Dalam RUPS Tahunan Clause Samples

Dalam RUPS Tahunan. (a) The Board of Directors shall present: (a) Direksi menyampaikan: • the annual report which has been reviewed by the Board of Commissioners for approval of GMS; and • laporan tahunan yang telah ditelaah ▇▇▇▇ ▇▇▇▇▇ Komisaris untuk mendapat persetujuan RUPS; ▇▇▇ • the financial report to be ratified by the GMS; and • laporan keuangan untuk disetujui oleh RUPS; ▇▇▇ (b) Subject to the dividend policy and the provisions in the Shareholders Agreement of the (b) Tunduk pada kebijakan deviden ▇▇▇ ketentuan-ketentuan dalam Perjanjian Company, the appropriation of profit shall be determined, if the Company has a positive balance of net profit. Pemegang Saham Perseroan, penggunaan laba akan ditentukan, jika Perseroan mempunyai saldo laba yang positif. (c) Other matters validly brought to the GMS by shareholders with voting rights in accordance with the provisions of these Articles of Association and the Shareholders Agreement shall be resolved.