Memberikan kuasa kepada anggota dir

Memberikan kuasa kepada anggota direksi perseroan dengan hak substitusi untuk menghadap notaris dan membuat atau minta dibuatkan akta notaris mengenai pernyataan keputusan sirkuler ini kedalam pernyataan keputusan pemegang saham ,mengajukan keputusan sirkuler ini atau akte notaries mengenai keputusan sirkuler tersebut kepada KHHM atau otoritas pemerintah atau instansi berwenang sebagaimana yang diperlukan dan melakukan tindakan apapun sebagaimana yang mungkin diperlukan untuk melaksanakan hal-hal lainnya demi berlakunya dan pelaksanaan keputusan-keputusan tersebut diatas

結果 (英語) 1:

Gives authority to the Board of Directors of the company with the right of substitution to go before a notary and make or have made statements regarding the decision of the notary deed of this circular to the shareholders ' decision, the statement proposed decision or certificate this circular notaries regarding decisions of the circular to the KHHM or Government authorities or authorized agencies as needed and take any action as may be necessary to carry out other things for the sake of the enactment and the implementation of those decisions on the

結果 (英語) 2:

Authorize the directors to the company with the right of substitution facing notary and made or asked for a notarial deed regarding this statement into a circular decision-making statement of shareholders, filed this circular decision or notarial deed of the circular decision to KHHM or governmental authority or agency authorized as necessary and take any action as may be necessary to carry out other things for the sake of the enactment and implementation of the above decisions