Friday, May 24, 2019


Manhattan Hotel - Jakarta


14:00 (GMT+7)


  1.  Directors Report of the financial year 2018.
  2. The Board of Commissioners Oversight report of the financial year 2018
  3. Approval of the Annual Report and Ratification of the Consolidated Financial Statements of the financial year 2018
  4. 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
  5. Remuneration of Board of Commissioners and Directors
  6. Approval to change the composition of Board members
  7. Approval of the Amendment to Article 3 of the Company's Articles of Association regarding the Purpose and Objectives, and Business Activity.
  8. Other, related to the Meeting agenda above(if any) 
Source #1
ERTX - PT. Eratex Djaja Tbk

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