. Name)
Kevin Wong
Designation
Director
Financial Year End
31/12/2013

Event Narrative

Narrative Type
Narrative Text
Additional Text1. Dispensation for convening Annual General Meeting outside stipulated time limits
2. Endorsement of the Restated Financial Statements
3. Adoption of Annual Report and Financial Statements
4. Appropriation of Net Profit
5. others ..;;can be seen on the letter attached

Event Dates

Meeting Date and Time
04/12/2014 09:30:00
Response Deadline Date
28/11/2014

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueJakarta I Ballroom
3rd Floor, Novotel Jakarta Gajah Mada Hotel
Jl. Gajah Mada No. 181
Jakarta 11120

Attachments

Covering note-Notice of AGM 2013.pdf
Notice of AGM 2013.pdf
Total size =2755K