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AGM-EGM - 2017
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Summary of the Minutes of Extraordinary AGM, 15 December 2017
Summary of the Minutes of the Extraordinary General Meeting of Shareholders PT. Taisho Pharmaceutical Indonesia Tbk In compliance with the provision of paragraph (1) of Article 32 of the Regulation of the Indonesia Financial Services Authority (Otoritas Jasa Keuangan / OJK) Number 32/POJK.04/214... more..
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Notice of Extraordinary General Meeting 2017, 21 November 2017
NOTICE FOR THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF PT. TAISHO PHARMACEUTICAL INDONESIA TBK (the “Company”) The shareholders of the Company are hereby invited to attend the Extraordinary General Meeting of Shareholders (“EGM”) on: Day/Date : Wednesday, 13 Decembe... more..
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Announcement of Extraordinary General Meeting 2017, 06 November 2017
ANNOUNCEMENT OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF PT. TAISHO PHARMACEUTICAL INDONESIA TBK -It is hereby annouced to the shareholders of PT. Taisho Pharmaceutical Indonesia Tbk, domiciled in South Jakarta and having its address at Tamara Center Building, 10th Floor, Jl. Jenderal S... more..
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Summary of the Minutes AGM, 26 May 2017
Summary of the Minutes of the Annual General Meeting of Shareholders PT. Taisho Pharmaceutical Indonesia Tbk In compliance with the provision of paragraph (1) of Article 32 of the Regulation of the Indonesia Financial Services Authority (Otoritas Jasa Keuangan / OJK) Number 32/POJK.04/214 rega... more..
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Notice for AGM 2017, 28 April 2017
NOTICE FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF PT. TAISHO PHARMACEUTICAL INDOENSIA TBK (the “Company”) The shareholders of the Company are hereby invited to attend the Annual General Meeting of Shareholders (“AGM”) on: Day/Date : Tuesday, 23 May 2017 Venue ... more..