Date | Tuesday, June 20, 2017 |
Venue | Seminar Room 3 PT. Bursa Efek Indonesia Indonesia Stock Exchange Building Jend. Sudirman street Kav.52-53 Jakarta 12190 |
Time | 09:00 (GMT+7) |
Agenda | - Approval of the Annual Report, including the Board of Directors Annual Report, the Board of Commissioners Oversight Report, and the ratification of the Financial Statements in the Financial Year 2016.
- Determination on the use of current profit that attributable to owners of the parent company of the financial year 2016.
- Delegation of authority to the Company's Board of Commissioners to elect a Public Accountant firm for the Financial Year 2017.
- Determination of salary/honorarium and allowances for Board of Commissioners, and delegation of authority to Board of Commissioners to determine the salary, benefits, duties and authority of the Board of Directors.
- Reappointment of Board members.
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ERAA - PT. Erajaya Swasembada Tbk
Rp 428
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