Date | Monday, May 21, 2018 |
Venue | Manhattan Hotel Prof. Dr. Satrio No.1, street Kav. 22, Karet Kuningan Jakarta 12950 |
Time | 14:00 (GMT+7) |
Agenda | - The Directors Report for the Financial Year 2017.
- Board of Commissioners Oversight Report for Financial Year the 2017.
- Approval of the Annual Report and Ratification of the Audited Consolidated Financial Statements of the Fiscal Year 2017.
- Appointment of Mr. Ady Putera Setyo Pribadi M.Ak, CA, CPA of KAP Paul Hadiwinata, Hidajat, Arsono, Retno, Palilingan & Partners as a Public Accountant to audit Financial Reports in 2018.
- Remuneration of Board members.
- Approval on the use of net income 2017.
- Others relating to the Meeting agenda mentioned above (if any)
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