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1, May 2009, 14:24pm
RUPST and RUPSLB
Bersama ini kami sampaikan bahwa Perseroan telah melaksanakan Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa Perseroan ("Rapat") yang diadakan pada tanggal 30 April 2009 bertempat di Graha Codefin (d/h Gedung Tira) Lt. 1 Jl. H.R. Rasuna Said Kav. B-3, Jakarta 12920, dimana telah disetujui dan diputuskan hal-hal sebagai berikut :
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