NIPS Nipress Tbk

16 May 2019 14:07 (9 hari lalu) - Attachments:

• 02. Iklan Pengumuman RUPSLB.pdf

15 May 2019 21:11 (10 hari lalu) - Attachments:

• 20190515_NIPS_LKS_00228_PP3_Laporan kepemilikan saham.pdf

08 May 2019 16:00 (17 hari lalu) - Download PDF Hasil Rapat Umum Para Pemegang Saham Luar Biasa PT. Nipress Tbk(NIPS ) RUPS Luar Biasa Rapat Umum Pemegang SahamTelah memenuhi korum karena dihadiri oleh pemegang saham yang mewakili 941.601.140 saham atau 57,58 % dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh Perseroan, sesuai dengan Anggaran Dasar Perseroan dan peraturan perundangan yang berlaku. Hasil RUPS Luar Biasa: HASIL RUPSLB KEDUA: Agenda Pertama: 1. Menyetujui rencana Perseroan untuk melakukan Penawaran Umum Terbatas II dengan cara menerbitkan Hak Memesan Efek Terlebih Dahulu kepada Para Pemegang Saham Perseroan dalam jumlah sebanyak-banyakny ...

08 May 2019 15:12 (17 hari lalu) - Attachments:

• Iklan Ringkasan Risalah RUPSLB Kedua.pdf

03 May 2019 14:21 (22 hari lalu) - BOGOR. The Extraordinary General Meeting of Shareholders (AGMS) of PT Nipress Tbk finally approved the rights issue plan for a maximum of 1.6 billion shares. The AGMS, which took place on Friday (3/5) requested for shareholders' approval to increase the company's capital via rights issue for a maximum of 1.6 billion shares, with a nominal price of Rp 50 per share. But the AGMS, which was guided by Independent Commissioner, Raja Sirait only revealed that the implementation would be decided later. Director of PT Nipres Tbk, Herman Slamet said that the share ratio for the rights issue and the implementation price had not been decided. "Of cour ...

30 Apr 2019 15:36 (25 hari lalu) - Attachments:

• RALAT Kedua - KI NIPS 30.04.2019.pdf

16 Apr 2019 14:30 (1 bulan 9 hari lalu) - Attachments:

• RALAT KI KI 6MARET2019 06.04.2019.pdf

16 Apr 2019 13:57 (1 bulan 9 hari lalu) - Attachments:

• Panggilan RUPSLB Kedua 16.04.2019.pdf

12 Apr 2019 17:24 (1 bulan 13 hari lalu) - BOGOR. The Extraordinary General Meeting of Shareholders (EGM) of PT Nipress Tbk (NIPS) on Friday (12/4) was cancelled due to the amount of shareholders in attendance that did not reach a quorum. The EGM, attended only by the company's Independent Commissioner and a director, was cancelled after the notary public announced that the amount of shareholders in attendance did not meet the requirements for an EGM. In order for an EGM to be authorised, at least 50%+1 of shares must be in represented, while only around 25% of NIPS's 1.6 billion shares were represented today. The notary public thus announced that the EGM could not be held, and aske ...

21 Mar 2019 10:59 (2 bulan 5 hari lalu) - Attachments:

• Iklan Panggilan RUPSLB 21.03.2019.pdf