Graha_Layar_Prima_Tbk_LK 30 September 2015 - Diaudit, 4.
Reviewing the implementation of the inspection by the internal auditor and oversee the implementation of the follow-up by the Board of Directors on the findings of the internal auditors.
Conducting supervision over the management of the company as executed by the BOD, and providing approval of the annual work plan of the Company for the coming year. The Company’s business activities are influenced by various risks. Selama masa pandemi ini kita memang disarankan untuk meminimalisir sentuhan baik dengan benda-benda maupun sesama manusia. Menciptakan sistem pengendalian internal dan manajemen risiko, menjamin terselenggaranya fungsi Audit Internal Perseroan dalam setiap tingkatan manajemen dan menindaklanjuti temuan Satuan Kerja Audit Internal Perseroan sesuai arahan yang diberikan oleh Dewan Komisaris. BLTZ - 2016 - RUPST - Panggilan RUPS Tahunan, 13. Korea is by far CJ’s largest market with over 975 screens, but it is rapidly expanding in China, claiming to be the seventh largest by screen count and with ambitious plans to build another 20 multiplexes per year in the territory. Director at an affiliate company of SSG Capital Management (2015 – present). CJ CGV recently announced significant expansion plans (including through both acquisition and organic growth) to target the 10,000 screen threshold globally and the deal to acquire Turkey’s largest circuit does bring it a step closer to this target. The Charter of the BOC was reviewed and approved by the Company’s BOC on November 22, 2018. Sehingga perkembangan bakteri, virus, bahkan jamur menjadi terhambat. Graha_Layar_Prima_Tbk_LK 30 June 2015 - Audited, 3. 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik (“POJK No. Second agenda of the Company’s AGMS held on May 23, 2017 decided to approve not to pay dividends for fiscal year ended on December 31, 2016 as the Company was still experiencing losses with the Total Comprehensive Loss for the Year amount to Rp15.68 billion. The fifth largest multiplex theater company in the world, CJ CGV currently operates 3,412 screens at 455 locations in seven countries, including 1,111 screens at 149 locations in South Korea. Press releases are available on the Company's website. Graha_Layar_Prima_Tbk_LK 30 September 2018 - Tidak Diaudit, 13. Observing and reviewing the Annual Report prepared by the Board of Directors, as well as signing the report. Investor Relations periodically met with analysts, investors and fund managers in meetings as well as participation of the Company in Investor Forum. 10/POJK.04/2017 concerning Amendment of POJK No. The BOD individual and collective performances are evaluated by the Board of Commissioners, based on performance evaluation elements. 32/POJK.04/2014 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, sebagaimana diubah dengan POJK No. Registrasi Efek-Monthly Report on Securities Registration Activity 30 Apr 2020, No 021 Penyampaian Laporan Tahunan 2019 - Annual Report 2019 Submission, No 023 Penjelasan Terkait Dampak Pandemi Covid-19-Explanation of Impact of the Covid-19 Pandemic, No 023a Penjelasan Terkait Dampak Pandemi Covid-19-Explanation of Impact of the Covid-19 Pandemic, No 024 Laporan Bulanan Keg. Based on POJK No. BLTZ - 2018 - RUPST dan LB - Pengumuman RUPS Tahunan dan LB, 03.
Hubungan Investor secara berkala bertemu dengan analis, investor serta fund manager dalam rapat maupun partisipasi Perseroan dalam Forum Investor. 40 Tahun 2007 tentang Perseroan Terbatas dan/atau Anggaran Dasar perusahaan. Being responsible for fulfilling compliance with existing regulations on the stock exchanges and the capital markets, including the Law on Limited Liability Companies. Appointed as Company’s President Commissioner since June 2014 and re-appointed in May 2018.
Kewenangan RUPS antara lain mengangkat dan memberhentikan anggota Dewan Komisaris dan Direksi, mengevaluasi kinerja Dewan Komisaris dan Direksi, menyetujui perubahan Anggaran Dasar, menyetujui Laporan Tahunan dan menetapkan bentuk dan jumlah remunerasi anggota Dewan Komisaris dan Direksi serta mengambil keputusan terkait tindakan korporasi atau keputusan strategis lainnya yang diajukan Direksi.
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