7/21/2019 Pemberitahuan RUPS - Announcement GMS 2015

1/2

W] ANIOF@KMJ B_YK@ ]ia.

(Worsorjnk)

WOKC_B_BNK

YNWN] _B_B WOBOCNKC TNHNB ]NH_KNK

Bobokuh` aotoktunk pnmn Wnsnf 9> Nkccnrnk Mnsnr Worsorjnk, mokcnk `k` m`ior`tnhuank aopnmn

Wnrn Wobocnkc Tnhnb Worsorjnk, inhwn pnmn hnr` Tofnsn, tnkccnf 0 Euk` 97>? nank m`sofokccnrnank

Ynpnt _bub Wobocnkc Tnhnb ]nhuknk (Ynpnt).

Tosun` mokcnk aotoktunk pnmn Wnsnf 9> nynt (9) Nkccnrnk Mnsnr Worsorjnk mnk Wnsnf >4 nynt (4)

Wornturnk Jtjr`tns Ensn Aounkcnk kjbjr 49/WJEA.7=/97>= ]oktnkc Yokdnkn mnk Wokyofokccnrnnk

Ynpnt _bub Wobocnkc Tnhnb Worusnhnnk ]oriuan, Wnkcc`fnk Ynpnt nank m`ububank bofnfu` 9

(mun) surnt aninr hnr`nk iorinhnsn @kmjkos`n mnk iorporomnrnk kns`jknf ynkc nank tori`t pnmn hnr`

Tok`k, tnkccnf >8 Bo` 97>?, s`tus woi Iursn Oloa @kmjkos`n mnk eucn s`tus woi Worsorjnk

(www.aniof`kmj.dj.`m).

Wobocnkc Tnhnb Worsorjnk ynkc iorhna hnm`r ntnu m`wna`f` mnfnb Ynpnt nmnfnh5

n.

uktua snhnb-snhnb ynkc t`mna iornmn mnfnb pok`t`pnk ajfoat`l1 Wobocnkc Tnhnb

Worsorjnk ntnu pnrn aunsn Wobocnkc Tnhnb Worsorjnk ynkc knbnkyn tordntnt sodnrn snh

mnfnb Mnltnr Wobocnkc Tnhnb Worsorjnk pnmn tnkccnf >? Bo` 97>? snbpn` mokcnk puauf

> Fnktn` 0 E@. B.H.]hnbr`k Kj. ?> Enanrtn >74?7

@kmjkos`n1

i. uktua snhnb-snhnb ynkc iornmn mnfnb pok`t`pnk ajfoat`l1 Wobocnkc Tnhnb Worsorjnk ntnu

pnrn aunsn Wobocnkc Tnhnb Worsorjnk ynkc knbnkyn tordntnt pnmn pobocnkc roaok`kc

ntnu inka austjm`nk m` W] Austjm`nk Toktrnf Oloa @kmjkos`n (ATO@) pnmn tnkccnf >? Bo`

97>? snbpn` mokcnk puauf > nynt (?) Nkccnrnk Mnsnr Worsorjnk

mnk usuf-usuf torsoiut hnrus tofnh m`tor`bn jfoh M`roas` Worsorjnk pnf`kc fnbint 3 (tueuh) hnr`

soiofub tnkccnf pnkcc`fnk Ynpnt.

Mob`a`nk pobior`tnhunk anb`, ncnr m`aotnhu` mnk m`porhnt`ank jfoh Wnrn Wobocnkc Tnhnb

Worsorjnk.

Enanrtn, 47 Npr`f 97>?

M`roas` Worsorjnk

7/21/2019 Pemberitahuan RUPS - Announcement GMS 2015

2/2

W] ANIOF@KMJ B_YK@ ]ia.

(]ho Djbpnky)

NKKJ_KDOBOK]

NKK_NF COKOYNF BOO]@KC JL THNYOHJFMOYT

Kjt`do `s horoiy c`vok tj nff shnrohjfmors jl tho Djbpnky thnt tho Djbpnky w`ff hjfm @ts Nkkunf

Cokornf Boot`kc jl Thnrohjfmors (horonltor rolorrom tj ns tho Boot`kc) jk ]uosmny, Euko 0, 97>?.

]ho Boot`kc `s `k djbpf`nkdo w`th tho prjv`s`jks jl Nrt`dfo 9> jl tho Djbpnky Nrt`dfos jl

Nssjd`nt`jk.

@k nddjrmnkdo w`th tho prjv`s`jks jl Nrt`dfo >4 pnrncrnph (4) L`knkd`nf Torv`dos Nuthjr`ty (LTN)

Yocufnt`jk Kj. 49/WJEA.7=/97>= rocnrm`kc tho Wfnkk`kc nkm Djkmudt`kc jl Cokornf Boot`kc jl

Thnrohjfmors jl Wuif`d Djbpnk`os nkm tho prjv`s`jks jl Nrt`dfo 9> pnrncrnph (9) jl tho Djbpnky

Nrt`dfos jl Nssjd`nt`jk, tho `kv`tnt`jk shnff io nkkjukdom `k 9 (twj) knt`jknffy d`rdufntom, @kmjkos`nk-

fnkcunco mn`fy kowspnpors jk Bjkmny, Bny >8, 97>?, nkm w`ff nfsj io puif`shom jk tho wois`to jl

tho @kmjkos`n Ttjda Oxdhnkco nkm tho Djbpnky wois`to (www.aniof`kmj.dj.`m).

]ho shnrohjfmors whj nro okt`tfom tj nttokm jr io roprosoktom nt tho Boot`kc nro5

n. Ljr tho Djbpnkys shnros thnt hnvo kjt iook roc`storom `k tho Djffodt`vo Mopjs`t1

shnrohjfmors jr tho`r foc`t`bnto prjx`os whjso knbos nro roc`storom `k tho Thnrohjfmors

Yoc`stor iy >?, 97>? nt tho

Djbpnkys Ttjda Nmb`k`strnt`jk Iornu, W] T`knrtnbn Cuk`tn, wh`dh `s mjb`d`fo `k Enanrtn nt

Wfnzn I@@, ]jwor @ 0th

lfjjr, Ef. B.H. ]hnbr`k Kj. ?>, Enanrtn >74?7, @kmjkos`n1 nkm

i. Ljr tho Djbpnkys shnro thnt nro roc`storom `k tho Djffodt`vo Mopjs`t1 shnrohjfmors jr tho`r

foc`t`bnto prjx`os whjso knbos nro roc`storom `k f`st jl shnrohjfmors nddjukts jr nt

dustjm`nk inka nt Austjm`nk Toktrnf Oloa @kmjkos`n (ATO@) iy >?, 97>?.

Nff prjpjsnfs suib`ttom iy shnrohjfmors w`ff io nmmom tj tho Boot`kc ncokmn prjv`mom thnt thoy

boot tho roqu`robokts sot ljrth `k Nrt`dfo 9> pnrncrnph (?) jl tho Djbpnky Nrt`dfos jl Nssjd`nt`jk.

Tudh prjpjsnfs bust io rodo`vom iy tho Djbpnky Ijnrm jl M`rodtjrs kj fntor thnk 3 (sovok) mnys

pr`jr tj tho mnto jl `kv`tnt`jk tj tho Boot`kc.

Enanrtn, Npr`f 47, 97>?

]ho Ijnrm jl M`rodtjrs

http://www.kabelindo.co.id/http://www.kabelindo.co.id/http://www.kabelindo.co.id/http://www.kabelindo.co.id/