Date | Friday, May 24, 2019 |
Venue | Manhattan Hotel - Jakarta |
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 Consolidated Financial Statements of the financial year 2018
- Election of Mr. Ady Putera Setyo Pribadi, M.AK, CA, CPA from KAP Paul Hadiwinata, Hidayat, Arsono, Retno, Palilingan & Rekan as a Public Accountant Firm to audit the Financial Statements in 2019
- Remuneration of Board of Commissioners and Directors
- Approval to change the composition of Board members
- Approval of the Amendment to Article 3 of the Company's Articles of Association regarding the Purpose and Objectives, and Business Activity.
- Other, related to the Meeting agenda above(if any)
|
ERTX - PT. Eratex Djaja Tbk
Rp 120
+31 (+35,00%)