| Date | Friday, May 24, 2019 |
| Venue | Indiana VIP Room 6th floor, Manhattan Hotel
Prof.Dr.Satrio street No.1,
Casablanca, Kuningan
South Jakarta 12950 |
| Time | 14:00 (GMT+7) |
| Agenda | - Directors Report of the financial year 2018.
- The Board of Commissioners Oversight Report of the financial year 2018
- Approval of the Annual Report and Ratification of the Audited Consolidated Financial Statements in 2018
- Appointment of Mr. Ady Putera Setyo Pribadi, M.AK, CA, CPA from KAP Paul Hadiwinata, Hidayat, Arsono, Retno, Palilingan & Rekan as a Public Accountant to audit the Financial Statements in 2019
- Remuneration of Board of Commissioners and Directors
- Approval of the changes in the Board members composition
- Approval of the determination to use net profit of 2018.
- Approval of the Amendment to Article 3 of the Company's Articles of Association regarding the Purpose and Objectives, and business activity related to adjustments with KBLI 2017
- Other related to the Meeting agenda above (if any)
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ERTX - PT. Eratex Djaja Tbk
Rp 102
-1 (-0,98%)
