Documente Academic
Documente Profesional
Documente Cultură
A A.1.1
B A.2.1 - A.2.3
D
H1
H2
E1 A.4.1
E2 A.4.1
F1 A.5.1 - A.5.2
F2 A.5.1 - A.5.2
G
C1 A.3.1 - A.3.19
C2 A.3.1 - A.3.19
C3 A.3.1 - A.3.19
C4 A.3.1 - A.3.19
C5 A.3.1 - A.3.19
Nama Bagian OECD
Arif Khusni 1
H1
H2
E1
E2
Thania 2 F1
F2
G
C1
C2
Eden 3 C3
C4
C5
PT Semen Indonesia
Basic shareholder rights should include the right to
1) secure methods of ownership registration
2) convey or transfer shares
3) obtain relevant and material information on the corporation on a timely and regular basis
4) participate and vote in general shareholder meetings
5) elect and remove members of the board
6) share in the profits of the and corporation
Shareholders should be sufficiently informed about, and have the right to approve or participate in, decisions concerning
fundamental corporate changes such as:
1) amendments to the statutes, or articles of incorporation or similar governing documents of the company
2) the authorisation of additional shares
3) extraordinary transactions, including the transfer of all or substantially all assets, that in effect result in the sale of the
Shareholders, including institutional shareholders, should be allowed to consult with each other on issues concerning th
basic shareholder rights as defined in the Principles, subject to exceptions to prevent abuse.
The rules and procedures governing the acquisition of corporate control in the capital markets, and extraordinary transa
such as mergers, and sales of substantial portions of corporate assets, should be clearly articulated and disclosed so that
investors understand their rights and recourse. Transactions should occur at transparent prices and under fair condition
protect the rights of all shareholders according to their class
Anti-take-over devices should not be used to shield management and the board from accountability.
ACMF PT Semen Indonesia
A.1.1
A.2.1 - A.2.3
the company.
A.4.1
A.4.1
A.5.1 - A.5.2
A.5.1 - A.5.2
A.3.1 - A.3.19
A.3.1 - A.3.19
A.3.1 - A.3.19
A.3.1 - A.3.19
A.3.1 - A.3.19
;;
;
n.
NO. PERNYATAAN
Hak pemegang saham dasar harus mencakup
A
hak untuk
A1 Metode pendaftaran kepemilikan yang aman
A2 Menyampaikan atau mentransfer saham
Memperoleh informasi yang relevan dan material
A3
tentang perusahaan secara tepat waktu dan teratur
Laporan Tahun
PT. semen Indonesia melakukan transaksi
PT. Semen
pengambilalihan Holcim diungkapkan dalam
Indonesia Tahun
Laporan Tahunan
2018
Laporan Tahun
Perusahaan menggunakan RUPS untuk PT. Semen
keputusan pengambilalihan Indonesia Tahun
2018