Panggilan rapat Direksi disampaikan

Panggilan rapat Direksi disampaikan dengan surat tercatat atau dengan surat yang disampaikan langsung kepada anggota Direksi dengan mendapat tanda terima paling lambat 3 (tiga) hari sebelum rapat diadakan, dengan tidak memperhitungkan tanggal panggilan dan tanggal rapat.

Results (English) 1:

Call a meeting of Directors delivered by registered letter or by a letter which is delivered directly to the members of the Board of Directors with the receipt gets at least 3 (three) days before the meeting is held, by not taking into account the date of summons and the date of the meeting.

Results (English) 2:

Call Board of Directors meeting was delivered by registered mail or by letter delivered directly to members of the Board of Directors to receive a receipt not later than three (3) days before the meeting is held, excluding the date of the call and the meeting date.

Results (English) 3:

Panggilan rapat Direksi disampaikan，苏拉特tercatat或用苏拉特杨disampaikan性，anggota direksi，得谢谢兰姆巴特3（Tiga Tanda栅栏）在rapat diadakan哈日，用不memperhitungkan抵达panggilan丹抵达rapat。