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WITH DAYTRANS, BRI LAUNCH BRIZZI CO-BRANDING CARD SPECIAL EDITION

bank-bri 20171011 172649
BANK BRI took DayTrans to launch a special edition BRIZZI co-branding card. Attending the event were
Executive Vice President of BRI BANK Wahyu Widodo, Assistant Vice President of BRI
Bank Dinne Shovia and President Director of PT. DayTrans Angreta Chandra.

WITH DAYTRANS, BRI LAUNCH BRIZZI CO-BRANDING CARD SPECIAL EDITION


PT. Bank Rakyat Indonesia (Persero) Tbk. increasingly incentive to invite people to become more familiar in non-cash transactions. Most recently, BANK BRI took DayTrans to launch a special edition BRIZZI co-branding card. Present in this cooperation Executive Vice President BANK BRI Wahyu Widodo, Assistant Vice President of BRI Bank Dinne Shovia and President Director of PT. DayTrans Angreta Chandra. Not only BRIZZI Co-Branding Special Edition Card, this cooperation also includes providing banking services in the form of Cash Management System by BANK BRI to DayTrans and installation of EDC BRI machine in all Day Trans outlets.

"This strategic cooperation we hope will not only provide positive benefits for both parties, but also to the people who have been using DayTrans services. The hope is that people are increasingly aggressively transacting using BRIZZI electronic cards, thus encouraging the creation of cashless society, "said Wahyu Widodo.

DayTrans is a Jakarta-Bandung land transportation shuttle service and light carrier delivery with more than 80 fleets capable of serving 280 daily departure schedules with a total capacity of over 2,200 passengers / day."People who buy a DayTrans special edition BRIZZI card worth Rp100 thousand can directly get 1 free one way ticket, and bonus balance Rp. 50 thousand. In addition, people can also get a discount of Rp. 20 thousand per subsequent transaction, "said Wahyu Widodo.According to Wahyu Widodo, the cooperation is expected to encourage the toll road electronication which is currently being intensively conducted, and it is expected that on 31 October 2017 all toll gates in Indonesia will only receive electronic money payment.BANK BRI itself has prepared a BRIZZI card stock of 1.5 million cards ready to be circulated in the community for the success of this program. Currently recorded more than 7 million cards BRIZZI is circulating in the community.

doc. Tribunnews.com

Call Annual and Extraordinary General Meeting of 2017

PT.WEHA TRANSPORTASI INDONESIA Tbk

CALL
ANNUAL GENERAL MEETING OF SHAREHOLDERS
AND
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

Board of Directors of PT. Weha Transportasi Indonesia Tbk ("the Company") hereby sends a call to the Shareholders of the Company ("Shareholders") to attend the Annual and Extraordinary General Meeting of Shareholders ("Meetings") to be held on:

Day & Date     : Friday, June 09, 2017
Time              : At 10.00 am until finished
Venue            : Meeting Room "Trully Care" 6th Floor, Panorama Tours Building
                      Jl. Tomang Raya No.63 West Jakarta.

With the eyes of the Meeting as follows:

I. Annual General Meeting of Shareholders ("AGM")
1. Approval and Approval of the Annual Report including the Supervisory Report of the Board of Commissioners and Ratification of the Company's Consolidated Financial Statements which ended on 31 December 2016.
The basis of the proposed agenda of the meeting is Article 9 paragraph (3 and 4) of the Company's Articles of Association and Article 66 paragraph (1) in conjunction with Article 69 paragraph (1) of Law No.40 of 2007 on Limited Liability Company ("UUPT") Annual reports including the approval of the financial statements as well as reports of supervisory duties of the Board of Commissioners shall be conducted by the GMS.
2. Approval for the Company's Net Profit Plan for the Fiscal Year ending 31 December 2016.
The basis of the proposed agenda of the Meeting is Article 32 paragraph (1 and 2), the Articles of Association of the Company in conjunction with Articles 70 and 71 of UUPT where the use of the Company's net profit is decided in the GMS.
3. Determination of salary or honorarium, allowances and / or other income for members of the Board of Commissioners and Board of Directors of the Company for the fiscal year 2017.
The basis of the proposed agenda of the Meeting is Article 113 of the Company Law where the provisions concerning the amount of salary or honorarium and allowances for members of the Board of Commissioners are determined by the GMS and the members of the Board of Directors may be paid salary and other allowances and / or income determined by the GMS and such authority by the GMS Delegated to the Board of Commissioners.
4. Appointment of Public Accounting Firm (KAP) to audit the Company's books of the financial year ending on the date
31 December 2017 and granting authority to the Board of Commissioners of the Company to determine its honorarium.
The basis of the proposed agenda of the Meeting is Article 68 of Company Law where in the GMS, the appointment of a Public Accountant registered with the OJK determines the amount of honorarium and other requirements for the appointment of the Public Accountant.
5. Changes in the composition of the members of the Board of Directors and Board of Commissioners of the Company.
The basis of the proposed agenda of the meeting is Article 23 paragraph (3) and Article 26 paragraph (9) of the Company's Articles of Association jo Article 94 paragraph (4) and Article 111 paragraph (4) UUPT where members of the Board of Directors and Board of Commissioners are appointed and dismissed by the GMS.

