Date

Wednesday, 19 August 2020

Venue

PT Eratex Djaja Tbk. Surabaya
Spazio Building 3rd floor. Unit 319-321, Graha Festival lot.3
Graha Family, Mayjend Yono Soewoyo street, Surabaya 60226

Time

13:30 (GMT+7)

Agenda

1. Directors Report of the financial year 2019.
2.  The Board of Commissioners Oversight Report of the financial year 2019.
3. Approval of the Annual Report and Ratification of the Audited Consolidated Financial Statements of the financial year 2019
4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
5. Remuneration for Board of Commissioners and Directors
6. Approval on the change of the Board members composition
7. Approval of determination on the use of the company profit of the financial year 2019.
8. Other related to meeting agenda mentioned above (if any)