印尼公司法之股东会表决

印尼公司法之股东会 表 关于同志近三年现实表现材料材料类招标技术评分表图表与交易pdf视力表打印pdf用图表说话 pdf 决 Draft: 21 June 2010 Voting Requirements for specified Reserved Matters * A "Second Meeting" or "Third Meeting" may be held where the quorum for the "First Meeting" or "Second Meeting", respectively, is not met and such meeting is adjourned. 1 Company Law Bapepam Regs Quorum: more than 50% of the total of all shares having valid voting rights. General First Purposes MeetingVoting: simple majority votes of the total votes lawfully cast (simple majority votes shall mean a vote which is bigger than the : vote of other groups without an obligation to reach more than half of all-vote in). Quorum: at least 1/3 of all shares having valid voting rights. Second MeetingVoting: simple majority votes of the total votes lawfully cast. : Quorum: shall be decided by the Chairman of the District Court. Third MeetingVoting: simple majority votes of the total votes lawfully cast. : Quorum: at least 2/3 of the total shares having valid voting rights. Amendment First to Articles of MeetingVoting: at least 2/3 of the total votes lawfully cast. Association : 1Indonesian Regulatory Authority for Indonesian Capital Markets. Relevant for public companies. SINGAP-1-123246-OFFICE v1 1 Company Law Bapepam Regs Quorum: at least 2/3 of the total shares having valid voting rights. Second MeetingVoting: approved by majority vote lawfully cast. : No provision. Quorum: upon request from the company, shall be decided by the Third Chairman of Bapepam. Meeting : Voting: upon request from the company, shall be decided by the Chairman of Bapepam. Quorum: at least 75% of all shares having valid voting rights. Mergers, First Acquisition MeetingVoting: at least 75% of the total votes lawfully cast. or : Consolidation No provision. Quorum: at least 2/3 of the total shares having valid voting rights. Second MeetingVoting: more than by 50% of the total votes lawfully cast. : No provision. Quorum: upon request from the company, shall be decided by the Third Chairman of Bapepam. Meeting : Voting: upon request from the company, shall be decided by the Chairman of Bapepam. Quorum: at least 75% of all shares having valid voting rights. Bankruptcy, First Dssolution or MeetingVoting: at least 75% of the total votes lawfully cast. Liquidation : SINGAP-1-123246-v1 OFFICE - 2 - 1 Company Law Bapepam Regs No provision. Quorum: at least 2/3 of the total shares having valid voting rights. Second MeetingVoting: more than by 50% of the total votes lawfully cast. : No provision. Quorum: upon request from the company, shall be decided by the Third Chairman of Bapepam. Meeting : Voting: upon request from the company, shall be decided by the Chairman of Bapepam. Quorum: at least 75% of all shares having valid voting rights. Disposing or First Encumbering MeetingVoting: at least 75% of the total votes lawfully cast. Assets : No provision. Quorum: at least 2/3 of the total shares having valid voting rights. Second MeetingVoting: more than by 50% of the total votes lawfully cast. : No provision. Quorum: upon request from the company, shall be decided by the Third Chairman of Bapepam. Meeting : Voting: upon request from the company, shall be decided by the Chairman of Bapepam. SINGAP-1-123246-v1 OFFICE - 3 - 1 Company Law Bapepam Regs No provision. Quorum: attended by independent shareholders representing more Conflict of First than 50% of the total number of shares with valid voting rights Interest Meeting2Transactions owned by independent shareholders. : Voting: approved by independent shareholders representing more than 50% of the total number of shares with valid voting rights owned by independent shareholders. No provision. Quorum: attended by independent shareholders representing more Second than 50% of the total number of shares with valid voting rights Meeting owned by independent shareholders. : Voting: approved by independent shareholders representing more than 50% of the total number of shares with valid voting rights owned by independent shareholders. No provision. Quorum: upon request from the company, shall be decided by the Third Chairman of Bapepam. Meeting : Voting: approved by independent shareholders representing more than 50% of the total number of shares with valid voting rights owned by independent shareholders. 2 i.e. transactions where there is a conflict between the economic interest of a listed company and the personal economic interest of any of the listed company's major shareholders, subsidiaries, directors or commissioners or any of their respective affiliates. SINGAP-1-123246-v1 OFFICE - 4 - 1 Company Law Bapepam Regs No provision. Quorum: more than 50% of the total of all shares having valid Material First 3Transactions voting rights. Meeting : Voting: simple majority votes of the total votes lawfully cast No provision. Quorum: at least 1/3 of all shares having valid voting rights. Second MeetingVoting: simple majority votes of the total votes lawfully cast. : No provision. Quorum: shall be decided by the Chairman of the District Court. Third MeetingVoting: simple majority votes of the total votes lawfully cast. : 3 i.e. a transaction whose value equals or is higher than (i) 10% of the listed company's revenue or (ii) 20% of the listed company's equity. SINGAP-1-123246-v1 OFFICE - 5 -