II. Extraordinary General Meeting of Shareholders ("EGM"):
 Approval to borrow funds to Financial Institutions, Banks and / or Non-Financial Institutions and to guarantee the Company's assets and / or the Company's Corporate Guarantee at other Financial Institutions, Banks and / or Non-Financial Institutions.
The basis of the proposed agenda of the meeting is Article 24 paragraph (10) of the Company's Articles of Association, jo. Bapepam & LK Regulation No.IX.E.2 where the actions of the Board of Directors of the Company mentioned above must obtain the approval of the GMS.
Note:
1. In connection with the Meeting, the Company does not send a separate invitation letter to the Company's Shareholders and this Call Advertising is considered an official invitation for the shareholders of the Company;
2. Shareholders or their proxies who will attend the Meeting are required to bring and submit a valid identity to the registration officer before entering the Meeting room. For shareholders in Collective Custody shall display Written Confirmation for Meetings ("KTUR") which may be obtained through the Exchange Member or Custodian Bank;
3. Those entitled to attend the aforementioned Meeting shall be Shareholders whose names are registered in the Shareholder Register of the Company on Wednesday, May 17, 2017 up to 16.00 WIB or their authorized attorney;
4. a. Shareholders who are unable to attend may send their representatives by carrying a power of attorney, provided that members of the Board of Directors, members of the Board of Commissioners or employees of the Company act as the attorney of the Shareholders in the Meeting, the votes they cast in the Meeting shall not be counted in the voting.
B. Shareholder whose registered address is overseas, a power of attorney must be legalized by Notary and Embassy of the Republic of Indonesia.
C. The Power of Attorney form can be obtained on every working day at the Securities Administration Bureau ("BAE") of PT. Raya Stock Registra Gedung Plaza Sentral 2nd Floor, Jl. Jend. Sudirman Kav.47-48, Jakarta 12930, Telephone (021) 2525666, Fax. (021) 2525028.
5. Shareholders in the form of Legal Entities are required to bring photocopy of the Articles of Association together especially regarding the composition of the Board of Directors in office;
6. All power of attorney must be submitted to Registrar no later than 3 (three) working days prior to the date of organizing the Meeting;
7. Materials to be discussed in the Meeting are available and may be obtained on the Company's website or at every working hour at the Company's Office, at Cengkareng Business City (CBC) Office Complex Jl. Atang Sanjaya No.2, Block B of 8th floor, Kelurahan Benda, Rawa Bokor, Tangerang City since the date of the summons of this Meeting, if requested in writing by the Shareholders of the Company;
8. To facilitate the arrangement and ordering of the Meeting, the shareholders or their proxies are kindly requested to attend the Meeting 30 (thirty) minutes before the Meeting begins.

Jakarta, May 18, 2017
Board of Directors of the Company.

 

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NOTICE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 2017

PT. WEHA TRANSPORTASI INDONESIA Tbk
(Perseroan)

NOTICE
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

 

Hereby notified to Shareholders of the Company that the Company will hold a General Meeting Extraordinary Shareholders ("AGM") on Friday, March 17, 2017, in the Meeting Room "Truly Care" 6th Floor, Building Panorama Tours Jl. Tomang Raya No. 63 Jakarta Barat.

Under the provisions of the Articles of Association and Regulation of the Financial Services Authority 32 / POJK.04 / 2014, call the AGM will be announced within 1 (one) Indonesian language daily newspapers, whose circulation area in the territory of the Republic of Indonesia, the Indonesia Stock Exchange website and the website Company on February 23, 2017.

The shareholders are entitled to attend the AGM is that names are registered in the Register of Shareholders of the Company and / or the Company's shareholders in the sub-accounts of PT. Kustodian Sentral Efek Indonesia (KSEI) at the close of trading the Company's shares in the Indonesia Stock Exchange (IDX) on February 22, 2017 at 16:00 am.

Each Suggestions of Shareholders will be included in point Meeting of Shareholders with the provisions meet the requirements of the Articles of Association, and Financial Services Authority Regulation No.32 / POJK.04 / 2014 that the proposal in question: (i) has been submitted in writing to the Board of Directors by 1 ( one) shareholder or more representing 1/20 (one-twenty) or more of the total shares of the Company; (Ii) have received at least seven (7) days before the GMS ie on February 16, 2017; and (iii) in the opinion of the Directors, the proposal is considered to be directly related to the Company's business with consideration to the provisions in the Articles of Association of the Company.                                                                                                                                                                                

                                                                                        Jakarta, February 8, 2017

                                                                             PT. Weha Transportasi Indonesia, Tbk

                                                                                                    Director

CALLS ANNUAL GENERAL MEETING OF SHAREHOLDERS AND GENERAL MEETING OF SHAREHOLDERS EXTRAORDINARY 2016

CALLS
ANNUAL GENERAL MEETING OF SHAREHOLDERS
AND
GENERAL MEETING OF SHAREHOLDERS EXTRAORDINARY


Directors PT. Weha Transportasi Indonesia Tbk (the "Company") is pleased to announce the call to the Shareholders of the Company ("Shareholders") to attend the General Meeting of Shareholders and the Extraordinary (the "Meeting") to be held on:

Day & Date     : Tuesday, June 21, 2016
Time              : 10.00 hrs s/d completed
Venue            : Meeting Room "Truly Care" 6th Floor, Building Panorama Tours
                       Jl. Tomang Raya 63 Jakarta Barat.

