Date | Wednesday, May 25, 2016 |
Venue | Indiana VIP Room, Manhattan Hotel, 6th floor Prof. Dr. Satrio # 1 street, Casablanca, Kuningan Jakarta 12950 |
Time | 14:00 (GMT+7) |
Agenda | AGM: - The Board of Directors Report of the Financial Year 2015.
- The Board of Commissioners Oversight Report of the Financial Year 2015.
- Approval of the Annual Report and Ratification of the Audited Consolidated Financial Statements 2015.
- Election of the Public Accountant Firm in the Financial Statements 2016.
- Remuneration of the Board of Commissioners and Directors.
- Approval on determining the use of net income 2015.
- Changes in the Board members composition.
- Others related to the Meeting agenda aforementioned (if any).
EGMS: - Approval of the Company's stock split from Rp. 500 per share to Rp. 62.5 per share with a ratio of 1: 8.
- Approval of the amendment to the Company Articles of Association related to the stock split.
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ERTX - PT. Eratex Djaja Tbk
Rp 125
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