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 | - Directors Report of the financial year 2019.
- The Board of Commissioners Oversight Report of the financial year 2019.
- Approval of the Annual Report and Ratification of the Audited Consolidated Financial Statements of the financial year 2019
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
- Remuneration for Board of Commissioners and Directors
- Approval on the change of the Board members composition
- Approval of determination on the use of the company profit of the financial year 2019.
- Other related to meeting agenda mentioned above (if any)
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DH/W
ERTX - PT. Eratex Djaja Tbk
Rp 125
-1 (-1,00%)