With the agenda of the Meeting as follows:

I. General Meeting of Shareholders ( "AGM")

1. Approval and Ratification of the Annual Report, including Supervisory Report Board of Commissioners and the Ratification of the Consolidated Financial Statements of the Company ended on December 31, 2015.

A proposal made by the agenda of the Meeting is Article 9 paragraph (3 and 4) of the Articles of Association and Article 66 paragraph (1) in conjunction with Article 69 paragraph (1) of Law 40 of 2007 on Limited Liability Companies ( "Company Law"), whose consent the annual report including financial statements and the ratification of supervisory report Board of Commissioners conducted by the GMS.

2. Approval for Use of Net Profit Company's plans for the Fiscal Year ended December 31, 2015.

A proposal made by the agenda of the Meeting is Article 32 paragraph (1 and 2), the Articles of Association in conjunction with Article 70 and 71 of the Company Law which the Company's net profit was decided in the GMS.

3. Determination of the salary or emoluments, allowances and / or other income for the Board of Commissioners and Board of Directors of the Company for the financial year 2015.

A proposal made by the agenda of the Meeting is Article 113 of the Company Law which the provisions of the amount of salary or honorarium and allowances for members of the Board of Commissioners determined by the AGM and the members of the Board of Directors may be given salaries and allowances and / or other income which is determined by the AGM and this authorization by the AGM can delegated to the Board of Commissioners.

4. Appointment of Public Accounting Firm (KAP) to audit the books for the fiscal year ended on December 31, 2016 and the granting of authority to the Board of Commissioners to determine the honorarium.

A proposal made by the agenda of the Meeting is Article 68 of the Company Law where the AGM removal Public Accountant registered in the FSA and to determine the amount of remuneration and other terms of appointment of the Public Accountant.

5. Changes in the composition of the Board of Directors and Board of Commissioners.
A proposal made by the agenda of the Meeting is Article 23 paragraph (3) and Article 26 paragraph (9) of the Articles of Association in conjunction with Article 94 paragraph (4) and Article 111 paragraph (4) of the Company Law in which members of the Board of Directors and Board of Commissioners are appointed and dismissed by the GMS.

II.  General Meeting Extraordinary Shareholders ("EGM"):

Approval to borrow some funds to financial institutions, the Bank and / or Non-Finance and ensure the Company's assets and / or the provision of the Corporate Guarantee Company in Financial Institutions, Banks, and / or other Non-Financial Institutions.

A proposal made by the agenda of the Meeting is Article 24 paragraph (10) of the Articles of Association, jo. Bapepam & LK No.IX.E.2 where acts of the Board of Directors mentioned above, must obtain the approval of the AGM.

Note:

1. In connection with the Meeting, the Company does not send a separate invitation letter to the Shareholders of the Company and Call Advertising is considered as an official invitation to the shareholders of the Company;

2. Shareholders or their proxies who will attend the Meeting are requested to bring and submit valid identification to the registration officer before entering the meeting room. For shareholders in collective custody must show written confirmation for the Meeting ("KTUR") which can be obtained through exchange members or Bank Kostodian;

3. The right to attend the Meeting the above is just Shareholders whose names are registered in the Register of Shareholders on Friday, May 27, 2016 until 16:00 pm or their lawful authority;

4. a. Shareholders who can not attend may send their representatives to bring the power of attorney, provided members of the Board of Directors, members of the Commissioner or employee of the Company to act as the proxy of shareholders at the Meeting, the voice that they spend in the Meeting not be counted in the voting.

b. Shareholders whose registered address abroad, the power of attorney must be certified by a Notary and the local Indonesian Embassy.

c. Proxy forms can be obtained on every working day at the Registrar ("Registrar") PT Raya Saham Registra Plaza Sentral Building, 2nd Floor, Jl. Jend. Kav.47-48 Sudirman, Jakarta 12930, ​​Phone (021) 2525666, Fax. (021) 2525028.

5.  For shareholders in the form of legal entity are asked to bring a copy of the Articles of Association and its amendments, particularly concerning the composition of the Board of Directors is being served;

6. All the power of attorney must be submitted to the Registrar not later than three (3) working days prior to the date of the Meeting;

7. The materials that will be discussed at the Meeting is available and can be obtained on the Company's website or on any working hours at the office of the Company, at Graha White Horse, Jl. Husein Sastranegara 175, Village Benda, Rawa Bokor, Kota Tangerang since the date of the notice of the Meeting, if requested in writing by the Shareholders of the Company;

8. To facilitate the smooth conduct Meeting, shareholders or their proxies are kindly requested to attend the Meeting in place of 30 (thirty) minutes before the meeting begins.

Jakarta, May 30, 2016


The Board of Directors of the Company
cert
panorama