Erajaya Swasembada will hold annual shareholders' meeting on June 20, 2017
| Date | Tuesday, June 20, 2017 |
| Venue | Ruang Seminar 3 PT Bursa Efek Indonesia |
| Time | 09:00 (GMT+7) |
| Agenda | 1. Approval to the annual report including the Board of Directors annual report, supervisory report of Board of Commissioner, and ratification to the financial report of fiscal year 2016; 2. Determination of the current year earnings utilization that attributable to the parent entity of the Company's for fiscal year 2016; 3. Providing the authorization to the Board of Commissioners of the company to appoint the company's public accountant for fiscal year 2017; 4. Determination of salary/honorarium and allowances for the member of Board of Commissioners of the company and authorization to the Board of Commissioners to determine the salary, allowances, duties and authority of the Directors of the Company ; 5. Reappointing the Directors and Board of Commissioners of the Company. |
